HomeMy WebLinkAbout88-637 HafnerClaude Hafner, II, Esquire
201 North 67th Street
Harrisburg, PA 17111
Dear Mr. Hafner:
STATE ETHICS COMMISSION
308 FINANCE BUILDING
P.O. BOX 11470
HARRISBURG, PA 17108 -1470
TELEPHONE (717) 783 -1610
ADVICE OF COUNSEL
October 11, 1988
88 -637
Re: Conflict of Interest, Member of General Assembly, Bond
Counsel for Independent Agency, State Ethics Commission v.
Maunus and Thau
This responds to your letter of September 6, 1988, in which
you requested advice from the State Ethics Commission.
Issue: Whether the State Ethics Act presents any prohibition or
restrictions upon a member of the General Assembly if the member,
as an attorney, is retained as bond counsel for an independent
agency and secondly, what is the effect of the State Ethics
Commission v. Maunus /Thau, decision as to the conduct of a member
of the General Assembly who is also an attorney.
Facts: You state that you are an attorney in the Harrisburg Area
who represents a member of the General Assembly. After
referencing a prior Advice of Counsel, No. 88 -527, you cite the
recent Supreme Court case of State Ethics Commission v. Maunus
and Thau, and question the impact of that decision. You then
conclude by raising two questions under the Ethics Act: whether
a member of the General Assembly who is an attorney may be
retained as bond counsel for an independent agency such as the
Pennsylvania Housing Finance Agency or the State School Building
Authority and secondly, what effect does the Supreme Court
decision in State Ethics Commission v. Maunus and Thau have upon
the conduct of the member of the General Assembly who is also an
attorney.
Claude Hafner, II, Esquire
October 11, 1988
Page 2
Discussion: As a member of the General Assembly, the individual
is a "public official" as that term is defined under the Ethics
Act. 65 P.S. S402; 51 Pa. Code X1.1. As such, his conduct is
subject to the provisions of the Ethics Act and the restrictions
therein are applicable to him.
Section 3(a) of the Ethics Act provides:
Section 3. Restricted Activities.
(a) No public official or public employee
shall use his public office or any
confidential information received through his
holding public office to obtain financial
gain other than compensation provided by law
for himself, a member of his immediate
family, or a business with which he is
associated. 65 P.S. S403(a).
Under Section 3(a) quoted above, the State Ethics Commission
has determined that use of office by a public official to obtain
a financial gain for himself or a member of his immediate family
or a business with which he is associated which is not provided
for in law transgresses the above provision of law. Thus, use of
office by a public official to obtain a financial gain which is
not authorized as part of his compensation is prohibited by
Section 3(a): Hoak /McCutcheon, Orders No. 128, 129, affirmed
McCutcheon v. State Ethics Commission, 77 Pa. Commw. Ct. 529, 466
A.2d 283 (1983); Yacobet, Order No. 412 -R, affirmed Yacobet v.
State Ethics Commission, Pa. Commw. Ct. , 531 A.2d 536
(1987). Similarly, Section 3(a) of the Ethics Act would prohibit
a public official /employee from using public office to advance
his own interests; Koslow, Order 458 -R, affirmed Koslow v. State
Ethics Commission, Pa. Commw. Ct. , 540 A.2d 1374 (1988).
Likewise, a public official /employee may not use the status or
position of public office for his own personal advantage; Huff,
Opinion 84 -015.
Section 3(b) of the Ethics Act provides:
(b) No person shall offer or give to a public
official or public employee or candidate for
public office or a member of his immediate
family or a business with which he is
associated, and no public official or public
employee or candidate for public office shall
solicit or accept, anything of value,
including a gift, loan, political
contribution, reward, or promise of future
Claude Hafner, II, Esquire
October 11, 1988
Page 3
employment based on any understanding that
the vote, official action, or judgment of the
public employee or candidate for public
office would be influenced thereby. 65 P.S.
403(b).
Under Section 3(b) of the Ethics Act cited above, which a
public official or employee must observe, a public official or
employee must neither offer nor accept anything of value on the
understanding or with the intention that his judgment would be
influenced thereby. It is assumed such a situation does not
exist here. This Section is referenced not to indicate that any
such activity has been or will be undertaken but in an effort to
provide a complete response to your inquiry.
In applying the above provisions of the Ethics Act of the
specific question which you have posed, Section 3(a) of the
Ethics Act would not per se preclude a member of the General
Assembly from being retained as bond counsel for an independent
agency. However, he may not use public office or confidential
information to obtain or become bond counsel. For example, he
could not use his public position or the status of his public
office as means of obtaining the position. Thus, although
Section 3(a) of the Ethics Act would not preclude his outside
activity as a bond counsel, he may not use public office or
confidential information as a means in whole or part to obtain
such business. Additionally, any contacts or work in the
capacity of bond counsel could not be done at his public office
nor could he use the personnel, equipment, supplies, postage,
etc., of his public office in performing his duties as bond
counsel. See Dorrance, Order 456.
As to the conduct of the member of the General Assembly
from the perspective as an attorney (bond counsel) for the
independent agency, such conduct to the extent that it
constitutes the practice of law is beyond the scope of the Ethics
Act and may not be addressed herein. See Pennsylvania PUC Bar
Association v. Thornburqh, 62 Pa. Commw. Ct. 88, 434 A.2d 1327
(1981) affirmed 498 Pa. 589, 450 A.2d 613 (1982).
Turning to your second inquiry as to what revisions the
recent Supreme Court decision in State Ethics Commission v.
Maunus and Thau, supra would impact upon this advice or a
previous advice of counsel, it is clear from reading of the
Maunus and Thau, that the issue in that case involved whether a
public employee attorney was required to file the Statement of
Financial Interests (FIS). That case did not involve any issues
concerning the interpretation of the restrictions section of the
Ethics Act, 65 P.S. 5403. Since a member of the General Assembly
Claude Hafner, II, Esquire
October 11, 1988
Page 4
is already required to file the FIS, this cited case would not
impose any additional filing requirement upon the
attorney /member of the General Assembly.
Lastly, the propriety of the proposed conduct has only been
addressed under the Ethics Act; the applicability of any other
statute, code, ordinance, regulation or other code of conduct
other than the Ethics Act has not been considered in that they do
not involve an interpretation of the Ethics Act. Specifically
not addressed in this advice is the State Adverse Interest Act,
Legislative Code of Ethics, or the Rules of Professional Conduct
for Attorneys in that they do not involve interpretations of the
Ethics Act.
Conclusion: A member of the General Assembly is a public
official subject to the provisions of the State Ethics Act.
Subject to the qualifications and limitations noted above, the
Ethics Act would not per se preclude a member of the General
Assembly who is also an attorney from being retained as bond
counsel for an independent agency. As to the recent Supreme
Court decision in State Ethics Commission v. Maunus and Thau,
supra, that case held that full -time publicly employed attorneys
are required to file the Statement of Financial Interests.
Lastly, the propriety of the proposed conduct has only been
addressed under the Ethics Act.
Pursuant to Section 7(9)(ii), this Advice is a complete
defense in any enforcement proceeding initiated by the
Commission, and evidence of good faith conduct in any other civil
or criminal proceeding, providing the requestor has disclosed
truthfully all the material facts and committed the acts
complained of in reliance on the Advice given.
such.
This letter is a public record and will be made available as
Finally, if you disagree with this Advice or if you have any
reason to challenge same, you may request that the full
Commission review this Advice. A personal appearance before the
Commission will be scheduled and a formal Opinion from the
Commission will be issued. Any such appeal must be made, in
writing, to the Commission within 15 days of service of this
Advice pursuant to 51 Pa. Code S2.12.
S 'L ncerely,
Vincent t . Dopko,
General Counsel