HomeMy WebLinkAbout91-515 FrancisMr. David E. Francis
712 Park Boulevard
Altoona, PA 16601
STATE ETHICS COMMISSION
308 FINANCE BUILDING
P.O. BOX 11470
HARRISBURG, PA 17108-1470
TELEPHONE (717) 783 -1610
ADVICE OF COUNSEL
February 19, 1991
91 -515
Re: Simultaneous Service, Auditor, Office of the Auditor General,
Bureau of School Audits and School Board Director.
Dear Mr. Francis:
This responds to your letter of January 4, 1991, in which you
requested advice from the State Ethics Commission.
Issue: Whether the Public Official and Employee Ethics Law imposes any
prohibition or restrictions upon a field auditor with the Office of the
Auditor General, Bureau of School Audits from also serving or being
employed as a school board director.
Facts: You advise that you will be a candidate for the position of
school board director on the Altoona Area School Board. You also serve
as a field auditor with the Office of the Auditor General, Bureau of
School Audits. In your position as a field auditor you are required to
examine receipt of state subsidies and reimbursements, along with
related expenditures of school districts for compliance to applicable
laws and regulations. You state that you will excuse yourself from any
audits of the Altoona Area School District and the vocational /technical
school in Altoona. You seek the advice of the State Ethics Commission
with regard to your candidacy for the Altoona Area School Board.
Discussion: As a field auditor for
Bureau of School Audits, you are a
defined in the Ethics Law and hence
of the Ethics Law. 65 P.S. 5402; 51
the Office of the Auditor General,
"public employee" as that term is
you are subject to the provisions
Pa. Code X1.1.
Section 3(a) of the Ethics Act provides:
Section 3. Restricted Activities.
(a) No public official or public employee
shall engage in conduct that constitutes a conflict
of interest.
Mr. David E. Francis
Page 2
The following terms are defined under the Ethics Law:
Section 2. Definitions.
"Conflict or conflict of interest." Use by a
public official or public employee of the authority
of his office or employment or any confidential
information received through his holding public
office or employment for the private pecuniary
benefit of himself, a member of his immediate
family or a business with which he or a member of
his immediate family is associated. "Conflict" or
"conflict of interest" does not include an action
having a de minimis economic impact or which
affects to the same degree a class consisting of
the general public or a subclass consisting of an
industry, occupation or other group which includes
the public official or public employee, a member
or his immediate family or a business with which he
or a member of his immediate family is associated.
"Authority of office or employment." The
actual power provided by law, the exercise of which
is necessary to the performance of duties and
responsibilities unique to a particular public
office or position of public employment.
In addition, Sections 3(b) and 3(c) of the Ethics Law provide in
part that no person shall offer to a public official /employee anything
of monetary value and no public official /employee shall solicit or
accept any thing of monetary value based upon the understanding that
official /employee would be influenced thereby.
In applying the above provisions of the Ethics Law to the
question of your candidacy and, if elected, your simultaneous service,
there does not appear to be any real possibility of a private pecuniary
benefit or inherent conflict arising if you were to serve both as a
public official /employee and as a school board director under these
circumstances. Basically, the Ethics Law does not state that it is
inherently incompatible for a public official /employee to serve or be
employed as a field auditor for the Bureau of School Audits and as a
school board director. The main prohibition under the Ethics Law and
Opinions of the Ethics Commission is that one may not serve the
interests of two persons, groups, or entities whose interests may be
adverse. Smith Opinion, 89 -010. In the situation outlined above, you
would not be serving entities with interests which are adverse to each
other.
Mr. David E. Francis
Page 3
However, this advice is subject to the express condition that you
comply with the restrictions set forth herein. Within the above
provisions of the Ethics Law, you as a public employee may not use your
public employment to any extent to the benefit of the district which
you are serving. You may not participate in any audit by the Auditor
General's Office which relates to the school district on which you are
a member. Furthermore, you may not participate in any activity as a
public employee that relates to the schools, the employees, or your
fellow board members in the Altoona Area School District. Similarly,
if the Altoona Area School Board has jurisdiction over any other
institution including but not limited to the vocational school which
you specified and any community colleges, you may not participate in
reviewing the financial matters of those entities as a public
employee. A conflict of interest would arise in any occasion where you
attempt to serve one or more interests that are adverse. If a
situation arises where you or the respective entities you represent
develop an adverse interest, then you must remove yourself from that
particular matter and publicly announce and disclose the nature of your
interest as a public record in a written memorandum to the appropriate
person (supervisor or secretary who keeps the minutes). If such a
situation would arise, additional advice may be sought from the
Commission. Although every potential conflict of interest cannot be
envisioned, you are advised to seek further advice in the event that a
question should arise. For example, if you are auditing a neighboring
school district and that district has had any types of transactions or
dealings with your own school district, a potential conflict may arise.
As such, you may need to seek the further advice of this Commission.
Additionally, the above provisions of the Ethics Act prohibit you
from using any confidential information that you obtain through your
public position to the benefit of the school districts.
Finally, you should be cautioned that no public official or
public employee may use his office or employment or confidential
information received through holding public office or employment for a
private pecuniary benefit for himself, a member of his immediate
family, or a business with which he or a member of his immediate family
is associated. Within this provision, the State Ethics Commission has
determined that a public official or public employee may not use his
current office or position to benefit his campaign for public office.
You may not, therefore, within this restriction use personnel,
facilities, equipment, materials, or the time of your current employer
to enhance, conduct or support your campaign. See, Hafer, Opinion 90-
013, for a review of prior Commission decisions on this matter.
Lastly, the propriety of the proposed conduct has only been
addressed under the Ethics Law; 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.
such.
Mr. David E. Francis
Page 4
Conclusion: As a field auditor for the Office of the Auditor General,
Bureau of School Audits, you are a "public employee" subject to the
provisions of the Ethics Law. As a public official /employee, you may,
consistent with Section 3(a) of the Ethics Law, be a candidate for the
position of school board director and, if elected, simultaneously serve
as a school board director for the Altoona Area School Board and as a
field auditor for the Office of the Auditor General, Bureau of School
Audits, subject to the express condition that your conduct must conform
to the requirements of the State Ethics Act as outlined above. In the
event that specific questions as to conflicts of interest arise in the
future, you may seek the further advice of this Commission. If you are
elected to the office of school director, you may not participate in
any matter as a public employee regarding the audit of schools or
school districts related to the board on which you are serving.
Lastly, the propriety of the proposed course of 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.
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 in writing and must be received at the
Commission within 15 days of the date of this Advice pursuant to 51 Pa.
Code 52.12.
Vincent J. Dopko,
Chief Counsel