HomeMy WebLinkAbout91-584 HockleyMr. Raymond A. Hockley
25 Annendale Drive
Carlisle, PA 17013
STATE ETHICS COMMISSION
309 FINANCE BUILDING
P.O. BOX 11470
HARRISBURG, PA 1 71 08 -1 470
TELEPHONE (717) 783 -1610
ADVICE OF COUNSEL
October 1, 1991
91 -584
Re: Conflict, Public Official /Employee, Private Employment or
Business, County Director of Elections, Political
Consultation Business.
Dear Mr. Hockley:
This responds to your letter of August 29, 1991, in which
you requested advice from the State Ethics Commission.
Issue: Whether a County Director of Elections is prohibited or
restricted by the Public Official and Employee Ethics Law from
entering into a political consultation business, where no
confidential information obtained through the public employment
would be used in the business, the County Director of Elections
would not engage in the business while being in a compensable
status with the County, and consultation services would not be
offered to the employers of the County Director of Elections.
Facts: As the appointed Director of Elections for Cumberland
County, you are contemplating entering into a political
consultation business involving such functions as: campaign
management, politically oriented educational consultations and
seminars, campaign expense record - keeping and reporting, speech
writing, and authoring books and other politically oriented
written materials. You specifically inquire whether you may
enter into such business while maintaining your employment as a
County Election Director. You represent and assure this
Commission that you would not use any confidential information in
the business that you might obtain through your public
employment; you would not engage in the business while being in a
compensable status with the County; and you would not offer
consulting services to your employers.
It is noted that a prior Advice, Advice 91 -505, was
previously issued to you on an unrelated matter.
Mr. Raymond A. Hockley
October 1, 1991
Page 2
Discussion: As the appointed Director of Elections for
Cumberland County, you are a public employee as that term is
defined under the Ethics Law, and hence you are subject to the
provisions of that law.
Section 3(a) of the Ethics Law provides:
Section 3. Restricted Activities
(a) No public official or public
employee shall engage in conduct that
constitutes a conflict of interest.
The following terms are defined in the Ethics Law as
follows:
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.
"Business with which he is associated."
Any business in which the person or a member
of the person's immediate family is a
director, officer, owner, employee or has a
financial interest.
Mr. Raymond A. Hockley
October 1, 1991
Page 3
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 the vote, official
action, or judgement of the public official /employee would be
influenced thereby. Reference is made to these provisions of the
law not to imply that there has or will be any transgression
thereof but merely to provide a complete response to the question
presented.
In applying the above provisions of the Ethics Law to the
instant matter, we note that Section 3(a) of the Ethics Law does
not prohibit public officials /employees from outside business
activities or employment; however, the public official /employee
may not use the authority of office for the advancement of his
own private pecuniary benefit or that of a business with which he
is associated. Pancoe, Opinion 89 -011. A public
official /employee must exercise caution so that his private
business activities do not conflict with his public duties.
Crisci, Opinion 89 -013. Thus, a public official /employee could
not perform private business using governmental facilities or
personnel. In particular, the governmental telephones, postage,
staff, equipment, research materials, personnel or any other
property could not be used as a means, in whole or part, to carry
out private business activities. In addition, the public
official /employee could not during government working hours,
solicit to promote such business activity. Pancoe, supra.
In the event that your private employer or business or any
client of such business, has a matter pending before your
governmental body or if you as part of such official duties must
participate, review or pass upon that matter, a conflict would
exist. Miller, Opinion 89 -024. In those instances, it will be
necessary that you be removed from that process.
In such cases as noted above, Section 3(j) of the Ethics Law
would require not only that you abstain from participation but
also file a written memorandum to that effect with the person
recording the minutes or your supervisor.
In summary, the Ethics Law would restrict the following:
1. The use of authority of office to obtain any business
in a private capacity;
2. utilization of confidential information gained through
public position;
Mr. Raymond A. Hockley
October 1, 1991
Page 4
3. participating in discussions, reviews, or
recommendations on matters which relate to the business /private
employer which may come before the governmental body and in such
cases publicly announcing the relationship or advising the
supervisor as well as filing a written memorandum as per the
requirements of Section 3(j) of the Ethics Law. Brooks, Opinion
89 -023.
Thus, while the Ethics Law would not prohibit you from
entering into the above - described political consultation
business, your conduct would be subject to the restrictions set
forth herein.
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 Law has not been considered in that they do
not involve an interpretation of the Ethics Law. Specifically
not addressed herein is the applicability of the County Code.
Conclusion: As the appointed Director of Elections for
Cumberland County, you are a public employee subject to the
provisions of the Ethics Law. Section 3(a) of the Ethics Law
would not preclude you from outside employment /business activity
subject to the restrictions and qualifications as noted above.
In the event that the employer /business or any client of such
business has matters pending before your governmental body, then
you could not participate in that matter and the disclosure
requirements of Section 3(j) of the Ethics Law as outlined above
must be satisfied. Lastly, the propriety of the proposed conduct
has only been addressed under the Ethics Law.
Pursuant to Section 7(11), 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
such.
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
Mr. Raymond A. Hockley
October 1, 1991
Page 5
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 §2.12.
Sincerely,
cto4
Vincent J. Dopko
Chief Counsel