HomeMy WebLinkAbout92-530Dear Ms. Thomson:
STATE ETHICS COMMISSION
309 FINANCE BUILDING
P.O. BOX 11470
HARRISBURG, PA 17108 -1470
TELEPHONE (717) 783 -1610
ADVICE OF COUNSEL
February 10, 1992
Ms. Sally Thomson
Star Route, Box 18 92 -530
Paupack, PA 18451
Re: Conflict, Public Official /Employee, County Commissioner,
Immediate Family, Spouse, Judge.
This responds to your letter of December 20, 1991, in which
you requested advice from the State Ethics Commission.
Issue: Whether the Public Official and Employee Ethics Law
presents any prohibition or restrictions upon a County
Commissioner with regard to official interaction with the County
Judge who is the Commissioner's spouse.
Facts: Having been elected to the Pike County Board of
Commissioners on November 5, 1991, you seek the advice of the
State Ethics Commission with regard to your prospective official
interaction with your spouse, President Judge Harold A. Thomson,
Jr., of the Court of Common Pleas of the 60th Judicial District.
You note that the Judicial District's boundaries are those of
Pike County, and that Pike County is a single judge county.
Because you received the largest number of votes, it has
been agreed by the other Commissioners -elect that you will be
named Chairman of the Pike County Board of Commissioners for the
next four years. You will be sworn in on January 2, and you will
conduct the first Commissioners' meeting on January 9, 1992.
You have submitted copies of correspondence between you and
Judge I. Raymond Kremer, Chairman of the Judicial Ethics
Committee of the Pennsylvania Conference of State Trial Judges,
which correspondence consists of a prior letter of Judge Kremer
dated August 9, 1988; your letter of January 9, 1991 and Judge
Kremer's response dated January 22, 1991; and your letter dated
December 20, 1991, all of which documents are incorporated herein
by reference.
Ms. Sally Thompson
February 10, 1992
Page 2
Referencing the above correspondence, you note that the
Judicial Ethics Committee has given you clear guidelines for
conduct from the ethical perspective of the judiciary. You
request similar guidance from this Commission. You seek advice
regarding your latitude in fulfilling your obligations and
responsibilities as a duly elected County Commissioner in all '
matters,. and the appropriateness of full official interaction
between you and your spouse in your respective official
capacities.
Discussion: It is initially noted that you have submitted a
general request for advice as to your official conduct within the
parameters of the Ethics Law, and therefore the response set
forth in this Advice is also general in nature. Should specific
circumstances arise in the future which would require a more
specific response, you may of course seek further advice from
this Commission.
As a County Commissioner for Pike County, Pennsylvania, you
will upon entering office become a public official as that term
is defined under the Ethics Law, and hence you will be 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
Ms. Sally Thompson
February 10, 1992
Page 3
subclass consisting of an industry,
occupation or other group which includes the
public official or public employee, a member
of 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.
"Immediate family." A parent, spouse,
child, brother or sister.
Section 3(a) of the Ethics Law prohibits a public
official /public employee from using the authority of public
office /employment or any confidential information received by
holding such a public position, for the private pecuniary benefit
of the public official /employee himself, any member of his
immediate family, or any business with which he or a member of
his immediate family is associated.
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 anything 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 been or will be any transgression
thereof but merely to provide a complete response to the question
presented.
Section 3(f) of the Ethics Law provides:
Section 3. Restricted activities
(f) No public official or public
employee or his spouse or child or any
business in which the person or his spouse or
child is associated shall enter into any
contract valued at $500 or more with the
governmental body with which the public
Ms. Sally Thompson
February 10, 1992
Page 4
official or public employee is associated or
any subcontract valued at $500 or more with
any person who has been awarded a contract
with the governmental body with which the
public official or public employee is
associated, unless the contract has been
awarded through an open and public process,
including prior public notice and subsequent
public disclosure of all proposals considered
and contracts awarded. In such a case, the
public official or public employee shall not
have any supervisory or overall
responsibility for the implementation or
administration of the contract. Any contract
or subcontract made in violation of this
subsection shall be voidable by a court of
competent jurisdiction if the suit is
commenced within 90 days of the making of the
contract or subcontract.
Section 3(j) of the Ethics Law provides as follows:
Section 3. Restricted activities.
(j) Where voting conflicts are not
otherwise addressed by the Constitution - of --
Pennsylvania or by any law, rule, regulation,
order or ordinance, the following procedure
shall be employed. Any public official or
public employee, who in the discharge of his
official duties, would be required to vote on
a matter that would result in a conflict of
interest shall abstain from voting and, prior
to the vote being taken, publicly announce
and disclose the nature of his interest as a
public record in a written memorandum filed
with the person responsible for recording the
minutes of the meeting at which the vote is
taken, provided that whenever a governing
body would be unable to take any action on a
matter before it because the number of
members of the body required to abstain from
voting under the provisions of this section
makes the majority or other legally required
vote of approval unattainable, then such
members shall be permitted to vote if
disclosures are made as otherwise provided
herein. In the case of a three - member
Ms. Sally Thompson
February 10, 1992
Page 5
governing
where one
a result
remaining
have cast
abstained
the tie
otherwise
body of a political subdivision,
member has abstained from voting as
of a conflict of interest, and the
two members of the governing body
opposing votes, the member who has
shall be permitted to vote to break
vote if disclosure is made as
provided herein.
If a conflict exists, Section 3(j) requires the public
official /employee to abstain and to publicly disclose the
abstention and reasons for same, both orally and by filing a
written memorandum to that effect with the person recording the
minutes or supervisor.
In applying the above provisions to your circumstances, the
Ethics Law would not impose any per se restrictions upon you with
regard to fulfilling your official obligations and
responsibilities as a County Commissioner based upon the fact
that your spouse serves as the County's only Judge.
Furthermore, it is recognized that due to the separation of
powers between members of the County's Judiciary and the County's
Commissioners as its chief executives, it is unlikely that
situations would come up where you would confront conflicts of
interest as defined in the Ethics Law through official
interaction with your spouse. However, should specific factual
circumstances arise which would implicate any of the above
provisions of the Ethics Law, it is recommended that you seek
further advice of this Commission as to such particular
circumstances which may occur.
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
note addressed herein is the applicability of the County Code.
Conclusion: As a County Commissioner for Pike County,
Pennsylvania, you will upon entering office become a public
official subject to the provisions of the Ethics Law. The Ethics
Law would not impose any per se restrictions upon you with regard
to fulfilling your official obligations and responsibilities as a
County Commissioner based upon the fact that your spouse serves
as the County's only Judge. However, the restrictions of
Sections 3(a), (b), (c), (f) and (j) set forth above must be
observed. Lastly, the propriety of the proposed conduct has only
been addressed under the Ethics Law.
Ms. Sally Thompson
February 10, 1992
Page 6
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.
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 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.
Sincerely,
00.i44)
Vincent J. Dopko
Chief Counsel