HomeMy WebLinkAbout93-617 PaceDear Mr. Pace:
STATE ETHICS COMMISSION
309 FINANCE BUILDING
P.O. BOX 11470
HARRISBURG, PA 1 71 08 -1 470
TELEPHONE (717) 783 -1610
ADVICE OF COUNSEL
November 5, 1993
93-617
Fred C. Pace, Chairman
Commonwealth of Pennsylvania, Board of Claims
707 Transportation and Safety Building
Harrisburg, PA 17120
Re: Conflict, Public Official /Employee, Chief Administrative
Judge, Board of Claims, Retiree Employed per diem, Former
Public Official /Employee, Section 3(g).
This responds to your letter of October 14, 1993 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 employment of a Chief
Administrative Judge of the Board of Claims who seeks to represent
the Board on a per diem basis after retirement.
Facts: Currently you are serving as Chairman and Chief
Administrative Judge of the Pennsylvania Board of Claims (Board).
You will be retiring at the end of October, 1993 after 19 years of
service with the Board. You have been asked to enter into a
contract with the Board, on a per diem basis, as Chief Legal Panel
Member for the three hearing panel districts. You believe that
this contractual employment would allow-you to represent the Board
and that your experience will be of assistance to the Board in
resolving pending claims. Based upon the above, you request an
advisory from the State Ethics Commission regarding the
applicability of the Ethics Law to your proposed conduct.
Discussion: It is initially noted that pursuant to Sections 7(10)
and 7(11) of the Ethics Law, 65 P.S. 55407(10), (11), advisories
are issued to the requestor based upon the facts which the
requestor has submitted. In issuing the advisory based upon the
facts which the requestor has submitted, the Commission does not
engage in an independent investigation of the facts, nor does it
speculate as to facts which have not been submitted. It is the
burden of the requestor to truthfully disclose all of the materials
Fred C. Pace, Chairman
November 5, 1993
Page 2
facts relevant to the inquiry. 65 P.S. § §407(10), (11). An
advisory only affords a defense to the extent the requestor has
truthfully disclosed all of the material facts.
As Chairman and Chief Administrative Judge for the Board of
Claims, you are a public official /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 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.
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
Fred C. Pace, Chairman
November 5, 1993
Page 3
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.
In applying the above provisions of the Ethics Law to the
instant matter, it is noted 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 or promote such business
activity. Pancoe, supra. In addition, Section 3(a) would
expressly prohibit the use of confidential information received by
holding public office /employment for such a prohibited private
pecuniary benefit. Further, the Ethics Law prohibits the use of
governmental office hours or time, personnel, facilities, supplies
or resources to arrange or secure any contract or employment after
termination of public service.
Thus, while you may seek another position of employment,
submit your resume and present qualifications in an interview
pursuant thereto, you could not use the authority of your public
office or confidential information as a means in whole or part to
promote your employment or conversely to eliminate any competitors
for the position. Pepper, Opinion No. 87 -008.
Turning now to the specific question of your proposed
employment on a per diem basis, the Ethics Law would not restrict
you, as a retired former Chairman and Chief Administrative Judge,
from seeking and accepting employment on a per diem basis. This
advice is conditioned upon the express assumption that you will be
considered a "public official /employee ", as that term is defined by
the Ethics Law, under the employment contract with the Board of
Claims. You cannot be an independent contractor or private
employee in any manner whatsoever.
If the factual circumstances are such that you would not be
considered a public official /employee, but instead you would be an
independent contractor or private employee upon your retirement,
you would become a "former public official /employee" subject to the
restrictions of Section 3(g) of the Ethics Law. Section 3(g) of
Fred C. Pace, Chairman
November 5, 1993
Page 4
the Ethics Act provides that:
Section 3. Restricted activities.
(g) No former public official or public
employee shall represent a person, with
promised or actual compensation, on any matter
before the governmental body with which he has
been associated for one year after he leaves
that body.
The governmental body with which you would be associated upon
termination of public service would be the Pennsylvania Board of
Claims.
This advisory will not address all the specific restrictions
of Section 3(g), however, it is noted that in Confidential Opinion
93 -005, the Commission held that Section 3(g) precludes a former
public official /employee from providing consulting services to his
former governmental body for a period of one year after termination
of service in that the prohibition against representing a person
includes the former public official /employee representing himself.
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.
Conclusion: As Chairman and Chief Administrative Judge for the
Pennsylvania Board of Claims, you are a public official /employee
subject to the provisions of the Ethics Law. Subject to the
limitations and restrictions noted above, Section 3(a) of the
Ethics Law would not prohibit you from serving the Pennsylvania
Board of Claims on a per diem basis, after retirement from the
Board, provided you still are considered to be a public official/
employee under the employment contract with the Board. If you are
an independent contractor or private employee, you would be
considered to be a "former public official /employee" subject to the
restriction of Section 3(g) of the Ethics Law noted above and the
prohibition outlined above as to your self- representation would
apply. Lastly, the propriety of the proposed conduct has only been
addressed under the Ethics Law.
Further, should service be terminated, as described above, the
Ethics Law also requires that a Statement of Financial Interests be
filed for the year following termination of service.
Pursuant to Section 7(11), this Advice is a complete defense
in any enforcement proceeding initiated by the Commission, and
Fred C. Pace, Chairman
November 5, 1993
Page 5
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 S13.2(h).
ncerely,
Vincent . Dopko
Chief Counsel