HomeMy WebLinkAbout94-517 HinmanDavid F. Hinman
P.O. Box 211
Galeton, PA 16922
Re: Conflict, Public Official /Employee, Sewage Enforcement
Officer, Use of Authority of Office or Confidential
Information, Business with which Associated, Septic Tank
Pumping and Service, Inspecting /Issuing Permits on Systems of
Private Clients.
Dear Mr. Hinman:
STATE ETHICS COMMISSION
309 FINANCE BUILDING
P.O. BOX 11470
HARRISBURG, PA 1 71 08 -1 470
TELEPHONE (717) 783 -1610
ADVICE OF COUNSEL
February 25, 1994
94 -517
This responds to your letter of January 21, 1994 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 Sewage Enforcement
Officer who, in his business, does work for home septic systems and
then must review that work in his public capacity.
Facts: You are a Sewage Enforcement Officer working in various
townships in Potter County. You are considering purchasing a
small septic tank pumping business. You seek clarification in
specific cases wherein a conflict may exist. You believe that
simply pumping a septic tank for a home within your townships would
not pose a conflict, however, you believe there may be a conflict
under other circumstances. You cite two examples. The first
example is where home owners request your services on
malfunctioning systems which would require repair permits which
you, as Sewage Enforcement Officer, then would have to issue and
review. The second example is where you, in your private business,
would pump large holding tanks for which permits are required and
you would have to issue those permits in your capacity as Sewage
Enforcement Officer.
You believe that in the cases of possible conflict you could
refuse to do the work or do the work and have the alternate Sewage
Enforcement Officer make inspections and issue permits.
Hinman, David F., 94 -517
February 25, 1994
Page 2
Based upon the 'above, you request an advisory from the State
Ethics Commission.
Discussion: It is initially noted that pursuant to Sections 7(10)
and 7(11) of the Ethics Law, 65 P.S. § §407(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 material
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 a Sewage Enforcement Officer for various townships in
Potter County, you are a public official 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.
Hinman, David F., 94-517
February 25, 1994
Page 3
"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.
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(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
Hinman, David F., 94 -517
February 25, 1994
Page 4
three - member governing body of a political
subdivision, where one member has abstained
from voting as a result of a conflict of
interest, and the remaining two members of the
governing body have cast opposing votes, the
member who has abstained shall be permitted to
vote to break the tie vote if disclosure is
made as otherwise 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 the event that the required abstention results in the
inability of the governmental body to take action because a
majority is unattainable due to the abstention(s) from conflict
under the Ethics Law, then in that event participation is
permissible provided the disclosure requirements noted above are
followed. See, Mlakar, Advice 91- 523 -S.
Turning to your specific inquiry, it is initially noted that
the Ethics Law would not restrict you as ..a Sewage Enforcement
Officer from also doing work for private home owners, unless that
work was adverse to or inherently incompatible with the duties and
responsibilities of the Sewage Enforcement Officer. Conflicting or
adverse interests exist where a public official represents two
competing interests simultaneously. _
In the instant matter, adverse interests could exist 'if you
were to perform any work for private clients which would then come
before you for permit, inspection or review in your capacity as a
Sewage Enforcement Officer. See Miller, Opinion 89 -024. In each
instance of a conflict of interest, you would be required to
abstain from any participation of any nature whatsoever, in
including, but not limited to participating in discussions,
lobbying for a particular result or any other use of the authority
of office. In each instance of a conflict of interest, you would
be further required to observe the disclosure requirements of
Section 3(j) as set forth above.
Finally, it is beyond the scope of this advisory to instruct
you as to which of the options you should choose of the two you
presented. The key point is that you must avoid the instances of
conflict as discussed above.
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
Hinman, David F., 94 -517
February 25, 1994
Page 5
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 Township Code.
Conclusion: As a Sewage Enforcement Officer for various townships
in Potter County, you are a public official subject to the
provisions of the Ethics Law. In your capacity as a Sewage
Enforcement Officer, you would have a conflict of interest as to
any matter before you relating to any work you performed for
private clients. In each instance of a conflict of interest, you
would be required to abstain from any participation of any nature
and observe the disclosure requirements of Section 3(j). 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.
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 appeal the Advice to the full
Commission. A personal appearance before the Commission will be
scheduled and a formal Opinion will be issued by the Commission.
Any such appeal must be in writing and must be actually
received at the Commission within fifteen (15) days of the date of this
Advice pursuant to 51 Pa.Code §13.2(h). The appeal may be received
at the Commission by hand delivery, United States mail, delivery
service, or by FAX transmission (717- 787 - 0806).
ncerely,
Vincent T. Dopko
Chief Counsel