HomeMy WebLinkAbout94-589 McCarthySTATE ETHICS COMMISSION
309 FINANCE BUILDING
P.O. BOX 11470
HARRISBURG, PA 1 71 08 -1 470
TELEPHONE (717) 783 -1610
ADVICE OF COUNSEL
August 11, 1994
William J. McCarthy, III, Esquire
825 North Twelfth Street
Allentown, PA 18102 -1318
Re: Conflict, Public Official /Employee,
Solicitor, Private Representation of
94 -589
Second Class Township,
Supervisor's Spouse.
Dear Mr. McCarthy:
This responds to your letter of July 12, 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 second class
township solicitor from representing the supervisor's wife in
personal injury litigation.
Facts: As the Solicitor for a Second Class Township in Bucks
County, you have been requested by the wife of one of the Township
Supervisors to represent her in "slip and fall" case which is not
related in any fashion to the Township. You request advice as to
whether the above situation would be contrary to the Ethics Law.
Discussion: It is initially noted that pursuant to Sections 7(10)
and 7(11) of the Ethics Law, 65 P.S. 5S407(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. § 5407(10), (11). An
advisory only affords a defense to the extent the requestor has
truthfully disclosed all of the material facts.
As Solicitor for a Second Class Township in Bucks County, 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.
McCarthy, III, William J., Esquire, 94 -589
August 11, 1994
Page 2
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.
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.
In the instant matter, the Ethics Law would not prohibit you
from representing a supervisor's spouse in a personal injury matter
based upon the submitted facts. Although the Commission has issued
a number of advisory opinions involving prohibitions or restriction
upon a public official /employee who has a private business
relationship with another public official /employee or immediate
family member within that municipal body, such cases have involved
factual circumstances where the public official /employee whose
conduct is in question is in a position of a supervisor or in a
McCarthy, III, William J., Esquire, 94 -589
August 11, 1994
Page 3
position of employer to the other public official/ employee/
immediate family member. See Bassi Opinion 86- 007 -R; Woodrinq
Opinion, 90 -001. In the foregoing cited cases and others, the
concern of the Commission was that the public official /employee
whose conduct was in question was in a position to use the
authority of office for a private pecuniary benefit vis -a -vis the
subordinate or employee with whom there was an outside business or
financial relationship. Those types of concerns do not appear to
be present in the instant case in that you are not in a supervisory
or employer position but rather are appointed by the Township Board
of Supervisors and provide legal services and advice to the members
of that board. Because of your subordinate position, you are not
in a position to use the authority of your office for a private
pecuniary benefit to yourself vis -a -vis the supervisor whose wife
you are representing in a private capacity.
It is assumed for purposes of this advice that your fee
arrangements are being paid privately by personal funds of the
supervisor and /or his spouse and that there is no utilization of
township facilities, equipment, or personnel relative to your
private representation of the supervisor's spouse. Pancoe, Opinion
89 -011.
Based upon the submitted facts and the above factual
assumptions, Section 3(a) of the Ethics Law would not prohibit or
restrict your representation of a supervisor's wife in a "slip and
fall" case. It is also assumed that there are no improper
"understandings" as set forth in Sections 3(b) and 3(c) of the
Ethics Law.
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 respective municipal code and
the Rules of Professional Responsibility.
Conclusion: As Solicitor for a second class township, you are a
public official /employee subject to the provisions of the Ethics
Law. Based upon the stated facts and factual assumptions noted
above, Section 3(a) of the Ethics Law would not prohibit or
restrict a second class township solicitor from representing a
supervisor's wife in a "slip and fall" case. 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
such.
McCarthy, III, William J., Esquire, 94 -589
August 11, 1994
Page 4
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 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 513.2(h). The appeal may
be received at the Commission by hand delivery, United States
mail, delivery service, or by FAX transmission (717- 787 - 0806).
Failure to file such an appeal at the Commission within fifteen
(15) days may result in the dismissal of the appeal.
cerely,
Vincent J. Dopko
Chief Counsel