HomeMy WebLinkAbout94-613 ConfidentialSTATE ETHICS COMMISSION
309 FINANCE BUILDING
P.O. BOX 11470
HARRISBURG, PA 1 71 08 -1 470
TELEPHONE (717) 783 -1610
ADVICE OF COUNSEL
September 29, 1994
94 -613
Re: Conflict, Public Official /Employee, Private Employment or
Business, Township Solicitor, Subcontract to Perform Legal
Work for Company Awarded Contract to Revise Township's
Subdivision Ordinances.
This responds to your letter of September 8, 1994, in which
you requested confidential advice from the State Ethics Commission.
Issue: Whether a solicitor for a Second Class Township is
prohibited or restricted by the Public Official and Employee Ethics
Law from subcontracting with a company that has been awarded a
contract to revise the township's subdivision ordinance, whereby
the solicitor would perform the related legal work.
Facts: As the appointed Solicitor for Township A ( "Township "),
which is a Second Class Township in B, Pennsylvania, you request an
advisory from the State Ethics Commission. Your duties as
Solicitor are as set forth in the Second Class Township Code, as to
which you specifically reference 53 P.S. §S65581 and 65582. Your
appointment as Solicitor is memorialized in a written contract, and
you are paid an hourly rate by the Township on an "as needed and as .
worked" basis. Notwithstanding the said written contract with the
Township, you have your own private law practice, and municipal law
is but one aspect of that law practice.
The Township advertised for bids to have its Subdivision
Ordinance completely revised. The Township has been granted
approval to use certain Block Grant funds to pay for the
Subdivision Ordinance revision. The bid has been awarded to a
company that proposed a total price of approximately $10,000.00 of
which approximately $3,000.00 was allocated for legal services
associated with developing and completing the said revision. The
said company has proposed to hire you as a subcontractor to perform
the said legal services at a flat fee of $3,000.00. You state that
the Township was made clearly aware of the said company's proposal
to hire you as was the County B Department of Planning, which is
Confidential Advice, 94 -613
September 29, 1994
Page 2
the agency responsible for administering the said block grant
funds. An Assistant Solicitor for the County B Department of
Planning issued a written opinion regarding this matter, and you
have enclosed a copy of same for review and consideration, which
document is incorporated herein by reference. You note that the
said Assistant County Solicitor was of the opinion that there is no
actual conflict of interest, and that any other apparent conflict
of interest can be resolved provided certain things are done and
not done as the case may be.
You have not accepted any subcontracting position; you have
explained to all parties that you are uncomfortable with the
possible subcontracting position and that you might accept such a
position only if you were certain that doing so would not be
contrary to your duties to the Township and would not be a
violation of the provisions of the Ethics Law.
Based upon all of the above, you request an advisory as to the
prohibitions and /or restrictions of the Ethics Law which would
apply in this matter.
Discussion: It is initially noted that pursuant to Sections 7(10)
and 7(11) of the Ethics Law, 65 P.S. §S407(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. §S407(10), (11). An
advisory only affords a defense to the extent the requestor has
truthfully disclosed all of the material facts.
As the Solicitor for Township A, 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.
Before addressing the applicable provisions of the Ethics Law,
it is initially noted that the Supreme Court of Pennsylvania has
the exclusive authority to regulate a Pennsylvania attorney's
conduct in the private practice of law, see e.a. Pennsylvania
Public Utilit Bar Association v. Thornbur h, 62 Pa. Cmwlth. 88,
434 A.2d 1327 (1981), aff'd. per curiam, 498 Pa. 589, 450 A.2d 613
(1982) . This Advice does not address the Rules of Professional
Conduct which apply to Pennsylvania attorneys.
Turning now to the applicable provisions of the Ethics Law,
Section 3(a) of the Ethics Law provides:
Confidential Advice, 94 -613
September 29, 1994
Page 3
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.
"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 or
Confidential Advice, 94 -613
September 29, 1994
Page 4
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, pursuant to Section 3(a) of the Ethics Law, a
public official /public employee is prohibited from using the
authority of public office /employment or confidential information
received by holding such a public position for the private
pecuniary benefit of the public official /public employee himself,
any member of his immediate family, or a business with which he or
a member of his immediate family is associated. Your private law
practice is a business with which you are associated.
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.
Similarly, Section 3(a) would expressly prohibit the use of
confidential information received . by holding public office/
employment for such a prohibited private pecuniary benefit.
In the event that the private company with which you would be
subcontracting to perform legal work on the subdivision ordinance
would have any matter pending before the Township or if you as part
of such official duties would participate, review or pass upon such
a matter, a conflict would exist. Miller, Opinion 89 -024;
Kannebecker, Opinion 92 -010. In those instances, it would be
necessary that you be removed from that process. This conflict of
interest would apply not only with regard to the subdivision
ordinance revision itself, but would also apply to any matter
before the Township involving the said company. Kannebecker,
supra.
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
Confidential Advice, 94 -613
September 29, 1994
Page 5
the minutes or your supervisor.
such.
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;
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.
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 Second Class Township Code
and /or the Rules of Professional Conduct.
Conclusion: As Solicitor for Township A, you are a public
official /employee subject to the provisions of the Ethics Law.
Section 3(a) of the Ethics Law would not preclude you from
subcontracting in your private capacity with a company that has
been awarded a contract to revise the Subdivision Ordinances of the
Township, whereby you would perform the related legal work, subject
to the restrictions and qualifications as noted above. In the
event that the said company would have any matter pending before
the Township then you could not participate in that matter and the
disclosure requirements of Section 3(j) of the Ethics Law as
outlined above would have to 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
Confidential Advice, 94 -613
September 29, 1994
Page 6
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 lea. 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 X11 Dopko
Chief Counsel