HomeMy WebLinkAbout94-635 HewittDear Mr. Hewitt:
STATE ETHICS COMMISSION
309 FINANCE BUILDING
P.O. BOX 11470
HARRISBURG, PA 1 71 08 -1 470
TELEPHONE (717) 783 -1610
ADVICE OF COUNSEL
December 5, 1994
Daniel J. Hewitt, Esquire
Attorney at Law
975 Greengate North Plaza
Greensburg, PA 15601 -2012 94 -635
Re: Conflict, Public Official /Employee, Private Employment or
Business, Township Fire Marshal, Private Corporation, Personal
Protection and Safety Devices, Emergency Operations Plans for
Commercial Facilities.
This responds to your letter of October 31, 1994, in which you
requested advice from the State Ethics Commission.
Issue: Whether the Public Official and Employee Ethics Law
presents any prohibitions or restrictions upon a township fire
marshal who also operates a private business which includes the
demonstration and sale of home and personal protection safety
devices and the preparation of emergency operations plans for
employees of commercial facilities, in addition to public service.
Facts: As the Solicitor for a second class township located in
Westmoreland County, Pennsylvania, you request an advisory from the
State Ethics Commission on behalf of the Board of Supervisors and
with the consent and concurrence of the individual involved,
specifically the Township Fire Marshal. The Township Fire Marshal
is a Board - appointed managerial employee who oversees and enforces
Fire Code and life safety regulations. In his official capacity,
the Fire Marshal reviews and approves plans for sprinkler systems
and fire alarm monitoring for commercial structures as those plans
are designed by local security companies.
The Fire Marshal also conducts a private business licensed as
a corporation in Pennsylvania which undertakes certain actions and
sales both within the Township and elsewhere. The business
operations include the demonstration and sale of home and personal
protection safety devices (burglar alarms and door braces) and the
preparation of emergency operations plans for employees of
commercial facilities. In one instance, the emergency operation
Hewitt, Daniel J., Esquire, 94-635
December 5, 1994
Page 2
plan included the demonstration of the use of fire extinguishers.
A Township resident who operates a fire extinguisher
raised a concern that the operation of the company th e
e
Fire Marshal constitutes a conflict of interest under the Ethics
Law. You state that the apparent basis of the claim is that, in
his private business, the Fire Marshal may be in direct competition
with other local businesses over which he has regulatory power when
performing his official duties and functions.
The Fire Marshal's private business activities involve areas
for which there are no Township regulations and for which he has no
regulatory authority. You state that there is no evidence that the
Fire Marshal has used for his private business benefit any
proprietary information submitted to him in his official capacity.
Based upon all of the above, you request an advisory from the
State Ethics Commission.
Discussion: As a Board - appointed managerial employee with the
responsibility for overseeing and enforcing the Fire Code and life
safety regulations, the Township Fire Marshal is a public employee
as that term is defined under the Ethics Law, and hence he is
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
Hewitt, Daniel J., Esquire, 94- 6
December 5, 1994
Page 3
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
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
Hewitt, Daniel J., Esquire, 94 -635
December 5, 1994
Page 4
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 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
official /employee to abstain and to
abstention and reasons for same, both
written memorandum to that effect with
minutes or supervisor.
(j) requires the public
publicly disclose the
orally and by filing a
the person recording the
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
permissible provided the disclosure re Participation is
followed. See, Mlakar, Advice 91 -523 -g requirement noted above are
In applying the above provisions of the Ethics Law to the
circumstances which you have submitted, pursuant to Section 3 (a) of
the Ethics Law, a public official /public employee is prohibited
from using the authority of
confidential information received by public ld ng such office/employment
a public osition
for the private pecuniary benefit of the
employee himself, any member of his immediate famil , o r a b usine s s
with which he or a member of his immediate family is 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.
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
Hewitt, Daniel J., Esquire, 94 -635
December 5, 1994
Page 5
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 public official's /public employee's
private employer or business has a matter pending before his
governmental body or if he as part of such official duties would
participate, review or pass upon that matter, a conflict would
exist. Miller, Opinion 89 -024. In those instances, it would be
necessary that he be removed from that process.
In such cases as noted above, Section 3(j) of the Ethics Law
would require that the public official /public employee abstain from
participation and also file a written memorandum to that effect
with the person recording the minutes or his supervisor.
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.
Having set forth the above parameters which apply generally to
circumstances where a public official /public employee is also
involved in private business activity, the circumstances which you
have presented in this case will now be specifically addressed.
The facts which you have submitted are that the Township
resident who has expressed a concern as to this matter is concerned
that the operation of the Fire Marshal's private business
constitutes a conflict of interest under the Ethics Law. As is
readily apparent from the discussion above, Section 3(a) of the
Ethics Law which pertains to conflict of interest does not operate
to restrict a person in his private capacity performing private
business activities. Rather, Section 3(a) operates to restrict a
person in his public capacity.
For example, the Fire Marshal would be restricted by Section
Hewitt, Daniel J., Esquire, 94 -635
December 5, 1994
Page 6
3(a) from using the authority of his position as Fire Marshal or
confidential information he may have access to as a result of
serving in that capacity to secure private clients.
Additionally, in the event that any of the Fire Marshal's
private business clients would have a matter pending before him as
a public employee, or if he is part of his duties would be required
to conduct inspections or otherwise participate, review or pass
upon such matters in his official capacity as to private business
clients, in those instances a conflict would exist. Miller,
Opinion 89 -024. As noted in Miller, matters which come before a
public official /public employee involving his private business or
private clients place the public official /public employee in a
situation where he is faced with conflicting interests. In his
private capacity, his duty is owed to a private firm or to himself
if he is an independent private business operator, as well as to
the private clients, while in his capacity as a public
official /public employee, his primary duty is to act in the best
interest of the governmental body with the duty being owed to the
public rather than to private clients. Id.; See also, Brooks,
Opinion 89 -023; Mitchell, Advice 92 -529. It is clear that in his
capacity as a public employee, the Township Fire Marshal would have
a conflict of interest as to any matters involving his private
business clients. He would specifically have a conflict of
interest as to enforcing Fire code and life safety regulations as
to his private clients. In each instance of a conflict of
interest, he would be required to divest himself from any
participation of any nature whatsoever, including conducting
inspections or otherwise using the authority of his public
employment, and he would be required to observe the disclosure
requirements of Section 3(j) set forth above.
Furthermore, Section 3(a) restricts a public official /public
employee from using the authority of office or confidential
information received by being in such a public position to the
detriment of private business competitors. See, Pepper, Opinion
87 -008. However, the Township Fire Marshal would not be precluded
from engaging in private business activities merely because those
activities might compete with other local businesses over which he
has regulatory power when performing his official duties and
functions.
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.
Conclusion: As a Board - appointed managerial employee with the
Hewitt, Daniel J., Esquire, 94 -635
December 5, 1994
Page 7
responsibility of overseeing and enforcing the Fire Code and life
safety regulations, the Township Fire Marshal as to whom you have
inquired is a public employee subject to the provisions of the
Ethics Law. Section 3(a) of the Ethics Law would not preclude the
Fire Marshal from outside employment /business activity subject to
the restrictions and qualifications as noted above. In the event
that the Township Fire Marshal's private business and /or its
clients would have matters pending before him, then the Township
Fire Marshal could not participate in his official capacity as to
such matters and the disclosure requirements of Section 3 (j) of the
Ethics Law as outlined above would have to be satisfied. The
Township Fire Marshal would have a conflict of interest as to
enforcing Fire Code and life safety regulations as to his clients.
Section 3(a) of the Ethics Law would preclude the Township Fire
Marshal from using the authority of his public position or
confidential information received by being in that position to the
detriment of private business competitors. In each instance of a
conflict of interest, the Township Fire Marshal would be required
to abstain from any participation of any nature whatsoever and to
fully satisfy the disclosure requirements of Section 3(j) of the
Ethics Law as outlined above. 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
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.
such.
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.
'ncerely,
Vincent . Dopko
Chief Counsel