HomeMy WebLinkAbout95-611 MyersDear Mr. Myers:
STATE ETHICS COMMISSION
309 FINANCE BUILDING
P.O. BOX 11470
HARRISBURG, PA 1 71 08 -1 470
TELEPHONE (717) 783 -1610
ADVICE OF
October 23,
Jerry A. Myers, Chief Clerk
Susquehanna County Commissioners
P.O. Box 218
Court House
Montrose, PA 18801
COUNSEL
1995
95 -611
Re: Conflict, Public Official, Immediate Family, Son -in -law,
Business with which Associated, Management of Retirement Funds.
This responds to your letters of September 15 and September
19, 1995 in which you requested advice from the State Ethics
Commission.
Issue: You ask whether the Public Official and Employee Ethics Law
presents any restrictions upon a Member of a County Retirement
Board from participating in the selection of a firm to manage and
administer the County's retirement funds if the Member's son -in -law
is the local representative for one of the firms under
consideration.
Facts: As the Chief Clerk of Susquehanna County and as a voting
member of Susquehanna County's Retirement Board, you request an
advisory from the State Ethics Commission.
The County Retirement Board has been interviewing
approximately (11) different firms as to the management and
administration of the County retirement funds which total
approximately $7.5 million. Your son -in -law is the local
representative for one of these firms, the Equitable Group. Two
members of the five - Member Board firmly believe that Equitable
offers the best program of all proposals heard. Two other members
believe just as firmly that another company's offer is best.
So far, you have abstained from voting for Equitable because
you have felt that there may be a conflict of interest. You state
Myers, Jerry A., Chief Clerk, 95 -611
October 23, 1995
Page 2
that you do believe that Equitable is the better of the two
companies receiving consideration. You ask whether you would have
a conflict of interest, given your son -in -law's position with the
Equitable Group.
Discussion: As the Chief Clerk of Susquehanna County and as a
Member of Susquehanna County's Retirement Board, 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 or 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.
"Immediate family." A parent, spouse,
child, brother or sister.
Myers, Jerry A., Chief Clerk, 95 -611
October 23, 1995
Page 3
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
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.
Since the term "immediate family" is defined to include a
parent, spouse, child, brother or sister and since you and your
son -in -law are not in one of these delineated familial
relationships, Section 3(a) of the Ethics Law would not prohibit
you from participating in the selection of a firm to manage and
administer the County retirement funds, conditioned upon the
assumption that there is no other basis for a conflict under the
Ethics Law. Baker, Opinion 89 -016; See also, Boyer, Advice 91 -511.
Lastly, 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 County Code.
Conclusion: As Chief Clerk of Susquehanna County and as a Member
of Susquehanna County's Retirement Board, you are a public official
subject to the provisions of the Ethics Law. Section 3(a) of the
Ethics Law would not restrict you from participating in the
selection of a firm to manage and administer the County's
retirement funds where your son -in -law is the local representative
for one of the firms under consideration because your son -in -law is
not a member of your immediate family as that term is defined under
the Ethics Law. This advice is expressly conditioned upon the
assumption that there is no other basis for a conflict of interest
under the Ethics Law. 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
Myers, Jerry A., Chief Clerk, 95 -611
October 23, 1995
Page 4
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 receive⢠at the Commission within thirty (30)
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). Failure to file
such an appeal at the Commission within thirty (30) days
may result in the dismissal of the appeal.
Sincerely,
Vincent J. Dopko
Chief Counsel