HomeMy WebLinkAbout97-605 Wilt-SeibertSTATE ETHICS COMMISSION
309 FINANCE BUILDING
P.O. BOX 11470
HARRISBURG, PA 17108 -1470
TELEPHONE (717) 783 -1610
ADVICE OF COUNSEL
August 4, 1997
Maribeth Wilt- Seibert, Esquire
Assistant Counsel
Unemployment Compensation Board of Review
Department of Labor & Industry
7th and Forster Streets
Room 1623
Harrisburg, PA 17121 -0001
97 -605
Re: Conflict, Public Official /Employee, Private Employment or Business, Attorney,
Unemployment Compensation Board of Review, Department of Labor and
Industry, Regional Advisory Council Member, Special Kids Network, Community
Systems Development, Milton S. Hershey Medical Center of the Pennsylvania
State University.
Dear Ms. Wilt- Seibert:
This responds to your letter of July 23, 1997, by which you requested advice
from the State Ethics Commission.
Issue: Whether an attorney for the Department of Labor and Industry,
Unemployment Compensation Board of Review is prohibited or restricted by the Public
Official and Employee Ethics Law from serving as a non -paid Regional Advisory Council
Member for a Community Systems Development Program within the "Special Kids
Network," in addition to public service.
Facts: As an Assistant Counsel with the Department of Labor and Industry (L &I),
Unemployment Compensation Board of Review (UCBR), you seek an advisory from the
State Ethics Commission. You have been asked to serve as an unpaid Regional
Advisory Council (RAC) Member for a Community Systems Development Program
which is a component of the "Special Kids Network." You have submitted copies of
a May 20, 1997 letter from Julia B. Yost, Special Kids Network Administrator for
Community Systems Development for the South Central Region, which requests that
you serve as a RAC Member, and a proposed Agreement between the Pennsylvania
Department of Health and the Milton S. Hershey Medical Center ( "Hershey Medical
Center ") of the Pennsylvania State University, both of which documents are
incorporated herein by reference.
Wilt- Seibert, 97 -605
August 4, 1997
Page 2
According to the contract, the Department of Health intends to establish a
regional resource network to enhance and improve the service delivery system for
children with special health care needs. The Hershey Medical Center as contractor
would be responsible for implementing and administering the "Special Kids Network"
Regional Office for the South Central District of the Commonwealth.
As detailed in the May 20, 1997 letter from Julia Yost, the goal of this program
is to "maintain the integrity of family- centered care available to children and individuals
with special needs by permitting these individuals to remain in their homes and
communities." The RAC's function will be to represent major stakeholders from the
local /regional communities that will serve as a task force to identify regional /local
needs, develop and generate new initiatives, locate potential resources or funding
within the region, evaluate potential projects for subcontracts and monitor the
effectiveness of newly developed community -based programs and services. The RAC
will be comprised of approximately 15 members from community, agency and family
situations.
You ask whether the Ethics Law would restrict you as to serving as a RAC
Member.
Discussion: It is initially noted that pursuant to Sections 7(10) and 7(1 1) 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 an Assistant Counsel for the Department of Labor and Industry (L &I),
Unemployment Compensation Board of Review (UCBR), you are a public employee 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
Wilt- Seibert, 97 -605
August 4, 1997
Page 3
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 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.
65 P.S. §403(j).
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.
Wilt - Seibert, 97 -605
August 4, 1997
Page 4
In applying the above provisions of the Ethics Law to the facts which you have
submitted, it would appear that in serving as a RAC Member, you would be engaging
in an outside business activity (the Pennsylvania State University is considered a
"business" as that term is defined under the Ethics Law, Novak, Opinion No. 91 -009).
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 -01 1.
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 your private business activity would have a matter pending
before your governmental body or if you as part of your official duties would
participate, review or pass upon such a matter, a conflict would exist. Miller, Opinion
89 -024. 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 the minutes or your 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 private business activity 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 Governor's Code of Conduct.
Conclusion: As an Assistant Counsel for the Department of Labor and Industry
(L &I), Unemployment Compensation Board of Review (UCBR), you are a public
employee subject to the provisions of the Ethics Law. Subject to the restrictions and
qualifications as noted above, Section 3(a) of the Ethics Law would not preclude you
from serving as an unpaid Regional Advisory Council Member within the "Special Kids
Network" as to a contract between the Pennsylvania Department of Health and the
Milton S. Hershey Medical Center of the Pennsylvania State University. In the event
Wilt- Seibert, 97 -605
August 4, 1997
Page 5
that the said private business activity would have matters pending before your
governmental body, you would be required to abstain and to 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(1 1), 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 such.
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 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.
cerely,
Tito
Vincent J. Dopko
Chief Counsel