HomeMy WebLinkAbout99-636-C ReillySTATE ETHICS COMMISSION
309 FINANCE BUILDING
P.O. BOX 11470
HARRISBURG, PA 17108 -1470
(717) 783 -1610
1- 800 - 932 -0936
ADVICE OF COUNSEL
January 26, 2000
Andrew J. Reilly, Esquire
Swartz, Campbell & Detweiler
115 N. Jackson Street 99 -636 -C
Media, PA 19063
Re: Conflict; Public Official /Employee; County Councilman; Redevelopment
Authority; County Economic Development Oversight Board; Law Firm; Business
With Which Associated.
Dear Mr. Reilly:
This responds to your letter of December 22, 1999 by which you requested
clarifying advice from the State Ethics Commission.
Iss : Whether the Public Official and Employee Ethics Act ( "Ethics Act "), 65
Pa.C.S. §1101 I seg., presents any prohibition or restrictions upon a county
councilman who is a partner in a law firm that represents the county redevelopment
authority and the county economic development oversight board, where the county
council: (1) appoints the members of the redevelopment authority, approves its
powers, and pays its expenses; and (2) budgets and funds the operations of the
county economic development oversight board.
Facts: By FAX dated vember 9, 1999, you initially sought an advisory from
the State Ethics Commission regard to the restrictions that would be imposed
upon you as a county councilman w re you are a partner in a law firm that represents
the county redevelopment authority and the county economic development oversight
board. In response to your request, Reilly, Advice No. 99 -636 was issued to you on
December 14, 1999, which Advice is incorporated herein by reference.
You now seek clarification regarding a factual statement in the said Advice
which you did not provide in your letter of November 9, 1999. Specifically, your
November 9, 1999 letter does not explicitly state that the members of the Delaware
County Redevelopment Authority (RDA) and the Board of Delaware County Economic
Development Oversight Board (EDOB) are appointed by County Council, and that the
expenses of the EDOB, like those of the RDA, are forwarded to County Council for
payment.
You believe that these additional facts are implied by the fourth paragraph of
your November 9, 1999 letter and assumed by the Commission, as evidenced by page
6 of the Advice. You assume that they will not change the conclusion that 1) the
Ethics Act would not preclude your service as a Delaware County Councilman merely
FAX: (717) 787 -0806 • Web Site: www.ethics.state.pa.us • e -mail: ethics @state.pa.us
Reilly, 99 -636 -C
January 26, 2000
Page 2
because your law firm represents the EDOB; 2) you should not vote to appoint
members to the EDOB or to approve your firm's bills; and 3) in each instance of a
conflict of interest, you should abstain from participation and and fully satisfy the
disclosure requirements of Section 1103(j) of the Ethics Act. You seek confirmation
that these additional facts will not change the conclusion reached in Reilly, supra.
Discussion: It is initially noted that pursuant to Sections 1107(10) and
1107(1 1) of the Ethics Act, 65 Pa.C.S. §§1107(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 Pa.C.S. §§1107(10), (11).
An advisory only affords a defense to the extent the requestor has truthfully disclosed
all of the material facts.
As noted in Reilly, Advice No. 99 -636, upon taking office as a Councilman for
Delaware County, you will be a public official as that term is defined in the Ethics Act,
and hence you will be subject to the provisions of the Act. In that Reilly, Advice No.
99 -636 is incorporated herein by reference, the quotations and commentary as to the
Ethics Act will not be repeated. The only question that is to be addressed in this
clarification of Advice is whether the conclusion reached in Reilly, supra will remain the
same given the additional submitted facts.
You have factually clarified that the board members of the RDA and the EDOB
are appointed by the County Council and that the expenses of the EDOB, like those of
the RDA, are forwarded to County Council for payment. Based upon these additional
facts, you are advised as follows.
The Ethics Act would not preclude your service as a Delaware County
Councilman merely because your law firm represents the RDA and the EDOB.
However, pursuant to Section 1103(a) of the Ethics Act, as a public official, you
would be prohibited from using the authority of your office as a member of the
Delaware County Council, or any confidential information you would have access to
by being a County Councilman, for the private pecuniary benefit of yourself, a member
of your immediate family, or a business with which you are associated. Swartz,
Campbell & Detweiler is a business with which you are associated; therefore, pursuant
to Section 1103(a), you would be prohibited from participating in matters before
County Council that would result in a financial gain to your firm, such as voting to
approve your firm's bills.
As stated in Reilly, Advice No. 99 -636, in your capacity as a member of the
Delaware County Council, you would have a conflict of interest with regard to
appointing /reappointing Member(s) of the RDA or EDOB because your law firm is
appointed /retained by these bodies to serve as their Counsel. In analogous situations,
the Commission has noted that official action where such a circular relationship exists
presents a conflict of interest. See, Bassi, Opinion No. 86- 007 -R; Woodring, Opinion
No. 90 -001. In each instance of a conflict of interest, you would be required to
abstain from participation and to fully satisfy the disclosure requirements of Section
1 103(j) of the Ethics Act as set forth above.
To the extent that your firm contracts with Delaware County, the restrictions
of Section 1103(f) of the Ethics Act must be observed.
Reilly, 99 -636 -C
January 26, 2000
Page 3
On a final note, as to your statement that the above additional facts "are implied
by the fourth paragraph of [your] letter of November 9," a review of said paragraph
reflects that this is not the case. Paragraph 4 of your letter does not imply that the
County Council appoints the members of the RDA and the EDOB. Nevertheless, in
Reilly, Advice 99 -636 we anticipated these missing facts as evidenced by the
conclusion that "you would have a conflict of interest in appointing members to the
Delaware County Redevelopment Authority or the Delaware County Economic
Development Oversight Board, because these bodies appoint /retain your firm as their
Counsel." See, Reilly, supra at 6 (Emphasis added).
While we recognize the Commission's obligation to issue advisories as well as
supplemental or clarifying advices to public officials /public employees under certain
narrow circumstances, it is an unsuitable use of this Commission's limited resources
and small staff to issue a clarifying advice under these circumstances where the
clarifying advice is not warranted.
The propriety of the proposed conduct has only been addressed under the Ethics
Act; the applicability of any other statute, code, ordinance, regulation or other code
of conduct other than the Ethics Act has not been considered in that they do not
involve an interpretation of the Ethics Act. Specifically not addressed herein is the
applicability of the Rules of Professional Conduct.
Conclusion: Upon taking office as a Councilman for Delaware County, you will
be a public official subject to the provisions of the Public Official and Employee Ethics
Act ( "Ethics Act "), 65 Pa.C.S. §1101 et seg. The law firm of Swartz, Campbell &
Detweiler, of which you are a partner, is a business with which you are associated.
Pursuant to Section 1 103(a) of the Ethics Act, you would be prohibited from using the
authority of your office as a member of the Delaware County Council, or any
confidential information you would have access to by being a County Councilman, for
the private pecuniary benefit of Swartz, Campbell & Detweiler.
The Ethics Act would not preclude your service as a Delaware County
Councilman merely because your law firm represents the Delaware County
Redevelopment Authority and the Delaware County Economic Development Oversight
Board. However, pursuant to Section 1103(a) of the Ethics Act, you should not
participate in voting to approve your firm's bills. You would specifically have a conflict
of interest in appointing members to the Delaware County Redevelopment Authority
or the Delaware County Economic Development Oversight Board, because these bodies
appoint /retain your firm as their Counsel. In each instance of a conflict of interest, you
would be required to abstain from participation and to fully satisfy the disclosure
requirements of Section 1 103(j) of the Ethics Act as set forth above. To the extent
that your firm contracts with Delaware County, the restrictions of Section 1103(f) of
the Ethics Act must be observed.
Lastly, the propriety of the proposed conduct has only been addressed under the
Ethics Act.
Pursuant to Section 1107(11), an 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, provided 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.
Reilly, 99 -636 -C
January 26, 2000
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 b the
the Omission will be scheduled and a
formal Opinion will be is Y
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.
rely,
incent J. Dopko
Chief Counsel
ark,