HomeMy WebLinkAbout84-015 HuffMr. Richard A. Huff
County Commissioner
County of Butler
Courthouse Annex, Lafayette Building
Commissioners' Suite, 3rd Floor
Butler, PA 16001 -5978
October 10, 1984
Re: County - provided Car, Personal use
Dear Mr. Huff:
I. Issue:
II. Factual Basis for Determination:
STATE ETHICS COMMISSION
308 FINANCE BUILDING
HARRISBURG, PENNSYLVANIA 17120
OPINION OF THE COMMISSION
84 -015
You ask whether the Ethics Act would be implicated or violated if you
were to accept and use a county - provided car for both personal and county
business.
You currently serve as a Commissioner for Butler County, hereinafter, the
County. The County is a county of the fifth class, governed by a three - member
Board of Commissioners.
You state that as of this year (1984) the County undertook a new practice
of authorizing cars to be provided to the members of the County Board of
Commissioners. This practice and authorization was processed by way of a
requisition order and auto -lease form. The two Commissioners, other than you,
approved this practice /authorization by signing the requisition form. The
Controller did not question this form, but you refused to sign the requisition
to approve the lease /purchase of the car(s) associated with this requisition
and you question the propriety of taking advantage of or using the car so
authorized for the Commissioners' use.
Specifically, you question the propriety of your using this car because
it is supplied to you by the County on the understanding it can be used for
both personal (non - County) and County business. Although all costs associated
with the lease and use of this car would be provided by the County, you would
Mr. Richard A. Huff
October 10, 1984
Page 2
not be required, in our understanding, to account for or differentiate the
amount of time, use and costs associated with your use of this car for
non - County versus County business or purposes. No "municipal" license plates
would be attached to this car and no limitations would be placed on its use by
you, or we presume, persons authorized by you to operate this vehicle.
Under these facts and circumstances, you "feel it is unlawful" for you to
"take advantage of the use of this car ", but you have solicited our formal
review and opinion as to this question.
III. Applicable Law:
The law to be applied to this question is as follows:
Ethics Act:
Section 3. Restricted activities.
(a) No public official or public employee shall use his
public office or any confidential information received
through his holding public office to obtain financial gain
other than compensation provided by law for himself, a
member of his immediate family, or a business with which
he is associated. 65 P.S. 403.
Section 1. Purpose.
The Legislature hereby declares that public office is a
public trust and that any effort to realize personal
financial gain through public office other than
compensation provided by law is a violation of that trust.
In order to strengthen the faith and confidence of the
people of the State in their government, the Legislature
further declares that the people have a right to be
assured that the financial interests of holders of or
candidates for public office present neither a conflict
nor the appearance of a conflict with the public trust.
Because public confidence in government can best be
sustained by assuring the people of the impartiality and
honesty of public officials, this act shall be liberally
construed to promote complete disclosure. 65 P.S. 401.
Mr. Richard A. Huff
October 10, 1984
Page 3
County Code:
§ 1608. Payment of certain officers
The county solicitor, county jailer, county commissioners,
county controller, county engineer, county detectives,
county treasurer, interpreter of courts, district attorney
and his assistants, and in counties of the sixth, seventh
and eighth classes all county officers for whom a salary
is fixed by law and the deputies, clerks and employes
of their respective offices, shall severally be paid
weekly, bi- weekly, simi - monthly, or monthly, at the
discretion of the county commissioners of the county. They
shall be paid the full amount allowed them by law, but
all fees and emoluments whatsoever that may accrue to any
of them by virtue of his office shall be paid by him to
the county treasurer as directed by Taw, and all other
officers shall be paid the amounts assigned them by law in
accordance with the provisions of this subdivision. 53
P.S. 1608.
§ 1605. Officers subject to this subdivision to be paid
salaries
All county officers to which this subdivision applies,
whether elected by the people or appointed according to
law, and their several deputies and clerks, shall be paid
in by each their services by fixed and specific salaries,
which shall be a charge upon the treasury of the county to
which each shall respectively belong, to the extent,
except as provided in section one thousand six hundred
eight, of the fees collected and paid in by each officer
respectively, or earned, where fees are chargeable upon
the county treasury, and said salaries shall be paid
weekly, bi- weekly, semi- monthly or monthly during the
month in which the services were rendered, at the
discretion of the county commissioners of the county. No
voucher check shall be drawn for the payment of any said
officer, his deputies or clerks who shall not have filed
the receipt and transcript for that month provided for in
this subdivision. 53 P.S. 1605.
§1609. Salaries in Lieu of Fees
Except to the extent this section may be inconsistent with
the provisions of any other express provision of this act,
the salaries fixed and provided by law for county
Mr. Richard A. Huff
October 10, 1984
Page 4
IV. Discussion:
officers shall be in lieu of all or any moneys, fees,
perquisites, or mileage expenses, and other allowances
received or allowed to any such officer, and all such
moneys, fees, perquisites, or mileage expenses, and other
allowances, not governed by the aforesaid exceptions,
shall belong to the county and shall be paid into the
county treasury, except where required to be paid to the
Commonwealth in the manner provided by this subdivision
for fees. 53 P.S. 1609.
§ 1552. Counties of the fifth class
The annual salaries of the following county officers of
counties of the fifth class shall be as follows:
...The county commissioners, ten thousand two hundred
dollars ($10,200), each. 53 P,S� 1552.
§ 507. Expenses
The county commissioners shall be allowed their expenses,
necessarily incurred and actually paid, in the discharge
of their official duties, or in the performance of any
service, office, or duty imposed upon county
commissioners. 53 P.S. 507.
As a County Commisioner you are a "public official" as defined in the
Ethics Act, Section 2, and as such your conduct must conform to the
requirements of the Ethics Act. The question you pose here is disarmingly
simple: May you use a County - provided and paid car for both County and
non - County business and conform to the requirements of the Ethics Act. We
conclude that under these circumstances and without the restrictions discussed
below, you should continue to decline to take advantage of the opportunity to
so use the offered automobile. Our analysis follows.
Initially, we note that you have not signed any requisitions or taken
advantage of this automobile made available by the County. You are to be
commended for your caution in these actions. However, the fact that you have
refrained from approving or signing the requisition orders for the vehicle(s)
which could be viewed as affirmative action on your part to acquire this
automobile, does not end our inquiry. You should not use your office, even
under these circumstances, by way of acquisence or acceptance to secure or use
something which would constitute "financial gain" other than the
"compensation" provided by law. See Section 3(a) of the Ethics Act cited
above.
Mr. Richard A. Huff
October 10, 1984
Page 5
The question that remains is whether the car in question to be authorized
or used in this manner is a "financial gain" and not compensation and not
provided for by the applicable law, here, the County Code. The concept of
financial gain is a broad one. In the ordinary and normal meaning of these
terms, the use of a car for your personal use is within the scope of this
concept. It is clear that purchasing and operating such a vehicle is an
expense most people must bear and thus, the fact you would, without cost to
you, be provided with such a vehicle is clearly a financial gain or benefit to
you.
The next level of analysis is whether this item is to be considered
compensation and whether it is provided by law to you. See our analysis of
these concepts in Davis, 84 -012 at p. 9 -10. "Compensation" includes the
perquisites and expenses associated with this County - provided car. The final
level of analysis, however, compels our conclusion that this car, provided in
this manner is not provided by law. Specifically, the County Code allows
Commissioners to be paid a specified sum, provides for the method of payment
of same, and allows "expenses" to be paid to Commissioners incurred in "the
discharge of their official duties ". See 53 P.S. 1552 and 1620; 1505 and
1608; and 507, respectfully. Further, the County Code specifies that the
salaries so fixed by law shall be in lieu of all other perquisites or mileage
expenses except as otherwise set by the County Code. See 53 P.S. 1609. Under
these provisions of the County Code it is clear that Commissioners are to be
paid "expenses ", but only as related to the discharge of their official
duties.
There are cases interpreting similar situations in seventh class
counties. These cases make it clear that where expenses are charged and
reimbursed to such County Commissioners as public officials, strict accounting
for same is required and the payments thereof can be made by a county only
where incurred on official business. See Susquehanna County Auditors' Report,
118 Pa. Superior 47, 180 A. 148 (1935); Bechak v. Corak, 414 Pa. 522, 201 A.2d
213 (1964); and Benson v. Bradford County et al., 125 Pa. Superior 209 (1937).
Payments to County Commissioners made in lump sums, without vouchers or
itemizations were at issue in Bechak, for example and were found to be clearly
contrary to law. Similarly, in the prior ruling of Susquehanna, County
Commissioners were not permitted to collect expenses from the County for
travelling from their homes to the County seat to conduct County business.
Applying these principles and precedents to the present case makes it
clear that the County should be liable to reimburse you only for expenses
incurred in discharge of your official duties, that these duties do not
include travelling from your home to the County seat to conduct County
business, and that if you operated your personally - provided auto on County
business a strict voucher or reimbursement procedure, with strict and rigid
accountability as set forth in Susquehanna, supra at p. 57 is required and
provided for by law. Should the result be any different when the auto in
Mr. Richard A. Huff
October 10, 1984
Page 6
question is purchased or leased and run by the County? To ask the question is
to answer it; and the answer is especially obvious when, as here, you indicate
that not only are you not required to account for the use of this car, but
also that you may use this County - provided car for purely personal and
non - County business.
Surely, if the law allows reimbursement to you of expenses for operating
your personally - provided auto only where strictly and accurately documented
and where related to performance of your duties as Commissioner, you should
not presume the law to provide you with greater latitude where the County is
providing and maintaining the vehicle. We do not dispute that the County is
certainly free and legally able to decide to provide such an auto. We have
previously concluded, for example, that while a County could properly provide
a Commissioner with telephone credit cards for calls presumable relating to
official business, the use of this credit card by the Commissioner's wife and
son without reimbursement to the County violated Section 3(a) of the Ethics
Act. See Willard, No. 289. Thus, should you acquire and use this vehicle
under these circumstances from the County you should operate this vehicle on
the same basis as you would if you were using your personal auto and seeking
reimbursement from the County for same. To use the County - provided car for
your non - County related -items without proper accounting and reimbursement to
the County would be contrary to the letter and spirit of the Ethics Act. If
you acquire this car and use same for non - County matters you should make
arrangements with the County for reimbursing the County for such use.
V. Conclusion:
We appreciate the fact that you asked for this opinion prior to engaging
in this activity but to acquiese in and or to use this County - provided car
under these circumstances and the applicable law for non - County matters would
result in your acquisition of a financial gain other than the compensation
provided to you by law. If you use this vehicle for personal purposes
unrelated to the discharge of your duties as a County Commissioner you should
make appropriate arrangements to reimburse the County for same.
Pursuant to Section 7(9)(i), this opinion is a complete defense in any
enforcement proceeding initiated by the Commission, and evidence of good faith
conduct in any civil or criminal proceeding, providing the requestor has
disclosed truthfully all the material facts and committed the acts complained
of in reliance of the advice given.
This letter is a public record and will be made available as such.
Mr. Richard A. Huff
October 10, 1984
Page 7
Finally, any person may request within 15 days of service of the opinion
that the Commission reconsider its opinion. The person requesting
reconsideration should present a detailed explanation setting forth the
reasons why the opinion requires reconsideration.
SSC /na
B the Commi sion
HERBE'T B "INNER
Chairman