HomeMy WebLinkAbout86-003 MartinJ. Paul Martin, Esquire
607 Washington Street
Room 300
Reading, PA 19601
Dear Mr. Martin:
I. Issue:
II. Factual Basis For Determination:
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STATE ETHICS COMMISSION
308 FINANCE BUILDING
HARRISBURG, PENNSYLVANIA 17120
May 1, 1986
OPINION OF THE COMMISSION
86 -003
Re: Statement of Financial Interests, Member, Municipal Authority,
Termination of Authority
This responds to your letter of April 2, 1986, wherein you requested the
opinion of the State Ethics Commission.
Whether the members of a municipal authority are required to file a
Statement of Financial Interests in accordance with the State Ethics Act when
the authority has completed the business for which it was created and where
the only action that the authority will take in the current year is to
terminate its existence.
As Solicitor for the North Central Berks School Authority, you have
requested the opinion of the State Ethics Commission in relation to the above
issue. You have advised that the municipal authority in question was created
under the provisions of the Municipal Authorities Act of 1945. 53 P.S. .5301
et. seq. The authority, when created, was an active authority and did, in
fact, issue a bond in order to complete necessary projects in the jurisdiction
of the authority. You advise, however, that the authority has been inactive
for a number of years and that the authority has had no employees since at
least 1972. You advise that for a number of years the authority has only held
an annual meeting. The last such annual meeting was held in May of 1985. The
bond that had been issued by the authority has peen paid off and at the annual
meeting of May 1986, the authority will take action to terminate its existence
in accordance with the Municipal Authorities Act .57. 53 P.S. .5317. You have
questioned whether, under these circumstances, the members of the municipal
authority would he required to file Statements of Financial Interests in
accordance with the State Ethics Act and the previous rulings of the State
Ethics Commission.
J. Paul Martin, Esquire
Page 2
III. Discussion:
You have requested further advice as to the application of our Dice
Opinion under the factors set forth above.
May 1, 1986
Pursuant to the provisions of the State Ethics Act, public officials are
requi red to fil e Statements of F; nanci al Interests by May 1 of every year i n
which they hold office. See 65 P.S. §404(d). Judicial decisions have firmly
established that the filing requirement of the Act is equally applicable to
public employees and public officials alike. Kremer v. State Ethics
Commission, 56 Pa. Commw. 160, 424 A.2d 968, At 969, (1981); reversed on Other
Grounds, 503 Pa. 86, 469 A.2d 593, (1983).
We have recently ruled that the above f iling requirements are applicable
to members of municipal authorities who serve on authorities created under the
Pennsylvania Municipal Authorities Act. 53 P.S. §301 et. seq. Our
determination in that matter was based upon the fact that prior court
decisions have clearly held that members of municipal authorities who serve in
positions that would not otherwise be exempt from Ethics Act coverage are
required to file such statements. Forney v. State Ethics Commission, 56 Pa.
Commw. 539, 525 A.2d 66, (1981). In our recent opinion, Dice, 85 -021, we have
determined that the fact that a municipal authority member receives no
compensation for service in that position is no longer a determinative factor
as to whether such individual i s requi red to file a Statement of Fi nanci al
Interests within the provisions of the State Ethics Act. See, Snider v.
Thornburgh, 469 Pa. 159, 436 A.2d 593, (1981).
We have, therefore, generally determined that members of municipal
authorities currently serving would be required to file Statements of
Financial Interests in accordance with the provisions of the State Ethics Act
and the aforementioned court decisions. In our opinion in Dice, we determi ned
that that filing requirement would be applicable for the May 1, 1986 filing
deadline and that the filing requi rements would be applicable to al l
i ndividuals who continue to serve on municipal authorities during the calendar
year 1986. Our recent clarification of this matter, which was published in
the Pennsylvania Bulletin, set forth the currently existing provisions of the
State Ethics Commission regulations. Pursuant to those regulations, we have
advi sed that the filing requi rements would not be applicable to any authority
member whose term of office ended in January of 1986 and, who although served
during January, 1986, participated in only routine matters. See, 16 Pa.
Bulletin No. 12, March 22, 1986.
Generally, our review of the State Ethics Act filing requirement and the
definition of public official, as now set forth in the State Ethics Act,
indicates that said requirement was intended to operate so as to ensure the
public that the activities of their officials do not conflict with the public
trust. This, of course, assumes as a prerequisite that the officials are, in
fact, performing some governmental function on behalf of the public. In the
instant situation, you have set forth facts that indicate that the municipal
authority in question has been inactive for a number of years. The authority
J. Paul Martin, Esquire
Page 3
May 1, 1986
has not been expending public funds and indeed the only official action that
the authority members will take in 1986 will be the decision to terminate the
authority's existence. As noted in our publication of March 22, 1986 in the
Pennsylvania Bulletin, we are not and have not applied the Dice Opinion
retroactively and, therefore, we are not requi ri ng the filing by members who
would have served in prior years. We believe that it is also a reasonable
application of our opinion to rule that members of municipal authorities who
serve in 1986 do not have to file a Statement of Fi nanci al Interests i n
accordance with the Ethics Act and in accordance with our Dice Opinion, if the
only action that said authority members take during the year is the decision
to terminate the authority. Thus, if the authority members take no official
action -other than as set forth in your letter of request, said authority
members do not have to file Statements of Financial Interests in accordance
with our previous ruling. We hasten to note that our opinion in this
situation only relates to the specific factual situation that has been set
forth in the instant matter. Said opinion, of course, is applicable to
similarly situated authorities and to similar factual situations.
IV. Conclusion:
Members of municipal authorities created under the Pennsylvania Municipal
Authorities Act although public officials within the financial interests
filing requirements of the State Ethics Act, are not required to file
Statements of Financial Interests by May 1, 1986, if the only action that said
authority members will take during the year is action to terminate the
authority's existence.
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 i n any ci vi 1 or crimi nal proceedi ng, providi ng 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
Finally, any person may request within 15 days of service of the opinion
that the Commission reconsider its opinion. The person requesting reconside-
ration should present a detailed explanation setting forth the reasons why the
opinion requi res reconsideration.
By the Commission,
4:41 a'c
G. Sieber Pancoast
Chai rman