HomeMy WebLinkAbout94-001 HarperRuth B. Harper
Modeling School
1427 West Erie Avenue
Philadelphia, PA 19140
STATE ETHICS COMMISSION
308 FINANCE BUILDING
HARRISBURG, PENNSYLVANIA 17120
OPINION OF THE COMMISSION
Before: Daneen E. Reese, Vice Chair
Roy W. Wilt
Austin M. Lee
Allan M. Kluger
Joseph W. Marshall, III
DATE DECIDED: 04/29/94
DATE MAILED: 05/04/94
94 -001
Re: Conflict, General Assembly, Representative, Legislative
District Office, Private Residence, Utilities, Reimbursement.
Dear Ms. Harper:
This Opinion is issued in response to your advisory request on
December 13, 1993.
I. ISSUE:
Whether a former member of the General Assembly, under the
Public Official and Employee Ethics Law, may seek reimbursement for
expenditures paid for utility services which are attributable to
that part of her private residence which was used as a legislative
district office.
II. FACTUAL BASIS FOR DETERMINATION:
You request advice regarding the reimbursement for utility
services at your former legislative district office. After
referencing an Advice of Counsel issued on July 1, 1991 which
concluded that you were prohibited from charging the Commonwealth
for rent for your legislative district office which was located in
your home, you state that you did not charge rent for your district
office from mid 1990 through the completion of your service as a
House Member in November, 1992. Since your district office was
located in your home during that period of time, you expended out
Harper, 94 - 001
May 4, 1994
Page 2
of pocket expenses for electricity, gas and water to service your
district office. You would like to receive reimbursement from the
House of Representatives on a prorated basis for the expenditures
as to utility services for your district office. Since your
district office was not separately metered, you make your request
for gas and electric reimbursement based upon the ratio of the
square footage of your district office compared to the size of your
home. As a matter of explanation, you hypothesize that if your
district office comprised one fourth of the square footage of your
entire home, you would seek reimbursement for one fourth of the
total cost for gas and electric from mid 1990 until November 1992.
As to your reimbursement for water, you would base the ratio on the
number of faucets and toilets in your district office compared to
the total number of faucets and toilets in your home. After
expressing your belief that such an arrangement would provide an
equitable reimbursement to you for the expenses paid in order to
service the needs of your constituents, you conclude that there is
no private pecuniary benefit to you in seeking such reimbursement
since you already suffered a pecuniary loss in paying for the
utility services. You conclude by requesting advice as to whether
such an arrangement would be permitted under the Ethics Law.
At the public meeting of April 29, 1994, you provided the
following additional facts and arguments. You have used your own
furniture and carpet in your district office. When you did charge
for rent, you only took $400 even though the legislative cap was
$600 which was later raised to $800. After the Cappabianca
decision, you attempted to relocate your district office, but you
state that there was no office space in your district that was safe
to rent. You believe that Cappabianca should be reversed on the
theory that it is a waste of taxpayer money and contrary to a
system of free enterprise. You argue that since the state is
required to pay an amount for a legislative district office, you
believe your claim is fair for the rental utilities and the wear on
your carpet and furniture.
III. DISCUSSION:
As a former Representative in the General Assembly of the
Commonwealth of Pennsylvania, you were a public official as that
term is defined under the Ethics Law, and hence you were 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.
Harper, 94 -001
May 4, 1994
Page 3
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 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.
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
anything of monetary value 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.
In reviewing the question of whether a former representative
may receive reimbursement for utility services attributable to that
portion of the private residence which was used as a legislative
district office, we are guided by our decision in Cappabianca,
Opinion 89- 014 -R. It is noted that we are not faced with
relitigating Cappabianca but merely applying its reasoning to the
narrow, limited analogous situation involving the proposed
reimbursement of utility expenses for such a legislative district
office. In the cited opinion, we held that a member of the General
Assembly was prohibited under the Ethics Law from charging his
Harper, 94 -001
May 4, 1994
Page 4
legislative district account with rent for a district office in a
building he owned. Our rationale in Cappabianca is insightful to
the instant issue:
"Although there is statutory authorization for
maintenance of a legislative district office and travel
to and from Harrisburg, the rental of your own building
for a district office and the utilization of your own
travel agency to purchase tickets results in a private
pecuniary benefit because these allowances are in whole
or part inuring to your private financial benefit. You
have chosen your building for a legislative office and
your travel agency for the purchase of airline tickets
thereby generating income in both instances to yourself
individually or through the business with which you are
associated. Therefore, such would be a use of the
authority of office to obtain a private pecuniary
benefit. Such benefit is a financial gain which is not
provided in law because there is no authorization in the
Public Official Compensation Law for the resultant
private pecuniary benefit. In fact, it may be argued
that such income is prohibited by law since the Act
states that "no other compensation shall be allowed
whatsoever." Such action results in a private pecuniary
benefit through the commissions received by Cappabianca
Travel Agency and through the rental received by you as
owner of the building."
Cappabianca, at 6, 7.
For purposes of the Ethics Law, there is no apparent
distinction between reimbursed rental and utility payments. The
fact that you seek reimbursement of utility expenditures as opposed
to rental payments does not dictate a different result under the
Ethics Law. Both are expenses incurred to operate a legislative
district office so either would involve a use of authority of
office in selecting the personal residence to house and operate the
legislative district office. Juliante, Order 809. As to both, any
reimbursement attributable to that portion of the residence used as
a legislative district office would be a private pecuniary benefit
to the extent that it would affect or would not require out of
pocket expenses. Since that private pecuniary benefit would inure
to you personally, such activity would be contrary to Section 3(a)
of the Ethics Law.
Your argument that you would not be receiving a private
pecuniary benefit because you suffered a pecuniary loss in paying
for such utility services was made and rejected in Cappabianca:
"Regarding the rental situation you have argued that
Harper, 94 -001
May 4, 1994
Page 5
you do not profit from the rental arrangement and that in
fact you suffer a tax loss due to such. It cannot be
denied however that the funds received as rent, offset
any loss which would obviously be greater without such."
Id.
To the extent a perceived loss is realized, a private
pecuniary benefit results.
We also note that a proration of expenses argument was made
and rejected by this Commission in Freind, Order 800. We concluded
that Freind as a state representative violated Section 3(a) of the
Ethics Law when he sought reimbursement from the Commonwealth for
a legislative district office wherein he also conducted a private
law practice. In rejecting the argument that there could be no
violation if there were a proration of expenses, we stated:
To the contrary, it is incontrovertible that the office
at 2 Brookline Boulevard as a law office, as well as an
occasional campaign re- election office would have
existing operating expenditures, regardless of whether
any law practice business was generated. Thus, if it
were not for the legislative office being located in the
same building with a consequent entitlement from the
Commonwealth for reimbursement, Freind would have been
required to outlay funds for rent, a legal secretary,
utilities, equipment and supplies regardless of whether
he conducted any law practice activities or received any
income from his law practice. But for the integration of
the law office and district office, Freind would have to
outlay the above enumerated expenditures regardless of
the amount of business or income received from the law
practice.
Id at 45.
The Freind case thus stands for the proposition if the
underlying activity is impermissible, then a proration of expenses
could not be appropriate as to such an otherwise improper activity
under the Ethics Law. Unlike in Freind, you have not even
quantified your request other than to proffer a theory for
reimbursement based on square footage and fixtures.
We must therefore conclude, based upon the reasoning and
result in Cappabianca, that Section 3(a) of the Ethics Law would
prohibit the reimbursement of that portion of utility services
which are attributable to the operation of the legislative district
office within your personal residence.
Harper, 94 -001
May 4, 1994
Page 6
As for your argument that Cappabianca is contrary to a system
of free enterprise, we would merely note that free enterprise is a
distinct pursuit from public service. The goals or aims of free
enterprise may not necessarily coincide with those of public
service. Further, when free enterprise conflicts with public
service, the duty associated with public office is paramount.
Crisci, Opinion 89 -013.
Not only is your claim for a pro rata reimbursement of
utilities contrary to the Ethics Law, but such a claim is not
allowable under the Rules of the House of Representatives. In
particular, the House Guidelines specifically provide in part:
According to the Rules of the House of
Representatives, "all expenditures of funds appropriated
to the House or to a member or nonmember officer shall be
subject to the expenditure guidelines established by the
Rules Committee."
The Accounting and Operations Manual of the General
Assembly, as modified from time to time, shall constitute
the requisite guidelines for the expenditure of all funds
appropriated to the House or to any member or nonmember
by any appropriation act.
Funds from the following appropriation accounts may
be used for the following purposes subject to
disbursement, documentation and reporting under the
provisions. of House Rule 14:
* * *
II. Member's Home Office Expenses
(a) Member's Home Office and District expenses
including:
* * *
(b) Utility services to rented space if separately metered;
(Emphasis added)
Since you have stated as a fact that your legislative district
office was not separately metered from the rest of your home, you
were not entitled to reimbursement under the House Guidelines. As
noted above, you are not entitled to such reimbursement under the
Ethics Law.
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 Legislative Code of Conduct.
Harper, 94 -001
May 4, 1994
Page 7
IV. CONCLUSION:
A former representative in the General Assembly was a public
official subject to the provisions of the former Ethics Law.
Section 3(a) of the Ethics Law prohibits a former member of the
General Assembly from seeking reimbursement for utility services
attributable to that portion of the private residence that was used
as a legislative district office.
Pursuant to Section 7(10), the person who acts in good faith
on this opinion issued to him shall not be subject to criminal or
civil penalties for so acting provided the material facts are as
stated in the request.
such.
This letter is a public record and will be made available as
Finally, any person may request the Commission to reconsider
its Opinion. The reconsideration request must be received at this
Commission within fifteen days of the mailing date of this Opinion.
The person requesting reconsideration should present a detailed
explanation setting forth the reasons why the Opinion requires
reconsideration.
By the Commission,
OYL0,A) &M
Daneen E. Reese
Vice Chair