HomeMy WebLinkAbout97-006 MansourOPINION OF THE COMMISSION
Mark Mansour, Esquire
Loughran, Mlakar & Bilik
126 South Pennsylvania Avenue
Greensburg, PA 15601
Dear Mr. Mansour:
I. ISSUE:
STATE ETHICS COMMISSION
308 FINANCE BUILDING
HARRISBURG, PENNSYLVANIA 17120
Before: Daneen E. Reese, Chair
Austin M. Lee, Vice Chair
Roy W. Wilt
Rev. Joseph G. Quinn
Boyd E. Wolff
Julius Uehlein
DATE DECIDED: 2/21/97
DATE MAILED: 3/7/97
97 -006
Re: Candidate; Non - Incumbent; District Justice; Statement of Financial Interests;
Filing Location; County
This Opinion is issued in response to your advisory request letter dated January
16, 1997.
Whether there is a particular county filing location at which a non - incumbent
candidate for District Justice is required to file his Statement of Financial Interests, in
order to satisfy the statutory requirement that the form must be filed with the
governing authority of the political subdivision in which he is a candidate with a copy
attached to his nominating petition.
II. FACTUAL BASIS FOR DETERMINATION:
As a potential non - incumbent candidate for District Justice in Westmoreland
County, Pennsylvania, in the May, 1997 primary election, you request an advisory
concerning the proper location for the filing of the Statement of Financial Interests
with the "county." You state that you are uncertain as to which county official or
office would be the proper filing location. You have submitted a copy of a letter dated
January 6, 1997, from a State Ethics Commission staff member to Paula Pedicone of
the Westmoreland County Board of Elections, which letter is incorporated herein by
reference, and which states, in pertinent part: "Non- incumbent district justices are
now required to file with the county in which they are seeking election as well as
append a copy to their nomination petition." You have also submitted a photocopy of
the back portion of the Statement of Financial Interests form which likewise directs
Mark Mansour, Esquire
March 7, 1997
Page 2
the filing of the Statements of Financial Interests for non - incumbent District Justice
candidates to "the County in the district in which you are a candidate."
Finally, you note that the last day for you to file the Statement of Financial
Interests form is March 11, 1997.
By letter dated February 11, 1997, you were notified of the date, time, and
location of the public meeting at which your request for an advisory was to be
considered.
III. DISCUSSION:
As a non - incumbent candidate for District Justice, you would be a "candidate"
subject to the requirement to file the Statement of Financial Interests in accordance
with Sections 4 and 5 of the Ethics Law, 65 P.S. §§ 404, 405.
In order to address your inquiry, we shall initially review background information
as to District Justices.
District Justices are part of the Unified Judicial System of the Commonwealth.
42 Pa.C.S. §301. There is one District Justice in each Magisterial District, 42 Pa.C.S.
§1511. Magisterial districts are contained within "judicial districts." See, 42 Pa.C.S.
§§1502, 1503. The Commonwealth is divided into sixty Judicial Districts as set forth
in 42 Pa.C.S. §901. The first Judicial District is comprised of the City and County of
Philadelphia. The rest of the Judicial Districts are comprised of either one or two
counties. Westmoreland County in particular is the only county which comprises the
Tenth Judicial District. There is only one Court of Common Pleas for each Judicial
District, 42 Pa.C.S. §911(a), and for those few Judicial Districts which are comprised
of more than one county, there is a separate branch of the Court in each county
comprising the Judicial District. 42 Pa.C.S. §91 1(c).
A "political subdivision," which is defined in the Judicial Code somewhat
differently than it is in the Ethics Law as "Any municipality except the City and County
of Philadelphia," 42 Pa.C.S. §1501, may include more than one Magisterial District.
The Courts divide the political subdivision into Magisterial Districts based upon
population and area. 42 Pa.C.S. §1503(c).
It is the governing body of the County which establishes an office or offices for
each District Justice at such locations within the County as are approved by the
President Judge of the Court of Common Pleas. 42 Pa.C.S. §1514. The President
Judge of the Court of Common Pleas of the Judicial District also exercises general
supervision and administrative control over the District Justices within his Judicial
District. Dist. Just. Rule 17.
Finally, we note that the powers of the District Justice outside of his Magisterial
District appear to be limited to taking affidavits and acknowledgments, 42 Pa.C.S.
§1513, unless he is specifically temporarily assigned to another Magisterial District,
the Pittsburgh Magistrates Court, or the Traffic Court of Philadelphia, in which case
he may hear and determine matters as if he was duly commissioned to sit there, 42
Pa.C.S. §4122(a), while simultaneously being able to continue to exercise his
jurisdiction and authority in his own Magisterial District. Dist. Just. Rule 1 12B. Such
temporary assignments are made by the President Judge of the Court of Common
Mark Mansour, Esquire
March 7, 1997
Page 3
Pleas of the Judicial District or, in his absence, by the available judge of that court
with the longest continuous service. Dist. Just. Rule 1 12A.
Having set forth the above background information as to District Justices, the
pertinent provisions of the Ethics Law that must be reviewed in order to answer your
question are the following:
Section 4. Statement of financial interests required to be
filed
65 P.S. §§404(b)(2), (3).
65 P.S. §402.
(b)(2) Any candidate for county -level or local office
shall file a statement of financial interests for the preceding
calendar year with the governing authority of the political
subdivision in which he is a candidate on or before the last
day for filing a petition to appear on the ballot for election.
A copy of the statement of financial interests shall also be
appended to such petition.
(3) No petition to appear on the ballot for election
shall be accepted by the respective State or local election
officials unless the petition has appended thereto a
statement of financial interests as set forth in paragraphs
(1) and (2). Failure to file the statement in accordance with
the provisions of this act shall, in addition to any other
penalties provided, be a fatal defect to a petition to appear
on the ballot.
Section 2. Definitions
"Political subdivision." Any county, city, borough,
incorporated town, township, school district, vocational
school, county institution district, and any authority, entity
or body organized by the aforementioned.
In the past, this Commission required the non - incumbent District Justice
candidate to file the Statement of Financial Interests form with the President Judge of
the Judicial District in which the Magisterial District was located. From the
Commission's perspective, that filing location was the most logical since, as noted
above, the President Judge exercises general supervision and administrative control
over the District Justices within the Judicial District. However, in 1993,
Commonwealth Court issued a ruling which held, inter alia, that the term "political
subdivision" as defined in the Ethics Law and set forth above does not include a
County Court of Common Pleas so that the President Judge of a Common Pleas Court
"is not a 'governing authority' of any 'political subdivision." In Re: Nomination
Petition of Roberta M. Duncan - Thompson, No. 754 C.D. 1993, slip. op. at 6 (Pa.
Commw. Ct. April 19, 1993). Accordingly, the Court concluded that such candidates
for District Justice were not required to file a Statement of Financial Interests with the
President Judge of the Court of Common Pleas. Id.
Mark Mansour, Esquire
March 7, 1997
Page 4
Given that the President Judge is no longer a viable filing location, the only
logical "political subdivision" (as defined by the Ethics Law) in which to require the
filing of this form by a non - incumbent District Justice candidate is the County in which
he is a candidate, or in other words, the County in which the Magisterial District is
located. This conclusion is supported by several factors. Although the candidate for
District Justice is not seeking a County office per se, the Judicial Districts in which the
Magisterial Districts are located are comprised of one or two counties, and it is the
governing body of the County which has the legal duty to provide offices for the
District Justices within the County.
As for the specific filing location within the County, pursuant to the Ethics Law,
the form must be filed "with the governing authority" of the County in which the
individual is a candidate. The governing authority of the County is, of course, the
Board of County Commissioners. 16 P.S. §203.
Thus, we hold that the particular County filing location at which a non -
incumbent candidate for District Justice is required to file his Statement of Financial
Interests is the Board of County Commissioners or such other office as the Board of
County Commissioners may designate for that purpose. The ability of the County
Commissioners to designate a particular office or offices in which the forms must be
filed is based upon the need for flexibility to accommodate the varying facilities of the
counties. The primary concern is that the purpose of the Ethics Law be observed and
that the forms be publicly available for inspection and copying at a discernible location.
Finally, we would reiterate the fact that in addition to the above requirement,
a copy of the form must be attached to the nominating petition filed with the County
Board of Elections.
IV. CONCLUSION:
A non - incumbent candidate for District Justice is required to file the Statement
of Financial Interests form in the County in which he is a candidate with the Board of
County Commissioners or such other County office as the County Commissioners may
designate for the filing of such forms. Additionally, a copy of the form must be
attached to the nominating petition filed with the County Board of Elections.
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.
This letter is a public record and will be made available as such.
Finally, any person may request the Commission to reconsider its Opinion. The
reconsideration request must be received at this Commission within thirty 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,
ilainvotiE ethiLJ
Daneen E. Reese
Chair