HomeMy WebLinkAbout97-517 PrentissMarc S. Drier, Esquire
227 Allegheny Street
Jersey Shore, PA 17740
Dear Mr. Drier:
STATE ETHICS COMMISSION
309 FINANCE BUILDING
P.O. BOX 11470
HARRISBURG, PA 17108 -1470
TELEPHONE (717) 783 -1610
ADVICE OF COUNSEL
January 30, 1997
97 -517
Re: Conflict, Public Official /Employee, Township, Auditor, Immediate Family, Daughter
of Township Secretary, Spouse of Township Employee,
This responds to your letters of December 11 and December 27, 1996 in which you
requested advice from the State Ethics Commission.
Issue: Whether the Public Official and Employee Ethics Law presents any
prohibition or restrictions upon an elected Township Auditor whose mother or spouse is
an employee (but not a Supervisor) of the Township.
Facts: As the Solicitor of Piatt Township, Lycoming County, you request an advisory
on behalf of Nancy Marshall (Marshall), Deanna Fink (Fink), and Jacquene Prentiss
(Prentiss), who serve as Piatt Township's elected Auditors.
Your specific inquiries are as follows:
1. Is there an impermissible conflict of interest where an elected Auditor, living in a
separate household, is the adult daughter of the Township's appointed
compensated secretary? The secretary serves as an employee, and is not a
supervisor or any other elected or appointed official. The supervisors determine the
secretary's compensation.
2. Is ;here an impermissible conflict of interest where an elected Auditor is married to
a compensated Township employee (Safety Coordinator and Roadworker)? The
Supervisors determine the employee's compensation.
Prier /Marshall. Fink. Prentiss 97 -517
January 30, 1997
Page 2
Discussion: It is initially noted that pursuant to Sections 7(10) and 7(11) of the
Ethics Law, 65 P.S. § §407(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 P.S. § §407(10), (11). An advisory only affords a defense to the extent the
requestor has truthfully disclosed all of the material facts.
As elected Auditors for Piatt Township, Marshall, Fink, and Prentiss are public
officials as that term is defined under the Ethics Law, and hence they are 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.
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 member 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.
Drier /Marshall. Fink, Prentiss, 97 -517
January 30, 1997
Page 3
"Immediate family." A parent, spouse, child, brother or
sister.
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.
Section 3(j) of the Ethics Law provides as follows:
Section 3. Restricted activities
(j) Where voting conflicts are not otherwise
addressed by the Constitution of Pennsylvania or by any law,
rule, regulation, order or ordinance, the following procedure
shall be employed. Any public official or public employee who
in the discharge of his official duties would be required to vote
on a matter that would result in a conflict of interest shall
abstain from voting and, prior to the vote being taken, publicly
announce and disclose the nature of his interest, as a public
record in a written memorandum filed with the person
responsible for recording the minutes of the meeting at which
the vote is taken, provided that whenever a governing body
would be unable to take any action on a matter before it
because the number of members of the body required to
abstain from voting under the provisions of this section makes
the majority or other legally required vote of approval
unattainable, then such members shall be permitted to vote if
disclosures are made as otherwise provided herein. In the
case of a three - member governing body of a political
subdivision, where one member has abstained from voting as
a result of a conflict of interest, and the remaining two
members of the goveming body have cast opposing votes, the
member who has abstained shall be permitted to vote to break
the tie vote if disclosure is made as otherwise provided herein.
Drier /Marshall. Fink. Prentiss 97 -517
January 30, 1997
Page 4
If a conflict exists, Section 3(j) requires the public official /employee to abstain and
to publicly disclose the abstention and reasons for same, both orally and by filing a written
memorandum to that effect with the person recording the minutes or supervisor.
In the event that the required abstention results in the inability of the govemmental
body to take action because a majority is unattainable due to the abstention(s) from
conflict under the Ethics Law, then in that event participation is permissible provided the
disclosure requirements noted above are followed. See, Mlakar, Advice 91- 523 -S.
In applying the above provisions of the Ethics Law to the circumstances which you
have submitted, pursuant to Section 3(a) of the Ethics Law, a public official /public
employee is prohibited from using the authority of public office /employment or confidential
information received by holding such a public position for the private pecuniary benefit of
the public official /public employee himself, any member of his immediate family, or a
business with which he or a member of his immediate family is associated. Clearly, a
mother or spouse is a member of immediate family as defined in the Ethics Law.
A conflict of interest would arise for an elected Auditor as to auditing particular
records involving an immediate family member other than payroll records and the like as
to the compensation which has been set by the Supervisors. For example, a conflict would
exist as to auditing records for the reimbursement of expenses to the immediate family
member. In each instance of a conflict, the Auditor would be required to abstain from
participation as to the audit of that particular matter and to satisfy the disclosure
requirements of Section 3(j) as set forth above. The fact that a conflict of interest may
arise, however, would not preclude the Auditor from serving in his or her elected office.
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 Second Class Township Code.
Conclusion: As elected Auditors for Piatt Township, Marshall, Fink, and Prentiss
are public officials subject to the provisions of the Ethics Law. A conflict of interest would
arise for an elected Auditor as to auditing particular records involving an immediate family
member other than payroll records and the like as to the compensation which has been
set by the Supervisors. In each instance of a conflict, the Auditor would be required to
abstain from participation as to the audit of that particular matter and to satisfy the
disclosure requirements of Section 3(j) as set forth above. The fact that a conflict of
interest may arise, however, would not preclude the Auditor from serving in his or her
elected office. Lastly, the propriety of the proposed conduct has only been addressed
under the Ethics Law.
Drier/Marshall. Fink. Prentiss, 97 -517
January 30, 1997
Page 5
Pursuant to Section 7(11), this 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, providing 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.
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 the Commission will be scheduled and
a formal Opinion will be issued by the Commission.
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.
Vincent J. Dopko
Chief Counsel