HomeMy WebLinkAbout21-567 ConfidentialPHONE: 717-783-1610
TOLL FREE: 1-800-932-0936
To the Requester:
STATE ETHICS COMMISSION
FINANCE BUILDING
613 NORTH STREET, ROOM 309
HARRISBURG, PA 17120-0400
FACSIMILE: 717-787-0806
WEBSITE: www.ethics.pa.gov
ADVICE OF COUNSEL
December 22, 2021
21-567
This responds to your submission received [DATE], by which you requested a confidential
advisory from the Pennsylvania State Ethics Commission (Commission), seeking guidance as to
the issue presented below:
Issue:
Whether, pursuant to Section 1103(a) of the Public Official and Employee Ethics Act
(Ethics Act), 65 Pa.C.S. § 1103(a), you would have a conflict of interest in your capacity
as the [PUBLIC POSITION] for [MUNICIPALITY] with regard to providing assistance
to the [GOVERNMENTAL BODY], which allocates municipal funding to the
[COMPANY] and two other [TYPE OF COMPANIES], where: (1) you serve as a
[POSITION 1] with the [COMPANY]; and (2) your [RELATIVE] serves as a [POSITION
1] with the [COMPANY] and is employed as the [POSITION 2] to the [POSITION 3] of
the [COMPANY]?
Brief Answer: You would have a conflict of interest with regard to providing assistance to
the [GOVERNMENTAL BODY] in your capacity as the [MUNICIPALITY PUBLIC
POSITION] if: (1) you would be consciously aware of a private pecuniary benefit for
yourself, your [RELATIVE], or the [COMPANY], which is a business with which your
[RELATIVE] is associated in her capacity as an employee; (2) your action(s) would
constitute one or more specific steps to attain that benefit; and (3) neither of the statutory
exclusions to the definition of "conflict" or "conflict of interest" as set forth in the Ethics
Act, 65 Pa.C.S. § 1102, would be applicable. t
i Action that has a de minimis (insignificant) economic nnpact or that 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 mmriediate
family or a business with which he or a member of his mmriediate family is associated, does not constitute a conflict of interest.
Confidential Advice, 21-567
December 22, 2021
Page 2
Facts:
You request a confidential advisory from the Commission based upon the following
submitted facts:
You are the [PUBLIC POSITION] for [MUNICIPALITY], [COUNTY], Pennsylvania.
The [MUNICIPALITY] is a [TYPE OF POLITICAL SUBDIVISION] with a [GOVERNING
BODY].
The [GOVERNMENTAL BODY] was formed by [NUMBER] municipalities, including
the [MUNICIPALITY], pursuant to the [AGREEMENT]. Each municipality appoints one
[MEMBER] of the [GOVERNMENTAL BODY] and one [ALTERNATE MEMBER] to act in
the stead of the municipality's appointed [MEMBER] when necessary. Two [MUNICIPALITY
PUBLIC OFFICIALS] serve as the [MUNICPALITY'S] appointees to the [GOVERNMENTAL
BODY].
[CERTAIN SERVICES] are provided to the [NUMBER] municipalities by [NUMBER]
[TYPE OF COMPANIES] (the Providers), including the [COMPANY]. The primary function of
the [GOVERNMENTAL BODY] is to interface with the Providers and allocate municipal funding
to the Providers for [CERTAIN NEEDS]. You have submitted a copy of the [AGREEMENT],
which provides, in pertinent part, that each Provider shall continue to be a [TYPE OF LEGAL
ENTITY] with its own [REDACTED] and that each Provider shall not be deemed to be an agent
of the [GOVERNMENTAL BODY] or any of the [NUMBER] municipalities.
The [GOVERNMENTAL BODY] and its [MEMBERS] are not [TYPE OF
PERSONNEL]. You do not serve in any formal role with the [GOVERNMENTAL BODY]. The
[MUNICIPALITY] [GOVERNING BODY] has allowed you to perform [CERTAIN
ACTIVITIES FOR THE GOVERNMENTAL BODY]. At times you make recommendations to
the [GOVERNMENTAL BODY] based on your [ACTIVITIES]. Some of the work that you have
performed has led to significant changes in [CERTAIN MATTERS]. Your work product for the
[GOVERNMENTAL BODY] is completed during your [MUNICIPALITY] work hours and
through the use of [MUNICIPALITY] resources, including [MUNICIPALITY] computers and
staff.
The [COMPANY] is a [TYPE OF CORPORATION]. The [GOVERNMENTAL BODY]
provides funding for [PERCENT] of the [COMPANY'S] [REDACTED], which is set by the
[POSITION 3] and [ENTITY].
You serve as a [POSITION 1] with the [COMPANY]. You do not serve in any other
capacity (such as [ENTITY] Member, [TEAM] member, or [TYPE OF OFFICER]) with the
[COMPANY].
Your [RELATIVE], [NAME], serves as a [POSITION 1] with the [COMPANY]. Your
[RELATIVE] is not a [ENTITY] Member or [TYPE OF OFFICER] of the [COMPANY]. On
[DATE], your [RELATIVE] was hired to be the [POSITION 2] to the [POSITION 3] of the
Confidential Advice, 21-567
December 22, 2021
Page 3
[COMPANY]. The position of [POSITION 2] is not funded by the [GOVERNMENTAL BODY].
You state that you have recused yourself from performing any work for the [GOVERNMENTAL
BODY] due to the appearance of a conflict of interest in relation to your [RELATIVE'S]
employment with the [COMPANY].
Based upon the above submitted facts, you pose the following questions with regard to
your ability to provide assistance to the [GOVERNMENTAL BODY] by performing [CERTAIN
WORK FOR] the [GOVERNMENTAL BODY]:
1. Would your service as a [POSITION 1] with the [COMPANY] cause you to have
a conflict of interest in your capacity as the [MUNICIPALITY PUBLIC
POSITION] with regard to providing assistance to the [GOVERNMENTAL
BODY];
2. Would your [RELATIVE'S] employment with the [COMPANY] cause you to have
a conflict of interest in your capacity as the [MUNICIPALITY PUBLIC
POSITION] with regard to providing assistance to the [GOVERNMENTAL
BODY];
3. Would the [GOVERNMENTAL BODY] be able to waive any conflict of interest
which you might have so that you would be permitted to provide assistance to the
[GOVERNMENTAL BODY];
4. If the [GOVERNMENTAL BODY] cannot waive any conflict of interest which
you might have, would you be permitted to provide assistance to the
[GOVERNMENTAL BODY] as a volunteer and not with [MUNICIPALITY]
resources; and
5. If the [GOVERNMENTAL BODY] cannot waive any conflict of interest which
you might have, would you be able to provide assistance to the
[GOVERNMENTAL BODY] if you would be hired as an employee of the
[GOVERNMENTAL BODY].
Discussion:
Pursuant to Sections 1107(10) and 1107(11) of the Ethics Act, 65 Pa.C.S. §§ 1107(10),
(11), advisories are issued to the requester based upon the facts that the requester has submitted.
In issuing the advisory based upon the facts that the requester has submitted, the Commission does
not engage in an independent investigation of the facts, nor does it speculate as to facts that have
not been submitted. It is the burden of the requester to truthfully disclose all the material facts
relevant to the inquiry. 65 Pa.C.S. §§ 1107(10), (11). An advisory only affords a defense to the
extent the requester has truthfully disclosed all the material facts.
Section 1103(a) of the Ethics Act provides:
Confidential Advice, 21-567
December 22, 2021
Page 4
§ 1103. Restricted activities
(a) Conflict of interest. -- No public official or public employee
shall engage in conduct that constitutes a conflict of interest.
65 Pa.C.S. § 1103(a).
The following terms related to Section 1103(a) are defined in the Ethics Act as follows:
§ 1102. 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.
The term 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.
"Immediate family." A parent, spouse, child, brother or
sister.
"Business." Any corporation, partnership, sole
proprietorship, firm, enterprise, franchise, association, organization,
self-employed individual, holding company, joint stock company,
receivership, trust or any legal entity organized for profit.
"Business with which he is associated." Any business in
which the person or a member of the person's immediate family is a
director, officer, owner, employee or has a financial interest.
65 Pa.C.S. § 1102.
Subject to the statutory exclusions to the Ethics Act's definition of the term "conflict" or
"conflict of interest" (i.e., the "de minimis exclusion" and the "class/subclass exclusion"), 65
Confidential Advice, 21-567
December 22, 2021
Page 5
Pa.C.S. § 1102, a public official/public employee is prohibited from using the authority of public
office or confidential information received by holding such a public position for the private
pecuniary (financial) 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.
In each instance of a conflict of interest, the public official/public employee would be
required to abstain from participation. The abstention requirement would extend to any use of
authority of office including, but not limited to, discussing, conferring with others, and lobbying
for a particular result. Juliante, Order 809.
Per the Pennsylvania Supreme Court's decision in Kistler v. State Ethics Commission, 610
Pa. 516, 22 A.3d 223 (2011), in order to violate Section 1103(a) of the Ethics Act, a public
official/public employee:
... must act in such a way as to put his [office/public position] to the
purpose of obtaining for himself a private pecuniary benefit. Such
directed action implies awareness on the part of the [public
official/public employee] of the potential pecuniary benefit as well
as the motivation to obtain that benefit for himself.
Kistler, supra, 610 Pa. at 523, 22 A.3d at 227. To violate Section 1103(a) of the Ethics Act, a
public official/public employee "must be consciously aware of a private pecuniary benefit for
himself, his family, or his business, and then must take action in the form of one or more specific
steps to attain that benefit." Id., 610 Pa. at 528, 22 A.3d at 231.
A conflict of interest would not exist to the extent the "de minimis exclusion" and/or the
"class/subclass exclusion" set forth within the Ethics Act's definition of the term "conflict" or
"conflict of interest," 65 Pa.C.S. § 1102, would be applicable.
The de minimis exclusion precludes a finding of conflict of interest as to an action having
a de minimis (insignificant) economic impact. Thus, when a matter that would otherwise
constitute a conflict of interest under the Ethics Act would have an insignificant economic impact,
a conflict would not exist, and Section 1103(a) of the Ethics Act would not be implicated. See,
Kolb, Order 1322; Schweinsburg, Order 900.
In order for the class/subclass exclusion to apply, two criteria must be met: (1) the affected
public official, immediate family member, or business with which the public official or immediate
family member is associated must be a member of a class consisting of the general public or a true
subclass consisting of more than one member; and (2) the public official, immediate family
member, or business with which the public official or immediate family member is associated must
be affected "to the same degree" (in no way differently) than the other members of the
class/subclass. 65 Pa.C.S. § 1102; see, Kablack, Opinion 02-003; Rubenstein, Opinion 01-007.
The first criterion of the exclusion is satisfied where the members of the proposed subclass are
similarly situated as the result of relevant shared characteristics. The second criterion of the
Confidential Advice, 21-567
December 22, 2021
Page 6
exclusion is satisfied where the individual/business in question and the other members of the
class/subclass are reasonably affected to the same degree by the proposed action. Kablack, supra.
Conclusion:
In applying the above provisions of the Ethics Act to the instant matter, you are advised as
follows:
As the [MUNICIPALITY PUBLIC POSITION], you are a public official/public employee
subject to the provisions of the Ethics Act. If you would be hired as an employee of the
[GOVERNMENTAL BODY], with duties that would involve making recommendations on
[CERTAIN MATTERS], you would in that capacity be a public employee subject to the Ethics
Act.
Your [RELATIVE] is a member of your "immediate family" as that term is defined in the
Ethics Act. The [COMPANY] is not a business with which you are associated because you are
not a director, officer, employee, or holder of a financial interest in the [COMPANY]. However,
the [COMPANY] is a business with which your [RELATIVE] is associated in her capacity as an
employee.
In your capacity as the [MUNICIPALITY PUBLIC POSITION]or in the capacity of a
[GOVERNMENTAL BODY] employee —you would be restricted from using the authority of
your public position for the private financial benefit of yourself, a member of your immediate
family such as your [RELATIVE], or a business with which you or a member of your immediate
family is associated, such as the [COMPANY].
You would have a conflict of interest under Section 1103(a) of the Ethics Actin your
capacity as the [MUNICIPALITY PUBLIC POSITION] and/or in the capacity of a
[GOVERNMENTAL BODY] employee —with regard to assisting the [GOVERNMENTAL
BODY] by performing [CERTAIN WORK FOR] the [GOVERNMENTAL BODY] if: (1) you
would be consciously aware of a private pecuniary benefit for yourself, your [RELATIVE], or the
[COMPANY]; (2) your action(s) would constitute one or more specific steps to attain that benefit;
and (3) neither the de minimis exclusion nor the class/subclass exclusion to the definition of
"conflict" or "conflict of interest" as set forth in the Ethics Act, 65 Pa.C.S. § 1102, would be
applicable.
In each instance of a conflict of interest, you would be required to abstain fully from
participation. The [GOVERNMENTAL BODY] would not be able to waive any conflict of
interest which you might have in your capacity as the [MUNICIPALITY PUBLIC POSITION]
and/or in the capacity of a [GOVERNMENTAL BODY] employee, as the Ethics Act does not
provide for waiver where a conflict of interest exists.
The Ethics Act would not prohibit you, in a private capacity as a volunteer and without
using [MUNICIPALITY] resources, from assisting the [GOVERNMENTAL BODY] by
performing [CERTAIN WORK] for the [GOVERNMENTAL BODY].
Confidential Advice, 21-567
December 22, 2021
Page 7
The propriety of the proposed conduct has only been addressed under the Ethics Act; the
applicability of any other statute, code, ordinance, regulation or other code of conduct other than
the Ethics Act has not been considered in that they do not involve an interpretation of the Ethics
Act. Specifically, this advisory does not address any applicability of the [REDACTED] or the
[REDACTED].
Pursuant to Section 1107(11) of the Ethics Act, an 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, provided the requester 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.
Respectfully,
rian D. Ja
Chief Coun