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To the Requester:
Benjamin Hover
Dear Mr. Hover:
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
March 13, 2023
23-515
This responds to your correspondence dated February 6, 2023, received February 13, 2023,
by which you requested an 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), an individual serving as a member and president of
a borough council would have a conflict of interest with regard to participating in
discussions or votes of borough council on the payment of compensation to a firm that is a
human resources consultant to the borough or on personnel decisions involving advice or
recommendations of the firm, where the owner of the firm is the treasurer of a political
committee formed to raise money to support the individual's candidacy for reelection to
borough council.
Brief Answer: The firm owner's service as the treasurer of the political committee in and
of itself would not form the basis of a conflict of interest for the individual in matters
pertaining to the firm. Accordingly, the individual would not have a conflict of interest
and would not violate Section 1103(a) of the Ethics Act by participating in discussions or
votes of borough council on compensation for the firm or on personnel decisions involving
advice or recommendations of the firm unless: (1) the individual would be consciously
aware of a private pecuniary (financial) benefit for himself, a member of his immediate
family, or a business with which he or a member of his immediate family is associated; (2)
the individual's action(s) would constitute one or more specific steps to attain that benefit;
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March 13, 2023
Page 2
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.1
Facts:
You request an advisory from the Commission based upon submitted facts, the material
portion of which may be fairly summarized as follows.
You are a Member and President of Council for the Borough of Lansdowne ("Borough").
In 2020, Borough Council voted unanimously to engage Delco Business Solutions (the "Firm"),
which is owned by Michael Diaz ("Mr. Diaz"), as a human resources consultant to assist with the
process for hiring a Chief of Police for the Borough. The Firm provided such services under a
temporary contract that lasted through approximately November 21, 2020.
Borough Council subsequently decided to retain the Firm's services to assist the Borough
Manager and the Borough Chief of Police with hiring, developing performance evaluations and a
process for evaluating all Borough employees, creating revisions to Borough policy, conducting
human resource trainings, and ensuring compliance with all legal requirements pertaining to
employment rights. Borough Council unanimously voted to approve a contract with the Firm for
the provision of such services beginning March 29, 2021. The Borough pays the Firm a monthly
retainer fee to conduct business with the Borough. The majority of the work conducted by the
Firm and Mr. Diaz involves interaction with Borough staff with occasional interaction with
Borough Council Members during personnel discussions and evaluations.
In the fall of 2022, you formed a political committee, Friends of Benjamin Hover (the
"Committee"), to raise money to support your candidacy for reelection to Borough Council in
2023. Mr. Diaz, who has significant experience as a treasurer for multiple campaigns, volunteered
to assist with the Committee after you had an informal discussion with him in a social setting. Mr.
Diaz is Treasurer of the Committee, which is an unpaid position. You state that Mr. Diaz has not
contributed to your reelection campaign nor is he expected to do so.
Based upon the above submitted facts, you pose the following questions:
(1) Whether Mr. Diaz's role as Treasurer of the Committee would cause you to have a
conflict of interest with regard to participating in discussions or votes of Borough
Council on the payment of compensation to the Firm or on personnel decisions
involving the Firm's advice or recommendations; and
(2) Whether the Firm's/Mr. Diaz's role as a consultant to the Borough would
necessitate Mr. Diaz's resignation as Treasurer of the Committee.
Discussion:
1 Action that has a de minimis (insignificant) economic impact 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 immediate
family, or a business with which he or a member of his immediate family is associated, does not constitute a conflict of interest.
Hover, 23-515
March 13, 2023
Page 3
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 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 material facts.
Sections 1103(a) and 11030) of the Ethics Act provide:
§ 1103. Restricted activities
(a) Conflict of interest. -- No public official or public
employee shall engage in conduct that constitutes a conflict of
interest.
0) Voting conflict. -- 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 governing 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.
65 Pa.C.S. §§ 1103(a), 11030).
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
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March 13, 2023
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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.
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 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. The use
of authority of office is not limited merely to voting but extends 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.
In each instance of a conflict of interest, a public official/public employee would be
required to abstain from participation, which would include voting unless one of the statutory
exceptions of Section 11030) of the Ethics Act would be applicable. Additionally, the disclosure
requirements of Section 11030) of the Ethics Act would have to be satisfied in the event of a voting
conflict.
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
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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.
Conclusion:
In applying the above provisions of the Ethics Act to the instant matter, you are advised as
follows.
As a Member and President of Borough Council, you are a public official subject to the
provisions of the Ethics Act. Pursuant to Section 1103(a) of the Ethics Act, you generally would
have a conflict of interest in matters before Borough Council that would financially impact you, a
member of your immediate family, or a business with which you or a member of your immediate
family is associated.
In response to your first question, you are advised as follows.
Mr. Diaz's service as Treasurer of the Committee in and of itself would not form the basis
of a conflict of interest for you in matters before Borough Council that would involve the Firm.
Accordingly, you would not have a conflict of interest and would not violate Section 1103(a) of
the Ethics Act by participating in discussions or votes of Borough Council on the payment of
compensation to the Firm or on personnel decisions involving the Firm's advice or
recommendations unless: (1) you would be consciously aware of a private pecuniary (financial)
benefit for yourself, a member of your immediate family, or a business with which you or a
member of your immediate family is associated; (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.
In each instance of a conflict of interest, you would be required to abstain from participation,
which would include voting unless one of the statutory exceptions of Section 11030) of the Ethics
Act would be applicable. Additionally, the disclosure requirements of Section 11030) of the
Ethics Act would have to be satisfied in the event of a voting conflict.
Your second question cannot be addressed in this advisory because: (1) you have not
established legal standing to request an advisory as to Mr. Diaz's conduct; and (2) your second
question appears to relate to sources of law other than the Ethics Act (such as the Borough Code
or the Pennsylvania Election Code).
Lastly, the propriety of the proposed conduct has only been addressed under the Ethics Act.
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.
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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,
Bridget K. Guilfoyle
Chief Counsel