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2023-881
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Entry Properties
Last modified
3/6/2024 10:27:34 AM
Creation date
1/10/2024 1:08:26 PM
Metadata
2023-881
Fields
Template:
Opinion Item
Opinion Type
Advisory Opinion
Docket Number
2023-881
Requesting Party
Amy Casey
Parties Involved
Daniel Casey Jr.
Casey Auto Sales LLC
Agency at Issue
Louisiana Motor Vehicle Commission
Decision Date
1/5/2024
Law
La. R.S. 42:1113A(1)(a)
La. R.S. 42:1112B(1)
La. R.S. 42:1112C
Caption
The Code does not prohibit Daniel Casey Jr. from renewing his sales finance license with the Louisiana Motor Vehicle Commission while his sister, Amy Casey, serves as Executive Director. The Code does prohibit Amy Casey, as Executive Director, from participating in any transaction in which her brother has a substantial economic interest and requires her to submit a disqualification plan for approval by the Board of Ethics.
Ethics Subject Matters
Prohibited Transactions
Participation
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employed as Executive Director. If the procedure for such renewal changes or becomes <br /> discretionary, you should seek an updated advisory opinion. <br /> ISSUE NO.2: PARTICIPATION <br /> La. R.S. 42:1112(B)(1): No public servant shall participate in a transaction involving the <br /> governmental entity in which, to his actual knowledge, any of the following persons has a <br /> substantial economic interest: Any person of which he is an officer, director, trustee, partner, or <br /> employee. <br /> La. R.S. 42:1102(21) defines "substantial economic interest" as an economic interest which is of <br /> greater benefit to the public servant or other person than to a general class or group of persons. <br /> Generally, La. R.S. 42:1112(B)(1)prohibits you, as LMVC Executive Director, from participating <br /> in any transaction in which your brother has a substantial economic interest. <br /> Further,La.R.S. 42:1112(C)provides that every public employee, excluding an appointed member <br /> of any board or commission, shall disqualify himself from participating in a transaction involving <br /> the governmental entity when a violation of this Part would result. As such, a disqualification plan <br /> should be created and submitted for approval by the Board to prevent any potential violation of <br /> the Code. <br /> CONCLUSION <br /> The Board concluded, and instructed me to inform you, that your brother, Daniel Casey Jr., is not <br /> prohibited by the Code from renewing his sales finance license with the LMVC while you serve <br /> as LMVC Executive Director. The Code prohibits you from participating in any transaction in <br /> which your brother has a substantial economic interest and requires you to submit a <br /> disqualification plan for approval. An example of a disqualification plan is enclosed for your <br /> reference. <br /> This advisory opinion is based solely on the facts as set forth herein. Changes to the facts as <br /> presented may result in a different application of the provisions of the Code of Governmental <br /> Ethics. The Board issues no opinion as to past conduct or laws other than the Code of <br /> Governmental Ethics, the Campaign Finance Disclosure Act, the Lobbyist Disclosure Acts, and <br /> the conflict of interest provisions contained in the Louisiana Gaming Control Law. <br /> If you have any questions, please contact me at(800) 842-6630 or (225) 219-5600. <br /> Sincerely, <br /> LOUISIANA BOARD OF ETHICS <br /> (Z�Q—Q Q-- <br /> David M. Bordelon <br /> For the Board <br /> Enclosure <br /> Page 3 of 3 (BD 2023-881) <br />
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