HomeMy WebLinkAbout13-004 Schrempf
OPINION OF THE COMMISSION
Before: John J. Bolger, Chair
Nicholas A. Colafella, Vice Chair
Raquel K. Bergen
Mark R. Corrigan
Roger Nick
Kathryn Streeter Lewis
DATE DECIDED: 7/10/13
DATE MAILED: 7/18/13
13-004
Amy R. Schrempf, Esquire
Thomas Shannon Barry & Associates
1103 East Carson Street
Pittsburgh, PA 15203
Dear Ms. Schrempf:
This Opinion is issued in response to the appeal of Advice of Counsel 13-524,
which was issued on April 25, 2013.
I.ISSUE:
Whether, pursuant to Section 1103(g) of the Public Official and Employee Ethics Act
(“Ethics Act”), 65 Pa.C.S. § 1103(g), the former Chairman of the Board of the Elizabeth
Township Sanitary Authority (“Authority”) would be prohibited from acting as a
compensated consultant to the Authority during the first year following termination of his
service on the Authority Board.
II.FACTUAL BASIS FOR DETERMINATION:
By letter dated April 29, 2013, you appealed Advice of Counsel 13-524, which was
issued on April 25, 2013.
Your initial advisory request presented facts that were summarized in the Advice of
Counsel as follows:
You have been authorized by former Authority
Chairman Robert W. Similo (“Mr. Similo”) to request an
advisory from the State Ethics Commission on his behalf. You
have submitted the following facts.
You state that Mr. Similo served as Authority Chairman
for more than ten years. Mr. Similo’s most recent term as an
Authority Board Member ended on December 31, 2012, at
Schrempf, 13-004
July 18, 2013
Page 2
which time Mr. Similo was not reappointed to serve on the
Authority Board.
You state that the Authority would like to hire Mr. Similo
as a consultant to the Authority to assist the new Authority
Chairman with certain on-going projects in which Mr. Similo
was previously directly involved. You have submitted a copy
of a proposed agreement, styled “Project Consultant
Independent Contractor Agreement” (“Agreement”), by which
the Authority would contract for Mr. Similo’s services as a
consultant, together with a description of Mr. Similo’s proposed
duties as a consultant.
Per the Agreement, the parties to the Agreement would
be the Authority and a corporation named “S&S Scientific,”
which is located at Mr. Similo’s address. The consulting
services would be performed as an independent contractor for
a fee of $75.00 per hour plus expenses. The term of the
Agreement would overlap the first year following Mr. Similo’s
termination of service on the Authority Board.
Per the submitted description of Mr. Similo’s proposed
duties as a consultant to the Authority, Mr. Similo would: (1)
act as a liaison between the Authority Board and the key
stakeholders of the Authority’s projects; (2) coordinate and
attend meetings with respect to the assigned projects; (3)
disseminate information to the Authority Board; (4) lend
expertise in the field of sanitary sewage treatment; (5) prepare
reports and recommendations as required; (6) assist with cost-
benefit analyses for projects; (7) attend informational seminars
to advise the Authority Board on current technology trends that
might affect projects; and (8) perform other duties at the
discretion of the Authority Board Chairman.
Schrempf, Advice of Counsel 13-524, at 1-2.
Based upon the above submitted facts, you requested an advisory as to whether the
Ethics Act would prohibit Mr. Similo from acting as a consultant to the Authority.
Advice of Counsel 13-524 determined that in the former capacity as a Member and
Chairman of the Authority Board, Mr. Similo would be considered a “public official” subject
to the Ethics Act and the Regulations of the State Ethics Commission, 51 Pa. Code § 11.1
et seq., and that upon termination of service as a Member of the Authority Board, Mr.
Similo became a “former public official” subject to Section 1103(g) of the Ethics Act. The
Advice further determined that Mr. Similo’s former governmental body is the Authority in its
entirety. The Advice set forth the restrictions of Section 1103(g) of the Ethics Act as
applicable to Mr. Similo, and further stated:
You are advised that during the first year following
termination of Mr. Similo’s service as an Authority Board
Member, Section 1103(g) of the Ethics Act would prohibit Mr.
Similo from entering into a consulting contract with the
Authority--including but not limited to the proposed Agreement-
-and/or providing consultant services to the Authority with
promised or actual compensation, as such activities would
constitute prohibited “representation” of “persons” before the
Authority. Cf., Shaub, Order 1242; Confidential Opinion, 97-
Schrempf, 13-004
July 18, 2013
Page 3
008; Confidential Opinion, 93-005; Nanovic, Advice 10-567.
Schrempf, Advice of Counsel 13-524, at 4.
By letter dated April 29, 2013, you appealed Advice of Counsel 13-524. In your
appeal letter, you contend that in providing the proposed consulting services to the
Authority, Mr. Similo would not be representing any person before the Authority Board but
would be acting on behalf of and working directly with the Authority Board. You further
contend that none of Mr. Similo’s proposed actions would fit the definition of the term
“represent.”
By letter dated May 30, 2013, you were notified of the date, time and location of the
public meeting at which your request would be considered.
III.DISCUSSION:
It is initially noted that 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, this 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 of 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 of the material facts.
In considering the merits of your appeal, we note that you do not dispute the Advice
of Counsel’s determination that in the former capacity as a Member and Chairman of the
Authority Board, Mr. Similo would be considered a “public official” subject to the Ethics Act
and the Regulations of this Commission, and that upon termination of service as an
Authority Board Member, Mr. Similo became a “former public official” subject to Section
1103(g) of the Ethics Act. You do not contest that Mr. Similo’s former governmental body
is the Authority in its entirety. We further note that Advice of Counsel 13-524 accurately
apprised you of the nature of the Section 1103(g) restrictions and of certain important
Commission precedents pertaining to that Section. Accordingly, we adopt and incorporate
herein by reference the Advice’s recitation of the Section 1103(g) restrictions.
Therefore, for the first year following termination of service as an Authority Board
Member, Section 1103(g) of the Ethics Act would apply to Mr. Similo and restrict
“representation” of a “person” before the Authority with promised or actual compensation.
65 Pa.C.S. § 1103(g).
Essentially, what you have appealed is the determination of the Advice of Counsel
that if Mr. Similo would enter into a consulting contract with the Authority and/or provide
consultant services to the Authority with promised or actual compensation during the one-
year period of applicability of Section 1103(g) of the Ethics Act, such activities would
constitute prohibited “representation” of “persons” before the Authority. As noted in Advice
of Counsel 13-524, Section 1103(g) of the Ethics Act provides as follows:
§ 1103. Restricted activities
(g) Former official or employee.--
No former public
official or public employee shall represent a person, with
promised or actual compensation, on any matter before the
governmental body with which he has been associated for one
year after he leaves that body.
65 Pa.C.S. § 1103(g) (Emphasis added).
Schrempf, 13-004
July 18, 2013
Page 4
The terms “represent” and “person” are defined in the Ethics Act as follows:
Schrempf, 13-004
July 18, 2013
Page 5
§ 1102. Definitions
"Represent."
To act on behalf of any other person in
any activity which includes, but is not limited to, the following:
personal appearances, negotiations, lobbying and submitting
bid or contract proposals which are signed by or contain the
name of a former public official or public employee.
"Person."
A business, governmental body, individual,
corporation, union, association, firm, partnership, committee,
club or other organization or group of persons.
65 Pa.C.S. § 1102.
The term “person” is defined to include corporations and individuals; we have
previously determined that it includes the former public official/public employee himself.
Confidential Opinion, 93-005.
The term “represent” is broadly defined to prohibit acting on behalf of any person in
any activity.
This Commission has held that a former public official or former public employee
may not enter into a consulting contract with his former governmental body during the first
year following termination of public service because in providing such consulting services,
the former public official or former public employee would be acting on behalf of a
person—whether a business or himself—before his former governmental body in
contravention of Section 1103(g) of the Ethics Act. See, Confidential Opinion, 93-005;
Confidential Opinion, 97-008; Shaub, Order 1242.
The factual scenario that you have submitted is not complex, and it falls squarely
within the prohibitions of Section 1103(g). Under the submitted facts, by entering into a
consulting contract with the Authority and/or providing consultant services to the Authority,
Mr. Similo would necessarily be acting on behalf of persons—S&S Scientific and himself—
in activity before the Authority. Cf., Confidential Opinion, 93-005; Confidential Opinion, 97-
008; Shaub, supra. During the first year following termination of his service as an
Authority Board Member, Section 1103(g) of the Ethics Act would prohibit Mr. Similo from
entering into a consulting contract with the Authority and/or providing consultant services
to the Authority with promised or actual compensation, as such activities would constitute
prohibited representation of persons—S&S Scientific and himself—before the Authority.
Based upon the above analysis, we deny the appeal and affirm Schrempf, Advice of
Counsel 13-524.
Lastly, the propriety of the proposed course of conduct has only been addressed
under the Ethics Act.
IV.CONCLUSION:
In the former capacity as a Member and Chairman of the Board of the Elizabeth
Township Sanitary Authority (“Authority”), Robert W. Similo (“Mr. Similo”) would be
considered a “public official” subject to the Public Official and Employee Ethics Act (“Ethics
Act”), 65 Pa.C.S. § 1101 et seq., and the Regulations of the State Ethics Commission, 51
Pa. Code § 11.1 et seq. Upon termination of service as an Authority Board Member, Mr.
Similo became a “former public official” subject to Section 1103(g) of the Ethics Act. The
former governmental body is the Authority in its entirety. Under the submitted facts, during
the first year following termination of his service as an Authority Board Member, Section
1103(g) of the Ethics Act would prohibit Mr. Similo from entering into a consulting contract
with the Authority and/or providing consultant services to the Authority with promised or
Schrempf, 13-004
July 18, 2013
Page 6
actual compensation, as such activities would constitute prohibited representation of
persons—S&S Scientific and himself—before the Authority. The appeal is denied. Advice
of Counsel 13-524 is affirmed.
The propriety of the proposed conduct has only been addressed under the Ethics
Act.
Pursuant to Section 1107(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, a party 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 party requesting reconsideration must include a detailed
explanation of the reasons as to why reconsideration should be granted in conformity with
51 Pa. Code § 21.29(b).
By the Commission,
John J. Bolger
Chair