HomeMy WebLinkAbout89-523 JonesDear Mr. Jones:
STATE ETHICS COMMISSION
308 FINANCE BUILDING
P.O. BOX 11470
HARRISBURG, PA 17108 -1470
TELEPHONE (717) 783 -1610
ADVICE OF COUNSEL
March 27, 1989
Mr. Frank A. Jones, Jr. 89 -523
58 Seventh Street
Uniontown, PA 15401
Re: Former Public Employee, PennDot, Pennsylvania Turnpike
Commission, Consultant Agreement
This responds to your letter of February 27, 1989, in which
you requested advice from the State Ethics Commission.
Issue: Whether the Ethics Act presents any restrictions upon a
professional engineer, after he retires from PennDot, from
entering into a consulting agreement with the Pennsylvania
Turnpike Commission.
Facts: You state that you are currently a registered
professional engineer and graduate geologist and are in the
process of retiring from the Pennsylvania Department of
Transportation, hereinafter PennDot after 31 1/2 years of
service. You then recite that your service has consisted of
employment in the Engineering District 12, Uniontown,
Pennsylvania, which included Fayette, Greene, Washington and
Westmoreland Counties. You then indicate that your first
seventeen years of employment was in the capacity of District
Soils Engineer and during that time from 1957 to 1974 you were
responsible for the soils and geological engineering for the
design and construction of highway projects in the District.
You note that Interstate 70 and Interstate 79 were complex and
required extensive soils and geological investigations due to the
unstable geologic formations relative to that geographical area.
You state that the construction occurred in the 1960's and
1970's and that there has not been any major failures due to
inadequate embankment foundations or cut designs on the
Interstate System in District 12. You then note that in 1974,
you have been in supervisory positions including Maintenance,
Traffic, Right of Way, Material, Construction, Soils and
currently Contract Development Units. You also note that at the
Mr. Frank A. Jones, Jr.
March 27, 1989
Page 2
request of the Turnpike Engineers you have offered assistance in
recommending procedures to prevent major embankment failures on
the current Turnpike System. You then advise that you are
seeking to serve on the Turnpike Commission as a Professional
Engineer in the soils engineering and geology in that capacity as
per your qualifications. You advise that your duties will
consist of reviewing consultant designs of roadway embankment and
also cut slope designs as well as providing advice to Turnpike
Engineers as to recommendations as to changes that should be
incorporated in project designs. Additionally, you note that you
will inspect projects that are under construction and advise
Turnpike Engineers as to compliance of Turnpike contractors vis-
a-vis contract specifications. You state that any contact with
the PennDot Personnel would be in a professional capacity to
share knowledge of mutual benefit to all concerned. You conclude
by requesting advice from the Ethics Commission as to the
propriety of your employment with the Pennsylvania Turnpike
Commission.
Discussion: As a Professional Engineer in PennDot holding a
supervisory position, you are a "public employee" within the
definition of that term as set forth in the Ethics Act and the
regulations of this Commission. 65 P.S. 5402; 51 Pa. Code 51.1.
Consequently, upon termination of this employment or
service, you would become a "former public employee" subject to
Section 3(e) of the Ethics Act.
Section 3(e) of the Ethics Act provides that:
Section 3. Restricted activities.
(e) No former official or public employee
shall represent a person, with or without
compensation, on any matter before the
governmental body with which he has been
associated for one year after he leaves that
body. 65 P.S. 5403.
Generally, in a request of this nature, the Commission would
attempt to identify with specificity the governmental body with
which you were associated while serving with PennDot. In this
context, the Ethics Commission has previously ruled that the
"governmental body" with which an individual may be deemed to
have been associated during his tenure of public office, or
Mr. Frank A. Jones, Jr.
March 27, 1989
Page 3
employment extends to those entities where he had influence,
responsibility, supervision, or control. See Ewing, Opinion 79-
010. See also Kury vs. Commonwealth of Pennsylvania, State
Ethics Commission, 435 A.2d 940 (1981).
Although it does not appear that your jurisdiction,
responsibility, influence and control extended to the entire
Penndot, this issue, however, need not be addressed for the
following reasons as set forth below.
Turning to the term "represent" as set forth in Section 3(e)
of the Ethics Act, that phrase must be qualified by the
definition set forth in the Act and the legislative intendment.
Person is defined in the State Ethics Act, as a "business,
individual, corporation, union, association, firm, partnership,
committee, club or other organization or group of persons." See
65 P.S. 5402. However, in this case where you are leaving
governmental employment (PennDot) and assuming a new position
with another governmental entity (Pennsylvania Turnpike
Commission), the question is whether the same restrictions as to
"representation" would be applicable.
In this respect, the Commission has previously issued
opinions which indicate that the legislative intent was to
prohibit the representation of persons in circumstances that may
give rise to a conflict, that is, where the government employees
or officials leave the public sector and enter the private
sector. In two cases, Hagan, Opinion 84 -019 and Pinto, Opinion
84 -021, the Commission determined that former public employees
had no restrictions on their ability to represent their new
government employers or entities before the body with which they
had formerly been associated. The Commission's conclusion was
primarily based upon the fact that where the post - Commonwealth
employment is with another governmental body or entity, the
concerns the legislature sought to address through Section 3(e)
of the Ethics Act were allayed or reduced because the new
governmental employer could not be expected to seek to influence
the governmental body, formerly served by these individuals, in
the same manner as a non - governmental employer would. Therefore,
the Commission concluded that the restrictions of Section 3(e) of
the Ethics Act would not be applicable in such circumstances.
The Commission has determined that it is permissible under
Section 3(e) of the Ethics Act for an individual to transfer from
one position in a branch of the Commonwealth to another position
in the same branch. Cohen, Opinion 79 -045. The Commission has
also determined that a transfer of a public employee from one
branch of the Commonwealth service to another branch would not
Mr. Frank A. Jones, Jr.
March 27, 1989
Page 4
transgress the provisions of Section 3(e). See Pinto, supra;
Hunt, Opinion 84 -017. In particular, the Commission determined
in Lloyd, Opinion 80 -040, that a former administrative law judge
of the PUC, within a year after he left that body, could
participate in PUC hearings which resulted from letters, protests
or by formal complaints filed by that individual or others.
In applying the above rulings to your case, it must be
concluded that when you left PennDot to secure new employment
with the Pennsylvania Turnpike Commission, you became a "former
public employee." However, for the reasons set forth in the
opinions cited above, Section 3(e) of the Ethics Act would not
restrict your ability to contact PennDot Personnel so as to share
knowledge of mutual benefit to all concerned relative to your
employment with the Pennsylvania Turnpike Commission.
Lastly, 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.
Conclusion: Upon termination of your service with PennDot, you
would become a "former public employee" but for the reasons set
forth above, Section 3(e) of the Ethics act does not restrict
your ability to "represent" the Pennsylvania Turnpike Commission
regarding contacts with PennDot personnel to share knowledge of
mutual benefit to PennDot and the Pennsylvania Turnpike
Commission. Lastly, the propriety of the proposed conduct has
only been addressed under the Ethics Act.
Pursuant to Section 7(9)(ii), 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.
such.
This letter is a public record and will be made available as
Mr. Frank A. Jones, Jr.
March 27, 1989
Page 5
Finally, if you disagree with this Advice or if you have any
reason to challenge same, you may request that the full
Commission review this Advice. A personal appearance before the
Commission will be scheduled and a formal Opinion from the
Commission will be issued. Any such appeal must be made, in
writing, to the Commission within 15 days of service of this
Advice pursuant to 51 Pa. Code 52.12.
Vincent J. Dopko,
General Counsel