HomeMy WebLinkAbout89-578 SmithMr. G. David Smith
3300 N. Third Street
Harrisburg, PA 17110
Dear Mr. Smith:
STATE ETHICS COMMISSION
308 FINANCE BUILDING
P.O. BOX 11470
HARRISBURG, PA 17108 -1470
TELEPHONE (717) 783 -1610
ADVICE OF COUNSEL
October 16, 1989
89 -578
Re: Former Public Employee; Section 3(g); Department of Public
Welfare; Special Assistant to Deputy Secretary for Mental
Health
This responds to your letter of September 26, 1989, in which
you requested advice from the State Ethics Commission.
Issue: You ask whether the Ethics Law presents any restrictions
upon your employment following your termination of service with
the Department of Public Welfare.
Facts: Following your retirement from Commonwealth service on
June 29, 1989, you intend to provide a consulting services to
Pennsylvania county government officials and private corporations
having contracts with the county and state governments. The
consulting services will address management and planning issues
in human services including such fields as mental health and
mental retardation. The consulting services which you will
provide may require representation of county or agency clients
before the Department of Public Welfare and other branches of
state government. From July 5, 1989 until your retirement you
served as a special assistant to the Deputy Secretary for Mental
Health.
Although you do not have an official job description you
have attached a narrative entitled "Special Assistant to the
Bureaus of Program Support and Policy and Program Development
which is incorporated herein by reference. The narrative served
as a guide to your activities during your employment in the
Department of Public Welfare, Office of Mental Health. From May
of 1987 until July 5, of 1988 you served as Special Assistant to
the Deputy Secretary for Mental Retardation and a job description
was prepared but never signed by the Deputy Secretary. You have
Mr. G. David Smith
Page 4
Section 2. Definitions.
"Person." A business, governmental
body, individual, corporation, union,
association, firm, partnership, committee,
club or other organization or group of
persons. 65 P.S. S402.
The Commission, in Popovich Opinion 89 -005, has also
interpreted the term "representation" as used in Section 3(g) of
the Ethics Law to prohibit:
1. Personal appearances before the former governmental body
or bodies, (that is the Department), including, but not limited
to, negotiations or renegotiations in general or as to contracts
with the Department;
2. Attempts to influence the Department;
3. Submission of bid or contract proposals which are signed
or contain the name of the former public official /employee.
4. Participating in any matters before the Department over
which there was supervision, direct involvement, or
responsibility while employed by that governmental body;
5. Lobbying, that is representing the interests of any
person or employer before the Department in relation to
legislation, regulations, etc.
The Commission has also held that listing one's name as the
person who will provide technical assistance on such proposal,
document, or bid, if submitted to or reviewed by the Department
constitutes an attempt to influence the former governmental body.
Therefore, within the first year after termination of service,
you should not engage in the type of activity outlined above.
The Commission, however, has stated that the inclusion of one's
name as an employee or consultant on a "pricing proposal," even
if submitted to or reviewed by the Department, is not prohibited
as representation.
You may, assist in the preparation of any documents
presented to the Department so long as you are not identified as
the preparer. You may also counsel any person regarding that
person's appearance before the Department. Once again, however,
the activity in this respect should not be revealed to the
Department. Of course, any ban under the Ethics Law would not
prohibit or preclude the making of general informational
inquiries of the Department to secure information which is
available to the general public. This, of course, must not be
Mr. G. David Smith
Page 5
done in an effort to indirectly influence these entities or to
otherwise make known to the governmental body the representation
of, or work for the new employer.
Finally, the Commission has concluded that the
administering of an existing contract as opposed to negotiating
or renegotiating a contract would not be prohibited by the
Ethics Law.
In addition, Sections 3(b) and 3(c) of the Ethics Law
provide in part that no person shall offer to a public
official /employee anything of monetary value or no public
official /employee shall solicit or accept any thing of monetary
value based upon the understanding that the vote, official
action, or judgement of the public official /employee would be
influenced thereby.
Lastly, the propriety of the proposed conduct has only been
addressed under the Ethics Law; 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: As a Special assistant to the Secretary for Mental
Health, Department of Public Welfare, you are to be considered a
"public employee" as defined in the Ethics Law. Upon termination
of service with the Department, you would become a "former public
employee" subject to the restrictions imposed by Section 3(g) of
the Ethics Law. As such, your conduct should conform to the
requirements of the Ethics Law as outlined above. The propriety
of the proposed conduct has only been addressed under the Ethics
Law.
Further, should service be terminated, as outlined above,
the Ethics Law also requires that a Statement of Financial
Interests be filed for the year following termination of
service.
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
Finally, if you disagree with this Advice or if you have any
reason to challenge same, you may request that the full
Mr. G. David Smith
Page 6
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 in writing
and must be received at the Commission within 15 days of the date
of this Advice pursuant to 51 Pa. Code 52.12.
VJD /emg
Sincerely,
Vincent . Dopko,
Chief Counsel