HomeMy WebLinkAbout89-587 HenryMr. Charles A. Henry
50 Pine Hill Road
Marysville, PA 17053
STATE ETHICS COMMISSION
308 FINANCE BUILDING
P.O. BOX 11470
HARRISBURG, PA 1 71 08 -1 470
TELEPHONE (717) 783 -1610
ADVICE OF COUNSEL
November 30, 1989
89 -587
Re: Former Public Official; Section 3(g); PEMA; State Fire
Commissioner
Dear Mr. Henry:
This responds to your letter of October 16, 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
PEMA as the State fire commissioner.
Facts: From 1977 until July 5, 1989 you were employed by the
Commonwealth first with the Department of Labor and Industry and
later with the Pennsylvania Emergency Management Agency (PEMA),
after which retirement you served as State Fire Commissioner.
Your duties as a State Fire Commissioner consisted of organizing
public education programs concerning minimization of fire loss,
training of both paid and non -paid volunteer firemen as well as
management of the State's Fire Training Academy, pursuing federal
funding on behalf of the Commonwealth and administrating the
State's Volunteer Fire Company Loan Program as well as serving as
liaison and advisor for other state executive branch agencies as
needed. You have been asked to serve as a consultant for the
Volunteer Firemens Insurance Services, Inc. (VFIS), which is a
subsidiary of the Glatfelter Insurance Group in York,
Pennsylvania wherein you would have duties consisting of general
marketing activities to advance the sale of insurance products to
Pennsylvania volunteer fire departments, maintaining educational
programs regarding federal law for Pennsylvania volunteer fire
companies, and lobbying the General Assembly on behalf of a bill
which would permit the use of Act 84 funds to establish or
augment volunteer firemen's pension programs. You conclude by
requesting an advice as to the constraints which the Ethics Law
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would impose upon you in terms of your eligibility to pursue such
consulting services.
Discussion: As the State Fire Commissioner under PEMA, it will
be assumed that you are a "public official" within the
definition of that term as set forth in the Public Official and
Employee Ethics Law and the Regulations of the Commission. 65
P.S. 402; 51 Pa. Code 1.1.
Consequently, upon termination of employment, you would
become a "former public official" subject to Section 3(g) of the
Public Official and Employee Ethics Law. Section 3(g) of the
Ethics Act provides that:
Section 3. Restricted activities.
(g) 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 P.S. §402.
Initially, to answer your request the governmental body
with which you were associated while working with PEMA must be
identified. Then, the scope of the prohibitions associated with
the concept and term of "representation" must be reviewed.
The term "governmental body with which a public official or
public employee is or has been associated" is defined under the
Ethics Law as follows:
Section 2. Definitions.
"Governmental body with which a public
official or public employee is or has been
associated." The governmental body within
State government or a political subdivision
by which the public official or employee is
or has been employed or to which the public
official or employee is or has been appointed
or elected and subdivisions and offices
within that governmental body. 65 P.S. §402
Thus, the governmental body with which you have been
associated upon the termination of employment would be PEMA and
all other state executive branch and other state agencies in
which you served in an advisory capacity, hereinafter
collectively referred to as state agencies. Therefore, within
the first year after termination of service with PEMA, Section
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3(g) of the Ethics Law would apply and restrict representation
of persons or new employers vis -a -vis state agencies.
The Ethics Law does not affect one's ability to appear
before agencies or entities other than with respect to the former
governmental body. Likewise, there is no general limitation on
the type of employment in which a person may engage, following
departure from their governmental body. It is noted, however,
that the conflicts of interest law is primarily concerned with
financial conflicts and violations of the public trust. The
intent of the law generally is that during the term of a person's
public employment he must act consistently with the public trust
and upon departure from the public sector, that individual should
not be allowed to utilize his association with the public sector,
officials or employees to secure for himself or a new employer,
treatment or benefits that may be obtainable only because of his
association with his former public employer.
In respect to the one year representation the Ethics Law
defines "Represent" as follows:
Section 2. 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.
65 P.S. S402.
In addition, the term "Person" is defined as follows under
the Ethics Law:
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. 5402.
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 state agencies), including, but not limited
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to, negotiations or renegotiations in general or as to contracts
with the state agencies;
2. Attempts to influence state agencies;
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 state agencies 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 state agencies 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 state agencies
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 state agencies, is not
prohibited as representation.
You may, assist in the preparation of any documents
presented to the state agencies so long as you are not identified
as the preparer. You may also counsel any person regarding that
person's appearance before the state agencies. Once again,
however, the activity in this respect should not be revealed to
the state agencies. Of course, any ban under the Ethics Law
would not prohibit or preclude the making of general
informational inquiries of the state agencies to secure
information which is available to the general public. This, of
course, must not be 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
•
Mr. Charles A. Henry
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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: Assuming the State Fire Commissioner under PEMA, is
a "public official" as defined in the Ethics Law, upon
termination of service with the state agencies, you would become
a "former public official" 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.
This letter is a public record and will be made available as
such.
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 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.
cerely,
Vincent . Dopko,
Chief Counsel