HomeMy WebLinkAbout90-501 WileySTATE ETHICS COMMISSION
308 FINANCE BUILDING
P.O. BOX 11470
HARRISBURG, PA 17108 -1470
TELEPHONE (717) 783 -1610
ADVICE OF COUNSEL
January 5, 1990
Mr. Robert N. Wiley, Director
Philadelphia Parking Authority
On- Street- Parking
344 N. Broad Street
Philadelphia, PA 19102
Re: Former Public Employee; Section 3(e), Philadelphia Parking
Authority, Bureau Director
90-501
Dear Mr. Wiley:
This responds to your letter of December 11, 1989, in which
you requested advice from the State Ethics Commission.
Issue: You ask whether the Public Official and Employee Ethics
Law presents any restrictions upon your employment following your
termination of service with the Philadelphia Parking Authority.
Facts: You are currently the Director of the Bureau of On- Street
Parking for the Philadelphia Parking Authority, hereinafter
Authority. Your position involves planning, directing, and
coordinating the work of the On- Street Parking Bureau and, in
that capacity, you are responsible for all on- street operations
including meters, regulations, ticketing, towing, booting and
communications. Between October 1984 and January 1988 you were
Chief of Enforcement for the Authority and, in that capacity,
were responsible for insuring the operation of booting, towing,
ticketing and communications branches. Between August of 1983
and October 1984 you managed the ticketing branch of the Bureau
of On- Street Parking. Prior to your service with the Authority,
you implemented and supervised the towing program for the
Department of Transportation in Washington, D.C.. As head
supervisor of ticketing between September 1978 and April 1982
your duties consisted of training all new ticket writers,
supervisors, and court liaison persons. In the course of your
duties as director you had contact with the Police Department,
Mayor's Office, Managing Directors Office, Streets Department,
Traffic Court and various other City, State and Federal agencies.
You are now contemplating employment with Lockheed Information
Management Services Company (Lockheed IMS) as a national
Mr. Robert N. Wiley, Director
Page 2
consultant wherein you would work out of the Washington D.C.
office and serve as a parking management consultant in various
cities in which Lockheed IMS provides parking ticket processing
or parking management consulting services. As a wholly owned
subsidiary of Lockheed Corporation, Lockheed IMS provides full
service ticket processing service to over a hundred cities
nationwide including Philadelphia, Los Angeles, Washington, D.C.,
Boston, New Orleans, Dallas, Denver, Cleveland and Columbus,
Ohio. Since 1982, Lockheed IMS has been under contract with the
Authority to provide technical services required for the
operation of the On- Street Parking Program and provides data
processing support for the operation of the Authorities. Bureau of
On- Street Parking which includes the processing of parking
tickets issued for illegal parking and a system for the
collection of processing of fines and penalties imposed for
illegal parking. You have not been involved with the selection
of Lockheed IMS as an Authority employee nor were you involved in
negotiating contract renewals for Lockheed IMS. You have not
been directly involved in the monitoring of the Lockheed IMS
contract or in preparing or authorizing payments to the vendor.
As a Lockheed IMS consultant you do not intend to work in the
Philadelphia region with the Authority for at least one year if
so advised. The Authority is a body politic and corporate
organized under the State Parking Authority Law, the Act of June
5, 1947, P.L. 458, as amended, which has been established
pursuant to an Act by the Ordinance of the City Council of
Philadelphia approved on January 11, 1950. You conclude by
requesting advice as to whether you may join Lockheed IMS in the
role of a consultant to their city clients and secondly whether
you may work for the Authority as a Lockheed IMS consultant and
if so what point in time.
Discussion: As a Director for Bureau of On- Street Parking for
the Authority, you are to be considered a "public employee"
within the definition of that term as set forth in the Public
Official and Employee Ethics Law and the Regulations of this
Commission. 65 P.S. 5402; 51 Pa. Code 51.1. This conclusion is
based upon the job description, which when reviewed on an
objective basis, indicates clearly that the power exists to take
or recommend official action of a non - ministerial nature with
respect to contracting, procurement, planning, inspecting,
administering or monitoring grants, leasing, regulating, auditing
or other activities where the economic impact is greater than de
minimus on the interests of another person.
Consequently, upon termination of employment, you would
become a "former public employee" subject to Section 3(g) of the
Public Official and Employee Ethics Law. Section 3(g) of the
Ethics Act provides that:
Mr. Robert N. Wiley, Director
Page 3
Section 3. Restricted activitiel.
(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. S402.
Initially, to answer your request the governmental body
with which you were associated while working with the Authority
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. S402
Thus, the governmental body with which you have been
associated upon the termination of employment would be Authority.
Therefore, within the first year after termination of service
with Authority, Section 3(g) of the Ethics Law would apply and
restrict representation of persons or new employers vis -a -vis
Authority.
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 ,
Mr. Robert N. Wiley, Director
Page 4
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. 5402.
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 the Authority), including, but not limited
to, negotiations or renegotiations in general or as to contracts
with the Authority;
2. Attempts to influence the Authority;
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 Authority 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 Authority in relation to
legislation, regulations, etc.
Xr. Robert N. Wiley, Director
Page 5
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 Authority
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 Authority, is not prohibited
as representation.
You may, assist in the preparation of any documents
presented to the Authority so long as you are not identified as
the preparer. You may also counsel any person regarding that
person's appearance before the Authority. Once again, however,
the activity in this respect should not be revealed to the
Authority. Of course, any ban under the Ethics Law would not
prohibit or preclude the making of general informational
inquiries of the Authority 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 and 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.
Therefore, as outlined above, you are not precluded from
joining Lockheed IMS as a consultant for city clients, however,
you may not represent Lockheed IMS before the Authority for a
period of one year after termination of your service.
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.
Conclusions As a Bureau Director of the Authority, you are to be
considered a "public employee" as defined in the Ethics Law.
Mr. Robert N. Wiley, Director
Page 6
Upon termination of service with the Authority, 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.
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 §2.12.
cerely,
Vincent . Dopko,
Chief Counsel