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HomeMy WebLinkAbout86-505 MyersMr. Harold E. Myers 914 Thornton Drive "Mechanicsburg, PA 17!155 STATE ETHICS COMMISSION 308 FINANCE BUILDING P.O. BOX 11470 HARRISBURG, PA 17108 -1470 TELEPHONE (717) 783 -1610 January 22, 1986 ADVICE OF COUNSEL 86 -505 Re: Former Puhlic Employee; Section 3(e), Director, Rureau of Municipal Services, Department of Transportation Dear Mr. Myers: This responds to your letter of December 26, 1985, in which you requested advice from the State Ethics Commission. Issue: You ask whether the Ethics Act presents any restrictions upon your potential employment following your termination of service with the Pennsylvania Department of Transportation. Facts: You advised that effective December 25, 1985, you retired from state service. You were employed by the Pennsylvania Department of Transportation, hereinafter PennDot, as the Director of the Rureau of Municipal Services. In this postition you were responsihle for administrative work and directing the municipal services program for PennDot. Your classification specification, which we have incorporated herein by reference, indicates that you were responsihle for administering the allocation of liquid fuels revenue to the political suhdivisions of the Commonwealth. Significant aspects of this work include responsibility for allocating liquid fuels funds; reviewing and /or assisting in the development of pertinent legislation; providing administrative and technical guidance to each engineering district, municipal service section; and directing a staff conducting periodic audits of municipal liquid fuels accounts. Work involves the approval of plans and contracts submitted by political subdivisions, which allocate the expenditure of liquid fuels funds. You were responsihle for extensive contacts with departmental officials, municipal officials, and other state agencies. Work was performed independently within a framework of Commonwealth law, and departmental policies and regulations. General administrative direction is received from an administrative superior who review work through conferences and reports to determine program effectiveness. Mr. Harold E. Myers ,January 22, 1986 Page 2 In addition to the foregoing, you were responsihle for reviewing and approving all plans and contracts involving the liquid fuels fund expepditures. The Bureau of Municipal Services is administratively within the Pennnot's Office of the Deputy Secretary for Local and Area Transportation. You advised that you have recently accepted a position on a part -time basis as the Executive Secretary for the Pennsylvania Association of Asphalt and Tar Applicators. Your duties and responsibilities in this position will involve the coordination of the association's activities, including making arrangements for meetings of the board of directors, the technical committee and the annual meeting of the association. You will also he responsihle for the preparation and distribution of a quarterly newsletter to the membership of the association and for contacting perspective memhers on behalf of the associ ation. You have requested the advice of the State Ethics Commission as to whether there are any prohibitions placed upon your new employment within the purview of the State Ethics Act. Discussion: At the outset, it must be noted that the Ethics Commission may only address your question within the purview of the Ethics Act. The Commission may not and will not offer advice with respect to any duties or obligations that may he imposed by other provisions of law such as the State Adverse Interest Act or the Governor's Code of Conduct. As a Director for the Bureau of Municipal Services for Pennflot, you are to he considered 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 X1.1. This conclusion is based upon your job description, which when reviewed on an objective basis, indicates clearly that you have the power to take or recommend official action of a non - ministerial nature with respect to contracting, procurement, planning, inspecting or other activities where the economic impact is greater than de minimus on the interests of another person. See Moulthrop, 83 -561; Ercole, 83 -568. Consequently, upon termination of this employment, 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 hefore the governmental body with which he has been associated for one year after he leaves that body. 65 P.S. 403. Mr. Harold E. Myers January 22, 1986 Page 3 Initially, to answer your request we must identify the "governmental body" with which you were associated while working with Pennflot. Then, we must review the scope of the prohibitions associated with the concept and term of "representation ". In this context, the Ethics Commission has previously ruled that the "governmental body" with which an individual may he deemed to have been associated during his tenure of public office or employment extends to those entities where he had influence, responsibility, supervision, or control. See Ewing, 79 -010. See also Kury vs. Commonwealth of Pennsylvania, State Ethics Commission, 435 A.2d 940 (1981). From the description and analysis of your duties and responsibilities and based upon the facts outlined above, your jurisdiction, responsibility, influence and control appears to have been exercised generally within PennDot. This is so, specifically in light of your duties and responsibilities which indicates that you had department -wide authority in reviewing and approving contracts involving liquid fuel funds and because you were responsible for extensive contacts with department officials, municipal officials and other state agencies. As Director of the Bureau, you answered to the Deputy Secretary for the Office of Local and Area Transportation. Thus, "the "governmental body" with which you have been "associated" upon the termination of your employment would be Pennflot. Therefore, within the first year after you would leave PennDot, Section 3(e) of the Ethics Act would apply and restrict your "representation" of persons or new employers vis -a -vis PennDot. It is also noted, that you were responsible for reviewing and approving contracts regarding the allocation of liquid fuel funds to municipalities throughout the Commonwealth. Because of this, you should not represent your new employer before any municipality for which you reviewed and approved the expenditure of funds. Additional advice of the State Ethics Commission regarding this matter may be obtained if necessary. The Ethics Act would not affect your ability to appear before agencies or entities other than with respect to the PennDot. Likewise, there is no general limitation on the type of employment in which you may engage, following your departure from PennDot. We do note, 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 he obtainable only because of his association with his former public employer. See Anderson, 83 -014; Zwi kl , 85 -004. Mr. Harold E. Myers January 22, 1986 Page 4 In respect to the one year representation restriction the Ethics Commission has promulgated regulations to define "representation" as follows: Section 1.1. Definitions. Representation - -- Any act on behalf of any person including but not limited to the following activities: personal appearances, negotiating contracts, lobbying, and submitting hid or contract proposals which are signed hy or contain the name of the former public official or public employe. 51 Pa. Code 1.1. The Commission, in its opinions, has also interpreted the term "representation" as used in Section 3(e) of the Ethics Act to prohibit: 1. Personal appearances before the governmental body or bodies with which you have been associated, (that is PennDot), including, but not limited to, negotiations or renegotiations on contracts with PennDot; 2. Attempts to influence PennDot; 3. Participating in any matters hefore PennDot over which you had supervision, direct involvement, or responsibility while employed by Pennflot; 4. Lobbying, that is representing the interests of any person or employer before PennDot in relation to legislation, regulations, etc. See Russell, 80 -048 and Seltzer, 80 -044. The Commission, has also held that preparing and signing a proposal, document or hid, or listing your name as the person who will provide technical assistance on such proposal , document, or bid, if submitted to or reviewed by PennDot, constitutes an attempt to influence your former governmental body. See Kilareski, 80 -054. Therefore, within the first year after you leave PennDot, you should not engage in the type of activity outlined above. The Commission, however, has stated that the inclusion of your name as an employee or consultant on a "pricing proposal ," even if submitted to or reviewed hy PennDot, is not prohibited as "representation." See Kotalik, 84 -007. You may, assist in the preparation of any documents presented to PennDot so long as you are not identified as the preparer. You may also counsel any person regarding that person's appearance before Pennflot. Once again, however, your activity in this respect should not be revealed to PennDot. Of course, any ban under the Ethics Act would not prohibit or preclude you from making general informational inquiries of Pennflot to secure information which is available to the general puhlic. See Cutt, 79 -023. This, of course, must not be done in an effort to indirectly influence these entities or to otherwise make known to Pennflot your representation of, or work for your new employer. Mr. Harold E. Myers January 2.2, 1986 Page 5 Finally, the Commission has concluded that if you are administering an existing contract as opposed to negotiating or renegotiating a contract, your activities would not he prohibited by the Fthics Act. See Dalton, 8O -056 and Beaser, 81 -538. Conclusion: As a Director for the Bureau of Municipal Services, you are to be considered a "public employee" as defined in the Ethics Act. llpon termination of your service with the Pennsylvania Department of Transportation, you would become a "former public employee " subject to the restrictions imposed by Section 3(e) of the Ethics Act. As such, your conduct should conform to the requirements of the Ethics Act as outlined above. Your governmental body, for the purpose of the one year representation restriction, is the Department of Transportation. Additionally, if questions arise as to your representation of your new employer before municipalities for which you reviewed and approved the expenditure of Commonwealth funds, the further advice of this Commission may be requested. Further, you are reminded that the Ethics Act also requires you to file a Statement of Financial Interests for the year following your 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 made, in writing, to the Commission within 15 days of service of this Advice pursuant to 51 Pa. Code 2.12. Sincer ly, n Co General ;ounsel