HomeMy WebLinkAbout81-598 PrinceMarshall S. Prince
5076 Stacey Drive East
Apartment 202
Harrisburg, PA 17111
Mailing Address.
STATE E' T'HICS COMMISSION
P.O. BOX 1 179
HARRISBURG, PA 17108
TELEPHONE: (717) 783 -1610
August 10, 1981
ADVICE OF COUNSEL
81-598
RE: Representation, Restrictions
Dear Mr. Prince:
This responds to your communication of June 18, 1981.
Issue: In that communication you requested advice from the
State Ethics Commission regarding your duties and responsi-
bilities under the Ethics Act as a former. Program Analyst
with the Liquor Control Board (LCB).
Facts: You indicate that you are presently considering
seeking employment outside of state government with private
industry. One of the sources of potential employment would
be to utilize your expertise in the physical distribution of
wine and spirits products and you are considering the wine
and spirits industry as a source of potential employment.
You are currently employed as a Program Analyst in the
Program Planning and Evaluation Group of the LCB. In that
position you have acquired expertise in the area of distri-
bution of liquor and wine products. You are fourth in the
chain of command under the Executive Director of the LCB.
The Executive Director, of course, is responsible to the
three members of the LCB.
Any potential employment which you might consider may
include from time -to -time, contact with employees of the
LCB, to solicit information, correct problems, attend
industry meetings, etc.
State Ethics Commission • 308 Finance Building • Harrisburg, Pennsylvania
Marshall S. Prince
August 10, 1981
Page 2
Discussion: The State Ethics Act requires that any "former
public employee" upon termination of service with the
Commonwealth must conform his conduct to the requirements of
the Ethics Act. These requirements include complying with
the provisions of Section 1 of the Ethics Act, 65 P.S. 1,
which requires that any appearance of a conflict of interest
be avoided and Section 3(e) of the Ethics Act, 65 P,S.
403(e) which provides that:
No former official or public employee
shall represent any person, with cr
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. 403 (e; .
Basically, the Commission has determined that the
concept of "governmental body" with which an individual may
have been associated while employed with the Commonwealth is
that entity with which he or she may have had exerted
"influence." In your case your description of your job
appears to limit your responsibilities and therefore your
"ability to influence" to the LCB. Accordingly, you may not
represent any person with or without compensation before the
LCB for the one year period following your termination of
service with the Commonwealth. Such prohibition against
representation will avoid even the appearance of impropriety.
The term "representation" has also been further inter-
preted by opinions of the Commission. Specifically, this
term has been held to preclude, for the one year period, the
following activities:
1. Personally appearing before the LCB, including but not
limited to negotiations on contracts;
2. Attempting to influence that body;
3. Participating in any manner in a specific case, matter
or contract, over which you had supervision, direct
involvement or responsibility while employed with the
LCB;
4. Lobbying, that is, representating the interest of any
person before the LCB as to legislation, regulations,
etc. See Morris, 80 -039 and Russell, 80 -048;
5. Signing and submitting under your own signature proposals,
contracts, or other items to the LCB;
Marshall S. Prince
August 10, 1981
Page 3
6. Including your name on a bid proposal as an individual
who would be involved in administering any contract to
provide technical assistance which is subject to the
proposal referenced in Number 5 above. See Dalton, 80 --
056 and Kilareski, 80 -054.
while these restrictions must be imposed in order to
avoid even the appearance of impropriety, you may engage in
the following activities°
A. You may administer, rather than negotiate any
cwit:rPct that is to be awarded to any future
employer or client by the LCB so long as that
contract is awarded without your name being
included as noted in Items Number 5 and 6 above.
B You may :make general informational inquiries of
the LCB so long as no attempt is made to influence
the LCB as noted above.
C. You may utilize the knowledge and expertise gained
during your tenure as a public employee vis -a -vis
consulting clients, new employers, etc. except as
set forth above.
You may appear and represent any person on behalf
of a.nv client or new employer before any govern -
mental body other than the LCB except as set forth
in Number 3 above.
E. You may attend industry meetings generally within
the parameters of the prohibitions set forth in
Numbers 1 - 6 above.
Conclusion: In order to be in full compliance with the
Ethics Act your conduct should be guided by this Advice.
The prohibitions and activities allowable are noted above
and should be met.
Pursuant to Section 7(9)(ii), this Advice is a complete
defense in any enforcement proceeding initiated by the
Commission, and evidence cf 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.
Marshall S. Prince
August 10, 1981
Page 4
Finally, if you disagree with this Advice or if yo°i
have any reason to challenge same, you may request that the
full Commission review this Advice. A personal appearance
before the Commission may be scheduled and a formal Opinion
from the Commission will be issued. You should make such a
request or indicate your disapproval of this Advice within
the next 30 days.
SSC /rdp
cc: David E. Kerr,
Executive Director
Liquor Control Board
Sincerely,
Sandra S. ► ristianson
General Counsel