HomeMy WebLinkAbout81-630 MinerCarl A. Miner
111 Clark Street
Lemoyne, PA 17043
Mailing Address:
STATE ETHICS COMMISSION
P.O. BOX 1 179
HARRISBURG, PA 17108
TELEPHONE: (717) 783 -1610
October 21, 1981
ADVICE OF COUNSEL
81 -630
RE: Section 3(g), Director, Bureau of Economic Development
Dear Mr. Miner:
This responds to your letter of September 18, 1981,
in which you requested an opinion from the Ethics Commission.
Issue: You asked for advice as to the effect of Section
3(g) of the Ethics Act on your activities after your
resignation as Director of the Bureau of Economic Develop-
ment.
Facts: You told us that you were the Industrial Develop-
ment Director, Department of Commerce. As Director your
duties included managing the internal operation of the
Bureau of Economic Development as well as attracting
business to Pennsylvania and recruiting business into
"partnerships for public purposes." You did not have
authority to grant or loan state funds, promise the grant
or loan of state funds or determine whether a loan of
Commonwealth funds was to be made. You resigned as
Director on September 23, 1981; you are now considering
employment as an independent management consultant to
industry expanding in Pennsylvania, or as an employee
of an industry in the state or as a salesman of industrial
real estate.
Discussion: The Ethics Act, at 65 P.S. Section 401 et
seq. regulates both present and former public employees
to assure the public of the independence and impartiality
State Ethics Commission • 308 Finance Building • Harrisburg, Pennsylvania
Carl A. Miner
October 21, 1981
Page 2
of its servants. Section 3(g) of the Act states:
No former executive -level State employee may
for a period of two years from the time that
he terminates his State employment be employed
by, receive compensation from, assist or act
in a representative capacity for a business
or corporation that he actively participates
in recruiting to the Commonwealth of Pennsyl-
vania or that he actively participated in
inducing to open a new plant, facility or
branch in the Commonwealth or that he actively
participated in inducing to expand an estab-
lished plant or facility within the Commonwealth,
provided that the above prohibition shall be
invoked only when the recruitment or inducement
is accomplished by a grant or loan of money or
a promise of a grarit or loan of money from
the Commonwealth to the business or corporation
recruited or induced to expand. 65 P.S. 403(g).
Because this section of the statute applies to a narrowly
defined class of former state employees it is necessary
to decide whether you were an "executive -level State
employee."
The Act itself defines an "executive -level State
employee" as including "any State employee with discretionary
powers which may affect the outcome of a State agency's
decision in relation to a private corporation or business
or any employee who by virtue of his job function could
influence the outcome of such a decision." 65 P.S. 402.
As your job description demonstrates you had discretionary
powers over the recruitment of business. You were to
communicate to business and industry the advantages of
locating in the Commonwealth; by directing your communi-
cation to some business rather than others, you affected the
actions of the Commerce Department. Certainly the Direc-
tor of the Bureau of Economic Development could influence
the outcome of decisions by the Bureau and the Department
of Commerce.
Section 3(g) is not applied indiscriminately to all
former executive level State employees so to decide that
you are a former executive -level employee within the
Carl A. Miner
October 21, 1981
Page 3
meaning of the Act does not end the inquiry. The pro-
hibition of 3(g) arises only when the recruitment of
industry is accomplished by a grant or loan of money
or a promise of a grant or loan of money. According to
the information you gave us you did not have authority
to promise or to make a loan of Commonwealth money nor
even to determine whether to make such a loan. Because
you did not use state loans or grants or the promise
of a loan or grant in recruiting business, Section 3(g)
does not apply to you although you are a former executive
level state employee.
Yet this is not to say that you are free from all
constraint under the Ethics Act. Section 3(e) provides
that no former public employee shall represent a person,
with or 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).
You were associated with the Bureau of Industrial Develop-
ment and you may not represent persons before that body
for one year after September 23, 1981.
This proscription upon representation does not pre-
vent you from serving as an independent consultant or
as employee of a business that received a Commonwealth
grant or loan, nor from acting as an industrial real
estate salesman and receiving a commission from a busi-
ness that got a state grant or loan. Prior decisions
of the Ethics Commission indicate that you may not make
a personal appearance before the Bureau of Industrial
Development, or attempt to influence the Bureau, or parti-
cipate in any matter over which you had supervision,
direct involvment or responsibility while with the Bureau.
See, Morris 80 -039. You may make general informational
inquiries of the Bureau, use knowledge and experience
gained while employed by the Bureau or appear in a third
forum such as the legislature. Id.
Conclusion: You are a former executive -level state
employee because you had discretionary powers which might
have or could have affected the decision of the Bureau
of Industrial Development. Although you are a former
executive -level employee you may serve as a business
consultant, an employee of a business or as a salesman
of industrial real estate without reference to the pro-
hibitions of Section 3(g) of the Ethics Act because you
Carl A. Miner
October 21, 1981
Page 4
did not have authority to recruit business by promising
or giving loans and grants of State money.
Nevertheless you must obey the restrictions of
Section 3(e) of the Act. You may not within the first
year after leaving State service make a personal appear-
ance before the Bureau, attempt to influence its decisions
or participate in any matter over which you had supervision,
direct involvement or responsibility while you worked for
the Bureau. You may make informational inquiries of the
Bureau•• similar to those made by the general public, use
knowledge and experience gained while with the Bureau
and appear in any forum other than the Bureau.
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 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 /lma
Sincerely,
ndra S. C• istianson
General C•.nsel