HomeMy WebLinkAbout86-521 PintoMr. Frank A. Pinto, Director
Room R -51, Main Capitol Rldg.
Harrisburg, PA 17120 -0030
Dear Mr. Pinto:
STATE ETHICS COMMISSION
308 FINANCE BUILDING
P.O. BOX 11470
HARRISBURG, PA 17108 -1470
TELEPHONE (717) 783 -1610
March 5, 1986
ADVICE OF COUNSEL
86 -521
Re: Former Public Employee; Section 3(e), Director, State Senate, Legislative
Services Office
This responds to your letter of January 31, 1986, 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 State Senate, Legislative Services Office.
Facts: You advised that effective February 14, 1986, you will be terminating
your position as the Director of the Legislative Services Office for the
Republican Caucus in the Pennsylvania State Senate. Since December of 1984,
you have been the Director of this office. Generally, this office serves
memhers of the Republican Caucus upon request, by preparing draft letters and
responses to constituent inquiries. This office is also responsible for
conducting various special projects such as the coordination of seminars. You
indicate that throughout 1985, the office was slowly being dissolved until on
November 12, 1985, the office was officially dishanded. During this time you
have personally completed those constituent cases still pending. The Office
of Legislative Services was administratively under the President Pro Tempore
of the Senate. In your position with that Office, you were generally
responsihle for the assignment and monitoring of cases. You advised that upon
termination of your.position with the Pennsylvania State Senate, you will he
assuming a position of employment as the Executive Vice - President of a
statewide association. You have requested the advice of the State Ethics
Commission as to any restrictions or limitations that may he imposed upon you
under the State Ethics Act.
Mr. Frank A. Pinto
March 5, 1986
Page 2
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 be imposed by other provisions of law such as the State
Adverse Interest Act or any other Code of Conduct.
As a Director of the Legislative Services Office for the Republican
Caucus, Pennsylvania State Senate, you are to be 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 1.1. 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 mi nimus on the interests of another person.
See Piasters, - 81 -506, Artz, 85 -561.
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
before the governmental body with which he has been
associated for one year after he leaves that body.
65 P.S. 403.
Initially, to answer your request we must identify the "governmental
body" with which you were associated while working with the Legislative
Services Office. 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 be 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
Kur 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 excerci sed within the Legislative
Services Office (LSO) and within the Office of the President Pro Tempore
wherein LSO was situated. Thus, the "governmental body" with which you have
been "associated" upon the termination of your employment would be the Office
of the President Pro Tempore and the Legislative Services Office, hereinafter
Mr. Frank A. Pinto
March 5, 1986
Page 3
collectively referred to as the Offices. Therefore, within the first year
after you would leave the Pennsylvania State Senate, Section 3(e) of the
Ethics Act would apply and restrict your "representation" of persons or new
employers vis-a-vis the Offices. See Rouch, 85 -519. We do note that you have
not indicated the nature or extent of any of the special projects in which you
may have been involved. In the event that you had a specific responsibility
to a particular member of the Senate or in relation to any specific
legislative project, additional limitations may be applicable. In such a
situation, you may wish to seek the further advice of the State Ethics
Commission.
The Ethics Act would not affect your ability to appear before agencies or
entities other than with respect to the Offices. Likewise, there is no
general limitation on the type of employment in which you may engage,
following your departure from the Senate. 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 he 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. See Anderson, 83 -014; Zwi kl , 85 -004.
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 bid or contract proposals which are signed by
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 the Offices), including, but not
limited to, negotiations or renegotiations on contracts with the Offices;
2. Attempts to influence the Offices;
Mr. Frank A. Pinto
March 5, 1986
Page 4
3. Participating in any matters before the Offices over which you had
supervision, direct involvement, or responsibility while employed by the
Senate;
4. Lobbying, that is representing the interests of any person or
employer before the Offices 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 bid, or listing your name as the person who will provide technical
assistance on such proposal, document, or bid, if submitted to or reviewed by
the Offices, constitutes an attempt to influence your former governmental
body. See Kilareski, 80 -054. Therefore, within the first year after you
leave the Senate, you should not engage in the type of activity outlined
above.
You may, assist in the preparation of any documents presented to the
Offices so long as you are not identified as the preparer. You may also
counsel any person regarding that person's appearance before the Offices.
Once again, however, your activity in this respect should not be revealed to
the Offices. Of course, any ban under the Ethics Act would not prohibit or
preclude you from making general infonmational inquiries of the Offices to
secure information which is available to the general public. See Cutt,
79 -023. This, of course, must not he done in an effort to indirectly
influence these entities or to otherwise make known to the Offices your
representation of, or work for your new employer.
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 be prohibited by the Ethics Act. See Halton, 80 -056 and
Beaser, 81 -538.
Conclusion: As a Director of the Legislative Services Office, in the
Pennsylvania State Senate, you are to he considered a "public employee" as
defined in the Ethics Act. Upon termination of your service with the State
Senate, 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 Legislative Services Office, and the Office of the President Pro
Tempore of the Senate.
Further, should you terminate your employment or service, as outlined
above, 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.
Mr. Frank A. Pinto
March 5, 1986
Page 5
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.
JJC /sfd
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.
Since ely,
o n J ,o tz.no
Gen al Counsel