HomeMy WebLinkAbout86-630 Klock• Jack L. Klock
420 N. Raltimore Avenue, 06
Mt. Holly Springs, PA 17065
Dear Mr. Klock:
Mailing Address:
STATE ETHICS COMMISSION
P.O. Box 1 1470
HARRISBURG, PA 17108
TELEPHONE: (717) 783 -1610
December 5, 1986
ADVICE OF COUNSEL
•
• 86 - 630
Re: Former Puhlic Employee; Section 3(e), Drug and Alcohol Program Analyst,
Office of Drug and Alcohol Programs
This responds to your letter of October 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 Department of Health.
Facts: You are currently employed as a Drug and Alcohol Programs Analyst II
for the Office of Drug and Alcohol Programs in the Pennsylvania Department of
Health. This Office allocates funds to 46 single county authorities for the
provision of prevention, intervention and treatment services throughout the
Commonwealth. You advise that single county authorities suhcontract with
local providers for the delivery of all or part of the service provisions.
You advise that one of the county authorities receiving funds is the Rlair
County Single County Authority. This authority contracts with Altoona
Hospital for the provision of services as a subcontractor. You advise that
you have applied for a position as a community development coordinator with
the Altoona Hospital. Generally, in this position you would he responsible
for designing, implementing, coordinating and evaluating a comprehensive drug
and alcohol ahuse prevention program. As part of your functions, you would he
coordinating prevention project activities with consultants on a regular
hasis; initiating and maintaining contact with the administration in Rlair
County School Districts; providing information and training on prevention
programming; designing and implementing prevention programs; coordinating
services with other human service agencies and maintaining contact with
state -wine systems of prevention practitions in order to keep informed on
prevention programming. In addition to the foregoing, you would he
maintaining prevention program compliance with State licensure compliance
including the Pennsylvania Department of Health. You would compile quarterly
State Ethics Commission • 308 Finance Building • Harrisburg, Pennsylvania
Jack L. Klock
December 5, 1986
Page 2
statistics for the State uniform Data Collection System. You advise that it
is possible that in your new position you would have direct contact with the
Office of Drug and Alcohol Programs in several areas. These contacts would
include preparing the records of the program for annual approval inspections
by the Office of Drug and Alcohol Programs, requesting and receiving technical
assistance from that office or contractors thereto, submission of client
service reports to that office and incidental other contacts such as
conferences.
We have reviewed your job description for the position which you
currently hold and have incorporated that document herein by reference. You
currently serve as a Programs Analyst II in the Bureau of Program Services.
This Bureau is administratively within the Office of Drug and Alcohol Programs
and is supervised by a Deputy Secretary. There are two other Bureaus within
the Office; the Bureau of Community Assistance and the Bureau of Program
Development and Implementation.
In your position you were primarily responsible for the dissemination and
monitoring of special prevention demonstration grants to single county
authorities. You also performed duties and responsibilities as follows:
Assess quality of school and community based statewide
prevention projects. Facilitates the provision of
technical assistance in the areas of: needs assessment,
program development, program management and evaluation.
Analyzes the problems of and develops strategies to
address the substance abuse prevention needs of special
populations.
Reviews and critiques the prevention sections of the
county plans for compliance with philosophy and policies.
Assists in providing technical assistance to the Division
of Monitoring on the prevention of UDCS system.
Assists in developing prevention related requests for
proposals and prepares and reviews recommendations of
proposals for grant awards.
Analyzes UDCS prevention data, compiles reports for
strategic plans and other sources as directed.
Advises on new and innovative programs and program
development strategies in primary prevention.
Jack L. Klock
December 5, 1986
Page 3
Assists i n the statewide di ssemi nation and trai ni ng of
nnovative prevention programs.
Researches, collects and maintains innovative state and
national prevention activities for reference and
referral.
Communicate with community and human service organizations
to apprise them of new and revised statewide prevention
activities.
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 the Governor's Code of Conduct.
As a Drug and Alcohol Program Analyst for the Office of Drug and Alcohol
Programs in the Pennsylvania Department of Health, 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. §402; 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 minimus on the interests of another
person.
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 Office of Drug and
Alcohol Programs. 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
Jack L. Klock
December 5, 1986
Page 4
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 within the Bureau of
Program Services. Thus, the "governmental body" with which you have been
"associated" upon the termination of your employment would be the Bureau of
Program Services, hereinafter the Bureau. Therefore, within the first year
after you would leave the Department of Health, Section 3(e) of the Ethics Act
would apply and restrict your "representation" of persons or new employers
vis -a -vis the Bureau.
The Ethics Act would not affect your ability to appear before agencies
entities or bureaus other than with respect to the Bureau. Likewise, there is
no general limitation on the type of employment in which you may engage,
following your departure from the Department of Health. 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 be obtainable only because of his association
with his former public employer. See, Anderson, 83 -014; Zwikl, 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 followi ng activities:
personal appearances, negotiating contracts, 1 obbyi ng, 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 Bureau) including, but not limited
to, negotiations or renegotiations on contracts with the Bureau;
Jack L. Klock
December 5, 1986
Page 5
2. Attempts to influence the Bureau;
3. Participating in any matters before the Bureau over which you had
supervision, direct involvement, or responsibility while employed by the
Department of Health;
4. Lobbying, that is representing the interests of any person or
employer before the Bureau 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 Bureau, constitutes an attempt to influence your former governmental body.
See Kil areski , 80 -054. Therefore, within the first year after you leave the
Department of Health, you should not engage in the type of activity outlined
above.
You may, assist in the preparation of any documents presented to the
Bureau so long as you are not identified as the preparer. You may also
counsel any person regarding that person's appearance before the Bureau. Once
again, however, your activity in this respect should not be revealed to the
Bureau. Of course, any ban under the Ethics Act would not prohibit or
preclude you from maki ng general i nformational i nqui ries of the Bureau to
secure information which is available to the general public. 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 the Bureau 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, Dalton, 80 -056 and
Beaser, 81 -538.
Additionally, we note that Section 403(b) of the State Ethics Act would
prohibit any public employee or public official from accepting a position of
employment if said position has been offered based upon the understanding that
the official conduct of the employee or official, while working for his former
governmental body, was influenced by such offer. See 65 P.S. §403(b).
Conclusion: As a Drug and Alcohol Program Analyst, you are to be considered a
"public employee" as defined in the Ethics Act. Upon termination of your
service with the Department of Health, 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 Bureau of Program Services
Jack L. Klock
December 5, 1986
Page 6
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 fol 1 owi ng your termi nation 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 truthful ly al 1 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.
Si nce.r=e1
ohn J. •ntino
Gene • Counsel