HomeMy WebLinkAbout90-583 StollMr. David C. Stoll
Senate Drive, 10A
Mountaintop, PA 18707
Dear Mr. Stoll:
STATE ETHICS COMMISSION
308 FINANCE BUILDING
P.O. BOX 11470
HARRISBURG, PA 17108 -1470
TELEPHONE (717) 783 -1610
ADVICE OF COUNSEL
April 6, 1990
90 -583
Re: Former Public employee; Section 3(g); DER; Solid Waste
Management Bureau, Hydrogeologist I /Geologist I.
This responds to your undated letter in which you requested
advice which was received by the State Ethics Commission on
July 9, 1990.
Issue: You ask whether the Ethics Law presents any restrictions
upon your employment following your termination of service with
the Department of Environmental Resources (DER).
Facts: Since you are terminating your employment with DER at the
end of July 1990, you seek advice as to what action is
permissible after termination of service. The Counsel for your
new employer has advised you that you may represent any client or
case with which you did not have involvement during your tenure
with the state. Your regional director has advised you that you
can have no professional contact with the regional office except
for public information services for a period of one year
following termination of service. In your new position as
Project Manager, you will be preparing professional and technical
reports for clients as well as representing them before the
Bureau of Waste Management and Water Quality state wide. You
have submitted a photocopy of your job description which is
incorporated by reference. You conclude by requesting advice as
to the limitations upon your conduct under the Ethics Law.
Discussion: As a Hydrogeologist I / Geologist I for DER, you are
to be considered a "public employee" within the definition of
that term as set forth in the Public Official and Employee Ethics
Law and the Regulations of this Commission. 65 P.S. Section 402;
51 Pa. Code Section 1.1. This conclusion is based upon the job
description, which when reviewed on an objective basis, indicates
clearly that the power exists to take or recommend official
Mr. David C. Stoll
Page 2
action of a non - ministerial nature with respect to contracting,
procurement, planning, inspecting, administering or monitoring
grants, leasing, regulating, auditing or other activities where
the economic impact is greater than de minimus on the interests
of another person.
Consequently, upon termination of public service, you would
become a "former public employee" subject to Section 3(g) of the
Public Official and Employee Ethics Law. Section 3(g) of the
Ethics Act provides that:
Section 3. Restricted activities.
(g) No former public official or public
employee shall represent a person, with
promised or actual compensation, on any
matter before the governmental body with
which he has been associated for one year
after he leaves that body.
Initially, to answer your request the governmental body with
which you were associated while working with DER must be
identified. Then, the scope of the prohibitions associated with
the concept and term of "representation" must be reviewed.
The term "governmental body with which a public official or
public employee is or has been associated" is defined under the
Ethics Law as follows:
Section 2. Definitions.
"Governmental body with which a public
official or public employee is or has been
associated." The governmental body within
State government or a political subdivision
by which the public official or employee is
or has been employed or to which the public
official or employee is or has been appointed
or elected and subdivisions and offices
within that governmental body.
In applying the above definition to the instant matter, we
must conclude that the governmental 'body with which you were
associated upon termination of public service would be DER. The
above is based upon the language of the Ethics Law, the
legislative intent (Leaislative Journal of House, 1989 Session,
No. 15 at 290, 291) and the prior precedent of this Commission.
Thus, in Sirolli, Opinion 90 -006, the Commission found that a
former Division Director of the Department of Public Welfare
(DPW) was not merely restricted to the particular Division as was
Mr. David C. Stoll
Page 3
contended but was in fact restricted to all of DPW regarding the
one year representation restriction. Similarly in Sham, Opinion
90 -009, it was determined that a former legislative assistant to
a state senator was not merely restricted to that particular
senator but to the entire Senate as his former governmental body.
Therefore, within the first year after termination of
service with DER, Section 3(g) of the Ethics Law would apply and
restrict representation of persons or new employers vis -a -vis
DER.
It is noted that Act 9 of 1989 significantly broadened the
definition of the term "governmental body with which a public
official or public employee is or has been associated." It was
the specific intent of the General Assembly to define the above
term so that it was not merely limited to the area where a public
official /employee had influence or control but extended to the
entire governmental body with which the public official /employee
was associated. The foregoing intent is reflected in the
legislative debate relative to the amendatory language for the
above term:
We sought to make particularly clear
that when we are prohibiting for 1 year that
revolving -door kind of conduct, we are
dealing not only with a particular
subdivision of an agency or a local
government but the entire unit..."
Legislative Journal of House, 1989 Session,
No. 15 at 290, 291.
Therefore, since the Ethics Law must be construed to
ascertain and effectuate the intent of the General Assembly under
1 Pa. C.S.A. 1901, it is clear that the governmental body with
which you have been associated is DER.
Turning now to the scope of the restrictions under Section
3(g), the Ethics Law does not affect one's ability to appear
before agencies or entities other than with respect to the former
governmental body. Likewise, there is no general limitation on
the type of employment in which a person may engage, following
departure from their governmental body. It is noted, 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,
Mr. David C. Stoll
Page 4
treatment or benefits that may be obtainable only because of his
association with his former governmental body.
In respect to the one year representation, the Ethics Law
defines "Represent" as follows:
Section 2. Definitions.
"Represent." To act on behalf of any
other person in any activity which includes,
but is not limited to, the following:
personal appearances, negotiations, lobbying
and submitting bid or contract proposals
which are signed by or contain the name of a
former public official or public employee.
In addition, the term "Person" is defined as follows under
the Ethics Law:
Section 2. Definitions.
"Person." A business, governmental
body, individual, corporation, union,
association, firm, partnership, committee,
club or other organization or group of
persons.
The Commission, in Popovich Opinion 89 -005, has also
interpreted the term "representation" as used in Section 3(g) of
the Ethics Law to prohibit:
1. Personal appearances before the former governmental
body or bodies, including, but not limited to, negotiations or
renegotiations in general or as to contracts;
2. Attempts to influence;
3. Submission of bid or contract proposals which are
signed or contain the name of the former public
official /employee;
4. Participating in any maters before the former
governmental body as to acting on behalf of a person;
5. Lobbying, that is representing the interests of any
person or employer before the former governmental body in
relation to legislation, regulations, etc.
The Commission has also held that listing one's name as the
person who will provide technical assistance on such proposal,
Mr. David C. Stoll
Page 5
document, or bid, if submitted to or reviewed by the former
governmental body constitutes an attempt to influence the former
governmental body. Therefore, within the first year after
termination of service, you should not engage in the type of
activity outlined above. The Commission, however, has stated
that the inclusion of one's name as an employee or consultant on
a "pricing proposal," even if submitted to or reviewed by DER, is
not prohibited as representation.
You may, assist in the preparation of any documents
presented to DER so long as you are not identified as the
preparer. You may also counsel any person regarding that
person's appearance before DER. Once again, however, the
activity in this respect should not be revealed to DER. Of
course, any ban under the Ethics Law would not prohibit or
preclude the making of general informational inquiries of DER to
secure information which is available to the general public.
This must not be done in an effort to indirectly influence the
former governmental body or to otherwise make known to that body
the representation of, or work for the new employer.
The Commission has concluded that the administering of an
existing contract as opposed to negotiating or renegotiating a
contract would not be prohibited by the Ethics Law.
In addition, Sections 3(b) and 3(c) of the Ethics Law
provide in part that no person shall offer to a public
official /employee anything of monetary value and no public
official /employee shall solicit or accept any thing of monetary
value based upon the understanding that the vote, official
action, or judgement of the public official /employee would be
influenced thereby. Reference is made to these provisions of the
law not to imply that there has or will be any transgression
thereof but merely to provide a complete response to the question
presented.
Lastly, the propriety of the proposed conduct has only been
addressed under the Ethics Law; the applicability of any other
statute, code, ordinance, regulation or other code of conduct
other than the Ethics Act has not been considered in that they do
not involve an interpretation of the Ethics Law.
Conclusion: As a Hydrogeologist I /Geilogist I for DER, you are
to be considered a "public employee" as defined in the Ethics
Law. Upon termination of service with DER, you would become a
"former public employee" subject to the Ethics Law. The former
governmental body is DER. The restrictions as to representation
as outlined above must be followed. , The propriety of the
proposed conduct has only been addressed under the Ethics Law.
Mr. David C. Stoll
Page 6
Further, should service be terminated, as outlined above,
the Ethics Law also requires that a Statement of Financial
Interests be filed for the year following termination of service.
Pursuant to Section 7(11), 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 in writing
and must be received at the Commission within 15 days of the date
of this Advice pursuant to 51 Pa. Code 52.12.
'ncerely,
Vincent J. Dopko,
Chief Counsel