HomeMy WebLinkAbout91-529 StinsonMr. Richard W. Stinson
725 Broadway
Bangor, PA 18013
Dear Mr. Stinson:
STATE ETHICS COMMISSION
309 FINANCE BUILDING
P.O. BOX 11470
HARRISBURG, PA 17108 -1470
TELEPHONE (71 7) 783 -1610
ADVICE OF COUNSEL
April 22, 1991
91-529
Re: Former Public Employee; Section 3(g); PennDOT;
Transportation Construction Manager, III.
This responds to your letter of March 1, 1991, in which you
requested advice from the State Ethics Commission.
Issue: Whether the Public Official and Employee Ethics Law
presents any restrictions upon employment of a Transportation
Construction Manager, III following termination of service with
the Pennsylvania Department of Transportation.
You currently work for the Pennsylvania Department of
Transportation (PennDOT) as a Transportation Construction
Manager III in District 5 -0 (Allentown). You have worked for
PennDOT for over 30 years and have held your present title for
over 6 years. In performing your duties, you state that you have
never held a policy- making position. You have submitted a copy
of your job description, which job description is incorporated
herein by reference. You have been afforded the opportunity to
obtain a new position with Urban Engineers in their Contract
Management Section which position you would like to accept. You
are requesting guidelines as to how you may or may not
interrelate with PennDOT in performing the duties of the new
position. You state that in the new position, you would not be
dealing or negotiating directly with PennDOT in any way where you
could influence a decision made by them. Any departmental work
that you would perform would be background work which would be
presented by persons other than yourself, and you would maintain
a "low profile" with the Department during your first year with
Urban Engineers. You state your belief that the employment
change you wish to make would fall within Ethics Commission
guidelines based upon career changes made by past employees of
PennDOT, some of which you state have been ruled upon by the
Ethics Commission. You state that the extent of the restrictions
Mr. Richard W. Stinson
Page 2
placed upon you will directly affect the amount of compensation
you will receive and /or your ability to embark on a new career.
You note that during the tenure of your employment, it was never
made known to you that strict guidelines existed that would
prohibit you from making this career change. Finally, you state
that after over 30 years of working for PennDOT, highway
construction is all that you are qualified to do.
Discussion: As a Transportation Construction Manager III
for PennDOT, 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 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 were associated while working with PennDOT 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
Mr. Richard W. Stinson
Page 3
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 PennDOT.
The above is based upon the language of the Ethics Law, the
legislative intent (Legislative 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
contended but was in fact restricted to all of DPW regarding the
one year representation restriction. Similarly in Petro, Opinion
90- 009 -R, 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 PennDOT, Section 3(g) of the Ethics Law would apply
and restrict representation of persons or new employers vis -a -vis
PennDOT.
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 terms
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 Assemmbly under
1 Pa. C.S.A. 1901, it is clear that the governmental body with
which you were associated is PennDOT.
Mr. Richard W. Stinson
Page 4
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,
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;
lair. Richard W. Stinson
Page 5
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 matters 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,
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.
You may, assist in the preparation of any documents
presented to PennDOT so long as you are not identified as the
preparer. You may also counsel any person regarding that
person's appearance before PennDOT. Once again, however, the
activity in this respect should not be revealed to PennDOT. Of
course, any ban under the Ethics Law would not prohibit or
preclude the making of general informational inquiries of PennDOT
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.
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 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.
Mr. Richard W. Stinson
Page 6
Conclusion: As a Transportation Construction Manager, III with
the Pennsylvania Department of Transportation (PennDOT), you are
to be considered a "public employee" as defined in the Ethics
Law. Upon termination of service with PennDOT, you would become
a "former public employee" subject to Section 3(g) of the Ethics
Law. The former governmental body is PennDOT. The restrictions
as to representation outlined above must be followed. The
propriety of the proposed conduct has only been addressed under
the Ethics Law.
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.
such.
This letter is a public record and will be made available as
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 §2.12.
VJD /slj
Sincerely,
v-c,■)r) $04
Vincent . Dopko,
Chief Counsel