HomeMy WebLinkAbout91-576-S SolomonMr. Paul J. Solomon
R.D. 1 Box 282
Montoursville, PA 17754
Dear Mr. Solomon:
STATE ETHICS COMMISSION
309 FINANCE BUILDING
P.O. BOX 11470
HARRISBURG, PA 17108 -1470
TELEPHONE (717) 783 -1610
ADVICE OF COUNSEL
October 17, 1991
91 -576 -S
Re: Former Public Employee; Section 3(g); PennDOT; Civil
Engineer Manager - General; Soils Engineer; Supplemental Advice.
This responds to your letter of September 27, 1991, in which
you requested supplemental advice from the State Ethics
Commission.
Issue: Whether the restrictions of the Public Official and
Employee Ethics Law, which are applicable to you as a former
Soils Engineer classified as a "Civil Engineer Manager - General"
for PennDOT, would restrict you in performing duties for an
engineering firm which contracts with PennDOT, which duties would
be strictly limited to measuring and recording field data, part
of which is the examination of core borings.
Facts: Following a letter of request of August 2, 1991, Advice
of Counsel 91 -576 was issued which is incorporated herein by
reference. That Advice concluded that upon termination of
service as a Soils Engineer classified as a "Civil Engineer
Manager - General" for PennDOT, you would become a "former public
employee" subject to Section 3(g) of the Ethics Law. Your former
governmental body was determined to be PennDOT, including but not
limited to District 3 -0. The Advice determined that the
restrictions of Section 3(g) of the Ethics Law would not extend
beyond your former governmental body to municipalities, federal
or local agencies, or state agencies other than PennDOT.
By letter dated September 27, 1991 you have requested a
supplemental advisory regarding Advice of Counsel 91 -576.
Your supplementary request notes that since the writing of
your August 2, 1991 letter, circumstances have changed in two
respects. You are now employed by the Williamsport engineering
consulting firm referenced in your prior inquiry, and that firm
Mr. Paul J. Solomon
October 17, 1991
Page 2
has now been granted an engineering agreement with PennDOT
District 3 -0. You acknowledge that Advice 91 -576 was
straightforward and understood except for one area which you now
ask this Commission to clarify.
You cite the next to last paragraph on page 6 of Advice 91-
576 which provided:
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.
Solomon, Advice 91 -576 at 6.
You assert your interpretation of the above portion of
Advice 91 -576 as allowing you to secure information that is
available to the general public - which you believe would include
"core borings" - as long as you do not make your affiliations
known to influence PennDOT. You state that since the marketing
has been done; the contract has been secured; and a geotechnical
engineer (other than yourself) has been secured and he will make
all public appearances, recommend changes in the drilling
program, and make the design recommendations, there is nothing
left for you to influence. Your duties would be strictly limited
to measuring and recording field data, part of which is the
examination of the core borings to record the rock unit
boundaries, rock type, angle and 'roughness of fracture planes,
etc.
You state that there is no monetary gain or loss to either
PennDOT or the consulting firm if you are permitted to function
in this limited capacity. The only monetary gain or loss is for
yourself. If you can legally perform these limited duties of
measuring and collecting data, you have a chance for employment.
If you can not legally do this, you state that you will be denied
the opportunity for employment at this time.
You have provided additional facts in a telephone
conversation with Assistant Counsel for this Commission on
Mr. Paul J. Solomon
October 17, 1991
Page 3
October 10, 1991, with the understanding that these additional
facts would be incorporated in this supplemental Advice. The
additional facts focus upon your duties with the engineering firm
and the extent to which they would involve PennDOT and /or its
personnel.
You have explained that the project involves the proposed
relocation of Route 15 on lands which are not yet owned by
PennDOT. Drill crews are present at these lands some of the
time. Although most PennDOT Districts hire drilling consultants,
the District which is involved in this particular project,
District 3 -0, has its own drill crew which could potentially be
at the site should you attempt to perform your duties there.
You have explained that in trying to design the slope, you
must examine core borings. This particular project would require
over 100 core borings. You have stated that it is most
efficient to examine the core borings on site as the rock is
coming out. However, you have posed the following three
alternatives by which you could examine the core borings:
(1) Examining the core borings on the field as
the drill crew fills the drill boxes, which could be a
spot check occurring approximately twice per week, and
which you feel would be most efficient;
(2) Examining the core borings at PennDOT's
storage building after they are removed from the
field, which stored core borings are available for
public examination but only upon obtaining permission
from PennDOT personnel and a key to the storage
building from a PennDOT employee; or,
(3) Examining the core boxes at a "neutral site"
where they could be delivered either by PennDOT or by
the engineering firm. You have explained that if a
consulting firm is located far from a site, it is not
uncommon for the firm to take the core borings to its
office for examination. As for delivery to a neutral
site by PennDOT, you state that PennDOT would probably
drop the core borings off if the location was not "out
of the way."
You have stressed that it is better for your purposes to
examine the core borings on the field as the rock is coming out,
rather than having to examine these heavy borings after they are
stacked at the PennDOT storage building. However, some of the
older core borings are already in storage at the PennDOT storage
building, and those could not be examined on site. Thus, you
Mr. Paul J. Solomon
October 17, 1991
Page 4
have clarified that if alternative number three above does not
occur, alternatives one and two both have to take place.
Finally, you have emphasized your belief that at this stage
of the project, there is nothing for you to influence and the
sole question is whether you can do this work and get paid for
it. If you can not do this work, someone else must do it.
Based upon all of the above, a supplemental Advice has been
requested.
Discussion: Upon termination of public service as a Soils
Engineer classified as a "Civil Engineer Manager - General" for
PennDOT, 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.
The general restrictions of Section 3(g) have been fully
discussed in Advice 91 -576 and are incorporated herein by
reference. They will not be repeated, but rather, the focus of
this supplemental Advice shall be directed toward the narrow
issue which you have raised.
You have expressly represented that the examination of core
borings as well as the performance of your other described duties
would involve publicly available information but under the first
two alternatives which you have proffered, would require contact
with PennDOT personnel. The third alternative would not require
your contact with PennDOT or its personnel.
Given that the information which you seek to access is
publicly available, the Ethics Law would not inherently prohibit
your examination of such publicly available information.
However, your conduct in accessing such information would be
restricted as stated in Advice 91 -576.
The restrictions are designed to prevent your involvement
being made known to PennDOT. With this in mind, the first
alternative which you have proposed would not conform with the
requirements of the Ethics Law. Obviously, your presence on site
Mr. Paul J. Solomon
October 17, 1991
Page 5
and your probable interaction with PennDOT personnel would
establish your involvement on behalf of your new employer.
The second alternative, whereby you would go to the PennDOT
storage building to examine the core borings, would be
permissible unless your involvement on behalf of your new
employer would be disclosed through such conduct. For example,
if the only core borings in the storage building related to your
employer's project(s), or if to gain access to the core borings
you would be required to disclose which core borings you were
going to examine, which project was involved, and /or the identity
of your employer, your conduct would contravene Section 3(g) of
the Ethics Law.
The third alternative would be permissible, as long as your
involvement in the project would not be used to obtain deliveries
by PennDOT to the neutral site. It seems unlikely that PennDOT
routinely delivers core boxes to other sites, and so this
supplemental Advice is expressly conditioned upon the assumption
that no special arrangements have been or would be made to
accommodate your involvement on behalf of your new employer.
You have expressed your belief that at this stage of the
contract proceedings, you could have no influence as a former
public official /employee. To the contrary, the restrictions of
Section 3(g) must be observed even at the present stage of your
employer's contract with PennDOT. Your employer could still
receive preferential treatment from PennDOT - even if
unintentionally - as a result of your involvement with your new
employer. For example, PennDOT's review of your new employer's
work could be less rigorous based upon your involvement in the
project. Your firm's invoices for services rendered could be
subjected to less scrutiny as well.
Furthermore, potential disputes could arise between your
former governmental body and your new employer. You would be
required to refrain from conduct constituting "representation"
before your former governmental body such as, for example,
defending your employer's performance of its contractual duties.
There is no doubt that your conduct must be governed by the
restrictions of Section 3(g) of the Ethics Law.
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. Specifically
not addressed herein is the applicability of the Governor's Code
of Conduct.
Mr. Paul J. Solomon
October 17, 1991
Page 6
Conclusion: Upon termination of service with PennDOT as a Soils
Engineer classified as a "Civil Engineer Manager - General," you
became 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 in Advice 91 -576 and
above must be followed. The Ethics Law would prohibit you from
performing the duties of your new employment on project sites
where PennDOT personnel are present. You would be permitted to
access publicly available information at the PennDOT storage
building subject to the condition that through such conduct you
would not directly or indirectly disclose your involvement on
behalf of your new employer. You would be permitted to examine
core boxes at a neutral site conditioned upon the assumption that
the transportation of the core boxes to the neutral site would
not involve accommodations by PennDOT based upon your involvement
on behalf of your new employer. The propriety of the proposed
conduct has only been addressed under the Ethics Law.
Further, in that your service has terminated, you are
reminded that the Ethics Law 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 52.12.
Sincerely,
04i
Vincent . Dopko
Chief Counsel