HomeMy WebLinkAbout00-525 BartonSTATE ETHICS COMMISSION
309 FINANCE BUILDING
P.O. BOX 11470
HARRISBURG, PA 1 71 08 -1 470
(717) 783 -1610
1 -800- 932 -0936
ADVICE OF COUNSEL
February 24, 2000
Robert L. Barton, Jr.
Assistant Civil Engineer
Benatec Associates, Inc. 00 -525
200 Airport Road
New Cumberland, PA 17070
Re: Former Public Employee; Section 1103(g); Civil Engineer; PennDOT; Private
Engineering Firm.
Dear Mr. Barton:
This responds to your letter of January 21, 2000 by which you requested advice
from the State Ethics Commission.
Issue: Whether the Public Official and Employee Ethics Act ( "Ethics Act "), 65
Pa.C.S. §1101 et se ., presents any restrictions upon employment of a Civil Engineer,
Commonwealth of Pennsyl D of Transportation ("PennDOT").
the
Commo
Facts: In November 1999, you terminated your employment as an entry -level
Civil Engineer, classified as a Civil Engineer II, with the Pennsylvania Department of
Transportation ( "PennDOT ") in the Traffic Unit, Safety Section of Engineering District
8 -0. In this position, your duties included the following:
1. Performing traffic safety studies arising out of complaints and concerns
from the public and legislators;
2. Designing small projects for PennDOT's maintenance forces to complete
to correct any safety concerns;
3. Reviewing fatal accidents to determine if any actions could be taken to
improve safety;
4. long stretches of roadway or orllocation District
needing extensive managers) correct the
safety of to work; and g
5. Reviewing guiderails for PennDOT personnel and construction projects
and providing training for PennDOT personnel.
You are currently Assistant Civil Engineer in the Civil Engineering Highway
Section of Benatec Associates. In this position,
to your project responsibilities pro, �d ivg
t
techn and engineering design support
FAX: (717) 787 -0806 • Web Site: www.ethics.state.aa.us • e -mail: ethics @state.pa.us
Barton, 00 -525
February 24, 2000
Page 2
engineers. You have submitted job descriptions for both your former and current
positions, which are incorporated herein by reference.
You seek an advisory as to the applicability of Section 1 103(g) of the Ethics Act
as to your work on PennDOT projects in District 8 -0 and throughout the
Commonwealth.
Discussion: It is initially noted that pursuant to Sections 1107(10) and
1107(1 1) of the Ethics Act, 65 Pa.C.S. §§1107(10), (11), advisories are issued to the
requestor based upon the facts which the requestor has submitted. In issuing the
advisory based upon the facts which the requestor has submitted, the Commission
does not engage in an independent investigation of the facts, nor does it speculate as
to facts which have not been submitted. It is the burden of the requestor to truthfully
disclose all of the material facts relevant to the inquiry. 65 Pa.C.S. §§1107(10), (1 1).
An advisory only affords a defense to the extent the requester has truthfully disclosed
all of the material facts.
In the former capacity as Civil Engineer for PennDOT, you would be considered
a public employee" subject to the Ethics Act and the Regulations of the State Ethics
Commission. See, 65 Pa.C.S. §1102; 51 Pa.Code §11.1. 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 one or more of the following: contracting; procurement; planning;
inspecting; administering or monitoring grants; leasing; regulating; auditing; or other
activities where the economic impact is greater than de minimis on the interests of
another person.
Consequently, upon termination of public service, you became a "former public
employee" subject to Section 1103(g) of the Ethics Act.
While Section 1103(g) does not prohibit a former public official /public employee
from accepting a position of employment, it does restrict the former public
official /public employee with regard to representing a "person" before "the
governmental body with which he has been associated ":
Section 1103. Restricted activities.
(g) Former official or employee. - -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.
65 Pa.C.S. §1103(g) (Emphasis added).
The terms "represent," "person," and "governmental body with which a public
official or public employee is or has been associated" are specifically defined in the
Ethics Act as follows:
Section 1102. 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
Barton, 00 -525
February 24, 2000
Page 3
contain the name of a former public official or public
employee.
"Person." A business, governmental body, individual,
corporation, union, association, firm, partnership,
committee, club or other organization or group of persons.
"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.
65 Pa.C.S. §1102.
The term "Person" is very broadly defined. It includes, inter alia, corporations
and other businesses. It also includes the former public employee himself, Confidential
Opinion 93 -005, as well as a new governmental employer. Ledebur, Opinion 95 -007.
The term "representation" is also broadly defined to prohibit acting on behalf of
any person in any activity. Examples of prohibited representation include: (1) personal
appearances before the former governmental body or bodies; (2) attempts to influence;
(3) submission of bid or contract proposals which are signed by 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; and (5) lobbying.
Popovich, Opinion 89 -005.
Listing one's name as the person who will provide technical assistance on a
proposal, document, or bid, if submitted to or reviewed by the former governmental
body, constitutes an attempt to influence the former governmental body. Section
1103(g) also generally prohibits the inclusion of the name of a former public
official /public employee on invoices submitted by his new employer to the former
governmental body, even though the invoices pertain to a contract that existed prior
to termination of public service, Shay, Opinion 91 -012. However, if such a pre- existing
contract does not involve the unit where the former public employee worked, the name
of the former public employee may appear on routine invoices if required by the
regulations of the agency to which the billing is being submitted. Abrams /Webster,
Opinion 95 -011.
A former public official /public employee may assist in the preparation of any
documents presented to his former governmental body. However, the public
official /public employee may not be identified on documents submitted to the former
governmental body. The public official /public employee may also counsel any person
regarding that person's appearance before his former governmental body. Once again,
however, the activity in this respect should not be revealed to the former governmental
body. The Ethics Act would not prohibit or preclude making general informational
inquiries to the former governmental body to secure information which is available to
the general public, but this must not be done in an effort to indirectly influence the
Bar on, 00 -525
February 24, 2000
Page 4
former governmental body or to otherwise make known to that body the
representation of, or work for the new employer.
Section 1103(g) only restricts the former public official /public employee with
regard to representation before his former governmental body. The former public
official /public employee is not restricted as to representation before other agencies or
entities. However, the "governmental body with which a public official /public employee
is or has been associated" is not limited to the particular subdivision of the agency or
other governmental body where the public official /employee had influence or control
but extends to the entire body. See, Legislative Journal of House, 1989 Session, No.
15 at 290, 291; Sirolli, Opinion No. 90 -006; Sharp, Opinion 90- 009 -R.
The governmental body with which you have been associated upon termination
of public service is PennDOT in its entirety, including but not limited to Engineering
District 8 -0. Therefore, for the first year after termination of your service with
PennDOT, Section 1103(g) of the Ethics Act would apply and restrict "representation"
of persons before PennDOT.
As to the question you pose, you have indicated that in your new position with
Benatec Associates, you will do design work on PennDOT projects. Assuming that in
performing such services, no prohibited contacts would occur as to PennDOT and no
written materials containing your name would be submitted to PennDOT except within
the narrow and limited
ear that you would transgress ess Sect ons1103(g) of the
it would not app Ethics Act.
Based upon the facts which have been submitted, this Advice has addressed the
applicability of Section 1 103(g aon�; at is uniar y benefit
hat there has been no
ohib t d by Section ton
use of authority of office for p P ec
1103(a) of the Ethics Act. Further, you are advised that Sections 1103(b) and 1103(c)
of the Ethics Act provide in part that no person shall offer to a public official /employee
and no public official /employee shall solicit or accept anything of monetary value based
upon the understanding that the vote, official action, or judgment of the public
official /employee would be influenced thereby. Reference is made to these provisions
of the law not to imply th hesponse been or
the quest on presented. transgression thereof but
merely to provide a complete
Lastly, the propriety of the proposed conduct has only been addressed under the
Ethics Act; 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
s Code of Conduct. . Specifically not addressed herein is the
applicability of the G rn
Conclusion: In the former capacity as a , iivnn Engineer
you the d Commonwealth be considered earth
of Pennsylvania, Department of Transportation
a "public employee" subject to the Public Official and Employee Ethics Act, 65 Pa.C.S.
§1 et seq- public p employee" t ' subj subject to Section 1103 g) of Ethics Act. The former former public
governmental body is PennDOT in its entirety, including but not limited to Engineering
propriety 8 ty o f the The pr retrictions
ed conduct representation outlined
ddressed under the Ethics Act.
proprie of prp
Further, should service be
n t of Financial terminated,
Inte Interests be filed by no later than Act of would
the
require that a Statement
year after termination of service.
Barton, 00 -525
February 24, 2000
Page 5
Pursuant to Section 1107(11), an 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, provided 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 appeal the Advice to the full Commission.
A personal appearance before the the Commission Commission. ill be scheduled and a
formal Opinion will be issued by
Any such appeal must be in writing and must be actually received
at the Commission within thirty (30) days of the date of this Advice
pursuant to 51 Pa. Code § 13.2(h). The appeal may be received at the
Commission by hand delivery, United States mail, delivery service, or
by FAX transmission (717- 787- 0806). Failure to file such an appeal at
the Commission within thirty (30) days may result in the dismissal of
the appeal.
rely,
Vincent 3JDopko
Chief Counsel