HomeMy WebLinkAbout80-056 DaltonCourtland D. Dalton
Bureau of Personnel, OBA
513 Finance Building
Harrisburg, PA 17120
STATE ETHICS COMMISSION
308 FINANCE BUILDING
HARRISBURG, PENNSYLVANIA 17120
December 3, 1980
OPINION OF THE COMMISSION
RE: Section 3(e), Contracting Bid Process
Dear Mr. Dalton:
I. Issue:
You request an opinion as to the application of Section
3(e) of the Ethics Act and a delineation of the extent of
any prohibition contained in Section 3(e) of the Ethics Act
to yourself.
II. Factual Basis for Determination:
80 -056
You are currently serving as a Personnel Analyst IV
(Benefits) in the Bureau of Personnel, Office of Budget and
Administration. As such, your duties include reviewing the
rates and competitive bids presented by contractors in
regard to such State- benefit programs as medical and health
insurance plans, life insurance, unemployment and workmen's
compensation, supplemental work - related disability programs
and many other benefit programs. In this capacity you
perform such tasks as directing the review of rate increases
from Capitol Blue Cross and Pennsylvania Blue Shield and
play a role in recommending their acceptance and modifi
cation to the Director of Personnel. You develop and recom-
mend management positions to be used in collective bargain-
ing procedures. Finally, and most importantly, you direct
and /or participate in the competitive bidding process for
benefit program placement insofar as you are within the
chain of approvals through which the rates and successful
bidder recommendation must proceed.
You are seeking and /or considering employment with
Pennsylvania Blue Shield either in the staff capacity
engaging in similar work to that in which you performed for
the Commonwealth or in a "line" capacity in health insurance
benefit design and /or development.
Courtland D. Dalton
December 3, 1980
Page 2
III. Applicable Law:
The most pertinent provision of the Ethics Act is
Section 3(e) which provides that:
"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(e).
IV. Discussion:
There is no dispute or doubt that you are a "public
employee" as that term is defined in the Ethics Act. This
conclusion derives from your responsibility in regard to
contracting which you have described above. However, the
impact of this decision must be reviewed in light of the
term "representation" and the prohibition contained in
Section 3(e) of the Ethics Act. The Commission has had
occasion to interpret the word "representation" in previous
opinions. This prohibition and this term have been held to
preclude for the one -year period the following:
1 personal appearance before the governmental body
with which you were associated, including but not
limited to negotiations on contracts;
2. attempts to influence that governmental body;
3. participation in any manner in a case over which
ypu had supervision, direct involvement, or
responsibility while employed with the govern-
mental body;
• 4. lobbying, that is representing the interests of
any person, before that governmental body as to
legislation, regulations, etc. See Morris, 80-
039 and Russell, 80 -048.
Courtland D. Dalton
December 3, 1980
Page 3
In an opinion issued this date the Commission held that
a former employee engaged in a contracting process such as
yourself may not leave that position and then sign and
submit bid proposals to that former governmental body within
this one -year period. See Kilareski. This same principle
would apply in your case. Specifically, while you could
administer a contract which was awarded to Capitol Blue
Cross or Pennsylvania Blue Shield, even though you had
responsibility and /or supervision over health and benefit
programs, in general, you could not negotiate a new contract
or changes in the existing contract as an employee of
Pennsylvania Blue Shield or Capitol Blue Cross. In the area
of submission of new bids by Pennsylvania Blue Shield or
Capitol Blue Cross to the Office of Budget and Administra-
tion, your conduct for the year after you leave Commonwealth
service would be regulated by the following criteria:
1. You may not sign and submit under your own signa-
ture proposals for Pennsylvania Blue Shield or
Capitol Blue Cross although you could assist in
preparing such bids to be submitted by another;
and
2. Your name could not be listed in the bid proposal
as an individual who would be involved in admin-
istering the contract or providing technical
assistance on the subject of the proposal; but you
may administer, rather than negotiate, any such
contract that is awarded in accordance with the
limitations expressed here.
V. Conclusion:
You are a former public employee and your conduct as
such is to --be guided by this opinion. You are prohibited
for the one -year period from engaging in activities outlined
in the categories above. Specifically, you may not:
` 1. personally appear before the governmental body
with which you were associated, the Office of
Budget and Administration; this includes nego-
tiating any contract with that govermental body
and signing and submitting under your own name any
proposals to be reviewed by that governmental body
or allowing your name to be listed in such proposals.
2. attempt to influence that governmental body as in
number one (1) above and to include lobbying, that
is, representing the interests of any person
before that governmental body in regard to legis-
lation, regulations, etc.;
Courtland D. Dalton
December 3, 1980
Page 4
SSC /rdp
3. participate in any manner in any particular case,
matter or contract over which you had supervision,
direct involvement or responsibility while
employed by the governmental body. See Adler, 79-
043. In this area you may deal in general, with
benefit programs, and you may administer a contract,
but you may not negotiate on any future contract
which is to be awarded in accordance with the
limitations expressed herein or.otherwise for the
one -year period.
Pursuant to Section 7(9)(i), this opinion is a complete
defense in any enforcement proceeding initiated by the
Commission, and evidence of good faith conduct in any 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.
/ A
PAUL J, SMITH
Chairman