HomeMy WebLinkAbout02-614 DornADVICE OF COUNSEL
October 29, 2002
Robert Dorn
Director of Curriculum and Instruction
National Alliance for Pre - Engineering Programs
Project Lead the Way, Inc.
747 Pierce Road
Clifton Park, NY 12065
02 -614
Re: Former Public Employee; Section 1103(g); Technology Education Advisor 2;
Pennsylvania Department of Education.
Dear Mr. Dorn:
This responds to your letter of September 30, 2002, by which you requested
advice from the State Ethics Commission.
Issue: Whether the Public Official and Employee Ethics Act ( "Ethics Act "), 65
1a. =S. § 1101 et seq., presents any restrictions upon employment of a Technology
Education Advisor 2 following termination of service with the Pennsylvania Department
of Education.
Facts: You are a former Technology Education Advisor 2 in the Department of
E ucuccation ( "DOE "), Bureau of Curriculum and Academic Services, Division of Arts,
Sciences, Communications and Math, having terminated State employment on June 28,
2002. You have submitted a job description and organizational chart, which are
incorporated herein by reference.
You are now employed as Director of Curriculum and Training for Project Lead
the Way, Inc. ( "PLTW "). PLTW is a New York not - for - profit corporation, which is exempt
from taxation under the Internal Revenue Code as a charitable entity that promotes and
supports pre- engineering education. PLTW's mission is to increase the number of
young people who successfully pursue engineering and engineering technology
programs as a four or two year college course of study. PLTW achieves its mission by
providing participating middle and high schools with a complete and regularly updated
student pre - engineering curriculum, access to a teacher training network and access to
necessary software and equipment at greatly reduced rates. You state that PLTW
works with school districts and does not solicit business from nor provide any materials
directly to DOE.
Dorn, 02 -614
October 29, 2002
Page 2
The curriculum and all updates to the curriculum are provided to schools free of
charge by PLTW. Schools are required to participate in teacher training, which is
provided through an outside national and regional training network sponsored by
qualified colleges. While PLTW assists in the development and implementation of the
training network, this involvement is for the purpose of assuring quality standards are
met; PLTW does not itself provide the teacher training and receives no remuneration
related to teacher training. Participating school districts are required to obtain certain
equipment and software which are used in teaching the curriculum.
In order to reduce the costs that schools incur in obtaining equipment and
software, a purchasing manual offering significantly reduced prices has been developed
under a competitive bid process. The equipment and software are purchased from a
cooperative educational system in New York, which is wholly independent of PLTW.
You state that PLTW realizes no monies from items purchased through the purchasing
manual. You note that the only items offered by PLTW are a software bundle license
and Fischer Technik sets. PLTW offers the software bundle license and Fischer
Technik sets because it has been able to serve as a national distributor and thereby
greatly reduce the cost. School districts generally are required to purchase the software
bundle license and Fischer Technik sets from PLTW; however, if a school district can
obtain the software bundle license or the Fischer Technik sets at a lower price than that
which is offered by PLTW, the school district may purchase it elsewhere.
As Director of Curriculum and Training for PLTW, your job responsibilities focus
on curriculum development and the training of teachers on the curriculum, both of which
do not generate any income to PLTW. You have submitted a copy of your current job
description, which is incorporated herein by reference.
You state that in the course of performing your job duties, you may interact with
participating schools or schools interested in participating in PLTW in order to address
their questions or comments regarding the curriculum. You further state that your
compensation is on a straight salary basis and is in no way dependent upon the number
of school districts which participate in PLTW. You maintain that your job responsibilities
do not involve direct interaction with DOE nor do they involve the marketing or sale of
the software or Fischer Technik sets.
You opine that the purpose of the Ethics Act is to eliminate the realization of
personal financial gain by public officials and employees, while allowing such person to
preserve community contacts established through their occupations. After quoting
Section 1103(g) of the Ethics Act and considering the legislative intent, you conclude
that the Section 1103(g) restriction applies primarily to business entities with which the
former employee is associated that will receive financial gain from the former
employee's activities, as opposed to charitable entities. In your case, you conclude that
the Ethics Act precludes representation before DOE, the governmental body which
employed you.
You believe that the Ethics Act would not preclude you from fulfilling your job
responsibilities with PLTW for the following reasons:
DOE;
1. Your role with PLTW will involve interaction with the school districts, not
2. PLTW is a charitable institution operated for the benefit of the public, not a
business organization operated for private financial interest;
3. The primary role of PLTW is to provide schools with free access to a high
quality pre - engineering education curriculum and a network of teacher training
Dorn, 02 -614
October 29, 2002
Page 3
resources, which does not involve the financial gain element which the Act intends to
address;
4. PLTW provides limited materials to participating school districts for the
primary purpose of allowing the districts to implement the PLTW curriculum in the most
cost - effective manner. School districts may obtain these limited materials from another
source if they can do so at a lower cost; and
5. Your job responsibilities for PLTW focus on the curriculum development
and teacher training, which do not result in any income to PLTW.
Based upon the above submitted facts, you request guidance as to your
proposed activities with PLTW as they pertain to school districts located in
Pennsylvania.
Discussion: It is initially noted that pursuant to Sections 1107(10) and 1107(11)
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), (11). An advisory only
affords a defense to the extent the requestor has truthfully disclosed all of the material
facts.
In the former capacity as a Technology Education Advisor 2 in the Department of
Education ("DOE"), Bureau of Curriculum and Academic Services, Division of Arts,
Sciences, Communications and Math, 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 ":
§ 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
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:
Dorn, 02 -614
October 29, 2002
Page 4
§ 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
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 /public 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, 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 former public
official /public employee may not be identified on documents submitted to the former
governmental body. The former 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 former governmental body or to otherwise make known to that body the
representation of, or work for the new employer.
Dorn, 02 -614
October 29, 2002
Page 5
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 /public 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 90=006; Sharp, Opinion 90- 009 -R.
The governmental body with which you have been associated upon termination
of public service is DOE in its entirety including, but not limited to, the Bureau of
Curriculum and Academic Services, Division of Arts, Sciences, Communications and
Math. Therefore, for the first year after termination of service with DOE, Section
1103(g) of the Ethics Act would apply and restrict "representation" of "persons" before
DOE. Section 1103(g) would not prohibit you from interacting with school districts in
Pennsylvania, in that they would not constitute your former governmental body.
As to your view that PLTW is not a business organization because it is a
charitable organization operated for the benefit of the public, it is parenthetically noted
that the Commission has held that corporation, including a non-profit corporation, is
a "business." Soltis�, Order No. 1045 at 31 (Citing, Confidential Opinion, No.
89 -007; McConahy, pinion o. 96 -006; Confidential Opinion, No. 89 -007).
Based upon the facts which have been submitted, this Advice has addressed the
applicability of Section 1103(g) only. It is expressly assumed that there has been no
use of authority of office for a private pecuniary benefit as prohibited by Section 1103(a)
of the Ethics Act. Further, you are advised that Sections 1103(b) and 1103(c) oft the
Ethics Act provide in part that no person shall offer to a public official /public employee
and no public official /public employee shall solicit or accept anything of monetary value
based upon the understanding that the vote, official action, or judgment of the public
official /public employee would be influenced thereby. Reference is made to these
provisions of the law not to imply that there has been 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 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 Ethics Act.
Conclusion: In the former capacity as a Technology Education Advisor 2 in the
Department of Education ("DOE"), Bureau of Curriculum and Academic Services, you
would be considered a "public employee" as defined in the Public Official and Employee
Ethics Act ( "Ethics Act "), 65 Pa.C.S. § 1101 et seq. Upon termination of service with
DOE, you became a "former public employee" subject to Section 1103(g) of the Ethics
Act. The former governmental body is the DOE in its entirety including, but not limited
to, the Bureau of Curriculum and Academic Services, Division of Arts, Sciences,
Communications and Math.
The restrictions as to representation outlined above must be followed. The
propriety of the proposed conduct has only been addressed under the Ethics Act.
Further, should service be terminated, as outlined above, the Ethics Act would
require that a Statement of Financial Interests be filed by no later than May 1 of the year
after termination of service.
Pursuant to Section 1107(11), an Advice is a complete defense in any
enforcement proceeding initiated by the Commission, and evidence of good faith
Dorn, 02 -614
October 29, 2002
Page 6
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 Commission will be
scheduled and a formal Opinion will be issued by the Commission.
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.
Sincerely,
Vincent J. Dopko
Chief Counsel