HomeMy WebLinkAbout84-622 WillMs. Joanna H. Will
1803 Wrightfield Avenue
Yardley, PA 19067
Dear Ms. Will:
STATE ETHICS COMMISSION
308 FINANCE BUILDING
P.O. BOX 11470
HARRISBURG, PA 17108 -1470
TELEPHONE (717) 783 -1610
October 24, 1984
ADVICE OF COUNSEL
84 -622
Re: Statement of Financial Interests, Administrative Officer I
This responds to your letter to the State Ethics Commission of June 29,
1984, in which you requested advice from the State Ethics Commission.
Issue: You ask whether, because of your services as an Administrative Officer
I, you are to be considered a "public employee" under the State Ethics Act and
therefore, required to comply with the financial reporting and disclosure
provisions of the State Ethics Act.
Facts: Until August, 1983, you served as an Administrative Officer I with the
Office of Policy Evaluation and Analysis, hereinafter, the Office within the
Department of Revenue, hereinafter, the Department. As an employee within
this office, you were primarily responsible for traditional legislative bill
analysis as assigned including assessment of revenue impact, administrative
feasibility, local government impact and development and evaluation of
practical alternatives to such legislation. Your tasks often included
identification and summary of issues associated with a proposal or preliminary
impact assessments of the proposal. A significant component of your work and
responsibility included conferences and communications with the Office of the
Secretary of the Department, the Governor's Office, the Governor's Legal
Counsel, Department staff, business representatives and legislative staff
members.
It should be noted that by letter and appeal of April 13, 1982 to the
Department, you questioned whether or not you should be considered a "public
employee" required to comply with the financial reporting and disclosure
provisions of the State Ethics Act. By letter dated April 15, 1982, the
Director of Personnel of the Department indicated that you were not to be
considered a "public employee" within the definition of that term as contained
Ms. Joanna H. Will
October 24, 1984
Page 2
the Statement of Financial Interests under the State Ethics Act. Likewise, by
appeal dated April 26, 1983 to the Department, you again questioned the
requirement that you be included within the definition of the term "public
employee" and subject to the financial reporting and disclosure provisions of
the State Ethics Act. Again, by letter dated May 11, 1983, you were told by
the Director of Personnel of the Department that you did not fall within the
definition of public employee and that therefore, it was not mandatory that
you complete a Statement of Financial Interests as set forth in the State
Ethics Act.
Finally, you executed another appeal form on July 11, 1984, again
questioning the requirement that you comply with the financial reporting and
disclosure provisions of the State Ethics Act. You had been advised,
previously, by memo of April 17, 1984 from the Department, that you were
required to file such a Statement. Then, on May 16, 1984, by letter of that
date, you were informed by the Director of the Bureau of Personnel within
the Department that you should complete the Statement of Financial Interests
Ethics Commission as to this requirement. Accordingly, you have asked us to
review the determination made most recently by the Department that you are a
"public employee" subject to the reporting and disclosure requirements of the
State Ethics Act.
We note that for the sake of this response, that we are assuming that
your job description has not changed throughout the period 1982 to August,
1983 and that said job description is essentially the one with which we have
been provided which was signed by you on February 19, 1982.
Discussion: The initial question to be answered is whether or not you are to
be considered a "public employee" as that term is defined in the State Ethics
Act as follows:
Section 2. Definitions.
"Public employee." Any individual employed by the
Commonwealth or a political subdivision who is responsible
for taking or recommending official action of a
noruninisterial nature with regard to:
(1) contracting or procurement;
(2) administering or monitoring grants or
subsidies;
(3) planning or zoning;
(4) inspecting, licensing, regulating or auditing
any person; or
(5) any other activity where the official action
has an economic impact of greater than a de
minimus nature on the interests of any person.
Ms. Joanna H. Will
October 24, 1984
Page 3
(4) inspecting, licensing, regulating or auditing
any person; or
(5) any other activity where the official action
has an economic impact of greater than a de
minimus nature on the interests of any person.
"Public employee" shall not include individuals who are
employed by the State or any political subdivision thereof
in teaching as distinguished from administrative duties.
65 P.S. 402.
Based upon this definition and in light of your job description as well
as the language in your appeals and the explanation of your job as set forth
therein, we conclude that you are not to be considered a "public employee" as
that term is defined in the State Ethics Act. Thus, because you do not fall
within the classification of the term "public employee ", you would not be
subject to the financial reporting and disclosure requirements of the State
Ethics Act. Accordingly, you would not be required to execute the Statement
of Financial Interests for the years in which you served in your position as
an Administrative Officer I with the Department.
It should be noted that we have based this decision upon the definition
of the term "public employee" as set forth in the Ethics Act and the
regulations of the Commission as well as in reliance upon the Department's
initial determinations for 1982 and 1983 that in your position as an
Administrative Officer I, you are not to be considered a "public employee"
subject to these reporting requirements. There has been no indication from
the Department, from your appeal forms, or from this job description which
would indicate that your job functions have changed during this period of
time. As such, it does not appear that you, from 1982 through 1983 can be
said to have been responsible for taking or recommending official action of a
non - ministerial nature with regard to any of the five categories set forth in,
the definition listed above for the tern "public employee ".
Conclusion: In your position as an Administrative Officer I with the
Department, you were not to be considered a "public employee" as that term is
defined in the State Ethics Act. Accordingly, you would not be subject to the
reporting and disclosure requirements of the State Ethics Act and you need not
comply with the requirement that you execute a Statement of Financial
Interests in compliance therewith.
Ms. Joanna H. Will
September 24, 1984
Page 4
Pursuant to Section 7(9)(ii), 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.
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 request that the full Commission review this Advice.
A personal appearance before the full Commission will be scheduled and a
formal Opinion from the Commission will be issued. Any such appeal must be
made, in writing, to the Commission within 15 days of service of this Advice
pursuant to 51 Pa. Code 2.12.
SSC /sfd
cc: Nicholas DeBenedictis, Secretary
Dennis L. Farley, Director
Sincerely,
Sandra S. Chris "ianson
General Couns 1