HomeMy WebLinkAbout81-531 SonntagSTATE ETHICS COMMISSION
308 FINANCE BUILDING
HARRISBURG, PENNSYLVANIA 17120
March 31, 1981
ADVICE OF COUNSEL
81 -531
Robert F. Sonntag
Bureau of Water Quality Management
Department of Environmental Resources
736 West Fourth Street
Williamsport, PA 17701
RE: Statement of Financial Interests, Water Quality Specialist
Dear Mr. Sonntag:
This responds to your letter of October 24, 1980, in which
you, a Water Quality Specialist, requested an opinion from the
Ethics Commission.
Issue: In your letter you request advice as to whether the
Ethics Act requires a Water Quality Specialist to file a State-
ment of Financial Interests.
Facts: You advised us that you are a Water Quality specialist
employed by the Pennsylvania Department of Environmental
Resources. The Department job description states that a Water
Quality Specialist conducts inspections and investigations,
enforcement and surveys to insure compliance with the Common-
wealth's Water Quality Management Program. For example, a
specialist inspects industries, sewage treatment plants and
mineral mines and mineral preparation industries. The specia-
list determines whether water quality regulations have been
violated and may prosecute violators before a District
Magistrate.
Discussion: The Ethics Act, 65 P.S. §401 et seq., defines
public employee as "Any individual employed by the Common-
wealth... who is responsible for taking or recommending official
action of a non - ministerial nature wita regard to inspecting,
licensing or regulating any person." 65 P.S. §402. Pubic
employees are required to file statements of financial interest
under Section 4 of the Act.
A Water Quality Specialist employed by the Department of
Environmental Resources is certainly employed by the Common-
wealth. A Specialist is also responsible for taking or
recommending official action of a non - ministerial nature. The
job description of a Specialist plainly indicates that the
March 26
Page 2
Section 3(b) of the Act, 65 P.S. §403(b), provides in
pertinent part that:
"No person shall offer or give to a public
official or public employee... or a business
with which he is associated... and no public
employee... shall solicit or accept, anything
of value, including a gift, loan, political
contribution, reward, or promise of future
employment based on any understanding that the
vote, official action, or judgment of the
public official or public employee... would
be influenced thereby." Id
To avoid the appearance of a conflict of interest under
this section of the statute, Mr. Connelly should not advise the
Committee as to matters where one of his partners or associates
acts as a lobbyist.
Conclusion: The Act does not prohibit the partners and
associates of a lawyer serving as counsel to a House Committee
from acting as lobbyists. However, to avoid the appearance of
a conflict of interest the counsel to the House Committee
should not advise that committee on matters on which the
counsel's partners and associates have acted as lobbyists.
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 Commission may be scheduled and a formal Opinion from the
Commission will be issued. You should make such a request or
indicate your disapproval of this Advice within the next 30
days.
SW /rdp
Sincerely,
Xj
andra S. Chr "stianson
General Counsel
Robert F. Sonntag
March 31, 1991
Page 2
actions of a Specialist are the result of the exercise of his
own judgment as to the desirability of the action being taken.
The job description shows that inspecting various facilities
forms a large part of a Specialist's duties. Accordingly, a
Water Quality Specialist is a public employee within the meaning
of the Ethics Act because a Specialist is responsible for
taking or recommending official action of a non - ministerial
nature with regard to inspecting and regulating various persons.
The regulations of the Ethics Commission state that police
officers are not considered public employees as a general rule.
This general principal makes it necessary to consider whether
the fact that a Specialist has some enforcement duties removes
a Specialist from the definition of public employee contained
in Section 2 of the Act. The Commission has held persons
charged with enforcing the Liquor Code are not police officers
merely because they enforce a law. Peffley, 80 -055. Similarly,
a Water Quality Specialist does not become a police officer
simply because the Specialist enforces water pollution control
laws. The specialist is not a police officer as that term is
generally understood and thus is not exempt from filing a
statement of financial interests.
In your letter you expressed some concern that requiring
you to file a Financial Interest Statement may result in other
committees or agencies acquiring information as to your
financial holdings. This may occur since your statement will
become a public record. This possibility cannot, however,
alter the conclusion that you are a "public employee" required
to file this statement under the Ethics Act.
Conclusion: A Water Quality Specialist performing inspection
and enforcement duties under the water pollution control statues
are public employees within the meaning of the Ethics Act. The
Specialist is employed by the Commonwealth and is responsible
for taking or recommending official action of a non - ministerial
nature with regard to inspectin and regulating various persons.
Therefore, the Specialist must file a Statement of Financial
Interests with the Bureau in which he is employed no later than
May 1 of each year that he holds such a position and of the
year after he leaves such a position. 65 P.S. §404. If you
have not filed such a statement for 1979 or 1980 do so within
30 days of this Advice.
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.
Robert F. Sonntag
March 31, 1991
Page 3
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 may be scheduled and a formal Opinion from the
Commission will be issued. You should make such a request or
indicate your disapproval of this Advice within the next 30
days.
SW /rdp
Sincerely,
Sandra S. Ch istianson
General Counsel