HomeMy WebLinkAbout83-608 ElwellMr. John W. Elwell
440 Wyoming Street
Williamsport, PA 17701
Dear Mr. Elwell:
Mailing Address
STATE ETHICS COMMISSION
P.O. BOX 1179
HARRISBURG, PA 17108
TELEPHONE: 1717) 783 -1610
November 2, 1983
ADVICE OF COUNSEL
RE: Civil Engineer III; PennDot; Financial Interest Statement
83 -608
This responds to your request of July 11, 1983, in which you ask the
State Ethics Commission to make a determination regarding your status as a
public employee for purposes of filing a Financial Interest Statement.
Issue: You ask whether you, as a Civil Engineer III for the Pennsylvania
Department of Transportation ( PennDot) are considered a "public employee" who
must file a Financial Interest Statement with the State Ethics Commission.
Facts: You are employed as a Civil Engineer III by PennDot. Your current
position is that of Programming Engineer in Engineering District 3 -0,
Montoursville, Pennsylvania. Your job description (incorporated here by
reference) indicates that your primary duties deal with highway location
studies, liasion, and planning. You are responsible for coordinating
Department and outside agency activities to insure the proper integration of
pertinent data into program development and these tasks include, but are not
limited to, activities such as: the study and analysis of existing highway
networks; conducting and analyzing traffic transportation feasibility, and
location studies; analyzing the effects of local, county, and regional
transportation plans; and analyzing local, county, and regional planning
studies. You are also responsible for coordinating the efforts and
recommendations of public and private agencies on matters affecting proposed
district projects or future planning. You attend meetings and conferences
with planning commissions, boroughs, city and township officials, development
and redevelopment authorities, civic associations, traffic and transportation
study groups, and other similar agencies. In this regard, you explain the
District's anticipated program or its position on specific planning,
feasibility and location problems. You are also responsible for preparing
reports and recommendations refelecting the views of such agencies and their
effects on the District's programs. You are responsible for establishing and
maintaining effective working relationships with private agencies, pertinent
Department bureau directors and District employees in accomplishing assigned
responsibilities.
State Ethics Commission • 308 Finance Building • Harrisburg, Pennsylvania
Mr. John W. Elwell
November 2, 1983
Page 2
Additionally, the classification specifications for this position
(incorporated here by reference) state that you are expected to work
independently to perform and monitor engineering studies, to conduct location
or foundation investigations and generally act on assignments which require
the independent selection of courses of action for which well - established
guidelines are not available.
Although the Office of Administration and PennDot have determined that
you should be considered a "public employee ", you state that, in your position
as a Civil Engineer III, you do not fall within the definition of a public
employee. You state that your position involves only ministerial actions, and
you therefore, appeal to the State Ethics Commission to determine whether you,
a Civil Engineer III for PennDot, must file a Financial Interest Statement
with the State Ethics Commission. We also note that the Office of
Administration and PennDot have listed Civil Engineer III's as public
employees on their directives for 1983 which list the persons who have been
found to be "public employees" and thus, required to file Financial Interest
Statements.
Discussion: Initially, the Ethics Commission notes that, as a statutory
entity, its jurisdiction and its power is strictly limited to the authority
granted it in 65 P.S. 401 et seq. Thus, it has no authority to interpret
and /or enforce the provisions of other codes, for example, the Governor's Code
of Conduct, and this Advice should not be construed as a determination under
Commonwealth laws, codes or regulations other than the Ethics Act. The
applicable provisions of the Ethics Act are contained in 65 P.S. 402 which
reads:
"Public employee." Any individual employed by the
Commonwealth or a political subdivision who is responsible
for taking or recommending official action of a
nonministerial nature with regard to:
(2 (1) contracting or procurement;
) 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.
"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.
Mr. John W. Elwell
November 2, 1983
Page 3
You should also be aware that the definition of public employee in the
Ethics Act and regulations does not limit its application to persons with the
authority to make final recommendations per se. Your authority to
recommendations concerning completed work as well as your responsibility as
expressed in the classification specifications for the position of Civil
Engineer III (outlined above) are sufficient to conclude that you are a
"public employee" as that term is defined in the Ethics Act in regulations.
See Childs, 83 -502 and Riggs, 80 -14A.
Finally, it should also be noted that regulations of the Commission state
that engineers are generally considered to be public employees and so are
subject to the financial disclosure provisions of the Ethics Act.
Conclusion: You are considered to be a "public employee" and you are thus
required to file a financial disclosure form pursuant to the provisions of the
Ethics Act, 65 P.S. 401 et seq. Forms are attached for your use. Please file
the original with your personnel office, the yellow copy with our office to
document compliance, and retain the green copy for your records within 15 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.
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 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.
CW /rdp
Attachments
cc: Bruce K. Doman, Esquire
Thomas D. Larson
Kenneth Bausinger
Sincerely,
t ja6,(14A20-)
Sandra S. stianson
General Cou sel