HomeMy WebLinkAbout81-008 WarfelSTATE ETHICS COMMISSION
308 FINANCE BUILDING
HARRISBURG, PENNSYLVANIA 17120
June 24, 1981
OPINION OF THE COMMISSION
Mr. William Warfel 81 -008
58 Snyder Street
Manheim, PA 17545
RE: Public Employees, Material Engineer II, Statements of
Financial Interest
Dear Mr. Warfel:
I. Issue:
Are you required, as a Material Engineer 11 employed by
the Pennsylvania Department of Transportation, to file a State-
ment of Financial Interests under the Ethics Act.
II. Factual Basis For Determination:
You are currently employed by the Pennsylvania Department
of Transportation as a Material Engineer II in the Bureau of
Contract Quality Control,_ Materials Testing Division. The job
description for a Material Engineer II states that such an
such
performs technical inspection duties in the Construc-
tion Materials Quality Assurance Program. You observe sampling
and testing procedures to insure that the Department policies
and procedures are followed. Further, a Materials Engineer II
is involved in accepting or rejecting material from contractors.
As an engineer you follow Department procedures but are expected
to use your professional judgment in solving work problems.
The Department of Transportation determined that you should
file the Statement of Financial Interests required by the
Ethics Act. You appealed from this decision to the Ethics
Commission on the basis that the Ethics Act violates several
provisions of the Federal Constitution.
General Counsel decided in Advice 80 -11A that you are a
public employee required to file a statement. You then took
this appeal to the Commission, reasserting your claim that the
Ethics Act contravenes the Constitution.
Mr. William Warfel
June 24, 1981
Page 2
1I1. Applicable Law:
(A) Any_individual employed by the Common-
wealth or a political subdivision who
is responsible for taking or recommen-
ding official action of a non - ministerial
nature with regard to:
(1) contracting or procurement;
(2) administering or monitoring
grants or subsidies;
(4 (3) planning or zoning;
) 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 interest
of any person. 65 Y.S. §402.
(B) Public employee shall not•include
individuals who are employed by the
State or a political subdivision
thereof in teaching and distinguished
from administrative duties.
(C) A person who:
a. normally performs his
responsibility in the field
without on -site supervision.
b. is the immediate supervisor of
a person who normally performs
his responsibility in the field
without on -site supervision; or
c. the supervisor of any highest
level field office.
d. has the authority to make final
decisions;
e. has the authority to forward or
stop recommendations from being
sent to the person or body with
the authority to make final
decisions.
g.
prepares or supervises the prepa-
ration of final recommendations; or
makes the final technical
recommendations; and
Mr. William Warfel
June 24, 1981
Page 3
IV. Discussion:
Initially, we note that it is the function of this
• Commission and its Counsel to administer the Ethics Act, not to
pass on its constitutionality. Arguments as to the constitu-
tionality of the Ethics Act are more properly addressed to the
courts than to this Commission. Most of the constitutional
arguments you_advance, however, were considered and rejected by
the Commonwealth Court in Snider v. Shapp. Pa. Commonwealth
Ct. , 405 A.2d 602 (19/9).
Proceeding to your contention that the Ethics Act should
not be applied to you we point out that the statutory definition
of public employee includes any individual employed by the
Commonwealth who is responsible for taking or recommending
official action of a non - ministerial nature with regard to
inspecting, licensing, regulating or auditing any person. 65
P.S. §402. You are employed by the Department of Transportation
so you are obviously employed by the'Commonwealth. You are a
public employee if you take or recommend official action of a
non - ministerial nature with regard to inspecting any person.
As an engineer you are expected to use professional judg-
ment in solving work problems. A person who must use profes-
sional judgment is performing non - ministerial actions, defined
by Commission regulation as an action in which the person
exercises his own judgment as to the desirability of the action
taken. That your professional judgment is guided by Department
policies and procedures does not change the fact that your
informed judgment as an engineer is constantly part of your
work, primarily inspecting to insure compliance with Department
standards in the Quality Assurance Program. Thus, you fit
squarely within the Ethics Act's definition of "public
employee." This conclusion is supported by the Commission
regulations which provide that engineers are generally
considered public employees. As a public employee you must
file a Statement of Financial Interests.
V. Conclusion:
whose recommendations are an
inherent and recurring part ot
his position; and affect organi-
zations other than his own
organization.
(D) Non - ministerial actions: An action in
which the person exercises his own
judgment as to the desirability of
the action taken.
A Material Engineer II is responsible for performing
technical inspections in the Quality Assurance Program of the
Pennsylvania Department of Transportation, Bureau ot Contract
Mr. William Warfel
June 24, 1981
Page 4
Quality Control, Materials Testing Division. You must insure
compliance with the Department policy and standards by using
your professional judgment in your work. There is no doubt
that you are employed by the Commonwealth and take non -
ministerial official action with regard to inspecting persons.
Accordingly, the Advice of Counsel previously issued is affirmed
and we find that you are a "public employee" and must file
Financial Interest Statements as required by the Ethics Act.
These must be filed within thirty (30) days of this Opinion.
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.
PJS /rdp
cc: Sharon Wright, Director William Kennedy, Chief
Bureau of Personnel Personnel Management Review Division
Department of Transportation Office of Budget & Administration