HomeMy WebLinkAbout86-011 H R RepresentativeTo whom it may concern:
I. Factual Rasis for Determination:
STATE ETHICS COMMISSION
308 FINANCE BUILDING
HARRISBURG, PENNSYLVANIA 17120
OPINION OF THE COMMISSION
DECIDEEOCT . 86
MAILED Q 6
In Re: Human Relations Representatives
Pennsylvania Human Relations Commission
3405 North Sixth Street
Harrisburg, Pennsylvania 17110
86 - 011
Re: Human Relations Representatives, Puhlic Employees, Statements of
Financial Interests
The following opinion of the State Ethics Commission is being issued in
response to the collective appeals of 54 Human Relations Representatives
currently employed by the Pennsylvania Human Relations Commission.
Retween July 18, 1986 and July 2.5, 1986, the Pennsylvania State Ethics
Commission received financial disclosure appeal forms from 54 current
employees of the Pennsylvania Human Relations Commission. These employees,
all of whom were classified and serving as Human Relation Representatives,
submit that they are exempt from the Statement of Financial Interests filing
requirement of the State Ethics Act, as they do not fall within the definition
of "puhlic employee" as set forth in that law. Generally, these individuals
assert that the functions performed by them, in their positions with the Human
Relations Commission, do not rise to the level of "independent activity" so as
to require the filing of the Statement of Financial Interests. Ry way of
letter dated September 24, 1986, the Executive Director of the State Ethics
Commission notified all of the appellants that the Commission would review the
issues presented at the next scheduled puhlic meeting of the Commission. The
effected individuals were further notified that in order to expedite and
coordinate the various appeals that had heen filed in relation to this matter,
the Commission had decided to select from the appellants a representative of
each level of Human Relations Representatives that had appealed. The
Commission then would decide the issue as to whether these specific
individuals were covered public employees and, thus, required to file a
Statement of Financial Interests pursuant to the State Ethics Act. The
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individuals were further notified that the opinion of the Commission would be
applicable to all other employees performing similar duties, responsibilities
and functions unless there were some unique factors relating to a particular
individual which would exempt that person from the Commission's decision. The
Commission specifically selected, from among the appeals, the following
individuals as representatives of specific units and levels of Human Relations
Representatives.
Unit Level Individual
Intake II Gloria Moore
Compliance III (Non- Supervisory) Neil S. Sullivan
Compliance III (Supervisory) Thomas Myers
Extended I Odette Neville
Fact - Finding II Edward Zook
Education /Comm. Sera II Arberdella White -Davis
Housing I I Randal l Smedley
We have, as part of this appeal, reviewed the job descriptions and
classification specifications for various levels of Human Relation
Representatives serving in different units of the Commission. The information
reviewed, in this respect, is as follows:
The position classification for Human Relations Representatives I, (4981)
is the same, regardless of the unit in which the individual serves. That
classification, in part, provides that:
This is technical and sensitive public contact work in enforcing the
provisions of the Human Relations and Fair Education Opportunity Acts and
in the conciliation of problems within a community.
An employee in this class provides technical advice in the area -of
comp? i ante by investigating complaints of alleged di scrimi nation against
individuals or minority groups in employment, education, housing, and public
accommodations. Work involves conducting extensive investigation into all
facets of complaints, determining probable cause, arriving at terms of
conciliation through discussions with supervisors and commission attorneys,
presenting the terms of conciliation to the respondent for agreement, and
compiling a complete case history report including recommendations for
conciliation and case closing. Work may include attending meetings with
school and college administrators, private industry heads, community leaders,
other human relations commissions and councils, and ethnic group leaders to
conduct various studies and surveys, to discuss and promote various human
Human Relations Representatives
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relations programs, and to aid i n finding ways of solvi ng or easing tension
which results from racial or sex discrimination. Work includes participation
in the conduct of studies and surveys aimed at compiling data pertaining to
patterns of discrimination and /or segregation in areas such as housing,
education, public accommodations, and employment. Employees are subject to be
called at any time to help investigate and ease tension situations.
The position classification for Human Relations Representatives II,
(4982), is also uniform throughout all units and provides that:
This is advanced technical work in enforcing the provisions of the Human
Relations Act and in the conciliation of related problems within a community.
An employee in this class is responsible for working in the area of
compliance by conducting highly complex and sensitive investigations of
complaints of alleged discrimination against individuals or minority groups in
employment, education, housing, or public accommodations; or for working in an
education, community services, housing or labor division implementing programs
designed to promote ethnic integration in all parts of the community and
educate the general public against prejudice. Work involves conducting
extensive investigations into all facets of complaints, determining probable
causes, arriving at terms of conciliation through discussions with supervisor
and commission attorneys, presenting the terms of conciliation to the
respondent for agreement and compiling a complete case history report
including recommendations for conciliation and case closing . Work involves
meetings with school and college administrators, private industry heads,
community leaders, other human relations commissions and councils, and ethnic
group leaders to conduct various studies and surveys, to discuss and promote
various human relations programs, and to aid in finding ways of solving or-
easing racial tension situations. Work may also involve implementing,
conducting, or participating in educational or community service programs
designed to promote understanding and acceptance between the races and
participation in the conduct of studies and surveys aimed at compiling data
pertaining to patterns of integration in areas such as housing or employment.
Employees are subject to be called at anytime to help investigate and ease
tension situations.
Finally, as in the prior situations, the classification specifications
(4983) for a Human Relations Representative III, is uniform in nature and, in
part, provides that:
This is advanced technical and supervisory work in enforcing the
provisions of the Human Relations Act and in the conciliation of related
problems within a community.
An employee in this class is responsible for supervising, in a regional
office, lower level human relations representatives in the implementation of
programs in the areas of compliance, community services, education, housing,
or labor; or for assisting, in the headquarters office, a higher level human
Human Relations Representatives
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relations representative develop and coordinate compliance, community
services, education, research, publicity and information, or housing programs.
Work involves reviewing and organizing the work load, assigning work to
subordinates and reviewing it in progress and upon completion for
recommendations, completeness, and adherence to Commission policy and
procedures. Work also involves meeting with school and college
administrators, private industry heads, community leaders, other human
relations commissions or councils, and ethnic group leaders. to conduct various
studies and surveys and to discuss and promote various human relations
programs, and to aid i n fi ndi ng ways of sol vi ng or easi ng raci al tension
situation. Work may include implementing, conducting, or participating in
educational or community service programs designed to promote understanding
and acceptance between the races and may include participation in the conduct
of studi es aimed at compi 1 i ng data pertai ni ng to patterns of i ntegrati on i n
areas such as housing or employment. Employees are subject to be called at
any time to help investigate and ease tension situations.
We have also reviewed the job description of the individuals identified
in the facts in order to determine the functions performed in each unit of the
Human Relations Commission.
As noted previously, individuals serving as Human Relations
Representatives may be assigned to one of six units. Information provided by
counsel, for the representatives, indicated that there is no difference in the
duties and responsibilities of representatives regardless of the unit in which
they serve. That is, a Representative II, serving in the Compliance Unit
performs substantially the same as a Representative II in the Fact Finding
Unit. This position is confirmed by the job descriptions which we have
reviewed as previously set forth. These descriptions indicated, in part, that
representatives at all levels are involved in such activity as case
investigation, settlement negotiation, settlement compliance, recommendation
of official action regardi ng cases and case conciliation.
The classification specifications and job descriptions have been
incorporated herei n by reference.
The State Ethics Commission, upon reviewing all of the foregoing
information, has now been called upon to dertermine whether the individuals
serving in the positions outlined above are public empl oyees within the
purview of the State Ethics Act, and thereby required to file Statements of
Financial Interests in accordance with that law.
II. Discussion:
As set forth above, the question to be answered here is clear.
Specifically, are individuals serving as Human Relations Representatives with
the Pennsylvania Human Relations Commision, hereinafter the HRC, to be
considered "public employees." The State Ethics Act defines that term as
follows:
Human Relations Representatives
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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
normi ni steri al 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.
"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.
The regulations of the State Ethics Commission similarly define the term
public employee as above and also set forth that the term includes any
individual:
(B) who meets the criteria of either subclause
(I) or (II):
(I) The individual is:
( -a -) a person who normally .
performs his responsibility in the field
without on -site supervision;
( -b -) 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.
(II) The individual is a person:
( -a -) who:
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( -1 -) has the authority to
make final decisions;
( -2 -) has the authority to
forward or stop recommendations
from being sent to the person or
body with the authority to make
final decisions;
( -3 -) prepares or
supervises the preparation of
final recommendations; or
( -4 -) makes the final
technical recommendations; and
( -b -) whose recommendations or
actions:
( -1 -) are an inherent and
recurring part of his position;
and
( -2 -) affect organizations
other than his own organization.
We must review the question presented under these provisions of the
statute and the regulations of the Commission in light of the duties and
functions as described in the classification specifications, and the job '
description under which Human Relations Representatives operate, as well as
the testimony presented to the Commission on October 21, 1986. Our inquiry
necessarily focuses on the job itself and not on the individual incumbent in
the position, the variable functions of the position, or the manner in which a
particular individual occupying a position may carry out those functions.
See, McClure, 83 -001; Phillips, 82 -008; Phillips v. State Ethics Commission,
79 Pa. Cmwlth. 491, 470 A.2d 659 (1984); Mummau v. Ranck, 531 Fed. Supp. 402,
(E.D. Pa. 1982).
Also, in reviewing this question, the Commonwealth Court of Pennsylvania
in its ruling in Phillips, supra, at page 661, directs us to construe coverage
of the Ethics Act broadly, rather than narrowly, and conversely, directs that
exclusions from the Ethics Act should be narrowly construed. Based upon this
directive and reviewing the definition of "public employee" in the statute and
the regulations and opinions of this Commission, in light of the functions and
the information available to us, we are led to the conclusion that Human
Relations Representatives, at all levels, are "public employees" subject to
the fi nanci'al reporting and disclosure requirements of the State Ethics Act.
Human Relations Representatives
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In Phillips v. State Ethics Commission, Supra, the Commonwealth Court of
Pennsylvania specifically reviewers a position that is similar to the positions
currently under review. In that case, at issue was whether a Claims
Settlement Agent I, in the Pennsylvania Department of Puhlic Welfare, was a
puhlic employee within the purview of the State Ethics Act. The Court noted
that individuals serving in that position generally investigated puhlic
assistance matters, analyzed information, negotiated matters, recommended
terms of settlements, and generally exercised discretion in performing such
functions. As such, these individuals were to he considered "puhlic
employees" within the purview of the State Ethics Act.
In the instant situation, it is clear that Human Relations
Representatives participate in the type of activities as set forth in the
Ethics Act, 65 P.S. 6402. Specifically, the job classifications, for all
three levels of Human Relations Representatives, indicate that employees in
this class are involved in technical and sensitive puhlic contact work in
enforcing the provisions of the Human Relations Act. Of particular importance
is the fact that work in this capacity involves conducting extensive
investigations into all facets of complaints, determining whether prohahle
cause for such complaints exists and arriving at terms of conciliation
regarding the matters under investigation. The terms of such conciliation are
presented to the respondent for agreement and individuals, in all three
categories, are involved in recommending terms for such conciliation and the
ultimate closing of cases. This work is advanced technical work in nature and
also involves negotiation and recommendations of approaches to he taken during
cases. In addition to the foregoing, we note that the joh description for all
of the individuals reviewed, clearly indicate that these individuals are
involved in resolving complaints, drafting conciliation agreements, securing
the signature of the respondents and complainants on such conciliation
agreements and further insuring that compliance with such agreements has takers
place. The ability of Human Relations Representatives, thus, to negotiate and
settle matters and complaints in relation to sensitive matters of the type
herein specified, clearly meets the level of puhlic employee as set forth in
the Act. In addition, and as set forth in the regulations of the State Ethics
Commission, these duties are generally performed in the field without on -site
supervision and,,therefore, this activity further meets the definition of
puhlic employee as descrihed in the regulations of the State Ethics
Commission.
III. Conclusion:
Rased upon all of the foregoing, we conclude that Human Relations
Representatives employers by the Pennsylvania Human Relations Commission are
"puhlic employees" within the purview of the State Ethics Act. Accordingly,
individuals so employed must file a Statement of Financial Interests for each
year in which they hold the position outlined above and for the year following
their termination of this service.
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Statements of Finanical Interests must be filed within 30 days of this
Opi nion. This Statement of Fi nanci al Interests would report information of
the prior calendar year. Please file the original of such a Statement with
this Commission to insure compliance with this Opinion, provide one copy to
your Personnel Office and retain a copy for your records.
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 i n any civil or crimi nal proceedi ng, providing the requestor has
disclosed truthfully all the material facts and committed the acts complained
of in reliance of the advice given.
This letter is a public record and will be made available'as such.
Finally, any person may request within 15 days of service of the opinion
that the Commission reconsider its opinion. The person requesting reconside-
ration should present a detailed explanation setting forth the reasons why the
opi nion requires reconsideration.
By the Commission,
fU sC1 itR f
G. Sieber Pancoast
Chai rman