HomeMy WebLinkAbout1987-1983.Laforest.89-04-28ONTARIO
i’ --- m GR,E”ANCE CROWN EMPLOYEES
mm CQMMISSION~.DE
SETTLEMENT REGLEMENT
DES GRIEFS
Between:
IN THE MATTER OF AN ARBITRATION
Under
THE CROWN EMPLOYEES COLLECTIVE BARGAINING ACT
Before
THE GRIEVANCE SETTLEMENT BOARD
OPSEU (L.. Laforest)
- and -
Grievor
The CTOWn In Rigat of Ontario
(Ministry of Cnmnunity & Social Services~l . ,pployer
Before:
APPEARING FOR
THE GRIEVOR: .
APPEARING FOR
THE EMPLOYER:
Hearinss:
R.J. R&erts Vice-Chairperson
T. Traves Member
D. Wallace Member
-3. Wilson
COG?lSel Fowling and Eendersnn
Barr-lsters and Solicitors
L. Brossard
Counsel Lega: Services aranch
??inistry of Comxir?lty & socia: Se?-*ices . .
,. --
This is a .job posting case. It was claimed on behalf of the
grievor that (i) the selection procedure was fatally flawed; and
(ii) on the evidence adduced at the hearing, the grievor was
relatively equal to the successful incumbent, and under the
provisions of Article 4. of the Collective Agreement the grievor
should be awarded the job. For reasons which follcw. ~'2 conclude
that the selection procedure was fatally flawed: however, we
decline to award the job to the grievor. Instead, we dire.ct that
the competition be rerun in a manner not inconsistent with the
terms of this award.
Before proceeding further, w 2 note that the successful
candidate, Mr. Allan Lamothe, was duly notified of his rights in
the present proceeding. Mr . Lamothe was in attendance on all
days of hearing and gave testimony as a witness for the Ministry.
The job posting in questiongas for a Financial Analyst in
the Sudbury Office of the Northern Region of the Ministry. ..~
According to the evidence, this job posting,and others like it
in the Region, were precipitated by the decentralization out cf
Toronto of tha finance function. In early 19S6, as part of this
decentralization, Mr. J. Planarin was hired to act as an on-site
Finance Manager. Mr . Manarin was given the. title of Manager.
Finance and Administration, North Central Area. He reported to .
the Area Manager, Mr Richard. Rivard. Two management staff
members reported to Mr. Planarin, a Finance Officer, Ms. Susan
- _ . .
2
Eibl, and a Systems Officer. In turn,,Ms. Eibl supervis2d five-
six clerical accounting positions. These~were in the bargaining
unit.
At about this time, there was perceived to be a large gap
between the leve$df financial sophistication of th2 most junior
manager and the most senior .clerical p;0p1e. This; it seemed.
created problems of proper control, monitoring and analysis b-f
financial data. Ultimately, the job of Financial Analyst was
created in an effort to bridge this gap. On March 27; 1987, this..
job was posted and advertised.
At about the same time, for about e.leven months in thi . :
period May, 1986 to July, 1987 I the grievor was assigned to
perform so-called' reconciliations ins order to ge't rid of a
backlog which had,.built up in the office. The grievor 2xplain2d
in her testimony that reconciliation consist2d of verifyinc .-~
payments made,by the Ministry against expenditures of agencies,
such as homes for the aged and homes for mentally handicappad,
which received Ministry funding. This was a more complex task
than previously executed by the grifvor as an Accounting Clerk 4.
It seemed to be agreed among all of the witnesses who testified
at the hearing that the grievor was assigned the reconciliation
function because she was regarded as a superior employee.
. .
Th2re was considerable disagreement in the evidence.
however, as to the' level of complexity of the reconciliation
functions that the grievor performed during this assignment. The _i
grievor's immediate Supervisor, Ms. Eibl,, testified that the
grievor performed functions which'+,.required'- her to exercise a
fairly high level of knowledge, skill and ability in accounting.
-She stated that the grievor ensured that reconciliations came in,
were recorded and verified by, the clerical staff. The grievor
then would reconcile the estimated approved to actual
.expenditures, determine why variations occurred, and if sha could
not make that determination from available inf.ormation, sha would
contact the programme supervisor responsible for the agency in
question to discuss the matter with him or her. If no assistance
was found to be available at this ~point. the grievor then would
Abe given permission to call the agency to find out the reason.
Thereaftfr,~ Ms. Eibl said, the grievor reported the reason for
the variance back to her.
MS . Eibl added that th2 grievor also had tom detsrmine
whether the variance was in accordance with Ministry policy.or if
the expenditures in question w2r2 inadmissible,: The grievor th2n .
was required, Ms. Eibl said, to recommend whether th2 Ministry
attempt to recover the.money or allow the agency to k22p it.
By January, 1987, Ms. Eibl said, she felt. that s'he had
enough e.xperience to propose a classification for the job that
4
the grievor was doing. She drew up a job description, which was
ent2red as an exhibit atthe hearing, and sent it to Mr. 14anarin.
her Supervisor. for his comments. Ms. Eibl testified that, in
her opinion, this job description was an accurate raflection of
all the functions that the grievor was performing.
Mr. Manarin and Mr. Mark Haley, the then Area Administrator,
Human-Resources', in Sudbury, disagreed. Mr , Haley-t$stified that
when he saw the job description that Ms. Eibl had prepared, ha
questioned her as to its origin. Ms. Eibl r2plied that she had
gotten the job specification for the Financial Analyst position
which recently was created at the North. Bay Office of the
Ministry, and substantially copied it. He said tha.t he felt that
as such, th2 job description prepared~ by Ms.. Eibl was an
overblown, inflated, grandiose description of th2 job that the
grievor was performing.
.'.
Apparently, Mr. Manarin held the same opinion. There
followed several meetings involving him, Mr. Haley and Ms. Eibl,
and out of these meetin'gs grew a scaled-down job description
which Mr. Haley declined to classify at the Finance Officer 1
level. This was the level assigned to the Financial Analys,t
position. Instead, Mr. Haley classified the job at th2 lower OAG
10 level. This was somewhat higher than the qrievor's original
classification of OAG 8.
5
Mr. Hal2y testified that, in particular, he scalad down th2
part. of the job description which referred to the gri2vor as
performing analysis of financial data. H2. said that from his
revi2w of the jo.b , the grievor was in no way responsible for
analysis of financial data as that term was generally understood.
Rather, ha stated, the grievor was performing clerical work which
was slightly mor2 advanced than what had previously been assigned
to her as a Financial Clerk. He went on to say that from his
experifnce in evaluating jobs in the financial area, ;q. f
understood analysis to mean more than dafining the difference
between budgeted and actual expenditures. It meant analyzing
with financial tools the legitimacy of expenditures. This might.
involve comparative analysis, i.e., comparing the CUrrBnt veal-" s
actual expenditures with those from th2 previous y2ars. or th2
current year's budget with the previous years. It would invoivz
looking at ratios, he said, ardhaving an understanding of what
is and is not reasonable.
What the gri~2vor did, Mr. Haley went on, WElS to pull
togethsr- voluminous amounts of information, identify variances
and on occasion make inquiries of programme supervisors as to why
those variances existed. There was no ~real analysis, he said.
What was done was the .collection of a d.ata base for the review of
a finance manager. -.
I 6 I
Ms. Eibl testifiad that when the grievor was advised that
the reconciliation function that she W2.S performing was to 02
classified at the OAG 10 level. and not the Finance Offic2r 1
levsl, she considered filing a grievance. HOWeVer, after
discussing the matter with Ms. Eibl, ths grievor de~cided against
so doing.
As to th2 job posting which is the subject of th2 pr2sent
grievance, Mr. Manarin testified that the Financial Analyst
Position for the Sudbury Office was advertised on March 27, 1987.
It was advertised in the Sudbury Star, the North Bay Nugget, th2
Toronto Star and the Ontario Government publication, J 3 i-
Mart/Topical. Mr. Manarin stated that this was an oper.
competition, designed to ,,reach a wids market for potsntial
candidates. Since this was a new position, Mr. Manarin said, he'
felt that the market'had to be expanded. As it was, !3r. Manarin
continued, 87 applications .were rec2iv2d. When ne screened
these, Mr. Manarin testifi2d. he selected six candidates fcr ,.
interview, including the grievor. His screening.criteria, Mr.
Manarin stated, w2re education and experience.
~.
Mr . Manarin also testified that he chose tha s2le~ction
panel. It included four people: himself: Mr. Greg Punch. th2
Regional Financial Officer, Sault Saint Marie Office: Mr. Richard '* ,.
Rivard, the Area Manager; and Mr. Bob Nye, the Regional Dir2'ztor.
,Human.Resources. Mr. Manarin prepared the questions for th2
7
interview in consultation with these panelists. The questions
and their weighting were adapted to fit six sel2ction criteria
that Mr. Manarin developed. These were '(i) reconciliation and ..~
financial analysis (28%); (ii) technical-legal agreements (15%);
(iii) budget knowledge and process (12%); (iv) financial systems
(19%) ; (v) communication skills - oral and report writing (17%);
and, (vi) general knowledge (9%).
As.t.0 the qualifications and ability of the ideal .incumbent. ?
Mr. Manarin testified that he or:she would have a good knowledga
of accounting principles, financial analysis, methods and
techniques. He or she also would have knowledge -- as opposed to
good knowledge .~-- of Ontario Government Accounting practices.
The ideal incumbent, Mr. Manarin stated, also-would have superior
analytical and communication skills.
As to the ideal background that the panel was looking for,
Mr . Manarin testified that it would involve experienc2 with
financial statements, experience with audited financiai
statements, and/or reiated post-secondary education such as
university or college degrees in accounting or businfss and/or
being in the final years of accounting dfsignation courses.
As to the ideal work background that was being sought
Manarin indicated that the panel sought someone with exper
in the preparation of financial statements, ha'ving
, Mr.
ience
some
_i
8
involvement in internal or external audits, and who had performed
the function of analysing financial statements in a progressively
supervised environment. i.e., on2 in which the candidate's work
was reviewed so as to provid2 him or her with the necessary
feedback to 12am the function. With respect to the Financial
Analyst postion in the Sault Saint Marie Office, Hr. Manarin
commented, the successful incumbent possessed a community college ;.*:,.-
degree and was two courses short of receiving the certified --L.T,:
gen2ral accountant designation.
Mr. Manarin summarized his expectations of the successful
incumbent as follows:
(i)
(ii)
(iii)
(iv)
(V)
(vi)
complete rqconcilia.tions;
provide analysis of reports, i.e., financial
statements;
provide reports -on problems identified from
._ financial statements to provide a basis fur
further action:
provide feedback to Program Managers to giv; thzm
.sufficient information to allow them to negotiate
,budgets with transfer payment agencies;
bacon2 involved with the financial reviews of th2
agencias; and
psrform the technical co-ordination function."
9
Mr. Manarin also stated that the candidate had to have a general
knowl2dge of computers. He said that the panel was iooking for
someone who could use computer tools in analyzing financia?
statements and understand what computers could do to enhance
efficiency.
The Board does'not intend to review in detail the questicrs
which we,re asked during the interview. Nor do we intend to
review the nature of a case study which all candidates were
requested to analyze in writing,.and which accounted for some 2516~
of the total score. No question was raised at the hearing as to
the sufficiency of the s2lection criteria. Likewise, no question
was raised as to the relevance of the questions,~ and thsir
weighting to evaluating candidates according to those criteria.
Question was raised, however, as to the adequacy of reference
checks made by the panel, and it is to this point that we now
turn in our review of the facts.
Mr. Manarin testified that when th2 panel discuss2.d -the
candidates who were intervifwed. they did not have before the5
the personnel files nor the performance appraisals of gov2rnm2nt
employees such as the grievor. Nor were reports solicited from.
their. supervisors. Mr. Manarin agreed on cross-examination that
thisinformation would have been available at thi time-and could
have been placed before the panel. He also agreed that it could
be a valuable determinant in deciding whether a candidate had the
.i
10
ability to do the job. Further, Mr. Manarin agreed that it was a
generally accepted part of the selection procedure to look att
personnel files and performance appr.ai.sals.
Mr. Manarin went on to say that, in 'his oginion. this
omission did not in any way. prejudice the candidacy of the
.grievor. He said that while he did not review the grievor's
personnel fiie and performance appraisals specifically with
respect to this job competition, he had reviewed them upon
assuming his current position as Manager. Moreover, he stated,
he was familiar with then fact that the grievor was a superior
employee. Not only did the grievor's Superviscr, Ms. Eibl,
advise him oft this, but, he stated, he had occasion T)o o'bserve
the grievor's superior qualities himself when ,he acted as, he,c
direct Supervisor during' Ms. Eibl's maternity leave. Mr. Nan,;rin
agreed, however, that he never had occasion personally to give
the grievor a performance appraisal.
_I.~ -.-_ ..
AS to tha state of knowledge of tha other members of the
selection panel, Mr. Manarin indicated that he briefed tham as to
his knowledg,e. of then grievor's superior performance as an
employee. He stated that Mr. Rivard indicated to,him that he was
very familiar with the grievor, although Mr. Manarin was unsure
whether Mr. Rivard had ever seen her personnel file. As to Mr.
rq* I the Director of IIuman Resources, Mr. Manarin stated that-Mr.
Nye indicated that he was well aware of the griavor, who she was
11
and her suparior potential in terms of ability: Mr. Manarin said
that in his conversations with Mr. Nye. he described what the
grievor's functions were, how good a worker she was, etc.
The remaining panel member, Mr. Punch, was called to testify,
on behalf of the Ministry. He stated that he did not recall
seeing the grievor's personnel file. However, he said, in
performing his duties he talked to her on tha telephone and dealt
with her directly on several occasions. .-Through these~contacts,
he said, he managed to obtain considerable information regarding
her superior ability. Despite this, Mr . Punch said, he was
surprised to seethat Mr. Manarin had selected the grievor for an
interview and questioned him about it. He said that he did net
feel that the grievor's qualifications met the re.q&irements'ket
out in the advertisement or job specification. In his view, 1-k
Punch stated, the grievor was *'a good clerk...a superior ,clericai
staff." But, he testified, the grisvor would not have had the
general awareness of accounting principles that in his view
constituted the bulk of the position of Financial Analyst.
In Re Sahota and Ministry of Government Services (19881.
G.S.B.. #2238/87 (Watters), the Board enunciated the standards
which have been established and applied in job posting cases as
follows:
Article 4.3 is the provision of the collective agreement
relevant to the resolution of this grievance. It.reads:
.
12
"In filling a vacancy, the employer shall give primary
consideration to qualifications and ability to perform
the required duties. Where qualifications and ability
are relatively equal, length of continuous sarvica
shall be a consideration."
As stated by the board in Clipperton, numerous panels of the
Grievance Settlement Board have had ths opportunity to
interpret and apply the above-cited article. Clear
standards have been established for the parties, both as to
the essential elements of a competition and as to wh.at
effect should be -given to greater -seniority. The award in
MacLennan and DeGrandis, 506, 507, 690, 691-81 (Samuels! I
summarizes the criteria established by which to assess a
competition. These were stated as follows:
1.
2.
Candidates must be evaluated on all the relevant
qualifications for the job as ser: out in the
Position Specification.
3.
4.
5.
6.
The various methods used to assess the candidates
should' address -these relevant qualifications
insofar as is possible. For example, intervie:<
questions and evaluation forms should cover ali
the qualifications.
Irrelevant.factors should not be consider~id.
All the members of a selection committee shou1.d
review the. personnel files of all the applicants.
The applicants' supervisors should be asked f,or
their. evaluations of the applicants.
Information should be accumulated in a syst~en;atic
way concerning all the applicants." (Pag@s 25-263
:d. at pp. ll-12.<
This Board has consistently held that failure -to cnns;iit
._, personnel files and reports of supervisors are significant flaws
in the selection procedure. Where the Board finds such flaws tc
exist it generally invalidates the competition in question. SE2
Sahota. supra. at PP. 12-14: Ra Elcrntvre and Ministrv of
Community and Social- Services (1987). G.S.B. #014i/85 (Knopfi, at
PP. 9-10; Re CliPPerton and Ministry of Community and Social
Services (13881, G.S.B. #2554/81 (Watters), at pp. 15-17.
The hand of the Board will only be stayed when' it is
presented with convincing evidence that the deficiencies could
not have prejudiced the candidacy of the grievor. Such evidence
was presented in Re Renton and Ross and Ministry of Government
Services 91986), G.S.B. Nos. 1577/84; 1578/84 (Roberts). In that
case, two of the three members of the panel had directly
supervised the grievers for a number of years. There ;ias no
doubt that they had briefed the third panel member completely as
to the qualifications and abilities reflected in the gri2vors '
personnel files. Moreover, "There was nothing in the. evidence tc
indicate that these briefings were anything ‘but objective. ?3n
the evidence, neither of these persons had any reason to be
dishonest, biased.or actuate: by malice or ill will_", Id at p.
18.
In the present case, the briefing that Mr. Manarin gave to
the other three panel members re'garding the qualifications and
abilities of the grievor fell far short of that in Renton & m.
Mr . Wanarin. had only a~ few month's experience in directly
supervising the .grievor. Moreover, ~this .supervision was of
relatively low intensity. The evidence indicated that there ".a.~:~
little in the way of intensive interaction. Generally, the
grievor worked on her own.
14
Moreover, all that Mr. Manarin was in a position to pas's on
to his fellow panelists was his observation that the grievor
performed at a superior level in the clerical job to which she
was assigned. He was not in a position to pass on any
information regarding the grievor's qualifications and ability to
perform a higher level - of wo~rk such as that assigned to a
Financial Analyst. To find that out, it would have. been
necessary to consult the grievor's personnel file and obtain from
Ms. Eibl, her long-time direct Supervisor, a report which might
hava illuminated qualifications and abilities which the grievor
possessed but xhich were not necessary to be used in tha
performance of her clerical ,duties: In short, without making
this kind of inquiry, the panel could not have been sure of its
judgment that the grievor possessed no more familiarity with
,,accounting principles‘%han those book-keeping skills essential to
her clerical function..
This omission raised,great potential for prejudice. The
evidence tended to indicate that because the.panelists knew the
grievor was an Accounting Clerk with the Ministry, the grievor
was '*pegged" as a clerk, as a person who had no more familiarity
Hith general accounting principles than a clerk. The evidence of
-both panel members who testified, Mr. Manarin and Mr. Punch,
confirmed that this WaS the view taken of,the grievor. When
.reviewin,g the answers given by the grievor and the successful
.
13
interview, Mr. Manarin constantly commented~ that the grievor's
answers demonstrated her clerical background. He said that it
was clear to him that in each category there was a strong
indication of the grievor'~s background in the clerical function.
The grievor was, Mr. Manarin said, "a very efficient Clark, but
sh2 had a deficiency in what w2 were looking for."
Similarly Mr. Punch referred to his experience with the
grievor as showing that she was a good clerk, a superior clerical
staff. He, too, perceived the :grievor's responses during the
interview to b2 what would be expected from a clerk. Even on th2
cas2 study, where the grievor and the successful lncumb.ent
received the same mark upon the merits of their answ2rs.:Mr.
Punch found in his tastimony'reason to differentiate~on the basis
of the grievor's~'status as a clerk and the successful incumbent's
status as an accountant. .;'. ..,,
Review of the personnel file of the grievor .'and a report
from her imr.ediate supervisor might have shown.that the grievor
had much more familiarit~y~:~Cith general accounting principles than
that with which she was credited. There was 'a real pot2ntiai.for
prejudice to her~candidacy. Accordingly, it is ths finding of r 1
the -Board that the failure to review the grievor's .personnel file
and 'obtain a report from her supervisor were flaws which we're
fatal .to the fairness of the'selection procedure, and as a result
the competition must be invalidated.
At the sa,me time, iwe decline to award the grievor the job
without a further competition. This is a case where we musr. heed
the oft-cited admonition to be sensitive '~. to .the limits of our
institutional competence. Hfre we have a case in which the
'~.-.selection must be based in large part upon familiarity with
general-accounting principles. This is an area which is b'eyond
the expertise of this panel and properly within the province of
the prof.essional accounting staff of the Ministry. see
generally, R2 Alam and Ministry of Community and Social Serum
(1987), G.S.B. #0735/85 (Brandt), at pp. 14 et seq.
Accord.ingly. the Board directs~ that the competition .b2 rerun
subj2ct to the following terms and conditions:
(1) The grievor and the intervener, Mr . Lamothe, shall
retain their present positions pfnding the rerun of the
competition;
(2) The interviews in the rerun competition shall ta!se
place within thirty days from the date of issue of this
decision to the parties; 1.
(3) The selfction panel shall consist,-of four persons, none
of whom shall have participated in the original
1ntervlfws;
(4) Prior to the interviews, the panelists shall revi2w the
personnel files and performance appraisals of the
calididates . In addition, they shall.reviev a wr-itten
report prepared by each internal candidate's supervisor
which evaluates the candidate's qualifications and
abilities;
.~.. (5) The-experienca of Mr. iamothe as a Finance Analyst
since the original interview shall not be taken into
account:
(6) All.~other relevant criteria shall be considered by th2
panelists;
(7) All of the candidates who were interviewed in the
first competition shall be invited to..participate in
the rerun:
.
(8) This pan21 shall retain jurisdiction pending th?
determination of the n2w selection panel.
.,I. . .
DATED at London, Ontario, this 23th day of April
D. Wallace, ~~~~~~