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PSGB#P-2014-4771
IN THE MATTER OF AN ARBITRATION
Under
THE PUBLIC SERVICE ACT OF ONTARIO
Before
THE PUBLIC SERVICE GRIEVANCE BOARD
BETWEEN
Pasquale Naccarato Complainant
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The Crown in Right of Ontario
(Ministry of the Attorney General) Employer
BEFORE Kathleen G. O’Neil Chair
FOR THE
COMPLAINANT
Pasquale Naccarato
FOR THE EMPLOYER Omar Shahab
Treasury Board Secretariat
Legal Services Branch
Counsel
HEARING July 31, 2015
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Decision
[1] This decision deals with the employer’s preliminary objection to the complaint of
Pasquale Naccarato, which claims entitlement to a lump sum payment for 2014 and
2015. The employer maintains that the adjudication of this complaint should not
proceed on the merits because it is foreclosed by Minutes of Settlement. By
contrast, the complainant takes the position that he should be permitted to raise the
unique circumstances of his case, including what he alleges is a misrepresentation
and failure to disclose important information prior to the signing of the Minutes of
Settlement.
The factual context
[2] The facts necessary to this decision are those asserted by Mr. Naccarato, which are
assumed to be true for the purposes of this motion, and are summarized below.
Although the employer reserved its right to contest facts should the matter be
allowed to proceed, there was no significant dispute about the facts, although there
is disagreement about their legal effect.
[3] On December 6, 2013, Mr. Naccarato and the employer entered into a document
entitled “Memorandum of Settlement and Release”, which provided for terms on
which his dismissal without cause would proceed. It was intended to be confidential,
so I will describe only the terms necessary to this decision, and in a manner which
protects the confidentiality of the terms to the extent possible. Nonetheless, in
coming to my decision, I have considered the document in its entirety.
[4] Mr. Naccarato remained on payroll between November 11, 2013 and September 1,
2015, the effective date of his dismissal, but was not required to provide any
services to the employer for that period. The employer agreed to pay a fixed sum of
money, from which the payments made during the period he remained on payroll
would be deducted. The language of the settlement includes an agreement that the
payments contemplated by the agreement represent pay in lieu of notice, severance
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pay and any and all damages, real or anticipated resulting from the employee’s
employment or dismissal therefrom. An amount was agreed to be reimbursed in
respect of legal advice to Mr. Naccarato relating to the Minutes of Settlement, and
they contain an acknowledgment that he had read and understood the agreement
and had an opportunity to seek and obtain independent legal advice, and that he
voluntarily accepted its terms when he signed it.
[5] There was a detailed release clause which included a release from claims under the
Public Service Act 2006 and its regulations, and an agreement that the payments
agreed to satisfied any and all obligations the employee may have pursuant to the
Public Service of Ontario Act. As well, the parties agreed to the following paragraph:
The parties agree that this Agreement [the Minutes of Settlement] constitutes the
entire agreement between the parties and supersedes any and all written
agreements, arrangements, or understandings between the Parties in connection
with or incidental to the employment of the Employee or the termination of such
employment.
[6] What started the chain of events which resulted in this complaint was Mr.
Naccarato’s receipt of a lump sum payment on September 11, 2014, in addition to
his regular payroll payment. Mr. Naccarato cites press releases which quote a
Treasury Board spokesperson as describing the lump sum payments as part of
regular compensation to ensure managers did not receive a lower salary than in
previous years, and not pay for performance. As discussed more fully in several
decisions of this Board starting with Smith et. al and the Crown in Right of Ontario
(Ministry of Community Safety and Correctional Services, PSGB# P-2012-4155,
dated July 9, 2014 (O’Neil), 2014 CanLII 48098 (ON PSGB), such payments were
paid to employees who had been at the maximum of their pay scales in 2011.
Pursuant to the terms of the pay for performance policy, they received their pay for
performance in a lump sum, rather than an increase in salary rate, so that their
annual compensation included their salary and the lump sum payment. By contrast,
managers who were not at the top of their salary grids received pay for performance
as salary rate increases up to the maximum of the grid. When the employer set pay
for performance at 0% as part of a wage restraint program after 2011, there was no
opportunity to be paid pay for performance. The employer decided to pay lump sum
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payments for managers who had been at the top of the pay grid to maintain their
compensation at the pre-restraint level, so that it would be a compensation freeze,
rather than a pay cut. Mr. Naccarato acknowledges that he had in fact received such
lump sums in previous years.
[7] In the fall of 2014, the employer concluded that, given the terms of the settlement,
the payment of the lump sum to Mr. Naccarato for 2014 was in error, and deducted it
from Mr. Naccarato’s pay in installments during the last 7 pay cycles of 2014. Mr.
Naccarato’s claim is essentially that the compensation in the Minutes of Settlement
should have included the amount of the lump sum payment for 2014 and 2015. He
claims he should not have had the amounts deducted in 2014, and he should
receive an equivalent amount in 2015. It is not disputed that if he were paid these
lump sums in addition to the fixed amount in the Minutes of Settlement, it would be a
greater amount of compensation than contemplated in that agreement.
[8] There was no discussion of the lump sum payments prior to the signing of the
Minutes of Settlement. Although in arriving at the fixed amount in the Minutes of
Settlement, the parties were approximating pay for a contemplated number of
months of the complainant’s salary, the fixed amount is not characterized as the
result of a formula of any kind, or as representing what Mr. Naccarato would have
been paid had he continued to be in active employment. Nor is there is a clause that
specifically precludes him from receiving performance based or other payouts.
Considerations and conclusions
[9] The employer framed its motion as a request to dismiss for want of a prima facie
case, i.e. it is the employer’s position that, even assuming all the facts asserted by
Mr. Naccarato to be true, there is not a sufficient basis for his complaint to succeed.
Counsel argues that the wording of the settlement and the relevant jurisprudence
make it clear that the facts alleged do not entitle him to the lump sums he claims.
Cases referred to are listed in the Appendix, all of which have been considered, and
will be discussed as necessary below.
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[10] Counsel stresses that parties to settlements are held to the clear language they
have signed unless there are very exceptional circumstances which, in the
employer’s view, are not present in the facts alleged. Referring to the clause stating
that the Minutes of Settlement were the entire arrangement and superseded all other
arrangements, counsel argues that there are no longer any other terms and
conditions of employment for Mr. Naccarato. What is contained in its wording is
what is enforceable, and two years of lump sums over and above the significant
fixed sum mentioned there was not one of the terms.
[11] Counsel also argues that the press release information amounts to extrinsic
evidence which is not admissible to interpret the agreement unless there is
ambiguity in the settlement. It is the employer’s position that the wording of the
settlement is very clear, and there is no need to look outside its terms to understand
its meaning. Further, even if one takes account of a press release in 2014, it says
nothing about the entitlement of a person who has signed an exit agreement who is
no longer in active employment who has agreed to other terms to govern his
departure.
[12] By contrast, Mr. Naccarato’s submission is that the employer essentially deceived
him or engaged in misrepresentation in not confirming his total compensation to him
during the negotiations that lead to the agreement, which would have included the
lump sum payment. He is of the view that the employer alone must disclose how a
termination benefit is calculated and disclose that to the employee. He asserts that
in withholding this vital compensation information, the employer did not act in good
faith. Because of this failure to disclose, Mr. Naccarato submits that the intent
involved in the agreement, to which he would normally be held accountable, is
questionable. He alleges that the employer hid what was his true total
compensation, in effect reducing the compensation package by up to 4% compared
to what it should have been. Mr. Naccarato submits that prior to 2014, the employer
never explained what the lump sums were for, and only admitted that they were part
of managers’ legal total compensation in September 2014. He asserts that the
information was withheld from him and other employees for political reasons.
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[13] Mr. Naccarato quotes Black’s Law Dictionary’s definition of bad faith as generally
implying or involving actual or constructive fraud, or a design to mislead or deceive
another, or neglect or refusal to fulfill some duty, not prompted by an honest
mistake, but by some interested or sinister motive. Mr. Naccarato asserts that the
employer categorically acted in bad faith as the lump sum was provided for 3 years
with no memo, letter or justification sent to the employees impacted. He further
asserts that the employer did not update the Pay and Compensation Directives to
deal with the lump sum payments in order to avoid public scrutiny. It is his view that
the announcement in September 2014 was an admission of bad faith and a
retroactive clarification to the Pay and Compensation directives, which proves that
the employer acted in bad faith on and before the day he signed the Minutes of
Settlement.
[14] It is the complainant’s contention that granting the employer’s motion would release
them from any liability when dealing with its employees in bad faith. The Board is
urged to hold the employer accountable for not disclosing his true compensation.
Had the employer told him that the lump sum was part of his compensation, he
would have added that to the amount of the settlement.
* * *
[15] As discussed in previous decisions of this Board, such as Younger, cited in the
appendix, the Minutes of Settlement are a contract, and answering the question as
to whether they preclude this complaint from proceeding involves interpreting their
terms to ascertain what the parties intended in that respect. The rules of
interpretation include that the parties are assumed to have expressed their intentions
in the words that they used, and that they are to be held to the plain meaning of
those words, understood in context, unless to do so would lead to some absurd or
illegal result, or there is reason to find that it was not a valid contract in the first
place.
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[16] The allegation of bad faith must be dealt with first, as bad faith could affect the
validity of the contract. If the facts disclosed a viable foundation for such a
complaint, it is one that the Board could hear, as bad faith is an element, along with
duress or fraud, that may lead to a conclusion that there was no real consent to a
contract such as a settlement. However, assuming the facts asserted by Mr.
Naccarato to be true, I do not find that they disclose a sound basis for a finding of
bad faith. The facts which Mr. Naccarato asserts amount to bad faith are that the
employer had not acknowledged prior to 2014 that the lump sum payments that he
had received were part of his regular compensation, and that the employer did not
disclose this during the negotiations, confirm his total compensation or explicitly
state the basis for the calculation of the fixed amount agreed to.
[17] Although the employer is assumed to have intended its actions, there is no sufficient
basis in those facts to find or infer that the failure to raise the issue of the lump sums
amounts to bad faith. Most importantly, the lump sums were not a matter exclusively
within the knowledge of the employer. Mr. Naccarato acknowledges he was aware
he had received them more than once prior to 2014. In any event, the employer’s
representatives were not obliged to invite him to consider whether the significant
sum already agreed to should be enhanced by including further entitlement to sums
equivalent to two years of lump sum payments. As well, he had his own legal advice,
something it is clear he had disclosed to the employer. Mr. Naccarato argues that
the legal advice he received was without the benefit of full disclosure of what his
total compensation actually was. Since there is no assertion that he did not know
what he had been paid in the period leading up to the settlement, I do not find that
the fact that the lawyer did not have specific disclosure from the employer changes
anything. Mr. Naccarato worked for the government of Ontario for 34 years, and
there is simply no basis for me to find that what he had been personally paid was a
secret to him, or that he believed that the lump sum payments he had received both
before and after the start of the wage restraint program were not part of his
compensation package.
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[18] As to the idea that Mr. Naccarato did not know until after he signed the agreement
that the employer considered the lump sums to be part of his regular compensation,
I do not find that this is a sufficiently material consideration to find that the contract is
not binding. Having received such a payment at least twice after the restraint
program began, he might reasonably have considered them regular himself. More
to the point, and in any event, he was completely at liberty to ask that they be
included in the settlement negotiations, regardless of how the employer
characterized them. It is possible the employer might have agreed to include them,
or not, but there is no legal requirement of which I am aware that its representatives
offer to do so. There is simply an insufficient basis in the facts asserted for the
Board to find that the employer’s failure to raise the issue of including the lump sums
in the offered compensation amounts to bad faith. Further, there is no evidence that
Mr. Naccarato was discouraged from asking for clarification or any confirmation of
the terms of his compensation package prior to agreeing to the Minutes of
Settlement, or that he was denied any request for information about the lump sum
payments during the negotiations.
[19] Mr. Naccarato also asserts that the reason the employer did not share the fact that
the lump sum payments were part of regular compensation was a desire to avoid
public embarrassment. Even assuming this to be true, it does not lead to a proper
inference of bad faith, or intentional misrepresentation to him in its negotiations with
him, in not offering him more compensation than it did. There is no indication at all
that the Treasury Board spokesperson involved had anything to do with the
negotiations with Mr. Naccarato. Although, as Mr. Naccarato points out, there is
only one legal employer, it is the conduct of the representatives with which he dealt
that he is saying was improper. More importantly, there is no basis in the material
on which to infer any intention on the employer’s part that the general approach to
lump sum payments referred to in the press releases would apply to persons not in
active employment who had agreed to other terms governing their relationship with
the employer.
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[20] Further, there is no allegation or fact that gives some other basis for the Board to
find that the Minutes of Settlement are not enforceable. Therefore, the question
becomes whether this complaint can proceed in light of the settlement terms. As in
several of the cases cited in the Appendix, the terms of the agreement are very clear
that the settlement was intended to resolve all matters and issues relating to the
employee’s employment and dismissal from employment. This complaint clearly is in
respect of a matter and issue relating to Mr. Naccarato’s employment, which, by
operation of its enforceable terms, was resolved by the Minutes of Settlement.
[21] More specifically, this complaint is a claim for entitlement to compensation in relation
to an allegation against the employer in respect of employment or flowing from his
dismissal arising under the Public Service of Ontario Act, something specifically
foreclosed by the terms of the settlement. Mr. Naccarato and the employer, the
parties to the Minutes of Settlement here in question, expressly turned their minds to
whether he should be entitled to bring such a claim. They have expressed their
intention in very clear terms to the effect that he has given up the right to bring a
claim such as this. To repeat what the Board said in Younger:
Absent duress, which is not alleged, or some other circumstance that would justify not
enforcing this clear contract, it is the Board’s duty to enforce that settlement, rather than
to re-open it. As the Board wrote in De Boer and the Crown in Right of Ontario (Ministry
of Community Safety and Correctional Services) (O’Neil) PSGB #P-2005-1033 at pg. 10:
It is very important as a matter of policy that agreements voluntarily signed be
upheld, or workplace parties would not be able to have confidence in the
finality of agreements made and their ability to govern their affairs accordingly.
The question of finality of agreements is fundamental to the entire legal
system, and is especially important in the ongoing operation of any workplace.
Otherwise, parties would be constantly wondering which agreement they
could count on, and which one would be subject to being reconsidered
indefinitely in the future
…
Moreover, the case law is clear that a settlement will not be set aside because a party
later feels he or she might not have entered into it on the same terms if further
information had been available to them (See Re Selkirk College v. British Columbia
Government and Service Employees’ Union, (1996), 59 L.A.C. (4th) 14 (Chertkow,
B.C.) at pg. 11, or because each and every possible compensation issue which might
have been addressed by the perfectly informed party was not included in the final
package of settlement terms (see Re Canada Post Corp and CUPW, (1993) 36
L.A.C. (4th) 216 (Jolliffe) at pg. 14. As well, the fact that the parties did not
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specifically cover every possible entitlement does not diminish the effect of
comprehensive release language (See Toronto (City) v. Toronto Civic Employees’
Union, Local 416, (2002) 106 L.A.C. (4th) 159 (Luborsky) at pg. 6).
[22] It is clear that Mr. Naccarato has come to feel that he was not fairly dealt with by the
employer. However, having carefully reviewed all the submissions and arguments
made, the Board is not in a position to give effect to his claim. The Minutes of
Settlement were very clear in providing for a fixed sum, rather than any term that
might have included compensation for lump sum payments. Even if Mr. Naccarato
would have been entitled to such payments if he had remained in active
employment, once he signed the Minutes of Settlement, they were the terms that
govern his relationship with the employer. The Board finds no prima facie or viable
case for bad faith or any other reason not to uphold the parties’ clear agreement.
Absent facts that would have lead the Board to find that the Minutes of Settlement
are unenforceable, there can be no prima facie case for this claim under the Public
Service of Ontario Act, because Mr. Naccarato has agreed to release the employer
from claims under the Public Service of Ontario Act.
[23] For the above reasons, the employer’s motion is granted and the complaint is
dismissed.
Dated at Toronto this 3rd day of November, 2015
Kathleen G. O’Neil, Chair
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APPENDIX
AUTHORITIES RELIED ON BY THE EMPLOYER
1. Robert Younger and The Crown in Right of Ontario (Ministry of the Environment),
PSGB No. P-2006-2458, July 18, 2007 (O’Neil)
2. Karen McDonald and The Crown in Right of Ontario (Ministry of Community
Safety and Correctional Services), PSGB No. P-2010-1258, P-2010-2168, July
15, 2011 (O’Neil)
3. Timothy Bingham and The Crown in Right of Ontario (Ministry of Government
Services), PSGB No. P-2010-0028, P-2010-0544, January 6, 2011 (O’Neil).
4. OPSEU (Morsi) and The Crown in Right of Ontario (Ministry of Finance), GSB
No. 2006-2863, 2006-2864 etc., June 15, 2012 (Devins).
5. OPSEU (Abick) and The Crown in Right of Ontario (Ministry of Municipal Affairs
and Housing), GSB No. 2013-1624, 201-3506 etc., November 4, 2014
(Williamson)
6. Canada Post Corp. and C.U.P.W. (Winlaw), Re, 36 L.A.C. (4TH) 216, July 23,
1993 (Jolliffe)
7. Selkirk College and British Columbia Government and Service Employees’ Union
(Hatherly Grievance), 59 L.A.C. (4TH) 15, October 22, 1966 (Chertkow)
8. Toronto (City) v. Toronto Civic Employees’ Union, Local 415 (Watters Grievance)
106 L.A.C. (4TH) 159, April 3, 2002 (Luborsky)
9. Fisher and Ludlow Inc. v. CAW-Canada, Local 504 (Walton Grievance), 220
L.A.C. (4TH) 436, May 29, 2012 (E. Newman)
10. Re Riverside Hospital and O.P.S.E.U., [1992] O.L.A.A. No. 996, September 22
1992 (Dunn).