HomeMy WebLinkAboutO'Neill 95-10-23 IN TttE MATTER OF AN ARBITRATION
BETWEEN: /.
FANSHAWE COLLEGE OF APPLIED ARTS AND TECHNOLOGY
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ONTARIO PUBLIC SERVICE EMPLOYEES UNION
GRIEVANCE OF SANDRA O'NEILL
BOARD OF ARBITRATION:
JANE H. DEVLIN CHAIR
PETER HETZ COLLEGE NOMINEE
JON MCMANUS UNION NOMINEE
Appearances for the College:
Robert J. Atkinson
Gail Rozell
Appearances for the Union:
Mary Anne Kuntz
Sandra Oq'qeill
Jean Crawford
OPSEU FILE NO.: 94A791 (Support)
DATE OF HEARING: Janumy 10, 1995
June 2 l, 1995
August 24, 1995
August 25, 1995
1
This matter concerns the discharge of the Grievor, Sandra O'Neill, tbr theft
of the stun of $923.00 from the College's Parking Office.
The Grievor began her e~nployment with the College in 1988 and worked
Part-time until February, 1992 when she obtained a full-time position. Thereafter, she
worked in a number of different Departments and in July of 1993, following a period of ~
maternity leave, she was assigned to a clerical position in the Parking Office. She
remained in that position until her discharge on May 19, 1994.
In the spring of 1994, the Manager of the Parking Office was Marion
Dietze, who reported to Ken Magoon, the Acting Director of the Physical Resources
Division. The clerical staff in the Parking Office consisted of the Grievor, who worked
from 8:30 a.m. to 4:30 p.m., Monday to Friday, and Myrtle Brown, a part-time Clerk,
who. worked from 9:00 a.m. to 2:00 p.m., Monday to Thursday, and from 9:00 a.m. to
'1:00 p.m. on Friday.
At the relevant time, the Parking Office derived revenue from a number of
sources, including the sale and renewal of parking permits by clerical staff in the Office.
For this purpose, the Office was open from 8:30 a.m. to 3:00 p.m., Monday to Friday. In
addition, the Parking Office derived revenue frmn fees which were charged at parking
lots throughout the College and this revenue was brought to the Parking Office by
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Parking Attendants where it was counted and retained with other ~nonies to be deposited
at the bank. As well, the Parking Office provided change to various services including
the Book Store and the Registrar's Office. The Parking Office also provided a maxitnmn
of $25.00 to members of the Maintenance staff and, in exchange, received receipts for
purchases made with those funds.
In order to accommodate these various U'ansactions there were a number of
cash floats maintained in the Parking Office. In this regard, the evidence indicates that
Ms. Dietze, the Grievor and Ms. Brown each maintained a float of $100.00 for the sale
and renewal of parking permits although it would app,ear that Ms. Dietze's float was only
used if one of the Clerks was absent. In any event, these floats were counted each
afternoon and the denominations of coil, s and bills were entered into the computer.
Provided the floats balanced, the revenue from sales or, in other words, the amount in
excess of $100.00 in each float, was placed in a filing cabinet in a separate room within
the Office, which was referred to as the vault room, tbr deposit at the bank the following
day.
Prior to late March of 1994, there was one addilional float of $800.00 and
the evidence indicates that Ms. Dietze, the Grievor and Ms. Brown each had a key for the
float box and the filing cabinet in which both the float and bank deposit were kept. In
mid-Mat'ch, however, on a day when the Grievor was called out of the office
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unexpectedly, Ms. Dietze counted the Grievor's $100.00 lloat as wcll as the $800.00 lloat
and also prepared the bank deposit. She testified that in this process, she discovered a
shortage in the $800.00 float and the bank deposit totalling approxi~nately $850.00. She
reported the shortage to Scott Porter, the College's internal Auditor as a result of which
both the Grievor and Ms. Brown were interviewed. Although it would appear that tile
College suspected that the Grievor had some involvement in the shortage, she was not the
only e~nployee with a key to the float box or tile filing cabinet in which the float and bank
deposit were kept.
In view of the loss, Mr. Portcr rccom~ncndcd various changes in proccdurc
in the Parking Office. In particular, he recommended that only one employee have access
to the $800.00 float and, as a result, responsibility for this float was assigned to the
Gfievor as the only full-time Clerk in the Office. As well, some time prior to March,
1994, a decision had been made to implement a $2,000.00 float and in late March,
responsibility for that float was also assigned to the Grievor. At that ti~ne, both Ms.
Dietze and Ms. Brown returned to the College Locksmith their keys for the box
containing the $800.00 float and the filing cabinet in which the float and bank deposit
were kept. The Locksmith then issued keys directly to the Grievor for both the float box
and filing cabinet. The Grievor was also issued keys for four boxes which were to hold
the $2,000.00 float as well as a key for a separate filing cabinet in the vault room in
which the float was to be kept. Although Ms. Dietze also had a key tbr that filing
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cabinet, she did not have a key £or the float boxes. Mr. Porter recommended that thc floal
boxes and filing cabinets be locked at ali times.
Ms. Dietze testified that the $2,000.00 float was to be used primarily to
provide change to various services, such as the Book Store and, therefore, consisted
largely of coins. Once that float was established, it would appear that the $800.00 float
was used primarily to provide petty cash to maintenance personnel. Both the $800.00
and $2,000.00 floats were imprest funds in that although the denominations might change
and in the case of the $800.00 float, could be made up of both receipts and cash, the total
of each float remained constant.
Each afternoon, the Grievor was required to count her $100.00 float as well
as the $800.00 and $2,000.00 floats and enter the denominations of coins and bills into
the computer which totalled the floats. No second count was conducted either by Ms.
Brown or Ms. Dietze although when thc $2,000.00 lloat was implemented, Ms. Dictzc
advised the Grievor that she would conduct spot checks of the floats fi'om ti~ne to ti~ne.
In fact, the Grievor testified that she was so~newhat apprehensive about assmning
responsibility for the $2,000.00 float because she realized if there was a deficiency, she
could be held responsible. Apart from the floats, the Grievor was also assigned
responsibility for preparing the daily bank deposit which was picked up at the Parking
Office by m~other employee of the College.
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The evidence indicates that in late March, 1994, thc Grievor's father
became seriously ill and passed away in early April. As a result, the Grievor was absent
on compassionate leave and later on sick leave and returned to work on Monday, April
18th. During the Grievor's various absences, no use was made either of her $100.00 float
or the $2,000.00 float. Ms. Dietze, however, obtained a key for the $800.00 float box
and the filing cabinet in which the float and bank deposit were kept. These keys were
returned to the Locksmith when the Grievor returned to work.
As to the events which precipitated the Grievor's dischm'ge, the evidence
indicates that on Friday, May 6th, Ms. Dietze left work at 2:00 p.~n. to attend a wedding
and as Ms. Brown did not work beyond 1:00 p.m., the Grievor was alone in the Pm-king
Office from 2:00 p.~n. to 4:30 p.m. She testified that she counted her $100.00 float as
well as the $800.00 and $2,000.00 floats, input the figures into the cmnputer and all of
the floats balanced. According to the Grievor, nothing mmsual occurred that afternoon.
On Monday, May 9th, Ms. Dietze an-ived at work at approximately 8:00
a.m. and the Grievor, who was some ten minutes late, arrived at 8:40 a.m. The Grievor
testified that upon her an'ival, she relnoved her $100.00 float together with the $800.00
float from the filing cabh~et in the vault room and locked them in a filing cabinet in the
~nain office. She also turned on the computers and printed various reports. When Ms.
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Brown arrived at approximately 9:00 a.m., the Grievor began to prepare the bank deposit
which consisted of revenue received in the Parking Office on Friday, May 6th.
At approxi~nately 10:00 a.m., the Grievor began her coffee break and Ms.
Dietze testified that shortly thereafter, she went to the top drawer of the filing cabinet
adjacent to the Grievor's desk in search of certain forms. Although she could not initially
locate the forms, she noticed a blue envelope with a brown elastic around it and when she
removed the envelope from the drawer, she found that it contained one $50.00 bill and a
number of $20.00 bills. Ms. Dietze estimated that the bills totalled a ~naximum of
$300.00. She also testified that as she returned the envelope to the drawer, she noticed a
wallet belonging to the Grievor which was unzipped and in view of its location, she
believed that the envelope had been protruding from the wallet. She acknowledged,
however, that she did not actually see the envelope inside the wallet which was covered
with slips of paper. In any event, Ms. Dietze subsequently located the forms she had
been looking for and returned to her office. At that point, she began to wonder whethcr
the envelope might contain College funds rather than money belonging to the Grievor.
As a result, she made the decision to conduct a count of the various floats when the
Grievor returned from her break.
The Grievor returned to the Parking Office at approximately 10:30 a.~n. mid
went i~mnediately to Ms. Dietze's office. She indicated that she had taken her break with
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staff from the Registrar's Office who had anentioned that external auditors would be at the
College that week and she asked Ms. Dietze if there was anything she could do to prepare
for an audit. In fact, the Grievor testified that she had been aware for some time that
external auditors would be at the College during the week of May 9th and that she had
activated their parking passes the previous Friday. The Grievor also testified that in view
of the shortage in the Parking Office in March, she assumed that the Office would be one
of the first to be audited.
In any event, at that point, Ms. Dietze suggested that they count the tloats
and she testified that as they proceeded to do so, the Grievor appeared to be extremely
nervous. The Grievor testified, however, that she was apprehensive about the counts only
because Ms. Dietze was a meticulous person. Ms. Dietze and the Grievor first counted
the Grievor's $100.00 float which balanced and Ms. Dietze then proceeded to count the
$800.00 float as the Grievor entered the denominations of coins and bills into the
co~nputer. In the end result, there was a shortage in the float of $140.00 at which point
the Grievor indicated that earlier that inoming, she had taken some larger bills frmn the
$800.00 float to obtain smaller bills from the $2,000.00 float. In this regard, the Grievor
testified that shortly before her break on the morning of May 9th, she took one $10.00 bill
and a nmnber of $20.00 bills from the $800.00 float in order to obtain $2.00 and $5.00
bills frown the $2,000.00 float. For this propose, she went into the vault roo~n where she
opened one of the boxes for the $2,000.00 float in which she kept the bills in a blue
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envelope with a green elastic. She testified that she took thc envelope out of thc box,
locked the box and the filing cabinet and as she was about to obtain smaller bills fi'om the ~
$2,000.00 float, the phone rang in the ~nain office. As Ms. Brown was busy at the
counter, the Grievor testified that she put the bills frmn the $800.00 float into tile
envelope, left the vault room and proceeded to answer the telephone.
Tile Grievor testified that the telephone call involved a request lbr tokens
fi'mn the Continuing Education Depamnent and although a staff member fi'mn that
Deparanent generally attended at the Parking Office to pick up the tokens, on this
occasion, the Grievor indicated that she would deliver the tokens during her upcoming
break. The Grievor also testified that she obtained pe~nission to do so frmn Ms. Dietze
and then proceeded on her break with the tokens, a binder containing a ledger to be
signed by a staff member in the Continuing Education Depm-tment to acknowledge
receipt of the tokens and a small change purse. The Grievor did not recall what she did
with the blue envelope and suggested that she may have left it on the desk by the
telephone.
In any event, Ms. Dietze testified that after thc shortage was discovercd in
the $800.00 float, the Grievor suggested that perhaps the missing funds were in the
$2,000.00 float. As a result, Ms. Dietze and the Grievor proceeded into the vault rotan.
There, the Grievor tmlocked the filing cabinet containing the $23)00.00 tloat, took out the
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four boxes in which the float was kept and began to count the coins while Ms. Dietze
noted the quantities on a slip of paper. The Grievor testified that although she would
have preferred to immediately open the box in which the bills were kept, Ms. Dietze
suggested that the count be conducted in an orderly rammer. When they crone to the last
box, the Grievor indicated that the blue envelope was missing. Ms. Dietze testified that
until that time, she did not know that the Grievor kept bills for the $2,000.00 float in a
blue envelope. In any event, the Grievor began to look for the envelope in the vaull room
while Ms. Dietze returned to the main office area and input the quantity of coins which
they had counted. The result was a shortage of $783.00. At that point, the Grievor also
retmned to the main office area and, again, began to search for the envelope. Ms. Dietze
and the Grievor then completed the counts of the other two $100.00 floats and both
balanced.
Once the counts had been completed, Ms. Dietze went into her office and
telephoned Mr. Magoon to advise hi~n of the shortages in the two floats. During that
conversation, it was agreed that Ms. Dietze would contact Mr. Porter. Ms. Dietze also
advised Mr. Magoon of the blue.envelope which she had observed in the upper drawer of
the filing cabinet during the Grievor's break. Mr. Magoon suggested, however, that Ms. *
Dietze not mention the envelope to anyone at that point as he was concerned about an
accusation being made against the Grievor before the College was in possession of ali the
facls.
10
After speaking with Mi'. Magoon, Ms. Dielze contacted Mr. Porter, who
proceeded to the Parking Office. tte then returned to his office to obtain some audit
sheets and in the meantime, Ms. Dietze approached the Grievor and Ms. Brown and
advised them that Mr. Porter would be conducting an audit of the floats. The Grievor
indicated that she had "screwed up" as she had been careless with the monies in the floats
and that she wanted to go home. Ms. Dietze suggested, however, that it would be
preferable if the Grievor remained at work while the audit was conducted and she agreed
to do so. Although Ms. Dietze testified that the Grievor then asked if she could take a
short bre~ to have a cigarette, the Grievor testified that, in thct, she took a break at Ms.
Dietze's suggestion. In any event, the Grievor left the Parking Office with her wallet and
Ms. Dietze acknowledged that she did not see the Grievor remove the blue envelope that
she had observed in the filing cabinet earlier that morning.
When Mr. Porter retm-ned to the Parking Office, he counted the various
floats and confirmed that there was a shortage of $140.00 in the $800.00 float and a
further shortage of $783.00 in the $2,000.00 float. The $100.00 floats all balanced. The
counts were completed at approximately 2:00 p.m. at which point the Grievor advised
Mr. Porter that the blue envelope in which she kept the bills lbr the $2,000.00 was
~nissing. As a result, he proceeded to look for the envelope and although lie searched in
all of the filing cabinets, including the top drawer of the cabinet in which Ms. Dietze had
II
seen a blue envelope earlier, he did not find the envelope. In fact, no blue envelope
containing cash was ever recovered.
At approximately 3:00 p.m. on the afternoon of May 9th, Ms. Dietze and
Mr. Porter attended at the Hmnan Resources Depa~nent where they inet with Gall
Rozell, the Acting Director of Human Resources and Inghd Hobbs, a Personnel Officer.
Ms. Dietze advised Ms. Rozell and Ms. Hobbs of the shortages which had been
discovered in the floats that morning and also indicated that there had been a shortage in
the Parking Office in March. As well, Ms. Dietze explained that the Grievor was solely
responsible for both the $800.00 and $2,000.00 floats and expressed the view that she had
engaged in theft. Ms. Rozell recmmnended that Ms. Dietze and Mr. Porter ~neet with the
Grievor to question her further with regard to the shortages and suspend her pending
investigation.
Later on the afternoon of May 9th, Ms. Deitze and Mr. Porter met with the
Grievor who suggested that perhaps the blue envelope was in thc garbage. As a result,
Ms. Deitze retrieved the garbage that had been picked up in the Parking Office that
afternoon and locked it up until she had an opportunity to go through it. During the
meeting on May 9th, the Grievor also acknowledged that she was the only person with
keys to the $800.00 and $2,000.00 floats. At the conclusion of the meeting, she was
asked to return all keys and was suspended with pay pending invesligalion.
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On Tuesday, May 10th, Ms. Dietze inet with Mr. Magoon at approxi~nately
9:30 a.m. and at that time, it was agreed that she would inform Mi'. Porter and Ms. Rozell
of the bt. ne envelope which she had seen in the top ch'awer of the filing cabinet during the
Grievor's break the previous day. Thereafter, on May 1 lth, Ms. Rozell met with Ms.
Dietze and Mr. Porter to further investigate the shortages. During that ineeting, Ms.
Dietze produced two documents, the first of which contained a breakdown of the ~nonies
in the $800.00 float based upon the figures input by the Grievor on Friday, May 6th as
well as a breakdown of the float following the count conducted by Ms. Dietze and the
Grievor on the ~norning of May 9th. This docmnent indicates that whereas there were
twelve $10.00 bills on Friday, there were only ten on Monday and although there were
eight $20.00 bills on Friday, there were only two on Monday. The document also
indicates that on both Friday and Monday, the float included forty-five $2.00 bills and
twenty-four $5.00 bills. In fact, Ms. Dietze testified that this was an unusually high
number of these denominations and supported this assertion with a further document she
prepared setting out the quantities of coins and bills in the $800.00 float fi'om late March
to May, 1994. This latter document indicates that prior to the week of May 2nd, there
was never an occasion when the number of $2.00 or $5.00 bills exceeded twenty. The
Grievor testified, however, that she frequently kept a Ire'ge nmnber o£ s~nall bills in the
$800.00 float.
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As to lhc $2,000.00 lloat, thc documcnt pmduccd by Ms. Diclzc indicatcs
that on the afternoon of May 6th, the float included fifty-eight rolls of quarters as well as
one loonie, one $2.00 bill, six $I0.00 bills, twenty-one $20.00 bills and one $50.00 bill.
The docmnent also indicates that when the float was counted on May 9th, there were only
thi~ty-tlu'ee rolls of quarters, no loonies and no bills. In respect of this float, Ms. Dietze
testified that it was unusual to have a high nmnber of $20.00 bills and again supported
this assertion with a document setting out the quantities of coins and bills in the
$2,000.00 float during the period fi'om late Mm'ch to early May, 1994.
Finally, Ms. Dietze carried out an analysis of the bank deposit for Monday,
May 9th which consisted of monies received on Friday, May 6th. This analysis indicates
that, apm't from a sm-plus of $10.00 in the float box of one of the Parking Attendants, the
total monies deposited coincided with the total collected although the deposit was ~nade
up of $150.00 more in quarters and $150.00 less in bills. Ms. Dietze also testified that
there was no transaction which would have accounted for difference in denominations.
On the evening of May 1 lth, Ms. Rozell and Ms. l)ietze exmnincd thc
garbage that Ms. Dietze had locked up previously and confinned that it contained ite~ns
which had been picked up frmn the Pm'king Office on the afternoon of May 9th. Both
Ms. Dietze and Ms. Rozell testified that although they discovered a blue envelope in the
garbage, the envelope contained the name of a faculty ~nember in an adjacent office
14
where the garbage was also picked up on thc afternoon of May 9th. In any cvcnt, lhc
envelope contained no cash. Ms. Dietze also testified that the envelope which she saw on
the morning of May 9th was blank whereas the Grievor testified that her writing appeared
on the envelope in which she kept the bills for the $2,000.00 float. On May 1 lth, Ms.
Dietze also viewed the videotape from a camera located in the Parking Office and
testified that she observed nothing unusual on the afternoon of May 6th or the morning of
May 9th.
On Friday, May 13th, the Grievor was called to a meeting with Ms. Rozell,
Ms. Dietze and Mr. Porter. She was accompanied by two Union representatives. During
the meeting, in response to a question from Ms. Rozell, the Grievor indicated that she had
counted the $800.00 and $2,000.00 floats between 3:00 p.m. and 3:30 p.m. on Friday,
May 6th and had not provided change to anyone thereafter. At the hearing, however, she
suggested that she may have provided change after the counts were conducted although
she could not recall. In any event, at the meeting on May 13th, the Grievor also
explained in so,ne detail the steps she had taken to obtain smaller bills for the $800.00
float on the morning of May 9th and in the process, ~nisplaced the.blue envelope in which
she kept the bills for the $2,000.00 float. During the ~neeting, Ms~ Rozell advised the
Grievor that Ms. Dietze had seen a blue envelope in the top drawer of the filing cabinet
during her break on Monday ~norning. The Grievor, however, denied any knowledge of
that envelope. She also denied taking money fi'mn either the $800.00 or $2,000.00 float
15
although she did acknowledge that she had been careless with respect to the monics
contained in those floats.
Ms. Rozell testified that, for a number of reasons, she could not accept the
Grievor's version of events. In pm-ticular, she testified that the Grievor made no ~nention
of the fact that there was a difference in the nmnber of coins contained in the $2,000.00
float between Friday, May 6th and Monday, May 9th, nor did she offer any explanation
for this difference. Nevertheless, the Grievor testified that she was not aware that there
was a difference in the number of coins as she was not provided with the docmnents
prepared by Ms. Dietze until the first day of hearing. She also acknowledged initially
that the difference in the number of coins could only be explained by her having provided
change from the $2,000.00 float prior to closing on Friday, May 6th. Nevertheless, at
another point in her evidence, she suggested that she took a number of rolls of quarters
from the $2,000.00 float and exchanged them for bills in the bank deposit. According to
the Grievor, she then placed the bills in the blue envelope.
In any event, Ms. Rozell also testified that, in her view, it would have been
unusual to take $10.00 and $20.00 bills fi'om the $800.00 float to obtain smaller bills
fi'mn the $2,000.00 float as slnaller bills were generally kept in the $2,000.00 float. Ms.
Rozell also pointed out that, in fact, the $800.00 float contained forty-five $2.00 bills. As
well, Ms. Rozeli found it unusual that on the Gfievor's version of events, she had lime to
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lock the drawer of the filing cabinet in the vault room'before going to answer the
telephone and yet walked out of the room with an envelope containing bills which were
not to be re~noved from that room. In fact, the Grievor testified that she locked the
drawer of the filing cabinet as soon as she re~noved the envelope containing the bills for
the $2,000.00 float.
Finally, Ms. Rozell testified that she was aware that the Grievor was
experiencing financial difficulties and that in the period fi'om January to May, 1994, her
wages were garnisheed to satisfy an outstanding credit card liability. The Grievor
testified, however, that she was able to meet her daily expenses and that when she
experienced financial difficulties, she was able to obtain assistance fi'mn her mother. She
also testified that her wages were subject to gamistunent in 1989 at which time she was
working in the Registrar's Office and had responsibility for College funds. However,
there was no suggestion at that ti~ne that she had ~nisappropriated such funds.
The decision to discharge the Grievor was made by Ms. Rozeil in
conjunction with Dan White, the Vice-President of General Services, and Howard
Rundle, the Acting President of the College. Ms. Rozell testified that she reconunended
that the Grievor be discharged as she did not accept the Grievor's explanation concerning
the shortages in the $800.00 m~d $2,000.00 floats and crone to tile conclusion that the
Grievor had engaged in theft. Ms. Rozell also testified that although the College
17
contacted the police, it did not press criminal charges as, atnong other ~natters, the
Grievor's father had recently passed away and she was experiencing financial difficulties.
In these circumstances, it was the College's view that her discharge constituted a
sufficient penalty.
The letter of discharge, which is dated May 19, 1994 provides as follows:
May 19, 1994 REGISTERED MAIL
Ms. S. O'Neill
Dear Ms. O'Neill,
On May 9, 1994 it was discovered that $923.00 of college funds was missing fi-om
cash drawers which you are exclusively responsible. We have now fully
investigated this ~natter and find that your explanation for this loss is
unsatisfactory.
We have concluded that you are responsible for this loss.
You are hereby info~xned that your e~nploy~nent with the college is terminated for
cause effective immediately.
Yours truly,
'Howard Rundle'
Howard Rundle,
Acting President."
The grievance was filed on May 20, 1994 and appended to the grievance
was a letter fi'om Ms. O'Neill to the College expressing regret {)vet' the loss of the funds
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and accepting responsibility due to carelessness on he[: part. The Grievor attributed her
carelessness to the fact that she was grieving over the death of her father and taking
Adavan, a medication prescribed by l!er physician. As well, the Grievor offered to repay
the mouies and requested that sine be placed in a position which did not involve control of
College fronds.
TINe issue, then, is whether there was just cause for the discharge of the
Grievor, Sanch'a O'Neill. In respect of this issue, there was no dispute that the burden of
proof rests with the College. Moreover, even where serious tnisconduct is alleged, the
College is required to prove its case on a balance of probabilities rather thm~ on the more
stringent standm'd of proof beyond a reasonable doubt. Nevertheless, it is generally
accepted that the proof required to satisfy the College's burden Nnay increase with the
gravity of the offence alleged: see, Re Indusmin Ltd., and United Ce~nent, Li~ne and
Gypsum Workers International Union, Local 488,(1978), 20 L.A.C.(2d) 87 (M.G. Picher)
and Inco LiNnited and United Steelworkers of A~nerica August 28, 1990 (Burkett
(unreported)).
As to the facts, there was no dispute that at the material time, the Grievor
had exclusive responsibility for the $800.00 mid $2,000.00 floats which were maintained
in the Parking Office. She was also the only individual with keys to the boxes in which
these floats were kept. As well, she was required to count both floats each afternoon and
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input thc ligm'cs into thc COmlmtcr which limn Iolallcd Ihe I]oats. No second count was
conducted either by Ms. Brown or Ms. Dietze. Beginning in late March, 1994, the
Grievor was also assigned responsibility for prepmng the bmtk deposit and had the only
key for the filing cabinet in which it was kept.
Turning then to the events of May 6th and 9th, both the docmnentation and
the oral evidence of the Gdevor indicate that the floats balanced on the afternoon of May
6th. Moreover, the Board notes that at the meeting on May 13th, the Grievor advised Ms.
Rozell that she did not ~nake change after she had counted the floats that afternoon. In
our view, her state~nent on May 13th, which was made in close proxi~nity to the events in
question, is to be prefen'ed to her evidence at the hearing in which she suggested that she
may have provided change after the floats were counted. She acknowledged, however,
that she could not recall having, done so. There was also no indication that she ~nade
change frown either of the floats on the morning of May 9th. Nevertheless, when the
floats were counted, there were shortages totalling $923.00.
Although the Gfievor admitted responsibility for tile loss, she attributed the
shortages to carelessness on her part. However, having considered the evidence as a
whole, we find the Grievor's version of events to be i~nplausible. In this regard, the
Grievor testified that on the morning of May 9th, she took one $10.00 bill and a nmnber
of $20.00 bills fi'om tile $800.00 float to obtain s~naller bills and, in particuhtr, $2.00 and
20
$5.00 bills fi'o~n the $2,000.00 float. Although Ms. Dietze testified that small bills were
generally kept in the $2,000.00, rather than the $800.00, float, the Grievor testified that
she often kept a large number of small bills in the $800.00 float, hi any event, we find
that no finn conclusions can be ckawn based upon the usual composition of the floats.
It is significant, however, that on May 9th, the $800.00 float contained
forty-five $2.00 bills mid twenty-four $5.00 bills. In these circumstances, the Grievor
was rulable to offer any explanation as to why she required additional s~nall bills for that
float, it is also significant, we fmd, that on the afternoon of May 6th, the $2,000.00 float
contained only one $2.00 bill and no $5.00 bills and Crrievor achnitted that she did not use
the float prior to the counts being conducted by herself and Ms. Dietze on the Inorning of
May 9th. Moreover, the Grievor was evidently awm'e of the composition of the
$2,000.00 float as she suggested at one point in her evidence that she intended to
replenish the small bills in that float on May 9th. There was no indication that she did so
prior to 10:00 a.ln. and, therefore, could not reasonably have been e,xchanging large bills
in the $800.00 float for small bills in the $2,000.00 float.
As pointed out by the College, there was also a discrepancy in the coins
contained in the $2,000.00 float. In this regard, the evidence indicates that on Friday,
May 6th, the float contained fifty-eight rolls of quarters whereas on Monday, May 9th,
the float contained only thirty-three rolls of quarters. Although the Grievor testified that
21
sim was not aware of this discrepancy until the first day of hearing, she also suggested
that she exchanged a number of rolls of quarters from the $2,000.00 float with bills in the
bank deposit. However, Ms. Dietze testified that there would have been no reason to
retnove coins from the $2,000 float as that float was used to provide change to other
services. Moreover, while the exchange described by the Grievor would explain the
difference in coins and bills in the bank deposit, it would account for a difference of only
fifteen rolls of quarters iii tile $2,000.00 float whereas the evidence indicates tha! Ihere
was a difference of twenty-five rolls of quarters between Friday, May 6th and Monday,
May 9th. Furthermore, on the Grievor's version of events, she misplaced only the blue
envelope containing bills and, therefore, provided no explanation for the difference of ten
rolls of quarters in the $2,000.00 float. In the Board's view, it also seems improbable that
if the Grievor had misplaced the blue envelope, she would have forgotten about it
altogether until such time as the shortage was discovered in the $800.00 float
Finally, there is the evidence of Ms. Dietze who testified that site saw a
blue envelope containing a maximum of $300.00 in a filing cabinet adjacent to the
Grievor's desk when the Grievor was on her morning break on Monday, May 9th.
According to Ms. Dietze, the envelope was in close proximity to the Grievor's wallet. In
fact, the Grievor did not appear to dispute that her wallet was in the drawer at that time as
she took her change purse, rather than her wallet, with her on her break. Although the
Grievor also professed to have no knowledge of the envelope observed by Ms. Dietze, it
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is noteworthy that this envelope was precisely the same colour as tile missing envelope in
which the Grievor kept the bills for the $2,000.00. Moreover, although Mr. Porter did not
find the envelope when he later searched the filing cabinet, by that point, the Grievor had
taken another break and, therefore, had the opportunity to re~nove tile envelope and in
doing so, could have concealed it frown Ms. Dietze. Fm-thermore, although the envelope
observed by Ms. Dietze apparently contained significantly less thm~ $923.00, it tnay well
be that the Grievor relnoved other ~nonies frmn tile floats at an earlier point. In any
event, it is unnecessm-y to decide at precisely what point the Grievor removed funds fi'mn
the floats in question. In our view, the totality of the evidence leads to the inescapable
conclusion that the Grievor tnisappropriated funds frmn the $800.00 and $2,000.00 floats
and thereby engaged in theft.
There is no doubt that theft involves lnajor ~nisconduct. Moreover, in this
case, the Grievor consistently denied any involvement in the shortages in the Parking
Office. Accordingly, while the Grievor may have had a good work record prior to the
spring of 1994, given the serious nature of the offence, the Board finds that the penalty of
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discharge must be upheld. In the result and For thc reasons set out, the grievance o1' Ms.
O'Neill is hereby distnissed.
26-~h
DATED AT TORONTO, this day of October, 1995.
Chair
"Peter Hetz"
College Nominee
"Jon Mc~anus"
Union Nominee