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HomeMy WebLinkAbout1989-0151.Maurice.90-06-06 ONTARIO EMPLOYES DE LA COURONNE CROWN EMPLOYEES DE L 'ONTARtO GRIEVANCE C,OMMISSION DE SETTLEMENT REGLEMENT BOARD DES GRIEFS DUNDAS STREET WEST, TORONTO, ONTARIO, MSG tZ8- SUITE 2t00 TELEPRONE/TEL/~PHONE RUE DUNDAS OUEST, TORONTO, (ONTARIO) MSG 'tZ8. BUREAU 2100 (416) 598-0688 151/89 IN TBE MATTER OF AN ARBITRATION Under THE CROWN EMPLOYEES COLLECTIVE BARGAINING ACT Before THE GRIEVANCE SETTLEMENT BOARD BETWEEN: OPSEU (Maurice) Ggievor - and - The Crown in Right of Ontario (Ministry of Community & Social Services) Employer BEFORE: R.J. Roberts Vice-Chairperson J. McManus Member R, Scott Member FOR THE B. Rutherford GRIEVOR: Counsel Gowling, Strathy & Henderson Barristers & Solicitors FOR THE S. White EMPLOYER: Counsel Ministry of Community & Social Services HEARING: November 9, 1989 AWARD At the commencement of the hearing in this matter, counsel for the Union moved for an adjournment. This was opposed by counsel for the MinistrY. After hearing extensive argument upon the motion, we adjourned to consider the submissions and render a formal, written award. The ground upon which the motion for adjournment was based was that the grievor had yet to be tried on criminal charges arising out of the same transaction as the discharge which he grieved in this proceeding.- The fact that the criminal trial had yet to commence, it was submitted, gravely prejudiced the grievor for at least two reasons: first, the criminal charges he faced were serious, constituting six counts of assault and carrying the potential for incarceration for a long period of time. Secondly, it was submitted~ any testimony given by the grievor in the arbitration proceeding might prejudice his right to remain silent in the criminal proceeding. This right, it was emphasized, was secured ~o the grievor under the Canadian Charter of Rights and Freedoms, and as such, it was submitted, ought not lightly to be impeded. Should the arbitration go forward, the argument continued, this right might be impeded not only by giving the Ministry access to testimony of the grievor but also by revealing prematurely the strategy of the defense in the criminal case. For this reason, the Board was advised, criminal defense counsel had 2 instructed the grievor that if the arbitration were to proceed, he should not testify. Counsel for the Ministry submitted that it was necessary to proceed as expeditiously as possible in order to prevent crucial evidence from fading in the recollection of witnesses. In this connection, it was emphasized that in cases of alleged abuse as serious as the one at hand, it was crucial for the Ministry to be able to do so. It also was submitted that there was no reason to impose this inconvenience upon the parties to this proceeding. All of the witnesses for the Ministry were available, it was pointed out, and the Ministry was prepared to proceed in presenting.its case-in- Chief upon the merits. In line with this, there was some reference to the fact that this was a case of continuing liability.on the part of the Ministry, and that in the event that the 'grievor were successful, the Ministry would stand to be 'liable to make payment of considerable amounts of back pay and benefits. Counsel for the Union attempted to meet this latter point with an offer on behalf of the grievor to waive his right to receipt of back pay between the date of our hearing and the date of its resumption after adjournment. It also was indicated that the grievor was willing to withdraw his grievance in the event he 3 ~pleaded Guilty or was convicted of any of the charges against him in criminal court. As to the potential for the fading of the memories of witnesses, counsel 'for the Union noted that the grievor was one of five persons charged in the same matter. This meant that there would be numerous preliminary hearings with essentially the same witnesses having ample opportunity to present their testimony. This, it was suggested, would provide suitable means for refreshment of recollection as matter proceeded. The panel also was advised that precisely the same issue had been argued before another panel of the Board, chaired by Professor Gorsky, in September, 1989. The decision, however, had yet to be released.' Subsequently, on November 29, the award of that panel was released under the name of Re Beard and Ministry of Community and Social Services (1989), G.S.B. No. 371/89 (Gorsky). In December, 1989, counsel for the Ministry was kind enough to circulate copies of this award to ou~ panel and to counsel for the Union. In Beard, Professor Gorsky considered at length a number of arbitration awards, both from this Board and the private sector, and aiso certain civil procedure decisions of the Civil Courts. As can be appreciated, many of these precedents overlapped those relied upon in the present case. One of the civil procedure cases relied upon by Professor Gorsky was Stickney v. Trusz [1973] O.R. 469. As to this case, he said: Ms. White referred to Stickney v. Trusz, [1973] O.R. 469 (H.C.J.) where it is stated in the headnote, at p. 469: "Civil proceedings will only be stayed on the ground that related criminal proceedings are pending where the right of an accused to a fair trial may otherwise be prejudiced. The fact that an accused may be compelled in the civil proceedings to incriminate himself (subject to the protection of the Canada Evidence Act, R.S.C. 1970 c. E-10) is not sufficient reason for staying an action." Mr. Richards did not take issue with this statement but argued that these are not the only considerations that must be taken into account by this Board. He argued that the Stickne¥ case was a case decided in the courts and that other considerations ought to apply before a board of arbitration. This is often the case, but is it the case here? At p. 472 of the Stickney case, it is stated: "...the facts shown by the Defendant were no more than those which would be shown by anyone who was at once an accused in a criminal prosecution and a defendant in a civil case as a result of the same facts. If this was sufficient to warrant the conclusion that the matter was exceptional and the Courts should stay the civil proceedings there would be little or no discretion to be exercised and we would have returned to an automatic rule approximating the old felonious tort rule. In Roe v. Brandon Packers Ltd. et al (1961), 29 D.L.R. 246 (Man. C.A.) [Miller, C.J.M. stated at p. 250: 'I am unable to subscribe to any principle which would indicate that the mere fact there is a criminal proceedings pending at the same time as civil proceedings is ground for either a stay or an adjournment of the civil proceedings...' (emphasis added in the report.) Zuber, J. went on state at p. 472. "Enlarging somewhat on that language, it is my opinion that the mere fact that there are both criminal and civil proceedings pending against a person arising out of the same facts is not a sufficient Ground to qualify as an exceptional case 5 in which the civil Proceeding should be stayed. It is incumbent upon the applicant to show some specific or particular way in which he will be prejudiced in his criminal trial." In this case I .see no reason to depart from the general rule enunciated in the Stickney case .... I~d. at pp. 15- 16. It was decided that in an arbitration case of the type before the Board in Beard, there was no reason to depart from the general rule of Stickney'that civil proceedings arising out of the same facts as criminal proceedings will not be stayed in th~ absence of a showing of an "exceptional" case, involving specific or particular prejudice to the applicant in the criminal trial. The case before Professor Gorsky did not involve any lesser degree of potential prejudice to the grievor than the present case. It involved a serious criminal matter. There, as here, the main prejudice.was identified as the possibility that the defense strategy would be made known to the Crown before the commencement of the criminal tri~l {see award at pp. 1-2) and the possibility of the grievor's testimony at the arbitration hearing being made available to the Crown, thereby indirectly impeding the grievor's right under' the Charter to remain silent when tried in criminal court. (p. 4) As to the latter point, it is evident that Professor Gorsky rejected the argument which was made at length to us in the case at hand that Stickney, supra was no longer good law because it pre- 6 dated the Charter. By adopting Stickne¥ and applying it to virtually the same circumstances as are before us, the Board rejected the notion that the Charter broadened the grounds upon which a civil proceedin~ might be stayed pending a criminal proceeding arising out of the same facts. In recognition of this, and in observance of the principle that this Board speaks with one voice, we have no alternative but to deny the motion for adjournment. The Registrar of the Grievance Settlement Board is hereby directed to schedule the present case for hearing before any panel of the Board which might be available. DATED at London, Ontario, this 6th day of June 1990. R. errs, Vice-Chairperson "I DISSENT" (Dissent a~ached) J. McManuS, Member R. Scot Member DISSENT 151/89 OPSEU (MAURICE) Ministry of Community & Social Services I am unable to agree with the majority in its decision not to exercise its discretion to award the grievor an adjournment. The majority has,.in my respectful submission, misconstrued the arbitral jurisprudence that has developed as to the factors to be taken into account when considering an adjournment request. They have, instead, applied the civil test of treating the non-consenting party as having a strong prima rani9 right to proceed unless extraordinary circumstances can be shown. The arbitral jurisprudence, as evidenced by the Williams (33/70) and ~cWilliams (860/87) awards, clearly demonstrates that a board of arbitration does have a discretionary power to grant adjournments as part of its inherent authority to control its own processes and procedure. Professor Swinton in W{~ldam-, as noted by the majOrity on page 2 of its Award, does set out the factors that are to be considered in coming to a decision as to whether to grant a requested adjournment. The factors that are to be considered must be perceived in the contex~ of a balancing of interests of'both parties. Of prime importance is whether notice of the request has been given prior to the hearing so that witnesses would not be called. An additional factor mentioned is w~ether the adjournment would' cause undue prejudice. Thus the essence of the decision-making process is to weigh the potential prejudice on both sides. Indeed, the McWilliams case outlines the proper balancing'of potential prejudice in a case such as this where the grievor faces the gravest of penalties should he be convicted of the criminal charges. Section 7 of the Charter mandates that "everyone has the right to life, liberty and security of the person and the right not to be deprived thereof except in accordance with the principles of fundamental justice". The Supreme Court of Canada held in ~eference Re Section ~4(~) of the Motor Vehigle ~t (1985) 24 D.L.R, (dth) 536 at p. 550 that "the principles of fundamental Justice are to be found in the basic tenets of our legal system". The'Supreme Court: has also stated through Estey, J. in A.G. Ouebec and Keab]e v. ~,~ Canada et al (1978) 90 D.L.R. (34) 161 at p. 193; "One of the main bastions of the criminal law is the right of the accused to remain silent. In the coldest practical terms, that right, so long as it remains unaltered by Parliament, may not be reduced, truncated or thinned out by provincial action." Therefore it can be said that a well-known principle of fundamental Justice, projected as a a~s%-right under s.7 of the charter Qf Rights aB~_Fr99~oms, that an accused has the right to remain silent. This is part and parcel of the workings of a fair criminal justice system wherein an accused is presumed to be innocent until proven guilty. The onus is. on the Crown to prove the elements of the offence and, at least theoretically, it is not necessary for an accused to testify at his own criminal trial in order to be exonerated. In this case, where the witnesses involved have executed detailed witness statements about events which span over a considerable length of time and there are several other persons charged for the same types of offences in the same institution during the same period on the basis of these same witnesses' allegations, it is hardly worthy of prejudicing the grievor's right to a fair trial in order to save the employer from prejudice due to supposedly failing memories. As a practical matter in this case, by the time those witnesses have testified at the different trials of the different accused, as well as keeping in mind that they have already testified at length during the preliminary inquiries, it is hard not to come to the conclusion that they will no doubt have better memories of the aleged incidences by the time this matter comes for hearing, if it is adjourned until the disposition of the criminal matters. In addition, in keeping with the ~cW41l~am, Award, the grievor in this case would quite properly forego the right to compensation between the time of the adjournment and the time that the hearing recommences. This again removes any potential prejudice on behalf of the employer. With respect to the majority's concern at page 5 of their Award as to the length of time that the trial may take, it was open to them to put a time limit on 'the award if they felt that at a certain point the prejudice might be too great. It is precisely because they do not define the prejudice as undue and do not weigh how important it is versus the grievor's right to have a fair trial and the right to remain silent, that I find the Award to be flawed. with respect to the D£ssanayake decision, Re University o2 Western Ontario, (1988) 35 L.A.¢. (3d) 39, I again must disagree with the majority wherein ~hey find that this case is similar to the case that was before us. In my opinion, it is very significant that the Arbitrator was appointed under the expedited procedure of s.45 of the Labour Relations Act and his reference to declining Jurisdiction must be read in this context (see 9.41). Importantly ~he arbitrator finds that the employer is not claiming to rely on 'the police investigation. That simply is not the case here. In addition, it is very significant that the arbitrator discusses at length the Union counsel's contention that there may be something in the police statements that may assist the grievor's position at arbitration. I would submit that the discretion is not unduly fettered by accepting the grievor's prejudice in this case as being sufficient to outweigh the employer's alleged prejudice of failing memories. The granting of an adjournment in this case does not mean that all grievance arbitrations should be adjourned when there are criminal charges pending. However, in this case, due to the fact that there will be no prejudice to the employer, and in fact their witnesses' memories may improve over time because of the circumstances mentioned above, and in. light of the very Serious nature of the charges pending, (which factor I would say is sufficient to distinguish this case from the Dissana~ak9 decision), the granting of an adjournment is clearly warranted. The side stepping of the fundamental issue in this case, that is an accused right to remain silent and the attendant right to have Crown counsel prove, without the help of the accused, each element of the offence, is somewhat muddied by the majority's reference ~o "~actical advantages". . In addition, it is important to note that the employer in this case is the very same party that will be conducting the prosecution of the criminal matters. This factor, in my opinion, increases the very real potential for prejudice to the grievor should he be effectively forced to testify as to the allegations before the Crown has been put to the test of proving the elements of the criminal charges. This approximates a "legal nexus" between the two proceedings. (See ~e University of Western Ontario, supra, p. 41} I also wish to note that the civil law has evolved from different circumstances than were present in an arbitral jurisprudence history. It is important to note that the judicial history of the law in this respect shows that there once was an automatic rule that civil proceedings should be stayed in order to encourage public prosecutions. Notably the restriction to "exceptional or extraordinary, cases" appeared in cases concerned with the demise of the old felonius tort rule designed to guard against the stifling of prosecutions. (See Stic~nev v. Trusz (~973) 45 D.L.R. (3d) 275 at p. 277).. Those kind of factors are not relevant in labour relations. Furthermore, it is my opinion that a disposition of the criminal matters will be of great assistance to the parties in dealing with the arbitration and that should be a factor which should be considered in,his kind of case. . Bearing in mind that what is at stake during all of this are two fundamental principles; a man's right to be presume4 innocent until proven guilty in a court of law and that man's right to not be denied his employment unless for Just cause. All of the factors menti°ned above in my opinion support the granting of an adjournment request in this case due to the specific factm of this case, .and