HomeMy WebLinkAbout1989-1178.McCarton.90-03-21 · '' ~ ~' · ONTARIO EMPLOYES DE LA COURONNE
'. ' ' .; ;' · CROWNEMPLOYEES DEL'ONTARIO
...... GRIEVANCE C,OMMISSION DE
SETTLEMENT REGLEMENT
BOARD DES GRIEFS
180 DUNDAS STREET WEST. TORONTO, ONTARIO. MSG IZ8- SUITE2100 TELEPHONE/Tf2L~:PHONE
180, RUE DUNDAS Or, JEST, TORONTO, (ONTARIO) MSG tZ8 . ~)URF..AU 2100 (476) 598-0~88
1178/89
IN THE MATTER OF ANAEBITRATION
Under
THE CROWN EMPLOYEES COLLECTIVE BARGAINING ACT
Before
THE GRIEVANCE SETTLEMENT BOJ~RD
BETWEEN:
OPSEU (McCarton)
Grievor
- and -
The Crown in Right of Ontario
(Ministry of Government Services)
Employer
BEFORE: S.L. Stewar~ Vice-Chairperson
M. Vorster Member
D. Walkinshaw Member
FOR THE J. Paul
GRiEVOR: Grievance Officer
Ontario Public Service
EmplOyees Union
FOR THE M. MacKillop
EHPLOYER: , Counsel
Borden & Elliot
Barristers & Solicitors
A. Lambert
Human Resources Consultant
Ministry of Government Services
BEARING: February 6, 1990
DECISION
The grievance of Mr. E. McCarton arises from a five'day
suspension imposed by~le~:er dated July 28, 1989. The
relevant portion of the letter.provides as follows~
As you have already acknowledged, you have
abused your position as an employee with
the Ontario Provincial Government.
On Saturday, :he 6th o£ May, 1989 you purchased
gasoline for your personal vehicle using your
assigned government credit card. Theft of this
nature is an extremely serious contravention of
government ~o!icy.
Accordingly, you are hereby suspended without
pay, from employment for a period of five
working days. The suspension will be served
from August 1, 1989 to August 8, 1989.
Please be advised that any further action of
similar nature will lead to more serious disciplinary
ac:ion up to and including dismissal.
The par%les filed the following agreed statement of
facts with :he Board:
1. The grievor - Ed McCar%o~ - OPSEU local 257
The employer - The Ministry of Government Services
2. The grievor is a Maintenance Handyperson and is
classified as a Maintenance Mechanic 2.
3. The grievor is responsible for a variety of general
maintenance tasks throughout the district and
without limiting the'generality of the foregoing,
is responsible for inspecting Ministry.of
Government Services Vehicles to ensure tires,
bel~s, coolant, fuel leve~ etc. are in proper
condition or are a~ appropriate levels. The
grievor has been assigne~ a gas credit card to be
used for fuelling MGS vehicles.
4. On or about May 5, 1989 the grievor used %he
government credit card to purchase gas for his
own vehicle in the amoun~ of $10.00.
5. The grievor did not mention use of the governmen~
credit card for his personal use until he was
approached by his supervisor Don Floto more than
month and a half later, following the discovery by
an MGS accountant that a credit card receipt
indicated the grievor's personal licence plate
number.
6. The grievor repaid the $10.00 following the
meeting with Don Floto.
7. The grievor has seniority da~ing from 1979 and
has no disciplinary record.
8. On or about July 28, 1989 the grievor received a
5 day suspension without pay, effective August 1,
1989 - August 8, 1989.
9. The grievor filed a grievance on July 31, 1989.
10. The documents attached are being entered as
exhibits~
A - Job Specifications
B - Receipt
C - Discipline Letter
D - Grievance
In addition to the agreed upon fac=s, the Board heard
evidence from the grievor. As well as =he Huties referred
=o above, the evidence established that Mr. McCarton has
responsibility for approving contractors' bills and that in
addition to the gas credit card, he has access %0 credit
for the purchase of supplies and rental of vehicles for
government business. Mr. MCC&rton works without constant
supervision. Prior to this incident, in the four and one-
half to five years in Which he has had access to credit for
the purposes of carrying out his duties, Mr. McCarton
stated %ha= he has never use4 government credit in the
manner that he did on this occasion. He also testified
that he has never been given any written guidelines dealing
with the use of government credit. ~
Mr. McCarton lives and works in Gu. elph. His wife is an
insulin dependent diabetic. Mr. McCarton testified that on
June 5, 1989, a Monday, his wife realized that she had left
her insulin at her mother's home in Hamilton, where they
had been visiting on the weekend. It was of critical
importance for his wife to have the insulin, and thus for
Mr. McCarton to go to Hamilton to obtain it. Mr. McCarton
stated that the gas tank in his car did not contain enough.
gasoline .for a return trip to Hamilton. He was due to be
paid on Thursday and had absolutely no money to purchase
gasoline. His evidence in this regard was unchallenged.
As well, Mr. McCarton stated =hat he has no personal credit
cards.
Mr. McCarton was not scheduled to work the day in
question. He stated that he went to his office to see if
an ex~pense cheque was ready for him and was advised that it
was not. He then went to a gas station which he uses for '
his personal vehicle as well as his government vehicle and
asked if he could be given $10.00 worth of gas on credit
until Thursday, his pay day. There was a new manager at
the station and Mr. McCarton was refused credit. He'stated
that because of ~he urgency Of the situation he felt ~hat
4
he had no choice but to use the government credit card. He
purchased the gas, which he stated was enough to las~ him
un~il pay day, drove =o Hamilton, picked up ~he insulin and
returned h~ne.
The credit card slip recording =he transaction
contains Mr. McCarton's signature and ~he'licence number of
his personal vehicle. Purchases of gasoline and other
purchases for government business are recorded in a log
sheet which is submitted monthly and compared by the
Ministry's accounts department wi~h the credit card slips
which, as previously indicated, contain the signature of
=he purchaser as well as the vehicle licence number. Mr.
McCarton did not record Che transaction in his log sheet as
a government expense. He explained that he anticipated
that the transaction would be brought to his attention as a
personal expense as he did nothing ~o hide the fact that i%
was a personal expense.
Mr. McCarton stated that when he was approached about
the matter by his supervisor, Mr. Fioto, he was surprised
~o learn =hat such use o£ a credit card could lead to a
~us~ension or dismissal. He repai~ the $10.00 im~edia~ely
and apologized for his actions. Mr. McCarton stated that
he would never use the credit card in such a manner again,
even in an emergency. He has established personal credit
5
at the gas station in the event %hat he is faced with a
similar situation again. Mr. McCar=on also stated that 'the
loss of five days pay was a substantial financial penalty
for him. He explained %hat his wife was not employed
outside of the home at that time and he was the sole
provider for her and their two children on a wage of
approximately $13.00 per hour,
In cross-examination, Mr. McCarton stated that he did
not reques~ an advance while he was at his office because
-he did not want to disclose his lack of money ~nd his
wife's medical condition. Mr. McCarton described Mr.
Floto, his supervisor,, as a friend, whose door was always
open. He s:ated that he did not approach Mr. Fio~o to ask
him for' a loan because he would not have felt comfortable
borrowing money from him. A co-worker, who he would have
felt comfortable approaching for a loan, was out on the
road at the time he visited the office.
Mr. McCarton stated in his examina=ion~in-chief that
he had never been given written guidelines with respect to
the use of credit but acknowledged in cross-examination
that the credit card itself indicates on its face tha~' i~
is to be used only for the purpos'es of government business.
Mr. McCar~on freely acknowledged %ha= he knew that he was
"making a mistake" when he used the card'card, and that it
6
was improper for him to use government credit for his own
use. He emphasized that he used the credit card in this
case because he felt that it was an emergency. I~ was
suggested to Mr. McCarton that he indicated to Mr. Floto a=
=he time he was approached =hat the amount was significant
for him but not for the government. Mr. McCarton stated
that if he did make this statement it was put to him out of
context, as the point that he made was that it was a
significant matter for him in the con=ex= of the emergency
=hat he faced, while a matter of minimal significance from
his employer's point of view as he intended to repay the
money. In cross-examination, Mr. McCarton referred to his
intention to repay the loan "immediately" but acknowledged
that he did Just let the matter "go through the system"
relying on his employer to note that i~ was not a
government expense and bring the matter to his attention.
Mr. McCarton stated that any mistakes in the accoun=s he
had subs/=ted in the past had been brought to his attention
shortly after his log was submitted and that, as this was
clearly not a government expense, he assumed that :he same
thing would happen on this Occasion.
The representatives of the parties agreed that Mr.
McCarton is in a position of trust in his position. They
also agreed that Mr. McCarton's action properly attracted a
disciplinary response on the part of the employer. The
?
issue in dispute is what disciplinary penalty is
appr opt iate.
Mr. McKillop submitted .that in view of the serious
nature of the offence, a'five day suspension is both fair
an4 reasonable. Mr. McKillop referred to decisions of the
Grievance Settlement Board and of arbitration boards where
the view is expressed that theft or actions akin to theft
are matters which appr0pr~ate~y attract severe disciplinary
sanctions. The extent of Mr. McCarton's efforts to make
arrangements to borrow the money was questioned, as was the
fact that he did not immediately make arrangements to repay
the money, but only did so when he was approached about the
matter. Mr. McKiiXop stated that it was acknowledged by the
employer that Mr. McCarton was a good employee with a clear
disciplinary record, but that these mitigating factors were
reflected in the discipline imposed. He characterized the
grievor's actions as an extremely serious offence.
Mr. PauX argued ~hat in view of the fact that this was
a firs% offen=e and in consideration of all Of the
surrounding circumstances the'penalty imposed on Mr.
McCarton was excessive. It was emphasized that Mr~
McCarton did nothing to hide his ac=ions and that he
· reasonably considered the situation he faced to be an
emergency. As well, it was emphasized that this was a
single isolated offence in the career of a long-term
employee wi~h a clear aisciplinary record involving a
nominal amount of money and recognition of the wrong-doing.
It was noted that the loss of five days ~ay was
par~icularly onerous for Mr. McCarton in view of~his
financial circumstances. In Mr. Paul's s'~bmission, the
recognized purposes for which discipline is imposed and the
principle of progressive discipline would properly be
reflected in the penal~y of a let=er of warning and,
accordingly, he argued ~hat =his penalty should be
substituted for the suspension.
After a careful consideration of all of the evidence
and =he submissions of the parties it is our conclusion
that in all of the circumstances the penalty imposed was
excessive. We agree with Mr. McKillop's submission that a
breach of =rust is an extremely serious ~atter and that it
must be clear =o all employees =ha~ any such ac=ions,
whatever the degree, will not be tolerated. As well, we
agree that in most instances, actions involving breach of
=rust properly give rise ~0 severe disciplinary penal=les.
However, the facts of each individual case must be
considered in determining the appropriate penalty.
The facts of ~his case distinguish it from the cases
referred ~o us by Mr. McK£~£op An which severe disciplinary
sanctions were imposed' and lead us to the conclusion tha~
the discipline imposed on Mr. McCartoa was excessive.
While it is certainly possible for us, away from th'e
pressure that Mr. McCarton faced at the time~ to speculate
on alternatives to the use of the government credit card
that he might have availed himself, his decision to use the
card is understandable, although it was clearly not the
correct decision. Mr. McCarton did refer to the fact that
he had not received any writtea information regarding
government policy with respect to personal use of
government credit, however we do n6t agree wi~h Mr.
McKillop that this was reflective of an indication that the
grie¥or did not fully appreciate the significance of 'what
he had done. Rather, our impression from Mr. McCarton's
evidence was that he meant =hat he did not appreciate '=he
fact that what he had done would be treated so seriously 'by
the employer, resulting in disciplinary action up to and
including discharge as explained to him by Mr. Ploto. Mr.
McCarton clearly recognized that what he was doing was
wrong at the time and this was frankly acknowledged by him
in his evidence.
The more significant aspect of Mr. McCarton's conduct
is the fact that he did not imme~iately advise his employer
about the matter. His failure to do so gives rise to the
question of his in~ention with respect to repaying the
money. Having listened to Mr. McCarton give evidence and
after a careful assessment of that evidence, we are
satisfied that he did not have any intention of defrauding
his employer. He did not in any way .attempt %0 disguise
the transaction as a government expense. He was
uncontradicted in his evidence that discrepancies between
his billings and his logs were brought to his attention in
the past and we accept his evidence that he honestly
believed tha~ this would be done in this case, as it
ultimately was.
Accordingly, we do not agree wi~h the conclusion
expressed in the letter imposing the suspension that Mx.
McCar=on was involved in theft. While we are satisfied
that Mr. McCarton had no in~ention to defraud his employer
of this money, he 4id not act in a manner consistent wi=h
reasonable expectations for a person in a position of
trust. His failure ~o provide an explanation and
reimbursement immedia:ely is a significant matter.
Notwithstanding the grievor's lengthy service and clear
record, we do not accep~ Mr'. Paul's submission that a
written warning is the appropriate penalty. While we
subscribe to =he principle of progressive discip~ine, in
our view, a written warning is not sufficient to reflect
the seriousness of the offence. We agree with the employer
%hat the imposition of a suspension is appropriate.
11
In considering this matter, we are mindful of Mr.
McKillop's submission, with which we-agree, that the role
of an arbitration board is not to "fine tune" disciplinary
penalties. Considering that this is the grievor's first.
offence in a long and unblemished career, considering the
nature of the offence, and, in particular, our conclus'lon
=hat there was no intent on the part of the grievor to
defraud the employer, that he acknowledged his actions, he
apologized and repaid ~he money and our confidence that Mr.
McCarton will never engage in such act'ions again, we feel
that a five day suspension is excessive. In our .view, a
t~ ~ay suspension is, in accordance with the provisions of
sec=ion 19(3) of the Crown Employees Collective Bargaining
Act, a penalty that is "Just and reasonable in all the
circumstances" ·
Accordingly, for chess reasons, the grievance is
allowed in part. A two day suspension is substituted for
the five day suspension. The grievor is to be compensated
accordingly. The letter Of' ~ul¥ 28, ~98g £s to be amended
to reflect the conclusions reachea in this decision. We
retain jurisdiction in order to resolve any difficulties
that might arise in the calculation of compensation o~
o~herW£se in ~he implemen%a%ion of %his award.
Dated at TorOntO, th£s 2l day of March , 1990
Susan L, Stewart - Vice-Chairperson