HomeMy WebLinkAbout1990-0538.Wilkins.90-11-05
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.~;l::. EMPLOY[S DE LA COUROrvNE
.~ 'J ;~'~. '-.1· ONTARfO
(I .. ". CROWN EMPLOYEES DE L 'ON TA RIO
,., ,1 GRIEVANCE COMMISSION DE
1111 SETTLEMENT ~
REGLEMENT
. BOARD DES GRIEFS
180 OUND"-'S STREf;T WEST, SUITE 2100, TORONTO, ONT,.-,RIO. MSG IZ! TELEPHONE:/rtLEPHONE: (4f6J 326-f388
180, 'WE DUND....S OUEST, SUREAU 2/00, TORONTO ¡ONí,,-,RIO¡. M5G lZ' F....CSIMI!.EITELECOPIE: (416) 326- f3P6
538/90
IN THB MATTER OF AN ARBITRATION
Onder
THE CROWN EMPLOYEES COLLECTIVE BARGAINING ACT
Before
THE GRIEVANCE SE'r'1'L~KENT BOARD
BETWEEN
OPSEU (Wilkins)
Grievor
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The Crown in Right of ontario
(Ministry pfLabour)
Employer I
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,BEFORE: s. stewart Vice-Chairperson
J. c. Laniel Member
A. Merritt Member
POR THE B. Ahad
GRIEVOR Grievance Officer
Ontario Public Service Employees I
Union
FOR THE W. Kenny
EMP~YER Counsel
Hicks Morley Hamilton stewart
storie
Barristers , solicitors
HEARING September 20, 1990
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I!E,ÇISION
The grievor, Mr. T. Wilkins, was ~mployed by the
Ministry of Labour as:-,an employer advisor. In that
capacity he was'responsi?le f~r_~dvising empl?yers with
respect to wOfker~' cornpen~a~ion matters. H~ w~~
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discharged f~orn.his emplo~~ent by l~ttei dated June 15.
1988. Mr., Wilkins filed a g:r:ievance dated March 26, 1990
in which he àlleges, t~a.t his, dischargE7 was wi thou t ju st ' .
cause. In its replY~9 ~he grieva~ce,~ dated June 12. 1990,
the Employer deni~d thè grievancè and also advised the
Union that it was t~e1;:_~t~o:yerls~\ew that the delay in the·'
filing of the grievanc'e.w~s. p~ejûdicial to its ablity:to
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present its case. Attn~ oU~set 'of the ~earing i~. this ~ ..
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matter Mr. Kenny pursued this objection, arguing thåë there'
was prejudice to the .·Employ~r' s. åbility .t9 'present its case
d'l.:e t.o the delay in the _,.~i,l~ng o~ t the grievance, and that
the grievance should be denied on·t.his basis. Mr. Kenny
advised the Board ,~hat ~t.he . Empìoyèr wa's" unable to loca'te a
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witness who was dire~tly,in~olved ).nthe rnàtter giving rise
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to Mr. Wilkins I discharge .O'n beh,alf of the Union, Ms. .
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Ahad submitted that t~.~ g:lî~ev.a2.'ce s~oul.d not be dismissed.
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It was the Union's'position that th~ Employer was not.
prejudiced in this instance and ~h~t it would be I
appropriate for t~e Board to hear all of the 'evidence fròrn I
the available witnesses prior to reaching any conclusion
with respect to wheth¿i the grievance should be· denied on
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the basis of any prejudice resulting from the delay in
filing the grievance in this instance.
The representatives of the parties agreed to provide
the Board with the relevant facts and documents for the
purpose of thi~ preliminary issue without the necessity of
I adducing evidence under oath. As previously noted, Mr.
Wilkins was discharged from his employment by letter dated
June 15, 1988. The text of this letter states as follows:
I It has been brought to my attention that you
have engaged in outside employment that has
, placed you in a serious conflict of interest
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with your duties as a public servant, in par- ...
ticular:
1. You entered into a contract to represent a
client of the Ministry with regard to a Workers'
Compensation Act matter in return for a fee of
$15,000.00, contrary to Section 20(l)(b) of
Regulation 881 under the Public Service ftct,
R.S.O. 1980, as amended.
2. You made representations to the Workers' I
Compensation Board on behalf of the client I
and received and cashed a cheque in the amount
of $76500.00 as partial fee for this service,
contrary to Section 20(1) .(b) .
3. You failed to disclose this possible conflict
of interest to your employer, the Ministry of
Labour, prior to becoming involvedl and failed
to seek the advice of your employer as required
by Sections 20(2) and 20(3) of Regulation 881
under the Public Service Act.
When given an opportunity by your manager to refute
these allegations, you in fact confirmed them to be
true.
In addition to your conduct being ïn violation of
the Regulation, it is conduct which would clearly
bring the reputation of the Ministry of Labour into
public disrepute.
In light of the above information and in view of the
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serious violation of Sections 2(1)(a) and (b), 20(2)
and 20( 3) 'ófthe Regulation. you .are dismissed from
employment p~rsuant to Section 20(4) of the Regulatioh,
effective immediàtély.
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The matter,was the subject of a meeting between
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the grievor and the director of the Office of the Employer
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Advisor, , .
Mr. J. Mandlowitz. Mr. Mandlowitz investigatéd
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the matter and , received. information from representatives of . .
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the company involved in connection with the matter. ' '
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grievor was confronted with this information. The
IIconfirmationU ref~rred to in the June 15, 1988
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letter of di~~har~e is a written memorandum prepared by the
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grievor, dated June 10, 1988. In that memorandum Mr.
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Wilkins admi~s to en~ering to a contract wit~ a company to
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represent it i? connec~i9n with a penalty assessment under
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s.91(7) of the Workers' Compensation AC~. He refers to
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various conversations that he had with representatives of
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the company prior to entering into this contract. According--
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to this memorandum, the person Who specifically requested - .
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him to repre~ent the 90mpany for a fee was a Ms. A. Loke r ,
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from the company's personnel department. Mr. Wilkin-s',
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memorandum indicates that it was Ms. Loker to whom he
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communicat~d acceptance of the request. : ,
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Mr. Kenny adv.ised the Board that he considers Ms. Loker
to be a.cri~ical witness for the Employer's case. , However,
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he has been unable to locate her. The company thât was
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I involved in this matter has closed one plant and is in the
process of closing another in order to move to Mexico. Mr.
Kenny advised the Board that he was able ,to reach the
company t s human resources manager who advised him that Ms.
Loker is no longer employed by the company. He was aware
that Ms. Loker had moved but was unable to advise Mr. Kenny
as to where she was. The company had attempted to locate
her some mOnths previous in connection with some matters
arising in the company but had been unable to do .so.
The grievor's explanation for failing;to file a I
grievance for over twenty-one months was that at the time
of his discharge he experienced a sense of relief because
he had been assuming a heavy workload at the time. In
August 1988 he was involved in an automobile accident which
resulted in significant 'injuries and rendered him totally
disabled for a period of twelve months and partially
disabled for six or seven months. In February 1990 he I
enrolled in a course at which time he spoke with a lawyer
who advised him that the Employer was incorrect in its !
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decision to terminate his employment. As previously noted,
the grievance was filed on March 26, 1990.
The relevant provision of the Collective Agreement is
Article 27 which, in 27.8.2, provides for the filing of a
grievance relating to a dismissal within' twenty days of the I
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date of the dismissal. Article 27.13 provides that if a
grievance is not processed in accordance with the
provisions of the Collective Agt"eement "it shall be deemed
to be withdrawn U . Article 27.15 provides that time 1 imi ts I
may only be extended by agreement of the parties in writing
and Article 27.16 provides that the Grievance Settlement
Board has no jurisdiction lito alter, change, amend or
enlarge any provisÜ:m of the Co1iective Agreement". These
provisions of the Collective Agreemerit~have been considered
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by this Board in the context of what is currently s.18 of'
the Crown Employees COllective Bargaining Act R.S.O. 1980,
c. 108., as amended, the relevant portion of which provides
that:
18(2) In addition to any other rights of grievance
under a collective agre~ment, an employee claiming,
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(c) that he has been disciplined or dismissed or
suspended from employment without just cause,
may process such matter ,in accordance with the
procedure for final determination applicable under
section 19.
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~e seminal decision of the Grievance Settlement Board on
this issue is Keeling 45/T8 (Prichard). In that decision
the Board rejected the employer1s I~ubmission that it lacked
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dismissal which was not processed to arbitration in
accordance with the time limits prescribed by the
Collective Agreement. The Board· concluded that to accept
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the employer's submission in this regard would be to
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deprive the grievor of his statutory right to grieve his
dismissal pursuant to what is currently s. 18 of the Crown
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Employees Collective Bargaining Ac~.
The decision of the Board in Keeling was upheld on
judicial review and has been followed by this Board. In
two subsequent decisions that were referred to us,
Clements, 112/80 (Prichard) and Maghsoudi, 392/82 (Brandt)
the employer raised the same issue that was addressed in
the Keeling decision. The employer's submissions were
again rejected. Mr. Kenny submits that all of these cases
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were wrongly decided and referred to the:arguments set out
in those cases in support of his position. Ms. Ahad argues
that the cases were correctly decided and also submits that
it would be inappropriate for the- Board to depart fròm the
well established precedent that has been established with
respect ~o this issue. In our view-, it is unnecessary to
deal with this issue at length. Having reviewed the
decisions of this Board referred to us we are of the view
that the Keeling decision and the cases that have followed
this decision were correctly decided. Accordingly, we
reject Mr. Kenny·s submission that we lack jurisdiction to
determine this grievance by virtue of the provisions of
Article 27 of the COllective Agreement.
We turn now to the Employer's alternative submission
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that the grievance should be dismissed on its merits by I
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I virtue of the prejudice it faces in light"of-the delay in
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the filing of the grievance. As has been'recognized by
this Board in the Keeling decision and the decisions that
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have followed it, the ,circumstances of the' delay in a
particular case may be such 'that the Board may ~etermine
that the grievance should by dismissed. Such--a
determination must be based' on the particular facts of each
case, however the applicable principle is set out in
" Shipping Federation of Canada (i967) 18 L.A.C. 174
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¡, (Weatherill) at p. 176 as ~ollows:
It is our opinion that a board of arbitration .
.., ought not to refuse to hear the" merits of a
grievance except where it would clearly be impròper
to proceed. Certainly the grievor was entitled tö
a fair hearing of his case. A I'fair hearing" however
must be fair to both sides. Because of. the union's
delay in proceeding with this matter, a fair hearing
has become impossible, since the employer has been
substantially prejudiced in the presentation'of its
case. It is clear to us that in these circumstances
the matter is not arbitrable. We would emphasize
that our' determination on this point is no mer~
"technicali ty"; the requirement of a fair hearing -
lies at the very root of the notion of justice, and
it is precisely this Which the union, by its delaYI
has denied both to the. grievor and to the employ€·r.
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This passage was cited with appr,oval in Clements,
supra, where the Board dismissed a grievance alleging an
unjust dismissal where there was a fourtee~ month interval
between the time an employee was dismissed and the employer
received notice of his intention to grieve his dismissal.
At pp. 12 - 13 of the Clemente decision the Board states: I
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.The absence of notice of the grievance for
fourteen months is so completely at odds with
the type of procedures developed throughout
labour relatio~s for the timely identification
of grievances that we do not believe that it
would be possible to hold a fair hearing in this
case at this stage. No amount of evidence which
we might hear at this stage could eliminate or
outweigh the inherent prejudice done to the
employer's position by virtue of the delay.
Although on hearing the evidence we might be
tempted to believe that we were seeing a fair
hearing # we would never be in a position to
know with confidence the nature of the evidence
we would have heard in the absence of the
delay. It is the inherent impossibility of
restoring that confidence at this stage
that makes it appropriate to dismiss
the grievance on the merits.at this stage.
The prejudice to the employer·s case and our
ability to hold a fair hearing does not turn
on the potentially increased liability of the
employer. That dimension of the prejudice
could be met through an appropriately designed
remedy. Similarly, the retirement of one of the
employer's witnesses does not constitute sub-
stantial prejudice. The prejudice arises from
the fact that as a result of the Union's fail-
ure to file the grievance, the Employer was
precluded from a full, effective and timely
investigation of the discharge with a subsequent
deterioration in the quality of the case that
the employer would be able to put forward.
Ms. Ahad submits that similar considerations do not apply
in this case as the grievor signed a statement
acknowledging that the allegations against him were true.
In particular# he acknowledged that he had accepted
compensation for work performed while employed as an
employer advisor. In her submission, since Mr. Wilkins has
acknowledged what he has been accused of, there can be no
issue of the deterioration of the employer's case.
Howeve r , Mr. Kenny advised the Board that the Employer does
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not acceþt the grievor',s version'of the events as set out
in his statement as entirely accurate. In particular. ,it
questions his statement with respect to his representations
about ñis ability, to act for the Client. Aside from the
matter of the direct prejudice faced by the Employer which
will be dealt with infra, we are satisfied that the .
comments of the Board in the Clements case are clearly
applicable to the case at hand. In that case there was a
delay of fourteen months while in this case there was an
even greater delay of some twenty-one ,months prior to the
filing of the grievance. The Employer has had no notice of
I ~ a claim against it and has not had an opportunity to
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prepare and preserve ~ts case.
distinguish it from the cases referred to us by Ms. Ahad.
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In this case, the direct result of the delay is the
Employer's inability to locate a key witness. While, as
Ms. Ahad pointed out. it appears that there are other
persons from the company who could give evidence about the
matter, it is apparent from the grievor's own-statement )
that it was Ms. Loker with whom the grievor was primarily
involved in entering into the contract. We accept Mr.
Kenny·s assertion that she is a key witness for the
Employer and that the Employer is prejudiced in its ability
to present its case because of its inability to find her.
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Ms. Ahad submitted that the Union should be given an
I opportunity to try to locate Ms. Loker. We do not think it
appropriate to grant that request. There is no reason to
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think that the Union is any more likely to be able to
locate Ms. LOKer within a reasonable period of time than
was the Emplóyer or the company that she formerly worked
for.
The final submission of the Union that must be
addressed is whether it would be appr~priate for the Board
to hear all of the evidence relating to the matter prior to
reaching a decision on the question of whether the
grievance should be dismissed on the basis of undue delay.
This particular matter was addressed in the excerpt from I
the Clements decision referred to above. In that case,
where the delay was some aeven months less than the delay ,
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in this case, the Board concluded that it would be !
inappropriate to hear all of the evidence relating to the
grievance prior to dealing with issue of whether the
grievance should be dismissed because of undue delay. The
Board was of the view that because of the lack of notice of
a grievance that would allow the employer to prepare and
preserve its case, it was not possibile for the Board to be
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confident that the evidence that was adduced would be of
the same quality and nature as the evidence that would have
been adduced by the employer in the absence of such a I
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delay. The Board dismissed the grievance because of the
undue delay even though, unlike this case, there was no
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evidence of direct prejudice~such as the inability to
locate a witness. In the circumstances of this case, where
there has been a 'delay in excess of twenty-one months in
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the filing of the grievance and the Employer has
established that it is directly prejudiced because of its
inability to locate a key witness we do not feel that it is
appropriate for the Board to hear all of the evidence
relating to the dismissal of Mr. Wilk~ns prior to ruling on
this preliminary issue. It is clear at this_point in the
proceedings that the Employer has been seriously preju~iced
~ by a lengthy delay in the initial filing of this grievance.
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While we recognize that a grievance relating to a
dismissal is an extremely significant matter, after a
careful consideration of all of the circumstances
surrounding the delay in the filing of the grievance and
the disadvantaged position in which the Employer would be
placed if we required it to substantiate its decision to
dismiss Mr. Wilkins at this point, it is our conclusion
that the result of the excessive delay in filing this
grievance is that it would not be possible to conduct a
fair hearing in this matter. In the circumstances of this
particular case the disadvantage faced by the Employer is
not sin~ly a matter that can be dealt with by way of remedy
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in the event that the grievance ~ere ultimately to be
successful. It is a matter which goes to the fundamental ,
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I right of the parties to have a fair hearing and the
obligation of this Board to ensure that a fair hearing
takes place. For these reasons, the gri;evance is
dismissed.
Dated at Toronto, this 5th day of November , 1990
~{S\(Å;1\,{
- Vice-Chairperson
- Member
Q9l- J nt~
A. Merritt - Member
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