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GRIEVANCE C,OMMISSlON DE
SETTLEMENT REGLEMENT
BOARD DES GRIEFS
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727/91
IN THE MATTER OF AN ARBITRATION
Under
THE CROWN EMPLOYEES COLLECTIVE BARGAINI,NG ACT
Before
THE GRIEVANCE SETTLEMENT BOARD
BETWEEN
OLBEU (M)
Grievor
- a~d -
The Crown in Right of Ontario
(Liquor Control Board of Ontario)
Employer
BEFORE: J. Roberts Vice-Chairperson
J. Carruthers Member "
D. Daugharty Member
FOR THE C. Flood
GRIEVOR Counsel
Koskie & Minsky
Barristers & Solicitors
FOR THE S. Gleave
EMPLOYER Counsel
Hicks, Morley, Hamilton, Stewart, Storie
Barristers & Solicitors
HEARING October 1, 1991
February 17, 20, 1992
March 2, 3, 1992
AW/~RD
This arbitration involves a very sensitive area: compassionate
transfe~'s of LCBO employees between regions. It is a sensitive
'area because:
(1) nothing in the Collective Agreement compels the LCBO to
make any compassionate transfers. The LCBO may ch,bose to
make a compassionate transfer in the exercise of its
managements rights;
(2) the readiness of management to choose to make a
compassionate transfer is inhibited by the potential for
morale prob.lems among employees in the transferee ]region,
who may regard the transferred employee as creating a
clog upon their own chances for advancement; and.,
(3) if a transfer between regions is made to a higher level
position, it likely will be regarded as foreclosing a
promoti6nal vacancy and may raise the spectre of a claim
of violation of the Collective Agreement, which provides
for promotion within regions.
We recognize that the foregoing inhibitions may already chill
the readiness of management to make compassionate transfers in
appropriate cases, and we are disinclined to issue an arbitral
award that would further chill management's interest in making
inter-regional compassionate transfers in appropriate cases. At
the same time, however, we also recognize that once management
" chooses to make a compassionate transfer, it must exercise its
management right in a good faith manner. This implies that in
addition to attempting to accommodate ~he factors that inhibit
management's readiness to make such transfers, management must also
2
not be indifferent to the impact of its actions upon the employee
being transferred.
II
In the present case, two issues were essentially presented for
resolution by this panel. These were:
(1) whether the challenge in the grievance to a two-year
freeze upon application for promotion was inarbitrable
because it was out of time; and,
(2) whether the transfer as a whole was made in a good faith,
etc., ~xercise of management'$ right.
o
For reasons that follow, we conclude that the part of the grievance
relating to the two-year freeze was inarbitrable and that the
remaining aspects of the transfer wer~ accomplished in accordance
with the requisite standards of good-faith. As a result, the
grievance must be dismissed.
III
It seems that in mid-1987, the grievor applied for
compassionate transfer out of the region of the LCBO in which he'
was then working. At the time, he had a physician's certificate of
disability from his doctor and was Sn receipt of sick l~ave
benefits under the Collective Agreement.
Prior to going off on sick leave, the grievor had occupied a
position near the top of the hierarchy, or pyramid, of bargaining
unit employees -- that of A Store Assistant Manager. After
initially indicating in correspondence that he would accept a
demotion to achieve an inter-regional transfer, the grievor
insisted to Mr. Ron Flett, the Vice-President of the Retail
Division of the LCBO, that all he was interested in having Mr.
Flett search out in other regions were A Store Assistant positi~s.
The grie~or agreed in his testimony that from mid-1987 to early
1988 the understanding between him and Mr. Flett was that the
latter would seek to transfer him to an A Store Assistant position
in another region.
The grievor said that he indicated to Mr. Flett that because
he was a senior employee of the LCBO, he did not want to step down.
He wanted a lateral transfer to an A Store in another region. Mr.
Flett, he said, did not have any problem with this 'request. He
Lsaid that he would look after it. From Mr~ Flett's responses, the
grievor testified, he inferred that Mr. Flett would offer him~the
next available positioD as an A Store Assistant in another area.
It should be said that at this point, the grievo.r was not
interested in being relocated to just any other region of the LCBO.
He had in mind a particular geographical area of Ontario, which
comprised parts of two region~. ·
4
Mr. Flett testified that his discussions with the grievor were
quite open and frank. He said that he was "pretty realistic" in
telling the grievor that the prospects for placing him in an A
Store Assistant position in his preferred area were relatively
remote. Nevertheless, it seems, the grievor was content to have
the area of search -- both geographically and position-wise --
restricted in this way.
Meanwhile, the grievor continued on sick leave benefits. Mr.
Flett contacted the two regional directors responsible-for stores
in the geographic area indicated by the grievor. He explained the
circumstances and said that a compassionate transfer had been
granted in principle, assuming that an A Store Assistant Manager
position could be f6und. Shortly thereafter, the regional
directors responded to Mr. Flett that there were no such vacancies
in their regions. He then asked them to take a closer look and
keep him'. informed. The grievor contacted Mr. Flett either by
telephone or in person from time-to-time.to see how the search was
progressing.
While Mr. Flett had emphasized to the grievor that the
possibility of finding a vacancy for a Store Assistant Manager was
remote, he did not specifically advise the grie~or that he had been
instructed by the Executive Director's Committee of the LCBO' in
October, 1987, to review four assistant manager vacancies that then
existed in the whole of Ontario to determine whether the jobs were
needed. This move was apparently in response to certain
recommendations' of a Royal Commission indicating that some larger
LCBO stores may not require assistant managers.
In about' late January, 1988, the grievor decided ~o
investigate possibilities for transfer to geographic areas other
t~an the one he initially specified. In a letter to Mr. Flett he
indicated that his claim for long-term disability benefits (known
as LTIP) had not been accepted -and this meant that his sick
benefits would run out on February 23, 1988. 'He said, "Hopefully
a move can be made by at least the middle of April. This would
give you another two months."
The gri~vor testified that .at about this time, it was
understood between him and Mr. Flett that the search would also b~
broadened to include positions as C or D managers. These were
positions that were only a few step ibelow that of an A store
manager'on the pay scale. In support of this, it was poSnted that
several of the places that the grievor referred to in his letter to
Mr. Flett, above, had C and D stores in them.
Mr. Flett, however, disputed this assertion. He said that up
until April 7, 1988, he understood i~ all of his contacts with the
grievor that the latter was interested only in a position as an A
Store Assistant Manager. Moreover, he.said, in every community
6
that the grievor mentioned in the above matter, there was always an
A store. On this point~ we prefer Mr. Flett's version of events.
Continuing on, Mr. Flett said that this was what 'made'a
telephone call from the grievor on Aprii 7, 1988 so significant to
him that he made his own written note of it. It was in this
conversation, Mr. Flett said, that the grievor indicated for the
first time that he would take a ~emotion in order to -secure a
position in another region. He said that after receiving this
telephone call and making his note, he recalled giving the note to
his secretary and saying to her, "Now we can'do something."
Shortly after the April 7 ~telephone call, Mr. Flett
received a confirming letter from the grievo~ in which he requested
a Clerk 3 position in one of four different cities. Either shortly
before or after he received this letter -- it is not clear from the
evidence -- Mr. Flett offered the grievor a position as a'B Store
Assistant Manager in a city that the grievor had not mentioned.
The grievor %urned this position down for personal reasons. A week
or two later, Mr. Flett came up with a Clerk 3 position in one of
the cities that the grievor 'had mentioned in his letter.
Eventually, this was accepted.
On May 18, 1988, ~ Mr. Flett wrote the grievor a letter
~onfirming his request to be reclassified to the~maximu~ salary
level of a Clerk 3 and also confirming that the grievor had agreed
7
that he "will not apply for a promotion to any job posting [in the
new region] for a period [of] two years." The grievor was referred
to the responsible regional director and Mr. Flett expressed his
'"sincere hope that the relocation will serve 'to resolw~ your
personal problems."
The grievor testified that he had been reluctant to accept a
demotion to the Clerk 3 level because it constituted a four-step
drop from near the top of the bargaining unit pyramid to the very
bottom. He said that he thought that he did not have any choice
because he needed the money and had. to.go back to work.
As for the two-year freeze on applying for a promotion, the
grievor said it was explained to him by the regional director that
this was standard practice when an employee transferred from one
region to another, particularly in light of a previous case that
had resulted in considerable controversy.
Mr. Flett said that he attempted to clear the way for the
grievor's transfer by calling the President of the Union and
attempting to get him involved. He took this precaution, he said,
because technically, transferring the grievor to a Clerk 3 position
without posting it could be construed as a violation ,Df the
Collective Agreement. The President of the Union, however,
declined to become involved.
In some respects, this experience mirrored that of the grievor
with the Union. The grievor said that he was unhappy about'being
demoted and ~aving his chances for promotion frozen for two years.
He believed that the latter, in particular, was a violation of his
seniority rights under the Collective Agreement. He said that he
did not grieve the freeze, however, because he had previously
talked to the Union and the President had told him that the entire
matter was between himself and Mr. Flett~ The Union, he said he
was advised, was not going to get involved.
Mr. Flett said that, as far as he was concerned, the saga of
the grievor's compassionate transfer ended when the latter accepted
the Clerk 3 position. And so it seemed, but only for a while. The
grievor endured the two-year freeze and on July 16, 1990 was
promoted to an A Store'Assistant position in another city. Finding
the position not to his liking, he returned to the Clerk 3 job from
which he had departed, apparently intent upon waiting for a more
appropriate opportunity.
Then, in February 1991, an A Store Assistant Manager Position
came open in the same city; however, it was not posted. It was
filled by transferring an A Store Assistant Manager from a surplus
position' within the region according to an attrition plan
instituted by the LCBO.
9
Thereafter, around April 20, 1991, the grievor attended a
Union meeting in which he was shown a document which purported to
set forth a number of B and C Store Assistant positions that were
available throughout Ontario in the period June 6, 1987 to June 6,
1988. The grievor was very interested. He said that if he had
been offered some of those positions at the time he was off work,
he certainly would have considered them. He wrote up his grievance
that same evening and filed it on April 24, 1991.
Th~ document that the grievor was shown had been generated by
the Union and not the Company, so the Company was requested to
furnish evidence upon the matter. This led to the introduction of
two Company documents and a further examination of Mr.. Flett. Mr.
Flett testified that the Company did not have any equivalent to the
computerized record that h~d been shown to the grievor. He said
that the sole source of his information regarding available
openings would have been his regional directors, and he relied upon
them to convey this information to him in their weekly conference
calls.
The documentation provided by the LCBO -- one document typed
and the other hand-written -- purportedto summarize the vacancies
that were posted and filled by the LCBO in the period July, 1987 to
May, 1988. They showed, inter alia, that on March 28, 1988, W. R.
Scott was recommended to fill a vacancy as a C S~ore Manager in
Strathroy, and on May 9, 1988, was appointed to the position; on an
10
undisclosed date, B. Grogan was'recommended to fill a position as
a C Store Manager in Sauble Beach and was appointed to the position
on May 2, 1988; on June 28, 1988, R. Franks was recommended for a
position as a D Store'Manager in Paisley, Ontario, ahd on August 1,
1988, was appointed to the position; and on June 28, '1988 R.
Anstett was recommended for a position as a D Store Manager in
Mildmay and on July 18, 1988, was appointed to the position. Mr..
Flett reiterated ~n-cross-examination that none of this information
was before him when he offered the Clerk 3 position to the grievor
and none of these positions was offered to the grievor.
IV
We turn first to the preliminary objection to the
arbitrability of that part of the grievance relating to the two-
year freeze period. It was submitted on behalf of the grievor that
this aspect of the grievance was not untimely because it was not
until the evening upon which the grievor wrote out his grievance
that he became awa~e that he had rights under the Collective
Agreement that the freeze period infringed.
In support of this submission, counsel for the Union referred
to Article 27.3 (a) (i) of the Collective Agreement, which reads, in
pertinent part, as follows:
~ ~'~' .... 11
27.3 STAGE 1' fComDlaint Stage)
(a)(i) An employee who has a complaint or a
difference shall discuss the complaint or
difference with his supervisor, as designated
by the Employers, within ten (10) days of the
employee first becoming aware of the
circumstances giving rise to the complaint or
difference.
The wording of this provision, it was submitted, had been
interpreted by the Grievance Settlement Board to mean that tl%e ten-
day time limit did not begin to run until the employee became aware
that he or she had a right under the Collective Agreement that was
being infringed.
On this question, counsel for the Union referred the panel to
Re Gordon and The Crown in Riqht of Ontario (Liquor Control Board
of Ontario) (1990), G.S.B. #48/89 (Dissanayake). In that case, the
learned arbitrator concluded, inter alia, that the wording of ~
Article 27.3 (a) (i) meant that a subjective test of t~e employee's
awareness had to be applied before the clock could start to run.
He said:
Before an employee can be said to have become aware of "the
circumstances giving rise to the c6mplaint or diff~rence"
under article 27.3 (~) (i), he or she must be aware of both the
existence of a right and a factual basis which may contravene
that right. As under the OPSEU agreement, the parties, by
alluding to the employee's awareness, have intended to
introduce a subjective test .... _Id. at p. 15.
Ac6ording to the criteria established in this award, there must be
a showing that the employee was aware of the existence of a right
12
under the Collective Agreement and a factual basis arguably
contravening that right before the clock could start to run.
In vigorous submissions in response to the position put
forward by the Union, counsel ~or the LCBO argued that the Gordon
case was wrongly decided. We were. referred in this regard to Re
Clements and the Crown in Right of Ontario (Liquo~ Control Board of
Ontario (1981), 28 L.A.C. (2d) 289 (Prichard) and Re Fanshawe
College.of Applied Arts and Technoloqy and Ontario Public Service
EmDlovees Union (1991), unpublished award (Swan).
We do not deem it necessary, however, to make a finding upon
the submissions of counsel for the LCBO regarding~the Gordon award.
In the present case, both of the criteria set forth in the Gordon
award were more than satisfied in the evidence. In his own
testimony upon cross-examination, the grievor said that when he was
subjected to the two-year freeze period, he felt that it was a
violation of his seniority rights. This showed said that the
grievor's state of awareness met both prongs of the Gordon test.
Ee was aware of both the existence of his seniority rights and a ,
freeze period that he though violated that right.
Moreover, the grievor also furnished in his testimony on
cross-examination the reason why he did not grieve the two-year
freeze period when i~ was imposed. It was not because he was
unaware of his 'rights. It was because, as he said, he had
13
previously talked to the Union when he first began seeking a
compassionate transfer and they said they were not going to get
involved. Moreover, he added, he needed a job in order to get back
to Work.
Whatever may be said of the merits of the grievor's stated
reasons for foregoing his right to grieve the freeze period, it
seems indisputable that he consciously set aside this option. When
he took this step, the clock started to run and it is now far too
late to raise the matter in a grievance proceeding.
Accordingly, the preliminary objection must be upheld. We
will not consider the appropriateness of imposing the freeze period
in dealing with the merits of the case.
V
We have already reviewed at the' outset of this award the
sensitivity of the area in which the present dispute takes place.
It is an area criss-crossed by competing interests, some of which
set employee against employee. It is an area where both Union and
Employer must tread with caution. Given this, we have little
wonder at the reluctance of the U~ion to be drawn into the process
leading to the grievor's compassionate transfer.
14
At the hearing, both parties essentially agreed that,, having
decided to make a compassionate transfer in the grievor's case, it
was incumbent upon management to do so in a good faith manner,l
See Re Municipality of Metropolitan Toronto and Canadian Union of
Public Emplovees, Local 43 (1991), 19 L.A.C. 4th 287, at 293-4
(Davis); and, Re Bousquet and Ministry of National Resources
(1991), G.S.B. #541/90, at.pp. 69-70 (Gorsky).
Essentially, it was submitted on behalf of the grievor that
management's right to effect a compassionate transfer in the
present case was not exercised in good faith because it was
exercised with only the interests of the LCBO in mind and
indifference to the interests of th~ grievor. In support of ~his
contention, counsel for the Union pointed to three alleged
deficiencies that, he submitted, appeared in the evidence. They
were as follows:
(1) the failure of Mr. Flett to share with the grievor in
October, 1987, his knowledge that management had decided
Counsel for the Ministry also directed some remarks
toward the fact that the management rights clause herein
appears in a statute, the crown Employees Collective
Bargaining Act. It was suggested that given this, it
might be more aPpropriate to confine our consideration to
the question whether there was a valid exercise of
statutory authority,, as defined in the area of
administrative law. We, however, decline this
invitation. In our view, it would be inappropriate to
ignore the labour, relations context of the Crown
Employees Collective Bargaining Act ~hich, in our view,
strongly suggests that the exercise of management rights
be reviewed according to the accepted labour relations
standard of good faith.
in response to an adverse Royal Commission Report to
review all A store assistant vacancies to determine
whether they needed to be filled and to refrain from
filling them where possible;
(2) the failure of Mr. Flett to take steps throughout the
course of the search to clarify with the grievor whethe~
he would take less than an A store assistant pos~ition;
'and,
(3) the failure of Mr. Flett to make a systematic search to
determine the availability of all relevant positions, so
as to ensure the transfer of the grievor into the highest
available one.
Had these steps been taken, counsel for the Union submitted, the
grievor would not have been pushed to the point of desperatfon and
hence forced to agree to drop from the'top of the bargaining unit
pyramid to its very bottom.
Counsel for the Ministry, on the other hand, regarded the
position of the Union as more'of an invitation to this panel to
apply a standard of reasonableness in 'its review of management's
actions rather than the more limited s%andard of good faith.
Moreover, he submitted, Mr. Flett conducted the search according to
criteria upon which the grievor was insistent even in the face of
warnings from Mr. Flett that the prospects for placing the grievor
in an A store assistant position in the geographic areas of his
choice were relatively remote. In these circumstances, it was
submitted, it was not incumbent upon Mr. Flett to go father and
reveal confidential management decisions to the grievor to
substantiate his warning. At all tim~, it was submitted, Mr.
Flett acted in g.ood faith with the grievor and kept to the promises
that he made to him.
we agree. In reviewing the actions of Mr. Flett in performing
the search we cannot ignore the fact that this was a gratuitous' '
effort on behalf of management to accommodate the grievor. Nothing
in statut~ or the Collective Agreement obligated management to lift
one finger to grant the grievor's wish. Indeed, there were
substantial disincentives to becoming involved. Agreeing to make
an inter-regional compassionate transfer was like volunteering to
negotiate a mine field for the sake of another. The act itself
belies any claim of indifference to the interests of the employee.
We find that Mr. Flett negotiated this mine field well. His
conduct fell'squarely within the bounds of good faith. Having
warned the grievor of the remoteness of the possibiIity of
obtaining a position Rs an A store assistant, he was not required
to go further and reveal confidential information to the grievor.
Having been met with insistence by the grievor upon being
transferred to an A store assistant position in specified
geographic areas, he was not required to lay out before the grievor
other lower rated positions to determine whether the g~ievor would
take'them. Finally, Mr. Flett was entitled to rely upon his usual
sources of information regarding the availability of relevant
posit~ons, his regional directors. The bounds of good faith do not
17
stretch so far as to require more heroic efforts, such as
undertaking a systemat~'c survey of job postings in each store.
In dealing with the compassionate transfer of thegr£evor to
. another region, Mr. Flett was entitled to take into account all
relevant interests: those of the grievor, those of management,
those of the Union, and those of other employees. On the record,
it is evident that Mr. Flett considered these interests in all good
faith and acted accordingly.
In reaching this conclusion, We have reached the limit of
our jurisdiction. It is not for a board of arbitration to review
the exercise of a management right for correctness or
reasonableness, nor to substitute our judgment for that of the
decision maker.
The grievance is dismissed.
DATED in Toronto, Ontario, this 9th day of July,
1992.
erts~ Vice-Chairperson
"! Dissent" (dissent attached)
J. Carruthers, ~nion Member
. - h r Member
D~SSENT
RE: OLBEU .(M) and Liquor Control Board of Ontario
RE: G.S.B. NO. 727/91
I have read the draft award and cannot agree with the decision
and therefore dissent for the following reasons:
In approaching this case, it is important'to remember that'the
compassionate transfer served not only the interests of the G.rievor
but also the interests of the L.C.B.O.. The sftuation in which the
Grievor was working involved a potential threat to customers,
property and fellow staff of the L;C.B.O.. In assessing the
Employer's actions, it is therefore important to remember that the
_~m_ployer was not transferring the Grievor merely as a favour to him
but also to serve its own interest.
With this in mind, the ~rievor's interest in being trans, ferred
to a particular geographical area was not selfishness but in fact
served .both his interests and the interests of the Employer -
reducing the potential threat to both himself and the L.C.B.O..
The ultimate consequence of the transfer, and its associated
conditions, for the Grievor,. were amongst the most powerful
imaginable under a seniority based Collective Agreement - the loss
of a senior pgsition and a restriction 6f the rights associated
with accumulated seniority; Because of the significance of' these
effects, the Employer should have been more open in adPising the
Grievor of the consequences of the various criteria he imposed on
'the compassionate transfer. It is obvious that the Grievor was
dependent-upon the Employer, and specifically dependent upon Mr.
Flett. Given this dependence, the Employer owed a duty to the
Grievor to advise him of the relevant circumstances affecting the
success of the search. In failing to do so, the Employer breached
this' duty, a duty which arises in the concept of good faith and
fair dealing.' Although the Employer may not have been.obliged to
reveal all the confidential information affecting the search,
surely it had a duty to at least advise the Grievor that certain
his criteria were. counterproductive to his desire to return to the
work force.
The Union's involvement in this process is somewhat of'a red
herring. Clearly, a compassionate transfer is a function of~
management rights - an area in which, under the Collective
Agreement and the Crown Employees Collective Bargaining Act, the
Union has a limited' role. Accordingly, the Union's limited
involvement and interest reflects the source of the Employer's
authority to compassionately transfer - it does not serve as proof
'of good faith on the part of the Employer.
-2-
The Majority's analysis of the Employer's search efforts
misconceives the nature of good faith. Good faith is not a
grudging performance of the minimal standard required. Rather, it
is an exercise of one's own efforts with genuine consideration for
the interest of others who may be so affected. The fact remains
that potential job openings were available and were not revealed to
the Grievor. It is not a complete answer to say that the
responsible official of the Employer was not aware of these
options.
I would also find that the grievance was timely, in,that it
was not until the Grievor was aware that the Employer's efforts
departed from the standard of good faith set out above that the
factual basis of a grievance arose. This is the factual basis that
is relevant under the Gordon test.
I would have allowed the grievance.
Signed,
- ~ruther~~