HomeMy WebLinkAbout1994-2624.MONTGOMERY_RANKIN.96-01-22
ONTARIO EMPLOYES DE LA COURONNE
CROWN EMPLOYEES DE L'ONTARIO
1111 GRIEVANCE COMMISSION DE
SETTLEMENT REGLEMENT
BOARD DES GRIEFS
180 DUNDAS STREET WEST SUITE 2100 TORONTO ON M5G 1Z8 TELEPHONE/TELEPHONE (416) 326-1388
180. RUE DUNDAS OUEST, BUREAU 2100, TORONTO (ON) M5G 1Z8 FACSIMILE/TELECOPIE (416) 326-1396
GSB # 2624/94, 2625/94
OPSEU # 95C376, 95C418
IN THE MATTER OF AN ARBITRATION
Under
THE CROWN EMPLOYEES COLLECTIVE BARGAINING ACT
Before
THE GRIEVANCE SETTLEMENT BOARD
BETWEEN
OPSEU (Montgomery/Rankin)
Grievor
- and -
The Crown in Right of ontario
(Ministry of Health)
Employer
BEFORE H Finley Vice-Chairperson
J C Laniel Member
D Clark Member
FOR THE T McEwan
GRIEVOR Counsel
Gowling, Strathy & Henderson
Barristers & Solicitors
FOR THE D Chondon
EMPLOYER Counsel
Mathews, Dinsdale & Clark
Barristers & Solicitors
HEARING August 30, 1995
September 18, 1995
November 27, 1995
January 17, 18, 19, 1996
GSB 2624/94, 2625/94
Intenm DecIsIon Respectmg the ExclusIOn of WItnesses
Mr John Montgomery and Mr Blake Rankm filed separate gnevances (OPSEU 97C376
and OPSEU 95C377 changed to OPSEU 95C418) followmg theIr dIsmIssals on March 9 1995
as a result of theIr mvolvement m the same mCIdent on December 9 1994 They were partnered
ambulance officers on the mght m questIon, and had worked together for some tIme In January
and February 1995 pnor to theu dIsmIssals, a pre-dIscIplmary was held under the Public
Service Act regulatIOns and the pre-dlsclplmarv hearmgs of both mdlvIduals were dealt WIth
Jomtly The two dIsmIssal gnevances were forwarded to the Gnevance Settlement Board under
separate covenng letters on March 27,1995, receIved on March 29, 1995 and were gIven the
Gnevance Settlement Board file numbers of 2624/94 (Montgomery) and 2625/94 (RankIn) (The
dIfference m year occurs because the Gnevance Settlement Board uses the fiscal year for Its
filmg system.) A letter to the Gnevance Settlement Board mdlcates that the partIes had agreed
on consolIdatIOn b) mId-June, although It was understood by one of the partIes that separate
hearmgs were set for August 1 a.Tld August 11 1995 Nonetheless, It was agreed that for
admmIstratIve convemence and effiCIency of the arbItratIOn process the two dIsmIssal gnevances
would be consolIdated and the first hearmg date would be August 11 1995 The mltIal day of
the Jomt heanng was held on August 30th, due a cancellatIon of the earher date, and the
subsequent heanng days have all been Jomt. Further, an Intenm DeCISIOn respectmg mtenm
remstatement was Issued followmg WhICh the Employer applIed both to have the order staved
and Judlclallv revIewed, Both \-vere submItted Jomtly The applIcatIOn to sta) the order was
dIsmIssed and the applIcatIOn for JudICIal reVIew subsequently WIthdrawn.
Mr DaVId Chondon, Counsel for the Employer submItted that m order for the Board to
hear the best eVIdence, that wlnle the first Gnevor to be called as a WItness IS gIVmg ll1S
exammatIon-m-chIef and IS undergomg cross-exammatIOn, and then re-exammatIOn, the second
should be excluded, Mr Chandan does not object to the first Gnevor remammg to hear the
eVlcence of the second GrIevor, once his testimOny IS concluded. Mr Terry McEwan, Counsel
for the Umon, opposes this motIOn on the grounds that no specIal cIrcumstances eXist to warrant
a departure from the usual procedure of GrIevor s bemg present durmg the complete case
Mr Chondon submItted that whIle the partIes agreed to the amalgamation of the two
dIsmIssal grIevances for the sake of convemence and efficIency had the grIevances proceeded
WIthout thIS agreement, the two GrIevors who would almost certamly have testIfied at each
other shearIng They would have had no rIght to be present under the normal procedure of
grantmg an exclusIOn of wItnesses, With the exceptIOn of the Gnevor and the AdvIsor untIl the)
had gIven theIr eVIdence. Mr Chondon emphaSIzed that there are very sIgmficant Issues of
credibIlIty In tills case and that It had become apparent, In both the openIng statement and In the
eVIdence most speclficallv In the transcnpt of the commumcatIOns between the dIspatcher and
the ambulance officers, how each Gnevor may have perceIVed thIS, what each thought about It
and how each chose to respond. Mr Chondon IS of the OpInIOn that the Employer's abIlIty to
conduct a full and proper cross eXamInatIOn IS sIgmficantly lImIted If both GrIevors remam
present when one of them has yet to gIve eVIdence The Employer S motIOn IS based, he stated,
on a Wish to have the best eVIdence come forward, untaInted by anythIng gIven by other
wItnesses and that ItS concern IS further elevated In a case of thIs nature whIch deals WIth Issues
of publIc serVIce and safety and the senous allegatIOns raIsed by the Employer WIth respect to
these
Mr McEwan argued that the Board, whIch has dIscretIOn In tills matter should accept the
general rule set out In Re York (City) and CUPE, Loca/840 (1989),6 L.A.C (4th) (H.D
Bro\vn) at p 349
The general rule at arbitration heanngs is that where one party request the exclUSion of a witness
prior to the eVidence being submitted, that witnesses will be excluded from the hearmg with the
exception of the grievor and an advisor to each party's representative
[Emphasis added]
He submitted that In order for a board to exclude the Gnevors, that there IS an onus on the
emplover to show specIal circumstances why the general rule should be depaned from, The fact
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that there may be Issues of credIbIlity ansIng between testlmony of the two Gne\ ors In thIS case
In particula. with respect to the transmISSIon between the dispatch and the ambulance as set out
In the transcrIpt taken from the dIspatch tape does not fall Into the category of speCial
circumstance and does not warrant the exclusIOn of the Gnevors
Counsel referred the Board to the folloWIng cases
Re Ontario Council of Regents for the Colleges of Applied Arts and Technology in the form of
Humber College and the Ontario Public Service Employees Union (for Academic Employees)
(1991), Unreported, (McLaren)
There were four female gnevors In thIS case InvolvIng five IndIVIdual gnevances allegmg sexual
and/or age dIscnmmatIOn agamst the Chair of the Department of SocIal and CommunIty
SerVIces The partIes were In agreement that the grIevances ought to be heard together on the
basIs that the Uillon was allegmg a pattern of conduct WhICh was common to each of the
gnevances. ThIs agreement gave nse to a request from the College that
all of the Grievors, other than the one testIfvmg, be excluded throughout the examination m chief
and cross-examination of anyone of them, After each had given therr own evidence L.1ey would
proceed to sit in at the hearing in the usual fashIOn associated with arbitration hearings. It was
submitted on behalf of the Union that such a procedure was both unruly and unfarr It was further
submitted that the evidence of one grievance is evidence in the other grievances, Therefore, the
Grievors ought to be able to be present throughout.
The ratIOnale and rulmg of ArbItrator McLaren were as follows,
The parties have agreed that the five individual grievances ought to be heard as a single
matter If these gnevances had been heard a[s] five individual separate arbitration hearmgs then
an order excluding witnesses would include the grIevors not associated with the particular
mdlvidual grievance being arbitrated, They would be treated no differently than any other
witnesses m that particular individual single proceeding, There is on this basis some justification
for excludmg the GrIevors until they have given their testimonv
The Board wants to ensure that the best evidence comes forward through full cross-
exammation. The nature of the allegations demands a full cross-examinatiOn to further that
evidentian process. In order to ensure thiS, there must be a full and effective cross-examinatIOn
of each of the gnevors The Board is usmg its power to set its own procedure to amend the order
excludmg witnesses. Therefore, the Board m orderIng the exclusion of witnesses is also ordermg
that each of the GrIevors will be excluded during the testimony of an) other GrIevor unless the
particular excluded indiVidual Grievor has testified.
The onus m thIS case IS WIth the Uillon to prove the allegatIOns It has put fonvard, rather than the
Emplover provmg allegatIOns agamst the Gnevors
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Toronto Star Newspapers Ltd. And Southern Ontario Newspaper Guild, Local 87, (19q2) 28
L.A C (4th) 444 (Spnngate)
Mr Spnngate was the sole arbItrator for the mdIvIdual suspensIOn gnevances of twelve
emplovees suspended for alleged mIsconduct dunng a stnk.e The partIes agreed that these
suspensIOns would be dealt wIth by way of 10 separate arbItratIOn proceedmgs. Durmg the
mItIal hearmg da'" ArbItrator Spnngate made three procedural rulmgs, one of whIch related to
the exclusIOn of potentIal wItnesses, a request put forward by Counsel for the GUIld, He
mdIcated that
although he felt that he had the right to retain both grievors throughout the hearmg, nevertheless
when one of the grievors was giving evidence he would exclude the other grievor from the
hearing room
It was the pOSItIOn of Counsel for the Employer that
m order to maintam the credibility and integrity of the arbitration process, [he] should exclude the
grievors from the hearing room whenever any evidence was being given by a witness called by
the union, Counsel submitted that the parties to the arbitration proceeding are the guild and the
company and thus the grievors have no right to be in the hearmg room except when they
themselves give evidence
[EmphaSIS added]
The Employer m thIS case, relIed on a Judgement of the Alberta Supreme Court, Tnal DIVISIOn,
m Re C.J.A., Loc. 1525 and Norfab Homes LId. (1975) 62 D.L.R. (3d) 516
That case arose out of a hearing before a board of arbitratIOn with respect to the discharge of
two employees, A majority of the board of arbitration held that the Union and the company were
entitled to one representative each at the hearing and that all others, including the discharged
employees, would be excluded from the hearing except when giving eVIdence The arbItration
board subsequently upheld the discharge ofthe employees, The union applied to the court to
quash the award on the grounds that the exclusion of the two employees from the hearing had
been a breach of the principles of natural justice
The court held that the arbitratIOn hearing had not been between the grievors and the
company but rather between the Union and the company and thus a party to the proceedings had
not been excluded from the hearmg. The court also held that it was not llTIproper for the
arbitration board to exclude witnesses, including the discharged employees, from the hearing
when they were not giving eVidence The baSIS for this deCIsion was set out as follows at pp ')23-
4
The arbitratIOn process does not have to be understood as a contest between the
umon and the company although both are parties, but even If it IS so regarded, it
certaml" is not, accordmg to the collective agreement, a contest between the
gnevor and the company Somewhat of an analogous situatlOn in Court
procedure is a crimmal action between the Crown and an accused, The
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aggrieved who lays a complaint ma.., be a necessary witness but is not a part) to
the litigation.
The arbitratIOn board dId not exclude the 'parties to the arbitration
and no complaint on that ground IS made The complaInt then resolves Itself to
thIS - that the board excluded wItnesses except when giving their own testimony
The procedure of excludmg witnesses, at least until their testimony IS
given, IS the traditional Court procedure, ThiS procedure is meant to assure that
evidence given by a witness is not coloured by the eVidence of a preceding
witness and is considered good procedure There can be nothmg Improper m
excludmg from the arbitratIOn hearing witnesses after they have given their
eVidence smce the arbitratIOn is a pnvate proceeding, In Courts, which are
public proceedings, WItnesses are usually allowed to remam m the courtroom
after giving their evidence as their contributIOn to the case is concluded.
However, Courts have held that if a witness might be called in rebuttal It IS
better that he be excluded until his rebuttal eVidence IS concluded.
The suggestion of the minority report that "all witnesses be present m
order to hear and refute testimony of other witnesses" carries a suggestIOn that
the witnesses constitute the tribunal or that witnesses are conducting the hearmg,
ThIS obvious I} is a misunderstanding of the function of a witness, The conduct
of the hearmg is in the hands of the parties to the hearing through their
representatives and these representatives call their witnesses and call them if
desired,
[Emphasis added]
Based on the above case, ArbItrator Spnngate reasoned as follows
Except m special circumstances not present in this case, the only parties to an arbitration
proceedmg are the relevant employer and the trade union, Accordingly, the grievors are not
parties to these proceedings, In accordance with the reasoning in the Norfab Homes case, it IS
Within my junsdictlOn to exclude the grievors from all or part of the hearing except when they
themselves are giving evidence, It is also, however, within my jurisdiction not to exclude them,
Although the grievors are not parties to these proceedings, they will be directly affected
by the outcome of these proceedings, It IS their discipline records and their entitlement to be
compensated for a one-month suspension which are in issue Presumably it is because grievors
will usually be directly affected b} the outcome of arbitration proceedings that a general practice
has developed of allowing a grievor to be present throughout the hearing, This practice was
referred to as follows in Re York (City) and CUPE Local 840 (1989) 6 L A,C 347 eRD Brown)
at p 349
The general rule at arbitration hearings is that where one party requests the
exclusion of a witness prior to the eVidence being submitted, that witnesses Will
be excluded from the heanng with the exception of the grievor and an advisor to
each party s representative
In the mstant case the two gnevors were allegedly mvolved in the same senes of
mcidents, Should they hear each other's evidence, credibility issues not present ill other cases
might arise, The exclUSIOn of the gnevors from the hearing room when the other grievor is giving
eVidence however should be suffiCient to address any concerns m this regard, Accordingly
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dunng the hearing I ruled that I would not direct that the gnevors be excluded from the heanng
room \\- henever eVidence IS bemg given b} any witness called b\ the union
Re United Food and Commercial Workers International Union A.F.L-CI.O-CL.C, Local
1000 and NatIOnal Grocers Co. Ltd., (1993) Unreported (MItchmk)
ThIs case mvolves the dIscharge of five mdIvIduals alleged to have submItted a fraudulent SIck
form, breach of trust and dIshonesty On a smgle mght shIft when they were scheduled to work,
none reported for work, all called m SIck dunng the shIft and later submItted a claim for SIck
pay" and when mtervIewed, demed the allegatIOn that the, had been playmg hocke} statmg
mstead that he had slept through lus alarm and called mto work on wakmg All five were fired
followmg a second mdIvIdual mtervIew at whIch each was gIVen an opportumty to change hIS
stOry whIch none dId. At the hearmg Counsel for the Umon
advised that the grievors will acknowledge that they had been playing hockey that mght, but
will testify that the game ended prior to the start-time of their shift, that each then went their
separate ways, and that each subsequently called in sick due to their own individual
Circumstances, As for their original denial of playing hockey to the employer, the reasons the
grievors chose to do that would be explamed,
A..rbltrator MItchmk dealt WIth the Employer's request for the ArbItrator to mc1ude m hIS
exclUSIOn of WItnesses each of the gnevors except when testIfvmg The ArbItrator commented as
follows
In a nutshell, what the company savs is that the grievors obviously conspired to concoct a story
the first time, and the same will happen if each IS allowed to hear the evidence of the other no\\-
ThIS ArbItrator conSIdered the Norfab Homes and the Toronto Star cases referred to above and
commented that ArbItrator Spnngate struck the balance there by excludmg the gnevors only
dunng the eVIdence of other gnevors He noted that for hIS part, he dId
not fmd the reasonmg of the Alberta Court particularly persuasive Nor do I think an analvsls of
who legally IS the 'part)" having carriage of a gnevance to be particularly instructive, beyond a
context where the questIOn of such carriage in processmg the grievance to arbitration is the real
issue But the matter in any event can simply be dealt With as a matter of discretIOn. There IS no
doubt but that a much better way to enhance the credibility of the indiVidual gnevors, particularly
given the account of events which has led to the discharges and grievances which are before me
here would be to hear their evidence wlthout theIr allege co-conspirators bemg permitted at the
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same to be present. The Spnngate fonn of order accomplIshes that. However, gIven what IS at
stake, I view that as a tactIcal deciSIOn whIch ought to be left to be made by the grievors, Unlike,
for example, an unfair-labour-practice proceedmg before the Labour Board, where individual
discharges may affect the mterests of an organizmg trade UnIon as well, here the only competmg
mterest to that of the companv is the gnevor's, and I am uncomfortable in excludmg them from
any portion of the proceeding, absent a deCIsion which they make voluntanly to exclude
themselves while their fellow grievors testify to enhance their own credibility in the
detennination of this matter The company s request for me to make an order to exclude the
gnevors from all or even part of the proceeding IS hereby denied,
DeCision
The gnevances m the mstant case were consolIdated by the partIes for practIcal and
senSIble reasons There appear to have been no condItIOns to the consolIdatIOn of these files
when the agreement was made However, consolIdatIOn can pose ItS own set of problems and
one of these anses With respect to the exclUSIOn of one of the gnevors dUrIng the testImony of the
other Once the partIes have agreed that the matters should be consolIdated, however, the context
m whIch motIOns are conSIdered IS that of a consolIdated hearmg.
The fact that these two ambulance-officer partners were dIrectly mvolved m the mCldent
m questIOn, WIthout charactenzmg the mCldent, IS not m dIspute. The onus IS on the Employer
m thIS mstance to make Its case and It IS up to the Umon to defend agamst the Employer's case
The allegatIOns are agamst the Gnevors. There IS no assumptIOn on the part of thIS Panel that the
findmgs or the outcome relatmg to each Gnevor must be the same
The cases referred to above have sImIlantIes and dIfferences. In the Humber College the
four Gnevors were bnngmg an allegatIOn agamst a smgle mdIvIdual and the partIes had agreed
to consolIdate the mdlVIdual gnevances and the ArbItrator ruled that 'the nature of the
allegatIOns demands a full cross-exammatIOn" and to achIeve that each Gnevor was excluded
dunng the testImony of an) other unless she had already testIfied. In Toronto Star, the twelve
Gnevors were suspended for alleged mIsconduct dunng a stnk!:" and It was agreed that the
gnevances would be heard as ten separate gnevances ArbItrator Spnngate struck a balance and
7
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excluded the Gnevors from the heanng room only when another Gnevor was gIvmg testImOny
rather than, as requested, exclUSIOn whenever eVIdence was bemg gIven by any wItness called b'
the Umon. In Norfab Homes the Board consIdered two gnevances respectmg dIscharge of two
employees and the maJonty of the Board ruled that each party could have one representatIve m
the hearmg room and that all other wItnesses mcludmg the dIscharged Gnevors would be
excluded. The Court upheld thIS exclUSIOn on the baSIS that the Gnevors were not techmcally
partIes to the actIOn and that smce the Employer and the Umon were the actual partIes that the
exclUSIOn of the Gnevors dId not constItute an exclUSIOn of a party The Court likened the
Gnevors sItuatIOn to that of an aggneved person m the Cnmmal Court when the actIOn IS
between the Cro"'TI and the accused, and that aggneved person IS sImply a necessaI) WItness
City of York was aJob competItIOn case m whIch a normal exclUSIOn of WItnesses would have
resulted m the sole wItness for the Umon, that IS, the Gnevor, remammg wlnle all the
Employer s Witnesses would be excluded. The Board enforced Its InItIal order for the exclUSIOn
of wItnesses With the nght of the gnevor to remam and of counsel for the corporatIOn to retam an
adVIsor who mIght also be a wItness m the proceedmgs" Fmally ArbItrator MItchnik, m
National Grocers, a dIsmIssal case m whIch the allegatIOns strongly suggested a conSpiraCY of
dIshonesty amongst five gnevors, was not wIllmg to Impose an exclUSIOn on them for an',- part of
the proceedmg. These rulmgs when conSIdered as a group, demonstrate that the rulmgs do not
fit a pattern but respond to the partIcular sItuatIOns for a vanety of ratIOnale For mstance,
gnevors were both excluded and not excluded m dIsmIssal cases
It IS the practIce m arbItratIOn heanngs for \\1tnesses to be excluded on the request of
eIther party, WIth the exceptIOn of a smgle adVIsor for each SIde, and the gnevor(s) The
attendance of a gneyor at hIS or her hearmg IS not compulsory, smce that person IS techmcall)
not a party to the actIOn and the Umon can contmue m a gnevor s absence Nor IS the attendance
throughout a heanng an absolute nght of a gnevor However It IS accepted that a gnevor IS
present, unless there are speCIal CIrcumstances whIch convmce a Board that hIS O[ her exclUSIOn
IS approprIate under the partIcular CIrcumstances.
8
ThIS IS a dlSITIlSsal case In WhIch the Gnevors Jobs' and perhaps theIr livelIhoods and
ongoIng careers are at stake It IS not a case In WhIch the Gnevors are brIngmg the allegatIOns It
IS reqUIred, because of the senousness of the consequences to the Gnevors that the eVIdence
whIch determInes the outcome be clear and cogent. Both partIes are aware of thIS and of the
cruCial nature of the eVIdence of the declSlons and actIOns of the Gnevors dunng a short penod
of tIme The Employer wIll try to prove that the actIOns and deCISIOns of the Gnevors were
appropnate grounds for dIsmIssal, whIle the Umon Will try to prove that the actIOns and the
deCISIons of the Gnevors dId not warrant dIsmIssal. The detaIls of preclselv what occurred
durIng that penod of tIme are m dIspute At the same tIme there has been no allegatIOn of
conspIracy between the two Gnevors relatIng to the InCIdent Itself, or otherwIse, nor has there
been any suggestIOn by the Employer of prevIOusly untruthful conduct on the part of eIther
employee Further, the Gnevors are not the only WItnesses. We have lIstened to the relevant
taped portIOns of the commlL.'1lCatIOn between the two IndIVIduals whIle they were en route and
the dIspatch tapes, and we have transcnpts aVaIlable of these communIcatIOns whIch have been
subjected to a thorough eXamInatIOn and analysIs dunng the testImony of the dIspatcher That IS
not to sa) that It clanfied or determIned the InterpretatIOn of each IndIVIdual Involved, We
already have, and shall have more testImony from other WItnesses at the Ambulance Base as part
of the Employer s case What we have not heard to thIS pOInt, IS eVIdence surroundIng the
actIOns of the two Gnevors and theIr perceptIOns, thoughts, InteractIOns and declSlons whIle en
route and InSIde the ambulance The Board does not belIeve that an assumptIOn can be made that
11 may be In the Interest of two gnevors In a SItuatIOn such as the one at hand to contnve to
ensure that theIr stones are IdentIcal or almost so for mutual or recIprocal benefit. Another
scenano IS that one gnevor mIght WIsh to ImplIcate the other m some way to deflect
responsibIlIty from hmvberself, and present hIs/her eVIdence In order to achIeve that.
Nonetheless, If It IS a matter of recall, It IS not dIfficult to see that, the second gnevor to testIfi
could be mfluenced by the testImony ofthe first, although not necessanly to accept that
eVIdence and repeat It.
q
The Employer IS askmg the Board to exerCise Its dlscretlOn to exclude the second Gne\ or
to test1f\ to ensure ngorous cross-exammatlOn and quaht\ eVIdence The Board IS of the
opmlOn that the mhlbltIon Imposed on the ngour of the Employer s cross-exammatlOn does not
outweIgh that Gnevor s nght to be present throughout the hearmg, m thIS partIcular context. In
ItS consIderatIOn of the eVIdence when commg to a deCISIOn. the Board must go through the
process of analvzmg, exammmg and carefully welghmg the eYldence and as one would expect,
the Board WIll gIve less weIght to eVIdence of a wItness when that wItness has been present for
the exammatIOn-m-chJef, the cross-exammatIOn and the re-exammatIOn of a WItness Involved m
the same mCldent. That IS a factor whIch the Board has taken mto account m arnvmg at Its
declslOn.
HaVIng consIdered the above reasons, It IS the deCISIOn OfthIS Board that It WIll not
exercIse ItS dIscretIOn to order the exclUSIOn of the Gnevor who IS to testIfy last dunng the
testimony of the Gnevor who testIfies InItIally In domg so the Board WIshes to draw attentIOn
to the reduced weIght whIch the Board WIll In all probabllItv gIVe to eVIdence gIven In the
presence of another WItness, partIcularly a WItness who IS closely Involved In the mCldent In
questIOn. It now rests \vnh the Umon to deCIde whether or not It WIshes to have the Gnevor who
IS to be called second, retIre from the hearIng room dunng the testImony of the first.
-
Dated at (!;Lf2 Wq H.S~~
January 22, 1996 "I Dissent" (dissent to follow)
- - --
J C Lame!
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