HomeMy WebLinkAbout1996-1662VILLELLA98_01_21
ONTARIO EMPLOYES DE LA COURONNE
CFIOWN EMPLOYEES DE L'ONTARIO
1111 GRIEVANCE COMMISSION DE
SETTLEMENT REGLEMENT
BOARD DES GRIEFS
180 DUNDAS STREET WEST SUlTE60O, TORONTOONM5G 1Z8 TELEPHONEITELEPHONE (418) 328-1388
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GSB #1662/96
OPSEU #96A31 1-414
IN THE MA'ITER OF AN ARBITRATION
Under
THE CROWN EMPLOYEES COLLECTIVE BARGAINING ACT
Before
THE GRTEV ANCE SETTLEMENT BOARD
BETWEEN
OPSEU (Villella)
Grievor
- and -
The Crown 10 RIght of Ontano
(Mimstry of the SolicItor General and Correctional ServIces)
Employer
BEFORE G,H. McKechme Vice-Chair
FOR THE S Wahl
UNION Counsel
Koskie & Minsky
FOR THE B Loewen C NikolIch
EMPLOYER Counsel, Legal Services Branch Counsel, Legal ServIces Branch
Management Board Secretanat Management Board Secretanat
fQ.B WJ Hayter
S. PATTERSON Counsel
Genest, Murray, DesBrisay, Lamek
HEARING December 17, 1997
2
The instant decision arises out of an earlier interim decision, dated October 30,
1997, which concerned the holding of a voir dire The background leading to that
first decisIon, and now, to the instant decIsion, is that Mr D Olver, a wItness for
the MInistry, was asked a series of questions on October 28, 1997, about activities
that were alleged to have taken place during a break in his cross-examination At
the hearing on October 29, 1997, the Interim decision was communicated to the
parties orally and then put in writing and transmitted to the parties by the
document dated October 30, 1997
Brrefly stated, the events that transpired on October 28, 1997, involved an
allegation made by the gnevor, J Villella, that Mr Olver, Mr Patterson, Counsel
for the Ministry and Ms Lindsay, Advisor, had acted improperly and that Mr Olver
was party to discussions and/or documents concerning the evidence Mr
Patterson took the position that the allegation was extremely serious and Involved
hIs professional integrity and reputation (his position was referenced in paragraph
3, page 1 of the decision dated October 30, 1997) Mr Patterson argued that, If
the issue was one of unethical practice, it had to be resolved by means of a VOir
dIre to be held Immediately In the October 30th decision, I acceded to Mr
Patterson's request Immediately after the hearing on October 28, 1997, prior to
the opportunity to hold a voir dire, Mr Patterson became ill and was unable to
continue Mr Patterson remains ill and, although a prognosis was requested, no
prognosIs predicting his ability to attend at a hearing has yet been received By
letter dated December 10, 1997, I communicated to Counsel for the Ministry and
Counsel for the Union that, with respect to the allegation made by Mr Villella, I
wanted to hear argument on the matter of the appropriate time to hold a voir dire,
the right of Mr Patterson and/or his Counsel to be present, and the remedy or
remedies that might be available
On December 17, 1997, arguments were heard on the issue of the holding of the
voir dire Present were Mr Loewen and Ms Nikolich for the MinIstry, Mr Wahl for
3
the Union and Mr Hayter representing Mr Patterson It was the Union's position
that Mr Hayter had no standing as a party in this matter because Mr Patterson
was not a party Mr Hayter was counsel to a witness in the matter of a vOir dire
but could not have standing on the Issue of whether a vOir dire should be held, nor
when It should be held Mr Hayter argued the opposing view that, since Mr
Villella refused to give an undertaking that he would not pursue further action with
respect to the allegation against Mr Patterson, the challenge to Mr Patterson's
reputation remained and any finding arising from a vOir dire would therefore have a
direct Impact on Mr Patterson's career The Issue, therefore, was cntlcal to Mr
Patterson s reputation and Mr Hayter had to be given standing on Mr Patterson s
behalf After reviewing these arguments, I allowed Mr Hayter to present his
submiSSions on the Issue of a vOIr dire
Mr Hayter took the position that the vOIr dire, as outlined in the deCISion dated
October 30, 1997, was unnecessary Mr Hayter argued that the questions put to
Mr Ol\. er on cross-examination were within the collateral fact rule because the
alleged event and thus, questions about it, were collateral to the issue In this case,
and the answers receIved were, therefore, final, Mr Olver's answers could not be
contradicted In support of his argument, Mr Hayter referred to Re Zehrs Markets,
A Division of Zehrmart Ltd and Retail Clerks' Union, Local 1977 (1986) 23 LAC
(3rd) 124 (Weatherill) In addition, Mr Hayter referred to Evidence and Procedure
In Canadian Labour Arbitration, M R Gorsky, S J Usprich and G J Brandt
(Carswell) and The Law of EVidence in Canada, J Sopinka, S Lederman and A
Bryant (Butterworths)
Mr Hayter also argued that the issue had been misstated in my decision dated
October 30, 1997, particularly Item 3 on page 2 In which I indicated that, "The
Issue IS not the weight to be given to Mr Olver's eVidence Rather it IS the
behaViour of the Ministry personnel " Mr Hayter argued that, should a vOir dire
be held, the Issue was the weight of Mr Olver's evidence that may have been
4
affected should Mr Villella's allegation be proven and that the scope of enquiry
could only concern what took place during the break in the hearing
The MInistry, represented by Mr Loewen, supported Mr Hayter's arguments and
JOined with him In the collateral fact rule application Mr Loewen argued that,
should I find that the collateral fact rule did not apply, I should proceed with the
mertts of the case and the matter could become part of the Union's case The
Union could test the credibility of the Ministry's witnesses through appropriate
cross-eXaminatIOn, if the Ministry decided to answer the matters, reply eVIdence
could be called Mr Loewen also argued that, should I decide that a vOir dire was
necessary, thus rejecting both the argument of the collateral fact rule and of
making the Issue part of the Union's case, the voir dire had to await Mr
Patterson s ability to return and be a witness in the proceedings
Mr Wahl, for the Union, argued that the voir dire would have been held on October
30, 1997 except for Mr Patterson's sudden illness Because there is no firm
prognosIs for Mr Patterson's recovery, it was Mr Wahl's argument that the Issue
must be finalized because the Union was seeking remedies that would vitiate the
eVidence of Mr Olver and prevent the testimony of Ms Lindsay, who was alleged
to have taken part In the discussions during the break Mr Wahl argued that it
would be an abuse of process to continue with the hearing only to find that such
eVidence was vitiated in the final analysis
Mr Wahl argued that the law was clear, the Crown Employees Collective
Bargaining Act and the Ontario Labour Relations Act clearly indicate that the
arbitrator controls the process and must take steps to prevent any abuse of
process In this matter Mr Wahl referred to Re Trilec Installations Ltd ( 1997)
B C L R BONo 236 (Bntish Columbia Labour Relations Board), Re Ottawa General
Hospital and Ontano Public Service Employees' Union (1992) 28 L.A C (4th) 20
(Fraser), Re Jim Pattison Sign Co and International Brotherhood of Painters, Local
5
138 (1987) 29 LAC (3d) 161 (McColl) and Re National Automobile, Aerospace
and Agricultural Implement Workers Union of Canada v Volkswagen Canada Inc
(1991) OLRB Reports, December 19, 1991 In these cases, the issue was the
protection of the evidentiary process which was the responsibility of the arbitrator
It was Mr Wahl's argument that not only must the arbitrator prevent an abuse of
proces~" but (s)he must take steps to Inform all wItnesses what the safeguards
would be
Mr Wahl also argued that I have the Jurisdiction to fashion a remedy If I find an
abuse of process In this regard Mr Wahl referred to Re National-Standard Co of
Canada Ltd and CAW-Canada, Local 1917 (1994) 39 LAC (4th) 228 (Palmer),
Re Thompson Products Employees Association and Thompson Products Ltd (1970)
22 LAC 85 (Roberts), Re Beacon Hill Lodges lnc and Ontario Nurses Association
(1990) 15 LAC (4th) 323 (Craven) and Re McLeod et al v Canadian Newspapers
Co Ltd et al (1987) 58 0 R (2d) 721 (Sandler) These cases refer to remedy
which Mr Wahl argued, demonstrates the need to hold a voir dire as soon as
possible
It was Mr Wahl's position that by his request to reconsider my decision to hold a
vOir dire, Mr Hayter crossed the line from counsel to a witness to that of a party to
the proceedings and it was Mr Wahl's position that this was improper Mr Wahl
submitted an excerpt from the Statutory Powers Procedure Act Indicating the rights
of a witness and also referred to Re Vapor Canada Ltd v McDonald et al (1971)
22 D L R (3d) 607 and Re Graphic Communications International Union Local N-
1 v Moore Corporation Ltd (1991) OLRB reports, May 1991 The Union also
referred to Re OPSEU (Atkins/Taylor) and the Crown in Right of Ontario (Ministry
of Trallsportatlon) G S B file 2035/93, 2036/93 (1996) (Kaufman) These cases
referred to the role of a witness, and, by extension, the role of counsel to a
witness
6
It was Mr Wahl's position that if no vOIr dire were held, and I accepted the
argument of the collateral fact rule, witnesses could confer with impunity Further,
If I allowed the Union to make these issues part of its case, and then allow reply
eVidence, this would lead to delays in the proceedings
In reply, Mr Loewen indicated that the Union's proposed remedies were Improper,
given the situation and that the only allegation of impropriety concerned October
28 1997, [It should be noted that the Union indicated It had a second allegation
for an incident on October 29 which It was prepared to communicate to Mr
Loewen]
Mr Hayter, on behalf of Mr Patterson, replied that Mr Patterson's Interest In the
outcome of this issue was so critical that there was a rationale for him to have
standing in thiS matter He referred to the Vapor case in which the issue was one
of adverse effect and claimed that is the situtation with Mr Patterson
Mr Hayter also Indicated that the holding of a voir dire in thiS matter could lead to
the holding of a vOir dire every time an allegation was made with respect to any
conversation
Decision
As previously Indicated, the October 30, 1997, decision states that a voir dire
should be held It also indicates that I gave Mr Villella, Union, and Counsel the
option of withdrawing the allegation and, If it was not withdrawn, a voir dire would
be held in order for the allegation to be explored and the issue decided It is clear
that this decision follows Mr Patterson's dIrect request that a voir dire be held to
ensure that any allegation of unethical conduct was dealt with Immediately Mr
Patterson s request and the linkage of the allegation to the eVidence in thiS case led
to my decIsion to hold a voir dire It IS my opinion that the potential adverse effect
7
on Mr Patterson's reputation Justified my decision to allow Mr Hayter the
opportunity to make submIssions, it is my view that the issue was more than
simply Mr Patterson's role as a witness Mr Loewen, who succeeded Mr
Patterson as Counsel for the MInistry and remains as Counsel for the MInistry,
assisted by Ms Nikolich, also has taken the view that this is a collateral fact
matter In addition, he presented an alternative argument As a result, it is my
view that the Issues have been fairly joined
With respect to the collateral fact rule, I reject the submissions of Mr Hayter and
Mr Loewen Because there IS not absolute clarity In this matter, I do not take this
step lightly Typically, In front of administrative tribunals, fairness and flexibility
are the gUidelines that are followed Rules of natural Justice or fairness must apply,
but strict rules of eVidence do not necessarily apply, for example, heresay eVidence
can be admitted but not for its truth In the instant situation, where an allegation
of unethical conduct has been made, a response IS logical Mr Patterson's
response to the charge by Mr Villella was dear and unequivocal However, haVing
said that, It is my view that the issue under consideration here, that Mr Olver's
eVidence may have been affected by anything he overheard or saw dUring the
break, IS a matter that can be tested Because his evidence could be affected, I
find that thiS IS an exception to the collateral fact rule and goes directly to the
eVidence of Mr Olver My decIsion dated October 30, 1997 indicated that, at
Issue, II IS the behaViour of MInistry personnel" An arbitrator does not have the
authority of the Law Society to enquire Into questions of ethical conduct I do
have the jurisdiction to enquire into what transpired among the three persons at the
break to see whether or not Mr Olver's eVidence was affected That is the
behaviour that must be investigated
The cases submitted by Counsel for the Union, Mr Wahl, emphasize that I am
obllgah~d to control the process and must take steps to ensure that the eVidentiary
process IS free from difficulty, as far as possible Mr Wahl submitted a number of
8
cases with respect to the remedy that might be available should there be difficulty
with the eVIdence from a witness In Re Ottawa General Hospital, the Issue was
retaliation against a witness and possible intimidation That is clearly not the case
before me I conclude from that case that I must ensure that the hearing,
proceeds In a fair way, In accbrdance with the requIrements of natural JustIce,
and that such a duty Includes an obligation to protect the integrity of the reception
of eVidence In so far as It IS possible II (pp 23- 24) In Re Jim Pattison Sign Co , the
Issue was intimidation by one bargaining unit member against another bargaining
unit member and, once again, thiS is a very different Issue In Re Volkswagen
Canada, the Issue has some Similarities to the Instant allegation In that case, four
witnesses discussed their eVidence prior to giVing their testImony, In contravention
of the Board's direction The four witnesses admitted thiS dUring their cross-
examinations The Ontario Labour Relations Board discounted their testimony,
however, It heard the testimony first In Re National-Standard Co , the grlevor did
not follow a direction of the arbitrator to provide documentation and the arbitrator
dismissed the grievance The same situation occurred In Re Thompson Products In
which the grlevor Withheld documentation and the grievance was dIsmissed In Re
Beacon HIli Lodges, the grievor refused to accept board directions and the
grievance was dismissed Finally, in Re McLeod et ai, counsel and client conferred
dUring a discovery and It was held that in such cases, a second discovery could be
ordered and diSCIplinary proceedings could be undertaken by the Law Society
The Issue In each of these cases, with the exception of Re Volkswagen, is different
than the one before me There has been no IntimidatIon or refusal of any party to
provide documents or oral eVidence It IS clear from the Volkswagen case that the
eVidence was heard and then weight assessed In the case before me, the Impact
IS on Mr Olver's eVidence as a result of the alleged Incident on October 28, 1997
ThiS bnngs me to the question of whether a vOir dire is now necessary, haVing
rejected the application of the collateral fact rule The deCISion dated October 30,
9
1 997, was made under very different circumstances than now eXIst At the tIme
that the decIsion was made, I had been asked, directly, by Mr Patterson to hold a
vOIr dire to settle the matter of alleged unethical conduct I acceded to that
request, understanding the concern about personal reputation The Issue was
serious and a vOir dire was, In my respectful opinion, Indicated because the
findings could have an Impact on Mr Patterson's abIlity to continue as Counsel for
the Ministry In the gnevance before me The situation, given Mr Patterson's
Illness, has now changed dramatically Mr Patterson is no longer Counsel for the
Ministry and I have been Informed that Mr Loewen and Ms Nikolich wIll remain as
Counsel throughout the completion of this hearing As a result, any action of Mr
Patterson IS no longer of Import, with the exception of what took place dUring the
break on October 28, 1997, and whether there was any impact on the evidence of
Mr Olver
The Issue therefore IS IS there now a reason to have a separate "trial", that IS a
vOir dIre, to decide If the allegation of Mr Villella IS true and If so, whether Mr
Olver's evidence was affected, and, further, will there be any impact on eVidence
to be given by Ms Lindsay? In my opinion, there is no reason to have a separate
vOir dire on this matter I reach this conclusion for two reasons First, if a vOir dire
is held on this Issue, every allegation made in future could result In a vOir dire
which would sidetrack an already very long arbItration hearing, increasing Its length
and delaYing the finalizatIon of this case for an exceedingly long period of time In
my OpiniOn, thiS, In Itself, would be an abuse of process I have urged both parties
to proceed as expeditiously as possible and to stop now for a vOir dIre, given the
changed situation, would not be appropriate The second reason, already stated, IS
that the situation has now changed dramatically I do not deny that if Mr
Patterson had not taken III, a vOir dire would have been held, In all likelihood, on
Octobu 30, -, 997 However, given Mr Patterson's absence as Counsel, the need
for a vOir dire IS now removed
10
The Issue, then, IS how to proceed to determine the events that took place on
October 28, 1997 It IS my decisIOn that the most expeditious way of proceedrng
rn thIs matter IS to allow the Unron to make this issue part of its case, If they
choose to do so Mr Olver has already been cross-examined on the events The
Mrnlstry has rndlcated that Ms Lindsay will be a witness in this case and can be
cross-examrned The Union, as part of Its case, may put questions to its
Witnesses, the Mrnistry, if It so chooses, can then reply to such allegations If they
are made It IS my view that this Will not unduly delay the proceedings, rather It
will speed thrngs up srnce the parties can now get on with the ments of the case
I will contrnue to admOnish all witnesses that they are prohibited from discussing
their eVidence and I will make them mindful that, if they ignore this admonition,
their eVidence IS subject to discounting, either totally or in part
As a result, the vOir dire will not be scheduled
21st
Dated at Toronto thiS day of January, 1998
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Graeme H McKechnIe
Vice ChaIr