HomeMy WebLinkAbout1996-2038GARLAND99_07_09
ONTARIO EMPLOYES DE LA COURONNE
CROWN EMPLOYEES DE L'ONTARIO
1111 GRIEVANCE COMMISSION DE
SETTLEMENT REGLEMENT
BOARD DES GRIEFS
180 DUNDAS S TREET WEST SUlTE600, TORONTO ON M5G 1Z8 TELEPHONE/TELEPHONE (416) 326-1388
180, RUE DUNDAS OUEST BUREAU 600, TORONTO (ON) M5G 1Z8 FACS/MILE/TELECOPIE (416) 326-1396
GSB # 2038/96
OPSEU # 96G365
IN THE MATTER OF AN ARBITRATION
Under
THE CROWN EMPLOYEES COLLECTIVE BARGAINING ACT
Before
THE GRIEVANCE SETTLEMENT BOARD
BETWEEN
Ontano PublIc ServIce Employees Umon
(Ken Garland)
Grievor
- and -
The Crown In RIght of Ontano
(MImstry of TransportatIOn)
Employer
BEFORE Mlchael V Watters V Ice Chair
FOR THE Ed Holmes
GRIEVOR Counsel
Ryder Wnght Blair & Doyle
Barnsters & SOlICItorS
FOR THE Jonathan D Cocker
EMPLOYER Counsel, Legal ServIces Branch
Management Board Secretanat
HEARINGS May 7 13,14 25,26 1998, June 30,1998
March 2, 1999
Apnl29 1999
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The grievor was dismissed from his employment as a Driver and
Vehicle Licence Issuing Clerk at the Downsview Issuing Office on October
2, 1996 The letter of dismissal reads as follows
II
Dear Mr Garland
I have been informed of a recent ministry investigation
conducted as a result of suspected breach of public trust
The findings of the investigation are that in the course of
your duties as a driver and vehicle licence issuing clerk,
you performed unauthorized transactions using the vehicle
registration database which is in violation of ministry
policies and procedures
Your actions constitute a serious breach of trust The
ministry can no longer rely on you to fulfil the duties of
licence issuing clerk Consequently, under the authority
delegated to me by the Deputy Minister, your employment is
terminated
In accordance with Section 22(3) of the Public Services Act,
R S 0 1990, Chapter P 47, you are dismissed from the Public
Service effective immediately
You have the right to grieve your dismissal pursuant to
Article 27 8 2 of the Collective Agreement and the Crown
Employees Collective Bargaining Act
Yours truly,
Jennifer D'Angelo
for
Rudi Wycliffe
Assistant Deputy Minister (Acting)
II
(exhibit #9)
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At this juncture, it should be noted that the signature portion of the
above letter suggests on its face that Ms Jennifer D'Angelo signed the
letter "for Rudi Wycliffe, Assistant Deputy Minister (Acting) "
Hearings were held on the merits of the dispute on May 7, 13, 14,
25, 26, June 30, 1998 and on March 2, 1999 At the hearing of April 29,
1999, the Union advanced a preliminary motion for an Order reinstating
the grievor with full redress on the grounds that his dismissal was void
ab initio I was led to understand that in the days immediately prior
to the hearing of April 29th, the Union was informed by the Employer for
the first time that Ms D'Angelo was, in fact, the actual decision maker
in this instance Counsel for the Union further advised that he
received a copy of the Ministry's Delegation Document (filed as exhibit
#38) on April 28, 1999 The Union relied, inter alia, on Reid, 2098/96
(Leighton) in support of the motion
The following order was issued' on June 9, 1999
"1 The grievor be reinstated immediately into his former
position as a Driver and Vehicle Licence Issuing Clerk,
without loss of seniority, wages and benefits,
2 Interest be paid to the grievor on the amount owing
under paragraph one ( 1 ) above,
3 This Vice-Chairperson remains seized in the event the
parties experience any difficulties in implementing
this Order
"
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I undertook to provide written reasons for the Order in due course
This Award outlines the reasons relied on for the issuance of the above
Order
The relevant provisions of the Public Service Act read
Power to 22(3) A deputy minister may for cause dismiss from
Dismiss employment in accordance with the regulations
any public servant in his or her ministry
Delegation 23(1) with the consent in writing of his or her
of powers, minister, a deputy minister may delegate in
deputy writing any of his or her powers under this
minister Act to any public servant or any class thereof
in his or her ministry
Delegation 23(2) With the consent of his or her minister, a
of duties, deputy minister may delegate any of his
deputy or her duties under this Act to any public
minister servant or any class thereof in his or her
ministry
Regulation 977, Sub-section 4(2)
Where the incumbent of a position is unable to act or where a position
becomes vacant, the deputy minister may designate a civil servant in the
ministry to perform the duties of the position in an acting capacity
The Designation Document mentioned above reads, in part
"
MINISTRY OF TRANSPORTATIQ~AND COMMUNICATIONS
MINISTER'S CONSENT FOR DELEGATION OF THE
DEPUTY MINISTER'S AUTHORITY
Pursuant to Section 23, Subsections 1 and 2, of The Public
Service Act, R S 0 1980, Chapter 418, I hereby consent to
the delegation by the Deputy Minister of his powers and
duties to the public servants or class thereof as more
particularly set out in the attached pages The previous
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authority dated 20th April, 1983, is hereby revoked
87-03-02 Ed Fulton
Date Minister
DELRGATION OF THE DEPUTY MINISTER'S AUTHORITY
Introduction
By this document, I have delegated to particular managers within
the Ministry the powers which I may exercise and the duties which
I have authority to perform under the provisions of the Public
Service Act and/or the Collective Agreement with respect to
Working Conditions and Employee Benefits
Delegation - Extent and Restrictions
The powers and duties delegated cannot be further delegated
without the Deputy Minister's approval If a delegated
official is not available to exercise the required authority,
then special authorization must be obtained through the Human
Resources Branch for that occasion alone
For each item identified in this document, the authorities
listed are intended to apply to every incumbent in the
positions or types of positions indicated However, an
individual's supervisor may restrict that individual from
exercising one or more of the authorities which have been
delegated to his/her position Notice of such restriction
should be given in writing to the affected individual
Dismissal from Employment
When an employee is to be dismissed for cause, the necessary
documentation for the Deputy Minister's signature is prepared
in the Human Resources Branch When a Regional Manager or
Head Office Manager recommends the dismissal of an employee
having more than twelve months service, the recommendation
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requires the concurrence of the appropriate Regional Director,
Branch Director, Executive Director or Assistant Deputy
Minister before the recommendation is forwarded to the Human
Resources Branch
TERMINATION/RELEASE FROM EMPLOYMENT
EXPLANATION DELEGATION
Dismissal Dismiss from employment Assistant Deputy Ministers
for cause and deliver a notice of
dismissal for cause
Dismissal (employees having less than Assistant Deputy Ministers
twelve months of service) Executive Directors
Dismiss from employment for cause Regional Directors
and deliver notice of dismissal for Branch Directors
cause Regional Managers
Head Office Managers
II
This document was entered lnto evidence during the cross-examination of
Ms D'Angelo
Ms D'Angelo is currently the Director of Highway 407 Operations
for Canadian Highways Management Corporation At the time material to
this case, she was employed by the Ministry of Transportation as the
Director of the Licencing and Control Branch She held this position in
the period July, 1995 to October, 1997 Ms D'Angelo previously worked
as Director of Organizational Development for the Ministry of Natural
Resources for eight ( 8 ) years
Ms D'Angelo's immediate supervisor in the relevant period was Mr
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Rudi Wycliffe, Assistant Deputy Minister (Acting) in the Safety and
Regulation Division In this capacity, Mr Wycliffe was responsible for
overseeing the operation of the Drivers and Vehicles Branch in the
Central Region Ms D'Angelo stated that he had been in this position
for approximately one ( 1 ) year prior to the grievor's dismissal
It was Ms D'Angelo's evidence that Mr Wycliffe asked her to
assume his role while he was away on vacation during the last week of
September and the first week of October, 1996 Ms D'Angelo testified
tha t Mr Wycliffe made the request verbally and that nothing was put
into written form in respect of his delegation of authority to her for
the period in issue Ms D'Angelo advised that she did not receive any
specific instructions from Mr Wycliffe at the time, and that he did not
place any limits or restrictions on her ability to perform the
responsibilities required in this acting role She understood her
duties to be "the full and complete responsibility of the Assistant
Deputy Minister of the Safety and Regulation Division"
During the last week of September, 1996, while in this acting
position, Ms D'Angelo met with Ms Rhonda Clark, the Administrator of
the Drivers and Vehicles Licencing Office at Downsview, a representative
of the Internal Audit Branch, and a representative of the Employee
Relations Office of the Human Resources Branch Ms Clark was the
supervisor for the office in which the grievor worked These
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individuals provided Ms D'Angelo with a verbal briefing, supported by
written documents, pertaining to the grievor's performance of his
duties More specifically, they advised her that they had gathered
evidence suggesting he had failed to comply with certain policies and
procedures applicable to the Drivers and Vehicles Branch The above
individuals informed Ms D'Angelo that they viewed the grievor's actions
as constituting a "threat to the public trust" They further conveyed
a sense of urgency to her in the sense that they felt the grievor should
not be left in the position Their recommendation was that he be
dismissed
Ms D'Angelo testified that she reviewed all of the relevant facts
and that she assessed the situation to ensure the process used was fair
Based on this review and the above recommendation, she decided to
terminate the grievor's employment for cause Ms D'Angelo believed his
actions amounted to a breach of public trust and that they were
sufficiently serious to justify immediate removal Ms D'Angelo
indicated that she alone made the decision to dismiss pursuant to her
delegated authority She understood that she had the requisite
authority to take such action as the Acting Assistant Deputy Minister
The letter of dismissal, reproduced above, was issued to the grievor
within a matter of days It was prepared by staff in the Human
Resources Branch for Ms D'Angelo's signature As noted previously, she
~-_._~~
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subsequently signed the letter in the following fashion "Jennifer
D'Angelo for Rudi Wycliffe Assistant Deputy Minister (Acting)" The
third sentence of the letter reads "Consequently, under the authority
delegated to me by the Deputy Minister, your employment is terminated"
Ms D'Angelo acknowledged that this authority was delegated to Mr
Wycliffe initially She added, however, that he "delegated that
authority to me"
Ms D'Angelo asserted that she had an understanding of the powers
and duties which may be delegated through a Deputy Minister She stated
that this knowledge was acquired through her prior position with the
Ministry of Natural Resources wherein she was responsible for developing
the delegation of authority provisions for that Ministry In such
position, Ms D'Angelo learned of similar provisions in place in other
Ministries Ms D'Angelo testified that she was also aware of the
Delegation Document distributed to line managers in the Ministry of
Transportation Finally, she stated that she was familiar with the
requirements of the Public Service Act vis a vis delegation of
authority In cross-examination, Ms D'Angelo was asked the following
question "Are you aware of the fact that when someone is delegated as
Acting Manager, or appointed as such under the Regulations, that you are
designated to perform the duties of the position and not the powers?"
I recorded her response as "Not the way I was always instructed to
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perform the duties, it was both" Ms D'Angelo acknowledged she was
unaware of a Regulation stating that a person in an acting capacity is
only delegated to perform the duties of the position
Ms D'Angelo testified that the Deputy Minister's Office knew she
was acting as Assistant Deputy Minister in the period material to this
case In this regard, she advised that Mr Wycliffe had sent a memo to
that effect to staff within the Division and to the Deputy Minister
Ms D'Angelo further stated that, during the first week of the acting
assignment, she attended an Executive Committee meeting as the acting
Assistant Deputy Minister She recalled that the Deputy Minister was
present at the meeting
Ms D'Angelo met with Mr Wycliffe following his return from
vacation She could not specifically recall talking to him about the
decision to dismiss the grievor She, nonetheless, believed that she
would have done so given it was her practice to review all important
decisions taken during such an absence Ms D'Angelo advised that she
was not party to any further communications about her decision until the
Employer's counsel contacted her on April 28, 1999, this being the day
prior to the hearing
As previously stated, at the hearing of April 29, 1999, counsel for
the Union brought a preliminary motion to have the dismissal vacated ab
initio It was his submission the Employer had led no evidence to
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establish that Ms D'Angelo had the authority under the Public Service
Ac.:t , the Regulations or the Delegation Document to dismiss the grievor
He argued, on the basis of the Reid award, that the termination was void
ab initio and that the grievor should be reinstated with full monetary
redress and without loss of benefits or seniority At the hearing, the
parties agreed that the Union did not have to make an election as to
whether to call any evidence before advancing the motion Before
outlining the respective arguments in greater detail, it is necessary to
review the facts and reasoning in Reid at some length
The grievor, Mr Roy Reid, was an Acting Supervisor in the
Probationary Service of the Ministry of Community and Social Services
His employment was terminated in November, 1996 after certain
allegations of sexual harassment and a subsequent investigation A
reading of the award discloses that Mr Jack Ray, the Manager of
Children's Services, recommended to Ms Barbara Saunders, the Area
Manager, that the grievor be discharged following the above-noted
investigation While he was acting as Area Manager in place of Ms
Saunders, Mr Ray signed the letter of dismissal dated November 8, 1996
Mr Ray did not prepare the letter It was his evidence that the
content of same was approved by Ms Saunders The letter included the
following statement
"By the authority delegated to me by the Deputy Minister
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under Section 23 of the Public Service Act I hereby
dismiss you for cause in accordance with Section 22(3)
of the Public service Act, effective November 8, 1996 "
Mr Ray testified that he had no written instructions from Ms Saunders
to effect the discharge Indeed, it seemed to be the substance of his
evidence that he did not make the decision Mr Ray was not given
written authorization to serve as Acting Area Manager He asserted that
such authorization was not required and noted that he had never received
same when acting previously in that capacity
When the Employer closed its case after thirteen ( 13 ) days of
hearings, the Union presented a motion for a non-suit One of the
grounds relied on was "the failure of the Employer to introduce evidence
establishing that the Employer had properly exercised its statutory
authority under section 22 of the ESA to dismlss the Grievor" The
Union's initiative was met by an application from the Employer to reopen
its case so as to lead evidence that Ms Saunders had been properly
authorized by the Deputy Minister to dismiss employees It would appear
that counsel for the Employer wanted to introduce the appropriate
delegation document, as well as to present the Area Manager's evidence
directly The Employer's request was denied as the evidence was
available before its case was closed The Board further determined that
the Union's motion was timely, as it was not until Mr Ray testified he
did not have written authority to terminate Mr Reid that the Union
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learned there "was no written delegation of the Deputy Minister's power
to terminate employees" The Board commented as follows with respect to
the nature of the Union's motion
"The Board was of the view that this ground was actually
not grounds for a non-suit motion, but was more in the
nature of a preliminary motion that could lead to a
finding that the purported dismissal was void ab initio
and that if the Board found there was a substantive flaw
in the dismissal of Mr Reid, the Board would be without
jurisdiction to consider the merits of his case If this
was so, then a finding that the dismissal was void ab
initio and an immediate reinstatement would be appropriate"
(page 5)
The arguments with respect to the preliminary motion are set out
between pages seven ( 7 ) and thirteen (13 ) of the Reid award The
following excerpt conveys the substance of the Union's position
"Counsel argued that even if Ms Saunders had the necessary written
consent and delegation from the Deputy Minister, evidence which was not
tendered to the Board, it is Mr Ray's evidence that he received no
delegation in writing from Ms Saunders Counsel argued that while the
Ac:t allows an informal process for delegation of duties, thus allowing
Mr Ray to assume Ms Saunders duties without written authorization, it
specifies that the exercise of a power to dismiss requires two written
documents Thus it was not open to Mr Ray to carry out Ms Saunders'
delegated power to discharge In Ms Mitchell's submission the Employer
should have been able to introduce either a document indicating an
appointment of Mr Ray to an Acting position, which appointment included
both duties and powers, or, alternatively, a document from Ms Saunders
delegating to Mr Ray, as the Grievor's Manager, her powers to dismiss
the Grievor, plus the consent of the Minister for her to make such a
delegation Mr Ray testified that no such documents exist
Counsel argued in conclusion that the Act provides substantive not
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procedural rights She argued accordingly that if those rights have not
been waived the discipline taken in violation of a substantive provision
must fail Given the evidence, Counsel argued that the only evidence is
that the person signing the dismissal letter had not received the
written delegation of the power to dismiss that lS required under the
Act. Thus she argued that the Board must exercise its jurisdiction to
consider the Act. as an employment related statute under Section
48(12)(j) of the Labour Relations Act (1995) and find that the Employer
acted outside its statutory authority Counsel asked the Board to use
its broad remedial jurisdiction to fashion an appropriate remedy She
argued that the only appropriate remedy is to void the discharge and
reinstate the Grievor to his employment with no loss of wages or
seniority "
(pages 8-9)
In response, the Employer's argument included the following
"The Employer submitted that it did put evidence before the
Board that would allow it to conclude that in discharging the
Grievor it complied with Sections 22(3) and 23 of the Act
The Employer submitted that the letter of dismissal cities the
proper delegations for the authority to dismiss He argued
that Mr Ray, who signed the letter on the date of dismissal
and for cause dismissed the Grievor on the date that the letter
was signed, testified that he had been appointed Acting Area
Manager on that date and could exercise all the rights and
obligations of the Area Manager Counsel noted that he had
sought to reopen the Employer's case to present a delegation
document proving the delegated authority from the Deputy
Minister to the Area Manager, Ms Saunders, but had not been
permitted to reopen his case This document, he stated, would
have shown the Board that Area Managers form part of a class
that are permitted to dismiss under Section 22(3) of the ~t
He noted further that the appointment of civil servants to an
acting capacity is provided for at sub-section 4(2) of
Regulation 977 to the Act He argued that there is no requirement
that this appointment be in writing, thus the delegation documents
would have shown that this power had been delegated to first
line management which includes Area Managers, and thus Mr Ray
had the authority to dismiss Mr Reid
Counsel also argued that the failure to prove a proper
statutory authority "is a procedural flaw and not a substantive
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flaw" In his submission a failure to show statutory authority
to dismiss Mr Reid does not in and of itself lead to a substantial
wrong or miscarriage of justice "
(page 10)
The Board in Reid unanimously decided that Mr Ray was not properly
authorized to terminate the grievor's employment and, therefore, the
Employer had breached sections 22 and 23 of the Eublic Service Act,
rendering the termination void ab initio The grievor was, accordingly,
ordered reinstated without any loss of seniority, wages and benefits
The relevant part of the decision reads
"Our reasons for coming to this decision are as follows The
general power to dismiss a public servant for cause is given
by Sub-section 22(3) of the Act to the Deputy Minister of
each Ministry A Deputy Minister is permitted, under
Section 23(1), with the written consent of his or her Minister,
to delegate this power in writing to any public servant or
any class of public servants The legislature clearly required
the formality of written delegation for a reason The
dismissal of a public servant must only be carried out by
those who have been properly authorized to exercise this
discretion And proper authorization must be in writing
This is a substantive right provided by the Act If a
public servant is dismissed by someone not properly
authorized as required by the Act, the termination is
ultra vires and necessarily void ab initio
There was no evidence tendered by the Employer that
Mr Ray was properly authorized under Section 23(1) of
the Act to dismiss Mr Reid The letter which purported
to terminate Mr Reid's employment stated
By the authority delegated to me by the Deputy
Minister under Section 23 of the Public Service Act I
hereby dismiss you for cause in accordance with Section
22(3) of the Public Service Act, effective November 8, 1996
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However, Mr Ray acknowledged in his evidence that he did not
have written authority from the Deputy Minister under Section 23
of the Act This letter is not evidence of a proper delegation
of the power to dismiss Given Mr Ray's viva voce evidence
that he was not so authorized, it is simply not true Further,
Mr Ray did not have written authority or even oral instructions
from Ms Saunders to dismiss Mr Reid
Further there is no evidence to show that Mr Ray was
appointed under sub-section 4(2) of the Regulation 977 which
provides
Where the incumbent of a position is unable to act or
where a position becomes vacant, the deputy minister
may designate a civil servant in the ministry to
perform the duties of the position in an acting capacity
But even if Mr Ray was so appointed, this provision refers only to
the duties of the position and not the powers, such as the power to
dismiss After reviewing the evidence and the provisions of the
Act, the Board concluded that there had been no delegation of
power to dismiss to Mr Ray
While the ~cL requires the consent and delegation of the
power to dismiss be in writing, we agree with the Board in
Villella which held that there may be a "presumption of validity
in the employer's exercise of this statutory authority," and
unless there is a "demonstration of irregularity," then a Board
can take it that a person signing the termination letter was
doing so with the authority properly delegated to that individual
As noted above, in the case before us, there is clear evidence
of irregularity The letter that Mr Ray signed stated that he
had the authority, but his evidence was that he did not have
written authority to dismiss Mr Reid "
(page 13-15)
In argument, counsel for the Union initially reviewed the effect of
sections 22 and 23 of the Public Service Act He noted that a Deputy
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Minister has the "power" to dismiss an employee for cause in accordance
with the regulations pursuant to section 22(3) Counsel emphasized that
such a dismissal represents the exercise of a power, and not a duty, and
that, accordingly, the delegation of such authority is subject to
section 23(1) and not section 23(2) of the Act. The former section
requires two ( 2 ) written documents, these being the written consent of
the Minister authorizing delegation by a Deputy Minister and the Deputy
Minister's written delegation of powers to any public servant or any
class thereof The latter section does not require the consent or
delegation to be in written form when it is a duty which is being
delegated Counsel submitted that the legislation clearly contemplates
a distinction between powers and duties
Counsel for the Union argued that the above-mentioned distinction
is found, as well, in subsection 4 ( 2 ) of Regulation 977 Again, that
provision states
Where the incumbent of a position is unable to act or where
a position becomes vacant, the deputy minister may designate
a civil servant in the ministry to perform the duties of
the position in an acting capacity
Counsel submitted that, on a plain reading, this provision does not
permit the designation of a civil servant to perform the powers of a
position in an acting capacity Reliance was placed on the Board's
finding in Reid that Regulation 977" refers only to the duties of the
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position and not the powers, such as the power to dismiss" (page 14)
From the perspective of the Union, the fact Ms D'Angelo was verbally
told to assume the role of Acting Assistant Deputy Minister for two ( 2 )
weeks did not give her the right to perform the powers of the position
It was the Union's position, simply put, that the Employer had not led
any evidence to show that Ms D'Angelo was delegated both the powers and
duties of the position assumed
Reference was also made to the Delegation Document filed by the
Union during the cross-examination of Ms D'Angelo Counsel noted that
thereunder the Deputy Minister has delegated the power to dismiss an
employee having more than twelve ( 12 ) months of service to "Assistant
Deputy Ministers" This grievor has been employed by the Ministry of
Transportation since 1977 Counsel stressed that Ms D'Angelo was an
Acting Assistant Deputy Minister for two (2) weeks and that there was no
evidence she was delegated the powers of an Assistant Deputy Minister
for that period It seemed to be the Union's position that, in the
absence of a specific delegation of the power to dismiss, Ms D'Angelo
in her acting capacity could not exercise the authority delegated to
Assistant Deputy Ministers under the Delegation Document
Counsel for the Union noted that the letter of termination was
signed by Ms D'Angelo "for Rudi Wycliffe, Assistant Deputy Minister
(Acting)", and that such letter states "under the authority delegated to
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me by the Deputy Minister, your employment is terminated" On his
reading, it appeared on the face of the document that Mr Wycliffe had
acted pursuant to the authority delegated to him by the Deputy Minister
Counsel indicated that he first learned Mr Wycliffe was not the actual
decision maker just prior to the hearing when told Ms D'Angelo would be
called as a witness for that purpose He emphasized it was only on the
giving of her evidence that the Union had an opportunity to explore and
challenge the scope of her authority Additionally, counsel advised
that he did not receive the Delegation Document from the Employer until
April 28, 1999, the day prior to the hearing He asserted that he was
unable to confront Ms D'Angelo with the document until she was
presented as the actual decision maker In the circumstances, counsel
submitted that the Union's motion was timely
In surmnary, it was the Union's position the Employer had failed to
introduce evidence that it properly exercised its statutory authority
under the ~ublic Service Act and Regulations in the discharge of this
grievor On the basis of Reid and Blake et al , 1276/87 et al ( Shime ) ,
I was asked to irmnediately reinstate the grievor to his former position
without loss of wages, benefits and seniority and with interest
In response, counsel for the Employer noted that pursuant to
section 23(1) of the Public Service Act, a Deputy Minister may delegate
in writing any of his or her powers to any class of public servant with
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the written consent of the Minister He submitted that these
requirements were satisfied in this case as evidenced by the Delegation
Document More specifically, counsel referenced the fact that the
document delegates the power to dismiss employees, such as the grievor,
to "Assistant Deputy Ministers" On his interpretation, this would
encompass a person like Ms D'Angelo who was serving as an Acting
Assistant Deputy Minister at the time in question It was counsel's
submission that the Delegation Document does not differentiate between
permanent and non-permanent members of the class He further argued
that Regulation 977 is inapplicable to the instant dispute, as, on his
reading, it only requires a designation where a civil servant is to
perform the "duties" of a position in an acting capacity Counsel
asserted that there is no provision requiring a Deputy Minister to
designate where the incumbent lS unavailable and another employee is
asked to perform a power, or powers, in an acting capacity
Counsel for the Employer submitted that the circumstances in Reid
were different from those existing here He distinguished RaLd on the
following three ( 3 ) grounds
( i ) in Reid, Mr Ray testified he did not in fact have the
power of an Area Manager to dismiss whereas, in this
case, Ms D'Angelo believed she had such power,
(ii) Mr Ray testified that he did not exercise a delegated
power to dismiss, whereas Ms D'Angelo clearly exercised
such a power when she decided to dismiss the grievor for
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cause, and
(iii) in Reid, the Employer's counsel was unable to put the
delegation document into evidence and, as a consequence,
the Board made its decision without the benefit of
knowing what delegation was made by the Deputy Minister
with the Minister's consent Counsel noted that, in
this case, the Delegation Document was before the Board
in the form of exhibit #38
Counsel for the Employer further argued that the Union had not
taken issue with respect to Mr Wycliffe's power, as an Acting Assistant
Deputy Minister, to sign a letter of termination such as the one
delivered to this grievor He suggested that, in substance, there was
no distinction between the status of Mr Wycliffe and Ms D'Angelo for
purposes of exercising a power to dismiss under the Public Service Act
It was the thrust of his submission that the Union should have raised
the issue as to the ability of an Acting Assistant Deputy Minister to
engage in such action at a much earlier stage in the proceedings
Counsel argued that because of this failure to raise the issue in a
timely fashion, the Union should be estopped from advancing it at this
late date Finally, it was counsel's assertion that any irregularity
existing here was merely a technical, in contrast to a substantive,
defect which could be cured by the Board The Employer relied on the
following authorities in support of its position Adams. , 140/77
(Adams) , Villella, 1662/96 (McKechnie) , and Re Putnoki and Public
Service Grievance Board (1975), 7 0 R (2d) 621 (Ont Div Ct )
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In reply, counsel for the Union indicated he was not taking issue
with respect to Mr Wycliffe's power to dismiss He noted that there
was no evidence as to whether Mr Wycliffe had authority to dismiss
under the Eublic Service Act Counsel raised the possibility that there
might "be a letter addressed to him on that issue" Counsel stated,
rather, that the focus of its case was whether Ms D'Angelo possessed
the power to dismiss He indicated this only became an issue when the
Union learned that she, and not Mr Wycliffe, made the decision to
dismiss the grievor Counsel emphasized that before that development,
the Union did not know Ms D'Angelo was an Acting Assistant Deputy
Minister Instead, it simply believed she had signed the letter for Mr
Wycliffe In the final analysis, counsel maintained that the issue of
Mr Wycliffe's authority was a red herring
Counsel for the Union disputed the Employer's argument to the
effect that ReSJUlat.ian 977 was irrelevant to the resolution of this
dispute He noted that the Regulation only references duties and
suggested that powers would have been addressed therein if it had been
intended that employees in an acting capacity could be designated to
exercise same Counsel further asserted that this aspect of the
Employer's argument was contrary to the reasoning expressed in Reid He
repeated that the Union's motion was timely as it was "only put on
alert" when told Ms D'Angelo would testify as the decision maker On
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his assessment, the question of timing "kicked in" when Ms D'Angelo
gave evidence that she, in fact, made the decision to dismiss
Lastly, counsel argued that the defect was a substantive matter
going to jurisdiction rather than merely a minor error which could be
rectified It was submitted, therefore, that the cases relied on by the
Employer were distinguishable
Ms D'Angelo's normal position at the time material to this dispute
was Director of the Licencing and Control Branch The evidence is that
Mr Wycliffe verbally asked her to assume his position as Acting
Assistant Deputy Minister in the Safety and Regulation Division while he
was absent on vacation for a period of two ( 2 ) weeks It is clear that
he did not delegate his authority to her in writing nor did he provide
Ms D'Angelo with specific instructions with respect to the scope of her
responsibility while acting for him Ms D'Angelo testified she
understood that she had "full and complete" responsibility Her
subjective belief, however, cannot be determinative of this case
Similarly, the dispute does not turn on whether the Deputy Minister may
have known, or been advised, that Ms D'Angelo was acting for Mr
Wycliffe Rather, the resolution of this matter requires an analysis of
sections 22(3) and 23(1) of the Public Service Act, the Delegation
Document, and subsection 4 (2 ) of Regulation 977 in order to assess
whether Ms D'Angelo possessed the required authority to dismiss the
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grievor In one respect, this case is unlike Reid for here Ms D'Angelo
readily acknowledged that she was in fact the ultimate decision maker
Section 22(3) of the Public Service Act bestows on a Deputy
Minister the power to dismiss a public servant for cause Both parties
agreed that Ms D'Angelo purported to exercise such a power when she
dismissed the grievor The delegation of this power is provided for by
section 23(1) of the Public Service Act and not by section 23(2) The
latter relates to the delegation of the duties of a Deputy Minister A
reading of section 23 discloses that powers and duties are treated
differently under the Act in respect of the process required for their
delegation More particularly, the delegation of a Deputy Minister's
powers requires two (2) written documents whereas no written consent or
delegation is needed on the delegation of duties I note, in this
regard, that pursuant to RejJulatiun 977, a civil servant may be
designated to perform the duties of a position where the incumbent is
unable to act It seems that such designation may be effected
informally as the Regulation does not contemplate a requirement it be in
writing This differential treatment of powers and duties reflects, in
the context of a discharge, the importance of the act and the
seriousness of the consequences
Section 23(1) of the Public Service Act places two ( 2 )
preconditions on the delegation of powers by a Deputy Minister
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Firstly, the Minister must provide his or her written consent
Secondly, the delegation by the Deputy Minister to a public servant or
any class thereof must be in writing This case is unlike Reid in
another respect for here the Employer's Delegation Document is before
the Board The aforementioned document satisfies both of the
preconditions set out above as it provides for the following ( i ) the
Minister's written consent for the delegation of a Deputy Minister's
powers and duties to public servants or a class thereof, and (ii) the
written delegation of the Deputy Minister's authority to dismiss an
employee with more than twelve (12) months service for cause to a class
described as "Assistant Deputy Ministers" It lS clear from the
evidence that the Deputy Minister in this case did not make a specific
and written delegation of powers to Ms D'Angelo, including the power to
dismiss No evidence was tendered by the Employer as to such a
delegation having been made The question which arises, therefore, is
whether Ms D'Angelo had the power to dismiss the grievor for cause
pursuant to the terms of the Delegation Document Put another way, did
she fall within the class of "Assistant Deputy Ministers" when she was
acting for Mr Wycliffe?
The threshold question is whether the class of "Assistant Deputy
Minister's", as described in the Delegation Document, was intended to
include persons acting as such, potentially in a temporary and short
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term basis as here, or whether it was directed at those employees with
a more permanent attachment to the position I consider it material
that the Delegation Document, under the heading 'Delegation-Extent and
Restrictions' , states that the authorities listed are intended to apply
to every "incumbent" in the position or types of positions indicated
In my experience, the term incumbent is corrunonly taken to mean the
person normally or regularly occupying the position Such a meaning is
reflected in subsection 4(2) of Regulation 977 which provides that the
Deputy Minister may designate a civil servant to perform the duties of
a position in an acting capacity where the incumbent of same is unable
to act Accordingly, the use of the word "incumbent" in the Delegation
Document suggests that an employee acting as an Assistant Deputy
Minister for a short period of time, while the regular occupant of the
position is away on vacation, was not intended to fall within the
specified class In the context of this case, I have some real
difficulty in viewing Ms D'Angelo as an incumbent for purposes of the
document I am attracted to this interpretation as it is consistent
with a plain reading of subsection 4(2) of Regulation 977 My
conclusion is further reinforced by the complete lack of any reference
in the Delegation Document to employees working in an acting capacity
I think it more likely than not that there would have been specification
of such employees if there was an intention to capture them within the
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class of "Assistant Deputy Ministers" I consequently find that Ms
D'Angelo did not fall within the class specified by the Deputy
Minister's delegation of powers under section 23(1) of the Public
Service Act It follows that she did not possess the requisite
authority to dismiss the grievor
As stated, subsection 4(2) of Regulation 977 provides that "where
the incumbent of a position is unable to act or where a position becomes
vacant, the deputy minister may designate a civil servant in the
ministry to perform the duties of the position in an acting capacity"
The language of the Regulation suggests that, without other authority,
the employee designated to perform In an acting capacity may only
perform the duties and not the powers I refer to other authority, as
it would seem that the Deputy Minister, pursuant to section 23(1) of the
Euhlic Service Act, could delegate in writing the power to dismiss for
cause to a specific public servant regardless of whether he or she was
serving in an acting capacity As previously mentioned, no evidence was
led by the Employer that such a delegation was made in favour of Ms
D'Angelo in this case What is abundantly clear is that Ms D'Angelo
could not have acquired the power to dismiss under Regulation 977 I
note, In passing, that no evidence was presented as to a designation
even in respect of the duties of the acting position Finally, I
consider that the presence of subsection 4(2) of Regulation 977 supports
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- 27 -
my interpretation of the Delegation Document Simply put, there would
be no need for such a provision if an acting employee in an Assistant
Deputy Minister position, or otherwise, had the same delegated authority
as the incumbent
In summary, no evidence was advanced that the Deputy Minister made
a specific delegation of his or her powers to Ms D'Angelo under section
23(1) of the Public Service Act Rather, the evidence, in the form of
the Delegation Document, discloses that the Deputy Minister delegated
the power to dismiss a senior employee to a class described as
"Assistant Deputy Ministers" I have determined that such class did not
encompass Ms D'Angelo while she was replacing Mr Wycliffe during the
period of his vacation Additionally, for reasons stated above, Ms
D'Angelo could not acquire the power to dismiss under Ragulation 977
In the final analysis, there is no evidence before me that she possessed
the authority to dismiss the grievor The only evidence on the point is
that Mr Wycliffe verbally asked her to act in his place That request,
given the statutory requirements, was obviously insufficient to transfer
the requisite authority to her
The fact that Ms D'Angelo, and not Mr Wycliffe, was the actual
decision maker was conveyed to the Union shortly before the hearing of
April 29, 1999 Union counsel was then informed Ms D'Angelo would be
called to give evidence with respect to the circumstances surrounding
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the making of the decision Her role was confirmed when she testified
that she made the decision to dismiss the grievor for cause, without any
input from Mr Wycliffe, following the meeting with Ms Clark and the
representatives from the Internal Audit and Human Resources Branches
Prior to these events, I think the Union could reasonably believe Mr
Wycliffe was the decision maker given the content of the letter of
termination and the form of the signature thereon In the
circumstances, it is understandable why the Union did not question Mr
Wycliffe's authority at the outset I note, in this regard, that even
if he was an Acting Assistant Deputy Minister, Mr Wycliffe could have
received a specific delegation of powers in written form from the Deputy
Minister sufficient to satisfy the requirements of section 23(1) of the
Public service Act There is no evidence before me as to whether that
step was taken or not I consider the Employer's reliance on the
Union's failure to challenge Mr Wycliffe's authority as immaterial In
my judgment what is more significant is the fact that he ultimately
turned out not to be the decision maker
I also consider it significant that the Union did not receive the
Delegation Document from the Employer until April 28, 1999 Up to that
point in time, the Union had no reason to be concerned with the extent
of Ms D'Angelo's authority for it did not know she was the effective
decision maker On receipt of the document, together with the advice
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- 29 -
that Ms D'Angelo made the decision, the Union was alerted to the fact
that Directors, such as Ms D'Angelo, did not fall within the class
authorized to dismiss for cause It was at that juncture that the more
specific issue as to the extent of her authority arose As noted, the
details of same were not made fully apparent until she gave her evidence
at the hearing
I have, accordingly, concluded that the Union's motion is timely
This conclusion is consistent with Reid There, a similar motion was
found to be timely as it was not until Mr Ray testified he did not have
written authority to terminate Mr Reid that Union counsel learned there
was no written delegation of the Deputy Minister's power to terminate
employees for cause
I n Adams., the Employer failed to establish a proper delegation of
the Deputy Minister's authority to dismiss to the civil servant who had
dismissed the grievor The Board found that the Union's failure to
"raise this issue at the time of the dismissal or at the outset of the
hearing estopped the Union from raising it later" In the Board's view,
the Union should have raised the issue at least at the very beginning of
the hearing and thereby put the Employer on notice It determined that,
having failed to do so, the Union was "estopped from seizing upon an
absence of evidence it contributed to"
In my judgment, the present case is distinguishable from Adams In
- 30 -
that case, the preliminary objection was raised by the Union after both
parties had closed their cases In this instance, the motion was made
after the Employer closed its case but before the Union started to call
its evidence It is clear from a reading of Adams that the Board was
concerned about prejudice caused to the Employer Here, there is no
similar prejudice as the Union advised the Employer of its intent to
proceed with the motion prior to Ms D'Angelo's evidence The Employer,
therefore, was alerted to the issue and had a full opportunity to adduce
evidence on same prior to closing its case As a consequence, the
Employer was not detrimentally affected as was the Employer in Adams, as
here the Union did not contribute to the absence of evidence I have
not been persuaded that the Union should be estopped from pursuing the
motion it advanced in this instance
In tillella , the Union raised a preliminary objection that the
discharge should be found void ab initio because of certain defects in
the delegation document More particularly, the Deputy Minister had
failed to date the document and it mistakenly referenced section 23(3)
of the Public Service Act instead of section 22(3) The Union's
objection was dismissed as the problem with the date could be cured in
the course of the hearing before the Board and the inclusion of the
wrong section number was merely a typographical error Villella is
clearly distinguishable from the present dispute as there was no doubt
- 31 -
in that instance that the decision maker acted pursuant to proper
authority The Union's complaint was directed, rather, at technical
defects with the delegation document Here, no such defects exist The
issue raised relates to the absence of evidence that Ms D'Angelo had
the authority to dismiss the grievor I consider this to be a
substantive, rather than a technical, issue and agree with the comment
in Reid that it is one going to fundamental jurisdiction
In Putnoki, the Union argued before the Divisional Court that the
Board's decision upholding the grievor's dismissal should be quashed
In the course of the proceedings, the Union advanced the following two
( 2 ) arguments (i) there was an improper delegation of the power to
suspend as the consent of the Minister to delegate that authority was
signed by a Minister who had been replaced by another Minister by the
time of the suspension, and (ii) the Board lost jurisdiction because
there was no pre-hearing before an official authorized by the Deputy
Minister prior to the dismissal as required by the Regulations With
respect to the first argument, the court found that the consent of the
initial Minister continued to be valid until revoked or varied by the
incoming Minister With respect to the second argument, the Court noted
that the grievor had withdrawn from the hearing because he felt it was
premature It determined that a hearing, in fact, was held from which
the grievor voluntarily withdrew without adequate reason The Court
- 32 -
further stated that even if a hearing had not been held, subsequent
proceedings before the Board were not vitiated by prior defects in the
internal proceedings of the Ministry In my judgment, putnoki is
distinguishable for the same reasons as is Villella Additionally, I
fail to see how a full hearing on the merits could cure the lack of
authority at the time the dismissal was effected
I find that the authorities relied on by the Employer are all
distinguishable from the instant dispute As was the case in Reid, I
reject the Employer's submission that the flaw was merely a defect in
form or a technical irregularity that did not lead to a substantial
wrong or miscarriage of justice As indicated, I consider that the
issue raised is a matter of substance depriving me of the jurisdiction
to proceed further with the merits The Employer, in my judgment,
failed to introduce evidence to establish it properly exercised its
statutory authority to dismiss the grievor For that reason, the
dismissal must be treated as void ab initio For these reasons, I
issued the Order of June 9, 1999 which was reproduced earlier in this
award
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Dated at Windsor, Ontario this 9th day of July,1999
fff) '-l wOJ1ii:s
Michael V Watters
Vice-Chair