HomeMy WebLinkAbout1992-0491.Samaroo.99-05-25
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ONTARIO EMPLOYES DE LA COURONNE
CROWN EMPLOYEES DE L'ONTARIO
~.. 1111 GRIEVANCE COMMISSION DE
SETTLEMENT REGLEMENT
BOARD DES GRIEFS
180 DUNDAS STREET WEST, SUITE 600, TORONTO ON M5G 1Z8 TELEPHONE/TELEPHONE (416) 326-1388
180, RUE DUNDAS OUEST BUREAU 600, TORONTO (ON) M5G 1Z8 FACSfMfLE/TELECOPfE (416) 326-1396
GSB # 0491/94
OPSEU #94B842
IN THE MATTER OF AN ARBITRATION
Under
THE CROWN EMPLOYEES COLLECTIVE BARGAINING ACT
Before
THE GRIEV ANCE SETTLEMENT BOARD
.BETWEEN
.
Ontario PublIc ServIce Employees Umon
(Samaroo)
- Grievor
- and -
The Crown III RIght of Ontano
(Mimstry of the SolIcItor General and CorrectIOnal ServIces)
Employer
BEFORE Owen V Gray Vice-ChaIr
FOR THE Craig Flood
GRIEVOR Counsel
Koskie Minsky
BarrIsters & SolIcItors
FOR THE DavId Strang
EMPLOYER Senior Counsel, Legal ServIces Branch
Management Board Secretariat
HEARINGS February 23 and 24, 1999
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DECISION
[1] My decIsIOn of September 15, 1999, dealt wIth certam prelImmary Issues
raIsed by the employer concermng the eVIdentIary effect to be gIVen m these pro-
ceedmgs to the results of proceedmgs taken agamst the grIevor m crImmal court.
This decIsIOn addresses further Issues of that sort raIsed by the employer after
the release of that decIsIOn.
Background
[2] The nature and hIstory of these ppoceedmgs up to ItS date were described
m my decIsIon of September 15, 1999 I do not mtend to cover all that ground
agam here ThIS decIsIOn should be read together WJ.th that one for a full appre-
ciatIOn of the context.
[3] BrIefly put, the grIevor was dIsmIssed from hIS employment as a correc-
tIonal officer In May 1994 because the employer had concluded that
1 he had "engaged In sexual improprietIes" agamst five (5) female inmate
offenders between the period of August 1993 and November 1993,
2. m doing so he had serIously breached the trust placed In hIm as a
Peace/CorrectIOnal Officer; and,
3 he breached the securIty prOVISIOns of the InstitutIOn as outlmed m the
Standing Orders by removing an mmate from a segregatIOn cell WIthout a
back up
Mr Samaroo then filed the grIevance now before me, allegIng that the dIsmIssal
was unjust.
[4] The female mmates WIth whom the grIevor was alleged to have "engaged
In sexual ImprOprIetIes" were LIsa Watson, Tracy Armstrong, Susan MaIne,
PatrICIa Mitchell and Annette Quibbel. When he was dIsmIssed, the grlevor was
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awaItIng trIal In crImInal court for sexual assault of Watson, Armstrong and
MaIne DurIng the enSUIng crImInal trIal, the trIal Judge admItted, as "sImIlar
fact" eVIdence, testImony by MItchell and Quibbel about assaults they alleged
that the grIevor had commItted on them. The grIevor testIfied In hIs own defence
He demed each of the allegatIOns and maIntaIned that they were the result of a
conspIracy ImtIated by one of the complaInants The trIal Judge found that all
five complaInants were credible and that theIr allegatIons were true He con
VIcted the grIevor of sImple assault on Susan MaIne and sexual assault on LIsa
Watson and Tracy Armstrong, and sentenced hIm to two months' mcarceratlOn
followed by two years' probatIOn. The grIevor appealed the convIctIons. That ap-
peal was dIsmIssed by a Judge of the OntarIo Court, General DIVISIOn (as It was
then known) m late March 1996
[5] Mr Samaroo's grIevance first came on before me for hearIng on Decem
ber 18, 1996 The course these proceedIngs took between then and February
1998 IS described In my decIsIOn of February 25, 1998 At least part of the delay
m brIngIng thIS matter back on for hearmg resulted from the partIes' agreement
to awaIt the outcome of an applIcatIOn to the DIVIsIOnal Court for JudICIal reVIew
of the October 15, 1996 decIsIon of the Board (dIfferently constItuted) m Whz.te,
810/95 (DIssanayake) In that case, the Court later coneluded that the board was
obhged to treat a grIevor's conVIctIOn as prz.ma facz.e eVIdence that he commItted
the CrIme of whICh he had been convIcted. Re the Queen z.n Right of Ontarw as
represented by the Mimster of Commun'ity and Socz.al Servz.ces and Ontarz.o
Crown Employees Grz.evance Settlement Board et al. (1997), 32 O.R. (3d) 572
(hereafter referred to as "WhIte")
[6] When the hearmg In thIS matter resumed on February 18, 1998, employer
counsel took the posItIOn that thIS grIevor's convIctIOns should be treated as con
elusIve, irrefutable proof, not merely prz.ma facz.e eVIdence, that he commItted all
five of the alleged assaults for whICh he was dIsmIssed, not Just the three as-
saults for whICh he was convIcted. The umon conceded that the three conVIctIons
regIstered agamst the grIevor could be receIved as prz.ma facz.e eVIdence that he
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had commItted the mIsconduct for whICh he was convICted. the sexual assaults
on LIsa Watson and Tracy Armstrong and the sImple assault on Susan Mame At
the employer's request, the followmg Issues became the subject of a prehmmary
determmatIOn.
. whether Issue estoppel applIed so as to preclude the umon and the
grlevor from dlsputmg m thIS proceedmg the cnmmal tnal Judge's
findmgs of mIsconduct by the gnevor toward the five female mmates,
that IS, the three mCldents of mIsconduct that were the subject of con
vlctIOns plus the two mCldents of mIsconduct that were the subject of
the "sImilar fact" eVIdence at the crImmal tnal,
. whether the umon and the grIevor were or should be precluded from
dlsputmg m thIS proceedmg the crlmmal tnal Judge's findmgs of mIS-
conduct toward the five female mmates, that IS, the mIsconduct for
whIch the grievor was convIcted and the mIsconduct whIch was the
subject of the "sImilar fact" eVIdence at the cnmmal tnal, on the baSIS
that dlsputmg those findmgs would be an'''i:lbuse of process", and
. If the answer on the first two Issues was "no" WIth respect to the
crlmmal tnal Judge's findmgs of mIsconduct toward Patncla Mitchell
and Annette Quibbel, whether those findmgs, WhICh were not the
subject of convICtIOns, could or should be receIved as pnma fac~e eVI
dence of that mIsconduct.
[7] There were two days of testimony on these prelImmary Issues, followed by
a day of argument. For reasons set out m my deCISIon of September 15, 1998, I
concluded that whIle the gnevor's conVIctIOns for sexual assaults on LIsa Watson
and Tracy Armstrong and sImple assault on Susan Mame were pnma fac~e eVI
dence that he had commItted those cnmes (as the umon had conceded), they
were neIther proof nor eVIdence that he had sexually assaulted Patncla MItchell
and Annette Quibbel, and further, that the grlevor was not precluded by doc
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trmes of Issue estoppel or abuse of process from attemptmg to rebut the allega
tIons of whICh the conVIctions dId constitute pnma facle eVIdence
[8] In VIew of the Issues now before me, I note that one of the bases for em
ployer counsel's argument that any attempt to rebut the result of the crImmal
trIal would be an abuse of process m thIs case was that It appeared that the
grIevor mIght have no eVIdence to offer m these proceedmgs that had not been
put before the crImmal court. I made these observatIOns about that argument.
[44] The employer argues that It IS an abuse of process for the grIevor to
seek to prove that he dId not commIt the CrImes of whIch he was conVIcted if
he has no fresh eVIdence or evidence of fraud or collusIOn to offer ThIS
appears to confuse the abuse of process issue WIth another Issue that may
well arise m this case but IS not yet properly before me for determination.
[45] The remarks of Associate ChIef Justice MacKinnon in Demeter
(quoted above at paragraph [37]) indIcate that ciVIl proceedings imtIated
WIthout any apparent mterest m the outcome, with the intentIOn of
challenging a prIor convictIOn, may not amount to an abuse of the process of
the CIVIl court If the plamtIff offers fr~sh eVIdence or eVIdence of fraud or
collusIOn that meets a certain standard. In other words, proceedmgs that
would otherWise be an abuse of process may not be so if the plamtIff offers
such eVIdence It does not follow that the failure to offer that kmd of fresh
eVIdence or eVIdence of fraud or collusion transforms proceedings into an
abuse of process If they would not otherWIse be so, havmg regard to the
convIcted person's motIVatIOn in those proceedmgs I have found that the
grievor's motivatIOn m challengmg the conViCtIOn does not brmg thiS matter
within the ambIt of the abuse of process doctrine. In those CIrcumstances, the
apparent absence of fresh evidence or evidence of fraud or collusIOn does not
make these proceedmgs an abuse of process.
[46] In White, the DIViSIOnal Court dIrected that the Board receive a
certificate of conVIction as prima facie eVIdence that the grIevor had
committed the CrIme of which he had been convIcted. The Court did not say
what standard rebuttal evidence would have to meet m order to outweIgh the
prima facie effect that publIc polIcy reqUired that the Board give to the
certificate. If a grIevor attempts to rebut a certificate of conVIctIOn by
presenting the same eVIdence that the crimmal court rejected m convictmg
hIm, and nothmg more, would treatmg that eVIdence as haVIng shIfted the
burden of persuasion back to the employer amount to domg what the
DiviSIOnal Court has said the Board could not do - ignore a relevant
determination made in a cnminal tnal? That questIOn will have to be
answered in thIS case If, indeed, this grievor has no eVIdence to offer in
rebuttal that the crImmal court dId not hear It IS not one of the prelimmary
issues I undertook to address m this phase of the proceedmgs, however
[9] When the hearmg resumed, the parties were In dIspute about the order In
whIch they should present theIr eVIdence on the merits of the grIevance It ap-
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peared that the delIvery of partIculars by the umon would assIst me In resolVIng
that dIspute, and mIght lead the partIes to settle It. I ordered the delIvery of par
tICulars by the umon, as well as further productIOn of documents by both partIes
Mter the partIculars had been delIvered, counsel then actmg for the employer
advIsed the board that the employer was prepared to present. ItS case first, WhICh
was consIstent WIth the umon's pOSItIOn on thIS procedural Issue
[10] On the next hearIng day, counsel for the employer SaId that It would not
lead eVIdence WIth respect to ItS allegatIOns that the gnevor engaged In sexual
ImpropnetIes agamst Annette Quibbel and Patncla MItchell, nor WIth respect to
the alleged breach of securIty prOVISIOns referred to m the dIscharge letter of
May 19, 1994. She reIterated that the employer was prepared to present ItS case
first. With respect to the mIsconduct of WhICh the gnevor had been conVIcted, she
saId the employer relIed on the conVICtIOns and the eVIdence led m connectIon
WIth the prelImInary Issues, and dId not propose to lead any further eVIdence.
Employer counsel called one WItness on the Issue of breach of trust. (The umon
concedes that the mIsconduct of whIch the gnevor was ,conVIcted would constI-
tute a breach of trust If the gr18vor had commItted It.) Employer counsel.also an
nounced that she proposed to brmg a motIon, the detaIls and scope of whIch she
had yet to work out, that raIsed but mIght not be lImIted to the Issue I had Iden-
tIfied m paragraph 46 of my deCISIOn of September 15, 1998 The hearmg was
then adJourned to further dates, on terms confirmed m my deCISIOn dated No-
vember 30, 1999
The Employer's Motion
(11] Thereafter, the employer changed counsel. In early February 1999 ItS new
counsel delIvered a 5 page notIce of motIOn askIng that the board
a) determme whether the eVIdence that the umon proposes to present
m rebuttal of the pnma fac~e effect of the gnevor's conVIctIons
"raIses a trIable Issue that the board ought not to rely on the cnmI-
nal conVIctIOn;"
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b) rule that It WIll not seek to reVlew a crlmmal convlCtlOn based on
eVldence whlCh was presented at the cnmmal tnal or was, wIth
reasonable dIlIgence, aVaIlable to be produced by the defence at the
cnmmal tnal,
c) rule that It "will not hear eVldence wIth respect to cnmmal conVlC
,
hons on the baSIS o~ alleged fresh eVIdence whlCh could not reason-
able be expected tq have mfluenced the declslOn m the cnmmal
tnal;"
d) rule that no trIable ~ssue eXIsts WIth respect to the relIabIlIty of the
conVlctlOns,
e) dIsmISS the grIevance to the extent It purports to dIspute that the
gnevor commItted sexual assaults on LIsa Watson and Tracy Arm
strong and SImple a~sault o!l Susan Mame
[12] Argument of the employer's motlOn occupIed two hearmg days I do not
propose to reCIte here all of the ,submlsslOns put before me. It IS sufficIent for
purposes of thIS decIslOn to IdentIfy the mam themes of theIr submISSIons and
the authontles to whlCh they referred.
,
[13] I should first note that the umon's proposed rebuttal does not fit the hypo-
thetIcal about whIch I spoke m paragraph 46 of my deCISIon of September 15,
I
1998. It IS not "the same eVldence that the cnmmal court rejected m convlctmg
hIm, and nothmg more" The UlllQn proposes to add to the ongmal defence Some
of the added allegatlOns and proposed eVldence concern matters known to the
gnevor or hIS counsel at the tImet of hIS tnal. For example, the umon will assert
that the Internal InvestIgatlOn Umt report on whlCh the employer relIed m dlS-
mlssmg the gnevor, and whICh was later produced to hIS counsel m connectlOn
WIth the cnmmal proceedmgs but not put mto eVldence m the cnmmal trIal, IS
mconslstent m vanous respects ~Ith eVldence tendered by the prosecutlon at the
cnmmal trIal. The only "new" allegatlOn or eVIdence of whIch the grIevor claIms
to have been unaware before or durmg the tnal and appeal IS that correctlOnal
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staff members afterwards congratulated each other for theIr contributIOns to-
wards the grIevor's dIsmIssal, WhICh had mcluded leakmg news of the charges
agamst hIm to the press prIOr to hIS dIsmIssal. That allegatIOn, together WIth
other facts known to the grIevor at the tIme of hIS trIal, are relIed on by the un
IOn m support of the propOSItIOn that mformatIOn obtamed from certam staff
members was and IS unrelIable because those staff members were bIased agamst
the gnevor The umon does not allege that any such staff member testIfied m the
crImmal trIal, but does allege, among other thmgs, that complamant Armstrong
changed her allegatIOn about when the grIevor assaulted her after someone gave
her mformatIOn about the tImmg of the grIevor bemg on her floor
[14] Employer counsel argued that the allegatIOns and eVIdence on WhICh the
umon proposes to rely to counter the eVIdentIary effect of the conVIctIOns were
eIther put before the court that conVIcted the grIevor or were known to the
gnevor or hIS counsel at that tIme or, m the case of the allegatIons agamst other
staff members, could not have affected the outcome of the tnal m any event.
Counsel submIts that to make a findmg contrary to that of the crImmal court on
the baSIS of such eVIdence would amount to Ignormg the findmg of that court.
ThIS, he submItted, would be contrary to the observatIOn of the DIVISIOnal Court
m WhLte (32 O.R. (3d) at 573) that
As a matter of important pubhc pohcy, It IS not permIssible for a board m the
exerCIse of ItS dutIes simply to Ignore a relevant determmatIOn made m a
crImmal trIal, sustamed by our Court of Appeal, as to the accused havmg
commItted a certam kind of assault.
[15] Employer counsel submItted that, as used by the court m Wlnie, the
phrase "pnma facLe eVIdence" dId not mean a bIt of eVIdence that If unchallenged
would carry the day but once challenged by other relevant eVIdence has no
weIght, nor dId It sIgmfy eVIdence that merely shIfts the burden of proof or the
burden of persuaSIOn. Counsel argued that It meant more than those thmgs, that
once eVIdence of a conVICtIOn IS before an arbItrator, the Issue IS not what findmg
the arbItrator should make about whether the conVIcted person's gUIlt but,
rather, what authonty he or she should gIve to the findmg of the court. In that
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regard, he submItted that the arbItrator should not look at whether the deCISIOn
was correct, that the arbItrator cannot entertam any suggestlon that the court
faIled to do ItS Job properly and that the arbItrator cannot go behmd the conVIC
tIon, because an arbItrator's domg so would undermme the cnmmal JustIce proc
ess Accordmgly, he argued, It would be Improper for an arbItrator to entertam a
rebuttal that dId not rest on eVIdence that was not and could not have been be-
fore the crImmal court.
[16] In addItIOn to authOrItIes mentIOned in my deCISIon of September 15,
1999, m the course of hIS argument employer counsel referred to Jorgensen v
News Medla (Auckland) Llmlted [1969] N.Z.L.R. 961, Kennedy v Tomlmson at
al. (1960) 20 D.L.R.(2d) 273 (Ont. C A.), Holt v MacMaster [1993] A.J No 501
(AHa. Q B), Kum v 238682 Alberta Llmlted, [1997] A.J No 115 (Alta Q B , Mas-
ter), G v Chaykowskl [1998] A.J No. 725 (Alta Q B), appeal allowed [1998] A.J
No 1239 (Alta C A.), Be a Sohcltor (The TImes 18 3 96) [1996] NLOR No 3208,
Conroy Electromcs Inc. v Webster et al. (1989) 33 C.P C 279 (Ont. H C), Cana
dwn Tire Corporatwn, Llmlted v Summers et aI. (1995), 23 O.R. (3d) 106 (ant
Ct. Gen. DIV), Stolar v The Queen (1988), 40 C C C (3d) 1 (S C C) and R. v
Palmer, [1980] 1 S C.R. 759
[17] Umon counsel took the pOSItIon that the employer's motIon should be
dIsmIssed. He argued that "pnma facle eVIdence" does not have the meamng
proposed by the employer, WhICh would gIve the conVICtIOns conclUSIVe effect. He
also submItted that to grant the orders sought would be to refuse to entertam
relevant and admIssible eVIdence on a matter m dIspute m these proceedmgs,
that the arbItr,ator has the exclUSIve JUrISdIctIon to determme the dIspute sub-
mItted to arbItratIOn, that It IS not the preferred practIce of arbItrators to make
such orders and that m any event It would amount to a wrongful dechnatIOn of
JUrISdICtIOn to grant the motIon. He submItted that m the CIrcumstances of thIS
case, the proper course at thIS stage would be to hear the umon's eVIdence and
determme ItS effect at the end of the hearmg, rather than on a prehmmary mo-
tIon.
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[18] In addItlon to authOrItIes referred to In my decIsIOn of September 15,
1999, and those cIted by counsel for the employer, In the course of hIS argument
umon counsel referred to Weber v Ontarw Hydro (1995), 125 D.L.R. (4th) 693
(S C C ), Re Ontarw Publlc Servlce Employees Umon and the Queen m Rlght of
Ontarw (Mimstry of Commumty and Socwl Sermces) (1995), 27 O.R. (3d) 135
(ant. DlV Ct.), Roberval Express Ltd. v Transport Drwers, Warehousemen &
General Workers Unwn, Local 106 et al. (1982), 144 D.L.R. (3d) 673 (8 C C ),
Syndwat des employes professwnels de l'UnwersLte du Quebec a Trols RLmeres v
l'Unwerslte du Quebec a TrolS RWleres, Laroque et al., mlS en cause (1993), 101
D.L.R. (4th) 494 (8 C C), Re Greater Niagara Transa Commlsswn and Amalga-
mated Translt Umon, Local 1582 (1987), 43 D.L.R. (4th) 71 (ant. DlV Ct.), Re
Sudbury Mine Workers, Local 598 & Falconbndge Nickel Mines Ltd. (1955), 6
L.A.C 263 (BIgelow), Re Corporatwn of the Cay of Timmms (Golden Manor
Home for the Aged) and Canadwn Unwn of Publlc Employees, Local 1140 (1995),
43 L.A.C (4th) 35 (Betcherman), ITT Contmental Bakmg Company and Bakery
and Confectwnery Workers Internatwnal Umon of Amerlca, Local 372-B 72-2
ARB 18490 (HIgh), Babcock & Wilcox 60 LA 778 (Dworkm), Roth and Roth v
Roth, Roth and Stephens (1991) 4 O.R. (3d) 740 (ant. Ct., Gen. DlV), Q and Q v
Minto Management Ltd. et al. (1984), 46 O.R. (2d) 756 (ant. H.C), Re Barber
Hydraullc Turbme Ltd. and Umted Steelworkers (1978), 19 L.A.C (2d) 247
(O'Shea), Whlte, supra, decIsIOn dated July 7, 1997 (DIssanayake), Re Board of
Educatwn for the Cay of North York and Ontarw Publlc School Teachers' Fed-
eratwn, North York Dlstnct, unreported award dated February 27, 1997 (Ken
nedy), Clty of Toronto and Canadlan Unwn of Publlc Employees, Local 79, unre-
ported award dated December 1, 1998 (Stanley), Re Canada Post Corporatwn
and Canadlan Umon of Postal Workers (Leavere) (1998), 73 L.A.C (4th) 129 (M.
PlCher), and Sopmka, Lederman and Bryant, The Law of Emdence m Canada
(Butterworths) at 69ff.
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Decision
[19] In WhLte, the employer argued before the Board (dIfferently constItuted)
that a grIevor's conVICtIOn for sexual assault should be treated as conclusIve
proof, or alternately as pnma facle eVIdence, that he was guilty of that CrIme
The board ruled that the conVICtIOns would be receIved Into eVIdence, but not as
conclusIve proof nor, It seemed, as pnma facle eVIdence of guilt. The DIVISIOnal
Court held that a rulIng that the conVIctIons would not be treated as pnma facw
eVIdence of gUIlt flew In the face of the deCISIOns of the OntarIo Court of Appeal
m Demeter v Bntlsh Paclfic Llfe Insurance Co (1984), 48 O.R. (2d) 266 and Re
Del Core and Ontarw College of Pharmaclsts (1985), 51 O.R. (2d) 1 It saId that
the Board ought to have made It clear that the conVlction would be
received and stand as prima facie eVldence of the sexual assault
The court dId not dIrect that the Board treat the conVICtIOn as conclUSIve eVI
dence of that the grIevor there was guilty of the cnme of whIch he had been con
vlcted. It dId not say what It meant by "pnma facle eVIdence." That must be m
ferred from the court's reference to the deCISIOns of --the OntarIO Court of Appeal
m Demeter and Del Core
[20] The combIned effect of the deCISIOns of Mr Justice Osler and the Court of
Appeal m Demeter IS that a certIficate of conVIctIOn IS admIssible In a subsequent
CIVIl proceedmg as pnma faCIe proof that the conVIcted person was gUIlty of the
CrIme of whICh that person was conVIcted. That eVIdence IS "subJect to rebuttal
by the [convIcted person] on the merIts" unless the CIVIl proceedmg constItutes
an abuse of process, m WhICh case the civil court WIll refuse to entertaIn a rebut
tal unless "alleged fresh eVIdence or eVIdence of fraud or collUSIOn" brIngs the
case wIthm an exceptIOn to the abuse of process doctrme see paragraphs 34 to
37 of my deCISIon of September 15,1998
[21] In Del Core, the Court of Appeal held that a dISCIplIne commIttee acted
properly when It treated a certIficate of conVIctIOn as eVIdence of the conVIcted
person's gUIlt. The court was dIVIded about whether such eVIdence would have
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open to rebuttal m the CIrcumstances (there havmg been no attempt to rebut It
m the proceedmgs before the dlsclphne commIttee) The maJonty though It was
open to rebuttal. Mr Justlce BlaIr agreed wIth Mr Justlce Houlden that the cer
tlficate of convlCtlOn was pnma fac~e but not conclusIve eVIdence mother pro-
ceedmgs of the commlSSlOn of the cnme, and added (at p 22) that
Smce evidence of prIor convictIOns affords only pnma facie proof of guilt
It follows that its effect may be countered in a variety of ways. For example,
the convictIOn may be challenged or Its effect mItIgated by explanation of the
CIrcumstances surroundmg the convictIOn. It is both unnecessary and
Imprudent to attempt any exhaustive enumeratIOn. The law of OntarIo is
only now emergmg from the long shadow cast over It by the deCISIOn m
Hollington v Hewthorn, supra. It would be hIghly undesirable to replace thIS
arbItrary rule by prescribmg equally rigId rules to replace It. The law should
remam flexible to permit Its applicatIOn to the varymg CIrcumstances of
partIcular cases.
[22] The DIVlslOnal Court declslOn m Wlute went one step beyond Del Core,
holdmg that an admImstratlve tribunal not only can but must treat a certIficate
of convlCtlOn as pnma fac~e eVIdence of the commISSIon of the cnme I do not
thmk the phrase "pnma fac~e eVldence" m that deCISIon can be taken to mean
anythmg dIfferent from what It meant m Demeter and the maJonty Judgments m
Del Core' eVIdence that IS open to rebuttal "on the ments " I do not thmk the DI
vlslOnal Court's reference to pubhc pohcy can be taken as qualIfymg what the
Court of Appeal has saId about the opportumty to counter the effect of a conVlC
tIon.
[23] The employer argues for a rule that the eVIdence afforded by a conVlctlOn
cannot be rebutted except by eVIdence that was unavallable to the conVIcted per
son at the tIme of the tnal or any appeal. The eXIstence of such a rule would
largely ehmmate the dlstmctlOn that the Court of Appeal has made between a
proceedmg m WhICh the attempted rebuttal IS an abuse of process and one m
whlCh It IS not. Its eXIstence would also be mconsIstent WIth the admomtlOn of
Mr JustIce BlaIr m Del Core agamst adumbratmg rIgId rules about the ways m
whIch the eVIdentlary effect of a convlctlOn can or cannot be countered. I am not
persuaded that I am bound by a rule of the sort contended for by the employer
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[24] HaVIng saId that, what remams of the employer's motIon amounts to an
mVltatIOn to assess whether It will be at all possible for the umon to counter the
eVIdentIary effect of the convIctIOns by presentmg a rebuttal of the sort contem
plated by the partIculars It has dehvered. I accept that the board's dIscretIOn
wIth respect to procedure IS broad enough that I could enter mto that assess-
ment If I thought It approprIate to do so I have concluded that that would not be
an approprIate process.
[25] Accordmg to transcrIpts put before me by the employer, the grIevor's trIal
m crImmal court began m June 1994, followmg two attendances on prelImmary
motIOns m May 1994. Between June and November 1994, mclusIVe, the court
heard the evidence of the prosecutIOn and the defence over the course of SIX trIal
dates, and arguments about the admIssIOn of eVIdence on one other date Fmal
submIssIons occupIed one or two further days, and the trIal Judge's findmgs of
guilt were pronounced on March 27, 1995 By contrast, thIS proceedmg began m
December 1996, has thus far occupIed mne hearmg days, and has not concluded.
Two of those hearmg days were spent hearmg eVIdence wIth respect to prelIml
nary Issues, some of whIch may also bear on the merIts, and part of another day
was spent hearmg the one WItness called by the employer as part of Its case m
chIef. The other 6 hearmg days have been expended on procedural and prelImI-
nary matters arlsmg m one way or another from the employer's contmued mSlS-
tence that the umon should be precluded or restrIcted m Its attempt to counter
the eVIdentIary effect of the grIevor's conVIctIons
[26] As a matter of process, and from a labour relatIOns perspectIve, I thmk
the approprIate course now IS to hear any relevant eVIdence that the umon has
to offer to rebut the convlCtIOns (as well as eVIdence concermng Issues other than
the grIevor's gmlt), and any proper reply eVIdence offered by the employer, and
only afterwards determme whether or not the eVIdentIary effect of the convlCtIOn
has been countered by the rebuttal. That IS preferable to rummatmg now about
whether the umon could do so If gIVen the opportumty
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[27] The extent to whIch the umon's rebuttal eVIdence was also before the
Judge who convIcted the grIevor will be a relevant consIderatIOn m makmg that
determmatlOn. Dependmg on the cIrcumstances, the weIght to be gIVen to rebut
tal eVIdence not preVIously put before that Judge may be affected by whether the
gnevor could have put It before hIm. These matters, and the possIble sIgmficance
of matters that the gnevor claIms not to have known at the tIme of hIS cnmmal
tnal, are best assessed after the eVIdence IS m.
[28] For these reasons, on May 14, 1999 I adVIsed counsel by fax that
For reasons to be delIvered at a later date, I am not persuaded that I should
make any of the rulIngs, determinations or orders sought by the employer 10
Mr Strang's Notice of Motion and hIS submissIOns at the hear10gs of
February 23 and 24, 1999 The grIevor's convictIOns are prima facie, but not
conclUSIve, eVIdence that the grIevor commItted the crimes for whICh he was
convIcted. When the hear10g resumes, the umon will have an opportunity to
rebut that eVIdence.
.
Dated at Toronto thIS 25th day of May, 1999
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Owen V Gray, Vlce-G!Ycur