HomeMy WebLinkAbout1992-0827.DiFederico.07-02-09 Decision
Crown Employees
Grievance Settlement
Board
Suite 600
180 Dundas Sl. West
Toronto, Ontario M5G 1Z8
Tel. (416) 326-1388
Fax (416) 326-1396
Commission de
reglement des griefs
des employes de la
Couronne
Bureau 600
180, rue Dundas Ouest
Toronto (Ontario) M5G 1Z8
Tel. : (416) 326-1388
Telec. : (416) 326-1396
Nj
~
Ontario
GSB#1992-0827, 1993-0413, 1993-0414
UNION#[92E215], 1992-0205-0008 [93B510], 1992-0205-0009 [93B511]
IN THE MATTER OF AN ARBITRATION
Under
THE CROWN EMPLOYEES COLLECTIVE BARGAINING ACT
BETWEEN
BEFORE
FOR THE UNION
FOR THE EMPLOYER
HEARING
Before
THE GRIEVANCE SETTLEMENT BOARD
Ontario Public Service Employees Union
(Difederico)
- and -
The Crown in Right of Ontario
(Ministry of the Attorney General)
Ken Petryshen
Gavin Leeb
Barrister and Solicitor
Janice Campbell
Counsel
Ministry of Government Services
October 4,2005; and January 9, November 9,
November 16 and December 8,2006
Union
Employer
Vice-Chair
2
Decision
Before me are three grievances filed in 1992 by Mrs. S. Difederico. During the relevant
period, Mrs. Difederico was employed by the Ministry in the unclassified service as an Office
and Systems Clerk and Cashier (hereinafter referred to as the "Clerk position") at the Ontario
Court of Justice (Provincial Division) ("the Court") in Hamilton. In November of 1991 and
October of 1992, the Employer posted classified Clerk positions. Mrs. Difederico applied on
both occasions for one of the positions, but was unsuccessful each time. In a grievance dated
January 15, 1992, Mrs. Difederico claims that she was unjustly denied one of the two classified
Clerk positions posted November 12, 1991 ("the 1991 competition"). She requested that she be
awarded the Clerk position effective January 6, 1992, and be compensated accordingly. In a
grievance dated December 7, 1992, Mrs. Difederico challenges the Employer's decision not to
select her for one of the three Clerk positions posted in the Fall of 1992 ("the 1992
competition"). One of the three Clerk positions was designated a bilingual position. The text of
this grievance reads as follows: "That I was not awarded the position of Office & Systems Clerk
and Cashier Competition AG #109A/92. The positions were awarded to individuals with less
aggregate service. This is a violation of the collective agreement 3: 15.1, and any other relevant
article of the collective agreement, including article (A) Al.1, Al.2, 4.3, 25.1 -last paragraph."
She again requested that she be awarded a classified Clerk position.
By letter dated December 7, 1992, Ms. M. Hudacin, Acting Manager, advised Mrs.
Difederico that her unclassified contract would terminate on December 21, 1992, effectively
ending her employment with the Ministry. In a grievance dated December 15, 1992, Mrs.
Difederico challenged what she characterized as her unjust dismissal. She requested in this
grievance that she be reinstated and compensated accordingly.
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At an earlier stage in this proceeding, the Employer took the position that the three
grievances filed by Mrs. Difederico in 1992 should be dismissed because of undue delay. The
Employer argued that it had been prejudiced by the delay and the Union submitted that the
Employer had failed to demonstrate that there was any actual prejudice in these unusual
circumstances. The Union also took the position that the delay issue should be deferred in the
circumstances of this case until the merits were heard. I concluded in a decision dated February
22,2005, that it was appropriate in the circumstances to reserve on the delay issue and to hear
the merits of the grievances. In the unique circumstances before me, I determined that the best
way to address the issues arising from these grievances, including the issue of delay, was to hear
the merits. Further hearing days were scheduled to address the merits of the grievances and any
additional evidence on the issue of delay.
The hearing resumed on October 4,2005, and required five days to complete. The Union
called Mrs. Difederico and Ms. 1. Fazakas to testify. The Employer called as its witnesses Ms. S.
Wetherup (formerly Picklyk) and the three individuals on the 1991 competition panel, namely
Mr. P. Philp, Court Services Manager at the time, Ms. D. McNeil, Acting Court Administrator at
the time and Ms. M. Hudacin, who assumed the Acting Court Administer position as of
December 1, 1991. In determining the facts, I have carefully considered the oral and
documentary evidence. I have also considered the reliability of the evidence and I resolved any
conflicts in the evidence by determining what is most probable in light of all of the
circumstances.
There is little dispute about the factual context giving rise to the three grievances. The
first competition took place under the two year Collective Agreement that expired on December
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31, 1991. A provision dealing with the conversion of unclassified positions appeared for the first
time in this Collective Agreement. Article 3.15.1 provided as follows:
Effective April 1, 1991, where the same work has been performed by an
employee in the Unclassified Service for a period of at least two (2)
consecutive years, and where the ministry has determined that there is a
continuing need for that work to be performed on a full-time basis, the
ministry shall establish a position within the Classified Service to
perform that work, and shall post a vacancy in accordance with Article 4
(Posting and Filling of Vacancies or New Positions).
The purpose of article 3.15.1 was to limit the right of the Employer to use unclassified
employees to perform work for which there was a regular and continuing need. The provision
only has the effect of converting positions. While it does not convert the status of individuals
from unclassified to classified, it does have, in a general way, the effect of increasing the rights
of non-seasonal unclassified staff.
In 1991, there were a number individuals employed in the Clerk position at the Court in
Hamilton. Approximately fifteen individuals were in classified Clerk positions and five were in
unclassified Clerk positions. The five unclassified Clerks were Mrs. Difederico, Ms. Picklyk,
Ms. A. Stringer, Ms. Fazakas and Ms. L. Us selman The unclassified employees had been
employed as Clerks on consecutive contracts for a number of years. Out of the five, Mrs.
Difederico had been employed the longest, with a start date of March 17, 1987. Ms. Picklyk
started in October of 1988, Ms. Fazakas on December 5, 1988 and Ms. Usselman on May 8,
1989. Given that the conversion provision was effective April 1, 1991, the Union and the
unclassified employees were exerting some pressure on the Employer to post classified Clerk
positions. A Staff Requisition document prepared by the Employer illustrates that Ms. McNeil
made a request on June 27, 1991 to post four vacant Clerk positions as soon as possible. It
appears from the document that Ms. McNeil was authorized subsequently to post three Clerk
positions. Minutes ofa staff meeting held on November 13,1991 refers to a hiring freeze and
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the fact that the Ministry was awaiting exemptions from the freeze, but would continue with the
competition for classified Clerk positions but not make offers until exemptions were obtained.
As noted previously, the Employer posted two classified Clerk positions for the Court in
Hamilton on November 12, 1991. None of the management witnesses could recall why only two
classified Clerk positions were posted, although they speculated it had to do with budgetary
concerns.
There were thirty-nine applicants for the two classified Clerk positions in the 1991
competition. It was an open competition. Fourteen of the applicants met the criteria for the
position and thirteen of the applicants were interviewed. The interview panel reviewed the
interview questions and the expected responses. Each panel member marked each candidate
separately. Ms. Picklyk and Ms. Stringer, two of the unclassified employees, were the successful
applicants. Out of a total of 123 interview points, the candidate who ranked second had an
average of 107 points. Mrs. Difederico ranked seventh and had an average of 86 points. In
addition to Mrs. Difederico, Ms. Fazakas and Ms. Usselman grieved the 1991 competition. Many
of the documents relating to the 1991 competition were available because Mrs. Difederico had
made a Freedom of Information request in March of 1992.
After the 1991 competition was completed, Mrs. Difederico, Ms. Fazakas and Ms.
Usselman continued to work in the Court as unclassified Clerks. As one might expect, they
wanted to resolve the grievances and secure classified Clerk positions. The Union also pursued
the matter with some vigour. In a grievance dated April 1, 1992, the Union filed a policy
grievance claiming that the Employer violated the Collective Agreement by not posting two
Cashier positions and one Clerk position at the Court in Hamilton. There were at least two
attempts to settle the unresolved issues. The Union executed a document dated June 1, 1992 in
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which it proposed, among other things, that the Employer post three Clerk positions by June 15,
1992. The Employer did not execute the document. The Employer executed a document dated
September 4, 1992 in which it proposed to post two unilingual classified Clerk positions. The
Union did not execute this document. In October of 1992, the Employer posted three Clerk
positions and designated one of them a bilingual position.
The documentation relating to the 1992 competition was destroyed in 1996 with the
result that the kind of material that was available for the 1991 competition was unavailable for
the 1992 competition. Ms. Fazakas and Ms. Usselman were successful in securing a non-
bilingual Clerk position while another applicant obtained the bilingual Clerk position. There was
no suggestion that Ms. Difederico was qualified for the bilingual Clerk position. By letter dated
July 28, 1992, the Union withdrew the Union grievance it had filed in April of 1992.
On December 4, 1992, Ms. Hudacin met with Mrs. Difederico away from the work
location in a coffee shop. She advised her that she had not been successful in the 1992
competition and provided her with a letter confirming that she had not been selected for a Clerk
position. Ms. Hudacin also advised Mrs. Difederico that she would soon be advised in writing
that her unclassified contract would terminate on December 21, 1992. The letter so advising
Mrs. Difederico is dated December 7, 1992. With the conversion of the five unclassified Clerk
positions into classified positions, there was no longer a Clerk position in the unclassified service
at the Court in Hamilton.
Mrs. Difederico started working again for the Ministry in Hamilton on April 25, 1994 in
the unclassified service. She worked initially as a Sheriff s officer but soon thereafter she began
performing court services duties which she continues to perform to this day.
7
On a number of occasions during her testimony, Mrs. Difederico expressed the view that
management at the Court in Hamilton had "a plan" to remove her from the Clerk position at the
Court. From her perspective, most if not all of the managers who were at the Court since at least
1990 participated in "the plan". Mrs. Difederico explained her failure to secure a classified
Clerk position and the termination of her unclassified contract by stating that "it was all part of
the plan". She testified that she knew beforehand that she would not be successful in the 1991
and 1992 competitions. She referred during her testimony to a number of events and
circumstances, some of them occurring as far back as 1989, which she believes establish the
basis for why management treated her unfairly and in bad faith during the two competitions and
when it terminated her contract. The managers who testified denied that there was a plan to
remove Mrs. Difederico form the Court. I will briefly address this evidence because the
Employer did refer to it in its submissions and there is no doubt that Mrs. Difederico feels
strongly that the circumstances she referred to are significant.
Mrs. Difederico testified that management discriminated against her because of her
friendship with Ms. H. Ravenberg. Ms. Ravenberg was the manager who hired Mrs. Difederico
in 1987. It appears that Ms. Ravenberg was charged by the police with a work related offense in
1988 or 1989, and then left her position at the Court. Mrs. Difederico believes that management
treated her improperly because of her association with Ms. Ravenberg. There is no evidence to
suggest that Mrs. Difederico had a relationship with Ms. Ravenberg that differentiated her from
other staff at the Court. The managers on the 1991 competition panel came to the Court after
Ms. Ravenberg had left and, although they had heard some rumors relating to her, they were
unaware of a relationship between Ms. Ravenberg and Mrs. Difederico. There is simply no
8
evidence to support Mrs. Difederico's allegation that management discriminated against her
because of her association with Ms. Ravenberg.
Mrs. Difederico testified that she was interviewed by the police on two occasions with
respect to work related investigations. It appears that in each instance all staff were interviewed
so that Mrs. Difederico was not being singled out for different treatment. She testified that she
received harassing phone calls at home and that she believed her home telephone number was
tapped. There is no direct evidence to establish that her home phone was tapped and she never
reported this issue to anyone. Mrs. Difederico does not know who made what she characterized
as harassing phone calls and she agreed that she could not establish that management was behind
them. She testified that she was followed on more than one occasion. In one instance, she
believed that a police detective who had previously interviewed her and who was walking on the
opposite side of the street was following her. Mrs. Difederico also testified about an incident
that occurred at a Christmas lunch for staff. She testified that Ms. McNeil, who was sitting
beside her at the lunch, put her arm around her. Mrs. Difederico interpreted this as an action by
Ms. McNeil to point her out to someone, although she did not know who. Mrs. Difederico called
her husband to tell him "they were at it again". Mrs. Difederico testified that when she returned
home there was a car close to her home, although she could not identify who was in the car.
Although Mrs. Difederico found these events quite troubling, the absence of direct evidence, the
nature of the events and the absence of a link to management for some of the events compel the
conclusion that they do not support her allegations against the Employer.
The Clerk position encompasses a number of duties, including a cashier function. Many
of the Clerks did not like to perform the cashier function. Mrs. Difederico testified that she was
assigned cashier duties primarily and that she had little opportunity to gain experience with the
other duties of the position. From her perspective, other Clerks were assigned to perform all of
9
the duties of the position. Mrs. Difederico believed that management intentionally assigned her
to perform cashier functions on a continuous basis in order to disadvantage her. Mrs.
Difederico's view that her failure to obtain experience in the other duties of the Clerk position
was a disadvantage to her in the 1991 and 1992 competitions may very well be correct.
However, there is no evidence to indicate that management intended to limit her job experience
as part of a plan to disadvantage Mrs. Difederico. Indeed, the evidence is that Mrs. Difederico
was quite prepared to perform the cashier duties and that she performed them very well. Given
that other employees preferred not to perform those duties, it is not surprising that management
would have elected to assign Mrs. Difederico to perform them.
When asked to explain why she referred to certain parts of the discrimination provision in
the Collective Agreement in her second grievance, Mrs. Difederico stated that she believed that
management discriminated against her because of her Scottish ancestry and because of her
activity in the Union. With respect to the first item, she offered only the assertion that she was
the only Scot on staff. With respect to the second item, she stated that she was a Union member,
attended Union meetings and was working to become a steward. Mrs. Difederico assumed that
individuals who were not sympathetic to the Union advised management of her activity with the
Union. There was simply no evidence to support the allegations that Mrs. Difederico was
discriminated against because of her ancestry or because of her limited and unexceptional
activity in the Union.
I agree with the submission of Employer counsel that that there is simply no evidence
that management at the Court had a plan to remove Mrs. Difederico from her position with the
Ministry. The allegations that were intended to establish the existence of such a plan are without
any foundation. The renewal of her unclassified contract for many years and her rehire in 1994
10
are inconsistent with the existence of a plan to remove Mrs. Difederico from the workplace. I
turn now to address the Union's submissions.
Counsel for the Union took the position that but for the conduct of the Employer Mrs.
Difederico would have been in a classified Clerk position by no later than the end of 1992. In his
submissions, counsel focused on the timing of the postings for the classified Clerk positions, the
scoring of Mrs. Difederico by Ms. McNeil in the 1991 competition, the relative equality between
Mrs. Difederico and the other applicants in that competition and why her length of service should
have been the deciding factor, and the failure of the Employer to consider her performance as a
Clerk when assessing her ability. In support of his submissions, counsel relied on the following
decisions: Re Norland, 3160/92 (Gorsky), Re Union Grievance andMTO, 211/02 (Brown), Re
Tolmie, 975/91 (Saltman), Re Nixon, 2418/87 (Fisher) and Re Group Grievance andMCS,
1999/98 (Harris).
Counsel argued that the Employer should have posted the vacancies in the Clerk position
earlier in 1991 pursuant to article 3.15.1 and, if it had done so, Mrs. Difederico would have
obtained a classified Clerk position. There is some merit to an aspect of this submission. When
the conditions in article 3.15.1 have been met, there is an obligation on the Employer to post a
vacancy within a reasonable period. Given that the evidence in the instant case demonstrates that
the conditions for posting the Clerk vacancies had been met, the Employer was obliged to post
all of the vacancies as soon as reasonably possible subsequent to April 1, 1991, the effective date
of the provision. Administrative measures such as a hiring freeze or budgetary issues are not
valid reasons for failing to post vacancies pursuant to article 3.15.1. However, the failure of the
Employer to post Clerk vacancies earlier does not assist Mrs. Difederico. As noted previously,
article 3.15.1 only has the effect of converting positions and would not convert Mrs. Difederico
11
from unclassified to classified. What is problematic about the Union's submission is its
contention that Mrs. Difederico would have secured a classified Clerk position if the Employer
had posted the vacancies sooner. This contention is pure speculation. The Employer would
likely have posted one of the positions as a bilingual position, leaving only four classified Clerk
positions available. There is no guarantee that Mrs. Difederico would have had a better chance
of success if the Clerk positions had been posted earlier. It is noteworthy that she finished
seventh in the 1991 competition and that she was unsuccessful in obtaining one of the four
positions available to her in the two competitions. In my view, there is no basis for concluding
that Mrs. Difederico would have secured a classified Clerk position if the Employer had posted
the vacancies earlier.
Counsel noted that the scoring by Ms. McNeil of Mrs. Difederico's responses to the
interview questions were significantly lower than the scores of the other panel members,
particularly with respect to the question dealing with experience. Ms. McNeil gave a score of 10
for her response to that question, while each of the other panel members gave her a score of 18.
Overall, each of the other panel members gave Mrs. Difederico a score of96, while Ms. McNeil
gave her a score of 66. Counsel argued that Ms. McNeil's score should be ignored because the
differential is evidence of bad faith and an effort to keep Mrs. Difederico from entering the
classified service.
Although there is a difference in the scoring of Mrs. Difederico's responses among the
panel members in the 1991 competition, the evidence does not support the conclusion that Ms.
McNeil was acting in bad faith. An examination of the scoring of all the candidates reveals that
there is a considerable variance in the scoring by all the panel members. It appears that Ms.
McNeil often gave a candidate the lowest score, not just Mrs. Difederico. The difference in
12
scoring likely occurred because, as the manager of the area, Ms. McNeil was being more critical
of the responses of each candidate. As counsel for the Employer noted, Mrs. Difederico would
have only ranked fifth in the 1991 competition if Ms. McNeil gave her the same score as the
other panel members.
Focusing on the 1991 competition, counsel submitted that Mrs. Difederico was relatively
equal to the successful candidate that ranked second and, relying on Re Norland, supra, he
argued that her length of continuous service should have been considered, which would have
secured her a classified Clerk position. Even if the Union's general analysis is correct in the
circumstances, it does not assist Mrs. Difederico. Although the Union referred to instances
where the Employer determined relative equality by using a percentage differential greater than
ten per cent, it is my conclusion that the ten per cent rule is applicable in the circumstances of
this case. The raw score differential between the second ranked candidate and Mrs. Difederico
was 21 (107-86). Whether one applies this differential to a percentage of the higher or lower
score, the differential is at least over fifteen per cent. In my view, the interview scores
demonstrate clearly that Mrs. Difederico was not relatively equal to the second ranked candidate
so that even if the Union's analysis relating to article 4.3 is correct, Mrs. Difederico's length of
continuous service is irrelevant.
Prior to Re Norland and before the introduction into the Collective Agreement of article
3.15.1, the GSB held that a competition grievance filed by an unclassified employee was
inarbitrable. In Re Norland, the GSB decided as a preliminary matter that an unclassified
employee in Mrs. Difederico's position can file a competition grievance and can claim a breach
of article 4.3. I was not referred to any decision which addressed how to apply article 4.3 in
circumstances where an unclassified employee had grieved a competition. It appears that there is
13
no decision on the merits of the Norland grievance. Given that unclassified employees do not
accumulate seniority, it is arguable that an unclassified employee can succeed in challenging a
competition using article 4.3 only if the grievor can demonstrate that he or she has superior
ability when compared to the other candidates. Mrs. Difederico was certainly not superior to the
successful candidates in the 1991 and 1992 competitions. Given my view that she was not even
relatively equal to the successful candidates in both competitions, it is unnecessary to consider
how article 4.3 would be applied to unclassified employees.
Counsel also argued that it was inappropriate for the Employer to rely only on the
interview scores and that it should have considered Mrs. Difederico's work performance. I agree
with those decisions which indicate that it may be inappropriate to decide a competition only
based on interview scores. However, in this case there is no evidence to indicate that a
consideration of Mrs. Difederico's work performance would have altered the result in the two
competitions. There is no evidence to suggest that her work performance was better than the
performance of the successful candidates. In fact, Mrs. Difederico's testimony suggests that the
work performance of the successful candidates may have been superior because they performed
most of the duties of the Clerk position, while she was limited primarily to cashier duties.
In summarizing the merits of the grievances, there is no basis for concluding that the
1991 competition was flawed or that the Employer's conduct in connection with this competition
was tainted by bad faith. Based on a conversation she overheard between Ms. McNeil and Ms.
Picklyk, Ms. Fazakas testified that she believes that Ms. McNeil provided Ms. Picklyk with the
interview questions in advance. There is no direct evidence from the conversation she overheard
to support this belief and Ms. Wetherup (Picklyk) testified, truthfully in my view, that she was
not provided with the interview questions in advance. Given the limited evidence concerning the
14
1992 competition, there is no basis for a successful challenge to that competition. There was no
suggestion that the Employer was not entitled to designate one of the Clerk positions as bilingual
or that it was acting in bad faith by doing so. In one sense, Mrs. Difederico's perception that she
was victimized by these events is true. She was a victim of circumstances. With five
unclassified employees competing for four classified Clerk positions, she found herself in the
unfortunate position of not having an unclassified Clerk position. The Employer's decision to
terminate her unclassified contract was not an arbitrary decision or one made in bad faith.
As noted previously, the Employer had taken the position that Mrs. Difederico's
grievances should be dismissed because of undue delay. It reiterated this position during final
argument. When taking into account the evidence at this stage of the proceeding, the Employer's
position appears to have some merit. However, having dismissed the grievances on their merits,
it is unnecessary to determine whether the unique circumstances of this case would also warrant
the dismissal of the grievances for undue delay.
Finally, I will address an issue that arose on the day scheduled for final argument. At the
commencement of the hearing on December 8, 2006, counsel for the Union requested that the
Union be allowed to reopen its case in order to call further evidence relating to the 1991
competition. Counsel indicated that he had been advised on the previous day that there were
additional witnesses with relevant testimony that were now willing to come forward to testify.
He advised that the Union was aware previously that these witnesses could provide relevant
testimony but the Union had been advised that these witnesses would refuse to cooperate.
Counsel argued that the GSB had the power to permit the Union to reopen its case and that it
should exercise that power in these circumstances so that the requirements of natural justice
could be satisfied by the presentation of all of the relevant evidence. Counsel argued that any
15
further delay would not be significant and that such a concern could be addressed in a remedial
order should the grievances succeed. Counsel requested that the hearing be adjourned and that
the Union be permitted to call the witnesses on a subsequent hearing date.
After adjourning to consider the Union's request, I made the following oral ruling at the
hearing:
"On the day set down for final submissions and after the Union had closed its case in
chief and elected not to call reply evidence, the Union requested that it be permitted to
reopen its case in order to call additional evidence from two witnesses relating to the
1991 competition grievance. The Employer has vigourously opposed this request. After
considering the circumstances and the submissions of counsel, and in balancing the
relevant interests, it is my conclusion that it would be inappropriate to allow the Union's
request. Accordingly, given the basis for the request, I decline to exercise my discretion
to permit the Union to reopen its case. Reasons for this determination will be included in
the final decision dealing with the merits of the grievance.
There is no doubt that as master of its own procedure the GSB has discretion to permit a
party to reopen its case. The exercise of this discretion will involve a balancing of competing
interests, such as the need for finality and the need to provide a fair hearing. This is not a case
where the Union was unaware of the existence of the evidence when it was presenting its
evidence in chief. It appears that the Union was aware of the evidence that the witnesses it now
wants to call could provide, but it understood that they would not be cooperative. In my view, a
party's assessment of whether a witness is willing to cooperate or the cooperativeness of a
witness are not factors which favour permitting a party to reopen its case. Given the history of
this proceeding, including the length of time it has taken, I was not convinced that the
circumstances relied on by the Union warranted the unusual step of permitting it to reopen its
case.
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For the forgoing reasons, the three grievances before me filed by Mrs. Difederico in 1992
are hereby dismissed.
Dated at Toronto, this 9th day of February, 2007.
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Ken Petryshen, Vice-Chair