HomeMy WebLinkAbout2014-3302 et al.Lupiani.18-06-28 DecisionCrown Employees Grievance Settlement
Board
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Commission de
règlement des griefs
des employés de la
Couronne
Bureau 600
180, rue Dundas Ouest
Toronto (Ontario) M5G 1Z8
Tél. : (416) 326-1388
Téléc. : (416) 326-1396
GSB# 2014-3302; 2014-5003; 2015-0855; 2015-3074; 2016-0998; 2016-0999; 2017-0219; 2017-0221;
2017-0222; 2017-0223; 2017-0224; 2017-0225; 2017-0226; 2017-1808; 2017-1845; 2017-1846
UNION# 2014-0542-0018; 2014-0542-0028; 2015-0542-0007; 2016-0542-0003; 2016-0542-0012; 2016-0542-
0013; 2015-0542-0021; 2015-0542-0023; 2016-0542-0015; 2016-0542-0016; 2016-0542-0017; 2016-0542-
0018; 2016-0542-0019; 2017-0542-0007; 2017-0542-0005; 2017-0542-0006
IN THE MATTER OF AN ARBITRATION
Under
THE CROWN EMPLOYEES COLLECTIVE BARGAINING ACT
Before
THE GRIEVANCE SETTLEMENT BOARD
BETWEEN
Ontario Public Service Employees Union
(Lupiani) Union
- and -
The Crown in Right of Ontario
(Ministry of Transportation) Employer
BEFORE
Nimal Dissanayake
Arbitrator
FOR THE UNION
Christopher Bryden
Ryder Wright Blair & Holmes LLP
Counsel
FOR THE EMPLOYER Susan Munn
Treasury Board Secretariat
Legal Services Branch
Counsel
HEARING June 21, 2018
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DECISION
[1] The Board initially convened on July 18 and 19 of 2017 to deal with a number of
variously dated grievances filed by Ms. Nancy Lupiani (“Grievor”). Subsequently,
on the agreement of the parties three more grievances filed by her in 2017 (“the
2017 grievances”) were consolidated with those grievances and the union provided
particulars to the employer relating to the 2017 grievances bearing GSB file
numbers 2017-1845, 2017-1846 and 2017-1808.
[2] When the Board convened on June 21 2018, union counsel advised that there
were a number of disagreements relating to production requests made by the
union. After hearing the nature of the disputes and the parties’ respective
positions, the Board provided instructions and directed that the parties attempt to
resolve, or at least narrow the production issues. The parties engaged in
discussions and advised that many of the disputed issues had been resolved. The
union had clarified and/or amended its production requests in some cases to
enable resolution. The parties described the resolutions reached, and requested
that they be set out in a decision. They made submissions on the issues that
remained in dispute, and requested that the Board rule on them.
[3] Resolutions reached between the parties
(1) The union had requested production of “Any and all communications, emails,
memoranda or any documents in Mr. Swain’s possession, direction or control
regarding the grievor’s accommodation and any discipline that was imposed upon
the grievor”. The employer represented to the union that it had complied with that
request.
(2) The union had requested production of “Any documents relating to the grievor’s
first WDHP complaint”. The employer agreed to comply with the request.
(3) The union had requested production of “Any notes taken during any of the
allegation meetings that led to the discipline being dealt with in this case”.
Employer counsel stated that the employer believes that all notes taken during
allegation meetings have been already produced to the union.
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(4) The union sought particulars regarding how early Ms. Lisa Rowlings was
involved with the grievor’s file. It was agreed that those particulars had been
provided.
(5) The Board was advised that the employer had agreed to search for the
following production requested by the union:
(a) Any and all notes, emails, correspondence, memoranda or any other
documents in Deborah Burrell’s possession regarding the facts
particularized at paragraphs 18, 21-27, 37-38, 42 of the most recent
particulars.
(b) Any and all notes, emails, correspondence, memoranda or any other
documents in Alyssa Kellman’s possession regarding the (facts
particularized at paragraphs 39, 34-37, 39-42, 44, 46 of the particulars;
(c) Any and all notes, emails, correspondence, memoranda or any other
documents in Lisa Rawlings’ possession regarding the facts particularized
at paragraphs 11-13, 15, 17-20, 26-27, 35, 37, 40-42, 44;
(d) Any and all notes, emails correspondence, memoranda or any other
documents in Susan Miller’s possession regarding the facts particularized
at paragraph 14;
(e) Any and all notes, emails, correspondence, memoranda or any other
documents in Maria Tejeda’s possession regarding the facts particularized
at paragraph 15;
[6] The union sought production of “any and all emails that are in any way
arguably relevant to any of the disciplinary sanctions that have been imposed on
the grievor”. The employer took the position that it believes that the requested
material had been already disclosed, but undertook to search whether any other
arguably relevant documents not yet disclosed exist.
[7] The union had requested disclosure of the following:
- Any and all notes, emails, correspondence, memoranda or any other
documents in Amanda Ryan’s possession regarding the Grievor for the time
period when Ms. Ryan was assigned to the grievor’s file;
- Any and all notes that Ms. Ryan took during any meetings she attended
with the Grievor or that concerned the Grievor in any way;
Union counsel pointed out that Ms. Ryan is referred to in para. 14 of the
particulars (infra), as well as at paragraph’s 140 and 159 of the grievor’s will say
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statement. Following an exchange between counsel, union counsel clarified that
the disclosure request is limited to any documents related to the assertions in
paragraphs 140 and 159 of the will say statement. Subject to that clarification, the
employer agreed that it would search for any documents that are arguably relevant.
[4] Submissions and rulings on production issues in dispute
The law is settled with regard to factors that govern a request for disclosure,
and is summarized in the often quoted decision in Re West Park Hospital,
(1993) 37 L.A.C. (4th ) 160 (Knopf). At p. 167, the Board wrote:
Where the disclosure is contested, the following factors should
be taken into consideration. First, the information requested
must be arguably relevant. Second, the requested information
must be particularized so there is no dispute as to what is
desired. Third, the Board of Arbitration should be satisfied that
the information is not being requested as a “fishing expedition”
Fourth, there must be a clear nexus between the information
being requested and the positions in dispute at the hearing.
Further, the Board should be satisfied that disclosure will not
cause undue prejudice. In this regard, the criteria set out in the
Desmarais and Morrissette case are applicable in terms of
weighting whether or not privileged information should be
protected. (Page. 167)
[5] Now I turn to the specific disputes between the parties. The union had requested
disclosure of, “Any and all documents in Lianne Pollock’s possession concerning
the grievor’s accommodation issues and the first discipline that was imposed, as
well as the first WDHP complaint, and Ms. Pollock’s communications with Ms. Lisa
Rawlings at any point in time.” Union counsel pointed out that Ms. Pollock is
referred to in paragraph 14 of the union’s particulars. It reads:
In and around May, 2014 the grievor contacted Ms. Pollock’s manager,
Susan Miller, advising that she could not work with Ms. Pollock and asking
that she be reassigned. The grievor had to follow-up with Ms. Miller several
times until she got a response several months later, and only after the
grievor threatened to escalate the issue to higher levels of management.
The Grievor had requested for Ms. Pollock to be taken off of her file as it
was apparent that Ms. Pollock had a personal vendetta against the Grievor
and her behaviour in the first meeting in May was so offensive that the
Grievor knew she would never feel safe interacting with Ms. Pollock.
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However, Ms. Pollock remained copied on all emails. In late August/early
September Ms. Miller assigned Pasqua Cantacessi to the Grievor’s file. In
December, at the first Fact-Finding meeting Ms. Miller tried to reassign Ms.
Pollock to the Grievor’s file. The Grievor again wrote to Ms. Miller stating
that it would be an inequitable meeting because of Ms. Pollock’s egregious
past behaviour towards the Grievor. Shortly thereafter and with no
explanation Amanda Ryan, a different ERA showed up at the meeting
instead. The Grievor was told Ms. Pollock eventually moved to a different
area within the OPS but in fact remained involved with the Grievor’s file by
being copied on email exchanges concerning the Grievor’s case. So while
Mr. Ryan sat in on meetings Ms. Pollock remained active and involved in
the grievor’s file.
[6] Counsel also referred to the grievor’s will say statement, which describes Ms.
Pollock’s participation as Human Resources Advisor at a return to work meeting
held on or about May 9, 2014. The grievor alleges, inter alia, that at that meeting
Ms. Pollock made several disparaging remarks about her, implying that she was
a “lazy troublemaker” because she was asserting her right to accommodation, that
Ms. Pollock assaulted and abused the grievor’s character and self-esteem, and
that it caused the grievor to request that Ms. Pollock be removed from her file.
Referring to para. 151 of the will say statement, counsel stated that in January
2015, the grievor also filed a WDHP complaint against Ms. Pollock, among others,
which was held to be “out of scope”. Counsel submitted that any documents
relating to Ms. Pollock’s involvement in these alleged events are arguably
relevant.
[7] Employer counsel submitted that the request should be denied because it lacks
sufficient specificity. She pointed out that no time period or any incidents of
concern are identified. Counsel further pointed out that the will say statement had
been submitted some six months earlier. To make the request for disclosure at
this late stage would add to the delay in the proceeding.
[8] In reply, union counsel pointed out that this request relates to the 2017 grievances
which were consolidated only in July 2017, and there has been no undue delay.
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[9] I am of the view that the will say statement of the grievor sufficiently identifies Ms.
Pollock’s involvement with the grievor, and the allegations relating to her conduct
during that involvement. I am also satisfied that the fact that the will say statement
was provided six months earlier is not a reason to deny production of documents
arguably relevant to Ms. Pollock’s involvement in the identified events. The
parties are still dealing with other disclosure issues and no evidence has been
led. Therefore, there is no undue delay that would prejudice the employer or the
proceeding itself, particularly considering that this request relates to the 2017
grievances. Therefore, the employer is ordered to disclose the material requested
by the union.
[10] The next issue in dispute relates to the union’s request for disclosure of “Any and
all notes, emails, correspondence, memoranda or any other documents in Ms.
Pasqua Cantacessi’s possession regarding the grievor for the time period when
Ms. Cantacessi was assigned to the grievor’s file”. Union counsel clarified that
the request is for disclosure of material only relating to the grievor’s
accommodation during the period between August 2014 to December 2014
approximately, when Ms. Cantacessi was assigned to the grievor’s file.
[11] Employer counsel submitted that while specifics have now been provided relating
to the time period and the type of documents sought, the request should still be
denied. Counsel stated that the employer agrees that Ms. Cantacessi had been
assigned to the grievor’s file during that period. However, there is no allegation
made against Ms. Cantacessi. The mere fact that she was assigned to the file
does not entitle the union to the requested disclosure.
[12] I agree with union counsel that the absence of any allegation relating to Ms.
Cantacessi is of no significance. If she is in possession of any of the material
which are arguably relevant to the issues in dispute in this case, they are subject
to disclosure, and it is ordered that disclosure be made accordingly.
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[13] The final issue remaining in dispute relates to the request for disclosure of “Any
and all notes, emails, correspondence, memoranda or any other documents in
Ms. Patricia Hudson’s possession regarding the facts particularized at paragraph
15”.
[14] Paragraph 15 of the particulars read:
In and around late November 2014, the Grievor sent an email to her union
representatives blind carbon copying the human resources strategic unit,
namely the Director Maria Tejeda and Coordinator Patricia Hudson. This
was regarding the disciplinary action the employer had taken against her
and the harassment and discrimination she was suffering. This information
was then passed down the chain from ADM Heidi Francis, to Mr. Hudebine,
who shared the information with Ms. Rawlings and Mr. Swain in order to
give off the perception of proactive steps being taken.
[15] Union counsel stated that while the employer had provided disclosure with regard
to the Director, Ms. Maria Tejeda, it has not done so with regard to Ms. Hudson
on the grounds that she is no longer employed in the Ontario Public Service.
[16] Employer counsel submitted that the disclosure request as it relates to Ms.
Hudson is objected to on the basis of the principle of proportionality. The
employer complied with the disclosure request as it related to Tejeda, because as
Director she had much more involvement with the grievor than simply being blind
copied by the grievor on an email. Therefore, that request met the proportionality
test.
[17] Counsel submitted that in contrast, the only involvement attributed to Ms. Hudson
is that the grievor had blind copied Ms. Hudson on one e-mail she sent to her
union representatives. Counsel submitted that since Ms. Hudson was no longer
employed in the OPS all her documentation had been archived in accordance with
government policy. A search of archived material would have to be manually done
by an IT Specialist. That would entail significant time and monetary costs to the
employer. Even if ordered to make production, there is no assurance that it is
possible to do a successful search. In any event such a search will take significant
time to complete and would delay the arbitration proceeding. Given Ms. Hudson’s
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very limited involvement, it may turn out that no documents arguably relevant to
the issues in dispute in this arbitration exist. Considering that at this stage the
email by the grievor blind copied to Ms. Hudson is her only involvement with the
grievor, compared to the significant time and financial resources required for a
search, counsel submitted that the proportionality principle should be applied in
favour of not ordering the disclosure requested. Counsel submitted that if it is
disclosed as the hearing progresses that Ms. Hudson had more extensive
involvement with the issues in the grievances, the union may at that point make a
request for disclosure.
[18] I agree with the employer’s position. The only involvement by Ms. Hudson
asserted is an act initiated by the grievor herself, when she chose to blind copy
Ms. Hudson on an email she sent to her union representative. She could have
chosen to blind copy any number of staff members on her email. That by itself
does not entitle her to production from each staff member, when considering the
burden imposed in the employer. Considering the time and costs involved in
undertaking such a search, the proportionality principle supports the employer’s
position. Therefore, the request for an order for production is denied.
[19] During submissions, on a number of occasions union counsel stated that while
the union at the time was willing to limit the extent of production request, he was
reserving the right to make further request for production as necessary if new
information is disclosed during the hearing. Similarly, on two occasions, employer
counsel submitted that the union’s request for production was inappropriate “at
this stage”, and added that the union may make further production requests if
appropriate.
[20] Following submissions, the parties turned to a timeline for complying with the
production, either agreed to or resulting from Board rulings. The parties made
representations as to an appropriate timeline. The Board ultimately ruled as
follows. The employer shall forward to union counsel production as and when it
is able to obtain them. In any event, the employer shall make best efforts to
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complete all production no later than the end of July 2018. If the employer,
following efforts to comply, is of the view that it is not possible to complete any of
the production requests by that date, counsel is to communicate that to union
counsel, explaining efforts it had made, which production requests need an
extension, and seeking an extension of the timeline. If there is no agreement on
the employer’s request for extension, that may be referred to the Board for ruling.
[21] The hearing will proceed on the dates scheduled, and the Board remains seized.
Dated at Toronto, Ontario this 28th day of June, 2018.
“Nimal Dissanayake”
__________________________
Nimal Dissanayake, Arbitrator