HomeMy WebLinkAbout2009-1999.Carmichael.10-12-09 Decision
Commission de
Crown Employees
Grievance
UqJOHPHQWGHVJULHIV
Settlement Board
GHVHPSOR\pVGHOD
Couronne
Suite 600 Bureau 600
180 Dundas St. West 180, rue Dundas Ouest
Toronto, Ontario M5G 1Z8 Toronto (Ontario) M5G 1Z8
Tel. (416) 326-1388 7pO
Fax (416) 326-1396 7pOpF
GSB#2009-1999
UNION#2009-0378-0070
IN THE MATTER OF AN ARBITRATION
Under
THE CROWN EMPLOYEES COLLECTIVE BARGAINING ACT
Before
THE GRIEVANCE SETTLEMENT BOARD
BETWEEN
Ontario Public Service Employees Union
(Carmichael)
Union
- and -
The Crown in Right of Ontario
(Liquor Control Board of Ontario)
Employer
BEFOREJanice Johnston Vice-Chair
FOR THE UNIONAlick Ryder
Ryder Wright Blair & Holmes LLP
Barristers and Solicitors
FOR THE EMPLOYERAdrienne Couto
Liquor Control Board of Ontario
Counsel
HEARINGFebruary 2, April 12, July 20, November 12,
November 15 and November 19, 2010.
- 2 -
Decision
[1] On August 31, 2009, the grievor in this case, Mr. Gordon Carmichael, was caught
stealing a bottle of Crown Royal liquor from his employer, the Liquor Control Board
RI2QWDULRWKH³/&%2´
0U&DUPLFKDHO was employed at the Durham Retail
Service Centre, also referred to as the Durham warehouse. He was discharged for
his conduct and it is that grievance which LVEHIRUHPH7KHJULHYDQFHUHDGV³,
grieve I have been dismissed without just caXVH´DQGWKHUHPHG\VRXJKWLV³7REH
made whole - reinstated to my position. Reimbursed retroactively for all lost wages,
benefits and seniority with interest. Any other remedies deemed appropriate by the
DUELWUDWRU´
[2] I heard from six witnesses in this case. Mr. Neil Lenihan, Human Resources
Manager, and Mr. Vic Araujo, General Manager Operations, both of whom are
employed at the Durham warehouse, testified on behalf of the employer. To
preserve the privacy of some RIWKHXQLRQ¶VZLWQHVVHVLQWKis case I will refer to them
by their initials. The union called: the grievor; Ms. M, his wife; WKHJULHYRU¶VIRUPHU
spouse, Ms. W; and Mr. Odel Dignard, a former Drug and Alcohol Counsellor at the
Renaissance Rehabilitation Centre in Brooklin, Ontario.
[3] The warehouse is a huge building. It is 550,000 square feet in size. It receives
product from all over the world and ships product to four other warehouses, 280
liquor stores and more than 200 beer stores. Fifty million cases of product are
handled yearly. The production department receives the stock, assembles orders
and ships them out to the stores. There are approximately 220 full-time and part-
time or seasonal employees at the warehouse. Given how spread out the
warehouse is, there is minimal supervision. It is difficult to track inventory that goes
missing. Mr. Araujo indicated that if you see a case with a bottle missing, you would
just assume it had been broken. When asked how easy/difficult it is to steal LCBO
product from the warehouse, he replied that it would be very difficult for a worker to
take a case of product as to leave the warehouse an employee has to go past
security, who would see the case. However, it is easy to take a single bottle as it
- 3 -
FRXOGEHFRQFHDOHGLQWKHHPSOR\HH¶VFORWKLng. At the time of his discharge, Mr.
Carmichael was a seasonal worker with eight years of service. He worked in the
operations department and his work consisted typically of manually unloading
containers, putting together cases of product for the store orders and placing them
on pallets, driving a forklift or a transporter.
[4] There are two issues that I must deal with in this case. The main issue is whether or
not the penalty imposed by the employer, discharge, is appropriate in all the
circumstances. The second issue is more technical in nature and was referred to by
WKHSDUWLHVDVDQ³$UWLFOHLVVXH$Uticle 26.3 of the collective agreement reads:
An employee who is required to attend a meeting for the purpose of discussing a
matter which may result in disciplinary action being taken against the employee
shall be made aware of the purpose of the meeting and his/her right to Union
Representation in advance of the meeting. The employee shall be entitled to
have a Union Representative at such meeting provided this does not result in
undue delay.
The union takes the position that the employer failed to comply with Article 26.3 and
that therefore the discharge of the grievor is rendered null and void.
[5] There is no dispute with regard to what occurred on August 31, 2010. The events
on that day are relevant to both of the issues before me so I will set out these facts
and then deal with the Article 26.3 objection.
[6] The grievor works in an area called Manual Pallet Loading (MPL). That area is
under video camera surveillance for safety reasons. Mr. Carmichael was caught on
camera taking LCBO product, namely a 1.14-litre bottle of Crown Royal liquor, and
concealing it in his clothing shortly before the end of his shift at approximately 3:40
SP0U&DUPLFKDHO¶VVKLIWHQGHGDW The camera showed him taking the bottle
and shoving it into the waistband of his pants underneath his shirt. Not all areas in
the warehouse have video surveillance. There are areas between where Mr.
Carmichael works and the warehouse exit that are not covered. The warehouse
security is located at the main entrance to/exit from the warehouse.
- 4 -
[7] Mr. Araujo received a call from security at 3:40 p.m. informing him that Mr.
Carmichael had been observed on the video camera putting a bottle down the front
of his pants. He contacted Mr. Lenihan and told him that he suspected that an
employee, Gordon Carmichael, was attempting to leave the warehouse with LCBO
product. Mr. Lenihan contacted Ms. Denise Davis and indicated to her that he would
like her to go with him as management suspected an employee of attempting to
leave the warehouse with LCBO product. Ms. Davis is a very knowledgeable union
representative with more than WHQ\HDUV¶H[SHULHQFHZKRat the time these events
were taking place was the local union president. While they were waiting for the
others to arrive, Ms. Davis and Mr Lenihan had a conversation. Shortly after their
discussion, Mr. Lenihan wrote out the following note, which details what they spoke
of:
Recap of Conversation with Denise Davis on Aug. 31/09 Re G. Carmichael
I called Denise into my office and advised her that we needed her to represent an
employee that we suspect is stealing SURGXFW6KHDVNHG³ZKHUHZDVWKHHH"´,
advised her that the employee is coming out from warehouse and once past
security gate will be asked to go to small boardroom. At that point you and I will
be there.
We then went and waited outside boardroom and I told Denise that the ee was
Gord Carmichael. We had a brief convHUVDWLRQDERXWKRZZHFDQ¶WXQGHUVWDQG
how someone would risk job for a bottle of alcohol. In the presence of Denise I
told Vic Araujo that he should advise Gord that Union Rep is available in
boardroom.
I told Denise that no conversation would be held with Gord without her being
present and reiterated that he would be asked to come directly to the boardroom.
6KHVDLG³,KDWHWKHIDFWWKDW\RXWHOOPHLQDGYDQFHOLNHWKLV´,DGYLVHGKHUWKDW
ZHKDYHQRRSWLRQFDQ¶WUHO\RQVHQGLQJ a NOID (notice of intended discipline)
in these situations - so out of courtesy we tell union what is going on so that they
are aware.
$WWKDWSRLQWWKHKDOOZD\GRRURSHQHGDQG,KHDUG9LF$UDXMRVD\³7KHUHLVD
Union rep available DURXQGWKHFRUQHU´
Gord Carmichael turned the corner and both Denise and I entered the room with
*RUGIROORZLQJ±9LFFDPHLQDQGFORVHGWKHGRRU
- 5 -
[8] At the end of his shift as he was exiting the warehouse, Mr. Carmichael was stopped
by security and escorted down a hallway. $V0U/HQLKDQ¶VQRWHLQGLFDWHVWKH
grievor met Mr. Araujo in the hall and then proceeded to go to a small boardroom.
Mr. Carmichael testified that he knew he was in trouble when he was stopped by
security and escorted to the boardroom.He knew why he was being asked to
accompany Mr. Araujo. He also acknowledged that he knew at the time that when
he took the bottle it was wrong to do so and that if he got caught, he could be
terminated.
[9] Mr. Carmichael met with Mr. Lenihan, Mr. Araujo and Ms. Davis. Mr. Lenihan took
notes of the meeting. Mr. Carmichael agreed that they are accurate and they read
as follows:
VA (Vic Araujo): Gord, we have reason to believe that you are removing stock
from the warehouse.
GC (Gord Carmichael): I drinNDORW,¶YHGRQHLWEHIRUH
VA: Do you have anything on you right now?
GC: No. Can I speak with Denise?
NL (Neil Lenihan): Yes, but want to FRQILUP\RXDUHQ¶WFDUU\LQJSURGXFWRQ\RX
right now?
GC: No ... Yes I am. (Removes bottle of Crown Royal from waistband). Can I
talk to Denise?
NL: Yes, absolutely (removes bottle and leaves).
BREAK
9$:DQWWRFRQILUP\RXGRQ¶WKDYHDQ\other product on you or in your locker.
GC: No, nothing. I have a problem.
1/:RQ¶WJHWLQWRWKDWULJKWQRZ
VA: You are relieved from duty with pay. We will be in touch about next steps.
NL: Will be either via letter or by phone but will likely have another meeting.
- 6 -
END
[10] Therefore, when the grievor entered the boardroom, his union representative, Ms.
Davis, was already present. At no time was Mr. Carmichael alone with the two
managers or questioned in the absence of his union representative. As is noted
above, Mr. Araujo spoke first and indicated that management had reason to believe
that he was removing stock from the warehouse. He was then asked the question
³'R\RXKDYHDQ\WKLQJRQ\RXULJKWQRZ"´$OWKRXJKKHLQLWLDOO\VDLGQRKHWKHQ
changed his answer to yes, leaned back in his chair and removed the bottle of
Crown Royal from his pants, placing it on the table. This conversation lasted
seconds. As soon as the grievor produced the bottle, the two managers removed
the bottle and left him alone in the boardroom with Ms. Davis. At no time during this
meeting did Ms. Davis suggest that Article 26.3 had not been complied with.
[11] Mr. Lenihan indicated that he and Mr. Araujo did not want to leave the room until
they had determined whether in fact Mr. Carmichael still had the product on him. He
stated that his primary goal in bringing Mr. Carmichael into the small boardroom was
to secure any LCBO property that Mr. Carmichael might be carrying. He was
concerned that if he and Mr. Araujo left the room before determining if the grievor did
have product and getting it back, they may never have retrieved it. As soon as the
grievor admitted to the theft and produced the bottle, they left him to meet with his
union representative.
[12] When Mr. Araujo and Mr. Lenihan returned to the room, they confirmed that the
grievor did not have any product in his locker. When Mr. Carmichael attempted to
get into a discussion, Mr. Lenihan indicated that they did not want to get into a
discussion at that time, relieved him of duty with pay and indicated that the LCBO
would be in touch regarding the next steps.
Mr. Araujo sent the grievor the following letter dated September 1, 2010:
- 7 -
September 1, 2009
Via Courier and Regular Mail
Mr. Gordon Carmichael
328A Ash Street
Whitby, ON
L1N 4B3
Dear Mr Carmichael:
This letter is to inform you that, effective immediately, you are relieved from duty
pending an investigation into your alleged theft of product from the LCBO on
August 31, 2009 at the Durham Retail Service Centre and that disciplinary action
may be taken against you in respect of same.
Specifically, it is alleged that on August 31, 2009, you attempted to remove
LCBO product i.e. one bottle of Crown Royal Canadian Whisky (LCBO #010108)
from the warehouse by concealing it in the waistband of your pants and under
the shirt that you were wearing.
I am currently reviewing/investigating this matter and will be making a
determination as to whether disciplinary action will be taken against you as a
result of the above.
Please be advised that you are required to attend a meeting to discuss the above
mentioned matter. In addition you are asked to provide a written statement
explaining this matter at that time.
This will confirm that a meeting has been scheduled for Friday, September 4,
2009 at 10:00 am at the Durham Retail Service Centre. Arrangements have been
made for union representation to be provided on your behalf as outlined in Article
26.3 of the Collective Agreement. Your OPSEU Liquor Board Employees Division
Local Vice President is Doug Parks and the Union can be reached at 1-800-268-
7376.
I am addressing this matter with you in writing rather than in person to avoid an
allegation that Article 26.3 of the Collective Agreement has been violated. Article
26.3 states:
An employee who is required to attend a meeting for the purpose of discussing a
matter which may result in disciplinary action being taken against the employee
shall be made aware of the purpose of the meeting and his/her right to Union
Representation in advance of the meeting. The employee shall he entitled to
have a Union Representative at such meeting provided this does not result in
undue delay
Therefore, you are advised that you are not to contact me or another member of
- 8 -
Management to discuss this issue. Should you elect to do so, you will be
deemed to have waived your right to union representation.
If you choose not to provide the written statement and/or choose not to attend the
above-mentioned meeting as requested, management may act on information
that is available to it A decision concerning this matter will be made known to you
in due course.
Yours truly
Vic Araujo
General Manager, Operations
Durham Retail Service Centre
As per the letter, the parties did meet on September 4, 2010.
The Article 26.3 Issue
[13] Counsel for the the employer took the position that: the meeting on August 31 did
not trigger Article 26.3; in the alternative, if the article was triggered, the employer
complied in substance with the article, therefore no violation should be found; in the
final alternative, should I conclude that the article has been breached, I should order
damages as opposed to reinstatement as the employment relationship has been
irreparably harmed by the conduct of the grievor; and should I find reinstatement or
compensation to be appropriate, I should compensate the grievor only from July,
2010, onwards as that was the first time that the issue of non-compliance with Article
26.3 was raised.
[14] Article 26.3 says in part that it applieVZKHQDQHPSOR\HHLVUHTXLUHGWR³DWWHQGD
meetingpurposediscussing
for the of a matter which may result in disciplinary
DFWLRQ´7KHUHIRUHWKHGHWHUPLQDWLRQRIWhe purpose of the meeting, if it was a
³PHHWLQJ´RQ$XJXVWVWZDVFUXFLDOLQHPSOR\HUFRXQVHO¶VYLHZ6KHDUJXHGWKDW
the purpose of the meeting was to prevent the theft of LCBO property. Management
became aware of the suspected theft only ten minutes before the end of the shift.
They had to act quickly to stop the grievor from removing the product from the
- 9 -
building. At the time he was stopped, no discipline was being contemplated as the
employer did not know for sure whether he still was carrying the product. As there
are gaps in the video camera coverage EHWZHHQWKHJULHYRU¶VZRUNDUHDDQGWKH
warehouse exit, it was possible that he could have changed his mind and left the
bottle behind. The purpose of asking him to step into the boardroom was to confirm
that the grievor still had the LCBO product in his possession and was attempting to
leave with it.
[15] Employer counsel argued that the purpose of the meeting was to deal with a
pressing and urgent matter, namely, to determine if the grievor was attempting to
remove employer product at that moment. Once the bottle was secured,
management did not attempt to engage in any further discussion and left the grievor
alone with his union representative. Management was not attempting to get any
admissions from the grievor but to secure its product. Employer counsel argued that
management has the right to protect and secure its property from theft. In support of
this assertion, she referred to the management rights clause, which reads:
Article 1
Recognition
1.1 c) The Union acknowledges that it is the exclusive function of management
to:
. Maintain order, discipline and efficiency;
. Hire, dismiss, transfer, classify, assign, appoint, promote, demote, layoff,
recall, suspend or otherwise discipline employees subject to the right to
grieve as provided for in this Agreement;
. Manage the operation and without restricting the generality of the
foregoing, the right to plan, direct and control operations, direct its
employees, determine complement, methods and the number, location
and class of employees as required from time to time, the scheduling and
assignment of work, cessation of operations and all other rights and
responsibilities not specifically modified elsewhere in this agreement.
[16] Counsel for the employer suggested that surely management has the right to stop
an employee who is trying to steal product and leave the property. Just as if the
LCBO sees someone committing an unsafe act, they must be able to stop the
person from engaging in such conduct. If two employees are fighting, management
- 10 -
must be allowed to stop the fight even though the employees may blurt something
out. In all of these scenarios, a brief conversation may occur. Surely management
must be able to react to a situation without being in violation of Article 26.3 of the
collective agreement, even though discipline may at some point be possible.
[17] Counsel for the employer provided me with copies of all of the decisions issued by
the Grievance Settlement Board (the ³*6%´
UHJDUGLQJWKHLQWHUSUHWDWLRQDQG
OPSEU
application of Article 26.3 of the collective agreement. She relied on
(Cahill) v. LCBO OLBEU
(2006) O.G.S.B.A. No. 137 (Dissanayake) and
(Pedneault) v. LCBO
(2000) O.G.S.B.A. No. 86 (Briggs) as supportive of the
position she has taken regarding the interpretation of Article 26.3. I will return to
those two decisions shortly as I agree that the reasoning in them is helpful in the
case before me.
[18] Counsel also provided me with six other decisions in which a violation of Article 26.3
was found, but urged me to conclude that each of them was distinguishable on their
OLBEU (LaHay) v.
facts from the situation we are dealing with. The cases are:
LCBOOLBEU (Franssen) v. LCBO
(1995) GSB No. 809/94 (Gorsky); (1996) GSB
OLBEU (Simpson) v. LCBO
No. 1636/96 (Mikus); (2002) O.G.S.B.A. No. 43
OLBEU (Xantltopoulos) v. LCBO
(Dissanayake); (2002) O.G.S.B.A. No. 29
OLBEU (Arthur) v. LCBO
(Abramsky); (2006) O.G.S.B.A. No. 57 (Stephens)
application for judicial review dismissed (2007) O.J. No. 952 (Ont. S.C.J.) and
OPSEU (Gandhi) v. LCBO
(2009) O.G.S.B.A. No. 2 (Abramsky). Counsel
distinguished them for a variety of reasons and I agree with her analysis. None of
these cases are similar to the one before me.
[19] In the alternative, counsel for the LCBO argued that at the time when Mr.
Carmichael was prevented from leaving the warehouse and escorted into the office
area, the employer did not have grounds for discipline at that point. All they had was
a suspicion that he had concealed product in his clothing and was attempting to
remove it from the premises. He could have changed his mind and put it back and
the purpose of the conversation with him was to determine if he still had the product
- 11 -
concealed in his clothing. If he did not, that would have been the end of the matter.
Counsel suggested that suspicions alone cannot by themselves justify any
disciplinary action by the employer. Suspicions do not constitute just cause and an
employer cannot discharge an employee based on suspicions alone no matter how
Riverdale Hospital v. Canadian Union of Public
legitimate they might be.
Employees, Local 43 (Suspension Grievance)
(1977) 14 L.A.C. (2d) 334 (Brent)
McMaster University v. Service Employees' International Union, Local 532
and
(Sullivan Grievance)
(2000), 86 L.A.C. (4th) 129 (Surdykowski) were relied upon by
counsel in support of this analysis.
st
[20] Also in the alternative, if in fact the discussion with Mr. Carmichael on August 31
did trigger the application of Article 26.3, employer counsel urged me to conclude
that there had been substantial compliance with it as Mr. Carmichael admitted he
knew why he was being asked to go into the boardroom, prior to the start of the
meeting Mr. Araujo told Mr. Carmichael on the way to the boardroom that there was
a union representative waiting and Ms. Davis was aware of the reason for the
meeting and was present to represent him the whole time. Article 26.3 does not
specify how much notice is required and the notice can be given at the outset of the
OLBEU (Xantltopoulos) v. LCBO
meeting. See in this regard (2002) O.G.S.B.A.
No. 29 (Abramsky).
Counsel for the union argued that Article 26.3 applied to the meeting that took place
st
on August 31. He suggested that there were two main ingredients to Article 26.3.
It applied where an employee is requiredto attend a meeting where the subject
matter may result in discipline. There is no dispute that Mr. Carmichael was
st
required to attend the meeting on August 31. In this case, the subject matter was
WKH/&%2¶VEHOLHIWKDWWKHgrievor had taken product. This allegation of theft could
lead to discipline and in fact did so. The meeting on September 4, 2010, relied on
the fact that theft had been proven.
[21] Article 26.3 creates a fundamental and substantive right. Union counsel suggested
that the employer is attempting to rely on a number of points to avoid the application
of Article 26.3, but if she is right, then the purpose of the article is eliminated. It was
- 12 -
suggested that the purpose of the meeting was to prevent the theft of product, but
the first question asked sought to establish the theft and it led to the disciplinary
action that was taken. Counsel agreed with the assertion that management has
certain rights and can exercise them but these rights must be exercised in a way that
preserves Article 26.3.Management rights do not trump Article 26.3. It was
suggested that management could have directed security to remove the bottle.
They then could have told the grievor the purpose of the meeting, brought him into
the meeting and given him the chance to talk to his union representative. They
could have allowed him to speak to Ms. Davis, but they did not.
[22] Union counsel disagreed with the position taken by management that they needed to
determine if he had product on him prior to leaving him with Ms. Davis. He
suggested that the grievor could not go anywhere or hand the bottle off. They could
have given full scope to Article 26.3, but they did not. Mr. Carmichael was not made
aware of the purpose of the meeting in advance and this constitutes a violation of
Article 26.3. Management also breached Article 26.3 by not allowing Mr. Carmichael
to speak to his union representative prior to obtaining an omission from him that he
had taken product. Although Ms. Davis was present and did not assert herself or the
JULHYRU¶VULJKWVXQGHU$UWLFOHWKHJULHvor did attempt to do so and was denied.
[23] Management attempted to characterize the meeting as non-disciplinary in nature.
Counsel for the union suggested that this was ridiculous as the grievor was
st
.
suspended and later discharged based on the information obtained on August 31
Given the breach of Article 26.3, the discharge is rendered void ab initio and the
grievor should be reinstated with full compensation from July, 2010, which counsel
FRQFHGHGZDVZKHQWKHXQLRQ¶V allegation that Article 26.3 had been violated was
Bombardier Aerospace
first raised. In support of his argument, counsel relied on
et al. v. National Automobile, Aerospace, Transportation and General Workers
th
Union of Canada, Local 673 Re London
(2007) 166 L.A.C. (4) 193 (Div. Ct.),
(King St.) Purchaseco Inc. andUnited Food and Commercial Workers, Local
th
206Re Western Grocers and United
(2007) 160 L.A.C. (4) 363 (Etherington) and
th
Food and Commercial Workers, Local 1400
(2004) 129 L.A.C. (4) 113 (Norman).
- 13 -
Decision on the Article 26.3 Issue
[24] Article 26.3 is triggered in certain circumstances and sets out specific requirements
that must be complied with. For ease of reference, I will set it out again. It says:
An employee who is required to attend a meeting for the purpose of discussing a
matter which may result in disciplinary action being taken against the employee
shall be made aware of the purpose of the meeting and his/her right to Union
Representation in advance of the meeting. The employee shall be entitled to
have a Union Representative at such meeting provided this does not result in
undue delay.
There is no dispute that the rights conferred by this article are substantive and not
merely procedural. As a result, should I conclude that the employer has not
complied with Article 26.3, then the discharge of the grievor in this case is void ab
initio.If an employee is required to attend a meeting that falls within the ambit of
Article 26.3, there are three requirements that must be complied with. The
employee is entitled to: be made aware of the purpose of the meeting in advance of
the meeting; be made aware of his/her right to union representation in advance of
the meeting; be accompanied at the meeting by a union representative provided that
this does not result in undue delay.
[25] The issue that I must decide is whether the discussion that took place in the
ERDUGURRPRQ$XJXVWZDVD³PHHWLQJ´DVWKDW term is used in Article 26.3. Was
st
Article 26.3 triggered by the events that occurred on August 31? Was what
KDSSHQHG³DPHHWLQJIRUWKHSXUSRVHRIGLVFXVVLQJDPDWWHUZKLFKPD\UHVXOWLQ
GLVFLSOLQDU\DFWLRQEHLQJWDNHQDJDLQVWWKHHPSOR\HH´"
Cahill Decision
[26] In the referred to above, the issue was whether or not a telephone
conversation constituted a meeting within the meaning of Article 26.3. In that case,
the District Manager heard that a particular store was not open when it was
supposed to be. She called the store and spoke to the grievor in that case. The call
lasted 20 to 30 seconds and three questions were asked and answered as is
indicated in this excerpt from the award:
- 14 -
7KHILUVWTXHVWLRQZDV³+RZDUH\RX´"7KHJULHYRUUHSOLHG³,DPILQH7KDQN
\RX´1H[W0V5LFKDUGVRQ1RUULVDVNHG³:KDWKDSSHQHGWKLVPRUQLQJ"´7KH
grievor replied that it was too long to even begin to explain, but in short he had
QRWKHDUGWKHDODUPDQGKDGVOHSWLQ7KHQ0V5LFKDUGVRQ1RUULVDVNHG³,VWKH
VWRUHRSHQQRZ"´:KHQWKHJULHYRUUeplied that it was, she hung up.
The Vice Chair in that case concluded that this conversation was not a meeting
within the meaning of Article 26.3. In the course of coming to that conclusion, he
made the following observations, which I find very helpful considering the factual
context which I am dealing with:
The critical evidence is that when she asked what happened, and the grievor
explained that he had slept in, Ms. Richardson-Norris did not pursue that. If she
had proceeded to question the grievor, for example, as to why he did not hear
the alarm or why he had not called in, it could have been argued that at that point
WKHFRQYHUVDWLRQKDGEHFRPHD³PHHWLQJIRr the purpose of discussing a matter
ZKLFKPD\UHVXOWLQGLVFLSOLQDU\DFWLRQ´However, on the evidence in this case,
as soon as the grievor mentioned his sleeping in, Ms. Richardson-Norris moved
away from that subject and turned her concern at the time, that is, to ensure that
the store is open. As soon as she got the assurance that the store had in fact
opened, she ended the conversation.
While Article 26.3 has been interpreted by the Board quite broadly, it must also
be interpreted sensibly so as to not preclude normal interaction between
managers and employees. If not, managers would not be able to manage the
operations. It would do disservice to both managers and employees. The parties
would not have intended such a result when they negotiated article 26.3. To
illustrate, a manager hears a commotion and rushes to the scene. She observes
an employee lying on the ground, apparentO\LQMXUHG6KHDVNV³ZKDW
KDSSHQHG"´,WLVSRVVLEOHWKDWRQHRIWhe employees present at the scene may
make a statement in response that may implicate himself. However, it would be
absurd to hold that the manager was not entitled to ask what happened, without
first complying with Article 26.3.
[27] Near the end of the award, the Vice Chair reiterates that the fact that she ended the
conversation once the grievor confirmed that the store was in fact open was a key
factor in his decision.
[28] In the Pedneault case, a manager asked the grievor to meet with him to discuss the
conduct of another employee. However, they ended up discussing the conduct of
- 15 -
the grievor, who was ultimately discharged based on information that came out. The
Vice Chair concluded that this meeting fell within the ambit of Article 26.3. In the
course of doing so, she made the following observation:
If it had happened at the October 27, 1998 meetiQJWKDWRQFHWKHJULHYRUVDLG³LW¶V
DOOP\IDXOW´0U/LGGOHVWRSSHGWKHPHHWLng and informed the grievor of his right
to union representation and the Union was now arguingWKDWWKH(PSOR\HU¶V
failure to notify the grievor in advance of his right to representation then this
might well have been a different matter. In this case, I do not fault the Employer
for not telling the grievor in advance that he had the right to representation.
However, this issue is not that narrow. In this case the grievor attended at a
meeting that was not optional and the very instant that the grievor said the matter
ZDV³DOOKLVIDXOW´WKHIRFXVRIWKHPHHWLQJDQGRI0U/LGGOH¶VDWWHQWLRQVKLIWHG
from Mr. Rawn to Mr. Pedneault. This complete turning of events changed the
meeting into one which triggered the rights found in article 26.3.
Therefore, was what occurred on August 31st a meeting within the ambit of Article
26.3? In my view, it was not. I accept that Mr. Carmichael was asked to step into the
office for the purpose of ascertaining whether or not he had LCBO property
concealed on his person and if so, to retrieve that property. As noted earlier, due to
JDSVLQWKHYLGHRFDPHUDFRYHUDJHEHWZHHQWKHJULHYRU¶VZRUNDUHDDQGWKH
warehouse exit, it was possible that he could have changed his mind and put the
bottle down. I think it was quite reasonable for management to retrieve the bottle
directly from the grievor before leaving the room. Had they not done so, Mr.
Carmichael could have removed the bottle from his person, put it in the garbage or
some other spot in the boardroom and claimed that he had no idea how it got there.
While this ruse would likely have not been successful, it would have muddied the
waters somewhat. Catching Mr. Carmichael with the bottle on his person left no
room for any doubt.
[29] The notes taken by Mr. Lenihan are clear that the grievor was asked only one
question. He had to be asked it twice before he gave an honest answer, but it was
only one question. Once the grievor produced the bottle, management took it and
left the meeting. The interchange lasted a few seconds. After management left the
room, the grievor was given the opportunity to speak privately with his union
- 16 -
representative. When they returned to the room, Mr. Araujo asked the grievor if he
had any product in his locker. Once again a question aimed at securing employer
property. Mr. Carmichael said no. At that point, the grievor attempted to get into a
discussion with them about why he had taken WKHERWWOHDQG0U/HQLKDQVDLG³:H
ZRQ¶WJHWLQWRWKDWULJKWQRZ´DQGUHIXVHGWR get into any discussion with the grievor.
In my view, this response is crucial and makes it very clear that the purpose of the
meeting, if it can really even be called a meeting, was to determine if Mr. Carmichael
had LCBO property concealed on his person and if so, to retrieve that property. The
purpose was not to discuss a matter that may result in disciplinary action being
taken against the grievor, which would have brought it within the ambit of Article
,QDQ\HYHQWWKHUHZDVQR³GLVFXVVLRQ´DVWKHJULHYRUZDVVLPSO\DVNHGLIKH
had LCBO product concealed on his person or in his locker.
[30] Clearly management has the right to confront an employee who it suspects is
stealing. In this case, the confrontation took place privately with a union
representative present. Would it have mattered if instead of privately asking Mr.
Carmichael if he had product concealed on his person in a boardroom, management
had approached him out in the warehouse, before he left the warehouse, and asked
him in front of other employees if he had product concealed in his pants and under
his shirt? I doubt that the union would argue that such an interaction was covered by
Article 26.3. However, in essence that is what occurred in the office. It does not
make labour relations sense to encourage management to confront employees
publicly who it suspects are stealing.How can a public humiliation be found to be
preferable to confronting an employee in private?
[31] Counsel for the union suggested that the grievor should have been allowed to speak
to his union representative before the meeting commenced. But Article 26.3 does
not say that an employee has the right to speak to his/her union representative
before the meeting. It merely provides the employee with the right to be told he/she
has the right to union representation in advance of the meeting and that the
employee is entitled to have the union representative present at the meeting as long
as doing so does not result in undue delay. There is nothing in Article 26.3
- 17 -
specifically providing an employee the right to have a private conversation with a
union representative before the meeting commences.
[32] Counsel for the union characterized the actions of management in requiring the
grievor to produce the LCBO property that he had concealed on his person and was
intending to remove from the premises, as obtaining an admission from the grievor
that he was taking LCBO product, prior to allowing the grievor to have a
conversation with his union representative. Although I do not believe that Article 26.
3 provides a right to such a conversation, strictly speaking what occurred could be
characterized as management obtaining an admission. However, it can also be
characterized as the employer simply recovering property that the grievor was intent
on stealing. In any event, the act of confronting an employee who is in the process
of attempting to steal from his employer is not the type of situation that Article 26.3 is
intended to cover. As soon as the product was retrieved from the grievor, he was
afforded the opportunity to speak privately with his union representative.
[33] Ms. Davis is a very experienced union official. She was present throughout the
entire conversation between management and the grievor. At no time did she object
to the process or ask to speak privately with the grievor. She did not raise the
suggestion that Article 26.3 had not been complied with. She did not object when
the grievor was asked if he had product on his person or tell him not to answer. I do
not know what she may have been thinking during the conversation, as she was not
called as a witness in the proceedings before me.
[34] Accordingly, for all of the reasons set out above, the motion made by counsel for the
union that I should declare that the employer has violated Article 26.3 and find that
WKHJULHYRU¶VGLVFKDUJHLVYRLGab initio is dismissed.
The Merits
[35] The remaining issue to be dealt with is whether the penalty of discharge in all of the
circumstances is appropriate. I must now determine if I should exercise my
- 18 -
discretion and substitute a lesser penalty.
st
[36] As noted earlier, the actions of the grievor on August 31 are not in dispute. It is
agreed that on that day the grievor attempted to steal a bottle of Crown Royal liquor
and was caught. He was discharged for his actions. Therefore, I must determine if
discharge was the appropriate penalty in all of the circumstances or if I should
substitute a lesser penalty.
Teamsters Local 419 v. Livingston Distribution Centres Inc. (Hurd
[37] In
th
Grievance)) 129 (MacDowell), Arbitrator Rick MacDowell
(1996) 58 L.A.C. (4
observed that although contemporary arbitral opinion does not support discharge in
all theft cases, it does support the proposition that theft is a serious form of
employee misconduct that will often warrant discharge unless there are strong
mitigating circumstances. He stated that the arbitration cases make it perfectly clear
that an employee who steals from his employer puts his job on the line and if he is
caught will probably be discharged unless he can demonstrate compelling
countervailing considerations. I agree with these conclusions. Arbitrator MacDowell
Re Canada Post
then referred to the following list of mitigating factors set out in
Corporation
(1983) 11 L.A.C. (3d) 368 (Arthurs):
1. Bona fide confusion or mistake by the grievor as to whether he was entitled to
do the act complained of;
7KHJULHYRU¶VLQDELOLW\GXHWRGUunkenness or emotional problems, to
appreciate the wrongfulness of his acts;
3. The impulsive or non-premeditated nature of the acts;
4. The relatively trivial nature of the harm done;
5. The frank acknowledgment of his misconduct by the grievor;
6. The existence of a sympathetic personal motive for dishonesty, such as family
need rather than hardened criminality;
7. The past record of the grievor;
7KHJULHYRU¶VIXWXUHSURVSHFWVIRUOLNHO\JRRGEHKDYLRXUDQG
9. The economic impact of discharge in YLHZRIWKHJULHYRU¶VDJHSHUVRQDO
circumstances, etc.
I agree that these factors, if present in a particular case, are factors that would
mitigate against the penalty of discharge.
- 19 -
[38] As noted earlier, the grievor at the time of his discharge had been employed for eight
years as a seasonal employee. He is currently 35 years old. He is married to Ms. M
and was previously in a relationship with Ms. W. He and Ms. W had two children a
son and a daughter. Once again to preserve the privacy of the children I will refer to
them by their initials. PC is Mr CarmicKDHO¶VVRQDQG.&LVKLs daughter. In 2003,
Ms. W and the grievor separated. At that time, the children remained with their
mother. On August 11, 2006, the grievor was given custody of his son and PC
began living with him. This came about as Ms. W had difficulties handling PC as he
was too aggressive. PC has been diagnosHGZLWK$VSHUJHU¶V6\QGURPHDQGDQ[LHW\
and shows symptoms of Oppositional Defiant Disorder and ADHD. Due to his
medical condition, PC was a very challenging child to deal with. He was prone to
angry outbursts and destructive behaviour. After a while Mr Carmichael started
KDYLQJGLIILFXOWLHVGHDOLQJZLWK3&¶VEHKDYLRur. In 2007, Mr. Carmichael started
taking Percocet and OxyContin as he was told that these drugs would calm him and
³PHOORZKLPRXW´DURXQG3&0U&DUPLchael indicated that he had an anger
problem at the time. According to Mr. Carmichael, the drugs did have a calming
effect on him.
[39] In April and May, 2008, Mr. Carmichael received a written reprimand and a one-day
suspension for failing to provide his emplR\HUZLWKDGRFWRU¶VQRWHZKHQUHTXHVWHG
In April, 2008, he received a three-day suspension for failing to notify the employer
prior to the start of his shift that he would be late or absent. In January, 2009, he
received another three-day suspension, this time for failing to prRYLGHDGRFWRU¶VQRWH
when requested. At some point, Mr. Lenihan met with Mr. Carmichael to discuss his
attendance issues. Mr. Carmichael told him that his son had a medical condition
that was causing the attendance issues. Mr. Lenihan made sure that the grievor
ZDVDZDUHRIWKH/&%2¶V($3SURJUDP. Adjustments were made to Mr.
&DUPLFKDHO¶VVFKHGXOHWRDFFRPPRGDWHWKHQHHGto care for his son. At this
meeting, Mr. Carmichael did not mention to Mr. Lenihan that he was experiencing
any problems with drugs or alcohol.
[40] In July, 2008, the grievor began living with Ms. M. Mr. Carmichael was continuing to
- 20 -
take the drugs. During this time, he would hide the drugs in various places. In
August, 2008, Ms. M caught him hiding them under a ceiling panel in the basement.
Mr. Carmichael lied to her and attempted to convince her that they belonged to
someone else. She did not believe him and asked him to move out, which he did.
He and PC went and stayed with Ms. W for a few days.
[41] Mr. Carmichael and Ms. M reconciled after he promised her that he would stop
taking the drugs. He and PC moved back in. In February, 2009, they were married.
Mr. Carmichael never stopped taking the OxyContin throughout the entire period of
time between August, 2008, and August, 2009. The grievor was not honest with Ms.
M. Ms. M admitted that Mr. Carmichael is good at deceiving people and that she did
not suspect that he was continuing to take drugs. Even at the time of the hearing,
Ms. M was not prepared to say for certain that the grievor was off drugs. Mr.
Carmichael took the drugs almost every day during this period. He would wait for
his wife to leave for work and then take them. The grievor got a ride to work as he
felt that it was not safe for him to drive as his eyes could get blurry or sometimes
cross.
[42] Returning to the events in the workplace, as per the letter dated September 1, 2009,
the parties met on September 4, 2010. The same people were present, the grievor,
Ms. Denise Davis, Mr. Neil Lenihan and Mr. Vic Araujo. At the meeting, Mr.
Carmichael admitted that he took the bottle of Crown Royal. He agreed that he
knew at the time when he took the bottlHWKDWLWZDVZURQJDQGVDLG³,KDYHEHHQ
NLFNLQJP\VHOILQWKHDVVVLQFH0RQGD\´He attempted to explain his conduct by
stating that he was addicted to drugs. He indicated that he took the bottle because
he had no money, was running out of drugs and was going to trade the bottle for
drugs. He told Mr. Araujo and Mr. Lenihan that he had an addiction to prescription
drugs. This came as a surprise to both managers as neither of them was aware that
Mr. Carmichael had any addiction issues. In addition, neither of them thought that
the grievor was under the influence of drugs at the meeting.
[43] Although Mr. Carmichael ZDVDZDUHRIWKH/&%2¶V($3SURJUDPKHDJUHHGWKDWKH
- 21 -
had never called the EAP program or anyone else to seek assistance. He did
indicate that after he was sent home on August 31st, he had attended at a walk-in
clinic and that the physician he spoke to had referred him to a place called
Pinewood. The grievor stated that he had contacted Pinewood a couple of times
and left a message but had not heard back from them. He also told the two
managers that he had tried to contact his family doctor but that she was not
available as she had cancer. At the time of the meeting, Mr. Carmichael did not
provide any documentation from a medical practitioner or other expert confirming
that he had a drug problem, nor did he do so after the meeting.
[44] Mr. Lenihan took notes at the meeting. The notes are clear that Mr. Carmichael
apologized, indicated that he was willing to do anything to save his job and that he
would never do it again. He stated that the job meant the world to him and that he
has a wife and child. He promised to get the help he needed.Mr. Lenihan did not
believe the grievor when he told them that he had a drug addiction because there
were no other indications, other than the grievoU¶VFODLPWKDWWKLV was the case. Mr.
Lenihan was concerned that the grievor did not provide any medical documentation
to establish his assertion. Had the grievor brought in some supporting
documentation with regard to his addiction, Mr. Lenihan said he would have
considered it and it may have impacted on the decision that was made.
[45] Mr. Araujo made the decisLRQWRWHUPLQDWHWKHJULHYRU¶s employment. He determined
that discharge was appropriate because he felt that theft of company product was
very serious and constituted a breach of trust. The warehouse work area has
minimal supervision and management has to be able to trust employees to perform
their work efficiently and honestly. In reaching the decision to terminate the grievor,
0U$UDXMRGLGFRQVLGHUWKHJULHYRU¶VFODLm that he was a drug addict but concluded
that he did not accept this H[SODQDWLRQIRUWKHJULHYRU¶Vactions in stealing product.
He did not believe the grievor. Mr. Araujo stated that he sees an addiction to drugs
as being a very serious matter requiring professional help. At no time either before
or after his discharge did the grievor provide any independent or medical/expert
evidence to the LCBO to substantiate that he had an addiction and was receiving
- 22 -
help for it. By letter dated September WKHJULHYRU¶VHPSOR\PHQWZDV
terminated. It reads:
September 8, 2009
Via Courier and Regular Mail
Mr. Gordon Carmichael
328A Ash Street
Whitby, ON
L1N 4B3
Dear Mr. Carmichael:
This is further to our letter to you dated September 1, 2009 and our subsequent
meeting with you and your union representative on September 4, 2009 with
respect to your alleged theft of LCBO product on August 31, 2009.
As you are aware, and as set out in our letter to you dated September 1, 2009,
you were relieved from duty pending an investigation into your alleged theft of
product from the Durham Retail Service Centre. Specifically, it was alleged that
on August 31, 2009, you attempted to remove LCBO product from the
warehouse. In particular, you concealed one bottle of Crown Royal Canadian
Whisky (LCBO #0100108) in the waistband of your pants and under the shirt you
were wearing at the time
At our meeting with you and your union representative on September 4, 2009,
you admitted to removing the product mentioned above from the MPL Deck in
the warehouse at approximately 3.30 pm on August 31, 2009. You further
admitted that you knew that what you were doing was wrong. It is noted that you
told us that you did not provide a written statement as we requested in our
September 1, 2009 letter because you found it very difficult to put it into writing.
At our meeting, however, you attempted to explain your conduct by stating that
you have been dealing with addiction to prescription drugs since you "got your
son" in 2006. Prior to this incident, management was unaware of your stated
addiction issues. You stated that your wife did not even know about your
addiction and you thought you "could handle things". We note that, to date, you
have not provided us with any confirmation from your doctor (or any physician)
that you have an addiction to prescription drugs. However, you stated that since
August 31, 2009 you had been to see a doctor at a local walk-in clinic and that
you have been referred to Pinewood. You also mentioned that in the past you
have mentioned your addiction to your family doctor.
With respect to your conduct on August 31, 2009, you indicated that you took the
LCBO product from the warehouse because you did not have any money to pay
for drugs and needed the alcohol to trade for drugs. You indicated that you would
- 23 -
have traded the bottle after work and away from the facility.
With respect to care or treatment for your reported addiction, you advised that
you have called Pinewood a couple of times but have not heard back from them.
You have not contacted EAP but state that you would be willing to do so. You
further stated that you will do what the LCBO wants in order to keep your job.
You went on to advise us that you were sorry for your actions and that your "job
means the world" to you.
Mr. Carmichael, notwithstanding your stated problems with prescription drugs,
we consider your actions on August 31, 2009 to constitute theft and/or attempted
theft of LCBO product. Such actions are a serious breach of the fundamental
trust that is placed in you and to the ongoing employment relationship in a retail
and warehouse setting.
In light of all of the above we find that the employment relationship is irreparably
damaged. As a result, your employment is terminated effective immediately for
just cause.
Yours truly
Vic Araujo
General Manager, Operations
Durham Retail Service Centre
st
[46] Mr. Carmichael admitted that on August 31 during his lunch break, he contacted a
friend who had OxyContin and arranged to meet him after work to exchange the
bottle for drugs. He planned to take a bottle of Crown Royal specifically as he felt
there was a better chance of trading it for drugs. Therefore, his actions in taking the
bottle were premeditated and not an impulsive act. By noon on August 31, he had a
plan to take a bottle and trade it after work for drugs. The grievor also indicated that
st
he had taken drugs in the morning and at lunch on August 31. He was therefore
not acting out of desperation and being drLYHQE\DQHHGWRVHFXUHKLVQH[W³IL[´
when he took the bottle of Crown Royal. His actions were planned and calculated
and he was not in a highly emotional, confused or agitated state .
[47] This is not the first time that an employee of the LCBO has been terminated for theft
- 24 -
or attempted theft. Counsel for the employer referred me to five cases between the
OLBEU (Hill) v. LCBO
parties dealing with this issue. They are: (1987) GSB No.
OLBEU (Linton) v. LCBO
0054/86 (Draper), (1995) GSB No. 1429/92 (Gray),
OLBEU (DeLaurentis) v. LCBO OLBEU
(1995), GSB No. 1016/93 (Marszewski),
(Huvos) v. LCBO OLBEU (Devlin) v.
(2003) 122 L.A.C. (4th) 238 (Abramsky) and
LCBO
(2004) 128 L.A.C. (4th) 129 (Watters). Counsel for the employer argued that
these cases establish the following broad principles:
i) Theft in the retail/warehouse environment, particularly in the context of the
LCBO with its desirable product, is a serious offence and has been found to be a
breach of the fundamental trust between an employer and employee. Such theft
warrants discharge and the onus is on the union to establish why discharge is not
the appropriate penalty.
ii) Where addiction is pleaded in an effort to mitigate the penalty the onus is on
the union to establish both the existence of the addiction and that there is a
nexus between the addiction and the theft. If insufficient medical/expert evidence
is called no nexus will be found.
iii) If the grievor is claiming that the theft took place to finance the addiction this
alone does not establish a nexus or causal connection such that the penalty
should be mitigated.
iv) Medical evidence is required to establish that the medical condition/addiction
LPSDLUHGWKHHPSOR\HH¶VYROLWLRQDQGKHdid not know that what he was doing
was wrong.
v) Genuine remorse must be shown for the act which led to the discharge.
Should there be any doubt as to the grLHYRU¶VKRQHVW\WKHGLVFKDUJHPXVWEH
upheld.
vi) Sufficient evidence including medical evidence must be called to show that
the grievor has been rehabilitated and the problems that led to the discharge
have been resolved and are under control.
vii) The factor of deterrence is a legitimate concern and should be considered
when determining if mitigation is appropriate.
- 25 -
[48] The final applicable broad principle suggested by employer counsel was that even
the presence of an established addiction or illness does noWHOLPLQDWHWKHHPSOR\HU¶V
authority to discipline or discharge an employee for misconduct. Support for this is
Hamilton (City) v. Amalgamated Transit Union, Local 107 (Reader
found in
GrievanceCanada Post Corp. and
) (2006) 155 L.A.C. (4th) 337 (Knopf) and
Canadian Union of Postal Workers (Zachar Grievance)
(1998) C.L.A.D. No. 811
(Shime).
[49] I have carefully read the cases referred to above and I agree with counsel for the
employer that generally speaking the principles she has enunciated flow from the
jurisprudence between the parties on the issue of employee discharge for theft.
[50] Every discharge case is unique and as has been noted on many occasions, the
ultimate result will depend on the specific facts and circumstances of the individual
situation. I would now like to turn back to a review of the events that occurred
VXEVHTXHQWWRWKHJULHYRU¶VGLVFKDUJH between September, 2009, and November,
2010, when the hearing concluded.
[51] Some time after the meeting on August 31st and before the meeting on September
4th, the grievor told his wife what had happened. During this same period, he
contacted Pinewood, which is a drug rehabilitation centre. He learned that the
treatment program offered included a thirty-day residential program. Although he
initially put himself on a waiting list, he later decided not to attempt to get into the
program as he felt he could not leave his son PC in the care of his wife. He
VXJJHVWHGWKDWWKH\³EXPSKHDGVDQGKHOLVWHQVWRPHPRUHWKDQKHU´+HGLGQRW
enter into a residential program as he felt he could not leave his son for thirty days.
However, he never made any inquiries as to whether some sort of accommodation
could have been made for his need to care for his son.
[52] When Ms. M found out about the grievor's drug use in August, 2008, and requested
that he leave, she knew he went to stay with Ms. W. She called Ms. W as she was
concerned for PC's well-being in light of the grievor's drug use. During the time he
- 26 -
was staying with her Ms W observed the grievor snorting OxyContin. She agreed
ZLWK0V0¶VFRQFHUQVDQGFDOOHGWKH&KLOGUHQ¶V Aid Society (the "CAS"). After a brief
investigation, the CAS determined that the grievor was in fact fit to care for PC.
[53] Even though he had been found fit by the CAS, Ms. W testified that she had
concerns regarding the grievor's ability to care for her son after she learned that he
was using drugs. She spoke to Ms. M about it and satisfied herself that Ms. M would
be a part of her son's life. She indicated that she felt it would be dangerous for Mr.
Carmichael to care for PC on his own but that Ms. M was a responsible adult. She
stated that if Ms. M was not in the home, she would have concerns about PC living
with his father.
[54] Mr. Carmichael was asked in cross-examination if during the period of time between
August, 2008, and September, 2009, he was able to care for PC and he responded,
³:LWKP\ZLIH
was safe and well cared for he answered,
³<HVVKHGLGDJRRGMRE´:KHQDVNHGQH[Wif his wife was the primary caregiver, he
VDLG³<HVVKHGLGDORWRILW´,QUHVSRQVHWRWKHTXHVWLRQ³'R\RXVWLOOH[SHULHQFH
VWUHVVLQFDULQJIRU\RXUVRQ"´0U&DUPLFKDHOUHVSRQGHG³<HVEXWZKHQ,GRP\
ZLIHWDNHVRYHUFDULQJIRU3&´
[55] As part of the treatment regime for his son, it was suggested to Mr. Carmichael that
he attend parental support meetings with other parents who had children dealing
with issues similar to those facing his son. Mr. Carmichael did attend a couple of
meetings but eventually stopped as he found attending the meetings with his son too
difficult. His son would frequently act out at the meetings. At the time of the
hearing, Mr. Carmichael confirmed that he was not attending any parental support
meetings but that his wife was doing so.
[56] In September, 2009, with the assistance of his wife, Mr. Carmichael made contact
with Odel Dignard. At the time, Mr. Dignard worked as a Drug and Alcohol
Counsellor at the Renaissance Rehabilitation Centre located in Brooklin, Ontario.
He was a friend of Ms. M's. Mr. Carmichael never enrolled at the Renaissance
- 27 -
Rehabilitation Centre or attended meetings there. However, he did start to
accompany Mr. Dignard to Narcotics AnonymRXV³1$´
PHHWLQJVKHOGLQ:KLWE\
Ontario. Mr. Dignard is himself a recovering alcoholic and drug addict.
[57] Mr. Carmichael testified in chief that he went to meetings every Tuesday and
Saturday with Mr. Dignard from September, 2009, until he moved to Bowmanville in
May or June, 2010. In cross-examination, he again testified that he went to
meetings every Tuesday and Saturday. When questioned if he went every
Saturday, he modified his evidence to say,³:HOO,PLJKWKDYHPLVVHGD6DWXUGD\
EXW,ZHQWWRWKHPDMRULW\´
[58] In December, 2009, Mr. Carmichael applied for and was successful in obtaining
Employment Insurance ("EI") sick benefits. Mr. Dignard wrote a letter to the
Employment Insurance Commission in support RI0U&DUPLFKDHO¶VDSSOLFDWLRQ,W
reads:
Odel Dignard
18-1100 Oxford Street
Oshawa, ON L1J 6G4
905-404-5241
SENT BY FAX: 705-670-6613
Service Canada
Sudbury, ON
Attention - Monique Truvel
Dear Sir/Madame:
RE: Gordon Carmichael, November 26, 1975, SIN 506972777
Please be advised that Gordon Carmichael contacted me September 22, 2009 to
commence support and sponsorship for our Narcotics Anonymous (NA) meetings
in Whitby, ON.
At the time, I had been employed with Renaissance Rehabilitation Center in
Brooklyn, Ontario, as a Drug and Alcohol Counsellor.
- 28 -
Although, there were no spots opened (sic) within the Rehab and a very large
waiting list, I encouraged Gordon to attend meetings with us on an outpatient
program.
He attends the Tuesday night meetings and occasionally the Group session on
Saturday evenings and he is doing very well with the program.
He is in contact with me steadily and has been successful in staying away from
the drug usage.
Sincerely,
Odel Dignard
>@,ZRXOGQRWHWKDW0U'LJQDUGVD\VLQWKHOHWWHU³+HDWWHQGVWKH7XHVGD\QLJKW
meetings and occasionally the Group session on Saturday evenings and he is doing
YHU\ZHOOZLWKWKHSURJUDP´0U'LJQDUGGHVFULEHG0U&DUPLFKDHO¶VDWWHQGDQFHDW
WKH6DWXUGD\VHVVLRQVDV³RFFDVLRQDO´7KLVLVLQVWDUNFRQWUDVWWR0U&DUPLFKDHO¶V
FODLPLQFKLHIWKDWKHDWWHQGHG³HYHU\6DWXUGD\´DQGHYHQKLVPRGLILHGWHVWLPRQ\LQ
cross that he attended the majority of meetings on Saturday.
[60] The meetings which the grievor attended with Mr. Dignard were large open group
meetings. There was no screening process to get into the meeting or registration for
it. Anyone was free to attend. At no time after his discharge did Mr. Carmichael
ever attend formal counselling for his drug problem. When the grievor moved to
Bowmanville in May or June, 2010, he stopped attending meetings with Mr.
Carmichael. At the time of the hearing, he was not attending any meetings or
undergoing any treatment for his drug problem.
[61] In support of his application for sick benefits, Mr. Carmichael also wrote a letter to
the Employment Insurance Commission. In the last paragraph he states:
Even though I did not actually take any products or items from my place of
employment, my behaviour, attitude and decisions were not clear and I now
realize the position I have place myself in.
- 29 -
[62] In examination in chief, he was asked about this last paragraph and he replied,
³7HFKQLFDOO\,GLGQ¶WDFWXDOO\WDNHDQ\SUoducts as they caught me before I could
OHDYH´,QFURVVH[DPLQDWLon, counsel for the employer asked him what he meant by
the last paragraph. She asked if he was saying that he did not steal LCBO product?
7KHJULHYRUUHVSRQGHG³,EHOLHYHLI\RXZDONRXWVLGHLWLVVWHDOLQJ´,WKHQDVNHGKLP
³:KDWZRXOGLWEHLI\RXWRRNDERWWOHLQWRWKHORFNHUURRPDQGGUDQNLW´"+HVDLG³,
GRQ
VWHDOLQJ"´KHUHSOLHG³3UREDEO\\HDK´
[63] It seems to me based on this series of questions and answers, that Mr. Carmichael
does not view what occurred on August 31 as his being caught in an attempt to steal
LCBO product. At the time when he was caught, he did admit that he was
attempting to steal the bottle of Crown RoyaO,WDSSHDUVQRZWKDWLQWKHJULHYRU¶V
mind it is only stealing if he is successful in his attempt. Needless to say, I have
grave concerns about this evidence. Either he truly does not understand, or having
been caught lying in his letter to the Employment Insurance Commission, is trying to
get around it.
>@0U&DUPLFKDHODOVRDWWDFKHGWKHIROORZLQJGRFWRU¶VQRWHGDWHG'HFHPEHU
- 30 -
[66] As noted, Mr. Ode I Dignard, was himself a recovering alcoholic and drug addict who
was employed as a Drug and Alcohol Counsellor at the Renaissance Rehabilitation
Centre located in Brooklin, Ontario, for approximately ten years. He was in this
position at the time he was contacted by Mr. Carmichael but was laid off near the
end of 2009. Mr. Dignard took the grievor to meetings he himself was attending and
made himself available to assist and support Mr. Carmichael. Any time the grievor
needed help, he could call Mr. Dignard, who would talk to him. They often went for
coffee.
[67] Mr. Dignard testified that individuals still using drugs did not like to attend the NA
meetings as it was difficult to cope with the people who were there. He indicated
that after Mr. Carmichael started attending the meetings with him that he would
phone and say he couldn't make a meeting. Although he always had a good
excuse, Mr. Dignard concluded that the grievor did not attend because he was using
the drugs again. Mr. Dignard indicated that Mr. Carmichael "would last a long time
and then he would phone me". Mr. Dignard last spoke to the grievor about two or
two and a half months prior to November, 2010. He was asked for his assessment
of the grievor's condition and responded, "I think he has been straight for at least two
months from what I hear. If he has problems, he calls. It still haunts him."
[68] Mr. Dignard was asked if when he met the grievor he observed him undergoing any
withdrawal symptoms and he said, "Not at the beginning. I saw a guy who was
using. It takes about a month for it to get out of your system. He is going to suffer a
bad withdrawal." He indicated that the withdrawal would likely last for a month or so
and during this period an individual would be in severe pain and feel like their body
was on fire. He said your skin crawls and you are very sick. Mr. Carmichael
testified that when he stopped taking the drugs in September, 2009 he suffered
withdrawal symptoms including shaking, hot flashes and a red rash. The symptoms
lasted four days. Ms M confirmed that he went through this withdrawal.
[69] Mr. Dignard was asked if he had an opinion as to when Mr. Carmichael had stopped
using drugs and he stated, "Probably two to three months ago". Upon being asked
- 31 -
why he would say that, he replied, "Because I was talking to him". When Ms. Wwas
asked if she knew if Mr. Carmichael was still using drugs today (that being
November 15, 2010), she responded, "I heard he is," and then quickly corrected
herself, saying, "Sorry, was".
[70] At the time, Mr. Oignard wrote the letter in support of the grievor's application for EI
the grievor had told him that he had stopped using but after that, in Mr. Oignard's
opinion, he went back to using. Mr. Oignard does not have any medical or other
formal training. He agreed with counsel for the employer that he described Mr.
Carmichael as a drug addict because Mr. Carmichael told him he was. Mr. Oignard
did not diagnose him. Mr. Oignard was of the view that it was possible that Mr.
Carmichael could suffer a relapse. He stressed the importance of attending NA
meetings on an ongoing basis as doing so helps prevent relapses. Unfortunately,
since his move to Bowmanville, Mr. Carmichael is no longer attending any meetings.
[71] Counsel for the union argued that there were sufficient factors mitigating against
discharge as the appropriate penalty in this case and urged me to reinstate the
grievor. He argued that the grievor had eight years of seniority with a good
employment record. The discipline on his record pertained to difficulties he was
having with his son.
[72] Union counsel suggested that the evidence was overwhelming that Mr. Carmichael
was addicted to drugs in 2009. He suggested that although Ms. W, Ms. M and Mr.
Oignard were not medically trained, they all had experience with people with
addictions. He suggested that their evidence was more reliable than that of a doctor
who sees a patient once or twice and forms an opinion based on the information
given by the patient. It was suggested that Ms. W, Ms. M and Mr. Oignard have
immediate and intimate knowledge of the grievor's addiction. Ms. W saw him
sniffing the crushed up OxyContin. Ms. M lived with him and in her opinion he was
an addict. The two of them together were so concerned about Mr. Carmichael's
drug use that they reported him to the CAS. They are good people and would not
have done so unless they believed the grievor was addicted to drugs.
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[73] In the opinion of counsel for the union, Mr. Carmichael's drug use was not just that
of a recreational drug user. He was a drug addict who spent ten months or so
working with the Renaissance Centre. He stopped using drugs in September, 2009.
Counsel suggested that Mr. Oignard has no way of knowing when the grievor
stopped using drugs and that I should prefer the evidence given by the grievor and
Ms. M. Mr. Carmichael admitted what he did and knew it was wrong. He was
remorseful and said he would do anything to get his job back. Taking the bottle was
an aberration as his mental state had been affected by the drugs.
[74] Union counsel suggested that the grievor would be willing to submit to whatever
drug testing regime the employer thought reasonable if he was reinstated. He
suggested that the grievor had taken strong steps to take back control of his life. He
has stopped taking the drugs and attended counselling. He has a strong supportive
wife. In support of his arguments counsel referred to, International Nickle Co of
Canada Ltd. and United Steelworkers 15 L.A.C. (2d) 225 ( Weatherill) and
Richardson's Terminal's Ltd. and Transportation-Communications
International Union, Lodge 650 85 L.A.C. (4th) 105 (Shime).
Decision on the Merits
[75] When an employee engages in theft from his employer, it is a fundamental
repudiation of the trust that is essential to the relationship. Employers such as the
LCBO must be able to trust the employees who work, to a large extent, in a vast
unsupervised environment containing extremely tempting and desirable product. If I
were to consider reinstating the grievor, I would have to be satisfied that the
employer could trust him, that he was an honest hard-working individual who
deserved a second chance. That he has done everything necessary to prove that
he has been successfully rehabilitated and that the problems that led to his
discharge have been resolved and are under control. Unfortunately, I am unable to
come to these conclusions.
[76] I do not find Mr. Carmichael to be a credible witness. In all areas where his
evidence differs from that given by Odel Oignard, I prefer and accept Mr. Oignard's
- 33 -
evidence. Mr. Oignard was an extremely credible witness. He gave his evidence in
a straightforward and forthright manner. He was very candid about his own past
experiences with drug and alcohol addiction. He spent considerable time with Mr.
Carmichael and had ample opportunity to form an opinion about him. While Mr.
Oignard is not an expert and has no medical training, he does have a lot of
experience dealing with people with drug addictions and drug problems. He had no
reason to lie about his interactions with Mr. Carmichael. Therefore, when he says
that Mr. Carmichael was using drugs as recently as two to three months ago, I
believe him. I accept the evidence of Mr. Oignard that Mr. Carmichael continued to
be on and off the drugs until very recently. I also accept his testimony with regard to
how frequently Mr. Carmichael attended NA meetings and the importance of
attending this type of meeting if a former drug user wants to remain off drugs.
[77] Unlike Mr. Oignard, Mr. Carmichael had a reason to be dishonest about his drug
use. He tried to convince me that he was no longer using drugs and in fact had
stopped a long time ago. But Mr. Carmichael was not truthful when giving his
evidence. He exaggerated the frequency of his attendance at the NA meetings. In
his letter to the Employment Insurance Commission, he was not truthful about the
fact that he had been caught stealing from his employer. He lied outright to me
about when he stopped taking the drugs. Ms. M confirmed that the grievor is good at
deceiving people. Unfortunately, I agree with this assessment.
[78] The excuse given by Mr. Carm ichael for not entering into a treatment program
immediately after his discharge, or at any time in the intervening year, that he could
not leave his son in the care of his wife for the residential component, is simply not
believable. Mr. Carmichael's explanation for not entering into any type of
rehabilitation program with a residential component is unacceptable. The
suggestion that his son would not be able to cope without him or that his wife would
be unable to properly care for him is not consistent with either his testimony or the
testimony of his wife or PC's mother.
[79] I do not believe that Ms. M could not have provided adequate care for PC during the
- 34 -
brief period of time necessary for Mr Carmichael to attend a residential rehabilitation
program. The evidence is clear that she is responsible, stable and consistent. She
is the one attending a parent support group for children with conditions similar to
PC's illness. It is also important to note the testimony of PC's mother who stated
that she would not have left PC in the care of the grievor if Ms. M was not in the
home.
[80] In addition, Mr. Carmichael made absolutely no attempt to ascertain if some sort of
accommodation could be made that would allow his son to have access to him while
he was completing the program. He also made no effort to obtain rehabilitation
assistance on an outpatient basis. No explanation was offered as to why he did not
enroll in a rehabilitation program and attend counselling on an outpatient basis.
[81] Mr. Carmichael has never received any professional medical assistance regarding
his drug problem. I do not know why he chose not to enter into any type of
rehabilitation program that could have assisted him, but it is a factor that I will take
into account in determining whether or not he has demonstrated that the problems
that led to his discharge have been resolved and are under control. Before I would
consider reinstating the grievor, I must be satisfied that he has made efforts to deal
with whatever issues led him to attempt to steal from his employer and that should I
put him back to work, he will not do so again.
[82] Counsel for the union in final argument indicated that the grievor had attended at the
Renaissance Centre over a period of ten months. I have carefully reviewed my
notes on this point and I do not agree. Mr. Carmichael did not attend at the
Renaissance Centre. Although for part of the time Mr. Oignard was helping the
grievor he worked at the Renaissance Centre, the grievor was not part of his work
there. Mr. Oignard took Mr. Carmichael to NA meetings that he himself was
participating in. These were not connected to his work at the Renaissance Centre.
[83] The grievor claims that he was or is a drug addict. The only medical evidence I have
before me is a two-sentence doctor's note that was obtained by Mr. Carmichael at a
- 35 -
walk-in clinic. He got this note to further his application for Employment Insurance
medical benefits in Oecember, 2009. I have no idea how Or. Hsieh came to the
conclusion he did when he wrote, "Mr. Carmichael has problem of drug addiction". It
seems logical to conclude that he did so because that is what Mr. Carmichael told
him, not because he knew so because had been the grievor's treating physician for
a period of time. Or Hsieh also stated that the grievor attended the Renaissance
Rehabilitation Centre in Brooklin, Ontario, for treatment, which was simply not true.
It appears that Mr. Carmichael was less than honest in his dealings with the doctor.
He never attended at the Renaissance Rehabilitation Centre in Brooklin, Ontario, for
treatment. Again, it seems reasonable to assume that the doctor included this
statement because that is what he was told by the grievor. Or. Hsieh was not called
as a witness. This note was never given to the employer until after these
proceedings commenced. I am not therefore prepared to give the note any weight.
Accordingly, I have no substantial medical/expert evidence that objectively
establishes Mr. Carmichael's claimed addiction. I have no independent medical
evidence to establish that Mr. Carmichael's drug use contributed to or caused him to
attempt to steal from his employer.
[84] The only evidence I have in this case is the grievor's claim that he was a drug addict
and the evidence of Mr. Oignard, Ms. Wand Ms. M on the issue. The evidence of
Ms. Wand Ms. M certainly corroborates that Mr. Carmichael was a drug user and
possibly even a drug abuser. But they are not medically trained and cannot
diagnose an addiction. Mr. Oignard described Mr. Carmichael as an addict but did
so because that is what he was told by Mr. Carmichael. None of these individuals
are health professionals with training on diagnosing addiction. I am not prepared in
the absence of any corroborating medical or expert testimony to come to the
conclusion that the grievor was a diagnosed drug addict.
[85] I have no doubt and no difficulty concluding that the grievor had and likely still has a
drug-use problem. Clearly, at a minimum, he was misusing what would normally be
prescription medication, Percocet and OxyContin. Given the evidence before me, I
have no reason to believe that he has successfully rehabilitated himself and has
- 36 -
stopped using drugs. I accept that he has tried to quit and that when he did so he
went through a brief period during which he suffered withdrawal symptoms.
Although the grievor stated while giving his evidence that were he to be reinstated,
he would be willing to submit to random drug testing at the employer's discretion I
think that this is too little too late. It is not up to the employer to police his drug use,
it is up to him to prove that he has been successfully rehabilitated.
[86] However, in the alternative, even if his condition is that of an undiagnosed drug
addict, the grievor has not convinced me that his discharge should be overturned
and that he should be returned to work at the LCBO. In addition to not having any
medical evidence to support a diagnosis of addiction, I have no medical evidence to
support that the grievor has been rehabilitated and is fit to return to work.
[87] He has never attended any formal rehabilitation therapy. He never undertook
a residential program or received any type of counselling from a trained medical
professional. At one point, he attended some NA meetings with Mr. Oignard but he
is no longer doing so. I have absolutely no medical evidence before me to establish
that the grievor has been rehabilitated and that the problems that led to his
discharge have been resolved and are under control. It makes no sense to reinstate
the grievor when he has not received any treatment for the condition that allegedly
gave rise to the theft in the first place. Oespite the grievor's claim in the September
4th meeting that he would do anything to save his job and would get the help he
needed, he did not do so. Given the grievor's lack of candour, his attempts to
diminish the severity of his conduct when applying to the Employment Insurance
Commission and again before me, his inability to resist the temptation to exaggerate,
bend the truth and twist words when it serves his purposes and his dishonesty about
when he stopped using drugs, I believe that the problems that led to his discharge
have not been resolved.
[88] The union did not seek to rely on the Human Rights Code in this case. The parties
agreed that the grievor was guilty of culpable misconduct in that he committed theft
of LCBO product. The essence of the union's case was that the penalty of
- 37 -
discharge should be reduced because of a lack of judgement or diminished
responsibility on the part of the grievor caused by his drug problem. It was agreed
that the grievor was aware at the time when he attempted to take the bottle of liquor
that it was wrong to do so. There was no confusion on his part and he knew he was
not entitled to steal or attempt to steal product from his employer. The grievor's drug
problem is relied upon by the union to plead for mitigation not accommodation
pursuant to the Human Rights Code.
[89] Even if the union had invoked the Human Rights Code, the duty of an employer to
accommodate an employee with a disability does not eliminate the employer's right
to discipline or discharge an employee who commits a serious employment offence.
The employee also bears an obligation to facilitate the accommodation process by
getting the help which is needed from the appropriate medical facility or individual.
There is no evidence of rehabilitation in this case. See in this regard Hamilton
(City) v. Amalgamated Transit Union, Local 107 155 L.AC. (4th) 337 (Knopf) and
Canada Post Corp. and Canadian Union of Postal Workers (Zachar Grievance)
(1998) C.L.AO. No. 811 (Shime).
[90] For all of the reasons set out, I am not satisfied that the employment relationship
should be restored in the circumstances of this case. It is not appropriate for me to
mitigate the penalty of discharge and the grievance is hereby dismissed.
thi,~: 9th day of Oecember 2010.