HomeMy WebLinkAbout1979-0021.Hallborg.79-06-07ONTARIO CROWN Et.fP‘O”EES
GRIEVANCE
;;ET;bEMENT
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Eetween:
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180 DUNDAS STREET WEST. TORONTO. ONT/w,O. MSO IZB-SUITE 2100 TELEPHONE: 416/5WO688
I11 THE NATTiR CF AN AREITRATION
L!n.der The
CROWN EF?PLC'KES COLLECTIVE SARGAINiNG ACT
Before
THE GRIEVANCE SETTLEMENT BOARD
Mr. Leonard E. Hallborg Grl ever
and
The Crown in Right of Ontario
Ministry of Revenue Employer
Mr. J.F.W. Weatherill Vice-Chairman
tit-. A. Fortier Member
Mr. R. Cocnrane iJe:nbcr
For the Grievor:
Hr. C.G. Fi.liai.'e
Cameron, Qrewin 3rd Scott
Suite 402
131 University Avenue
Toronto, Ontario
For the Emoloq'er: --
Mr. G.A. Stoodley, Q.C.
Director, Legal Services 3ranch
Ministry of Revenue
lgth Floor, 77 Qloor St. West
Toronto, Ontario
Hearinq: March 20, 22, 23 and April 13, i970.
Suite 2100
130 Dundas St.
To Jn ok Ontariiest r' t .
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The grievor, who joined the Ministry of Revenue in 1970 (having
previously worked as an assessor in certain municipalities), and whose
classification was Assessor 3 (he was known as a Neighbourhood Assessor),
was dismissed from employment in the Public Service, effective December
1, 1978, by letter dated November 29, 1978 from the Deputy Minister of
Revenue. The issue in this case is whether the grievor was dismissed
for just cause.
In his letter of discharge the Deputy Minister referred to sections
11 and 16 of The Ptilic,service Act, and to section 33 of Regulation 749
under that Act. In section 16 of The Public Service Act it iS provided
that a contravention of (inter alia) section 11 "shall be deemed to be --
sufficient cause for dismissal" , and an analogous provision appears in
section 33 (4) of the Regulations. The issue of just cause, therefore,
is to be determined having regard to those provisions. In our view,
however, the same result would be reached in any event, on general con-
siderations,'in, the circumstances of this case.
There is no dispute with respect to the facts, although there is
one as to their significance. The grievor, a respected and valued
employee, worked as a neighborhood assessor in West Lincoln, a muni-
cipality in the Niagara Assessment Region of the Ministry. The grievor
himself lives in the City of Port Colborne, which is also a municipality
within the Niagara Assessment Region. In September, 1978, the grievor
decided that he would run for a seat as an alderman in Port Colborne,
in the municipal election to be held on November 13 of that year.
On September 11, 1978, the grievor wrote to the Regional Assess-
ment Commissioner, Mr. Wilkes, notifying him of his intention to run,
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advising him of the amount of remuneration involved, and of the assurance
he had received to the effect that meetings were usually held in the
evening, and stating his intention of declaring himself unable to discuss
any matters relating to assessment at council meetings.
Shortly thereafter, two other Assessors wrote similar letters to
the Regional Assessment Commissioner, advising him of their intention to
seek public office in municipalities within the Region, although not in
the municipalities where their assessment work was done.
These letters were, quite properly, passed on to the Deputy
Minister of Revenue. On October 12, 1978, the Deputy Minister wrote to
the grievor (and to the others) advising of his opinion that should the
grievor be elected as an alderman in Port Colborne a conflict of interest
would exist between his position as an alderman and his position as a
Property Assessor, and that there would be a substantial possibility that
his duties as an alderman would interfere with his duties as a Property
Assessor. He drew the grievor's attention to the provision of section 16
Of The Public Service Act.
The grievor was in fact elected as an alderman in Port Colborne,
his term beginning on December 1, 1978, although it would appear that
he was sworn in shortly after that. On November 29 (the results of the
election being known) the Deputy Minister again wrote to the grievor (with
whom he had had a discussion on November 23), informing him that, in the
circumstances which have been described, cause for dismissal existed under
section 16 of ?he Public Service Act and that the grievor was dismissed
from employment effective December 1. The other two employees had not
been successful in their bids for election and no further steps were taken
with respect to them.
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In determining whether or not, on becoming a member of municipal
council within the Assessment Region in which he worked, the grievor
entered a situation of conflict of interest, we must examine the
nature of the grievor's work and responsibility as an assessor and as
a member of municipal council, and the relationships between the two
areas.
In 1970, the Province took over the work of assessment which had
formerly been the work of the municipalities. There are now a number
of Assessment Regions, and in many cases an Assessment Region includes
a number of municipalities. That is the case with the Niagara Assess-
ment Region. A Neighbourhood Assessor will work on property assessment
and evaluation within one or more municipalities in his Region. While
his day-to-day work may involve only one particular neighbourhood and
perhaps only one municipality, he nevertheless has access to the files
for all property within his region. Not only has he access to all files,
but he is encouraged to make use of the files covering property in other
municipalities in the region than those of immediate concern, and in some
cases he must do so in order to arrive at proper evaluations of the
property involved. There is, as there should be, discussion and exchange
of information between assessors whose overall goal is the assessment
of similar types of property on a uniform and fair basis.
The Regional Assessment Offices provide, for the municipalities
they serve, assessments of property which are relied on as the basis of
the municipal property tax; they conduct enumerations for the purposes
of grants by the Province to municipalities and for voters' lists; they
generate equalization factors used to ensure equitable apportionment of
funds as between municipalities; they conduct evaluations and appraisals
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of property for certain special provincial purposes such as Wintario grants,
expropriation and the like; they make initial determinations of the rate
of business tax payable by business enterprises, and of exemptions to
which there may be entitlement; where a request is made under the appro-
priate legislation (no such request has yet been made by Port Colborne),
they generate equalization factors within a municipality so that all
properties within a class may be effectively valued at the same level.
The original information necessary to accomplish all these tasks
is provided by the assessor. It is true that his work is subject to review
and to "quality control" on a spot-check basis. It is nevertheless the
case that the system rests on the accurate, skillful and objective work
of the Neighbourhood Assessor. It is obviously skilled work, and we think
it is not accurate to describe it as merely mechanical. It involves the
exercise of judgment based on experience, knowledge and training.
In the course of his work, the Neighbourhood Assessor becomes privy
to a great deal of information intimately related to the conduct of muni-
cipal affairs, but which is confidential and may not be divulged to others
who might have an active interest in it: not to a businessman's competi-
tors, of course, but not to by-law enforcement agencies, either, any more
than to the police. The information gathered by any Assessor is, as we
have noted, available to all. It is information which involves directly
the vital interests of a municipality, involving as it does not only the
source of its revenues, but also the application of many of its ordinances.
As well, an Assessor has access to - and, by the nature of his work, is
generally aware of - information which involves the relationship of one
municipality to another. He could, through the misuse of this information,
favour or adversely affect the interests of one municipality as against
another.
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There can be no doubt that by reason of his work and position as
an Assessor in the Niagara Region - even though not working in the same
municipality - the grievor has special knowledge and access to special
knowledge of matters inextricably interwoven with the fabric of muni-
cipal finances and politics. His own undertaking to "declare a conflict
of interest" and not take part in council proceedings involving assess-
ment matters indicates the grievor's own recognition of this fact. It
is the employer's view, however, that there is a constant and unavoidable
conflict of interest in the mere fact of the grievor's being a member
of the council while he is at the same time working as an Assessor
within that Assessment Region.
It is not necessary for us to expand here on what we take to be
the obvious role of a member of a municipal council. It must be empha-
sized, however, that this role may include, at times, the defence of the
interests of one constituent against those of another; the defence of the
interests of his ward against those of another; the defence of the
intereStS of his municipality as against those of another or as against
those of the Province. He might also, as a member of council, feel impelled
to take a position against the interests of some individual citizen. In
each of these situations he might well have special knowledge or access to
special knowledge, by reason of his position as an Assessor, which would
give him an advantage. Not all of these situations, it should be added,
would necessarily involve debate in the council chamber from which he
would be seen to withdraw. I
There is, as the employer acknowledges and as we are convinced, no
question of the grievor's personal honesty and integrity. There is no
suggestion that the grievor would take advantage of his special knowledge
for his own benefit or even for the benefit of his constitutents or his
municipality. It is nevertheless the case that the proper interests of
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1 counsellor an Assessor conflict with the proper interests of a municipa
in the same Region. Not only is the same person undertaking to "serve
two masters" whose interests are not the same and are sometimes opposed,
but he may be seen, and reasonably so, as being in a position where it
is open to him to take advantage.in one position (even if not for his
own benefit) of the special knowledge he has gained in the other.
The constituent, ward, municipality or province on the other side of
some matter in which the council member with special knowledge is involved,
might well feel, whatever the real case may be, that the situation is an
unfair one. There is, in fact, a conflict of interest.
The situation in the instant case is of course very different from
those which were dealt with by the Public Service Staff Relations Board
in the ticKendry (x6-2-674) Atkins (166-2-889) or Garrett (166-2-3040)
cases. In those cases the grievors either accepted benefits from those
whose cases they were to deal with, traded on knowledge or position, or
entered into transactions with the employer for their own benefit. There
was what some of the witnesses for the grievor referred to as an "actual
conflict of interest" in those cases in the sense that the employee con-
cerned had behaved wrongly and had in fact taken improper advantage of his
position. That is, a conflict of interest had occurred, and the employee
had promoted his own interests over those of his employer. There is, of
course, nothing like that here, but there is an “actual” conflict of
interests nevertheless, in that the grievor has - honestly and from the
best of motives - taken on obligations which are, in part, contradictory,
and which involve interests which will, at times, be in conflict, and be
seen to be in conflict.
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The conflict of interest in this case is a significant and substan-
tialone, and arises out of the very nature of the two obligations which
the grievor has undertaken. It is not the sort of "interest", arising
out of some particular matter or transaction, to which The Municipal Con-
flict of Interest Act, 1972, applies, and which can be dealt with by
declaration and abstention. It involves rather a fundamental divergence
of obligations.
The rights of Crown employees to participate in political activities
are governed by !rhe Public Service Act and the Regulations thereunder. A
candidate in provincial or federal elections must take a leave of absence
to campaign, and on being elected must resign his position as a Crown
employee. Crown employees may, however, (with certain exceptions noted
in the Act or Regulations, and which do not cover the grievor) be candi-
dates for municipal office and if elected may serve in such office,
provided, as is set out in section 11 of the Act:
a) the candidacy, service or activity does not
interfere with the performance of his duties
as a Crown employee;
b) the candidacy, service or activity does not
conflict with the interests of the Crown;
and
c) the candidacy, service or activity is not in
affiliation with or sponsored by a provincial
or federal political party. R.S.O. 1970, c 386,
s.11.
In the instant case, while there is no evidence touching on
condition (c), and while we do not consider that condition (al applies in
any very substantial way, it is our view that there is, for the reasons
we have given, a conflict with the interests of the Crown, SO that
condition (b) is not met, and the grievor is not entitled to serve in
the municipal office in question. His serving in such office constituted
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a violation of Section 11 and must, under set tion 16, be deemed to be
sufficient cause for dismissal.
There was adduced, on behalf of the grievor, considerable evidence
as to other cases in which Crown employees have been elected to and serve
in Municipal office and yet remain in employment. In many of these cases
we are not convinced that there is in fact any significant conflict of
interest. There are some - we think particularly of the case of a
Manager in the Niagara Assessment Region who is said to sit as a member
of the Niagara Peninsula Conservation Authority - where (although we make
no determination of the matter), a conflict of interest does appear.
That such cases may have escaped notice or consideration, however, does
not absolve others from meeting the requirements Of.ThePublic Service
Act. In any event, it is clear to us that there has been no attempt to -
discriminate unjustly against the grievor himself. The requirements of
the law are, we think, clear, and they must be met in the circumstances
of this case.
It should be repeated that in reaching the conclusion which we do,
we do not reflect at all adversely on the grievor's honesty or integrity.
It is simply that, within a given Assessment Region, the positions of
municipal council member and Neighbourhood Assessor are not ones which
can properly be held by the same person at the same time, as they neces-
sarily involve that person in conflicting allegiances:
In the normal course we would, having regard to section 16 of ?he -
public Service ACt. feel constrained to dismiss the grievance, without more.
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At the conclusion of his argument, however, counsel for the employer
advised us that he was instructed by the Ministry to inform the Board
that in the event we decided (as we do); that the Ministry's decision
was correct, the Ministry consented willingly to any finding or deter-
mination that would convert the grievor's discharge to a suspension,
provided that the grievor either a) accept a transfer to an adjoining
Region (such a position now being open) or b) resign his municipal
office. In our view, such a determination is appropriate in the circum-
stances of the case, where there has been nothing blameworthy, in the
usual sense, in the grievor's conduct.
It is therefore our award that the dismissal of the grievor be set
aside and treated as a suspension, and that the grievor be reinstated
upon either a) his acceptance of a transfer to a position in the same
classification in an adjoining Region or b) his resignation from his
municipal office; provided that such acceptance of transfer or such
resignation be communicated.to the employer within fifteen days of the
issue of this award; otherwise the grievance shall be dismissed.
DATED AT TORONTO, this 7thday of June, 1979.
f lee-Chairman
"Andre Fortier"
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With respect I am unable to agree with the majority award.
The evidence revealed that the decision to terminate Mr. Hallborg's
employment was made by Mr. T.M. Russell, the Deputy Minister of Revenue.
That decision was communicated to Mr. Hallborg by letter dated November
29, 1978. The reason for the dismissal, as recorded at page 2 of that
letter, was:
In view of Sections 11 and 16 of the Public Service
Act and Sections 33 of RegulatiOn 749 under that
Act, the advice given to you in my letter of October
12th lest, and your decision to seek and hold muni-
cipal office in the assessment region in which you
work and to continue to work in your present position
with the Property Assessment Division of khe Ministry
of Revenue, I hew with considerable regret concluded
that, cause for your dismissal exists under Section 16
of the Public Service Act.
Mr. Russell elaborated on these reasons at the hearing. In my view
the most significant aspect of his evidence was that, in reviewing Mr.
Hallborg's case, he was concerned with the need to develop a rule or
opinion that would serve,for assessors in general. That rule, he testi-
fied, would apply to assessors running for municipal office in the region
where they were employed. Mr. Russell stated that he was concerned with
the general case, he was not concerned with tha particular facts of the
Port Colborne situation, but the Ontario situation. On cross-examination
he agreed with the grievor's counsel that what he had done per se was to
declare that any tax assessor who runs for municipal office would place
himself in a conflict of interest situation and there would be cause for
immediate dismissal. He wasn't sure if this would be the case if the
assessor was elected outside his region.
Section 11 of the Public service Act establishes a standard by
which Crown employees who wish to seek and hold municipal office are
considered for continued employment in the Public Service. A Crown employee
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can seek and hold political office if:
(a) the candidacy, service or activity does not
interfere with the performance of his duties
a* a crown employee;
(b) the candidacy, service or activity does not
conflict with the interests of the Crown; and
(cl the candidacy, service or activity is not in
affiliation with or sponsored by a provincial
or federal political party. R.S.O. 1979, c 386,
s.11.
Section 11 addresses itself to the individual employee seeking
municipal office, not classes of employees. In my view it was enacted
to allow as many public servants as possible to seek and hold municipal
office. The legislators must have intended that each individual's
candidacy would be looked at on an individual basis and measured against
the prohibitions expressed in that Section. At the same time, it recog-
nized that there may be persons who, because of the nature or sensitivity
of their employment, could not seek or hold municipal office.
Mr. Russell failed to properly exercise his discretionary powers
when he failed to genuinely address himself to the matter before him, i.e.
whether Mr. Hallborg, by running for municipal office, would infringe
upon the prohibitions described at Section 11. In that regard I would
refer the parties to Judicial Review of Administrative Action, 3rd Edition,
SA de Smith, at page 252, where the principles governing the exercise of
discretionary powers are discussed at some length.
Principles Governing the Exercise of
Discretionary Powers
The relevant principles formulated by the courts
may be broadly summarised as follows. The authority
in which d discretion is vested can be compelled
to exercise that discretion, but not to exercise
it in any particular manner. In general, a
discretion must be exercised only by the authorit&'
to'which it is committed. !rbat authority must
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genuinely address itself to the matter before it:
it must not act under the dictation of another body
or disable itself from exercising a discretion in
each individual case. In the purported exercise
of its discretion it must not do w&t it has been
forbidden to do, nor must it do what it has not
been authorized to do. It must act in good faith,
must have regard to all relevant considerations and
must not be swayed by irrelevant considera.tions, must
not seek to promote purposes alien to the letter
or to the spirit of the legislation that gives it
power to act, end must not act arbitrarily or
capriciously.
1 would suggest that Mr. Russell did not genuinely address himself
to the matter before him and by looking at a general rule to apply to
all assessors he disabled himself from exercising a discretion in each
individual case. The affect of what he has done is to regulate a new
group of exclusions something which only the Commission is empowered
to do by Section 11 of the Public Service Act.
At page 259 the learned author discusses the case where the
competent authority is empowered to take such action or to impose such
conditions as it thinks fit in relation to a matter directly impinging
on individual interests. At page 260 he notes:
,The authority must also genuinely address itself
to the application before it, consider it on its
individual merits, and not promote a purpose alien
to the spirit of the Act.
At page 274 the learned author notes:
A tribunal entrusted with a discretion must not,
by the adoption of a fixed rule of policy, disable
itself from exercising its discretion in individual
cases.
At paqe 275:
'Again, a factor that may properly be taken into
account~in exercising a discretion may become
an unlawful fetter upon discretion if it is
elevated to the status of a general rule that
results in the pursuit of consistency at the
expense of the nerits of individual cases.
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For these reasons then I would have found that there was not suf-
ficient cause for Mr. Hallborg's dismissal and order his reinstatement
without loss of pay or benefits.
Mr..Russell also testified that before reaching his decision he
consulted with, or informed, a number of people. However the persons
called by the Employer in support of their position were not the same
people Mr. Russel spoke with before coming to a decision. The result
of this is the Board heard evidence from persons who were not involved in
the decision-making process. Therefore I would question the relevance of
their evidence. The thrust of the evidence for the Employer appeared to
be that Mr. Hallborg would have an unfair advantage over the other council-
lors because of his vast experience as a tax assessor. While his integrity
was not in question there was a.fear that either by his action or inaction
he would somehow influence the conduct of council. The Employer and the
majority of this Board feel that the Municipal Conflict of Interest Act,
1972, would not be a sufficient solution to the problem. I can't agree.
In my view there are sufficient safeguards in the Public Service Act,
The Tax Assessment Act and the Municipal Conflict of Interest Act to deter
an honest tax assessor from misconducting himself.
What the Employer appears to be attempting to do is to discourage
Crown employees who work in ministries that are linked with municipal
governments and who, through their employment, have gained a specialized
knowledge of a particular aspect of this relationship, from entering
municipal politics. This may, in some cases, depending on the level and
nature of the position, create a conflict of interest situation. However
Mr. Hallborg, as a tax assessor, is far removed from the major decision-
making process that may create a conflict that I can foresee.
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As the majority award has noted at page 9:
'here is, as the Employer acknowledges and as we
are convinced, no question of the qrievor's
personal honesty and integrity. There is no suqqes-
tion that the qrievor would take advantage of his
special knowledge for his own benefit or even for
the benefit of his constituents or his municipality.
While it might very well be the case that Mr. Hallborg is in a
position where it is open to him to take advantage in one position of
the special knowledge he has gained in the other, that gain (if that
is the proper term) would be tempered by the fact that he is only one
of many councillors who must eventually make a decision. The gain
then would be that he is better equipped for the debate on issues
involving his specialized knowledge. He could not obtain for the muni-
cipality or his constituents any more than the law would allow. He may,
through his specialized knowledge, be able to impart some of that
knowledge to his colleagues to allow them to utilize the law to its
fullest advantage but I see nothing wrong with that situation. I am
therefore driven to the conclusion (even though Mr. Russell was not
concerned with the particular facts of the Port Colborne situation)
that the Employer has failed to establish that Mr. Hallborg's election
to municipal office would create a conflict of interest situation that
would warrant his dismissal.
R. A. Cochrane