HomeMy WebLinkAbout1982-0132.Jones.82-11-02Between: CUPE (J. Jones)
Before:
IN THE MATTER OF AN ARBITRATION
Under
THE CROWN EMPLOYEES COLLECTIVE BARGAINING ACT
Before
THE GRIEVANCE SETTLEMENT BOARD
- And -
. .
Grievor
The Crown in Right of Ontario (Ministry of Municipal Affairs
and Housing - Hamilton Wentworth Housing Authority) Employer
J.W. Samuels Vice Chairman
R. Russell Member
F.T. Collict Member
For the Griejor: T. Edwards
National Representative
Canadian Union of Public Employees
For the Employer: A. Tarasuk, Counsel
Central Ontario Industrial Relations
Institute
Hearing: September 30, 1982
.? t.,
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The grievor is a painter employed by the Authority. He
does work on various properties managed or.owned by the Authority.
On November 20, 1981, he was suspended for three days without pay
and told he would receive only half a day's pay for November 19,
because the Authority was of the view that the qrievor had~not
worked on the afternoon of November 19. The Authority based its
action on the evidence of two of its employees. Mr. R.J. Campbell,
a Financial Officer, claims that he saw the qrievor at the market
in Jackson Square at 1:15 PM on the 19th; and Mr. K. Kroezen, the
Maintenance Supervisor over the qrievor at the time, was unable
to find the qrievor at the building where the qrievor was working
whenMr. Kroezen went looking for the qrievor from 3:35 to 4:lO PM
that day. The grievor claims that he was not at the market and
that he was at work in the building all afternoon.
Thus, this matter is solely a question of credibility
and fact. What did occuron the afternoon of November 19? The
only point of law which is relevant is that the employer has the
onus of satisfying this Board that there'were reasonable grounds
for the disciplinary action. If the evidence is inconclusive, then
the employer has not discharged this onus, and the grievance must
be allowed.
We heard testimony from Messrs. Campbell, Kroezen and
Jones. At the outset, I would say that each man was a very credible
witness. There did not appear to be any animosity between the
qrievor and the two management employees. This makes our deter-
mination very difficult because the evidence differs so drastically.
Let us look at the salient points:
1. On November 19, Mr. Jones was working on' the
senior citizens' high-rise building at 30 Sanford
Avenue in Hamilton. He had a few things to
complete on a work order he received in October
or early-November (Exhibit 3). That morning, he
started on a recreation room measuring 20' by 21'
2. At around 11 AM, Mr. Kroezen, who supervises
some 10 employees scattered all over the city,
paid his regular daily visit to Mr. Jones. By
this time, Mr. Jones had nearly completed his
second wall in the room. There remained to do the ,
rest of this wall, a long wall with a large window,
and a short 5'6" partition wall separating this
room from a neighboring recreation room. At 11 AM,
there were electricians working in the room and the
furniture was moved away from the wall.
3. On the work order (Exhibit 3), there was yet to
be done the adjoining recreation room and a kitchen
nearby.
4. It is clear policy that Mr. Jones is to complete
one work order before commencing the next order,
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and that he is to do no ~work without an order.
However, Mr. Jones testified that often the
supervisor of the building, within which he is
working, will ask him to begin a job which will
be requisitioned shortly, and Mr. Jones will
commence the job, if it is convenient to do so.
5. When Mr. Jones is given a work order, he is left
to organize the work himself, and will do the jobs
in a sequence which is least-disturbing to the
occupants of the building. For example, he.won't
paint a laundry-room on a busy laundry day.
6. AfterllAM, Mr. Jones completed painting the
recreation room. Mr. Kroezen estimated this to be
1 l/2 hours' work. Mr. Jones testified that he
spent another 4 hours (from 11 AM to 12:15 PM,
and then from 12:45 to 3:30 PM), during which time
he went over areas on the two previously-done walls
which had not been covered adequately by the first
coat of paint, removed the curtains and track over
the window, filled in the plaster under the window,
painted the rest of the room, cleaned up and replaced
the furniture. In my view, Mr. Kroezen's estimate
of time is clearly too little. This means that,
if Mr. Jones was at the market at 1:15 PM, he returned
to work afterwards.
.
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1. Mr. Campbell knows the grievor only casually from
brief social meetings at Christmas parties and the
like during the course of their mutual employment
by the Authority over 9 l/2 years. They have never
worked together. He testified that, on November 19,
he stood 3 to 4 feet from the grievor at the cheese
counter in the Jackson Square market at 1:15 PM.
The grievor, he says, was with a woman and engaged
in conversation with her. He couldn't hear what
was said though hardly anyone else was around and
the grievor was only a little more than an arm's
length away. He said nothing to the grievor, Andy
there'was no sign from the grievor of recognition of
Mr. Campbell (though the grievor was busy talking
to the woman). The grievor says he was not at the
market at this time. I am not satisfied that he was
there. The grievor is ,a fine looking man, but not
remarkable. He has no special distinguishing
features. Mr. Campbell could well be mistaken. He
saw the man from the side and some of the front of
his face, there were no words of recognition spoken.
Having experienced numerous embarrassing occasions
of mistaken identity, I know how easily it is to
think the person before you is someone else.
8. Mr. Jones testified that he had his lunch in the
building from 12:15 to 12:45. I am prepared to
accept this evidence.
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9. Later in the afternoon, having been told of the
sighting in the market, Mr. Kroezen returned to
30 Sanford at around 3:35. As he drove into the
garage, the first thing he noticed was that Mr.
Jones' car was not in its usual spot, and was not
to be seen in the garage. It had been there in
the morning when he came on his regular round.
He went to the paintshop in the basement and
noticed that everything seemed to be put away for
the night--brushes and rollers were clean, paint
trays, drop sheets were folded, and there were
safety shoes and work clothes in the locker. He
went up to the recreation room and saw only the
caretaker and some tenants in the room. He did
not check at that time to see how much painting had
been completed, though he noticed that all the
furniture was back in place, and he did not speak
to anyone to ask where Jones might be. He went to
a phone in the nurse's office and called his super-
visors to see what should be done. He was told to
speak to the grievor in the morning, and to suspend
him for three days if he was not satisfied with the
reason for his absence. He went back to the paint-
shop to wait for Jones and was there from around
3:50 to 4:lO. He then left 30 Sanford.
10. Mr. Jones' testimony concerning this period of time
is as follows. Around 2:00, his daughter and son-
in-law came to get his car for the afternoon. This
was a regular practice. He finished the recreation
room around 2:30, and was approached by some of
the senior citizens and asked if he could leave the
adjoining unpainted room for the rest of the after-
noon because they wanted to use if for card-playing.
By 3:00, he had cleaned out all his tools and drop
sheets. He took coffee for 15 minutes. He went
back to the room to see if it was fine for the
tenants and put up WET PAINT signs. Then back to
the paintshop where he cleaned up his brushes and
rollers. This was finished around 3:25. He then
went across the street to a key shop to have a key
made for the door from the parking garage to the
basement in the building. He had been having trouble
with his key. The new one cost some 85C, and he did
not think of putting in a claim for reimbursement.
He returned to the paintshop shortly thereafter,
and decided that, rather than sitting around for
the next hour (because he couldn't start the next
job on the work order in that time), he would go up
to the 11th floor and touch up some fire doors with
yellow paint, in preparation for full painting which
he was told would soon be requisitioned by the super-
intendent of the building. In fact, this work was
later requisitioned and was the subject of his next
work order. He took with him to the 11th floor a
. i
can of paint and a 2" brush. He was wearing a
second set of clothes that was at 30 Sanford at
the time. Mr. Kroezen acknowledged that there
may have been some yellow paint left in the paint-
shop from the fire doors in the basement which had
already been painted. Mr. Jones returned to the
paintshop around 4:15, cleaned up, and was picked
up in front of the building by.his daughter at
around 4:35.
11. The next morning, at 8:00, Mr. Kroezen went to
30 Sanford,to meet with Mr. Jones. They met in
the garage and proceeded to the paintshop. Mr.
Xroezen's version of what occurred is as follows.
He asked for the grievor's time-sheet for the
previous day and Jones made it up showing 8 hours
painting walls (Exhibit 5). He then asked when the
grievor took lunch and was told 12:15 to 12:45. He
told Jones he had been seen at the market at 1:15.
Mr. Jones replied he never went to the market.
Mr. Kroezen asked when Jones quit work and was told
4:30. He told the grievor~ he'd been at 30 Sanford
from 3:35 until 4:lO and saw no sign of Jones. Mr.
Jones replied that he went to have a key made and
that the electricians were working in the room so
he couldn't paint any more and it was too late to
do something else so he left early. Mr. Kroezen
then said he'd have to suspend him for three days.
.
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12.
,
It is importantto note that Mr. Kroezen testified
he didn't believe the "key" story and didn't even
know whether there was a key shop across the street.
In fact, he said under oath that he didn't think
there was a key shop. I accept Mr. Jones' evidence
that there is in fact a key shop. The way in which
Mr. Kroezen conducted this interview leaves much to
be desired. He asked a prepared question with no
follow-up and made no effort to verify whether or
not what was said was true. He gave Mr. Jones no
opportunity for clarification or further explanation.
Mr. Jones' version of this meeting is different.
He testified that Mr. Kroezen seemed uneasy, as if
he had to do something which he didn't want to do.
The first thing Mr. Kroezen said was "Don't bother
changing into your work clothes because you're
suspended for 3 days. You were seen at the market
at 1:15." This upset Mr. Jones. He then recalls
some conversation about events later in the afternoon,
but is unclear on this because he says he was so
bothered by the allegation concerning the market.
He recalls'saying that the electricians were in his
way in the morning on the 19th, but they had left the
recreation room in the afternoon, and he wouldn't
have said they were.working in the room in the
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afternoon. He says that he was asked to make up
the time-sheet after he had already been suspended.
13. Mr. Jones was asked by the employer at the hearing
about several previous disciplinary actions
related to leaving work. His responses were unclear
and it appears that some may have been withdrawn,
others contested successfully. The documents were
not introduced in evidence, nor proven by the
employer. In this situation, I think it is clear
that their brief introduction in cross-examination
without an unequivocal acceptance by the grievor,
is not relevant.
The result of all of this leaves us in the situation of
either believing Mr. Jones (and he was a very credible witness),
or concluding he is a consummate actor with a great story. The one
problem is that it does appear he never mentioned painting the fire
doors to Mr. Kroezen. However, Mr. Kroezen's approach left little
opportunity to fully explain one's actions. At the least, I remain
unsatisfied that it is proven the grievor was not at work until
4:30. At the most, I tend to believe Mr. Jones' version of his
activities. Thus, the employer has not satisfied the onus of
showing just cause for the suspension and I must allow the grievance
and order full compensation to the grievor. This Board will remain
seized of this matter if the parties are unable to agree on the
amount of compensation.
.
‘.
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DATED at London, Ontario, this 2nd day of November, 1982.
R. Russell Member
"I dissent" (see attached)
F.T. Collict Member
7:3130
1. Grievance Form
2. Collective Agreement
3. work Order
4. Drawing of recreation room
5. Time sheet
6. Notes of meeting on November 20th
7. Letter of Suspension
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LIST OF EXHIBITS
DISSENT
The Employer Representative is in dissent with the majority
decision in this case. Very simply put, the nature of the
problem is one associated with thebalance of probabilities
and the preponderance of evidence.
The following is a numerical summary of the significant evidence
in this case and the responding position of the grievor and/or
his representative:
1. The grievor was not at work and could not be found by his
supervisor between 3:30 P.M. and 4:10 P.M. on November 19,
1981.
Grievor's Response
(a) He wanted to get a new key for the basement garage door.
He had come downstairs at 3:20 P.M. He had then gone
across the road for a new key and had returned to the
locker area between 3:30 and 3:35 P.M. Apparently the two had missed seeing each other at this time.
(b) After taking about 5 minutes to mix yellow paint, the
grievor went to work on the 11th floor and returned to the basement at wash up time - 4:20 P.M.
2. On November 20 at approximately 8:00 A.M., the grievor was
confronted by his supervisor, Mr. Kroezen, who informed him
that if he had returned from obtaining a new key at approxi- mately 3:25 P.M. that he would have seen him. Where was he?
Grievor's Response
Mr. Kroezen's testimony was that Mr. Jones said "I left early, so what:? I could do no more work because the electricians
were up there".
Comment
Mr. Edwards, counsel for the grievor, conceded in his open-
ing remarks that the grievor "....left a few minutes early" Vice-Chairman J. Samuels asked for clarification - "A few m
utes before 4:30?". Mr. Edwards' response was, - "Yes".
lin-
Exhibit VI was prepared by supervisor Xroezen on November 20,
1981, subsequent to his conversation with the grievor. It
supports the Employer's position that the grievor stated he had left early and that no discussion took place concerning
work to be performed on ae 11th floor or the need to vacate
the recreation room because of a card and/or cribbage party.
2.
,
Mr. Kroezen's further testimony was that the grievor threw
his work shoe across the locker room at the beginning of the
shift (approximately 8:00 A.M.) on November 20 when he was
informed that he would be suspended.
3. The grievor was asked why he had left his work area early.
Grievor's Response
At the hearingthe grievor stated that senior citizens had
approached him at 2:30 P.M. and informed him that they wanted to have a card party. At approximately 3:30 P.M.
he stated that there were a dozen people playing cards and cribbage.
Comment
Supervisor Kroezen states that there was noone playing cribbage
or cards at 3:30 P.M. in the recreation area where the grievor
was assigned to work. lrloreover, no comment was made to super-
visor Kroezen concerning cribbage or a card party when the
grievor was questioned on the morning of. November 20, 1981.
4. The grievor's work shoes and work clothes were in his locker
between 3:30 P.M. and 4:lO P.M., his paint brushes and trays
had been cleaned and his drop sheets had been neatly folded.
~The light in the locker room was out. Generally it is on
while the grievor is at work.
Grievor's Response
The grievor has two sets of work clothes and he did not need the
drop sheets and trays on the 11th floor where he states he
worked between approximately 3:20 and 4:20 P.M. on November 19.
Comment
The grievor offered no explanation for the fact that his work
shoes were in his locker between 3:30 and 4:lO P.!?.; notwith- standing the fact that all other paints, brushes, drop sheets,
and work clothes had been put away.
5. Why would the grievor perform work on the 11th floor when he
is assigned to work by work order only: and he had no work order for the 11th floor fire doors?
Grievor's Response
The superintendent, Mr. McKay, had asked him to do this.
,C .i
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3.
6. Why would the grievor take on this extra assignment when he
specifically had been instructed by supervisor Kroezen to
take on assignments and report work on his time sheet only
on a work order basis.
Grievor's Response
The superintendent had asked him to do the work.
Comment
The grievor conceded that he had been instructed not to
perform work without a specific work order. The grievor
saw his supervisor once each day. He had ample opportun-
ity to review with him the requests of the superintendent
of 30 Sandford if he were being pressured to perform various
extra work assignments. He had seen his supervisor at approxi- - mately 11:00 A.M. on November 19, 1981.
7.~ When approached by his supervisor on November 20, 1981, con-
cerning his whereabouts between 3:30 and 4:lO P.M. on
November 19, why had he not mentioned that he had been on
the 11th floor painting?
Grievor's Response
Apparently he had not thought of it at the time. He stated
that he was upset because his supervisor had suspended him.
Comment
Exhibit VI, prepared by supervisor Kroezen on November 20,
1981, has no record of x comment by the grievor concerning
painting on the 11th floor. Surely the logical comment to
have been made by the grievor to explain his absence on
November 19 was to state that he had been painting on the
11th floor!?
Additionally, Exhibit V, which is the Daily Time Sheet super-
visor Kroezen states was prepared by the grievor prior to the
suspension, records that 8 hours had been spent to "Paint walls" - presumably in the recreation area. There is no Work
Order to require the painting of fire doors on the 11th floor
and it would seem reasonable that the grievor would have re-
corded the work on his November 19 Daily Time Sheet had he done it.
8. Why had the matter of the 11th floor painting only come to
light at the arbitration hearing?
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4.
Grievor's Response
Apparently he had not thought of it at the time. He states that he was upset because his supervisor had suspended him.
9. Why was the grievor's car on late afternoon of November 19,
not in the underground gargage in the same place he usually
parked and where he had parked over the past 5 to 6 months
since assigned to the work location at 30 Sandford in Hamilton?
Grievor's Response
His daughter and her husband had wanted his car and had
picked it up during the day. His son-in-law had picked him up after work on November 19, 1981, after 4:30 P.M.
Comment
The grievor conceded that he usually parked in the same place
in the underground garage.
10. The grievor did not submit an expense charge for the cost of
the new key he states that he purchased some time after 3:20 P.M. on November 19.
Grievor's Response
The amount was so little (approx. 8OC) the grievor didn't feel it necessary to file a claim.
Comment'
It is the usual and normal responsibility of supervisor Kroezen to purchase such items. Inasmuch as supervisor
Kroezen sees the grievor each day, it would seem reasonable
for the latter to discuss with him a need for a new key for
the garage in the building. No complaint concerning the
garage door lock had been made to supervisor Kroezen and
no request for a key had been made.
Based upon the above, one is clearly into the frustrating area of credibility, the balance of probabilities and the question of
preponderance of evidence. The witnesses were forthright and believable; and, indeed, it is even possible that supervisor Kroezen @ have missed the grievor between the hours of 3:20
and 4:lO P.M. when the grievor claims he was obtaining a new
key, was mixing paint, and was travelling to and,working on the 11th floor. Supervisor Kroezen himself stated that he looked for the grievor in the garage, the locker room, in the recreation room where he was supposed to be painting on the first floor and that
he went to the nurse's office to make a phone call. All of this he stated took place between 3:30 and 4:lO P.M.
5.
In review, however, that which is probable certainly must be
possible; but that which is possible is not necessarily probable.
In view of the seriousness of this situation, this Member would
agree with the majority and dismiss the grievance owing to the
nature of the issue before us. That is, this situation is not one which warrants a three day suspension. Rather, management is alleging that an employee, Mr. J. Jones, has committed a
fraudulent act of being absent without permission and of sub-
mitting a time sheet to ensure that he will receive wages for the
time he was not at work. This is an action which does not warrant a three day suspension. It is one which warrants a much more severe penalty, up to and including possible discharge.
The standard of proof, therefore, is one which demands something more than, say a 50 - 50 probability that the grievor was not at
work when he should have been. Rather, it requires, as is well
established in arbitral jurisprudence, a higher standard of proof,
but falling well short of the standard of proof "beyond a reason- able doubt", keeping in mind the gravity of the consequences that
might have obtained.
As chance would have it, however, in this case there is another
witness. Mr. R. J. Campbell, Financial Officer of the Hamilton
Housing Authority, testified that he saw the grievor in the
Hamilton market at approximately 1:15 P.M. on November 19, 1981..
The grievor testified that his lunch period was approximately 12:15 to 12:45 P.M. on this date. He also denies that he was in
the market. Mr. Campbell states that there were very few people in the market, that his view was unobstructed, and he looked at
the grievor two or three times from a distance of three to four
feet. He testified that he saw the grievor from an angle which enabled him to see about two-thirds of his face. He also had
been at an awards night affair approximately one week before when the grievor had received a ten year award and Mr. Campbell had re-
ceived a five year award. The undisputed testimony was that Mr. Campbell was no no more than two feet away from the grievor at the
time the long service pins were awarded, they had "rubbed shoulders",
and during the evening he had spoken to the grievor for about one
minute. In total approximately 50 people were at the awards meet-
ing in a room 50% larger than the G.S.B. hearing room. In response
to a question from the Vice-Chairman, Mr. Campbell stated that the
awards session lasted two to three hours. Grievor Jones testified
that "If he (Campbell) talked to me on Awards Night, I don't re-
member". .
The grievor, Mr. Jones, had been with the authority ~for about 16
years. Mr. Campbell has approximately 9.5 years of service.
There are only approximately 130 employees in the Hamilton Housing
Authority. Mr. Campbell's testimony was that he had had about 12 to 15 hours of contact with Mr. Jones over the 8 to 10 times he
had met him over his 9.5 years of service. The one occasion prior
to the awards night affair was when the two had acknowledged a
simple recognition when Mr. Campbell had passed through a room
where Mr. Jones was involved in a grievance meeting. Kc. Jones
conceded that this had happened. The latter also acknowledged
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6.
that there would be no reason for animosity between himself and
Mr. Campbell: and he conceded further in cross-examination that
he II.... might have said Hi: to Mr. Campbell as I've moved through
the office".
One final matter to consider is that the grievor agreed that he had
several disciplinary notations on his record from June 1978 to November 1980 concerning the same issue of being "off the job".
In the words of the grievor, acknowledgment of this fact was -
"I'm not denying that!".
Supervisor Kroezen had visited the grievor on the morning of
November 19 at approximately 11 A.M. When he examined the amount
of work that had been performed by the grievor after 11:OO A.M.,
he found that approximately only one more hour of work had been
performed for the balance of the day. The grievor stated in
testimony that he had worked through until 2:30 P.M. There was
a large'window in the wall to be painted. The grievor alleged
that he had a lot of plastering to do around the window and that
this is what took most of his time.
In review of this case it is apparent that the Company had various
concerns with reference to the apparent absence of the grievor on
Novhnber 19, 1981. The grievor has responded to them. In the view
of this Member, these responses have been too "neat". Notwith-
standing this view, the "neatness" of the grievor's responses
might have been acceptable - had there not been a witness who had
no animosity towards him and who appeared as a witness to state
that he had seen him in the Hamilton market at 1:15 P.M. on
November 19.
Testimony by supervisor Kroezen is that the griever stated he
'left early on November 19 - "so what?". Counsel for the grievor
in his opening remarks, and in response to a question from Vice-
Chairman Samuels, stated that the grievor had left early on
November 19. The grievor, intestimony and under oath, stated
that he had not left work on November 19, 1981, until 4:30 P.M.
at the termination of his shift.
Surely when evidence conflicts in this fashion, whether a question
of
- leaving work early?
- how much work was done after 11:OO A.M. on
November 19?
- whether or not there were people playing cards cribbage in the recreation room at 3:30 P.M.
on November 19?
- whether or not the grievor was seen by witness Campbell at 1:15 P.M. in the Hamilton market on
November 19?
the Board has no choice but to accept the evidence of witnesses
Kroezen and Campbell in preference to grievor Jones?
7.
It is the position of this Member that the Employer has proven
its case. The civil standard of proof is the basic standard to
be met. However, this Member would not rely simply upon "the
balan,ce of probabilities" to rest his case. As stated earlier in this dissent, one might give the grievor the benefit of a 50 - 50 probability. However, as stated in Spruce Falls Power &
Paper Co. Ltd. (1971) 22 LAC 406 (Johnston) at p. 411,
"We are satisfied not only that the circumstances are
consistent with the offence but that the facts are such as to make it reasonably probable having due regard to
the gravity of the suggestion (theft or appropriating
property without valid excuse), that the act was in fact
committed."
(underscoring added)
and further, as set out in general terms in Brown & Beatty at
page 290,
"One school of thought holds that . . . . the employer is
only obliged to prove its case on the balance of proba- bilities. On the other hand, a significant number of
recent decisions appear to require the employer to prove
its case on some standard which falls between the criminal
and civil burdens of proof. This school of thought sub-
scribes and holds to the view that the more serious or
reprehensible the alleged misconduct, the more stringent
the.standard of proof that is required to be satisfied.
Thus, it is said that an allegation of criminal mis- conduct must be proven by 'clear evidence' or on a
standard of 'reasonable probability'.
The consequence of this case involved a suspension to the grievor
of three days. It was not an allegation that he had involved
himself in "criminal misconduct". It is the position of this
Member, however, that based upon the testimony of all witnesses,
the critical extremes of this testimony, ‘(seen or not seen at the market, leaving or not leaving early, card playing or no card
playing at 3:30 P.M.), the statement of counsel for the grievor
that he had left early on November 19, and the prior record of
the grievor on several separate occasions for the same offence, that the Employer has proven its case. It is "reasonably prob-
able" that the grievor was not at work during the afternoon of
his shift on November 19, 1981. Hence, the three day suspension
was for just cause.
In view of the above, this Member would have dismissed this grievance.
October 25, 1982