HomeMy WebLinkAbout1983-0014.Johnston.83-05-18IN THE MATTER OF AN ARBITRATION
Under
THE CROWN EMPLOYEES COLLECTIVE BARGAINING ACT
Before
THE GRIEVANCE SETTLEMENT BOARD
Between:
Before:
For the Griever:
Hearings:
OPSEU (Edward Johnston)
Grievor
- And -
The Crown in Right of Ontario
(Ministry of Correctional Services)
Employer
R. L. Verity, Q.C. Vice Chairman
L. Robinson Member E. R. O'Kelly Member
P. J. J. Cavalluzzo
Cougsel
Cavalluzzo, Hayes L Lennon Barristers & Solicitors
J. F. Benedict
Manager, Staff Relations
Personnel Branch
Ministry of Correctional Services
March 11, 1983 April 25 & 26, 1983
- 2 -
DECISION
In a Grievance dated November 22, 1982, the Grievor
Edward Johnston alleges that he was suspended and subsequently
discharged without just cause. The settlement requested was
reinstatement with full pay and no loss of benefits from the
date of the suspension. A three day suspension with pay was
imposed on November 5, 1982 pending an investigation. That
investigation resulted in the Grievor's discharge on November
17, 1982,
At all relevant times the Grievor was classified as
a Correctional Officer 2 and was employed at the Niagara Detention
Centre at Thorold, Ontario. The Grievor is 30 years of age and
has worked for his present employer continually at the Niagara
Detention Centre. His employment with the Ministry dates back
to July 31, 1978. Prior to employment with the Ministry, the
Grievor had two years experience as an R.C.M.P. officer.
The Niagara Detention Centre is a first incarcerate
institution which has both maximum and minimum security areas.
The institution accommodates 120 male inmates and has a present
staff complement of some 73 employees.
A detailed letter of termination signed by Superintendent
J. G. Hildebrandt dated November 17, 1982 (Exhibit 2) sets forth 1
the reasons for termination and reads in part as follows:
i- -.
- .3 -
"On November 17, 1982 a meeting was
at the Niagara Detention Centre to rev
the following allegations that you:
held
iew
1) Failed to adhere to the Ministry of
Correctional Services directives in
that you neither notified your I
Superintendent of your personal
involvement with an ex-inmate nor
sought his permission to continue
with this association.
2) Further, that you failed to notify either
your superior officers at the Institu-
tion or the Police of the whereabouts of
Jamie Westlake whom you knew to be a
National Parol'e Violator.
3) Further, that through your association
with ex-inmates and failure to carry out
your responsibilities as a Peace Officer,
you have seriously damaged your effect-
iveness as a Correctional Officer.
Present at,this meeting was Mr. C. Leutz of
the Ministry's Inspection and Investigation Branch
whd outlined in detail the findings of his
investigation. These findings were as follows:
A) That you were aware, on or about October
20, ~1982 that Inmate J. Westlake (who was
a former inmate of this Institution) was
in violation of his National Parole and
was in fact unlawfully at large.
B) On October 21, 1982 you assisted Kim
Lipscombe (Westlake's girlfriend) in
removing Westlake's personal property
from the Wayside Halfway House at 200
Queenston Street, St. Catharines.
C) You socialized with Federal inmates Jamie
Westlake and Jeffery Little (who were
former inmates at this Institution) and
their friends, primarily Kim Lipscombe on
several occasions, which on at least one
occasion included the consumption Of
alcohol.
i- -_.
- 4 -
D) You at no time apprised this Institution
or police authorities of your contact
with, or knowledge of inmates, ex-inmates
and/or their friends.
E) You failed in your responsibilities as a
Peace Officer in that you did not notify
the appropriate police authorities as to
your knowledge of inmate Westlake's
violation of National Parole.
F) In failing to notify police or institutional
authorities that on October 21, 1982 you
assisted inmate Westlake's girlfriend (Kim
Lipscombe) in retrieving all of inmate Westlake's
belongings from the Wayside House, you may have
assisted this' inmate in remaining unlawfully
at large for a further period of time.
G) That your actions violated pages 7 and 8 of the
Niagara Detention Centre Standing Orders as
well as Section A-6, page 3 of the Ministry's
Manual of Standards and Procedures......"
*
"The Standing Orders (Ref. Pages 7 and 8) Re:
Staff Involvement with Inmates, Ex-Inmates, their
Friends and Relatives, clearly indicate that Staff
will be subject to disciplinary action for failure
to adhere to same. I view your actions in this
matter as a serious breach of your responsibility
as a Correctional Officer and Peace Officer, that
has caused irrevocable damage to your integrity
and effectiveness to carry out your duties as an
employee of this Ministry."
At the Hearing, the facts were presented in considerable
detail. By way of background, the Board will make reference to
some relevant facts.
- 5 -
The Grievor's fiancee, Judy Burke, lives at 5 Bailey
Avenue in St. Catharines, an address frequented on numerous
occasions by the Grievor. Judy Burke has a close relationship
with her 17 year old sister Kim Lipscombe, and from October 8,
1982 Kim Lipscombe commenced living at 5 Bailey Avenue. Kim
Lipscombe's boyfriend was one Jamie Westlake. Westlake has a
lengthy criminal record and was an inmate at the Niagara
Detention Centre from November 29, 1981 to and including
January 11, 1982. The Grievor was aware of Westlake's criminal
record and his incarceration at the Niagara Detention Centre.
In addition, the Grievor knew that Kim Lipscombe had been
corresponding with Jamie Westlake while he was in prison.
e 1 On September 7, 1962, Jamie Westlake was granted paro
from Joyceville Prison and one of the conditions of that parole
was to take up residence at a halfway house in St. Catharines known
as Wayside House.
The Grievor met Westlake in the early part of September
1982 at 5 Bailey Avenue and was in his presence on numerous occasions
at that address. On October 19, James Westlake left Wayside House
in violation of the terms of his parole. Westlake was eventually
apprehended by Niagara Regional Police Officers the night of
October 23, and subsequently charged and convicted in two separate
incidents of armed robbery relating to events on September 27, 1983
and October 4. 1982.
.x .
- 6 -
On either October 21 or October 22 (the evidence is
not clear as to the precise date) the Grievor drove Kim Lipscombe
in his motor vehicle to Wayside House for the purpose of retrieving
Jamie Westlake's clothing.
Subsequently on the evening of Qctober 22, Kim Lipscombe
attended at the Niagara Regional Police Station in St. Catharines
at the request of the Police and was questioned by Police Constable
Donald Woodhouse and Sergeant Frederick Borozny of the Criminal
Investigation Branch. She was accompanied on that occasion by the
Grievor and Judy Burke. Miss Lipscombe was interviewed in the
Investigation Branch Interview Room while the Grievor and Miss Burke
were spoken to in the hallway (Exhibits 5 and 6). The purpose of
the interview with Kim Lipscombe was to ascertain her knowledge of
the bank robberies (Exhibit 6).
Sergeant Borozny advised the Grievor and Miss Burke that
he "had received information that they both had knowledge of the
bank robberies perpetrated by Jamie Westlake". According to Police
Constable Borozny's oral testimony at the Hearing and his written
statement (Exhibit 6):
"I asked them what they knew. Both BURKE and
JOHNSTON denied any knowledge of WESTLAKE's
activities. JOHNSTON and BURKE were questioned
for approximately ten minutes. During this
time, JOHNSTON continued to deny any knowledge
of WESTLAKE's activities. However, he admitted
to me that he was aware that WESTLAKE was unlaw-
fully at large, and that an outstanding arrest
warrant existed against WESTLAKE for parole
violation. JOHNSTON told me that on several
- 7 -
occasions he had talked to Jamie WESTLAKE and
tried to convince him to surrender. JOHNSTON
told me that these talks were futile and
WESTLAKE had refused to surrender.
At this point, I advised JOHNSTON that, being
a Peace Officer', he should have done more. I
told JOHNSTON that he either should have
reoorted WESTLAKE's whereabouts to the Police
or'arrested WES TLAKE himself."
At the Hearing, Constable Woodhouse elaborated on
his written statement (Exhibit5) and in so doing corroborated
Sergeant Borozny's statement. Constable Woodhouse's statement
reads in part:
"From the other witness statements we had received,
it was clear that both JOHNSTON and BURKE had
knowledge of the Robbery. Continued questioning
about this resulted in the denial of knowledge
of the Robberies by JOHNSTON and BURKE. JOHNSTON
started to become antagonistic toward ourconstant
questioning. Both JOHNSTON and BURKE were advised
to return home and await our completion of the
interview with LIPSCOMBE."
The Grievor did not report his contacts with Westlake
to Superintendent Hildebrandt, nor did he report to the Superintendent
his involvement in the Police incident of October 22.
On November 2, Superintendent Hildebrandt was advised
during a staff meeting that the Niagara Detention Centre had
received a.complaint from the Niagara Regional Police that the
Grievor had been unto-operative with the Police. To the credit
-a-
of Superintendent Hildebrandt,he contacted the Deputy Police
Chief an,d met with Sergeant Borozny on November 4. Superintendent
Hildebrandt was' sufficiently concerned about 'the tenor of that
meeting that he in turn contacted Ministry personnel to appoint
an investigator.
Inspector C. R. Leutz attended at the Niagara Detention
Centre during the morning of November 5 and began a formal investi-
gation. A statement was takep by Inspector Leuti from the Grievor
(Exhibit.31) on November 5 pursuant to Section 22 of the Ministry
2 of Correctional Services Act, 1980 R.$.O. Chapter 275. Section 2
reads as follows:
"The Minister may designate any person as an
inspector to make such inspection or investigation
as the Minister may require in connection with the
administration of this Act, and the Minister may
and has just cause to dismiss any employee of the
Ministry who obstructs an inspection or investi-
gation or withholds, destroys, conceals or
refuses to furnish any information or thing
required by an inspector for the purposes of the
inspection or investigation."
As indicated previously, the Grievor was suspended for
three days with pay pending the investigation. The evidence is
clear that Superintendent Hildebrandt relied upon the findings of
Inspector Leutz in discharging the Grievor on November 17. Mr.
Hildebrandt testified that he dismissed the Grievor"primarily
because of his failure to notify me of his association with an
ex-inmate". The Superintendent was satisfied that the Grievor
knew of Jam ie Westlake's parole vio 1 ation several days prior to
- 9 -
the Police interview of October 22. It was the Superintenden k’s
evidence that a Correctional Officer is a Peace Officer within
the meaning of the Criminal Code of Canada. In addition, the
Superintendent was concerned that one of.his staff,members had
not fully co-operated with the Police.
In his evidence, the Grievor test ified that he had met
Westlake several times in September and October under the most
casual of encounters. He did admit to attending 'a party at 5 Bailey
Avenue in the presence of Westlake and one other ex-inmate on
September 27. The Grievor emphatically denied any knowledge of
the bank robberies committed by Westlake. He did however admit
to casual conversations with Westlake concerning guns. It was the
Grievor's testimony that he had not seen Jamie Westlake for
approximately one week prior to the Police interview of October
22. The Grievor stated that he had no personal relationship with
Westlake and in his own terminology "my dealings with him were very
few and very limited". It was the Grievor's evidence that he told
Kim Lipscombe to advise Westlake to turn himself in on account of
parole violation.
*
Judy Burke 'gave evidence that substantially supported the
Grievor's testimony. She testified that there were two separate
apartments at 5 Bailey Avenue, and that the other apartment was
occupied by her brother Robert Lipscombe. Miss Burke testified
that several people came to her apartment on September 27th including
- 10 -
Jamie Westlake. It was her evidence that the Grievor was in
attendance but was operati
was "totally obliv ious to
the Grievor left 5 Bailey
returned at lo:15 in time
Miss Burke testified that
Boroany and one other Pol i
ng a computer in the living room and
everybody". She stated that she and
Avenue to attend a local tavern and
for the Grievor to report for work
on October 21 she met with Sergeant
ce Officer at her home on 5 Bailey
Avenue. The purpose of that Police visit was to ascertain the
whereabouts of Westlake from Kim Lipscombe and Judy Burke and
to search the residence. It was Miss Burke's evidence that the
Police advised both her sister and her to make arrangements for
Westlake to call the Police Station and that the problem Westlake
faced was minor.
The Ministry alleged that the Grievor had violated pages
7 and 8 of the Institutional Standing Orders (Exhibit 9) and in so
doing also violated the similar wording of the Ministry's Manual of
Standards and Procedures (Exhibit 10).
The relevant part of the Institutional Standing Orders
reads as follows (Exhibit 9):
"STAFF INVOLVEMENT WITH INMATES, EX-INMATES, THEIR
FRIENDS AND RELATIVES.
The purpose of the following instruction is to
place the onus on the staff member to advise the
Superintendent of the nature, type and duration of
any non-professional relationship with inmates,
ex-inmates, or their relatives. It will also provide
a vehicle from which disciplinary action may be taken -
* ‘.
- 11 -
'fin order to prevent staff members from being
accused of any conflict of interest or possible
breaches of security, staff members are not per-
mitted to enter into any personal relationship
not in the line of duty, with any inmate, without
first receiving the written approval of the
institution or bra'nch head.
In the case of ex-inmates, their relatives, or
the relatives of inmates and their friends, should
the staff member engaging in a personal relation-
ship not in the line of duty, feel that the
relationship could be construed by others as a
conflict of interest or possible breach of security,
the staff member must discuss such situations as soon
as they are known to him with the institutional or
branch head. The institutional or branch head will
be the sole arbiter of what constitutes a conflict
of interest or possible threat to security in the
aforementioned relationships, and will advise the
staff member in writing of his approval, or that the
personal relationship is to be terminated.
Staff not conforming to the above may be subject
to disciplinary action.' '
The oral arguments of Messrs. Benedict and Cavalluzzo
were deta~iled, thoughtfully presented and amply supported by both
judicial and arbitral precedent. No useful purpose would be achieved
in a repetition of the content of either argument.
In assessing the evidence, this Board was totally unimpressed
with the evidence of Jeffrey Bleich. Mr. Bleich gave two statements
to the Niagara Regional Police (Exhibits 29 and 30) that appear
totally contradictory concerning his recollections of the events
of September 27. At the Hearing, Mr. Bleich acknowledged in
cross-examination that his "memory wasn't too good at times".
Further, he admitted th,at he wasn't sure what happened on September
27 and in his own words testified "I might be wrong, I might be
- 12 -
right". The Board is of the view that the evidence of Jeffrey
Bleich must be totally disregarded as being unreliable.
The Board finds that the Grievor's recollection of
the events is credible. The Grievor's statement to Inspector
Leutz on November 5, 1982 (Exhibit 31) is consistent with his
evidence at the Hearing. There was no evidence worthy of belief
that either the Grievor or Miss Burke had knowledge of the robberies
perpetrated by Jamie Westlake prior to the Police interrogation
of October 22.
Yet the fact remains that the Grievor, on his own
admission, knew that Westlake had broken his parole several days
prior to October 22. The evidence is clear that the Grievor
took no steps to advise his Superintendent or the Police of that
fact. We find he should have done so by virtue of his position
as a Peace Officer.
The Board is of the opinion that the Grievor showed
poor judgement in his failure to report his initial contact with
Jamie Westlake the second week of September, 1982. Had he
reported that fact to his Superintendent, this matter could
conceivably have been resolved to the satisfaction of all parties.
The Grievor knew that Kim Lipscombe had a relationship with Westlake
and that that rel ationship had been active while Westlake was in
prison. Accordingly, the Grievor should have notified his Super-
intendent the moment he became aware that Westlake had been released
on parole.
- 13 -
The Standing Orders in question could have been expressed
with greater clarity. The purpose of the Standing Order when viewed
in its entirety is .to prevent contact between staff employees, inmates,
ex-inmates;their friends and relatives without the knowledge or
approval of the Superintendent. The Board is of the opinion that
the Grievor by his conduct has violated the spirit of the Standing
Order if not the precise wording of the Order.
In the instant Grieva~nce, the release of Westlake on
parole placed the Grievor in a potentially compromising position.
His obligation as a Correctional Officer was~to advise the Super-
intendent of that potential conflict. The obligation of a Correctional
Officer is to report even the most casual contact that he experiences
outside of the normal course of duty with an inmate or an ex-inmate,
their friends and relatives.
On the evidence we are unable to find that the Grievor
was naive; however, we do find that he displayed a total lack of
.judgement in failing to raise an issue that was potential lY
embarrassing. In the Grievance Settlement Board Award of Eriksen
and The Ministry of Correctional Services (Kitchener Jail, Kitchener,
Ontario), GSB 12/75, Vice-Chairman Beatty stated the standard
expected of a Correctional Officer at page 29 of his Award as
follows:
a- d.
- 14 -
II
. . . . the Correctional Officer must be expected
to exercise sound judgement and common sense in
assessing the propriety of the meeting. In
exercising such judgement however and given the
delicate function performed by the Correctional
Officer such members of the Ministry's staff
must be advised to be scrupulously vigilant to
conduct themselves in a manner which will ensure
that their integrity and character is safeguarded,
and beyond any possible reproach, that their own
position is not unwittingly compromised or
manioulated and that the securitv of the insti-
tut ion is not jeopardized."
Hav ing reviewed the evidence care f
The thr ee central allegations in that letter of termin-
ation, bear repeti tion:
Lilly, the Board
of finds that the Ministry has proven each of the findings
Inspector Leutz as detailed in paragraphs A to G inclus
the letter of termination (Exhibit 2).
ive in
1) Failed to adhere to the Ministry of
Correctional Services directives in that
you neither notified your Superintendent
of your involvement with an ex-inmate nor
sought his permission to continue with
this association.
2) Further, that you failed to notify either
your superior officers at the Institution
or the Police of the whereabouts of Jamie
Westlake whom you knew to be a National
Parole Violator.
3) Further, that through your association with
ex-inmates'and failure to carry out your
responsibilities as a Peace Officer, you
have seriously damaged your effectiveness
as a Correctional Officer."
- 15 -
The Board fi nds that much of the first allegation has
been sustained on the evidence. The second allegation is not
supported by the evidence presented at the Hearing and the Board
finds that it is unlikely that the Grievor knew of the whereabouts
of Westlake. It is our finding that the third allegation has been
established on the evidence. There is no doubt that the actions
of the Grievor have caused embarrassment to the Niagara Detention
Centre.
T he Board is of the opinion that the Ministry had valid
reasons to impose discipline upon the Grievor. However, we cannot
agree that discharge is the appropriate penalty. Accordingly, we
will exerci se our authority under Section 19(3) of the Crown Employees
Collective Bargaining Act, and substitute a penalty of a four month
Suspension without pay, but without loss of seniority.
Without doubt, it would be reassuring to the Ministry if
Kim Lipscombe had no further association with Jamie Westlake. Jamie
Westlake is now in the process of serving an eight year prison term
as a result of a conviction for armed robbery. In the event that
Kim Lipscombe continues her association with Westlake, and the
Grievor eventually marries Judy Burke there could very well be a
continuing problem for the Grievor. However, we were impressed with
the maturity, ability and intelligence of Superintendent Hildebrandt
who, we believe, is able to handle the Grievor's reinstatement and any
probl,ems that may flow from reinstatement. The suspension aspect of
the Grievance is dismissed.
- 16 - j
The Board shall retain jurisdiction in the event that
there are any difficulties regarding the interpretation or
implementation of this Award.
DATED at Brantford, Ontario, this 18th day of May,
A.D., 1983.
.
c
l wf+-~ L c+ 7
R. L. Verity, Q.C.
Vice-Chairman
c-- ~-- -----y-B -
L. Robinson .J
I: 4000