HomeMy WebLinkAbout1983-0432.O'Halloran.84-03-21180 DUNDAS STREET WEST. TORONTO. ONTARIO. M5G 1Z8 -SUITE 2100
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Between:
IN THE MATTER OF AN ARBITRATION
Under
THE CROWN EMPLOYEES COLLECTIVE BARGAINING ACT
Before
THE GRIEVANCE SETTLEMENT BOARD
Before:
OLBEU (Mary O'Halloran)
Grievor
- and -
The Crown in Right of Ontario
(Liquor Licence Board of Ontario)
Employer
R. J. Roberts Vice Chairman
J. Best Member
A. Reistetter Member
For the Grievor: G. Beaulieu
Consultant
Union Consulting Services
For the Employer: W. J. Hayter
Counsel
Hicks Morley Hamilton Stewart Storie
Barristers and Solicitors
Hearing : November 24, 1983
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DECISION
This is a classification case which falls to be
decided under the L.C.B.O. & L.L.B.O. Classification
Guide.
Clerk Grade 2 claimed in her grievance the level of
Clerk Grade 4. At the hearing, the case for the grievor
was argued on the footing that the grievor ought to be
classified at the level of Clerk Grade 3 or 4.
reasons which follow, we conclude that the grievor was
improperly classified as a Clerk Grade 2 and should be
The. grievor, who presently is classified as a
For
reclassified as a Clerk Grade '3.
The Licensing Branch of the Employer has a number
of different departments, including the Industry and
Special Licensing Department, where the grievor works.
The grievor's desk is located in the office of this
department which issues age-of-majority cards. They
are known as Ontario Photo Cards.
A little more than half the grievor's work day
involves the performance of duties relating to the
issue of Ontario Photo Cards,
arbitration, it is not necessary to go into great detail
regarding the nature of these duties,
say that these duties involve a certain amount of routine
For purposes of this
Et suffices to
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Y
checking of applications, typing of vital statistics
of the applicants on blank cards, mounting thereon a
photographic likeness provided by the applicant and
producing. a laminated card by creating a polaroid
picture of the complete blank and putting it through
a laminating machine, Because the demand for Ontario
Photo Cards is high, a number of other clerks in the
grievor's office work
duties.
grievor is that they perform these duties full-time.
alongside her in performing these
The main difference between them and the
It seems that this arrangement came about in
September, 1982. The Employer decided that it was
advisable to have only one person handle all of the
receipts that came in with various applications and make the
required deposits every day.
grievor was viewed as responsible, she was the person
Apparently because the
selected.
for collecting and depositing with the Accounting
Department the daily Ontario Photo Card receipts.
She also was made responsible for performing a similar
function with respect to the daily receipts from the
Licensing and Transfer Departments of the Branch,
associated duty for which the grievor became responsible
was to keep a record of N.S.F. cheques which were received
by these departments and document when a replacement
The grievor was given the responsibility
An
.
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cheque was received and deposited.
The grievor testified in detail as to the nature
of these duties. It seems that around 3:30 p.m. each
day, the grievor collects from the Transfer and Licensing
Departments their daily receipts.
payment
on various lists that these departments have already
supplied her.
and institutions from which payments are due for various
types of fees.
the grievor marks it off on these lists and enters the
date of receipt,
in a safety deposit box overnight and locks them up.
She marks off each
The lists set forth the names of organizations
As each payment shows up in the receipts,
The grievor then places the cheques
On the next morning, the grievor makes out several
lists setting forth the details of the revenue collected
from the above departments. The evidence indicates that
these lists are not only divided up by department but
also by type of license for which the fee was paid,
After completing this task, the grievor makes up deposit
slips for the receipts.
the grievor takes the cheques, lists and deposit slips
to the Accounting Department, The grievor also brings
with her
Once this has been completed
the tape from her calculator showing the totals
for
and
own
the receipts. Once the Accounting Department verifies
confirms the grievor's computations, sheretarns to her
department,
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Perhaps because more in the way of cash. is involved,
the grievor follows a slightly different procedure with
respect to collection and deposit of the Ontario Photo
Card Receipts, The grievor counts the cheques and cash
from this area and prepares a deposit slip,
takes her deposit slip and receipts to her supervisor,
Mr. R. Bible.
and then he and the grievor compare notes.
the grievor takes these receipts to the Accounting
Department to be processed in the same fashion as the
She then
He counts the receipts a second time
After this,
others.
It seems that once an N.S.F. cheque is returned
the grievor is the first (presumably to Accounting)
person to be contacted. She retrieves the cheque,
makes a detailed record setting forth the date the
cheque was received, the name and address of the issuer
of the cheque, and the nature of the fee for which the
cheque was issued. The grievor then returns the cheque
to the Licensing Officers in the department responsible
for the collection of the fee in question and checks
periodically with them to determine whether they have
contacted the issuer and made arrangements for replacement,
When a replacement cheque comes in, the grievor enters
upon this list its date of receipt and deposit,
f
i
It would be an understatement to say that the fore-
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going. duties and responsibilities do
not fit easily into
the categories marked Evaluation Criteria" of the L.C.B.O.
& L.L.B.O. Classification Guide for the Clerk series.
So far as our review indicates, none of the criteria
addresses the status of an employee who must handle and
account for relatively large sums of money. Certainly,
it cannot be said that the sums handled by the grievor
are small.
receipts averaging about $80,000 per month,
The evidence indicated that the grievor handles
Because of this, we must analyse the criteria in
order to determine what relevant factors differentiate
the classification of Clerk Grade 2 from Grades 3 and 4.
As to the criterion of "responsibility level" the
relevant factor seems to reside in the complexity of
the work. As the degree of complexity increases from
"limited" (Grade 2) to "moderate" (Grade 4), so does
the grade of the responsibility level,
case, it appears that, overall, the work of the grievor
is of "some complexity" (Clerk Grade 3). While the Ontario
Photo Card part of her job might be considered routine,
and hence of limited complexity, her responsibility for
handling and accounting for relatively large sums of money
involves her in performing tasks of a higher order,
In the present
These
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tasks take up a considerable amount of her time; hence,
they form part of the “core” of her job, . When
performing these tasks the grievor functions as much more
than a "courier"'. She 'does not simply convey a sealed
packet of receipts from one department to another. She
is made accountable for them, and must create and reconcile
her own records of these receipts with the Accounting
Department .
The criterion which is designated "typical duties"
does not appear to be particularly helpful in this case.
From our review of the description of this criterion in
each classification, it seems to be virtually impossible
to extract some general principle -- other than, perhaps,
complexity (which already has been dealt with) -- which
would assist in determining the "best fit" for the duties
of the grievor.
Passing on to the next criterion, which is "decision-
making/cormplexity", it seems that the relevant differentiat-
ing factor is initiative". The classification of Clerk
Grade 2 requires the exercise of little, if any, initiative,
while Clerk Grade 4 requires considerable, Again, the
"best fit" for the grievor s duties and responsibilities
appears to he Clerk Grade 3, This classification requires
the exercise of limited initiatlve, in, e.g., "following-up
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on errors and making necessary corrections," with
respect to the financial aspect of her job, the grievor
more than adequately satisfies this criterion every time
she takes charge of* the receipts from the various departments.
She checks against the actual receipts the information
that appears on the reports provided by each department.
The evidence leaves little doubt that if and when
the grievor finds an error in this information, she
follows up on it and has it corrected before undertaking
to take charge of the receipts.
With respect to the remaining criteria of "contacts";
"supervision given"; "supervision received'' ; and "entrance
qualifications"., the duties of the grievor seem compatible
with either Clerk Grade 2 or Clerk Grade 3. They are not,
however, compatible with those criteria in Clerk Grade 4.
For example, the grievor does not have "frequent and varied
contacts within the L.C.B.O./L.L.B.O.", She is not responsible
for "maintaining discipline" of junior staff. Nor, it seems,
is the grievor "expected to exercise initiative in recommend-
ing solutions to problems.'' These all seem to be hall-
marks which significantly differentiate the classification
of Clerk Grade 4 from those below it.
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Based upon the above analysis, we conclude that the
most appropriate classification for the job of the grievor
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would-be Clerk Grade 3. Counsel for the Employer, however,
submitted that the Board did not have jurisdiction to
award this classification to the grievor because the
grievor solely claimed in her grievance the position of
Clerk Grade 4. When counsel began to make this point in
his argument, the Board initially thought he was claiming
"surprise", which is a claim that might give rise to the
grant of an adjournment to enable counsel to marshall
evidence and argument upon the issue. Accordingly, we advised
counsel that we would consider granting him this opportunity.
He refused, contending that the absence of a claim for the
classification of Clerk Grade 3 meant that the grievor was
not entitled to be awarded this classification in the present
proceeding.
argument upon this point.
Vice-Chairman in a timely manner,
We requested and received from counsel written
This argument was submitted to the
Upon due consideration of these submissions, we conclude
that we must reject them.
was Re Price and Ministry of Community and Social Services,
G.S.B. #25/81 (Verity). This authority is inapposite. In
that case, the Board allowed a grievance to be amended to
claim "an entirely different classification series from
that set out in the grievance form." "Id. at 6.
the grievor does not claim a different classification series;
her claim is restricted to the Clerk series,
The only authority cited by counsel
W
Here,
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It is true that in dictum the Board went on to suggest
that a request for remedial amendment "must be presented
at the outset of the Hearing and not within the course of
the Hearing itself .”
solely to the claim of an entirely different series.
presumably was a claim of which the Employer might not
have had any reasonable advance notice.
that this is the case here. The grievor, after all, was
Id. But, again, that remark related
This
We do not believe
claiming the level which fell squarely between her existing
level (Grade 2) and the level claimed in her grievance
(Grade 4). We do not understand how, in these circumstances,
it would be possible for the Employer genuinely to be
"surprised" by a claim of the sole intervening level.
An alternative argument was presented to the effect
that the grievance should be rejected because the collective
agreement restricts classification grievances
to circumstances
in which there was a changeinthe duties of the grievor,
and there was no such change in this case, We reject this
contention on two grounds. First, under the Crown Employees
Collective Bargaining Act, s. . 18 (2) (a) the rights of
grievance under the collective agreement were broadened to
include a claim by an employee "'that his position has been
improperly classified". Secondly, the facts show that in
any event there was a significant change in the responsibilities
of the grievor. The financial aspects of the grievor's job
did not materialize until September, 1982.
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The grievance is allowed in part. The grievor is
.entitled to the classification of Clerk Grade 3 effective
as of the date of the hearing in this case, which is the
operative date of her claim to the level of Grade 3.
There will be no award at the present time relating to the
positioning of the grievor’s wage level within this classifica-
tion.
between the parties.
however, pending implementation of the terms of this Award.
It is anticipated that this matter can be worked out
We will remain seized of jurisdiction,
DATED AT London, Ontario
curl” (see addendum)
J. Best, Member .
“I dissent” (see attached) -
A. Reistetter, Member
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DISSENT
I have had the opportunity of reviewing the Chairman's award in this matter
and, with respect, cannot concur with the comments made therein. In his
award the Chairman adverted to the fact that the "case for the grievor was
argued on the footing that the grievor ought to be classified at the level
of Clerk 111 or Clerk IV". To be more precise, the grievance itself sought
to reclassify the grievor to Clerk Grade IV and no mention whatsoever was
made of Clerk Grade III as a remedy which was being sought in the grievance.
It was not until after the close of all of the evidence that the Union, for
the first time, raised in their argument the possibility of having the
grievor classified at the level of Clerk Grade 111.
Counsel for the employer strenuously objected to the Union arguing their case
on this footing as the employer's case was conducted upon the basis of a
grievance which asserted the reclassification to Clerk Grade IV. Counsel
for the employer was, indeed, offered the opportunity of reopening his case.
That offer was rejected for the simple reason that it was then too late in
the day to remedy the prejudice which the Union's change in position had
created. As was stated by counsel for the employer in his written submissions:
“
In our submission it is too late in the day to permit the
Union to make this argument when the entire case has proceeded
upon the basis that it was the Clerk IV classification which is
in dispute. The Union's request for an amendment to the grievance
to argue Clerk IV comes at a time when serious prejudice results
to the employer who has conducted the case upon a footing different
from that now being asserted. The grievance was processed through
the grievance procedure with Clerk IV in dispute. The issue, thus
joined, was dealt with at arbitration and the cross-examination of
the grievor was conducted on that basis. It was also on that basis ~-
that the employer elected to call no evidence. The Union's position,
being revealed-for the first time after the close of evidence and
during argument, seriously prejudices the employer who has prepared
to meet a case which the Union are now trying to change.
that prejudice be alleviated by an adjournment as all of the evidence
thus far has proceeded upon the basis of Clerk IV, not Clerk III."
(emphasi s added)
Nor can
Indeed, the result which the Chairman has reached in his award, that the grievor
could not successfully claim reclassification to the Clerk Grade IV position,
confirms counsel for the employer's decision not to call evidence. The
award makes clear the fact that the Union had not made out a prima facie case
for the classification sought in the grievance. In view of the Chairman's
finding, I would have dismissed the grievance upon the basis that the Union
has not made out their case, namely, that of reclassification to Clerk Grade IV.
To do otherwise would, in my view, be a denial of natural justice which cannot,
by virtue of the Union's timing in raising the issue after the close of evidence,
be remedied.
then different considerations might apply. Furthermore, the Chairman's reading
of the decision of another panel of this Board rests upon a distinction without
a difference.
Had the Union raised this issue at the outset of the hearing
Surely, the principle as stated by the Price case, that a request for remedial
amendment "must be presented at the outset of the Hearing and not within the
course of the Hearing itself" is not diluted by the fact that, in that case,
the amendment related to a different series of classifications. That statement
is nothing more than a reflection of one of the tenets of natural justice, that
is, that a party must know the case he has to meet and be given a fair opportunity
to meet it, The corollary to this principle is that a party ought not to be
permitted to change their case when to do so results in a prejudice to the other
party which cannot be remedied by an adjournment.
happened here.
That is, precisely what has
In any event, the evidence is insufficient to warrant reclassifying the grievor
to Clerk Grade III. On balance, the evidence reveals that Clerk Grade II is
a better fit than Clerk Grade III. When the grievor's duties are considered
as a whole it is apparent that the majority of them are of limited complexity
and it is only by virtue of the monies which the grievor handles that the
majority reached the conclusion they do. While it may be that the grievor
handles large sums of money, the evidence shows that less than $100.00 of
that sum is in cash and, in any event, the grievor's supervisor and the
accounting department to which she takes the receipts each verify the amounts
of money which the grievor transported. The grievor's "responsibilities" for
receipts and the handling of cash are insufficient to take her beyond the
threshold of duties contemplated by the class definition of Clerk Grade II and
into the range of duties appropriate to Clerk Grade 111.
In conclusion, it is my view that the grievor is appropriately classified as a
Clerk Grade II and her duties are insufficient to take her outside of that
classification
A. Reistetter
ADDENDUM
I agree with the Chairman's decision to award
the grievor a Clerk Grade 3.
However, I would have made the award retroactive
to the filing of the grievance.
Member