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HomeMy WebLinkAbout2003-3741.Augustine.05-09-30 DecisionCrown Employees Grievance Settlement Board Suite 600 180 Dundas St. West Toronto, Ontario M5G 1Z8 Tel. (416) 326-1388 Fax (416) 326-1396 Commission de règlement des griefs des employés de la Couronne Bureau 600 180, rue Dundas Ouest Toronto (Ontario) M5G 1Z8 Tél. : (416) 326-1388 Téléc. : (416) 326-1396 GSB# 2003-3741 UNION# 02-48 IN THE MATTER OF AN ARBITRATION Under THE CROWN EMPLOYEES COLLECTIVE BARGAINING ACT Before THE GRIEVANCE SETTLEMENT BOARD BETWEEN Canadian Union of Public Employees – Local 1750 (Augustine) Union - and - The Crown in Right of Ontario (Workplace Safety and Insurance Board) Employer BEFORE Dan Harris Vice-Chair FOR THE UNION Ian Thompson Canadian Union of Public Employees FOR THE EMPLOYER William R. Gale Grosman, Grosman & Gale LLP Barristers and Solicitors and Gurjit Brar Counsel Workplace Safety and Insurance Board HEARING June 15, 2005. 2 Decision This is the second interim decision regarding the admissibility of a statement taken in the course of an internal investigation by the employer of an alleged fraud. The first decision is dated May 16, 2005 and is set out at CUPE (Augustine) and Workplace Safety and Insurance Board, GSB #2003-3741 (Harris). The first decision ruled the statement inadmissible as part of the evidence of the investigator without calling the maker of the statement. In sum, the Board held that it was not necessary to allow such hearsay because the maker of the statement was available to testify. Further, the statement was not reliable on its own because, seemingly, it has been repudiated and there is no indication that the circumstances surrounding the taking of the statement are such that cross-examination of the maker would be superfluous. The employer has now undertaken to call the maker of the statement as a witness. The union now objects to any questioning of the investigator regarding the taking of the statement. The employer has indicated it intends to explore with the investigator the circumstances surrounding the taking of the statement for which it needs to enter the tape and transcript of the statement into evidence. The union submitted that the facts are undisputed that the maker of the statement, Mr. Falby, was taken to the investigator’s office where he was interviewed by the investigator, Mr. Gladish, and his superior, Mr. Moores. Mr. Falby was not advised that he could have union representation and there was no representative of the union present. Mr. Falby was interviewed for several minutes following which a tape recorder was turned on to record the statement, and, at that point, Mr. Falby was cautioned. He went on to make statements that inculpated the grievor. He has since repudiated the statements. 3 The union submitted that the statements made are inadmissible because Mr. Falby was denied union representation, which is a substantive right under article 10.01 of the collective agreement. Further, the WSIB investigator was a “person in authority” who failed to caution Mr. Falby that he had the right to representation pursuant to the Charter of Rights. Further, the taped statement is fatally tainted because it is inextricably linked to the statements made before the tape-recording started, which statements also are inadmissible because Mr. Falby was denied his protection under article 13.01 and the Charter. In the alternative, if the situation as at present permits the statement to be admitted, a voir dire should be held to determine whether the statement was made voluntarily. The employer submitted that the union now seeks to bar any use of the statement, which goes well beyond its previous objection that it ought not to be independently tendered for the truth of its contents. In the very least, the statement may be used to impeach the credibility of Mr. Falby. Both parties made extensive submissions on the points raised. In my view, it is not possible to sever off final consideration of these issues at this early stage. Mr. Falby is not the grievor in these proceedings. It is difficult to appreciate at this point in the proceedings how an abrogation of his right to representation impacts Mr. Augustine, the grievor in the instant matter. Similarly, to embark upon a “voir dire” would be a cumbersome procedural approach not suited to labour arbitration. I prefer to hear the evidence relating to the taking of the statement and leave it to the parties at the end of the case to argue the appropriate weight to be given to it in all of the circumstances. Accordingly, the employer may continue to question Mr. Gladish regarding the taking of Mr. Falby’s statement and enter the statement, both the tape-recording and the transcript, so that we have all of Mr. Gladish’s evidence in that regard. 4 Adopting that approach will permit a comparison between the statements he made to Mr. Gladish and the testimony he gives, thereby permitting the Board to properly assess the appropriate weight to be given to the statements by applying the principles of necessity and reliability. Dated at Toronto this 30th day of September 2005 Daniel A. Harris, Vice-Chair