Form 1 NATIONAL RAILROAD ADJUSTT~T1T BOARD Award' No. 7962
SECOND DIVISION Docket No.
7835
2-ICG-CM-t79
The Second Division consisted of the regular members and in
addition Referee George E, h~.~,rney when award was rendered,
( System Federation No.
99,
Railway TTrpl_oyes'
( Department, A, F, of Z, - C. I. 0.
Parties to Dis_Trate: ((Carmen)
_.. (
( Illinois Central. Gulf Railroad
Dispute: Claim of M=loyes:
1, That under the current aSree:nent Car In_spectors Lloyd Coleman and
John Ee.ley, were unjustly stts-aended from service of the Illinois
Central
a-Llf"
Railroad on kugust
7, 1977
and subsequently improperly
discha.!w_;ed,
2, That under the provisions of Article V of the Nat-.*ionaal Agreement
dated. !~u"ust 21, 1;51_, the Carrier failed to be ca:iplete and
concise in thei.r rev,son for d_ecl:i nir.g the claim in- letter from the
Master l:aechanic 1'oon addressed ~,o Local. Chair:tian Loebert in let-t,cr
dated September 2l,
1977.
3.
That accorc?ingl-y the Carrier be ordered to restore Car Inspectors
Lloyd Co1e:fian and John Ealey to service
vr{
+,i, seniority arid
other
rights v~n.~_:nps,i red with pay for time lost and all other benefits
they vov-1d be entitled to as a condition of ernplo5nnent, plus sip:
percent
(6,~,)
:interest on wages.
Findings:
The Second Division of the Adjustment Board, upon the whole record and
all the evidence, finds that:
The carrier or carriers and the employe or employes involved in this
dispute are respectively carrier and employe within the meaning of the
Railz~ray Labor Act as approved June 21,
1931+.
This Division of the Adjustment Board has jurisdiction over the dispute
involved herein.
Parties to said dispute waived right of appearance at hearing thereon.
Two Claimants were charged vith attempted theft for allegedly removi n>
without authorization five
(5)
"Citation" automatic electric skillets and
four
(4)
"Brother" electric typewriters from a box car (N&~d
5552),
in interstate shipment while in F Yard in Mar'kh,--m. Claimants were adjudged guilty
as charged follo~.i-ing a formal investigation held on August 18, 19'77 and
were notified of same and di~;r_iissed from service of the Carrier in a
letter
dated August
24,
177.
Form 1 Award No.
7962
Page 2
Docket No.
7835
2-IC CT-CM-' 79
The significant facts associated with the surrounding circvr~stances
on date of August
7, 1977
are in dispute. It has been established however,
that the Claimants, both car in;,pectors, were on duty working the afternoon
shift, beginning
3:
);-j PTrI and ending 11:1+5 RM, on date of August
7, 177.
At approximately 5:00 PM., August
7, 177,
special agent G. J. l~cGeo, ente-red
Markham F Yard to check box car iF~&W
5595?.
In the course of locating and
then approaching said box car by automobile, McGee noticed the presence of
a person standing by the doors~-a.y on the op-)osite side of the box car and then
observed a person beading over and placing a box on the ground. Concludit::
that he was viewinn
a
burglary in progress, McGee radioed control and reclu.ested
assistance. McGee then exited ha.s automobile and according to McGee, as he
did so, he observed a person jumping down from the box car onto the ground..
McGee testified he then noticed two parsons bent down looking under the box
car and in his direction. McGee further te;=tified he noted what each of the
two persons were iraari_ng and that when the two sub j ccts had looked at him
from underneath the box car he was able to see their faces. T~_cC-ee stated he
then announced his office and. began, moving in the direction of the subjects
and as he did, the subjects
turned
and fled. McGee related he pursued the
two subjects and at one time he got w-i thin twenty-five
(25
) feet of them. .
Shortly therea ftar, while in hot pursuit, the two subjects split up, each
runnier; in opposite
directions,
T~cGoe pursued one of the subjects and
according to his
testimony
he was successful ~_n apprehending the subject.
About th:T s tine, the back-up off icer McGee had requested arrived on the scene
and T:;cGee directed o_':E':icer Borrell to pursue the other subject. Borrell
however, was unsuccessful in his atto'npt to locate the other person. McGee
then returned to F Y_-rd to view the scene of the burglary and in the course
of doing so, McGee -testified he spotted the other subject in the car. puny of
two other carmen and t)roceedad to wryest hi:_n. ,,he Ho.-newood, Illinois police
were notified of the incident and shortly thereafter, an officer of the
Homewood police arrived at the Yard and transported the taro subjects to the
police depart:nent. Both subjects were charged by the police with burglary
and possession of burglary tools and. were held for bond hearing the follovin~;
mornin,gr, August 8, 177, Carrier's shift commander called in investigator
Weinstock who interrogated the subjects further at the Homewood Police
Department.
The two subjects apprehended were identified as Lloyd Coleman and John
Ealey, Jr., the two Claimants in the instant case. Subsequently, the legal
charges brought against the Claimants were dismissed in Court on the basis
that there eras insufficient evidence to justify a verdict of guilty.
The organization contends that neither of the two Claimants are guilty
of the burglary 3.n question, though. the Organization acknowledges that a
burglary indeed did occur. The Organization takes the position that the
Claimants in effect were set-up (framed) by Carrier's special agents as
retribution for their having written and co-signed. a letter along with a
third ca. man, in i-ahich the three complained:. to their local union that the
special agents on the property were threatening there with loss of their
jobs, harrassi ng and intimidating; them. This letter was dated February 20,
1976, which preceded. the Claimants' arrest by approximately six months.
Foam 1 Award No.
792
page 3
Docket No.
783
2-zCG-cry-' 79
The Organization maintains that under the circumstances, as set forth.
in the rccard of testimony, it was not possible for special agent McGee to
make a positive identification of either Claimant. This the Organization
contends is so for two reasons:
(1) T·ZeGee at first was too far away from and an the opposite side of'
the box car (N&W 55;'52), to see other than a pair of legs standing
by the box car doa?r,nay; and
(2) McGee at no time assunned a pranc position ornabling him to see
underneath the box cars situated on the intervening tr ~,ek s (about
five), between hi_ruscaf and the box car in auc Thus castiry
doubt
o~U
his abil:ltjr to see, as he test.Lf1 (~d he did, the Claixaa,ni >'
faces.
The Organization further rotes, the Claimants have advanced an altogether
different version of the surrounding c:ircui.ista,nces of t'~ugu.st 7, a_0/71,
particularly as they relate to the Clairnawts' wi2er ea;bouts during -the time of
the alleged burglary. Therefore, the Or~,-w,tr-l_zation
maintains, th<;t since
McGee ~r;v,s rot in a pas:i.tion to anllie a positive identification of the svbje;.ts
and since there is ~testamony by Caxran Barnes support-_I.ng both Cl F,i:::ants'
stories
4.s
to their ~,~:nE;reabouts, this sha;vs Clairiants were v7_et-.i,ms of a
conspiracy perpetrated by the special agents.
Notwithstanding the merit of its posit-.,.on however, the organization t,;._~jL!es
quite forcefully that the Clai;rants' dis~tssal should be overturned solely
on the basis of a procedural error co:rrnitted by the Carrier. It is the
Organization's pos~i_tian that the Carrier violated Article V of the National
Agreement dated August 21,
1954
as well as the Carx°ier `s own procedural
requirermnts as set, forth in Form SC-1 in its handling of the cla,.`im on the
property.. Specifically, the 01p
ganization asserts, the leiaster I~1echanic was
not a me:~iber of the Board of Inquiry which conducted the investigation on
August 18, 1977, but rather was merely an observer at the hearing. The
Organization supports this position by noting that the Taster Mechanic at no
time during the hear-1 _ng participated in any way either by asking questions or
making any other utterances. In being merely an observer, the Organization
contends that the T,Iaster Mechanic was the appropriate Carrier official to
handle tho- appeal a t the first stage level. instead, the Organization
contends, the T~'a.ster Mechanic refused. to handle the appeal and advised tile
Organization to submit the appeal to the next highest Carrier officer.
The Carrier refutes the notion of any conspiratorial action taken against
the Claimants and asserts that the evidentiary record is substantial in
supporting the finding of guilt on the part of. both Claimants. The Carrier
hates for the record that the weight of evidence applied i n court proceed1nn-s
and that which i s used in it?vestigatiens conducted by the Carrier is not
the same. Thus, even though the legal charf;es of bv.r`,3_ary brought a-as.nst the
Claimants ;ere d:i.sm,',.ssed by the Court, the Carrier rr,air3tains the pre por.de:r?nee
of the evidence developed at th~e :coniwl hearing of t?ufv,.st
lo, 1977, suff's_mier:tiy
proved the Claimants guilty of atter.-:pted theft.
Form l Award No.
7962
Page
4
Docket No.
7835
2-ICG-CM-'79
As to the Organization's position alleging a procedural defect, the
Carrier contends this position is not only untenable but also r~rith.out merit.
The Carrier argues that it was in complete compliance with the ewcablished
claim
handling procedure as spelled out in the SC-1 Ii orzn. In support of. this
position, the Carrier points to true coyer p~ge of the transcript of the
August 18, 1977 investigation and notes that the Master Mechanic is clearly
listed as
a
member of the Board of Inquiry.
In addressing the procedural issue first, this Board rules that the
caster Mechanic eras, :i.n fact, a a..ienber of the Board. of
Inquiry
rather than
a mere cii)server. As such, the Master Mechazri c's response to the Organization's
first le%rel_ appeal eras therefore proper and v~.s neither violative of Attic:?_e
V of the i',.-^.,tional ll;reement of A.v[;ust 25_,
1.954
nor of Form SC-1.
TIavinr,
dismissed the
procedural issue,
the Board shall now consider the
case on its merits. ttz:di sputer. i s the fact that an attemmted hurt;Zary did
occur an 1su;Mu,st
7, 1977.
Thaiyh ~_egal c'tIarges brought a.a.'mst the Cla_mants
for possession of bur~flax°y too?_;., and atten:ited burglary were subsequently
dismissed. by the Court, the hoard. points cut- the well established 1princip'Le
that the :ta.ndard of - is reqys_red in 7..e~.a1 proceedirii;s is of a greater
weight than the p-exvondera,nce off.' evidence Js t anda.rd ai-,n7aied at roves tigator;;r
hearings. TTot,~rithstandi .ng the iact that neither of the two Clainants were
observed in the actual act of staling, this Board bet i e~; es from a thorough
review of the record, that more than a re<,ona'ale presumption can be dra.z,ni
that the Clai?-aawts are guilty,
ITom-t
too, the seriousness of the
cr ime, this Board. do- 's note how-ever the existence of certain ,I=_t gating
circumstances such as: the alleged har;issznent of C1_a:irnwzzts by the sy;ecial
agents on the property six months prior to their arrest; each Claimant's
long tenure of service with the Carrier, twenty-six (2u) and twenty-two (22)
years
respectively;
us well as the fact that each C?.ai..r;;4,.nt's work record. over
the years has been good. By ta'..ing these mitigating c--l.rot~r!stances into
account, we feel that even though the record contains substantial enough
proof of the Claimants' guilt, dismissal of the Claimants appears to be
excessive. Therefore, we rule bath Claimants be reinstated -without back pay
or other benefits.
A W A R D
Claim disposed of as indicated in the Findings.
1`TATIOI~T.Ah RAILRQA D ADJUSTME11T BOARD
By Order of Second Division
Attest: Executive Secretary
tj\
a,tionwl Railroad Adjustment 13oard~
~o
By___.zx,
~ - 7
-2,-
seznarie Br rich Administrative Ass.*i.stant
Dated at Chicago, Illinois, this 13th day of June,
1979·
DISSENT CF LABOR h:F,1`,QERS TO A`vvARD NO. 7962 - DOCKET NO. 7835
The
controlling
Agreement provides in pertinent part:
"In discipline cases, if appeal is to be made,
the--appeal should be made to the officer shown
herein
who
is immediately superior
to the officer
who held the investigation - and/or assessed the
c1iscip3.
ine . "
The General Foreman held the
investigation and
assessed
the discipline. it
was his
decision that was appealed to the
Master Mechanic. The Master Mechanic failed to render a decision
on the appeal, alleging he was part of
the "Board of Incruiry".
At the
hearing, the
Master
mechanic asked no
questions, made
no
comments, nor
uttered a single word.
The
Majority in
defending the
Carrier alleges that the
Master Mechanic was part of the "Board of Inquiry", which is
a phrase not found in the Agreement.
But
upon
z,klhat
did he
inquire? He asked no question, nor did
he participate in the
investigation in any manner. His subordinate rendered the
disciplinary decision.
The Majority, in denying the claim, has added language to
the Agreement which is prohibited
by the Railway Labor ,pct, ;end
misinterpreted the 1 ar_guage it added. The Carrier should have,
under Article 'J of the National
Agreement, dated August/ 21, 1954,
been ordered to allow tlzoy claim as presented
which
would mak.e
Claimants Vha?e
for the
t?.;>1^
held out
of service.
DISSENT TO AWARD 7962
For the failure of the Majority to so hold, we must
dissent.
E. ?71-eleier - ""-
Labor Member