Form 1 NATIONAL RAILROAD ADJUSTMENT BOARD Award No. 8469
SECOND DIVISION Docket No. 8476
2-ICG-MA-'80
The Second Division consisted of the regular members and in
addition Referee Herbert L. Marx, Jr. when award was rendered.



Parties to Dispute:




Dispute: Claim of Employes:





















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 Railway Labor ,kct as approved June 21, 1934.

This Division of the Adjustment Board has jurisdiction over the dispute involved herein.



Claimant was discharged from service on August 24, 1978 on the Carrier's finding that he "did in fact receive fuel in a tank on your property which final had been consigned to and paid for by the Illinois Central Gulf Railroad". The charges centered on allegations that the Claimant, in cooperation with others
Form 1 Award No. 8469
Page 2 Docket No. 8476
2-ICG-MA-180

caused more than 46,000 gallons of fuel oil to be diverted to the Claimant for use in his personal business, while at the same time deceit had been practiced in making it appear that the fuel had been delivered to the Carrier, causing the Carrier to pay the supplier for such deliveries.

The Claimant signed a statement concerning the matter on August 8, 1978, after an interview with a Carrier Special Agent. He was notified of suspension from service of August 10, 1978 and notified of a formal investigation by letter of August 11, 1978 "for the purpose of developing the facts and determining your responsibility, if any, in connection with the fuel shortage at Birmingham".

The Organization argues that the Claimant did not receive a fair investigative hearing in accordance with Rule 39 on three bases:











The Board does not find that these considerations disturbed the opportunity for the Claimant to have a fair and proper hearing. Rule 39 permits "Suspension in proper cases pending a hearing", without specifying the method of delivery of such suspension. The Claimant's August 8 statement, quoted below, involving the possibility of responsibility for substantial theft, was a sufficiently "proper case". As to the wording of the charge, it is reasonable to assume that the Claimant was aware that the hearing would concern the same subject about which he had given a statement three days earlier.
Form 1 Award No. 8469
Page 3 Docket No. 8476
2-ICG-MA-'80

As to the role played by the hearing officer, he was not involved in the interrogation or investigation prior to the hearing and did not participate as witness for or supporter of the Carrier's case. The investigative hearing afforded the Claimant and the Organization full opportunity for defense.

The Board thus finds that the hearing was conducted in a fair and proper manner.

The gist of the Claimant's defense at the hearing was that, while he did receive and pay for fuel oil for his personal business use over a two-year period, he was not aware that it was the property of the Carrier. This is in substantial contradiction~to the voluntary statement he gave to the Carrier on August 8, just prior to the hearing. This statement as accurately read into the record by the Special Agent, is as follows:



Of particular significance are the sentences: "After receiving from Hayes, I found out it was railroad fuel. In July or August of 77 I found out from Haye:s it was railroad fuel talking to him at the fuel tank".

The carrier reached the conclusion, following the investigative hearing, that the Claimant had knowingly participated with others in a scheme to receive fuel oil intended for delivery to and the property of the Carrier, with the participants sharing in financial gain, to the substantial monetary detriment of the Carrier. The Board finds nothing in the record to show that this was an unreasonable conclusion. Considering the gravity of the offense, the penalty of discharge from service was not excessive. The Board finds no basis to interfere with the action taken.




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NATIONAL RAILROAD ADJUSTMENT BOARD
By Order of Second Division

Attest: Executive Secretary
National Railroad Adjustment Board

BY



Dated at Chicago, Illinois, this 8th day of October, 1980.

Award No. 8469
Docket No. 8.76
2-ICG-MA-'80