NATIONAL RAILROAD ADJUSTMENT BOARD
THIRD DIVISION Docket Number MW-24932
Tedford E. Schoonover, Referee
(Brotherhood of Maintenance of Way Employes
PARTIES TO DISPUTE:
(National Railroad Passenger Corporation
STATEMENT OF CLAIM: "Claim of the System Committee of the Brotherhood that:
(1) The dismissal of Trackman Linwood Walker for alleged violation
of 'Rule H' and 'Rule I' was without just and sufficient cause (System Docket
267D).
(2) The claimant shall be reinstated with seniority and all other
rights unimpaired and he shall be compensated for all wage loss suffered."
OPINION OF BOARD: Under date of November 25, 1980, Carrier sent the following
notice to Claimant Linwood Walker:
"You are hereby directed to report to the Division Hearing Office,
Room 209, Baltimore Penn Station on December 2, 1980 at 11:30 a.m.
At such time you will be afforded a trial on the following charge:
'Violation NRPC General Rule A, reading in part:
Employees must render every assistance in carrying
out rules and special instructions and must promptly
report any violation thereof'.
'Violation NRPC General Rule H, reading in part:
Employees must take every precaution to guard against
loss or damage to Company property from any cause'.
'Violation NRPC General Rule I, reading in part:
Employees will not be retained in service who are
dishonest'.
Specification - In that on September 3, 1980 you wrongfully
used an AMTRAK gasoline credit card to purchase gasoline for
your personal automobile."
The hearing was postponed until December 16, 1980 because Brotherhood
representative unable to attend on the date originally scheduled.
On the basis of Rule 71 the Brotherhood contends the charge notice to
Claimant was untimely. The rule provides:
"An employee who is accused of an offense, and who is directed
to report for trial thereafter, shall within fifteen (15) days
of the offense, be given notice in writing of the exact charge on
which he is to be tried, and the time and place of the trial."
Award Number 24712 Page 2
Docket Number MW-24932
This case originated out of an excessive amount of gasoline purchased
with Amtrak Credit Card 1/005-970-000-5-5995-4831-3503 at the Bowie Belair Amoco
Service Station. The credit card was issued to Eugene Thomas, Gang Foreman.
Carrier investigation was made by Special Agent Greene.
The initial point raised by the Brotherhood against the disciplinary
action is that the charge was not sent to the employee 15 days prior to the hearing
as required by Rule 71. The evidence adduced during the hearing does not support
this allegation. Special Agent Greene, who investigated the matter, interviewed
the Claimant on November 17, 1980, as shown on Trial Exhibit 4, not on November 10,
as stated by the Brotherhood. The notice of hearing and charge was sent to
Claimant on November 25, which is well within the 15 day period specified in the
rule. Thus, we must conclude that Carrier complied with the procedural time
limits as required in the rule.
On the substance of the charge i.e., alleged violation of General Rules
H and I, we find considerable merit in the Brotherhood contentions.
Although Claimant admitted using the Amtrak credit card for purchase of
gasoline for use in his own car he stated such use had the acquiesence of his
Foreman Eugene Thomas. Such acquiesence was apparently based on the fact that
claimant used his car at least on some occasions to transport company tools and
other employees to the job site; also his car was used when the Company bus was
not functioning properly. Although Foreman Thomas admitted giving Claimant Walker
permission to fill up his car, the Carrier did not include Mr. Thomas in the hearing
to either verify or deny Claimant's statement that his use of the credit card was
permitted. On this point the Carrier contends it had no need to include the
foreman in the hearing; that if the Brotherhood felt his testimony important it was
at liberty to summon him as a witness. In cases where the evidence is more conclusive
we might agree. However, in this case, the testimony of Claimant was frank and
open in admitting he used the Company credit card but with an explanation showing
he did so with permission of his direct superior. Resolution of such conflicts in
testimony is basic in assuring the accused a fair and impartial hearing.
Moreover, Trial Exhibit 3, a copy of the statements made by Foreman
Thomas to Special Agent Greene, is a part of the evidence adduced at the hearing.
Foreman Thomas admits some of his trackmen, including the Claimant, had the credit
card overnight on occasion. In addition, he named others, i.e., Kevin Hobbs,
Williams and Leurhem Salisburt, other trackmen in the gang, who filled their cars
with gasoline by using the credit card. Our immediate question is why Linwood
Walker, the Claimant was singled out from this group for disciplinary action.
Why were not the others brought up on similar charges and why wasn't Foreman
Thomas included in the investigation hearing to determine why he permitted the
credit card to be used to the benefit of these men. At the very least the
inclusion of Foreman Thomas in the hearing would have cleared conflicts in the
evidence and filled in important details that would serve to enlighten as to the
Claimant's testimony. As the record stands his claim that he used the card for
gasoline with the permission of his foreman; also that his car was used to
transport other workmen and tools stands unrefuted. We are left in wonder at
Carrier's reason for not including Foreman in the investigation hearing to clear
up these points. In this connection it is pertinent to reflect on Third Division
Award 15444 cited in the Brotherhood submission:
-~_.__
M7T-
-
Award Number .24712 Page 3
Docket Number MW-24932
"...
when a party has in its peculiar control evidence of probative
value which it fails to adduce it can be presumed that if such
evidence was adduced it would be unfavorable to the party."
Another procedural question was raised by the Carrier with reference to
Rule 74 which provides:
"An employe who considers that an injustice has been done him in
discipline matters and who has appealed his case in writing to the
Chief Engineer within fifteen (15) days, shall be given a hearing."
The record shows that an appeal hearing was held on April 3, 1981 and
Carrier decision affirming the discipline was issued on April 10. Although General
Chairman's Leece's letter to the Assistant Chief Engineer dated May 10, indicates
the case was being progressed with the Assistant Vice President, no documented
request for consideration of this case was made by the General Chairman until
November 6, 1981. The fact that this request was some seven months beyond the
time limits specified in the rule was noted in Carrier letter of December 29, 1981,
affirming the disciplinary action. It was also stated in that letter that no
agreement had ever been made to waive the time limits in progressing the appeal.
On balance we find ample culpability for all concerned in this case.
It is clear the Carrier failed to develop all of the relevant evidence and for
this reason it cannot be determined if there were justifiable and mitigating
factors in Claimant's use of the credit card for his own benefit. At the same time
it cannot be reasonably determined that all the gasoline he purchased by use of the
card was for benefit of the Carrier; it also served Claimant personally. Nor
are we persuaded that Claimant was not aware that use of the company credit card for
his personal use was contrary to established rules. He leaned heavily on his
assertion that it was all right because it was done with his foreman's permission
and that on occasion his car was used for benefit of the Carrier. To the extent
Carrier failed to develop all the relevant and material evidence we feel its
action in dismissing Claimant was arbitrary and capricious. There is, however,
the additional fact to consider that the appeals against the discipline were not
timely as required by Rule 74. There is no evidence that Carrier ever waived its
position on this point.
On balance we determine that while the dismissal action was not just and
reasonable, the factors pertaining to the untimeliness of appeals handling must
also be taken into account. Therefore, it is our determination that Claimant be
restored to his former position with seniority rights unimpaired but without pay
for time lost.
FINDINGS: The Third Division of the Adjustment Board, upon the whole record and
all the evidence, finds and holds:
That the parties waived oral hearing;
That the Carrier and the Employes involved in this dispute are
respectively Carrier and Employes within the meaning of the Railway Labor Act,
as approved June 21, 1934;
_ __~ _.
Award Number 24712 Page 4
Docket Number MW-24932
That this Division of the Adjustment Board has jurisdiction over the
dispute involved herein; and
That the discipline was excessive.
A W A R D
Claim sustained in accordance with the Opinion.
NATIONAL RAILROAD ADJUSTMENT BOARD
By Order of Third Division
Nancy J. v~ Executive Secretary
Dated at Chicago, Illinois, this 9th day of March, 1984.