NATIONAL RAILROAD AA7USTMENT BOARD
- THIRD DIVISION Docket Number MW-25063
Tedford E. Schoonover, Referee
(Brotherhood of Maintenance of Way Employes
PARTIES TO DISPUTE:
(Consolidated Rail Corporation (formerly The New
(York, New Haven & Hartford Railroad Company
STATEMENT OF CLAIM: Claim of the System Committee of the Brotherhood that:
(1) The dismissal of Trackman Patrick Maher in
connection with
"your
arrest and arraignment in District Court at approximately 9:OO.a.m. December 8,
1976 on charges of grand larceny from Conrail Corporation between Lecember
1975 and May 1976" was arbitrary, without just and sufficient cause, on the
basis of unproven and disproven charges and in violation of the Agreement.
(2) Trackman Patrick Maher shall be allowed the benefits prescribed
within the fourth paragraph of Agreement Rule 14 (D).
OPINION OF BOARD: Claimant Patrick Maher was employed as a trackman with seniority
date of Lecember 3, 1975, headquartered Oak Point, New York.
On December 13, 1976, carrier addressed a letter notifying claimant
to attend a hearing on December 17, 1976, in New Haven, Conn. The body of the
letter follows:
·You may if you desire, arrange to be accompanied by a representative
as provided in the applicable schedule agreement, without expense to
the company. You may produce witnesses on your own behalf, without
expense to the company, and you or your representative may crossexamine witnesses. You are expected
entire proceeding. This notice was issued in connection with the
charge outlined below:
Arrest and arraignment in District Court at approximately 9:00 A.M.
December 8, 1976 on charges of grand larceny from Conrail Corporation
between December 1975 and may 1976. It was signed by A. B. Butler,
Assistant Division Engineer, and a copy of sent to Mr. Christensen."
At the hearing, Mr. Maher stated he had not received the notice until
4:00 PM, December 16, and did not have sufficient time to notify his counsel to
represent him. He requested a postponement of the hearing which was granted.
Due to the fact a number of other employees were involved in the investigation,
additional postponements were arranged. The hearing did not resume until
December 28, 1976. It was continued on that date and intermittently thereafter
and was not concluded until March 16, 1978. Claimant did not appear at any of
the numerous hearing sessions after the first one on December 17, 1976.
I
Award Number 24746 Page 2
Docket Number MW-25063
The fact that the hearing was protracted over the period from
IX-cember 1976 until March 1978 was due to a number of employees being involved.
It was also due to the fact that the employees had been arraigned on larceny
charges and the proceedings were not concluded until November 1977,
Both the Carrier and the Organization include complaints in their
submissions as to failure by the other side to observe time limits and other
procedural rules in the processing of this claim. For example, claimant
protests being denied an appeal hearing after being notified of his dismissal
on April 17, 1978. At the same time, however, claimant chose not to attend any
of the investigation hearing sessions after the first on December 17, 1976.
Also, the Organization complains that Carrier did not issue its disciplinary
notice within 10 days after the hearing was concluded as required by Rule 14.
While the point is well taken as shown by the fact carrier dismissal notice was
not issued until April 17, 1978, the record does not show that claimant was, in
any way, handicapped and thus it cannot be considered fatal to the disposition
of his case. In explanation, Carrier points out that there was general agreement
between all parties involved that additional time would be allowed because of
the voluminous amount of testimony adduced during the hearing.
The Organization has protested that Carrier's charge against claimant
was not sufficiently precise and thus violated Rule 14 (C). In this connection
it must be noted the larceny charges against claimant and his appearance in
court with his co-conspirators is well documented. Thus, we conclude that the
charges set forth in Carrier letter of LL-cemler 13, 1976 were sufficiently
informative to enable claimant to prepare a defense, had he been so inclined,
and fulfill the requirements of the rule. If claimant had any intention to
prepare a defense he had ample time to do so since his request for
a
postponement
on December 17, 1976 was granted and the hearing was not resumed until December
28, 1976.
In reviewing the evidence ce find numerous instances on both sides
where the usual procedural rules, time limit provisions and appeal processes
were not strictly followed. In none of these do we find them prejudicial to
the claimant or to the rights of both sides to due process in the ultimate
handling of the case. There have been a number of cases before the Board which
have dealt with similar irregularities, found them not cricially significant
and proceeded to handle the cases on merit. Typical of such cases is Second
Division Award No. 9513, as follows:
"Both Petitioner and Carrier contend that the other is guilty of
procedural violations in their respective handling of this dispute.
We have reveiwed all of the record and argument and can only conclude
that neither party in this dispute is completely free of blame. The
handling of this case will never be used as a text book example of
proper disciplinary procedures. For this reason we reject the
procedural contentions of both parties and will examine this case on
its merits."
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Docket Number MW-25063
The Organization has also protested on the point that the charges
against claimant as well as the.other defendants were dropped by the court. On
this point it must be emphasized that this Board does not function under the
same rules of evidence or rules of procedure as criminal courts. These points
were dealt with in PLB 550, Award No. 104 in a similar situation wherein
criminal court proceedings were involved. Comments of the Referee in that case
fit this case and are quoted as follows:
"0ur role is, first of a11, confined to a place in the employeremployee relations disputes pr
consented to by the parties under their collective bargaining
relationship. As such, we are governed by (a) the contractual
commitments entered into by the parties in their agreed-to Rules, (b)
the residual rights of management to the extent not qualified by or
substituted for by the collective Agreement Rules to carry out its
mission efficiently and productively, and (c) the conditions and
qualifications, procedurally and otherwise, imposed by the Railway
Labor Act.
Those criteria and controls involve us in two characteristics
pertinent to the facts in the claim now before us. One of these is
that we are not deciding in the same terms, by the same criteria,
with the same authority and responsibility, nor with the same purposes
or available means of achieving said purposes, as does a criminal
court. Our responsibility is the narrower one of deciding whether
the employer had good cause to regard the subject employes as no
longer employable. The basic questions to which we are answerable in
the instant controversy are: were there substantial grounds before
the Carrier for support of its decision..."
In this case the very substantial evidence supporting Carrier charge
of larceny and fraud is credible, clear and
convincing. Not
only do we have
the accounts of Inspector Dunn and Captain Lynch detailing their extensive
investigations, we also have records substantiating that claimant worked full
time for the Turner Construction Company and the Jamison Construction Company
at the Lincoln Hospital site during a major part of the period he was paid for
work as a trackman at Conrail. During the period he was paid a total of $3,588.11
by Conrail while evidence shows he was not on the property during most of the
time for which he was paid. His pay checks were endorsed and deposited in the
bank account of one of his co-conspirators and there was testimony by Foreman
Hilbert that he had never seen claimant even though claimant was supposed to be
working on Hilbert's gang. Evidence established that virtually all of the wages
paid to claimant were obtained by fraud and conspiracy with other employes.
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Docket Number MW-25063
Claimant was afforded a full hearing on the charges as provided by
Rule 14 of the Agreement but chose to pass up that opportunity to present a
defense. In the absence of any counter evidence the charges stand unrefuted.
Fraudulent conduct of this nature is utterly destructive of the kind of honesty
and trust an employer should be able to expect from its employes. We find
Carrier's dismissal action to to just, reasonable and fully warranted in the
circumstances.
FIADINGS: 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;
That this Division of the Adjustment Board has jurisdiction over the
dispute involved herein; and
That the Agrement was not violated. ,
A W A R D
Claim denied.
NATIONAL RAILROAD ADJUSTMENT BOARD
By Order of Third Division
Attest: _
Nanc J. ver·- Executive Secretary
Dated at Chicago, Illinois, this 30th day of March, 1984
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