NATIONAL RAILROAD ADJUSTMENT BOARD
THIRD DIVISION Docket Number MS-2453
Robert W. McAllister, Referee
(Robert Zeichner
PARTIES TO DISPUTE:
(Consolidated Rail Corporation
STATEMENT OF CLAIM: "This is to serve notice of our
intention to
file an
ex parte submission on January 27, 1982 covering the following
unadjusted dispute: Failure by Mr. Zeichner to remit to the Irving Trust Company
for deposit to the Conrail account, all monies received by you from conductor and
their assistances, also, commuter bar attendants, by shorting bundles of one
dollars bills and other bundles during the period August 26, 1980 through September
18, 1980.
OPINION OF BOARD: Robert Zeichner, the Claimant, was, at the time of his
dismissal, employed as a clerk/cashier with service since
May 4, 1970. He was charged and found guilty of failing to remit all monies
received by him during the period August 26, 1980, through September 18, 1980.
The total shortage for this period amounted to $128.
The Petitioner argues the Claimant's dismissal was improper on a variety
of grounds. It is asserted the Carrier's motivation to dismiss the Claimant was
not based on the alleged theft of money, but rather the Carrier acted in a retaliatory
manner because the Claimant filed an OSHA complaint. The Petitioner further
contends the canvas money bags could have been opened by others and that, as
testified to by the Claimant, $15,000 was, on one occasion, left out of the drop
safe. The accounting procures of the Carrier and Irving Trust are considered
to be unreliable by the Petitioner. Finally, the Petitioner points out the Notices
of Investigation were incorrect and that the Carrier failed to call witnesses
available to it.
At the outset, this Board, having examined the complete record, finds
no evidentiary basis to link the Claimant's filing of an OSHA claim with the
action taken by the Carrier. Such an assertion necessitates a showing beyond
argument. Turning to the Notices of Investigation, we fail to see how the amending
of such notices, as new information becomes available, serves any purpose other
than to, as accurately as possible, apprise the Claimant of what facts were under
investigation.
The Claimant, a clerk/cashier, was responsible for handling large sums
of money which are accounted for on a daily basis. Each cashier fills out a TD
53X which breaks down the amounts represented by cash and checks to be deposited.
A copy of the signed TD 53X is placed in a canvas deposit bag which is sealed and
placed in a drop safe. These canvas deposit bags are removed from the drop safe
in the presence of a Brink employe and transported to Irving Trust Company. At
Irving Trust, the bag is opened, and the deposit is verified by its employes.
Award Number 24840 Page 2
Docket Number MS-24537
On thirteen separate days between August 26 through and including September
18, 1980, the Claimant was short a total of $128. The shortages of September 17
and 18 were also audited by management personnel. Of the $128 total, 106 bundles
of single dollar bills strapped in 50 's were short $1 each. The other $20 is
attributed to shortages in various bundles on August 26, 1980, acrd a shortage of
$2 in one bundle on September 17, 1980.
Contrary to the Petitioner's assertions, no evidence was entered into
the record which would show the canvas bag seals were tampered with or that any
other individual in the chain of custody intercepted and/or tampered with the
Claimant's deposit bag. This Board, having no evidence to the contrary before
it, agrees with the Carrier's position that the consistent pattern of shorting
the $1 bundles by $1 is not suggestive of an honest error. The Claimant's
statements at the hearing are quite revealing. He testified, in part, he paid
"...
all the shortages when confronted with them
..."
(Emphasis added) and considered
the shortage of $128 to be
"...
minor compared to the amount of money handled."
The Claimant was entrusted with the handling of Carrier's funds. Dishonesty is
unacceptable conduct and has long been considered a dismissible offense in the
railroad industry. There is no basis in this record to interfere with the discipline
imposed by the Carrier.
FINDINGS: The Third Division of the Adjustment Board, after giving the parties<
to this dispute due notice of hearing thereon, and upon the whole record
and all the evidence, finds and holds:
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 Agreement was not violated.
A W A R D
Claim denied.
NATIONAL RAILROAD ADJUSTMENT BOARD
By Order of Third Division
ATTEST:
Nancy J r - Executive Secretary
Dated at Chicago, Illinois, this 8th day of June, 1984