NATIONAL RAILROAD ADJUSTMENT BOARD
THIRD DIVISION Locket Number MW-25374
Frances Penn, Referee
(Brotherhood of Maintenance of Way Onployes
PARTIES TO DISPUTE:
(The Chesapeake and Ohio Railway Company
STATEMENT OF CLAIM: Claim of the System Committee of the Brotherhood that:
(1) The thirty (30) days of suspension imposed upon B&B Mechanic D. M.
McDowell for "alleged fraudulent injury report" was without just and sufficient
cause and on the basis of unproven charges (System File C-D-1395/-MCr 3579).
(2) The claimant's record shall be cleared of the charge leveled against
him and he shall be compensated for all wage loss suffered.
OPINION OF BOARD: The Claimant, B&B Mechanic D. M. McDowell, was assessed
a thirty (30) day suspension by the Carrier following an
investigation for filing a fraudulent Personal Injury Report. The Report was
filed by the Claimant at 1:00 P. M. on June 2, 1981, at the Carrier's office. The
Report stated that the Claimant received a "broken foot" on June 1, 1981, at 4:00
P.M. when he "was walking toward and cabin on ground next to tool cars when my
foot went into concrete with reinforcement rod stick out and hit the top of my
boot causing injury." The Carrier contends that the Injury Report was fraudulent
and that the 30-day suspension was warranted because of the seriousness of the
offense. The Organization contends that the evidence on which the Carrier based
its disciplinary action did not prove the Claimant guilty of the charge and that
the discipline imposed was harsh and unjust.
The X-ray taken on June 2, 1981, shows that the Claimant chipped the
first metatarsal bone of his foot. The Claimant maintains that he hurt his foot
when he went to retrieve his keys and rule which he had forgotten on the wheel
stop near the system bolt car after he had finished fueling the air compressor
car and before he went to the camp car at the end of his shift. The Claimant
testified that he believed that he had bruised his foot and, therefore, did not
make a report or mention the incident to other employes. After he got home, his
foot began to swell and he began to have pain. His wife drove him to the Doctor
early the next morning, June 2nd. The Doctor told him that he could not tell if
the foot was broken without an X-ray. The X-ray showed that he had fractured the
bone. The foot was pit in a cast, and the Claimant proceeded directly from the
hospital to the Carrier's office and filled out the Report.
Award Number 25532 Page 2
Locket Number MW-25374
After careful evaluation of the entire record, the Board finds that the
Carrier has not produced the substantial evidence required to show that the
Claimant did, in fact, file a faudulent Report. This is not an issue of
credibility which it is not this Board's province to judge. This is a question
of burden of proof. Previous Awards make it clear that the Carrier must provide
convincing proof that the Claimant was guilty of the misconduct with which he was
charged. (See Third Division Award
No.
18817 and First Division Award No.
20834.) It is also clear from prior Awards that in cases in which the Carrier
accuses a Claimant of dishonesty and intent to defraud, as it has done in this
instance, the Carrier has the burden of proof to show that the Claimant intended
to defraud the Carrier. As stated in Second Division Award 9530: ····The
of dishonesty... requires that the Carrier bear the burden of proof and show by
substantial evidence that claimant intentionally attempted to deceive the
Company." (See also Third Division Award
No.
16064 and Fourth Division Award
No.
3552.) The Carrier has not produced substantial evidence that the Claimant was
dishonest in filing the Report nor has it showed through any of the evidence that
the Claimant had any intent to defraud the Carrier.
The Board finds no conclusive evidence that the Claimant's statement
about where and when the accident took place is untrue. The Claimant's Foreman,
and the two B&B Mechanics with whom the Claimant was working on the air
compressor, testified that they did not know for certain whether the Claimant
went directly from the compressor to the camp car. Mr. Brock, a B&B Mechanic,
testified that while he thought that the Claimant might have gone past the bolt
car to get his keys and then met him at the camp car. The testimony of Mr.
Isaacs, the other B&B Mechanic, changed during the hearing. He first said, "He
might have after we got the fuel. I do not know,·. In answer to whether it
would have been possible for the Claimant to go to the bolt car before he went to
the camp car. He then changed his testimony and said that the Claimant went
directly to the bunk car. The fact is that none of the witnesses is certain that
the Claimant went directly to the camp car without detouring on his way. There
are also no witnesses who were present at the wheel stop who could testify as to
whether or not the Claimant was there when he says he was. Similarly, the
Carrier cannot depend on the testimony of witnesses who said that the Claimant
could not have gone to get his keys when he went from the bridge to the air
compressor, since this was prior to the time that the Claimant says the accident
occurred. Thus, there is no substantial evidence which shows that the Claimant
did not go to the wheel stop near the bolt car to get his keys and his rule after
he completed fueling the air compressor.
The Hearing Officer asked each witness about whether he knew of any
reason why the Claimant would have gone to the area near the bolt car and each
witness said he did not, but this testimony does not prove whether or not the
Claimant did in fact go there. The opinions of witnesses about whether the
Claimant had a reason which was known to them for being where he states the
accident occurred has no weight.
Award Number 25532 Page 3
Locket Number MW-25374
Furthermore, the testimony from other employes about whether it is the
usual practice for employes to mention bumps and bruises to each other does not
show whether the Report filed by the Claimant was fradulent. The Carrier has no
rule or policy which requires employes to tell each other about injuries, and the
Claimant was not disciplined for failure to report an injury. He admits that he
knew that injuries were supposed to be reported. However, he thought he had just
bruised himself, and he did not realize that he had actually injured himself
until the foot began to hurt and swell after he got home. The Doctor could not
tell if the foot was broken without having an X-ray taken, so it is unreasonable
to assume that the Claimant should have been able to assess the seriousness of
the injury himself. Since he immediately informed the Carrier after the foot was
casted, the delay in making the Report the day after the injury occurred in no
way constitutes proof of fraud. Thus, for all the reasons detailed above, the
Carrier has failed to produce evidence which provides substantial proof that the
Report filed by the Claimant was fraudulent. In addition, there is absolutely no
evidence in the record of any intent on the part of the Claimant to defraud the
Carrier.
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;
That this Division of the Adjustment Board has jurisdiction over the
dispute involved herein; and
That the Agreement was violated.
A W A R D
Claim sustained.
NATIONAL RAILROAD ADJUSTMENT BOARD
By Order of Third Division
Attest:
Nancy J: D r - Executive Secretary
Dated at Chicago, Illinois, this 28th day of June 1985.