Form 1 NATIONAL RAILROAD ADJUSTMENT BOARD Award No. 28948
THIRD DIVISION Docket No. CL-29407
91-3-90-3-322
The Third Division consisted of the regular members and in
addition Referee Carol J. Zamperini when award was rendered.
(Transportation Communications International Union
PARTIES TO DISPUTE:
(National Railroad Passenger Corporation
STATEMENT OF CLAIM: "(Carrier's File No. TCU-D-3256/TCU File No. 393
E9-670-S)
Claim of the System Committee of the Brotherhood
(GL-10466) that:
1. Carrier acted in a~arbitrary, capricious and unjust manner in violation of Rule 24 of the gov
1989 it assessed discipline to Claimant, Mr. R. J. Legette of five (5) calendar days actual suspensi
December 6, 1989. Further it directed Claimant to make full and complete restitution of $1,215.00 in
2. Carrier violated their own Equal Opportunity Policy and Preamble,
when the discipline assessed to Claimant was done in a discriminatory manner
in regard to his race and color.
3. Carrier shall now cleanse Claimant's record of all mention of
these charges and compensate him for all time lost.
4. Carrier shall now reimburse Claimant any monies that he was required to pay with interest of
FINDINGS:
The Third 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 employes within the meaning of the
Railway Labor Act as approved June 21, 1934.
This Division of the Adjustment Board has jurisdiction over the
dispute involved herein.
Parties to said dispute waived right of appearance at hearing
thereon.
Form 1 Award No. 28948
Page 2 Docket No. CL-29407
91-3-90-3-322
On September 5, 1989, the Claimant was working as a Clerk at the
Columbia, South Carolina, train station. At approximately 1:30 A.M., he advised his fellow Clerk he
his cash receipts, which had been collected over a two day period and totaled
$1,215.00. The bank was located about 150 yards from the station. Shortly
after leaving the station, the Claimant returned in a disheveled state and
claimed he had been robbed. The police were called and searched for the
assailants, but could not find anyone in the area.
By letter dated September 29, 1989, the Claimant was notified to appear at a formal Investigatio
"Charge 1. To determine your responsibility, if
any, for the violation of the National Railroad
Passenger Corporation's Rules of Conduct, Rule D,
that portion reading, 'Employees must understand
and obey company and department policies, procedures and special instructions.'
Charge 2: Violation of the National Railroad
Passenger Corporation's Rules of Conduct, Rule R,
paragraph 3, that portion reading, 'Employees must
use Amtrak Funds. . .with care. . .and protect
them from theft by others.'
SPECIFICATIONS: While assigned as a Ticket Clerk
at Columbia, SC you are said to have:
1. Failed to deposit station cash receipts for
September 2, 1989 as required.
2. Failed to deposit station cash receipts for
September 3, 1989 as required.
3. Failed to protect company funds by removing
said funds from the station at an abnormal
time.
4. Failed to make restitution in the amount of
$1,215.00 as directed by your Supervisor by
letter dated September 14, 1989."
After reviewing the evidence produced at the Hearing, the Carrier
determined the Claimant was guilty of Charge 2 and assessed him a five (5) day
suspension which was modified to a five (5) day deferred suspension during the
appeal process. In addition, the Claimant was directed to reimburse the Carrier the monies which had
Form 1 Award No. 28948
Page 3 Docket No. CL-29407
91-3-90-3-322
The Organization contends the Claimant was found guilty of being the
victim of a theft. Besides, the Carrier discriminated against the Claimant
because of his race. Other employees who were Caucasion and had had money
stolen from them were not punished, nor asked to reimburse the Carrier. In
contrast, the Claimant was asked to reimburse the Carrier the money which was
stolen and was issued a five (5) day suspension.
The Carrier holds that the Claimant was guilty of not exercising
proper care with the Carrier's funds. He was well aware the area around the
station was a dangerous one, and yet, he accrued receipts over a period of at
least two days and then decided to deposit the receipts at 1;30 A.M. instead
of in the morning after his shift when the dangers would have been diminished.
Even though the Carrier had requested the Claimant to reimburse the Carrier
there has been no attempt to collect the monies. The penalty issued was
actually a five (5) day deferred suspension and was certainly reasonable under
the circumstances.
Even absent specific instructions to deposit receipts during daylight
hours, it is only common sense that to do so decreases the chances of an Agent
being robbed. Admittedly, the Claimant was not found to have violated expressed or written policies
the transcript clearly shows the Claimant was well aware of his responsibility
to safeguard Carrier property. He failed in this charge, not only by choosing
to make the deposits during the early morning hours, when it was less safe,
but, also by not making daily deposits. This Board believes the penalty of a
five (5) day deferred suspension was reasonable.
Absent the specifies in other similar cases cited by the Organization, there is insufficient pro
towards the Claimant. This is so especially in light of the fact he has not
been required to reimburse the Carrier the money which was stolen. For all
the above-cited reasons, the Claim is denied.
A W A R D
Claim denied.
NATIONAL RAILROAD ADJUSTMENT BOARD
By Order of Third Division
Attest:
ancy J. -Executive Secretary
Dated at Chicago, Illinois, this 29th day of August 1991.