In the Matter of Arbitration Between
BROTHERHOOD OF MAINTENANCE OF WAY
EMPLOYES
and
BURLINGTON NORTHERN RAILROAD
Regarding D. I. Warren. D. W. Thorson,
V.. J. Rokusek. J. R. Klemetsrud. and
R. T. Wing"
BACKGROUND
OPINION AND AWARD
Before an Article I,
Section lI Arbitration
Committee, Nicholas H.
Zumaa, Neutral.
The undersigned Neutral was selected Chairman of an Arbitration
Committee established pursuant to Article I, Section 11 of ICC Finance
Docket No. 28250 (hereinafter "New York Dock" or "NYD"). Nearing was held
November 14, 1988 in Washington, D.C., at which time exhibits were offered
and received into evidence and oral argument was heard. The parties
presented pre-hearing submissions. The Brotherhood of Maintenance of Way
Employee (hereinafter *BMWE" or "Organization") was represented by Vice
President S. W. Waldaier and the Burlington Northern Railroad Company
(hereinafter "BN" or "Carrier") was represented by Director of Labor
Relations Wendell A. Bell.
STATEMENT OF FACTS
In Matter of Milwaukee. St. Paul & Pacific Railroad, 713 F.2d 274 (7th
Cir. 1983) cert. denied sub. nom. RLEA v. Ogilvie, 465 U.S. 1100 (1984), the
Seventh Circuit, speaking through Judge Posner states cogently the histori-
cal context-of the matter before this Board:
Briefly, the Milwaukee, which by 1977 was the seventh largest
railroad in the country, went broke that year and, not for the
first time, sought shelter under section 77 of the Bankruptcy Act
of 1898, 11 U.S.C. section 205 (1952 ed.), which though since
repealed remains applicable to cases filed under it. Bankruptcy
Reform Act of 1978, Pub. L. 95-598, section 403(a), 92 Stat. 2683.
It soon became clear that to avoid complete collapse the railroad
would have to get rid of about two-thirds of its lines. There
were some potential purchasers but the sticking point was that
under the Interstate Commerce Commission's rules any purchaser
would have to assume potentially astronomical obligations to the
workers made redundant by the purchase. In fact, in the name of
"labor protection," each such worker would be entitled to six
years of full pay. See 658 F.2d at 1156. With thousands of the
Milwaukee's workers likely to be discharged, the total cost of
protection would have been hundreds of millions of dollars, see
-far more than the lines were worth to prospective purchasers.
It seemed that the only way out was for the reorganization court
to "embargo" (authorize cessation of operations on) the lines the
Milwaukee wanted to get rid of; the hope was that an embargo would
not require the ICUs authorization and hence no labor-protection
conditions would be imposed. When we held that such an embargo
would be proper in the circumstances,'
In re Chicago. Milwaukee.
St. Paul & Pac. R.R., 611 F.2d 662, 668-70 (7th Cir. 1979) (per
curiam), not only was a major shutdown of rail transportation
imminent but thousands of railroad employees could look forward to
being laid off permanently with no severance pay. See H.Rep. No.
225, 96th Cong., 1st Sess. 2-3 (1979).
At this point Congress stepped in and passed the Milwaukee
Railroad Restructuring Act, 45 U.S.C. sections 901
et sea., in
1979. Among other things the Act transferred primary authority
over sales of the Milwaukee's lines from the ICC to the reorganization court, but provided in section 5(b)(1), 45 U.S.C.
section 904(b)(1), that in authorizing any such sale "the court
shall provide a fair arrangement at least as protective of the
interests of the employees as that required under" 49 U.S.C.
section 11347. If Congress had stopped there, however, it would
not have achieved its purpose of averting the Milwaukee's
collapse, for it is under the aegis of 49 U.S.C. section 11347 and
its predecessor provisions that the ICC has devised the incredibly
expensive labor-protection arrangements that the Milwaukee
Railroad could not afford to pay. See New York Dock RX, v. United
States, 609 F.2d 83 (2d Cir. 1979). Congress therefore went on to
require, in section 9 of the Milwaukee Act, 45 U.S.C. section 908,
that the unions and the Milwaukee negotiate a labor-protection
arrangement the benefits under which would be treated as administrative expenses of the bankrupt estate (section 9(d)).
2
Under principles of equity receivership, which govern railroad
reorganizations, see 11 U.S.C. section 205(b) (1952 ed.); re
Chicago & N.W. R. Co., 110 F.2d 425, 430 (7th Cir. 1940), such
benefits would be entitled to highest priority, cf. 3 Collier on
Bankruptcy section 507.04[1J (15th ed. 1983), and hence as a
practical matter would be payable immediately. Section 13 of the
Milwaukee Act, 45 U.S.C. section 912, required each employee to
choose between receiving benefits under the section 9 agreement
and receiving statutory (that is, section 5(b)(1)) benefits.
A section 9 agreement was negotiated--the agreement of March
4, 1980--and it provided for severance pay equal to 80 percent of
a worker's pay for three years. Faced with a choice between this
bird in the hand and more than two birds (100 percent for six
years) in a very remote bush, almost all of the Milwaukee's
employees chose the section 9 benefits, thus waiving, by virtue of
section 13, any right to section 5(b)(1) benefits.
BN was a signatory to the March 4, 1980 labor protective agreement and
it acquired the right to use and purchase various portions of the Milwaukee
including the property here in dispute. Article III, Section 1 of the March
4 agreement provides:
Article III. Monthly Compensation Guarantee
1. Coverage -- A purchasing carrier will provide a monthly
compensation guarantee, as hereafter provided, only to bankrupt
carrier employees hired by the purchasing carrier pursuant to this
agreement and to its own employees who are (1) working in the same
seniority district in the zone or working district of the acquired
property and (2) are in active service on the date that interim
operation is begun or purchase completed, whichever first occurs.
By letter dated March 25, 1982, BN elected to commingle work on the
Milwaukee with work on its existing seniority districts. Pursuant to
Article II, Section 9, BN and BMWE entered into an Implementing Agreement on
June 14, 1982 which reaffirmed the election to commingle and by which the
parties agreed:
1. Milwaukee employees, other than those hired for the
3
rehabilitation project, hired by BN pursuant to the March 4th
Agreement and this Implementing Agreement will be placed on the
applicable BN seniority roster for the rank in which hired with a
seniority date which will be the same as their seniority dates as
shown on the Milwaukee's seniority roster for that class.
2. (A) A former Milwaukee employee hired to fill a
position, higher in rank than the lowest rank in the subdepartment, on the additional job assignments, will be given a seniority
date in the lower ranks and rosters which will be the same as his
seniority date as shown on the Milwaukee's seniority roster for
that class.
(B) For sectionmen, the territories as described above
shall be subdivided into "home subdistricts," each of which will
have geographical limits coextensive with new Roadmaster territories which are: 1. The entire 14th Sub-division of the
Yellowstone Division from west switch at Mobridge (M.P. 806.0) to
Terry (M.P. 1080.6); 2. The entire 28th Subdivision of the
Minnesota Division from Ortonville (M.P. 600.7) to west switch at
Mobridge (M.P. 806.0) and the 25th Subdivision thereof from
Aberdeen (M.P. 778.6) to Tulare (M.P. 727.7); 3. The entire 26th
Subdivision from Beresford Jct. to Beresford and 27th Subdivision
from Canton (M.P. 294.7) to Chamberlain (M.P. 440.5) of the
Minnesota Division and the 25th Subdivision thereof from Sioux
City (M.P. 513.1) to Tulare (M.P. 727.7).
BN is organized into seniority districts. A seniority district is
subdivided into subdistricts or Roadmaster's territories. Roadmaster's
territories are apparently the geographic area while subdistricts are the
characterization of the geographic area for personnel purposes.. By letter
dated June 23, 1983, BN stated:
The Carrier must insist, contrary to your contention, that the
claimants were not working in the same seniority district in the
zone or working district of the acquired property (the Roadmaster's home subdistrict). The claimants were working at the
following locations when furloughed:
T. R. Even
J. R. Klemetsrud
V. J. Rokusek
D. I.
Warren
D. W.
Thorson
Sioux City, Iowa
St. Paul, Minnesota
Redfield, South Dakota
St. Cloud, Minnesota
Morris, Minnesota
4
As you can see from the above locations, none of the claimants
were working, at the time of their furlough, on the new Roadmaster's territories created on the Terry to Ortonville line in
paragraph 3 of the June 14, 1982 Implementing Agreement. Contrary
to your contention, these are the "working district[s] of the
acquired property" -- not Seniority District No. 11 in its
entirety. It does not, then, make any difference that "the
seniority of the former Milwaukee Employes' was dovetailed into
the seniority roster on Seniority District
No.
11." Although this
was also provided for by the June 14, 1982 Implementing Agreement,
it did not serve to expand the zone or working district as
provided in the March 4, 1980 Agreement from the Roadmaster's
territories to that of the whole seniority district. The two are
entirely separate items and it has always been recognized by the
parties that the language quoted above from Article III 1. of the
March 4, 1980 Agreement referred to the Roadmaster's territories
or "home sub-districts" as they are otherwise known.
This dispute is the combined claim of five
BN
employes allegedly
affected by the transaction described above. All were employes of
BN
(ie.,
a "purchasing carrier"). As of April 20, 1982, the date that interim
operations began,
BN
had not yet purchased the Milwaukee property, but
rather was operating on the property through a lease with option to buy
arrangement from the State of South Dakota. When interim operations
commenced, all five Claimants were in active service somewhere within BN
system.
BN
states in its brief:
On
April 5, 1982, [Klemetsrud] was awarded a temporary
position ...on Roadmaster's Subdistrict X26. On April 21, 1982, he
was awarded a permanent position at Willmar, Minnesota.
On April 5, 1982, [Rokusek] was awarded a temporary position... within Roadmaster's Subdistrict #26.
On
June 30, 1982, he
was awarded (a position] ...at Redfield, South Dakota.
On February 19, 1982, [Warren] was awarded a permanent
sectionman's position... on Roadmaster's Subdistrict #26. On
February 26, 1983,...[he] was furloughed.
On April 1, 1982, [Thorson) returned from furlough to a
sectionman's position...on Roadmaster's Subdistrict #6 [sic
#26]...on February 25, 1983, he was furloughed ....
5
On April 5, 1982, (Wingle was] awarded a temporary position... on Roadmaster's Subdistrict #26. (He was furloughed on
August 1, 1983.]
POSITION OF
BMWE
BMWE contends that the Claimants were adversely affected by the
purchase of the Milwaukee property between Ortonville, MN and Terry, MT and
that they are therefore entitled to the labor protection benefits guaranteed
by the March 4, 1980 labor protective agreement. BMWE maintains that each
Claimant was displaced or "bumped" from his position by either a former
employe of Milwaukee whose seniority was dovetailed into that of BN or by a
BN employe displaced as part of a chain reaction started by a Milwaukee
employe dovetailing into the BN system. BMWE contends that Claimants are
within the coverage of the March 4 agreement as defined by Article III,
Section 1 of that agreement. Specifically, BMWE argues that the phrase "(1)
working in the same seniority district in the zone or working district of
the acquired property" means a covered employe needs to have been working in
Seniority District No. 11 in order to be eligible for the wage guarantee set
forth in the March 4 agreement. In addition,
BMWE
points out that Claimants
were "in active service on Seniority District No. 11 when BN began operations on the former Milwaukee trackage... " and cites the records provided by
BN to show that active service.
6
POSITION OF BN
BN contends that Claimants are not eligible to receive labor protection
benefits in the form
of
wage guarantees created by the March 4, 1980 labor
protective agreement because they were not "working in the same seniority
district in the zone or working district of the acquired property" and
because they were not adversely affected by the transaction involved. BN
maintains that Judge Posner's decision makes it clear that the March 4
agreement and the June 14, 1982 implementation agreement are fair within the
standards established in the Milwaukee Railroad Restructuring Act and that
the benefits established in the March 4, 1980 agreement are the only labor
protection benefits available to Claimants.
BN rejects BMWE's contention that Claimants are within the definition
of covered employes in Article III, Section 1 arguing that BMWE has wrongly
asserted that an employe need only be in Seniority District No. 11 to be
"working in the same seniority district in the zone or working district of
the acquired property" and therefore covered by the March 4 agreement.
Rather, BN insists that an employe must have been working in Roadmaster's
Subdistrict #28. BN notes that son* Claimants "later made voluntary
seniority moves (by] which they placed themselves in that Subdistrict [$28],
that working district, but that voluntary action did not serve to add them
to the limited and fixed population of purchasing carrier employes who had
met the Article III, Section 1 (a) criteria." BN does not state what that
"limited and fixed population" would be.
7
BN also rejects BMWE's contention that Claimants were adversely
affected, asserting that Claimants were either not affected by the dovetailing of Milwaukee employes or that the effect was so remote as to be insignificant. Further, BN argues that BMWE never fully or consistently
explained how each Claimant was adversely affected and, by implication,
maintains that BMWE has failed to fulfill its burden of proof.
FINDINGS AND CONCLUSIONS
The question to be resolved is whether Claimants were properly denied
the wage guarantees provided in the March 4, 1980 labor protective agreement
which guarantee was created as a result of a transaction approved by the
ICC. If not, the wage guarantee claimed should be awarded.
Speaking through Judge Posner, the Seventh Circuit found that the
statutory benefits provided by the Milwaukee Railroad Restructuring Act
required the deferral of the benefits ordinarily available under NYD.
If
713 F.2d at 279. Further, the court found that the March 4 agreement was
expressly authorized by the MRRA. The court goes on to conclude it has
jurisdiction to interpret the March 4 agreement. It observes:
Having concluded that we have jurisdiction to interpret the
March 4 agreement, we must next determine whether the agreement
was intended to bar a claim to statutory benefits by any Bur
lington employee not entitled to benefits under the agreement.
The agreement itself is ambiguous. On the one hand it is labeled
an agreement "between railroads parties hereto involved in midwest
rail restructuring and employees of such railroads," and thus
would seem to have an intended scope going beyond the Milwaukee's
own employees. And it not only makes provision for other rail
roads' employees, including employees of the Burlington, which was
8
one of the parties to the agreement, but implies in one passage
that that provision is exclusive: "A purchasing carrier (such as
the Burlington] will provide a monthly compensation guarantee, as
hereafter provided, only to bankrupt carrier employees hired by
the purchasing carrier pursuant to this agreement and to its own
employees who are (1) working in the same seniority district in
the zone or working district of the acquired property and (2) are
in active service on the date that interim operation is begun or
purchase completed, whichever first occurs." On the other hand,
the preamble of the agreement states that its "scope and purpose
...are to provide ...a fair and equitable and complete arrangement
for protection of Milwaukee ...workers," and later the agreement
states that its provisions "shall constitute the complete labor
protection obligation of a purchasing carrier to the bankrupt
carrier employees who are taken into its employs because of a
transaction." The employees in the Burlington group are not
employees of the Milwaukee, the bankrupt carrier.
And the court concludes:
The remaining question is whether, even if the March 4
agreement was intended to extinguish any claims to statutory
benefits by these employees, the employees can claim those
benefits anyway, since section 5(b)(1) requires the Commission to
make a fair arrangement that will give the workers at least the
benefits they would have under 49 U.S.C. section 11347. They
cannot get to first base with this argument unless they are
employees within the
meaning of
the Milwaukee Act, which defines
"employees" to include any employees of the Milwaukee Railroad
"who worked on a line of such railroad the sale of which became
effective on October 1, 1979," but to exclude certain executive
officers. 45 U.S.C. section 902(4). Although this definition may
not be comprehensive, every specific reference in the Act to
"employee" is to an employee of the Milwaukee or occasionally of
some other bankrupt railroad; section 9, for example, is explicitly limited to agreements with employees of the Milwaukee. Still,
it has long been the practice in railroad acquisitions to impose
protective conditions for the benefit of workers of the purchasing
as well as of the purchased line, and given the solicitude for
labor that suffuses the Act it is implausible that Congress meant
to deny the workers of the acquiring railroads any statutory
protection.
So the question is whether the March 4 agreement as interpreted to exclude these Burlington workers from any protection
from adverse consequences of the acquisition can still be deemed a
"fair arrangement" at least as protective of the interests of the
employees as is required by 49 U.S.C. section 11347. That
section, after also defining minimum labor-protection conditions
9
in terms of a "fair arrangement," states: "Notwithstanding this
subtitle, the arrangement may be made by the rail carrier and the
authorized representative of its employees." This implies at
least some deference to voluntarily negotiated labor-management
agreements such as the March 4 agreement. And what is "fair"
under section 5(b)(1) must have some reference to the background
and purposes of the Milwaukee Act. The overriding purpose was to
avert a complete shutdown of the railroad by providing affected
workers with immediate payments in substitution for the overly
generous statutory benefits to which they would otherwise have
been entitled but which might actually have been completely
worthless to them because, if claimed, they would have plunged the
railroad into the abyss. See 658 F.2d at 1156 n. 9. Although the
main concern was with benefits for the Milwaukee's own employees,
it would have been difficult to get the purchasing railroads to
agree to purchase the Milwaukee's surplus lines if they could not
have bought off all labor-protection claims at once--not only the
Milwaukee's workers' claims but their own workers' claims. An
arrangement that accomplishes this is "fair" even though some
workers, rather remotely connected to the transaction, get no
protection.
Based on the persuasive reasoning of the court, this Arbitrator
concludes that the labor protective provisions and implementing agreement
are applicable and the labor protection provisions of the March 4 agreement
are the sole relief available to Claimants here.
To apply the protective provisions, it is then necessary to consider
whether or not Claimants come within the definition of covered employes and
whether they were adversely affected.
According to Article III, Section 1 of the March 4 agreement, covered
employes had to be in active service on the earlier of the dates interim
operations commenced or the purchase occurred. On April 20, 1982, interim
operations commenced and the purchase had not yet occurred. That, there
fore, is the critical date. On that date, all Claimants, except Thorson,
were in service on what would become Roadmaster's Subdistrict X26.
10
Continuing with the conditions set forth in Article III, Section 1, all
Claimants were in the same seniority district as the one in which the
employes of the bankrupt carrier
(i.e.,
the Milwaukee) had worked. This
must be so because of the geographic location of the Milwaukee property in
question and also because it is only as a result of their presence in the
same seniority district as the Milwaukee employes that Claimants could possibly have been affected.
Turning to the requirement that the covered employe had to be working
"in the zone or working district of the acquired property," this means that
a covered employe must have worked in a Roadmaster's Subdistrict in which
the acquired property (i.e., that of the Milwaukee) existed. BMWE's
apparent assertion that an employe need only have worked in the same
seniority district is not correct. The second requirement of Article III,
Section 1 clearly is designed to add a refinement to the definition of what
constitutes a covered employe, not merely clarify the language to encompass
all possible terms used in the railroad industry. In that regard, BN is
correct that all the terms of the contract should be given their plain
meaning.
According to the language of the June 14, 1982 Implementing Agreement,
Milwaukee employes whose seniority dovetailed into BIB seniority were brought
into the BN system in "Roadmaster territories" #14, #26 and #28. All
Claimants herein were within those territories at the critical date--April
20, 1982. The only question that remains is that of adverse effect. All
the Claimants except Wingle were displaced or "bumped" directly or by chain
reactions initiated by former Milwaukee employes before or during March
1983. This is a reasonable time within which to have the effects of the
dovetailing of seniority still be responsible for displacements in the
workforce. However, Wingle claims to have been affected far out of the
period December 1983-March 1984. This period is simply too remote for the
dovetailing to still be held responsible for the displacement.
AWARD
For the foregoing reasons, this Arbitrator finds that Claimants Warren,
Thorson, Rokusek and Klemetsrud are eligible to receive the guaranteed wage
payment created in the March 4, 1980 labor protective agreement in the
amounts proper to their pay rates for the periods claimed; Claimant Wingle
is not eligible to receive the guaranteed wage payment.
Nicholas
RV-
Zumaa
Chairman
Ad
Neutralu