o i
NATIONAL MEDIATION BOARD
PUBLIC LAW BOARD NO. 2406
NATIONAL RAILROAD PASSENGER CORPORATION (AMTRAK)*
* CASE NO. 21
-and-
* AWARD No. 21
BROTHERHOOD OF MAINTENANCE OF WAY EMPLOYES
*
Public Law Board 270. 2406 was established pursuant to the
provisions of Section 3, Second (Public Law 89-456) of the
Railway Labor Act and the applicable rules of the National
Mediation Board.
The parties, the National Railroad Passenger Corporation
(Amtrak, hereinafter the Carrier) and the Brotherhood of
Maintenance of Way Employes (hereinafter the Organization),
are duly constituted carrier and labor organization representatives as those terms are defind in Sections 1 and 3 of
the Railway Labor Act.
After hearing and upon the record, this Board finds that
it has jurisdiction to resolve the following claim:
"The Carrier violated the effective agreement, dated
May 19,1976, on March 26, 1980, when it arbitrarily
and capriciously dismissed Claimant Fred A. Ringbloom.
The Claimant be restored to service with all benefits
and seniority unimpaired and compensated for all wages
lost.'
Prior to his dismissal, the Claimant held the position of
Foreman-Track, in the Carrier's Philadelphia Division. By
letter dated February 19, 1980, he was notified to attend a
i L
PLH No. 2406
Case/Award No. 21
Page Two
trial in connection with alleged violations of various Carrier
rules: conduct which would bring discredit upon the Carrier
(Rule D AMT-1)s unauthorized possession, removal, or disposal,
of railroad property (Rule L AMT-1); guarding against loss of
Company property (Rule H); and dishonesty (Rule I). Specifically,
Claimant was charged with having
"...sold railroad property specifically steel, to
Earl and Dave Scrap Company, Middletown, between
June 14, 1979 to August 14, 1979 on ten (10) different occasions inthe weight total amount of
74,995 pounds resulting in $1,608.86 being paid
to. you by the aforementioned scrap company. This
above mentioned scrap was obtained from the area of
Harris, State Interlocking.'
The trial was originally scheduled for February 27, 1980,
but was postponed until March 12, 1980, by mutual agreement.
The Claimant appeared at his trial and was accompanied by a
duly authorized representative of the Organization. The Claimant was found guilty of the ch&rge and was dismissed from service
on March 26, 1980.
The record shows that in September or October, 1979, officials of the Carrier began to suspect that there was not as much
scrap steel located at the Dock Street yard as should have been
expected. Some infoatal and unsuccessful, attempts at investigation were made, and in early December 1979, the Amtrak police
were asked to look into the matter.
Mr. David Chernoff, owner of Earl & Dave's Scrap Company
informed the Amtrak police that on a number of occasions between
June 14 and August 14, 1979, he had bought the type of scrap
PLB
No. 2406
Case/Award No. 21
Page Three
steel missing from the Carrier's property. The man he brought
it from had given his name as
Bill
Norton. The description
fir. Chernoff gave of Bill Norton generally fit the Claimant,
'tall and bearded." Also, the Claimant had access to a truck
similar to the. one Mr. Chernoff said Bill Norton had driven.
Somewhat later, Mr. Chernoff, shown a "fairly fuzzy" picture of
the Claimant taken by the Amtrak police, identified the Claimant
as the man known to him as Bill Norton. The Claimant was arrested
by the Amtrak police on February 14, and held out of service the
next day.
A procedural argument made by the Organization is that the
Carrier violated Rule 71(a) of the effective agreement. Rule 71(a)
provides:
"An employee who is accused of an offense and who is
directed to report for a trial therefor, shall within
fifteen (15) days of date of alleged offense, be given
notice in writing of the exact charge on which he is
to be tried and the time and place of the trial."
The Organization points to the fact that the alleged sale
of steel occurred between June 14, and August 14, 1979. The Notice
of Trial is dated
February 19,
1980, one hundred and eighty-nine
(189) days from August 14, 1979, and thus exceeds the fifteen (15)
days required in Rule 71(a).
This argument is rejected. In certain cases, such as theft,
the Carrier may not became aware of an,incident(s) until sometime
after the date of the alleged offense. In this case, the specific
dates for the alleged offense, June 14, through August 14, 1979,
PLB No. 2406
Case/Award No.
21
Page Four
were determined as a result of the investigation conducted
by the Amtrak police. That information was made available
to the Amtrak police on February 1, 1980. However, it was
not until February 8, .1980, that Mr. Chernoff was shown the
"fairly fuzzy picture and identified the Claimant as Bill
Norton. Thus, the earliest the Carrier could definitively
connect the Claimant with the alleged offense was eleven (11)
days before the Notice of Trial, well within the fifteen (15)
days required by Rule 71(a).
However, the Organization's main argument -- that the
case against the Claimant has not been proven in the absence
of-testimony from tir. Chernoff, and the opportunity for crossexamination -- must be sustained. This Board agrees that the
evidence provided by Mr. Chernoff was absolutely vital to the
Carrier's case. Because he was not available at the trial and
could not be cross-examined, and most importantly, since his
testimony weighed and evaluated was the basis for the finding
of guilt, this Board finds that the Carrier has failed to provide substantial evidence to show that the Claimant was guilty
of the alleged offense. .
The Carrier attempted to have Mr. Chernoff testify but
was notified that he would not be available because of illness
in his family. The Carrier has no power to compel a non-employee
to appear for trial, and thus, an affidavit from Mr.
Chernoff
was accepted. However, in this case
there is
no hard evidence
PLB No. 2406
Case/Award No. 21
Page Five
in the record against the Claimant without the evidence
provided by Mr. Chernoff. Mr. Chernoff's failure to appear
for the Claimant's trial, and the inability of the Claimant
to confront his accuser,. weakens the circumstantial evidence
linking the Claimant to the alleged offense to something less
than 'substantial.'
Based on the record, without
fir.
Chernoff's testimony, it
has been shown that the Claimant had pieces of rail cut up into
smaller sections, which actions were part of his regular duties,
he had scrap loaded on the kind of truck mentioned by Mr. Chernoff, and he had driven the truck. However, no witness at the
trial stated that he had seen the Claimant drive 'the truck off
the property or sell scrap. There was testimony given by certain officials of the Carrier that employees had told them that
the Claimant was stealing scrap and selling it,.but employee
witnesses provided by the Carrier at the trial denied specific
knowledge of such activity by the Claimant. Rumor and conjecture
may have led the Carrier to be justifiably suspicious, but it
was not sufficient to establish that the Claimant was guilty and
that he should therefore have been dismissed from service.
Accordingly, the claim will be sustained.
AWARD: Claire sustained.
5 9L
21
R. Radke, Carrier Member W. E. LaRue, Organization Member
Richard R. Rasher, Chairman
and Neutral Member
December
31, 1981
Philadelphia, PA -