BEFORE pUBL IC LAW BOARD 5600
BROTHERHOOD OF MAINTENANCE OF WAY EMPLOYES
and
ELGIN, JOLIET & EASTERN RAILWAY COMPANY
Case No. 4
STATEMENT OF CLAIM: Claim of the Brotherhood that:
1. The dismissal of Garage Serviceman R. J. Delgado for allegedly
making '...false and fraudulent claims for RUIA unemployment benefits
during the claim period ending December 3 and the claim period ending
December 17, 1993.' was arbitrary, capricious, without just and sufficient
cause, on the basis of unproven charges and in violation of the
Agreement (System File SAC- lA-94/UM-6-94).
2. As a consequence of the violation referred to in Part (1) above, the
claimant shall be reinstated to service with seniority, all benefits and
rights unimpaired and he shall be compensated for all wage loss suffered.
FINDINGS:
The Claimant who was employed by the Carrier since July, 1973, was on furlough
status completing the terms of a leniency reinstatement from a previous dismissal after
testing positive for THC when the incident in this case arose.
The Claimant was charged with allegedly filing fraudulent claims for
unemployment benefits after he was observed on November 24, 29, 30 and December 14
and 15, 1993, entering the facility of Lindsay Company and "performing tasks one would
reasonably associate with an employment relationship". A hearing was held on January
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5, 1994, and the Carrier found the Claimant guilty as charged and dismissed him from
service. -
The Organization filed a claim on behalf of the Claimant contending that the
Carrier had "failed to substantiate the charge".
The parties being unable to resolve the issue, this matter now comes before this
Board.
This Board has reviewed the evidence and testimony in this case and we find that
the Carrier has not met its burden of proof that the Claimant filed false and fraudulent
claims for unemployment benefits during the period December 3 through December 17,
1993. Therefore, the claim must be sustained.
The Carrier presented evidence of a surveillance of the Claimant which
demonstrated that the Claimant was observed arriving at the Lindsay Company on five
separate dates between November 24, 1993 and December 15, 1993. He was also
observed wearing a uniform bearing the company logo when he arrived at the company.
The Claimant never denied that he reported to the Lindsay Company in uniform. The
Claimant denied receiving any pay and states that he was merely trying to learn a new
profession. The Carrier has not presented any evidence that the Claimant actually
received any funds for the services performed. That is a necessary element of the proof
that is required of the Carrier in this case.
It is fundamental that the Carrier bears the burden of proof in all discharge matters.
2
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In this case, the Carrier must prove that the Claimant, while receiving unemployment
compensation benefits, was also being paid by another employer. The Carrier has not
proven that assertion with sufficient evidence. It did prove that he reported to and
performed services for the Lindsay Company. However, the Carrier did not prove that
the Claimant had received any compensation. The Claimant stated that he had not been
compensated for his work. Although he did not provide a notarized statement for the
employer, it was not the Claimant's obligation in this case to prove the negative. The
Carrier had an obligation to prove its charge that the Claimant had been paid while he was
receiving unemployment compensation benefits.
Since the Carrier has not met its burden of proof in this case, the claim must be
sustained.
AWARD -
Claim sustained.
PETER . MEYES -
Neu 1 Memb r
ier Memb
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Organ ation Member
DATED: ~~ DATED:_--~j"
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3
CARRIER MEMBER'S DISSENT
PUBLIC LAW BOARD NO. 5600 - CASE 4
REFEREE PETER MEYERS
The carrier presented substantial evidence that the claimant was working at the same time he was
also filing for unemployment benefits. He was observed on five separate occasions over a twoweek period, in uniform bearing a company logo, performing various tasks one would reasonably
associate with an employment relationship.
The claimant's statement that he was not being compensated was totally self-serving and without
foundation. Claimant was aware of the nature of the charge and could have easily presented
evidence that he was receiving no compensation by presenting a letter from his "friend" stating
such was the case. In fact, the hearing officer generously held the hearing open to entertain such
a letter. Claimant produced nothing, however. The carrier was perfectly justified in drawing a
negative inference from claimant's failure to produce a corroborating statement.
It simply comes down to a test of reasonableness. And the carrier submits that it is more
reasonable to conclude that a person repeatedly observed wearing a uniform with company logo,
loading and unloading trucks and performing other warehouse inventory tasks, was "working",
in the usual sense.
Because the majority chose not to apply a test of reasonableness in this case, the carrier must
dissent.
In a fitting postscript to this award, however, the carrier believes the claimant demonstrated his
true character when he took his physical to return to work pursuant to this award. He tested
positive for THC and was again dismissed.
J Ingham, Carrier Member
Public Law Board No. 5600
LABOR MEMBER'S RESPONSE
TO
CARRIER MEMBER'S DISSENT
TO
PUBLIC LAW BOARD NO. 5600, CASE 4
(Referee Peter Meyers)
One school of thought among railroad industry arbitration
practitioners is that dissents are not worth the paper they are
printed on because they rarely consist of anything but a
regurgitation of the arguments which were considered by a board and
rejected. Without endorsing this school of thought in general, it
is foursquare on point with respect to the dissent in this case.
The burden of proof in discipline cases rests with the Carrier
and what it considers a "test of reasonableness"
is
not the issue
before this or any other board. Unless the Carrier meets that
burden, the charged employe does not have to come forth with
evidence to disprove the charge leveled against him. The Carrier
did not meet that burden in this case and the Board properly so
ruled.
The information provided in the last paragraph of the dissent
is indeed tragic. The tragedy is that the rehabilitation program
did not work for this individual and that that failure will surely
haunt this individual for a life time.
Respectfully submitted,
D. L~ Bartholomay
V
Labor Member
Public Law Board No. 5600