PUBLIC LAW BOARD NO. 6564
BROTHERHOOD OF MAINTENANCE OF WAY EMPLOYES
DIVISION - HIT RAIL CONFERENCE
And
CSX TRANSPORTATION, INC.
Case No. 48
Statement of Claim: Claim of the System Committee of the Brotherhood that:
1. The dismissal of Trackman K. M. Hill for his alleged conduct
unbecoming an employe while staying in company provided lodging
between December 2 and 7, 2004, was without just and sufficient
cause, based on unproven charges and in violation of the Agreement.
2. As a consequence of the violation referred to in Part (1) above,
Trackman K. M. Hill shall now be reinstated to service with
seniority and all other rights unimpaired and compensated for all wage
loss suffered.
Backeround
At the time of the incident at issue, Claimant K. M. Hill, with seniority dating from
June 22, 1977, was working as a Production Trackman in a Floating Gang (6DEN) on the
Baltimore Service Lane. His assigned hours were 6:30 am. to 4:30 pan., Monday
through Thursday, with Friday through Sunday as rest days. Floating gangs are given
living expenses, Company-sponsored lodging, and travel accommodations during their
regularly assigned work week.
The Carrier provided Claimant and his Gang 6DEN with lodging at the Holiday
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Inn in Cumberland, Maryland while they worked in that area during the weeks of
November 29 through December 2, 2004 and December 6 through December 9, 2004.
On December 3, 2004, Holiday Inn manager Rick Brode contacted CSXT and reported
that his employees had complained about the conduct of two CSXT employees, including
Claimant Hill. Kenneth Peters, a special agent with the CSXT Police Department, called
Mr. Brode, who explained that Claimant was involved in several incidents of harassing
the hotel's employees. Agent Peters followed up his telephone discussion with Brode by
going to the Holiday Inn and taking the oral and written statements of each complaining
employee. Peters obtained five written statements and personally interviewed four of the
five complainants, all of whom were females.
Thereafter, on December 14, 2004, Claimant was charged with "conduct unbecoming
any employee of CSX Transportation" and directed to report to an investigation. The
charge was revised and made more specific in a letter dated December 17, 2004, which
stated, in relevant part:
You are instructed to attend a formal investigation to (sic) held
in the Roadmaster's Office, 722 Virginia Avenue, Cumberland,
MD 21502 on Thursday, December 30, 2004, 11:30 am., with
you as Principal. The purpose of the investigation is to develop
the facts and place your responsibility, if any, in connection with
reports that I received on December 2, 2004 concerning your
harassing Miss Ashley McGill, Desk Clerk at Holiday Inn -
Cumberland, MD, on the date of November 29, 2004. Additionally
we have received supplemental information from other employees
of the hotel concerning your questionable activities while a guest
at the facility between December 2 and December 7, 2004.
In connection with the above, you are charged with conduct
unbecoming employee and possible violation of CSX Transportation
Operating Rule GR-2 (formerly CSX Transportation Operating Rule
501).
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Award yg
By agreement of the parties, the hearing was postponed until January 4, 2005.
Following the investigation, the Carrier dismissed Claimant, effective January 18, 2005.
The Organization appealed Claimant's dismissal, and the matter was processed
through the contractual grievance procedure. On May 28, 2005, the Organization
rejected the Carrier's final appellate declination, and the dispute has not come before this
Board for adjudication.
Contentions of the Parties
The Carrier contends that the Record contains substantial evidence of Claimant's
guilt. All of the complaints were from female employees of the Cumberland Holiday Inn,
who reported that Claimant made harassing remarks, engaged in inappropriate contact,
and repeatedly invited them to his room. The statements also made reference to
Claimant's having drug paraphernalia in his room and to Claimant's attempt to take
someone else's belongings.
The Carrier emphasizes that November 29, 2004 was the evening before Claimant's
first day back to work after serving a 30-day suspension in connection with charges that
in October 2004, he "permitted a female non-employee minor ...and...[a) male nonemployee brandishing a firearm to occupy [his] company provided lodging facility
against Company policy."
In response to the Organization's contention that Claimant was denied a full and fair
hearing, the Carrier argues that Claimant's due process rights were fully preserved, and
there was no element of surprise in the case that the Carrier presented relative to the
charges.
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The Organization contends that (1) the charge(s) against Claimant were not precise;
(2) CSXT violated Rule 24(i) by denying the BMWE the opportunity to review relevant
management records prior to the investigation, an action that prevented the Organization
from identifying or approaching possible witnesses; and (3) CSXT also violated
Claimant's due process rights by not producing as witnesses those motel employees who
signed statements. Given these procedural deficiencies, as well as Claimant's 25 years of
service, the Organization submits that the claim should be sustained.
Opinion
The BMWE does not challenge the impartiality of the hearing process. Instead, it
asserts that it was denied information and access to witnesses, which prevented it from
mounting a defense. The Record evidence, however, does not support this claim.
First, the charge was clearly set forth in the Carrier's letter of December 17, 2004.
That letter included specific reference to the alleged incidents and the times and place
where they occurred. The rule at issue was also expressly set forth.
Based upon a careful review of the transcript, the Board finds that there was no
element of surprise that in any way prejudiced Claimant's ability to defend himself. He
and his representative fully understood the charge, and during the investigation, they
comprehensively addressed the alleged incidents. As the Carrier pointed out, if the
charge was not sufficiently specific, how would Claimant have understood the issue and
why would he have approached Holiday Inn Manager Brode, Desk Clerk McGill and
other hotel employees prior to the beginning of the January 4, 2005 investigation?
Second, there was no violation of Rule 24(i). That Rule requires the Carrier to afford
a BMWE representative, upon request, the opportunity to `review relevant management
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records for the purposes of researching issues related to enforcing the collective
bargaining agreement. The following includes claims, appeals, hearing/investigation
records, statements, and safety records." This language does not require the Carrier to
provide summaries of testimony and/or investigative materials to the Organization prior
to a hearing. In this case, Special Agent Peters obtained statements from Holiday Inn
employees during the interviews he held on December 8, 2004, and these statements
remained in his possession until the investigation. Peters is not a manager, and the
materials he obtained were outside the scope of Rule 24(i).
Furthermore, there is no evidence that Claimant was prevented from identifying or
approaching potential witnesses prior to the investigation. To the contrary, the Record
reveals that Claimant went to Manager Brode and tried to persuade him to abandon his
complaint upon which the charge was based. Likewise, the evidence shows that
Claimant knew precisely who had accused him of harassment and other inappropriate
behavior, and he and his representative could have sought their appearance at the hearing.
As to the failure of the hotel employees to give live testimony, Special Agent Peters
testified credibly that CSXT attempted to arrange for the appearance of Mr. Brode and
the complaining employees They refused, however, because they felt intimidated by
Claimant, who had returned to the hotel a few times in an effort to persuade the
employees to change their stories, and it is well settled that the Carrier does not have
subpoena power in the administration of disciplinary matters. The written statements of
the Holiday Inn employees were made a part of the Record, however, as well as Agent
Peters' testimony as to how he conducted his interviews with the hotel employees. Those
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statements left no doubt that Claimant had conducted himself inappropriately by
harassing and intimidating female employees of the Holiday Inn.
Moreover, Claimant acknowledged that he knew the female employees who made
the complaints against him. He also confirmed that he was in the rooms on the dates
identified in the hotel billing records.
The Claimant testified denied the charge and testified that on some unidentified date,
he went to see Manager Brode who promised to call CSXT and explain that the
complaint was a "mistake" According to Claimant, Brode agreed that there had been a
"misunderstanding", which he promised to clear up with the Carrier. Following this
testimony from Claimant, Special Agent Peters was recalled. He testified that on the
morning of January 4, 2005, prior to the hearing, he spoke to Mr. Brode. At no point in
their conversation did Brode tell Peters that the complaints had been a mistake. To the
contrary, Brode told Peters that he wanted CSXT to pursue the investigation against
Claimant. Claimant attempted to portray himself as the victim of mistaken identity and a
broken promise by the hotel manager. Claimant's story, however, was discredited by
Special Agent Peters whose credible testimony supports the conclusion that Claimant was
not falsely accused because, in fact, he had harassed the employees, as they so stated.
The Board is mindful that one employee, Ashley McGill provided a statement
recanting her earlier description of Claimant's inappropriate conduct. Not only is Ms.
McGill's recantation suspicious, but it also flies in the face of the statements of the four
other complaining employees, who remained unwavering in their accusations against
Claimant.
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Claimant's denials of misconduct are unconvincing. Moreover, his situation is
aggravated by the fact that he had just served a 30-day suspension for similar
inappropriate behavior while occupying company provided lodging at Martinsburg, West
'Virginia. He was banished from that facility, and, as a result of the instant incidents, he
made himself unwelcome at the Holiday Inn in Cumberland, Maryland. The Carrier is
under no obligation to maintain in its employment an unruly employee who negatively
affects CSXT's reputation and exposes it to legal liabilities. The claim must be denied.
Award
The claim is denied.
~/ J
Jo Parker, Neutral Member
arrier Member O~ation Member
Dated:
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