SPECIAL BOARD OF ADJUSTMENT NO. 1049
AWARD NO. 208
Parties to Dispute:
BROTHERHOOD OF MAINTENCE OF WAY EMPLOYES
AND
NORFOLK SOUTHERN RAILWAY COMPANY
Statement of Claim:"Claim of the System Committee of the Brotherhood that:
1. The dismissal of Foreman Brendon G. Markland for conduct unbecoming an
employee in connection with using a NS company credit card to make personal
purchases without proper authority of his supervisor on various dates between
July 8 and August 15, 2009 is unjust, unwarranted and excessive. (Carrier's File
MW-GNVL-09-35-LM-440)
2. As a consequence of the violation referenced in Part I above, Mr. Markland shall
be granted the remedy prescribed by Rule 40 of the Agreement."
Upon the whole record and all the evidence, after hearing, the Board finds the
parties herein are carrier and employee within the meaning of the Railway Labor Act. as
amended, and this board is duly constituted by agreement under Public Law 89-456 and
has jurisdiction of the parties and subject matter.
This award is based on the facts and circumstances of this particular case and
shall not serve as precedent in any other case.
AWARD
After thoroughly reviewing and considering the record and the parties'
presentations, the Board finds that the claim should be disposed of as follows:
The Claimant made several purchases of a personal nature, ranging from meals
and Verizon Wireless bill payments to a diamond engagement ring, on the Carrier
company card between the dates of July 8, 2009 and August 15, 2009. The Carrier
became aware of the personal purchases during a routine audit of company credit card
accounts and upon further investigation of the Claimant's credit card use. The Claimant's
justification for these purchases is that they were all mistakes - he meant to use his
personal credit card but simply used the company card by accident.
The Board finds that the sheer number and dollar amounts of the personal
purchases in the instant case is egregious. There is no dispute that the Claimant had to
call the card issuer once his attempted purchase of a diamond ring was declined, at which
S.B. 1049
Award No. 208
point he talked directly to a credit card company representative (Carrier Exhibit A, page
36). It would have been obvious at that point he was talking to J.P Morgan Chase, the
administrator of the Carrier credit card, and not MBNAIBank of America, which is the
administrator of the personal Bass Pro credit card he claims he meant to use. He even reauthorized the payment to be made in smaller increments to override internal purchasing
limits on the Carrier card. The jewelry store verbalized to the Claimant that the charges
were placed on a MasterCard, even though the Claimant stated that he intended to charge
the ring on a card branded by Visa (Carrier Exhibit A, page 29). The Claimant told a
Carrier investigator that the credit card he claims he was going to use had a credit limit of
$4,000.00, which he claimed he meant to use to charge a ring that with a cost of
$6,405.00 (Carrier Exhibit A, page 29).
The Board recognizes that sometimes mistakes occur, but given the sequence of
events there were multiple red flags that the Claimant should have noticed. At some
point, the Claimant must take personal responsibility and be more cautious of what credit
card he pulls out to make purchases. Even if the Claimant made no notice at all of the
cards he was using, the failure of the purchases to show up on his personal accounts
should also have been enough evidence for the Claimant to make attempts to correct
these mistakes before a Carrier investigation commenced.
The Claimant only offered to pay back the charges after being informed of the
investigation in a September 9, 2009 written statement to a Norfolk Southern investigator
(Carrier Exhibit H). The record does not indicate whether the Claimant did subsequently
pay for these personal charges. However, even in the event that he did reimburse the
company, the evidence still suggests intent to defraud the company instead of a simple
mistake. The Board finds that the preponderance of evidence does not support the
Claimant's justification for all of these personal purchases. After considering the
circumstances in this case, the Board finds that the Carrier had cause to terminate the
employment relationship of the Claimant.
The claim is denied.
SR 1049
Award No. 208
M.M. Hoyman
Chairperson and Neutral Member ___
T. Kreky
e
Employee Member Carrier Member
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Date signed Date Signed
Issued at Chicago, Illinois on June 9, 20 10.