SPECIAL BOARD OF ADJUSTMENT NO. 924
Award No. /00
Docket No. 114
PARTIES: Brotherhood of Maintenance of Way Employes
TO
DISPUTE: Chicago and North Western Transportation Company
STATEMENT OF CLAIM: "Claim of the System Committee of the Brotherhood
that:
(1) The dismissal of R.R. Deerberg for alleged theft of Carrier
property was without just and sufficient cause and on the basis
of unproven charges. (Organization File 4SW-1082D; Carrier File
81-86-733
(2) The appeal presented by the General Chairman on February 7,
1986, to Assistant Vice President and Division Manager G.F.
Maybee is allowable as presented because said claim was not
disallowed by Mr. Maybee in accordance with Rule 21.
(3) Because of (1) and/or (2) above, R.R. Deerberg shall be
reinstated with seniority and all other rights unimpaired and
compensated for all lost wages suffered."
FINDINGS:
This Board, upon the whole record and all the evidence, finds and
holds that the employees and the Carrier involved are respectively
employees and Carrier within the meaning of the Railway Labor Act as
amended and that the Board has jurisdiction over the dispute herein.
On December 13, 1985, two Carrier investigators contacted
Claimant about allegations that Claimant had cut wood for personal use
during Carrier time and with Carrier tools, and that Claimant had
carrier-owned items at his residence. Claimant agreed to let the
investigators search his residence; the investigators found Carrierowned equipment during their search. Claimant subsequently was
directed to attend a formal investigation of the charge:
Your responsibility for theft of Company property
which was
discovered at your residence on December 13, 1985.
The investigation was held as scheduled, and a copy of the transcript
has been made a part of the record. We find that the investigation
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was conducted in a fair and impartial manner.
The organization contends that under Rule 21 of the controlling
agreement, Carrier must, within 60 days of the date that a claim is
filed, notify the person (either the employee or the employee's
representative) who filed the claim of the disallowance of the claim;
the rule specifies that if no such notice is given, then the claim
shall be allowed. The organization asserts that Carrier failed to
notify the General Chairman, who filed the instant claim, within the
time limit that the claim was disallowed. Moreover, Carrier's duty
under Rule 21 is not fulfilled by sending notice to the wrong office.
The Organization therefore contends that if this Board determines that
Claimant is innocent of the charge, Carrier's liability extends until
Claimant is reinstated; if this Board determines that Claimant is
guilty, then Carrier's liability terminates on the date that the late
denial was filed.
The organization further argues that Claimant is not guilty of
theft. Carrier did not contradict Claimant's explanation of the
presence of carrier equipment at his residence; although Claimant's
testimony was self-serving, his credibility was not impeached.
Moreover, claimant's demeanor and willingness to cooperate with the
Carrier investigators support Claimant's innocence. The Organization
argues that Carrier failed to show any intent to steal, and offered
only an anonymous letter as evidence of the alleged theft. The
Organization asserts that the anonymous letter lacks credibility and
should not be admissible because it is hearsay. The Organization also
argues that the record does not support Claimant's dismissal.
Claimant has a long and distinguished service record; dismissal in
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this case is inconsistent with principle of remedial, progressive
discipline. The Organization therefore asserts that the claim should
be sustained.
Carrier contends that record establishes that Claimant is guilty
of the charge. Claimant acknowledged that he had Carrier property at
his home. Moreover, there is no indication that Claimant made this
equipment available to his own crew, and Claimant had no authority to
keep this equipment away from other employees. Carrier asserts that
this Board repeatedly has held that such conducts warrants dismissal.
Carrier therefore contends that Claimant's dismissal should be upheld.
Carrier also argues that it satisfied Rule 21's time limit by
sending notice of disallowance of this claim to the vice chairman; the
notice constitutes notice to Claimant's representative, the
Organization. Carrier contends that even if it violated the time
limit, such a violation does not require that the claim be sustained
in its entirety. Carrier asserts that its liability should be limited
to payment only for the time period until Carrier sent a letter to the
General Chairman; the portion of the claim relating to reins.tat'ement
and other time lost should be handled on the merits. Carrier
therefore contends that the claim should either be denied in its
entirety or sustained only to the extent of awarding pay for time lost
until May 22, 1986.
This Board has reviewed the evidence and testimony in this case,
and we find, based on the procedural defects pointed out by the
organization, that the claim must be sustained in part.
Rule 21 is clear. It states, in part:
. . . Should any such claim or grievance be disallowed, the
Company shall, within 60 days from the date same as filed, notify
whoever filed the claim or grievance (the employee or his
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representative), in writing, of the reasons for such disallowance. If
not so notified, the claim or grievance shall be allowed as presented,
but this shall not be a precedent or waiver of the content of the
contentions of the Company as to other similar claims or grievances.
The original claim in this case was filed on February 7, 1986, by
General Chairman S. W. Waldeier, objecting to the December 27, 1985,
dismissal of the Claimant. No response to that claim was served on
Waldeier, the Claimant, or the proper representative. Only after a
follow-up letter by Waldeier on May 16, 1986, did the Carrier produce
a copy of a March 24, 1986, letter to one L. R. Fenhaus, the vice
chairman who was located in Wakonda, South Dakota. The Carrier
admitted that the letter was addressed and mailed in error to Fenhaus,
but contended that the Carrier was not obligated to reinstate the
Claimant for that reason alone.
It is clear that the Carrier has not complied with the
requirements of Rule 21. However, the Carrier did, within 60 days,
respond to the claim to a member of the Organization, which is the
Claimant's representative. The Carrier is aware that it did not
respond to the appropriate person within the organization, and "that
error shall entitle the Claimant to back pay for the period from his
discharge on December 27, 1985, until May 22, 1986, when the Carrier
properly responded to Waldeier relating to the claim that he filed in
February 1986.
With respect to the merits of the claim, this Board has reviewed
the evidence and testimony in the record; and we find that the
Claimant was properly found guilty of having Company property in his
possession on his own property at his residence as charged in the
investigation. However, the carrier has not proven that the Claimant
intended to convert that property to his own use; and there is no
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showing of an intent to steal. In our opinion, the termination of a
17-year employee cannot be based upon an anonymous letter; and there
just are not sufficient facts to support the dismissal of the
Claimant.
Based upon the record as a whole, this Board finds that the
Claimant should be reinstated to service, but with back pay only for
the period from December 27, 1985, until May 22, 1986. The balance of
the time should be considered a lengthy suspension to indicate to the
Claimant that he should not have kept Company property at his
residence and that future behavior of that type may result in
termination of his employment.
Award:
Claim sustained inert as outlined in the above decision
Neutral Memb
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r anization M~