339 NLRB 1
Supershuttle of Orange County, Inc.
SUPERSHUTTLE OF ORANGE COUNTY, INC.
1
Preferred Transportation, Inc., d/b/a Supershuttle of
Orange County, Inc. and General Truck Driv-
ers, Office, Food & Warehouse, Local 952 In-
ternational Brotherhood of Teamsters, AFL–
CIO. Case 21–CA–33407
May 14, 2003
DECISION AND ORDER
BY CHAIRMAN BATTISTA AND MEMBERS LIEBMAN
AND WALSH
On February 20, 2001, Administrative Law Judge Karl
H. Buschmann issued the attached decision. The General
Counsel filed exceptions and a supporting brief. The
Respondent filed cross-exceptions, a supporting brief,
and an answering brief.
The National Labor Relations Board has delegated its
authority in this proceeding to a three-member panel.
The Board has considered the decision and the record
in light of the exceptions and briefs and has decided to
affirm the judge’s rulings, findings,1 and conclusions
only to the extent consistent with this Decision and Or-
der.
The judge’s decision addresses complaint allegations
that the Respondent committed three unlawful discrimi-
natory acts in 1999 against employee driver John Pet-
richella because he engaged in union activities, filed
charges with the Board, and testified at a representation
hearing. We affirm the judge’s finding—as to which
there are no exceptions—that the Respondent did not
violate the Act by giving Petrichella a verbal warning in
June 1999. We also affirm, for the reasons stated in the
judge’s decision, his finding that the Respondent unlaw-
fully suspended Petrichella in July. We reverse the
judge, however, to find that the Respondent unlawfully
discharged Petrichella in August.
Petrichella’s discharge followed an investigation of his
failure to maintain proper communications with the dis-
patch office while on duty in the afternoon of August 21.
During this investigation, Petrichella filed two incident
reports containing misstatements that the Respondent’s
manager, Todd Emmons, asserted were grounds for the
driver’s discharge. Emmons undisputedly bore consider-
able personal animus against Petrichella for his past pro-
tected union and Board-related activities. We agree with
the judge’s finding that the General Counsel has met the
1 The General Counsel and the Respondent have excepted to some of
the judge’s credibility findings. The Board’s established policy is not
to overrule an administrative law judge’s credibility resolutions unless
the clear preponderance of all the relevant evidence convinces us that
they are incorrect. Standard Dry Wall Products, 91 NLRB 544 (1950),
enfd. 188 F.2d 362 (3d Cir. 1951). We have carefully examined the
record and find no basis for reversing the findings.
initial burden under the Wright Line2 test of proving that
this animus was a motivating factor in the Respondent’s
decision to discharge him. We disagree with the judge’s
further finding that the Respondent has established that it
would have discharged Petrichella even in the absence of
his protected activities because of the false statements
made in the incident reports. We base our determination
on the fact that Petrichella’s false statements were elic-
ited by the Respondent as the result of its antiunion ani-
mus toward Petrichella. As we explain, that animus led
to the investigation and, in turn, to the incident reports.
Petrichella’s false statements in those reports constituted
misconduct only in the context of Respondent’s tainted
investigation. Such bad faith by an employer cannot
create good cause for the discharge of an employee. Ac-
cord: Business Products-Division of Kidde, Inc., 294
NLRB 840 fn. 3 (1989) (employee misconduct discov-
ered during investigation undertaken because of em-
ployee’s protected activity cannot make resulting dis-
charge lawful) (collecting cases).
As the judge found, the involvement of Manager
Emmons is central to evaluating the legality of Pet-
richella’s discharge. It was Emmons who made the
unlawful decision to discharge Petrichella. We find that
Emmons’ involvement in the process leading to that dis-
charge decision was so integral to the decision that the
Respondent cannot sustain its Wright Line defense.
On August 21, Emmons encountered Petrichella 40
miles away from the dispatch office in what the judge
described as a “fairly innocuous scenario.” Apparently,
Emmons immediately called the dispatcher to inquire
about Petrichella’s status, directing the dispatcher to
communicate with Petrichella and to monitor the situa-
tion. Emmons also asked the dispatch office to notify
Respondent’s owner, Steve Allen, about the matter.
When Petrichella returned with his shuttle van to the
Respondent’s facility, he spoke with Dispatch Supervisor
John Schlee. Schlee suspended Petrichella and directed
him to fill out an incident report. According to Pet-
richella’s uncontradicted testimony,3 he tried to explain
that afternoon’s events, but Schlee said, “I’m only doing
what I’m told. You can call the office on Monday morn-
ing and talk to Todd [Emmons]. He will be handling it.”
2 Wright Line, 251 NLRB 1083 (1980), enfd. 662 F.2d 899 (1st Cir.
1981), cert. denied 455 U.S. 989 (1982), approved in NLRB v. Trans-
portation Management Corp., 462 U.S. 393, 399–403 (1983). See also
Manno Electric, 321 NLRB 278, 280 fn. 12 (1996).
3 Schlee did not testify in this proceeding.
339 NLRB No. 2
DECISIONS OF THE NATIONAL LABOR RELATIONS BOARD
2
Petrichella’s suspension notice cited two infractions of
the Respondent’s general work rules.4 These rules are
contained in an addendum to the Respondent’s contract
with the Union. The addendum explains that “[f]ailure to
abide by the following General Rules is unacceptable
but, we feel is generally correctable through the progres-
sive counseling/discipline process.” Another contract
addendum lists major work rules. Violations of these
rules are defined in this addendum as “serious or flagrant
offenses which may necessitate discharge without correc-
tive counseling/progressive discipline.” The listed of-
fenses include “6) Willfully falsifying any Company
records.”
When Emmons arrived at his office on August 23, he
undertook a detailed investigation of Petrichella’s con-
duct. Emmons compared the incident report with the
Respondent’s computerized tracking records of the
movements of Petrichella’s van on August 21. This
comparison, coupled with Emmons’ own observations of
Petrichella on that date, led Emmons to believe that Pet-
richella had falsified information of his whereabouts.
Emmons met with Petrichella and requested that he pro-
vide a second incident report, which again contained
information at odds with the Respondent’s records and
Emmons’ recollection.
The Respondent contends that Emmons discharged
Petrichella for misrepresentations he made in the two
incident reports. Significantly, the Respondent did not
argue that Petrichella would have been discharged for his
underlying conduct, which even his suspension notice
identified as only violations of two general work rules.
Emmons testified that he made the decision to fire Pet-
richella because “there was really a flagrant offense here
and so much so that on two different reports that I asked
him to provide he just continued it [the misrepresenta-
tions].”
The judge clearly concluded that Emmons’ involve-
ment in the investigation was motivated by Petrichella’s
protected activity. He referred to “Emmons’ contrived
handling of the entire matter” and expressed “doubt
[about] Emmons’ sincerity and motivation.” As a result,
the Respondent was required to demonstrate that the in-
vestigation was not tainted by the involvement of
Emmons. The judge apparently concluded that dispatch
supervisor Schlee’s initial involvement in the discipli-
nary procedure sanitized Petrichella’s discharge. Con-
trary to the judge, we find that the Respondent failed to
make such a showing. Instead, the entire disciplinary
4 The cited rules were, in relevant part:
3) Not being at regular assigned place of work at the begin-
ning or end of shift, lunch break, rest break, etc.
4) Unavailability to perform work duties . . . .
procedure seems to have been shaped by Emmons’ con-
cern about a notorious union adversary.
It is true that Schlee met individually with Petrichella
on August 21, asked the driver to file the first incident
report, and suspended him. On the other hand, Pet-
richella, who provided the only account of this meeting
in the record, testified that Schlee said, “I’m only doing
what I’m told” and identified Emmons as the official
who would handle Petrichella’s situation. Furthermore,
Emmons admitted that not only did he contact the dis-
patch office on at least two occasions about Petrichella’s
situation that afternoon, but he also asked them to notify
Respondent’s owner. Under these circumstances, it is
reasonable to infer that Schlee acted pursuant to direc-
tions from Emmons in dealing with Petrichella that eve-
ning.
The Respondent has failed to make a credible affirma-
tive showing that any phase of the investigation of Pet-
richella—the initial suspension and first incident report
request, Emmons’ detailed review of the first report, and
Emmons’ request for a second incident report—was a
routine response in instances where the Respondent’s
dispatchers had been unable to contact a shuttle van
driver, especially an instance where a manager actually
knew where the driver was and had the opportunity to
contact him. Certainly, the Respondent has not shown
that it had any established procedures under which it
would have investigated Petrichella’s August 21 conduct
in the same manner, absent Emmons’ initiative. Without
such a showing, there is no basis for concluding that the
Respondent would have requested and closely scruti-
nized incident reports about general work rule infractions
that are contractually defined as “generally correctable
through the progressive/discipline process.” And but for
the requested incident reports, Petrichella could not have
been accused of making misrepresentations—the crucial
basis for his discharge.
As the judge found, the General Counsel established
that antiunion animus was a motivating factor in Pet-
richella’s discharge. The burden then, shifted to the Re-
spondent to prove that it would have discharged Pet-
richella even in the absence of his union activities.
Given the Respondent’s unlawful motivation for investi-
gating Petrichella, the Respondent has created its own
barrier to satisfying its burden of proof.
The Respondent does not contend that it discharged
Petrichella for the misconduct that was the subject of the
tainted investigation. Indeed, given the information that
was available to the Respondent prior to the investiga-
tion, there was no need to request the incident reports
from Petrichella except as a means to entrap him. But
the Respondent did not rely on the information in its pos-
SUPERSHUTTLE OF ORANGE COUNTY, INC.
3
session. Instead, it relied solely on the misconduct trig-
gered by and elicited during the investigation: Petrichella
misrepresentations. In these circumstances, the reason
for Petrichella’s discharge can only be viewed as pretex-
tual: the only claimed basis for his discharge, the incident
report misrepresentations, did not exist independently of
the unlawfully motivated investigation.
The situation presented here is distinguishable from
those where an employer unlawfully denies an employee
the right to union representation during an investigatory
interview. In such cases, the Board has held that the em-
ployee may still be disciplined for the misconduct that
was the subject of the interview, because there is an in-
sufficient connection between the procedural unfair labor
practice committed and the substantive reason for the
discipline. E.g., Taracorp, Inc., 273 NLRB 221 (1984).
Cases like this one, where the investigation itself was
unlawfully motivated, present quite different considera-
tions. There is a clear and direct connection between the
employer’s unlawful conduct and the reason for disci-
pline. Notably, the discharge here was not based on mis-
conduct uncovered by the investigation, but rather on
misconduct that was triggered by and elicited during the
investigation.
Notwithstanding this distinction, the decision here is
consistent with cases like Business Products-Division of
Kidde, Inc., supra, overturning discharges based on mis-
conduct uncovered during unlawfully motivated investi-
gations. It is consistent as well with cases holding that
misconduct provoked by an employer’s unfair labor
practice is not grounds for discharge. See, e.g., Kolkka
Tables & Finnish-American Saunas, 335 NLRB 844,
849–850 (2001). The common principle is that employ-
ers should not be permitted to take advantage of their
unlawful actions, even if employees may have engaged
in conduct that—in other circumstances—might justify
discipline. These cases cannot easily be reconciled with
the notion that the existence of a potential reason for dis-
charge will be sufficient to justify the actual discharge,
regardless of the employer’s own unlawful conduct and
its causal connection to the discharge.
Our dissenting colleague would distinguish Kidde and
Kolkka Tables on their facts, but he has not refuted the
applicability of the common principle to be drawn from
these cases. The issue in this case is whether Pet-
richella’s false statements—which never deceived the
Respondent—were no more than a pretext for the disci-
pline in question. Contrary to our dissenting colleague,
we are not generally barring employers from discharging
employees for lying. Rather, the record here demon-
strates that it was Petrichella’s union activities, not his
false statements, that the Respondent really cared about.
In sum, there is a direct connection between Emmons’
antiunion animus and Petrichella’s discharge. None of
the evidence presented by the Respondent is sufficient to
sever that link. As a result of the Respondent’s failure to
establish that Petrichella would have been discharged
regardless of the unlawful motivation shown by the Gen-
eral Counsel, we conclude that the Respondent violated
Section 8(a)(4) (3) and (1) of the Act.
AMENDED REMEDY
Having found that the Respondent unlawfully dis-
charged Petrichella, we shall order it to take certain addi-
tional affirmative actions designed to effectuate the poli-
cies of the Act. Specifically, we shall order the Respon-
dent to offer Petrichella full reinstatement to his former
job and to make him whole for any loss of earnings and
other benefits suffered as a result of the discrimination
against him. Backpay shall be computed in accordance
with F. W. Woolworth Co., 90 NLRB 289 (1950), with
interest as prescribed in New Horizons for the Retarded,
283 NLRB 1173 (1987). The Respondent shall also be
required to remove from its files any and all references to
the unlawful discharge and to notify Petrichella that this
has been done.
ORDER
The National Labor Relations Board orders that the
Respondent, Preferred Transportation, Inc., d/b/a Super-
shuttle of Orange County, Inc., Anaheim, California, its
officers, agents, successors, and assigns, shall
1. Cease and desist from
(a) Suspending, discharging, or otherwise discriminat-
ing against employees because of their protected union
activities and/or because they have filed charges with the
Board or testified in a Board proceeding.
(b) In any like or related manner interfering with, re-
straining, or coercing employees in the exercise of rights
guaranteed them by Section 7 of the Act.
2. Take the following affirmative action necessary to
effectuate the policies of the Act.
(a) Within 14 days from the date of this Order, offer
John Petrichella full reinstatement to his former job or, if
that job no longer exists, to a substantially equivalent
position, without prejudice to his seniority or any other
rights or privileges previously enjoyed.
(b) Make John Petrichella whole for any loss of earn-
ings and other benefits suffered as a result of the dis-
crimination against him, in the manner set forth in the
amended remedy section of this Decision and in the rem-
edy section of the judge’s decision.
(c) Within 14 days from the date of this Order, remove
from its files any references to Petrichella’s suspensions
and discharge, and within 3 days thereafter notify him in
DECISIONS OF THE NATIONAL LABOR RELATIONS BOARD
4
writing that this has been done and that the suspension
and discharge will not be used against him in any way.
(d) Preserve and, within 14 days of a request, or such
additional time as the Regional Director may allow for
good cause shown, provide at a reasonable place desig-
nated by the Board or its agents, all payroll records, so-
cial security payment records, timecards, personnel re-
cords and reports, and all other records, including an
electronic copy of such records if stored in electronic
form, necessary to analyze the amount of backpay due
under the terms of this Order.
(e) Within 14 days after service by the Region, post at
its facility in Anaheim, California, copies of the attached
notice marked “Appendix.”5 Copies of the notice, on
forms provided by the Regional Director for Region 21,
after being signed by the Respondent’s authorized repre-
sentative, shall be posted by the Respondent immediately
upon receipt and maintained for 60 consecutive days in
conspicuous places including all places where notices to
employees are customarily posted. Reasonable steps
shall be taken by the Respondent to ensure that the no-
tices are not altered, defaced, or covered by any other
material. In the event that, during the pendency of these
proceedings, the Respondent has gone out of business or
closed the facility involved in these proceedings, the Re-
spondent shall duplicate and mail, at its own expense, a
copy of the notice to all current employees and former
employees employed by the Respondent at any time
since July 13, 1999.
(f) Within 21 days after service by the Region, file
with the Regional Director a sworn certification of a re-
sponsible official on a form provided by the Region at-
testing to the steps that the Respondent had taken to
comply.
CHAIRMAN BATTISTA, concurring in part, and dissenting in
part.
Contrary to my colleagues, I would affirm the judge’s
finding that the Respondent lawfully discharged John
Petrichella. I agree that animus has been shown and that
Petrichella’s suspensions were unlawful. However, in so
agreeing, I rely on the judge’s finding of disparate treat-
ment, rather than on the evidence cited in the first para-
graph of the “Analysis” section of the judge’s decision.
Further, in agreeing that the General Counsel established
a prima facie case as to the discharge allegation, I rely on
the unlawful suspension to establish animus.
5 If this Order is enforced by a judgment of a United States court of
appeals, the words in the notice reading “Posted by Order of the Na-
tional Labor Relations Board” shall read “Posted Pursuant to a Judg-
ment of the United States Court of Appeals Enforcing an Order of the
National Labor Relations Board.”
However, I conclude that the prima facie case as to the
discharge was rebutted. In this regard, my colleagues do
not appear to disagree with the proposition that Pet-
richella was discharged because he filed two false inci-
dent reports. My colleagues argue that the false state-
ments were elicited pursuant to a discriminatorily moti-
vated investigation. I assume arguendo that the investi-
gation was discriminatorily motivated. However, that
assumed fact does not give a license to an employee to
lie to his employer. Nor does it mean that the lie is im-
mune from discipline. In this regard, I note that where
an employer violates the Weingarten1 principle and con-
ducts an unlawful investigation of employee misconduct,
the fruit of that investigation can nonetheless be used to
discipline the employee for the misconduct.2 Phrased
differently, the fruit of the poisoned investigation can be
used to discipline the employee. This is because Section
10(c) permits an employer to discharge an employee for
cause. Inasmuch as misconduct revealed during an
unlawful Weingarten investigation can be used as a basis
for discipline, it follows a fortiori that a lie told during
the investigation can similarly be used. For, under Sec-
tion 10(c), the lie is “cause” for the discharge. The fact
that the lie was discovered during an unlawful inquiry
does not change the result.
My colleagues rely on Business Products-Division of
Kidde, Inc., 294 NLRB 840 (1989). That reliance is
misplaced. The case holds that employee misconduct
discovered during an unlawfully motivated investigation
cannot form the basis for a lawful discharge. The Eighth
Circuit has indicated disagreement with that view. See
NLRB v. Fixtures Mfg., 669 F.2d 547, 552 (8th Cir.
1982). In my opinion, there is much to be said for the
Eighth Circuit’s view. However, even accepting ar-
guendo the Board’s view, that view is not controlling
here. Under Kidde, if an employee truthfully admits
misconduct during an unlawfully motivated investiga-
tion, the employer cannot rely on the misconduct to sup-
port a discharge. However, the instant case involves a lie
during the investigation, and the employer relies on the
lie to support the discharge. The issue is whether an em-
ployer can discharge an employee for lying. I would
answer the question in the affirmative. My colleagues
apparently disagree.
Similarly inapposite is Kolkka Tables & Finish-
American Saunas, 335 NLRB 844 (2001). That case
deals with the situation where an employer’s unlawful
action provokes the employee to such an extent that he
commits an act of misconduct. The employer, having
1 NLRB v. J. Weingarten, 420 U.S. 251 (1975).
2 Taracorp, Inc., 273 NLRB 221 (1984).
SUPERSHUTTLE OF ORANGE COUNTY, INC.
5
provoked the misconduct, cannot rely on the misconduct
as the basis for a discharge. However, that is not the case
here. The Respondent did not provoke the employee to
lie.
My colleagues say that Kidde and Kolkka stand only
for the proposition that a discharge is unlawful if it is
motivated by union activity. However, that elemental
proposition is well settled, and was not the more difficult
matter raised in those two cases. Rather, the issue in-
volved in Kidde was whether a discharge that is moti-
vated by employee misconduct can nonetheless be con-
demned as unlawful if the misconduct is uncovered dur-
ing an unlawful investigation. Similarly, the issue in
Kolkka was whether a discharge that is motivated by
employee misconduct can nonetheless be condemned as
unlawful if the misconduct was provoked by the unlaw-
ful conduct of the employer. Unlike my colleagues, I
have dealt with the real issue in those cases, and I have
shown why, consistent with those cases, there is a viola-
tion here.
Finally, my colleagues say that the lie did not exist in-
dependently of the unlawfully motivated investigation. I
disagree. Notwithstanding the unlawful motive for the
investigation, there was neither warrant nor need for the
lie. The discharge should stand.
APPENDIX
NOTICE TO EMPLOYEES
POSTED BY ORDER OF THE
NATIONAL LABOR RELATIONS BOARD
An Agency of the United States Government
The National Labor Relations Board has found that we
violated Federal labor law and has ordered us to post and
obey this notice.
FEDERAL LAW GIVES YOU THE RIGHT TO
Form, join, or assist a union
Choose representatives to bargain with us on your
behalf
Act together with other employees for your benefit
and protection
Choose not to engage in any of these protected ac-
tivities.
WE WILL NOT suspend, discharge, or otherwise dis-
criminate against our employees because they have en-
gaged in union activities and/or because they have filed
charges with the Board or testified in a Board proceed-
ing.
WE WILL NOT in any like or related manner interfere
with, restrain, or coerce you in the exercise of the rights
guaranteed you by Section 7 of the Act.
WE WILL, within 14 days of the Board’s Order, offer
John Petrichella immediate reinstatement to his former
job or, if that job no longer exists, to a substantially
equivalent position, without prejudice to his seniority or
any other rights or privileges previously enjoyed.
WE WILL make him whole for any loss of earnings and
other benefits resulting from our discrimination against
him, less any net interim earnings, plus interest.
WE WILL, within 14 days of the Board’s Order, remove
from our files any reference to the July 13 and August
21, 1999 suspensions and the August 24, 1999 discharge
of John Petrichella, and WE WILL, within 3 days thereaf-
ter, notify him in writing that this has been done and that
the suspensions and discharge will not be used against
him in any way.
PREFERRED
TRANSPORTATION, INC.,
D/B/A
SUPERSHUTTLE OF ORANGE COUNTY, INC.
Jean Libby, Esq., for the General Counsel.
Steven J. Prough, Esq. (Jenkens & Gilchrist, LLP), of Los An-
geles, California, for the Respondent.
DECISION
STATEMENT OF THE CASE
KARL H. BUSCHMANN, Administrative Law Judge. This case
was tried in Los Angeles, California, on June 12, 13, and 14,
2000, on a complaint dated December 8, 1999. The underlying
charges were filed on July 13, 1999, as amended on September
15, 1999, by the Union, General Truck Drivers, Office, Food &
Warehouse, Local 952, International Brotherhood of Teamsters,
AFL–CIO. The complaint alleges that the Respondent, Pre-
ferred Transportation Inc., d/b/a Supershuttle of Orange
County, Inc., violated Section 8(a)(1), (3), and (4) of the Na-
tional Labor Relations Act (the Act), by issuing a verbal warn-
ing to its employee, John Petrichella, suspending Petrichella
and discharging him because of his union activities, and be-
cause he filed charges with the National Labor Relations Board
and gave testimony in a Board proceeding.
The Respondent filed a timely answer, admitting the jurisdic-
tional aspect of the complaint, and admitting that it took the
adverse job actions against its employee, but the Respondent
denied that it committed any unfair labor practices.
Based on the entire record in this case, including my obser-
vation of the demeanor of the witnesses, and considering the
briefs filed by counsel, I make the following
FINDINGS OF FACT
I. JURISDICTION
The Respondent, Supershuttle, located in Anaheim, Califor-
nia, is a corporation, engaged in the business of transporting
passengers. With gross revenues in excess of $500,000, it has
purchased and received at its Anaheim, California facility
goods valued in excess of $50,000 directly from points outside
the State of California. The Company is admittedly an em-
DECISIONS OF THE NATIONAL LABOR RELATIONS BOARD
6
ployer engaged in commerce within the meaning of Section
2(2), (6), and (7) of the Act.
The Union is admittedly a labor organization within the
meaning of Section 2(5) of the Act.
II. BACKGROUND
The Respondent, Supershuttle, employs approximately 175
drivers in its ground transportation business, where passengers
are driven in vans or buses in and out of the Los Angeles Inter-
national Airport, often referred to as LAX. Dispatchers located
at the Company’s facility in Anaheim, California, usually in-
struct drivers by radio or by onboard computers about their
daily assignments.
The drivers were represented by successive unions. Initially
the drivers were represented by the Drivers Action Committee,
(the DAC). On September 13, 1996, the Union, Teamsters
Local 952, filed a petition with the Board’s Region to represent
the drivers. In an election on February 6, 1997, the Union won,
but on April 17, 1997, in a runoff election, the DAC won and
was certified. On March 16, 1999, Teamsters Local 952 filed a
new petition. The parties stipulated to the following (Tr. 21):
A new petition was filed by the same Charging Party
on March 16, 1999. A hearing was held on that petition
on June 10, 1999. The discriminatee in this matter John
Petrichella testified on June 10, 1999, in that proceeding.
A decision and direction of election was issued. In June
1999, requests for review were filed by more than one
party. The Board rendered a decision on July 22 of ‘99 di-
recting that a new hearing be held. On July 23, 1999, an
election was held. The ballots were impounded from that
election. Mr. Petrichella was an observer in that election.
On July 29, 1999, a new hearing was ordered by the
Region. And subsequently, the Board rendered a decision
finding there was a contract bar and the ballots have never
been opened.
Respondent’s employee, John Petrichella, was admittedly
one of the principal union activists. Soon after his employment
in July 1995 as a shuttle van driver, he became active on behalf
of Teamsters Local 952 (GC Exh. 11). He also became in-
volved in the internal affairs of the DAC. He was particularly
active in deciding whether or not union officials should be se-
lected by election of its membership or by appointment of un-
ion officials. He was instrumental in preparing a petition,
which he circulated among the DAC membership for submis-
sion to the Respondent (GC Exh. 12). At the election among
DAC members in December 1996, he was elected to the execu-
tive board. In that capacity, his “responsibilities involved the
filing grievances and unfair labor practices, investigating disci-
plinary actions” (Tr. 48). He filed a charge with the Board’s
office on May 17, 1997, accusing the Respondent of repudiat-
ing the collective-bargaining agreement, refusing to process
grievances and of dismantling the DAC union and officers (GC
Exh. 18). Petrichella became president of the DAC in 1997.
He negotiated with Respondent’s representatives, including
Respondent’s manager, Todd Emmons, a successor agreement.
He filed charges on behalf of the DAC on November 24, 1997,
and again on January 23, 1998 (GC Exhs. 19, 20, and 21).
Petrichella received letters from Todd Emmons, highly criti-
cal of his activities on behalf of the DAC. For example, on
May 13, 1997, Emmons sent a memorandum to all employees
explaining the reasons for the lack of progress in the negotia-
tions. In that memo, Emmons refers to a posting by Petrichella,
and accused him of making “bold misrepresentation” (GC Exh.
13). A letter dated November 5, 1997, by Emmons to Pet-
richella is critical of Petrichella’s role as negotiator on behalf of
the DAC (GC Exh. 14). And by letter of January 26, 1998,
Emmons expressed his criticism of Petrichella’s conduct as
union representative and particularly his propensity of filing
“unmeritorious” unfair labor practice charges (GC Exh. 16).
Petrichella continued to file charges even after he was ulti-
mately removed from the executive board of the DAC as a
result of an internal dispute between him and Barry Hansen,
DAC’s president (GC Exh. 23).
In 1998, Petrichella renewed his union activity on behalf of
the Teamsters. By letter of March 3, 1999, Teamsters Local
952 informed the Respondent that Petrichella and another em-
ployee had joined and would be assisting in the organizing
activities of the Union (GC Exh. 17). On March 16, 1999, the
Union filed a petition with the Board and an election decision
was issued on July 23, 1999. Petrichella functioned as an ob-
server at the union election on July 23, 1999. However, a deci-
sion by the Board, finding that the election was barred because
of the existence of the collective-bargaining agreement between
the Respondent and the DAC, prevented the opening of the
ballots cast in the union election.
In short, the record shows, as correctly observed by the Re-
spondent, a “sometime acrimonious relationship between
Emmons and Petrichella” (R. Br. p. 3).
Petrichella’s tenure as a shuttle van driver was also not free
from controversy. His employment began in July 1995. Sev-
eral months later, on November 3, 1995, he was cited by the
Respondent for insubordination (R. Exh. 1). In 1996, he re-
ceived several written warning notices for damaging company
property, such as driving away from the gas station with the
nozzle still attached, thereby causing accidents (R. Exhs. 4, 5,
and 8). On February 2, 1996, he received a warning for having
caused a traffic accident while operating a company van (GC
Exh. 3). On August 28, 1997, he was suspended indefinitely
for threatening Todd Emmons and for insubordination (R. Exh.
7). On March 25, 1999, Respondent suspended Petrichella for
failing to report for work on March 19, 1999. The suspension
was reviewed by upper management (R. Exh. 16).
The three subsequent forms of discipline received by Pet-
richella were, according to the General Counsel, the results of
his union activities. The Respondent admits that Petrichella
received a verbal warning in June 1999, for starting his shift
early, that he was suspended on July 24, 1999, for his “Infrac-
tion of Major Workrules” and ultimately discharged by “Ter-
mination Notice,” dated September 1, 1999, following a sus-
pension of August 21, 1999.
III. ALLEGED UNFAIR LABOR PRACTICES
Petrichella incurred a verbal warning in June 1999, for start-
ing his shift early and for ending his shift early, without com-
SUPERSHUTTLE OF ORANGE COUNTY, INC.
7
pany approval. According to the General Counsel, other driv-
ers similarly started their shift early but were not disciplined.
Petrichella’s regular shift commenced at 1 p.m. He testified
that he usually arrived much earlier, namely at 10 or 11 a.m.,
and then reported to the dispatcher. According to company
policy, contained in the collective-bargaining agreement, driv-
ers were prohibited from reporting earlier than 15 minutes be-
fore their designated starting time (GC Exh. 15, p. 5). How-
ever, according to the testimony of several other drivers, the
common practice was to start the shift about 1 hour early. For
example, Lawrence Haecherl testified that his shift started at 2
p.m., but that he usually reported for work at about 1 p.m. He
also testified that other drivers routinely commenced their shift
about 1 hour early. Driver Glenn Noell testified that his start
time was 1 p.m. and that he would often show up at 11 or 11:30
a.m. and check in with the dispatcher who would frequently tell
him to wait for the 12 o’clock drivers to begin their shift.
Thereafter, he would often be allowed to begin his shift. His
testimony confirmed that other drivers similarly reported early
for their shift. Another driver, Charles Villela, testified that his
start time was noon. He would usually start at noon but many
times he would come in anywhere from 30 minutes to 1 hour
earlier.
Nevertheless, Todd Emmons, general manager, testified that
drivers were not to report earlier than 15 minutes prior to start-
ing time, as provided in the current agreement, and that drivers
who came in earlier would have to seek permission from the
dispatcher to obtain their keys to the vans. Emmons testified as
follows about the verbal warning (Tr. 280):
Well, there was a period of time where—Between No-
vember 16, 1998 when the contract was implemented,
there was changes in hours and everything like that as far
as what drivers would get different benefits and everything
like that. There was some concerns over whether or not
Mr. Petrichella was working appropriate hours and other
drivers to qualify for different benefits and everything like
that.
He was brought in, it was explained to him that if he
was going to start his shift earlier as per memos I had put
out years ago, and in the training manual, I think, that he
needed to have permission. And he if he was going to end
earlier than eight hours, then he needed to have permission
to do that. He said to me, “Well, but if I start earlier than
my start time, then that’s eight hours.” And I said, “Yes,
when you start you have to work eight hours. If you are
going to work less than eight hours, you need to have
permission to do that.”
Emmons also spoke to another driver, Joe King, about his
habit of reporting early for his shift, telling him that “it won’t
happen anymore” (Tr. 281). In summary, the record shows that
the Respondent issued a verbal warning to Petrichella for his
violation of a company policy which was not always strictly
enforced. However, considering Petrichella’s habit of reporting
up to 3 hours earlier than his scheduled shift, he was among the
worst, if not the worst, offender of the Company’s policy. Un-
der these circumstances, I cannot find that the Respondent dis-
criminated against this employee.
A. Petrichella’s Suspension
According to a suspension notice dated July 24, 1999, Pet-
richella violated the Company’s work rules by refusing to abide
by the Company’s three-stop policy at the Los Angeles Interna-
tional Airport (LAX). On July 22, 1999, Petrichella drove his
van to LAX to pick up three passengers involving three stops.
Contrary to Respondent’s policy, Petrichella “went on a second
loop through LAX and loaded 2 more guests as well as adding
2 more stops to [his] van” without permission from the dis-
patcher (GC Exhs. 26, 27).
The Respondent explained the policy as follows (Tr. 294):
A. I’m sorry. In July of 1999, you were allowed to enter the
airport and do one loop. You were always told and you were
given a tag from the dispatcher that tells you what terminal to
go to and for what sector. When you get to that terminal,
there is a secondary dispatcher on the curb, which is known as
a Customer Service Representative. You are to make contact
with them—they will direct you to your passengers and at that
point, they will have instructions on what you are supposed to
do. But you are not supposed to make any more loops due to
revenue situations unless you have permission. That’s it.
There is no gray area there.
Petrichella’s testimony similarly referred to a three-stop rule
which was designed to lessen any inconvenience to customers
and which limited drivers to no more than three stops at LAX,
unless there was an emergency (Declared Travel Emergency).
According to Petrichella, dispatchers communicated with a
driver “through our onboard data terminal, through the two-way
radio or a PA system with the loudspeaker outside the booth”
(Tr. 73). But drivers did not always require the permission
from a dispatcher to deviate from the three-stop rule. Pet-
richella testified that drivers “could do 2 loops but had to have
permission for a third.” As a practical matter, Petrichella
would ordinarily find out from the dispatcher or the customer
service representative the identity or the number of passengers
when he arrived at LAX. If he had made three stops on his first
loop, he would indicate on his Mobile Data Terminal (MDT)
the onboard computer, that he would be going outbound. If he
failed to have three stops on his first loop, he would try to con-
tact the dispatcher. And if he failed to make contact with the
dispatcher which happened at least 50 percent of the time, then
he would start the second loop and try to locate additional busi-
ness while trying to contact the dispatcher at a later time when
the radio was clear. If he still had not been able to make three
stops after completion of the second loop, he could make a
third loop only with the approval of the dispatcher. Otherwise,
he would go outbound with the passengers he had in the van.
Petrichella testified that he never made a second circular loop at
LAX without a dispatcher’s approval if he had been able to
make the three stops on his first circuit.
On July 22, the day of the alleged infraction of the three-stop
policy, Petrichella drove to LAX and was told by the dispatcher
that he had two stops. According to Petrichella, he picked up
two passengers on his first loop while making the two stops.
He then tried contacting the dispatcher but “there was too much
radio traffic,” so he decided to make a second loop. He located
three additional passengers on his second loop. After they had
DECISIONS OF THE NATIONAL LABOR RELATIONS BOARD
8
boarded, he found that the five passengers had to be delivered
to five different locations. He contacted the dispatcher as he
“exited” the airport and delivered the passengers.
On July 24, 2 days later, the Respondent handed Petrichella a
suspension notice, signed by Richard Powers, Supershuttle’s
manager, and on July 26, 1999, another, amended suspension
notice signed by Steve Russell, a supervisor, stating as follows
(GC Exhs. 26, 27):
While at LAX you were sent in on Sector 11 to pick up
3 guests, 3 stops. You were also told when you loaded all
guests you were to call out at terminal 7 with your count.
You went on a second loop through LAX and loaded 2
more guests as well as adding 2 more stops to your van.
This was done without permission from the dispatcher and
the supervisor at LAX.
. . . .
Any further incidents of this nature can and will result
in suspensions and or termination.
Although Russell did not testify about these events, Respon-
dent’s general manager, Powers, explained the Company’s
policy in effect in July 1999 as follows (Tr. 426):
At that time in July of 1999, the loop policy was that
we could do a maximum of two loops or circuits of the
lower level of LAX picking up passengers and that it was
policy that the drivers had to call in at the end of their first
loop for permission for a second loop.
. . . .
Well, the biggest reason is that it costs $5 per loop
each time the van does it, it is automatically recorded by
an AVI transponder system. It gets quite expensive for us.
. . . .
The goal was to load as many passengers as you could
on the first loop and then only send the vans around for a
second if necessarily.
Powers further testified that he became aware of Pet-
richella’s decision to make the second loop without the dis-
patcher’s permission, when another driver who had been dis-
patched, called to report that there were no passengers at the
terminals. Powers, who was the operations manager at that
time, prepared an incident report about Petrichella’s conduct.
Powers explained that other drivers have similarly violated
company policy in that regard and that he has written up an-
other driver for the same violation (R. Exh. 18).
Powers conceded that Petrichella had tried to call the dis-
patcher after his first loop, but that he made the second loop
without authorization. He also conceded that company policy
was subsequently changed, so that presently drivers are permit-
ted to make the second loop without express authorization.
Emmons made the decision to suspend Petrichella, the day
after the union election on July 23, 1999. His explanation was
as follows (Tr. 296):
When the information came in Thursday night, we reviewed it
briefly. I couldn’t get a hold of the dispatcher at LAX. I
came in the following morning, reviewed it and in the Com-
pany’s opinion, we found it to be meritorious, however, there
was an interesting little thing going on with an NLRB election
that day. We had known prior to that that Mr. Petrichella was
going to be an observer of the election. I made a choice not to
suspend him and let him go ahead and go through his duties
as an observer as not to create a situation that day.
The record contains the testimony of other drivers about the
Company’s policy. Glenn Noell testified that he was familiar
with the Company’s three-stop rule. He testified that he usually
complied with that rule and would exit LAX after three stops
and so notify the dispatcher. He also testified that if he had
made less than three stops on his first loop, he would make a
second loop without the dispatcher’s permission. He was un-
aware of anyone ever being disciplined by the Company for
violating the three-stop rule unless they were trying to cheat the
Company. Charles Villela similarly testified that the Company
had a three-stop rule.
Powers’ testimony was at odds with that of Petrichella that
he made two stops on his first loop. According to Powers,
Petrichella made three stops on his first loop and then pro-
ceeded to make a second loop without authorization, although
Powers agreed that Petrichella had called the dispatcher during
his first loop. Powers prepared the incident report about Pet-
richella’s violation of the three-stop policy, but he took no part
in the decision to discipline Petrichella.
On balance, I credit Powers’ testimony rather than Pet-
richella’s recollection of the number of stops made on July 22,
1999, during his first loop. Powers’ incident report and the
Supershuttle base log support Powers’ testimony. The record
also shows that the three-stop policy existed at that time, gener-
ally prohibiting a second loop without a dispatcher’s authoriza-
tion. I therefore find that the Respondent formed a reasonable
conclusion that Petrichella had violated that policy. However,
the record also shows that the policy was not uniformly en-
forced. Emmons testified that warnings or suspensions would
be issued to other drivers who violate that policy, but he could
not recall any specific instances. Indeed, Powers estimated that
three or four drivers per week similarly violated the policy but
none of the Respondent’s approximately 100 disciplinary re-
cords from 1998 to 1999 reflect any violations of the three-stop
rule (GC Exh. 36).1 Since the record shows that the Respon-
dent had failed to discipline other drivers for their violations of
the three-stop rule, even though such violations occurred rou-
tinely, I find that the Respondent engaged in disparate treat-
ment of Petrichella when it suspended him.
B. The Discharge
On August 21, 1999, Petrichella was suspended and on Sep-
tember 4, 1999, he was discharged. The General Counsel ar-
gues that the Respondent was motivated by antiunion animus.
The Respondent submits that Petrichella failed to make himself
1 Counsel filed supplemental briefs relating to Powers’ testimony of
how many policy violations were the subjects of incident reports.
Under the Board’s Rules, documents filed after the due date are gener-
ally disallowed. However, I have considered the arguments made
therein. I find that Powers’ testimony in this regard was given in his
capacity as Supershuttle’s general manager in Los Angeles, which
included four offices (R. Exh. 18).
SUPERSHUTTLE OF ORANGE COUNTY, INC.
9
available for business and attempted to cover up his unavail-
ability.
Respondent’s suspension notice, dated August 21, 1999, and
signed by John Schlee, a supervisor with the Company, cites
certain work rules and explains that the driver never showed
clear and available from this run, and that he did not respond to
repeated requests to contact dispatch. The notes also state that
the van was observed, and that the driver made no contact with
dispatch to return to base and had not called for permission to
take an extended break.
The notices concludes that (GC Exh. 31):
Driver is suspended for wasting time during working hours
without permission (Addendum A work rule 2) and unavail-
ability to perform work duties (Addendum A work rule 4).
The Respondent discharged Petrichella following the sus-
pension. The termination notice, dated September 1, 1999,
cities Petrichella’s violations of several work rules and adds
(GC Exh. 32):
Finally, you falsified Company records in connection with
your misrepresentations regarding your activities at the times
in question. Accordingly, please consider your employment
with Supershuttle served as of this date.
Petrichella’s version of the events on August 21, 1999, was
that he began his shift at 10:30 a.m. that day. After delivering a
passenger in Huntington Beach in the afternoon, he went for his
lunchbreak at Boston Market. He took his lunch across the
street to the parking lot of the Home Depot store, ate in his car,
and used the bathroom facilities. He then met his son who was
employed there and spoke to him for a period of time, 45 min-
utes to 1 hour. He returned to the Company’s base at about 6
p.m., checked in, and completed his paperwork, including the
counting of his receipts. He was then asked to see John Schlee,
the dispatch supervisor. Schlee requested that Petrichella fill
out an incident report accounting for the time following the
delivery of his last passenger. Petrichella completed a short
incident report and handed it to Schlee (GC Exh. 28). Schlee
informed him that his van had been seen at a certain location
that he tried to make contact with Petrichella by radio and by
data terminal but was unsuccessful, and that he would be sus-
pended. Schlee indicated that Todd Emmons would handle the
matter.
On Monday, August 23, 1999, at a meeting between com-
pany officials and Petrichella, as well as a union representative,
Emmons requested another incident report from Petrichella. He
completed another incident report and delivered it to Emmons
(GC Exh. 29). On August 23, 1999, Petrichella submitted a
typed “Addendum” to his incident report (GC Exh. 30). On
September 3, 1999, at a meeting with Emmons and other offi-
cials, Petrichella was informed that his employment was termi-
nated. The principal reason underlying Respondent’s decision
to discharge Petrichella, according to Emmons, was the falsifi-
cation of company documents.
According to the Respondent, Petrichella failed to show by
mobile data terminal (MDT) that he was unavailable for work
once he had dropped off his passenger at Huntington Beach.
His failure to communicate with the dispatcher in that regard
gave the impression to the dispatcher that he was still on an
assignment even though he had decided to take the break for
lunch at the Home Depot store. Accordingly, after Petrichella
had dropped off his passenger at 4:38 p.m. he showed himself
to be neither, available for assignments nor unavailable, until he
had returned to base at about 6 or 6:30 p.m. Normal practice,
followed by other drivers, was to notify the dispatcher after the
completion of a delivery, and showed disposition or the status
of their availability to accept work. That, according to the Re-
spondent, violated company policy.
The Respondent went to great lengths in documenting Pet-
richella’s whereabouts on the afternoon of August 21, 1999.
Emmons testified that he happened to be at the Home Depot
when he spotted a Supershuttle van entering the parking lot.
He observed Petrichella get out of his van, enter the store and
then visit with two individuals from about 4:50 until 6:01 p.m.
Contrary to Petrichella’s testimony that he ate lunch in his van,
Emmons observed Petrichella get out of his car as soon as he
had entered the Home Depot parking lot without taking a
lunchbreak. At that point, Emmons called the dispatcher and
was told that Petrichella had failed to communicate with the
dispatcher in any way, so that he was neither available for
assignments nor in an off-duty status. Emmons continued to
observe Petrichella’s activities in the Home Depot parking lot.
Emmons called the dispatcher again to see if Petrichella had
made contact.
The Respondent also monitored Petrichella’s van by a so-
phisticated global positioning system (GPS). The record con-
tains the computer printouts of the GPS showing the precise
locations of the van at different times on that day (R. Exhs. 11,
12). The documentary evidence confirms the testimony of
Emmons about the times and whereabouts of Petrichella’s van.
It also suggests that Petrichella never went to the Boston Mar-
ket to purchase his lunch, but had entered the Home Depot lot
without eating any lunch. This, according to the Respondent,
was significant, because it showed that Petrichella had misrep-
resented the scenario of his activities and had lied to manage-
ment. The Respondent, therefore, does not quarrel with Pet-
richella’s eating habits, but expressed its outrage at the misrep-
resentations and lies contained in the incident reports. More
specifically, the Respondent argues that Petrichella’s claim of
heavy traffic in the afternoon of August 21 was also false, be-
cause the documentary evidence shows that he made his deliv-
eries within the normal time spans. The Respondent further
submits that Petrichella lied when he claimed he had stopped at
the Boston Market. Furthermore, Petrichella claimed that he
did not receive any messages from the dispatcher on his on-
board computer while he remained on the Home Depot parking
lot. The Respondent accordingly argues that the termination
was justified because of his falsification of documents, namely
his two incident reports.
In his first incident report, dated August 21, 1999, Petrichella
made three representations (1) got something to eat
(lunchbreak), (2) heavy traffic all the way from LAX to H.B.
and other streets, and (3) didn’t see message on MDTC (GC
Exh. 28). As a result of the apparent inconsistencies, Emmons
decided to ask Petrichella to complete another incident report.
In his second, more detailed, incident report, dated May 21,
DECISIONS OF THE NATIONAL LABOR RELATIONS BOARD
10
1999, he essentially repeated the same facts, lunch, heavy traf-
fic, and no message on the MDT, and he also stated that he was
not contacted on the radio at any time (GC Exh. 29).
The Respondent argues that these representations were false,
as already discussed. Emmons’ surveillance as well as the GPS
showed that the van made a turn into the Home Depot parking
lot without making a stop at the Boston Market. The GPS also
showed that the van moved at normal speeds on the freeways
and side streets, which is inconsistent with any claims of heavy
traffic. Finally, the Respondent demonstrated that the dis-
patcher had left messages on the MDT system (R. Exh. 13).
According to Emmons, the driver should have seen the mes-
sages even if he was not in the van at the time. When a driver
enters the van, he would have seen a message on the screen or a
message waiting. Emmons described his reaction as follows
(Tr. 417):
I took it and compared it to the GPS and all the other informa-
tion I had available, reviewed the different work rules and
went over with him and I believe we had two meetings about
it and at what point I couldn’t get anything else out of him . . .
it was clear to me that Mr. Petrichella was lying and trying to
cover something up and we made the determination that he
had falsified documents, lied and was going to be terminated.
IV. ANALYSIS
This case presents an issue of motivation. That the Respon-
dent disciplined Petrichella with a verbal warning, a suspen-
sion, and terminated his employment is not contested. Also not
in dispute is Petrichella’s union activity and his participation as
a witness in a Board proceeding. Indeed, the Respondent con-
cedes that Petrichella “was an active, vocal and confrontational
union supporter since 1996, and that “he participated in NLRB
proceedings, negotiated on behalf of his union and was a mem-
ber of the union executive committee for a time” (R. Br. p. 23).
The relationship between him and Respondent’s manager, Todd
Emmons, was acrimonious. For example, already in 1997
Emmons wrote a letter to Petrichella accusing him of making
bold misrepresentations. Emmons posted that letter in the facil-
ity (GC Exh. 13). Similarly, Emmons publicly blamed Pet-
richella in a letter of November 5, 1997, for an impasse in the
negotiations (GC Exh. 14). Another critical letter was posted in
1998 (GC Exh. 16). In the presence of other employees,
Emmons made demeaning remarks to Petrichella in July 1999
in the driver’s lounge. When Petrichella complained to man-
agement about an obscene antiunion poster in the facility, the
Respondent had no reaction (GC Exh. 25). It is, accordingly,
clear that the Respondent has demonstrated its antiunion ani-
mus.
Under Wright Line, 251 NLRB 1083 (1980), enfd. 662 F.2d
899 (1st Cir. 1981), cert. denied 455 U.S. 989 (1982), the Gen-
eral Counsel must establish that protected conduct was a
substantial or motivating factor in the employer’s decision. If
this initial burden is met, the burden of persuasion shifts to the
employer to prove, as an affirmative defense, that it would have
taken the same action even if the employee had not engaged in
protected activity. The General Counsel persuasively argues
that the timing of the discipline and Petrichella’s discharge
warrants a finding that the Respondent was motivated by anti-
union animus. Petrichella had been a union activist for several
years, and 1 day after he functioned as a union observer at a
union election, the Respondent singled him out for violating the
three-stop rule at LAX, which other drivers violate on a weekly
basis and for which they are not penalized. Petrichella’s sus-
pension and termination followed a month later. It is well set-
tled that the timing of an adverse employment decision is given
great weight in unlawful discharge cases as an indication of
antiunion motive. TLC Lines, Inc. v. NLRB, 717 F. 2d 461, 464
(8th Cir. 1983).
In applying the traditional criteria, however, I am mindful
that Petrichella was already a union activist since early 1996
when he first met with representatives of Teamsters Local 952,
and that his disciplinary record dates back to 1995 for such
infractions as insubordination or accidental damage to company
property. It also cannot be gainsaid that he repeatedly violated
company policy. He obviously disregarded the policy against
reporting early for his shift. I find that the record does not sup-
port a discriminatory motive for the verbal warning. As already
discussed, Petrichella was clearly one of the most obvious of-
fenders of the company rule. I therefore dismiss that allegation
in the complaint.
With respect to the three-stop rule violations, the General
Counsel has clearly shown that Respondent’s antiunion senti-
ment was the motivating factor in the suspension. Petrichella,
as correctly observed by the General Counsel, was the object of
an antiunion campaign for years, which escalated in 1999 when
he was treated differently than other drivers. His treatment was
clearly different and harsher than that of other drivers who
seemed to violate the rule with impunity. Under Wright Line,
the Respondent has the burden to show that the discipline
would have been imposed regardless of any antiunion senti-
ment. Clearly, the Respondent has failed to make such a show-
ing. Accordingly, I find that the Respondent violated Section
8(a)(1) and (3) of the Act, as alleged.
Finally, with respect to Petrichella’s discharge, the record
shows that he took a break at the Home Depot store on August
21, while visiting his son. Whether or not he ate lunch was,
according to the Respondent, not particularly relevant.
By all accounts, the record clearly shows that there was no
communication between Petrichella’s van and the dispatcher
after the last passenger was dropped off in the late afternoon of
August 21. From approximately 4:30 until 6:30 p.m. after he
returned to base, Petrichella did not contact the dispatcher, nor
did he accept repeated attempts by the dispatcher to contact
him. As a result, John Schlee directed him to complete an inci-
dent report.
In the meantime, Emmons had personally surveyed Pet-
richella’s activities for about 2 hours and thereafter reviewed
the GPS trackings of Petrichella’s van, all of which reflect cer-
tain inconsistencies with the scenario contained in Petrichella’s
incident reports. The General Counsel has attacked the accu-
racy of the GPS records, because only selected ones were pro-
duced and because they are not as accurate as Emmons’ testi-
mony would suggest. Not all printouts taken at 45-second in-
tervals were produced. Their production would have been vo-
luminous. Second, Emmons estimated that the GPS reports
could accurately pinpoint the van’s location within 100 feet.
SUPERSHUTTLE OF ORANGE COUNTY, INC.
11
The General Counsel disagreed and attempted to prove that the
system could locate the van’s position to no more than one
mile’s accuracy. In my view, the evidence, particularly the
GPS reports which showed a trail following the van’s move-
ment were sufficiently accurate to corroborate Emmons’ testi-
mony that Petrichella did not go to the Boston Market to pur-
chase his lunch (R. Exh. 11). Moreover, Petrichella’s claim is
unconvincing that he did not see any message on his onboard
MDT system, even though documentary evidence shows that
two messages were sent. Finally, Petrichella’s representation
of heavy traffic during his afternoon trips was exaggerated.
This provided the Respondent with a reasonable basis to doubt
the accuracy of Petrichella’s incident reports.
Considering the totality of the circumstances, including
Emmons’ deliberate surveillance for 2 hours of a fairly innocu-
ous scenario at the Home Depot. Emmons’ request for a sec-
ond incident report and his analysis with the latest technology,
the GPS system, of a set of relatively inconsequential circum-
stances contained in the reports, I doubt Emmons’ sincerity and
motivation. But for his hostility towards Petrichella, Emmons
might simply have greeted any other driver of a company van
whom he met under fortuitous circumstances at a parking lot.
And Emmons’ request for the second incident report suggests
that he anticipated certain inaccuracies, which could justify the
accusation of falsification. In reality, Emmons was motivated
by his union animus. Accordingly, I find that the General
Counsel has established a prima facie case under Wright Line.
However, I further find that the Respondent has shown that
Petrichella would have been discharged even without Emmons’
contrived handling of the entire matter. The evidence shows
that Schlee suspended Petrichella and requested the first inci-
dent report. Without Emmons’ surveillance and the GPS re-
ports, the factual scenario would have revealed inaccuracies,
such as Petrichella’s failure to communicate or respond to the
dispatcher’s messages and Petrichella’s lengthy period of un-
availability. His falsifications of company documents may
have been of less magnitude than those of other drivers who
were terminated for that offense. For example, employee Bar-
bara Hodgson, was discharged for falsifying documents without
a showing of fraud or theft. Considering Petrichella’s prior
history with this Employer, the record shows that the Respon-
dent would have discharged Petrichella for misrepresenting
certain matters in the incident report combined with his viola-
tions of company policy. Under these circumstances, I dismiss
these allegations in the complaint.
CONCLUSIONS OF LAW
1. The Respondent, Preferred Transportation, Inc., d/b/a Su-
pershuttle of Orange County, Inc., is an employer engaged in
commerce within the meaning of Section 2(2), (6), and (7) of
the Act.
2. The Union, General Truck Drivers, Office, Food &
Warehouse, Local 952, International Brotherhood of Teamsters,
AFL–CIO, is a labor organization within the meaning of Sec-
tion 2(5) of the Act.
3. By suspending its employee John Petrichella, because of
his union activity, because he filed charges with the Board, and
testified at a representation hearing, the Respondent discrimi-
nated against this employee because of his union activities and
for filing charges or giving testimony under the Act, in viola-
tion of Section 8(a)(1), (3), and (4) of the Act.
4. The unfair labor practices affect commerce within the
meaning of Section 2(6) and (7) of the Act.
5. The other allegations have not been substantiated.
REMEDY
Having found that the Respondent has engaged in unfair la-
bor practices warranting a remedial order, I shall recommend
that it cease and desist from engaging in such conduct and that
it take certain affirmative action designed to effectuate the poli-
cies of the Act.
The Respondent having discriminatorily suspended John Pet-
richella, I shall recommend that it be ordered to make him
whole for any loss of earnings and other benefits he may have
suffered by virtue of the discrimination practiced against him,
computed on a quarterly basis as prescribed in F. W. Wool-
worth Co., 90 NLRB 289 (1950), less any interim earnings,
plus interest as computed in accordance with New Horizons for
the Retarded, 283 NLRB 1173 (1987).
[Recommended Order omitted from publication.]