362 NLRB 840
Globe Wholesale Tobacco Distributors Inc. d/b/a Globe Wholesale Co.
840
DECISIONS OF THE NATIONAL LABOR RELATIONS BOARD
Globe Wholesale Tobacco Distributors Inc., d/b/a
Globe Wholesale Co. and Ali Lamnii. Case 29–
CA–093481
May 28, 2015
DECISION AND ORDER
BY CHAIRMAN PEARCE AND MEMBERS MISCIMARRA
AND HIROZAWA
On August 11, 2014, Administrative Law Judge Ray-
mond P. Green issued the attached decision. The General
Counsel filed exceptions and a brief in support. The Re-
spondent filed an answering brief, and the General Coun-
sel filed a reply 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
adopt the judge’s rulings, findings,1 and conclusions and
to adopt his recommended Order.
ORDER
The recommended Order of the administrative law
judge is adopted and the complaint is dismissed.
1 The General Counsel has excepted to some of the judge’s credibil-
ity findings. The Board’s established policy is not to overrule an ad-
ministrative law judge’s credibility resolutions unless the clear prepon-
derance 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.
Following the judge’s decision, the General Counsel filed a motion
to reopen or supplement the record to add documents pertaining to a
previously filed subpoena duces tecum requesting proof of Charging
Party Ali Lamnii’s hours. On January 26, 2015, the Board denied the
General Counsel’s motion. The General Counsel also argued on excep-
tion that the judge erred by failing to admit evidence regarding
Lamnii’s hours. In adopting the judge’s dismissal, we do not reach the
issue of whether Lamnii was a full-time employee who should have
been included in the unit (a charge that was previously dismissed by the
Regional Director as time barred). Moreover, we find that the General
Counsel failed to meet his burden of demonstrating that the judge
abused his discretion by excluding the evidence regarding Lamnii’s
hours. Even assuming, however, that the evidence the General Counsel
sought to introduce would have demonstrated that Lamnii worked
sufficient hours to be included in the unit, that evidence would not
affect the judge’s credibility-based finding that Lamnii was never actu-
ally discharged. For the same reason, we do not rely on the judge’s
finding that Lamnii “never worked a six day per week schedule.”
The judge’s finding that the Respondent would have violated Sec.
8(a)(1) had it terminated Lamnii for making a claim under the collec-
tive-bargaining agreement, although not excepted to, is dictum in light
of the finding that Lamnii was not discharged. Accordingly, we do not
pass on the judge’s additional finding that a “colorable” claim under the
contract is required for protection under the Act.
Ashok C. Bokde, Esq., for the General Counsel.
James S. Frank, Esq. and Donald S. Krueger, Esq. (Epstein
Becker & Green P.C.), for the Respondent.
DECISION
STATEMENT OF THE CASE
RAYMOND P. GREEN, Administrative Law Judge. I heard this
case in Brooklyn, New York, on June 23, 2014. The charge
and the first amended charge were filed on November 14 and
December 12, 2012. These alleged that the Respondent violat-
ed Section 8(a)(5), (3), and (1) of the National Labor Relations
Act (the Act) by (a) failing to apply a collective-bargaining
agreement to the Charging Party, and (b) by discharging him on
November 12, 2012, because he attempted to join Local 805,
International Brotherhood of Teamsters, AFL–CIO.
On January 29, 2013, the Regional Director dismissed that
portion of the charge alleging that the Employer discriminated
against Lamnii by refusing to allow him to join the Union and
by failing to apply the terms of the union agreement to him.
Without determining the merits of Lamnii’s claim, the Regional
Director dismissed these allegations because he concluded that
that they were time barred under Section 10(b) of the Act.
Therefore, there is no issue in this case regarding the merits of
Lamnii’s claim the Respondent failed to apply the terms of a
collective-bargaining agreement to him.
On the same date, the Regional Director decided to defer the
other allegation inasmuch as the Employer asserted its willing-
ness to have that claim decided by an arbitrator pursuant to the
grievance arbitration provisions of the collective-bargaining
agreement. The Union also agreed to arbitrate Lamnii’s dis-
charge allegation.
At some point, the Union decided not to go forward with
Lamnii’s grievance and by letter dated September 25, 2013, the
parties were notified that the Regional Director would be re-
voking the deferral of the 8(a)(3) allegations and that the Re-
gional Office would conduct further investigation of Lamnii’s
contention that the Respondent discharged him in retaliation for
his contacting the Union to assist him in getting included in the
contract bargaining unit. In this regard, counsel stated that the
Union withdrew the grievance because Lamnii refused to pro-
vide documentary evidence in support of his claims. Notwith-
standing that assertion and in the absence of any testimony by
union representatives, the evidence does not indicate to me why
the Union withdrew from the arbitration proceeding.
In any event, since the Union, not Lamnii, is a party to the
collective-bargaining agreement, the Union’s decision to with-
draw from arbitration means that notwithstanding the Employ-
er’s assertion that this matter should be deferred, there is noth-
ing to defer to since one of the parties to the labor contract is
not willing to go along with arbitration. And Lamnii, as a non-
party to the contract, is in no position to substitute for the Un-
ion in an arbitration proceeding to which he is not contractually
bound. Therefore, I reject the Respondent’s contention that this
case should be deferred to arbitration.
362 NLRB No. 100
GLOBE WHOLESALE CO.
841
The complaint, which issued on March 27, 2014, alleges that
the Respondent discharged Lamnii because he attempted to join
Local 805, International Brotherhood of Teamsters and en-
gaged in other concerted activities. The Respondent asserts
that Lamnii voluntarily quit his employment and was not dis-
charged.
On the entire record, including my observation of the de-
meanor of the witnesses, and after considering the briefs filed, I
make the following
FINDINGS AND CONCLUSIONS
I. JURISDICTION
The Respondent admits and I find that it is an employer en-
gaged in interstate commerce within the meaning of Section
2(2), (6), and (7) of the Act. It also is admitted and I find that
the Union is a labor organization within the meaning of Section
2(5) of the Act.
II. ALLEGED UNFAIR LABOR PRACTICES
The Respondent is engaged in the wholesale distribution of
cigarettes, other tobacco products, and candies. The Compa-
ny’s president is Leonard Schwartz and it has had a collective-
bargaining relationship with the Union for at least 20-plus
years. A collective-bargaining agreement was executed on
January 27, 2000, between the Union and the Wholesale To-
bacco Association of New York Inc., and its basic terms have
been renewed with modifications regarding pay and benefits
every 2 or 3 years. The Respondent is a member of this Asso-
ciation and has abided by the terms of these contracts.
The collective-bargaining agreement covers drivers and
helpers employed by the respective employer members of the
Association excluding part-time employees who are defined as
those who are scheduled to work less than 1000 hours per year.
In this regard, the companies are entitled to employ only a lim-
ited number of part-time employees and in the case of Globe,
there was an agreement that it would be allowed one additional
part-time, temporary, or casual employee above the cap set
forth in the basic agreement with the Association.
It should be noted that a person employed as a part-time
driver or part-time helper is not covered by the contract and has
no seniority rights and enjoys no coverage under the respective
pension and health care plans that have been established to
provide such benefits to full-time drivers or helpers.
The Charging Party, Ali Lamnii, has been employed by
Globe since 1997. He was initially hired as a part-time helper
who later became a driver. As contrasted with the other em-
ployees of Globe, who have consistently been scheduled to
work 6 days per week, Lamnii has been scheduled to work
either 3 or 4 days per week. In the past several years of his
employment he has worked 3 days a week and all of the other
people have worked 6 days a week. Notwithstanding the fact
that he worked only 3 days a week, Lamnii asserts that he
should be considered a full-time employee because his total
hours exceeded 1000 per year. The Employer asserts that given
his schedule and the fact that Lamnii, for at least the last 2 or 3
years of his employment, took 12 or 13 weeks off during each
summer, he cannot be considered as anything other than a part-
time employee who therefore was not entitled to have the con-
tractual benefits set forth the collective-bargaining agreement.
If we assume that Lamnii worked a normal 8-hour day, three
times a week, then even with taking 11 to 13 weeks off each
year, his total hours would be close to but not equal to 1000
hours a year. However, Lamnii testified that his typical work
day exceeded 8 hours and therefore his total number of hours
would have exceeded 1000 per year. For better or worse, the
Respondent utilizes a sign-in sheet for keeping track of hours
and does not use either an electronic or mechanical devise to
accurately record hours worked by each employee. Given the
scope for error, it cannot be said that either Lamnii’s calcula-
tions or the Employer’s calculations are either correct or in
error. Both sides could reasonably argue the point and an ap-
propriate forum (such as arbitration), could decide that ques-
tion.
Nevertheless, whether Lamnii should have qualified as a
full-time employee, is not an issue that is before me inasmuch
as this contention was dismissed by the Regional Director.
However, it is enough that he had a colorable claim under the
contract. For if he made such a claim and the Employer, in
fact, discharged him because he made that claim, then his dis-
charge within the 10(b) period, would be illegal under the Act.
See NLRB v. City Disposal Systems, Inc., 465 U.S. 822 (1984),
upholding the Board’s doctrine enunciated in Interboro Con-
tractors, Inc., 157 NLRB 1295 (1966), enfd. 388 F.2d 495 (2d
Cir. 1967).
Although not certain about the dates, Lamnii testified that
since at least 2006 and perhaps from as early as 2004, he has on
multiple occasions asked to be covered by the collective-
bargaining agreement. He testified that on numerous occasions
he asked the Union’s shop steward to be put into the Union. He
also testified that on various occasions, he spoke to union rep-
resentatives about this (including the Union’s president, Sandy
Pope) and that repeatedly over the years, he asked Leonard
Schwartz, the owner, to be covered by the contract. This met
with no success and Lamnii testified that he essentially was told
on many occasions that they would look into the matter and get
back to him. The Company’s position is that since Lamnii was
not a full timer, like the other drivers, he was not eligible to be
in the bargaining unit.
According to Lamnii, he spoke to Schwartz on at least two
occasions in 2012 about being covered by the contract and that
Schwartz replied that work was slow and that he “would be up
next.” Lamnii states that about a couple of months before his
discharge, he again asked Schwartz to be put into the unit and
that Schwartz said something to the effect that to do so would
cost a lot of money in insurance.
Schwartz testified that on various occasions he told Lamnii
that he could be covered by the contract, but only if he became
a driver who worked 6 days a week. In this regard, he testified
that in February 2012, he offered Lamnii the full-time position
that had been vacated by another driver who had just retired.
As to this transaction, Lamnii admits that he received this offer
but asserts that Schwartz did not follow through. Schwartz
testified, in substance, that he offered this job to Lamnii who
refused it.
DECISIONS OF THE NATIONAL LABOR RELATIONS BOARD
842
It seems that at some point in October or November 2012,
the Company hired Antonio Reyes to be a 6-day-per-week
driver and put him into the bargaining unit. Reyes had previ-
ously been a driver/salesman for another company and accord-
ing to Schwartz, he brought his accounts over to the Respond-
ent.
According to Lamnii, about 2 weeks before his “discharge,”
he contacted the Union by phone; speaking to an unidentified
individual. He states that he told this person that the Company
had just put another driver into the unit instead of him. Accord-
ing to Lamnii, this person said that he would get back to him,
but he never did. Lamnii, although asserting that he had this
phone conversation with a union agent, he did not actually file
a grievance with the Union or make a more formal complaint at
this time.1
Lamnii testified that on November 12, Schwartz invited him
into the cigar room and asked him about contacting the Union.
Lamnii testified that he told Schwartz that he wanted to be in
the Union and stated that a driver with less seniority had just
been put into the Union. According to Lamnii, Schwartz
acknowledged that Reyes had been put into the Union and then
said that he would call Lamnii when he had any work. Specifi-
cally, when asked what Schwartz said, Lamnii’s testimony was,
“Okay, have a good day. Take care. I’ll call you if I have some
work.” Lamnii was not told that he was laid off or discharged.
Nevertheless, the General Counsel’s position is that by these
words, Lamnii was discharged because he reasonably could
have believed that he was discharged.
The version given by Schwartz is slightly different. He testi-
fied that Lamnii approached him and complained that another
driver (Reyes) had been put into the Union. Schwartz states
that he explained to Lamnii that Reyes was a driver who
worked a 6-day-per-week schedule and that he had brought in
some accounts. According to Schwartz, he told Lamnii that he
would give Lamnii the next available full-time position that
opened up and that he would be put into the Union when that
happened. According to Schwartz, Lamnii then left without
saying anything and never returned or called. He testified that
he did not discharge Lamnii.
III. ANALYSIS
This is the first case that I have experienced where in defense
of an alleged 8(a)(3) discharge, the Respondent’s owner asserts
that the alleged discriminate was the best, the most honest, and
the most loyal employee that he has ever had.
The evidence shows that for many years, the Company has
employed a group of drivers who work on a 6-day-per-week
schedule and who have been covered by the collective-
bargaining agreement with Local 805, International Brother-
hood of Teamsters, AFL–CIO. The record also shows that from
1 Lamnii’s grievance filed with the Union, happened after he left the
Company.
the time that Lamnii became a driver, he has never worked a 6-
day-per-week schedule and has never been included in the unit.
In fact, in the last few years he worked 3 days per week.
Depending on the number of hours that Lamnii had been
scheduled to work per week and the number of weeks that he
actually worked in each of the past several years, a reasonable
argument could be made by both sides as to whether he should
have been included in the bargaining unit. But, for better or
worse, that issue was barred by Section 10(b) of the Act and it
is not within my jurisdiction to determine that question. How-
ever, I can say that Lamnii’s contention that he should have
been included in the bargaining unit, based on his hours worked
per year, was a reasonable and colorable claim under the exist-
ing contract. And if he had been discharged because he made
that claim, then the Respondent would have violated Section
8(a)(1) of the Act.
In this case, the evidence shows that for at least 6-plus years,
Lamnii has complained about not being placed in the bargain-
ing unit. He has addressed these complaints on a frequent basis
to union shop stewards, union officials, and to the Employer.
So why was this day (November 12) different from all other
days.
In my opinion, the credited evidence is insufficient to estab-
lish that Lamnii was discharged. I find that during the conver-
sation with Schwartz on November 12, he was told that Reyes
(instead of him) was put into the Union because Reyes was,
inter alia, assigned to drive 6 days per week. Additionally, I
conclude that during this conversation, Schwartz told Lamnii
(as he had done in the past) that he would offer him the next 6-
day-per-week job that came up. Given the context of this con-
versation, any statement that Schwartz made to the effect that
he would call Lamnii if he got some work, should be construed
as meaning that if the Company got additional work justifying
giving Lamnii a 6-day schedule, it would do so. Contrary to
the General Counsel, I do not find that this statement should be
construed to mean that Lamnii was being discharged or laid off.
Nor do I find that Lamnii could reasonably have construed the
statement as meaning that he had been discharged. Leiser Con-
struction, LLC, 349 NLRB 413, 415–416 (2007).2
Conclusion
For the reasons stated above, I conclude that the complaint
should be dismissed.
2 In Ridgeway Trucking Co., 243 NLRB 1048 (1979), the Board
stated:
The test for determining “whether [an employer’s ] state-
ments constitute an unlawful discharge depends on whether they
would reasonably lead the employees to believe that they had
been discharged.” and “the fact of a discharge does not depend on
the use of formal words of firing. . . . It is sufficient if the words
or actions of the employer would logically lead a prudent person
to believe his tenure had been terminated.