373 NLRB No. 100
Pro Residential Services, Inc.
373 NLRB No. 100
NOTICE: This opinion is subject to formal revision before publication in the
bound volumes of NLRB decisions. Readers are requested to notify the Ex-
ecutive Secretary, National Labor Relations Board, Washington, D.C.
20570, of any typographical or other formal errors so that corrections can
be included in the bound volumes.
Pro Residential Services, Inc. and Gilbert Cuhen.
Cases 28–CA–239775, 28–CA–245265, 28–CA–
273854
September 25, 2024
DECISION, ORDER, AND ORDER REMANDING IN
PART
BY CHAIRMAN MCFERRAN AND MEMBERS PROUTY AND
WILCOX
On September 29, 2023, Administrative Law Judge Li-
sa D. Ross issued the attached decision. The General
Counsel filed exceptions, a supporting brief, and a reply
brief, and the Respondent filed 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 record in
light of the exceptions and briefs and has decided to af-
firm the judge’s rulings, findings,1 and conclusions only
1 In the absence of exceptions, we adopt the judge’s findings that
the Respondent violated Sec. 8(a)(1) by: (1) maintaining facially over-
broad handbook rules regarding disclosure of personnel records and
information, open-door policy, off-duty conduct, and solicitation; (2)
maintaining an Employee Agreement that prohibits discussion of per-
sonal preferences concerning religion, politics, and social issues; and
(3) prohibiting employees from discussing their gas reimbursements.
In light of these findings—and the judge’s unexcepted-to rationale
that the Respondent’s personnel records/information rule interferes
with employees’ “Sec[.] 7 right to discuss and/or disclose . . . their
individual salaries”—we find it unnecessary to pass on the additional
allegation that the Respondent violated Sec. 8(a)(1) by prohibiting
employees from discussing their compensation, as any finding of that
violation would be cumulative and would not affect the remedy. We
disavow, as inconsistent with the unexcepted-to findings, the judge’s
statement that “I do not find that Respondent maintained/enforced an
alleged work rule prohibiting employees from discussing wages.”
We also find it unnecessary to pass on the allegation that the Re-
spondent’s rule generally prohibiting “violation of any safety, health,
security or Company/client policies, rules or procedures” violates Sec.
8(a)(1), as any finding of a violation would not materially affect the
remedy.
Furthermore, in the absence of exceptions, we adopt the judge’s im-
plicit dismissal of the allegation that the Respondent discharged em-
ployee Gilbert Cuhen in retaliation for his discussion of wages and
complaints about a supervisor with his coworkers in violation of Sec.
8(a)(1). Although the judge did not expressly rule on the allegation,
she effectively dismissed it by discrediting Cuhen’s uncorroborated
testimony that he discussed wages or complaints about a supervisor
with coworkers. No party has excepted to the judge’s credibility find-
ings. We also adopt the judge’s unexcepted-to dismissal of the allega-
tion that the Respondent violated Sec. 8(a)(1) by threatening Cuhen
with discharge for filing a Board charge.
to the extent consistent with this Decision, Order, and
Order Remanding in Part.2
This case involves complaint allegations that the Re-
spondent has maintained more than a dozen work rules in
its employee handbook and provisions in its Employee
Agreement that violate Section 8(a)(1) of the National
Labor Relations Act because they interfere with, restrain,
or coerce employees in the exercise of the rights guaran-
teed them by Section 7 of the Act. In addition, the case
presents the alleged unlawful discharge of employee Gil-
bert Cuhen for filing a Board charge in violation of Sec-
tion 8(a)(4) and (1).
I.
The Respondent manages approximately ten properties
in Tucson, Arizona, where it employs 25-30 employees.3
The Respondent maintains an employee handbook4 that
includes a provision prohibiting the following conduct:
…
13. Failure to obtain permission to leave work for any
reason during normal working hours.
…
15. Causing, creating or participating in a disruption of
any kind during working hours on Company/client
property.
…
20. Wearing extreme, unprofessional or inappropriate
styles of dress or hair while working.
In addition, the Respondent requires employees to sign an
Employee Agreement that includes the following provision:
Employee Administrative Manual: As part of your
training and continuing education program with PRO
RESIDENTIAL SERVICES we may provide you with
a comprehensive Administrative Manual or other train-
ing materials. This manual or materials is [sic] an ad-
junct to your employment agreement and the policies
and procedure therein are to be considered part of your
job description.
The Administrative Manual or materials is [sic] the
property of PRO RESIDENTIAL SERVICES and
2 We shall amend the judge’s conclusions of law consistent with our
findings herein, and we shall modify the judge’s recommended Order
to conform to our findings and the Board’s standard remedial language.
We shall substitute a new notice to conform to the Order as modified.
3 It is undisputed and the judge found that the Respondent also man-
ages properties in other parts of Arizona, as well as in California, Okla-
homa, and Nevada.
4 The employee handbook in evidence was issued in March 2019,
and Cuhen testified without contradiction that the Respondent provided
him an identical handbook shortly after he began working for the Re-
spondent in March 2018.
DECISIONS OF THE NATIONAL LABOR RELATIONS BOARD
2
should not be copied or shared with any non-
employees. …
The case was litigated prior to the issuance of the
Board’s decision in Stericycle, Inc., 372 NLRB No. 113
(2023), overruling Boeing Co., 365 NLRB No. 154
(2017), and adopting a modified version of the frame-
work set forth in Lutheran Heritage Village–Livonia, 343
NLRB 646 (2004), for evaluating rules alleged to be fa-
cially overbroad. However, the judge applied Stericycle
in evaluating the rules set forth above.5 The judge dis-
missed the allegations concerning these rules, finding
that the General Counsel did not meet her initial burden
of proof because she failed to provide any arguments “as
to why these rules are presumptively unlawful.” The
General Counsel excepts to these findings, arguing that
the judge failed to consider her arguments presented on
brief to the judge. We find merit in the General Coun-
sel’s exceptions.6
The General Counsel argued in her posthearing brief to
the judge, and on exceptions to Board, that the prohibi-
tions on leaving work or participating in any kind of dis-
ruption during working hours are unlawfully overbroad
under pre-Boeing precedent applying a Lutheran Herit-
age analysis in finding rules prohibiting “walking off the
job” unlawful.
See, e.g., Ambassador Services, 358
NLRB 1172, 1172–1173 (2012) (rule prohibiting “walk-
ing off the job and/or leaving the premises” during work-
ing hours would reasonably be construed to prohibit
walkouts, hence unlawfully overbroad), incorporated by
reference in 361 NLRB 939, 939 (2014), enfd. mem. 622
Fed.Appx. 891 (11th Cir. 2015); see also Component Bar
Products, 364 NLRB 1901, 1901 & 1910 (2016) (rule
prohibiting creating a “disruption” during working hours
unlawfully overbroad in that it covered “work stoppag-
es”). The General Counsel further has argued that the
dress code rule would be read as interfering with em-
ployees’ Section 7 right to display union insignia and
that the prohibition on sharing the Administrative Manu-
al would be read as a confidentiality rule that interferes
with employees’ Section 7 right to discuss their terms
and conditions of employment with third parties.
In these circumstances, we remand the allegations
concerning these rules to the judge so that she may fully
consider the arguments raised by the General Counsel
5
The Board’s decision in Stericycle issued after the close of the
hearing and the parties’ submission of post-hearing briefs but before the
judge issued her decision.
6 While we disavow the judge’s finding that the General Counsel
failed to present argument in support of her claim that these rules are
unlawfully overbroad, we find it preferable for those arguments under
Stericycle to be presented at hearing rather than left to post-hearing
briefing.
and to provide the parties with a full and fair opportunity
to litigate the case under Stericycle, as appropriate. If the
judge concludes on remand that Stericycle provides the
proper analytical framework to be applied to some or all
of the challenged rules and that the General Counsel has
satisfied her burden under Stericycle, the Respondent
must be given the opportunity on remand to establish that
the rules “advance[] legitimate and substantial business
interests that cannot be achieved by a more narrowly
tailored rule.” Stericycle, supra, 372 NLRB No. 113, slip
op. at 2. That the Respondent “proffered its rationale”
for the challenged rules in its briefing to the judge, as the
judge found, does not necessarily mean that the Re-
spondent has had an adequate opportunity to defend the
rule as contemplated by Stericycle. Thus, on remand, the
judge should consider whether reopening the record may
be necessary or appropriate to ensure that the parties
have had the opportunity to fully and fairly litigate these
allegations consistent with Stericycle’s analytical frame-
work.
II
The Respondent’s employee handbook also includes
the following alleged unlawful rules, restricting employ-
ee use of its equipment and information technology re-
sources:
INFORMATION TECHNOLOGY
Employees of the Company are required to take all rea-
sonable measures to safeguard and protect all records,
computer equipment and computer-generated infor-
mation and to use the records, equipment and data only
for company business.
PERSONAL USE OF TELEPHONES, EQUIPMENT
AND SUPPLIES
Company and client telephones, copiers, postage
equipment, and office supplies and the like, are for
business use and should not be used for personal mat-
ters. While it is recognized that you may occasionally
need to use Company materials for personal use (i.e., a
necessary personal call, copying a tax return), keep in
mind that our policy discourages personal use, and the
recognized need for occasional use should not be
abused.
We adopt the judge’s dismissal of the allegations that
the Respondent’s maintenance of these rules violates
Section 8(a)(1). Contrary to the judge, however, we do
not apply Stericycle. Rather, we find that this result is
compelled by existing Board law reflected in Caesars
Entertainment d/b/a Rio All-Suites Hotel and Casino,
368 NLRB No. 143, slip op. at 6 fn. 39 (2019). Under
PRO RESIDENTIAL SERVICES, INC.
3
Caesars, the Board views rules restricting use of em-
ployer equipment and, by extension, rules restricting use
of employer electronic communication resources as law-
ful absent discrimination. There is no evidence of dis-
crimination here.7
III.
Alleged discriminatee Gilbert Cuhen worked for the
Respondent as an HVAC technician from March 2018
until May 2, 2019,8 at multiple locations, including The
Quails Apartments (the Quails) in Tucson and four other
properties. The Respondent’s President, Pratik “Sonny”
Jogani, and Property Management Director/Supervisor,
Jagut “Jag” Patel, are based in Los Angeles, California,
where the Respondent’s corporate offices are located,
and rarely visit the Quails.9 Regional Manager Nora
Medrano, who reports to Jogani and Patel, is based in
Phoenix, Arizona, and visits the Quails about once a
week. Dominga Gonzales was the property manager at
the Quails at the time of Cuhen’s discharge.
It is undisputed that Cuhen was a rude, disrespectful,
and insubordinate employee who was never disciplined
for his misconduct. Although Medrano testified that she
progressively disciplined other employees for insubordi-
nation, she did not know why she had not disciplined
Cuhen. On April 15, Cuhen filed an unfair labor practice
charge alleging that the Respondent maintained an un-
lawful work rule prohibiting employees from discussing
wages and other terms and conditions of employment.
On May 2, Property Manager Gonzales, who was new
to her position and had never previously met with Cuhen,
asked him to come to the leasing office to discuss some
outstanding work orders. Cuhen arrived but told Gonza-
les that he only took instructions from Medrano and Pa-
tel. When Gonzales continued her attempt to discuss the
outstanding work orders, Cuhen began screaming at her
and followed her as she retreated into her office, becom-
ing increasingly aggressive until Gonzales, in tears,
called Regional Manager Medrano and President Jogani
on speaker phone. Gonzales explained the situation to
Medrano and Jogani, who heard Cuhen cursing and yell-
ing in the background, and stated that she was scared and
could not work with Cuhen. Medrano told Cuhen to
7 Then-Member McFerran dissented in Caesars. Id. slip op. at 14–
23 (dissent). Members Wilcox and Prouty did not participate
in Caesars and express no opinion about whether it was correctly de-
cided. We decline the General Counsel’s invitation to revisit the deci-
sion here but would be open to reconsidering it in a future appropriate
case.
8 All dates hereafter are in 2019 unless otherwise indicated.
9 As the judge stated, Shashikant Jogani, Sonny’s father, owns the
Respondent. However, references to “Jogani” in our decision are to
President Sonny Jogani.
leave the premises, and, when he refused, contacted an-
other employee to escort him out. After the incident,
Medrano called Cuhen on his cell phone and terminated
him. In explaining her decision to terminate Cuhen,
Medrano stated that “[Gonzales] was very frightened”
and “didn’t want to work with [Cuhen].”
The General Counsel alleges that the Respondent dis-
charged Cuhen because he filed a charge with the Board,
in violation of Section 8(a)(4) of the Act. Section 8(a)(4)
“is a fundamental guarantee to employees that they may
invoke or participate in the investigative procedures of
this Board without fear of reprisal and is clearly required
in order to safeguard the integrity of the Board's process-
es.” Filmation Associates, Inc., 227 NLRB 1721, 1721
(1977). Applying Wright Line,10 the judge found that the
Respondent did not violate Section 8(a)(4) of the Act by
discharging Cuhen after his confrontation with Property
Manager Gonzales. Under Wright Line, the General
Counsel bears the initial burden of establishing that an
employee’s union or other protected activity was a moti-
vating factor in the employer’s adverse employment ac-
tion. The General Counsel meets this burden by proving
“(1) union or other protected activity by the employee,
(2) employer knowledge of that activity, and (3) animus
against union or other protected activity on the part of the
employer.” Intertape Polymer Corp., 372 NLRB No.
133, slip op. at 6–7 (2023). An employer’s motivation is
a question of fact that may be inferred from both direct
and circumstantial evidence on the record as a whole.
Id., slip op. at 7. Once the General Counsel “makes the
initial showing, the burden of persuasion shifts to the
employer to establish that it would have taken the same
action even in the absence of the protected conduct.” Id.
No party has excepted to the judge’s finding that the
General Counsel met her initial burden under Wright
Line based on the evidence that Cuhen was terminated
two-and-a-half weeks after he filed his unfair labor prac-
tice charge. As to the Respondent’s Wright Line defense
burden, we agree with the judge that, in the circumstanc-
es presented here, the Respondent has demonstrated that
it would have taken the same action even absent Cuhen’s
protected activity. In so finding, we do not rely on the
judge’s finding that Cuhen’s outrageous behavior on
May 2 differed in specific ways from his past behavior.11
It is enough, in our view, that Respondent’s President
10 251 NLRB 1083 (1980), enfd. 662 F.2d 899 (1st Cir. 1981), cert.
denied 455 U.S. 989 (1982). The Board applies Wright Line in consid-
ering alleged violations of Sec. 8(a)(3) and 8(a)(4). See, e.g., Freight-
way Corp., 299 NLRB 531, 532 fn. 4 (1990).
11
We disavow the judge’s finding that Cuhen “threw a chair” at
Gonzales during this confrontation, as it does not appear to be support-
ed by the record.
DECISIONS OF THE NATIONAL LABOR RELATIONS BOARD
4
Jogani, whose infrequent physical presence necessarily
limited any exposure to Cuhen’s past misconduct, and
Regional Manager Medrano directly witnessed Cuhen’s
outrageous and threatening conduct on May 2 in real
time (by speaker phone) and that Medrano, who made
the decision to discharge him, distinguished this incident
by its extreme effect on Gonzales, who was so scared of
Cuhen that she refused to work with him.12
AMENDED CONCLUSIONS OF LAW
1. Respondent Pro Residential Services, Inc., in Tuc-
son, Arizona, is an employer engaged in commerce with-
in the meaning of Section 2(2), (6) and (7) of the Act.
2. By the following acts and conduct the Respondent
has violated Section 8(a)(1) of the Act.
(a) Maintaining a Personnel Records rule in its em-
ployee handbook that prohibits employees from disclos-
ing personnel information.
(b) Maintaining an Open Door Policy in its employee
handbook that restricts employees’ discussion of work-
place complaints with coworkers.
(c) Maintaining an Off Duty Conduct/Outside Em-
ployment rule in its employee handbook that prohibits
employees from engaging in “immoral” off-duty con-
duct.
(d) Maintaining a Solicitation Policy in its employee
handbook that prohibits employees assigned to a client’s
property from soliciting on the property.
(e) Maintaining a Personal Preferences rule that pro-
hibits employees from discussing their views on unioni-
zation or their terms and conditions of employment.
(f) Prohibiting employees from discussing their com-
pensation.
3. The above unfair labor practices affect commerce
within the meaning of Section 2(6) and (7) of the Act.
ORDER
The Respondent, Pro Residential Services, Inc., Tuc-
son, Arizona, its officers, agents, successors, and assigns,
shall
1. Cease and desist from
12 Contrary to her colleagues and the judge, Member Wilcox finds
that the Respondent failed to sustain its defense burden under Wright
Line and therefore concludes that the Respondent violated Sec. 8(a)(4)
and (1) by discharging Cuhen. Specifically, Member Wilcox finds that
the Respondent did not offer any explanation for abandoning the leni-
ency it had previously showed towards Cuhen’s behavior less than
three weeks after he filed an unfair labor practice charge. In the ab-
sence of any such explanation, Member Wilcox concludes the Re-
spondent did not sustain its defense burden. She therefore finds it
unnecessary to rely on the judge’s adverse inference against the Re-
spondent—namely, that “it disciplined other employees between May
of 2017 and May of 2019 for performance issues and or [sic] insubor-
dination but not Cuhen.”
(a) Maintaining a Personnel Records rule in its em-
ployee handbook that prohibits employees from disclos-
ing personnel information.
(b) Maintaining an Open Door Policy in its employee
handbook that restricts employees’ discussion of work-
place complaints with coworkers.
(c) Maintaining an Off Duty Conduct/Outside Em-
ployment rule in its employee handbook that prohibits
employees from engaging in “immoral” off-duty con-
duct.
(d) Maintaining a Solicitation Policy in its employee
handbook that prohibits employees assigned to a client’s
property from soliciting on the property.
(e) Maintaining a Personal Preferences rule that pro-
hibits employees from discussing their views on unioni-
zation or their terms and conditions of employment.
(f) Prohibiting employees from discussing their com-
pensation.
(g) In any like or related manner interfering with, re-
straining, or coercing employees in the exercise of the
rights guaranteed them by Section 7 of the Act.
2. Take the following affirmative action necessary to
effectuate the policies of the Act.
(a) Rescind or revise its employee handbook rules in-
dicated in 1 (a) through (d) above.
(b) Furnish employees employed by Pro Residential
Services, Inc. at its apartment locations in Arizona, Cali-
fornia, Oklahoma, and Nevada with inserts for the cur-
rent employee handbook that (1) advise that the unlawful
rules have been rescinded, or (2) provide lawfully word-
ed rules in their place on adhesive backing that will cover
the unlawful rules; or publish and distribute to employees
revised employee handbooks that (1) do not contain the
unlawful rules, or (2) provide lawfully worded rules.
(c) Rescind the Personal Preferences provision of the
Employee Agreement or revise it to remove any lan-
guage that prohibits employees from discussing their
views on unionization or their terms and conditions of
employment.
(d) Notify all current employees that the Personal
Preferences provision of the Employee Agreement has
been rescinded or, if it has been revised, provide them
with a copy of the Employee Agreement with the revised
Personal Preferences provision.
(e) Post at its apartment locations in Arizona, Califor-
nia, Oklahoma, and Nevada, copies of the attached notice
marked “Appendix”13 in both English and Spanish. Cop-
13 If the facilities involved in these proceedings are open and staffed
by a substantial complement of employees, the notices must be posted
within 14 days after service by the Region. If the facilities involved in
these proceedings are closed or not staffed by a substantial complement
of employees due to the Coronavirus Disease 2019 (COVID-19) pan-
PRO RESIDENTIAL SERVICES, INC.
5
ies of the notice, on forms provided by the Regional Di-
rector for Region 28, after being signed by the Respond-
ent’s authorized representative, shall be posted by the
Respondent and maintained for 60 consecutive days in
conspicuous places including all places where notices to
employees are customarily posted. In addition to physi-
cal posting of paper notices, notices shall be distributed
electronically, such as by email, posting on an intranet or
an internet site, and/or other electronic means, if the Re-
spondent customarily communicates with its employees
and former employees by such means. The Respondent
shall take reasonable steps to ensure that the notices are
not altered, defaced, or covered by any other material. If
the Respondent has gone out of business or closed the
facilities involved in these proceedings, Respondent shall
duplicate and mail, at its own expense, a copy of the no-
tice to all current employees and former employees em-
ployed by the Respondent at said closed facility or busi-
ness at any time since September 9, 2020.
(f) Within 21 days after service by the Region, file
with the Regional Director for Region 28 a sworn certifi-
cation of a responsible official on a form provided by the
Region attesting to the steps that the Respondent has
taken to comply.
IT IS FURTHER ORDERED that the allegations that the
Respondent violated Section 8(a)(1) by maintaining its
rules prohibiting unauthorized departures from work and
participation in disruptions during working hours and its
rules prohibiting inappropriate styles of dress and sharing
or copying of the Respondent’s Administrative Manual
are remanded to Administrative Law Judge Lisa D. Ross
for further appropriate action as discussed above.
The judge shall afford the parties an opportunity to
present evidence on the remanded issues and shall pre-
pare a supplemental decision setting forth credibility res-
olutions, findings of fact, conclusions of law, and a rec-
ommended Order. Copies of the supplemental decision
shall be served on all parties, after which the provisions
of Section 102.46 of the Board’s Rules and Regulations
shall be applicable.
demic, the notices must be posted within 14 days after the facilities
reopen and a substantial complement of employees have returned to
work. If, while closed or not staffed by a substantial complement of
employees due to the pandemic, the Respondent is communicating with
its employees by electronic means, the notice must also be posted by
such electronic means within 14 days after service by the Region. If
the notice to be physically posted was posted electronically more than
60 days before physical posting of the notice, the notice shall state at
the bottom that “This notice is the same notice previously [sent or
posted] electronically on [date].” If this Order is enforced by a judg-
ment of a United States Court of Appeals, the words in the notice read-
ing “Posted by Order of the National Labor Relations Board” shall read
“Posted Pursuant to a Judgment of the United States Court of Appeals
Enforcing an Order of the National Labor Relations Board.”
IT IS FURTHER ORDERED that the complaint is dismissed
insofar as it alleges violations of the Act not specifically
found or remanded.
Dated, Washington, D.C. September 25, 2024
______________________________________
Lauren McFerran, Chairman
______________________________________
David M. Prouty, Member
________________________________________
Gwynne A. Wilcox, Member
(SEAL) NATIONAL LABOR RELATIONS BOARD
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 bene-
fit and protection
Choose not to engage in any of these protected
activities.
WE WILL NOT maintain a Personnel Records rule in our
employee handbook that prohibits you from disclosing
personnel information.
WE WILL NOT maintain an Open Door Policy in our
employee handbook that restricts your discussion of
workplace complaints with coworkers.
WE WILL NOT maintain an Off Duty Conduct/Outside
Employment rule in our employee handbook that prohib-
its you from engaging in “immoral” off-duty conduct.
WE WILL NOT maintain a Solicitation Policy in our em-
ployee handbook that prohibits you from soliciting on the
clients’ property.
WE WILL NOT maintain a Personal Preferences rule that
prohibits you from discussing your views on unioniza-
tion or your terms and conditions of employment.
WE WILL NOT prohibit you from discussing your com-
pensation.
DECISIONS OF THE NATIONAL LABOR RELATIONS BOARD
6
WE WILL NOT in any like or related manner interfere
with, restrain, or coerce you in the exercise of the rights
listed above.
WE WILL rescind the unlawful rules contained in our
employee handbook.
WE WILL furnish you with inserts for the employee
handbook that (1) advise that the unlawful rules, above,
have been rescinded or (2) provide the language of law-
ful policies; or WE WILL publish and distribute revised
employee handbooks that (1) do not contain the unlawful
rules or (2) provides lawfully worded rules.
WE WILL rescind the Personal Preferences provision of
the Employee Agreement or revise it to remove any lan-
guage that prohibits you from discussing your views on
unionization or your terms and conditions of employ-
ment.
WE WILL notify you that the Personal Preferences pro-
vision of the Employee Agreement has been rescinded
or, if it has been revised, provide you with a copy of the
revised Personal Preferences provision.
PRO RESIDENTIAL SERVICES, INC.
The
Board’s
decision
can
be
found
at
www.nlrb.gov/case/28-CA-239775 or by using the QR
code below. Alternatively, you can obtain a copy of the
decision from the Executive Secretary, National Labor
Relations Board, 1015 Half Street, S.E., Washington,
D.C. 20570, or by calling (202) 273-1940.
Judith Davila and Nicolas Herr-Kostic, Esqs. for the General
Counsel.
Christopher Walker and William Liam Welch, Esqs. for the
Respondent.
DECISION
STATEMENT OF THE CASE
LISA D. ROSS, Administrative Law Judge. On April 15, 2019,
Gilbert Cuhen (Cuhen or Charging Party) filed an unfair labor
practice (ULP) charge against Pro Residential Services, Inc.
(Respondent).1 On July 22, 2019, Cuhen filed a second charge
against Respondent.2
On March 9, 2021, the Charging Party filed a third charge
1 Case No. 28–CA–239775. See also GC Exh. 1(a). Abbreviations
used in this decision are as follows: “Tr.” for the Transcript, “Jt. Exh.”
for Joint Exhibits, “GC Exh.” for the General Counsel’s exhibits, and
“R Exh.” for Respondent’s Exhibits.
2 Case 28–CA–245265.
against Respondent.3
On April 28, 2022, the National Labor Relations Board’s
(NLRB or Board) Regional Director for Region 28 consolidat-
ed all of the charges and issued a consolidated complaint and
notice of hearing.
The consolidated complaint alleges that Respondent violated
Sections 8(a)(4) and/or (1) of the National Labor Relations Act
(NLRA or the Act) when Respondent: (1) maintained several
overly broad and discriminatory rules in Respondent’s Employ-
ee Handbook and Employee Agreement, (2) maintained and
enforced its rule prohibiting employees from discussing wages
by reminding them not to discuss their wages, (3) threatened
Cuhen with discipline and/or discharge for filing a ULP charge
(Case 28–CA–239775) and providing testimony to the Board,
and (4) discharged Cuhen for discussing wages and complain-
ing about a supervisor’s conduct/harassment. Respondent de-
nied all material allegations, arguing that its actions did not
violate the Act in any way.
I conducted a trial virtually using Zoom for Government
platform from January 24 through January 26, 2023, during
which I afforded the parties a full opportunity to be heard, to
examine and cross-examine witnesses, and to introduce evi-
dence. After the trial, the General Counsel and Respondent
timely filed post hearing briefs that I have read and duly con-
sidered.
Based on the entire record, including the pleadings, testimo-
ny of witnesses, my observations of their demeanor, the docu-
ments, and the parties’ briefs, I conclude that Respondent:
(1) Violated the Act as specifically set forth herein when it
maintained several overly broad and/or discriminatory rules in
its Employee Handbook and Employee Agreement (allegation
#1).
However, I conclude that Respondent:
(2) Violated the Act when Respondent told Cuhen not to dis-
cuss his gas reimbursement with anyone but Did Not Violate
the Act when Respondent allegedly maintained/enforced a
work rule by reminding employees that they were prohibited
from discussing wages (allegation #2).
(3) Did Not Violate the Act when Respondent allegedly
threatened Cuhen with discipline and/or discharge for filing a
ULP charge and providing testimony to the Board (allegation
#3), and
(4) Did Not Violate the Act when Respondent discharged
Cuhen (allegation #4).
3 Case 28–CA–273854. GC Exh. 1(s).
PRO RESIDENTIAL SERVICES, INC.
7
FINDINGS OF FACT4
I. JURISDICTION
Pro Residential Services, Inc. is a corporation with offices
and places of business in Tucson, Arizona. Respondent manag-
es operations at several apartment locations, including the
property at issue here, known as The Quails Apartments (The
Quails).
It is undisputed that, in conducting its operations during 12-
month period ending April 15, 2019, Respondent derived gross
revenues in excess of $500,000. It also purchased and received
at its Tucson offices products, goods and materials in excess of
$5,000 directly from points outside of the state of Arizona.
Accordingly, Respondent admits, and I find that, it has been an
employer engaged in commerce within the meaning of Sections
2(2), (6), (7) of the Act.
Lastly, it is also undisputed, and I find, the following indi-
viduals have been supervisors of Respondent as defined in Sec-
tion 2(11) of the Act and agents of Respondent as defined in
Section 2(13) of the Act: President Pratik “Sonny” Jogani
(Jogani), Regional Manager Nora Medrano (Medrano), Proper-
ty Manager Dominga Gonzales (Gonzales), Owner Shashikant
Jogani (different from Sonny Jogani) (Shaskikant or Owner
Jogani),5 Property Manager Richard Mendoza (Mendoza),
Maintenance Lead Juan Hermosillo (Hermosillo), Property
Management Director/Supervisor Jagrut “Jag” Patel (Patel) and
Senior Manager Angelica Medina (Medina).
II. ALLEGED UNFAIR LABOR PRACTICES
A. Background
1. Respondent’s Operations.
Respondent manages approximately 10 properties in Tucson,
Arizona.6 Respondent employs about 25–30 employees in Tuc-
son, including managers, leasing agents, system managers,
maintenance men, lead maintenance technicians, and “make
4 The Findings of Fact are a compilation of credible testimony and
other evidence, as well as logical inferences drawn therefrom. To the
extent testimony contradicts with the findings herein, such testimony
has been discredited, either as in conflict with credited evidence or
because it was incredible and unworthy of belief. In assessing credibil-
ity, I relied upon witness demeanor. I also considered the context of
the witness's testimony, the quality of their recollection, testimonial
consistency, the presence or absence of corroboration, the weight of the
respective evidence, established or admitted facts, inherent probabili-
ties, and reasonable inferences that may be drawn from the record as a
whole. See Double D Construction Group, 339 NLRB 303, 305
(2003); Daikichi Sushi, 335 NLRB 622, 623 (2001), citing Shen Auto-
motive Dealership Group, 321 NLRB 586, 589 (1996)), enfd. sub nom.,
56 Fed. Appx. 516 (D.C. Cir. 2003). Credibility findings need not be
all-or-nothing propositions. Indeed, nothing is more common in judicial
decisions than to believe some, but not all, of a witness’s testimony.
Daikichi Sushi, supra at 622; Jerry Ryce Builders, 352 NLRB 1262,
1262 fn. 2 (2008), citing NLRB v. Universal Camera Corp., 179 F.2d
749, 754 (2d Cir. 1950), rev’d. on other grounds 340 U.S. 474 (1951).
Where necessary, specific credibility determinations are set forth be-
low.
5 Tr. at 35, 193, 244. Respondent stipulated that Shashikant Jogani
owns Pro Residential Services, Inc. See Tr. at 336.
6 Tr. at 37.
ready guys.”7
Respondent’s corporate offices are located in Los Angeles,
California. President Jogani, his father, Shashikant Jogani, and
Property Manager Patel are all based in Los Angeles, Califor-
nia.8 While Shashikant visited the Quails either once a month
or every three months, President Jogani visited much less than
his father.9
Regional Manager Medrano, based out of Phoenix, Arizona,
was primarily responsible for onboarding employees at Re-
spondent’s Phoenix and Tucson properties. Medrano visited the
Quails complex about once a week, and in the interim, commu-
nicated with the managers via email and/or by telephone.10 She
reported to Patel and President Jogani.
Former Senior Manager Medina, also based in Phoenix, was
responsible for managing Respondent’s different properties.
She mainly addressed any issues with maintenance supervisors
and employees, including reviewing work orders to ensure that
maintenance and other employees were providing efficient and
quality customer service. She visited the Quails once or twice a
week when she met with managers and other employees and
toured the property. Medina reported to Medrano, Shashikant
Jogani, and President Jogani.
Lastly, Gonzales was the Property Manager at the Quails and
was responsible for handling rent, leasing, resident, and
maintenance issues. She reported to Medrano.11
B. Alleged Unfair Labor Practices
1. Respondent’s Employee Handbook and Employment
Agreements (allegation #1).
It is undisputed that Respondent maintains an employee
handbook and has its employees sign employee agreements.12
Specifically, Respondent maintains the following rules in its
Employee Handbook:
(1) PERSONNEL RECORDS (Page 8)
[. . .] All personnel records and information are the property
of the Company which reserves the right to use and disclose
this information in accordance with State and Federal regula-
tions and as is necessary in the general course of business.
(2) OPEN-DOOR POLICY (Page 10)
Suggestions for improving the Company are always welcome.
At some time, you may have a complaint, suggestion or ques-
tion about your job, your working conditions or the treatment
you are receiving. Your good-faith complaints, questions and
suggestions also are of concern to the Company. We ask that
you take your concerns to your immediate supervisor. [. . .]
7 Id.
8 Tr. at 194. Respondent has operations in California, Nevada, Okla-
homa and Arizona, managing at least 10 complexes in Arizona. Re-
spondent employs about 25-30 employees in Tucson, Arizona. Em-
ployees include on-site managers, leasing agents, system managers,
maintenance men, lead mechanical technicians, receptionists, “make
ready” employees and cleaning staff. Tr. at 36–37.
9 Tr. at 56.
10 Tr. at 92-94.
11 Tr. at 41, 218, 220.
12 Tr. at 42, see also GC Exhs. 2–3.
DECISIONS OF THE NATIONAL LABOR RELATIONS BOARD
8
(3) OFF-DUTY CONDUCT/OUTSIDE EMPLOYMENT
(Page 11)
[. . .] Employees are expected to conduct their personal affairs
in a manner that does not adversely affect the Company's or
their own integrity, reputation or credibility. Illegal or immor-
al off-duty conduct on the part of an employee that adversely
affects the Company's legitimate business interests or the em-
ployee's ability to perform his or her job will not be tolerated.
While employed by the Company, employees are expected to
devote their energies to their jobs with the Company. For this
reason, second jobs for fulltime employees are strongly dis-
couraged. The following types of outside employment are
strictly prohibited:
[. . .]
2. Employment that creates a conflict of interest or is incom-
patible with the employee’s employment with the Company.
[. . .]
4. Employment that requires the employee to conduct work
or related activities on the Company’s property during the
Company's working hours or using the Company's facilities
and/or equipment.
[. . .]
Employees who wish to engage in outside employment that
may create a real or apparent conflict of interest must submit a
written request to the Company explaining the details of the
outside employment. [. . .]
(4) PROHIBITED CONDUCT (Pages 11-12)
The following conduct is prohibited and will not be tolerated
by the Company. This list of prohibited conduct is illustrative
only; other types of conduct injurious to security, personal
safety, employee welfare and the Company’s operations also
may be prohibited. [. . .]
[. . .]
5. Unauthorized use of Company/client equipment, time, ma-
terials, or facilities.
[. . .]
13. Failure to obtain permission to leave work for any reason
during normal working hours.
15. Causing, creating or participating in a disruption of any
kind during working hours on Company/client property. …
20. Wearing extreme, unprofessional or inappropriate styles
of dress or hair while working.
21. Violation of any safety, health, security, or Compa-
ny/client policies, rules or procedures. (emphasis supplied).
(5) INFORMATION TECHNOLOGY (Page 15)
Employees of the Company are required to take all reasonable
measures to safeguard and protect all records, computer
equipment and computer generated information and to use the
records, equipment and data only for company business. [. . .]
(6) PERSONAL USE OF TELEPHONES, EQUIPMENT
AND SUPPLIES (Page 15)
Company and client telephones, copiers, postage equipment,
and office supplies and the like, are for business use and
should not be used for personal matters. While it is recognized
that you may occasionally need to use Company materials for
personal use (i.e., a necessary personal call, copying a tax re-
turn), keep in mind that our policy discourages personal use,
and the recognized need for occasional use should not be
abused. [. . .], and
(7) SOLICITATION (Page 16)
In order to ensure efficient operation of the Company’s busi-
ness and to prevent annoyance to employees, it is necessary to
control solicitations and distribution of literature and/or mer-
chandise on Company property. Employees assigned to a cli-
ent’s property shall not solicit on the property. [. . .]13
It is further undisputed that Respondent has maintained the
following rules in its Employee Agreement:
(1) Employee Administrative Manual (Page 2)
As part of your training and continuing education program
with PRO RESIDENTIAL SERVICES we may provide you
with a comprehensive Administrative Manual or other train-
ing materials. This manual or materials is an adjunct to your
employment agreement and the policies and procedures there-
in are to be considered part of your job description.
The Administrative Manual or materials is the property of
PRO RESIDENTIAL SERVICES and should not be copied
or shared with any non-employees. [. . .]
Personal Preferences: (Page 3)
PRO RESIDENTIAL SERVICES respects the rights of its
employees to maintain preferences with regard to religion,
politics and social issues. However it is company policy that
these personal preferences not be shared with or in anyway
imposed upon the residents of the apartment community be-
ing managed or maintained by the employee. This includes
signs, literature or artifacts displayed in any manner by the
employee, or specific discussion regarding these preferences
with the residents.14
Although Respondent admitted that it maintains the above rules
in its Employee Handbook and Employee Agreement, Re-
spondent denies that these rules are overly broad and/or dis-
criminatory.
2. Respondent Allegedly Maintained and/or Enforced a Work
Rule By Reminding Employees Not to Discuss Wages (allega-
tion #2).
a. Charging Party Cuhen
Cuhen worked for Respondent as a Heating, Ventilation and
Air Conditioning (HVAC) technician for Respondent from
March 2018 to May 2, 2019. Cuhen worked at Respondent’s
Quails and Mountain Lake properties as well as three other of
Respondent’s properties. His primary duties included maintain-
ing, repairing and replacing the heating and air conditioning
units. He would arrive at work, retrieve work orders and priori-
tize the jobs. When he was hired, Cuhen received the Employee
13 GC Exh. 2.
14 GC Exh. 3.
PRO RESIDENTIAL SERVICES, INC.
9
Handbook and signed an Employment Agreement.15
Cuhen testified that he attempted to get a union to come
down and talk to employees but was told that there were no
unions for HVAC workers, only for pipefitters and welders in
Arizona. However, other than Cuhen’s self-serving testimony,
there is no corroborating evidence in the record confirming
Cuhen’s union efforts. Although Cuhen also explained that he
received five signatures from employees expressing interest in
unionizing, again, there was no evidence corroborating Cuhen’s
testimony. Lastly, while Cuhen testified that he told Manager
Gonzales that he was “looking into unionizing with employ-
ees,” Gonzales did not recall this conversation with Cuhen.
Although Senior Manager Medina initially did not recall a
conversation with Cuhen about the union, when shown her text
messages, Medina admitted that, on April 15, 2019, she texted
that, “Ariel and Jocelyn and Gilbert [Cuhen] were there,” that
Medina called Cuhen to the office and met with Hermosillo.
Medina wrote, “Gilbert gave me actitud [sic][attitude] already
when I asked him to come in and meet me. Before [Cuhen] left
[the] office he stated that if we fired him he’s going to sue us,
and he already call a place to start a union.”16
In any event, it is undisputed that Cuhen filed an ULP charge
in Case 28–CA–239775 on April 15, 2019, approximately two-
and-a-half weeks before he was terminated.
It is also undisputed that Cuhen was a disgruntled, rude, un-
professional and insubordinate employee during his tenure with
Respondent. He complained about almost everything, including
but not limited to, who supervised him, and was difficult to
manage. Medina, Patel and Medrano testified that Cuhen was
often violent, used foul language, engaged in disrespectful be-
havior toward employees and management, often ignored man-
ager’s instructions, used physical threats toward employees and
female staff, and displayed acts of anger when he did not agree
with supervisory instruction.17
Manager Gonzales also testified that, in addition to Cuhen
making inappropriate comments about management, Cuhen
told her that Respondent’s managers were “a piece of shit,” in
an effort to explain why managers were hired then resigned so
frequently. According to Gonzales, Cuhen told her that she
would be next. Gonzales also explained that Cuhen told her
that, “Nora [Medrano] was sleeping with the owner, [so] that’s
why she had the job title that she does…”18
Senior Manager Medina also found Cuhen rude and unpro-
fessional. According to Medina, Cuhen raised his voice to try to
intimidate her but she never disciplined him nor asked anyone
else to do so. Medina also testified that Cuhen often missed
meetings, complained about his salary and asked other employ-
ees what they were being paid.19
However, it is undisputed that Cuhen was never disciplined
for or counseled about his insubordinate and/or obnoxious be-
havior. Regional Manager Medrano admitted that she typically
progressively disciplined employees for insubordinate behavior
15 Tr. at 240–241, see also GC Exhs. 2–3.
16 Tr. at 60–65, see also GC Exh. 4.
17 See Tr. at 67–69,
18 Tr. at 226–227.
19 Tr. at 67–69.
but “didn’t know” why she never disciplined Cuhen given his
behavior during his tenure with Respondent. According to
Medrano, management tried to talk to Cuhen but never disci-
plined him or issued any written warnings against him.
Medrano testified that, on one occasion, she saw Cuhen using
the office computer to send unauthorized warnings to residents
who would not pick up after their dogs. While Medrano told
Cuhen he was not authorized to use office comput-
ers/equipment, it is undisputed that Cuhen was never issued a
written warning or other discipline over the computer inci-
dent.20
It is under this backdrop that the alleged actions occurred.
b. Discussions about Wages/Reimbursements
According to Cuhen, in/around May or June 2018, approxi-
mately a month or two after he was hired, Cuhen met with
Medrano and Owner Jogani in the Quails leasing office. Cuhen
asked about a gasoline reimbursement since he was driving
back and forth between Respondent’s multiple properties. Ac-
cording to Cuhen, he was told that he would be provided with
the gas reimbursement but he could not “tell anybody else,
because they didn’t do that for everyone.”21 It is undisputed that
20 Tr. at 113-122. During the hearing, I granted counsel for the Gen-
eral Counsel’s motion for sanctions due to Respondent’s failure to
respond to the General Counsel’s subpoena duces tecum. Tr. at 162.
Specifically, Respondent was asked to produce any/all documents
related to employees who were subject to investigation, discipline,
suspension, and or discharge for reasons related to Cuhen’s discharge.
See GC Exh.1(i) at 2, 13.
Respondent’s counsel objected to the request on grounds of rele-
vance and did not produce any responsive documents. Tr. at 146, 153-
154. According to Respondent’s counsel, he was unaware if responsive
documents to the subpoena existed. Tr. at 150.
However, during her testimony, Medrano explained that she had a
practice of documenting related employee issues and that such docu-
ments existed in her email, at least with regard to any documented
performance issues. Tr. 134. Since I found that responsive documents
to counsel for the General Counsel’s subpoena request existed, and
Respondent had no legitimate defense for failing to locate and/or pro-
duce said documents, as requested by General Counsel, I made several
adverse inferences.
First, I precluded Respondent from introducing any documents or
other evidence related to the investigation, discipline, suspension,
and/or discharge of individuals employed by Respondent at Respond-
ent’s facilities between May 2017 and May 2019 due to performance
issues or insubordination. Tr. at 162–163.
Second, I precluded Respondent from introducing documents from
any employee files (excluding medical records) who were investigated,
disciplined, suspended, or discharged between May 2017 and May
2019 because of either performance issues or insubordination. Tr. at
163.
Third, I precluded Respondent from introducing any evidence or
documents that related or indicated the work history or disciplinary
record for employees who were investigated, disciplined, suspended, or
discharged between May of 2017 and May of 2019 for either perfor-
mance issues and or insubordination. Id.
Lastly, I found that, if Respondent had produced the requested doc-
uments, those documents would not be beneficial to its case, i.e., mean-
ing that I would have found that Respondent disciplined other individu-
als between May of 2017 and May of 2019 for performance issues and
or insubordination. Tr. at 164.
21 Tr. at 246–251.
DECISIONS OF THE NATIONAL LABOR RELATIONS BOARD
10
Cuhen received a $100 per month gas reimbursement. Cuhen’s
testimony was uncontroverted.
However, based on the testimony of Regional Manager
Medrano, I find the following facts:
In mid-April 2019, Medrano, Owner Jogani and Mainte-
nance Lead Juan Hermosillo (Hermosillo) met with Cuhen,
where they informed Cuhen that Hermosillo would be Cuhen’s
new supervisor. Cuhen was angry about this decision. Cuhen
told Medrano and Owner Jogani that Hermosillo was not a
good supervisor and that Cuhen would not work under him.
Cuhen also asked Medrano and Jogani why management pro-
moted Hermosillo over him, arguing that Cuhen was more edu-
cated and made more money than Hermosillo. At that point,
Medrano told Cuhen “not to say that,” meaning for Cuhen not
to mention Hermosillo’s salary since there were other people in
leasing office that overheard their discussion.22
For her part, Medrano testified the reason she told Cuhen not
to discuss Hermosillo’s salary was based on the setting when
Cuhen brought up Hermosillo’s wages. However, Medrano
adamantly denied that Respondent had a policy prohibiting
employees from discussing wages.23
In making the above findings, I primarily relied on
Medrano’s testimony on this point. I found Medrano was direct,
straightforward and forthcoming in her testimony. For example,
as will be discussed later in this Decision, Medrano was honest
in testifying that she had no idea why she or Respondent man-
agement never previously disciplined Cuhen for his insubordi-
nate and obnoxious behavior. Even when faced with questions
that could have had an adverse effect on Respondent, her em-
ployer, Medrano was honest and forthcoming in her responses,
which gave me the impression that she was committed to tell-
ing the truth.
On the other hand, as will be set forth in more detail below, I
often found Cuhen’s testimony incredible. For example, to
support his testimony about Hermosillo, Cuhen testified that he
knew that he made more than Hermosillo based on discussions
with his coworkers about Hermosillo’s salary. However, Cuhen
presented no evidence, and none of his coworkers, testified
regarding their discussions with Cuhen about Hermosillo or his
salary.
Similarly, Cuhen also explained that he knew Hermosillo
was not a good supervisor when he claimed he saw Hermosillo
“slamming doors and yelling and trying to intimidate other
coworkers.” While Cuhen stated that he spoke with coworkers
Jocelyn (last name unknown) and Arial (last name unknown)
about Hermosillo,24 again, there is no corroborating evidence
supporting Cuhen’s assertions. Neither Jocelyn nor Arial were
called as witness to testify.
Lastly, the record is replete with occasions on how Cuhen
was an insubordinate employee who rarely followed manage-
ment’s instructions. Oftentimes, I found Cuhen’s testimony far-
fetched and completely implausible, which gave me the impres-
sion that Cuhen had an ulterior motive for his testimony which
did not include testifying truthfully. Accordingly, I found
22 Tr. at 97–98.
23 Tr. at 109, 203, 257.
24 Tr. at 250–254.
Cuhen’s overall testimony suspect, which made him less than
fully credible.
Accordingly, I find that Respondent did not explicitly set
forth or maintain in its Employee Handbook or Employee
Agreement an overly broad and/or discriminatory rule that
prohibited employees from discussing wages.
However, I find that Cuhen was told that he would be reim-
bursed for gas and for him not to discuss the reimbursement
with anyone.
3. Cuhen Allegedly Threatened with Discharge For Filing
ULP charge and Ultimately Terminated (allegations #3 & #4).
Based on the credible testimony of Manager Gonzales and
Medrano together with the documentary evidence in the rec-
ord, I find the following facts:
It is undisputed that Gonzales served as Cuhen’s manager
but she first met Cuhen on/about May 2, 2019, the day Cuhen
was terminated. On the morning of May 2, 2019, Gonzales
asked Cuhen to meet her in the Quails leasing office to discuss
the status of his outstanding AC unit work orders. When
Cuhen arrived around 9:50 a.m., Gonzales asked him to come
into the leasing office but Cuhen refused and told Gonzales he
would speak to Gonzales in the common area where employees
could hear. When Gonzales told Cuhen she wanted to check in
with him about the outstanding AC units work orders, Cuhen
told her he only took direction from Medrano and Patel.
At that point, Gonzales reiterated that she was his manager
and needed to discuss the outstanding AC unit work orders with
him so she would be aware of the situation and could explain to
the residents when they could expect repairs. At that point,
Cuhen began yelling at Gonzales and made inappropriate
comments about Respondent and his past management team.
When Gonzales told him that his complaints about his past
management were irrelevant to their discussion about the AC
unit work orders, Cuhen continued yelling at Gonzales.
At that point, Gonzales became nervous, walked away from
Cuhen toward the office and called Medrano. Although Cuhen
testified that, at that point, he threatened to videotape Gonzales
as he became uncomfortable around her, I do not find Cuhen
credible as Cuhen was unable to produce any video of the inci-
dent. Additionally, Cuhen’s testimony conflicted with Gonzales
who credibly testified that Cuhen threatened to videotape Gon-
zales after she already walked into the office. Most importantly,
I was perplexed about, and Cuhen never explained, why he felt
uncomfortable around Gonzales as I observed that Gonzales is
a petite, older woman who, Cuhen admitted, was walking away
from him toward the office.
In any event, as Gonzales walked toward her desk to call
Medrano, Cuhen followed Gonzales to the door of the office,
became aggressive with Gonzales, threw a chair at Gonzales,
and yelled that he would not take direction from Hermosillo,
that he knew his rights and would sue. Gonzales, upset and
crying, told Cuhen to leave. Gonzales called Medrano while
Cuhen continued cursing and yelling at Gonzales and slamming
doors in the office.
Although the record is unclear who called President Jogani,
it is undisputed that Gonzales had both Medrano and President
Jogani on her speaker phone. Medrano and Jogani overheard
PRO RESIDENTIAL SERVICES, INC.
11
Cuhen yelling and cussing at Gonzales.25 Gonzales, while cry-
ing, told Medrano and Jogani about the incident and Cuhen’s
behavior. Gonzales told Medrano and Jogani that Cuhen’s be-
havior was “scaring her,” to which Medrano and Jogani in-
structed Cuhen to leave the building.
When Cuhen did not leave as instructed, and continued yell-
ing at Gonzales, Medrano asked another maintenance employee
to assist in escorting Cuhen out of the building. Gonzales hung
up the phone with Medrano and Jogani as Cuhen was escorted
out of the office. Cuhen ultimately left the building a few
minutes later. Gonzales gave her statement about the incident to
Respondent on May 2, 2019.26
In making the above findings, I primarily relied on Manager
Gonzales’ testimony as it was direct, straightforward and non-
evasive. She had excellent recall of the facts surrounding the
May 2, 2019, incident with Cuhen and her demeanor showed
she was troubled by the encounter years later. Moreover, Gon-
zales’ testimony was corroborated by Medrano and President
Jogani who confirmed Cuhen’s aggressive, unprofessional be-
havior on the day in question. 27
In any event, Medrano contacted Patel to discuss Cuhen’s
actions on May 2, 2019, as well as Cuhen’s prior incidents of
insubordination. Although Medrano admitted that Cuhen often
displayed incidents of insubordination and aggressive behavior
on prior occasions and was never counseled or disciplined,
Medrano determined that the May 2, 2019, incident warranted
Cuhen’s termination because Cuhen, with other employees in
the office, cursed, threw objects, and slammed doors at Gonza-
les, who was a fairly new manager at the Quails, such that
Gonzales was frightened and intimidated by Cuhen and refused
to work with him.28
Meanwhile, after Cuhen left the leasing office, he arrived at
the Quails storage area where he met Painter Andronico (Nico)
Arvizu (Arvizu). Cuhen and Arvizu entered the storage area
when Medrano called Cuhen on his mobile phone. According
25 Tr. at 97–100, 349–350.
26 GC Exh. 9.
27 I found Cuhen’s testimony incredible as it was illogical and be-
yond belief. For example, Cuhen testified he did not feel comfortable
going into Gonzales’ office alone but “did not recall” why he felt un-
comfortable under the circumstances. Any reasonable person feeling so
uncomfortable around their manager would recall the reasons why.
Cuhen further testified that, when Gonzales began crying, he pulled
out his phone and videotaped Gonzales, but never explained why he felt
the need to record Gonzales. Moreover, the videotape that could have
corroborated Cuhen’s testimony was never produced or offered into
evidence which made Cuhen’s testimony less than fully credible. Alt-
hough Cuhen testified that his conversation with Gonzales occurred in
front of Jocelyn and “Percilla the cleaning lady,” neither were called to
testify as witnesses.
Finally, although Cuhen admitted that Jogani instructed him to leave
the building, since he denied that he was disruptive and obnoxious
toward Gonzales, he would have the trier of fact believe that he was
asked to leave because he recorded Gonzales upset and crying in her
office. Accordingly, I found Cuhen’s entire testimony regarding the
May 2, 2019, incident incredible.
28 Tr. at 102–103, 324–325. Although there is conflicting testimony
on whether Medrano spoke to Patel before or after Cuhen was termi-
nated, it is undisputed that Medrano made the final termination deci-
sion. Patel testified that he signed off on the termination decision.
to Cuhen, Medrano told him that his “services are no longer
needed, because he filed a prior ULP charge.” Arvizu over-
heard Cuhen’s conversation with Medrano and confirmed
Cuhen’s testimony on this point.29
However, I do not find either Cuhen’s or Arvizu’s testimony
fully credible on this point. First, Medrano categorically denied
ever telling Cuhen that he was being terminated due to his prior
ULP charge. Moreover, while Medrano admitted that she called
Cuhen to terminate him, she explained that she did so after
learning that Cuhen also refused to follow Hermosillo’s super-
visory instructions that morning.
Medrano also emailed Cuhen, stating:
We regret to inform you that your employment with Pro Res-
idential is being terminated, effective 05/02/2019. Per our
conversation this morning at 10:00 am…Your services are no
longer needed. This decision is non-reversible. Please stop
by the office and sign your time sheet and return keys. Please
reply as received.30
Although Cuhen responded to Medrano’s email the same day
that, “Actually what you said is my services were no longer
needed because I filed a charge with the [NLRB]. But nice try!”
and Medrano replied, “Thank you,” I note the email includes a
notation, “[Quoted text hidden].”31
Furthermore, I found Arvizu’s testimony suspect, because,
while Arvizu denied that he held any ulterior motives against
Respondent in corroborating Cuhen’s testimony, I note that, on
cross examination, Arvizu admitted that he stopped working as
a vendor for Respondent, because he never received his last
paycheck. Moreover, Arvizu admitted that, while living at the
Quails during the time of Cuhen’s termination, he became
homeless after his apartment burned down due to an electrical
issue within his apartment. His apartment was ultimately con-
demned by the Tucson fire department.32
Lastly, factoring in Cuhen’s overall incredible testimony in
this matter, I simply do not believe that Medrano told him that
he was being fired because he filed a prior ULP charge against
Respondent. Rather, I find that Medrano told Cuhen he was
terminated from his employment based solely on his repeated
failure to follow supervisory instruction and his aggressive and
outrageous behavior toward Gonzales on May 2, 2019.33
DISCUSSION AND ANALYSIS
In this consolidated complaint, the General Counsel essen-
tially alleges that Respondent violated Section 8(a)(1) of the
Act when Respondent: (1) maintained several overly broad and
discriminatory work rules in its Employee Handbook and Em-
ployee Agreement, and (2) enforced an overly broad and/or
discriminatory work rule when Respondent reminded employ-
ees not to discuss employee wages.
29 Tr. at 255–258, 273–289, 311–317.
30 GC Exh. 8 (emphasis added).
31 Id.
32 Tr. at 318–319.
33 I note that, on April 16, 2020, about a year after Cuhen’s termina-
tion, Respondent asked Manager Medina to write a statement on
Cuhen’s attitude, poor work performance and his complaints about
other maintenance employees and their salary/pay. See GC Exh. 5.
DECISIONS OF THE NATIONAL LABOR RELATIONS BOARD
12
General Counsel also argued that Respondent violated Sec-
tions 8(a)(4) and/or (1) of the Act when Respondent: (3) threat-
ened to discipline Cuhen after he filed an ULP charge and gave
testimony to the Board, and (4) terminated Cuhen in retaliation
for his participation in the Board’s processes. I will take each
issue in turn.
I. RESPONDENT VIOLATED SECTION 8(A)(1) OF THE ACT WHEN IT
MAINTAINED SEVERAL OVERLY BROAD AND DISCRIMINATORY
RULES IN ITS EMPLOYEE HANDBOOK AND EMPLOYEE
AGREEMENT (ALLEGATION #1)
A. Legal Standard
In general, to prove that an employer’s work rule discrimi-
nates against and/or restricts an employee’s Section 7 rights,
the Board requires that the General Counsel prove that a chal-
lenged rule has a reasonable tendency to chill employees from
exercising their Section 7 rights as set forth in Lutheran Herit-
age Village-Livonia, 343 NLRB 646 (2004).34
However, in 2017, the Board overruled Lutheran Heritage
and announced three separate standards to evaluate employer
rules: (1) rules that explicitly restrict Section 7 activity or were
promulgated in response to union or other protected concerted
activity (unlawful), (2) rules that are facially neutral but may be
reasonably interpreted to have a coercive effect on Section 7
activity (may be unlawful but must undergo a case-by-case, fact
intensive analysis), and (3) rules that are lawful to maintain
(lawful).35
However, in Stericycle, Inc., 372 NLRB No. 113 (Aug 2,
2023), the Board overruled Boeing Co., finding that, with re-
spect to facially neutral work rules that may be reasonably in-
terpreted to restrict Section 7 activity, the Board now interprets
these rules “from the perspective of an employee who is subject
to the rule and economically dependent on the employer, and
who also contemplates engaging in protected, concerted activi-
ty.”36
Accordingly, if an employee could reasonably interpret the
rule to have a coercive meaning, the General Counsel will carry
her burden, even if a contrary, noncoercive interpretation of the
rule is also reasonable. The employer’s intent in maintaining
the rule is immaterial.37 Moreover, any ambiguity in a rule is
interpreted against the drafter.38 Thus, if the General Counsel
carries her burden, the rule is presumptively unlawful.
However, the employer may rebut that presumption by prov-
ing that the rule advances a legitimate and substantial business
interest and that the employer is unable to advance that interest
with a more narrowly tailored rule. If the employer proves its
defense, then the work rule will be found lawful to maintain.39
34 343 NLRB 646 (2004).
35 See Boeing Co., 365 NLRB No. 154 (2017), revised in LA Spe-
cialty Produce Co., 368 NLRB No. 93 (2019).
36 372 NLRB No. 113, slip op. at 2 (Aug 2, 2023).
37 Id., slip op. at 2 n. 3.
38 Id., slip op. at 9–10.
39 Id., slip op. at 2. Although this case was tried before the issuance
of Stericycle, there is no need for further evidence to be submitted on
the issue of Respondent’s legitimate and substantial business interests
regarding its Employee Handbook or Employee Agreement since Re-
spondent proffered its rationale in its post-hearing brief.
B Discussion
Applying the Stericycle standard here, I note that the General
Counsel provided no argument supporting any of her allega-
tions that Respondent’s work rules are unlawful.40 Neverthe-
less, to provide a full and complete analysis of all of the issues
in this case, I conclude the following:
First, with regard to Respondent’s rule on handing Personnel
Records, it is well settled that employees under the Act have
the Section 7 right to discuss and/or disclose things that would
be deemed as “confidential information,” including their indi-
vidual salaries and work schedules. As such, the instruction in
the Employee Handbook prohibiting the disclosure of personnel
records, which includes salary information, is sufficient to sat-
isfy the General Counsel’s burden that the provisions in Re-
spondent’s Personnel Records policy is presumptively unlaw-
ful.
Although Respondent argued that the rule was intended to
protect confidential personnel information, it admitted that it
could clarify the rule to include an exception for employees
sharing information between themselves and other employees.
Accordingly, I conclude that Respondent can advance a more
narrowly tailored rule that does not restrict employees from
engaging in their Section 7 rights.
Next, regarding Respondent’s Open Door Policy, again, I
find this policy presumptively unlawful based on the policy’s
plain language. While Respondent averred that the policy was
intended to prevent employees from filing “bad-faith” com-
plaints, the rule does not define a “bad-faith” complaint and is
not narrowly tailored to clarify to employees that said rule does
not restrict employees from bringing concerns that may consti-
tute protected, concerted activity.
Similarly, Respondent’s Off Duty Conduct/Outside Em-
ployment rule and its accompanying sections, is unlawful, be-
cause, again, it is overly broad and could reasonably be inter-
preted to restrict Section 7 activity. Although Respondent ar-
gued that the rule is intended to “ensure that its employees en-
gage in conduct that will not result in ill-will being imputed on
Respondent,” “ill-will” is not clearly defined. Nor is the rule’s
prohibition on “immoral” conduct fully defined. Accordingly,
since these terms are neither defined nor narrowly tailored,
such undefined terms could lead an employee to reasonably
interpret this rule as violating their Section 7 rights.
Regarding Respondent’s rules on Prohibited Conduct, In-
formation Technology, and Personal Use of Telephones,
Equipment and Supplies, since the General Counsel failed, and
Respondent’s affirmative defenses did not include any argu-
ments from the General Counsel as to why these rules are pre-
sumptively unlawful, I conclude that counsel for the General
Counsel failed to establish her prima facie showing under
40 I also note that the General Counsel did not move to have me de-
cide Respondent’s work rules via a motion for a stipulated record. My
role, as an Administrative Law Judge (ALJ or judge), is to find facts
and issue a recommended decision based on those facts and applicable
Board law. It is not to present arguments on behalf of any party. Ac-
cordingly, I admonish General Counsel for failing to present any argu-
ment on why Respondent’s work rules contained in its Employee
Handbook and/or Employee Agreement are unlawful.
PRO RESIDENTIAL SERVICES, INC.
13
Stericycle.41
However, I conclude that Respondent’s rule on Solicitation
is unlawful. First, the plain reading of the rule makes it pre-
sumptively unlawful since it may be reasonably interpreted as
limiting solicitation for union or other protected, concerted
activities. In its defense, Respondent contended that the rule is
intended to discourage employees from engaging in other non-
work-related business activities and soliciting residents on its
properties as well as prohibiting non-employees from being
onsite during working hours.42 However, the reasonable word-
ing of the rule belies Respondent’s intended business rationale.
In fact, the rule states:
In order to ensure efficient operation of the Company’s busi-
ness and to prevent annoyance to employees, it is necessary to
control solicitation and distribution of literature and/or mer-
chandise on Company property. Employees assigned to a cli-
ent’s property shall not solicit on the property. [. . .].
Nothing in this rule informs an employee of Respondent’s al-
leged legitimate and substantial business interest. Rather, I
conclude that any employee would interpret Respondent’s rule
as restricting/preventing an employee’s ability to engage in
lawful Section 7 activity. Without narrowly tailoring this rule to
clarify that the rule does not restrict any protected, concerted
activity, I conclude that the rule violates the Act.
Regarding Respondent’s Employee Administrative Manual
set forth in its Employee Agreement, the General Counsel
failed, and I cannot find, in reading the rule, any rationale as to
why this rule is unlawful. Without an argument from the Gen-
eral Counsel proffering why the rule is presumptively unlawful,
I conclude that counsel failed to establish her prima facie show-
ing under Stericycle.
Lastly, I conclude that Respondent’s Personal Preference
rule contained in its Employee Agreement is unlawful. First, by
the plain reading of the text, the rule is presumptively unlawful
since an employee, for example, could reasonably interpret the
rule as prohibiting discussion about union affiliation or an em-
ployee’s preference for a union as a “social issue” since “social
issues” are undefined.
Here, Respondent argued that its rule prohibiting employees
from discussing their personal preferences on religion, politics
and/or social issues is lawful as its rule is akin to the rule up-
held in William Beaumont Hospital, 363 NLRB 1543 (2016).
In William Beaumont, the Board found the hospital’s rule
that prohibited employees from engaging in rude, condescend-
ing or otherwise socially unacceptable behavior lawful. Agree-
ing with the ALJ, the Board found the rule lawful because the
text was unambiguous (as to the type of comments prohibited)
and could not be interpreted as prohibiting lawful discussions
protected by the Act since it was legitimately directed toward
the hospital’s duty to provide a safe and healing environment
(as a hospital). In making her finding, the judge noted the spe-
cial circumstances afforded hospitals such that it may be appro-
priate to permit hospitals greater latitude to restrict union activi-
ties in patient-care areas in order to promote a “pleasing and
41 See R. Br. at 15–16.
42 R. Br. at 17.
comforting [environment] where patients are principal facets of
the day’s activities . . . [such that patients and their families]
need a restful, uncluttered, relaxing, and helpful atmosphere,
rather than one remindful of the tensions of the marketplace in
addition to the tensions of the sick bed.”43
Unlike in William Beaumont, Respondent is not a hospital
who has a special interest in prohibiting conduct that would
have an adverse impact on patient care. Rather, Respondent
manages apartment complexes. More importantly, Respond-
ent’s rule targets “speech” by prohibiting discussions about
“religion, politics and social” preferences without clearly defin-
ing those terms and/or what type of conduct under those terms
is prohibited.
In fact, the Board has found similar prohibitions on “nega-
tive speech” unlawful. Specifically, in Claremont Resort &
Spa, 344 NLRB 832 (2005), the Board found the employer’s
rule prohibiting “negative conversations” about managers,
without any additional clarifications, unlawful, since such a
rule would “reasonably be construed by employees to bar them
from discussing with their coworkers complaints about their
managers that affect working conditions, thereby causing
[them] to refrain from engaging in protected activities.”44 Alt-
hough Respondent claimed to be concerned about employees’
interactions with its residents, the rule, as written, prohibits
speech and is so overbroad and ambiguous that it reasonably
encompasses lawful discussions or complaints that are protect-
ed by Section 7 of the Act.
In short, since Respondent has failed to set forth a more nar-
rowly tailored rule that does not restrict employees from engag-
ing in their Section 7 rights, I conclude that Respondent’s Per-
sonal Preference rule violates the Act.
II. RESPONDENT VIOLATED SECTION 8(A)(1) OF THE ACT WHEN
IT TOLD CUHEN NOT TO DISCUSS HIS GAS REIMBURSEMENT WITH
ANYONE BUT DID NOT VIOLATE SECTION 8(A)(1) OF THE ACT
WHEN IT ENFORCED AN ALLEGED WORK RULE BY REMINDING
EMPLOYEES NOT TO DISCUSS EMPLOYEE WAGES (ALLEGATION
#2)
A. Legal Standard
The same legal standard in Section I applies to Section II
herein.
B. Discussion
Applying the Stericycle standard here, as previously stated in
this Decision, employees under the Act have the Section 7 right
to discuss things that would be deemed confidential, including
wages and reimbursements. As such, Manager Medrano telling
Cuhen not to discuss his gas reimbursement with anyone con-
stitutes an oral work rule, and said rule is sufficient to satisfy
the General Counsel’s burden that the rule is presumptively
unlawful.
Other than Respondent arguing that Manager Medrano’s
statement did not constitute a work rule (which I find other-
43 See St. John’s Hospital and School of Nursing, Inc., 222 NLRB
1150 (1976), enf. in part 557 F.2d 1368 (10th Cir. 1977); see also,
NLRB v. Beth Israel Hospital, 437 U.S. 483, 509 (1978).
44 344 NLRB at 836 (2005).
DECISIONS OF THE NATIONAL LABOR RELATIONS BOARD
14
wise), Respondent failed to provide any legitimate and substan-
tial business interest for promulgating/implementing Respond-
ent’s oral work rule. Accordingly, I conclude that preventing
Cuhen from discussing receipt of his gas reimbursement vio-
lates Section 8(a)(1) of the Act.
However, I do not find that Respondent maintained/enforced
an alleged work rule prohibiting employees from discussing
wages and/or reminding them not to discuss their wages.
The record reveals no written policy or rule preventing dis-
cussion of employee’s wages. Moreover, Respondent did not
promulgate, maintain or enforce any such rule when Medrano
told Cuhen not to talk about Hermosillo’s salary.
Rather, the record shows that Medrano responded to Cuhen’s
statement, made in the common leasing area in front of others,
that Cuhen made more money than Hermosillo. Under the cir-
cumstances, I conclude no work rule was created, maintained or
enforced preventing any discussion about employee wages.
Therefore, the General Counsel failed to show that an overly
broad/discriminatory work rule had been created much less one
that restricted employee’s Section 7 rights. As such, I conclude
that Respondent did not violate the Act as alleged.
III. RESPONDENT DID NOT VIOLATE SECTION 8(A)(4) AND/OR (1)
OF THE Act WHEN IT ALLEGEDLY THREATENED CUHEN WITH
DISCIPLINE FOR FILING AN UNFAIR LABOR PRACTICE CHARGE
AGAINST RESPONDENT AND GIVING TESTIMONY TO THE BOARD
(ALLEGATION #3)
A. Legal Standard
Under Section 8(a)(4) of the Act, an employer may not dis-
criminate against an employee for participating in the Board’s
processes, including filing charges, testifying, or being subpoe-
naed to testify at a Board proceeding. Threatening an employee
in retaliation for participating in the Board’s processes also
violates Section 8(a)(4).
In assessing whether a remark constitutes a threat, the appro-
priate test is “whether the remark can reasonably be interpreted
by the employee as a threat.”45 The actual intent of the speaker
or the effect on the listener is immaterial.46 The “threat in ques-
tion need not be explicit if the language used by the employer
or his representative can reasonably be construed as threaten-
ing.”47 Rather, the Board considers the totality of the circum-
stances in assessing whether the reasonable tendency of an
ambiguous statement is a veiled threat to coerce.48 According-
ly, the basic test to find an 8(a)(1) violation is whether, under the
totality of the circumstances, the employer’s conduct may rea-
sonably be said to restrain, coerce, or interfere with an employ-
ee’s rights under Section 7 of the Act.49
45 Smithers Tire & Auto. Testing of Tex., 308 NLRB 72 (1992).
46 Smithers Tire, 308 NLRB 72 (1992); see also Wyman-Gordon Co.
v. NLRB, 654 F.2d 134, 145 (1st Cir. 1981) (inquiry under Sec. 8(a)(1)
is an objective one which examines whether the employer's actions
would tend to coerce a reasonable employee).
47 NLRB v. Ayer Lar Sanitarium, 436 F.2d 45, 49 (9th Cir. 1970).
48 KSM Industries, 336 NLRB 133, 133 (2001).
49 American Freightways Co., 124 NLRB 146 (1959) (basic test is
whether the employer’s conduct may reasonably be said to restrain,
coerce, or interfere with an employee’s rights under Section 7 of the
Act).
As you might imagine, determining whether an ambiguous
statement is an illegal threat versus an opinion about possible
consequences has proven difficult. It must be assessed in a fact-
specific manner, taking into account the employer's right to
freedom of speech under Section 8(c) of the Act, balanced
against the employee’s right to be free from coercive threats
under Section 7.
B. Discussion
Based on the evidence in the record, I conclude that Re-
spondent did not threaten Cuhen with discipline in retaliation
for his participation in the Board’s processes.
First, I conclude that no one “threatened” Cuhen with any-
thing much less, with discipline. Counsel for the General Coun-
sel points to a conversation between Cuhen and Medrano the
morning that Cuhen was terminated where Medrano allegedly
told Cuhen that he was being terminated for filing a ULP
charge. However, I do not believe Medrano ever made the
statement attributed to her as I found both Cuhen’s and Arvi-
zu’s testimony incredible on this point. Moreover, Medrano
credibly denied making such a statement to Cuhen.
Rather, the evidence demonstrates that Medrano told Cuhen
that he was terminated, to turn in his keys and leave the premis-
es. Medrano credibly testified that she terminated Cuhen based
solely on his behavior toward Manager Gonzales on May 2,
2019.
As such, other than Cuhen’s self-serving testimony, there is
no credible evidence in the record that Medrano made the
statement attributed to her or that Medrano’s statement was an
unlawful threat due to Cuhen’s filing a prior ULP charge. Ac-
cordingly, I conclude that Respondent did not violate the Act as
alleged.
IV. RESPONDENT DID NOT VIOLATE SECTION 8(A)(4) AND/OR (1)
OF THE ACT WHEN CUHEN WAS TERMINATED FROM HIS
EMPLOYMENT AFTER FILING AN UNFAIR LABOR PRACTICE
CHARGE AGAINST RESPONDENT (ALLEGATION #4)
A. Legal Standard
Mixed motive cases, like the one in this case, are those
where it appears that unlawful considerations were a motivating
factor for the adverse action but where the record supports the
potential existence of one or more legitimate justifications for
the decision. To assess whether an adverse personnel action
against an employee was taken in retaliation for participating in
the Board’s processes, the Board applies the mixed motive
analysis set forth in Wright Line, 251 NLRB 1083 (1980).50
Under Wright Line, the General Counsel must first demon-
strate, by a preponderance of the evidence, that Cuhen’s pro-
tected activity – that is, his filing an ULP charge against Re-
spondent and giving affidavit testimony to the Board, was a
motivating factor in Respondent’s termination decision. The
General Counsel satisfies this initial burden by showing: (1)
Cuhen’s protected activity; (2) Respondent’s knowledge of
50 Wright Line, 251 NLRB 1083, 1088–89 (1980), enf’d. on other
grounds 662 F.2d 899 (1st Cir. 1981), cert. denied 455 U.S. 989 (1982),
approved in NLRB v. Transportation Management Corp., 462 U.S. 393
(1983).
PRO RESIDENTIAL SERVICES, INC.
15
such activity; and (3) animus.
Recently, the Board clarified element three of the General
Counsel’s prima facie case, holding that, in order to prove ani-
mus sufficient to carry the General Counsel’s initial burden, the
General Counsel must establish a causal connection “between
the employee’s protected activity and the employer’s adverse
action against the employee.”51 This is not an additional ele-
ment of the General Counsel’s prima facie case.52 Rather, in
order to demonstrate that Respondent terminated Cuhen be-
cause he filed a prior ULP charge and gave testimony to the
Board, the General Counsel must establish a link or nexus be-
tween Cuhen’s protected activity and Respondent’s adverse
action against Cuhen.53
Once the General Counsel meets her initial burden under
Wright Line, the burden of persuasion shifts to Respondent to
prove that it would have terminated Cuhen even absent his
protected activity.54 To do this, Respondent cannot simply pre-
sent a legitimate reason for its adverse action; rather, it must
demonstrate by a preponderance of the evidence that it would
have taken the same action in the absence of the protected con-
duct.55 If the employer’s proffered reasons are pretextual (i.e.,
either false or not actually relied on), the employer fails by
definition to show that it would have taken the same action
regardless of the protected conduct.56
On the other hand, further analysis is required if the defense
is one of “dual motivation,” that is, Respondent defends that,
even if an invalid reason might have played some part in its
motivation, Respondent would have taken the same action
against Cuhen for permissible reasons.57
B. Discussion
With regard to Cuhen’s termination, I conclude that counsel
for the General Counsel established her prima facie showing.
First, Cuhen engaged in protected concerted activity when he
filed a ULP charge in Case 28–CA–239775 against Respondent
on/about April 15, 2019 (element one).
Second, other than Cuhen’s self-serving statement that
Medrano told him that she was terminating his employment
because he filed a prior ULP charge, which I did not find credi-
ble, the record is unclear that Medrano specifically knew about
Cuhen’s prior ULP charge or specifically knew that he gave
affidavit testimony to the Board in conjunction with filing his
prior ULP charge. Even though Respondent, as a corporation,
admitted to receiving Cuhen’s charge on April 17, 2019, that
51 See, Tschiggfrie Properties, Ltd., 368 NLRB No. 120 at 1 (2019).
52 See Intertape Polymer Corp., 372 NLRB No. 133, slip op. at
7‒11 (Aug. 25, 2023).
53 Id.
54 See, e.g., Mesker Door, 357 NLRB 591, 592 (2011); Wright Line,
251 NLRB at 1089.
55 Bruce Packing Co., 357 NLRB 1084, 1086–1087 (2011); see also
W.F. Bolin Co., 311 NLRB 1118, 1119 (1993), petition for review
denied 70 F.3d 863 (6th Cir. 1995), enfd. mem. 99 F.3d 1139 (6th Cir.
1996).
56 Metropolitan Transportation Services, 351 NLRB 657, 659
(2007).
57 See Palace Sports & Entertainment, Inc. v. NLRB, 411 F.3d 212,
223 (D.C. Cir. 2005).
does not necessarily prove that Medrano knew of the charges
against Respondent on that date (element two).
Nevertheless, presuming Medrano’s knowledge of Cuhen’s
prior ULP charge is inputted on her as a supervisor/agent of
Respondent, I find that the close timing between Cuhen’s ULP
charge and his termination – all of which occurred within two-
and-a-half weeks – supports an inference that Cuhen’s prior
participation in the Board’s processes was a motivating factor
in his termination (element three).58
Once the General Counsel satisfies her initial burden that
Cuhen’s protected activity was a motivating factor in Respond-
ent’s decision to terminate his employment, the burden of per-
suasion shifts to Respondent to prove that it would have termi-
nated Cuhen despite his protected activity. Here, I find that
Respondent met its burden.
The evidence clearly demonstrates that Cuhen was terminat-
ed for his unprofessional, insubordinate and unacceptable be-
havior toward Manager Gonzales on May 2, 2019. Specifically,
the record is replete with evidence that, on the morning of May
2, 2019, Gonzales asked Cuhen to meet her in the leasing office
so they could review his outstanding AC unit work orders.
When Cuhen ultimately arrived at the leasing office, Gonzales
asked Cuhen to discuss the outstanding AC unit work orders in
the leasing office but Cuhen refused to meet with her privately.
When Gonzales asked for an accounting of the AC unit work
orders, Cuhen told Gonzales that he only took instruction from
Patel and Medrano and refused to comply with Gonzales’ re-
quest for information. Even after Gonzales pressed Cuhen for
an accounting of the outstanding AC unit work orders as his
manager, he cursed and yelled at Gonzales, threw a chair at her,
and refused to follow her instructions. Gonzales told Cuhen to
leave the building but he refused.
At that point, Gonzales became so frightened that she con-
tacted Medrano and President Jogani, who overheard Cuhen’s
loud and outrageous behavior toward Gonzales. Even when
Cuhen was told to leave the building by Medrano and/or Joga-
ni, he refused and continued yelling and screaming at Gonzales.
Ultimately after Medrano asked another maintenance employee
to escort Cuhen out of the building did Cuhen finally leave the
premises. Gonzales ultimately wrote a statement detailing the
incident, how afraid she was and that she refused to work with
Cuhen again.
To show pretext, counsel for the General Counsel argued
that Respondent failed to follow its own protocols in dealing
with insubordinate employees. Here, counsel pointed to the fact
that Cuhen had a history of insubordination as well as rude and
obnoxious behavior but was never disciplined until he filed his
prior ULP charge and gave affidavit testimony before the
Board. However, Medrano credibly testified that, unlike
Cuhen’s prior displays of insubordination, the May 2, 2019,
58 See LaGloria Oil & Gas Co., 337 NLRB 1120 (2002), enfd. 71
Fed.Appx. 441 (5th Cir. 2003)(close timing between protected activity
and adverse action can be used to infer animus), see also Wayne W. Sell
Co., 281 NLRB No. 82 (1986) (undisputed evidence that employer
knew of the discriminatee’s charge filing with the Board and the timing
between discriminatee’s charge and the adverse actions taken gave rise
to a strong inference that the Employer’s actions against the discrimi-
natee were motivated by those filings).
DECISIONS OF THE NATIONAL LABOR RELATIONS BOARD
16
incident warranted Cuhen’s termination because Cuhen, with
other employees in the office, cursed, threw objects, and
slammed doors at Gonzales, who was a fairly new manager at
the Quails, such that Gonzales was so frightened and intimidat-
ed by Cuhen, she refused to work with him.
Moreover, even though I drew an adverse inference against
Respondent that it disciplined other employees between May of
2017 and May of 2019 for performance issues and or insubor-
dination but not Cuhen, counsel for the General Counsel failed
to connect how the adverse inference against Respondent
proves that its specific, legitimate, nondiscriminatory reason for
terminating Cuhen was pretextual.
Lastly, General Counsel claimed that Respondent gave shift-
ing reasons for why it terminated Cuhen. Here, counsel con-
tended that Medrano testified that she terminated Cuhen due to
his actions and behavior toward Gonzales on May 2, 2019.
However, in its Answer to the Consolidated Complaint, Re-
spondent defended that Cuhen’s termination was lawful “based
on documented performance issues and insubordination.”
Although the evidence reflects, and Medrano and other man-
agement officials admitted, that they never documented
Cuhen’s insubordinate behavior or disciplined him for it, the
evidence fails to suggest any shifting rationale on the part of
Respondent. Rather, the totality of the evidence reveals that
Cuhen was terminated due to his particularly insubordinate,
obnoxious behavior toward Gonzales, a fairly new supervisor,
that occurred in a common area in front of other employees. In
short, I do not find that counsel for the General Counsel estab-
lished that Respondent’s legitimate, nondiscriminatory reasons
for terminating Cuhen were pretextual.
Therefore, based on the credible evidence in the record, I
find that Cuhen was discharged for his particularly insubordi-
nate and outrageous behavior toward Gonzales, not in retalia-
tion for engaging in the Board’s processes. Accordingly, I con-
clude that Respondent did not violate the Act when it terminat-
ed Cuhen on May 2, 2019.
CONCLUSIONS OF LAW
1. Respondent Pro Residential Services, Inc., in Tucson, Ar-
izona is an employer engaged in commerce within the meaning
of Section 2(2), (6) and (7) of the Act.
2. Respondent violated Section 8(a)(1) of the Act when it
promulgated and/or maintained in its Employee Handbook an
overly broad, ambiguous and/or discriminatory work rule re-
garding the disclosure of Personnel Records.
3. Respondent violated Section 8(a)(1) of the Act when it
promulgated and/or maintained in its Employee Handbook an
overly broad, ambiguous and/or discriminatory work rule re-
garding its Open Door Policy.
4. Respondent violated Section 8(a)(1) of the Act when it
promulgated and/or maintained in its Employee Handbook an
overly broad, ambiguous and/or discriminatory work rule re-
garding Off Duty Conduct/Outside Employment.
5. Respondent violated Section 8(a)(1) of the Act when it
promulgated, and/or maintained in its Employee Handbook an
overly broad, ambiguous and/or discriminatory work rule in its
Solicitation Policy.
6. Respondent violated Section 8(a)(1) of the Act when it
promulgated, and/or maintained in its Employee Agreement an
overly broad, ambiguous and/or discriminatory work rule re-
garding disclosing employee’s Personal Preferences.
7. Respondent violated Section 8(a)(1) of the Act when it
orally promulgated and/or enforced an overly broad and/or
discriminatory work rule that prohibits employees from dis-
cussing gas reimbursements.
8. The unfair labor practices committed by Respondent af-
fect commerce within the meaning of Sections 2(6) and (7) of
the Act.
REMEDY
Having found that Respondent has engaged in certain unfair
labor practices, I find that the Respondent must be ordered to
cease and desist and to take certain affirmative action designed
to effectuate the policies of the Act.
On these findings of fact and conclusions of law and on the
entire record, I issue the following recommended59
ORDER
Respondent Pro Residential Services, Inc., its officers,
agents, successors, and assigns, shall
1. Cease and desist from
(a) Promulgating, maintaining and/or enforcing overly broad
and ambiguous work rules in Respondent’s Employee Hand-
book regarding the disclosure of Personnel Records that em-
ployees could reasonably interpret as prohibiting them from
exercising their Section 7 rights.
(b) Promulgating, maintaining and/or enforcing overly broad
and ambiguous work rules in Respondent’s Employee Hand-
book concerning its Open Door policy that employees could
reasonably interpret as prohibiting them from exercising their
Section 7 rights.
(c) Promulgating, maintaining and/or enforcing overly broad
and ambiguous provisions in Respondent’s Employee Hand-
book regarding its Off Duty Conduct/Outside Employment
policy that employees could reasonably interpret as prohibiting
them from exercising their Section 7 rights.
(d) Promulgating, maintaining and/or enforcing an overly
broad and ambiguous provisions in Respondent’s Employee
Handbook concerning Solicitation that employees could rea-
sonably interpret as prohibiting them from exercising their
Section 7 rights.
(e) Promulgating, maintaining and/or enforcing an overly
broad and ambiguous provisions in Respondent’s Employee
Agreement regarding disclosing employee’s Personal Prefer-
ences that employees could reasonably interpret as prohibiting
them from exercising their Section 7 rights.
(f) Promulgating, maintaining and/or enforcing an overly
broad and/or discriminatory oral work rule prohibiting employ-
ees from discussing or disclosing receipt of gas reimbursements
from Respondent.
(g) In any like or related manner interfering with, restraining,
59 If no exceptions are filed as provided by Sec. 102.46 of the
Board’s Rules and Regulations, the findings, conclusions and recom-
mended Order shall, as provided in Sec. 102.48 of the Rules, be adopt-
ed by the Board and all objections to them shall be deemed waived for
all purposes.
PRO RESIDENTIAL SERVICES, INC.
17
or coercing employees in the exercise of the rights guaranteed
them by Section 7 of the Act.
2. Take the following affirmative action necessary to effec-
tuate the policies of the Act.
(a) Rescind or revise Respondent’s Employee Handbook to
remove any language that prohibits or may be read to prohibit
employees from disclosing personnel records in accordance
with their rights under Section 7 of the Act;
(b) Rescind or revise Respondent’s Employee Handbook to
remove any language that prohibits or may be read to prohibit
employees from participating in Respondent’s Open Door Poli-
cy in accordance with their rights under Section 7 of the Act;
(c) Rescind or revise Respondent’s Employee Handbook to
remove any language that prohibits or may be read to prohibit
employees from engaging in Off Duty Conduct/Outside Em-
ployment in accordance with their rights under Section 7 of the
Act;
(d) Rescind or revise Respondent’s Employee Handbook to
remove any language that prohibits or may be read to prohibit
employees from Solicitations in accordance with their rights
under Section 7 of the Act;
(e) Rescind or revise Respondent’s Employee Agreement to
remove any language that prohibits or may be read to prohibit
employees from disclosing Personal Preferences in accordance
with their rights under Section 7 of the Act;
(f) Make employees aware, in writing, that Respondent will
not promulgate, maintain or enforce any oral or written work
rule that prohibits or may be read to prohibit employees from
discussing or disclosing receipt of gas reimbursements.
(g) Furnish, publish and/or distribute to all current employ-
ees a new Employee Handbook and Employee Agreement that:
(1) does not contain the unlawful provisions noted in paragraph
(a)-(f) above; (2) advises employees that the unlawful provi-
sions above have been rescinded; or (3) provides lawful lan-
guage that describes, with specificity, which types of conduct
or communication is proscribed by the Handbook/Agreement
and the conduct/communication that is protected by the Act.
Respondent also may comply with this aspect of my Order by
either: (i) rescinding the unlawful provisions noted in para-
graphs (a)–(f) above and republishing the new rules without the
unlawful language; (ii) supplying employees at its Arizona,
California, Oklahoma and Nevada apartment locations with an
insert to the Employe Handbook and Employee Agreement
stating that the unlawful rules have been rescinded; or (iii) sup-
plying employees at its Arizona, California, Oklahoma and
Nevada apartment locations with new and lawfully worded
rules on adhesive backing that will cover the unlawful rules
until Respondent republish new rules without the unlawful
provisions;
(h) Notify all current and former employees in writing at its
apartment locations in Arizona, California, Oklahoma and Ne-
vada, that the relevant provisions detailed in paragraphs (a)-(f)
above, contained in the Employee Handbook and Employee
Agreement, that were promulgated and/or distributed since
April 15, 2019, have been rescinded, are void and that Re-
spondent will not prohibit employees from engaging in protect-
ed concerted activity as described in paragraphs (a)–(f) above;
(i) Within 14 days after service by the Region, post at all of
its apartment locations in Arizona, California, Oklahoma and
Nevada, copies of the attached notice marked “Appendix”60 in
both English and Spanish. Copies of the notice, on forms pro-
vided by the Regional Director for Region 28, after being
signed by the Respondent’s authorized representative, shall be
posted by the Respondent and maintained for 60 consecutive
days in conspicuous places including all places where notices to
employees are customarily posted. In addition to physical post-
ing of paper notices, notices shall be distributed electronically,
such as by email, posting on an intranet or an internet site,
and/or other electronic means, if the Respondent customarily
communicates with its employees and former employees by
such means. Reasonable steps shall be taken by the Respond-
ent to ensure that the notices are not altered, defaced, or cov-
ered by any other material. In the event that, during the pen-
dency of these proceedings, Respondent has gone out of busi-
ness or closed the facilities involved in these proceedings, Re-
spondent shall duplicate and mail, at its own expense, a copy of
the notice to all current employees and former employees em-
ployed by the Respondent at any time since April 15, 2019.
(j) Within 21 days after service by the Region, file with the
Regional Director a sworn certification of a responsible official
on a form provided by the Region attesting to the steps that
Respondent has taken to comply.
It is further ordered that the complaint is dismissed insofar as
it alleges violations of the Act not specifically found herein.
Dated, Washington, D.C. September 29, 2023.
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 no-
tice.
FEDERAL LAW GIVES YOU THE RIGHT TO
Form, join, or assist a union
Choose representatives to bargain with us on your be-
half
Act together with other employees for your benefit and
protection
Choose not to engage in any of these protected activi-
ties.
WE WILL NOT require you to sign our Employee Handbook
and/or Employee Agreement with unlawful terms.
WE WILL NOT prohibit you from disclosing your receipt of
any gas reimbursements from us.
WE WILL NOT prevent you from exercising your rights to en-
gage in union and/or protected, concerted activity which are
60 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.”
DECISIONS OF THE NATIONAL LABOR RELATIONS BOARD
18
afforded you under Section 7 of the National Labor Relations
Act.
WE WILL rescind the unlawful terms contained in our Em-
ployee Handbook regarding our Personnel Records Policy, our
Open Door Policy, our Off Duty Conduct/Outside Employment
Policy, and our Solicitation Policy.
WE WILL rescind the unlawful terms contained in our Em-
ployee Agreement regarding Personal Preferences that you
signed.
PRO RESIDENTIAL SERVICES, INC.
The Administrative Law Judge’s decision can be found at
www.nlrb.gov/case/28CA-239775 or by using the QR code
below. Alternatively, you can obtain a copy of the decision
from the Executive Secretary, National Labor Relations Board,
1015 Half Street, S.E., Washington, D.C. 20570, or by calling
(202) 273-1940.