Mr A S Centioni v Fire Design Solutions Ltd: 2301497/2019
Employment Tribunal
Published on 19 August 2020, 08:12
- Summary
- Employment Tribunal decision.
- categories
-
breach-of-contract redundancy unfair-dismissal unlawful-deduction-from-wages
- country
- england-and-wales
- decision date
- 2020-07-09
Official Documents
-
Mr A S Centioni v Fire Design Solutions Ltd: 2301497/2019 - Judgment with Reasons
Change History
-
First published.
Full Decision Text
Raw text extracted from the official documents.
Case Number: 2301497/2019 V
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EMPLOYMENT TRIBUNALS
Claimant: Mr A S Centioni
Respondent: Fire Design Solutions Ltd
Heard at:
Then via
Croydon
CVP
On: 10 February 2020
On: 30 June 2020 and 1 July 2020
Before: Employment Judge Wright
Representation:
Claimant: In person
Respondent: Mr M Williams - counsel
LIABILITY JUDGMENT
It is Judgment of the Tribunal that the claimant’s claim was presented out of time.
It was reasonably practicable for the claim to be presented in time. In the
alternative the claims of unfair dismissal and wrongful dismissal also fail. The
claims are therefore dismissed.
REASONS
1. This case was listed for a one-day hearing by notice of hearing dated
4/12/2019, having originally been listed for a one-day hearing on 24/6/2020
Case Number: 2301497/2019 V
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The previous hearing was postponed due to the claimant undergoing
medical treatment.
2. On 5/6/2019 and 23/1/2020 the respondent applied for the hearing to be
converted to a half-day preliminary hearing in order to determine whether
or not the claimant’s claim was presented out of time. It was acknowledged
the claim was presented four days late. That application was refused as
the claimant was also claiming a redundancy payment and it appeared that
claim would remain to be determined, irrespective of whether or not the
unfair dismissal and claim for notice pay was out of time.
3. The hearing commenced on 10/2/2020 as a ‘traditional’ in person hearing,
with the parties, witnesses and representatives physically present at the
Tribunal hearing. At the start of the hearing, the claimant confirmed that he
was no longer pursuing a claim for a redundancy payment. That information
should have been communicated to the Tribunal, as the fact there was a
claim for a redundancy payment extant, was material when considering the
respondent’s application to convert the hearing to a preliminary hearing. It
may well have been the position that the respondent’s request to convert
the final hearing into a preliminary hearing would have been granted if the
correct information had been provided.
4. The start of the hearing was delayed due to the fact the respondent’s
counsel did not have the bundle or witness statements. They had been
posted to the Tribunal by the instructing solicitor, however, the solicitor had
not taken steps to ensure the papers would be available. As a result, the
Tribunal was not able to ‘read into’ the case until the papers were located.
Approximately an hour was lost due to this.
5. The next issue was that the claimant said he had only received the
respondent’s witness statements on Friday 7/2/2020. He said he received
them in the morning, but that he had been at work all day. The claimant’s
representatives, Employment Law (UK) Ltd was on the record, however, he
represented himself at the hearing and it would have been courteous for the
claimant’s representative to have informed the Tribunal of this.
6. There was a concern that the claimant had not had enough time to prepare
for the final hearing. There was a case management direction that witness
statements were due to be exchanged on 9/7/2019. The directions were
not varied when the first hearing was postponed and accordingly, the parties
(who were represented) were expected to prepare in accordance with the
overriding objective and the Presidential Guidance – general case
management dated 22/1/2018 refers to case preparation. It states witness
statements should be exchanged two weeks before the final hearing. It
transpired that the respondent’s solicitors had attempted to exchange
witness statements on 4/2/2019, 5/2/2019 and on four occasions on
Case Number: 2301497/2019 V
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6/2/2019. The result was then that the statements were exchanged on
7/2/2019. It therefore appeared if there was any disadvantage to the
claimant, that it was caused by his advisor. In any event and in order to
give the claimant was much time as possible, he gave his evidence first. He
had the benefit of the time whilst the respondent was locating the bundles,
the period of time the Tribunal was reading into the papers, over lunch and
as the case was not concluded on 10/2/2020 several months in order to
prepare his cross-examination of Mr Mills and Ms Joseph, the dismissing
officer.
7. The case went part-heard for several reasons. One was the delay in
locating the bundles. Another reason was that neither party had addressed
how many witnesses were being called, how many documents were
referred to and as such, how much reading time would be needed. As the
original hearing was listed for one day and in view of the number of
witnesses called (irrespective of whether or not statements had been
exchanged), it should have been obvious that the hearing would not
conclude in one day.
8. On 10/2/2020 the Tribunal heard from the claimant; and for the respondent,
from: Ms Smith and Mr Waterfield. There was a witness statement from Mr
Mills, however he was not available to give evidence on the 10/2/2020. Due
to the case going part-heard, Mr Mills was subsequently able to appear and
give evidence in person. An agreed bundle of approximately 165-pages
was provided. At the start of the hearing, the claimant added 19-pages of
documents. Mr Williams did not object.
9. It was also confirmed at the commencement of the hearing that the claims
were of unfair dismissal and for notice pay/wrongful dismissal.
10. The case was listed to resume on 14/5/2020. In accordance with the regime
in place at the time, due to Covid-19, the hearing was converted into a case
management hearing via telephone. The claimant was represented by Ms
Vanbergen (a non-practising barrister) of Employment Law (UK) Ltd.
11. In view of the claimant’s health issues and his desire for the case to be
concluded in the short-term, all parties agreed to the case proceeding via
CVP. This was at a point in time when CVP hearings were in their infancy.
12. As it became clear the hearing would resume, Ms Vanbergen objected to
Mr Mills then giving evidence and she subsequently made an application for
costs. Ms Vanbergen said the basis of the cost application was that she
and the claimant had spent a considerable amount of time preparing
questions in cross-examination for Mr Mills, which was subsequently
wasted as Mr Mills did not appear. Ms Vanbergen also took issue that the
Case Number: 2301497/2019 V
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respondent had not informed her when witness statements were exchanged
or even prior to that, that Mr Mills would not be attending on the 10/2/2020.
13. The Tribunal was troubled to now hear a different version of events in
respect of the preparation for the final hearing from Ms Vanbergen, to that
which had been advanced at the hearing1.
14. The costs application will be addressed separately as there are other issues
which arise as a result of that.
15. There was a short technical delay at the start of the resumed hearing on
30/6/2020. After some preliminaries, the claimant proceeded to put his
questions to Mr Mills. After approximately an hour, there was a 10-minute
break. The claimant’s questions of Mr Mills resumed for approximately a
further hour, after which a further 10-minute break was taken. The claimant
concluded his questions for Mr Mill and Mr Williams put some short points
to him in re-examination
16. Prior to any questions being put to Mr Mills, the parties were reminded that
the Tribunal needed to keep a note of the proceedings. It was pointed out
that it is impossible to keep a note if there is more than one person speaking.
The claimant was asked to put his question to Mr Mills and then to allow Mr
Mills to answer and not to: talk over him; ask a follow up question; or
comment upon the answer. The parties were told that it was not a debate
and that by following the format of question and answer, this would enable
the Tribunal to best understand each parties case. There was also a
difficulty with the sound quality (the claimant in particular had a tendency to
talk to the side of his screen which meant that the microphone did not pick
up the sound and the claimant could not be heard). This resulted in
questions and answers being repeated.
17. Unfortunately, the claimant did not heed this advice and he continually
talked over Mr Mills and asked questions to the side of his screen. Such
that during the lunch adjournment, the Tribunal seriously considered
whether it was in the interests of justice to continue using CVP. Or, whether
justice would be served by continuing the hearing in person, at some point
in the future. The difficulty with this, in particular for the claimant, was not
only would there be a further considerable delay; but as he has health
issues and is vulnerable, it may be that the case could not resume until
2021.
18. In light of the situation, the fact the claimant said he had 5-10 questions for
Ms Joseph and upon his express agreement that he would allow Ms Joseph
to answer his questions without interruption, the hearing continued. With
one interruption from the claimant (despite the express agreement reached
1 The claimant has said he had not had enough time to prepare.
Case Number: 2301497/2019 V
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approximately 15-minutes earlier), Ms Joseph’s evidence concluded within
approximately 20-minutes.
19. It was the claimant’s preference that the hearing resume on the 1/7/2020
for closing submissions as he wished for further time to prepare. Mr
Williams said he was in the Tribunal’s hands. In view of that, the case
resumed on 1/7/2020 for closing submissions, again, heard via CVP.
The Law
20. Section 111 of the Employment Rights Act (ERA) deals with complaints to
Employment Tribunals and provides:
(1) A complaint may be presented to an employment tribunal against an employer by any person
that he was unfairly dismissed by the employer.
(2) Subject to the following provisions of this section, an employment tribunal shall not consider
a complaint under this section unless it is presented to the tribunal—
(a) before the end of the period of three months beginning with the effective date of
termination, or
(b) within such further period as the tribunal considers reasonable in a case where it is
satisfied that it was not reasonably practicable for the complaint to be presented before the
end of that period of three months.
21. Section 98 of the Employment Rights Act 1996 (ERA) deals with unfair dismissal
and provides:
(1) In determining for the purposes of this Part whether the dismissal of an employee is fair or
unfair, it is for the employer to show—
(a) the reason (or, if more than one, the principal reason) for the dismissal, and
(b) that it is either a reason falling within subsection (2) or some other substantial reason of
a kind such as to justify the dismissal of an employee holding the position which the
employee held.
(2) A reason falls within this subsection if it—
(a) relates to the capability or qualifications of the employee for performing work of the kind
which he was employed by the employer to do,
(b) relates to the conduct of the employee,
(c) is that the employee was redundant, or
Case Number: 2301497/2019 V
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(d) is that the employee could not continue to work in the position which he held without
contravention (either on his part or on that of his employer) of a duty or restriction imposed
by or under an enactment.
(3) In subsection (2)(a)—
(a) “capability”, in relation to an employee, means his capability assessed by
reference to skill, aptitude, health or any other physical or mental quality, and
(b) “qualifications”, in relation to an employee, means any degree, diploma or other
academic, technical or professional qualification relevant to the position which he
held.
4) Where the employer has fulfilled the requirements of subsection (1), the determination of
the question whether the dismissal is fair or unfair (having regard to the reason shown by
the employer)—
(a) depends on whether in the circumstances (including the size and administrative
resources of the employer’s undertaking) the employer acted reasonably or
unreasonably in treating it as a sufficient reason for dismissing the employee, and
(b) shall be determined in accordance with equity and the substantial merits of the
case.
22. The respondent relies upon the potentially fair reason of conduct. In a
conduct dismissal, the relevant authority is that of British Home Stores v
Burchell 1980 ICR 303, the respondent mush show that:
it believed the employee to be guilty of misconduct;
it had in mind reasonable grounds upon which to sustain that belief;
and
at the stage at which that belief was formed on those grounds, it had
carried out as much investigation into the matter as was reasonable
in the circumstances.
23. The employer does not therefore have to have conclusive or direct proof of
the employee’s misconduct. It only needs to have a genuine and
reasonable belief, reasonably tested. The burden of proof is that the
respondent must establish the first of the three aspects of the test and
thereafter is neutral.
Case Number: 2301497/2019 V
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24. When assessing whether or not the Burchelll test has been met, the Tribunal
must ask itself whether what occurred fell within the ‘rage of reasonable
responses’ of a reasonable employer. In J Sainsbury plc v Hitt 2001 ICR
111 the Court of Appeal held that the range of reasonable responses test
applies in a conduct case to both the decision to dismiss and the procedure
by which that decision was reached.
25. The claimant also makes a claim in respect of this notice period. He was
summarily dismissed and so was not paid his notice period of one month.
A claim for wrongful dismissal requires the contract to be breached and if
dismissal is the result, then the dismissal is wrongful. The jurisdiction falls
under the Employment Tribunals Extension of Jurisdiction (England and
Wales) Order 1994 SI 1994/1623
Preliminary issue - time
26. The chronology is that the claimant started employment on 31/5/2016. He
resigned on 8/11/2018 or in the alternative was dismissed for gross
misconduct on 15/11/2018. He engaged on Acas early conciliation between
9/1/2019 and 22/1/2019. He presented his claim from on 4/3/2019, which
was out of time.
27. The claimant’s explanation for this was that he was ill. Although he did not
know it at the time, he had non-Hodgkin lymphoma, which was diagnosed
on 27/3/2019 (page 155). The claimant begun to feel increasingly stressed
and unwell during the second half of 2018. He suffered from extreme
tiredness and could barely function at all. The symptoms became very
severe during January to March 2019. The claimant (as noted above)
contacted Acas between 9/1/2019 and 22/1/2019. He said he was not
functioning properly at this time, was sleeping a lot and suffering from ‘a sort
of brain fog’. For those reasons, the Tribunal was asked to allow the claim
out of time.
28. In respect of the claimant’s ill-health preventing him presenting his ET1 on
time, the Tribunal makes the following findings.
29. The findings by no means intend to undermine or diminish the impact or
seriousness of the claimant’s health problems. The claimant has
everyone’s sympathy in respect of the condition which was diagnosed on
27/3/2019, but which he had clearly been suffering from for some time.
30. The question for the Tribunal however is, was it reasonably practicable for
the claim to have been presented within the time limit and if it finds it was
not; was it presented within such further period as is considered
reasonable?
Case Number: 2301497/2019 V
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31. There was no medical evidence provided, other than the diagnosis from
Croydon University Hospital dated 27/3/2019 (page 155). There was
nothing other than the reference to the symptoms being ‘severe’ throughout
January to March 2019 in the claimant’s witness statement. There were no
GP notes for example, showing the claimant was incapacitated in February
2019. In addition there was no explanation as to why, when the symptoms
were severe in January, the claimant was capable of contacting Acas and
complying with the early conciliation requirements; the claimant was then
unable to present his ET1 on time, later in February. Furthermore, there
was no information provided as to why he was then able to do so in March
2019 when he had said his symptoms were equally severe during this time,
as they were in January (when he engaged with Acas) and February (when
he could not present his ET1 due to them).
32. A debilitating illness may prevent a claimant from submitting a claim in time.
This will usually only constitute a valid reason for extending the time limit
however, if it is supported by medical evidence, particularly if the claimant
in question has taken legal advice and was aware of the time limit.
33. In Midland Bank plc v Samuels EAT 672/92 - the claimant’s unfair dismissal
claim was presented almost a month late. The claimant claimed that she
had been suffering from illness and depression and it had not been possible
for her union to contact her about the claim because she had changed
address and her mail had not been forwarded. The respondent accepted
these arguments and granted an extension of time. The EAT held that it
was up to the claimant to produce medical evidence as to the extent and
effect of the illness and to keep in touch with her union representative. She
could not rely on her failure to do so as an excuse for presenting her claim
out of time.
34. The test of reasonably practicable is a strict one. The time limits are
deliberately short and are strictly applied in the Tribunal. For the breach of
contact claim, the time limit can be contrasted with the County Court, where
the time limit is six years. Time limits are designed such so that claims are
brought promptly, before memories fade, personnel move on and to provide
certainty in respect of whether or not a claim will be made.
35. There was no misunderstanding in respect of the termination date and the
claimant had not been misled in respect of it. Indeed, the claimant does not
rely upon any confusion of the date for presentation of the ET1, he only
refers to his health issues.
36. In view of those factors and irrespective of the claimant’s health issues (for
which the medical evidence amounted to one letter), the Tribunal finds that
it was reasonably practicable for the claimant to have presented his claim
form on time.
Case Number: 2301497/2019 V
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37. For the sake of completeness, the Tribunal then considered whether or not
the claim was presented within such further period as was considered
reasonable? Bearing in mind that the claimant has been legally represented
since 4/7/2019, this aspect of the time issue was simply not addressed by
him. There was no evidence offered to explain why, once the time limit had
expired, the claimant then presented his claim out of time. The claim was
therefore out of time.
38. Having heard all of the evidence and in case the Tribunal is wrong on the
issue of the time limit, the Tribunal proceeded to determine the claimant’s
unfair and wrongful dismissal claims.
39. The fact the claimant was dismissed is conceded and the reason upon
which the respondent relies under s.98 ERA is conduct as per s.98 (2)(b)
ERA. The gross misconduct upon which the respondent relies is what it
says is fraudulent completion of timesheets by the claimant and leaving the
site early and refusing to return. The claimant was also found culpable of
misconduct of using foul/abusive language, or to put it more colloquially,
swearing when inappropriate.
40. The claimant also claims he resigned on 8/11/2018, but that the respondent
did not ‘accept’ his resignation (page 126). A resignation does not have to
be ‘accepted’ for it to be effective. There may have been a question as to
whether or not the resignation was in the ‘heat of the moment’ and as such
should not have been taken at face value. There is also the question of
whether the claimant treated himself as discharged from the contract of
employment. He did not. He continued to engage with the respondent and
despite his ‘resignation’ at the meeting on 8/11/2018, the disciplinary
meeting was rearranged and he attended the postponed meeting; indicating
he considered himself to remain employed. In his claim form, the claimant
stated the termination date was 15/11/2018, which accords with the meeting
on 15/11/2018 and the respondent’s dismissal letter of 21/11/2018 (page
137). It should also be noted that if in fact the resignation was effective2 on
8/11/2018, then the limitation date (subject to any extension of time for early
conciliation) was 22/2/2019. Furthermore, it appears the claimant was paid
until the 15/11/2018.
41. The claimant’s contractual hours are 8:00am to 4:30pm with an hour for
lunch each day. The Tribunal was told that the claimant was not paid for
travelling time and that he was expected to travel from home, to various
sites, in his own time.
42. In early 2018, a letter was sent to the claimant, advising him that following
an incident on 25/1/2018 there was an allegation he had used abusive
2 Without notice.
Case Number: 2301497/2019 V
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language (page 91). The claimant was informed that any repercussion of
events, could result in disciplinary action. In addition, the issue of the
claimant leaving the site without permission was also raised. The claimant
was reminded that although he may have completed the work planned for
the day prior to his finishing time, he was contracted to work 7.5 hours per
day and should there be any reason to leave work/or the site prior to the
completion of his contracted hours, he should contact the relevant Project
Manager or the office prior to doing so. Although no formal warning was
issued, the claimant was informed that the notice would be kept on file for
12-months and that it could be revisited if there were any similar incidents.
There was no issue raised with the claimant’s completion of his time-sheets
at this stage.
43. There was then an incident between the claimant and another employee on
11/9/2018 (page 95). The claimant raised this as a concern on the same
date (page 95). A grievance investigation meeting was held on the
12/9/2018 (pages 96- 98). The other employee was also interviewed
(pages 100-101).
44. A further complaint was then made about the claimant on 10/10/2018 by a
project manager (GHE) (page 102). The accusation was the claimant had
sworn at the project manager. The claimant was interviewed on 16/10/2018
(pages 104-106). The claimant swore during the interview, was abusive
about the project manager and he was asked to lower his tone. The
claimant ranted about the project manager. He was ill at the time of this
interview, yet at this hearing, when the claimant confirmed he was well (he
said he was lucid when he gave his evidence on 10/2/2020) he did the
same3 when questioned about the project manager. The claimant said he
did not care if he had told the project manager to ‘fuck off’ as the respondent
did not understand his frustration. As a result, the claimant was invited to a
disciplinary hearing (page 107).
45. On 26/10/2018 another issue arose (page 108). The claimant had left the
site (Brentford Lock) early. He agreed he left at around 3:30pm. He had
told someone (it was not clear who) that he intended to leave early that day
in order to avoid the Friday afternoon rush hour. The project manager of
the site (CR) called the claimant and asked him to return to the site and to
carry out some testing. The claimant swore at CR and refused to return to
site.
46. As a result of this, the disciplinary meeting in order to discuss the incident
on 10/10/2018 was postponed. The claimant was suspended and called to
an investigation meeting which took place on 2/11/2018 (pages 111-112).
At the meeting, the claimant refused to comment on the allegation CR had
made against him. In respect of the query about his hours of work, (the
3 He ranted disrespectfully about the Project Manager.
Case Number: 2301497/2019 V
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respondent wished to discuss his time-sheets not matching up to the vehicle
tracker) Mr Mills attempted to investigate this with the claimant. In
particular, he was asked about his timings and attendance on a site in
Teddington between 1/10/2018 and 10/10/2018. The claimant said the
respondent’s concern was irrelevant and he went onto say that he could not
comment as he did not know in advance of the meeting that he was going
to be questioned about those particular dates. The claimant referred to
checking his diary and he was given the opportunity to do so. In response,
the claimant then said he did not wish to do so as there was nothing wrong
with his work.
47. The claimant provided a written statement on 7/11/2018 (pages 116-123).
The claimant set out the issues he had had (such as there being no power
on the site) in relation to days one to six – it was not clear what dates those
references (days one to six) were to. The claimant denied he had spoken
aggressively to CR, he said he had spoken:
‘slow and clear as though speaking to a child as he continuously
questions reported issues without any understanding, yet never
listens or reinterprets what is actually said.’
48. In response to the swearing on the call with GHE, the claimant hung up and
said he only swore as he was ending the call, in frustration at the situation.
The profanity was not directed at GHE; it was directed at the situation and
it was not his intention that GHE would hear.
49. In respect of the incident on the 26/10/2018 the claimant stated that he had
told ‘all parties involved’ that he intended to leave at 3:00pm on Friday. The
claimant said he was ill, but that he could not afford to be absent from work.
The claimant went onto say that he had told CR on Friday morning that he
would be leaving at 3:00pm. His statement records:
‘I didn’t swear when I said [it’s] not my job but I admit to saying they
don’t give a XXXX4 and you don’t give a XXXX.
50. The claimant agreed CR had called him at around 3:30pm and in response,
the claimant said that he was not paid travel time and:
‘How many times do I have to say I’m leaving at three, it’s three thirty
and it’s XXXX Friday mate I’m not risking three hours in traffic.’
…
None of those time that I actually did swear were they anything other
than conversational swears and were not directed, it wasn’t
4 This is how the swear words were expressed in the statement, the actual words were not stated.
Case Number: 2301497/2019 V
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intentional merely the result of constant badgering which I now
believe was deliberate, intended to aggravate. We work on building
sites swearing is constant in normal conversation all around us daily.’
51. The claimant set out what work he had done on various dates, for example:
‘5.10.18
certs
8.10.18
Job was cancelled by an email sent from [GHE] on Sunday which
stated the office will call me with a job. I called office at 0830 as I’d
not heard anything, job was given around 1000-1030 from
maintenance to go to vista. Maintenance emailed on completion of
work.’
52. The claimant did not address the other dates in October which had been
put to him in the investigation meeting of 1/10/2018 to 10/10/2018. The
claimant also said he was extremely ill and had to have a blood test and
biopsy. He said he had no choice but to resign under duress.
53. The claimant was called to a disciplinary hearing on 8/11/2018 (page 114).
The allegations were:
‘… concerns in relation to your conduct and the use of inappropriate
language towards colleagues…’
and
‘fraudulently recorded the actual hours worked on [his] time sheet
compared to that on [his] vehicle tracker…’
54. The claimant attended a meeting on 8/11/2018, however that meeting was
postponed as the claimant has said he did not have time to organise a
representative to attend with him; although the minutes show that it was
difficult for Ms Joseph to pin down what the claimant actually wanted to do
(pages 124-128). It took 20 minutes to agree with him to rearrange the
meeting.
55. The reconvened meeting took place on 15/11/2018. Again, the claimant
was unaccompanied, however on this occasion the meeting went ahead.
56. In respect of the issue of working hours, the claimant had two explanations.
Firstly, he said that his line manager at the time his employment
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commenced had told him that no matter how many hours he worked, to ‘put
7.5 hours’. Secondly, he relied upon work he did, such as writing software,
outside of the core hours of 8:00am to 4:30pm. The claimant referred to
being ‘pissed off’ and said ‘you lot are scum’.
57. Ms Joseph took the decision to dismiss the claimant and that was confirmed
to him in writing on 21/11/2018 (pages 137-139). Ms Joseph accepted
swearing was common on building sites, however, she found that the
claimant had used profanities whilst conversing with colleagues who had
been offended by this. She also referred to use of profanities during the
disciplinary hearing. Ms Joseph upheld this allegation as misconduct.
58. In respect of the gross misconduct allegation of fraudulently recording
working hours on the timesheet, Ms Joseph found that there was as
disparity between what was put on the timesheet and the vehicle tracker
records. She did not accept that the claimant’s original line manager has
told him to enter 7.5 hours, irrespective of the time he had spent. Her
rational for this was that other engineers provided a breakdown. She
referred to the incident on 26/10/2018 and said that the claimant had not
requested permission to leave the site early and his refusal to return to the
site when asked to do so by CR. She concluded the fact the respondent
does not pay travel time or that the claimant had said he had finished his
work, was not reasonable mitigation. Ms Joseph noted that the claimant
had been given the opportunity to provide any documents which he wished
to rely upon and he had chosen not to do so. The conclusion was that the
claimant was in breach of his contract in leaving site early on 26/10/2018
without permission and he then refused to return when asked to do so. She
also concluded that the claimant had fraudulently recorded the hours he had
worked on the timesheet and this was deemed gross misconduct as per the
disciplinary policy. Ms Joseph said the claimant was dismissed for gross
misconduct with immediate effect.
59. The claimant chose not to appeal against Ms Joseph’s decision as he was
not well enough and he said he ‘knew that nothing [he] could say would alter
their decision’.
60. In closing submissions, the respondent referred to the incident in January
2018, the claimant’s admissions and his behaviour as recorded in the
minutes of the meetings. It was also pointed out that the claimant simply
did not address the time-sheet issues. The respondent said it was the
claimant who swore at his colleagues and did not treat them with respect;
rather than the other way round.
61. In submissions, the claimant raised the issue that he was underworked and
voluntarily undertook extra duties. He also said there were no complaints
about this standard of his work. The claimant also referred to the fact the
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weekly planner containing work for the following week was frequently sent
out after 5pm on a Friday and lack critical information (such as full address
and postcode). He also said he was paid a salary and there was no financial
gain by him.
62. Although not relevant to the issues to be determined, the claimant’s position
on these matters is accepted.
Conclusions
63. The claimant takes issue that Mr Mills did not investigate his complaints
about his colleague ML. His evidence is that he raised a written grievance
about ML in January 2018 and he was not aware ML was investigated
(pages 140-144). Mr Mills investigated this incident and met with the
claimant on 21/2/2018 (pages 92-94), resulting in a letter noting the
respondent’s concerns on 5/3/2018 (page 91). The incident arose as a
result of complaint by a third party. It is not clear that Mr Mills did speak
with ML; however the outcome was the claimant was informed any concerns
he had, should be raised with the Project Manager or the Contracts Manger
and under no circumstances, should issues be raised and aired on the
client’s premises.
64. The claimant did not raise any further formal complaints about ML until
raised a grievance on 11/9/2018 (page 95). Mr Mills met with the claimant
on 12/9/2018 (pages 96-98). Mr Mills wrote to ML on 27/9/2018 and met
with him on 4/10/2018 (pages 99-101). ML referred to a colleague and Mr
Mills met with that colleague on 1/11/2018 (pages 110-112) (Mr Mills said
in evidence the meeting was delayed due to personal issues).
65. The investigation into the claimant’s grievance was overtaken by the
complaint from GHE about the claimant raised on 10/10/2018 (page 102).
66. Conduct is a potentially fair reason for dismissal under s. 98 ERA. Applying
the Burchell test to the facts as found; the respondent did have a reasonable
belief in the misconduct. It had the time-sheet evidence and the claimant’s
admission of swearing.
67. The respondent had in mind reasonable grounds to sustain that belief.
There was nothing which arose during the process which would undermine
that belief. During the investigation the conduct was admitted by the
claimant and he agreed he had left the site early and had refused to return.
68. In respect of the allegations made on 10/10/2018 by GHE and on
29/10/2018 by CR, it was reasonable for the respondent to take these
allegations at face-value (bearing in mind the previous incident in January
2018) and to investigate them. The investigation was reasonably
Case Number: 2301497/2019 V
15
conducted. Mr Mills interviewed the various members of staff. It is noted
that where the misconduct is admitted, the required level of investigation is
not as high as where the misconduct is denied.
69. The claimant admits to swearing; however, he says it was not directed at
anyone in particular and that there was a culture of swearing on site. In
respect of the time-sheet, he simply does not accept this was an issue. He
says he was told at the outset that he was simply told to entre 7.5 hours
onto his time-sheet, irrespective of the number of hours he worked. He also
said he had autonomy to arrive and to leave the site as the work
requirements dictated.
70. The next consideration is whether or not Ms Joseph’s decision to dismiss,
within the range of responses which a reasonable employer could reach?
It is important for the Tribunal not to substitute its decision as to what it
would have done. It does not have to be the case that every employer would
have taken the decision to dismiss or would have imposed a different
disciplinary sanction.
71. The respondent distinguished between the misconduct of the swearing
allegation and the gross misconduct of the time-sheet allegation (which
included leaving the site early and refusing to return); although it found both
allegations proven. It should be noted that the issue raised with the claimant
resulting from the 25/1/2018 was leaving the site early and not falsifying the
time-sheet. The question is, whether it was reasonable for Ms Joseph to
conclude, mis-recording his time on the time-sheet was fraud and therefore
amounted to gross misconduct?
72. The disciplinary policy includes ‘fraud, deceit or other dishonesty’ as
examples of gross misconduct (page 81). The Tribunal finds the claimant’s
failure to provide an explanation for the discrepancies on the time-sheets
was that he did not think he was doing anything wrong. Furthermore, he
knew the vehicle had a tracker device and that the respondent could check
his movements, arrival and departure times. The Tribunal finds that there
was no element of fraud in the claimant’s completion of the time-sheets.
There was no deception element to the claimant’s completion of the timesheets
and he did not profit financially. As such, it was unreasonable
therefore for the respondent to categorise the claimant’s recording of his
hours worked as fraud. The claimant was in the wrong, he had contractual
hours and he was expected to be on site for 7.5 hours, however, that does
not equate to ‘fraud’. There was only one time-sheet relied upon by the
respondent for September /October 2018 (page 145).
73. The claimant’s case was he had never correctly completed a time-sheet. If
as was the respondent’s case, incorrect completion of time-sheets was
gross misconduct and was fraud, then it is reasonable for it to have
Case Number: 2301497/2019 V
16
produced other examples. Based upon the claimant’s admission, the
sheets he completed every month would have evidence further wrongdoing.
The fact there is wrongdoing does not necessarily equate to fraud and
based upon these facts, the Tribunal finds that the respondent was entitled
to request and expect that time-sheets were completed correctly. In these
circumstances however, the claimant’s misconduct did not amount to gross
misconduct as there was no fraudulent element on the part of the claimant.
74. The allegation however concerned the time-sheets in addition to leaving site
early on 26/10/2018 and refusing to return. The claimant admitted this
misconduct. He off-sets that against the travel time to site. Leaving site
early was something which the claimant had been told was unacceptable
on 5/3/2018 (page 91). The claimant was expressly told that not only were
his contractual hours 7.5 per day, but that if there was any reason to leave
the site early, he should contact the project manager or the office. Despite
this, the claimant did not do that on the 26/10/2018 and he refused a
reasonable management instruction to return to site to conduct some
testing.
75. The additional element and the fact that the claimant was aware the
respondent did not accept this form of time-keeping or insubordination could
bring the decision to dismiss within the range of responses a reasonable
employer could reach in these circumstances, (in applying s. 98(4) ERA the
respondent having used different personnel for the elements of the process
and been consistent in its approach).
76. It is also clear that the claimant’s employment would have terminated in the
short-term. He had already resigned on the 8/11/2018 and had referred to
that in his written statement. He also said in his ET1 that he intended to
leave in the New Year and it was clear the relationship had broken down.
There is also contributory conduct in respect of the proven misconduct, the
claimant’s behaviour in the meetings, his lack of engagement in explaining
what he had been doing with his time and his failure to appeal the decision
to dismiss. The Tribunal finds that had the outcome been a lesser
disciplinary sanction, such as a final written warning, that the claimant would
not have accepted that and would have left the respondent’s employ.
77. For the purposes of the wrongful dismissal claim, the Tribunal is required to
set out its own findings on the question of whether the claimant had
committed a repudiatory breach of contract such as to mean that his
contractual right to notice was rendered unenforceable.
78. The claimant admitted failure to complete the timesheets5, he admitted to
leaving site early and refusing to return and he admitted swearing. The
Tribunal finds the swearing was directed at his colleagues and that the
5 Noting the Tribunal’s findings that there was no fraud above.
Case Number: 2301497/2019 V
17
claimant behaved inappropriately in the meetings. The finding is those
factors coupled together do amount to a repudiatory breach of contract. As
such, the respondent was entitled to summarily dismiss and the claim for
wrongful dismissal fails.
79. The claim is therefore dismissed as it was presented out of time, it was
reasonably practicable for it to be presented in time and it was not presented
within such further period as was considered reasonable. The unfair and
wrongful dismissal claims fail. The claims are therefore dismissed.
80. Accordingly, the remedy hearing listed for 6/11/2020 is no longer required
and will be vacated.
Travel Time
81. The claimant’s contract of employment states his place of work was 152-
154 London Road, Greenhithe. It would therefore appear to be a breach of
the Working Time Regulations 1998 for the respondent not to pay its staff
for their time in travelling to sites as the sites are not the place of
employment in applying Federación de Servicios Privados del sindicato
Comisiones Obreras v Tyco Integrated Security SL and another [2015]
IRLR 935 ECJ
Employment Judge Wright
Dated: 9 July 2020
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