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Pa. Liquor Con. Bd. v. Shulin

Commonwealth Court of Pennsylvania
Feb 15, 1984
471 A.2d 599 (Pa. Cmmw. Ct. 1984)

Opinion

Argued November 16, 1983

February 15, 1984.

Board of Claims — Jurisdictional amount — Act of May 20, 1937, P.L. 728 — The Fiscal Code, Act of April 9, 1929, P.L. 343 — Interpretation of collective bargaining agreement.

1. The Board of Claims has no jurisdiction under provisions of the Act of May 20, 1937, P.L. 728, over a contract claim against the Commonwealth involving less than three hundred dollars. [313]

2. The expanded jurisdiction given the Board of Claims by provisions of The Fiscal Code, Act of April 9, 1929, P.L. 343, does not extend to disputes arising over the interpretation of a collective bargaining agreement, and in such case the claimant is presumably left to grievance proceedings under the agreement for a remedy. [313-14]

Argued November 16, 1983, before Judges WILLIAMS, JR., CRAIG and MacPHAIL, sitting as a panel of three.

Appeal, No. 300 C.D. 1982, from the Order of the Pennsylvania Board of Claims in case of Alexis B. Shulin v. Commonwealth of Pennsylvania, Liquor Control Board, No. FC-207-81.

Complaint filed with Pennsylvania State Civil Service Commission against Pennsylvania Liquor Control Board. Complaint referred to Board of Claims. Judgment entered in favor of complainant. Pennsylvania Liquor Control Board appealed to the Commonwealth Court of Pennsylvania. Held: Reversed.

Felix Thau, Assistant Counsel, with him Patrick M. McHugh, Assistant Counsel, and J. Leonard Langan, Chief Counsel, for petitioner.

No appearance for respondent.


The Pennsylvania Liquor Control Board (PLCB) has appealed from an order of the Board of Claims (Board) which entered Judgment in the amount of $220 plus interest in favor of Alexis B. Shulin (Respondent), a full-time PLCB employee. We reverse.

Respondent has declined to file a brief for our consideration in this appeal.

This case involves a dispute over $220 which Respondent alleges was improperly withheld from her pay following an incident involving an apparent theft of that amount from her cash register drawer on May 9, 1980. The money was deducted from Respondent's pay pursuant to provision in the applicable collective bargaining agreement which holds employees responsible for cash shortages under certain circumstances. The PLCB found that Respondent had violated employee guidelines by failing to properly protect her cash drawer and, accordingly, deducted the missing monies from her pay. In an effort to challenge the deduction, the record indicates that Respondent filed an appeal with the Civil Service Commission (Commission). The Commission, however, determined that it could not resolve the dispute and, instead, referred Respondent to the Board. The Board accepted jurisdiction of the claim and, after a hearing, entered judgment in favor of Respondent based on its conclusion that the pertinent labor contract provision does not require employee reimbursement of cash shortages which result from theft. The Board, accordingly, found that the PLCB had improperly withheld the $220 and ordered that the monies be returned to Respondent together with interest.

The collective bargaining agreement, as recited by the Board in its opinion, provides that an employee may process a grievance through either the contract grievance procedure or by way of a Civil Service appeal. Once the Civil Service appeal route is chosen, however, the employee may not thereafter institute proceedings under the contract grievance procedure.

On appeal to this Court, the PLCB first argues that the Board lacked jurisdiction to hear Respondent's claim. More specifically, the PLCB contends that the Board does not have jurisdiction over contract claims where the amount in controversy is less than $300 and that the Board lacks jurisdiction to interpret a collective bargaining agreement which does not itself specify that contract disputes may be submitted to the Board.

Section 4 of the Act of May 20, 1937 (Act of 1937), P.L. 728, as amended, 72 P. S. § 4651-4 provides, inter alia, that, "The Board of Claims shall have exclusive jurisdiction to hear and determine all claims against the Commonwealth arising from contracts hereafter entered into with the Commonwealth, where the amount in controversy amounts to $300.00 or more." We have previously noted that this portion of Section 4 requires that there be both a contract claim against the Commonwealth and that there be an amount in controversy of at least $300. Kusnir v. Leach, 64 Pa. Commw. 65, 439 A.2d 223 (1982). Since the amount in controversy in the instant case is less than $300, we hold that the Board lacked jurisdiction over the claim.

Since the amount in controversy here was less than $300 we need not resolve the issue of whether the Board would have had jurisdiction if the amount in dispute was in excess of the jurisdictional limit.

Moreover, we are of the opinion that Respondent's claim does not fall within the Board's expanded jurisdiction over claims which were previously acted on by the Auditor General and State Treasurer pursuant to Article X of the Fiscal Code (Code). See Section 4 of the Act of 1937. A dispute which arises over the, interpretation of a collective bargaining agreement would not have been within the jurisdiction of the Auditor General and State Treasurer under the Code and, accordingly, is not within the expanded jurisdiction of the Board. See 61 Pa. Code § 851.2 (setting forth the jurisdiction of the Auditor General and State Treasurer, acting as the original Board of Claims).

Act of April 9, 1929, P.L. 343, as amended, 72 P. S. § 1001-1004.

Having concluded that the Board lacked jurisdiction to hear Respondent's claim, we will order that the Board's decision be reversed. We observe that our action in the instant case might appear to leave Respondent without a remedy. In fact, due to the Commission's denial of jurisdiction and referral of Respondent to the Board which also lacked jurisdiction, Respondent has yet to have her claim properly decided on the merits. We do not, however, rule out the possibility that Respondent might still institute a grievance proceeding under the collective bargaining agreement. While that agreement does include an "election of remedies" clause and while the interpretation of that clause must be left to the arbitration process, we think that the clause could be interpreted to permit Respondent to file a grievance even at this late date.

See note 2 supra.

We note that since the Commission denied jurisdiction over Respondent's appeal, it could reasonably be concluded that Respondent has yet to pursue or "elect" a viable remedy, thus removing the "elections" clause as a bar to her grievance. This clearly would not be an instance where Respondent seeks to have more than one ruling on the merits of her complaint. Rather, the grievance proceeding would be the first opportunity for Respondent to obtain a ruling as to whether the PLCB correctly withheld the $220 from her pay. We also observe that if Respondent's grievance would appear to be untimely filed, it would be within the arbitrators' power to regard the date of Respondent's ineffective civil service appeal as the initiation date of the grievance.

Order reversed.

ORDER

The order of the Board of Claims, dated January 8, 1982, is hereby reversed.


Summaries of

Pa. Liquor Con. Bd. v. Shulin

Commonwealth Court of Pennsylvania
Feb 15, 1984
471 A.2d 599 (Pa. Cmmw. Ct. 1984)
Case details for

Pa. Liquor Con. Bd. v. Shulin

Case Details

Full title:Commonwealth of Pennsylvania, Pennsylvania Liquor Control Board…

Court:Commonwealth Court of Pennsylvania

Date published: Feb 15, 1984

Citations

471 A.2d 599 (Pa. Cmmw. Ct. 1984)
471 A.2d 599

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