NOTICE:  This opinion is subject to formal revision before publication in the bound volumes of NLRB decisions.  Readers are requested to notify the Executive 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.

Cast-Matic Corporation d/b/a Intermet Stevensville and International Union, United Automobile, Aerospace and Agricultural Implement Workers of America (UAW), AFL–CIO.  Cases 7–CA–45550, 7–CA–45994, 7–CA–46237, and 7–CA–46628

September 17, 2007

DECISION AND ORDER

By Members Schaumber, Kirsanow, and Walsh

On July 21, 2005, Administrative Law Judge Earl E. Shamwell Jr. issued the attached decision.  The Respondent filed exceptions and a brief, and the General Counsel filed an answering brief.  The Respondent filed a reply.  The General Counsel also filed cross-exceptions and a 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 the record in light of the exceptions and briefs and has decided to affirm the judge’s rulings, findings,1 and conclusions only to the extent consistent with this Decision and Order.2

i.  introduction

This case concerns the alleged continuation of unfair labor practices directed at the Respondent’s production and maintenance employees who supported the Union during the organizational campaign in issue in Intermet Stevensville, 350 NLRB No. 94 (2007) (Intermet I).  After finding that the Respondent committed numerous violations of Section 8(a)(1) and (3) of the Act, the judge in Intermet I recommended that the Board issue a Gissel3 bargaining order.  Based on that bargaining order, the complaint here alleged, among other things, that the Respondent violated Section 8(a)(5) of the Act by refusing to bargain and provide information to the Union, dealing directly with its employees, and making unilateral changes in its employees’ terms and conditions of employment.   The complaint also alleged that the Respondent violated Section 8(a)(3) by discriminating against several employees, most of whom were actively involved in the organizational campaign in Intermet I.

The judge found that the Respondent violated Section 8(a)(3) and (5) of the Act in various respects.  Pursuant to our decision in Intermet I, where we reversed the Gissel bargaining order, we reverse the judge’s findings of violations of Section 8(a)(5) based on that bargaining order.4  Further, as discussed below, we reverse most, but not all, of the judge’s findings of violations of Section 8(a)(3).

ii.  factual background

Since 2001, the Respondent has produced aluminum die cast automobile parts at its facility in Stevensville, Michigan.  Before that, it manufactured small die cast barbecue parts, which were made using a process dating from the 1950s and 1960s.  Some time after 1996, the Respondent determined that this product line was no longer profitable and decided to begin manufacturing automobile parts.

The production of automobile parts required a totally new and high-tech casting process, which made significant use of computers, robotics, and other automated processes.  The new process required all new machinery, including furnaces, crucibles, and robotics, and a complete renovation of the plant.  None of the old production equipment was used in the new process.  Nevertheless, with few exceptions, the Respondent’s employees charged with maintaining the old equipment were retained to maintain and service the new equipment.

Implementation of the new process required capital expenditures of approximately $10 million.  Initially, the Respondent’s corporate leadership was not receptive to the change, believing that the new products would be neither marketable nor profitable.  Through the efforts of Joseph Barry, the Respondent’s plant manager, corporate management was convinced to embark on the new business.  However, acceptance of the plan carried with it the expectation of a significant return on the parent corporation’s investment.

The new process and the new equipment required employees to learn new skills related to the new production process and maintenance of the new machinery.  Accordingly, before the Respondent implemented the new process, Barry held group meetings, informing employees that it was necessary that they gain essential skills in order to justify the large capital investment the corporate parent had made in the Stevensville plant.

The Respondent began producing automobile parts using the new process around June 2001, with a view to increasing production for the 2002 automobile model year, which debuted in September 2001.  The first full year for the new process and products was anticipated for the 2002 model year.

iii.  unfair labor practices

A.  Alleged Violations of Section 8(a)(5)

Relying on the Gissel bargaining order recommended in Intermet I, the judge found that the Respondent violated Section 8(a)(5) and (1) by unilaterally changing terms and conditions of its employees’ employment, dealing directly with its employees, refusing to provide information requested by the Union, and refusing to bargain with the Union.  We disagree.  In light of our reversal of the recommended remedial bargaining order in Intermet I, we find that the Respondent did not have an obligation to bargain with the Union as the exclusive collective-bargaining representative of its employees.  See Desert Toyota, 346 NLRB No. 4, slip op. at 1 (2005).  Therefore, it did not violate the Act by refusing to bargain with or to provide information to the Union, nor did it violate the Act by dealing directly with its employees about, or making unilateral changes to, their terms and conditions of employment.5  Accordingly, we dismiss these allegations.

B.  Alleged Violations of Section 8(a)(3)

1.  Constructive discharges of Baker, Tebo, and Penley

The judge found that the Respondent constructively discharged foundry technicians Henry Baker, Sylvester Tebo, and Randy Penley on June 24, August 26, and September 4, 2003, respectively, and thereby violated Section 8(a)(3) and (1) of the Act.6  We disagree.

As more fully explained in the judge’s decision, during early 2003, Penley, Tebo, and Baker worked together in the foundry on the first shift.  They oversaw five to seven metal furnaces, with Penley handling furnace duties, Baker handling de-gas operations, and Tebo transporting molten metal from the foundry to the casting machines.  In the spring and summer of 2003, the Respondent assigned them new duties, including duties relating to testing the quality of the metal used in the Respondent’s production process.  At the same time, pursuant to the Respondent’s decision to reduce one foundry worker on each shift and to run the foundry often with just one worker, the Respondent also required each employee to perform all of the functions usually performed by the foundry team.  Each eventually quit; they all testified that, among other reasons, they quit because they simply could not handle the work that was being assigned to them.7

In the judge’s view, each of these employees quit because of the numerous unilateral changes the Respondent made in his job duties.  Although he determined in each instance that the changes in job duties were not discriminatorily motivated,8 the judge nevertheless found that the Respondent’s treatment of these employees was such that it “forced [them] to make the Hobson’s Choice of leaving their jobs or forfeiting their statutory rights in order to remain employed under the working conditions unlawfully set by their employer.”  Goodless Electric Co., 321 NLRB 64, 68 (1996).  The judge explained:

 

[They] were unilaterally tossed from one job assignment to the other and had made complaints to management about the matter.  If the Union had been recognized by the [Respondent] and in place to represent [them], [they] probably would have grieved [their] treatment, and bargaining over the changes would in all likelihood have been undertaken by the parties.  [They] could not and, in spite of the possible merits of [their] complaint[s], [they] had no choice but to comply with the Respondent’s directives or quit.

.  .  .  .

This, in my view, is an instance of a Hobson’s choice that the Board would find violative of Section 8(a)(3).

 

We disagree with the judge’s analysis because, even assuming the validity of the “Hobson’s Choice” theory of constructive discharge, that theory is not applicable here. The Respondent did not condition its employees’ continued employment upon their “abandonment of . . . the right to bargain collectively through representatives of their own choosing.”  Superior Sprinkler, 227 NLRB 204, 210 (1976); see also Goodless Electric, supra at 67–68.  Indeed, as we found in Intermet I, the Union does not represent the Respondent’s employees, nor is the Respondent obligated to recognize it.  Accordingly, the Respondent’s assignment of new job duties was not accomplished in derogation of the employees’ right to union representation.9

Thus, we find that the Respondent did not constructively discharge foundry employees Baker, Tebo, or Penley.  Accordingly, we dismiss these allegations.

2.  Maintenance technicians’ “new” job descriptions

The judge found that the Respondent violated Section 8(a)(3) and (1) in May and June 2002 by issuing “new” job descriptions to the maintenance technicians in response to their active involvement in the union organizing campaign.  We disagree.

The Respondent created the maintenance technician position and accompanying job description in 1998, when it operated under the old business.  The new position offered maintenance department employees more money, but also changed the direction of the job to meet the needs of a more automated manufacturing process.  That change was consistent with Barry’s concern that the Respondent’s old business and the associated production process were not profitable and needed to be phased out.

The Respondent issued a new maintenance technician job description in July 2001.  It summarized the position as follows: “The Maintenance Technician is responsible for maintaining the equipment and facilities to ensure minimum downtime and maximum life[.]  These responsibilities include but are not limited to: installation, preventive service, troubleshooting, and repair of equipment and facilities.”  This job description also listed 22 skill-related duties and responsibilities.  The judge found “the revised [job] description did not include material changes in the basic skills associated with the maintenance tech position as envisioned by the 1998 description.  However, the revised description placed greater emphasis on automation and electronic skills in keeping with the technology associated with the new production process.”

In May and June 2002, maintenance technicians Mark Cook, Robert Crosby, Ronald Wagner, George Ludwig Jr., and William Shembarger received their first performance reviews since the new production process was implemented in June 2001.10  The Respondent attached a copy of the 2001 job description to each of these reviews.  On each one, Supervisor and Facility Manager Dave Patterson wrote notes concerning the status of the employee’s acquisition of, and established time targets by which he was to acquire, the skills listed in the job description.  For each of the maintenance technicians, Patterson’s notes indicated that he had failed to acquire many of the skills necessary to maintain the new machinery.

Prior to receiving their May and June 2002 evaluations, the maintenance technicians had not seen the 2001 job description.  Also, the Respondent had not given them deadlines by which to acquire the skills listed in their job descriptions.  However, the maintenance technicians did not dispute that they had not attained the skills necessary to provide maintenance services for the new machinery.  Indeed, Shembarger and Crosby testified that they had not attempted to attain skills relating to the new machinery.

The judge determined that the Respondent’s issuance, in May and June 2002, of the 2001 job description to the employees was unlawful.  In contradiction of his earlier finding that the 2001 job description “did not include material changes,” he found that the job description attached to the May and June 2002 reviews contained “new” job requirements, which, for the first time, established time targets for acquisition of job-related skills.11  Then, after finding that the General Counsel had met his initial burden to show that the employees’ union conduct was a substantial or motivating factor in the issuance of the 2001 job description,12 the judge determined that the Respondent’s defense, i.e., that the changes in the 2001 job description were required by the change in business and technology, was a pretext for covering up “its real intention to strike at the Union and its supporters and to undermine support for the Union at its facilities.”  In this regard, the judge noted that, while the Respondent initiated its implementation of the new equipment in 2001, it waited until May and June 2002 to “attempt to get the maintenance techs up to speed on the new machinery.”  In his view, the Respondent’s delay was caused by “the Union’s organizing drive and the active involvement of the maintenance techs therein.”

We disagree.  Even assuming that the General Counsel met his initial burden under Wright Line, we find that the Respondent demonstrated that it would have issued the 2001 job description absent the maintenance technicians’ union activities.  The Respondent revised the job description in July 2001, coinciding almost perfectly with its implementation of the new manufacturing process, and well before it became aware of any union activity in its facility.13  As the judge found, the 2001 job description did not include material changes in the skills associated with the maintenance technician position, but merely “placed greater emphasis on automation and electrical skills in keeping with the technology associated with the new production process.”  In order to maintain the new production machinery, the maintenance technicians needed to obtain these skills.  Thus, the issuance of the 2001 job description was merely a necessary and integral step in the Respondent’s lawfully adopted plan to change its business.

The Respondent also demonstrated that it would have established deadlines by which the maintenance technicians were to acquire the skills required by the new machinery even absent their union activity.  The maintenance technicians were not evaluated during the first year of the new business.  During that time, the Respondent provided opportunities for on-the-job and formal training relating to maintenance of the new machinery.  The maintenance technicians had not attained many of those skills within that first year.  In light of these circumstances, the Respondent’s imposition of the deadlines was another necessary step in its implementation of the new business.

In this vein, we disagree with the judge’s determination that the Respondent did not attempt to transition the maintenance technicians to the new machinery until after the Union’s organizing drive had begun.  As noted above, the Respondent informed employees in 2001 that they would need to acquire new skills related to the operation and maintenance of the new production machinery.  The specification of these new skills in the 2001 job description, and the imposition of deadlines for their attainment in 2002, was thus a logical consequence of business decisions reached and announced well before the organizing drive commenced.  The Respondent’s decision to take these actions only after it provided the maintenance technicians with opportunities to learn the skills required by the new machinery, through on-the-job training and formal course work during the installation of the new machinery, and on a daily basis once the machines were up and running, further supports our finding that it would have taken the same action absent the maintenance technicians’ union activities.  Consequently, we dismiss this allegation.14

3.  Layoff and reassignment of maintenance
technicians

The judge found that the Respondent violated Section 8(a)(3) and (1) on May 9, 2003 when it laid off Shembarger and reassigned Cook and Ludwig Jr., and again on June 17, 2003, when it laid off Crosby.  For the reasons that follow, we agree.

As the judge more fully explained, the Respondent’s financial situation in May 2003 necessitated cost-savings adjustments.  During the first quarter of 2003, the Respondent’s sales of its new product were not reaching the levels Barry had estimated when preparing the 2003 budget.  In spite of the lower sales, Barry decided to take a risk and build inventory during this quarter, mainly to keep the employees employed and to give the Stevensville plant an appearance of strength.  His hope was that he could start selling this inventory in the second and third quarters of 2003.  Various factors conspired to frustrate Barry’s plans, and, by early April 2003, the Respondent found itself in a financial crisis.

Accordingly, in early May 2003, Barry undertook cost-saving measures which included staff cuts, redistributing regular employees, and eliminating temporary employees.  Barry consulted with each department head to determine how best to achieve savings within the department.  With respect to the maintenance department, Department Head Patterson recommended that the maintenance technicians be laid off because the machines were new and did not require much maintenance and, because of the unrealized sales of inventory, there would be fewer machines running and requiring servicing.

On May 9, 2003, Patterson and Human Resources Manager Mitchell Maze met with maintenance technicians Shembarger, Cook, and Ludwig Jr.  Patterson told them that, because sales were slow, the Respondent was taking measures to cut costs. Accordingly, Patterson asked each to choose between taking a voluntary layoff and accepting a job, with a reduction in pay, on the final pack line.15  Shembarger refused the job on the final pack line and was laid off, but both Cook and Ludwig Jr. accepted the reassignment.

On or about June 2, 2003, the Respondent hired six new regular hourly employees, including two, Brian Stone and Ryan Lee, who, as electrical controls technicians, performed maintenance work like that performed by employees in the maintenance technician classification.  Cook and Crosby testified that they witnessed Valer Pascanu, another maintenance technician who had recently been promoted to maintenance engineer, performing traditional maintenance technician work shortly after the layoffs as well.

Subsequently, on June 17, 2003, Crosby met with Patterson and Maze.  Patterson told Crosby that, for economic reasons, there had to be another round of layoffs and that he was to be laid off.16  Patterson allowed Crosby to choose between a voluntary layoff and a job on the final pack line.  He chose the voluntary layoff.

At the hearing, Barry testified that the maintenance technician layoffs were made in an effort to reduce production.  He also testified that there was less maintenance work needed because fewer machines were in operation, and, consequently, that fewer maintenance technicians would be required for preventive maintenance services.

Barry first testified that he did not know whether the layoffs were conducted by seniority within the plant or within the job classification.  Later, he testified that the layoffs went “by job classification, by shift, by seniority.”  Even later, he testified that they were conducted by plantwide seniority.  Patterson, on the other hand, testified that the maintenance technicians were laid off according to their seniority within the classification, i.e., the employees with the least time in the classification were the first to be laid off.

The judge determined that the layoffs of Shembarger and Crosby, and the reassignments of Cook and Ludwig Jr., were unlawful.  We agree.  Our analysis of whether these layoffs and reassignments violated the Act is governed by the test articulated in Wright Line.  Under that test, the General Counsel must prove that antiunion animus was a substantial or motivating factor in the adverse employment action.  The elements commonly required to support such a showing are union or protected activity by the employee, employer knowledge of that activity, and union animus on the part of the employer.  See Willamette Industries, 341 NLRB 560, 562 (2004).17   If the General Counsel makes the required initial showing, the burden then shifts to the employer to prove, as an affirmative defense, that it would have taken the same action even in the absence of the employee’s union activity. See Manno Electric, 321 NLRB 278, 280 fn. 12 (1996).

We agree with the judge that the General Counsel met his initial burden here.  The Respondent was aware that Shembarger, Crosby, Cook, and Ludwig Jr. were active supporters of the Union during its organizing campaign.  The Respondent’s antiunion animus is clear from the numerous unfair labor practices we found it committed in Intermet I.  Dynasteel Corp., 346 NLRB No. 12, slip op. at 4 (2005).  Accordingly, the General Counsel proved that antiunion animus was a substantial or motivating factor in the layoffs and reassignments.

Despite its economic situation in May 2003, the Respondent has failed to demonstrate that it would have laid off Shembarger and Crosby, or reassigned Cook and Ludwig Jr., in the absence of their protected activities.  We agree with the judge that the Respondent has proven that the economic situation at the Stevensville plant was such that cost-savings adjustments were necessary, and that a reduction of labor costs was a reasonable response to that situation.  Nevertheless, it still falls to the Respondent to demonstrate by a preponderance of the credible evidence that it would have taken the same action against the same individuals even in the absence of their union activities.  See Hoffman Plastic Compounds, Inc., 306 NLRB 100, 106 (1992), enfd. 208 F.3d 229 (D.C. Cir. 2000), revd. on other grounds 535 U.S. 137 (2002) (even where employer is able to prove that layoffs are justified by economic reasons, Wright Line burden is to demonstrate that specific employees would have been selected for layoff regardless of their union activities).  The Respondent has failed to meet this burden.

First, the Respondent’s proffered reasons for deciding to conduct layoffs in the maintenance technician classification are suspect.18  Barry testified that the Respondent laid off the maintenance technicians because sales were low and production needed to be cut.  When questioned by the judge on this point, Barry was unable to explain the connection between cutting production and the decision to lay off maintenance employees.  Usually, when layoffs in production and maintenance units occur, maintenance employees are the last to go; this is because the remaining employees cannot use machinery unless it is working.  Flexsteel Industries, 316 NLRB 745, 757 (1995).  The Respondent did not lay off any production employees at the time it laid off the maintenance technicians.

The record also does not support the Respondent’s claim that there was less maintenance work to be done at the time of the May layoffs.  Company records demonstrated that preventive maintenance hours increased from March to May 2003.  Further, both before and after the May 9 layoff was announced, the Respondent hired into new positions employees who performed the work previously performed by the maintenance technicians.19

Second, the Respondent offered inconsistent testimony concerning the order in which the maintenance technicians were laid off.  Barry and Patterson gave differing accounts of the basis for selection; neither was correct.  Patterson testified that the layoffs were conducted according to seniority in the classification.  By classification, Crosby and Shembarger were the two most senior maintenance technicians; nevertheless, both were targeted over Miller and Wagner, who were never approached about the layoffs.  Barry gave inconsistent testimony on this point, though his final answer was that the layoffs were conducted by plantwide seniority.  While Shembarger, Cook, and Ludwig Jr. had less plantwide seniority than the maintenance technicians who were not laid off, the Respondent’s layoff policy, which requires the Respondent to conduct layoffs on the basis of “seniority by department and job description,” does not mention plantwide seniority.  The Respondent offered no explanation why it deviated from its established policy when it chose Shembarger, Cook, and Ludwig Jr. for layoff.  See Meyer Stamping & Mfg. Co., 237 NLRB 1322, 1323 (1978).

The same reasons undercut the Respondent’s proffered reasons for laying off Crosby.  Of particular note are the Respondent’s hiring practices between the first layoff and Crosby’s.  In that 5-week span, the Respondent hired six additional regular hourly employees, including Stone and Lee, both of whom performed maintenance work.  Indeed, Stone, Lee, and Pascanu were performing the work of the maintenance technicians during Crosby’s final weeks with the Respondent.  In light of this evidence, the Respondent’s claim that Crosby’s layoff was justified by a reduction in maintenance work is untenable.

For the foregoing reasons, we find, in agreement with the judge, that the Respondent violated Section 8(a)(3) and (1) when it reassigned Cook and Ludwig Jr.,20 and laid off Shembarger and Crosby.21

ORDER

The Respondent, Cast-Matic Corporation d/b/a Intermet Stevensville, Stevensville, Michigan, its officers, agents, successors, and assigns, shall

1.  Cease and desist from

(a) Laying off or reassigning employees because of their union support and activities.

(b) In any like or related manner interfering with, restraining, 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) Within 14 days of the date of this Order, offer the following individuals full reinstatement to the position they held on the dates below or, if that job no longer exists, to a substantially equivalent position, without prejudice to their seniority or any other rights or privileges previously enjoyed:

 

William Shembarger             May 9, 2003

Mark Cook                            May 9, 2003

George Ludwig Jr.                May 9, 2003

Robert Crosby                      June 17, 2003

 

(b) Make the above-referenced employees whole for any loss of earnings and other benefits suffered as a result of the discrimination against them, in the manner set forth in the remedy section of the decision.

(c) Make Sylvester Tebo whole for any loss of earnings and other benefits suffered as a result of the discrimination against him, in the manner set forth in the remedy section of the decision.

(d) Preserve and, within 14 days of a request, or such additional time as the Regional Director may allow for good cause shown, provide at a reasonable place designated by the Board or its agents, all payroll records, social security payment records, timecards, personnel records and reports, and all other records, including an electronic copy of such records if stored in electronic form, necessary to analyze the amount of backpay due under the terms of this Order.

(e) Within 14 days after service by the Region, post at its facilities in Stevensville, Michigan, copies of the attached notice marked “Appendix.”22  Copies of the notice, on forms provided by the Regional Director for Region 7, 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.  Reasonable steps shall be taken by the Respondent to ensure that the notices are not altered, defaced, or covered by any other material.  In the event that, during the pendency of these proceedings, the Respondent has gone out of business or closed the facility involved in these proceedings, the Respondent shall duplicate and mail, at its own expense, a copy of the notice to all current employees and former employees employed by the Respondent at any time since May 9, 2003.

(d) 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 the 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.

Dated, Washington, D.C.   September 17, 2007

 

______________________________________

Peter C. Schaumber,                 Member

 

______________________________________

Peter N. Kirsanow,                                   Member

 

______________________________________

Dennis P. Walsh,                                     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 benefit and protection

Choose not to engage in any of these protected activities.

 

We will not lay off or reassign our employees because of their union support and activities.

We will not in any like or related manner interfere with, restrain, or coerce our employees in the exercise of the rights guaranteed them by Section 7 of the Act.

We will, within 14 days from the date of this notice, offer William Shembarger, Mark Cook, George Ludwig Jr., and Robert Crosby full reinstatement to the positions they held on the following dates:

 

William Shembarger             May 9, 2003

Mark Cook                            May 9, 2003

George Ludwig Jr.                May 9, 2003

Robert Crosby                      June 17, 2003

 

If these jobs no longer exist, we will offer them a substantially equivalent position without prejudice to their seniority or any other rights or privileges previously enjoyed.

We will make William Shembarger, Mark Cook, George Ludwig Jr., Robert Crosby, and Sylvester Tebo whole for any loss of earnings and other benefits they suffered as a result of our unlawful action against them.

 

Cast-Matic Corporation d/b/a Intermet Stevensville

 

Steven Carlson, Esq. and Jamie J. Vanderkolk, Esq., for the General Counsel.

Valerie B. Speakman, Esq. and Gordon Jackson, Esq. (Jackson Shields & Yeiser), for the Respondent.

Michael L. Fayette, Esq. (Pinsky, Smith, Fayette & Hulswit), for the Charging Party.

DECISION

Statement of the Case

Earl E. Shamwell Jr., Administrative Law Judge.  These consolidated cases were heard before me in Stevensville, Michigan, on October 28–30, 2003; January 27–28, May 11–13, and August 16–18, 2004, pursuant to an original charge filed in Case 7–CA–45550 on October 21, 2002, by the Charging Party, International Union, United Automobile, Aerospace and Agricultural Implement Workers of America (UAW), AFL–CIO (the Union), against Cast-Matic Corporation d/b/a Intermet Stevensville (the Respondent).  The Union filed an amended charge in this case on October 23, 2002; a second amended charge on December 9, 2002; and a third amended charge on January 29, 2003.

On February 27, 2003, the Regional Director for Region 7 of the National Labor Relations Board (the Board) issued a complaint against the Respondent and scheduled hearing on the matter for June 5, 2003.  On March 4, 2003, the Respondent timely filed its answer to the complaint essentially denying the commission of any unfair labor practices.

On March 7, 2003, the Union filed an original charge in Case 7–CA–45994 against the Respondent; the Union filed an amended charge in this case on April 29, 2003.  On May 13, 2003, the Regional Director issued a complaint against the Respondent consolidating Case 7–CA–45550 with Case 7–CA–45994 and scheduling a hearing for June 30, 2003.  The Respondent filed a timely answer to the consolidated complaint and asserted affirmative defenses on May 21, 2003.

On June 20, 2003, the Union filed an amended charge in Case 7–CA–46237 against the Respondent.  The Union filed its second amended charge and a third amended charge against the Respondent in this case on July 3 and September 8, 2003, respectively.

On September 29, 2003, the Regional Director issued a complaint consolidating the three aforementioned cases and scheduling a hearing for October 28, 2003.[1]  The Respondent timely filed its answer to this consolidated complaint on October 7, 2003.  On November 6, 2003 (after the record was opened), the General Counsel filed his motion to consolidate and amend the second amended consolidated complaint based on, inter alia, the Union’s having filed a charge in a new case, Case 7–CA–46628, on September 16, 2003, and the need to correct the spelling of the name of an alleged supervisor.[2]

On November 25, 2003, I granted the motion, on grounds of the new complaint allegations being closely related to the facts and issues presented in the consolidated complaint and there being no opposition by the Respondent.[3]  On December 9, 2003, the Respondent timely filed its answer to the second amended consolidated complaint and essentially denied the commission of any unfair labor practices and asserted certain affirmative defenses.[4]

The consolidated complaint as amended alleges[5] that the Respondent violated Section 8(a)(1), (3), (4), and (5) of the National Labor Relations Act (the Act) on numerous occasions during calendar years 2002 and 2003.  At the hearing, the parties were represented by counsel and were afforded full opportunity to be heard, examine and cross-examine witnesses, and introduce evidence.  On the entire record,[6] including my observation of the demeanor of the witnesses and after considering the posthearing briefs[7] by the General Counsel, the Union, and the Respondent, I make the following

Findings of Fact

i.  jurisdiction

The Respondent, a corporation, with an office and place of business and facility in Stevensville, Michigan, is a manufacturer of aluminum and zinc castings for the automobile industry.  During the calendar year ending December 31, 2002, the Respondent purchased and received at its Stevensville facility materials and supplies valued in excess of $50,000 directly from suppliers located outside the State of Michigan.  The Respondent admits and I find that it is an employer engaged in commerce within the meaning of Section 2(2), (6), and (7) of the Act.

The Respondent admits and I find that the Union is a labor organization within the meaning of Section 2(5) of the Act.

ii. preliminary issues and background to the litigation

A.  The 10(b) Issue

The Respondent contends that the amended complaint in paragraphs 9(a)(1), (2), (3), (4,) and (5); 9(b)(2); and 9(d) should be dismissed on grounds of untimely filing under Section 10(b) of the Act.  As noted, the General Counsel has withdrawn paragraphs 9(a)(5), 9(b) in their entirety, as well as 9(d)(5).[8] Accordingly, for purposes of the 10(b) issue, I will treat only with the remaining complaint allegations in paragraphs 9(a)(1), (2), (3), and (4), and 9(d)(1), (2), (3), (4), and (6).

The General Counsel in opposition essentially contends that the allegations in paragraph 9(a) are “closely related” to the allegations contained in the timely filed original charges and relate back to the initial 10(b) period.  Therefore, he argues that dismissal on the grounds of untimely filing is not appropriate.

The pertinent 9(a) charges, basically assert that five alleged discriminatees on dates covering May 3 through about June 27, 2002, were each issued new job descriptions unlawfully imposing new and onerous conditions by the Respondent.  These charges first appear as to some of the affected employees in the aforementioned third amended charge filed by the Union on October 21, 2002, and received by the Respondent around that time.

The original charge, as noted previously, was also amended a second time by the Union in this case on October 23 and December 9, 2002; these charges were received by the Respondent on or about the dates in question.  These amended charges name two of the affected employees as having had imposed upon them the allegedly new and more onerous job descriptions and duties.

Section 10(b) of the Act provides in pertinent part:

 

. . . . That no complaint shall issue based upon any unfair labor practice occurring more than six months prior to the filing of the charge with the Board and the service of a copy thereof upon the person against whom such charge is made.

 

The five employees identified in the 9(a) complaint and the dates on which the allegedly unlawful conduct took place are as follows:

 

        Mark Cook—May 3, 2002

        Robert Crosby—June 18, 2002

        Ronald Wagner—June 20, 2002

        George Ludwig Jr.—June 25, 2002

        William Shembarger—June 23, 2002

 

Applying the Act’s 6-month limitation strictly, charges relating to Cook should have been filed no later than about November 3, 2002; Crosby, December 18, 2002; Wagner, December 20, 2002; Ludwig, December 25, 2002; and Shembarger, December 27, 2002.

Directing myself to the charges, I note the Union’s original charges (October 21) state that Shembarger and Crosby were allegedly not given their scheduled performance reviews by the Respondent for unlawful reasons on September 27 and October 17, 2002, respectively.  The October 23 amended charge states that on September 27 and October 17, 2002, Shembarger and Crosby, respectively, were given negative performance reviews, again for allegedly unlawful reasons.

The December 9 amended charges states, inter alia, that the Respondent unlawfully imposed new and onerous conditions on Shembarger’s and Crosby’s employment on June 27 and October 21, 2002.

The January 29, 2003 third amendment (the fourth amendment, counting the October 23 amendment) charges the Respondent with additional unlawful conduct against Crosby and Shembarger stemming from the June 18 and October 17, 2002 performance evaluations of Crosby and the June 27 and November 21, 2002 evaluations of Shembarger.  The third amendment for the first time charges the Respondent, inter alia, with imposing new and onerous conditions on the employment of employees Mark Cook, George Ludwig Jr., and Ron Wagner.

First, it appears that as to Crosby and Shembarger, the 9(a) charges are clearly timely filed and I would so find.  Regarding the remaining three—Cook, Wagner, and Ludwig Jr.—I would concur with the General Counsel, that the complaint allegations, though technically beyond the 6-month period, are appropriately joined in the complaint.  As will later herein become evident, this case reflects for all intents and purposes a continuation of activities and events pertinent to another case before the Board involving the same parties and in some cases the same witnesses.  Notably, the alleged discrimination in the 9(a) complaint allegations are all maintenance technicians who the General Counsel asserts were targeted en masse by the Respondent in its effort to defeat and rid itself of the Union.  He asserts further that the timely filed charges relating to the three maintenance techs arose in the context of an unlawful campaign against the Union and involve the same legal theory, similar proof, and defenses as those associated with Shembarger and Crosby.  I would find and conclude that a dismissal of the 9(a) complaint allegations is not warranted.  See Ross Stores, Inc., 329 NLRB 573 fn. 6 (1999); and Redd-I Inc., 290 NLRB 1115 (1988).

For similar reasons, I decline to dismiss the complaint allegations in paragraph 9(d)(1), (2), (3), (4), and (6).  These allegations pertain to the same five maintenance techs for a period covering September 30 and December 17, 2002, and stem from the aforementioned amended charges.

B.  Background to the Instant Litigation:  Intermet I

This case is or may be at least viewed as a sequel to a case (JD–54–03) heard by Administrative Law Judge C. Richard Miserendino in the fall of 2002 and decided by him on May 16, 2003.  This case is presently on appeal before the Board and at this writing has not been decided.  This prior litigation involved the Respondent and the Union.  A number of the witnesses who testified in Judge Miserendino’s case also testified in the instant litigation.

I believe it will be helpful gaining an understanding of the present case by summarizing the facts, issues, and the judge’s findings and conclusions of the prior case which I will sometimes refer to as Intermet I to distinguish it from the instant case, which I will refer to as Intermet II where necessary for clarity.

Intermet I involved numerous charges of unlawful conduct on the part of the Respondent occurring in the context of the Union’s attempt to organize the Company’s production and maintenance workers; the allegedly unlawful conduct took place both during the organizing campaign and afterwards.

Writing a 70-page opinion, Judge Miserendino found and concluded in material part that since February 20, 2002, a majority of the Respondent’s employees, in a unit he found constituted a unit appropriate for purposes of collective bargaining within the meaning of Section 9(b) of the Act, signed union authorization cards designating and selecting the Union as their representative for purposes of collective bargaining with the Respondent.

The judge also found that since February 20, 2002, and continuing through the date of his decision, the Union has been the representative for purposes of collective bargaining of the employees in the unit of production and maintenance workers with respect to rates of pay, wages, hours of employment, and other terms and conditions of employment; that since February 20, 2002, and continuing to the date of his decision, the Union has requested that the Respondent recognize and bargain collectively with it with respect to the aforementioned rates of pay, wages, hours of employment, and other terms and conditions of employment of employees in the unit.

The judge found that the Respondent had failed and refused to recognize and bargain with the Union.  As a remedy for these findings of violations of the Act, the judge recommended that the Respondent be ordered to bargain with the Union as the exclusive representative of the employees in the unit in question and negotiate if possible a signed agreement.

Judge Miserendino also found the Respondent had committed 21 separate violations of Section 8(a)(1) of the Act; 6 separate violations of 8(a)(3); and 1 violation of Section 8(a)(5) (essentially the failure to recognize the Union as the unit employees’ representative and bargain with it).  I will consider Judge Miserendino’s findings of unfair labor practice violations by the Respondent among the totality of circumstances associated with the complaint allegations in deciding the instant litigation.  Overnite Transportation Co., 336 NLRB 387 (2001); Nelcorp, 332 NLRB, 179 (2000); Grand Rapids Press of Booth Newspapers, 327 NLRB 393, 395 (1998); Southern Maryland Hospital, 293 NLRB 1209 (1989).

Notably, in finding the many violations in question, the judge also made credibility findings regarding the various employee and employer witnesses.  Consistent with Board authority, I will not disturb these findings and will consider the judge’s findings based on witness credibility as established fact for purposes of resolving pertinent issues in the instant litigation.  See Standard Drywall Products, 91 NLRB 544 (1950), enfd. 188 F.2d 362 (3d Cir. 1951).

At the risk of dramatic overstatement, the many 8(a)(1) violations as determined by Judge Miserendino run what may be fairly the entire panoply of such violations historically brought under the Act.[9]

Regarding the judge’s finding of a number of 8(a)(3) violations, I note that he determined that the Respondent not only targeted a known union supporter for discriminatory discipline but also unlawfully disciplined, demoted, and reduced in pay an employee the Company merely suspected was a union supporter because of her close friendship with a known unionist.

With the judge’s findings and conclusions in Intermet I serving as a backdrop, we turn to the complaint allegations in the instant litigation, Intermet II.

C.  The Instant Litigation:  Intermet II; and
Overview of the Charges

The consolidated complaint (the complaint), as amended, alleges that the Respondent during a period covering roughly May 3, 2002, through September 2003, committed numerous unfair labor practices against a number of its employees, all of whom either were union supporters and/or witnesses in the Intermet I campaign and prior Board hearing.  Indeed, the thrust of the complaint is that these employees, and verily the department (maintenance) to which most were assigned at the Respondent’s facility, were unlawfully targeted for reprisals because of their involvement in the organizing campaign and/or their testimony at the trial.  The unlawful actions against the named employees include unfairly critical performance evaluations, disciplinary warnings, reduction of overtime, changing job requirements, issuing job descriptions, and imposing new and onerous employment conditions, requiring job-related training at employee expense and on their own time, suspensions, layoffs, and discharges, all in violation of Section 8(a)(3), (4), and (1) of the Act.

The Respondent is also charged with various acts of unlawful interference with employees’ Section 7 rights, including coercive interrogations and threats of plant closure and relocation in violation of Section 8(a)(1) of the Act.  Finally, the Respondent is charged with numerous violations of Section 8(a)(5) of the Act by failing and refusing to bargain collectively with the Union as the exclusive collective-bargaining representative of its employees.

As noted, the alleged violations took place over a substantial period of time.  Moreover, since the original complaint was amended several times, the consolidated complaint consequently reads in a somewhat disjointed fashion.  I will for the sake of clarity, and hopefully brevity, treat with allegations in an order different from the manner in which the charges are presented in the complaint.  For instance, as will become evident, some of the charges involve certain named employees in the Respondent’s maintenance quality control and furnace departments.  These allegations, in my view, form a continuum of sorts and will be treated as such for discussion.  Other charges, where applicable, will be arranged likewise for discussion and resolution.

D.  The Respondent’s Business and Operations During
the Relevant Period

Before turning to the discussion of the unfair labor practice allegations, I believe it will be helpful to gain an understanding of the history[10] of the Respondent’s business, which changed in terms of the products made by the Company as well as the technology and associated processes that were of necessity part of the new business.  It will also be helpful to discuss the Company’s operations during the relevant period.

The Respondent currently engages in the production of aluminum die cast automobile products, primarily