Petitioner-Cross-Respondent N ational Labor Relations Board (“Board”) petitions this Court for enforcement of its August 31, 2007 Decision and Order (“Order”) finding Respondent-Cross-Petitioner Consolidated Bus Transit, Inc. (“CBT”) to have committed various unfair labor practices in violation of the National Labor Relations Act (“Act”), 29 U.S.C. § 151
et seq.
CBT cross-petitions for review of the Order, contending that substantial evidence does not support the Board’s finding that CBT discharged, instead of temporarily disqualified, employee Juan Carlos Rodriguez from employment as a school bus driver, in violation of sections 8(a)(1) and (3) of the Act, 29 U.S.C. § 158(a)(1), (3). CBT asserts also that the Act’s remedial policies, this Circuit’s decision in
NLRB v. Future Ambulette, Inc.,
Because we defer to the Board’s discretion under its own rules and regulations to credit CBT’s admission, through its answer, that the company discharged Rodriguez, and because we find that (1) the Act’s remedial policies are not contravened by the back pay award in the circumstances of this case, and (2) Future Ambulette and Anheuser-Busch do not compel a contrary result, we deny CBT’s petition for review and grant the Board’s application for enforcement of its Order in full.
Background
A. Facts
1. Consolidated Bus Transit, Inc. and the 19A Test
CBT provides bus transportation services to the New York City Department of
Under New York State law, bus companies like CBT must administer a driving skills examination known as the “19A test” to each of their school bus drivers, once when the driver is first hired, and every two years thereafter. See N.Y. Veh. & Traf. Law § 509-g(4). The relevant statute also allows employers to administer the 19A test more frequently.
The 19A test consists of two parts: (1) a pre-trip safety inspection of the inside and outside of the bus; and (2) a road test. Each mistake made by a driver results in a pre-set number of penalty points, and drivers who accumulate thirty points fail the test. Moreover, some mistakes result in automatic failure of the test. The parties agree that drivers who fail the 19A test may not operate a school bus for at least five days thereafter, but during that time the driver can receive additional training and schedule a retest, which is administered by a different examiner. Drivers who fail a second test are disqualified from driving a school bus until they are retested and re-certified by the New York State Department of Motor Vehicles (“DMV”) in Albany, New York.
In February 2003, one of CBT’s drivers was involved in a fatal bus accident. This incident prompted the company to implement a new policy requiring that any driver involved in a bus accident be given a 19A test whether or not that driver had been tested in the previous two years. Furthermore, any driver involved in a bus accident in the year preceding February 2003 also had to be newly tested.
2. Juan Carlos Rodriguez and Teamsters for a Democratic Union
From January 1993 to March 27, 2003, Juan Carlos Rodriguez worked as a CBT bus driver. During the last year of his employment, he worked at the Zerega Avenue bus yard in the Bronx, New York. In early 2002, Rodriguez began to organize discussions with some of his Local 854-represented co-workers regarding his concern that CBT paid lower wages and benefits under Local 854’s collective-bargaining agreement (“CBA”) than it paid under the Local 1181 CBA. Rodriguez also contacted, sought assistance from, and joined the Teamsters for a Democratic Union (“TDU”), an internal caucus of International Brotherhood of Teamsters members pushing for reform within that union.
Rodriguez became heavily involved in TDU’s efforts. In March and April of 2002, he arranged and led four to six TDU meetings, and Rodriguez and others began collecting signatures for a shop steward election scheduled for June 19. Rodriguez campaigned actively for Jona Fleurimont, distributing and posting numerous flyers in support of Fleurimont’s candidacy. Much of this activity occurred in full view of CBT management, who accused the activists of “causing trouble” and “trying to hurt” the company. CBT management showed its opposition to Fleurimont’s candidacy by removing many of his campaign flyers but leaving the incumbent candidate’s flyers untouched.
Fleurimont won the election, and by mid-September 2002, Rodriguez and the other TDU activist employees were openly distributing and posting flyers at the Zerega yard that addressed a range of workplace issues, including wages, work assignments, and an upcoming TDU conference. In response, CBT removed the flyers and replaced them with a notice announcing a new policy barring all postings absent
Between December 10, 2002, and January 20, 2003, Rodriguez and others continued openly to distribute flyers at the Zerega yard. The flyers criticized CBT management, praised the leadership of Fleurimont and Guzman, and urged employees to join in TDU’s organizing efforts. Rodriguez was also a signatory to an article in TDU’s bi-monthly newsletter that accused CBT of “retaliation, sometimes violent” against TDU activists, an apparent reference to a recent incident in which Fleurimont’s car had been vandalized.
3. CBT’s Surveillance of Rodriguez
On February 14, 2003, CBT’s Bronx safety director, Vito Mecca, followed and videotaped Rodriguez on his morning bus route, the first time Rodriguez had ever been monitored by the company in this way. Rodriguez testified that Mecca told him at the end of the drive that Rodriguez had “done a very good job” but that he had made a “small mistake.” Later that day, Rodriguez viewed the tape in Mecca’s office, which showed that the right tire of Rodriguez’s bus had touched a line marking a safety zone on the roadway. According to Rodriguez, Mecca told him that he did not consider this to be a serious violation but that “he had orders from the top to penalize [Rodriguez].” Rodriguez was subsequently issued a written warning for a safety violation.
4. Rodriquez’s Failure of Two 19A Tests
On March 19, 2003, CBT summoned Rodriguez to take a 19A test following his morning route. Rodriguez had recently taken a 19A test on October 31, 2002, and thus was not scheduled to take another one before October 31, 2004. He failed the March 19 test and was immediately suspended.
After the test, Rodriguez asked CBT Safety Director Joe Antoci why he had been retested before the usual two-year testing period had expired. Antoci explained that under New York State law, CBT could test an employee as frequently as it considered necessary. When Local 854’s Secretary-Treasurer Ann Stankowitz questioned Antoci about the March 19 test, Antoci explained that Rodriguez’s February 14, 2003, written safety violation, in combination with an accident Rodriguez had been involved in on June 21, 2002— four months prior to his last successful 19A test — led to CBT’s decision to administer the 19A test off-schedule.
On March 21, 2003, Rodriguez filed a grievance with Local 854 alleging that the March 19 testing was in retaliation for his protected concerted activities in support of TDU. That same day, Rodriguez went with a group of twelve other TDU activist employees to the New York State Department of Education’s office to complain about CBT’s retaliatory surveillance, work assignments, 19A testing, and their view that Local 854 was effectively controlled by CBT management. Rodriguez personally requested that a representative from the Department of Education witness his upcoming 19A retest.
On March 27, 2003, Rodriguez retook the 19A test, which he again failed. Rodriguez was then ordered to report to Antoci. Rodriguez testified that Antoci told him that he was “disqualified from driving a school bus” and that he “had to take the road test again at the Department of Motor Vehicles” in order to obtain recertification. Rodriguez’s co-worker, Raymond Fi
Rodriguez testified that Antoci called him the next morning — March 28, 2003— to say that if Rodriguez “would present [him]self at any other bus company,” he could “take and pass the road test” and again become “qualified or certified.” In response, Rodriguez told Antoci that he planned to call the DMV office in Albany to “find out what [his] situation was.” A few days later, Rodriguez called the office and was told by DMV officials that CBT “had let [Rodriguez] go,” but the company had not offered the DMV any explanation why.
B. Procedural History
On August 29, 2003, Board Region 2 issued a complaint alleging, inter alia, that CBT had discouraged Rodriguez from, and disciplined and discharged Rodriguez in retaliation for, engaging in protected concerted activity, in violation of sections 8(a)(1) and (3) of the Act, 29 U.S.C. § 158(a)(1), (3). 1 On September 3, 2003, CBT filed an answer admitting, inter alia, that it had disciplined, suspended, and discharged Rodriguez, but denying that it had done so in retaliation for Rodriguez’s union activity.
On July 21, 2005, following a fifteen-day trial, the administrative law judge (“ALJ”) found, inter alia, that CBT had violated section 8(a)(1) of the Act by coercively interrogating and unlawfully following and videotaping Rodriguez in February 2003, and sections 8(a)(1) and (3) by issuing Rodriguez a written safety warning on February 14, 2003. The ALJ found also that CBT had singled out Rodriguez for testing on March 19, 2003, because of his union activities, in violation of sections 8(a)(1) and (3).
Despite CBT’s admission that it had “discharged” Rodriguez “[o]n or about” the date of his second failed 19A test, the ALJ found that Rodriguez had merely been “disqualified.” Had Rodriguez taken appropriate steps to “regain his ability to drive a school bus,” the ALJ concluded that CBT would have rehired him. Further, the ALJ explained that because Rodriguez had a duty to mitigate damages by becoming reemployed as a bus driver, the fact that he made no effort to retake the 19A test made back pay an inappropriate remedy. The ALJ also denied Rodriguez reinstatement because CBT could not legally employ him as a driver while he was unauthorized to operate a bus.
On review, a three-member panel of the Board,
inter alia,
unanimously adopted the ALJ’s findings that CBT had committed unfair labor practices through coercive interrogation and videotaped surveillance, and by singling Rodriguez out for testing and issuing him a written safety warning.
The Board rejected this reasoning and, citing agency precedent, deemed CBT’s admission “a confessionary pleading ... conclusive upon the party making it.” The Board further stated, again under its precedent, that the existence of conflicting record evidence “does not negate the binding effect of the [pleading] admission.” The Board then analyzed the discharge under the burden-shifting framework used by the agency in cases of discrimination, concluding that CBT could not prove — as required to rebut the General Counsel’s prima facie showing of CBT’s union animus — that Rodriguez would have been discharged even absent his union activity. While the Board agreed with the ALJ that the results of the 19A tests had not been unfairly manipulated, “[b]y unlawfully singling out Rodriguez for testing, [CBT] orchestrated the circumstances leading to Rodriguez’s premature disqualification from driving.” In turn, CBT’s “basis for the discharge was a direct result of its unlawful actions against him.”
As a remedy, the Board, inter alia, ordered Rodriguez reinstated to his previous position upon proof that he reestablished his 19A certification within a reasonable time of CBT’s reinstatement offer. Because the Board also found that Rodriguez would not have failed the 19A tests or been required to seek recertification, but for CBT’s unlawful discrimination, the Board reasoned that Rodriguez’s failure to seek immediate recertification did not, as the ALJ suggested, preclude back pay as an additional remedy. The Board acknowledged, however, that even absent CBT’s unlawful conduct, Rodriguez would have been required to take a 19A test on October 31, 2004. The Board therefore directed back pay from the date of Rodriguez’s discharge, March 27, 2003, to October 31, 2004, the date of his next regularly scheduled 19A test.
On August 31, 2007, the Board filed a petition for enforcement of its Order with this Court, and on March 5, 2008, CBT filed a cross-petition for review of that Order.
On appeal, CBT presents two issues for review: (1) whether substantial evidence supports the Board’s conclusion that CBT discharged Rodriguez in violation of sections 8(a)(1) and (3) of the Act; and (2) whether the Board’s back pay remedy contravenes the policies of the Act, as well as Board and Circuit precedent.
Discussion
A. Discharge
1. Standard of Review
The Board’s findings of fact are conclusive if “supported by substantial evidence on the record considered as a whole.” 29 U.S.C. § 160(e). ‘We may not ‘displace the Board’s choice between two fairly conflicting views, even though we would justifiably have made a different choice had the matter been before us de novo.’ ”
NLRB v. G & T Terminal Packaging Co.,
We will reverse a factual finding “only ... if, after looking at the record as a whole, we are left with the impression that no rational trier of fact could reach the conclusion drawn by the Board.”
NLRB v. Katz’s Delicatessen of Houston St., Inc.,
2. Analysis
Substantial evidence supports the Board’s finding that Rodriguez was discharged and not, as CBT argues again on appeal, merely temporarily disqualified until he passed another 19A test and sought reemployment with the company. 2
We have held repeatedly that “[fjacts admitted in an answer, as in any pleading, are judicial admissions that bind the defendant throughout [the] litigation.”
Gibbs ex rel. Estate of Gibbs v. CIGNA Corp.,
CBT admitted in its answer that Rodriguez was discharged following his second 19A test. It argues before this Court, as it did before the Board, that its admission must be deemed amended, pursuant to
CBT, however, misapprehends the Board’s obligation to apply the Federal Rules of Civil Procedure. With respect to the standards and procedures to be applied at hearings, section 101.10(a) of the Board’s Rules and Regulations states that: “The rules of evidence applicable in the district courts of the United States under the Rules of Civil Procedure adopted by the Supreme Court are, so far as practicable, controlling.” 29 C.F.R. § 101.10(a);
see also
29 U.S.C. § 160(b). We have interpreted this Rule to mean that the Board’s procedures are to be controlled by the Federal Rules of Civil Procedure “ ‘as far as practicable.’ ”
NLRB v. Local 138, Int’l Union of Operating Eng’rs,
In this context, the Board has opted, through its Rules and Regulations, to make a number of allowances for parties to amend pleadings prior to, during, and after hearings. Section 102.23 of the Board’s Rules and Regulations states that a respondent may amend his or her answer (1) “at any time prior to the hearing,” (2) “[djuring the hearing or subsequent thereto ... where the complaint has been amended,” or (3) “upon motion.” 29 C.F.R. § 102.23. Section 102.24(a) states that pre-hearing motions “shall be filed in writing”; however, motions, including motions to amend an answer, may be made “at the hearing ... [if] made in writing ... or stated orally on the record.” Id. § 102.24(a). “All motions filed subsequent to the hearing, but before the transfer of the case to the Board,” must be in writing. Id.
Here, CBT did not move to amend its answer before, during, or after the ALJ proceeding. Though it urges us to reject the Board’s decision to decline to consider CBT’s answer implicitly amended pursuant to Rule 15(b), the Board has consistently limited its acceptance of post-hearing amendments to amendments predicated upon a written motion.
See, e.g., C.P. Assocs., Inc.,
The Board’s procedures and practices with respect to pleading amendments deserve deference.
See KBI Sec. Serv., Inc.,
Given CBT’s failure to avail itself of the various opportunities provided and required by the Board’s Rules and Regulations to amend its answer through a written or oral motion, we conclude that the Board did not act arbitrarily in holding CBT to the Board’s procedural requirements. Substantial evidence therefore supports the Board’s conclusion that CBT discharged Rodriguez instead of merely disqualifying him. 4 As CBT does not dispute that it unlawfully singled Rodriguez out for testing, we additionally affirm the Board’s conclusion that the discharge was a violation of sections 8(a)(1) and (3) of the Act.
B. Back Pay
1. Standard of Review
The Board’s “unique expertise in labor disputes” leads us to entrust the agency with “broad discretionary powers to fashion remedies for violations of the Act.”
NLRB v. Ferguson Elec. Co.,
2. Analysis
As already noted, the Board ordered,
inter alia,
that Rodriguez be made whole through back pay computed from the date of his unlawful discharge to the date of his next regularly scheduled 19A test. CBT broadly contends that this back pay remedy fails to effectuate the policies of the Act, even if Rodriguez was unlawfully fired, because it requires CBT to pay Rodriguez during a period in which he was not legally authorized to be employed as a bus driver. CBT additionally argues that the facts and reasoning set forth by our decision in
NLRB v. Future Ambulette, Inc.,
“The finding of an unfair labor practice and discriminatory discharge is presumptive proof that some back pay is owed by the employer.”
NLRB v. Mastro Plastics Corp.,
In Rodriguez’s case, the Board’s back pay remedy draws directly from these principles:
But for the discrimination, Rodriguez would not have been required to take the tests on March 19 and 27. He therefore would not have failed those tests. And, but for these failures, there would have been no need to seek a new certification.... We therefore find that the appropriate remedy for this 8(a)(1) violation, and the additional 8(a)(1) and (3) discharge violation we have found, includes back pay.
The remedy is crafted to consider Rodriguez’s employment status had he not been singled out for off-schedule testing. Absent the unlawful targeting, Rodriguez presumably would have remained licensed at least between March 27, 2003, the date of the second failed test, and October 31, 2004, the date of his next regularly-scheduled test. He therefore would have retained his salary for that approximately nineteen-month period. This is the very time-frame for which the Board awarded Rodriguez back pay, thus restoring, “as nearly as possible,” the economic conditions that “would have obtained but for the illegal discrimination.”
Coca-Cola Bottling Co.,
We hold that the policies underpinning the Board’s authority to redress discrimination through back pay are not contravened simply because this pay period covers time for which Rodriguez was not licensed to drive a bus. Rather, the remedy effectuates those policies by restoring Rodriguez to the economic status quo absent CBT’s wrongful acts.
5
6
Cf. Future
The cases cited by CBT do not compel a different result. For example, in
Future Ambulette,
the Board ordered back pay to accrue from the date an unlicensed van driver was unlawfully discharged until the earliest of three possible future dates: (1) once the driver had first obtained a valid license, the date the company then offered the driver reinstatement to his former driving position; (2) if the driver failed to obtain a valid license within a reasonable time, the date the company offered the driver a “substantially equivalent position”; or (3) if a “substantially equivalent position” did not exist at the company, the date the driver successfully obtained “substantially equivalent employment elsewhere.”
Future Ambulette,
The back pay remedy in this case suffers from none of these problems. As an initial matter, the back pay period is finite, not open-ended; it expressly runs from March 27, 2003, until October 31, 2004, a range crafted only to restore to Rodriguez the income he would have received absent the illegal activity. Nor does the back pay remedy pressure CBT to illegally rehire Rodriguez — especially as the company conceded at oral argument that it had yet to offer Rodriguez reinstatement, in violation of the Board’s Order. 6 Furthermore, the finite period of the remedy ensures that CBT’s back pay liability is tightly controlled, regardless of whether Rodriguez opts to retake the 19A test, applies to work at another bus company, or enters a new line of work entirely. Finally, because the Order does not require CBT to offer Rodriguez a “substantially equivalent position” with the company, it need not place Rodriguez in a job other than the one he had held for over ten years.
CBT alternatively relies on
Anheuser-Busch, Inc.,
351 N.L.R.B. No. 40 (Sept. 29, 2007), to contend that the Board’s back pay Order must be rejected. In
Anheuser-Busch,
the Board held that it lacked the authority, pursuant to section 10(c) of the Act, to order remedial back pay to employees disciplined “for cause,” even if the employees’ misconduct was detected through the employer’s “unilaterally and unlawfully implemented means.”
Id.
at *4;
see
29 U.S.C. § 160(c) (“No order of the Board shall require ... the payment ... of any back pay, if such individual was
Anheuser-Busch, however, is easily distinguishable from this case. First, in Anheuser-Busch there was no suggestion that the employees were targeted because of their participation in protected concerted activities. Id. at *6. Rather, the employees were terminated “for cause” because they had engaged in “serious, admitted violations of lawfully established work rules.” Id. at *7. By contrast, the Board explained that “[a] termination of employment that is motivated by protected activity is unlawful under Section 8(a)(1) and/or (3), and is not ‘for cause.’” Id. In this case, CBT concedes that union animus motivated its decision to single Rodriguez out for testing. Thus, his failure of the 19A tests was not a “for cause” reason for discharge.
Second, even assuming arguendo that Rodriguez’s two failed tests constituted “for cause” misconduct, Anheuser-Busch nonetheless is inapposite. In that case, the employees’ “for cause” misconduct— workplace drug use — was entirely independent from the employer’s illegal installation of cameras. Here, however, CBT actually created the allegedly “for cause” basis for discharge by unlawfully targeting Rodriguez for engaging in protected union activity. It is this nexus that distinguishes the instant case from Anheuser-Busch.
In sum, our consideration of the policies underlying the Board’s authority to issue back pay to redress discrimination suggests that the Board’s remedy was appropriate, even though CBT must pay Rodriguez for a period in which he was not licensed to operate a bus. Restoring the economic status quo upset by violations of the Act is the very purpose of the back pay remedy,
see Phelps Dodge Corp.,
Conclusion
For the foregoing reasons, the Board’s application for enforcement of its Order is GRANTED. CBT’s petition for review of the Board’s Order is DENIED.
Notes
. Section 8(a)(1) of the Act makes it an unfair labor practice for an employer "to interfere with, restrain, or coerce employees in the exercise of the rights guaranteed in section 157" of the Act. 29 U.S.C. § 158(a)(1). Section 7 of the Act, 29 U.S.C. § 157, in relevant part, provides: "Employees shall have the right to self-organization, to form, join, or assist labor organizations, to bargain collectively through representatives of their own choosing, and to engage in other concerted activities for the purpose of collective bargaining or other mutual aid or protection. ...”
Section 8(a)(3) of the Act prohibits employer "discrimination in regard to hire or tenure of employment or any term or condition of employment to encourage or discourage membership in any labor organization.” Id. § 158(a)(3).
. On appeal to this Court, CBT did not contest, inter alia, the Board’s findings that it violated sections 8(a)(1) and (3) of the Act by following Rodriguez on his bus route, issuing him a written warning on February 14, 2003, and singling him out for testing on March 19, 2003. Further, CBT did not contest the Board's finding that it Violated section 8(a)(1) of the Act by interrogating, threatening, and surveilling Rodriguez and other employees for complaints made to the Department of Edu- ■ cation. CBT also does not challenge the Board's remedies related to these violations.
The Board is entitled to summary affirmance of portions of its order identifying or remedying these and all other uncontested violations of the Act, including those relating to CBT employees Jose Estevez, Joña Fleurimont, Jose Guzman, and Raymond Figueroa.
See Torrington Extend-A-Care Employee Ass’n v. NLRB,
. Rule 15(b)(2) provides: "When an issue not raised by the pleadings is tried by the parties' express or implied consent, it must be treated in all respects as if raised in the pleadings. A party may move — at any time, even after judgment — to amend the pleadings to conform them to the evidence and to raise an unpleaded issue.” Fed.R.Civ.P. 15(b)(2).
. We note that we are not convinced that, as CBT asserts, the record is entirely devoid of evidence regarding Rodriguez’s discharge. For instance, Rodriguez testified that when he called the Department of Motor Vehicles in Albany to ascertain his status with CBT, he was ''informed ... that the company had let [him] go.” We also note that, contrary to CBT’s suggestion, the fact that the General Counsel asked questions or failed to object to testimony about the events surrounding Rodriguez’s disqualification does not, on its face, constitute evidence that Rodriguez was not also
discharged
by the company.
See Grand Light & Supply Co. v. Honeywell, Inc.,
. We note that the Board properly dealt with the fact that it is illegal under New York State law for Rodriguez to work at CBT without a license by conditioning reinstatement upon proof that Rodriguez had reestablished his 19A certification.
. The Board’s Order states: "Therefore, we shall order the Respondent Employer to offer Rodriguez reinstatement contingent upon his demonstrating that he reestablished his 19A certification within a reasonable time of the offer.” (emphasis added).
. Section 8(a)(5) makes it “an unfair labor practice for an employer ... to refuse to bargain collectively with the representatives of [its] employees.” 29 U.S.C. § 158(a)(5).
