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January 2011 - National Labor Relations Board

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DETAILED TABLE OF CONTENTSAmend to Correct Names and Delete Allegations.................................................................. 10062.6Credibility Resolutions in Investigations.................................................................................... 10064Remedial Bargaining Order Cases.............................................................................................. 10066Authenticity of Cards or Other Documents ............................................................................ 10066.1Payroll Records....................................................................................................................... 10066.2Evidence of Forgery ............................................................................................................... 10066.3Where Unlawful Union-Security Clause Disclosed.................................................................... 10067Conclusion, Report, Decision and Implementation ................................................................... 10068Review and Supplemental Investigation................................................................................. 10068.1Report and Determination....................................................................................................... 10068.2Implementation of Determination........................................................................................... 10068.3Violations of Other Statutes and Misconduct ............................................................................ 10070Titles I-VI of <strong>Labor</strong>-Management Reporting and Disclosure Act .......................................... 10070.1OSHA and MSHA.................................................................................................................. 10070.2Obstruction of Justice and Perjury.......................................................................................... 10070.3DEFERRALS, WITHDRAWALS, DISMISSALS, ANDAPPEALS ........................................................... 10118–10123Deferrals ......................................................................................................................... 10118Deferral to Contractual Grievance Procedure......................................................................... 10118.1Review Following Arbitration................................................................................................ 10118.2Review Following Grievance Settlements.............................................................................. 10118.3Administrative Deferral.......................................................................................................... 10118.4Periodic Review of Status of Deferred Cases......................................................................... 10118.5Pattern for Collyer Deferral Letter.......................................................................................... 10118.6Withdrawals ......................................................................................................................... 10120Unsolicited Withdrawals ........................................................................................................ 10120.1Solicited Withdrawals............................................................................................................. 10120.2Oral Withdrawal Requests...................................................................................................... 10120.3Adjusted Withdrawals ............................................................................................................ 10120.4Conditional Withdrawals........................................................................................................ 10120.5Positions of Other Parties ....................................................................................................... 10120.6Refiling of Same Allegation ................................................................................................... 10120.7Withdrawal Request after Dismissal....................................................................................... 10120.8Notification to Parties............................................................................................................. 10120.9Dismissals/Appeals........................................................................................................................ 10122Notification............................................................................................................................. 10122.1Dismissal Letter...................................................................................................................... 10122.2Service ............................................................................................................................. 10122.3Appeal Rights ......................................................................................................................... 10122.4Partial Dismissal..................................................................................................................... 10122.5Countercharges ....................................................................................................................... 10122.6Extension of Time to File Appeal........................................................................................... 10122.7Regional Office Action Upon Receipt of Appeal ................................................................... 10122.8Submission of Case File to Office of Appeals........................................................................ 10122.9Request for Expedited Processing of Appeal........................................................................ 10122.10Notification to Office of Appeals of New Developments..................................................... 10122.11Appeal Sustained .................................................................................................................. 10122.12Appeals Remanded to Regional Offices for Further Investigation....................................... 10122.13Patterns Related to Dismissals.............................................................................................. 10122.14Reopening of Dismissed or Withdrawn Cases............................................................................ 10123Cases After 10(b) Period ........................................................................................................ 10123.1After Appeal Filed or Denied ................................................................................................. 10123.2Conditionally Withdrawn Cases ............................................................................................. 10123.3Revised 12/11

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