1 Oakwood, Golden Crest, Croft Metals (Sept. 29, 2006) Supervisory cases Interpreting “Kentucky River” Citations –Oakwood Healthcare, Inc., 348 NLRB No.

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1 Oakwood, Golden Crest, Croft Metals (Sept. 29, 2006) Supervisory cases Interpreting “Kentucky River” Citations –Oakwood Healthcare, Inc., 348 NLRB No. 37 (2006) –Beverly Enterprises – Minnesota, Inc., d/b/a Golden Crest Health Care Center, 348 NLRB No. 39 (2006) –Croft Metals, Inc., 348 NLRB No. 38 (2006)

2 Purpose of Oakwood Case Case will define following terms from Sec. 2(11) –“assign” –“responsibly direct” –“independent judgment” Basic principles of definition process –Each of the twelve functions is a separate function Assign” and “responsibly direct” not synonymous Will not presume statutory redundancy ambiguous terms, so may use discretion to interpret them

3 Definition of “Assign ” Generally (based on dictionary, no case law cited) –“the act of designating an employee to a place (such as a location, department, or wing), appointing an employee to a time (such as a shift or overtime period), or giving significant overall duties, i.e., tasks, to an employee.... the place, time, and work of an employee are part of his/her terms and conditions of employment.” “The assignment of an employee to a certain department (e.g., housewares) or to a certain shift (e.g., night) or to certain significant overall tasks (e.g., restocking shelves) would generally qualify as “assign”.... However, choosing the order in which the employee will perform discrete tasks within those assignments (e.g., restocking toasters before coffeemakers) would not be indicative of exercising the authority to ‘assign.’” Health Care –“‘assign’ encompasses the charge nurses’ responsibility to assign nurses and aides to particular patients.... “ “if a charge nurse designates an LPN to be the person who will regularly administer medications to a patient or a group of patients, the giving of that overall duty to the LPN is an assignment. On the other hand, the charge nurse’s ordering an LPN to immediately give a sedative to a particular patient does not constitute an assignment. In sum, to “assign” for purposes of Section 2(11) refers to the charge nurse’s designation of significant overall duties to an employee, not to the charge nurse’s ad hoc instruction that the employee perform a discrete task.”

4 Definition of “Responsibly Direct” Generally (Providence Hosp., KDFW) –“Person directing and performing the oversight of the employee must be accountable for the performance of the task by the other, such that some adverse consequence may befall the one providing the oversight if the tasks performed by the employee are not performed properly. This interpretation of ‘responsibly to direct’ is consistent with post–Kentucky River Board decisions that considered an accountability element for “responsibly to direct.”... Thus, to establish accountability for purposes of responsible direction, it must be shown that the employer delegated to the putative supervisor the authority to direct the work and the authority to take corrective action, if necessary. It also must be shown that there is a prospect of adverse consequences for the putative supervisor if he/she does not take these steps.” “adversarial relationship” with those who are directed

5 Definition of “Independent Judgment” Judgment not “dictated or controlled by detailed instructions, whether set forth in company policies or rules, the verbal instructions of a higher authority, or in the provisions of a collective- bargaining agreement.” –No “independent judgment” decision to staff a shift with a certain number of nurses... if it is determined by a fixed nurse-to-patient ratio –“Independent judgment” “registered nurse weighs the individualized condition and needs of a patient against the skills or special training of available nursing personnel” Not of “a routine or clerical nature” (Sec. 2(11))

6 Part-Time or Rotating Supervisors “whether the individual spends a regular and substantial portion of his/her work time performing supervisory functions.” –Regular Recurring according to a pattern or schedule –Substantial No definition –10-15% of time in supervisory functions?

7 Application to Oakwood Charge nurses do not “responsibly direct” others because they are not responsible for the work of others charge nurses in patient care areas use independent judgment to “assign” nurses –Assign nurses –Independent Judgment Assignments based on patient conditions, staffing, patients’ gender concerns, abilities of nurses Charge nurses in emergency room do not use independent judgment based on patients to assign nurses –Triage –Nurses assigned to geographic areas based on rotation

8 Application to Oakwood (continued) Rotating nurses? –12 permanent charge nurses in patient care are supervisors and are excluded from unit –112 nurses who rotate included in unit No pattern or schedule of their service as a charge nurse in patient care area

9 Dissent in Oakwood Dictionary definition criterion of majority does not address statutory intent of Congress to differentiate between “supervisors” and “minor supervisors” “... the majority’s construction is inconsistent with the Congressional intent to define “supervisor” to include “foremen,” but to exclude “straw bosses, leadmen, set-up men, and other minor supervisory employees,” as the Senate committee report explained. As evidenced in the Board’s pre- Taft-Hartley Act case law (including decisions cited positively in the Senate report), distributing the day’s work and assigning tasks to a crew of employees was typical of the type of responsibility held by those “minor supervisors” who were to remain within the Act’s protection. The defining characteristic of such minor supervisors, in turn, was that their supervisory duties were incidental to their production duties, in contrast to foremen. A contemporary reference work, for example, defined “straw boss” as:... “’A term applied to a worker who takes a lead in a team or gang, usually small in number, including himself, performing all the duties of the other workers in the gang. His supervisory functions are incidental to the production duties he performs.’” “Workers who have no supervisory duties except for assigning tasks necessarily will spend the overwhelming part of their workday engaged in other, non-supervisory work—as is true of the charge nurses here. They can hardly be regarded as the equivalent of foremen, supervisors who, when the Taft-Hartley Act was passed, were “expected to perform manual work only in emergency and training situations.” cite omitted Task assignments do not meet statutory criterion of “assign” – “significant employment decision on the order of determining (1) an employee’s position with the employer (in most settings, identified by job classification); (2) designated work site (i.e., facility or departmental unit), or (3) work hours (i.e., shift).” An organizational rather than individual approach Majority and dissent differ over the relevance of “assigning tasks”

10 Dissent Applied to Oakwood Charge nurses are “minor supervisors” –spend most of their time in line work –“no authority to determine an employee’s job classification, designated nursing unit, or work shift.... nurse managers and nursing supervisors assign the staff nurses to the particular units and work shifts” –Do not represent management vis-à-vis an employee’s employment status –“do not have basic operational responsibility for their units: they do not decide staffing, scheduling or budgets that determine the overall direction and functioning of the unit. They are not held accountable for the overall performance of their unit.”

11 “Oakwood” Factors to Consider Regarding Sec. 2(11) Criterion of “Assign” Oakwood Majority Oakwood Dissent Rationale dictionary definition of “assign” Congressional intent: “major” and “minor “superv. difference Place, Dept.xx Time, Schedule xx Duties or Tasks x (if “significant”)

12 Techniques of Statutory Interpretation Majority –Literal reading of words –Dictionary definitions Dissent –Legislative history –Purpose of provision

13 Golden Crest Charge nurses are not supervisors –Charge nurses do not assign CENA’s decisions made by management –CN’s cannot require CNA’s to go home early, stay past end of their shifts, or accept assignment changes Decisions made by CNA’s –Assignment changes –Charge nurses do not responsibly direct CENA’s Are not held responsible for the CENA’s work

14 Croft Metals Leadpersons not supervisors –Leadpersons do not assign employees To classifications To jobs generally, jobs the same Assignments of work group come from leadperson’s supervisor Do not prepare employee schedules –Leadpersons direct employees and may be held responsible for overall performance of group but direction is routine or clerical; no independent judgment Pre-determined schedules Repetitive tasks