R. Byrd v. UCBR

CourtCommonwealth Court of Pennsylvania
DecidedFebruary 4, 2021
Docket1231, 1232, & 1233 C.D. 2019
StatusUnpublished

This text of R. Byrd v. UCBR (R. Byrd v. UCBR) is published on Counsel Stack Legal Research, covering Commonwealth Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
R. Byrd v. UCBR, (Pa. Ct. App. 2021).

Opinion

IN THE COMMONWEALTH COURT OF PENNSYLVANIA

Ruth Byrd, : Petitioner : : v. : : Unemployment Compensation : Board of Review, : Nos. 1231, 1232, and 1233 C.D. 2019 Respondent : Argued: November 10, 2020

BEFORE: HONORABLE MARY HANNAH LEAVITT, President Judge1 HONORABLE RENÉE COHN JUBELIRER, Judge HONORABLE P. KEVIN BROBSON, Judge HONORABLE PATRICIA A. McCULLOUGH, Judge HONORABLE MICHAEL H. WOJCIK, Judge HONORABLE CHRISTINE FIZZANO CANNON, Judge HONORABLE J. ANDREW CROMPTON, Judge

OPINION NOT REPORTED

MEMORANDUM OPINION BY JUDGE FIZZANO CANNON FILED: February 4, 2021

Ruth Byrd (Claimant) petitions for review of three substantially similar orders of the Unemployment Compensation Board of Review (Board). The Board adopted and incorporated the findings of fact and conclusions of law of a Referee, who determined, after a hearing, that Claimant failed to file timely appeals from various notices of determination issued by the Department of Labor and Industry (Department). The Department found Claimant ineligible for unemployment compensation (UC) benefits, determined fault overpayments, and imposed related

1 This case was assigned to the opinion writer before Judge Brobson succeeded Judge Leavitt as President Judge. penalties. Claimant maintains she is entitled to nunc pro tunc relief deeming her appeals timely. Upon review, we reverse the Board’s order denying nunc pro tunc relief and remand for determinations on the merits of Claimant’s appeals.

I. Background The Department received the initial claim for UC benefits in this case on February 2, 2012. Certified Record (C.R.) Item 1 at 3, 15 & 25. The claim listed the separating employers as Watermark Services I LLC (Watermark), with a first day worked of July 14, 2010, and a last day worked of December 3, 2011, and Simpson House (Employer), with a first day worked of October 1, 2011, and a last day worked of December 31, 2011. Id. at 3, 15-16 & 25-26. On February 22, 2012, the Department determined Claimant had an eligible discharge from Watermark. Id. at 3, 17 & 27. The record shows that the Department paid UC benefits for the weeks of February 11, 2012, through August 4, 2012. Id. at 7-10, 18-21 & 31-34. On January 17, 2013, the Department sent Claimant a UC-1099 form reflecting payments totaling $6,604.00 in 2012. Id. at 2. On February 1, 2013, the Department received a change of address for Claimant from the Philadelphia post office box address provided in the initial claim, to a street address in Upper Darby. Id. at 2. Claimant submitted a W-4 form to Employer dated April or May 1, 2013,2 likewise reflecting a change of address to Upper Darby. C.R. Item 10, Transcript of Testimony, 4/12/19 (Tr.) at Ex. EE1. In July 2017, more than five years after the initial filing of the UC claim, the Department sent Employer a questionnaire concerning possible unreported

2 The numerals 4 (referring to April) and 5 (referring to May) both appear in the date on the W-4 and are superimposed, making the month uncertain. See Certified Record (C.R.) Item 10, Transcript of Testimony, 4/12/19 (Tr.) at Ex. EE1. 2 earnings by Claimant during her 2012 claim period. C.R. Item 2. Also in July 2017, the Department sent Claimant a similar questionnaire by mail to her Upper Darby address. C.R. Item 3. The questionnaire mailed to Claimant was not returned to the Department as undeliverable. See C.R. Item 1 at 1 & 13. The record does not reflect any reason for the Department’s delay of five years in investigating Claimant’s possible earnings during the 2012 claim period. In response to the questionnaire, Employer verified that it had employed Claimant and that she had earned wages throughout the claim period. C.R. Item 2 at 3-13, 18-19 & 22-23. Claimant did not respond to the questionnaire. However, Claimant does not deny that she was in fact working for Employer and earning wages throughout the 2012 claim period; indeed, she denied having filed a UC claim, on the basis that she was employed. See Tr. at 16 (“I know that I didn’t receive, I didn’t file for no [sic] unemployment because I didn’t need to, because I was working at [Employer].”), 223 (“I didn’t need to take money and apply for unemployment if I’m [sic] working . . . . ”). After receiving Employer’s questionnaire response, the Department mailed a series of notices of determination to Claimant in Upper Darby in July 2017, finding she was ineligible for the benefits paid in 2012, imposing liability for fault overpayments, and assessing penalties. C.R. Item 1 at 2. None of the notices was returned to the Department as undeliverable. Id. at 1. Claimant did not appeal any of the determinations within 15 days after they were mailed to her last known

3 Page 22 is missing from the hearing transcript in the certified record. However, Claimant attached it to her brief and the Board has not objected. Accordingly, in the interests of justice, we will treat it as part of the record on appeal. See Moyer v. PPL Elec. Utils. Corp. (Pa. Cmwlth., No. 587 C.D. 2019, filed Oct. 23, 2020), slip op. at 9 n.11, 2020 Pa. Commw. Unpub. LEXIS 514, at *10 n.11 (unreported) (citing M.A. Bruder & Son, Inc. v. Workmen’s Comp. Appeal Bd. (Harvey), 485 A.2d 93, 95 n.2 (Pa. Cmwlth. 1984)). Moyer is cited as persuasive authority pursuant to this Court’s Internal Operating Procedures, 210 Pa. Code § 69.414(a). 3 address, as required by Section 501(e) of the Unemployment Compensation Law (UC Law).4 See Tr. at 9, 13 & 20; C.R. Item 11 at 1-2, 6-7 & 11-12. From July 2017 to January 2019, the Department mailed a series of billing statements to Claimant in Upper Darby concerning the fault overpayments. C.R. Item 1 at 1-2. None of the billing statements was returned to the Department as undeliverable. Id. at 1. In January 2019, the Department filed a lien against Claimant regarding the fault overpayments. Id. Claimant testified that she first learned of the determinations and the lien when she received a telephone call from a collection agent in February 2019 concerning the lien. Tr. at 11 & 14. She then contacted the Department and provided her current address and telephone number. C.R. Item 1 at 1. At that time, she told the Department she had moved several times since 2013 and had not received any of the notices of determination. C.R. Item 1 at 1. On March 5, 2019, Claimant again contacted the Department about the overpayments and recoupment. C.R. at 1. She was told to file late appeals from the determinations. Tr. at 11. On March 6, 2019, Claimant filed appeals from the determinations. C.R. Item 1 at 1, Item 6. The appeals were assigned to a Referee and were addressed in a single hearing. C.R. Items 8-9; Tr. at 1. The hearing notices listed several “specific issues to be considered” in the appeal, including both the timeliness and the merits of the appeals: whether Claimant filed timely appeals; whether Claimant was unemployed during the claim period; whether Claimant filed a valid application for UC benefits; whether Claimant was entitled to partial benefits for the claim period; whether Claimant received UC benefits for the claim period to which she was not entitled;

4 Act of December 5, 1936, Second Ex. Sess., P.L. (1937) 2897, as amended, 43 P.S. § 821(e). 4 and whether Claimant knowingly made a false statement or failed to disclose a material fact in order to obtain UC benefits, such that she was subject to a period of disqualification from UC benefits or a monetary penalty. C.R. Item 9 at 1, 5, 9, 20, 28 & 36. Subsequently, at the hearing, the Referee also explained to the parties that they should present evidence on the merits as well as on the timeliness issue, as there would be only one hearing to address both the timeliness issue and the merits. Tr. at 4-5.

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R. Byrd v. UCBR, Counsel Stack Legal Research, https://law.counselstack.com/opinion/r-byrd-v-ucbr-pacommwct-2021.