Shawn Telligman v. Review Board of the Indiana Department of Workforce Development and Indiana Department of Workforce Development Unemployment Insurance Claims Adjudication

CourtIndiana Court of Appeals
DecidedOctober 29, 2013
Docket93A02-1304-EX-303
StatusPublished

This text of Shawn Telligman v. Review Board of the Indiana Department of Workforce Development and Indiana Department of Workforce Development Unemployment Insurance Claims Adjudication (Shawn Telligman v. Review Board of the Indiana Department of Workforce Development and Indiana Department of Workforce Development Unemployment Insurance Claims Adjudication) is published on Counsel Stack Legal Research, covering Indiana Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Shawn Telligman v. Review Board of the Indiana Department of Workforce Development and Indiana Department of Workforce Development Unemployment Insurance Claims Adjudication, (Ind. Ct. App. 2013).

Opinion

Oct 29 2013, 5:41 am

FOR PUBLICATION

ATTORNEY FOR APPELLANT: ATTORNEYS FOR APPELLEES:

JILL DOGGETT GREGORY F. ZOELLER Hart Bell, LLC Attorney General of Indiana Vincennes, Indiana ELIZABETH ROGERS Deputy Attorney General Indianapolis, Indiana

IN THE COURT OF APPEALS OF INDIANA

SHAWN TELLIGMAN, ) ) Appellant, ) ) vs. ) No. 93A02-1304-EX-303 ) REVIEW BOARD OF THE INDIANA ) DEPARTMENT OF WORKFORCE ) DEVELOPMENT AND INDIANA ) DEPARTMENT OF WORKFORCE ) DEVELOPMENT UNEMPLOYMENT ) INSURANCE CLAIMS ADJUDICATION, ) ) Appellees. )

APPEAL FROM THE REVIEW BOARD OF THE INDIANA DEPARTMENT OF WORKFORCE DEVELOPMENT The Honorable Steven F. Bier, Chairperson Cause Nos. 13-R-484, 13-R-485, 13-R-486

October 29, 2013

OPINION - FOR PUBLICATION

BROWN, Judge Shawn Telligman appeals a decision by the Review Board of the Indiana

Department of Workforce Development (the “Board”) in favor of Indiana Department of

Workforce Development Unemployment Insurance Claims Adjudication (“IDWD”) on

IDWD’s claim that Telligman failed to disclose or falsified information to IDWD in

order to receive unemployment benefits, that he received certain benefits to which he was

not entitled, and that he is liable to repay IDWD the benefit overpayment amounts

together with applicable penalties and interest. Telligman raises two issues which we

restate as whether the Board erred in finding that he knowingly failed to disclose or

falsified any fact that would disqualify him from receiving benefits, reduce his benefits,

or render him ineligible for benefits or extended benefits, and whether the Board abused

its discretion in denying his request to submit additional evidence. We affirm.

FACTS AND PROCEDURAL HISTORY

Telligman filed claims for unemployment benefits starting in October 2009 and

received those benefits for certain weeks between December 2009 and December 2010.

Following an investigation, an investigator with the IDWD issued three determinations of

eligibility notifications on November 15, 2012, finding that Telligman knowingly failed

to disclose or falsified material facts and that Telligman had filed vouchers for and

received unemployment benefits for weeks during which he had been employed and had

employment earnings. Telligman appealed the determinations. On January 16, 2013, a

hearing was held before an administrative law judge (the “ALJ”) at which the parties

presented documentary evidence, testimony, and arguments.

The ALJ issued a decision dated January 17, 2013, which provided in part:

2 FINDINGS OF FACT: The claimant filed an initial claim for unemployment benefits approximately October 6, 2009 which had a benefit year ending date of October 1, 2010. The claimant subsequently filed an extended unemployment claim with the same benefit year ending date on May 11, 2010. A second regular claim was filed on October 3, 2010, with a benefit year ending date of October 1, 2011. The claimant’s weekly benefit amount of unemployment benefits was $390.00 for the first regular claim and federal extended claim and $372.00 for the second regular claim. Vouchers requesting unemployment benefits were submitted electronically for the period from weeks ending December 10, 2009 through February 27, 2010. After a brief break, vouchers were then submitted again for the period from week ending May 15, 2010 through week ending October 2, 2010. Following the filing of the second claim, vouchers were then submitted from week ending October 9, 2010 through week ending December 18, 2010. The Administrative Law Judge finds that a debit card was issued to the claimant at his then correct address of record which had been submitted to the Department when he filed his claim. Unemployment benefits were deposited to the debit card for each of the weeks for which vouchers had been submitted. The debit card was used for purchases from various merchants and cash withdrawals were made from the debit card during such time period.

The Administrative Law Judge finds that the claimant opened his initial claim in the Vincennes Local WorkOne Office. The claimant was accompanied by his spouse at that time. The claimant created a user ID and unique password to enable vouchers to be submitted electronically thereafter. The claimant shared such information with his spouse who subsequently submitted vouchers on the claimant’s behalf with the claimant’s knowledge and consent. The claimant permitted his spouse to have possession and use of the debit card although the claimant regained possession of the card periodically. The Administrative Law Judge finds that the claimant personally had possession of the debit card in August of 2010. The claimant alleged that the debit card was removed from his wallet in August 2010 without his knowledge. The Administrative Law Judge finds that debit card usage records for August of 2010 reflected similar usage for purchases and withdrawals at the same merchants and ATM locations as prior debit card usage.

The Administrative Law Judge further finds that the claimant’s spouse was incarcerated from approximately October 7 through October 26, 2010. The debit card was used for a cash withdrawal during such period of time on October 19, 2010 while the claimant’s spouse was incarcerated and unable to make a withdrawal.

3 The claimant returned to work on November 2, 2009 with Hetsco, Inc. The claimant had wages from such employer in excess of his weekly benefit amount during both of his regular claim periods and his federal extension claim period. No wages were ever reported on any of the vouchers submitted by or on behalf of the claimant and no information was provided on the vouchers indicating that the claimant had worked.

In order to apply for benefits the claimant had to read a computer screen which contained a statement “I understand that I must report all earnings from employment or self-employment regardless of source”. The claimant had to click a button indicating “Yes, I agree, file my claim”. In order to click such button, the claimant had to also read a screen advising him of the claimant handbook which stated “By clicking the button ‘Yes I agree, file my claim’, you are agreeing to the responsibilities in the claimant handbook and indicating that you understand the penalties for falsification above.” Each voucher submitted for which the claimant received unemployment benefits contained a question inquiring “Did you work?” and “If you worked, how much did you earn for the week?”. Each of the vouchers submitted for which the claimant received unemployment benefits all are marked with a negative response to such questions. In order to submit each voucher, the claimant had to read a voucher certification screen which stated “I certify that I have entered any and all work, earnings and self- employment activity for this week --- I certify that all answers given in the application for benefits are true and accurate. I am aware that if I knowingly fail to disclose information or give false statements to receive unemployment benefits I may lose my unemployment benefits, be required to repay benefits received improperly with interest and penalty, and may be subject to civil and criminal prosecution”. The claimant had to read such screen before clicking the button “Yes, I agree, file my claim” to submit the voucher.

When questioned by the Department Investigator, the claimant alleged that his spouse had continued to file vouchers without his knowledge and had continued to use the debit card without his knowledge after he had returned to work.

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Shawn Telligman v. Review Board of the Indiana Department of Workforce Development and Indiana Department of Workforce Development Unemployment Insurance Claims Adjudication, Counsel Stack Legal Research, https://law.counselstack.com/opinion/shawn-telligman-v-review-board-of-the-indiana-department-of-workforce-indctapp-2013.