STATE EX REL. RADCLIFF v. Davidson

689 S.E.2d 808, 225 W. Va. 80, 2010 W. Va. LEXIS 3
CourtWest Virginia Supreme Court
DecidedJanuary 29, 2010
Docket34737
StatusPublished
Cited by2 cases

This text of 689 S.E.2d 808 (STATE EX REL. RADCLIFF v. Davidson) is published on Counsel Stack Legal Research, covering West Virginia Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
STATE EX REL. RADCLIFF v. Davidson, 689 S.E.2d 808, 225 W. Va. 80, 2010 W. Va. LEXIS 3 (W. Va. 2010).

Opinion

PER CURIAM:

In this appeal from the Circuit Court of Cabell County, we are asked to consider a circuit court order dismissing, with prejudice, a collection action. The circuit court concluded that the appellant had not introduced evidence establishing the amount of damages it was entitled to collect from the appellee.

As set forth below, we find that the record clearly established the damages due to the appellant, and reverse the circuit court’s order.

I.

The appellant in this ease is the Commissioner of the Unemployment Compensation Division of Workforce West Virginia. 1 The Commissioner seeks to recover unemployment compensation that was improperly paid to the appellee, Perry D. Davidson.

In March 2000, Mr. Davidson was laid off from his job. Mr. Davidson applied for and began receiving unemployment compensation in July 2000.

On September 17, 2000, Mr. Davidson began working for a company called Clientlogic. Mr. Davidson apparently believed that the new job would require his skills working with computers. However, by his second day Mr. Davidson discovered that the job only involved answering phone calls, and for a lower pay rate than he says he had been told. And so, on September 18th, Mr. Davidson quit his employment with Clientlogic.

On October 2, 2000, Mr. Davidson applied for and received unemployment compensation covering the week ending September 23rd. On the application, Mr. Davidson stated that he had not worked during that week. Several weeks later, the Commissioner discovered that Mr. Davidson had been employed by Clientlogic during the week ending September 23rd, and learned that he had voluntarily quit the job without cause.

The Commissioner moved to terminate Mr. Davidson’s unemployment compensation, and a hearing was held before a deputy of the Commissioner. In an order dated November 14, 2000, the Commissioner ruled that Mr. Davidson had “knowingly made a false statement” on his October 2nd claim form when he said he had not worked. The Commissioner further ruled that all payments made to Mr. Davidson for the week of September 23rd, and the payments that were made thereafter, 2 were overpayments. The Commissioner determined — and the November 14th order plainly states the Commissioner’s ruling — that Mr. Davidson was required to repay the Commissioner $1,962.00.

The November 14, 2000 order contains a recitation of Mr. Davidson’s appeal rights, and stated that the “Final Date for Appeal is: 11/23/2000.” The parties agree that Mr. Davidson did not appeal the November 14, 2000 order. 3

Between March 2001 and February 2007, the Commissioner mailed Mr. Davidson at least 13 signed letters and 8 computer-generated notices asking for repayment of the *82 $1,962.00, culminating in a letter dated February 21, 2007 warning Mr. Davidson of imminent magistrate court action. Mr. Davidson apparently never responded to these missives.

On April 5, 2007, the Commissioner filed suit against Mr. Davidson in the Magistrate Court of Cabell County, seeking to recover the overpayment plus court costs. 4 W.Va.Code, 21A-7-11 [1989], which permits the Commissioner to file such a suit to recover overpayments of benefits, states in pertinent part:

If the final decision in any case determines that a claimant was not lawfully entitled to benefits paid to him pursuant to a prior decision, such amount of benefits so paid shall be deemed overpaid. The commissioner shall recover such amount by civil action or in any manner provided in this code for the collection of past-due payment and shall withhold, in whole or in part, as determined by the commissioner, any future benefits payable to the individual and credit such amount against the overpayment until it is repaid in full.

Remarkably, and without legal authority, it appears that a magistrate delayed action on the Commissioner’s suit in order to allow Mr. Davidson to file a late appeal of the November 14, 2000 order with the Commissioner. Mr. Davidson failed to file the belated appeal, and on June 26, 2007 a judgment was entered in favor of the Commissioner for $1,962.00 plus $85.00 in court costs.

Mr. Davidson, acting pro se, appealed the magistrate court judgment to the Circuit Court of Cabell County. The circuit court conducted a bench trial on July 14, 2008. At the trial, three employees of Workforce West Virginia testified to Mr. Davidson’s fraudulent receipt of unemployment benefits, and to the Commissioner’s attempts to have Mr. Davidson voluntarily repay the $1,962.00 overpayment. Counsel for the Commissioner admitted into evidence numerous documents, including the November 14, 2000 final administrative order ruling that Mr. Davidson had improperly received $1,962.00 in unemployment benefits.

At the conclusion of the trial, and memorialized in an order dated July 15, 2008, the circuit court ruled that Mr. Davidson had improperly obtained unemployment compensation by “alleged fraud” in 2000, and concluded that the Commissioner’s November 14, 2000 decision terminating Mr. Davidson’s unemployment compensation had not been appealed. The circuit court found, however, that the Commissioner had “failed to produce any evidence which established the amount of damages that it is entitled to as a result of overpayment of unemployment compensation benefits” to Mr. Davidson. Based upon this finding, the circuit court determined that the Commissioner had “failed to meet its burden of proof,” set aside the magistrate court judgment, and dismissed the Commissioner’s collection action with prejudice.

The Commissioner now appeals the circuit court’s July 15, 2008 order.

II.

The Commissioner asserts on appeal that the circuit court’s finding — that the amount of damages sought by the Commissioner had not been established — was clearly wrong. *83 After a careful examination of the record, we agree.

When reviewing a circuit court’s judgment reached following a bench trial, this Court has previously held that:

In reviewing challenges to the findings and conclusions of the circuit court made after a bench trial, a two-pronged deferential standard of review is applied. The final order and the ultimate disposition are reviewed under. an abuse of discretion standard, and the circuit court’s underlying factual findings are reviewed under a clearly erroneous standard. Questions of law are subject to a de novo review.

Syllabus Point 1, Public Citizen, Inc. v. First Nat’l Bank in Fairmont, 198 W.Va. 329, 480 S.E.2d 538 (1996). Regarding a circuit court’s factual findings following a bench trial, we have stated that:

Appellate oversight is ... deferential, and we review the trial court’s findings of fact following a bench trial, including mixed fact/law findings, under the clearly erroneous standard.

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Bluebook (online)
689 S.E.2d 808, 225 W. Va. 80, 2010 W. Va. LEXIS 3, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-ex-rel-radcliff-v-davidson-wva-2010.