M.P. Jakubowicz v. UCBR ( 2017 )


Menu:
  •                   IN THE COMMONWEALTH COURT OF PENNSYLVANIA
    Michael P. Jakubowicz,                          :
    Petitioner        :
    :
    v.                       :
    :
    Unemployment Compensation                       :
    Board of Review,                                :   No. 618 C.D. 2016
    Respondent                  :   Submitted: October 21, 2016
    BEFORE:         HONORABLE MARY HANNAH LEAVITT, President Judge
    HONORABLE ANNE E. COVEY, Judge
    HONORABLE DAN PELLEGRINI, Senior Judge
    OPINION NOT REPORTED
    MEMORANDUM OPINION BY
    JUDGE COVEY                                         FILED: January 17, 2017
    Michael P. Jakubowicz (Claimant), pro se, petitions this Court for
    review of the Unemployment Compensation Board of Review’s (UCBR) February
    22, 2016 order affirming the Referee’s decision denying Claimant’s appeal as
    untimely (UCBR Order). The issue before this Court is whether the UCBR properly
    dismissed Claimant’s appeal. After review, we vacate the UCBR Order and remand
    the matter to the UCBR for it to remand to a referee for further proceedings.
    Claimant was employed by Purolite, Inc. until May 29, 2015, when he
    was separated from Employer with severance pay. On May 31, 2015, Claimant filed
    for unemployment compensation (UC) benefits under the UC Law (Law).1 On June
    5, 2015, the Department of Labor and Industry’s (Department) Allentown UC Service
    Center issued a determination that Claimant was financially eligible for UC benefits.
    On June 24, 2015, the UC Service Center issued two determinations finding that
    1
    Act of December 5, 1936, Second Ex.Sess., P.L. (1937) 2897, as amended, 43 P.S. §§ 751-
    918.10.
    Employer’s severance payments were deductible from his UC benefits, and
    establishing a non-fault overpayment.          In telephone conversations with the UC
    Service Center, Claimant was advised to reopen his UC claim on August 29, 2015.
    On July 13, 2015, the UC Service Center issued a determination stating:
    Section 401(b)(1)(i) of the [Law2] and [Section 65.11(c) of
    the Department’s Regulations,] 34 Pa. Code § 65.11(c)[,]
    provide that a claimant must register for employment-
    search services offered by the Pennsylvania CareerLink®
    system[3] [(CareerLink)] within 30 days after filing the
    initial application for benefits in order to be eligible for
    benefits. Because [Claimant] failed to register as required,
    [Claimant] is ineligible for benefits.
    In accordance with Section 401(b)(1)(i) of the [] Law and
    [Section 65.11(c) of the Department’s Regulations], you are
    disqualified from receiving benefits for the week ending
    07/04/2015 and thereafter. This disqualification will
    continue to apply until you register. If you register on
    Sunday, the last week you are disqualified is the previous
    week. If you register from Monday through Saturday, the
    last week you are disqualified is the week in which you
    register.
    Notice of Determination, July 13, 2015 (July 13, 2015 Determination) (emphasis
    added).
    On July 17, 2015, Claimant attempted to register on CareerLink. See
    Original Record (O.R.) Item No. 9, Ex. SC17, Commonwealth Workforce
    Development System (CWDS) – View Individual Basic Information, Participant
    2
    43 P.S. § 801(b)(1)(i).
    3
    “Pennsylvania CareerLink® system” is defined as “[t]he system of offices, personnel and
    resources, including the Commonwealth Workforce Development System or successor electronic
    resources, through which the Department provides services under the Wagner-Peyser Act (29
    U.S.C.[] §§ 49-49l-2) and the Workforce Investment Act of 1998 (29 U.S.C.[] §§ 2801-2945) or
    similar or successor statutes.” 34 Pa. Code § 65.11(a).
    2
    Identification (ID) No. 4408933. However, the record is unclear whether this was
    Claimant’s first attempt to register.4
    As previously instructed, Claimant reopened his claim on August 29,
    2015.       On September 10, 2015, the UC Service Center issued a determination
    granting Claimant UC benefits beginning with the waiting week ending August 29,
    2015 (September 10, 2015 Determination). Claimant began receiving benefits as of
    week ending October 11, 2015.
    On December 24, 2015, Claimant filed a Petition for Appeal (Appeal
    Petition) with the Department seeking benefit payments for the weeks from August
    4
    Claimant contends that he originally registered with JobGateway.pa.gov on June 29, 2015
    and was provided ID No. 4396547. See Claimant’s Br. at 4. Job Gateway is CareerLink’s on-line
    registration system, accessed via JobGateway.pa.gov. However, there is no record evidence of that
    registration. In contrast, Claimant testified at the Referee hearing that “[he] originally registered in
    July[,]” and “July the 17th was [his] first filing in the system[.]” O.R. Item No. 12, Notes of
    Testimony at 4-5. Despite this testimony, Claimant contends in his brief that, on July 17, 2015, he
    had problems accessing the system and registered again, receiving ID No. 4408933. See
    Claimant’s Br. at 4. Notwithstanding this conflict, the record appears to establish that Claimant, at
    the very least, attempted to register by July 17, 2015. The record contains several printouts from
    the CWDS. Exhibit SC17 contains the CareerLink logo, Claimant’s participant number, name,
    address and is entitled “View Individual Basic Information.” O.R. Item No. 9, Individual Basic
    Information with Attestation & Certification (Basic Information), Ex. SC17. The document reveals
    that it was created by CWDS staff on July 17, 2015 and updated by the “CWDS system” on
    September 29, 2015. 
    Id. Exhibit SC18
    contains the CareerLink logo, Claimant’s participant
    number, name, address and is titled “View Work Record.” O.R. Item No. 9, Basic Information, Ex.
    SC18. The document shows that it was created on September 29, 2015 by Claimant. 
    Id. Exhibit SC19
    is another document entitled “View Work Record” that contains the CareerLink logo,
    Claimant’s participant number, name, and address and indicates it was last updated on October 13,
    2015. O.R. Item No. 9, Basic Information, Ex. SC19.
    Notably, after the UCBR dismissed Claimant’s appeal, Claimant filed a March 29, 2016
    reconsideration request. Claimant attached thereto a printout entitled “CWDS/JobGateway Activity
    Summary of Michael P. Jakubowicz, P ID 4408933,” which reveals that, on July 17, 2015,
    Claimant’s “User Record Status” was “Enrolled[.]” O.R. Item No. 16. It does not appear that this
    document was offered at the hearing and, thus, we may not consider it herein. See Croft v.
    Unemployment Comp. Bd. of Review, 
    662 A.2d 24
    (Pa. Cmwlth. 1995). However, because we
    remand this matter for an additional hearing for the reasons explained herein, we note that Claimant
    may wish to offer that document, which is a printout of the Department’s own website, during the
    hearing on remand.
    3
    29, 2015 to October 10, 2015. On December 30, 2015, the UCBR mailed Claimant a
    Notice of Hearing scheduling a Referee hearing for January 12, 2016 to address the
    following issues: (1) “[w]hether [Claimant] filed a timely and valid appeal from the
    initial determination[;]” and, (2) “[w]hether [C]laimant complied with the
    requirements for active search for suitable employment. . . .” Notice of Hearing,
    December 30, 2015.
    At the January 12, 2016 Referee hearing, the Referee stated:
    This hearing arises as the result of an Appeal filed by the
    Claimant to the Determination of the Service Center issued
    on July 13, 2015 which denied benefits to the Claimant for
    the week ending July 4th, 2015 under Section 401(b)(1)(i) of
    the Law. The last [day] to file a timely Appeal was July
    28th, 2015. The Claimant mailed his Appeal on December
    24th, 2015. This hearing is being conducted to consider
    whether the Claimant filed a valid and timely Appeal from
    the initial Determination and this is under Section 501(e) of
    the Law.[5]
    O.R. Item No. 12, Notes of Testimony (N.T.) at 1-2.              Claimant testified: “The
    confusion with [the July 13, 2015 Determination] was that at the time of receiving
    that I was not getting [UC benefits].” N.T. at 3. Claimant explained:
    What happened was when I filed I did receive in the mail [a
    handbook from the Department]. I did receive then a phone
    call from [the UC Service Center] telling me that because of
    my severance pay I was not eligible for . . . [UC benefits],
    and that I will have to wait until . . . the end of August to
    reopen my [c]laim. . . . We will talk to you at the end of the
    [s]ummer when you reopen your [c]laim. Now in that
    period between May 29th and the end of August, I actually
    received a letter telling me I have to get online and register
    with Job Gateway. Even though I wasn’t receiving any
    benefits from Pennsylvania at that point, I went online and
    created an identification and registered.
    5
    43 P.S. § 821(e) (relating to time for appeal).
    4
    N.T. at 3-4. Thereafter, the following exchange occurred between Claimant and the
    Referee (R):
    R[:] So then there is a question of filing an [a]ppeal now. If
    you have already registered and the record indicates that . . .
    C[laimant:] But that was the . . . whole premise of this
    confusion is that so at the end of August 29th I reopened my
    Claim with [the Department]. That’s when they said I can
    go and I could reopen my [c]laim. But in the interim, I
    already created an identification on Job Gateway even
    though I was not collecting any [UC benefits].
    R[:] So you finally registered on September 29, 2015.
    C[laimant:] No.      That’s a second identification.        I
    originally registered in July. I have two identifications on
    Job Gateway. This was the problem. So before I even
    collected any money, anything from [UC], okay, I already
    had two identifications in Job Gateway and it wasn’t until
    CareerLink in Tannersville and [an employee] had actually,
    [sic] kind enough to go in and look at both of these profiles
    and contact Harrisburg and notify Harrisburg [sic] I was
    indeed in there twice, and they have to take both of these
    accounts and merge them into one account. Now numerous
    phone calls that I’ve made to [the Department] asking
    where are my benefits . . .
    R[:] Sir, that’s – please do not go there. . . .
    ....
    R[:] Why did you delay appealing the [July 13, 2015
    Decision]?
    C[laimant:] July 13th, I was not collecting at that point.
    R[:] So even if you were not collecting, you were told that
    you had to file, right?
    C[laimant:] Correct.
    R[:] To register?
    C[laimant:] Which I did.
    5
    R[:] When?
    C[laimant:] On July the 17th was my first filing in the
    system, and I wasn’t even . . . receiving anything from
    Pennsylvania at that point[,] but I still went online and I
    created my identity.
    R[:] Okay.
    C[laimant:] . . . . [T]hey kept on telling me I was not
    registered. And I was telling them I not only am registered,
    but I have two identifications.
    ....
    R[:] . . . . Your ID is not sufficient to complete the whole
    registration process, sir. You’re required to go through all
    the steps before you do that.
    C[laimant:] On Job Gateway?
    R[:] On Job Gateway.
    C[laimant:] Which I did, which actually gave me an ID
    at this point.
    R[:] Let me see your Keystone ID Registration Document.
    ....
    R[:] . . . . [Y]ou had to complete the whole process . . . by
    July 4th. Show me that document that you had registered
    and the registration process was complete.
    C[laimant:] But they told me not to, that – okay. On July
    4th, I was not eligible for [UC benefits] and I was told by the
    Allentown Office . . .
    R[:] Okay. So you were not eligible.
    C[laimant:] . . . not to go on – they were telling me because
    of my severance pay . . . that I should reopen my Claim on
    [August 29th]. When I reopened my Claim on [August 29th]
    and said well minus the amount of severance given to me
    against the payments that . . . I would have received from
    [May 29th] forward, they said well . . . you’ve got to file a
    late Appeal for that and I said well I don’t understand how I
    6
    could – why do I have to file the late Appeal. They said
    well because I wasn’t registered on Job Gateway. I went
    through numerous conversations with Allentown about my
    identification and being registered and it wasn’t until
    CareerLink physically went in the computer and said there
    is a major . . . flaw with my system and the [Department’s]
    systems as far as acknowledging you’re on here twice, and I
    have got to get Harrisburg involved to merge these accounts
    to recognize you as being one person having registered on
    Job Gateway before you were even given [UC] benefits.
    N.T. at 4-6 (emphasis added).
    On January 12, 2016, the Referee dismissed Claimant’s Appeal Petition
    (Referee Decision) because “[Claimant] did not provide any evidence to prove that
    he had registered twice. The claim record indicates that [Claimant] registered for the
    job search services on September 29, 2015.”6 O.R. Item No. 13, Referee Dec. at 2
    (emphasis added). Further, the Referee concluded that Claimant’s Appeal Petition
    was late-filed because Claimant did not timely appeal from the July 13, 2015
    Determination. Claimant appealed to the UCBR.
    On February 22, 2016, the UCBR affirmed the Referee’s decision. In its
    Determination, the UCBR acknowledged that “[t]here was confusion regarding
    [Claimant’s] work registration[,]” but rejected Claimant’s appeal because he did not
    provide a “credible explanation as to why he did not timely appeal the July 13, 2015[]
    decision.” O.R. Item No. 15, UCBR Order at 1. Claimant filed with the UCBR a
    Reconsideration Request postmarked March 18, 2016.7 On March 22, 2016, the
    6
    Notwithstanding the Referee’s assertion, Claimant did provide evidence of his dual
    registrations. Claimant testified that he registered more than once, he explained in detail the
    complications that occurred as a result, the steps he took to try to remedy the problem, and he
    identified the Department employee who assisted him in resolving the issue. His testimony was not
    disputed and was given credence by the UCBR. Thus, it constituted substantial evidence. See,
    e.g., Pipeline Sys. v. Workers’ Comp. Appeal Bd. (Pounds), 
    120 A.3d 397
    (Pa. Cmwlth. 2015).
    7
    Claimant attached to his Reconsideration Request, what appears to be an internal
    Department email requesting that Claimant’s multiple UC profile ID Nos. 4408933 and 4396547 be
    combined. As explained in footnote 
    4, supra
    , we may not consider that document here; however,
    Claimant may wish to offer this document into evidence at the hearing on remand.
    7
    UCBR dismissed the Reconsideration Request as untimely. Claimant appealed to this
    Court.8
    Claimant contends that his appeal to the UCBR was timely, and that the
    UCBR erred in denying him benefits for the period from August 29, 2015 through
    October 17, 2015. Specifically, Claimant challenges his disqualification from UC
    benefits resulting from the alleged improper application of the July 13, 2015
    Determination to his subsequent benefit entitlement.9                Accordingly, rather than
    reversal of the July 13, 2015 Determination, Claimant seeks enforcement of the
    September 10, 2015 Determination. After realizing that the benefits at issue herein
    were not being paid in accordance with the September 10, 2015 Determination,
    Claimant engaged in several communications with the Department, attempting to
    discern the reason and to prove that he had properly registered with CareerLink as
    instructed. Ultimately, Claimant filed the Appeal Petition when he concluded that the
    Department would not pay UC benefits for the relevant period.                          Under the
    circumstances, we hold that the UCBR erred by concluding that Claimant was
    appealing from the July 13, 2015 Determination and that such appeal was untimely.
    8
    By March 23, 2016 Notice, this Court preserved March 21, 2016 as the date Claimant filed
    his appeal based on “communication [received by the Court] indicating [Claimant’s] intention to
    appeal” from the UCBR’s February 22, 2016 Determination. March 23, 2016 Notice at
    1. Accordingly, Claimant’s appeal from the February 22, 2016 Determination was timely as it was
    filed within 30 days of the UCBR’s Determination. See Pa.R.A.P. 1512(a)(1).
    “Our scope of review is limited to determining whether constitutional rights were violated,
    whether an error of law was committed, or whether the findings of fact were unsupported by
    substantial evidence. Section 704 of the Administrative Agency Law, 2 Pa.C.S. § 704.” Turgeon v.
    Unemployment Comp. Bd. of Review, 
    64 A.3d 729
    , 731 n.3 (Pa. Cmwlth. 2013).
    9
    Claimant does not argue that he was entitled to UC benefits prior to his alleged July 17,
    2015 registration, nor does he challenge the issuance of the July 13, 2015 Determination, since it
    was issued before his July 17, 2015 registration.
    8
    Accordingly, we vacate the UCBR’s order, and remand this matter to the
    UCBR to remand to the Referee for a hearing to determine whether Claimant was
    properly disqualified from receiving benefits during the period at issue.10
    10
    Moreover, in remanding this matter, we note that in Department of Labor & Industry v.
    Unemployment Compensation Board of Review, 
    131 A.3d 597
    (Pa. Cmwlth. 2016), this Court
    explained:
    A failure of a claimant to register timely in accordance with Section
    401(b)(1)(i) of the Law is not a per se violation that automatically
    disqualifies a claimant from unemployment compensation.
    Section 401(b)(6) of the Law provides that ‘[t]he [D]epartment may
    waive or alter the requirements of this subsection in cases or
    situations with respect to which the secretary finds that compliance
    with such requirements would be oppressive or which would be
    inconsistent with the purposes of this act.’ 43 P.S. § 801(b)(6). In
    Sharpe v. Unemployment Compensation Board of Review (Pa.
    Cmwlth.[] No. 431 C.D. 2014, . . . filed October 21, 2014), this Court
    addressed the Department’s ability to waive the registration
    requirement. We observed as follows:
    During the promulgation of the Department’s
    regulations implementing Section 401(b) [of the Law],
    a commenter asked whether a ‘good cause’ standard
    should be incorporated into the [R]egulations. 43 Pa.
    B. 4730, 4735 (2013). The Department replied that in
    most cases where a ‘good cause’ standard is applied, it
    is because it is directed by statute and that it would not
    adopt one on its own initiative. 
    Id. However, the
                         Department noted that, ‘if a claimant’s ‘good cause’
    for noncompliance with the regulation also constitutes
    a reason why compliance ‘would be oppressive or . . .
    inconsistent with the purposes of’ the law, the
    claimant’s circumstances could be addressed under the
    waiver provision in [S]ection 401(b)(6) of the [L]aw
    and [the Regulation Section 65.11(f)(6)].’ 
    Id. [Sharpe, slip
    op.] at 6-7. In short, where a claimant can show ‘good
    cause’ for not registering on time, the Department may waive the time
    requirement of Section 401(b)(1)(i) of the Law.
    The Law does not define ‘good cause,’ and our Supreme Court has
    established that it ‘must be determined in each case from the facts of
    9
    For all of the above reasons, the UCBR’s order is vacated and this matter
    is remanded for further proceedings consistent with this opinion.
    ___________________________
    ANNE E. COVEY, Judge
    that case.’ Barclay White Co. v. Unemployment Comp[.] B[d.] of
    Review, . . . 
    50 A.2d 336
    , 340 ([Pa.] 1947). In each case, ‘good
    cause’ must be ‘so interpreted that the fundamental purpose of the
    [Law] shall not be destroyed.’ 
    Id. The central
    purpose of Section
    401(b) of the Law is to require claimants to make ‘an active search for
    suitable employment’ while collecting benefits. 43 P.S. § 801(b).
    ....
    [T]he [UCBR] has abandoned the nunc pro tunc standard for
    evaluating a waiver of the on-line registration time requirement.
    Instead, it argues for a more relaxed standard, noting that not every
    claimant can be expected to be ‘computer savvy’ and that a single
    keystroke mistake can fail to effect a registration.             Further,
    registration cannot be done by letter or by phone call. The [UCBR]
    rejects the argument of the Office of UC Benefits in favor of a strict
    liability standard. The [UCBR] believes, instead, that a case-by-case
    examination of ‘good cause’ is appropriate and consistent with the
    remedial and humanitarian objectives of the Law, which should not be
    frustrated ‘by slavish adherence to technical and artificial rules.’ Lehr
    v. Unemployment Comp[.] B[d.] of Review, . . . 
    625 A.2d 173
    , 175
    ([Pa. Cmwlth.] 1993) (quoting Unemployment Comp[.] B[d.] of
    Review v. Jolliffe, . . . 
    379 A.2d 109
    , 110 ([Pa.] 1977)).
    The [UCBR] explains that in on-line registration waiver cases, ‘good
    cause’ should be considered in the same way it is used to mitigate
    willful misconduct. . . .
    ....
    We agree with the [UCBR]’s case-by-case approach to evaluating
    whether a claimant had good cause for failing to timely register for
    employment search services under Section 401(b)(1)(i) of the Law, 43
    P.S. § 801(b)(1)(i).
    Dep’t of Labor & 
    Indus., 131 A.3d at 600-02
    (emphasis added; footnotes omitted).
    10
    IN THE COMMONWEALTH COURT OF PENNSYLVANIA
    Michael P. Jakubowicz,                      :
    Petitioner         :
    :
    v.                       :
    :
    Unemployment Compensation                   :
    Board of Review,                            :   No. 618 C.D. 2016
    Respondent              :
    ORDER
    AND NOW, this 17th day of January, 2017, the Unemployment
    Compensation Board of Review’s February 22, 2016 order is vacated and the matter
    is remanded for further proceedings consistent with this opinion.
    Jurisdiction is relinquished.
    ___________________________
    ANNE E. COVEY, Judge
    

Document Info

Docket Number: 618 C.D. 2016

Judges: Covey, J.

Filed Date: 1/17/2017

Precedential Status: Precedential

Modified Date: 1/17/2017