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In re Deutsch

Supreme Court, Appellate Division, Third Department, New York.
Mar 19, 2015
126 A.D.3d 1209 (N.Y. App. Div. 2015)

Opinion

519295

03-19-2015

In the Matter of the Claim of Stuart DEUTSCH, Appellant. Commissioner of Labor, Respondent.

 Stuart Deutsch, Spring Hill, Florida, appellant pro se. Eric T. Schneiderman, Attorney General, New York City (Dawn A. Foshee of counsel), for respondent.


Stuart Deutsch, Spring Hill, Florida, appellant pro se.

Eric T. Schneiderman, Attorney General, New York City (Dawn A. Foshee of counsel), for respondent.

Before: PETERS, P.J., GARRY, EGAN JR. and DEVINE, JJ.

Opinion Appeal from a decision of the Unemployment Insurance Appeal Board, filed October 11, 2013, which, among other things, charged claimant with a recoverable overpayment of unemployment insurance benefits upon finding that he made a willful misrepresentation to obtain benefits.

Claimant filed an application for unemployment insurance benefits effective July 13, 2009 and began receiving benefits thereafter. During the benefit week ending September 12, 2010, claimant worked four days, but the records of the Department of Labor revealed that he represented that he did not work any days during this week when certifying for benefits online. He received benefits totaling $301 for the week in question.

The Department subsequently issued initial determinations finding that claimant was ineligible to receive benefits during this week because he was not totally unemployed and charged him with a recoverable overpayment, as well as a forfeiture penalty upon finding that he made a willful misrepresentation to obtain benefits. Claimant challenged only that part of the determinations finding that he made a willful misrepresentation and he requested a hearing. Due to claimant's failure to appear at this hearing or a second hearing, and his failure to proceed at a third hearing, default decisions sustaining the initial determinations were issued by an Administrative Law Judge (hereinafter ALJ). Claimant appealed the third default decision to the Unemployment Insurance Appeal Board, which dismissed the appeal and referred the matter to the hearing section to treat it as an application to reopen the third default decision. Following additional hearings, an ALJ granted the application to reopen and sustained the initial determinations, including the finding that claimant made a willful misrepresentation. This decision was subsequently upheld by the Unemployment Insurance Appeal Board and claimant now appeals.

We affirm. “It is well settled that the question of whether a claimant ha[s] made a willful misrepresentation to obtain benefits is a factual issue for the Board to resolve and will be upheld if supported by substantial evidence” (Matter of Masterpaul [Commissioner of Labor], 76 A.D.3d 729, 729, 907 N.Y.S.2d 346 [2010] [citations omitted]; see Matter of Smith [Commissioner of Labor], 107 A.D.3d 1287, 1288, 967 N.Y.S.2d 527 [2013] ). A willful misrepresentation is a false statement that is made knowingly, intentionally or deliberately and does not require proof of criminal intent to defraud (see Matter of Barbera [Commissioner of Labor], 28 A.D.3d 973, 974–975, 813 N.Y.S.2d 808 [2006] ). A false statement made unintentionally or as a result of confusion may suffice (see Matter of Smith [Commissioner of Labor], 107 A.D.3d at 1288, 967 N.Y.S.2d 527 ). Furthermore, “there is no valid defense to making a false statement” (Matter of Bernard [Commissioner of Labor], 53 A.D.3d 1006, 1006, 863 N.Y.S.2d 279 [2008] ).

Here, claimant admittedly worked during the week ending September 12, 2010, but certified that he did not work according to the records maintained by the Department. Although he maintained that this discrepancy was due to a problem with the Department's computer operating system, he did not provide any evidence to substantiate this claim, and his testimony in this regard presented a credibility issue for the Board to resolve (see Matter of Masterpaul [Commissioner of Labor], 76 A.D.3d at 730, 907 N.Y.S.2d 346 ). Accordingly, substantial evidence supports the Board's finding that claimant made a willful misrepresentation, as that term is defined in this legal context, and we therefore decline to disturb its decision (see Matter of Nebel [Commissioner of Labor], 108 A.D.3d 1007, 1008, 970 N.Y.S.2d 128 [2013] ; Matter of Felder [Commissioner of Labor], 93 A.D.3d 1122, 1123, 941 N.Y.S.2d 327 [2012] ).

ORDERED that the decision is affirmed, without costs.


Summaries of

In re Deutsch

Supreme Court, Appellate Division, Third Department, New York.
Mar 19, 2015
126 A.D.3d 1209 (N.Y. App. Div. 2015)
Case details for

In re Deutsch

Case Details

Full title:In the Matter of the Claim of Stuart DEUTSCH, Appellant. Commissioner of…

Court:Supreme Court, Appellate Division, Third Department, New York.

Date published: Mar 19, 2015

Citations

126 A.D.3d 1209 (N.Y. App. Div. 2015)
5 N.Y.S.3d 607
2015 N.Y. Slip Op. 2171