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Molinari v. Bd. of Review

SUPERIOR COURT OF NEW JERSEY APPELLATE DIVISION
Jan 18, 2018
DOCKET NO. A-4632-15T2 (App. Div. Jan. 18, 2018)

Opinion

DOCKET NO. A-4632-15T2

01-18-2018

ANNUNZIATO MOLINARI, Appellant, v. BOARD OF REVIEW and NUNZIO'S LANDSCAPING, Respondents.

Anthony Scordo, III, argued the cause for appellant. Emily M. Bisnauth, Deputy Attorney General, argued the cause for respondent Board of Review (Christopher S. Porrino, Attorney General, attorney; Melissa H. Raksa, Assistant Attorney General, of counsel; Emily M. Bisnauth, on the brief).


NOT FOR PUBLICATION WITHOUT THE APPROVAL OF THE APPELLATE DIVISION

This opinion shall not "constitute precedent or be binding upon any court." Although it is posted on the internet, this opinion is binding only on the parties in the case and its use in other cases is limited. R. 1:36-3. Before Judges Accurso and O'Connor. On appeal from the Board of Review, Department of Labor, Docket No. 058,576. Anthony Scordo, III, argued the cause for appellant. Emily M. Bisnauth, Deputy Attorney General, argued the cause for respondent Board of Review (Christopher S. Porrino, Attorney General, attorney; Melissa H. Raksa, Assistant Attorney General, of counsel; Emily M. Bisnauth, on the brief). PER CURIAM

Annunziato Molinari appeals from eight final determinations of the Department of Labor's Board of Review, all rendered on May 2, 2016, that he obtained unemployment compensation benefits over the course of several years on the basis of a false or fraudulent representation, making him liable for a refund of $57,861 in improperly received benefits and $14,465.25 in penalties. Molinari admitted incorporating his landscaping business, Nunzio's Landscaping, Inc., in 2002. He was the sole corporate officer, employed a lawyer and an accountant and signed and submitted quarterly business tax returns. Yet for eight years, 2003 and 2005 through 2011, he applied for unemployment benefits, answering "no" to questions by the Department as to whether he was self-employed, a corporate officer or related to the owner of his employer.

In 2013, the Department, acting on a tip, instituted an inquiry, which revealed the existence of the corporation. Provided the opportunity to clarify his status, Molinari certified that he was "a seasonal employee," and did not work "from November thru May depending on [the] weather." The Deputy Director subsequently disqualified Molinari from receiving unemployment compensation benefits, demanded a refund of all benefits improperly paid and imposed monetary penalties.

Molinari appealed. Following two separate hearings, the Appeal Tribunal issued eight decisions disqualifying Molinari from benefits pursuant to N.J.S.A. 43:21-16(d)(1) for having withheld that he was a corporate officer of his employer. The Tribunal also imposed disqualification pursuant to N.J.S.A. 43:21-5(g)(1), and penalties under N.J.S.A. 43:21-16(a). The Tribunal quantified the improperly received benefits and penalties as follows:

2003-2004

Improperly received benefits:

$5850

Penalty:

$1462.50

2005

Improperly received benefits:

$6000

Penalty:

$1500

2006-2007

Improperly received benefits:

$6000

Penalty:

$1500

2007

Improperly received benefits:

$7440

Penalty:

$1860

2008-2009

Improperly received benefits:

$7371

Penalty:

$1842.75

2009-2010

Improperly received benefits:

$6300

Penalty:

$1575

2010-2011

Improperly received benefits:

$8820

Penalty:

$2205

2011-2012

Improperly received benefits:

$10,080

Penalty:

$2520

The Appeal Tribunal thus found the State was owed a refund of $57,861 in improperly paid benefits and $14,465.25 in penalties. The Appeal Tribunal found Molinari's claims of confusion and not understanding what a corporate officer was to be unworthy of belief. The Board of Review affirmed.

Molinari appeals, claiming the Board's finding that he intentionally misrepresented his status lacks sufficient evidence in the record, there was no proof establishing that he knew what it meant to be a corporate officer in the years he applied for benefits, and that, if anything, his failure to identify himself as a corporate officer represented only a single offense and not multiple offenses. Our review of the record convinces us that none of these arguments is of sufficient merit to warrant discussion in a written opinion. R. 2:11-3(e)(1)(D) and (E).

Molinari also insists that he is entitled to seek a waiver of recovery based on his disability. See N.J.A.C. 12:17-14.2 (governing the Director's discretion to grant a waiver of recovery of an overpayment of benefits). Although the State disputes Molinari's entitlement to a waiver, it does not dispute that he may request one from the Director. As Molinari has yet to seek a waiver, the issue is not properly before us.

Affirmed. I hereby certify that the foregoing is a true copy of the original on file in my office.

CLERK OF THE APPELLATE DIVISION


Summaries of

Molinari v. Bd. of Review

SUPERIOR COURT OF NEW JERSEY APPELLATE DIVISION
Jan 18, 2018
DOCKET NO. A-4632-15T2 (App. Div. Jan. 18, 2018)
Case details for

Molinari v. Bd. of Review

Case Details

Full title:ANNUNZIATO MOLINARI, Appellant, v. BOARD OF REVIEW and NUNZIO'S…

Court:SUPERIOR COURT OF NEW JERSEY APPELLATE DIVISION

Date published: Jan 18, 2018

Citations

DOCKET NO. A-4632-15T2 (App. Div. Jan. 18, 2018)