From Casetext: Smarter Legal Research

In the Matter of Davila

Appellate Division of the Supreme Court of New York, Third Department
Dec 30, 2004
13 A.D.3d 1043 (N.Y. App. Div. 2004)

Opinion

96324

December 30, 2004.

Appeal from a decision of the Unemployment Insurance Appeal Board, filed April 30, 2004, which ruled that claimant was disqualified from receiving unemployment insurance benefits because her employment was terminated due to misconduct.

Before: Mercure, J.P., Crew III, Peters, Spain and Rose, JJ., concur.


On May 22, 2000, claimant was hired as the manager of a retail clothing store. On October 16, 2003, after she failed to deposit receipts from the store in the bank over a four-day period, she was terminated from her position. Claimant had been previously counseled about her performance, including the necessity of complying with the employer's policy regarding making bank deposits on a daily basis, and was warned that her discharge could result if her performance did not improve. Following her discharge, she applied for unemployment insurance benefits. Her application was eventually denied by the Unemployment Insurance Appeal Board on the ground that she was disqualified from receiving benefits because her employment was terminated due to misconduct. She now appeals.

We affirm. An employee's failure to comply with an employer's reasonable and established policies and procedures concerning the handling of cash and related matters may constitute disqualifying misconduct ( see Matter of Larsen [Commissioner of Labor], 288 AD2d 544, 544; Matter of Rooney [Sweeney], 236 AD2d 775), especially if such conduct continues despite prior warnings ( see Matter of Rivera [Commissioner of Labor], 262 AD2d 696, lv dismissed 94 NY2d 939). Here, claimant admitted that although she repeatedly instructed an assistant manager to make the bank deposits over the course of several days, she permitted the deposits to accumulate until they were discovered by the employer's loss prevention manager during an audit. Claimant's assertion that she did not know that the store policy required bank deposits to be made on a daily basis presented an issue of credibility for the Board to resolve ( see Matter of Messer [Key Bank Natl. Assn. — Commissioner of Labor], 1 AD3d 840, 841; Matter of Naraine [Sweeney], 245 AD2d 932, 933).

Ordered that the decision is affirmed, without costs.


Summaries of

In the Matter of Davila

Appellate Division of the Supreme Court of New York, Third Department
Dec 30, 2004
13 A.D.3d 1043 (N.Y. App. Div. 2004)
Case details for

In the Matter of Davila

Case Details

Full title:In the Matter of the Claim of CARMEN J. DAVILA, Appellant. COMMISSIONER OF…

Court:Appellate Division of the Supreme Court of New York, Third Department

Date published: Dec 30, 2004

Citations

13 A.D.3d 1043 (N.Y. App. Div. 2004)
786 N.Y.S.2d 666

Citing Cases

Song v. Comm'r of Labor

Substantial evidence supports the decision of the Unemployment Insurance Appeal Board finding that claimant,…

In the Matter of Toussaint

When claimant failed to complete three credit hours and pass one of the exams by the deadline, she was…