Imbragulio v. UIAB ( 2019 )

IN THE SUPREME COURT OF THE STATE OF DELAWARE
ELIZABETH IMBRAGULIO, §
§ No. 196, 2019
Appellant/Cross-Appellee, §
§
v. §
§
UNEMPLOYMENT INSURANCE §
APPEALS BOARD, § Court Below–Superior Court
§ of the State of Delaware
Cross-Appellant, §
§ C.A. No. S19A-01-001
v. §
§
CIVIC HEALTH SERVICES, LLC, §
§
Appellee/Cross-Appellee. §
§
Submitted: September 6, 2019
Decided: December 4, 2019
Before SEITZ, Chief Justice; VALIHURA and TRAYNOR, Justices.
Upon appeal from the Superior Court. REMANDED.
Elizabeth Imbragulio, pro se, Seaford, Delaware.
Tasha Marie Stevens, Esquire, Fuqua, Willard, Stevens & Schab, P.A.,
Georgetown, Delaware, Counsel for Appellee/Cross-Appellee.
Daniel C. Mulveny, Esquire, Department of Justice, Wilmington, Delaware,
Counsel for Cross-Appellant.
TRAYNOR, Justice:
Elizabeth Imbragulio appeals the Superior Court’s May 1, 2019
decision that reversed the decision of the Unemployment Insurance Appeals
Board (“the Board”) and concluded that she had been terminated for just cause
by her employer, Civic Health Services, LLC (“Civic Health”). The Board
cross-appeals, arguing that the Superior Court lacked jurisdiction to consider
Civic Health’s appeal in the first instance because it was not filed in a timely
manner. In brief, the issue raised by the cross-appeal is whether Superior
Court Civil Rule 6(a)’s method for computing time applies to the requirement
in 19 Del. C. § 3323(a) that a party seeking judicial review of a decision by
the Board must do so within ten days after the decision becomes final. After
careful consideration, we agree with the Board that it does not and therefore
conclude that the Superior Court did not have jurisdiction over Civic Health’s
appeal. Accordingly, we direct the Superior Court to vacate its judgment.
I
In 2018, Imbragulio was employed by Civic Health as a part-time
delivery driver and cleaner. On July 23, 2018, Civic Health accused
Imbragulio of soliciting customers as well as working for a competing
pharmacy and warned her that doing so was in violation of company policy.
Civic Health fired Imbragulio for violating this policy the following day, on
July 24, 2018.
2
On September 4, 2018, a claims deputy concluded that Imbragulio was
not entitled to unemployment benefits because Civic Health had discharged
her with just cause. Imbragulio appealed the claims deputy’s decision, and an
appeals referee held a hearing on the matter on September 24, 2018.
In a written decision mailed September 25, 2018, the appeals referee
overturned the claims deputy’s decision. The appeals referee found that the
evidence did not support a finding of willful or wanton misconduct on
Imbragulio’s part in light of (i) the contested facts concerning the nature and
extent of Civic Health’s warning and (ii) Civic Health’s failure to present
evidence of a company policy. After a hearing, the Board affirmed the appeals
referee’s decision in a written decision mailed on December 12, 2018. The
decision noted that it would become final on December 22, 2018.
On January 7, 2019, sixteen calendar days after the Board’s decision
became final, Civic Health appealed the Board’s decision to the Superior
Court. The Superior Court found, as a matter of law, that Imbragulio’s
conduct justified her immediate termination without notice.1 Imbragulio’s
appeal to this Court and the Board’s cross-appeal followed.
1
Civic Health Servs., LLC v. Imbragulio, 2019 WL 1941474, at *2 (Del. Super. Ct. May
1, 2019).
3
II
In her opening brief on appeal, Imbragulio claims that the evidence
presented below was insufficient to support a finding that she solicited for
another pharmacy or profited from any customer’s move to another pharmacy.
Civic Health argues that the Superior Court’s judgment should be affirmed.
The Board takes no position on the merits of the Superior Court’s decision.
On cross-appeal, the Board argues that Civic Health’s appeal was
untimely because Civic Health was required to file its appeal within ten days,
as provided by 19 Del. C. § 3323(a).2 The Department of Labor, when
computing time under Title 19, chapter 33, uses calendar days,3 unless the last
day of the time frame is a Saturday, Sunday, or a holiday, in which case the
next business day is considered the deadline.4 Following the Board’s logic, a
timely appeal of the Board’s decision had to be filed on or before January 2,
2019.5 Imbragulio joins in the Board’s argument.
2
19 Del. C. § 3323(a) (“Within 10 days after the decision of the … Board has become
final, any party aggrieved thereby may secure judicial review thereof by commencing an
action in the Superior Court ….”).
3
See In re Janklow, 589 N.W.2d 624, 625 (S.D. 1999) (citing Okanogan Indian Tribes v.
United States, 279 U.S. 655, 679 (1929) (“The word ‘days,’ when not qualified, means in
ordinary and common usage calendar days.”)). See also Day, Black’s Law Dictionary (9th
Ed. 2009) (“1. Any 24-hour period; the time it takes the earth to revolve once on its axis.”).
4
19 Del. C. § 3304.
5
Because the tenth calendar day was New Year’s Day and a State holiday, the appeal
would have been due the next business day, or January 2, 2019.
4
In response, Civic Health contends that Superior Court Civil Rule
6(a)’s method for computing time applies. Rule 6(a) provides, in relevant
part, that “[i]n computing any period of time prescribed or allowed by these
Rules, by order of court, or by statute, the day of the act, event or default after
which the designated period of time begins to run shall not be included….
When the period of time prescribed or allowed is less than 11 days,
intermediate Saturdays, Sundays, and other legal holidays shall be excluded
in the computation.” Excluding intermediate Saturdays, Sundays, and legal
holidays, a timely appeal—if Rule 6(a) applies—needed to be perfected on or
before January 8, 2019. Civic Health argues, in the alternative, that the
untimeliness of its appeal should be excused because of the manner in which
it received notice of the Board’s decision.
III
“The timely filing of an appeal is mandatory and jurisdictional.”6
Whether a court has subject matter jurisdiction is a question of law that we
review de novo.7 Although the Board did not appear in the Superior Court’s
proceedings—and therefore the Superior Court did not have the opportunity
6
Draper King Cole v. Malave, 743 A.2d 672, 673 (Del. 1999) (dismissing an appeal for
lack of jurisdiction where an appeal from an Industrial Accident Board to the Superior
Court was untimely filed).
7
Linn v. Delaware Child Support Enf’t, 736 A.2d 954, 959 (Del. 1999).
5
to consider this argument—a litigant may raise a court’s lack of subject matter
jurisdiction at any time in the same civil litigation, “even initially at the
highest appellate instance.”8
IV
The Board cites our decision in Williams v. Singleton9 in support of its
position. In Williams, we considered the timeliness of an appeal from a Justice
of the Peace Court judgment. The statute conferring jurisdiction over an
appeal from a judgment of a Justice of the Peace Court—at that time codified
at 10 Del. C. § 9578(a)—provided that an appeal could be filed “within 15
days from the day of giving the judgment and not after, counting that day as
one.”10 But Williams filed his appeal in the Superior Court. If the day that
the Justice of the Peace Court judgment was entered is counted as day one,
then Williams filed his appeal sixteen days from the date of judgment. The
Superior Court dismissed the appeal as untimely, and Williams appealed,
contending that Rule 6(a) governed the matter. We agreed with the Superior
Court, holding that:
It is clear that if the statute governs the matter the appeal was
filed too late. …
…
8
Gunn v. McKenna, 116 A.3d 419, 420-21 (Del. 2015) (citation omitted).
9
160 A.2d 376 (Del. 1960).
10
The statute has since been amended.
6
Obviously, if [Rule 6(a)] supersedes the statute the appeal was
filed in time.
[Appellant] contends that the rule supersedes so much of the
statute as is inconsistent with it, that is, that portion of the statute
which provides that the day of the judgment shall be counted as
one of the appeal days. Section 9578(a), it is said, is an
“applicable” statute within the meaning of the rule.
The answer to this argument is that the Superior Court Rules
govern practice and procedure “with respect to the
commencement, trial, hearing and determination of civil actions
in the Superior Court.” 10 Del. C. § 561(a). In such matters they
supersede any conflicting statute. They are not intended to
supersede statutes of the kind here involved, nor could they do
so. Section 9578(a) is a jurisdictional statute governing the right
of appeal from judgments recovered before a Justice of the
Peace. If such a statute is not complied with the appellate court
has no jurisdiction. [Citation omitted.] Since the appeal was not
filed in time the Superior Court was without jurisdiction to
entertain it and Rule 6(a) has no bearing upon the matter.11
Civic Health argues that our decision in Williams was narrow in scope
and limited to the scenario in which the statute conferring jurisdiction contains
an explicit computation component in direct conflict with Rule 6(a). In
addition, Civic Health points to a number of Superior Court decisions that it
claims “read the statute and rule together … to find that it has jurisdiction over
appeals that are filed in conformity with the computation [method] found in
[Rule] 6(a).”12 We address these contentions in turn.
11
Williams, 160 A.2d at 377-78 (emphasis by the Williams Court).
12
Appellee’s Ans. Br. on Cross-Appeal, at p. 6 (citing Seaford Internal Med., LLC v.
Sandoval, 2019 WL 3202931 (Del. Super. Ct. July 15, 2019), Spangler v. Unemployment
7
A
Although it is true that the statute conferring appellate jurisdiction on
the Superior Court in Williams stated that the day of the judgment to be
appealed should be counted when calculating the appeal deadline, that
direction was not implicated in our determination of whether Rule 6(a)
superseded the statute. Instead, our analysis was focused on whether a
jurisdictional statute governing the right of appeal to the Superior Court is
trumped by the Superior Court’s rules. Recognizing that, absent compliance
with the statute, the Superior Court has no jurisdiction over the matter, we
concluded that the court’s rules did not supersede the statute. To put it another
way, the rules of the Superior Court do not govern its appellate practice and
procedure until the court acquires jurisdiction over the appeal—an event that
is contingent upon compliance with the statute conferring that jurisdiction.
We fail to see how the statute’s direction to include the day of judgment in the
counting process influences this conclusion.
Ins. Appeal Bd., 2016 WL 1613232 (Del. Super. Ct. Mar. 23, 2016), Jamison v. Department
of Labor, 2013 WL 5879510 (Del. Super. Ct. Oct. 31, 2013), Dillmore v. Ulta Beauty
Salon, 2013 WL 5788590 (Del. Super. Ct. Oct. 15, 2013), Church v. Ferguson, 2003 WL
21537995 (Del. Super. Ct. May 29, 2003), Wilkerson v. Schwan’s Sales, 1994 WL 713880(Del. Super. Ct. Nov. 30, 1994)).
8
B
We turn now to Civic Health’s contention that Rule 6(a)—and not 19
Del. C. § 3323—should govern the computation of time for the filing of an
appeal from the Board because the Superior Court has reconciled the rule and
the statute in that manner in “numerous cases.” To be sure, the Superior Court
has used Rule 6(a)’s method for computing time when determining the
timeliness of an appeal from a decision of the Board.13 But in all but one of
those cases, the Superior Court simply made a conclusory determination that
Rule 6(a) guided the calculation. There is no indication that a party to any of
those appeals argued either that Rule 6(a) did not apply or that our holding in
Williams was implicated.
Recently, however, in Seaford Internal Medicine, LLC v. Sandoval,14
the Superior Court squarely addressed for the first time the applicability of
our holding in Williams to the apparent conflict between the rule and statute.
The Superior Court concluded that Williams was not controlling for various
reasons, including that: (i) the specific holding in Williams was altered by a
subsequent amendment to the jurisdictional statute at issue there; (ii) the
Williams holding was limited to the circumstance in which a conflicting
13
See footnote 12.
14
2019 WL 3202931 (Del. Super. Ct. July 15, 2019).
9
statute “was specific in its direction as to ‘counting;’”15 (iii) the Williams
holding contradicts the language of 10 Del. C. § 561, which permits the
Superior Court to regulate practice and procedure through the adoption of
rules; and (iv) the Superior Court had, on prior occasions, consistently relied
on Rule 6(a) when computing the ten-day appeal time frame contained in 19
Del. C. § 3323(a). It is worth noting here that, although the Superior Court
determined that our holding in Williams did not resolve the conflict, it
candidly observed that “the issue is not free from doubt.”16 We are hopeful
that our decision today will remove that doubt.
When considered in light of the crux of the holding in Williams—that
the Superior Court’s rules do not apply to an action over which it does not yet
have jurisdiction—the court’s reasons for sidestepping Williams are
unavailing. First, the court did not explain how “[t]he specific holding in
Williams was altered by subsequent statute”17 or how a subsequent revision of
the statute that was under consideration in Williams would alter the legal
principle that governed its application before it was revised. Second—and as
previously mentioned—the specific counting provision in the jurisdictional
statute applied in Williams did not bear on our analysis of whether the statute
15
Id., at *2.
16
Id.
17
Id.
10
or Rule 6(a) governed the matter; it is the Superior Court’s lack of jurisdiction
that requires its rule for counting time to give way to the statute that confers
its jurisdiction. Third, the court’s reliance in Seaford Internal Medicine on 10
Del. C. § 561 as a basis for giving priority to Rule 6(a) did not account for the
fact that this argument appears to have been considered—and explicitly
rejected—in Williams.18 And finally, a court’s practice cannot confer
jurisdiction on the Superior Court where otherwise it does not lie.
To reiterate, the same question considered in Williams is presented
here: Did the appellant comply with the statute conferring jurisdiction? We
conclude that Civic Health did not. Because Civic Health failed to perfect its
appeal within ten calendar days after the Board’s decision became final as
required by § 3323(a), the Superior Court lacked subject matter jurisdiction to
entertain the appeal, and its decision is rendered void.
Civic Health’s final argument is that, if its appeal is deemed to be
untimely, its untimeliness should be excused by the Board’s failure to mail a
copy of its decision directly to Civic Health’s legal counsel. But Civic Health
cites no authority for its contention that the Board’s mailing of its decision to
18
160 A.2d at 378 (“[T]he Superior Court rules govern practice and procedure ‘with respect
to the commencement, trial, hearing and determination of civil actions in the Superior
Court.’ 10 Del. C. § 561(a) [emphasis added]. In such matters, they supersede any
conflicting statute. They are not intended to supersede statutes of the kind here involved,
nor could they do so.”).
11
Civic Health, rather than to its counsel, excuses its failure to comply with 19
Del. C. § 3323(a). “When a party fails to perfect his appeal within the …
period mandated by statute…, a jurisdictional defect is created which may not
be excused in the absence of unusual circumstances which are not attributable
to the appellant or the appellant’s attorney.”19 There is no evidence that
unusual circumstances not attributable to Civic Health or Civic Health’s
counsel were present in this case.20
As a final matter, because we conclude the Superior Court lacked
jurisdiction to consider Civic Health’s appeal, we cannot consider the merits
of Imbragulio’s appeal.21
V
For the foregoing reasons, we conclude that the Superior Court was
without jurisdiction to consider Civic Health’s appeal. Accordingly, this
appeal is dismissed for lack of jurisdiction. We remand the matter to the
Superior Court with instructions to vacate its judgment consistent with the
19
Riggs v. Riggs, 539 A.2d 163, 164 (Del. 1988).
20
The record surrounding this contention is unclear. The Board, for its part, asserts that it
sent a copy of its decision to Civic Health’s legal counsel. Cross-Appellant’s Reply Br., at
p. 4. And even Civic Health does not allege that its counsel only received a copy of the
Board’s decision after the appeal period had expired.
21
Draper King Cole, 743 A.2d at 673 (“Since the Superior Court was without jurisdiction
to decide [the appellant’s] appeal, this Court is without jurisdiction to review the merits of
the Superior Court’s judgment.”).
12
ruling in this opinion. In the absence of a timely appeal to the Superior Court,
the decision of the Board remains final. Jurisdiction is not retained.
13