Pamela Cook v. Accord Building Services, LLC, and Division of Employment Security , 2016 Mo. App. LEXIS 127 ( 2016 )

In the Missouri Court of Appeals
Eastern District
DIVISION TWO
PAMELA COOK, ) No. ED102652
)
Appellant, )
)
vs. )
)
ACCORD BUILDING SERVICES, LLC, ) Appeal from the Labor and Industrial
) Relations Commission
) 13-22936 & 13-22938 R-A
and )
)
DIVISION OF EMPLOYMENT )
SECURITY, )
)
Respondents. ) FILED: February 16, 2016
OPINION
Pamela Cook (Claimant) appeals from the decisions of the Labor and Industrial Relations
Commission (Commission) denying Claimant unemployment benefits and declaring an
overpayment of benefits already received. We reverse.
Factual and Procedural Background
We note this case has a lengthy and complicated procedural history. The relevant facts
are as follows: In February 2011, Claimant began working, on average thirty hours per week and
earning nine dollars per hour without benefits, for Accord Building Services, LLC (Employer) in
housekeeping for clients of Employer.
On June 3, 2013, Claimant arrived at Bass Pro, the location where she had been working
at exclusively for more than two years. Upon arriving at work, a Bass Pro representative
informed her that she should call the office of Employer because she was no longer assigned to
work at Bass Pro. After contacting Employer, a representative from Employer’s management
informed Claimant that her Bass Pro job had indeed ended and that she was not going to be part
of the new crew. June 3, 2013, was the last day Claimant performed services for Employer.
On June 5, 2013, Claimant filed her initial claim for unemployment compensation
benefits. On June 14, 2013, Employer Services Company (ESC) sent a letter on behalf of
Employer to the Division of Employment Security (Division) protesting Claimant’s
unemployment claim alleging she refused available work at two separate locations that Employer
offered her on June 6, 2013, after she was “taken off” and “removed” from Bass Pro on June 3,
2013. 1 The letter also stated that as of June 4, 2013, Claimant “is still employed by our
employer and has refused available work.”
On July 8, 2013, a Deputy of the Division determined that Claimant was “not disqualified
because of the refusal of work on June 6, 2013” at the Forsyth location, and that “the refusal was
with good cause or the work offered was not suitable” because “she believed it was a split shift
position” (Issue 302).
On July 29, 2013, a Deputy of the Division determined that Claimant was “not
disqualified because of the refusal of work on June 6, 2013,” at the Fenton location, and “the
refusal was with good cause or the work offered was not suitable” because “the work was too far
from her home” (Issue 301). Employer appealed these determinations.
On August 23, 2013, the Appeals Tribunal held a telephone hearing on Issue 302 and
Issue 301, to determine whether Claimant refused an offer of suitable work from Employer. On
1
During the hearing on Claimant’s claim for unemployment benefits, held on December 26, 2013,
Claimant testified regarding offers made to her to work at other sites. Claimant testified that she
never accepted the jobs at those other sites.
2
August 28, 2013, the Appeals Tribunal issued separate decisions on each appeal.
On Issue 302, the Appeals Tribunal found that Employer “removed the claimant” from the
client where she was working for over two years on June 4, 2013, and immediately offered
Claimant a different position working at a school on Forsyth. The Appeals Tribunal further
found that Claimant declined that offer on June 6, 2013, and has not worked for the Employer
“since that time.” Since the Employer offered Claimant a new position immediately after
removing Claimant from her prior position, the Appeals Tribunal found there was no separation
from employment prior to Employer offering Claimant the new position. It further found there
was no “former employer” because there was no separation. The Appeals Tribunal affirmed the
Deputy’s determination that Claimant is not disqualified for benefits because “the claimant did
not fail without good cause on June 6, 2013, to accept suitable work when offered by a former
employer.” The Appeals Tribunal remanded the issues of Claimant’s separation from Employer
and her availability for work back to the Deputy.
On Issue 301, the Appeals Tribunal also found that Employer “removed the claimant”
from the client where she was working for over two years on June 4, 2013. There was a dispute
as to whether the employer offered a position in Fenton to Claimant right after “removing” her
from her prior position. Claimant did admit that the Fenton location was offered at some prior
point and that she would not work at that location because it was too far of a drive. The Appeals
Tribunal concluded that Employer “did not show by competent evidence that the Fenton position
was offered to the claimant at that time.” The Appeals Tribunal again affirmed the Deputy’s
determination that Claimant is not disqualified for benefits because “the claimant did not fail
without good cause on June 6, 2013, to accept suitable work when offered by a former
employer.” The Appeals Tribunal also remanded the issues of Claimant’s separation from
3
Employer and her availability for work back to the Deputy to determine what happened at the
time of separation.
On September 11, 2013, the Division mailed Claimant an “Employment Separation
Information Request: “Pending Issue” Questionnaire – QUIT” (Issue 304). The questions related
to whether Claimant worked for Employer after September 3, 2013 and requested details about
why she quit. Claimant responded that she was laid off on June 4, 2013 and repeatedly
responded that she did not quit and that she did not work for a temporary agency. Claimant also
responded that she “asked [Employer] if any other positions were available and on Aug. 26, 2013
was told [by Employer] none available. They wanted their uniform and badge back. I did not
quit.” On October 4, 2013, the Deputy determined that Claimant left work with Employer
voluntarily without good cause attributable to her work or employer on September 3, 2013, and
was thus disqualified from receiving unemployment benefits. On November 3, 2013, Claimant
appealed Issue 304.
On December 2, 2013, the Appeals Tribunal held a telephone hearing. On December 4,
2013, the Appeals Tribunal issued its decision holding that Claimant “is not disqualified for
benefits by reason of the claimant’s discharge from work on September 3, 2013.” The Appeals
Tribunal found that on August 26, 2013, Claimant was instructed to return her uniform and badge
to Employer because there were no assignments for her other than the ones she had previously
refused. Additionally, it found that Claimant last worked for Employer on June 3, 2013, and
Employer “attempted unsuccessfully to place the claimant thereafter in some other assignments.”
The Appeals Tribunal found that Employer effectively discharged Claimant on September 3,
2013, when she returned her uniform and badge.
Regarding whether Claimant was discharged for misconduct connected with her work, the
4
Appeals Tribunal held that “on September 3, 2013, the employer discharged the claimant but not
for misconduct connected with her work,” because the “lack of work was not intentional, willful
work-related misconduct on the claimant’s part as defined in Section 288.030.1(23).”
Accordingly, the Appeals Tribunal reversed the Deputy’s determination and found “the claimant
is not disqualified for benefits by reason of the claimant’s discharge from work on September 3,
2013.”
On December 31, 2013, the Employer appealed this decision and on January 30, 2014, the
Commission in LC-14-00028 affirmed the decision of the Appeals Tribunal. Significantly, the
record does not reflect that Employer appealed the decision to this Court.
On October 1, 2013, while Issue 304 was being decided and appealed, Claimant was sent
another “Employment Separation Information Request: “Pending Issue” Questionnaire—
Discharge Suspension” (Issue 305). This questionnaire asked Claimant questions regarding why
she was discharged or suspended after June 3, 2013. Again, Claimant responded that she was
neither discharged nor suspended and that she was laid off on June 4, 2013.
On November 1, 2013, another Deputy’s determination found Claimant was “disqualified
from June 4, 2013 because claimant left work with the above employer voluntarily without good
cause attributable to her work or employer on June 4, 2014” (Issue 305). The Deputy
determined that “the claimant quit because the employer changed her work location” and she “did
not discuss her concerns with the employer.”
On November 6, 2013, Claimant received the Deputy’s determination regarding overpaid
benefits in the amount of $1,290 because she was paid benefits “during a period of
disqualification,” from June 22, 2013, through August 24, 2013. (Issue 306)
On November 29, 2013, Claimant appealed the determination on Issue 305 and Issue 306
5
citing all of the previous decisions in her favor which conflicted with this determination.
On December 26, 2013, the Appeals Tribunal conducted another telephone hearing on
Issue 305 and Issue 306. During this hearing, Claimant was asked why she believed the
separation was a discharge as opposed to a quit:
A: Okay. On uh, June 3, or June 4, I went into work and when I went into
work I was told I could call the office and that I no longer worked at Bass Pro. I
called the office. They told me to come in. They offered me a job uh, down, uh,
off of for—somewhere off of Forsythe and uh, it was a split shift job, two hours
in the afternoon, two hours at night. I did not accept that because of the driving
back and forth, back and forth and uh, I don’t know—and all of this has been
appealed before and I—
Q: No—no—no—no that’s what I was try—no let me stop you there. That’s
what I’m trying—
A: Okay.
Q:--to let you know that there is a distinction in law in the cases regarding the
first two cases. The first two cases talk about that after a separation and by the
time a claimant becomes an insured worker filing for benefits….Those are the
issues that were [already] adjudicated.
* * *
I have no jurisdiction to—to uh, revisit the issue of the suitable work offer
cases. There’s two of them. I only have authority to look at the separation itself
that apparently preceded the—the offers by a few days or whatever. Are you still
having trouble grasping the idea that this is not a question of an offer of work for
new employment, but this issue is today, if the employment started—stopped
rather, in earlier June, was it because you quit, or because you were discharged?
Claimant was then asked to discuss the offer of the split shift job, even though she was
earlier prevented from discussing it and, as Claimant testified, “all of this has been appealed
before.” Employer then admitted that in June 2013, Claimant was not separated because she still
had the uniforms and she was still getting job offers from Employer.
On December 27, 2013, the Appeals Tribunal issued its decision on Issue 305 and Issue
306. For Issue 305, the Appeals Tribunal found that Claimant voluntarily left work without good
cause attributable to the work or employer effective June 4, 2013 because she inadequately
attempted to remedy all concerns of whether or not she still had a job. On Issue 306, the Appeals
6
Tribunal affirmed the Deputy’s determination that Claimant was “overpaid $1,290 in benefits for
the period June 16, 2013 through August 24, 2013, because the claimant was paid benefits for a
period of disqualification.” These decisions made no mention of the previous decision (LC-14-
00028) which determined that Employer employed Claimant until her discharge in September
2013.
On January 27, 2014, Claimant appealed the decisions regarding Issue 305 and Issue 306
to the Commission. On March 5, 2014, the Commission affirmed the decision of the Appeals
Tribunal on both issues, and adopted the Appeals Tribunal’s decision as its own in both cases.
On April 2, 2014, Claimant appealed the Commission’s decisions to this Court. On January 7,
2015, following the filing of a joint motion by Claimant and the Division, this Court
remanded the cases to the Commission to issue a new decision taking into account the
Commission’s decision in LC-14-00028 and to explain what the effect of that decision is “on
the proper outcome of this case.”
On January 27, 2015, after remand, the Commission issued new decisions in these
consolidated cases. The Commission determined that a disqualification under Section 288.050
can be triggered when a claimant has “left work,” even if the leaving is not a “complete
severance” of the employment relationship. The Commission also held that it had determined
that Claimant was discharged on September 3, 2013, and since the discharge was not for
misconduct, that Claimant was not disqualified from benefits. The Commission also
acknowledged that no one appealed the decision in that case, and that it was therefore final.
Nevertheless, the Commission concluded:
Our decision in LC-14-00028 is not inconsistent with our decision in the instant
case (LC-14-00266). The decisions address two distinct changes to the
employment relationship between employer and claimant. We analyzed the facts
of each change independently and issued our decisions. We found claimant
7
responsible for the change that occurred in June 2013, because claimant could
have continued being paid for performing work for employer but chose not to.
The June 2013 change occurred under circumstances subjecting claimant to a
disqualification under §288.051, and we so decided. We found employer
responsible for the change that occurred in September 2013, because at that time
employer made the decision to completely sever its employment relationship with
claimant. The September 2013 change occurred under circumstances that did not
subject claimant to a disqualification under §288.050.2, and we so decided.
The issues we were called upon to decide in LC-14-00028 and the instant appeal
arose out of different events occurring three months apart. The doctrine of
collateral estoppel, res judicata, and the law of the case did not bind us when we
decided this case. For the foregoing reasons, our decision in LC-14-00028 has no
effect on the proper outcome of this case.
On the same day, the Commission determined (LC-14-00267) that because it had found
Claimant was ineligible for benefits, it was affirming the decision finding she was overpaid
unemployment compensation benefits. Claimant now appeals both determinations.
Standard of Review
Appellate review of the Commission’s decision in an unemployment compensation case
is governed by Section 288.210, RSMo 2000, 2 that provides that our power to “modify, reverse,
remand for rehearing, or set aside the decision of the commission” is limited to finding one of the
following grounds: (1) that the Commission acted without or in excess of its powers; (2) that the
decision was procured by fraud; (3) that the facts found by the Commission do not support the
award; or (4) that there was no sufficient competent evidence in the record to warrant the making
of the award. Wooden v. Division of Emplyment Sec., 364 S.W.3d 750, 752 (Mo. App. W.D.
2012). “The findings of the commission as to the facts, if supported by competent and
substantial evidence and in the absence of fraud, shall be conclusive, and the jurisdiction of the
appellate court shall be confined to questions of law. Section 288.210. Therefore, while we give
deference to the Commission’s findings of fact, we are not bound by the Commission’s
2
Unless otherwise indicated, all further statutory references are to RSMo 2000 as amended.
8
conclusions of law or its application of law to the facts. Wooden, 364 S.W.3d at 753. Moreover,
while the Commission’s determination of whether an employee voluntarily left her employment
or was discharged is ordinarily a factual determination, we are not bound by the Commission’s
conclusions of law or its application of the law to the facts. Difatta-Wheaton v. Dolphin Capital
Corp., 271 S.W.3d 594, 595 (Mo. banc 2008). Any issues of law are to be reviewed de novo. Id.
Discussion
Claimant raises three interrelated points on appeal. For ease of discussion, we address
them together. Claimant argues the Commission erred as a matter of law: (1) in determining that
she voluntarily quit without good cause on June 4, 2013 because the Commission’s decision
failed to apply an earlier Commission decision which determined that Claimant was discharged
on September 3, 2013, not for misconduct connected with her work but because Employer had
no assignments for Claimant; (2) in finding that Claimant voluntarily quit her job without good
cause attributable to her work or employer because her departure from work was not a quit
because she was not offered a suitable alternative location to continue working and she was
temporarily unemployed until her discharge on September 3, 2013, and; (3) in determining that
Claimant owed an overpayment of unemployment compensation benefits because the
Commission’s underlying decision determining she left work without good cause was incorrect
pursuant to Points I and II. We agree.
Here, the Commission determined on January 30, 2014, in LC-14-00028, that Employer
employed Claimant until September 3, 2013, when it discharged her. The Appeals Tribunal and
the Commission in the two cases now before us originally made no mention of LC-14-00028. It
also appears from the record that one Appeals Tribunal was not aware of the other Appeals
Tribunal ruling in the same case. In fact, in its own brief, the Division admits, “It is not clear
9
why the case proceeded on two separate tracks following the remand of [Issue 302 and Issue
301].”
What is clear is that the Commission, in its January 30, 2014 decision, determined that
Claimant was discharged on September 3, 2013. The record does not show that Employer
appealed the January 30, 2014, Commission’s decision and, as such, we are now precluded from
revisiting the question of whether Claimant voluntarily quit her job without good cause. See
Croney v. Mo. Red Quarries, Inc., 353 S.W.3d 713, 718 (Mo. App. S.D. 2011) (where the
Commission already determined that the claimant was not disqualified for benefits by reason of
involuntary separation from work in a separate appeal to Commission, and where employer did
not appeal the Commission’s decision, the case is rendered moot and should be dismissed). The
January 30, 2014, Commission’s Order was final ten days after the date of notification to the
parties, making the issues addressed by the Commission in March 5, 2014, Commission’s Order
moot. Section 288.200.2. Likewise, the Appeals Tribunal ruling on December 29, 2013 was a
nullity and that case was moot, since on December 4, 2013 another Appeals Tribunal ruling on
the same claim had determined Claimant was discharged but not for misconduct on September 3,
2013.
Moreover, collateral estoppal clearly applies in this case. Allen v. Titan Propane, LLC,
404 S.W.3d 914, 916 (Mo. App. S.D. 2013) (“[C]ollateral estoppel applies to final judgments
and precludes re-litigation of the claims or issues decided therein in subsequent causes of
action”). Here the issues in the two proceedings involved interrelated determinations: had
Claimant voluntarily quit her job or was she fired at a later point because she had not quit.
Claimant clearly raised the issue of collateral estoppel in the December 26, 2013 hearing when
she said “all of this has been appealed before.” The Commission’s decision finding that
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Claimant was discharged on September 3, 2013, because she was still employed and that she did
not completely or partially, voluntarily quit, was binding and final. Therefore, the Commission
erred in finding that Claimant voluntarily quit without good cause on June 4, 2013. Point I is
granted.
In Point II, Claimant argues the Commission erred in finding that she voluntarily quit her
job without good cause attributable to her work or employer because Claimant was removed
from the location where she was working by her employer and was not offered a suitable
alternative location to continue working. As such, her separation was beyond her control and she
was “temporarily unemployed” until she was discharged on September 3, 2013. We agree.
A claimant is not entitled to unemployment benefits if the claimant left work voluntarily
without good cause attributable to such work or to the claimant’s employer, or if the claimant was
discharged for misconduct connected with the claimant’s work. Section 288.050.1(1);
Korkutovic v. Gamel Co., 284 S.W.3d 653, 656 (Mo. App. E.D. 2009). “[W]hether an employee
quits or is discharged may be determined by examining whether the employer or the employee
committed the final act severing the employment relationship.” Mauller v. Division of
Employment Sec., 331 S.W.3d 714, 718 (Mo. App. W.D. 2011). The claimant has the burden of
proving that she did not voluntarily leave employer’s employment, or that if she did, she did so
with good cause. Renda v. Eastern Metal Supply, 414 S.W.3d 556, 559 (Mo. App. E.D. 2013).
Where the employee shows she did not leave work but was subjected to layoff by the employer,
she can satisfy this burden. Renda, 414 S.W.3d at 559. “[A]n employee will not be held to have
left voluntarily when the employer decides to end the employment relationship.” Id.
Here, on June 4, 2013, Employer replaced Claimant at Bass Pro with a different cleaning
crew. Employer did not discharge Claimant for misconduct when it removed her from Bass Pro
11
on June 4, 2013, and she did not quit on that day. Claimant was simply “removed” from the Bass
Pro location and not placed in another suitable location as of June 4, 2013. Claimant was later
discharged on September 3, 2013, because Employer had no additional suitable assignments for
Claimant. Contrary to Employer’s contentions, Claimant was still employed by Employer when
she filed for unemployment benefits because she still had her uniform and badge until the
Employer asked for her to return them in late August 2013, which is consistent with what was
found by the Commission in its January 30, 2014 decision that Claimant had been discharged by
Employer on September 3, 2013.
The issue before the Commission was Claimant’s eligibility for benefits based on her
appeal of the Deputy’s determination finding “the claimant is disqualified from June 4, 2013
because the claimant left work with the above employer voluntarily without good cause
attributable to her work or employer on June 4, 2013.” According to the Appeals Tribunal, the
remanded issue was to determine whether a separation involved around “that time” would
constitute a disqualifying event or not. Claimant asserts that she could not have voluntarily quit
because she was still employed when she filed her claim for unemployment benefits. Claimant’s
argument that she was removed from the location where she was working by her employer
and was not offered a suitable alternative location to continue working is supported by the
record. Her separation was beyond her control and she was “temporarily unemployed” until she
was discharged on September 3, 2013. The Commission thus erred in determining that Claimant
voluntarily quit her job without good cause attributable to her work or employer on June 4, 2013.
Point II is granted.
With respect to Point III, and as argued above, Claimant was temporarily “totally
unemployed” because while she was still employed by Employer and she was not earning any
12
wages as she was not placed at another suitable location. 3 Since Claimant was temporarily
“totally unemployed” through no fault of her own, she is eligible for unemployment benefits
during the period from June 22, 2013 until August 24, 2013. See Mauller, 331 S.W.3d at 719
(noting that “employees who are laid off for a period of time due to lack of work such as a lay off
may be eligible for benefits while they are ‘temporarily unemployed.’”) Therefore, Commission
erred in determining Claimant is ineligible to receive unemployment benefits. Given that the
issue of the overpayment is determined by our disposition of Points I and II, we find there is no
overpayment of benefits.
Conclusion
The decisions of the Commission finding Claimant ineligible for unemployment benefits
and that there was overpayment of benefits are reversed.
______________________________
Mary K. Hoff, Judge
Robert G. Dowd, Jr., Presiding Judge and Roy L. Richter, Judge, concur.
3
“[A]n individual shall be deemed ‘totally unemployed’ in any week during which the
individual performs no services and with respect to which no wages are payable to such
individual.” Section 288.030(28).
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