STATE OF RHODE ISLAND AND PROVIDENCE PLANTATIONS

PROVIDENCE, SC DISTRICT COURT , SIXTH DIVISION  

JOSE VIEIRA :


V. : A.A. 03-47


DEPARTMENT OF LABOR AND TRAINING, BOARD OF REVIEW :


D E C I S I O N

DEROBBIO, C.J. This matter is before the Court on the complaint of Jose Vieira, filed pursuant to Rhode Island General Laws § 42-35-15, seeking judicial review of a final decision rendered by the respondent, Board of Review, Department of Labor and Training, which upheld the finding of the Referee that the claimant, Jose Vieira was not entitled to receive employment security benefits.
The travel of the case is as follows. The claimant was employed for eight years by the employer. The claimant filed for Employment Security benefits on January 3, 2003. In a decision dated January 14, 2003, the Director determined that the claimant left his job without good cause within the meaning of Section 28-44-17 of the Rhode Island Employment Security Act. The claimant filed a timely appeal of the decision on January 22, 2003. A hearing on the appeal was held on February 12, 2003, at which time the claimant and the employer appeared and testified.
The Referee held the claimant was not entitled to receive unemployment security benefits, based on the determination that claimant was discharged for misconduct in connection with his employment and was disqualified pursuant to Rhode Island General Laws § 28-44-18.
Thereafter, a timely appeal was filed and the matter was heard by the Board of Review. The Board determined that the Referee's decision was a proper adjudication of the facts, and upheld the Referee's decision. Thereafter, Jose Vieira filed a complaint for judicial review; jurisdiction for review of the decisions of the Board is vested in the District Court by Rhode Island General Laws § 28-44-52.
The standard of review is provided by Rhode Island General Laws § 42-35-15(g), a section of the state Administrative Procedures Act, which provides as follows:
42-35-15. Judicial review of contested cases.
(g) The court shall not substitute its judgment for that of the agency as to the weight of the evidence on questions of fact. The court may affirm the decision of the agency or remand the case for further proceedings, or it may reverse or modify the decision if substantial rights of the appellant have been prejudiced because the administrative findings, inferences, conclusions, or decisions are:

(1) In violation of constitutional or statutory provisions;
(2) In excess of the statutory authority of the agency;
(3) Made upon unlawful procedure;
(4) Affected by other error of law;
(5) Clearly erroneous in view of the reliable, probative, and substantial evidence on the whole record; or
(6) Arbitrary or capricious or characterized by abuse of discretion or clearly unwarranted exercise of discretion.

Thus, on questions of fact, the District Court ". . . may not substitute its judgment for that of the agency and must affirm the decision of the agency unless its findings are clearly erroneous." Guarino v. Department of Social Welfare, 122 R.I. 583, 584, 410 A.2d 425 (1980) citing Rhode Island General Laws § 42-35-15(g)(5). The Court will not substitute its judgment for that of the Board as to the weight of the evidence on questions of fact. Cahoone v. Board of Review of the Department of Employment Security, 104 R.I. 503, 246 A.2d 213 (1968). Stated differently, the findings of the agency will be upheld even though a reasonable mind might have reached a contrary result. Cahoone v. Board of Review of Department of Employment Security, 104 R.I. 503, 246 A.2d 213, 215 (1968). See also D'Ambra v. Board of Review, Department of Employment Security, 517 A.2d 1039, 1041 (R.I. 1986).
The Court has recognized that a liberal interpretation shall be utilized in construing and applying the Employment Security Act:
. . . eligibility for benefits is to be determined in the light of the expressed legislative policy that "Chapters 42 to 44, inclusive, of this title shall be construed liberally in aid of their declared purpose which declared purpose is to lighten the burden which now falls upon the unemployed worker and his family." G.L.1956, § 28-42-73. The legislature having thus declared a policy of liberal construction, this court, in construing the act, must seek to give as broad an effect to its humanitarian purpose as it reasonably may in the circumstances. Of course, compliance with the legislative policy does not warrant an extension of eligibility by this court to any person or class of persons not intended by the legislature to share in the benefits of the act; but neither does it permit this court to enlarge the exclusionary effect of expressed restrictions on eligibility under the guise of construing such provisions of the act. Harraka v. Board of Review of Department of Employment Security, 98 R.I. 197, 201, 200 A.2d 595, 597 (1964).

The issue before the Court is whether the Board's determination that the Referee's decision was a proper adjudication of the facts and that the claimant was discharged under disqualifying circumstances pursuant to Section 28-44-18 was supported by reliable, probative, and substantial evidence in the record and whether or not it was clearly erroneous.
The Board of Review adopted the following findings of fact of the Referee:

"I find by preponderance of testimony and evidence the following findings of fact: The claimant worked as a baker for Homestead Baking Company. The claimant worked for this employer for eight years. The employer has a policy that the president reviews any disciplinary actions on any individual with more than one year of employment. The claimant is part of a bargaining unit.

During the calendar year 2002 the claimant received five written warnings. The April 16, 2002 warning suggested suspension for attendance problems. The president reversed the suspension and had the claimant counseled. Written warnings were issued on May 2 and June 19, 2002. The president reviewed the actions and determined no further action to be taken, but counseling was provided to the claimant relevant to the harm being done to the employer. On July 21, 2002, the claimant was suspended for a no call/no show. On October 31, 2002 the claimant was once again given a written warning. He spoke directly with the president of the company regarding his no call/no show. On December 20, 2002, the claimant failed to appear for work or call in his absence. According to the October 31, 2002 final warning the claimant was dismissed. The claimant read each of the disciplinary slips issued during the calendar year 2002."

The Board of Review adopted the following conclusions of the Referee:

"While the Director determined that the claimant left work voluntarily without good cause within the meaning of Section 28-44-17 of the Rhode Island Employment Security Act, I find that he did not leave voluntarily. He was discharged.

To be determined, therefore, is whether or not he was discharged under disqualifying circumstances under the provisions of Section 28-44-18 of the Rhode Island Employment Security Act.

In order to impose a disqualification under the provisions of Section 28-44-18, there must be proof that the person who was discharged committed an act of misconduct in connection with the work.

Section 28-44-18 provides, in part, as follows:

For the purposes of this section, misconduct shall be defined as deliberate conduct in willful disregard of the employer's interest, or a knowing violation of a reasonable and uniformly enforced rule or policy of the employer, provided that such violation is not shown to be as a result of the employee's incompetence. Notwithstanding any other provisions of chapters 42 -- 44 of this title, this section shall be construed in a manner which is fair and reasonable to both the employer and the employed worker.

In cases of termination the employer bears the burden to prove by a preponderance of credible testimony and evidence that the claimant committed an act or acts of misconduct as defined by the law in connection with his work. It must be found and determined that the employer has met their burden.

In the instant case, the claimant continually acted against the employer's best interest by his failure to comply with the employer's attendance policies. During his most recent year of employment he was given ample opportunities, as evidenced by the written warnings, to telephone in absences or late arrivals in a timely manner. The claimant disregarded the warnings and suspension. Therefore, I find and determine the claimant was discharged under disqualifying circumstances."

Section 28-44-18 of the General Laws of the state of Rhode Island provides:
28-44-18. Discharge for misconduct. -- An individual who has been discharged for proved misconduct connected with his or her work shall thereby become ineligible for waiting period credit or benefits for the week in which that discharge occurred and until he or she establishes to the satisfaction of the director that he or she has, subsequent to that discharge, had at least eight (8) weeks of work, and in each of that eight (8) weeks has had earnings of at least twenty (20) times the minimum hourly wage as defined in chapter 12 of this title for performing services in employment for one or more employers subject to chapters 42 - 44 of this title; provided, however, that any individual who is required to leave his or her work pursuant to a plan, system, or program, public or private, providing for retirement, and who is otherwise eligible, shall under no circumstances be deemed to have been discharged for misconduct. However, if an individual is discharged and a complaint is issued by the regional office of the national labor relations board or the state labor relations board that an unfair labor practice has occurred in relation to the discharge, the individual shall be entitled to benefits if otherwise eligible. For the purposes of this section, "misconduct" shall be defined as deliberate conduct in willful disregard of the employer's interest, or a knowing violation of a reasonable and uniformly enforced rule or policy of the employer, provided that such violation is not shown to be as a result of the employee's incompetence. Notwithstanding any other provisions of chapters 42 - 44 of this title, this section shall be construed in a manner which is fair and reasonable to both the employer and the employed worker.


The standard for defining "misconduct" under section eighteen was provided by the Rhode Island Supreme Court in Turner v. Department of Employment Security, 479 A.2d 740, 741-42 (R.I. 1984), in which the Court quoted from Boynton Cab Co. v. Neubeck, 237 Wis. 249, 259-60, 296 N.W. 636, 640 (1940):
'[M]isconduct' . . . is limited to conduct evincing such wilful or wanton disregard of an employer's interests as is found in deliberate violations or disregard of standards of behavior which the employer has the right to expect of his employee, or in carelessness or negligence of such degree or recurrence as to manifest equal culpability, wrongful intent or evil design, or to show an intentional and substantial disregard of the employee's duties and obligations to his employer. On the other hand mere inefficiency, unsatisfactory conduct, failure in good performance as the result of inability or incapacity, inadvertencies or ordinary negligence in isolated instances, or good faith errors in judgment or discretion are not to be deemed 'misconduct' within the meaning of the statute.

On appeal to this Court, the claimant filed a motion to remand this matter to the Board of Review for the following stated reason:
"That more testimony is needed as to Petitioner reasons for his absences and tardiness from work at Homestead Bakery in order to determine whether Petitioner's absences and tardiness constitutes misconduct as defined within R.I.G.L. § 28-44-12."

Also, in his memorandum of law, claimant asks for reversal of the judgment of the Board of Review; and alternatively, to remand this matter to the Board of Review for additional testimony on the issue of whether the tardiness and absences of the claimant were justifiable and therefore not misconduct.
A review of the record demonstrates that immediately upon completion of the employer's testimony the hearing officer, the Referee, asked if there were any reasons for the absences and tardiness, giving the claimant an opportunity to respond. He did respond as follows (See Transcript of Referee Hearing pages 22 and 23):
"REF: Thank you. Mr. Vieira, do you have any questions for Mr. Vican on his testimony, sir?
CLT: Just about on the COBRA, I had never received anything from, about the COBRA, on insurance."

* * *

"REF: Well, coming back to you, sir, since we reversed, ah, directions here, do you have any reasons for these absences or not telephoning in your absence, tardiness?
CLT: I believe on one of them when I got suspended in October, I, um, came back with a doctor's note. I was out for, ah, two days I believe. So, I had, um, (inaudible). It's, it wasn't stated on that 'cause that day I did not show up and then I went to the doctor and he - I was out for two days afterwards 'cause I had (inaudible). But I didn't, I didn't call. So it was my fault."

Before the hearing was concluded, again the Referee asked the parties if there were any further questions or anything to add. (See Transcript of Referee Hearing page 24).
"REF: . . . Are there any questions, anything further to add, gentlemen?
CLT: No, sir."

The record is clear, and there is sufficient and substantial evidence, that the claimant had ample opportunity to ask questions of the employer and ample opportunity to respond to the questions of the Referee to explain such absences and tardiness as alleged by the employer.
Therefore, the motion and prayer for relief of the claimant to remand to the Board of Review for the presentation of additional evidence is denied.
There is evidence on the record, presented by employer, regarding tardiness, absences, warnings, counseling and suspensions, which if believed by the trier of fact, is sufficient to satisfy the standard set forth in Turner v. Department of Employment Security.
This Court has held that repeated tardiness and absences can be the basis for misconduct when such absences and tardiness is without good cause. The issue of good cause is a question of fact to be determined by the trier of facts.
A review of the entire record demonstrates that there is substantial, probative and reliable evidence to support the findings of fact, conclusions and decision of the Board of Review.
On findings of fact, as to the weight of the evidence, this Court shall not substitute its judgment for that of the administrative agency.
The scope of judicial review by the Court is limited by Section 28-44-54 which in its pertinent part provides:
28-44-54. Scope of judicial review - Additional evidence - Precedence of proceedings. - The jurisdiction of the reviewing court shall be confined to questions of law, and, in the absence of fraud, the findings of fact by the board of review, if supported by substantial evidence regardless of statutory or common law rules, shall be conclusive.

Upon careful review of the evidence, this Court finds that the decision of the Board was not "clearly erroneous in view of the reliable, probative and substantial evidence on the whole record," and that said decision was not "arbitrary or capricious or characterized by abuse of discretion or clearly unwarranted exercise of discretion." Rhode Island General Laws § 42-35-15(g)(5)(6).

Accordingly, the decision of the Board is hereby affirmed.