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In the Matter of the Claim of Small

Appellate Division of the Supreme Court of New York, Third Department
Nov 17, 2005
23 A.D.3d 873 (N.Y. App. Div. 2005)

Opinion

97516.

November 17, 2005.

Appeal from a decision of the Unemployment Insurance Appeal Board, filed April 28, 2004, which, upon reconsideration, inter alia, ruled that claimant was ineligible to receive unemployment insurance benefits because she was not totally unemployed.

Personius Melber, L.L.P., Buffalo (Rodney O. Personius of counsel), for appellant.

Eliot Spitzer, Attorney General, New York City (Mary Hughes of counsel), for respondent.

Before: Cardona, P.J., Mugglin, Lahtinen and Kane, JJ., concur.


Upon losing her job under circumstances not at issue, claimant, an attorney, applied for unemployment insurance benefits. Throughout the applicable time period, claimant was self-employed, seeking and accepting assignments from the assigned counsel and law guardian programs. In addition, she actively sought her own clients. During conversations with representatives from the Department of Labor, as well as in all the forms that she filed with the local unemployment insurance office, claimant disclosed these facts, but she failed to accurately report the days on which she worked. Although claimant was initially awarded benefits, the Unemployment Insurance Appeal Board ultimately found that she was not totally unemployed during the relevant time period and, therefore, she was found ineligible to receive benefits and charged with a recoverable overpayment of $12,555 ( see Labor Law § 597). In addition, claimant's right to receive future benefits was reduced on the basis that she made willful false statements ( see Labor Law § 594). Claimant's sole argument on appeal is that, since she made full disclosures of her self-employment to the Department, her benefits are not recoverable and her right to receive future benefits should not be reduced.

During the hearing, claimant admitted that she failed to accurately report all of the days on which she worked ( cf. Matter of Todino [Ross], 59 AD2d 638; Matter of Oster [Levine], 53 AD2d 740) and, therefore, the Board properly found that the benefits were recoverable. With respect to the forfeiture of future benefits, Labor Law § 594 requires willfulness, which means "knowingly, intentionally and deliberately making a false statement" ( Matter of Schulman [Commissioner of Labor], 9 AD3d 647, 648, lv denied 4 NY3d 708; accord Matter of Vasta [Commissioner of Labor], 268 AD2d 653, 653), and this is a question for the Board to resolve ( see Matter of Caron [Commissioner of Labor], 8 AD3d 864, 865). Although claimant disclosed her private legal practice to the Board, she admittedly misrepresented the days that she actually worked. Under these circumstances, substantial evidence supports the Board's determination that claimant made willful false statements to obtain benefits ( see id.).

Ordered that the decision is affirmed, without costs.


Summaries of

In the Matter of the Claim of Small

Appellate Division of the Supreme Court of New York, Third Department
Nov 17, 2005
23 A.D.3d 873 (N.Y. App. Div. 2005)
Case details for

In the Matter of the Claim of Small

Case Details

Full title:In the Matter of the Claim of KEDRA L. SMALL, Appellant. COMMISSIONER OF…

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

Date published: Nov 17, 2005

Citations

23 A.D.3d 873 (N.Y. App. Div. 2005)
2005 N.Y. Slip Op. 8795
804 N.Y.S.2d 145

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