Opinion

Daniel Harris v. Director, Division of Workforce Services

  • 699 S.W.3d 863
  • 2024 Ark. App. 582
Court
Court of Appeals of Arkansas
Filed
Nov 20, 2024
Status
Published
Cited by
0 cases
Authority
More cited than 33.0%

The opinion

Cite as 2024 Ark. App. 582

ARKANSAS COURT OF APPEALS

DIVISION II

No. E-23-319

DANIEL HARRIS Opinion Delivered November 20, 2024

APPELLANT

APPEAL FROM THE ARKANSAS

BOARD OF REVIEW

V.

[NO. 2023-BR-00639]

DIRECTOR, DIVISION OF

WORKFORCE SERVICES

APPELLEE AFFIRMED

WENDY SCHOLTENS WOOD, Judge

Daniel Harris appeals the decision of the Board of Review (Board) dismissing his

unemployment-benefits appeal on the basis that his untimely appeal to the Appeal Tribunal

(Tribunal) was not due to circumstances beyond his control. Harris argues that the Board’s

decision is not supported by substantial evidence. We affirm.

The Division of Workforce Services (DWS) issued a notice of nonfraud overpayment

determination informing Harris that he was liable to repay an overpayment of $5175 for the

weeks beginning on October 15, 2011, and continuing through April 14, 2012. The notice

stated that the mailing date was June 1, 2012. Harris did not file an appeal to the Tribunal until

February 2023 when he received a January 2023 benefit-overpayment statement.

A hearing was held pursuant to Paulino v. Daniels, 269 Ark. 676, 559 S.W.2d 760 (Ark.

App. 1980), to determine if the untimely filing of the appeal was due to circumstances beyond

Harris’s control. The hearing officer asked Harris if he had received the June 1, 2012 notice of

nonfraud overpayment determination, and Harris replied no. Harris confirmed that 96 Village

Terrace in Mabelvale, which was the address listed on the notice, was his address when the notice

was mailed and that he did not have any issues receiving mail at that address. Harris’s wife also

confirmed that they had no issues receiving mail at that address.

The hearing officer asked Harris if he was aware he had an overpayment from DWS prior

to receiving the benefit-overpayment statement in 2023, and Harris responded:

In 2010 -- when it was originally sent out in 2010, that was the one and only statement,

or letter, regarding the overpayment that I’ve ever received -- was in 2010 that I responded

to. I called to dispute it, was told there was nothing I could do about [it], I’d have to repay

it.

The hearing officer questioned if the notice Harris received in 2010 was for a previous

overpayment, and Harris said, “[N]o it’s for this one.” Harris said he was overpaid in 2010, and

his wife agreed that he received only one overpayment notice, which was in 2010. Harris said he

had not received anything since then. Harris testified about other mail that he received at his

address, including a notice to vacate the property, which was included in the record.

The Tribunal determined that Harris failed to show that his late filing was due to

circumstances beyond his control and dismissed his appeal. Without conducting a hearing, the

Board affirmed the decision of the Tribunal. The Board’s decision stated that the “record reflects

a reasonable opportunity, at the hearing before the Tribunal, for the presentation of evidence

on the issues controlling the substantial rights of the parties in this matter.” Specifically, the

Board found:

The claimant seems to be confused about the process. The claimant argues that

the Date of the Notice of Non-Fraud Overpayment Determination (June l, 2012) is

incorrect. He claims the original Non-Fraud Overpayment determination was mailed to

him in 2010. There may have been a determination that was sent to him in 2010, but

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there is also a Notice of Non-Fraud Overpayment Defemination sent to the address the

claimant and his wife [are] adamant they lived at during that time period dated June l,

2012. The June l, 2012, Notice informed him he was liable to repay non-fraud

overpayments in the amount of $5,175.00 under Ark. Code Ann. § 11-10-532(b) for the

weeks October [1]5, 2011, through April 14, 2012. The claimant and his wife state that

they did not have trouble with their mail and did not provide any other reason they may

not have received that June l, 2012, Notice. They simply insist they did not receive the

June 1, 2012, Notice. The law presumes that a letter is received by the person to whom

it is addressed. Skaggs v. State, 287 Ark. 259, 697 S.W.2d 913 (1985); Moore v. State, 285

Ark. 321, 68[8] S.W.2d 7[33] (1985). While this is a rebuttable presumption, the

evidence presented is insufficient to rebut the presumption. The claimant simply saying

he did not receive the June 1, 2012, Notice is not sufficient to show he did not receive

it.

Harris timely appealed the Board’s decision.

On appeal of an unemployment-compensation case, we review the evidence and all

reasonable inferences deducible therefrom in the light most favorable to the Board’s findings.

Jones v. Dir., 2019 Ark. App. 341, at 3, 581 S.W.3d 516, 518. The Board’s findings of fact are

conclusive if supported by substantial evidence, which is evidence a reasonable mind might

accept as adequate to support a conclusion. Id. at 3, 581 S.W.3d at 518. Appellate review is

limited to determining whether the Board could reasonably reach its decision in light of the

evidence before it, even if there is evidence on which the Board might have reached a different

decision. Higgins v. Dir., 2016 Ark. App. 449, at 6, 503 S.W.3d 833, 837. The reviewing court

may not substitute its findings for the Board’s, even though the court might have reached a

different conclusion had it made an original determination on the same evidence. Id. at 6, 503

S.W.3d at 837. The credibility of witnesses and the weight to be accorded their testimony are

matters to be resolved by the Board. Id. at 6, 503 S.W.3d at 837.

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To appeal the DWS determination, a claimant must file a written notice of appeal with

the Tribunal within twenty calendar days of the mailing date of the determination. Ark. Code

Ann. § 11-10-524(a)(1) (Supp. 2023). If the appeal is not filed within the statutory time period,

the appeal may still be considered timely if the late filing was the result of circumstances beyond

appellant’s control. Ark. Code Ann. § 11-10-524(a)(2).

Harris concedes that he and his wife lived at 96 Village Terrace in Mabelvale in 2012, it

was determined that the notice of nonfraud overpayment was mailed to that address and that

they did not have any issues receiving mail at that address. But he argues the Board did not

mention the 2013 notice to vacate that address and that there was no testimony from a

representative of DWS about the “letter telling [him] about the timelines for appeal” or that the

notice was “sent by certified mail, return receipt requested, as suggested.” Harris contends that

the Board’s decision is not supported by substantial evidence because it did not have all the

relevant facts before it and asks that we reverse and remand for the Board to take additional

evidence.

The Board has the discretion to find that a tardy appeal is actually timely. Young v. Dir.,

2022 Ark. App. 257, at 4 (citing Price v. Dir., 2011 Ark. App. 100). The burden of proof is on

the claimant. Id. The operative statutory wording is “may,” not “shall.” Id. Moreover, this is a

fact-intensive inquiry driven in large part by credibility determinations. Id. “There is a

presumption of fact that, when a letter, properly and sufficiently addressed and stamped, is

mailed, it and its contents were received by the addressee in due course of mail, which ceases to

exist, and becomes a question of fact, when the addressee denies receipt. A mere denial that a

properly mailed letter was not received is not sufficient, as a matter of law, to rebut the

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presumption; it simply leaves the question of receipt to the [finder of fact].” Id. (quoting Swink

& Co. v. Carroll McEntee & McGinley, Inc., 266 Ark. 279, 290–91, 584 S.W.2d 393, 399 (1979)

(internal citations omitted)).

The present case is similar to Young. Harris claims that he did not receive the June 1,

2012 notice, but the notice displays an address that Harris agreed was correct. He said he had

no issues with receiving mail at that address and admitted that he received other notices at that

address. Harris agreed that he was living at the address when the notice was mailed. Harris did

not file an appeal until February 2023.

Although Harris contends that the Board did not consider the notice to vacate, it was

introduced at the hearing and was part of the record. And the notice to vacate supports the

Board’s finding that Harris was living at 96 Village Terrace in June 2012 and that Harris received

mail at that address. In addition, the Board noted Harris’s confusion about the process, stating

that Harris believed the date of the notice of nonfraud overpayment was in 2010 and not 2012.

In sum, other than his denial that he received the 2012 notice, Harris presented no evidence to

rebut the presumption that the notice was received by him. Therefore, we hold there is

substantial evidence to support the Board’s decision that the untimely filing was not due to

circumstances beyond Harris’s control.

Affirmed.

MURPHY and BROWN, JJ., agree.

Rojas Smith Attorneys, P.A., by: Heather Hersh, for appellant.

Cynthia L. Uhrynowycz, for appellee.

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This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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