H.J. Raub v. UCBR
H.J. Raub v. UCBR - 1479 C.D. 2016
| Pa. Commw. Ct. | Apr 7, 2017Background
- Claimant Harold J. Raub worked as a truck driver and was involved in an April 27, 2016 accident while driving an employer vehicle.
- He gave an initial urine sample on April 28, 2016 that the lab later reported as diluted; employer requested a second observed sample on May 3–4, 2016 per policy and DOT guidance.
- Collection protocol required an observer of the same gender as the employee; claimant initially completed the first sample but refused the second after learning a male employee would observe him, leaving the collection site.
- Employer terminated claimant for refusing the test under a collective bargaining agreement provision treating failure to submit as just cause for dismissal.
- The Service Center and a referee denied unemployment benefits under 43 P.S. §802(e.1); the Board of Review affirmed. Claimant argued on appeal that the second collection was illegal because a woman was present and the Board capriciously disregarded his testimony.
- The Commonwealth Court affirmed, holding the Board could credit claimant’s prior admission that only a male observed the second collection and reject his inconsistent hearing testimony alleging a female observer.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether claimant is ineligible for benefits under 43 P.S. §802(e.1) for refusing a drug test | Raub argued the requested observed collection was unlawful because a woman was present, violating DOT rules, so refusal was justified | Employer argued policy, DOT rules, and the CBA required testing and an observed male observer was used; claimant refused without lawful excuse | Held: Board’s facts supported that only a male observed; testing complied with law and CBA; claimant ineligible under §402(e.1) |
| Whether the Board capriciously disregarded claimant’s testimony that a woman was present | Claimed the Board ignored his hearing testimony that a woman was present | Board noted claimant’s written questionnaire admitted only a male was present and could credit that admission over inconsistent testimony | Held: No capricious disregard; Board permissibly resolved credibility against claimant |
| Whether claimant bore the burden to prove the test violated law or CBA | Argued employer’s request violated DOT reg. §40.67(g) making refusal lawful | Employer showed an established policy and testing consistent with DOT and CBA; burden on claimant to prove illegality | Held: Claimant failed to meet burden of production and persuasion to show illegality |
| Standard of review for Board’s factual findings | N/A (procedural) | N/A | Held: Court reviews for substantial evidence and will defer to Board credibility determinations |
Key Cases Cited
- Chamoun v. Unemployment Compensation Board of Review, 542 A.2d 207 (Pa. Cmwlth. 1988) (credibility determinations are for the Board)
- Taylor v. Unemployment Compensation Board of Review, 378 A.2d 829 (Pa. 1977) (appellate review gives benefit of inferences to the prevailing party before the Board)
- Ductmate Industries, Inc. v. Unemployment Compensation Board of Review, 949 A.2d 338 (Pa. Cmwlth. 2008) (only need substantial evidence to support findings actually made)
- Kirkwood v. Unemployment Compensation Board of Review, 525 A.2d 841 (Pa. Cmwlth. 1987) (claimant bears burden to show employer’s testing violated law or CBA)
- Greer v. Unemployment Compensation Board of Review, 4 A.3d 733 (Pa. Cmwlth. 2010) (employer meets burden by showing established substance abuse policy and claimant’s violation)
- Havrilchak v. Unemployment Compensation Board of Review, 133 A.3d 800 (Pa. Cmwlth. 2015) (admissions in claimant questionnaires can constitute substantial evidence)
