JUSTICE - MALL, LLC, Employer-Appellant v. JAMIE BOLAND, Employee-Respondent, and DIVISION OF EMPLOYMENT SECURITY
508 S.W.3d 153
| Mo. Ct. App. | 2016Background
- Employer (Justice – Mall, LLC) appealed the Commission’s decision denying its claim that Employee (Jamie Boland) was disqualified from unemployment benefits for misconduct.
- A second deputy originally found Employee disqualified for misconduct; the Appeals Tribunal later held for Employee, finding she was discharged for restructuring, not misconduct. Employer sought review by the Commission.
- At the Appeals Tribunal hearing, Employer presented witnesses and documents (including an employee handbook receipt and a NOTICE OF SEPARATION form showing “Performance” and ineligibility for rehire). Employee testified pro se and contradicted parts of the discharge form.
- Employer attempted to call two rebuttal witnesses (Kathy Cootwood and Laura Williamson) to impeach Employee’s testimony about the discharge form and to confirm how it appeared when signed; the Appeals Tribunal disallowed them because Employer hadn’t initially identified them as witnesses.
- The Appeals Tribunal found Employee more credible and concluded discharge resulted from restructuring. The Commission agreed with the result but acknowledged the referee erred in excluding Employer’s rebuttal witnesses; nevertheless it upheld the finding that evidence showed only poor performance.
- The court reversed and remanded, holding the Commission acted without or in excess of its powers by issuing a decision before allowing Employer to present relevant rebuttal testimony.
Issues
| Issue | Employer's Argument | Division/Employee's Argument | Held |
|---|---|---|---|
| Whether denial of Employer’s rebuttal witnesses denied a fair hearing | Refusal to allow rebuttal witnesses prevented impeachment of Employee and deprived Employer of a fair hearing on credibility | Exclusion was harmless because the discharge form merely documented poor performance and wouldn’t show misconduct | Reversed: Appeals Tribunal erred; Employer must be allowed to call rebuttal witnesses because exclusion denied reasonable opportunity for a fair hearing and affected credibility findings |
| Whether poor performance necessarily precludes a finding of statutory misconduct | Employer: proper rebuttal evidence could show performance rose to statutory misconduct (e.g., knowing disregard or rule violation) | Division: poor performance generally not misconduct here; witnesses wouldn’t show misconduct | Court: poor performance can constitute misconduct under statutory definitions; resolution requires proper evidence and credibility determinations after hearing rebuttal testimony |
Key Cases Cited
- Weinbaum v. Chick, 223 S.W.3d 911 (Mo. App. S.D. 2007) (administrative parties must have meaningful opportunity to be heard; denial of relevant testimony can deny fair hearing)
- Hubbell Mech. Supp. Co. v. Lindley, 351 S.W.3d 799 (Mo. App. S.D. 2011) (review applies to Appeals Tribunal findings adopted by Commission)
- Wooden v. Div. of Emp’t Sec., 364 S.W.3d 750 (Mo. App. W.D. 2012) (burden on employer to prove misconduct by preponderance; misconduct is question of law)
- Miller v. Bank of the West, 264 S.W.3d 673 (Mo. App. W.D. 2008) (referee has considerable discretion in examining witnesses and controlling procedures)
- Stone v. Mo. Dept. of Health & Senior Servs., 350 S.W.3d 14 (Mo. banc 2011) (administrative hearings still governed by fundamental evidence principles)
- Howard v. City of Kansas City, 332 S.W.3d 772 (Mo. banc 2011) (rebuttal evidence may disprove or contradict opposing evidence; impeachment principles)
- Mitchell v. Kardesch, 313 S.W.3d 667 (Mo. banc 2010) (credibility of witnesses is always a relevant issue)
- Aliff v. Cody, 26 S.W.3d 309 (Mo. App. W.D. 2000) (exclusion of proper evidence is presumed prejudicial unless shown otherwise)
- Hoover v. Cmty. Blood Ctr., 153 S.W.3d 9 (Mo. App. W.D. 2005) (discusses poor work performance relative to misconduct; court noted statutory changes post-Hoover)
