8 CSR 20-4.010
Review—Applications
PURPOSE: This rule sets out procedures for
filing an application to review decision of the
appeals tribunal of Division of Employment
Security and the commission’s policy on oral
argument, briefs, and taking of additional
evidence.
(1) Filing.
(A) Any interested party to a decision of an
appeals tribunal of the division may file an
application to have the decision reviewed by
the commission by filing the application with
the commission or by filing it with the division, as agent of the commission, within thirty (30) days following the date of notification
or mailing of the decision, as provided in section 288.200, RSMo. An application for
review shall be signed by the claimant, sole
proprietor, partner, or an officer or employee
of a corporation. A licensed Missouri attorney may sign an application on behalf of any
interested party.
(B) In the absence of an endorsement by
the United States Post Office, the application
for review shall be deemed to have been filed
on the date received by the division or commission.
(C) An application for review filed by facsimile transmission (fax) may be filed at any
office of the Division of Employment Security. An application for review filed by fax that
is received by the division on a regular workday shall be considered as filed on that day. A
fax received on a Saturday, Sunday, or legal
holiday will be considered filed on the next
regular division workday. Date and time of
receipt shall be determined by the receiving
fax machine. Persons filing by fax shall retain
the receipt with the original document for reference by the commission if so requested.
(2) Upon receipt of the application, an
acknowledgment of receipt and a copy of the
application will be sent to the last known
address of each interested party to the decision.
(3) An interested party means—
(A) The claimant, if any;
(B) Any employer or employing unit that
has filed a timely protest in accordance with
section 288.070, RSMo;
(C) Any employer or employing unit having a legal interest in any determination made
under section 288.130, RSMo;
(D) Any person, employer, or employing
unit having a legal interest in any assessment
made under section 288.160, RSMo; or
(E) The Division of Employment Security.
(4) Briefs and Oral Argument. The party filing an application for review (or “petitioner”)
may request, in the application, to file a
brief. The commission may, in its discretion,
allow or deny briefing in the case. If briefing
is allowed, the commission secretary will
provide, via written correspondence to all
parties, a briefing schedule. Unless a modified briefing schedule is ordered by the commission, the petitioner’s brief will be due fifteen (15) days from the date of the commission secretary’s correspondence establishing
the briefing schedule. Respondent briefs or
memoranda of law will be due within ten (10)
days after the date of the commission secretary’s correspondence acknowledging the
commission’s receipt of the petitioner’s brief
or memorandum of law. Because of the federal regulations requiring prompt decisionmaking by the commission, requests to
extend the briefing schedule in employment
security matters are generally disfavored, and
will only be granted in extraordinary circumstances.
(A) All briefs are subject to the following
requirements:
1. Be on paper of size eight and one-half
inches by eleven inches (8 1/2" x 11");
2. Be typed on one (1) side of the paper;
3. Have a left, right, bottom, and top
margin of not less than one inch (1"). Page
numbers may appear in the bottom margin,
but no other text may appear in the margins;
4. Have all pages consecutively numbered;
5. Use characters throughout the briefs,
including footnotes that are not smaller than
thirteen- (13-) point font, Times New Roman;
6. Be double-spaced; provided, however, that the cover, if any, certificate of service,
and signature block may all be single-spaced;
and
7. Contain a certificate of service verifying that a copy has been sent to the opposing party.
(B) The petitioner’s brief shall not exceed
thirty (30) pages. A respondent’s brief shall
not exceed twenty-five (25) pages. Upon its
own motion, or upon motion by any interested party, the commission may, in its discretion, strike any brief or portion of a brief that
is not filed in accordance with these rules.
(C) The brief of the petitioner should contain a fair and concise statement of facts without argument. The respondent’s brief may
supplement the statement of facts if necessary. The briefs should identify the issues in
dispute and address those issues only, state
concisely the factual or legal support for the
party’s positions, and contain a conclusion in
detail as to the decision, award, or action
requested from the commission.
(D) Oral argument may be ordered by the
commission upon its own motion or upon a
request set forth in an application for review
or response, if any. Untimely requests for
leave to present oral argument will not be
entertained, nor will any request to present
oral argument in lieu of a brief be allowed.
(5) Additional Evidence.
(A) After an application for review has
been filed with the commission, any interested party may request permission to submit
additional evidence. The commission will not
consider additional evidence unless the evidence is newly discovered, or the need for the
evidence could not have been reasonably
anticipated before the hearing, or the evidence could not with reasonable diligence
have been produced at the hearing before the
appeals tribunal. The request to submit additional evidence should set out specifically and
in detail—
1. The nature and substance of the newly discovered evidence;
2. Names of witnesses to be produced;
and
3. Nature of the exhibits to be introduced.
(B) Before accepting additional evidence
into the record, the commission will send
written notice to all interested parties advising them of the request and allowing an
opportunity to submit to the commission,
within fifteen (15) days, written objection to
the request to submit additional evidence. If a
timely objection is received, the commission
may issue an order allowing or denying the
request to submit additional evidence, or may
order that the appeals tribunal hold a hearing
to permit all interested parties an opportunity
for cross-examination and/or the presentation
of rebuttal evidence. If no objections are
received within fifteen (15) days of the commission’s notice of the request to submit
additional evidence, the commission may
accept the additional evidence into the record
without further notice to the parties. The
commission is opposed, as a matter of policy,
to the introduction of additional evidence
except when it considers this action necessary
for the furtherance of justice. Therefore, all
available evidence should be introduced at the
hearing before the appeals tribunal.
(6) An application for review filed more than
thirty (30) days from the date of notification
or mailing by the division is untimely. The
commission does not have statutory authority
to accept untimely applications for review.
However, if the application for review alleges
either that the party filed an earlier, timely
application for review that was not properly
acknowledged, or that the party was deprived
due notice of the decision of the appeals tribunal, the commission may remand the matter for a hearing before the appeals tribunal
for the purpose of taking evidence to determine whether the commission may take jurisdiction of the appeal.
AUTHORITY: sections 286.060, 288.200,
and 288.230, RSMo 2016.* This version of
rule filed Dec. 18, 1975, effective Dec. 28,
1975. Amended: Filed July 6, 1987, effective
Oct. 11, 1987. Amended: Filed Aug. 31,
1989, effective Nov. 26, 1989. Amended:
Filed Dec. 4, 1991, effective May 14, 1992.
Amended: Filed Sept. 24, 1992, effective
April 8, 1993. Emergency amendment filed
July 25, 1996, effective Aug. 28, 1996,
expired Feb. 23, 1997. Amended: Filed July
25, 1996, effective Jan. 30, 1997. Amended:
Filed Nov. 26, 1997, effective May 30, 1998.
Amended: Filed April 11, 2019, effective Oct.
30, 2019.
*Original authority: 286.060, RSMo 1945, amended
1947, 1980, 1995, 2011; 288.200, RSMo 1951, amended
1984, 1992, 1996; and 288.230, RSMo 1951.