THE DOE RUN COMPANY, Employer and AMERICAN ZURICH INSURANCE COMPANY, Insurer, Appellants vs. THOMAS A. FENWICK, Respondent
Decision date: April 29, 2020SD36499
Parties & Roles
- Appellant
- THE DOE RUN COMPANY, Employer and AMERICAN ZURICH INSURANCE COMPANY, Insurer
- Respondent
- THOMAS A. FENWICK
Disposition
Affirmed
Procedural posture: Appeal from the Labor and Industrial Relations Commission
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Opinion
THE DOE RUN COMPANY, Employer, ) and AMERICAN ZURICH INSURANCE ) COMPANY, Insurer, ) ) Appellants, ) ) vs. ) No. SD36499 ) THOMAS A. FENWICK, ) FILED April 29, 2020 ) Respondent. )
APPEAL FROM THE LABOR AND INDUSTRIAL RELATIONS COMMISSION Appellants charge that two workers' compensation awards were "contrary to the overwhelming weight of the competent and substantial evidence" in five different respects. 1 All these arguments ignore the required framework for asserting such complaints, so none has persuasive or analytical value and each fails summarily.
1 Respondent's claims were tried and are appealed together. Appellants assert three points relied on, collectively purporting to assert five against-the-weight challenges. All of Appellants' points violate Rule 84.04(d)'s form template, for which they have "no excuse." Nichols v. Belleview R-III Sch. Dist., 528 S.W.3d 918, 927 (Mo.App. 2017). Even worse, given Appellants' particular challenges, is their statement of facts. Rule 84.04(c) mandates "a fair and concise statement" of relevant facts "without argument." Yet Appellants emphasize only evidence favorable to them, despite the Commission's contrary credibility findings (note 3 infra), while virtually ignoring Respondent's proof. This does not substantially comply with Rule 84.04(c). Nolan v. Degussa Admixtures, 246 S.W.3d 1, 3 (Mo.App. 2008).
2
"An award that is contrary to the overwhelming weight of the evidence is, in context, not supported by competent and substantial evidence." Hampton v. Big Boy Steel Erection, 121 S.W.3d 220, 223 (Mo. banc 2003). Appellate courts evaluate such challenges "by examining the evidence in the context of the whole record." Id. (our emphasis). Therefore, to make an effective Hampton argument as to any of their points, Appellants needed to:
- Marshal all record evidence favorable to the award;
- Marshal all unfavorable evidence, subject to the Commission's
explicit or implicit credibility determinations; and
- Show "in the context of the whole record" how the unfavorable
evidence so overwhelms the favorable evidence and its reasonable inferences that the award "is, in context, not supported by competent and substantial evidence." Id. See, e.g., Schlereth v. Aramark Uniform Services, 589 S.W.3d 645, 652-53 (Mo.App. 2019); Harris v. Ralls County, 588 S.W.3d 579, 596, 601 (Mo.App. 2019); Customer Eng'g Services v. Odom, 573 S.W.3d 88, 91 & n.2 (Mo.App. 2019); Robinson v. Loxcreen Co., 571 S.W.3d 247, 250-51 (Mo.App. 2019); Nichols, 528 S.W.3d at 927-28; Maryville R-II Sch. Dist. v. Payton, 516 S.W.3d 874, 881 (Mo.App. 2017); Lincoln Univ. v. Narens, 485 S.W.3d 811, 821 (Mo.App. 2016); Brune v. Johnson Controls, 457 S.W.3d 372, 377 (Mo.App. 2015); Riley v. City of Liberty, 404 S.W.3d 434, 440 (Mo.App. 2013); Jordan v. USF Holland Motor Freight, 383 S.W.3d 93, 95 (Mo.App. 2012). 2
Any suggestion that this formula does not apply "is incorrect as a matter of law." Schlereth, 589 S.W.3d at 652-53. Courts insist on adherence to this rubric "because it reflects the underlying criteria necessary for a successful challenge — the absence of any such criteria, even without a court-formulated sequence, dooms an appellant's challenge." Nichols, 528 S.W.3d at 928. Appellants' disregard for
2 The three steps we cite derive from Houston v. Crider, 317 S.W.3d 178, 186-87 (Mo.App. 2010), which also stated a four-step formula for against-the-weight-of- evidence challenges. Id. at 187. Hampton having linked these two types of challenges in workers' compensation cases, some cited cases use the three-step formula (Schlereth, Odom, Robinson, Nichols, Brune) while others list four steps (Harris, Payton, Narens, Riley, Jordan). It matters not here because Appellants used neither approach.
3
these requirements robs their arguments of any analytical or persuasive value. Robinson, 571 S.W.3d at 251; Odom, 573 S.W.3d at 91; Brune, 457 S.W.3d at 377; Jordan, 383 S.W.3d at 95. 3
Having examined the whole record, we cannot declare the Commission's awards unsupported by competent and substantial evidence or against the overwhelming weight of the evidence. We affirm the awards.
DANIEL E. SCOTT, P.J. – OPINION AUTHOR JEFFREY W. BATES, C.J. – CONCURS DON E. BURRELL, J. – CONCURS
3 These points would fail anyway. Appellants' various theories why their experts, not Respondent and his expert, should have been believed are non-starters when the Commission expressly found Respondent "persuasive" and his expert "more credible" and "more persuasive" than Appellants' experts. Contrary arguments "invite us to violate our rules of review by substituting our view of witness credibility for that of the Commission. We cannot and will not do so." Dwyer v. Federal Exp. Corp., 353 S.W.3d 392, 395 (Mo.App. 2011). "[W]e defer to the Commission's choice between competing medical opinions," which lies within the Commission's sole discretion and is not subject to appellate review. Id.
Authorities Cited
Statutes, rules, and cases referenced in this opinion.
Rules
- Rule 84.04cited
Rule 84.04
Cases
- brune v johnson controls 457 sw3d 372cited
Brune v. Johnson Controls, 457 S.W.3d 372
- customer engg services v odom 573 sw3d 88cited
Customer Eng'g Services v. Odom, 573 S.W.3d 88
- dwyer v federal exp corp 353 sw3d 392cited
Dwyer v. Federal Exp. Corp., 353 S.W.3d 392
- hampton v big boy steel erection 121 sw3d 220followed
Hampton v. Big Boy Steel Erection, 121 S.W.3d 220
- harris v ralls county 588 sw3d 579cited
Harris v. Ralls County, 588 S.W.3d 579
- jordan v usf holland motor freight 383 sw3d 93cited
Jordan v. USF Holland Motor Freight, 383 S.W.3d 93
- lincoln univ v narens 485 sw3d 811cited
Lincoln Univ. v. Narens, 485 S.W.3d 811
- maryville r ii sch dist v payton 516 sw3d 874cited
Maryville R-II Sch. Dist. v. Payton, 516 S.W.3d 874
- nichols v belleview r iii sch dist 528 sw3d 918cited
Nichols v. Belleview R-III Sch. Dist., 528 S.W.3d 918
- nolan v degussa admixtures 246 sw3d 1cited
Nolan v. Degussa Admixtures, 246 S.W.3d 1
- riley v city of liberty 404 sw3d 434cited
Riley v. City of Liberty, 404 S.W.3d 434
- robinson v loxcreen co 571 sw3d 247cited
Robinson v. Loxcreen Co., 571 S.W.3d 247
- schlereth v aramark uniform services 589 sw3d 645cited
Schlereth v. Aramark Uniform Services, 589 S.W.3d 645
- the three steps we cite derive from houston v crider 317 sw3d 178cited
The three steps we cite derive from Houston v. Crider, 317 S.W.3d 178
Holdings
Issue-specific holdings extracted from the court's opinion.
Issue: Whether appellants properly presented their challenges to workers' compensation awards as contrary to the overwhelming weight of the evidence, in compliance with appellate briefing rules and the required analytical framework.
No; appellants' points relied on violated Rule 84.04(d), their statement of facts failed to comply with Rule 84.04(c), and they disregarded the three-step framework for challenging awards as against the overwhelming weight of the evidence, thus rendering their arguments without analytical or persuasive value.
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