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Richard Jones v. GST Steel Company

Decision date: January 2, 20089 pages

Summary

The Commission reversed the Administrative Law Judge's award that had waived the notice requirement for filing a proof of claim in the employer's bankruptcy proceeding. The employee failed to file a timely proof of claim with the bankruptcy court as required by statute, and this jurisdictional requirement cannot be waived despite the employee's claim that notice was not received.

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Caption

Issued by THE LABOR AND INDUSTRIAL RELATIONS COMMISSION
FINAL AWARD DENYING COMPENSATION(Reversing Award and Decision of Administrative Law Judge)
Injury No.: 01-168328
Employee:Richard A. Jones
Employer:GST Steel Company
Insurer:GS Technologies Operating Company
Date of Accident:May 15, 2001
Place and County of Accident:Kansas City, Jackson County, Missouri
The above-entitled workers' compensation case is submitted to the Labor and Industrial Relations Commission (Commission) for review as provided by section 287.480 RSMo. We have reviewed the evidence, read the briefs of the parties, and considered the whole record. Pursuant to section 286.090 RSMo, the Commission reverses the award and decision of the administrative law judge dated May 16, 2007.
Preliminaries
The issues stipulated at trial were whether the Commission had jurisdiction to hear and rule on the underlying workers' compensation claim; and the nature and extent of permanent disability resulting from the employee's alleged exposure to noise in the workplace.
The administrative law judge determined and concluded that proper notice of employer's bankruptcy was not given to employee because the notice mailed by the bankruptcy court never reached the employee; therefore, the administrative law judge found that the requirement under section 287.865.5 RSMo, that employee file a timely proof of claim, was waived. The administrative law judge found that employee suffered 10% permanent partial disability to the body as a whole referable to the tinnitus; based on stipulation of the parties that employee suffered 12.825% permanent partial disability due to binaural hearing loss; and that employee suffered a total disability of 63.085 weeks, which is approximately 15.77% to the body as a whole.
A timely Application for Review with the Commission was submitted alleging that the award issued by the administrative law judge finding waiver of the notice requirement was erroneous because employee failed to file a proof of claim with a court of competent jurisdiction over the employer's bankruptcy as required by section 287.865 RSMo; and that the notice requirement is jurisdictional, and therefore, cannot be waived.
For the reasons set forth in this award and decision, the Commission reverses the administrative law judge's award.
Summary of Facts
The findings of fact and stipulations of the parties were recounted in the award of the administrative law judge; therefore, the pertinent facts will merely be summarized below.
The parties stipulated that employee sustained an injury by occupational disease on the alleged date of injury, May 15, 2001, while under the employ of employer. The parties stipulated that employer was self-insured at the date of injury and that employer's liability is covered by the Missouri Private Sector Individual Self Insurer's Guarantee Corporation as employer is insolvent.

Employer filed for bankruptcy in February of 2001. Employee had actual knowledge of employer's bankruptcy. The bankruptcy court mailed creditors notice that they must file proofs of claim by July 27, 2001. In June of 2001, employee was sent notice to his address at 2803 Whitney Rd., Independence, Mo 64057. Employee did not file a proof of claim with the bankruptcy court.

Findings of Fact and Conclusions of Law

Upon careful review of the entire record, the Commission determines and concludes that the evidence supports a finding that employee was sent adequate notice of employer's bankruptcy and need for filing a proof of claim; however, failed to file a proof of claim with the bankruptcy court as required under section 287.865.5 RSMo.

Section 287.865.5 RSMo states:

Upon creation of the insolvency fund pursuant to the provisions of section 287.867, the corporation is obligated for payment of compensation under this chapter to insolvent members' employees resulting from incidents and injuries to the extent of covered claims existing prior to the issuance of an order of liquidation against the member employer with a finding of insolvency which has been entered by a court of competent jurisdiction in the member employer's state of domicile or of this state under the provisions of sections 375.950 to 375.990 , RSMo, in which the order of liquidation has not been stayed or been the subject of a writ of supersedeas or other comparable order; or prior to the date of determination by the board of directors that the member employer has fully expended all surety bonds, insurance or reinsurance, and all other available assets and is not able to pay compensation benefits at that time. All incidents giving rise to claims for compensation under this chapter must occur during the year in which such insolvent member is a member of the guaranty fund and was assessable pursuant to the plan of operation, except as provided for certain claims existing prior to August 28, 1992, pursuant to the provisions of subsection 7 of this section, and the employee must make timely claim for such payments according to procedures set forth by a court of competent jurisdiction over the delinquency or bankruptcy proceedings of the insolvent member.

Under section 287.865.5 RSMo, employee must file a proof of claim with the bankruptcy court in order for employee to recover compensation from the Guarantee Corporation. The administrative law judge found that the requirement to file a proof of claim was waived because employee did not receive adequate notice regarding the necessity of filing the claim. The administrative law judge points to In re: Wire Rope Corporation of America, Inc., 300 B.R. 1 (BANKR. W.D. Mo. 2003), to support his finding. However, the facts in Wire Rope, differ notably from the facts in this case. In Wire Rope, the employer failed to apprise injured workers of its bankruptcy by failing to list the injured workers on its schedules as creditors. The court in Wire Rope found that because employer did not provide adequate notice of the bankruptcy proceeding or the need to file a proof of claim, that the injured workers were not precluded from receiving benefits. Id at 10. The court required that the Guarantee Corporation provide proper notice to the injured workers whose claims had been denied and that the Guarantee Corporation file proofs of claim on their behalf. Id. The key difference in the Wire Rope case is that the injured workers were never listed in the employer's schedules as creditors. The injured workers were absent from the list of creditors and undoubtedly were not provided notice of the need to file their claims. On the contrary, in the case at hand, employee was listed on employer's schedule as one of its creditors and proper notice was sent to employee.

The Guarantee Corporation presented evidence that employee was sent notice of employer's bankruptcy as well as the deadline for filing proof of claim; and the administrative law judge found that employee was sent timely notice. Employee never alleged that he was not sent notice or that the notice was sent to the wrong address; he simply testified that he did not recall receiving the notice. Therefore, the administrative law judge's conclusion that the notice never reached employee is not supported. The administrative law judge's conclusion that employee never received the notice is nothing more than mere conjecture. There is nothing in the record that indicates that the notice was not sent to the correct address for employee. No evidence was presented that employee had moved or was no longer living at the address at the time the notice was sent in June of 2001. Consequently, we find that the bankruptcy court sent adequate notice of employer's bankruptcy as well as the deadline for filing a proof of claim to employee.

Furthermore, employee had actual notice of employer's bankruptcy. Employee testified that he first learned of the bankruptcy in December of 2000. By employee's own admission, he had knowledge of the bankruptcy and did nothing for the duration of its proceeding. At best, employee should have filed a proof of claim when the Guarantee

Corporation filed its answer in May of 2004 alleging its affirmative defense of the employee's failure to timely file a proof of claim. The bankruptcy case did not come to a close until 2007, some six years after employee was first sent notice of employer's bankruptcy and the need for filing a proof of claim. However, at no point did employee file a proof of claim as required under section 287.865.5 RSMo. Employee's failure to file a timely claim in the bankruptcy court precludes employee from recovering compensation from the Guarantee Corporation.

Conclusion

Based on the foregoing, the Commission concludes and determines that the Guarantee Corporation is not liable to pay employee benefits as employee failed to file a proof of claim with the bankruptcy court as required under section 287.865.5 RSMo.

The award and decision of Administrative Law Judge Rebecca S. Magruder, issued May 16, 2007, is attached solely for reference.

Given at Jefferson City, State of Missouri, this 2nd day of January 2008.

LABOR AND INDUSTRIAL RELATIONS COMMISSION

William F. Ringer, Chairman

Alice A. Bartlett, Member

DISSENTING OPINION FILED

John J. Hickey, Member

Attest:

Secretary

DISSENTING OPINION

After a review of the entire record as a whole, and consideration of the relevant provisions of the Missouri Workers' Compensation Law, I believe the award and decision of the administrative law judge should be affirmed. The award of the administrative law judge is well written, well reasoned, and well supported.

The award of the administrative law judge is supported by competent and substantial evidence and was made in accordance with the Missouri Workers' Compensation Act.

The administrative law judge correctly weighed and evaluated the testimony and properly applied the law in reaching his conclusions.

I agree with the conclusion of the administrative law judge that because the notice mailed by the bankruptcy court never reached the employee the requirement that employee file a timely proof of claim under section 287.865.5 RSMo, was waived.

For the foregoing reasons, I respectfully dissent from the decision of the majority of the Commission.

Employee:Richard A. JonesInjury No. 01-168328

AWARD

Employee: Richard A. Jones

Injury No. 01-168328

Dependents: N/A

Employers: GST Steel Company

Insurers: GS Technologies Operating Company

Additional Party: N/A

Hearing Date: February 8, 2007

Checked by: RSM/cg

FINDINGS OF FACT AND RULINGS OF LAW

  1. Are any benefits awarded herein? Yes.
  2. Was the injury or occupational disease compensable under Chapter 287? Yes.
  3. Was there an accident or incident of occupational disease under the Law? Yes.
  4. Date of accident or onset of occupational disease: May 15, 2001.
  5. State location where accident occurred or occupational disease was contracted: Employer's premises, Kansas City, Jackson County, Missouri.
  6. Was above employee in employ of above employer at time of alleged accident or occupational disease? Yes.
  7. Did accident or occupational disease arise out of and in the course of the employment? Yes.
  8. Was claim for compensation filed within time required by Law? Yes.
  9. Was employer insured by above insurer? Yes.
  10. Describe work employee was doing and how accident occurred or occupational disease contracted: The exposure to loud noise over years of employment.
  11. Did accident or occupational disease cause death? No. Date of death? N/A
  12. Part(s) of body injured by accident or occupational disease: Ears and head, body as a whole.
  13. Nature and extent of any permanent disability: 15.77 percent permanent partial disability to the body as a whole.
  14. Compensation paid to-date for temporary disability: None.
  15. Value necessary medical aid paid to date by employer/insurer? None.
  16. Value neces

Full decision text continues in the plain-text archive copy.

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