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Timothy Whitworth v. Integram St. Louis Seating

Decision date: July 20, 201126 pages

Summary

The Commission affirmed the Administrative Law Judge's award denying compensation to Timothy P. Whitworth, finding that he failed to establish the existence of an accident or occupational disease and failed to prove a causal connection between his work activities and his back condition. The employee's credibility was questioned and his claims against the Second Injury Fund were denied.

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Caption

FINAL AWARD DENYING COMPENSATION (Affirming Award and Decision of Administrative Law Judge by Separate Opinion)
Injury No.: 02-154696
Employee:Timothy P. Whitworth
Employer:Integram St. Louis Seating (Settled)
Insurer:American Casualty Company (Settled)
Additional Party:Treasurer of Missouri as Custodian of Second Injury Fund
The above-entitled workers' compensation case is submitted to the Labor and Industrial Relations Commission (Commission) for review as provided by § 287.480 RSMo. Having reviewed the evidence, read the briefs, and considered the whole record, the Commission finds that the award of the administrative law judge is supported by competent and substantial evidence and was made in accordance with the Missouri Workers’ Compensation Law. Pursuant to § 286.090 RSMo, the Commission affirms the award of the administrative law judge dated August 5, 2010, by separate opinion.
IntroductionThe issues stipulated in dispute at the hearing were: (1) accident or occupational disease; (2) whether the accident or occupational disease arose out of and in the course of employment; (3) medical causation; (4) nature and extent of employee’s primary injury; (5) Second Injury Fund liability; and (6) dependency of employee’s spouse and minor child.The administrative law judge made the following findings and conclusions: (1) employee failed to establish the existence of any accident or occupational disease; (2) employee’s testimony at the hearing was not credible; (3) employee failed to prove a causal connection between his work activities and back condition; (4) Dr. Poetz’s opinions in this case are not credible; and (5) employee’s claim against the Second Injury Fund is denied.Employee filed an Application for Review alleging the administrative law judge erred: (1) as a matter of law in admitting employee’s entire deposition; (2) in failing to understand and address the issues of occupational disease as an aggravation of a preexisting condition; (3) in failing to address whether employee’s work activities were sufficient to cause aggravation of his preexisting conditions; (4) in faulting employee for not providing evidence of other employees suffering repetitive injury from the same unsafe condition at work; (5) in reciting an ultimate conclusion of the experts in summary fashion with no analysis; and (6) in faulting employee for not relating to medical providers the causation of his condition.The Commission affirms the award of the administrative law judge with this separate opinion.
Discussion
Admissibility of employee’s depositionEmployee claims the administrative law judge erred in admitting, over employee’s objection, his entire deposition without requiring the Second Injury Fund to specify what

Improve: Timothy P. Whitworth

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portion and for what purpose the deposition was offered. We disagree. Section 287.560 RSMo governs the use of depositions in workers' compensation proceedings and provides, in relevant part, as follows:

Any party shall be entitled to process to compel the attendance of witnesses and the production of books and papers, and at his own cost to take and use depositions in like manner as in civil cases in the circuit court, except that depositions may be recorded by electronic means.

The foregoing provision directs us to the rules for using depositions in civil cases in circuit court. Missouri Supreme Court Rule 57.07 governs the use of depositions in civil court proceedings and provides, in relevant part, as follows:

Any part of a deposition that is admissible under the rules of evidence applied as though the deponent were testifying in court may be used against any party who was present or represented at the taking of the deposition or who had proper notice thereof. Depositions may be used in court for any purpose.

The rules are clear and offer no support for employee's position. The Second Injury Fund was entitled to use employee's deposition for any purpose at the hearing. Counsel for the Second Injury Fund offered the deposition in order to give the administrative law judge "more information." Tr. 107. This is "a" purpose, and we conclude that the deposition was properly admitted.

Employee argues further that the Second Injury Fund's attempted impeachment was improper and lacked foundational inquiry as to the time, place, and circumstances of the prior statement. Employee also argues he was deprived an opportunity to explain or rebut the alleged inconsistencies between his deposition testimony and his testimony at the hearing. Beside the fact that counsel for the Second Injury Fund did ask the appropriate foundational questions and employee was given an opportunity to explain or rebut any alleged inconsistencies, both of employee's arguments miss the point.

Employee was not impeached. For a witness to be impeached with a prior inconsistent statement, there must be a "real inconsistency" between the prior statement and the one made at trial. *Aliff v. Cody*, 26 S.W.3d 309, 319 (Mo. App. 2000). The administrative law judge appeared to find that employee was impeached because he testified to a different chronology of injuries in his deposition (where employee said the right foot was hurt before the back), than he did at the hearing (where employee said the right foot was hurt after the back). But employee is claiming a gradual onset occupational disease to his right foot. It would be consistent with the nature of gradual onset occupational diseases if employee's foot was hurting both before and after the alleged back accident, and thus his prior statement is not necessarily inconsistent, and we find that he was not impeached by offering a chronology at hearing different from that at his deposition.

The problem with employee's claim is not that he was impeached, but rather that the expert testimony does not support his claim against the Second Injury Fund, as will be seen immediately below.

Second Injury Fund liability

The dispositive issue in this matter is whether employee met his burden of proving his entitlement to either permanent partial or permanent total disability benefits from the Second Injury Fund stemming from the alleged combination of his many preexisting disabling conditions with a primary injury by accident to his low back on April 9, 2002, or alternatively, an occupational disease to the low back up through August 8, 2002. Section 287.220 RSMo creates the Second Injury Fund and provides when and what compensation shall be paid from the Fund in "all cases of permanent disability where there has been previous disability."

For the Fund to be liable for permanent total disability benefits, employee must establish that: (1) he suffered from a permanent partial disability as a result of the last compensable injury; and (2) that disability has combined with a prior permanent partial disability to result in total permanent disability. ABB Power T \& D Co. v. Kempker, 236 S.W.3d 43, 50 (Mo. App. 2007). The present claim was heard together with employee's claim for a later-in-time injury. Both of employee's experts included the later-in-time injury in their opinion that employee is permanently and totally disabled. Dr. Poetz was specifically asked whether the low back injury combined with any preexisting disability to render employee permanently and totally disabled. Dr. Poetz reiterated his opinion that it was all of employee's preexisting conditions and injuries (including the later-intime injury) that rendered employee permanently and totally disabled. Gary Weimholt, employee's vocational expert, also lumps the primary injury together with later-in-time injuries as well as employee's preexisting conditions in reaching his opinion that employee is permanently and totally disabled. Employee testified that he thinks he is unable to work at all and described his limitations related to his back, but did not indicate which, if any, of his preexisting conditions he thinks combines with his back to render him permanently and totally disabled.

Where the uncontested expert testimony does not support a finding that employee is permanently and totally disabled due to any combination of the back injury with employee's preexisting conditions, and where employee's testimony likewise does not provide a basis for such a finding, we are persuaded that employee has failed to meet his burden of proving he is entitled to permanent total disability benefits from the Second Injury Fund in this matter. We find that employee is not permanently and totally disabled due to any combination of his primary low back injury and his preexisting conditions.

For the Fund to be liable for permanent partial disability enhancement benefits, employee must establish that the combination of the preexisting disability with the disability from the primary injury results in a greater disability than the sum of the two disabilities. See § 287.220 RSMo. Employee offers the opinion of Dr. Poetz in support of his claim (Mr. Weimholt does not address the issue of permanent partial disability enhancement). But Dr. Poetz merely rendered his conclusory opinion that the "present and prior" disabilities combine to enhance employee's overall permanent partial

disability, without identifying which of employee's many preexisting conditions or the multiple primary injuries combine, let alone how they combine. Conclusory expert opinions that fail to provide any legitimate, persuasive explanation are generally insufficient to meet an employee's burden of proof. See Royal v. Advantica Rest. Group, Inc., 194 S.W.3d 371, 378 (Mo. App. 2006). Here, the problem with Dr. Poetz's combination opinions is that his report lacks any explanation or basis for them, and his relevant testimony consists almost entirely of monosyllabic responses to a series of ponderous leading questions. This evidence is not useful or persuasive and ultimately we find Dr. Poetz's opinion lacking credibility because we are unable to discern the basis for or the meaning of his opinions.

As employee recognizes in his Application for Review, this case presents medically complex issues. We are convinced that where the existence, nature, and extent of any combination of employee's low back problems with any of his many preexisting disabilities is not plainly within the realm of lay understanding, Dr. Poetz's lack of credibility (and Mr. Weimholt's failure to address the issue) is fatal to employee's claim for permanent partial disability enhancement from the Second Injury Fund. We find that any disability resulting from the primary low back injury does not combine with any preexisting disability to render employee more disabled than the sum of the two disabilities.

Given the foregoing findings, we conclude that employee failed to meet his burden of proving his entitlement to either permanent partial or permanent total disability benefits from the Second Injury Fund. All other issues are moot.

Decision

We affirm the award of the administrative law judge with this separate opinion. Employee's claim against the Second Injury Fund is denied.

The award and decision of Administrative Law Judge Grant C. Gorman, issued August 5, 2010, is attached solely for reference and is not incorporated by this decision.

Given at Jefferson City, State of Missouri, this $20^{\text {th }}$ day of July 2011.

LABOR AND INDUSTRIAL RELATIONS COMMISSION

NOT SITTING

William F. Ringer, Chairman

Alice A. Bartlett, Member

Curtis E. Chick, Jr., Member

Attest:

AWARD

Employee:Timothy P. WhitworthInjury No. 02-154696
Dependents:N/ABefore the
Employer:Integram St. Louis Seating (settled)DIVISION OF WORKERS'
Additional Party: Second Injury FundCOMPENSATION
Insurer:American Casualty Company (settled)Department of Labor and Industrial
Hearing Date:May 3, 201

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

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