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Lorrain Wibbenmeyer v. Citizens Electric Corporation

Decision date: August 12, 201315 pages

Summary

The Labor and Industrial Relations Commission affirmed the administrative law judge's award of workers' compensation benefits to employee Lorrain Wibbenmeyer, finding the award supported by competent and substantial evidence and in accordance with Missouri law. The Commission rejected the employer's argument that a general release signed during a layoff barred the claim, holding that such releases require approval from an administrative law judge or the Commission under § 287.390 RSMo, which had never been obtained.

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Caption

FINAL AWARD ALLOWING COMPENSATION (Affirming Award and Decision of Administrative Law Judge)
Employee:Lorrain Wibbenmeyer
Employer:Citizens Electric Corporation
Insurer:Missouri Electric Cooperatives
Additional Party:Treasurer of Missouri as Custodian of Second Injury Fund (Open)
This workers' compensation case is submitted to the Labor and Industrial Relations Commission (Commission) for review as provided by § 287.480 RSMo. Having read the briefs, reviewed the evidence, heard the parties’ arguments, and considered the whole record, we find 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, we affirm the award and decision of the administrative law judge with this supplemental opinion.
Discussion Employer’s argument that a “general release” bars this claim The record contains a document entitled “General Release” that employee signed on October 22, 2009, in connection with employer’s laying her off as part of a downsizing effort. Employer argues that employee’s signing this document constitutes either a valid settlement of her workers’ compensation claim, or a waiver of her rights under Chapter 287 barring her from bringing such a claim.First, we note that the issue whether the general release bars employee’s claim may not properly be before this Commission, because it appears from the transcript that employer failed to make it an issue at the hearing. The courts have held that defenses that employer does not identify at the hearing before the administrative law judge are waived. SeeLawson v. Emerson Electric Co., 809 S.W.2d 121, 125 (Mo. App. 1991). At oral argument in this matter, counsel for employer stated that the employer attempted to put the matter in issue, and that the administrative law judge made an off-the-record ruling that the general release was not a valid settlement. In any event, it would seem that such off-the-record discussions would not have prevented employer’s counsel from making an affirmative statement, on the record, that employer wished to dispute the issue (even if only for purposes of appeal) whether employee’s claim is barred by the general release.Because the courts have held that our authority is limited to those issues that the parties specifically identify as in dispute at the hearing before the administrative law judge, the importance of securing a complete and unambiguous statement of those issues on the record cannot be overstated.See, e.g.,Boyer v. Nat'l Express Co., 49 S.W.3d 700, 706 (Mo. App. 2001). We will briefly address the general release, however, because we wish to make clear our position with respect to employer’s argument.

We believe that employer's argument fails because it asks us to subvert the plain language of Chapter 287 dealing with settlements. Section 287.390 RSMo requires the parties to obtain approval from an administrative law judge or this Commission before any agreement to settle workers' compensation benefits can be given effect:

  1. Parties to claims hereunder may enter into voluntary agreements in settlement thereof, but no agreement by an employee or his or her dependents to waive his or her rights under this chapter shall be valid, nor shall any agreement of settlement or compromise of any dispute or claim for compensation under this chapter be valid until approved by an administrative law judge or the commission, nor shall an administrative law judge or the commission approve any settlement which is not in accordance with the rights of the parties as given in this chapter.

(emphasis added).

At oral argument in this matter, employer's counsel conceded that the general release has never been approved as required under the foregoing section. It follows that the general release cannot be considered a valid settlement of any dispute or claim for compensation under Chapter 287. Similarly, the plain language of the foregoing statute makes clear that employee cannot be deemed to have waived her rights under Chapter 287 by signing the document.

To the extent employer asks us, at this time, to approve the terms of the general release as a settlement of employee's workers' compensation claim, we deny that request, because there has been no showing that the terms of the agreement are in accordance with employee's rights under Chapter 287. We note that the rules of the Division of Workers' Compensation (Division) regarding compromise settlements require, among other things, that:

(A) The compromise settlement agreement shall set forth the workers' compensation issues compromised, the total amount of medical costs incurred and previously paid, the total amount of medical costs paid under the agreement, the total amount of temporary benefits previously paid, the total amount of temporary benefits paid under the agreement, the total amount of any permanency benefits previously paid, the total amount of permanency benefits paid under the agreement, the total amount of all benefits paid under the agreement, the total amount or the percentage of the employee's attorney's fees and expenses, and the total compensation paid in the case. A provision which prorates the amount of settlement over the life expectancy of the injured employee may be included.

8 CSR 50-2.010(18)(A)

The general release makes no mention whatsoever of the workers' compensation issues purportedly compromised, nor does it specify the amount of employee's medical costs, temporary benefits, permanency benefits, or the total compensation paid to employee. Instead, it appears to be merely a generalized severance agreement seeking a release of employer's civil liability in exchange for a monetary payment to the employee.

Enployee: Lorrain Wibbenmeyer

- 3 -

For all of the foregoing reasons, we conclude that the general release employee signed when employer laid her off has no effect whatsoever in this workers' compensation proceeding. Employer is referred to the above-cited and relevant Division rules, as well as the requirements of § 287.390 for guidance as to how to properly approach a settlement in the workers' compensation context.

Medical causation – carpal tunnel syndrome

We note that the administrative law judge found that employee credibly testified about her job duties. *Award*, page 8. We note also that employer's evaluating expert, Dr. David Brown, initially opined that employee's work was the likely prevailing factor causing her to suffer left carpal tunnel syndrome. Dr. Brown reached this opinion on the basis of a description of employee's work duties that, in all material respects, matched her hearing testimony. It was only after employer provided Dr. Brown with a modified description of employee's job duties that Dr. Brown changed his opinion and opined that employee's work was not the prevailing factor causing her to suffer carpal tunnel syndrome.

We adopt the finding of the administrative law judge that employee provided credible testimony about her work duties at the hearing. It follows that Dr. Brown's initial opinion, which was based on employee's description of her job duties, is the relevant opinion for purposes of our analysis. Faced with the essentially unanimous opinions from Drs. Brown and Poetz that employee's work for employer is the prevailing factor causing her to suffer left carpal tunnel syndrome, we are persuaded that employee prevails on the issue of medical causation of this injury.

Conclusion

We affirm and adopt the award of the administrative law judge, as supplemented, herein.

The award and decision of Administrative Law Judge Maureen Tilley, issued January 7, 2013 is attached and incorporated by this reference.

The Commission further approves and affirms the administrative law judge's allowance of attorney's fees herein as being fair and reasonable.

Any past due compensation shall bear interest as provided by law.

Given at Jefferson City, State of Missouri, this 12th day of August 2013.

LABOR AND INDUSTRIAL RELATIONS COMMISSION

John J. Larsen, Jr., Chairman

James G. Avery, Jr., Member

Curtis E. Chick, Jr., Member

Attest:

Secretary

FINAL AWARD

Employee: Lorrain Wibbenmeyer

Injury No. 09-111705

Dependents: N/A

Employer: Citizens Electric Corp

Additional Party: N/A

Insurer: Missouri Electric Cooperatives c/o Cannon Cochran Management Services

Hearing Date: September 18, 2012

Checked by: MT/rmm

SUMMARY OF FINDINGS

  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? October 1, 2009.
  5. State location where accident occurred or occupational disease contracted: Perry County, Missouri.
  6. Was above employee in employ of above employer at time of alleged accident or occupational disease? Yes.
  7. Did employer receive proper notice? Yes.
  8. Did accident or occupational disease arise out of and in the course of the employment? Yes.
  9. Was claim for compensation filed within time required by Law? Yes.
  10. Was employer insured by above insurer? Yes.
Employee: Lorrain WibbenmeyerInjury No. 09-111705
11.Describe work employee was doing and how accident happened or occupational disease contracted: The employee’s repetitive work activities were theprevailing factor in causing injury to the employee’s left upper extremity at the level of the wrist and elbow. Did accident or occupational disease cause death? No. Parts of body injured by accident or occupational disease: Left wrist and left elbow. Compensation paid to date for temporary total disability: 0.00. Value necessary medical aid paid to date by employer-insurer? 0.00. Value necessary medical aid not furnished by employer-insurer? $9,363.00. Employee’s average weekly wage: 760.00. Weekly compensation rate: 506.69 (TTD/PTD) and $422.97 (PPD). Method wages computation: Stipulation. Amount of compensation payable: Previously Incurred Medical:9,363.00 33,837.60
Total:$43,200.60
21.Second Injury Fund liability: Left Open. Future requirements awarded: None.
22.
Said payments shall be payable as provided in the findings of fact and rulings of law, and shall be subject to modification andreview as provided by law.
The Compensation awarded to the claimant shall be subject to a lien in the amount of 25% of all payments hereunder infavor of the following attorney fornecessary legal services rendered to the claimant: Joseph Webb.

FINDINGS OF FACT AND RULINGS OF LAW

On September 18, 2012, the employee, Lorrain Wibbenmeyer, appeared in person and by her attorney, Joseph Webb, for hearing for final award. The employer/insurer was represented at the hearing by their attorney, Joseph Page. At the time of the hearing, the parties agreed on certain undisputed facts and identified the issues that were in dispute. These undisputed fact stipulations and issues, together with a summary of the evidence and the findings of fact and rulings of law, are set forth below as follows:

STIPULATIONS:

The parties stipulated to the following:

  1. Employer, Citizens Electric Corp., was operating under and subject to the provisions of the Missouri Workers' Compensation Act and liability was fully insured by Missouri Electric Cooperatives.
  2. The employee's claim was filed within the time allowed by law.
  3. The employer did not furnish any medical aid.
  4. The employer did not pay any temporary total disability benefits.

ISSUES:

  1. Covered employee.
  2. Accident or occupational disease.
  3. Notice.
  4. Average weekly wage and rate.
  5. Medical causation.
  6. Previously incurred medical aid.
  7. Nature and extent of disability.
  8. Disfigurement.

EXHIBITS:

The following exhibits were offered and admitted into evidence:

Employee's Exhibits:

A. Email between Employee and Employer/Insurer (1/25/10).

B. Report of Injury (filed 1-29-10).

C. Med

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