Claimant is a 51-year-old male. He graduated high school and successfully completed over 2 years of college. Claimant worked for Employer from 2010-2012 as a manager. Claimant testified he worked 80-100 hours a week for Employer and after work he would continue to network in an attempt to improve business. Claimant's job involved assisting customers, opening the store, and checking vehicles.
Claimant worked as a manager at multiple automobile and tire stores. He also had work experience operating his own businesses. He ran an auto repair shop, a landscaping business, and a general contracting business. Over his career, Claimant has experience with bookkeeping, inventory control, operating construction equipment, driving forklifts, driving tractor trailers, and service writing.
On July 7, 2011, Claimant was removing a tire from the trunk of a customer's vehicle when he felt a pop in his back. Claimant was diagnosed with a thoracic strain and underwent physical therapy and an epidural steroid injection. At hearing Claimant testified he now has shooting pain from his neck down to his toes. He described severe daily pain of a 9-10/10. He now needs help
Issued by DIVISION OF WORKERS' COMPENSATION
Injury Number: 11-057532
with cooking, lawn care, and chores. He only gets around 3 hours of sleep a night due to his severe back pain. He has to lie down during the day due to back pain. Claimant related his back symptoms to his work injury. Claimant also testified he now considers suicide almost daily.
Prior Injuries and Conditions
In 1984, Claimant injured his right shoulder playing football. He underwent surgical repair. Claimant testified he only had minor difficulties with his right shoulder.
Medical records show Claimant had low back pain since 2007. He was diagnosed with spinal stenosis at L2-3, L3-4, and L4-5. He underwent conservative treatment including medications. Despite having prior low back pain, Claimant testified in addition to working 80-100 hours a week, he was also active in playing pool. He would play up to 40 hours a week. He also traveled across the country playing in tournaments. Claimant testified he was able to travel and play competitive pool without physical problems.
Claimant described awful physical abuse he suffered as a child. Claimant saw a counselor for about 20 years to cope with this abuse. At one point he was given a low dose of psychiatric medication.
Subsequent work injuries
On September 26, 2011, Claimant was unloading over 200 tires from a trailer. While unloading the tires, Claimant experienced an increase in thoracic and lumbar pain. He testified his back symptoms returned to baseline.
On October 1, 2011, Claimant was picking up and stacking tires when he again experienced an increase in thoracic and lumbar pain. Claimant again testified his back symptoms returned to baseline.
Employee did not testify about how these incidents effected his psychiatric condition. These claims were dismissed against the Fund months prior to trial.
OPINION EVIDENCE
Dr. Volarich reviewed medical records and examined Claimant on his behalf on July 17, 2014. He assigned a rating of 25% of the thoracic spine and 5% of the lumbar spine referring to the primary injury. He rated Claimant's prior shoulder at 15%, prior lumbar spine at 35%, and prior thoracic spine at 5%. Dr. Volarich also believed Claimant had psychiatric disability. Dr. Volarich concluded Claimant was permanently totally disabled as a result of his physical and psychiatric disabilities.
Dr. Adam Sky, a board certified psychiatrist, reviewed medical records and examined Claimant on his behalf on October 13, 2014. Dr. Sky diagnosed major depression, anxiety disorder, and post-traumatic stress disorder (PTSD). Dr. Sky testified these diagnoses were caused by Claimant's three accidents at work in 2011. Dr. Sky testified these three accidents resulted in a 50% permanent partial psychiatric disability. He further testified he could not apportion the disability to any one of the three accidents, but instead the disability was a
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combination of all three accidents. Dr. Sky also diagnosed 25% permanent partial psychiatric disability that pre-existed the 2011 work accidents.
Dr. Jay Liss, a board certified psychiatrist, reviewed medical records and examined Claimant on his behalf on April 13, 2016. Dr. Liss diagnosed pain syndrome associated with anxiety and depression. Dr. Liss testified this diagnosis was caused by Claimant's three accidents at work in 2011. Dr. Liss testified these three accidents resulted in a 75% permanent partial psychiatric disability. Dr. Liss also diagnosed attention deficit disorder and PTSD which preexisted the three work accidents. Dr. Liss found these preexisting conditions resulted in 25% permanent partial psychiatric disability. Dr. Liss testified Claimant is permanently totally disabled as a result of the three work accidents.
Dr. Marcie Garland, a board certified psychiatrist, reviewed medical records and examined Claimant on behalf of the Employer on February 6, 2017. Dr. Garland diagnosed preexisting PTSD but did not believe Claimant had any psychiatric disability as a result of his work injuries. Dr. Garland testified, after the work accidents, Claimant reported his father put a "hit" out on him. Claimant reported men came to his house to assault him and he had to scare them away. Dr. Garland testified this would have an impact on Claimant's PTSD as there was a constant threat to him which would understandably provoke anxiety. Dr. Garland also testified Employee's psychiatric condition would continually get worse over time.
Dr. Benjamin Crane treated Claimant for his primary injury. Dr. Crane did not believe Claimant suffered any permanent partial disability to his thoracic spine as a result of the primary injury. Further, Dr. Crane believed Claimant was magnifying his symptoms and giving subpar effort, based on a functional capacity evaluation.
James England, a vocational expert, reviewed medical records and examined Claimant on his behalf on March 12, 2015. Mr. England testified that he believed Claimant was likely unemployable in the open labor market due to all of his medical conditions and injuries, as well as Claimant's presentation. When asked if Claimant would be permanently totally disabled as a result of the three work injuries alone, Mr. England testified that he could not be sure and deferred to medical experts.
Karen Kane-Thaler, a vocational expert, reviewed medical records and examined Claimant on behalf of the Employer on June 9, 2017. Ms. Thaler testified she believed Claimant was employable in the open labor market when taking into account all the doctor's restrictions. She identified jobs that Claimant would be qualified for and within his restrictions.
FINDINGS OF FACT AND RULINGS OF LAW
Based upon a comprehensive review of the evidence, the observations of Claimant at the hearing and the application of Missouri law, the Court finds:
Claimant bears the burden of proof on all essential elements of his Workers' Compensation case. Fischer v. Archdiocese of St. Louis-Cardinal Ritter Institute, 793 S.W.2d 195 (Mo. App. E.D. 1990) (overruled on other grounds by Hampton v. Big Boy Steel Erection, 121 S.W.3d 220 (Mo. banc 2003)). The fact finder is charged with passing on the credibility of all witnesses and may disbelieve testimony absent contrary evidence. Id. at 199.
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Permanent total disability is defined as an "inability to return to any employment." Mo. Rev. Stat. § 287.020.7 (2000). Permanent total disability is measured by "a claimant's ability to compete in the open labor market." *Searcy v. McDonnell Douglas Aircraft Co.*, 894 S.W.2d 173, 178 (Mo. App. E.D. 1995) (citing *Carron v. Ste. Genevieve School Dist.*, 800 S.W.2d 64, 67 (Mo. App. 1990)). The fact finder must determine whether "any employer in the usual course of business could reasonably be expected to employ claimant in his present physical condition." *Id.*
"In computing permanent and total disability in the situation where claimant suffers from a previous disability, the ALJ or the Commission first determines the degree of disability as a result of the last injury." *Michael v. Treasurer*, 334 S.W.3d 654, 663 (Mo. App. W.D. 2011). "A claimant must establish the extent, or percentage, of the permanent partial disability resulting from the last injury only...." *Lewis v. Treasurer of State*, 435 S.W.3d 144, 157 (Mo. App. E.D. 2014).
It is Claimant's burden to prove "not only causation between the accident and the injury but also that a disability resulted and the extent of such disability." *Griggs v. A.B. Chance Co.*, 503 S.W.2d 697, 703 (Mo. App. W.D. 1973). A claimant must provide expert testimony where he is asking the court "to discern the percentage of disability attributable to a particular workplace injury where there has been another injury that contributed to the disability." *Bock v. City of Columbia*, 274 S.W.3d 555, 560 (Mo. App. W.D. 2008). Expert testimony is also necessary when the injury is beyond the lay understanding. *Id.* at 561.
The Second Injury Fund compensates injured workers who are permanently and totally disabled by a combination of past disabilities and a primary work injury." *Carkeek v. Treasurer of the State of Missouri, as Custodians of the Second Injury Fund*, 353 S.W.3d 604, 608 (Mo. App. W.D. 2011) (internal quotation and citation omitted). The Fund is a creature of statute, and benefits from the Fund are awarded only if the Claimant proves that under §287.220.1 RSMo., he is entitled to such benefits. To prevail against the Second Injury Fund for permanent total disability, the Employee must show (1) A compensable work injury resulting in permanent partial disability; (2) that at the time of the work injury, employee had a preexisting permanent partial disability of such seriousness as to constitute a hindrance or obstacle to employment or to obtaining re-employment; (3) that the compensable injury and the preexisting permanent partial disability combine together to result in permanent total disability; and (4) that the claim was filed within the statute of limitations. §287.220.1
A claimant has the burden of proving all essential elements of his workers' compensation claim. *Lawrence v. Joplin School Dist.*, 834 S.W.2d 789, 793 (Mo. App. S.D. 1992). While the claimant is not required to prove the elements of his claim on the basis of "absolute certainty," he must at least establish the existence of those elements by "reasonable probability." *Sanderson v. Porta-Fab Corp.*, 989 S.W.2d 599, 603 (Mo. App. E.D. 1999). "'Probable' means founded on reason and experience which inclines the mind to believe but leaves room for doubt." *Mathia v. Contract Freighters, Inc.*, 929 S.W.2d 271, 277 (Mo. App. S.D. 1996).
For an injury to be compensable, the evidence must establish a causal connection between the accident and the injury. *Roberts v. Mo Highway and Transportation Commission*, 222 S.W.3d 322, 331 (Mo. App. S.D. 2007). Questions regarding medical causation of an injury are issues of fact for the [fact finder] to decide. *Gordon v. City of Ellisville*, 268 S.W.3d 454, 461 (Mo. App. E.D. 2008). The weight to be given the expert's opinion on medical causation is within
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the sole discretion of the [fact finder]. *Id.* at 458. The [fact finder] is the sole judge of the weight of evidence and credibility of witnesses. *Id.* The Administrative Law Judge is free to disbelieve the testimony of any witness, even if there is no contrary or impeaching evidence. *ABB Power T&D Company v. Kempker*, 236 S.W.3d 43, 51-52 (Mo.App. W.D. 2007). Thus, the ALJ is free to accept or reject any evidence, including expert evidence. *Id.*
In this case, Claimant alleges he sustained psychiatric disability from the primary injury. The Court finds Claimant is not credible. Claimant has failed to carry his burden to show through clear and convincing evidence how his prior injuries whether physical or psychiatric have ever been a hindrance or obstacle to his employment. Claimant not only worked 80-100 hours a week, but additionally pursued a career in competitive professional billiards.
This court is persuaded Claimant suffered some psychiatric disability as a result of the primary injury. However, both of Claimant's experts attribute psychiatric disability to three different work injuries. Only one injury was the subject of this hearing. Claimant's experts fail to explain the extent of disability attributed to the primary injury alone. Instead, the experts give a single percentage of disability that was a result of all three work injuries. A lay person cannot determine what percentage of psychiatric disability was caused by the primary injury alone considering Claimant had multiple accidents which, according to Claimant's own experts, contributed to psychiatric disability. If Claimant's own experts could not discern the level of disability, certainly a lay person is unable to make such a determination. An expert's testimony is required in order to determine the level of disability associated with these alleged psychiatric injuries. Because Claimant has not provided expert testimony explaining the level of disability associated with the primary injury alone, he has failed to prove the extent of disability associated with the primary injury.
It is therefore impossible to determine the amount of disability associated with the last injury alone. Because the court cannot determine the disability associated with the last injury alone, the court cannot determine if Claimant's last injury alone caused his permanent total disability or if a combination of Claimant's injuries and prior disabilities caused his permanent total disability.
For these reasons, Claimant has failed to meet his burden of proof that the Fund is responsible for his permanent total disability.
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