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Claudio Lopez v. Taylor Roofing, AMS Staff Leasing

Decision date: October 3, 2019Injury #09-11174433 pages

Summary

The Labor and Industrial Relations Commission modified the administrative law judge's award regarding past medical expenses and future medical benefits for employee Claudio Lopez's workers' compensation claim. The Commission reviewed whether Taylor Roofing and the Second Injury Fund were liable for medical expenses totaling $122,923.08 and future medical care.

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This archive contains published Missouri Labor and Industrial Relations Commission workers' compensation decisions reproduced for research convenience. Official source links remain authoritative where provided. Joseph Ott, Attorney 67889, Ott Law Firm - Constant Victory - Personal Injury and Litigation maintains these public legal archives to support Missouri case research and to help prospective clients connect that research to the firm's courtroom practice.

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Third-Party Injury Check

This workers' comp decision may point to a separate injury claim.

  • A driver, contractor, property owner, or equipment company may share fault.
  • The injury involved a vehicle, unsafe premises, defective equipment, or a non-employer vendor.
  • A serious injury or death may need both benefits review and civil-claim analysis.

Caption

Issued by THE LABOR AND INDUSTRIAL RELATIONS COMMISSION

FINAL AWARD ALLOWING COMPENSATION

(Modifying Award and Decision of Administrative Law Judge)

**Injury No.:** 09-111744

**Employee:** Claudio Lopez

**Employer:** Taylor Roofing, AMS Staff Leasing

**Insurer:** Freestone Insurance Company in Liquidation

**Additional Party:** Treasurer of Missouri as Custodian of Second Injury Fund

This workers' compensation case is submitted to the Labor and Industrial Relations Commission (Commission) for review as provided by § 287.480, RSMo. We have reviewed the evidence, read the parties' briefs, heard oral arguments, and considered the whole record. Pursuant to § 286.090, RSMo, we modify the award and decision of the administrative law judge. We adopt the findings, conclusions, decision, and award of the administrative law judge to the extent that they are not inconsistent with the findings, conclusions, decision, and modifications set forth below.

Preliminaries

The parties asked the administrative law judge to determine the following issues: (1) whether employee was an employee of AMS Staff Leasing; (2) whether employer is obligated to pay for past medical expenses in the amount of $122,923.08; (3) whether employee requires future medical care; (4) the proper compensation rate; (5) temporary total disability from August 1, 2009, through July 31, 2010; (6) the nature and extent of any permanent disabilities; (7) disfigurement; (8) the liability of the Second Injury Fund; and (9) attorney fees.

The administrative law judge determined as follows: (1) employee was not an employee of AMS Staff Leasing; (2) Taylor Roofing is obligated to pay for past medical expenses in the amount of $1,033.20; (3) employee's claim for future medical care is denied; (4) the proper compensation rate is 520.00 for temporary total disability and 422.97 for permanent partial disability; (5) temporary total disability is allowed from August 1, 2009, through January 26, 2010, in the amount of 13,297.14; (6) employee is awarded 84,329.64 for permanent partial disability; (7) employee is awarded 10 weeks for disfigurement in the amount of $4,229.70; (8) the Second Injury Fund is liable for past medical expenses in the amount of $1,033.20; and (9) the claim for attorney fees is denied.

Employee filed a timely application for review with the Commission alleging the administrative law judge erred in failing to award past medical expenses in the amount of $122,923.08 and failing to award future medical benefits.

For the reasons stated below, we modify the award and decision of the administrative law judge referable to the issues of past medical expenses and future medical.

Past Medical

Section 287.220.5, RSMo, provided, in pertinent part, the Second Injury Fund's liability for medical expenses:

1 The present-day version of this statute is now § 287.220.7, RSMo.

Injury No.: 09-111744

Employee: Claudio Lopez

- 2 -

If an employer fails to insure or self-insure as required in section 287.280, funds from the second injury fund may be withdrawn to cover the fair, reasonable, and necessary expenses to cure and relieve the effects of the injury or disability of an injured employee in the employ of an uninsured employer, or in the case of death of an employee in the employ of an uninsured employer, funds from the second injury fund may be withdrawn to cover fair, reasonable, and necessary expenses in the manner required in sections 287.240 and 287.241. In defense of claims arising under this subsection, the treasurer of the state of Missouri, as custodian of the second injury fund, shall have the same defenses to such claims as would the uninsured employer.

At the hearing, AMS provided medical billing records that showed zero balances for almost all of employee's medical bills. The remaining amount actually paid by employee amounted to 1,033.20. The Second Injury Fund agrees that employee's actual liability was 1,033.20.

However, on August 16, 2016, Mo HealthNet sent a letter to employee's attorney and to the attorney for Taylor Roofing notifying them of a lien in the amount of $21,795.53 for medical expenses paid by Mo HealthNet for employee due to the work injury. The administrative law judge did not include the lien amount as part of employee's liability, but "extinguished" that lien in her Award because no one from Mo HealthNet appeared at the hearing to prove that the medical expenses were related to employee's work injury and that employee was responsible for repaying the lien amount. We find that an administrative law judge does not have the authority to extinguish or lessen the lien amount.

Medicaid, or Mo HealthNet, a Division of the Department of Social Services, is established through § 208.201, RSMo. Payments for medical services by Mo HealthNet are set forth in § 208.152, RSMo. Section 287.266, RSMo, allows Mo HealthNet to establish a lien against the parties in a Workers' Compensation action for "[p]ayments made to or on behalf of a person eligible for public assistance as the result of any compensable injury, occupational disease or disability as defined by this chapter[.]" § 287.266.2, RSMo. Section 287.266.10, RSMo, provides:

  1. The administrative law judge, pursuant to authority granted under section 287.610, shall apportion the debt due the state between the injured worker and the injured worker's employer or their designated representatives when an agreement cannot be reached regarding the respective liability for money expended by the department of social services on behalf of the injured employee, but in no case shall the debt due the state be reduced.

(emphasis added). Therefore, an administrative law judge can apportion the Mo HealthNet debt between the parties, but cannot reduce the amount of the lien or extinguish the lien. We conclude that employee is still liable for $21,795.53 paid by Mo HealthNet on behalf of employee for medical expenses due to the work injury. This amount is in addition to the $1,033.20 employee already paid for past medical expenses.

This case is similar to Mann v. Varney Constr., 23 S.W.3d 231 (Mo. App. 2000), in which the court held that the Second Injury Fund was liable for employee's actual expenses pursuant to § 287.220.5, RSMo, including $19,547.50 paid by Medicaid, and for which Medicaid had a lien.

Injury No.: 09-111744

Employee: Claudio Lopez

- 3 -

Applying the Mann decision and § 287.266, RSMo, we conclude that the Second Injury Fund is liable for the lien amount of 21,795.53 in addition to the 1,033.20 already paid by employee for past medical expenses. The Second Injury Fund is therefore liable for past medical expenses in the total amount of $22,828.73.

**Future Medical Treatment**

The administrative law judge denied future medical because she was persuaded that it was not necessary. Employee argues that the administrative law judge should have awarded future medical because Dr. David Volarich indicated that future medical would be necessary. Dr. Volarich testified that employee would require future pain medications and physical therapy, but agreed that employee did not show any need for such future care at the time of his examination. Dr. Volarich opined that employee may need surgical modification or removal of hardware at some point. There was no competing expert testimony stating that employee would not require future medical.

Instead, the Second Injury Fund argues that should employee require surgical modification or removal of the hardware at some future point, then employee could utilize the reactivation provision of § 287.140.8, RSMo, which provides:

> The employer may be required by the division or the commission to furnish an injured employee with artificial legs, arms, hands, surgical orthopedic joints, or eyes, or braces, as needed, for life whenever the division or the commission shall find that the injured employee may be partially or wholly relieved of the effects of a permanent injury by the use thereof. The director of the division shall establish a procedure whereby a claim for compensation may be reactivated after settlement of such claim is completed. The claim shall be reactivated only after the claimant can show good cause for the reactivation of this claim and the claim shall be made only for the payment of medical procedures involving life-threatening surgical procedures or if the claimant requires the use of a new, or the modification, alteration or exchange of an existing, prosthetic device. For the purpose of this subsection, "life threatening" shall mean a situation or condition which, if not treated immediately, will likely result in the death of the injured worker.

However, we do not agree that employee is able to avail himself of the reactivation procedure in this matter because this matter was never settled. Pursuant to case law, there are three requirements for utilizing the reactivation provision:

  1. a claim for compensation must have been filed within the time frame of the statute of limitation;
  2. the claim for compensation must have been settled; and
  3. good cause must be shown for the reactivation of the claim.

*Pierce v. Zurich Am. Ins. Co.,* 441 S.W.3d 208, 213-14 (Mo. App. 2014) (quoting *Clanton v. Teledyne Neosho,* 960 S.W.2d 532, 534 (Mo. App. S.D. 1998)).

As this matter did not involve a settlement, employee would not be able to reactivate his claim in case he needs surgical modification or removal of the hardware. We find persuasive Dr. Volarich's opinion that employee will need future medical care, even though employee has not utilized such care thus far. Therefore, it is necessary to keep future medical open and to hold the Second Injury Fund liable for such future medical care.

Injury No.: 09-111744

Employee: Claudio Lopez

- 4 -

**Conclusion**

We modify the award of the administrative law judge as to the issues of past medical expenses and future medical treatment.

Employee is entitled to, and the Second Injury Fund is hereby ordered to pay, past medical expenses in the amount of $22,828.73.

Employee is entitled to, and the Second Injury Fund is hereby ordered "to provide such medical, surgical, chiropractic, and hospital treatment, including nursing, custodial, ambulance and medicines, as may reasonably be required after the injury or disability, to cure and relieve from the effects of the injury." § 287.140.1, RSMo.

The award and decision of Administrative Law Judge Karen Wells Fisher is attached hereto and incorporated herein to the extent not inconsistent with this decision and award.

The Commission further approves and affirms the administrative law judge's allowance of attorney's fee 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 3rd day of October 2019.

LABOR AND INDUSTRIAL RELATIONS COMMISSION

Robert W. Cornejo, Chairman

DISSENTING OPINION FILED

Reid K. Forrester, Member

Curtis E. Chick, Jr., Member

Attest:

Secretary

Injury No.: 09-111744

Employee: Claudio Lopez

DISSENTING IN PART

I have reviewed and considered all of the competent and substantial evidence on the whole record. Based on my review of the evidence as well as my consideration of the relevant provisions of the Missouri Workers' Compensation Law, I agree with the Commission majority that the decision of the administrative law judge should be modified as to the issue of past medical.

However, I agree with the administrative law judge and do not believe that the award of future medical benefits is necessary. Any conclusion that employee will need future medical treatment to cure and relieve the effects of the injury is speculative at best.

Based on the facts of this case, I do not find Dr. David Volarich's opinion persuasive regarding the need for future medical care. Dr. Volarich examined employee on September 24, 2012, and opined that:

> In order to maintain his current state, he will require ongoin

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

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