After the accident, Boothe sought treatment at the Phelps County Regional Medical Center in Rolla. He complained of chest and back pain and lumps on his forehead. A physical exam indicated a 3-cm contusion over the right frontal area. His chest was non tender with no respiratory distress. He did not have swelling, ecchymosis, or erythema of the chest. He exhibited a 7-cm abrasion over the lower part of his right flank, which could have been due to a seatbelt. There was tenderness upon percussion over the right flank and over the lateral aspect of the right mid forearm. The physician diagnosed a closed head injury, chest contusion, and right flank contusion. Boothe underwent an x-ray of the chest and a CT scan of the abdomen and pelvis with contrast. Boothe returned to the emergency room a week later on July 30, 2017, reporting that his chest and back pain had worsened. He underwent a CT scan of the chest with contrast. There was pleural thickening, which could have been the result of an infection, but could not be excluded for a pulmonary contusion.
In August 2017, Boothe had multiple appointments at the Texas County Memorial Hospital Family Clinic (TCMH) in Licking. He underwent an MRI scan on September 5, 2017, which revealed mild facet degenerative changes at L4-5 and L5-S1, listhesis, and facet degenerative changes. There was no central effacement, though there was moderate encroachment upon L5 nerves within the neural foreman bilaterally. On September 9, 2017, Whitney Hall, PA, at TCMH advised Boothe that there were degenerative changes on the MRI, "but nothing from the accident." (Ex. A).
In October 2017, Boothe started seeing Dr. Cary Marquis and his nurse practitioner. Dr. Marquis referred Boothe to Advanced Care Physical Therapy in Houston for four weeks of physical therapy. Boothe attended six sessions; however, he reported on November 10, 2017, that he had not seen much change since starting his therapy program. Dr. Marquis did not renew his therapy program when he saw Boothe on November 16th. A subsequent MRI of the thoracic spine areas was performed on December 1, 2017. The findings were essentially normal (Ex. A). The same date, Boothe had a cervical spine MRI without contrast. The results were as follows:
**FINDINGS:**
- Motion artifact mildly limits assessment of all imaging sequences.
- Normal cervical vertebral body heights. No anterolisthesis or retrolisthesis is identified. Mild degenerative marrow edema adjacent to the endplates at C5-C6.
- Multilevel spondylitic changes are present, as follows:
- At C2-C3, there is no substantial spinal canal or neural foraminal narrowing.
- At C3-C4, disc bulge minimally effaces the ventral thecal sac.
- At C4-C5, mild bilateral uncovertebral joint spurring is present without substantial spinal canal or neural foraminal narrowing.
- At C5-C6, mild disc bulge and degenerative endplate spurring, with bilateral uncovertebral joint spurring, are present with mild effacement of the ventral thecal sac and mile bilateral neural foraminal narrowing.
- At C6-C7, mild disc bulge and minimal degenerative endplate spurring are present with minimal effacement of the ventral thecal sac.
- At C7-T1, there is no substantial spinal canal or neural foraminal narrowing.
- No spinal cord signal abnormality.
- Prevertebral soft tissues appear normal.
**Powerscribe Read**
Flow voids are grossly present in the cervical segments of the vertebral arteries, internal carotid arteries, and common carotid arteries.
WC-32-R1 (6-81)
Page 7
Issued by DIVISION OF WORKERS' COMPENSATION
Employee: Gary W. Boothe
Injury No.: 17-053996
IMPRESSION:
Cervical spondylitic changes, described above by level, with mild spinal canal and bilateral neural foraminal
narrowing at C5-C6
(Ex. A).
Boothe thereafter underwent two epidural steroid injections by Dr. Wallender of Ferrell-Duncan Clinic on
February 12, 2018, and February 26, 2018. Boothe subsequently saw Dr. David Myers of Rolla, Missouri, who
was listed on the panel of medical providers through DISH for work-related injuries. Dr. Myers saw Boothe on
November 20, December 19, February 8, April 3 and 24, June 8, and July 10. Treatment consisted of office visits
and opioid medication.
Medical Expenses and Medical Mileage
Boothe claims the following outstanding medical expenses:
Texas County Memorial Hospital - Licking - 357.15;
Texas County Memorial Hospital - 2,578.50;
Dr. David Myers - 391.84;
Phelps County Regional Medical Center - 19,642.93;
USA Radiology - 255.89;
Ferrell-Duncan Clinic - 1,540.16;
Mercy Pharmacy at Licking - 138.48;
Advanced Care Physical Therapy - 1,253.00;
PST Services - 295.68;
Cox Regional Medical Center - 6,458.00.
TOTAL: 32,911.53
As noted previously, the parties agreed that an inhaler totaling 343.88 should be deducted from the amount
claimed, leaving a new balance of $32,567.80.³ DISH does not claim that it has paid any amount on medical
expenses under the Missouri Workers' Compensation Law.
Boothe has traveled seven times from Licking to Springfield to see Dr. Marquis, obtain epidural steroid injections,
and undergo diagnostic MRIs. Roundtrip between Licking and Springfield is 200 miles and the mileage rate in
effect on the date of Boothe's accident was .50 ½ per mile.
Expert Opinions
*Dr. Ted Lennard* – is a board-certified specialist in physical medicine and rehabilitation. He is affiliated with Cox
Medical Center-Springfield and has practiced medicine in Springfield for approximately 25 years. He examined
Boothe at the referral of Boothe's counsel on May 23, 2018. His complete medical report is admitted as Exhibit
- Dr. Lennard concluded that Boothe's work accident on July 23, 2017, was the prevailing factor in the onset of
the cervical-thoracic injury, lumbar strain, concussion, right flank and chest contusions. He opined that the
medical treatment provided for Boothe's work-related injuries have been reasonable and necessary to cure and
relieve the effects of his accident. His L5-S1 spondylolisthesis is likely pre-existing and can be apportioned in
any future disability rating. He found that Boothe was not yet at maximum medical improvement.
Dr. Lennard opined that Claimant was in need of additional treatment, including a thoracic epidural steroid
³ Exhibit 9 indicates an insurance payment of 518.40 and patient payments of 527.00.
WC-J2-R1 (6-81)
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Issued by DIVISION OF WORKERS' COMPENSATION
Employee: Gary W. Boothe
Injury No.: 17-053996
injection, followed by physical therapy. If Claimant did not improve, Dr. Lennard recommended thoracic facet joint injections. He also recommended changes in Claimant's medication. Dr. Lennard issued a number of restrictions. I find Dr. Lennard's opinions credible.
Dr. R. Peter Mirkin - is a board-certified orthopedic surgeon from St. Louis who examined Boothe at the referral of DISH on April 30, 2018. Dr. Mirkin opined:
It is my impression that this is a patient who was involved in an accident and had a contusion to his chest and perhaps his lumbar spine. There is no indication he had any injury to his cervical spine. He really has no complaints in the cervical spine. His pathological condition is of mild spondylosis in the cervical and thoracic spine. He has a pre-existing spondylolisthesis in his lumbar spine. He is in no danger of being paralyzed. The appropriate treatment would have been a short course of physical therapy. There is absolutely no reason he needed to be off work for this period of time. There is no indication he needs to be on narcotics, and I find that to be entirely irresponsible treatment. I think he is at MMI. I think he can return to work without restrictions, and, in fact, he very likely needed only more than a few days off work.
In response to your questions, the injuries he had from the 7/23/17 accident where a contusion to his chest and lumbar spine. He has reached MMI. He can work without restrictions. He does have a pre-existing spondylolisthesis which a significant portion of the population has and in most people it is not a disabling condition. There is no indication for further care or treatment and there is certainly no indication for him to be on narcotics at this point in time.
(Ex. A).
Modified Duty
Dr. Mirkin's opinion that Claimant could return to work without any restrictions stands in stark contrast to nearly all of the other medical professionals in this case. When Claimant first visited the ER at the Phelps County Regional Medical Center, he received an off-duty directive. The Texas County Memorial Hospital at Licking extended the off-work slip on August 16 and August 25. On October 30, in FMLA paperwork, the Licking facility indicated that Claimant should be off work from the accident date until he completed physical therapy.
Dr. Wm. David Myers issued a physical medical source statement on April 3, 2018, restricting Boothe from lifting or carrying in excess of 10 pounds occasionally, 10 pounds rarely, and never more than 20 or 50 pounds. Dr. Myers further restricted Claimant from twisting, stooping, balancing, crouching, crawling, climbing, or sitting more than 15 minutes or standing more than 10 minutes without alternating positions. Dr. Myers stated that the Percocet and Requip he prescribed could cause drowsiness. Dr. Myers suggested that there were days when Boothe would need to leave work early and would be absent about four days per month. He noted that Boothe could have difficulty with attention and concentration and was "mildly limited" in understanding, memory, sustained concentration, persistence, and adaption skills. On April 24, 2018, Dr. Myers said Boothe was "indefinitely totally disabled." Dr. Meyers retreated somewhat from this position on June 29, 2018, when he issued Boothe a 40-pound weight limit "as a permanent plan." (Ex. E).
Dr. Lennard opined with respect to Boothe's ability to work:
Mr. Boothe should avoid lifting, pushing, pulling > 10 lbs., prolonged bending, and all forms of twisting. He should avoid overhead activities and prolonged forward reaching. These limitations would be in effect from the date of injury (7/23/17) until the present time. As his treatment progressed and his condition changes these limitations could be slowly altered.
DISH attempted to place Boothe on modified duty in mid-May 2018, which continued through the remainder of
WC-32-81 (6-81)
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Issued by DIVISION OF WORKERS' COMPENSATION
Employee: Gary W. Boothe
Injury No.: 17-053996
the month. It paid Boothe 13 days of wages, during which time Boothe merely rode in a van operated by a new DISH Service Technician. Boothe performed no physical activity during these work days. DISH discharged Boothe from employment twice since the accident, first on May 15, 2018 (Ex. 12), and later on August 24, 2018 (Ex. 25). Both notices indicate he could not fulfill the physical requirements of his duties.
Safety Rule
DISH had a policy prohibiting eating or drinking while driving DISH vans. If hydration were necessary while working on a route, drivers were instructed to pull over, refresh themselves, and then resume driving. DISH incorporated this instruction into safety presentations. This instruction was prominent either as a presentation, test taking, videos, and "safety blasts." In addition to training provided by DISH on the company-owned phone that was assigned to Boothe, he also received safety training in Rolla, Missouri, as documented by his signature on the attendee sheets (Ex. L, M., N, O, and P).
From March 2014 through September 2016, Jimmy Robbins was the Field Service Manager in Rolla, Missouri, and a one-time direct supervisor of Boothe. Robbins was responsible for giving driver safety training to Boothe. Robbins testified by deposition that he trained new hires on distracted driving, which explicitly included a prohibition against eating and drinking while operating the van. He provided printouts of a "safety blast" to each employee and directed employees to review videos regarding the rule which prohibited eating while driving.
Appended to Robbins' deposition is a counseling report completed on November 24, 2014, after Boothe was reported by a caller to having been driving in and out of his lane and crossing the center line. Joshua Tipton, Corporate Representative and Regional Operations Manager, had counseled Boothe about keeping his DISH van in a single lane even when the day was windy. The written counseling memo, which Boothe signed, included a directive that Boothe "avoid distractions, such as adjusting the radio or other controls, eating or drinking, and talking on the phone." (Depo. Ex. A; Ex. Q). Boothe also had acknowledged online that he had reviewed training videos on distracted driving. Boothe admitted that he could have hit "accept" online without ever having watched the video.
Boothe also contends it was routine for technicians to eat and drink beverages while driving their routes due to their tight schedules. To substantiate this contention, Boothe and his wife took photographs of different vans on different days (Ex. 26 through 30), each displaying fast-food debris about the passenger area of the service vans. None of the photographs actually involved a worker eating or drinking while operating the van. Boothe admitted that employees could drive through a fast-food restaurant and eat in a parked van.
RULINGS OF LAW
The Missouri Workers' Compensation Law should be strictly construed. § 287.800.1 RSMo. Employee has the burden in a workers' compensation proceeding to prove all elements of his claim to a reasonable probability. Dunn v. Treasurer of Missouri as Custodian of Second Injury Fund, 272 S.W.3d 267, 272 (Mo. App. E.D. 2008);
Claimant contended at the hearing that the information regarding distractions was added after he signed the action plan. Because of where the language is placed on the exhibit, which is at the beginning of a large paragraph, I simply do not find Boothe's contention in this regard to be credible.
Although the administrative law judge finds Claimant's testimony trustworthy in most regards, his admission that he might have acknowledged having viewed a safety video when he actually did not do so certainly does nothing to enhance his overall credibility. The administrative law judge finds that Claimant knew Employer's policies on distracted driving, including the prohibition on eating and drinking while driving and deliberately chose to violate such policy.
Unless otherwise noted, the statutes cited are to the provisions in effect on the date of the work accident.
WC-32-R1 (6-01)
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Issued by DIVISION OF WORKERS' COMPENSATION
Employee: Gary W. Boothe
Injury No.: 17-053996
§ 287.808 RSMo. Administrative law judges shall weigh the evidence "without giving the benefit of the doubt to any party when weighing evidence and resolving factual conflicts." § 287.800.2 RSMo.
Arising out of and the Course Scope of Employment
The test for determining whether injuries arise out of and in the course of employment is as follows:
An injury shall be deemed to arise out of and in the course of employment only if:
(a) It is reasonably apparent, upon consideration of all the circumstances, that the accident is the prevailing factor in causing the injury; and
(b) It does not come from a hazard or risk unrelated to the employment to which workers would have been equally exposed outside of and unrelated to the employment in normal nonemployment life.
(c) An injury resulting directly or indirectly from idiopathic causes is not compensable.
Section 287.020.3 (2) RSMo.
Boothe was eating a sausage biscuit while operating a DISH van, which clearly was in violation of company policy and could subject him to the imposition of a safety penalty under Missouri Workers' Compensation Law. It does not, however, take him out of the course and scope of employment at the time of the accident. Employers can impose any number of safety directives, such as wearing a seat belt, but that does not mean the employee was not within the time frame of his usual work and was providing services for his employer at the time of the accident. The risk source in this case is not eating a sausage biscuit. Rather, it was having to travel on a rural highway on a strict timeline in a DISH van. This is something to which the worker was not equally exposed outside of his nonemployment life.
Missouri recognizes that injuries suffered by employees who must travel for their work are protected by the personal comfort:
The inevitable acts of human beings in ministering to their personal comfort while at work, such as seeking warmth and shelter, heeding a call of nature, satisfying thirst and hunger, washing, resting or sleeping, and preparing to begin or quit work, are held to be incidental to the employment under the personal comfort doctrine.
Kunce v. Junge Baking Co., 432 S.W.2d 602, 609 (Mo. App. S.D. 1968). Courts have affirmed the award of benefits when the activity of the employee meets the doctrine. DeVille v. Hiland Dairy Co., 157 S.W.3d 284, 287 (Mo. App. S.D. 2005); Moore v. St. Joe Lead Company, 817 S.W.2d 542 (Mo. App. E.D. 1991); Davison v. Florsheim Co., 715 S.W.2d 481 (Mo. App. W.D. 1988); Ford v. Bi-State Development Agency, 677 S.W.2d 899 (Mo. App. E.D. 1984). Benefits could be awarded whether or not the employee was injured while actually working or off the time clock. Compare DeVille with Yaffe v. St. Louis Children's Hospital, 648 S.W.2d 549 (Mo. App. E.D. 1982); Jones v. Bendix Corp., 407 S.W.2d 650 (Mo. App. W.D. 1966).
Although the legislature narrowed the range of compensable injuries in 2005, the Missouri Court of Appeals, Eastern District, rejected an argument by the Second Injury Fund that the 2005 amendments to §§ 287.020.3 and 287.020.10 RSMo, abrogated the personal comfort doctrine. The Court stated:
WC-32-R1 (6-01)
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Issued by DIVISION OF WORKERS' COMPENSATION
Employee: Gary W. Boothe
Injury No.: 17-053996
In this light, had the legislature wanted to similarly abrogate the personal comfort doctrine and restrict coverage to those injuries occurring only while an employee is performing specific work duties and not while performing incidental duties such as attending to his or her personal comfort at work, it could have done so explicitly. Under the plain language here, the legislature simply intended to restrict the premises upon which an employee could recover from injuries sustained while engaging in activities that could have been found to arise out of or in the course of employment.
*Wright v. Treasurer*, 484 S.W.3d 56, 62 (Mo. App. E.D. 2015).
Additionally, an employee whose work involves travel away from Employer's primary place of business has the protection of the *Reneau Doctrine*, which states that a worker remains in the course of employment during the trip unless he is on a distinct personal errand. *Campbell v. Trees Unlimited, Inc.*, 505 S.W.3d 805, 816 (Mo. App. S.D. 2016). Boothe was not on a personal errand, nor was he deviating from his work at the time of the accident. After purchasing his breakfast, Boothe began driving to Plato for his first scheduled customer stop. Boothe was not merely commuting from his residence to DISH's principal place of business. If that were the situation, then § 287.020.5 RSMo, would exclude the compensability of the injuries. But because the statute must be strictly construed, so must the exclusion. Boothe's injuries sustained while driving the DISH van to his first appointment of the day arose out of and in the course of his employment.