Skip to content
Ott Law Firm

James Shields v. Lowe's Home Center, Inc.

Decision date: July 24, 2020Injury #15-10134814 pages

Summary

The Commission affirmed the administrative law judge's award allowing compensation for James Shields' permanent total disability claim resulting from his right shoulder injury on December 23, 2015. The decision upheld that the employee's permanent total disability was solely attributable to his primary work injury, making the employer/insurer liable under Missouri workers' compensation law.

Archive Notice

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.

Related Legal Help

Practical guidance for this decision

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

FINAL AWARD ALLOWING COMPENSATION

(Affirming Award and Decision of Administrative Law Judge with Supplemental Opinion)

**Employee:** James Shields

**Injury No.:** 15-101348

**Employer:** Lowe's Home Center, Inc.

**Insurer:** Self-Insured

**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. Having reviewed the evidence, read the parties' briefs, and considered the whole record, we find that the award of the administrative law judge allowing compensation for employee's claim against the employer/insurer 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 administrative law judge's award and decision with this supplemental opinion.

Law applicable to this matter

Employee's claim against the Second Injury Fund herein involves a primary injury that occurred on December 23, 2015. Employer/insurer's application for review cites "public policy issues surrounding employer liability for PTD claims after the 2014 amendments to 287.220. RSMo." It suggests the administrative law judge erred by shifting liability to employer/insurer in this case because newly enacted changes to 287.220, RSMo protected the Second Injury Fund from liability in this case.

Pursuant to the June 25, 2019, decision by the Supreme Court of Missouri in the case of *Cosby v. Treasurer*, 579 S.W.3d 202 (Mo. banc 2019), the provisions under § 287.220.3 RSMo apply to employee's claim against the Second Injury Fund based on his December 23, 2015, injury. The administrative law judge's August 27, 2019, award correctly cited § 287.220.3 as the law applicable to employee's claim against the Second Injury Fund for permanent total disability.

The administrative law judge found employee permanently and totally disabled solely due to his December 23, 2015, primary injury. The administrative law judge noted that vocational rehabilitation expert Delores Gonzales opined that employee's right shoulder injury on that date was solely responsible for his lack of access to gainful employment. She further noted that June Blaine, a second vocational consultant, testified that Dr. Volarich's restrictions of use of employee's right upper extremity for activities of daily living only would render employee unemployable. Based on this evidence in conjunction with employee's testimony regarding his physical limitations the administrative law judge found that the employee "has sustained his burden of proof that he is permanently and totally disabled as the result of his work injury to his right shoulder on December 23, 2015." The administrative law judge based her award on

*Award, p. 7.*

- 2 -

**Employee: James Shields**

competent and substantial evidence in the record. See *Williams v. Treasurer*, 598 S.W.3d 180 (Mo. App. 2020).

In light of our deference to the administrative law judge's weighing of the pivotal issue of medical causation of employee's permanent total disability and her finding that employee's permanent total disability results solely from his December 23, 2015, primary injury, we need not undertake an analysis whether employee's evidence in this case is sufficient to meet the criteria for permanent total disability claims against the Second Injury Fund under § 287.220.3. There is no evidence that changes in the law relating to Second Injury Fund liability played any part in the administrative law judge's assessment of liability against the employer/insurer in this case. An employer is liable for permanent total disability that is solely attributable to an employee's compensable work injury under both §§ 287.220.2 and 287.220.3. The administrative law judge correctly noted, "...Mr. Shields has failed to implicate the Second Injury Fund where the employer/insurer is found liable for permanent and total disability benefits."²

The administrative law judge provided detailed factual findings and explained her view of the opinion evidence. Other than our observation that the award correctly referenced § 287.220.3 as applicable to employee's permanent total disability claim against the Second Injury Fund based on his December 23, 2015, injury, we otherwise agree with the administrative law judge's findings and conclusions with regard to the issues involved in this appeal.

**Conclusion**

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

The award and decision of Administrative Law Judge Hannelore D. Fischer is attached and incorporated herein to the extent not inconsistent with this supplemental decision.

The Commission approves and affirms the administrative law judge's allowance of an attorney's fee herein as fair and reasonable.

Given at Jefferson City, State of Missouri, this **24th** day of July 2020.

**LABOR AND INDUSTRIAL RELATIONS COMMISSION**

**Robert W. Cornejo, Chairman**

**DISSENTING OPINION FILED**

**Reid K. Forrester, Member**

**S. Viki Curls**

**Shalonn K. Curls, Member**

**Pamela M. Hofmann / 14K**

Secretary

² Id., p. 8.

DISSENTING OPINION

I have read the briefs of the parties and reviewed the whole record. I have considered all of the competent and substantial evidence based on the record as a whole. Based on my review of the evidence as well as my consideration of the relevant provisions of the Missouri Workers' Compensation Law, I find that employee's permanent and total disability is due to preexisting disabilities that interfered with his ability to work before and after the December 23, 2015, primary injury. The administrative law judge therefore incorrectly assessed liability for permanent total disability benefits against the employer/insurer in this case.

The employee bears the burden to prove the nature and extent of any disability by a reasonable degree of certainty. *Elrod v. Treasurer of Missouri as Custodian of Second Injury Fund*, 138 S.W.3d 714, 717 (Mo. banc 2004). Permanent total disability is defined as an "inability to return to any employment and not merely ... inability to return to the employment in which the employee was engaged at the time of the accident." § 287.020.6 RSMo. 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. 1995) citing *Carron v. Ste. Genevieve School Dist.*, 800 S.W.2d 64, 67 (Mo. App. 1990). An employee is not permanently disabled if a reasonable employer would hire him or her. *Schussler v. Treasurer of State - Custodian of Second Injury Fund*, 393 S.W.3d 90, 96 (Mo. App. 2012).

The employee sustained a severe injury in 1967 while serving in the military that resulted in extensive shrapnel wounds. Shrapnel remains embedded in employee's legs to this day, which causes pain, cramping, and difficulty standing for long periods. Since then, employee has used creams and over-the-counter pain medication on a daily basis. After his 1967 military injury and completion of military service, Mr. Shields had training and then a career in the heating, ventilation, air-conditioning, and refrigeration field for twenty-seven years, from 1971 through 1998. In 1998, employee was involved in a motorcycle accident. Thereafter he struggled to work in the industry and was ultimately physically unable to continue because of low back pain in addition to problems with his legs. Employee's 1998 injury ended his ability to work in his chosen career. The employee opted not to proceed with recommended low back surgery due to the risks of the procedure. He has been living with low back and leg pain ever since.

Employee was able to perform his job for employer from 2003 through the December 23, 2015, accident. Vocational expert Ms. Delores E. Gonzalez classified employee's employment for employer to be at a heavy exertional level, which included lifting up to 150 pounds. This opinion is incorrect because it is unsupported by a job description or any information employee provided. To the contrary, employee testified he would lift five-gallon buckets of paint approximately weighing forty-five pounds. He used both hands for that task and did not lift more than one bucket at a time. Employer provided lifts to assist associates with heavy items. Employee asked for help with any items too heavy for him to lift. It is apparent from the record as a whole that employee's ability to work for employer following his 1998 low back injury was due to the fact that his job was of a lesser exertional level than his earlier career. Further, employee still had difficulty as he continued to require pain medication every day to manage ongoing back and leg pain throughout his years working for employer.

Injury No. 15-101348

Employee: James Shields

- 2 -

Employee never completely recovered from earlier injuries to his legs and back injury. It is factually incorrect to state that employee returned to heavy exertional level work following his career-ending 1998 injury. By employee's own admission, his employment with employer was easier due to the assistance of machinery, co-workers, and rubber mats.

Employee's preexisting conditions impacted his ability to work after December 23, 2015. These conditions compounded the difficulty he had performing post-injury positions of greeter and cashier. Further, employee's 2017 presentation to Dr. Volarich and Ms. Gonzalez included an even worse overall condition due to further failings of his eyesight (cataracts and glaucoma), hearing, and cognitive functioning. All of these conditions certainly impaired employee's ability to work as a greeter, cashier, or any position. Employee's preexisting conditions worsened between the December 23, 2015, injury and the date of his evaluations. Any overall opinions of employee's experts regarding him being unemployable because he seemed so "elderly" at the time of his evaluations are not relevant to the Commission's determination in this case.

Dr. Volarich and Ms. Gonzalez wrongly concluded that employee was unable to work as a greeter or cashier. Both experts based their conclusions on inaccurate facts and baseless assumptions. These opinions therefore do not constitute competent evidence upon which to base a total disability award against employer.

Dr. Volarich considered and evaluated employee's preexisting low back condition but was dismissive of employee's overall preexisting conditions. He did not even consider the shrapnel injuries that had caused employee to suffer from leg pain nearly his entire adult life. Dr. Volarich misunderstood employee's military disability to be for tinnitus. Regarding work as a greeter, Dr. Volarich noted that employee told him he could not tolerate the job but provided no explanation as to why. Dr. Volarich was also under the impression that employee tried to work as a cashier but could not perform the work due to trouble lifting with his right arm. However, that was in error as employee never even attempted to perform that job with or without any further accommodation. Ultimately, Dr. Volarich simply accepted employee's word that he was unable to work and opined employee was totally disabled. Dr. Volarich provided no opinion whatsoever regarding employee's work as a greeter. His opinion as to employee working as a cashier was entirely speculative.

Ms. Gonzalez's opinion that employee was totally disabled as a result of his right shoulder injury alone is completely lacking in foundation. She attempted to keep her opinions in line with Dr. Volarich and employee's but her opinions fail to hold up when even slightly scrutinized. Ms. Gonzalez based nearly the entirety of her conclusions on two completely erroneous assumptions:

First, Ms. Gonzales incorrectly believed that narcotic medication prescribed employee as a direct result of his right shoulder injury caused h

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

Related Decisions

Obermann v. BRM LLC(2022)

September 13, 2022#17-088357

reversed

The Commission reversed the ALJ's award of permanent total disability (PTD) benefits from the Second Injury Fund, finding that while the employee sustained a 22.5% permanent partial disability of the right shoulder from the November 3, 2017 work injury, the PTD resulted from a combination of the primary injury and multiple preexisting disabilities including prior knee and ankle injuries. The Court denied SIF liability for PTD benefits because the employee's PTD was not solely attributable to the primary injury combined with preexisting disabilities exclusive of a compensable 1995 left knee injury.

shoulder11,910 words
affirmed

The LIRC affirmed the administrative law judge's award in a medical fee dispute where Timberlake Surgery Center sought additional reimbursement for authorized left shoulder rotator cuff surgery performed on employee James Noel. The court found the HCP's charges fair and reasonable, and entitled to payment, while denying pre-judgment interest and attorney's fees.

shoulder8,438 words
reversed

The Commission reversed the administrative law judge's award finding that an employee suffered a work-related right shoulder injury on April 27, 2018, when she struck her shoulder on a metal dye plate. The Commission determined that the employee was not entitled to workers' compensation benefits or additional medical care for the alleged injury.

shoulder6,891 words
affirmed

The Missouri LIRC affirmed the administrative law judge's denial of workers' compensation benefits for Keavin Edwards' January 30, 2017 left shoulder injury, finding that the incident aggravated a preexisting condition rather than creating a new compensable injury. The Commission found Edwards' testimony not credible regarding the absence of shoulder problems between his 2008 surgery and the 2017 incident, and adopted medical opinions attributing his 35% permanent partial disability to preexisting degeneration and degenerative arthritis rather than the work incident.

shoulder4,189 words

The Labor and Industrial Relations Commission affirmed the Administrative Law Judge's award denying workers' compensation benefits to employee Dwayne Southerland for his September 6, 2011 shoulder injury. One commissioner dissented, arguing the Second Injury Fund should be liable for permanent total disability resulting from the combination of the primary injury and pre-existing conditions.

shoulder4,677 words