Adam Bullard testified at the hearing on behalf of the employer. He is an investigator at G4S Compliance and Investigations. Mr. Bullard has worked for G4S for several years as a licensed investigator. The employer retained him to place the claimant under surveillance.
Mr. Bullard saw the claimant on July 21, 2017. He was able to observe Ms. Comer getting in and out of a pickup truck she was driving. He did not observe her having any difficulty doing that. He observed Ms. Comer walking without assistive devices on July 21, 2017. He did note that her gait appeared to be somewhat guarded. He did not observe Ms. Comer being in physical distress on July 21, 2017.
Mr. Bullard followed Ms. Comer into a restaurant. It was a Chinese restaurant with a lunch buffet. He described Ms. Comer as getting up to make several trips to the buffet for lunch. He sat behind Ms. Comer while she ate her lunch and was unable to observe her facial expressions. He did not identify her as having any difficulty getting around the restaurant. Likewise, he did not observe Ms. Comer grimacing or clutching her back.
On July 21, 2017, Mr. Bullard observed Ms. Comer driving. She appeared to have no difficulty driving. For example, her vehicle was not swerving or going at abnormal speed. He
Issued by DIVISION OF WORKERS' COMPENSATION
Employee: Brenda Colvin
Injury No: 16-085212
observed her drive to Home Depot with a male companion. She smoked while the other individual loaded materials into the back of claimant's Silverado pickup truck.
Mr. Bullard noted on cross-examination that the state of Missouri requires investigators to have a license and to testify in court. Mr. Bullard is fully licensed in that regard. He observed the claimant for approximately 4 hours in July 2017. Of this time, he captured approximately 30 minutes of video. Mr. Bullard did not observe Ms. Comer going up stairs or see her stumble at any time. She used the running board of her vehicle to climb into her pickup truck.
Mr. Bullard identified the claimant at the hearing as the individual on the video he captured on July 21, 2017. He identified the video and his surveillance report as being true and accurate copies of these documents. According to the investigation report he authored, employer's Exhibit E, in July 2017 Mr. Bullard observed the claimant as she "walked, smoked, ate, conversed, carried a plate of food, drove, stepped up/down to enter and exit a truck."
Brent Koprivica, M.D.
For a medical opinion, the claimant presented two reports from P. Brent Koprivica, M.D. Dr. Koprivica is not an orthopedic surgeon. Rather, he completed a 3-year residency in emergency medicine. He subsequently became board-certified in emergency medicine, although has allowed that certification to lapse. Dr. Koprivica has a master's in public health. He is board-certified in preventative medicine and occupational medicine. He is licensed to practice medicine in both Missouri and Kansas.
Dr. Koprivica did not provide treatment to Ms. Comer. Rather, he conducted an evaluation of her on April 16, 2018. See Exhibit 1. Dr. Koprivica took a history from the claimant on April 16, 2018. He noted that she had a high school diploma but no subsequent formal education, vocational training, or certifications. He noted the claimant's work history. It included work on a family farm in the 1970s, work as a bus driver in the mid to late 1970s, and at a department store in Bethany, Missouri until the early 1980s.
In addition, Dr. Koprivica noted that claimant worked as a bartender for 3 years in the 1980s in Missouri before moving to Oklahoma. She was the day shift manager at a restaurant in Oklahoma for 2 years. Further, Ms. Comer worked as a bartender after returning to Bethany in the early 1990s for 5 years. She also worked in housekeeping for a nursing facility in Bethany. In the late 1990s to early 2000s, she moved to Oregon where she worked in housekeeping. In reviewing records of injuries prior to November 1, 2016, he noted "significant structural injuries of the thoracic spine at multiple levels." He also further noted that Claimant was clear that these significant structural injuries to the thoracic spine were the source of ongoing low back and mid back problems prior to November 1, 2016.
More specifically, Dr. Koprivica wrote that among other things, the claimant sustained a thoracic spine injury on May 1, 2006 pulling a heavy pallet. This led the physicians treating Ms. Comer at that time to diagnose a thoracic spine compression fracture at the T-8 level. Ms. Comer missed time from work because of this injury. She returned to work after treating for the injury but noted to Dr. Koprivica that she continued to have ongoing complaints of low back pain. Further, Dr. Koprivica noted that Ms. Comer sustained an injury at home in 2011. An MRI of her thoracic spine on April 2, 2011 revealed an acute thoracic fracture at the T-7 level. She
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Issued by DIVISION OF WORKERS' COMPENSATION
Employee: Brenda Colvin
Injury No: 16-085212
reported that, after treating for this second thoracic spine fracture prior to November 1, 2016, that her back complaints affected her capabilities.
Accordingly, for the various thoracic spine fractures that Ms. Comer encountered prior to November 1, 2016, based on the significant structural damage, Dr. Koprivica assessed 15 percent permanent partial disability of the whole body.
In addition, Dr. Koprivica's report is consistent with Ms. Comer's testimony that she also sustained significant injury to the left lower upper extremity because of the motor vehicle accident in 1987. He wrote that the motorcycle accident caused pelvic trauma and a perineal puncture with related bowel perforation. Ms. Comer recovered from the bowel perforation. However, she had an open, exposed fracture of the left hip. This required internal fixation in the left hip, which remains in her left hip to this day. She also sustained an open, exposed injury to the left distal femur as part of the motor vehicle accident. This also required internal hardware that remains in her left leg. Further, physicians harvested a portion of the claimant's left iliac crest to use as a graft with the internal fixation. Ms. Comer required 2 years to recover from this motorcycle accident.
After recovering from the accident, Ms. Comer had ongoing issues with the left hip. Per Dr. Koprivica, she had difficulty with constant squatting, crawling, or kneeling. He felt she was fortunate to find subsequent employment with Employer that did not involve squatting, crawling, or kneeling or the need to climb on ladders.
Dr. Koprivica diagnosed the injury from the 1987 motorcycle accident as left hip fracture with ongoing residual chronic left hip pain. He assigned 25 percent permanent partial disability of the left leg at the level of the hip.
Although not a vocational counselor, Dr. Koprivica suggested the claimant is permanently and totally disabled. In the April 16, 2018 report, he suggested this is due to a combination of the injury sustained on November 1, 2016 along with preexisting conditions. In Exhibit 3, Dr. Koprivica noted having received a report from a vocational counselor, Mike Dreiling. He wrote that in reviewing Mr. Dreiling's report, Mr. Dreiling opined that Ms. Comer is totally disabled. Dr. Koprivica adopted that vocational opinion of total disability.
Further, Dr. Koprivica again expressed that Claimant is not permanently and totally disabled in his opinion because of the November 1, 2016 accident viewed in isolation. Rather, he reiterated his rating of 30 percent of the whole body attributable to the November 1, 2016 accident. Dr. Koprivica expressed in Exhibit 3 that when disabilities preexisting November 1, 2016 are factored into the analysis, then the claimant is permanently and totally disabled as defined by 287.220.3 RSMo.
Specifically, he cited the 1987 motorcycle accident that caused significant injury to the claimant's left hip, injuries that she described at the hearing as a "shattered" left hip. Further, he noted that the claimant had significant preexisting mid back injuries due to the significant structural injuries he identified in April 2018. These mid back injuries are the same area where the claimant sustained injury in November 1, 2016. He assigned an additional 15 percent permanent partial disability for thoracic spine injuries.
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Issued by DIVISION OF WORKERS' COMPENSATION
Employee: Brenda Colvin
Injury No: 16-085212
Accordingly, Dr. Koprivica opined that when analyzing the November 1, 2016 injury and factoring in the claimant's previously shattered left hip and previous fractures to the same portion of her spine, these conditions combine to render Ms. Comer totally disabled.
Dr. Koprivica recommended that Ms. Comer consider future medical treatment to further relieve the effects of the November 1, 2016 accident. He described the treatment he recommends as pain management. He deferred any specific pain management treatment to a pain management specialist. He references potential use of a spinal cord stimulator. Notably, Dr. Koprivica does not reference ongoing use of Percocet.
Finally, Dr. Koprivica reviewed records of medical treatment that Claimant sought from 2017 to 2018 after being released by Dr. Bailey. He felt the treatment reflected in the medical bills are reasonable and necessary and that the billed amounts were reasonable and customary.
Alexander Bailey, M.D.
Alexander Bailey, M.D., provided treatment to Ms. Comer. The employer submitted Dr. Bailey's CV, Exhibit A, and a narrative report that included his disability rating, Exhibit B. Dr. Bailey is a board-certified orthopedic surgeon. He underwent specialty training in orthopedics and a fellowship for spine treatment. According to his CV, his research includes studying spinal fusions, annular repair of herniated discs, and the use of spacers for treating degenerative disc disease. Dr. Bailey has an adult spinal surgical practice, Premier Spine, which he has run since 2012. Prior to that, he worked as an associate spinal surgeon for Advanced Spine and Orthopedic Specialists. Dr. Bailey is licensed to practice medicine in both Missouri and Kansas.
Dr. Bailey treated the claimant for the effects of the November 1, 2016 accident. He noted that at the initial evaluation Ms. Comer was a 64-year-old patient he was seeing for a work injury occurring in November 2016. He noted that at the first visit Ms. Comer reported a prior history of back injury with fracture in the thoracic spine in 2011 for which she underwent vertebral augmentation. He noted prior vertebroplasty at T7 as well as the development of Schmorl nodes at T8 and T12.
Dr. Bailey personally reviewed MRI films of the claimant's back. He identified a 30 percent compression fracture at the T12 level. He felt this fracture related to the November 1, 2016 accident. He felt the claimant also had a systemic issue for which she should undergo endocrinology evaluation. However, Ms. Comer testified she never did seek that type of evaluation.
Dr. Bailey initially treated the claimant with a brace. He hoped this would promote healing of the fracture. After 5 months of this conservative management, Ms. Comer continued to express ongoing pain complaints. Accordingly, he recommended a second opinion. Dr. Bamber provided the second opinion.
In Exhibit B, Dr. Bailey noted that throughout his treatment of Ms. Comer, he recommended avoiding the use of narcotics. However, Ms. Comer demanded such medication throughout the course of her treatment.
Dr. Bailey noted that between the use of a brace and the vertebral augmentation performed by Dr. Bamber, Ms. Comer reported little relief. Accordingly, when he last saw Ms. Comer on
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Issued by DIVISION OF WORKERS' COMPENSATION
Employee: Brenda Colvin
Injury No: 16-085212
July 21, 2017, he had no further treatment to offer Ms. Comer for her general pain complaints. He did, however, recommend that she wean off narcotics. He placed Ms. Comer at Maximum Medical Improvement ("MMI") on July 21, 2017.
Because he could not recommend any further or additional treatment, Dr. Bailey ordered a Functional Capacity Evaluation. Upon analyzing the Functional Capacity Evaluation, Dr. Bailey noted that the results were valid and consistent. The results of the evaluation placed the claimant in sedentary duty status. Accordingly, Dr. Bailey adopted that status and the restrictions reflected in the Functional Capacity Evaluation as his restrictions.
Based on his treatment of the claimant, including reviews of X-rays, MRIs, physical examination in his expertise, Dr. Bailey noted the claimant has a variety of conditions that include an old compression fracture treated with vertebral augmentation, a new compression fracture treated with a brace, and a post-alternative vertebral augmentation. After factoring in the existence of Schmorl's nodes, Dr. Bailey assessed the claimant with 10 percent permanent partial disability of the body as a whole. While he noted the preexisting issues, Dr. Bailey assessed this 10 percent solely as a result of the November 1, 2016 accident.
Dr. Bailey did not opine that claimant is totally disabled. Dr. Bailey does not state that the claimant cannot return to full, 40 hour a week work within the restrictions set forth in the Functional Capacity Evaluation. Dr. Bailey did not recommend any future or further medical treatment. He wrote, "no further care or treatment should be directed towards her thoracolumbar spinal condition. I actually think further interventional treatment or ongoing attention through medication management is causing more harm than benefit." Exhibit B at 2.
Michael Dreiling
Michael Dreiling testified by deposition on behalf of the claimant. See Exhibit 4. Mr. Dreiling is a vocational rehabilitation consultant. He has performed that job for 45 years. As a part of this job, on occasion he evaluates individuals with disabilities to determine their ability to be gainfully employed.
Per his CV and testimony, Mr. Dreiling is a diplomat with the American Board of Vocational Experts. He was a vocational expert with the Social Security Administration from 1984 through 2001. He previously provided employers with return to work programs and provided employers with assistance with implementing the Americans with Disabilities Act. He has performed approximately 15,000 vocational evaluations in his career. He is a licensed and certified vendor for vocational rehabilitation in the State of Kansas.
Mr. Dreiling testified to meeting Ms. Comer on October 24, 2018. He took a history from her as set forth in his report. According to Mr. Dreiling, Ms. Comer drove herself to this evaluation. The drive was approximately 100 miles. Ms. Comer reported stopping a few times to rest during that drive.
Mr. Dreiling's assessment lasted for approximately 1 1/2 hours. He noted reviewing the reports from Dr. Bailey, particularly the one that placed Ms. Comer at sedentary work. According to Mr. Dreiling, the Dictionary of Occupational Titles defines sedentary work as an occupation in which a person is primarily seated for the majority of their workday. Lifting and carrying should
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Issued by DIVISION OF WORKERS' COMPENSATION
Employee: Brenda Colvin
Injury No: 16-085212
not exceed 10 pounds. He described that approximately 10 percent of the labor market is composed of sedentary work positions. However, Mr. Dreiling noted that, of this 10 percent, many of these sedentary jobs are in skilled occupations. In addition to the reports of Dr. Bailey, Mr. Dreiling reviewed the reports of Dr. Koprivica from April 2018 and November 2019. He factored in the restrictions suggested by Dr. Koprivica in assessing Claimant's employability.
To further assess her employability, he took a history from Ms. Comer, which included that she was a high school graduate with basic understanding of a personal computer and data entry. Further, he and Ms. Comer discussed the significant injury to her left leg in 1987 and injuries she sustained to the back in the 2000s that affect her employability.
With respect to the employment at Central Programs, Ms. Comer reported to Mr. Dreiling that Employer was initially reluctant to hire Ms. Comer. This was because of the significant prior left leg injury. Mr. Dreiling also noted Ms. Comer's work history, which was consistent with her testimony at the hearing, involved work in nursing homes as a housekeeper, work as a server in restaurants, her work as a bartender, and her supervisory work. He also noted the work the claimant performed for Central Programs starting in 2001.
Claimant told Mr. Dreiling that she felt she needed to be in a recliner for a large percentage of each day during working hours. However, that is not a restriction issued or recommended by any physician, including Dr. Koprivica. Mr. Dreiling did not administer any vocational testing to Ms. Comer.
Ultimately, Mr. Dreiling testified that the claimants' vocational profile is one that would not result in her having the ability to compete for work in the open labor market after November 1, 2016. To support this, he cited: her age, she was 66 at the time of the evaluation; the 48 years that had lapsed since her high school graduation; her average grades in high school; and the lack of any specific formal training the claimant had undergone since graduating high school.
Further, Mr. Dreiling testified that the restrictions recommended by Dr. Bailey placed the claimant at sedentary work. He noted the restrictions of Dr. Koprivica placed the claimant in potentially less than sedentary physical activity. He had concerns that the claimant's use of Percocet on a daily basis factored into his opinion on employability.
On cross-examination, Mr. Dreiling noted that in her work history, Ms. Comer acquired basic computer skills, including typing skills. She also developed supervisory skills such as being a team leader. He noted that Ms. Comer has no specific restrictions with respect to the use of her arms. Rather, she has some lifting restrictions that would implicate her arms.
Mr. Dreiling was unclear if he had the report of the Functional Capacity Evaluation or, if he did, whether he had the entire report. Nevertheless, he testified that the physical therapist who administered the test, opined that Ms. Comer could return to sedentary work. Further, he agreed that Dr. Bailey provided treatment to the claimant over several months and opined as well that she could return to work within the sedentary work level.
Mr. Dreiling agreed that he did not perform a job search to see what sedentary type positions might be available to Ms. Comer and that he ran no job index. Mr. Dreiling agreed that, since becoming unemployable, the evidence reflects that the claimant nevertheless purchased a
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Issued by DIVISION OF WORKERS' COMPENSATION
Employee: Brenda Colvin
Injury No: 16-085212
firearm tag in 2017, six archery tags in 2017, two turkey tags in 2017, and a general hunting permit in 2017. This is in addition to a firearm tag, six archery tags, and two turkey tags in 2018. Mr. Dreiling was unaware of this hunting activity by Ms. Comer.
Mr. Dreiling agreed with Dr. Koprivica that if the claimant were deemed to be totally disabled it would only be the result of the November 1, 2016 injury combined with qualifying pre-existing disabilities.
**Tom Karrow:**
Tom Karrow testified on behalf of the employer at the hearing. Mr. Karrow is a certified vocational counselor and consultant. Mr. Karrow holds a master's degree in education. He is a certified rehabilitation counselor. In addition, he is a certified case manager. Mr. Karrow is also a certified disability management specialist.
As part of his practice, Mr. Karrow has been certified as a vocational counselor by 35 different organizations. From 2011 through 2015, Mr. Karrow provided veterans counseling work for veterans in the Sioux Falls, South Dakota area. He has also historically worked with veterans since 1977, including as a social worker and vocational rehabilitation specialist.
As part of his work, Mr. Karrow not only performs vocational evaluations on injured workers but also assists injured workers in identifying jobs, seeking vocational rehabilitation, and returning to work. He is a qualified rehabilitation professional certified by the State of Kansas, a certified vocational rehabilitation provider certified by the State of Missouri, and owns Karrow Consulting.
Mr. Karrow met with Brenda Comer on February 21, 2020. Prior to that face-to-face evaluation, he reviewed records of Dr. Koprivica, the Functional Capacity Evaluation report, the report and deposition of Michael Dreiling, the reports of Dr. Bailey, the investigation report of Adam Bullard, and the surveillance video. In addition, Mr. Karrow analyzed United States Department of Labor Statistics for the Bethany area and including a 50-mile radius from the claimant's current residence in Bethany, Missouri.
At the hearing, Mr. Karrow testified that it appeared to him the claimant had no difficulty understanding or responding to questions that he put to her during their meeting. He further felt Claimant provided good effort in answering his questions.
In looking at Ms. Comer's work history, Mr. Karrow noted that she had worked in housekeeping, restaurant management, as a bartender, and with Central Programs for 16 years. He testified that positive factors in Ms. Comer's employability include familiarity and a basic understanding of personal computer use, data entry, and managerial experience. Further, he noted that Ms. Comer is able to utilize and is comfortable with a smart phone. This easily translates to workplace use of tablets. In addition, Mr. Karrow noted that the claimant is able to take care of her own finances and has basic math skills that are functional. Accordingly, he noted Ms. Comer's transferrable skills include communication, dependability, teamwork, organization, adaptability, leadership, and technology literacy. Further, she can read and write without issue and has no difficulty with physical coordination such as hand and eye movement. She has no hearing issues that affect her ability to work.
Page 16
Issued by DIVISION OF WORKERS' COMPENSATION
Employee: Brenda Colvin
Injury No: 16-085212
Based on his education, substantial experience as a vocational counselor and disability management specialist, and training in those fields, Mr. Karrow concluded that Ms. Comer is employable. Specifically, he testified that a reasonable employer operating in Missouri would be expected to hire Ms. Comer.
This is for several reasons. First, there were numerous jobs available to Ms. Comer as of the date of the hearing. This included working at the counter for the Missouri Division of Employment Security, working at a Walmart in any of three separate locations within a short drive of the claimant's residence, a surveillance monitor at a nearby casino, a cashier position at a check-cashing company, a desk clerk for a nearby hotel or a customer service representative performing phone work for Lincare Holdings. In fact, Mr. Karrow noted that the customer service work with Lincare would allow the claimant to work from home and while seated on her couch.
After meeting Ms. Comer in February 2020, Mr. Karrow contacted some of the employers referenced above and described the claimant's vocational profile to them. He reported that several of the employers, including Walmart, indicated they believed she would be a viable candidate to fill open positions. Moreover, Mr. Karrow contacted some of the employers listed in Employer's Exhibit D, the report authored by Mr. Karrow, the morning of the hearing. As of that date, jobs were still open and available to an individual with Ms. Comer's profile.
On cross-examination, Mr. Karrow testified that during his face-to-face evaluation with Ms. Comer in February 2020, she indicated that she had returned to work with Employer but only for a short time. Mr. Karrow agreed that this information is not listed in Exhibit D. Further, he agreed he did not contact Employer to see if it had any jobs for Ms. Comer as part of his evaluation of her and his contacting potential employers in her area.
Mr. Karrow agreed that the claimant performed heavier work prior to November 1, 2016 and performed only sedentary work for 5 days for Employer after November 1, 2016. He noted that the claimant informed him that she simply does not reach above her head with her hands, although that was not a restriction issued by a doctor. Mr. Karrow testified to receiving and reviewing the Functional Capacity Evaluation Ms. Comer underwent in 2017. Mr. Karrow agreed that the Functional Capacity Report includes Ms. Comer's reports of pain when lifting her arms and limited range of motion at the shoulders. He agreed with counsel for claimant that the Functional Capacity Evaluation findings that Ms. Comer should avoid lifting over 12½ pounds from 8 inches from the floor to the waist, 2 pounds from the waist to the shoulder, and 5 pounds with both arms constitute objective findings. Likewise, Mr. Karrow did not recite in his report that the claimant reported elevated blood pressure during the Functional Capacity Evaluation.
Also, on cross-examination, Mr. Karrow testified that pain alone would not prohibit an individual from working. He noted that no physician has stated Ms. Comer should not work solely because of pain. Accordingly, Mr. Karrow tends to stick with the written work restrictions provided by doctors when assessing a person's employability. In that regard, Mr. Karrow agreed that Dr. Bailey placed the claimant at the sedentary exertion level of work. He agreed that Dr. Bailey's restrictions, while placing the claimant at a work level, do not indicate the claimant should work full time or less than 40 hours per week. He did note, though, that in his 40 years of experience as a vocational rehabilitation specialist, that a Functional Capacity Evaluation expresses the participant's ability to work for an 8-hour day. Per his report, no physician has issued a work restriction that Ms. Comer needs to lie down every day.
Page 17
Mr. Karrow testified that Ms. Comer likely could not return to any of the jobs she held prior to November 1, 2016. He did agree there are several job tasks she performed in her career prior to November 1, 2016 she can continue to perform. He testified that Dr. Bailey did not limit the number of hours he believes the claimant could work per week. When speaking with potential employers in the Bethany, Missouri area about Ms. Comer, Mr. Karrow recited the claimant's work restrictions as including the need to alternate sitting and standing, no lifting, and no accounting work. He specifically told the potential employers about Ms. Comer's limitations. As an example, he spoke with Clint, the manager of a local Walmart store, about Ms. Comer's vocational profile and the work restrictions in it.
The claimant's attorney asked Mr. Karrow to agree that an employer such as Walmart that would offer work to the claimant would be offering sheltered work. He suggested to Mr. Karrow that accommodating restrictions is by definition sheltered work and not open labor market work. Mr. Karrow rejected this definition. Rather, he noted that an employer in the open labor market who will offer work to an employee with restrictions is offering open labor market work. He further noted it is not unusual for an employer that is looking for employees to accommodate restrictions.
Findings and Conclusions
Claimant has the burden of proving all material elements of her claim. *Jefferson City Country Club v. Pace*, 500 S.W.3d 305, 313 (Mo. App. W.D. 2016); *Johme v. St. John's Mercy Healthcare*, 366 S.W.3d 504, 509 (Mo. Banc 2012).
Claimant testified in person and I find her to be a credible witness. Likewise, I find Mr. Bullard, Dr. Koprivica, Dr. Bailey, Mr. Dreiling, and Mr. Karrow to all be credible witnesses.
- Whether the alleged accident caused the disability the employee claims.
Under the Act, an injury is compensable only when the claimant demonstrates the injury has arisen out of and in the course of employment. *Annayeva v. SAB of TSD of City of St. Louis*, 597 S.W.3d 196 (Mo. banc 2020) citing § 287.020.3(1) and *Johme v. St. John's Mercy Healthcare*, 366 S.W.3d 504, 509 (Mo. banc 2012).
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.
*Annayeva* citing § 287.020.3(2)(a)-(b).
"For an injury to be deemed to arise out of and in the course of the employment under section 287.020.3(2)(b), the claimant employee must show a causal connection between the injury at issue and the employee's work activity." *Annayeva* citing *Johme*, 366 S.W.3d at 510. "Medical causation, which is not within common knowledge or experience, must be established by scientific
Issued by DIVISION OF WORKERS' COMPENSATION
Employee: Brenda Colvin
Injury No: 16-085212
or medical evidence showing the relationship between the complained of condition and the asserted cause." *Randolph County v. Moore-Ransdell*, 446 S.W.3d 699 (Mo. App. W.D. 2014) (internal citations omitted).
All of the expert medical evidence and testimony in this case established that Claimant sustained an accident on November 1, 2016 and that the accident caused permanent injury. The Second Injury Fund did not provide any evidence to contradict the expert medical opinions of Dr. Bailey or Dr. Koprivica that the work accident caused Claimant to suffer permanent partial disability. I find that the alleged accident of November 1, 2016 caused the disability the employee claims.
- Whether the employee suffered any disability and, if so, the nature and extent of the employee's disability and whether the employee is permanently and totally disabled.
The degree of disability sustained by an injured employee is not strictly a medical question. *Landers v. Chrysler Corp.*, 963 S.W.2d 275, 284 (Mo. App. 1997); *Cardwell v. Treasurer of State of Missouri*, 249 S.W.3d 902, 908 (Mo. App. 2008). While the nature of an injury, severity, and permanence are medical questions, the impact that an injury has upon an employee's ability to work involves factors which are both medical and nonmedical in nature. Accordingly, the Courts have repeatedly held that the percentage of disability sustained by an injured employee is a finding of fact within the special province of the fact-finder. *Sharp v. New Mac Elec. Co-op*, 92 S.W.3d 351, 354 (Mo. App. 2003).
Section 287.020.6 RSMo defines "total disability" as the "inability to return to any employment and not merely [the] inability to return to the employment in which the employee was engaged at the time of the accident." An employee is permanently and totally disabled if no employer in the usual course of business would reasonably be expected to employ the employee in his or her present physical condition." *Pennewell v. Hannibal Regional Hosp.*, 390 S.W.3d 919, 924-25 (Mo. App. E.D. 2013) (citing *Clark v. Harts Auto Repair*, 274 S.W.3d 612, 616 (Mo. App. W.D. 2009)).
It is well established that the test for determining whether a claimant is permanently and totally disabled "is whether the worker is able to compete in the open labor market." *Molder v. Mo. State Treasurer*, 342 S.W.3d 406, 411 (Mo. App. 2011) (internal citations omitted). "The ability to compete in the open labor market hinges on whether, in the ordinary course of business, any employer would be reasonably expected to hire the individual given his or her present physical condition." *Archer v. City of Cameron*, 460 S.W.3d 370, 375 (Mo. App. 2015). The burden is on the claimant to establish he is permanently and totally disabled. *Id.* Whether a Claimant is permanently and totally disabled is a factual question, not a legal question. *Id.* at 376 (citing *Rader v. Werner Enters., Inc.*, 360 S.W.3d 285, 301 (Mo. App. E.D. 2012)).
The treating physician, Dr. Bailey, assessed 10% permanent partial disability of the whole body as a result of the accident. Dr. Koprivica assessed claimant with 30% permanent partial disability attributable solely to the November 1, 2016 accident. Based upon the expert medical testimony of Dr. Bailey and Dr. Koprivica, I find that claimant sustained permanent partial
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Issued by DIVISION OF WORKERS' COMPENSATION
Employee: Brenda Colvin
Injury No: 16-085212
disability as a result of the November 1, 2016 accident. Based on a review of the evidence, expert medical testimony, the testimony of Claimant, and observing the Claimant's movement and demeanor in the courtroom, I find claimant sustained 25% permanent partial disability of the whole body attributable to the accident.
Furthermore, I find that Ms. Comer has met her burdon of proving she is permanently and totally disabled due to a combination of the November 1, 2016 injury and pre-existing disabilities. In reaching this conclusion, I find that she is totally disabled based on the expert medical testimony of Dr. Koprivica and Dr. Bailey, as well as the testimony of both vocational experts, that Claimant cannot return to any prior work she performed. While I find both Mr. Karrow and Mr. Dreiling to be credible and reliable witnesses, I find that Mr. Dreiling's assessment of Claimant's ability to compete in the open labor market, considering her age, education, work experience, and level of transferable skills, to be more accurate and credible than that of Mr. Karrow. Of particular note was, what the Court perceived as, Mr. Karrow's lack of understanding regarding Claimant's attempt to perform sedentary work with Employer but being unable to last more than one week due to the effects of her work injury. Additionally, Mr. Karrow's vocational evaluation seemed less consistent with the results of the Functional Capacity Evaluation than Mr. Dreiling's.
I find Claimant, based upon and considering her age, education, work experience, and level of transferable skills, is unable to compete in the open labor market and that no employer, in the ordinary course of business, would be reasonably expected to hire Claimant given her present physical condition due to the combined effects of the November 1, 2016 injury and the qualifying disabilities that pre-existed November 1, 2016 as set forth by Dr. Koprivica and by Ms. Comer's testimony.
- Whether the Second Injury Fund is liable to Employee.
Under §287.220.3 only certain qualifying disabilities can be included in a claim against the Second Injury Fund. *Cosby v. Treasurer of State of Missouri as Custodian for Second Injury Fund*, 579 S.W.3d 202 (Mo. banc 2019). The Court of Appeals recently addressed this issue in *Duboc v. Treasurer of the State of Mo.*, WD 82809 (Mo. App. 2020). In *Duboc*, the Court clarified the Second Injury Fund's liability for permanent total disability benefits under the current statute and case law applying the statute.
The *Duboc* decision specifies, under Section 287.220.3(2), a claimant must establish that:
(a) [The claimant] has a medically documented preexisting disability equaling a minimum of fifty weeks of permanent partial disability compensation according to the medical standards that are used in determining such compensation which is:
(i) A direct result of active military duty in any branch of the United States Armed Forces; or
(ii) A direct result of a compensable injury as defined in section 287.020; or
(iii) Not a compensable injury, but such preexisting disability directly and significantly aggravates or accelerates the subsequent work-related injury and shall not include unrelated preexisting injuries or conditions that do not aggravate or accelerate the
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