#### (Exhibit 1a)
Dr. Schlafly examined Claimant on July 9, 2018 at the request of her attorney. Dr. Schlafly's deposition was taken on April 2, 2020.
Claimant reported she first experienced symptoms when she tried to fix a paper jam in a machine at the Post-Dispatch on March 6, 2017. Claimant reported she had worked at the Post-Dispatch since 2001; she worked at a machine putting inserts into newspapers. Claimant reported it was a fast paced job and required the use of both hands. She had to handle thick bundles of inserts and feed them into the machine at a rate greater than one bundle per minute.
Claimant began working part-time at the Post-Dispatch in approximately 2012, at which time she began working at CCL. Her job at CCL was to check labels. At CCL, Claimant did not perform any heavy lifting or gripping. At the time she saw Dr. Schlafly, Claimant was working at Amazon, which required her to place household goods into boxes or jiffy bags.
When Claimant was seen by Dr. Schlafly, she was taking medication for diabetes, high blood pressure and high cholesterol. Dr. Schlafly noted when Claimant saw her primary care doctor on February 10, 2017, her blood work was normal for thyroid and close to normal for diabetes.
Upon examination, Dr. Schlafly found Claimant had positive Phalen's and Tinel's tests in both wrists as well as altered sensation in her index fingers. She could not make a tight fist with either hand and had weak grip strength in both hands.
Dr. Schlafly diagnosed Claimant with bilateral carpal tunnel syndrome. He further recommended that she undergo bilateral carpal tunnel releases. Dr. Schlafly opined that Claimant's work at the Post-Dispatch was the prevailing factor in causing her carpal tunnel syndrome.
On cross-examination by the attorney for the Post-Dispatch, Dr. Schlafly testified he did not have a job description of Claimant's jobs at either the Post-Dispatch or CCL. Dr. Schlafly relied on Claimant's descriptions of her job duties. Dr. Schlafly conceded there was a difference between working full-time with overtime versus working part-time. Dr. Schlafly also agreed Claimant did not notice problems with her hands prior to March 6, 2017. However, Dr. Schlafly did not believe the March 6, 2017 incident was the prevailing factor causing Claimant's carpal tunnel.
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Dr. Schlafly conceded that hypothyroidism could cause carpal tunnel syndrome, however, not mild hypothyroidism such as Claimant had. Genetics could also play a role in the development of carpal tunnel syndrome. Dr. Schlafly agreed that diabetes could cause carpal tunnel syndrome. However, the severity of diabetes, and whether or not it was well-controlled, would determine how much of a role Claimant's diabetes played in the development of her carpal tunnel syndrome. Women in the 40 to 60 age range are more likely to get carpal tunnel than men of the same age. In certain cases, osteoarthritis can also lead to carpal tunnel syndrome. Dr. Schlafly conceded Claimant had risk factors associated with the development of carpal tunnel syndrome.
Dr. Schlafly testified that Claimant's carpal tunnel syndrome developed from cumulative exposure that began while she was working full-time at the Post-Dispatch and continued when she worked part-time. He agreed that sometimes rest, or a reduction in the activity that triggered the carpal tunnel syndrome, could improve the symptoms. However, while Claimant was working part-time, she continued to experience cumulative exposure.
Upon cross-examination by the attorney for CCL, Dr. Schlafly agreed that he relied on the information supplied by the Claimant when reaching his diagnosis and opinion regarding causation. He agreed Claimant reported her job at CCL did not require heavy lifting or heavy gripping. When Dr. Schlafly examined Claimant, she was still working at the Post-Dispatch, but was no longer working at CCL. Dr. Schlafly opined Claimant was probably currently experiencing carpal tunnel symptoms if she had not been treated by surgery.
Dr. Schlafly noted that Claimant's job at the Post-Dispatch was hand intensive. Dr. Schlafly also opined Claimant's work at the Post-Dispatch was the prevailing cause of her carpal tunnel condition. Further, Claimant's job at the Post-Dispatch was the prevailing factor in the need for Claimant to undergo carpal tunnel releases bilaterally. Dr. Schlafly did not believe Claimant's work at CCL was the prevailing factor in Claimant's bilateral carpal tunnel syndrome.
Dr. David Brown
Expert for the Post-Dispatch
(Exhibit D)
Dr. David Brown performed a records review on behalf of the Post-Dispatch and then he evaluated Claimant on March 10, 2020. Similar to the other doctors, Dr. Brown diagnosed Claimant with bilateral carpal tunnel syndrome. Dr. Brown also found that Claimant needed bilateral carpal tunnel releases.
Dr. Brown noted that Claimant's symptoms began in March of 2017. Dr. Brown found Claimant had several risk factors that often lead to the development of carpal tunnel syndrome, including her gender, age, osteoarthritis, weight, and "uncontrolled" diabetes. Dr. Brown opined that based on Claimant's "unambiguous known personal risk factors" for carpal tunnel syndrome, the most prominent one being her diabetes, combined with her work history, Claimant's work at the Post-Dispatch was not the prevailing cause of her carpal tunnel syndrome.
Dr. Brown noted that the more risk factors someone has, the greater the risk that they will develop carpal tunnel syndrome. In reaching his conclusion that Claimant's job at the Post-Dispatch did not cause her carpal tunnel syndrome, Dr. Brown particularly relied on the fact that
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Claimant's carpal tunnel syndrome did not develop until after a reduction in the number of hours she worked at the Post-Dispatch. (When Claimant shifted from full-time to part-time in 2011.) He noted that by working fewer hours for the Post-Dispatch, her repetitive activity there had actually decreased.
Dr. Brown testified Claimant's obesity and diabetes were the most likely prevailing causes of her carpal tunnel syndrome; he did not determine which was the most significant. Dr. Brown leaned toward Claimant's diabetes being the more important risk factor, but he found both conditions to be significant. Dr. Brown further testified it was a medical fact that osteoarthritis increases the risk of carpal tunnel. Dr. Brown testified that the "key fact" in this case was that Claimant's carpal tunnel syndrome did not develop until she was working fewer hours.
On cross-examination by Claimant's attorney, Dr. Brown conceded that he obtained all of his information regarding Claimant's job duties from a written job description and Claimant's description of her job duties. Dr. Brown agreed that Dr. Crandall's opinion on causation differed from his. Dr. Brown testified that Claimant's job duties, if they were performed by someone full-time and with no other risk factors, could be a factor in causing carpal tunnel syndrome.
On cross-examination by the attorney for CCL, Dr. Brown conceded Claimant described her work at CCL as "easy". Dr. Brown noted that in Dr. Schlafly's report, Claimant's work at CCL did not include heavy lifting or gripping.
Dr. Mitchell Rotman
CCL's Expert
(Exhibits I & II)
Claimant was examined by Dr. Mitchell Rotman at the request of CCL. Dr. Rotman also diagnosed Ms. Porter with bilateral carpal tunnel syndrome and recommended bilateral carpal tunnel releases. Dr. Rotman testified Claimant described her job duties at the Post-Dispatch as being more difficult and more hand intensive than her job duties at CCL. Dr. Rotman noted Claimant's other risk factors for the development of carpal tunnel syndrome including obesity, diabetes, female gender, and age.
Dr. Rotman testified that neither of Claimant's jobs led to her development of carpal tunnel syndrome. He noted Claimant was only working part-time at the Post-Dispatch, and Claimant's job at CCL was lighter and did not require heavy lifting or gripping.
On cross-examination by Claimant's attorney, Dr. Rotman could not identify one of Ms. Porter's risk factors as being the prevailing factor, stating the combination of risk factors caused her carpal tunnel syndrome. Dr. Rotman testified carpal tunnel syndrome does not go away on its own; it generally progresses. Dr. Rotman testified he was not swayed by the opinions of Dr. Brown, even though they are in the same practice, noting he often treats Dr. Brown's patients after Dr. Brown has decided the carpal tunnel syndrome was not work-related.
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On cross-examination by the attorney for the Post-Dispatch, Dr. Rotman testified that after viewing a video of Claimant's job at the Post-Dispatch and hearing Claimant's description of her jobs, he didn't believe either employment was the prevailing cause of Claimant's carpal tunnel syndrome. However, he then noted that if someone is doing an activity that triggers the symptoms, and they stop or reduce that activity, the symptoms of carpal tunnel would diminish, but the carpal tunnel syndrome would not go away. He testified that carpal tunnel is an aggressive, chronic, idiopathic condition that progresses over time.
RULINGS OF LAW
An occupational disease is an identifiable disease, arising with or without human fault, out of and in the course of the employment. Ordinary diseases of life, to which the general public are exposed outside of the employment, shall not be compensable, except where the diseases follow as an incident of an occupational disease, as defined in Section 287.067. The disease need not to have been foreseen or expected, but after its contraction, it must appear to have had its origin in a risk connected with the employment, and to have flowed from that source as a rational consequence. §287.067.1. RSMo. An injury by occupational disease is compensable only if the occupational exposure was the prevailing factor causing the medical condition and disability. The "prevailing factor" is the primary factor, in relation to any other factor, causing the medical condition. §287.067.2 RSMo.
Section 287.067.3 states an injury due to repetitive motion is recognized as an occupational disease, for purposes of the Act. An occupational disease due to repetitive motion is compensable only if the occupational exposure was the prevailing factor causing the resulting medical condition and disability. §287.067.3 RSMo.
For an occupational disease to qualify under the Act, the disease must be a natural incident or result of a particular employment, developing gradually from long, continued work in that employment, and serving to attach to that employment, a hazard distinguishing it from the ordinary run of occupations. See, e.g., *Renfro v. Pittsburgh Plate Glass*, 130 S.W.2d 165, 170 (Mo.App. 1939). For a condition to amount to an occupational disease it must be due to causes and conditions inherent in, and characteristic of, the particular employment. *Sanford v. Valier-Spies Milling*, 235 S.W.2d 92, 95 (Mo.App. 1951). To establish a claim for occupational disease, there must be evidence of a direct causal connection between the conditions under which employee performs her work duties, and the alleged occupational disease. *Sellers v. TWA*, 752 S.W.2d 413, 415-416 (Mo.App. W.D. 1988).
Missouri courts recognize that carpal tunnel syndrome is an ordinary disease of life, but can also be an occupational disease, where a job produces a greater exposure. *Hayes v. Hudson Foods*, 818 S.W.2d 296, 300 (Mo.App. S.D. 1991). An employee has the burden of proving her work exposure was the prevailing factor causing their alleged occupational disease. §287.067 RSMo. An employee must establish, through competent and substantial expert medical opinion that their carpal tunnel syndrome was caused by the conditions of her employment. *Kelly v. Banta & Studé Constr.*, 1 S.W.3d 43, 48 (Mo.App. E.D.1999).
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An occupational disease exists under the Act, where a peculiar risk or hazard is inherent in the working conditions, and a disease follows as a natural result. *Moreland v. Eagle Picher Tech.*, 362 S.W.3d 491, 505 (Mo.App. S.D.2012). Whether a particular employment involves a peculiar risk is determined from two criteria: 1) whether there was an exposure to the disease, which was greater than or different from that which effects the public generally; and 2) whether there was a recognizable link between the disease and some distinctive feature of employee's job, which is common to all jobs of that sort.