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Court of
Appeals Case Law
Summary
by
Caroline Bean
Exclusive Remedy
Statutory Employer
Claimant was injured on the job
in September 2003 while working on a residence hall construction project at
Northwest Missouri State University in Maryville. Claimant was employed by a
subcontractor which had subcontracted the masonry work on the construction
project from the main contractor MWB. Claimant brought a personal injury suit
against his employer, MWB, the scaffolding supplier, and two of his
co-employees. MWB filed a motion to dismiss for lack of subject matter
jurisdiction alleging that it was the statutory employer of the Claimant, and
the exclusive remedy was under Missouri workers’ compensation law. The trial
court denied MWB’s motion who sought relief from the Missouri Supreme Court by
writ of prohibition.
The Supreme Court held that,
pursuant to Section 287.040 RSMo, MWB was the Claimant’s statutory employer. The
Court looked at the following factors in determining MWB’s status:
1) the work performed by
Claimant was pursuant to a contract and was in the usual course of MWB’s
business; (2) MWB was an independent contractor who furnished all labor and
materials and all employees for the construction of the residence halls, the
university did not control the daily progress of MWB’s construction; and (3) the
injury occurred in premises that were under the control of MWB, the university
had given temporary possession and control to MWB as the general contractor so
that the general public had no right to use them. Because MWB was the Claimant’s
statutory employer, the Supreme Court held the trial court should have dismissed
the matter for lack of subject matter jurisdiction as workers’ compensation law
was the exclusive remedy.
State ex rel. MW Builders, Inc. v. Midkiff
Supreme Court of Missouri 5/01/07
Case Number SC87773
Liability of Second Injury
Fund
Asymptomatic preexisting condition
Claimant settled his primary
shoulder injury case with his employer for 25% permanent partial disability
leaving the Second Injury Fund “Fund” as the remaining party. Appellant sought
permanent partial disability benefits against the Fund claiming as his
preexisting condition a condition in his cervical spine known as Klippel-Feil
deformity. Prior to his primary right shoulder injury, the preexisting condition
was unknown, undiagnosed and asymptomatic. Claimant lost no time from work due
to the condition and it did not constitute an obstacle or hindrance to his
employment or reemployment. The ALJ held that the Fund was not liable because
the preexisting condition did not meet the necessary threshold for Fund
liability in that it was not a “measurable or actual” disability at the time of
the right shoulder injury. Claimant appealed.
Appellant argued on appeal that
the case of Garibay v. Treasurer of Missouri, 984 S.W2d 474, 479 (MO.
App. E.D. 1998) changed the law concerning how latent preexisting conditions not
manifesting until after the last injury are treated in evaluating Fund
liability. He asserted that under Garibay the only inquiry needed in
determining Fund liability was “whether there was a preexisting permanent and
partial disability, known or unknown, at the time of employment which would
thereafter combine with a new disability to cause a greater disability than the
new injury.”
The Court of Appeals disagreed
with Claimant. Affirming the Commission, the Court found that Claimant’s
preexisting condition was not disabling at the time of the injury and became
disabling only after being triggered or aggravated by the primary shoulder
injury. “In other words, it was not ‘an actual and measurable disability at the
time the work injury [was] sustained’ and accordingly could not trigger Fund
liability.”
Gary Portwood v. Treasurer
MO APP WD 4/17/07
Case Number WD67140
Jurisdiction -Second Injury
Fund
Contract of Employment
The Claimant worked for Owens
Corning “Owens” in Kansas City, Kansas doing heavy labor for over thirty years.
During his employment he suffered three separate injuries to his back in 1978,
1987 and 1993. His last day at work was August 22, 1999. The next day he had
back surgery. In April 2001, Claimant filed a Missouri workers’ compensation
claim for permanent total disability benefits. Claimant settled with the
Employer in September of 2004 which was approved by a Missouri ALJ. The parties
stipulated that they were operating under Missouri workers’ compensation law
based upon a Missouri contract of employment. The Fund contested the Claim and
was not a party to settlement between the Employer and the Claimant.
A hearing on Claimant’s claim
against the Fund was held on June 13, 2005. The ALJ ruled that Missouri did not
have jurisdiction over the claim because Claimant had failed to prove a Missouri
contract of employment. The Commission affirmed and the Claimant appealed.
The Court found that because
Claimant’s place of employment was Kansas City, Kansas, and all of his injuries
occurred there, he could claim Missouri jurisdiction only if his employment
contract was made in Missouri. At hearing, the Claimant had testified that while
he was staying with his brothers in Missouri when he received phone calls from
Owens in January and December 1968. In April 1968, he stopped working for a
while to help his father in Nebraska and in December 1968 went back to work at
Owens. He testified he had a one-on-one interview at the plant in Kansas but was
later called, at another brother’s house in Kansas City, Missouri where he was
living, and offered the job.
On cross-examination, he
acknowledged completing his first and only job application in January 1968 at
Owens’s Kansas City, Kansas plant and had participated in a group interview with
fifteen or so employees at the Kansas City, Kansas plant. The Commission had
concluded that with doubts regarding Claimant’s status while he worked during
the summer of 1968 in Nebraska, and doubts about which brother he roomed with at
the time of Employer’s phone call in December of 1968, “the gossamer thread of a
phone call from almost forty years ago is unconvincing in tethering Mr.
Liberty’s claim for compensation from the Second Injury Fund.”
The Court of Appeals agreed
with the Commission’s findings that Claimant had not met his burden of proof
proving a Missouri contract of employment. The Court further held that even if
the Commission was in error in doubting that the December 1968 hiring was a new
hiring, there was still a failure to establish jurisdiction as the testimony as
to the phone call was “gossamer thin” due to the lack of corroboration.
Arthur Liberty v. Treasurer for the State of Missouri
MO APP WD 3/20/07
Case Number WD66889
Causation-“Substantial
Factor”
The Employer Ford Motor Company
appealed the Commission’s award of compensation to Claimant, for permanent
partial disability and future medical, alleging the Commission had applied an
incorrect burden of proof in making its final award. The Employer argued that
based upon changes to the Missouri Compensation Act law in 2005, the Commission
should have determined whether Claimant’s work activities were the “prevailing
factor” in her work injury, rather than the “substantial factor.”
Claimant filed her original
claim in 2002, three years before the 2005 amendments to the statutes.
Accordingly, the Commission in reaching its decision applied the pre-amendment
statutory language of Section 287.020-- that, to be compensable, work must be a
substantial factor in causing the resulting medical condition or
disability. The Employer argued that the newer definition of a compensable
injury by occupational disease of “prevailing factor” should be
applied retroactively. Employer cited to the subsection 10 of the 2005 amendment
to section 287.020 RSMo as evidence that the legislature intended the amendments
to apply retroactively.
The Court of Appeals disagreed
with the Employer’s interpretation, affirming the Commission’s decision. The
Court held that the language in Section 287.020.10 served as a clarification
that any construction of the previous definitions by the courts were rejected by
the amended definitions contained in section 287.020 and that there was no
express language stating that it was the legislature’s intent to apply either
Section 287.020 or 287.067 retroactively.
Linda Lawson v. Ford Motor Company
MO APP ED 3/20/07
Case Number ED88584
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