DON E. BURRELL, P.J. — OPINION AUTHOR.
Appellants Trees Unlimited, Inc. ("Employer") and FirstComp Insurance Company ("Insurer") appeal the final award of the Labor and Industrial Relations Commission ("the Commission") awarding workers' compensation death benefits to Carrie Campbell ("Claimant"), the widow of Richard Campbell ("Employee"). See section 287.020.
In April 2011, Employee was pronounced dead at the scene of a one-vehicle crash south of Joplin. Employee was the only occupant of the vehicle. Appellants assert the claim is not compensable because the following findings of the Commission were not supported by substantial and competent evidence upon the whole record: (1) "Employee was within the scope and course of employment at the time of" the accident (because the evidence did not show that Employee had arrived at his principal place of employment before the accident occurred); (2) the accident "was the prevailing factor for [Employee's] death" (because no "medical evidence addressed the exact cause of" Employee's death and no evidence established that his death resulted from "a hazard or risk related" to his employment); and (3) the defense of "an idiopathic condition" did not apply (because such a condition precipitating Employee's death was "the only conclusion" that could be reached).
Finding no merit in any of these claims, we affirm the award of the Commission.
"We review the Commission's decision to determine whether it is supported by competent and substantial evidence upon the whole record."
When reviewing a challenge to the sufficiency of the evidence, our task is to decide "whether the Commission could have reasonably made its findings and reached its result after considering all the evidence before it."
While an employer must provide compensation as provided under Chapter 287 for the "death of the employee by accident arising out of and in the course of the employee's employment," section 287.120.1, RSMo Cum. Supp. 2010, the claimant bears "the burden of proving all essential elements of his claim."
At a July 2014 evidentiary hearing on the claim, the ALJ received live testimony, deposition transcripts, and various exhibits. The following summary of the evidence relevant to the points on appeal is taken from these materials. At the commencement of the hearing, the ALJ stated as follows the issues to be decided, and the parties' attorneys agreed.
Whether the accident presented a hazard of employment that Employee would be equally exposed to outside of his work was not expressly raised to the ALJ as an issue to be decided, and the parties were directed to "confine [their] evidence to the issues presented."
Claimant testified that she had been married to Employee for "[a]lmost 35 years[,]" and they lived in Carthage. Employee started Employer as a wholesale lumber business in 1986, and at the time of the accident, Employer was located in Joplin on FF Highway. Another employee, William Griffiths, testified that he had worked for Employer for about 24 years, and Employee was both the boss and a salesperson for Employer. Employee was "generally a healthy guy" who had not complained about chest pains or heart problems.
In 2007, both Employee and Claimant had a "noninvasive" angiogram at a local
Employee kept regular work hours, and at "around 8:30, 8:45," he would go to "the post office in Carthage" to collect Employer's mail and then go on to work. Occasionally, Employee played golf during the work week with a customer or at a sponsored charity event, and he sometimes attended a board meeting. If Employee "was going to take time off and do something other than work" it was "his custom and practice" to tell Claimant.
Mr. Griffiths testified that Employer purchased lumber from "mills all over the country" to sell to other businesses within about a 2-hour driving or 120-150 mile radius of Joplin, including businesses south of Joplin, through Neosho, and into northwest Arkansas. Employee did "research out of the office related to competitors[,]" and he visited customers and potential customers. Mr. Griffiths was familiar with Employee's routine, which was to work primarily from 9:00 a.m. to 5:00 p.m., Monday through Friday, and it was uncommon for Employee "to take personal time off during the workday .... unless it was an event" such as "a Chamber of Commerce golf outing" or something else that was "known." Employee commonly traveled away from the office for work and went into the office "at some point each day." It was not "unusual for [Employee] to work out of the office in the morning and then come in to the office around midday or in the afternoon[.]"
Employee drove an Employer-owned Ford F-150 truck ("the truck") for his work. Employer paid the taxes, insurance, maintenance, and gas for the truck. Employee drove a "Lariat" truck as his personal vehicle.
During the work day, Employee "call[ed] on customers[,]" drove "by lumberyards to see what they were buying[,]" and offered deals on lumber to customers. Mr. Griffiths also expected Employee to have business phone calls with a lumber supplier. If Employee was away from the office in the morning, he would call Mr. Griffiths to get information about the bank balances for the day and other business matters. It was uncommon for Employee to call in such a manner for personal reasons.
Employee and Claimant owned a farm southeast of Employer's office. When Employee traveled north from Neosho to the farm, he would "always go on 59 Highway North" instead of Highway 71. Claimant knew of no reason why Employee would have gone to the farm on the day of the accident. The couple also owned about 1,100 acres with another couple near Bull Shoals Lake ("the lake property"). To get there, they would have used Interstate Highway 44 and Highway 65.
Claimant recalled that she and Employee were interested in selling the lake property, and there had been some discussions with a developer about his interest in developing some of that property. The developer was regarded as "a prospective customer" because Employer "could have sold lots and lots of lumber and building materials to [the developer for] his development of the piece of property."
On the morning of the accident, Claimant left home around 6:30 a.m. to babysit her granddaughter at the child's home, which was in Carthage. Claimant then called Employee and asked him to drop off some juice for their granddaughter as it was right "on his way to the post office." Employee brought the juice by at around 8:30 or 8:45 and visited for "10 or 15 minutes" before leaving. Nothing seemed unusual about his health and nothing unusual happened.
Claimant identified calls in telephone records from the day of the accident made between Employee's phone and her phone, as well as one 9:10 a.m. call involving Employee's sister's telephone. Employee was not playing golf that day because his clubs were in the garage. Claimant testified that Employee did not have any family or friends in the area of the accident. She could not "think of any reason other than business reasons that would explain [Employee's] presence on a Monday morning, during normal work hours, about 7 miles from his business office[.]" It "would have been very, very uncommon" for Employee to "just take the morning off and goof off[.]"
Mr. Griffiths testified that on the morning of the accident, Employee had not mentioned "any personal activity or errands that he was going to do that day[.]" If Employee was going to do something "like play golf during the weekday or some other personal activity," he would normally inform Mr. Griffiths in advance. Employee had not yet brought the mail into the office that morning.
Mr. Griffiths identified phone calls in telephone records for the morning of the accident that involved Employee's business phone and telephone numbers associated with: a developer who was a "potential customer" (four calls between 7:44 and 10:27 a.m.); a lumber supplier at 8:19 a.m.; and Employer's office (five calls that occurred between 8:39 and 11:01 a.m).
Mr. Griffiths testified that the accident occurred "about 7½ miles" south of Employer's office on the route that was the easiest to travel between the office and customers located in Neosho and northwest Arkansas. Claimant testified that based on the location of the accident, she thought Employee was "traveling in a northerly direction toward [Employer's] office[.]"
A witness to the accident, Charles Ramsey, testified by deposition that around lunchtime on the day of the accident, he was traveling north on Highway 71,
Mr. Ramsey was "stunned[,]" and he drove into the median, staying away from the truck's tracks, and "pulled up to the area where it left the ground and then went down into the ravine and stopped." He saw that the truck had landed on the other side of the embankment beneath the bridge. He called "911" immediately. Mr. Ramsey thought the operation of the truck was consistent with someone who had fallen asleep, became unconscious, or "maybe had a heart attack[,]" but he could not see the driver before the truck disappeared from his view.
Missouri State Highway Patrol Sergeant Michael K. Frazier testified by deposition that he responded to the accident scene within ten minutes of being dispatched. He found Employee inside the truck and believed him to be deceased. The sergeant observed that Employee's right arm "was very close to being amputated or severed[,]" but "there was a very small amount of blood[.]" Sergeant Frazier had worked as "an EMT" for about four years before working as a trooper for twenty years. He had "work[ed] numerous fatality accidents and injury accidents[,]" and he "would have expected more blood" if Employee had "been living at the time this injury occurred[.]" Based upon that observation, the path of the truck, and the appearance that the truck had maintained its speed until it left the ground, the sergeant "felt that [Employee] was probably unconscious or deceased at the time."
However, Sergeant Frazier understood that it is "fairly common on a high speed... frontal impact for a driver to have an aortic tear due to the fact that they [sic] come to such an abrupt stop, and it's usually the descending aorta that comes off the back of the heart." The sergeant testified (without objection) that if Employee's aorta had been completely severed, then "[t]here would have not been any blood flow to any limb[,]" and this could explain "why [he] did not see more blood from the severed limb[.]"
Sergeant Frazier determined that the left front tire of the truck entered the grassy median about 64 feet before the right tire did so, suggesting that the truck had "a gradual runoff" from the paved highway. There were two sets of "rumble strips[,]" "both on the shoulder and on the fog line" along the inside edge of the highway. The truck was fully in the median before reaching the guardrail on the left side of the north-bound highway closer to the bridge. The truck traveled about 337 feet from the point that the left front tire entered the median to the point of a small embankment just before the edge of the cliff that dropped into the creek below. Sergeant Frazier opined that the truck had crossed the creek "airborne" for about 184 feet, then violently struck "a very steep embankment" on the other side, flipped, "slid back down the steep embankment underneath the bridge" and came to a rest upside down.
The Newton County deputy coroner, Lee Ireland, testified by deposition that when he arrived at the accident scene, Employee was deceased. Mr. Ireland transported Employee's body to the funeral home. An autopsy was not performed. Mr. Ireland's examination revealed that Employee's "chest was totally broken[,]" and he described a chest in such a condition as "feel[ing] like Jell-O when you push on it." It was apparent to Mr. Ireland "that there was internal organ damage"
Employee was 57 at the time of his death. Claimant recalled that no mail was found in the truck after the accident, and Employee's cell phone was not recovered.
An accident reconstruction expert, Dr. Bruno Schmidt, testified on behalf of Claimant that the reaction time of "an alert driver" is about 1.6 seconds to just hit the brakes, but it takes even longer to "turn his wheel and get back up on the highway." Additionally, there was a dip in the median "that would cause [Employee] to go off to his left." Once the truck was in the median, Employee would have had about 1.5 seconds to get back on the highway before guardrails on that side of the highway would have prevented re-entry. Employee likely would not have wanted to move over toward the left side of the median because traffic there was traveling in the opposite direction, and there was a concrete bridge abutment on that side. And from Employee's vantage point in the median, the drop-off into the creek was not visible. "So the only reasonable path for him to follow would be to simply go on down the median." "[B]y the time his left tire was in the median ... he had about 3.3 seconds before [the truck] launched off of the embankment[.]"
A mechanical engineering consultant, Stephen Philip Buckley, testified on behalf of Appellants that, based on his evaluation of the accident report and information from his site visit, the median was much lower in the center, similar to a gutter in a bowling alley. He also determined that from when the truck first entered the median, there would have been 3.34 seconds before it launched from the embankment. He opined that the truck was traveling 68.5 miles per hour "when it left the edge of the cliff and went airborne[,]" and, based upon the truck's movements, the cruise control was engaged when this happened.
A biomechanics expert, William Nelson, testified on behalf of Appellants. He did not challenge Mr. Schmidt's opinion concerning a reaction time of 1.6 seconds, but he thought that Employee "would have had two to three times that amount of time to have taken some type of corrective action[.]" He also testified that "a rumble strip is basically to get your attention for [sic] both a combination of vibration and... the sound that you hear when you drive over the rumble strips." He opined that rumble strips were "very effective" in curtailing "drivers who either are inattentive or who have dozed off" from drifting off the road.
A critical care and emergency room physician, Dr. Kenneth A. Stein, testified on behalf of Claimant via deposition that his review of an accident report, medical records, photos, and deposition transcripts led him to opine that Sergeant Frazier "did not have enough information" to conclude that Employee "had died prior to impact." Dr. Stein testified that the accident may have torn Employee's aorta, crushed his heart, squeezed his heart resulting in "a fatal arrhythmia[,]" or forced a rib to puncture his heart. Any of these things would have stopped blood from going to
Dr. Stein opined that "[w]ithin a reasonable degree of medical certain [sic] [Employee] died because of the consequences of the extreme trauma that his chest endured during the accident." Dr. Stein also testified:
Dr. Stein's review of Employee's medical records indicated no history of heart disease, seizure, stroke, or "any condition" suggesting that he experienced "a sudden onset medical event that would have incapacitated him prior to impact[.]" It would not be proper for him to speculate that Employee "died beforehand" because while "everything's possible[,]" it was "not likely" that he "had a fatal heart arrhythmia beforehand," and there was "no obvious... thing that would put him at [sic] major risk for having something beforehand."
A report prepared by forensic pathologist, Dr. Erik Krag Mitchell, was admitted as evidence on behalf of Appellants, and it concluded that "a deciding factor in [Employee's] terminal crash" was his medical or mental incapacitation. Dr. Mitchell testified at the hearing that he reviewed photos, medical records, an accident report, and some deposition transcripts associated with the case before concluding that he did not "have an opinion as to the cause of death. There wasn't enough information." He disagreed with Dr. Stein's opinion "that there was no evidence that [Employee] would have a heart attack[,]" and he would add "heart attack, seizure, or other idiopathic event" as possible causes of Employee's injuries. Dr. Mitchell testified that Employee had "a typical American lipid profile which places him into the risk of sudden cardiac arrest." He also thought that a "potential explanation" for what happened would be anything limiting Employee's "ability to react[.]" He agreed that "the one thing we do know to a reason [sic] degree of medical certainty is that the injuries that he suffered in this crash were sufficient to cause his death[.]"
The ALJ found that Claimant "sustained [her] burden of proving [Employee] was in the course and scope of his employment at the time of the motor vehicle accident" and was entitled to receive weekly death benefits and funeral expenses. The ALJ based this finding on the following supporting facts:
The ALJ also addressed "[w]hether the accident caused the injuries and disabilities for which benefits are being claimed, or whether it was caused by an idiopathic condition." The ALJ reasoned:
Further, the ALJ found that Dr. Stein opined, "to a reasonable degree of medical certainty, the injuries [Employee] sustained were a sufficient trauma to cause his death[,]" and Dr. Mitchell agreed with this opinion. The ALJ rejected "that the lack of blood loss from the arm wound is evidence that [Employee's] heart was not beating at the time of the impact." The ALJ credited Dr. Stein's "explanation that the damage to [Employee's] chest was sufficient to stop his heart from beating and therefore prevent his arm from bleeding for several reasons."
Appellants' "
Appellants' first point challenges the Commission's factual finding that Employee was within the scope and course of his employment at the time of the accident, claiming that substantial and competent evidence did "not show that Employee had arrived at the principal place of employment" before the accident happened and that the final "[a]ward disregarded the provisions of [section] 287.020.5."
"An injury is `in the course of' the employment when it occurs within the period of employment at a location where employee would reasonably be while engaged in fulfilling the duties of employment or something incidental thereto."
Appellants argue that Employee's reason for being south of Employer's office at the time of the accident "is without explanation[,] calls for speculation[,]" and is distinguishable from a case relied upon by the Commission —
This court acknowledged the general rule that an accident occurring while an employee is going to and from work is not compensable, but we also noted that under "the
Appellants are correct in arguing that some of the facts in
Employee was both the boss and a salesperson, and the accident occurred in an area where he "would reasonably be while engaged in fulfilling the duties of employment or something incidental thereto."
Thus, the Commission did not have to find that, at the time of the accident, Employee was simply on his way to work just because he had not yet arrived at Employer's office. The first part of the
Appellants' argue that "there is no evidence that [Employee] performed any
Mr. Griffiths testified that the accident occurred "about 7½ miles" south of Employer's office on the easiest route to travel between the office and Employer's customers in Neosho and northwest Arkansas. Employee had not informed Mr. Griffiths that he would be engaged in personal activities on the morning of the accident, something that Employee would normally tell Mr. Griffiths if it were to be the case. Claimant also testified that it "would have been very, very uncommon" for Employee to have simply "take[n] the morning off [to] goof off[.]" While he sometimes "play[ed] golf during normal business hours[,]" his golf clubs were in the garage on the day of the accident, and he would have told Claimant if he had a board meeting to attend. Claimant testified that Employee was not on the route he would have used to either visit the couple's farm or the lake property.
The Commission could reasonably conclude from the evidence presented that Employee had not so abandoned Employer's purpose as to be serving solely his own purpose at the time of the fatal accident. Point I is denied.
Appellants' second and third points address the application of section 287.020.3(2) and (3) to Employee's fatal injuries. The pertinent part of this section provides:
Point 2 improperly contains separate challenges that respectively implicate subsections (2)(a) and (2)(b): (1) a challenge to the Commission's factual finding that the accident caused Employee's death; and (2) a claim that nothing in the record demonstrated that the accident was a "hazard of employment ... that [Employee] would not be equally exposed to in his non-employment life." Cf.
Appellants acknowledge that they had the burden to prove that an idiopathic condition caused the injury, but they contend that they did so with "overwhelming" evidence. Idiopathic means "`peculiar to the individual, innate[.]'"
In support of Appellant's position, Mr. Buckley opined that the cruise control was engaged when the truck went off the cliff. Mr. Nelson concluded that Employee would have had 3.2 to 4.8 seconds to take corrective action. Dr. Mitchell testified that Employee's medical or mental incapacitation was "a deciding factor" in the accident, and he disagreed with Dr. Stein on the likelihood of an incapacitating event.
But the following evidence supported the decision of the Commission. Dr. Schmidt testified that even an alert driver needs 1.6 seconds to brake and even more time to do something like steer back up onto the highway, and Employee only had about 1.5 seconds after he was in the median to do this before the highway guardrail would have prevented him from getting back up onto his side of the highway. Added to this would be the concern of an alert driver to avoid oncoming traffic on the other side of the highway, and an inability from within the median to perceive the approaching drop-off. And Dr. Stein testified that he found nothing in Employee's medical history indicating that he suffered "a sudden onset medical event that would have incapacitated [Employee] prior to impact[.]"
Both Dr. Stein and Dr. Mitchell agreed that Employee's injuries in the accident were sufficient to cause his death, but they differed in their assessment of some unknown medical event that might have caused Employee to become incapacitated before the truck left the roadway.
"It is not the function of an appellate court to decide afresh what weight ought to be given to conflicting medical opinions on causation."
Points 2 and 3 are also denied, and the final award of the Commission is affirmed.
GARY W. LYNCH, J. — CONCURS.
WILLIAM W. FRANCIS, JR., J. — CONCURS.