SC Automobile Accident – SC DUI – Felony DUI

At Reeves, Aiken & Hightower, LLP, our attorneys are seasoned trial lawyers with over 70 years combined experience. Whether it is criminal or civil, our litigators are regularly in Court fighting for our clients. Two of our firm’s partners, Art Aiken and Robert Reeves, are inducted lifetime members of the Million Dollar Advocates Forum. Mr. Reeves has also been named recently as one of the Top 100 lawyers for South Carolina in 2012 by the National Trial Lawyers Organization. Our attorneys include a former SC prosecutor, a former public defender, a former Registered Nurse (RN), and former insurance defense attorneys. As a result of their varied backgrounds, they understand the criminal, insurance defense, and medical aspects of complex cases. Compare our attorneys’ credentials to any other law firm. We welcome an opportunity to sit down and personally review your case. Call us today for a private consultation.

THE STATE OF SOUTH CAROLINA
In The Court of Appeals

The State, Respondent,

v.

Rodney L. Galimore, Appellant.


Appeal from Beaufort County
John C. Hayes, III, Circuit Court Judge


Opinion No. 4934
Heard November 17, 2011 – Filed January 25, 2012


AFFIRMED


Chief Appellate Defender Robert M. Dudek and Michael J. Anzelmo, both of Columbia, for Appellant.

Attorney General Alan Wilson, Chief Deputy Attorney General John McIntosh, Assistant Deputy Attorney General Salley W. Elliott, and Assistant Attorney General Christina J. Catoe, all of Columbia; and Solicitor Issac McDuffie Ston, III, of Beaufort, for Respondent.

LOCKEMY, J.: In this criminal action resulting from a vehicular accident, Rodney Galimore contends the trial court erred in (1) denying his motion for a directed verdict on the charge of felony DUI; (2) denying his motion for a directed verdict on the charge of child endangerment; and (3) granting the State a continuance for three indictments after quashing one indictment for felony DUI.  We affirm.

FACTS

Galimore was indicted during the September 20, 2007 term of the Beaufort County Grand Jury (Grand Jury) on the charges of reckless homicide, driving under suspension, child endangerment, and felony DUI.  A jury was selected for trial of these indictments on November 17, 2008.  On November 18, 2008, Galimore raised a motion to quash the indictment on the charge of felony DUI, arguing the State failed to identify a violation of a traffic offense.  The trial court ruled the State had failed to allege a specific act “forbidden by law,” which is an element of felony DUI, and therefore, it quashed the indictment.  The State then made a motion for a continuance on the remaining indictments.  Galimore objected to the motion, stating the case dated back to August 17, 2007, and the indictment was issued in September of 2007.  The trial court granted the State’s motion for a continuance on the three indictments, finding Galimore had the previous year-and-a-half to question the sufficiency of the indictment for felony DUI.

Galimore was re-indicted on November 20, 2008, by the Grand Jury for felony DUI, with the indictment alleging Galimore “failed to drive on the right side of the roadway,” in violation of section 56-5-1810 of the South Carolina Code.  The case was brought before a jury on December 8, 2008.  At the close of evidence, Galimore made motions for directed verdicts on the charges of felony DUI and child endangerment, arguing the State presented no evidence that Galimore acted in a way “forbidden by law.”  The trial court denied Galimore’s motions.  The jury found Galimore guilty on all four charges.  This appeal followed.

ISSUES ON APPEAL

1.
Did the trial court err in denying Galimore’s motion for a directed verdict on the charge of felony DUI when Galimore contends the State presented no evidence he committed an act prohibited by law or failed to observe a duty imposed by law?
2.
Did the trial court err in denying Galimore’s motion for a directed verdict on the charge of child endangerment when the charge was based upon the violation of the felony DUI statute, a charge on which Galimore argues he was entitled to a directed verdict?
3.
Did the trial court err in granting the State a continuance after quashing the indictment for felony DUI when Galimore contends it incorrectly reasoned he should have had a hearing on his motion earlier?

STANDARD OF REVIEW

“In criminal cases, the appellate court sits to review errors of law only.”   State v. Baccus, 367 S.C. 41, 48, 625 S.E.2d 216, 220 (2006).  Thus, an appellate court is bound by the trial court’s factual findings unless they are clearly erroneous.  Id.

LAW/ANALYSIS

I.  Directed verdict motion on felony DUI

Galimore contends the trial court erred in denying his motion for a directed verdict on the charge of felony DUI.  Specifically, Galimore argues the police officer testified Galimore made a legal turn-around.  Thus, the State failed to prove an element of felony DUI because they did not present any evidence Galimore committed an act prohibited by law or failed to observe a duty imposed by the law.  We disagree.

“When ruling on a motion for a directed verdict, the trial court is concerned with the existence or nonexistence of evidence, not its weight.”  State v. Weston, 367 S.C. 279, 292, 625 S.E.2d 641, 648 (2006).  When reviewing a denial of a directed verdict, an appellate court views the evidence and all reasonable inferences in the light most favorable to the State.  Id.  “If there is any direct evidence or any substantial circumstantial evidence reasonably tending to prove the guilt of the accused, this [c]ourt must find the case was properly submitted to the jury.”  Id. at 292-93, 625 S.E.2d at 648.  The trial court should grant a directed verdict when the evidence merely raises a suspicion that the accused is guilty.  State v. Hernandez, 382 S.C. 620, 625-26, 677 S.E.2d 603, 605-06 (2009).  A defendant is entitled to a directed verdict when the State fails to produce evidence of the offense charged.  State v. Ladner, 373 S.C. 103, 120, 644 S.E.2d 684, 693 (2007).

Here, the indictment for felony DUI states Galimore “failed to drive on the right side of the roadway pursuant to § 56-5-1810 . . . .”  Section 56-5-1810 of the South Carolina Code states:

(a) Upon all roadways of sufficient width a vehicle shall be driven upon the right half of the roadway except as follows: (1) When overtaking and passing another vehicle proceeding in the same direction under the rules governing such movement; (2) When an obstruction exists making it necessary to drive to the left of the center of the highway. Any person so doing shall yield the right-of-way to all vehicles traveling in the proper direction upon the unobstructed portion of the highway within such distance so as not to constitute an immediate hazard; (3) Upon a roadway divided into three marked lanes for traffic under the rules applicable thereon; or (4) Upon a roadway restricted to one-way traffic.

(b) Upon all roadways any vehicle proceeding at less than the normal speed of traffic at the time and place and under the conditions then existing shall be driven in the right-hand lane then available for traffic or as close as practicable to the right-hand curb or edge of the roadway, except when overtaking and passing another vehicle proceeding in the same direction or when preparing for a left turn at an intersection or into a private road or driveway.

(c) Upon any roadway having four or more lanes for moving traffic and providing for two-way movement of traffic, no vehicle shall be driven to the left of the center line of the roadway, except when authorized by official traffic-control devices designating certain lanes to the left side of the center of the roadway for use by traffic not otherwise permitted to use such lanes, or except as permitted under item 2 of subsection (a). This subsection shall not be construed as prohibiting the crossing of the center line in making a left turn into or from an alley, private road or driveway.

S.C. Code Ann. § 56-5-1810 (2006)

Trooper Nick Sprouse testified many times to evidence supporting that indictment.  He explained at length about why debris found in the road was important to show Galimore failed to drive on the right side of the roadway.  Sprouse specifically stated, “Here’s your pool of sand and debris and as you can see the tire mark that goes out it never established the correct lane.”  He then stated on cross-examination that the evidence at the scene supports the allegation that Galimore never drove in the proper lane after executing his turn-around.  In looking at the record and all reasonable inferences in the light most favorable to the State, we find evidence existed for the jury to weigh whether Galimore violated section 56-5-1810, thus supporting a charge of felony DUI.  Accordingly, we affirm the decision of the trial court.

II.  Directed verdict on child endangerment charge

Galimore argues the trial court erred in denying his motion for a directed verdict on the charge of child endangerment.  He specifically contends that because the charge of child endangerment is premised upon his felony DUI charge, and his motion for a directed verdict on the felony DUI charge should have been granted, his motion for a directed verdict on the child endangerment charge should have been granted as well.  We disagree.

Since we find evidence existed for the jury to weigh whether Galimore violated section 56-5-1810, thus supporting a charge of felony DUI, we also find evidence existed for the jury to weigh the charge of child endangerment.  Therefore, we affirm the decision of the trial court as to the denial of a directed verdict on the child endangerment charge.

III.  State’s motion for continuance

Galimore contends the trial court erred in granting the State’s motion for a continuance on the remaining three charges after quashing his indictment for felony DUI.  We disagree.

‘The granting of a motion for a continuance is within the sound discretion of the trial court and will not be disturbed absent a clear showing of an abuse of discretion.'”  State v. Geer, 391 S.C. 179, 189, 705 S.E.2d 441, 447 (Ct. App. 2010) (quoting State v. Yarborough, 363 S.C. 260, 266, 609 S.E.2d 592, 595 (Ct. App. 2005)).  “‘An abuse of discretion arises from an error of law or a factual conclusion that is without evidentiary support.'”  Id. (quoting State v. Irick, 344 S.C. 460, 464, 545 S.E.2d 282, 284 (2001));see also State v. Funderburk, 367 S.C. 236, 239, 625 S.E.2d 248, 249-50 (Ct. App. 2006) (“An abuse of discretion occurs when the trial court’s ruling is based on an error of law.”).  Even if there was no evidentiary support, “‘[i]n order for an error to warrant reversal, the error must result in prejudice to the appellant.'”  Geer, 391 S.C. at 190, 705 S.E.2d at 447 (quoting State v. Preslar, 364 S.C. 466, 473, 613 S.E.2d 381, 385 (Ct. App. 2005)); see also State v. Wyatt, 317 S.C. 370, 372-73, 453 S.E.2d 890, 891-92 (1995) (stating that error without prejudice does not warrant reversal).

Here, the trial court explained its reasoning behind granting the State’s motion for a continuance, stating it felt Galimore was “the architect of the problem that [it] had by making the motion [that day].”  The trial was held approximately three weeks after the continuance was granted.  Considering the high degree of deference this court gives the trial court in granting a motion for continuance, we find the trial court was within its discretion in this instance.  Accordingly, we affirm the trial court.

CONCLUSION

Based on the foregoing reasons, the trial court’s decision is

AFFIRMED.

HUFF and PIEPER, JJ., concur.


Trial Experience Counts in Accident Cases

This recent SC Court of Appeals decision illustrates how small tactical moves at trial can make a real difference in the outcome. Trial skills and litigation experience matters. Better make sure your accident attorney actually goes to Court. You can always settle for less. You usually have to fight to get what you truly deserve.

At Reeves, Aiken & Hightower, LLP, all of our attorneys are seasoned trial lawyers with over 70 years combined experience. Whether it is criminal or civil, our litigators are regularly in Court fighting for our clients. Two of our firm’s partners, Art Aiken and Robert Reeves, are lifetime members of the Million Dollar Advocates Forum. Mr. Reeves has also been named one of the Top 100 lawyers for South Carolina in 2012 by the National Trial Lawyers Organization. Our attorneys include a former SC prosecutor, a former public defender, a former NC District Attorney intern, a former Registered Nurse (RN), and former insurance defense attorneys. As a result of their varied backgrounds, they understand the criminal, insurance defense, and medical aspects of complex cases. We welcome an opportunity to sit down and personally review your case. Call us today for a private consultation. www.rjrlaw.com

THE STATE OF SOUTH CAROLINA
In The Court of Appeals

Elizabeth Fettler, Appellant,

v.

Frederick Gentner, Respondent.


Appeal from Richland County
James R. Barber, III, Circuit Court Judge


Opinion No. 4933
Heard November 17, 2011 – Filed January 25, 2012


Reversed and Remanded


Everett Hope Garner, of Columbia, for Appellant.

Ronald E. Alexander, of Columbia, for Respondent.

Lockemy, J.: In this civil action for negligence and damages as a result of a vehicular accident, Elizabeth Fettler argues the trial court erred in (1) denying her motion for a directed verdict and judgment notwithstanding the verdict (JNOV) on the issue of Frederick Gentner’s negligence, and (2) presenting an erroneous and prejudicial charge to the jury as a result of the denial of her directed verdict motion.  We reverse and remand.

FACTS

On December 25, 2002, Fettler was a passenger in the vehicle her husband was driving on White Pond Road in Columbia, South Carolina.  Gentner stated his vehicle was “probably ten car lengths” behind the Fettlers’ vehicle.  Fettler testified that before her husband could proceed down an on ramp to the interstate, he had to yield at a yield sign to avoid an oncoming car turning left onto the on ramp.  While at the yield sign, the Fettlers were rear-ended by Gentner.  Gentner testified that while he saw the oncoming vehicle, it was in the distance at the time the Fettlers came to the yield sign.  He stated he saw no reason for the Fettlers to stop at the yield sign because there was no vehicle in front of them.  Gentner said after he saw the Fettlers come to the ramp, he stopped looking in the direction he was traveling.  He specifically stated he “focused [his] attention no longer on [the Fettlers’ vehicle] but on the vehicle that was coming across.”  Despite his actions, Gentner agreed he is required to look where he is going while driving a vehicle.

At the close of evidence, Fettler made a motion for a directed verdict on the issue of Gentner’s negligence.  Gentner argued against the motion, stating Fettler’s husband did not have the right to stop his car in the road for no good reason, particularly at a yield sign.  In discussing the motion, the trial court noted Gentner admitted to failing to keep a proper lookout and stated:

What he said is I quit paying attention as soon as those cars turned.  I don’t know what they did; I didn’t see them again.  I didn’t pay any attention until I saw this car stopped, and the guy that was driving that car stopped, and said he stopped it because he was yielding to the car, which he was required to do.  And there was no testimony to the contrary.  Your guy says I didn’t see anything, so we’re supposed to circumstantially say okay, there wasn’t anything there then?

However, the court eventually denied the motion for a directed verdict on the issue of negligence.

At the conclusion of the trial, the jury returned a unanimous verdict for Gentner.  After the verdict was read, Fettler made a motion for a JNOV, contending the evidence allowed only one reasonable inference in favor of Fettler on the issues of negligence and proximate cause.  The trial court treated the JNOV motion as a thirteenth juror motion, and stated there was evidence in the record to support the jury’s decision, and so it denied Fettler’s motion.

STANDARD OF REVIEW

“‘When reviewing the denial of a motion for directed verdict or JNOV, this Court applies the same standard as the trial court.'”  Pridgen v. Ward, 391 S.C. 238, 243, 705 S.E.2d 58, 61 (Ct. App. 2010) (quoting Gibson v. Bank of America, N.A., 383 S.C. 399, 405, 680 S.E.2d 778, 781 (Ct. App. 2009)). “‘The Court is required to view the evidence and inferences that reasonably can be drawn from the evidence in the light most favorable to the non-moving party.'” Id. (quoting Gibson, 383 S.C. at 405, 680 S.E.2d at 781).   “‘The motions should be denied when the evidence yields more than one inference or its inference is in doubt.'” Id. (quoting Gibson, 383 S.C. at 405, 680 S.E.2d at 781).  “‘An appellate court will only reverse the [trial] court’s ruling when there is no evidence to support the ruling or when the ruling is controlled by an error of law.'” Id. (quoting Gibson, 383 S.C. at 405, 680 S.E.2d at 781).

LAW/ANALYSIS

I.  Directed Verdict and JNOV on the Issue of Defendant’s Negligence

Fettler contends the trial court erred in denying her motion for a directed verdict and JNOV because the evidence was not susceptible to more than one reasonable inference on the issue of Gentner’s negligence.  We agree.

“A plaintiff, to establish a cause of action for negligence, must prove the following four elements: (1) a duty of care owed by defendant to plaintiff; (2) breach of that duty by a negligent act or omission; (3) resulting in damages to the plaintiff; and (4) damages proximately resulted from the breach of duty.”  Thomasko v. Poole, 349 S.C. 7, 11, 561 S.E.2d 597, 599 (2002) (citing Bloom v. Ravoira, 339 S.C. 417, 422, 529 S.E.2d 710, 712 (2000)).   “[P]arties have a duty to keep a reasonable lookout to avoid hazards on the highway.”  Id. at 12, 561 S.E.2d at 599.  “In determining issues of negligence and contributory negligence arising out of collisions between vehicles proceeding in the same direction, [our supreme court has] held that a leading vehicle has no absolute legal position superior to that of one following.”  Still v. Blake, 255 S.C. 95, 104, 177 S.E.2d 469, 473-74 (1970).  “Each driver must exercise due care under the circumstances.”  Id. at 104, 177 S.E.2d at 474.  “As a general rule, the driver of the leading vehicle is required to make reasonable observations under the circumstances to determine that the particular movement of his vehicle, such as turning, slowing up, or stopping, can be made with safety to others, and to give adequate warning or signal of his intentions.”  Id.  “The driver of the following vehicle owes a reciprocal duty to keep his vehicle under reasonable control and not to follow too closely.”  Id.

“‘Evidence of an independent negligent act of a third party is directed to the question of proximate cause.'”  Manios v. Nelson, Mullins, Riley & Scarborough, LLP, 389 S.C. 126, 142, 697 S.E.2d 644, 652 (Ct. App. 2010) (quoting Matthews v. Porter, 239 S.C. 620, 628, 124 S.E.2d 321, 325 (1962)).  “‘The intervening negligence of a third person will not excuse the first wrongdoer if such intervention ought to have been foreseen in the exercise of due care. In such case, the original negligence still remains active, and a contributing cause of the injury.'”  Id. at 142, 697 S.E.2d at 653 (quoting Bishop v. S.C. Dep’t of Mental Health, 331 S.C. 79, 89, 502 S.E.2d 78, 83 (1998)).  “Ordinarily, proximate cause is a question for the jury.”  Id. (citing McKnight v. S.C. Dep’t of Corr., 385 S.C. 380, 387, 684 S.E.2d 566, 569 (Ct.  App. 2009).

Both Gentner and Gentner’s wife admit their failure to keep a lookout after the Fettlers reached the yield sign in front of the on ramp.  The record reflects Gentner’s admissions:

Fettler’s counsel:  After the Fettlers entered the ramp, you were looking at this [oncoming] vehicle and weren’t looking where you were going down that ramp?

Gentner:  That’s correct, yes sir.

Fettler’s counsel:  You weren’t looking?  You weren’t looking where you were going?

Gentner:  That’s correct.

Fettler’s counsel:  That’s correct.  Don’t you think you’re required to look where you’re going when you’re driving a vehicle?

Gentner:  Yes, sir.

Gentner’s wife confirms Gentner’s admissions in the record, stating:

Fettler’s counsel:  And you said you diverted your eyes somewhere and he diverted his eyes.  Is that right?

Gentner’s wife:  Yes.

Fettler’s counsel:  So, both of you looked away from the lane of travel where you were headed.  Is that right?

Gentner’s wife:  Well, yes.

Fettler’s counsel:  And subsequent to that, there was a car in front of you and it turned out to be the Fettlers, and y’all hit them in the rear.  Is that correct?

Gentner’s wife:  Yes.

Gentner argues there is evidence in the record supporting the inference that Fettler’s husband’s negligence caused or contributed to the accident by unnecessarily stopping at the yield sign.  Thus, Gentner contends, there are conflicts of fact relating to his negligence to go to a jury.  However, the only evidence supporting negligence on behalf of Fettler’s husband is Gentner’s personal testimony.  Gentner testified he did not think there was any reason for the Fettlers to stop at the yield sign because the oncoming car that eventually turned left was not close enough to disturb the Fettlers’ travel.  However, Fettler states there was an oncoming vehicle turning left onto the on ramp that they yielded for at the yield sign.  Fettler’s husband claimed he yielded because the oncoming car was in the process of making its left-hand turn onto the on ramp.  Taking into consideration Gentner himself testified he was “10 car lengths” behind the Fettlers, all parties agree there was a yield sign on the road before entering the interstate from the Gentners’ and Fettlers’ direction, and the Gentners both testified they took their eyes off the direction they were traveling, we find there was no evidence to provide a jury with any reasonable inference other than Gentner was negligent.

Gentner’s position that the Fettlers did not need to stop at the yield sign does not create an inference of negligence on Fettler’s husband’s part, it merely stands as a personal opinion from someone who did not have his eyes focused on his lane of travel.  Thus, we reverse and remand the trial court’s denial of the Fettlers’ directed verdict and JNOV motions for a new trial in accordance with this decision.

II.  Prejudicial Jury Charge

Fettler argues the trial court erred in presenting a prejudicial and erroneous charge to the jury.  Specifically, Fettler contends the trial court erred in denying her directed verdict motion, resulting in an erroneous charge of negligence to the jury which was unsupported by the evidence.  We agree, but as a threshold matter, we will first address preservation of the issue.

“An appellate court cannot address an issue unless first raised by appellant and ruled on by the trial judge.”  Thomasko v. Poole, 349 S.C. 7, 10, 561 S.E.2d 597, 598 (2002) (citing Staubes v. City of Folly Beach, 339 S.C. 406, 421, 529 S.E.2d 543, 546 (2000)).  Once a party moves for a directed verdict on an issue, and that motion is denied, the party is not required to object again to the subsequent jury instruction regarding that issue.  See id. at 10-11, 561 S.E.2d at 598-99; see also Carter v. Peace, 229 S.C. 346, 355, 93 S.E.2d 113, 117 (1956) (finding a motion for a directed verdict on the issue of negligence had been refused; thus, the negligence instructions were correct under the trial court’s conception of the evidence and there was no duty upon appellant to object to the instruction because it would be futile and unnecessary).  The issue is preserved.  See Thomasko, 349 S.C. at 10-11, 561 S.E.2d at 598-99.    “This [c]ourt does not require parties to engage in futile actions in order to preserve issues for appellate review.”  Staubes, 339 S.C. at 415, 529 S.E.2d at 547.

While Fettler did not object to the jury instruction of negligence, she argued a motion for a directed verdict and JNOV.[1] on the issue of Gentner’s negligence and was denied.  Therefore, we find the issue sufficiently preserved, and an objection to the jury charge of negligence would have been futile, as the trial court had already ruled there was evidence to go to the jury on the issue.  We continue below to the merits of this argument.

“‘An appellate court will not reverse the trial court’s decision regarding jury instructions unless the trial court committed an abuse of discretion.'”  Berberich v. Jack, 392 S.C. 278, 285, 709 S.E.2d 607, 611 (2011) (quoting Cole v. Raut, 378 S.C. 398, 404, 663 S.E.2d 30, 33 (2008)).  “‘An abuse of discretion occurs when the trial court’s ruling is based on an error of law or is not supported by the evidence.'”  Id. (quoting Cole, 378 S.C. at 404, 663 S.E.2d at 33).

“‘A jury charge consisting of irrelevant and inapplicable principles may confuse the jury and constitutes reversible error where the jury’s confusion affects the outcome of the trial.'”  Id. (quoting Cole, 378 S.C. at 404, 663 S.E.2d at 33).  “An erroneous jury instruction will not result in reversal unless it causes prejudice to the appealing party.”  Id. (citing Cole, 378 S.C. at 405, 663 S.E.2d at 33); see also Clark v. Cantrell, 339 S.C. 369, 390, 529 S.E.2d 528, 539 (2000) (“When instructing the jury, the trial court is required to charge only principles of law that apply to the issues raised in the pleadings and developed by the evidence in support of those issues.”).

Because we find the issue of Gentner’s negligence should have been resolved by a directed verdict in Fettler’s favor, we also find there was no evidence in the record to support a charge of negligence to the jury.  As the issue of Gentner’s negligence should have been decided as a matter of law, the irrelevant and inapplicable principles of negligence had the strong possibility of confusing the jury and affecting the outcome of the trial.  We reverse and remand this issue to the trial court for a new trial in accordance with this decision.

CONCLUSION

Based on the foregoing reasons, the trial court’s decision is

Reversed and Remanded.

Huff and Pieper, JJ., concur.


[1] As previously stated, the trial court viewed the motion for a JNOV as a thirteenth juror motion.

 

SC Workers’ Compensation – Occupational Disease Claims – Statute of Limitations

This recent SC Supreme Court decision discusses when the statute of limitations begins to run in occupational disease claims. Occupational disease cases are very complicated both legally and medically. A diagnosis can start the SOL in conjuction with when an injured worker is no longer able to work because of a work related condition. Better make sure your attorney is experienced in handling these type of claims. A mistake in timing can waive your claim forever.

At Reeves, Aiken & Hightower LLP, our lawyers are experienced workers’ compensation attorneys.  Robert J. Reeves is a former Registered Nurse (RN) who has actually treated patients with the same type of serious injuries he now represents in workers’ compensation cases.  Both Robert J. Reeves and Arthur K. Aiken are former insurance defense attorneys who know how to anticipate and prepare for defenses and insurance company tactics.  During our twenty-two (22) years each of practicing law, we have successfully handled virtually every type of workers’ compensation injury, including neck, back, shoulder, knee accidents, closed head / brain injury, herniated disks, bulging disks, diskectomy surgery, fusion procedures, arthroscopy, automobile accidents on the job, psychological / post traumatic stress, permanent and total disability claims, and wrongful death. We welcome the opportunity to sit down and personally discuss your case. Compare our attorneys’ credentials to any other firm. Then call us for a private consultation. www.rjrlaw.com

THE STATE OF SOUTH CAROLINA
In The Supreme Court


Carolyn Holmes, Petitioner,

v.

National Service Industries, Inc., and New Hampshire Insurance Company, c/o Gallagher Bassett Services, Inc., Respondents.


ON WRIT OF CERTIORARI TO THE COURT OF APPEALS


Appeal From Charleston County
Deadra L. Jefferson, Circuit Court Judge


Opinion No. 27059
Heard May 25, 2011 – Filed October 24, 2011


AFFIRMED


Malcolm M. Crosland, Jr, of The Steinberg Law Firm, of Charleston, for Petitioner.

Weston Adams, III, and William Thomas Bacon, IV, of McAngus, Goudelock & Courie, of Columbia, for Respondents.


ACTING CHIEF JUSTICE PLEICONES:  We granted certiorari to review the Court of Appeals’ opinion in Holmes v. Nat’l Servs. Indus., Op. No. 2009-UP-364 (S.C. Ct. App. filed June 25, 2009).[1]  We affirm.

FACTS

Petitioner began working for respondent National Service Industries (“National”), a linen company, at its Charleston laundering facility in August 1984.  According to petitioner, the work environment at the facility was “very hot” and “sticky” with “a lot of lint and dust in the air,” and was poorly ventilated.  Petitioner was exposed to the fumes of bleach and did not wear a protective mask.

In 1992, petitioner began experiencing breathing and sinus problems.  Petitioner never experienced breathing or sinus problems prior to working for National.  Petitioner’s breathing was “good” when she was away from work.  In 1993, National transferred petitioner to its Atlanta facility where the working conditions were worse than in the Charleston facility.  Petitioner ultimately left her employment with National because the working conditions were making her breathing problems worse.

In 1995, petitioner visited Dr. Jefrey Lieberman, who diagnosed petitioner as suffering from sarcoidosis, a respiratory and pulmonary condition.  Petitioner testified Dr. Lieberman told her he did not know what caused her sarcoidosis and that, in light of this statement, she took no further steps to determine the cause of her condition.

In July 2005, petitioner visited Dr. Michael Spandorfer.  Dr. Spandorfer stated in his report that it was unclear whether petitioner’s work exposure at National caused her sarcoidosis, but that it was more likely that petitioner’s exposure to the airborne particles and fumes worsened her condition, which had previously developed.

Petitioner filed a workers’ compensation claim alleging a compensable injury by accident to her lungs and respiratory system arising out of and in the scope of her employment with National on July 12, 2005, the date she alleges she first discovered her sarcoidosis was related to her employment.

The single commissioner found petitioner sustained a compensable injury by accident to her lungs which was discovered on July 12, 2005.

The full commission reversed the commissioner, finding petitioner’s claim was barred by the two-year statute of limitations.  Specifically, the full commission found petitioner was aware of her working conditions and, with some diligence on her part, could have discovered she had a claim more than two years before her filing date.

Petitioner appealed.  The circuit court and Court of Appeals, pursuant to Rule 220(b), SCACR, affirmed the full commission’s determination that petitioner failed to file her claim within the statute of limitations.

STANDARD OF REVIEW

In workers’ compensation cases, the Commission is the ultimate fact finder.  Jordan v. Kelly Co., 381 S.C. 483, 674 S.E.2d 166 (2009).  An appellate court must affirm the findings made by the Commission if they are supported by substantial evidence.  Pierre v. Seaside Farms, Inc., 386 S.C. 534, 540, 689 S.E.2d 615, 618 (2010).  “Substantial evidence is not a mere scintilla of evidence, but evidence which, considering the record as a whole, would allow reasonable minds to reach the conclusion the agency reached.”  Id.  The substantial evidence test “need not and must not be either judicial fact-finding or a substitution of judicial judgment for agency judgment;” and a judgment upon which reasonable men might differ will not be set aside.  Lark v. Bi-Lo, Inc., 276 S.C. 130, 136, 276 S.E.2d 304, 307 (1981) (quoting Dickinson-Tidewater, Inc. v. Supervisor of Assess., 273 Md. 245, 329 A.2d 18, 25 (Md. 1974)).

LAW/ANALYSIS

Petitioner argues the Court of Appeals erred in holding substantial evidence in the record supported the full commission’s finding that petitioner’s claim was barred by the statute of limitations.  We disagree.

The right to workers’ compensation for an injury by accident “is barred unless a claim is filed with the commission within two years after an accident . . . .”  S.C. Code Ann. § 42-15-40 (Supp. 2010).

Under the discovery rule, the statute of limitations begins to run from the date the claimant knew or should have known that, by the exercise of reasonable diligence, a cause of action exists.  Mauldin v. Dyna-Color/Jack Rabbit, 308 S.C. 18, 20, 416 S.E.2d 639, 640 (1992).

Whether petitioner knew or should have known that her sarcoidosis was related to her employment with National over two years before filing her claim in 2005 is a question of fact for the commission.  In our view, the Court of Appeals correctly held that substantial evidence in the record supported the full commission’s finding that petitioner’s claim was barred by the statute of limitations.  Considering the record as a whole, there is substantial evidence that would allow reasonable minds to reach the conclusion that petitioner should have known she had a compensable injury when first diagnosed with sarcoidosis.  Pierresupra.  There is evidence petitioner knew or should have known as early as 1992 her work environment was negatively affecting her health.  Petitioner testified she experienced breathing problems and lesions when she was working at National’s Charleston facility.  Petitioner also testified her breathing was “good” when she was away from work and that she ultimately left her employment with National because the working conditions were making her breathing problems worse.  Although reasonable minds may differ as to whether petitioner should have known after being diagnosed with sarcoidosis that she had a compensable injury, this is not sufficient to set aside the judgment of the Appellate Panel.  Larksupra.

We requested the parties address whether the commission’s findings regarding compensability and causation are the law of the case.  Because we affirm the Court of Appeals’ opinion regarding the statute of limitations issue, we decline to address this issue. See Futch v. McAllister Towing of Georgetown, Inc., 335 S.C. 598, 518 S.E.2d 591 (1999) (when one issue is dispositive, the remaining issues need not be addressed).

CONCLUSION

The Court of Appeals correctly found there was substantial evidence in the record to support the full commission’s findings that petitioner’s claim was barred by the statute of limitations.  Accordingly, the opinion of the Court of Appeals is

AFFIRMED.

KITTREDGE, J., and Acting Justice E. C. Burnett, III, concur.  BEATTY, J., dissenting in a separate opinion in which Acting Justice James E. Moore, concurs.

JUSTICE BEATTY:  I respectfully dissent, as I believe the substantial evidence in the record demonstrates Carolyn Holmes’s claim for workers’ compensation benefits was filed within two years of the date she knew or reasonably should have known that she had sustained a compensable injury.  It is not the mere existence of the injury, but also the reasonable discovery of its compensablenature, i.e., the nexus between the injury and the claimant’s employment, that is required to trigger the running of the statute of limitations.  Holmes saw no fewer than half a dozen different doctors, none of whom related her ongoing medical problems to her employment until 2005, and Holmes timely filed her claim two months thereafter.  Holmes, as a layperson, should not be held to a higher degree of medical skill than her treating physicians.  This is especially true in light of the fact that medical experts universally acknowledge that sarcoidosis is a rare condition of unknown etiology that can encompass a multitude of seemingly unrelated symptoms.  The discovery and evaluation of this complex condition is uniquely difficult, so a review of the events leading to Holmes’s claim is illustrative.

I.

National Service Industries, Inc. (“National”) is a holding company for National Linen Service Corp., a textile rental business that supplies towels, washcloths, and sheets to hotels and restaurants.  Holmes began working for National at its Charleston laundering facility in August 1984.  It is undisputed that the building was very hot and poorly ventilated, and the air contained a large amount of dust, lint, and chemical fumes.  National provided hair nets to its employees, but did not offer dust masks or any other form of respiratory protection.

In 1992, approximately eight years after Holmes began working for National, she began to have breathing and sinus problems, and some lesions appeared on her skin.  Holmes took over-the-counter medications that seemed to help.  The relief was short-lived, however, and Holmes eventually sought medical care before transferring to another National facility in Atlanta in 1993.  Holmes’s symptoms worsened, and she left National in 1994 after working at the Atlanta location for six months.

Holmes next worked for United Parcel Service for a year, and then worked for six months at the Shepherd Center, a rehabilitation hospital.  During this time, Holmes’s sinus issues remained the same.  In 1995, during her tenure at Shepherd, Holmes sought treatment at Piedmont Hospital in Atlanta.  The medical staff there diagnosed her as having allergy and sinus conditions and provided treatment in accordance with this diagnosis.

Holmes’s symptoms persisted, so she again sought treatment and was seen later in 1995 by Dr. Jefrey D. Lieberman.  Dr. Lieberman noted Holmes was suffering at that time from congestion with bloody drainage, “lumps” on various parts of her legs, upper arms, and left cheek, and changes in pigmentation on her face.  Dr. Lieberman diagnosed Holmes for the first time as having sarcoidosis, a highly variable, multi-systemic autoimmune disorder, and opined that her skin condition was indicative of the sarcoidosis and “that her sinus symptoms [were] secondary to the same process.”  He placed her on a course of medication.  During this treatment, some of Holmes’s symptoms improved.  Holmes inquired as to the cause of her sarcoidosis and Dr. Lieberman told Holmes there was no known cause.  He never advised her there was any possibility that it could be work-related.  Holmes stated that, in light of Dr. Lieberman’s statement, she had no reason to believe her condition could be related to her work.  Rather, it was her understanding that sarcoidosis was something that “just happen[s]” or “just comes.”

After working at Shepherd, Holmes was employed by Oak Hill Farm, a wine distributor, where her sinus symptoms continued unabated.  Holmes subsequently changed doctors, but none of these doctors ever related her sarcoidosis to her employment.

Since her initial symptoms, Holmes had consulted at least half a dozen doctors before she was seen in 2005 by Dr. Michael Spandorfer, of Charleston.  Although Dr. Spandorfer could not ascertain its cause, he determined that Holmes’s sarcoidosis was aggravated by her employment with National from 1984 to 1994 and her exposure to airborne particulates and fumes.  Dr. Spandorfer stated in a report dated July 12, 2005 that the work conditions at National triggered what could have been a dormant sarcoidosis condition.  Dr. Spandorfer also diagnosed Holmes with occupational-onset asthma.  This was the first time that a medical professional had ever linked Holmes’s wide range of physical problems to her employment at National.

On September 7, 2005, less than two months after Dr. Spandorfer’s evaluation, Holmes filed her workers’ compensation claim.  A single commissioner of the South Carolina Workers’ Compensation Commission concluded Holmes sustained a compensable injury by accident on July 12, 2005, “the date o[n] which the Claimant reasonably discovered the compensability of [her] injuries.”

In a split decision (2-1), the Appellate Panel reversed.  The Appellate Panel, noting it could make its own findings of fact, found an employment relationship existed at the time of Holmes’s injury by accident and that the parties had stipulated the amount of Holmes’ average weekly wage and compensation rate.  It further found that Holmes suffered from sarcoidosis and occupationally-induced asthma, “which was aggravated by, and whose development was contributed to by, her employment and exposure to airborne dust, fumes, and particulate matter,” and that she will require ongoing medical treatment for her pulmonary injury.  However, the Appellate Panel lastly found and concluded that Holmes’s claim was, nevertheless, barred by the two-year statute of limitations contained in section 42-15-40 of the South Carolina Code.

The dissenting member of the Appellate Panel stated he would affirm the commissioner because throughout all of her visits to physicians, none ever indicated Holmes’s sarcoidosis or sinus problems were related to her work at National until Dr. Spandorfer made this determination in 2005.  Further, Dr. Lieberman told Holmes that he did not know where her sarcoidosis came from, and there is no evidence in the record that would indicate Holmes was negligent in relying on Dr. Lieberman’s expert medical opinion.

Holmes appealed, challenging only the Appellate Panel’s finding that the statute of limitations had run on her claim.  She now appeals from the affirmance of the Court of Appeals.  Thus, the only issue before this Court is the timeliness of Holmes’s claim.

II.

“Under the discovery rule, the statute would begin to run from the date [the claimant] either knew or should have known of hercompensable injury.”  Mauldin v. Dyna-Color/Jack Rabbit, 308 S.C. 18, 20, 416 S.E.2d 639, 640 (1992) (emphasis added).  The claimant’s knowledge of an injury, in and of itself, is not enough to commence the running of the statute of limitations.  Rather, the claimant must also know or reasonably should have known that the injury is compensable.  Compensability is the gravamen of the claim.  The claimant must exercise reasonable diligence in discerning compensability.  See Snell v. Columbia Gun Exch., Inc., 276 S.C. 301, 303, 278 S.E.2d 333, 334 (1981) (“The exercise of reasonable diligence means simply that an injured party must act with some promptness where the facts and circumstances of an injury would put a person of common knowledge and experience on notice that some right of his has been invaded or that some claim against another party might exist.  The statute of limitations begins to run from this point . . . .”).

The alleged lack of diligence by Holmes is the cornerstone of the Appellate Panel’s finding that the statute of limitation bars her claim.  The Appellate Panel found that Holmes knew or reasonably should have known that she had a compensable injury based on her sarcoidosis diagnosis in 1995.  Further, it found her knowledge of her work conditions and her symptoms should have also alerted her to the compensability of her injury.

In my opinion, the substantial evidence in the record does not support these findings.  Compensability requires a nexus between the injury and the employment that is known, or reasonably should have been known, by the claimant.  The requisite nexus between Holmes’s sarcoidosis and her employment at National could not have been known by Holmes before 2005, and she should not be charged with this knowledge at a time when it was not even known by the many medical experts who treated her.

The undisputed facts establish that in 1995 Dr. Lieberman, while diagnosing Holmes with sarcoidosis, failed to advise her of any causal relationship between her condition and her work at National.  Instead, he told her that the cause of sarcoidosis was unknown and that her breathing and sinus problems were secondary to the sarcoidosis.

As noted by the dissenting member of the Appellate Panel, Holmes was entitled to rely upon Dr. Lieberman’s expert medical opinion.  The mere diagnosis of her sarcoidosis condition, without more, does not give rise to a compensable injury under our workers’ compensation law, and Holmes could not simply assume the condition was work related in the absence of expert medical evidence.  See Mauldin, 308 S.C. at 20, 416 S.E.2d at 640 (stating a workers’ compensation claim must be for a “compensable” injury); cf. Hanks v. Blair Mills, Inc., 286 S.C. 378, 335 S.E.2d 91 (Ct. App. 1985) (observing there are “non-compensable causes” that can accelerate or aggravate an occupational illness).  Based on Dr. Lieberman’s statement, a reasonable person would have believed that sarcoidosis is a malady, not unlike cancer, whose occurrence is both unfortunate and unpredictable.[2]

Dr. Lieberman’s medical opinion is consistent with existing medical knowledge, which universally recognizes that sarcoidosis is a rare condition whose etiology is unknown by medical experts, that it can affect any organ in the body, and that its symptoms are highly variable from patient to patient.  See  Booker v. Int’l Rivercenter, 905 So. 2d 498, 502 (La. Ct. App. 2005) (noting a physician’s testimony that sarcoidosis has no known cause); Hatem v. Bryan, 453 S.E.2d 199, 200 (N.C. Ct. App. 1995) (stating the plaintiff “suffered from sarcoidosis, a chronic disease process of unknown cause which may affect any organ or tissue of the body”).

It is also consistent with the fact that Dr. Spandorfer, likewise, was unable to definitively state the origin of Holmes’s sarcoidosis in 2005.  However, Dr. Spandorfer was, in contrast to Dr. Lieberman and Holmes’s prior physicians, able to discern a link between what might have been a dormant underlying condition and Holmes’s employment at National in his report of July 12, 2005.  In addition, July 12, 2005 is the first date Holmes was advised by Dr. Spandorfer that she also suffered from occupationally-induced asthma related to her work at National.

The record as a whole indicates that the variety of complex symptoms Holmes experienced, such as the respiratory problems, lumps, skin lesions, changes in skin pigmentation, joint pain, and swelling of the lower extremities, among others, were all within the wide range of symptoms that can arise with sarcoidosis. At the same time, these symptoms were also indistinguishable from many other maladies.  Merely being aware of her sarcoidosis symptoms would not alert Holmes to the compensability of her injury, especially when her treating physician told her sarcoidosis has no known cause and that her symptoms were secondary to the disease itself.  Moreover, although Holmes commented at one point that her symptoms seemed to temporarily improve when she was away from work, Holmes also testified that her symptoms temporarily improved when she began taking over-the-counter medications, but ultimately, the symptoms persisted, even as she changed employers and work environments.  Consequently, there was no definitive pattern to her condition.

The unique character of sarcoidosis undoubtedly made it more difficult for the medical experts to analyze as compared to conditions that uniformly manifest specific symptoms in a localized area.  The fact that the current state of medical knowledge ascribes no known cause for this condition also proved to be an impediment to Holmes’s physicians relating her sarcoidosis to her employment until it had progressed to the point where the connection was made by Dr. Spandorfer.  Holmes went to a variety of physicians seeking medical treatment for her evolving array of symptoms.  As a layperson, Holmes should not be penalized for, in essence, failing to detect what her own treating physicians had failed to discover prior to 2005.  Cf. Youngblood v. U.S. Silica Co., 130 S.W.3d 461 (Tex. App. 2004) (reversing the grant of summary judgment based on the two-year statute of limitations and finding the fact that the employee continued to visit doctors from 1992 to 1997 was some evidence that he exercised reasonable diligence in ascertaining the cause of his silicosis and the employee did not discover his illness was work related and could not have assumed it was work related prior to the time he was so informed by a doctor in 1997).

Based on the foregoing, I would hold Holmes’s claim regarding her sarcoidosis condition was filed within two years of when she knew or reasonably should have known that she had sustained a compensable injury.  In addition, while the Appellate Panel found Holmes knew of her sarcoidosis diagnosis in 1995, there has been no allegation or finding that Holmes’s occupationally-induced asthma existed at the time her sarcoidosis was diagnosed.  Rather, it subsequently developed as Holmes’s health problems progressed and was diagnosed in 2005.  The Appellate Panel’s discussion regarding the statute of limitations focused only on the timing of Holmes’s sarcoidosis diagnosis and her alleged failure to timely determine the relation of her sarcoidosis to her employment.  The diagnosis of Holmes’s sarcoidosis has no bearing on her later-developed asthma.  Holmes’s claim regarding her asthma was timely asserted within two years of when she knew or reasonably should have known she had a compensable injury in this regard.

The Court observed in Mauldin that statutes of limitation should not be applied mechanically, but in a manner consistent with both their underlying purposes and the need to provide substantial justice to all parties.  Mauldin, 308 S.C. at 21, 416 S.E.2d at 640.  The desire to protect defendants from false or fraudulent claims “must be balanced against a plaintiff’s interest in prosecuting an action and pursuing [her] rights.”  Id.  “Plaintiffs should not suffer where circumstances prevent them from knowing they have been harmed.”  Id.  “The statute of limitations applicable to workers’ compensation claims, like the Workers’ Compensation Act as a whole, should be given liberal construction, and any reasonable doubts should be resolved in favor of coverage.”  Rogers v. Spartanburg Reg’l Med. Ctr., 328 S.C. 415, 418, 491 S.E.2d 708, 710 (Ct. App. 1997).

Allowing Holmes to recover for her injuries is consistent with the underlying purpose and objectives of the statute of limitations.  Holmes’s appeal presents an unusual case of a claimant with a rare condition; there is no allegation of a false or fraudulent claim and National has not been disadvantaged in its ability to evaluate the validity of the claim.  As this Court has previously held, any doubts regarding the statute of limitations should be resolved in favor of coverage.  This principle is particularly relevant in light of the fact that the Appellate Panel was itself divided on the statute of limitations issue.

III.

Having determined Holmes’s claim is not time-barred, I would further hold the unchallenged factual findings of the Appellate Panel as to the compensability of Holmes’s claim and her stipulated compensation rate are the law of the case.  Therefore, I would reverse the decision of the Court of Appeals and remand this matter to the Commission for it to reinstate the order of the single commissioner.

Acting  Justice James E. Moore, concurs.

[1] This Court has corrected the spelling of the employer’s name to “National Service Industries” (rather than “National Services Industries”) in the caption.

[2] “Logically, an employee cannot be expected and certainly cannot be required to institute a claim until he has reliable information that his condition is the result of his employment.”  Sellers v. Trans World Airlines, Inc., 752 S.W.2d 413, 416 (Mo. Ct. App. 1988),overruled on other grounds by Hampton v. Big Boy Steel Erection, 121 S.W.3d 220 (Mo. 2003).  “Just as logically, given that there must be competent and substantial evidence of this link, the claimant is entitled to rely on a physician’s diagnosis of his condition rather than his own impressions.”  Id.

 

SC Workers’ Compensation – Waiver of Defenses After 150 Days

This recent SC Court of Appeals case clarifies how long the employer / insurance carrier has to investigate a claim and to raise certain defenses. If not raised properly, a skilled workers’ compensation attorney can fight to declare those defenses waived. Better make sure your attorney is experienced in trying workers’ compensation cases.

At Reeves, Aiken & Hightower LLP, our lawyers are experienced workers’ compensation attorneys.  Robert J. Reeves is a former Registered Nurse (RN) who has actually treated patients with the same type of serious injuries he now represents in workers’ compensation cases.  Both Robert J. Reeves and Arthur K. Aiken are former insurance defense attorneys who know how to anticipate and prepare for defenses and insurance company tactics.  During our twenty-two (22) years each of practicing law, we have successfully handled virtually every type of workers’ compensation injury, including neck, back, shoulder, knee accidents, closed head / brain injury, herniated disks, bulging disks, diskectomy surgery, fusion procedures, arthroscopy, automobile accidents on the job, psychological / post traumatic stress, permanent and total disability claims, and wrongful death. We welcome the opportunity to sit down and personally discuss your case. Compare our attorneys’ credentials to any other firm. Then call us for a private consultation. www.rjrlaw.com


THE STATE OF SOUTH CAROLINA
In The Court of Appeals

William T. Jervey, Jr., Employee, Respondent,

v.

Martint Environmental, Inc., Employer,

and General Casualty Insurance Company, Carrier, Appellants.


Appeal From Lexington County
R. Knox McMahon, Circuit Court Judge


Opinion No. 4930
Heard October 31, 2011 – Filed January 25, 2012


AFFIRMED AS MODIFIED


E. Ros Huff, Jr., of Irmo, for Appellants.

Andrew Nathan Safran, of Columbia, for Respondent.

SHORT, J.: Martint Environmental, Inc. (Martint) and General Casualty Insurance Company (collectively, Appellants) appeal the circuit court’s order vacating in part and affirming in part the order of the Appellate Panel of the Workers’ Compensation Commission, arguing the court erred in finding: (1) section 42-9-260 of the South Carolina Code is a time bar for raising a defense against compensability; (2) William Jervey could raise both waiver and laches as affirmative defenses; and (3) Jervey suffered from a compensable injury by accident in the course and scope of his employment.  We affirm as modified.

FACTS

On January 23, 2006, Jervey was working for Martint when a pipe he was carrying spilled sulfuric acid on his neck, face, and back.  The next day, Martint began paying Jervey temporary total disability payments and covering his medical bills.[1]  Jervey subsequently developed post-traumatic stress disorder and began having cervical disc problems.  Thereafter, on June 29, 2007, he filed a Form 50 seeking treatment for his cervical problems and designation of Dr. Donald Johnson as his authorized treating physician.  Martint filed a Form 51 denying Jervey’s requested treatment and that he had sustained a compensable injury.  Jervey then filed a Form 58, pre-hearing brief, asserting in pertinent part that Martint’s claims are “barred by several legal doctrines, including waiver, estoppel and laches.”  Also, Jervey claimed that, despite knowing all the relevant facts, Martint failed to assert its defense for approximately fifteen months, while it paid him weekly compensation and provided him with treatment.

During a pre-hearing conference, the single commissioner took testimony on the issue of compensability, and Jervey’s attorney made a motion asserting Martint could not raise any defenses as to the compensability of the claim because Martint accepted the claim and paid Jervey temporary total disability payments beyond the 150-day time limit established in section 42-9-260 of the South Carolina Code.  Jervey claimed the only issue Martint could litigate was Jervey’s request for treatment for his cervical problems.  The commissioner agreed and ruled Martint could not raise a defense on compensability after 150 days.  At that time, Martint stipulated “the medical evidence to date indicate[d] a cervical problem that the doctors [said] is causally related.”

In his order, the commissioner reviewed section 42-9-260 of the South Carolina Code, and found the language was explicit:

Section 42-9-260 clearly establishes that an Employer/Carrier: (a) “may start temporary disability payments . . . [once] an employee has been out of work due to a work-related injury . . . for eight days”; (b) is afforded a 150-day grace period, during which it may conduct “a good faith investigation” to determine whether any “grounds for denial of the claim” exist; and (c) does not “waive . . . any grounds for good faith denial,” provided the defense is raised within the prescribed period.  This language likewise: (a) limits this grace period to “one hundred fifty days from the date the injury . . . is reported”; and (b) invokes a “waiver of any grounds for good faith denial” in the event payments are continued beyond expiration of this grace period.

(Emphasis in original.)  The commissioner further found Martint did not attempt to disclaim liability for Jervey’s injuries until approximately 450 days after receiving notification of the accident.  Moreover, Martint’s denial stems from the same allegation that was listed on its January 24, 2006 Form 12-A, in which Martint asserted Jervey was asked not to “touch or dismantle the sulfuric acid system.”  Therefore, the commissioner’s order provided Martint must: (a) continue to pay Jervey weekly compensation at the rate of $586.11 until such time as this obligation is relieved by further order of the commission or agreement of the parties; (b) accept financial responsibility for all causally-related medical treatments Jervey has received, including those provided by Dr. Johnson; and (c) authorize the additional medical treatments prescribed by Dr. Johnson and Dr. Roger Deal.

Martint subsequently filed a Form 30, appealing the commissioner’s order on thirty-four grounds.  The Appellate Panel agreed with the commissioner that Jervey was entitled to temporary total disability payments and medical benefits including those provided by Dr. Johnson and Dr. Deal; however, it vacated the commissioner’s ruling that the statute of limitations in section 42-9-260 barred Martint’s defense, and instead found the doctrines of waiver and laches prohibited Martint’s defense.  Jervey filed an appeal with the circuit court, arguing the Appellate Panel erred in vacating the commissioner’s determination that section 42-9-260 prohibited Martint from asserting its compensability defense.  Martint filed its appeal with the circuit court four days later, raising twenty-three points of alleged error, including that the Appellate Panel erred in applying the doctrines of waiver and laches.  Following a hearing, the circuit court issued its order affirming the Appellate Panel’s order in all respects except for the portion that vacated the single commissioner’s legal conclusions concerning the impact of the statute of limitations in section 42-9-260(A).  The court also reinstated the award of compensation and medical benefits and dismissed Martint’s appeal.  This appeal followed.

STANDARD OF REVIEW

The South Carolina Administrative Procedures Act (APA) establishes the standard for judicial review of decisions by the Appellate Panel of the Workers’ Compensation Commission.  Fredrick v. Wellman, Inc., 385 S.C. 8, 15-16, 682 S.E.2d 516, 519 (Ct. App. 2009); see Lark v. Bi-Lo, Inc., 276 S.C. 130, 134-35, 276 S.E.2d 304, 306 (1981).  Under the scope of review established in the APA, this court may not substitute its judgment for that of the Appellate Panel as to the weight of the evidence on questions of fact, but may reverse or modify the Appellate Panel’s decision if the appellant’s substantial rights have been prejudiced because the decision is affected by an error of law or is “clearly erroneous in view of the reliable, probative and substantial evidence on the whole record.”  S.C. Code Ann. § 1-23-380(5) (Supp. 2010); see Stone v. Traylor Bros., Inc., 360 S.C. 271, 274, 600 S.E.2d 551, 552 (Ct. App. 2004).  Our supreme court has defined substantial evidence as evidence that, in viewing the record as a whole, would allow reasonable minds to reach the same conclusion that the Appellate Panel reached.  Lark, 276 S.C. at 135, 276 S.E.2d at 306.  “[T]he possibility of drawing two inconsistent conclusions from the evidence does not prevent an administrative agency’s finding from being supported by substantial evidence.”  Palmetto Alliance, Inc. v. S.C. Pub. Serv. Comm’n, 282 S.C. 430, 432, 319 S.E.2d 695, 696 (1984).

LAW/ANALYSIS

I.  Statute of Limitations

Martint argues the circuit court erred in finding section 42-9-260 of the South Carolina Code is a time bar for raising a defense against compensability.  We agree.

The fundamental rule of statutory construction is to ascertain and give effect to the intent of the legislature.  Blackburn v. Daufuskie Island Fire Dist., 382 S.C. 626, 629, 677 S.E.2d 606, 607 (2009).  “In ascertaining legislative intent, ‘a court should not focus on any single section or provision but should consider the language of the statute as a whole.'”  Gov’t Emps. Ins. Co. v. Draine, 389 S.C. 586, 592, 698 S.E.2d 866, 869 (Ct. App. 2010) (quoting Mid-State Auto Auction of Lexington, Inc. v. Altman, 324 S.C. 65, 69, 476 S.E.2d 690, 692 (1996)).  “Unless there is something in the statute requiring a different interpretation, the words used in a statute must be given their ordinary meaning.”  S.C. Coastal Conservation League v. S.C. Dep’t of Health and Env’t Control, 390 S.C. 418, 425, 702 S.E.2d 246, 250 (2010).  “When a statute’s terms are clear and unambiguous on their face, there is no room for statutory construction and a court must apply the statute according to its literal meaning.”  Id. at 425-26, 702 S.E.2d at 250.  If two provisions have an irreconcilable conflict, our courts have used the “last legislative expression rule,” which provides “where conflicting provisions exist[], the last in point of time or order of arrangement, prevails.”  Eagle Container Co. v. Cnty. of Newberry, 379 S.C. 564, 572, 666 S.E.2d 892, 896 (2008) (quoting Ramsey v. Cnty. of McCormick, 306 S.C. 393, 397, 412 S.E.2d 408, 410 (1991).  However, the last legislative expression rule “is purely an arbitrary rule of construction and is to be resorted to only when there is clearly an irreconcilable conflict, and all other means of interpretation have been exhausted.”  Id. (quoting Feldman v. S.C. Tax Comm’n, 203 S.C. 49, 54, 26 S.E.2d 22, 24 (1943)).

Section 42-9-260(A) of the South Carolina Code provides “[w]hen an employee has been out of work due to a reported work-related injury or occupational disease for eight days, an employer may start temporary disability payments immediately and may continue these payments for up to one hundred fifty days from the date the injury or disease is reported without waiver of any grounds for good faith denial.”  S.C. Code Ann. § 42-9-260(A) (Supp. 2010) (emphasis added).  Section 42-9-260(B) states that “[o]nce temporary disability payments are commenced, the payments may be terminated or suspended immediately at any time within the one hundred fifty days if: . . . (3) a good faith investigation by the employer reveals grounds for denial of the claim . . . .”  S.C. Code Ann. § 42-9-260(B) (Supp. 2010).  Section 42-9-260(F) provides: “After the one-hundred-fifty-day period has expired, the commission shall provide by regulation the method and procedure by which benefits may be suspended or terminated for any cause, but the regulation must provide for an evidentiary hearing and commission approval prior to termination or suspension . . . .”  S.C. Code Ann. § 42-9-260(F) (Supp. 2010).

Martint argues section 42-9-260(F) provides the Commission with the authority to designate procedures for terminating benefits after the 150-day period “for any cause,” which includes a good faith defense, and the Commission neglected to adopt a procedure.  Although the Commission adopted Regulation 67-506[2] to establish the procedure for terminating disability benefits after the first 150-days after the employer’s notice of the injury, Martint asserts the regulation does not address the procedure for terminating benefits based on a denial of compensability, and the statute’s clear “for any cause” language is plain and unambiguous and “must be interpreted to include a good faith defense on the issue of compensability.”  Thus, Martint contends it can raise the issue of compensability as a good faith defense after the 150-day period has expired.

In Fredrick v. Wellman, Inc., 385 S.C. 8, 682 S.E.2d 516 (Ct. App. 2009), this court addressed the issue.  Fredrick argued that when 150 days from the first report of injury have expired, payments may be terminated or suspended for only those reasons set forth in Regulations 67-505 and -506 and Form 21.  Id. at 18, 682 S.E.2d at 521.  Fredrick asserted Wellman’s fraud defense was not properly before the commissioner because Wellman failed to assert it within 150 days from the date the injury was first reported, and Wellman failed to raise the fraud defense in its Form 21.[3]  Id. at 17, 682 S.E.2d at 520.  This court disagreed and held that section 42-9-260(F) permits an employer to terminate benefits for any cause after the expiration of the 150 days; thus, Wellman’s fraud defense was properly before the commissioner.  Id. at 19, 682 S.E.2d at 521.  Because Fredrick held section 42-9-260(F) permits an employer to terminate benefits for any cause after the expiration of 150 days, we find Martint is not prohibited from asserting its defense.  Therefore, the Appellate Panel was correct in vacating the single commissioner’s finding that section 42-9-260 is a time bar for raising a defense against compensability.

II.  Affirmative Defenses

Martint argues the circuit court erred in finding Jervey could raise both waiver and laches as affirmative defenses.  We disagree.

Waiver is the “voluntary and intentional relinquishment or abandonment of a known right.”  Strickland v. Strickland, 375 S.C. 76, 85, 650 S.E.2d 465, 470 (2007).  The party claiming waiver must show the other party possessed, at the time, actual or constructive knowledge of his rights or of all the material facts upon which they were dependent.  Janasik v. Fairway Oaks Villas Horizontal Prop. Regime, 307 S.C. 339, 344, 415 S.E.2d 384, 387-88 (1992).  “The doctrine of waiver does not necessarily imply that the party asserting waiver has been misled to his prejudice or into an altered position.”  Id. at 344, 415 S.E.2d at 388.  Laches is an equitable doctrine that our courts have defined as “neglect for an unreasonable and unexplained length of time, under circumstances affording opportunity for diligence, to do what in law should have been done.”  Historic Charleston Holdings, LLC v. Mallon, 381 S.C. 417, 432, 673 S.E.2d 448, 456 (2009) (quoting Hallums v. Hallums, 296 S.C. 195, 198, 371 S.E.2d 525, 527 (1988)).  “[T]o establish laches as a defense, a party must show that the complaining party unreasonably delayed its assertion of a right, resulting in prejudice to the party asserting the defense of laches.”  Id.  “[W]hether laches applies in a particular situation is highly fact-specific, so each case must be judged on its own merits.”  Muir v. C.R. Bard, Inc., 336 S.C. 266, 297, 519 S.E.2d 583, 599 (Ct. App. 1999).

Martint asserts Jervey did not amend his Form 50 to raise the defense of waiver and laches, and he did not raise it as an issue during the hearing before the single commissioner.  Therefore, Martint maintains the issue was not before the commissioner and was waived by Jervey.  However, Jervey filed a Form 58, pre-hearing brief, in which he asserted Martint’s claims were barred by several legal doctrines, including waiver, estoppel, and laches.  In Fredrick, this court found a prehearing brief effectively amended a Form 51 Answer, and the prehearing brief provided Fredrick and the Commission with ample notice of the fraud defense.  Fredrick, 385 S.C. at 20, 682 S.E.2d at 522.  Martint did not object to Jervey’s pre-hearing brief at the October 15, 2007 hearing.  Additionally, in its Form 30 appeal to the appellate panel, Martint raised thirty-four issues; however, none of these allege Jervey’s waiver and laches arguments were untimely or improper.  Instead, Martint only argued the single commissioner erred in concluding its conduct satisfied the criteria for waiver and laches.  Therefore, we find Jervey’s defenses of waiver and laches were properly before the single commissioner.

Additionally, we find Martint’s argument that Jervey did not amend his Form 50 to raise the defense of waiver and laches or raise it as an issue during the hearing before the single commissioner is not preserved for our review because it did not raise the argument to the single commissioner or the Appellate Panel.  Pratt v. Morris Roofing, Inc., 353 S.C. 339, 352, 577 S.E.2d 475, 481-82 (Ct. App. 2003) (stating an issue cannot be raised for the first time on appeal, but must have been raised to and ruled upon by the single commissioner or in a request for commission review of the single commissioner’s order to be preserved for appellate review).  Furthermore, we find because Martint knew of its defense the day of the accident, yet it paid and has continued to pay Jervey disability compensation, and it did not assert the defense until at least 450 days after the accident, the evidence supports the Appellate Panel’s finding that Martint’s defense is barred by the doctrine of waiver and laches.[4]

III.  Compensable Injury

Martint argues the circuit court erred in finding Jervey suffered from a compensable injury by accident in the course and scope of his employment because he was working outside the scope of his employment when he “was asked not [to] touch or dismantle the sulfuric acid system,” and he “did not use [the] provided safety gear.”  We need not address this issue because we find the doctrines of waiver and laches prohibit Martint from asserting its compensability defense.  See Futch v. McAllister Towing of Georgetown, Inc., 335 S.C. 598, 613, 518 S.E.2d 591, 598 (1999) (holding an appellate court need not review remaining issues when its determination of another issue is dispositive of the appeal).

Conclusion

Accordingly, the circuit court’s order is affirmed as modified, reinstating the Appellate Panel’s finding that section 42-9-260 does not prohibit Martint from asserting its compensability defense.  However, we find Martint’s defense is barred by the doctrine of waiver and laches because Martint knew of its defense the day of the accident, yet it paid and has continued to pay Jervey disability compensation, and it did not assert the defense until at least 450 days after the accident.

AFFIRMED AS MODIFIED.

WILLIAMS and GEATHERS, JJ., concur.


[1]  The circuit court found the compensation payments from Martint to Jervey have continued without interruption since January 24, 2006.

[2]  25A S.C. Code Ann. Regs. 67-506 (Supp. 2010).

[3]  Wellman asserted Fredrick’s concealment of prior back problems vitiated their employment relationship.  Id. at 16, 682 S.E.2d at 519-20.  Here, there is no allegation of fraud.

[4]  From our review of the record, Martint did not assert its defense until it filed a Form 51 on July 27, 2007, which was 510 days after the date of the accident.

 

SC Workers’ Compensation – Permanent and Total Disability – Vocational Experts

This recent SC Court of Appeals decision highlights the importance of proper case preparation and trial experience. Permanent and total disability cases are very complicated and require extensive records review and use of various experts, including treating physicians as well as vocational specialists. A successful ruling gives an injured worker the most money SC law allows. Many times, the outcome turns on which expert witness is more persuasive. Better make sure your attorney has handled these cases and knows what they are doing.

At Reeves, Aiken & Hightower LLP, our lawyers are experienced workers’ compensation attorneys.  Robert J. Reeves is a former Registered Nurse (RN) who has actually treated patients with the same type of serious injuries he now represents in workers’ compensation cases.  Both Robert J. Reeves and Arthur K. Aiken are former insurance defense attorneys who know how to anticipate and prepare for defenses and insurance company tactics.  During our twenty-two (22) years each of practicing law, we have successfully handled virtually every type of workers’ compensation injury, including neck, back, shoulder, knee accidents, closed head / brain injury, herniated disks, bulging disks, diskectomy surgery, fusion procedures, arthroscopy, automobile accidents on the job, psychological / post traumatic stress, permanent and total disability claims, and wrongful death. We welcome the opportunity to sit down and personally discuss your case. Compare our attorneys’ credentials to any other firm. Then call us for a private consultation. www.rjrlaw.com

THE STATE OF SOUTH CAROLINA
In The Court of Appeals

Henry Dinkins, Appellant,

v.

Lowe’s Home Centers, Inc. – Sumter, SC and Specialty Risk Services, LLC, Respondent.


Appeal from Sumter County
George C. James, Jr., Circuit Court Judge


Opinion No. 4926
Heard October 5, 2011 – Filed January 4, 2012


Affirmed


Stephen Benjamin Samuels, of Columbia, for Appellant.

Weston Adams, III, Helen F. Hiser, C. Edward Rawl, Jr., and M. McMullen Taylor, all of Columbia, for Respondents.

Lockemy, J.:  In this worker’s compensation action, Henry Dinkins appeals the circuit court’s decision that there is substantial evidence in the record to support the Appellate Panel of the Worker’s Compensation Commission’s (Appellate Panel) finding he is not entitled to total disability pursuant to section 42-9-10 of the South Carolina Code (1985).  Specifically, Dinkins contends the Appellate Panel erred in (1) finding section 42-9-400 of the South Carolina Code (1985 & Supp. 2005) inapplicable; (2) finding Dinkins is only entitled to compensation under section 42-9-30 of the South Carolina Code (1985); and (3) failing to rule on whether Dinkins’ proof of diligent efforts to secure employment establishes a total loss of earnings under section 42-9-10.  Dinkins also argues the circuit court erred in failing to remand the case with instructions to make specific findings of fact and conclusions of law affirmatively addressing total disability proven by unsuccessful “diligent efforts to secure employment.”  We affirm.

FACTS

Dinkins began working for Lowe’s Home Centers, Inc. (Lowe’s) on April 17, 1999, as a Customer Service Representative and was eventually promoted to Paint and Home Décor Department Manager.  On May 1, 2001, Dinkins suffered the first of three injuries at Lowe’s when he injured his left ankle.  The commissioner found Dinkins sustained a 40% permanent partial disability to the left leg.  Dinkins then injured his right knee at Lowe’s on June 22, 2002, and the commissioner found Dinkins sustained a 30% permanent partial disability to the right leg.  Following the two incidents, Lowe’s reassigned Dinkins to a customer service position to accommodate his physical injuries.

Dinkins injured his back on April 20, 2005, and reported his injury to Lowe’s.  After receiving treatment from Dr. Stacey, an orthopedic surgeon, Dinkins was diagnosed with “L4 radiculopathy.”  On December 5, 2005, Lowe’s released Dinkins from work after Dr. Armsey (Dr. Stacey’s partner) reported Dinkins was restricted from lifting items exceeding 20 pounds.  Dinkins has not been employed since that time.  Dr. Johnson reported Dinkins at maximum medical improvement on March 9, 2007, and stated Dinkins was a good candidate for “long-term anti-inflammatory medications” and was unlikely to need surgery in the future.  However, Dr. Johnson also recommended Dinkins be placed on sedentary to light work with a lifting restriction of 10 pounds on an occasional basis.  Dr. Johnson suggested avoiding repetitive bending and twisting if possible, because if Dinkins did not, his condition would be exacerbated.  After examining Dinkins on June 2, 2006, Dr. Timothy Zgleszewski, stated “I believe that the lower back injury is a separate injury [from Dinkins’ previous ankle and knee injury] . . . . ”

Dinkins met with two vocational experts, Adger Brown and Glen Adams.  Brown stated Dinkins was permanently and totally disabled because of Dinkins’ physical limitations combined with his age and lack of transferable skills.  Brown also stated that “being sixty-three years old, [Dinkins] is already at an incredible deficit for anyone hiring him into any type of meaningful sustained employment.”  In contrast, Adams, after meeting with Dinkins, created a report that detailed all the jobs and fields Dinkins is fit to work with his restrictions.  Adams stated:

A labor market survey was conducted based on the factors outlined in this report in order to identify actual jobs for which Mr. Dinkins qualifies.  A stable labor market was found to exist in his local labor market in the banking, financial and retail industries.  Based on the strength of his prior work history in management positions, as well as the other factors outlined in this report, he is currently employable in his labor market.

Prior to working for Lowe’s, Dinkins was employed in the banking industry, and he stated he could return to work in that industry.  Dinkins conducted a job search in Columbia, Florence, Camden, and Sumter over the course of about three months.  After sending out between twenty-five to thirty applications, he was either refused the job or had not heard back from the employer.  Dinkins admitted he is not applying to any jobs that he could not do.

On January 23, 2008, the single commissioner found Dinkins’ compensable injury was confined to his back; thus, he was limited to the scheduled disability compensation under section 42-9-30.  Further, the commissioner found Ellison v. Frigidaire Home Prods., 360 S.C. 236, 600 S.E.2d 120 (Ct. App. 2004) (Ellison I) was not applicable because Dinkins’ pre-existing ankle and knee injuries did not combine to cause a greater disability.  The commissioner also found even if Ellison I were applicable, Dinkins did not meet his burden of proving a total loss of earning capacity due to his work related injuries.  She awarded Dinkins a 12% permanent partial disability to his back under section 42-9-30.  Dinkins appealed the commissioner’s decision to the Appellate Panel, and the Appellate Panel affirmed the commissioner’s findings, and also found Ellison v. Frigidaire Home Prods., 371 S.C. 159, 638 S.E.2d 664 (2006) (Ellison II) was not applicable.  Dinkins then appealed to the court of common pleas, and the court of common pleas affirmed the Appellate Panel’s decision.

STANDARD OF REVIEW

The Administrative Procedures Act (“APA”) provides the standard for judicial review of workers’ compensation decisions.  Pierre v. Seaside Farms, Inc., 386 S.C. 534, 540, 689 S.E.2d 615, 618 (2010); Lark v. Bi-Lo, Inc., 276 S.C. 130, 276 S.E.2d 304 (1981).  Under the APA, this court can reverse or modify the decision of the Appellate Panel if the substantial rights of the appellant have been prejudiced because the decision is affected by an error of law or is clearly erroneous in view of the reliable, probative, and substantial evidence on the whole record.  S.C. Code Ann. § 1–23–380(5)(d),(e) (Supp. 2010); Transp. Ins. Co. v. South Carolina Second Injury Fund, 389 S.C. 422, 427, 699 S.E.2d 687, 689-90 (2010).

The Appellate Panel is the ultimate fact-finder in workers’ compensation cases.  Jordan v. Kelly Co., 381 S.C. 483, 486, 674 S.E.2d 166, 168 (2009); Shealy v. Aiken County, 341 S.C. 448, 455, 535 S.E.2d 438, 442 (2000).  As a general rule, this court must affirm the findings of fact made by the Appellate Panel if they are supported by substantial evidence.  Pierre, 386 S.C. at 540, 689 S.E.2d at 618.  “Substantial evidence is that evidence which, in considering the record as a whole, would allow reasonable minds to reach the conclusion the [Appellate Panel] reached.”  Hill v. Eagle Motor Lines, 373 S.C. 422, 436, 645 S.E.2d 424, 431 (2007).  “The possibility of drawing two inconsistent conclusions from the evidence does not prevent the [Appellate Panel’s] finding from being supported by substantial evidence.”  Id.

LAW/ANALYSIS

I.  Greater disability pursuant to section 42-9-400

Dinkins contends substantial evidence in the record supports his argument that his back injury in combination with his previous knee and ankle injuries resulted in a greater disability than the back injury alone, pursuant to section 42-9-400.  Specifically, Dinkins argues the Appellate Panel erred in basing its findings on Wigfall v. Tideland Utilities, Inc., 354 S.C. 100, 580 S.E.2d 100 (2003), and contends Ellison IIis controlling.  We disagree.

In Wigfall, the claimant’s sole physical injury was a broken left femur stemming from a work-related accident.  Wigfall, 354 S.C. at 102, 580 S.E.2d at 101.  The single commissioner found that while Wigfall’s injury, employment history, age, and educational attainment rendered him totally disabled, the supreme court’s ruling in  Singleton v. Young Lumber Co., 236 S.C. 454, 114 S.E.2d 837 (1960) limited him to an award under the scheduled member statute.  Id. at 102-03, 580 S.E.2d at 101; see Singleton, 236 S.C. at 471, 114 S.E.2d at 845 (“Where the injury is confined to the scheduled member, and there is no impairment of any other part of the body because of such injury, the employee is limited to the scheduled compensation, even though other considerations such as age, lack of training, or other conditions peculiar to the individual, effect a total or partial industrial incapacity.”).  On appeal, the supreme court reaffirmed its ruling in Singleton that an injury to a scheduled member which is the sole cause of the claimant’s disability may be compensated only under the scheduled injury statute.  Wigfall, 354 S.C. at 106-07, 580 S.E.2d at 103.

In Ellison, the claimant was given a 20% permanent impairment rating to his leg after injuring it on the job.  Ellison II, 371 S.C. 159, 161, 638 S.E.2d 664, 665 (2006).  Ellison also had pre-existing physical conditions including hypertension, sleep apnea, prostate cancer, diabetes, and congestive cardiac disease, which, in combination with his workplace injury, rendered him physically unable to return to work after his accident.  Id.  Applying section 42-9-400, the commissioner concluded Ellison was totally disabled from the combined effect of his pre-existing conditions and his workplace injury to his leg.  Id.at 162, 638 S.E.2d at 665.  Section 42-9-400 provided in pertinent part:

(a) If an employee who has a permanent physical impairment from any cause or origin incurs a subsequent disability from injury by accident arising out of and in the course of his employment, resulting in compensation and medical payments liability or either, for disability that is substantially greater, by reason of the combined effects of the preexisting impairment and subsequent injury or by reason of the aggravation of the preexisting impairment, than that which would have resulted from the subsequent injury alone, the employer or his insurance carrier shall in the first instance pay all awards of compensation and medical benefits provided by this Title; but such employer or his insurance carrier shall be reimbursed from the Second Injury Fund . . . .

(d) As used in this section, “permanent physical impairment” means any permanent condition, whether congenital or due to injury or disease, of such seriousness as to constitute a hindrance or obstacle to obtaining employment or to obtaining reemployment if the employee should become unemployed.[1]

S.C. Code Ann. § 42-9-400 (1985 & Supp. 2005).  On appeal, this court found section 42-9-400 merely entitled an employer’s insurance carrier to be reimbursed by the Second Injury Fund; thus, Singleton  should have been applied to the facts.  Ellison II, 371 S.C. at 164, 638 S.E.2d at 666.  Our supreme court reversed this court’s decision, holding Singleton was inapplicable.  Id. at 162-64, 638 S.E.2d at 665-66 (stating Singleton “stands simply for the proposition that impairment involving only a scheduled member is compensated under the scheduled injury statute and not the general disability statute”).  It held that in contrast to Singleton, Ellison claimed total disability from the combined effect of his workplace injury and his pre-existing physical deficiencies.  Id. at 162-63, 638 S.E.2d at 665-66.   The supreme court found “[t]he language of § 42-9-400(a) and (d) indicates the legislature clearly envisioned that a claimant may recover for greater disability than that incurred from a single injury to a particular body part if the combination with any pre-existing condition hinders employment.”  Id.at 164, 638 S.E.2d at 666.

While distinguishable from the current appeal, the recent decision in Bartley v. Allendale Cnty. Sch. Dist., 392 S.C. 300, 709 S.E.2d 619 (2011) is also relevant to our analysis.  In Bartley, our supreme court determined this court arguably did some improper fact finding to make its ruling that the injury at issue did not cause or aggravate Bartley’s other conditions, and therefore, Bartley was not entitled to compensation under section 42-9-400.[2]  Bartley, 392 S.C. at 310-11, 709 S.E.2d at 623-24.   The supreme court then stated, “[I]t appears the Court of Appeals focused on whether Bartley’s 2002 accident caused her other medical conditions or whether it aggravated her pre-existing conditions.”  Id. at 309, 709 S.E.2d at 623.  However, “[t]here is no requirement that the pre-existing condition aggravated the work injury or that the work injury aggravated the pre-existing condition; rather, the question to be considered was whether the combined effects of the condition and the workplace injury resulted in a greater disability than would otherwise have existed.”  Id. at 308, 709 S.E.2d at 623 (citing Ellison II, 371 S.C. at 164, 638 S.E.2d at 666).  The case was remanded to the Appellate Panel because “had [the Appellate Panel] considered the application of the law in Ellison II, [it] would have made additional findings of fact pertinent to this analysis that are missing from the record.”  Id. at 310, 709 S.E.2d at 624; see Ellison II, 371 S.C. 159, 638 S.E.2d 664 (2006).

Here, the commissioner erred in citing Ellison I, 360 S.C. 236, 600 S.E.2d 120 (Ct. App. 2004), which was overturned.  However, the Appellate Panel cited to the controlling case law in Ellison II, 371 S.C. 159, 638 S.E.2d 664 (2006).  The Appellate Panel analyzed the facts in light of Ellison II, and determined that upon the evidence, Ellison II did not apply.  Specifically, the Appellate Panel found:

Based on the testimony and evidence presented, Claimant’s current inability to work, if any, is secondary solely to his back injury.  The knee and ankle injuries he sustained in his previous work-related accidents do not contribute to his disability as defined by § 42-1-10 [sic] in any way; therefore, Claimant’s reliance on Ellison and § 42-1-400(a) [sic] is misplaced.

(citations omitted).  Unlike the Appellate Panel in Bartley, the Appellate Panel here made findings of fact about Dinkins’ previous injuries.  In addition, the order cites a doctor’s report which states the back injury is a “separate and distinct” injury from Dinkins’ ankle and knee injury.  The Appellate Panel found Dinkins’ knee and ankle injuries did not combine with his current back injury to create a greater disability, and therefore he could not establish total disability based upon section 42-9-400.  While the Appellate Panel did not use the preferable language, “combined effects to cause a greater disability,”[3] it did cite the proper case law.  We believe it viewed the facts appropriately in light of Ellison II, and substantial evidence in the record supports the Appellate Panel’s decision that Dinkins did not have a greater disability as a result of the combined effects of his previous injuries and his current injury.  Accordingly, we affirm the Appellate Panel’s finding.

In view of our determination that Dinkins has not proven he has a greater disability as a result of the combined effects of his injuries, we need not reach the remaining issues relating to loss of earning capacity. See Futch v. McAllister Towing of Georgetown, Inc., 335 S.C. 598, 613, 518 S.E.2d 591, 598 (1999) (ruling an appellate court need not review remaining issues when its determination of a prior issue is dispositive of the appeal).

CONCLUSION

Based on the foregoing reasons, the trial court is

AFFIRMED.

HUFF and PIEPER, JJ., concur.

[1] Section 42-9-400(a) was later amended to refer to a “disability that is substantially greater and is caused by aggravation of the preexisting impairment than that which would have resulted from the subsequent injury alone,” and it has omitted the “combined effects” language.  Act No. 111, Pt. II, § 3, 2007 S.C. Acts 599 (emphasis added). However, this change is applicable only to injuries that occur on or after July 1, 2007.

[2] The Appellate Panel found it could not “stack” Bartley’s previous injuries with her current injuries; thus, it did not make any findings of fact in regards to her previous injuries.  Therefore, our supreme court found this court may have made its own findings of fact in regard to those previous injuries in order to come to its decision.

[3] The Appellate Panel specifically stated “do not contribute to his disability.”

 

SC NC Children Injury – Not a Sweet Teddy Bear

The article below reaffirms the real need for aggressive products liability lawyers. Yet again, a manufacturer has released a dangerous product into the market with serious flaws that are acknowledged only “after the fact.” There was already government oversight. And yet, children and their parents were still left unprotected. I am proud to be a plaintiff’s attorney who fights for those harmed by dangerous products. Despite all of the “tort reform” efforts by insurance carriers, personal injury lawyers willing to take cases to juries remain the best hope for those injured by the callous indifference of companies.

At Reeves, Aiken & Hightower, LLP, all of our attorneys are seasoned trial lawyers with over 70 years combined experience. Whether it is criminal or civil, our litigators are regularly in Court fighting for our clients. Two of our firm’s partners, Art Aiken and Robert Reeves, are lifetime members of the Million Dollar Advocates Forum. Mr. Reeves has also been named one of the Top 100 lawyers for South Carolina in 2012 by the National Trial Lawyers Organization. Our attorneys include a former SC prosecutor, a former public defender, a former NC District Attorney intern, a former Registered Nurse (RN), and former insurance defense attorneys.  We welcome an opportunity to sit down and personally review your case. Call us today for a private consultation. www.rjrlaw.com

 

The Colorful Hearts Teddy Bear has been recalled by Build-A-Bear Workshop

For the third time this year, Build-A-Bear Workshop has discovered a potentially dangerous defect in its toys.

The Overland-based toy retailer is recalling 297,200 “Colorful Hearts Teddy Bears” because the toy’s plastic eyes can fall out, posing a potential choking hazard to children.

The news also comes on the heels of the U.S. Consumer Product Safety Commission’s announcement last week that Build-A-Bear agreed to pay a $600,000 penalty to settle allegations that it previously failed to report a dangerous defect involving its toy bear beach chair, which was eventually recalled in 2009. In that settlement, Build-A-Bear denied the commission’s allegations.

In this most recent recall, the colorful hearts bears — which were made in China — sold for $18 in stores and online from April of this year through this month. No injuries have been reported.

Jill Saunders, a company spokeswoman, wrote in an emailed statement that the bears passed an independent laboratory’s testing evaluation before being sold. But the company then observed that some production runs used ‘substandard fabric” that may tear around the bear’s eyes.

“We discovered the issue while doing ongoing quality and safety checks and immediately reported the issue to the CPSC and began the recall process,” she said. “That we have conducted three product recalls this year despite the fact that we have not received a single injury report related to any of those three products clearly demonstrates how seriously we take product safety.”

Patty Davis, a spokeswoman for the product safety commission, said Build-A-Bear reported the issue to the government this week.

“Any time a firm recalls a product, there is potential danger involved for consumers,” she said. “In this case, it involved young children, so we acted as quickly as possible.”

Consumers can return these bears to any Build-A-Bear store, where they will receive a coupon for any other available stuffed animal.

Ed Mierzwinski, consumer advocate for U.S. PIRG , the national association of state Public Interest Research Groups, said eyes falling off stuffed animals and dolls is a well-known problem that can lead to a choking hazard.

“Kids kiss their dolls,” he said. “Kids chew on their dolls. What’s going to fall off first is their eyes.”

Mierzwinski said he’s glad the company issued this recall — and that no injuries have been reported.

Still, he’s troubled by this year’s recalls and the penalty involving the 2009 recall.

“This company — its recent time line — gives me some concern that they really need to review their management and their risk analysis to make sure they are in compliance with the law to protect children,” Mierzwinski said.

RECENT RECALLS

Last month, Build-A-Bear and the commission announced a recall of a pink inflatable inner tube that poses a strangulation hazard if pulled over a small child’s head. The company said it had received one report of a 3-year-old girl pulling the inner tube over her head and having difficulty removing it. The inner tube is 9 inches in diameter.

The inner tube was part of a three-piece Fruit Tutu Bikini swimwear set for teddy bears. It was sold for $12.50 and was available in stores and online from April 2011 to August 2011. About 20,830 units were distributed.

And in August, Build-A-Bear recalled its “Love.Hugs.Peace” lapel pin because the paint on it contained an excessive level of lead. The company did so after initially defending the safety of the product when a California-based consumer health advocacy group raised concerns about it last year.

Besides three recalls in the past year, Build-A-Bear was accused of failing to report injuries from an item recalled in 2009. According to the product safety commission, the toy retailer learned of 10 reports of injury related to its toy bear beach chairs between July 2007 and January 2009. The toy beach chairs — about 260,000 of which were sold over a seven-year span — had sharp edges on their wooden folding frame that regulators said could pinch or even amputate a child’s fingertip.

But the company did not notify regulators of the incidents until two months before a recall was issued in 2009.

Under federal law, manufacturers and retailers are required to report to regulators within 24 hours upon receiving information that a product contains a defect that could create a substantial hazard or unreasonable risk of serious injury or death.

In its defense, Build-A-Bear said it did not have enough information at the time to conclude that the defects could create such a hazard or risk. So it does not believe it violated that reporting requirement.

“When Build-A-Bear Workshop had sufficient information … it promptly began working with CPSC in March of 2009 on the voluntary recall of the toy bear chair,” the retailer said in a statement.

This article was originally posted in the St. Louis Post Dispatch on December 24, 2011 by Kavita Kumar.