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Langham: A Very Brief Case Worthy of Study

  • State: Florida
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On June 9, 2016, the Florida Supreme Court decided Westphal v. City of St. Petersburg, 194 So.3d 311 (2016). By this time, that is likely "old news" to most who read this blog.

Judge David Langham

Judge David Langham

Remember Westphal Over, Questions Remain? Since then, there has been significant discussion of Florida workers' compensation. Should it be "reformed," and if so, what does that word mean? 

Questions I have heard include: Should the measure of temporary indemnity benefits be increased? Should the duration of temporary benefit entitlement be increased? Should permanent partial disability (impairment benefits) be calculated differently? Are statutory benefit caps the problem or the answer? Should the statute provide discretion for an adjudicator to extend benefits beyond presumptive limitations? Can the system be simplified? Can benefit delivery be accomplished with fewer interruptions and less litigation?

All interesting questions, and I am certain that there are others equally as interesting. 

This all occurred to me again when the Florida First District Court of Appeal issued its decision in Gomez-Lujano v. Palm Beach Grill (1D15-0670) on Jan. 19, 2017. In that case, the judge's order was entered Jan. 16, 2015, following a trial on Dec. 17, 2014.

The petition for benefits (PFB) that led to the trial and the judge's order was filed May 23, 2014. The injured worker appealed the order of the judge of compensation claims on Feb. 12, 2015. 

So, this case matter required 208 days to proceed from PFB to trial, within the statutory parameters in section 440.25, Fla. Stat. The final order required 30 days, also within the statutory parameters in section 440.25, Fla. Stat. 

The First District rendered its initial decision on Nov. 19, 2015, and the injured worker sought review of the Supreme Court (which already had Westphal v. City of St. Petersburg under review). This first process at the District Court took about 280 days. At the time of the Nov. 19, 2015, court decision, the injured worker's petition had been pending 545 days, or about 1.5 years. 

When the Supreme Court rendered its decision in Westphal on June 9, 2016, Gomez-Lujano's petition had been pending 748 days.

According to Gomez-Lujano, the Supreme Court issued its order in this case 140 days after Westphal, on Oct. 27, 2016 (about 339 days after claimant sought review on Nov. 23, 2015). That decision ordered the First District to reconsider its Nov. 19, 2015, decision in light of the court's decision in Westphal. And on Jan. 19, 2017, the First District concluded its analysis by publishing its decision. 

As of Jan. 19, 2017, the petition has been pending 972 days, or about 2.6 years. The Office of Judges of Compensation Claims required about 238 days (24% of the total); the initial decision of the First District required about 280 days (29% of total); the Supreme Court required 339 days (35% of the total); and the First District's second decision required 84 days (9% of total). 

If this had been a case that had avoided the Supreme Court, the total would have been about 545 days (or about 1.5 years). Of that time, the Office of Judges of Compensation Claims required about 238 days (44% of the total), and the initial decision of the First District required about 280 days (51% of total). 

Notably, these figures do not add up to 100% because some time passed while parties examined the various decisions and decided whether to seek review at different stages in the process. 

To many, either time seems long. Two and one half years could be a long time for anything (and one and one half years is not short).

I have an acquaintance who has never owned a car for more than two years. He tells me that by that time, each has become "old." As I drive a 20-year-old truck daily, I note that his and my perceptions of "old" differ.

More than two years is a long time to be awaiting a decision about your life. Imagine waiting two years to find out if you got a job, a raise or a promotion you sought. Imagine asking someone to dinner and waiting two years to find out if they agree or decline. 

In the workers' compensation context, though, this is waiting two years to find out if you would be paid compensation for time missed from work. And, during the same time you might not be working or earning other income (but the bills will certainly continue to arrive in the meantime).

Imagine waiting two years to learn whether some medical procedure recommended by one doctor and rejected by another would be provided. And, during the same time you might be uncomfortable, limited or in pain. Two years is a long time. 

Perhaps Gomez-Lujano will not be a case on the tip of every tongue (like Westphal, Castellanos, Miles and more). This is a very short decision, which essentially says that "finding that reversal is warranted in light of that opinion (Westphal), the order of the Judge of Compensation Claims is reversed and this case is remanded for proceedings consistent with that opinion." Granted, the opinion itself is not so "groundbreaking."

But, it is worthy of our consideration because it involves a person. A person who has invested two and one-half years of a lifetime in getting to the finality of a litigation process. It involves an employer whose business has likely been interrupted, and who has likewise waited years for an outcome. 

The point is that workers' compensation claims involve real people, both employees and employers. They are thrust into a legal process by law, and each relinquishes some volume of rights in exchange for some measure of statutory relief. Leaving arguments aside regarding whether this system is "sufficient" for either, we must remember that each is in the system. Each is dependent upon that system.

Fortunately, the majority of work injuries do not result in litigation. Most proceed through the administrative process and close. But some enter the litigation process through a petition. Those petitions lead to mediations. Those that do not resolve at mediation or other compromise lead to trials. Trials lead to orders, and orders sometimes to appeals. And throughout, everyone involved must remember that this process is for real people. And the process needs to be expeditions, efficient and effective. 

If there is to be reform, perhaps it would be well focused on a system that identifies and eliminates as many "friction points" as possible. Perhaps making the delivery system simpler and removing points of disagreement is the best answer. 

In 1983, the movie "War Games" was released, starring Matthew Broderick. In it, a Defense Department scientist programs a computer to simulate possible outcomes from various hypothetical scenarios of global nuclear war. Remember back in the 1970s and '80s there was still a cold war and computers were not as universally accessible as they are today. The movie was topical then, and quite popular.

Having run through a very rapid succession of potential beginnings and endings of a "game" simulation of global nuclear war, the computer, named JOSHUA, concludes that nuclear war is inadvisable. This conclusion perhaps makes us feel superior to JOSHUA in that most of us humans had already intuitively concluded that war is a bad idea. JOSHUA explains his conclusion to the scientist saying "a strange game. The only winning move is not to play. How about a nice game of chess?"

Perhaps the system of litigation is in fact one in which the only winning move is not to play. Maybe the delays in finality are themselves an element that drives decisions.

In days to come, this blog will discuss some friction points that might be remedied in discussions of reform. Perhaps a simpler system would lead to fewer disputes, less need to resort to this litigation process that consumes so much time.

David Langham is deputy chief judge of the Florida Office of Judges of Compensation Claims. This column was reprinted, with his permission, from his Florida Workers' Comp Adjudication blog.

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Mark Zientz Feb 8, 2017 a 2:02 pm PST

Once again Judge Langham has provided a statistically supported argument for a return to a simpler and more economical as well as faster method of handling workers' compensation injuries.
I beleive he is aware of the system in place in the 1970's when I started representing injured workers. If not, here is a refresher. A claim was any piece of paper sent to Tallahassee asking for the benefits due the 'claimant'. Now we have 440.192 with 9 subsections on how to file a petition. Each petition filed can, and many do, get a motion to dismiss as the response. Didn't we learn anything from Florida Erection Services or Gauthier? Carriers have 120 days to investigate a claim before having to make a decision. Are they really unable to figure out what happened in 120 days without the specificity required?
Sure, they have to 'pay' while investigating. The Longshore Act requires payment during an appeals process and that system seems to work.
Next we have expanded discovery. There was no such thing as a request for production in the 70's. Now we fight almost every request, reasonable or otherwise. JCC's time is taken up by knit picking. Doesn't the Employer know what it paid the employee? If so, why am I asked in every case to produce the claimant's pay records?
It seems like every defense to a claim has as its first objective to prove the claimant a fraud. Next to prove that the MCC of the disability or need for treatment is not the accident in question. Sure there is fraud, but employer fraud gets the claimant nothing and claimant fraud ends the case. If the employers hadn't balked at paying into the Special Disability Trust Fund of the 70's, MCC would not be necessary.
Last, for now, is the unreasonable shifting of the burden of proof. The repeal of 440.26, the court made doctrine that if all is equal, the claimant wins, and the 'clear and convincing' evidence test that applies to the claimant 6 times in the statue and once to the employer. That burden makes virtually every 'exposure' case a battlefield where the claimant comes to the court battle with a knife and the E/C has a cannon. Even police officers working in a Zika zone are denied benefits unless they can produce the mosquito that bit them.
I believed that the loss of all benefits that were allowed based on factors resulting in loss of wage earning capacity was the last straw. I was wrong. I can't wait to see how the legislature 'fixes' Castellanos and Westphal. Will the next 'reform' be another in a long list of takeaways? The odds favor legislative actions that have no regard for the injured worker or even allow him to find representation to get the meager benefits provided by this scheme. I guess when our Florida founding fathers wrote that the right to trial by jury was 'inviolate' (the only right that is so identified), that they really didn't mean it. So that the right could be violated and replaced by an unfair, inadequate and unreasonably long claims process.

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