Opinion

Michael Cheslock v. Bd. of Admin., etc .

Court
Court of Appeals of Tennessee
Filed
Aug 28, 2001
Status
Published
On the bench
Judge David R. Farmer
Cited by
0 cases
Authority
More cited than 30.0%

The opinion

IN THE COURT OF APPEALS OF TENNESSEE

AT JACKSON

August 28, 2001 Session

MICHAEL CHESLOCK v. BOARD OF ADMINISTRATION, CITY OF

MEMPHIS RETIREMENT SYSTEM

Direct Appeal from the Chancery Court for Shelby County

No. 107141-2 Floyd Peete, Jr., Chancellor

No. W2001-00179-COA-R3-CV - September 13, 2001

On December 14, 1995, Memphis Police Lieutenant Michael Cheslock appeared before the Pension

Board of Memphis, Tennessee, to request a line of duty disability pension as provided by the

Memphis Code of Ordinances, Section 25-1(27). Mr. Cheslock had been diagnosed by two

psychiatrists as disabled by job related Post Traumatic Stress Disorder. The Pension Board refused

the line of disability pension, determining that Mr. Cheslock did not meet the requirements as

defined by the code. Mr. Cheslock filed a petition for writ of certiorari in the Chancery Court of

Shelby County. The petition was denied and this appeal followed. We affirm.

Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Chancery Court Affirmed; and

Remanded

DAVID R. FARMER , J., delivered the opinion of the court, in which W. FRANK CRAWFORD , P.J., W.S.,

and HOLLY K. LILLARD, J., joined.

Thomas E. Hansom and Debra L. Fessenden, Memphis, Tennessee, for the Appellant, Michael

Cheslock.

Robert L. J. Spence, Jr., City Attorney and Steven D. Townsdin, Assistant City Attorney, Memphis,

Tennessee, for the Appellee, Board of Administration City of Memphis Retirement System.

OPINION

Michael Cheslock had been a Memphis Police Officer for over 25 years when he appeared

before the Pension Board in December of 1995 to request a line of duty disability pension. In 1995,

Mr. Cheslock was an officer with the Tactical Unit (TACT) of the police department, and was

diagnosed by two psychiatrists appointed by the Board as suffering from Post Traumatic Stress

Disorder (PTSD). This diagnosis followed a December 24, 1994, incident in which Mr. Cheslock

encountered a severely abused 23-day old infant who later died of these injuries, and a February,

1995, murder scene at which Mr. Cheslock began to feel ill and had to be relieved by a fellow

officer. Subsequently, Mr. Cheslock experienced flashbacks and extreme anxiety, including nausea,

diarrhea, shortness of breath, tachycardia, tremor and lightheadedness. He had unpredictable crying

spells, developed insomnia and withdrew emotionally. In April of 1995 he was hospitalized for 23

days for these symptoms. During his tenure with the police department, Mr. Cheslock had

encountered a number of stressful situations, including witnessing the torture and death of a fellow

officer and being shot at numerous times. Psychiatrists Dr. Barbara Chamberlin and Dr. Richard

Farmer determined that Mr. Cheslock was disabled by job related PTSD.

After reviewing the evidence, the Pension Board determined that Mr. Cheslock did not meet

the requirements for line of duty disability under the Memphis Code.1 Mr. Cheslock was granted

a service retirement without waiving or prejudicing his right to appeal the denial of a line of duty

pension. Mr. Cheslock filed a petition for writ of certiorari of the denial in Chancery Court for the

Thirtieth Judicial District. The matter was heard on August 28, 2000, and the petition was denied.

An order was entered upholding the Board’s decision, holding, as a matter of law, that the Board did

not act arbitrarily, capriciously, illegally or unlawfully in denying the line of duty disability pension.

This appeal followed.

Issue presented

The issue presented to us on appeal in this case is whether the trial court erred in denying Mr.

Cheslock’s Petition for Writ of Certiorari.

Standard of Review

This is a common law writ of certiorari. Tennessee Code Annotated. § 27-8-101 (2000)

provides:

The writ of certiorari may be granted whenever authorized by law, and also in all

cases where an inferior tribunal, board, or officer exercising judicial functions has

exceeded the jurisdiction conferred, or is acting illegally, when, in the judgment of

the court, there is no other plain, speedy, or adequate remedy.

Review under such a writ is limited to whether the inferior board or tribunal exceeded its

jurisdiction or acted illegally, arbitrarily, or fraudulently. Splain v. City of Memphis, No. 02A01-

9511-CH-00259, 1996 WL 383297, at *2 (Tenn. Ct. App. July 10, 1996) (no perm. app. filed)

(citing McCallen v. City of Memphis, 786 S.W.2d 633, 638 (Tenn. 1990)). The Pension Board’s

decision must be upheld if there is any material evidence to support its findings. Splain, 1996 WL

383297, at *2 (citing Davison v Carr, 659 S.W.2d 361, 363 (Tenn. 1983)). Neither the trial court

nor a reviewing court may weigh the evidence. Watts v. Civil Serv. Bd. for Columbia, 606 S.W.2d,

277 (Tenn. 1980). Therefore, if there is any material evidence to support the Pension Board’s

1

The City of Memphis has opted out of the Tennessee workers’ compensation provisions and is self-insured.

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determination that Mr. Cheslock did not qualify for a line of duty disability pension, this Court

cannot reverse that determination.

Pursuant to Tenn. Code Ann. § 50-6-106 (1999), the City of Memphis has opted out of the

Tennessee workers’ compensation law and is self-insured. The City of Memphis Code of

Ordinances § 25-1(27) governs line of duty disability pension awards. However, the range of

disabilities which justifies line of duty disability pension under the Memphis Code is comparable

to those found in Tennessee workers’ compensation law. See Splain, 1996 WL 383297, at *3. Thus

contrary to Respondent’s contention otherwise, the holdings of the Tennessee Supreme Court

regarding compensability requirements pursuant to the workers’ compensation statutes upon a

finding of Post Traumatic Stress Disorder are pertinent to our discussion here. See Splain, 1996 WL

383297, at *3.

Under the Memphis Code, a line of duty disability pension is merited upon

[a] physical or mental condition arising as the direct and proximate result of an

accident sustained by a participant, after he became a participant and while in the

actual performance of duties for the city at some definite time and place without

willful negligence on his part which totally and permanently prevents him from

engaging in the duties for which he was employed by the city. The determination of

the line-of-duty disability of a participant shall be made on medical evidence by at

least two (2) qualified physicians.

It is undisputed that Mr. Cheslock is suffering from Post Traumatic Stress Disorder and that

he is no longer able to carry out the duties of a police officer. What is at issue is whether Mr.

Cheslock’s disorder is the result of an “accident” which occurred in the performance of his duties

“at some definite time and place,” as required by the Memphis Code.

Accident

In defining accident for the purposes of workers’ compensation, the Tennessee Supreme

Court has stated:

An accident is generally an unlooked for mishap, an untoward event, which is not

expected or designed . . . . compensable injury should be the result of something

happening by accidental means though the act involving the accident was intentional

. . . . It is produced by means which were neither designed nor calculated to cause

it.

Brown Shoe Co. v. Reed, 350 S.W.2d 65, 69 (Tenn. 1961).

The Court has determined that mental stimulus, such as fright, shock or excessive and

unexpected anxiety could amount to an accident meriting an award for resultant mental or nervous

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disorders. Gatlin v. City of Knoxville, 822 S.W.2d 587, 589 (Tenn. 1991) (citing Jose v. Equifax,

Inc., 556 S.W.2d 82, 84 (Tenn. 1977)). While the Court has interpreted injury by accident liberally,

such injury does not include the stresses and strains of daily life or every undesirable experience of

carrying out the terms of one’s employment. Jose v. Equifax, Inc., 556 S.W.2d at 84 (citing St.

Paul Ins. Co. v. Waller, 524 S.W.2d 478 (Tenn. 1975)); Brown Shoe Co., 350 S.W.2d 65. An

accident for the purpose of compensation under workers’ compensation must be a particular event.

Gatlin, 822 S.W.2d at 590. Moreover, such an accident must be an event or experience which falls

outside of the category of the usual stresses and strains encountered in the course of employment.

Id. See also Henley v. Roadway Express, 699 S.W.2d 150 (Tenn. 1985); Beck v. State, 779 S.W.2d

367 (Tenn. 1989).

In Splain, Memphis police officer Vincent Splain applied for a line of duty disability pension

after being diagnosed with job related PTSD following a work related leg injury. The Pension Board

denied Splain’s application, determining that this disability was not caused by a particular accident

or incident at a definite time or place. Without finding whether there was any material evidence to

support the Board’s decision, the trial court reversed the Board upon Splain’s petition for a writ of

certiorari. After reviewing the record, this Court found that there was material evidence to support

the Board’s decision denying Splain’s application, and that the Board did not act arbitrarily,

capriciously or illegally. The judgment of the Chancellor was overturned and the decision of the

Board reinstated. Splain, 1996 WL 383297, at *4.

In Gatlin v. City of Knoxville, police officer Gatlin was diagnosed as permanently disabled

due to job related stress after 12 years of service, including service in especially dangerous

specialized units. Gatlin, 822 S.W.2d at 587-88. The trial court found Gatlin’s disorder

compensable as an occupational disease and awarded disability benefits. Id. at 588. On Appeal,

the Tennessee Supreme Court reversed. Id. at 592. The Court held that for a mental injury to arise

out of employment it must be the result of an identifiable event, not a gradual stress building up over

a period of time. Id. at 591. The Court added that the stress must be “extraordinary and unusual in

comparison to the stress ordinarily experienced by an employee in the same type of duty.” Id. at 592.

Petitioner here identifies two incidents in particular as accidents which precipitated his

experience of PTSD. First, the December 1994 experience with a severely abused 23 day old infant

who later died from the injuries. Second, the February 1995 call to a particularly gruesome murder

scene. Such incidents clearly could be accidents in that they caused excessive and unexpected

anxiety as defined in Gatlin and Jose. However, we find that there is material evidence in the record

to support a finding that these incidents are not outside the category or stresses and strains to be

expected by an officer in the Tactical Unit (TACT). The job summary for a police lieutenant in

TACT includes: “responds to critical incidents such as hostage situations, barricaded and armed

suspects . . . . [d]irects assaults, tear gas placement . . . . [d]irects high risk apprehension . . . . [w]ork

involves hazard to life and safety.” The medical report submitted by Dr. Chamberlain states that,

during the course of his employment, Mr. Cheslock had to shoot a suspect who later died from his

wounds, witnessed the death by torture of a fellow police officer, and was fired upon at least 26

times. In that there is material evidence to support a finding that the otherwise extreme incidents

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experienced by Mr. Cheslock were not outside the scope of what is encountered by an officer in

TACT, we are bound to uphold the Pension Board’s determination.

Definite Time and Place

While Post Traumatic Stress Disorder may be compensable as a mental injury arising from

an accident, it is not compensable when caused by a gradual build-up of stress over a period of time

or by repetitive mental trauma. See Splain, 1996 WL 383297, at *3; Gatlin, 822 S.W.2d at 589;

Jose, 556 S.W.2d at 84. Like the workers’ compensation statutes, the Memphis Code does not

permit recovery for Post Traumatic Stress Disorder which results from the build up of stress over

time, but requires it to be the direct result of an accident which occurred at some definite time and

place. Splain, 1996 WL 383297, at *3; Gatlin, 822 S.W.2d at 591-92.

Petitioner here argues that the February 1995 murder scene was the triggering event of his

disabling PTSD. Respondent does not dispute that Mr. Cheslock is disabled and unable to perform

his duties as a police officer. Respondent contends, however, that Mr. Cheslock’s condition is not

the result of an incident which occurred at a specific time and place as required by the Memphis

Code. Respondent argues that Mr. Cheslock’s past experience with depression should be considered

as a contributing factor, and that Mr. Cheslock’s disabling stress is cumulative.

In light of the specific determination by the examining physicians that Mr. Cheslock’s

experience of PTSD was job-related, however, we reject Respondent’s arguments that Mr.

Cheslock’s previous experiences of depression should be considered as contributing factors to his

PTSD. In Beck v. State, the Tennessee Supreme Court considered a workers’ compensation claim

where an employee suffered mental injury after being sexually assaulted at her place of employment.

Beck v. State, 779 S.W.2d 367 (Tenn. 1989). Evidence was presented that Beck’s psychological

condition predisposed her to suffer an acute reaction as a result of the assault. Id. at 370. The Court

held, “[a]n employer takes an employee as he finds him, and assumes the risk that an employee with

a weakened condition may be aggravated by some injury which might not affect a normal person.”

Id. at 371.

Respondent’s position that Mr. Cheslock’s PTSD was not caused by the requisite specific

accident at a definite time and place, however, is not without support in the record. Petitioner argues

that his experience of PTSD symptoms began at the murder scene in February of 1995. Dr. Farmer

notes that in addition to the February incident, Mr. Cheslock refers to December 24, 1994, as a

“critical day.” Even assuming that the two incidents occurring within a period of less than two

months would suffice as an identifiable accident, or that the February incident alone would suffice,

evidence in Mr. Cheslock’s case is ambiguous regarding whether his experience of PTSD was

directly caused by the particular incident(s), or developed gradually as a result of extreme stress over

a period of time. Dr. Chamberlain’s evaluation states:

The key events that precipitated full blown symptoms seemed to have been

involvement in a child abuse case in December 1994 with an infant who had been

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severely abused and died of these injuries. In addition, he was the officer in charge

of a very gruesome murder . . . in February of 1995. It was at the scene of this

murder . . . that he began to feel physically ill . . . .

Both Dr. Chamberlain and Dr. Farmer diagnosed Mr. Cheslock as suffering from PTSD. Dr.

Chamberlain report states, “This is the most clear cut, unequivocal case of disability from post

traumatic stress disorder that I have evaluated in recent years.” Dr. Farmer notes, “This illness is

indeed job related . . . .” Dr. Farmer’s evaluation, however, indicates that Mr. Cheslock already was

“having symptoms of acute stress” when he previously was diagnosed as having Attention Deficit

Disorder. Under the standards annunciated in Jose and reiterated by the Supreme Court in Gatlin,

an accumulation of stress over time does not meet the statutory requirement of a precipitating event

which occurs at a definite time and place. As noted in Splain, the Memphis Code does not permit

a line of duty disability pension “for every employee who has suffered a job related, disabling mental

condition . . . . It also requires the mental condition complained of to be the direct and proximate

result of an accident occurring at some definite time and place.” Splain,1996 WL 383297, at *3.

Given the ambiguity of Dr. Chamberlain’s evaluation regarding the triggering event, coupled

with Dr. Farmer’s observation that Mr. Cheslock was exhibiting symptoms of severe stress when he

was treated for attention deficit disorder in 1994, we cannot find that there was no material evidence

to support the Pension Board’s determination that Mr. Cheslock’s experience of PTSD was not the

result of an accident occurring at a definite time and place, but rather caused by a gradual build up

of stress.

Since there is material evidence in the record to support the determination that Mr. Cheslock

has not met the requirements for a line of duty pension as delineated in the Memphis Code, the trial

court is affirmed. Costs of this appeal are taxed to the Appellant, Michael Cheslock, and his surety.

___________________________________

DAVID R. FARMER, JUDGE

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This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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