Opinion

State ex rel. Sears Logistics Serv., Inc. v. Cope

  • 89 Ohio St. 3d 393
  • 2000 Ohio 206
Court
Ohio Supreme Court
Filed
Aug 9, 2000
Status
Published
Cited by
0 cases
Authority
More cited than 35.0%

The opinion

[This opinion has been published in Ohio Official Reports at 89 Ohio St.3d 393.]

THE STATE EX REL. SEARS LOGISTICS SERVICES, INC., APPELLEE, v. COPE,

APPELLANT; INDUSTRIAL COMMISSION OF OHIO, APPELLEE.

[Cite as State ex rel. Sears Logistics Serv., Inc. v. Cope, 2000-Ohio-206.]

Workers’ compensation—Writ of mandamus granted by court of appeals ordering

Industrial Commission to issue a new order granting or denying relator’s

motion to terminate claimant’s compensation for temporary total

disability affirmed—Commission must consider all allowed conditions in

determining extent of claimant’s disability—Commission need not

consider an allowed condition if it is no longer disabling.

(No. 98-2674—Submitted April 10, 2000—Decided August 9, 2000.)

APPEAL from the Court of Appeals for Franklin County, No. 97APD11-1546.

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{¶ 1} Sears Logistics Services, Inc. (“Sears”), appellee, sought a writ of

mandamus forcing the Industrial Commission of Ohio to vacate its order denying

Sears’s motion to terminate Frances Cope’s compensation for temporary total

disability (“TTD”) and to enter an order terminating it. The court of appeals granted

a writ, but only to order the commission to issue a new order granting or denying

Sears’s motion. The court held that the commission abused its discretion by

rejecting Sears’s doctor’s report concluding that Cope had reached maximum

medical improvement (“MMI”) on the ground that the report did not account for an

allowed condition from which Cope’s doctor had said she no longer suffered. Cope

appeals as of right.

{¶ 2} Cope injured her knee in 1992 while working as a laborer for Sears.

Her claim was initially allowed for “left knee strain.” Later, after much medical

treatment, including having her knee surgically replaced, Cope’s claim was also

allowed for reflex sympathetic dystrophy (“RSD”). Sears, a self-insured employer

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in the workers’ compensation system, paid Cope TTD for years following her

injury.

{¶ 3} In December 1995, Sears’s case-management consultant asked

Cope’s physician, Dr. John Urse, to clarify his diagnosis of her condition. In

response to the consultant’s inquiry about whether RSD was still diagnosed, Dr.

Urse confirmed in writing that “Ms. Cope no longer is diagnosed with Reflex

Sympathetic Dystrophy.”

{¶ 4} In May 1997, Dr. Gary Ray examined Cope at Sears’s request. He

evaluated her for the allowed condition of left knee strain and summarized the

extensive medical treatment she had received. He concluded:

“IMPRESSION: With a reasonable degree of medical certainty her current

symptoms are a direct and proximate result of the October 2, 1992 industrial injury.

I could not detect any unrelated conditions which could be causing her current

symptoms. With a reasonable degree of medical certainty, she has reached

maximum medical improvement. She has undergone extensive re-evaluation and

treatment for the condition. The restrictions at this time include no lifting or

carrying of greater than 20 pounds occasionally and 10 pounds frequently, no

standing or walking for more than a half an hour at a time, and no squatting,

kneeling, climbing or crawling activities. She would be able to sit without

difficulty. With a reasonable degree of medical certainty, the treatment has been

excessive for the allowed condition of left knee strain. I would expect a left knee

strain to heal without complications. A left knee strain resolves within 3 months

with treatment consisting of medications, physical therapy and exercises. She was

treated for conditions other than the allowed condition of left knee strain. With a

reasonable degree of medical certainty, she had a pre-existing osteoarthritis of the

left knee as demonstrated on the left knee arthroscopy from February 23, 1993.

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January Term, 2000

Also, she was treated for the nonallowed conditions of torn medial meniscus and

synovial plica and synovitis.” (Emphasis added.)

{¶ 5} Armed with Dr. Ray’s report, Sears moved to terminate Cope’s TTD

on the ground that she had reached MMI, a disqualifying event. A commission

district hearing officer denied the motion, finding that Dr. Ray’s report was “legally

deficient” because he had not considered Cope’s second allowed condition, RSD.

A staff hearing officer affirmed. At that point, Sears submitted a second report

from Dr. Ray that accounted for both allowed conditions and acknowledged that

Cope had signs of mild RSD, but that still diagnosed MMI. Sears’s further appeal

was subsequently refused.

{¶ 6} The commission’s refusal to terminate Cope’s TTD prompted Sears

to file this action in the court of appeals. This cause is now before the court upon

an appeal as of right.

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Barkan & Neff and Robert E. DeRose, for appellant.

Roetzel & Andress, Douglas E. Spiker and Noel C. Shepard, for appellee

Sears Logistics Services, Inc.

__________________

Per Curiam.

{¶ 7} The commission rejected Dr. Ray’s initial report because it did not

take RSD into account even though Dr. Urse had represented that the diagnosis of

RSD no longer applied. The order does not mention it, but the commission was

apparently relying on the fact that Dr. Urse had continued to certify Cope’s TTD

based on two conditions. Specifically, in a series of forms, Dr. Urse had

represented that Cope was temporarily and totally disabled by the allowed knee

sprain and also by “autonomic nerve disorder,” a condition that Cope claims

encompasses RSD.

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{¶ 8} Cope argues that the commission can never rely on a doctor’s MMI

report if the doctor has not considered all allowed conditions. Sears responds that

the commission has no reason to consider an allowed condition if it is no longer

disabling. The court of appeals agreed with Sears, and so do we.

{¶ 9} Ordinarily, the commission must consider all allowed conditions in

determining the extent of a claimant’s disability. State ex rel. Tilley v. Indus.

Comm. (1997), 78 Ohio St.3d 524, 526, 678 N.E.2d 1392, 1394. But as the court

of appeals’ magistrate explained, once Dr. Urse confirmed in December 1995 that

Cope was not suffering from RSD, that diagnosis left only one remaining allowed

condition to which Cope’s disability could be attributed—left knee strain. Thus, it

is of no consequence that Dr. Ray did not account for RSD in his initial report: an

allowed but nondisabling condition is irrelevant to determining whether a claimant

continues to qualify for disability compensation.

{¶ 10} Moreover, while Dr. Urse continued to certify Cope’s TTD after

December 1995, it is significant that he never specified an RSD diagnosis again.

Sometimes he referred to Cope’s “left knee soreness.” Other times he would use

codes for her condition from the International Classification of Diseases (9

Ed.1996) (“IDC-9”)—844.9 for knee sprain and 337.9 for “unspecified disorder of

autonomic nervous system.” Cope insists that the 337.9 code is a catchall category

for disorders of the autonomic nervous system, that RSD falls in this category, and

that this allowed condition is still contributing to Cope’s disability. But as the court

of appeals found, nothing in the record clearly establishes that RSD, which is

categorized as ICD-9 Code 337.2, is synonymous with the condition referred to by

ICD-9 Code 337.9.

{¶ 11} The court of appeals, therefore, did not err in finding that the

commission abused its discretion by discrediting Dr. Ray’s initial report.

Accordingly, we affirm the court of appeals’ judgment granting a writ of

mandamus. The commission is directed to vacate its order rejecting Dr. Ray’s

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January Term, 2000

initial MMI report and denying Sears’s motion to terminate TTD. The commission

is further directed to issue a new order that grants or denies this motion in a manner

consistent with our opinion.

Judgment affirmed.

MOYER, C.J., DOUGLAS, F.E. SWEENEY, PFEIFER, COOK and LUNDBERG

STRATTON, JJ., concur.

RESNICK, J., dissents.

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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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