Opinion

Di Yan, Jian v. Neng Yuan Lan, d/b/a China King

  • 2023 TN WC 12
Court
Tennessee Court of Workers' Compensation Claims
Filed
Mar 6, 2023
Status
Published
On the bench
Joshua Davis Baker
Cited by
0 cases

The opinion

FILED

Mar 06, 2023

02:39 PM(CT)

TENNESSEE COURT OF

WORKERS' COMPENSATION

CLAIMS

TENNESSEE BUREAU OF WORKERS’ COMPENSATION

IN THE COURT OF WORKERS’ COMPENSATION CLAIMS

AT NASHVILLE

JIAN DI YAN, ) Docket No. 801034-2022

Employee, )

v. ) State File No. 2022-06-1442

)

NENG YUAN LAN, d/b/a CHINA ) Judge Joshua D. Baker

KING, )

Employer.

EXPEDITED HEARING ORDER DENYING BENEFITS

______________________________________________________________________

The Court held an expedited hearing on February 23, 2023, to consider Mr. Yan’s

request for benefits from China King’s owner, Neng Lan. Due to insufficient evidence that

Mr. Yan was an employee and that China King was an employer, the Court denies his

request.

Claim History

Mr. Yan alleged he burned his right foot when changing hot oil in a leaky fryer

while working in China King’s kitchen on May 25, 2022.1

He visited a local emergency room on May 25 with his right foot severely burned.

After a couple of weeks of treatment, medical staff noted that he wanted to return home to

New York. In that same June 14 record, a physician’s assistant recounted that Mr. Yan’s

injury had happened “while at his friend’s house” in White House, Tennessee, and she

attributed the following account to Mr. Yan: “He states that he was cooking with hot oil

and his friend told him not to move it yet as it was still hot however he did not wake [sic]

long enough for it to cool down in [sic] it spilled on his foot.”

1

Mr. Yan is not proficient in English but used English on his petition. Bureau staff apparently misread his

handwriting and typed his injury date as “01/21/2022.” However, Mr. Yan testified through an interpreter

that the accident occurred on May 25, and his hospital visit that day supports this assertion.

1

In New York, four days later, medical staff noted in a June 18 record that Mr. Yan

injured himself “by hot oil at home yesterday.” However, the same record also recorded

his injury as an “arm skin burn” rather than as a burn to his foot.

While Mr. Lan argued these discrepancies in medical records revealed deception,

Mr. Yan claimed Mr. Lan had interpreted for him and intentionally misled medical staff to

disguise a work injury as an at-home accident. Mr. Yan also claimed the records from this

visit were forwarded to New York, where the lie perpetuated. Mr. Lan insisted he did not

take Mr. Yan to the hospital, did not interpret for him, and did not witness or know about

his injury.

The most significant evidence came from the two men’s testimony, and they only

agreed that Mr. Lan gave Mr. Yan money and had evicted him from his home.

Mr. Yan said he worked for China King intermittently, receiving unreported income

through a personal check in August 2020 and then through near-monthly deposits into his

bank account or wire transfers to his family in China from October 2020 through May

2022. He estimated he had received about fifty to sixty thousand dollars as wages and said

two of his co-workers also received unreported income. Additionally, Mr. Lan paid some

of his living expenses, like his car insurance, and let him stay at his home. But then Mr.

Lan evicted him for seeking help for his work injury, so he returned home to New York.

Mr. Lan’s explanation for sending the money differed considerably, and he

estimated the amount as roughly ten thousand, not fifty or sixty. Rather than wages, he

portrayed the money as a loan to help his cousin, Mr. Yan, who gambled heavily and

frequently needed financial help.

Mr. Lan testified he received a call from Mr. Yan on May 26, saying he had a severe

burn injury and needed somewhere to stay. Mr. Lan allowed him to stay in his home until

June 12, when Mr. Yan set off the smoke alarm at midnight by smoking marijuana, which

angered Mrs. Lan and sparked a terrible argument.

The two men disputed their relationship to one other, including whether they are

even related. Mr. Yan maintained he worked at the restaurant as an employee and has no

relationship to Mr. Lan’s family. However, he did not describe any specific job duties or

give any other details, except that he sometimes brought food for lunch.

Mr. Lan admitted they often ate lunch together before their argument, but he denied

that Mr. Yan ever worked for China King. Rather, Mr. Yan visited the restaurant frequently

only because he is his cousin on his mother’s side. She was an instrumental part of China

King’s operation, as one of only three employees. He said Mr. Yan never told him where

he worked, only saying he worked nearby, and he never said where he had injured himself.

2

China King submitted tax forms showing it reported wages for three employees in

2021 and 2022: Nengyi Lan, Chunhua Zhu, and Yujia Tang. Mr. Lan said these three

people were the restaurant’s only employees.

Findings of Fact and Conclusions of Law

Mr. Yan need only present sufficient evidence at this stage that he would likely

prevail at a final hearing. See Tenn. Code Ann. § 50-6-239(d)(1) (2022); McCord v.

Advantage Human Resourcing, 2015 TN Wrk. Comp. App. Bd. LEXIS 6, at *9 (Mar. 27,

2015).

Under Workers’ Compensation Law, an employee is defined as someone “in the

service of an employer, as employer is defined in subdivision (11), under any contract of

hire or apprenticeship, written or implied.” Tenn. Code Ann. § 50-6-102(10)(A). An

employer is defined as using “the services of not less than five (5) persons for pay[.]” Tenn.

Code Ann. § 50-6-102(11).

This case is plagued by directly opposing but somehow interconnected storylines.

What one said, the other denied: right down to whether they are even related. Maybe the

truth lies somewhere down the middle.

Mr. Yan’s testimony is the only evidence that China King employed him. Although

he testified that China King also paid two other people unreported income, he did not

subpoena them to testify, nor did he subpoena anyone else to testify that he worked at China

King.

Mr. Lan refuted Mr. Yan’s testimony with his own testimony, admitting he gave

Mr. Yan money but not for working at China King. Further, Mr. Lan testified that China

King had never employed five or more people, and tax forms supported that assertion.

As the alleged employee, it is Mr. Yan’s burden to prove he was an employee, and

that China King was an employer under Workers’ Compensation Law. However, he did

not present sufficient evidence for the Court to find he is likely to prevail in proving that

employment relationship at a final hearing. Therefore, his request for benefits is denied at

this time.

It is ORDERED as follows:

1. The Court denies Mr. Yan’s requested relief at this time.

2. The parties shall complete written discovery on or before April 21, 2023.

3. The Court sets this claim for a status conference on May 8, 2023, at 9:30 a.m.

3

Central Time. The parties must call (615) 741-2113 or toll-free at (855) 874-0474

to participate. Failure to call might result in a determination of the issues without

the party’s participation. Mr. Lan’s attorney must arrange for a Court-certified or

registered interpreter.

ENTERED March 6, 2023.

____________________________________

Judge Joshua D. Baker

Court of Workers’ Compensation Claims

4

APPENDIX

Exhibits:

1. Rule 72 Declaration of Yan Jian Di

2. Medical Records

3. Financial Records from China King

4. UEF Report

Technical record:

1. Petition for Benefit Determination

2. Dispute Certification Notice

3. Request for Expedited Hearing

4. Employer’s Motion to Dismiss

5. Order Denying Motion to Dismiss

CERTIFICATE OF SERVICE

I certify that a copy of this order was sent as indicated on March 6, 2023.

Name Certified Via Via Service sent to:

Mail Fax Email

Yan Jian Di, X 450692677@qq.com

Employee

Joe Weyant, X jweyantesq@gmail.com

Employer’s Attorney

_____________________________________

Penny Shrum, Court Clerk

Court of Workers’ Compensation Claims

WC.CourtClerk@tn.gov

5

Expedited Hearing Order Right to Appeal:

If you disagree with this Expedited Hearing Order, you may appeal to the Workers’

Compensation Appeals Board. To appeal an expedited hearing order, you must:

1. Complete the enclosed form entitled: “Notice of Appeal,” and file the form with the

Clerk of the Court of Workers’ Compensation Claims within seven business days of the

date the expedited hearing order was filed. When filing the Notice of Appeal, you must

serve a copy upon all parties.

2. You must pay, via check, money order, or credit card, a $75.00 filing fee within ten

calendar days after filing of the Notice of Appeal. Payments can be made in-person at

any Bureau office or by U.S. mail, hand-delivery, or other delivery service. In the

alternative, you may file an Affidavit of Indigency (form available on the Bureau’s

website or any Bureau office) seeking a waiver of the fee. You must file the fully-

completed Affidavit of Indigency within ten calendar days of filing the Notice of

Appeal. Failure to timely pay the filing fee or file the Affidavit of Indigency will

result in dismissal of the appeal.

3. You bear the responsibility of ensuring a complete record on appeal. You may request

from the court clerk the audio recording of the hearing for a $25.00 fee. If a transcript of

the proceedings is to be filed, a licensed court reporter must prepare the transcript and file

it with the court clerk within ten business days of the filing the Notice of

Appeal. Alternatively, you may file a statement of the evidence prepared jointly by both

parties within ten business days of the filing of the Notice of Appeal. The statement of

the evidence must convey a complete and accurate account of the hearing. The Workers’

Compensation Judge must approve the statement before the record is submitted to the

Appeals Board. If the Appeals Board is called upon to review testimony or other proof

concerning factual matters, the absence of a transcript or statement of the evidence can be

a significant obstacle to meaningful appellate review.

4. If you wish to file a position statement, you must file it with the court clerk within ten

business days after the deadline to file a transcript or statement of the evidence. The

party opposing the appeal may file a response with the court clerk within ten business

days after you file your position statement. All position statements should include: (1) a

statement summarizing the facts of the case from the evidence admitted during the

expedited hearing; (2) a statement summarizing the disposition of the case as a result of

the expedited hearing; (3) a statement of the issue(s) presented for review; and (4) an

argument, citing appropriate statutes, case law, or other authority.

For self-represented litigants: Help from an Ombudsman is available at 800-332-2667.

NOTICE OF APPEAL

Tennessee Bureau of Workers’ Compensation

www.tn.gov/workforce/injuries-at-work/

wc.courtclerk@tn.gov | 1-800-332-2667

Docket No.: ________________________

State File No.: ______________________

Date of Injury: _____________________

___________________________________________________________________________

Employee

v.

___________________________________________________________________________

Employer

Notice is given that ____________________________________________________________________

[List name(s) of all appealing party(ies). Use separate sheet if necessary.]

appeals the following order(s) of the Tennessee Court of Workers’ Compensation Claims to the

Workers’ Compensation Appeals Board (check one or more applicable boxes and include the date file-

stamped on the first page of the order(s) being appealed):

□ Expedited Hearing Order filed on _______________ □ Motion Order filed on ___________________

□ Compensation Order filed on__________________ □ Other Order filed on_____________________

issued by Judge _________________________________________________________________________.

Statement of the Issues on Appeal

Provide a short and plain statement of the issues on appeal or basis for relief on appeal:

________________________________________________________________________________________

________________________________________________________________________________________

________________________________________________________________________________________

________________________________________________________________________________________

Parties

Appellant(s) (Requesting Party): _________________________________________ ☐Employer ☐Employee

Address: ________________________________________________________ Phone: ___________________

Email: __________________________________________________________

Attorney’s Name: ______________________________________________ BPR#: _______________________

Attorney’s Email: ______________________________________________ Phone: _______________________

Attorney’s Address: _________________________________________________________________________

* Attach an additional sheet for each additional Appellant *

LB-1099 rev. 01/20 Page 1 of 2 RDA 11082

Employee Name: _______________________________________ Docket No.: _____________________ Date of Inj.: _______________

Appellee(s) (Opposing Party): ___________________________________________ ☐Employer ☐Employee

Appellee’s Address: ______________________________________________ Phone: ____________________

Email: _________________________________________________________

Attorney’s Name: _____________________________________________ BPR#: ________________________

Attorney’s Email: _____________________________________________ Phone: _______________________

Attorney’s Address: _________________________________________________________________________

* Attach an additional sheet for each additional Appellee *

CERTIFICATE OF SERVICE

I, _____________________________________________________________, certify that I have forwarded a

true and exact copy of this Notice of Appeal by First Class mail, postage prepaid, or in any manner as described

in Tennessee Compilation Rules & Regulations, Chapter 0800-02-21, to all parties and/or their attorneys in this

case on this the __________ day of ___________________________________, 20 ____.

______________________________________________

[Signature of appellant or attorney for appellant]

LB-1099 rev. 01/20 Page 2 of 2 RDA 11082

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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