# Opposition Brief — Youngs v. Industrial Claim Appeals Office

> Briefs, arguments, decisions, and more.

URL: https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386017_2401%3A2

## Record

- **Collection:** Supreme Court brief
- **Document type:** Opposition Brief
- **Published:** January 1, 2010
- **Citation:** 562 U.S. 1004

## Text

ie Se

No. 10-273 | eae
SPP)
In The Lecmsarminounne |
Supreme Court of the Anited States
4
PATRICK YOUNGS,
Petitioner,

»

INDUSTRIAL CLAIM APPEALS OFFICE,
WHITE MOVING & STORAGE, INC.
and PINNACOL ASSURANCE,

Respondents.

On Petition For A Writ Of Certiorari
To The Colorado Court Of Appeals

*

BRIEF IN OPPOSITION OF RESPONDENTS
WHITE MOVING & STORAGE, INC.
AND PINNACOL ASSURANCE

HARVEY D. FLEWELLING
PINNACOL ASSURANCE

7501 East Lowry Blvd.

Denver, Colorado 80250
303-361-4977
harvey.flewelling@pinnaco)}.com

Attorney for Respondents
White Moving & Storage, Inc.,
and Pinnacol Assurance

COCKLE LAW BRIEF PRINTING CO. (800) 225-6964
OR CALL COLLECT (402) 342-2831

CORPORATE DISCLOSURE

Pinnacol Assurance is a political subdivision of
the State of Colorado. There are no parent corpora
tions or publicly held companies owning stock in

Pinnaco!] Assurance

White Moving & Storage, Inc., is a privately

held Colorado corporation. There are no parent

corporations or publicly held companies owning

stock in White Moving & Storage. Inc

TABLE OF CONTENTS

STATEMENT OF THE CASE |
REASONS FOR DENYING THE PETITION 6
I. The Colorado Court of Appeals Did Not
Misapply This Court’s Decisions Regard

ing Separation of Powers
Il. Petitioner’s Right to Equal Protectio1

Was Not Violated

IT] The Colorado Court ol Appeal Did Not
Krr in Denying Petitioner’s Motion for
Disqualification of Judge:

CONCLUSION

TABLE OF AUTHORITIES

Page
CCA 1D LAW
Alaska Public Interest Research Group v. State
167 P.3d 27 (Alaska 2007). 14
Bellendir v. Kezer, 648 P.2d 645 (Colo. 1982) 16
Christie v. Coors Transportation Co., 933 P.2d
1330 (Colo. 1997) 16
Commodity Futures Trading Comm'n v. Schor
478 U.S. 822 (1986) iB:
Crowell i sSerLSON. 28) [ Ss Zz \ 1932) pa SLT
Culver { Ace Flectruc G7] P??2d 641 (Colo 1999) hh
Dee Enterprise { ICAO. 89 P3d 430 (Colo
App 2004 passtm
Dillard v. Industrial Claim Appeals Office, 134
P3d 407 (Colo ZOO) )
In re Marrtage of Klmer, 936 P.2d 617 (Colo
App. 1997) 19
In re Marriavce Oo} Johnson 10 Colo App ZOU
576 P.2d 188 (1977) 19
Johnson District C'ourt H/4 P 2d 952 Colo
LYR6) 19
Kentucky Commission on Human Right
Fraser, 625 S.W.2d 852 (Ky. 1981) 14
Lindsley v. Natural Carbonic Gas Co... 220 U.S
61(1911) 15

Liteky v. Untted States, 510 U.S. 540 (1994 19

PABLE OF AU'THORITTI (continued

Mckay Neu Hamp Aire ( mper atto
Appeals Board, 732 A.2d 1025 (N.H. 1999)

MGM Supply Co ICAO. 62 P3d 1001 (Colo
App. 2002) 1Y

Mistretta v. United Stat 1H I {641 (1989

Vevada Industrial Comm'n v. Fee 60 P
Yay Ney 19 i)

Vorthe J si / fre i7 ( 7 irl } if AA,
thor Pipe / Sid ] ) | y() 19

86 F.2d 1103 (7th Cir. 1993 |
i / } ! j / ; ; { arbi ia \ ; fiiy j

( / ( 1 / Le 1 >}
Van rditum (orp O] Al Lerice |

(Lolo oD sO), Ped 14 BhY if)
Wierman v. Tunnell, 120 P2d 638 (Colo. 1942 iw

Williams v. White Mountain Constructions Co
[rie 749 P.2d 423 (Colo. 1988 ,

STATEMENT OF THE CASE

This case involves a claim for benefits made by
Petitioner pursuant to the Workers’ Compensation
Act of Colorado, Colo. Rev. Stat. § 8-40-101, et seq.
(2010) (the Act). On March 29, 2005, Petitioner sus-
tained a compensable injury when he tore his left
bicep tendon. Petitioner underwent two surgeries; the
second involved the use of a graft from Petitioner’s
left leg.

On May 4, 2006, Petitioner’s authorized treating
physician (ATP) determined Petitioner reached maxi-
mum medical improvement (MMI) from the effects of
the injury. The ATP assessed an impairment rating of
5% to the left upper extremity and 5% to the left
lower extremity. The ATP imposed work restrictions
pursuant to a functional capacity evaluation (FCE)
which found Petitioner could lift up to 30 pounds
occasionally and 20 pounds frequently (floor to waist),
as well as 40 pounds occasionally and 30 pounds
frequently (waist to shoulder). The FCE also stated
that Petitioner may push 67 pounds combined weight
with both arms, and may pull 73 pounds combined
weight with both arms.

On September 18, 2006, Petitioner underwent a
Colorado Division of Workers’ Compensation inde-
pendent medical examination (DIME) pursuant to
Colo. Rev. Stat. § 8-42-107(8)(c) (2010). The DIME
was administered through Med Ops Management,
Inc. (Med Ops), with which the DIME physician was
affiliated. Med Ops scheduled independent medical

y

examination appointments and made other arrange-
ments such as obtaining patients’ medical records,
collecting fees and providing a location for exam-
inations. The DIME physician issued a report on
September 27, 2006 in which she concurred with the
May 4, 2006 date of MMI. She rated Petitioner’s
impairment at 8% of the left upper extremity and 3%
of the left lower extremity.

The ATP was deposed on March 13, 2007. The
ATP reviewed a list of jobs created by a vocational
expert retained by Respondents. The ATP determined
that Petitioner could perform ten of the jobs, and
stated that Petitioner could perform work in a cate-
gory that falls between sedentary and light.

Respondents’ vocational expert relied on the re-
strictions provided by the ATP’s deposition: lifting
with both arms up to 30 pounds occasionally and
10-15 pounds frequently; no restrictions for the leg;
occasional] shoulder level or above reaching with left
arm; and no driving duties while working. The voca-
tional expert explained that Petitioner is able to
perform light to sedentary, full or part time work.

On May 2, 2007, a hearing was held before an
Administrative Law Judge (ALJ). The issues litigated
included permanent total disability (PTD), whether
Petitioner overcame the DIME physician’s impairment
rating thus affecting a permanent partial disability
(PPD) award, and whether Petitioner’s impairment is
scheduled under Colo. Rev. Stat. § 8-42-107(2) (2010),
or whole person under Colo. Rev. Stat. § 8-42-107(8)

3

(2010). The ALJ issued an order on July 11, 2007. The
ALJ held that Petitioner is not permanently and
totally disabled, Petitioner’s impairment resides on
the schedule, and Petitioner did not overcome the
DIME physiciar’s opinion regarding impairment
rating.

On May 15, 2007, accusations were made
through a local news channel that claimed the owner
of Med Ops modified medical reports previously
prepared by physicians and used the physician’s
electronic signature to “sign” the altered report.
Another accusation claimed that the Med Ops owner
asked physicians to change reports with the threat of
withholding business if the physician would not
comply. There is no evidence in the record substan-
tiating these accusations.

Petitioner appealed the ALJ’s July 11, 2007 order.
Petitioner also filed a motion for new hearing and to
strike the DIME. The ALJ issued a procedural order
dated August 22, 2007 and directed that a hearing be
convened regarding the motion. Petitioner was also
permitted to take the deposition of the DIME physi-
cian, who testified she was 90% certain that nothing
of substance was changed in tiie DIME report, and
that she did not think that anything substantive was
altered.

The hearing to consider the merits of Petitioner’s
motion for new hearing and to strike the DIME was
held on October 24, 2007. On January 8, 2008, the
ALJ issued an order denying Petitioner’s motion. The

ALJ found that Petitioner introduced no persuasive
evidence that Med Ops altered, or coerced the DIME
physician in altering, the DIME report. The ALJ
found that the DIME was not tainted despite the
allegations against Med Ops because Petitioner failed
to present persuasive evidence that the DIME report
was altered.

Petitioner appealed the January 8, 2008 order.
Petitioner’s two appeals were combined. The ALJ
issued a supplemental order on May 14, 2008. App.
44-63. Crediting Respondents’ vocational expert’s
testimony, the ALJ held that Petitioner failed to
establish that it is more likely than not that he is
unable to earn any wages in the same or other em-
ployment. The ALJ also found that Petitioner failed
to prove that the situs of his functional impairment is
beyond the right upper extremity or left lower ex-
tremity. The ALJ determined that Petitioner proved
he has impairment ratings of 8% of the left upper
extremity and 5% of the left lower extremity. The ALJ
noted that the DIME physician’s opinion was not
entitled to presumptive effect. and the ATP’s opinion
regarding the left lower extremity rating was more
persuasive than that of the DIME physician. The ALJ
ordered that Petitioner is not permanently and
totally disabled, Petitioner’s impairment resides on
the schedule, and Petitioner is entitled to PPD bene-

fits based on the scheduled ratings.

Petitioner appealed the ALJ’s supplemental!
order. On October 3, 2008, the Industrial Claim

)

Appeals Office of the State of Colorado (ICAO) af-
firmed. App. 29-43.

Petitioner sought judicial review from the Colo-
rado Court of Appeals. On March 18, 2009, Petitioner
filed a motion for disqualification of judges pursuant
to Colo. R. Civ. P. 97. App. 92-112. Petitioner request-
ed that judges from the judicial branch recuse them-
selves from hearing his case on the alleged grounds of
partiality, bias, and predisposition. Petitioner’s mo-
tion was purportedly supported by an affidavit by
Petitioner’s attorney Chris Forsyth. App. 98-111. On
April 8, 2009, the Colorado Court of Appeals denied
Petitioner’s motion. App. 64-65.

In an unpublished opinion announced on Novem-
ber 19, 2009, the Colorado Court of Appeals affirmed
the decisions of the ALJ and ICAO. App. 1-28. Among
other things, the Colorado Court of Appeals held that
Petitioner failed to meet his burden of demonstrating
beyond a reasonable doubt that the Act’s provision for
using AL.Js to hear workers’ compensation cases is
unconstitutional. Petitioner filed a petition for re
hearing. On February 18, 2010, the Colorado Court of
Appeals modified its opinion and denied Petitioner’s
petition for rehearing. App. 66-67.

Petitioner filed a petition for writ of certiorari
with the Colorado Supreme Court. The Colorado
Supreme Court denied Petitioner’s petition on May
24, 2010. App. 68.

6

REASONS FOR DENYING THE PETITION

Petitioner has not provided any compelling
reason for this Court to grant his petition for a writ
of certiorari. Sup. Ct. R. 10. Petitioner’s primary ar-
gument appears to be that the Colorado Court of
Appeals misapplied this Court’s prior decisions in
Crowell v. Benson, 285 U.S. 22, 51 (1932) and North-
ern Pipeline Construction Co. v. Marathon Pipe Line
Co., 458 U.S. 50 (1982) in holding that giving ALJs in
the executive department jurisdiction under Colo.
Rev. Stat. § 8-43-201 (2010) to hear workers’ com-
pensation cases in Colorado does not violate the sepa-
ration of powers provisions of either the Colorado or
United States Constitutions. Petitioner’s argument is
without merit and fails to justify certiorari review.

Petitioner further argues that the Colorado Court
of Appeals erred in concluding that § 8-43-201 does
not violate constitutional equal protection require-
ments because there is sufficient rational basis for
using ALJs to advance the legitimate governmental
goals of quick and efficient resolution of workers’
compensation claims. Whether there is a sufficient
rational basis for using ALJs to hear claims under the
Colorado Workers’ Compensation Act is not an im-
portant federal question. Petitioner fails to cite any
relevant decision of this Court or any other court with
which the decision of the Colorado Court of Appeals is
in conflict.

Finally, Petitioner maintains that his attorney’s

affidavit attached to his motion for disqualification of

7

judges establishes that the Colorado judicial branch
is the equivalent to the membership of a “prison
gang,” and that based upon alleged statements by two
members of the judiciary, the entire Colorado judicial
branch ts biased and thus Petitioner was denied a fair
and impartial tribunal in his workers’ compensation
appeal. Petitioner’s argument is based upon mere
suspicion, surmise, speculation, rationalization, conjec-
ture, or innuendo, and statements of mere conclusions
which may not form the basis of a legally sufficient
motion to disqualify. Petitioner has not established
any reason for granting a writ of certiorari to review
the denial of his motion for disqualification.

I. The Colorado Court of Appeals Did Not
Misapply This Court’s Decisions Regarding
Separation of Powers

Petitioner contends that the separation of powers
analysis of a panel of the Colorado Court of Appeals
in Dee Enterprises v. ICAO, 89 P.3d 430 (Colo. App.
2003), which was followed by the panel of the Colora-
do Court of Appeals in the instant case, is flawed in
determining that federal law allows for workers’
compensation proceedings to be heard by an executive
branch ALJ. Petitioner’s argument is summarized as
follows: (1) Crowell v. Benson, 285 U.S. 22, 51 (1932),
determined that workers’ compensation claims in-
volved private rights; (2) Northern Pipeline Construc-
tion Co. v. Marathon Pipe Line Co., 458 U.S. 50 (1982),
held that suits that arose at common law regarding
private rights must be heard by an Art. III judicial

8

branch judge; (3) Thus, the Colorado Court of Appeals
violated the rulings of this Court by holding that the
Colorado workers’ compensation system involves
rights that are purely statutory, did not exist at
common law, and “has many characteristics of a
public rights case.” Dee Enterprises, 89 P.3d at 436-
437. Contrary to Petitioner’s contention, the holding
of the Colorado Court of Appeals in Dee Enterprises is
consistent with Art. III as well as the Court’s opinions
in Crowell, Northern Pipeline, and other precedents
such as Thomas v. Union Carbide Agricultural Prod-
ucts Co., 473 U.S. 568 (1985).

In Crowell, supra, the Court upheld the constitu-
tionality of agency adjudication of workers’ compensa-
tion claims, notwithstanding its determination that
workers’ compensation involves private rights. 285
U.S. at 51. Crowell determined that an administra-
tive tribunal may make findings of fact and render an
initial decision of legal questions as long as there is
adequate judicial review. Jd. at 51-65. In order to
ensure that the “essential attributes” of judicial
power remained in Art. III courts, Crowell insisted
upon de novo review of the agency’s determinations of
“Jurisdictional fact” as well as legal determinations.
Id. at 58-63. However, Crowell found Art. IIIT would be
satisfied by a review of the agency’s other fact finding
only upon the administrative record. /d. at 63-65; see
Fallon, Of Legislative Courts, Administrative Agen-
cies, and Article ITI, 101 Harv. L. Rev. 915, 924 (1988).

In Northern Pipeline, supra, the Court held

unconstitutional the authority granted to non-Art. III

9

bankruptcy judges under the Bankruptcy Act of 1978
to adjudicate common law rights. Northern Pipeline
stated that the Court’s precedents establish that only
controversies involving private rights may be re-
moved from Art. III courts and delegated to admin-
istrative agencies for their determination. 458 U.S. at
70. Perhaps incongruously, Northern Pipeline re-
affirmed Crowell and noted tha: therein the Court
had approved the use of administrative agencies as
adjuncts to Art. III courts. /d. at 77.

Northern Pipeline compared the unconstitutional
Bankruptcy Act with the approved administrative
workers’ compensation scheme in Crowell and deter-
mined that the bankruptcy courts were exercising
powers far greater than those lodged in the adjuncts
approved in Crowell. Id. at 78-86. The Colorado Court
of Appeals in Dee Enterprises, supra, 89 P.3d at 438,
made the same comparison between Colorado work-
ers’ compensation provisions and the portion of the
Bankruptcy Act found unconstitutional in Northern
Pipeline. Northern Pipeline noted that in Crowell, the
agency did not possess the power to enforce any of its
compensation orders, and was appealable to a district
court which had sole power to enforce it or set it aside
depending upon whether the agency order was in
accordance with the law and supported by evidence in
the record. 458 U.S. at 78. Northern Pipeline also
observed that Crowell involved the adjudication of
congressionally created rights. Jd. Northern Pipeline
further noted the agency in Crowell “made only
specialized, narrowly confined factual determinations

10

regarding a particularized area of the law” that were
“statutorily channeled,” that such agency “possessed
only a limited power to issue compensation orders
pursuant to specialized procedures, and its orders
could be enforced only by order of the district court,”
and that such orders would be set aside if not sup-
ported by the evidence. /d. at 85.

‘The Court decided Thomas v. Union Carbide Ag-
ricultural Products Co., 473 U.S. 568 (1985) against a
backdrop of criticism regarding the plurality opinion
of Northern Pipeline. See Fallon, supra, 101 Harv. L.
Rev. at 929. Recognizing that a strict construction of
Art. III was not possible “in this area of ‘frequently
arcane distinctions and confusing precedents,” the
Thomas Court upheld as constitutional the power
granted to non-Art. III arbitrators to make final
decisions on compensation claims submitted to the
Environmental Protection Agency, subject to review
by an Art. III court only for “fraud, misrepresenta-
tion, or other misconduct.” The Court stated that
pursuant to its constitutional powers under Art. I,
Congress “may create a seemingly ‘private’ right that
is so closely integrated into a public regulatory
scheme as to be a matter appropriate for agency
resolution with limited involvement by the Art. III
judiciary.” Thomas, supra, 473 U.S. at 593-594.

The Court distinguished Thomas from Northern
Pipeline on the basis that the right to compensation
under the statutory scheme in T’homas did not re-
place a right to such compensation under traditional
common law. Id. at 584. The Court was persuaded

1]

that the statutory scheme did not violate separation
of powers because, although the dispute involved two
private parties, it had many of the characteristics of a
public rights case. Thomas noted that the rights
asserted were purely statutory and arose from a
regulatory scheme designed to promote the public
purpose of safeguarding the public health. /d. at 589

The Colorado Court of Appeals in Dee Enterprises
v. ICAO, 89 P.3d 430, 436 (Colo. App. 2003), deter
mined that the workers’ compensation scheme at
issue is similar to the regulatory scheme in 7’homas
in that the rights provided by the Act are purely
statutory and, contrary to the argument of Petitioner
here, did not exist at common law. This also is con
sistent with other states’ workers’ compensation
schemes. See, e.g., McKay v. New Hampshire Com
pensation Appeals Board, 732 A.2d 1025, 1029 (N.H
1999). Dee Enterprises remarked that prior to the Act,
employees injured in the course of employment were
required to prove negligence on the part of their
employer in order to recover for injuries. Since the
Act was enacted, employees may recover compensa
tion from their employers for job-related injuries
regardless of fault. 89 P.3d at 436. The Act also de
fines both the terms of compensation to the injured
employee and the procedures for arriving at the
proper amount of compensation. /d. at 437. ALJs and
the ICAO possess only such power as is conferred
upon them by the Act, and they cannot exercise any

jurisdiction, exert any powers, perform any duties, or

12

assume any authority unless the right so to do is
given them by statute. /d.

Dee Enterprises determined that, as in Thomas,
supra, “the Colorado workers’ compensation scheme
has many characteristics of a public rights case and
serves the legitimate purpose of safeguarding the
public health.” /d. The Colorado Court of Appeals
concluded that granting ALJs and ICAO the task of
hearing and determining workers’ compensation
matters “does not diminish the likelihood of impartial
decisonmaking |sic], nor does it threaten the role of
the judiciary,” and that “|tlo hold otherwise would
‘defeat the obvious purpose of the legislation to fur
nish a prompt, continuous, expert and inexpensive
method for dealing with a class of questions of fact
which are peculiarly suited to examination and
determination by an administrative agency specially
assigned to that task.’” Jd. (citing Thomas and quot

ing Crowell)

Petitioner here points out that Thomas did not
overturn Crowell’s holding that workers’ compensa
tion matters involved private rights. However, this is
a distinction without a difference. Petitioner over
looks the fact that neither Northern Pipeline nor
Thomas overturned the Court’s analysis in Crowell
approving administrative adjudication of workers’
compensation claims, subject to judicial review, de-

spite the existence of private rights.

Dee Enterprises further interpreted Thomas as

not requiring de novo review of the agency findings,

and review by the Colorado Court of Appeal: ol
ICAO’s final orders for errors of law and abuse of
discretion “is sufficient to protect the proper exercise
of judicial function.” /d.; see Colo. Rev. Stat. § 8-43
308 (2010) (listing grounds for setting aside agency
orders). This interpretation ts also consistent with the
observation by the Court in Northern Pipeline, supra
that de novo judicial review of “jurisdictional” and
“constitutional” facts has been undermined by late:
cases. See 458 U.S. at 82, n. 34. The Dee enterprise

court stated that this scheme “is consistent with the
purpose of the Act, which 1s to avoid congestion of the
courts with piecemeal litigation and to provide a
method whereby claims arising out of work-related
Injuries can be resolved in a just and speedy manne!

RY P3d at 437

Dev Ienterprise also rejected the aryument that
itis a violation of Art. III to deny parties to worker
compensation proceedings the option to consent to an
adjudication by an ALJ. /d. at 437-438. Petitioner
here does not cite any authority to establish that such
an option } required to avoid an Art. IIT violation, but
merely cites a case, Commodity Futures ‘Tyadinp
Comm'n v. Schor, 478 U.S. 822 (1986). in which the
regulatory scheme at issue did provide uch an Op
tion. Moreover, Dee Knterprises pointed out that “the
Colorado Act, like the agency modei approved in
Crowell and Schor, deals with only a particularized
area of law, and the rights to be adjudicated in th
employer-employee relation hip are of preat WN por

tance to the publi health and welfare in that the

14

provide a method by which workers” compensation
matters may be speedily and justly resolved” consist
ently with the purpose of the Act, which is to provide
quick and efficient delivery of benefits to injured
workers at a reasonable cost to employers, without
the necessity of any litigation. 89 Psd 43%) see Colo
Rev. Stat. § &-40-102 (2010) (stating the lepishaitive
intent of the Act)

Workers’ compensation is an area of law that ha
been subject to administrative adjudication for a
considerable period of time. Alaska Publre Interest
Reesearch G;roup f State. 167 PSdd 27, be (Alaska
2007). In most jurisdictions inp the United State
workers’ compensation claims are processed through
administrative ayences, and such systems are almost
universally held constitutional even though they
utilize administrative apencies, do not provide for
trials by jury, and involve only private disputes. See
Plasti-Line Inc. vo. Tennessee Human Riphts Conan
sion. 746 S.W.2d 691, 698 CTenn. 19BR) Kentucky
Commission on Human Riphts oo Fraser, 625 S.Wo2d
ROY 54-855 (Ky 1981): Nevada Industrial Comin
vw. Reese, 560 PY2d 1452, doo, nm. 6 (Nev 1977) A
demonstrated by Thonia: Mapra, and Miustretta ¢
United States, 488 U.S. 361, 381 (1989), the Court
has more recently emphasized a “flexible understand
ing. of separation of powers.” See also himiat o LTT
Kederal Ilectrical International, 986 kY%d 1LIOS8, LLO9
1110 (7th Cir. 1993) Collowing Thomas and other

more recent decisions of the Court regarding Art. TID)

15

Petitioner here wants a return to a rigid and
unworkable system that is out of touch with the
needs and practices of the modern administrative
state for agencies to adjudicate private as well as
public disputes. This request must be denied.

II. Petitioner’s Right to Equal Protection Was
Not Violated

Petitioner argues that § 8-43-201, which provides
executive branch ALJs with jurisdiction to hear and
decide workers’ compensation matters, violates his
right to equal protection. Generally, the provisions of
the Act are presumed constitutional and the burden
rests with the party challenging them to prove un-
constitutionality beyond a reasonable doubt. Lindsley
v. Natural Carbonic Gas Co., 220 U.S. 61, 78-79 (1911):
Williams v. White Mountain Constructions Co., Inc.,
749 P.2d 423, 4380 (Colo. 1988). Petitioner has made
no such showing here to justify certiorari review.

Petitioner’s equal protection rights were not vio-
lated. The receipt of workers’ compensation benefits
is not a fundamental right. Dillard v. Industrial
Claim Appeals Office, 134 P.3d 407, 413 (Colo. 2006).
Petitioner has not shown he is a member of a suspect
classification. Accordingly. a rational basis analysis
must be applied. San Antonio Independent School
District v. Rodriguez, 411 U.S. 1, 40 (1973); Culver v.
Ace Electric, 971 P.2d 641, 646 (Colo. 1999). The chal-
lenged provision will be allowed to stand if it bears a
rational relationship to a legitimate governmentai

16

objective and is not unreasonable, arbitrary or capri-
cious. If any conceivable set of facts would lead to the
conclusion that the challenged provision serves a
legitimate purpose, the interpreting court must as-
sume those facts exist. Christie v. Coors Transporta-
tion Co., 933 P.2d 1330, 1333 (Colo. 1997).

The Colorado General Assembly intended the Act
to “assure the quick and efficient delivery of disability
and medical benefits to injured workers at a reason-
able cost to employers, without the necessity of any
litigation.” Colo. Rev. Stat. § 8-40-102(1) (2010). The
purpose of the Act is to protect employees who sustain
injuries arising from employment. Vanadium Corp. of
America v. Sargent, 134 Colo. 555, 562, 307 P.2d 454,
459 (1957). This purpose is effectuated by providing a
reliable source of income without the need of proving
fault and providing a framework within which claims
are speedily resolved. Bellendir v. Kezer, 648 P.2d
645, 647 (Colo. 1982). The administrative law struc-
ture allows for the speedy resolution of workers’
compensation claims without the necessity of proving
fault. Contrary to Petitioner’s contention, the Aci and
its use of ALJs exist for many more reasons than
merely “administrative convenience.”

Petitioner questions the conclusion of the Colo-
rado Court of Appeals below that using ALJs to hear
workers’ compensation claims advances the Act’s
goals of quick and efficient claims resolution. Peti-
tioner asserts that because the Act includes in its
appellate procedures the

.

‘extra step” of review by the
ICAO, the Colorado workers’ compensation scheme

“takes longer than other actions.” Petitioner provides
no evidentiary or legal support for this assertion.
Petitioner also overlooks the expedient timelines and
other streamlined processes that pervade the Act.
See, e.g., Colo. Rev. Stat. § 8-43-207(1)(e) (2010)
(limiting discovery); Colo. Rev. Stat. § 8-43-209 (2010)
(hearings shall commence within 100 days after the
hearing is set, and only one extension of time of 60
days te commence the hearing is permitted); Colo.
Rev. Stat. § 8-43-215 (2010) (ALJ has 15 working days
after the conclusion of a hearing to issue a written
order); Colo. Rev. Stat. § 8-43-301 (2010) (a petition to
review must be filed within 20 days of the mailing of
an order, briefs must be filed within 20 days, ALJ has
30 days after briefs to issue supplemental order,
ICAO has 60 days after receipt of record to issue
order); Colo. Rev. Stat. § 8-43-302 (2010) (ALJ has 30
days from entry of an order to issue a corrected
order); Colo. Rev. Stat. § 8-43-3809 (2010) (Colorado
Court of Appeals directed to hear appeal within 30
days); Colo. Rev. Stat. § 8-43-313 (2010) (Colorado
Supreme Court directed to advance workers’ compen-
sation cases on its calendar and render final decision
within 60 days). Moreover, unlike Art. III judges,
ALJs are presumed to possess special expertise and
competence in dealing with the medical evidence that
is a ubiquitous part of workers’ compensation cases.
See Wierman v. Tunnell, 120 P.2d 638, 640 (Colo.
1942).

Because Petitioner has not shown beyond a rea-

sonable doubt that the current adjudicative provisions

18

of the Act fail to serve the legitimate purposes of the
Act, his equal protection argument is without merit.
Petitioner has advanced no legitimate argument to
support the disturbance of the well-established law.
He has not shown beyond a reasonable doubt that
§ 8-43-201, which provides ALJs exclusive jurisdictien
to hear and decide entitlement to workers’ compensa-
tion benefits, is unconstitutional. Petitioner has failed
to demonstrate the existence of any important federal
questions or meaningful conflict in appellate opin-
ions. Thus, certiorari review is unwarranted.

Ili. The Colorado Court of Appeals Did Not Err
in Denying Petitioner’s Motion for Disqual-
ification of Judges

Petitioner asserts that the Colorado Court of
Appeals below has an “appearance of impropriety”
and erred in rejecting the facts alleged by Petitioner's
attorney's affidavit in support of the motion for
disqualification of judges. Petitioner has attempted
to relate purported “partiality, bias and predisposi-
tion” of the entire “judicial branch” specifically to
Chief Justice Mullarkey of the Colorado Supreme
Court and Chief Judge Davidson of the Colorado
Court of Appeals. Contrary to Petitioner’s motion,
the affidavit of Chris Forsyth does not demonstrate
that Chief Justice Mullarkey and Chief Judge
Davidson “have acted with particular malice toward
the issue of workers’ compensation judges being
in the judicial branch.” Nothing ‘in the affidavit of

Chris Forsyth states facts, even if true, from which

19

it may reasonably be inferred that they have bias or
prejudice that will prevent them from dealing fairly
with Petitioner. The “facts” set forth in affidavit are
legally insufficient because they are based on mere
suspicion, surmise, speculation, rationalization, con-
jecture, or innuendo, and are statements of mere
conclusions of the pleader which may not form the
basis of a legally sufficient motion to disqualify.
See Johnson v. District Court, 674 P.2d 952, 956
(Colo. 1986).

Regarding Chief Justice Mullarkey, Mr. Forsyth
merely recites hearsay of purported statements she
made and the fact that she participated in the denial
of certiorari in MGM Supply Co. v. ICAO, 62 P.3d
1001 (Colo. App. 2002), in which Mr. Forsyth was an
attorney for the unsuccessful petitioners. Regarding
Chief Judge Davidson, Mr. Forsyth cites her opinion
in Dee Enterprises, supra, in which Mr. Forsyth again
was an attorney for the unsuccessful petitioners.
Affidavits that contain only opinions and hearsay
statements do not establish any bias or prejudice. See
In re Marriage of Elmer, 936 P.2d 617, 619-620 (Colo.
App. 1997). Adverse rulings alone do not constitute
evidence of prejudice or bias warranting disqualifica-
tion of a judge. Liteky v. United States, 510 U.S. 540,
555 (1994); Jn re Marriage of Johnson, 40 Colo. App.
250, 252, 576 P.2d 188, 190 (1977).

Petitioner failed to establish any basis for dis-
qualification of judges, or any important question of
federal law. Petitioner has not established any reason

20

to warrant certiorari review of the denial of his

motion for disqualification.

CONCLUSION

For all of the foregoing reasons, Respondents
respectfully request that the Court deny the Petition.

Respectfully submitted,

HARVEY D. FLEWELLING
PINNACOL ASSURANCE
7501 East Lowry Blvd.
Denver, Colorado 80230
303-361-4977
harvey.flewelling@pinnacol.com
Attorney for Respondents
White Moving & Storage, Inc.,
and Pinnacol Assurance

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386017_2401%3A2. Public record. Not legal advice.
