FOR PUBLICATION
ATTORNEY FOR APPELLANT
: ATTORNEY FOR APPELLEE:
JOHN H. SHEAN VAN A. NATION
Shean Law Offices Nation Schoening Moll
Bloomington, Indiana Fortville, Indiana
MANDY BOWLES, )
)
Appellant-Plaintiff, )
)
vs. ) No. 93A02-0408-EX-684
)
GENERAL ELECTRIC, )
)
Appellee-Defendant. )
OPINION - FOR PUBLICATION
FRIEDLANDER, Judge
On April 3, 2002, Mandy Bowles filed an application for adjustment of claim
with the Indiana Workers Compensation Board claiming permanent disablement from injuries suffered while
working for General Electric (GE). GE moved to dismiss Bowless claim for
lack of jurisdiction pursuant to Ind. Code Ann. § 22-3-3-3 (West 1998).
A single hearing member of the Board granted GEs motion to dismiss, and
Bowles filed for review. After a hearing, the full Board affirmed the
single hearing members decision. On appeal, Bowles raises two issues that we
consolidate for review: Is her claim time-barred?
We affirm.
See footnote
The facts are undisputed. Bowles began working at GEs Bloomington, Indiana refrigerator
factory on June 18, 1990. GE assigned Bowles to water line assembly,
where her duties consisted of attaching and tightening components of the water line
with an air wrench. Bowles was required to complete three units a
minute. In 1994, Bowles began to experience pain in her right and
left elbows and her family physician, Dr. Larry Ratts, referred her to Dr.
Sterling Doster. In May 1995, Bowles underwent two surgeries wherein Dr. Doster
performed ulnar nerve transfers on her right and left elbows. Following these
surgeries, Bowles was off work for twelve weeks. During this time, Bowles
chose to receive short-term disability as opposed to workers compensation benefits based on
consultation with a Union official and her belief that if she utilized workers
compensation, GE would make me come back sooner than I expected. I
mean, sooner than what the doctor wanted me to.
Appellants Appendix at
20.
See footnote
Dr. Doster released Bowles to work in August 1995 and Bowles returned to
her assembly-line position. Bowles continued to experience tingling in her fingers and
general weakness in her hands and, despite some relief, the symptoms she experienced
before her May 1995 surgeries never completely subsided. On November 9, 1999,
Bowles consulted with Dr. Ratts, and complained of mild tenderness in her right
elbow. Dr. Ratts again referred Bowles to Dr. Doster. Bowles met
with Dr. Doster on November 9, 1999, and complained to him of increasing
pain in her right elbow. According to Dr. Dosters office note from
that visit, the pain seems to be related to work since she states
[GE has] raised the line service because of trying to save some money
for the company because of competition from Mexico.
Id. at 33.
Thereafter, Dr. Doster diagnosed Bowless condition as lateral epicondylitis, more commonly known as
tennis elbow, and placed Bowles on a treatment regime of an anti-inflammatory medication
and use of a counterforce brace. Bowles did not report the injury
to GE despite knowing her injuries were work-related.
On April 25, 2000, Bowles left her employment with GE because I was
wore out with it and I knew I had a surgery coming up.
Id. at 54. Rather than applying for workers compensation, Bowles applied
for and received non-occupational, short-term disability for 26 weeks, and then began receiving
long-term disability benefits. In completing a medical form relating to her disability
claim in April 2000, Dr. Doster indicated that Bowles could only perform modified
duties with restrictions on her arm motions. On May 9, 2000, Dr.
Doster performed a third surgery on Bowles, consisting of a right ulnar nerve
transposition. Bowles continued to experience numbness and tingling after the May 2000
surgery. Dr. Dale Dellacqua, an associate of Dr. Doster, performed a fourth
surgery on August 3, 2001. Bowles submitted bills for these surgeries to
her group health insurance carrier. Bowles subsequently applied for and received social
security disability.
On April 3, 2002, for the first time, Bowles filed an application for
workers compensation (the Application) with the Board. On April 29, 2002, Bowles
received a Permanent Partial Impairment of five percent maximum upper extremity impairment.
GE moved to dismiss the Application as untimely. A single hearing member
granted GEs motion and issued the following findings:
1. Defendants Motion to Dismiss is based upon Duvall v. ICI Americas,
Inc., 621 N.E.2d 1122, [sic] (Ind. Ct. App. 1993), on the grounds
[that] Bowles repetitive motion injury was discernible in November, 1999, more than two
(2) years before she filed her claim on April [3], 2002, thus barring
her claim pursuant to I.C. 22-3-3-3.
2. Bowles argues Union City Body Company v. Lambdin 569 N.E.2d 373 (Ind. Ct.
App. 1991) applies, which states the statue of limitations will begin to run
when the injury or conditions permanence is discernible.
3. Bowles concedes there was a problem in 1999, but argues the conditions permanence
was not discernible until Dr. Dosters report of April 4, 2000.
4. His report noted her arm wasnt getting any better and stated I think
we are down to the Graston technique and if that doesnt work then
you are looking at a surgical release.
5. Bowles has had prior repetitive motion problems and treated with Dr. Doster in
1995 for problems beginning in 1993.
6. The November 9 and 11 chart notes refer to right elbow; right elbow
pain for 1-1/2 months and increasing right elbow pain for two months, with
a diagnosis of lateral epicondylitis.
7. [Bowles returned to work and continued to work at General Electric until April
27, 2000.] Bowles condition was discernible in November, 1999 and, in fact,
she was receiving care; the permanence of the problems was also discernible, the
condition was not a minor ache, pain or soreness, but a continuing condition.
Appellants Appendix at 8-9. The full Board adopted the single hearing members
decision with slight modifications indicated by brackets in the above-quoted material.
Bowles invokes this courts jurisdiction pursuant to Ind. Code Ann. § 22-3-4-8 (West,
PREMISE through 2004 2nd Regular Sess.).
See footnote On appeal, Bowles claims the Board
erred in dismissing her Application because the permanence of her injury was not
discernible until April 2000. Based on
Union City Body Co. v. Lambdin,
569 N.E.2d 373 (Ind. Ct. App. 1991), she asserts that the repetitive stress
injuries to her elbows constituted a continuing wrong that occurred on a daily
basis at work until her last day of employment April 25, 2000.
Since the statute of limitations should not begin to run until the
day of her last injury, she claims the Application, filed April 3, 2002,
was timely.
Our standard of review in workers compensation cases is well settled:
This court is bound by the factual determinations of the Board, and we
will not disturb them unless the evidence is undisputed and leads inescapably to
a contrary result. Smith v. Bob Evans Farms, Inc., 754 N.E.2d 18,
22 (Ind. Ct. App. 2001), trans. denied. Furthermore, it is the
claimants burden to prove a right to compensation under the Act.
Id. at 23. In reviewing a decision made by the Board, we
will neither reweigh the evidence nor assess the credibility of the witnesses.
K-Mart Corp. v. Morrison, 609 N.E.2d 17, 27 (Ind. Ct. App. 1993), trans.
denied. While this court is not bound by the Boards interpretations of
law, we will reverse the Boards decision only if the Board incorrectly interpreted
the Act. Luz v. Hart, Schaffner & Marx, 771 N.E.2d 1230, 1232
(Ind. Ct. App. 2002). Inasmuch as there are no disputes regarding the
facts in this case, we review only the question of law.
Active U.S.A., Inc. v. McGhee, 790 N.E.2d 581, 582-83 (Ind. Ct. App.
2003); see also I.C. § 22-3-4-8(b).
The Board granted GEs motion to dismiss the Application for lack of jurisdiction,
viz., the Board held Bowless claim was barred by the statute of limitations
of Indianas Workers Compensation Act (the Act). I.C. § 22-3-3-3 provides
that a right to compensation under the Act shall be forever barred unless
within two (2) years after the occurrence of the accident,
, a
claim for compensation thereunder shall be filed with the workers compensation board. (emphasis
supplied). Our supreme courts decision in Evans v. Yankeetown Dock Corp., 491
N.E.2d 969 (Ind. 1986), signaled a shift in the understanding of I.C. §
22-3-3-3s use of the word accident. Before Evans, our decisions generally imposed
the requirement of an accident, a specific, identifiable, untoward event, for a workers
injury to be compensable. Union City Body Co. v. Lambdin, 569 N.E.2d
at 373 (emphasis in original); see also, e.g., Metro. School Dist. of Lawerence
Township v. Carter, 803 N.E.2d 695 (Ind. Ct. App. 2004) (affirming Board decision
compensating employee who fractured her hip at work). Evans, however, held that
the question was not whether there had been an accident, but rather, whether
the injury was accidental within the meaning of the Act. Evans v.
Yankeetown Dock Corp., 491 N.E.2d 969. Thereafter, we expanded the Act to
compensate employees for job-related injuries that were cumulative in nature, so-called repetitive stress
injuries. See Four Star Fabricators, Inc. v. Barrett, 638 N.E.2d 792 (Ind.
Ct. App. 1994) (finding an employees herniated disc injury compensable since it was
produced partly by the cumulative effect of his work functions); Duvall v. ICI
Americas, Inc., 621 N.E.2d 1122 (Ind. Ct. App. 1993) (holding that carpal tunnel
syndrome was compensable under the Act but that employees claim was time-barred); Union
City v. Lambdin, 569 N.E.2d at 373 (affirming Board decision compensating employee who
became gradually permanently and totally disabled as the result of the bending, twisting,
stooping and lifting he did while working for his employer).
Once the definition of a compensable workers compensation injury evolved to encompass repetitive
stress injuries, however, the question arose regarding when such a claim accrued.
Duvall v. ICI Americas, Inc., 621 N.E.2d 1122, a case squarely on point
with the instant case, provides an answer.
Duvall worked for over six years on ICIs production line at a job
involving repetitive motion described as weigh, load, and sew. Id. at 1123.
In March 1983, Duvall experienced symptoms of and was diagnosed with carpal
tunnel syndrome. Duvall v. ICI Americas, Inc., 621 N.E.2d 1122. Duvall
initially filed a workers compensation claim alleging she suffered from trigger thumb on
her right hand, a condition complicated by her carpal tunnel syndrome. Id.
at 1123.
See footnote At the hearing on her claim, the Board found that
Duvalls trigger thumb was caused by her employment at ICI and awarded Duvall
medical expenses and fees.
Duvall v. ICI Americas, Inc., 621 N.E.2d 1122.
In September 1984, Duvall again experienced carpal tunnel syndrome related pain and
her doctor prescribed vitamins, night-splinting, and work restrictions. Id. Duvall remained
employed at ICI on work restrictions for three more years until ICI terminated
her on September 23, 1987. Id. Almost four years later, September
13, 1991, Duvall filed a workers compensation claim asserting that repeated trauma to
her right hand caused carpal tunnel syndrome to result from an initial on
the job injury. Id. After an evidentiary hearing, the full Board
adopted the single Board members findings and entered a decision denying Duvalls claims
as time-barred.
On appeal, Duvall argued:
[B]ecause her carpal tunnel syndrome condition is injury from repetitive trauma, her claim
accrued on the day of her accident which was the last day she
could work at ICI. She further reasons that she could not determine
the permanence of her injury until ICI terminated her employment because of her
injury.
Id. at 1126. In affirming the Boards decision, another panel of this
court relied on the evidence that Duvall was diagnosed with carpal tunnel syndrome
in 1983, was placed on a treatment regime and work restrictions in 1984,
but failed to file an application for workers compensation on her carpal tunnel
syndrome until 1991 over seven years after the the cumulative effect of
Duvalls work demands were discernible as an injury. Id. Since her
claim accrued once the injury was discernible, her application for workers compensation was
time-barred. Further, the Duvall court expressly rejected as creative but unconvincing, id.,
the claim that her injury was not discernible until termination
The instant case falls squarely within the legal rule set forth in Duvall,
but presents even more compelling facts that warrant application of the Acts statute
of limitations to bar Bowless claim. Here, as in Duvall, Bowless work-related
repetitive stress injuries were discernible years before she filed an application for workers
compensation. In May 1995, Bowles underwent two nerve transfer surgeries on her
elbows that caused her to miss work for twelve weeks. Despite these
surgeries, her pain never completely subsided. After an increase in her quota
based on foreign competition, Bowles again consulted Dr. Doster regarding her pain, and
in November 1999 she was diagnosed with tennis elbow and placed on a
treatment regime. Based on Bowless continuing pain, Dr. Doster scheduled another surgery
for May 2000. Bowles testified before the Board, and conceded at oral
argument, that she knew her injuries were work-related. Despite this, she made
the conscious choice not to submit her claim to workers compensation because of
her negative perception of GEs doctors. Instead, between 1995 and April 2002,
Bowles sought and received short-term disability, long-term disability, social security disability, and submitted
bills from her medical procedures to her group health insurance carrier. Moreover,
despite her knowledge that a third surgery on her elbows was necessary, and
offering that knowledge as a reason for quitting GE in April 2000, Bowles
did not file a workers compensation claim for almost another two years.
Based on the foregoing, Bowless injury was discernible, at the latest, by November
1999 and her Application was untimely.
Bowles concedes that if the Duvall rule is applied, her claim fails.
Therefore, she urges us to refine the Duvall rule and hold that a
claim accrues when the permanence of the injury is discernible, relying on Union
City Body Co. v. Lambdin, 569 N.E.2d 373. Union City, however, is
readily distinguishable. In Union City, the claimant, unlike Bowles, filed for workers
compensation within two years of discerning his injury, i.e., when he first suffered
an acute lumbrosacral sprain and was off work for over three months.
Id. Moreover, there was no evidence that the Union City claimant affirmatively
attempted to circumvent the Act by exhausting compensation from other sources before seeking
workers compensation. Finally, the language relied upon from Union City, the statute
of limitations will commence to run when its permanence is discernible, id. at
374, derives from tort caselaw discussing application of the continuing wrong doctrine.
See Peck v. City of Michigan City, 149 Ind. 670, 49 N.E. 800
(Ind. 1898) (holding that public nuisance claim based on sewage drainage affords a
continuing right of action); Dolph v. Mangus 400 N.E.2d 189 (Ind. Ct. App.
1980) (holding that damage to plaintiffs land from drainage system had become permanent
more than six years before commencement of action and thus claim was barred).
The continuing wrong doctrine is a legal concept used to define when
an act, omission, or neglect took place and causes a statute of limitations
to begin to run at the end of the continuing wrongful act.
Follett v. Davis, 636 N.E.2d 1282, 1284 (Ind. Ct. App. 1994). Often,
the doctrine is invoked in the medical malpractice context. See, e.g., Lebraun
v. Conner, 702 N.E.2d 754 (Ind. Ct. App. 1999) (finding that an optometrists
alleged continuing wrong in failing to diagnose and monitor a patients glaucoma ceased,
and the statute of limitations on a malpractice claim commenced, on the last
date the optometrist treated the patient). The continuing wrong doctrine, however, is
fundamentally at odds with Indianas workers compensation laws since, as the doctrines name
implies, an initial wrongful act is required for its application. Workers compensation,
to the contrary, is designed to provide compensation to injured employees without regard
to a determination of fault or wrongful actions. See, e.g., Waldridge v.
Futurex Indus., Inc., 714 N.E.2d 783 (Ind. Ct. App. 1999). As such,
we disagree that language in Union City discussing the permanence of an injury
should be used as the basis of a rule in repetitive stress injury
cases regarding when a claim accrues.
See footnote
Bowles also claims that approval of the
Duvall rule will result in a
sharp increase in the number of workers compensation claims filed by employees who
will err on the side of caution and file a claim at the
first sign of a repetitive stress injury. This may well occur, but
we fail to see why this possibility should foreclose the rules application.
While claim volume may increase, employers may also be provided greater opportunities to
remedy a problematic working condition before a job-related injury increases in severity or
becomes irreparable. The Act is intended to be the exclusive remedy for
employees injured on the job. See GKN Co. v. Magness, 744 N.E.2d
397, 401-02 (Ind. 2001) (holding that the Act provides the exclusive remedy for
recovery of personal injuries arising out of and in the course of employment).
We find it untenable to permit Bowles to now seek recovery under
the Act despite her conscious rejection of such recovery for over five years.
Bowless true complaint, we believe, lies not with the application of Duvall, but
with Indianas workers compensation scheme, which requires employees seeking compensation under the Act
to put themselves under the direction and control of their employers doctors.
See I.C. § 23-3-3-4 (enumerating an employers responsibility to provide medical care); see
also Daugherty v. Indus. Contracting & Erecting, 802 N.E.2d 912, 915 (Ind. 2004)
([o]ur courts have long held that under [I.C. § 23-3-3-4] an employee generally
is not free to elect at the employers expense additional treatment or other
physicians than those tendered by the employer). This was something Bowles was
unwilling to do. Because Bowless injury was discernible, at the latest, by
November 1999, the Application is time-barred. The Board did not err in
its interpretation of the law.
Judgment affirmed.
See footnote
SHARPNACK, J., and BAKER, J., concur.