WILLAMETTE INDUSTRIES, INC. v. WILLIAM O. VOLGEMANN; SPECIAL FUND; SHEILA LOWTHER, ADMINISTRATIVE LAW JUDGE; AND WORKERS' COMPENSATION BOARD
Annotate this Case
Download PDF
RENDERED: OCTOBER 8, 1999; 10:00 a.m.
NOT TO BE PUBLISHED
C ommonwealth O f K entucky
C ourt O f A ppeals
NO.
1998-CA-002756-WC
WILLAMETTE INDUSTRIES, INC.
APPELLANT
PETITION FOR REVIEW OF A DECISION
OF THE WORKERS' COMPENSATION BOARD
ACTION NO. WC-96-01355
v.
WILLIAM O. VOLGEMANN; SPECIAL
FUND; SHEILA LOWTHER,
ADMINISTRATIVE LAW JUDGE;
AND WORKERS' COMPENSATION BOARD
APPELLEES
OPINION
AFFIRMING
** ** ** ** **
BEFORE:
GARDNER, MILLER AND SCHRODER, JUDGES.
GARDNER, JUDGE:
Willamette Industries, Inc. (Willamette) appeals
from an October 12, 1998 opinion of the Workers’ Compensation
Board (the Board) which affirmed in part, reversed in part, and
remanded an opinion and award of the Administrative Law Judge
(ALJ).
The matter came to the ALJ on remand from a prior opinion
of the Board rendered February 13, 1998, in which the Board
concluded that the ALJ improperly failed to make a finding on the
question of whether the prior active occupational disability of
the claimant William O. Volgemann (Volgemann) was work-related.
The ALJ determined that Volgemann’s prior injury was workrelated, and Willamette now appeals on this issue.
Willamette
also contends that the Board erred as a matter of law in its
October 12, 1998 opinion wherein it concluded that a subsequent
injury fell within the exception to the "going and coming" rule
and was therefore work-related.
The function of this Court’s review of the Board’s
opinion is to correct the Board only where we find that the Board
has overlooked or misconstrued controlling statutes or precedent,
or committed an error in assessing the evidence so flagrant as to
cause gross injustice.
Western Baptist Hospital v. Kelly, Ky.,
827 S.W.2d 685, 687 (1992).
We have closely examined the record,
the law, and the arguments of counsel, and cannot conclude that
the Board has misconstrued the law, or that, in assessing the
evidence, it committed an error so flagrant as to cause gross
injustice.
As we cannot improve upon the opinion of the Board,
we adopt it as the opinion of this Court.
The Board stated in
relevant part as follows:
This is the second time this matter has
been before the Board and the facts in the
case are still disputed. In an opinion and
award rendered March 18, 1997, the ALJ found
Volgemann to be totally occupationally
disabled with 20% pre-existing active. After
various petitions for reconsideration were
filed, the ALJ awarded benefits based on an
80% occupational disability for 520 weeks.
Under the 1994 amendments to the Workers’
Compensation Act, she determined that
Volgemann’s pre-existing active disability
could not be combined with the compensable
portion to be enhanced to a lifetime payment.
TTD at the total rate was awarded from
January 4, 1996 to June 21, 1996.
-2-
Volgemann appealed to the Board, arguing
that he was entitled to lifetime benefits
rather than benefits for 520 weeks and at a
higher rate. It was his position that his
previous active disability was, in fact,
work-related and pursuant to KRS
342.730(1)(a), he was entitled to lifetime
benefits. The Board, in an opinion rendered
February 13, 1998, reversed and remanded the
decision of the ALJ. The Board recognized
that Volgemann had two previous back
surgeries, one in 1988 and another in 1989.
In our opinion, we stated:
In the original opinion and
award in summarizing the evidence,
the ALJ indicates that in July 1988
Volgemann underwent a laminectomy
for a herniation at the L4-5 level
and that this was not a workrelated injury and that in March
1989, he underwent a second
procedure for a herniation at the
L3-4 and L4-5 levels.
(Board Opinion rendered February 13, 1998, p.
6).
We went on to state:
We are unwilling to infer from
either the original opinion and
award or any of the subsequent
orders on petitions for
reconsideration that the ALJ has
yet made a finding as to whether or
not Volgemann’s preexisting active
disability was work related. In
our opinion, the ALJ has still not
adequately addressed the issue. In
summarizing the evidence, as
opposed to making findings, in the
original opinion and award, the ALJ
indicates that the 1988 injury was
not work related when the only
direct evidence on that issue is
Volgemann’s own testimony that it
was work related and the only other
evidence is provided in Dr. Nehil’s
letter report when he indicates
that injury was attributed by
Volgemann to ‘a lot of walking on
concrete surfaces.’ The only
evidence as to the precipitating
event leading to the 1989 surgery
-3-
is again Volgemann’s own testimony
that the accident leading to that
surgery occurred when he was
stopped on the highway while taking
his ‘release back to go to work
from the first surgery.’ That
injury may or may not be work
related. That requires a finding
of fact by the ALJ.
(Board Opinion rendered February 13, 1998,
pp. 7-8).
Therefore, we reversed and remanded this
matter to the ALJ for a finding of whether
the prior active occupational disability
found by the ALJ was work-related or not
work-related.
As previously reviewed in various
opinions, Volgemann sustained an injury to
his back on November 28, 1995 while
performing pulling activities at Willamette.
He acknowledged the previous back surgeries
in 1988 and 1989. Volgemann was asked how he
was injured in July of 1988. He testified:
‘It (his back) just went out on me.’ He was
then asked whether he filed a workers’
compensation claim and replied: ‘No. I was
just too dumb.’ Concerning his back surgery
in 1989, he was questioned on whether he had
an injury before that happened. He replied
that he had. He was taking his release to go
back to work from his first surgery to
Willamette when a state truck backed over
him. As noted, Dr. Nehil’s report from 1997
indicated that Volgemann gave a history of
back pain in 1988 which he attributed to a
lot of walking on concrete surfaces with
specific trauma.
Concerning the issue of TTD, in the
original opinion, the ALJ found Volgemann
temporarily totally disabled from January 4,
1996 until June 21, 1996. As stated,
Volgemann’s injury occurred on November 28,
1996. He took two weeks off to undergo
physical therapy in mid December 1995 and
returned to work on January 3, 1996. His
back hurt and he had to stop. Dr. Eggers
performed surgery on March 6, 1996 and
Volgemann attempted to return to work on June
21, 1996 at his regular job but was unable to
do so.
-4-
The ALJ, in her Opinion and Award on
Remand, found the only evidence contained in
the record concerning Volgemann’s previous
back injury and subsequent surgeries in 1988
and 1989 was his own testimony. She found
that the uncontradicted testimony which was
inadvertently overlooked in the original
proceeding was that he injured his back in
the course of his employment. Therefore,
pursuant to KRS 342.730(1)(a), the ALJ found
Volgemann entitled to an award of benefits
for so long as he remained disabled. In the
order portion, she found him entitled to 80%
occupational disability benefits from January
4, 1996 continuing on. Both Volgemann and
Willamette filed petitions for
reconsideration on the issues of TTD and
active disability which were overruled by the
ALJ in an order rendered July 7, 1998 and the
second appeal before this Board ensued.
On appeal, Volgemann argues that
pursuant to ‘the law of the case,’ the ALJ
was prohibited from revisiting the previous
award of TTD benefits on remand. We agree.
No argument was made in the original appeal
on this matter and the ALJ erred in granting
TTD benefits to Volgemann. Under the ‘law of
the case’ doctrine, the ALJ’s original
opinion giving TTD benefits is not subject to
further judicial review as stated in Sowders
v. Coleman, Ky., 4 S.W.2d 731 (1928):
The doctrine of ‘law of the case’
is founded upon the policy that
there should be an end to
litigation, and cases may not be
presented by piecemeal. It is a
sound policy and well defined and
understood in this jurisdiction.
The doctrine, as defined by the
decisions, is that one adjudication
settles all errors relied upon for
a reversal, whether mentioned in
the opinion of the court or not,
and all errors lurking in the
record on the first appeal which
might have been, but were not
expressly relied upon as error.
Furthermore, as argued by Volgemann, the
award of permanent total occupational
disability benefits with a portion carved out
as active does not preclude the award of TTD
at the full rate under the ‘whole man’
-5-
theory. See, Ingersoll-Rand Co. v. Rule, Ky.
App., 867 S.W.2d 205 (1993). We believe Rule
is on point and Volgemann is entitled to TTD
benefits as previously awarded.
Willamette, in its appeal, argues that
the ALJ erred in finding Volgemann’s preexisting active disability to be workrelated. It first argues that contrary to
this Board’s previous opinion, the ALJ did
make a specific finding in her original
opinion that Volgemann’s pre-existing active
disability was not work-related. We
acknowledged that finding of the ALJ,
however, as quoted above from our previous
opinion, we believe the ALJ did not
adequately address the issue, citing Cook v.
Paducah Recapping Service, Ky., 694 S.W.2d
684 (1985); Whitaker v. Peabody Coal Co.,
Ky., 788 S.W.2d 269 (1990). Clearly, the
ALJ’s determination that the 1988 injury is
work-related is supported by Volgemann’s
testimony as cited above. As concerns the
1989 injury, Volgemann testified he was
taking his release to go back to work when he
was rear-ended, thus injuring his back
necessitating a second surgery performed by
Dr. Eggers in 1989. We believe the activity
engaged in by Volgemann when injured in 1989
falls within the exception to the ‘going and
coming rule.’ Volgemann was delivering the
release as a necessary requirement of his
employer to return to work. Thus, it was a
work-related activity. See, Farris v. Huston
Barger Masonary [sic], Inc., Ky., 780 S.W.2d
611 (1989). Therefore, the ALJ’s conclusion
of work-relatedness is supported by
substantial evidence and she correctly
concluded Volgemann was entitled to lifetime
benefits pursuant to KRS 342.730(1)(a).
The Board affirmed in part, reversed in part, and
remanded the matter to the ALJ.
We find no error in the Board’s
consideration of the issues presented, and accordingly affirm the
opinion of the Board.
ALL CONCUR.
BRIEF FOR APPELLANT:
BRIEF FOR APPELLEE WILLIAM O.
VOLGEMANN:
Judith K. Bartholomew
Louisville, Kentucky
Max S. Hartz
-6-
Owensboro, Kentucky
BRIEF FOR APPELLEE SPECIAL
FUND:
Benjamin C. Johnson
Louisville, Kentucky
-7-
Some case metadata and case summaries were written with the help of AI, which can produce inaccuracies. You should read the full case before relying on it for legal research purposes.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.