KINGS DAUGHTERS & SONS NURSING HOME V. CAROLYN MOTT ; HON . DONNA TERRY, ADMINISTRATIVE LAW JUDGE ; AND WORKERS' COMPENSATION BOARD
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IMPORTANT NOTICE
NOT TO BE PUBLISHED OPINION
THIS OPINION IS DESIGNA TED "NOT TO BE
PUBLISHED." PURSUANT TO THE RULES OF
CIVIL PROCED URE PR OMUL GA TED BY THE
SUPREME COURT, CR 76.28 (4) (c), THIS OPINION
IS NOT TO BE PUBLISHED AND SHALL NOT BE
CITED OR USED AS A UTHORITY IN ANY OTHER
CASE IN ANY COUR T OF THIS STA TE.
RENDERED : APRIL 24, 2003
NOT TO BE PUBLISHED
KINGS DAUGHTERS & SONS NURSING HOME
V.
APPEAL FROM COURT OF APPEALS
2001-CA-2041-WC
WORKERS' COMPENSATION BOARD NO. 99-90235
CAROLYN MOTT; HON . DONNA TERRY,
ADMINISTRATIVE LAW JUDGE ; AND
WORKERS' COMPENSATION BOARD
APPELLEES
MEMORANDUM OPINION OF THE COURT
AFFIRMING
Appealing a twice-affirmed finding that the claimant's impairment rating was
18%, the employer has raised three arguments : 1 .) that the Administrative Law Judge's
(ALJ's) refusal to entertain written arguments after the hearing violated its procedural
due process rights ; 2 .) that the impairment did not conform to the AMA's Guides to the
Evaluation of Permanent Impairment (Guides); and 3.) that the ALJ erred by refusing to
provide specific findings that explained the reason for choosing to rely on the medical
expert who assigned the rating . Inasmuch as the first argument was not presented to
the Court of Appeals, it is not preserved for our review . With regard to the second and
third arguments, we affirm.
The claimant worked as a certified nursing assistant in a nursing home,
performing direct patient care. On February 13, 1999, she struck her left knee on the
metal handle of a patient's bed crank. The knee was painful and soon began to swell,
leading her to seek treatment in the emergency room on the following day. On
February 23, 1999, she was taken off work and referred to Dr . Schaper, an orthopedic
surgeon . She underwent arthroscopic knee surgery in May, 1999, and again in March,
2000. Nonetheless, she continued to have pain and swelling that were aggravated by
prolonged standing or walking .
Although the claimant returned to work on July 3, 2000, she later resigned for
reasons that were unrelated to the injury. At the time of the hearing, she was working
25 hours per week at another nursing home and testified that she was unable to work
more hours due to pain and swelling in her knee. About every twenty minutes she had
to stop working to elevate her leg . She continued under treatment with Dr. Collis . Her
restrictions included no lifting more than 55 pounds without assistance and no repetitive
crawling, kneeling, or squatting .
Dr. Changaris, a neurosurgeon, performed an independent medical examination
on June 5, 2000. Testifying on the claimant's behalf, he assigned an 18% impairment
rating under the 4th edition of the Guides . Furthermore, he would prohibit bending,
stooping, climbing, and crawling ; prohibit lifting or carrying more than 20 pounds;
require rest breaks as needed to elevate the leg, and limit the work day to 4-6 hours.
His report indicated that he assigned a 5% impairment based upon a 3 cm. difference in
thigh circumference (Table 37, p. 77) ; a 5% impairment "for each of flexion and
extension" based upon "manual muscle strength [that] revealed a full loss of strength in
left knee flexion and extension at 4-/5" (Table 39, p . 77); and a 4% impairment for loss
of knee flexion that was based upon a measurement of 80 degrees (Table 41, p. 78).
Using the combined values table, the three ratings yielded an 18% impairment.
Dr. Goldman, an orthopedic surgeon, examined the claimant on May 30, 2000,
and testified for the employer. He assigned a 1 % impairment under the AMA Guides ,
thought there was evidence of symptom magnification, and indicated that the claimant
could return to work with restrictions against squatting and lifting . He recommended a
pain management evaluation and indicated that continued narcotic pain medication was
not medically necessary.
Dr. Wood, an orthopedic surgeon, examined the claimant on November 15,
2000, for the employer. He diagnosed an internal derangement and a tear in the lateral
meniscus of the left knee, noting the partial meniscectomy . He found no evidence of
symptom magnification and related the condition to the reported injury. Using the 4th
edition of the AMA Guides , he assigned a 1 % impairment for the partial meniscectomy
(Table 64, p . 85). In his opinion, the claimant could return to medium-duty work but
should not squat more than once per hour or kneel more than once per day.
Dr. Wood's report took issue with Dr. Changaris's application of the Guides in
three respects . First, citing to a passage on page 76, he maintained that Dr.
Changaris's rating was duplicative because it took into account both muscle atrophy
and muscle weakness. Second, he maintained that because Dr. Changaris's report
contained no raw data concerning the measurement of muscle function and did not
indicate that measurements were taken more than once, a rating for muscle weakness
was inappropriate. Third, Dr. Woods noted that his measurements varied considerably
from those of Dr. Changaris. He measured the left thigh as being .5 cm. larger than the
right and, finding no evidence of muscle atrophy, had assigned no Table 37 impairment.
Likewise, he measured left knee flexion as being 110 degrees and, therefore, assigned
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no impairment for restricted motion under Table 41 .
The AU reviewed the lay and medical evidence, stated that the medical
evidence had been carefully considered, and determined that Dr. Changaris's opinion
was "the most authoritative and accurate" with regard to the claimant's permanent
impairment rating . Thus, an 18% impairment provided the basis for the claimant's
partial disability award . Noting that the employer had presented no evidence that past
or future medical expenses were not due to the injury or evidence that no future
treatment was required, the AU determined that the claimant was entitled to future
medical treatment, including reasonable medication to control pain .
In a petition for reconsideration, the employer asserted that the opinion failed to
set forth specific findings of fact to support the ultimate finding and to permit a
meaningful review . Shields v. Pittsburg & Midway Coal Mining Co . , Ky.App ., 634
S.W.2d 440 (1982) . After stating that the proper use of the Guides was the "sole
determining factor as to the appropriate permanent impairment rating," the petition
maintained that the impairment rating to which Dr. Changaris testified was "not even
remotely consistent" with the Guides and requested specific findings concerning why
the AU accepted the rating . In a subsequent addendum, the employer argued, in
detail, why it believed Dr. Changaris's rating to be invalid .
Overruling the petition, the AU reminded the employer of an ALJ's authority as
the finder of fact. The AU pointed out that Dr. Changaris "is a well-known and Boardcertified neurosurgeon who regularly treats patients and who appears to have
appropriately applied the [Guides] in his evaluation ." As in the initial opinion, the AU
characterized Dr. Changaris's testimony as being both credible and authoritative .
Finally, the AU determined that the remainder of the petition and the addendum
amounted to no more than an argument that the evidence should be re-weighed .
Affirming the decision, the Board noted that the proper interpretation of the
Guides is a medical question and that the AU was authorized to decide the weight and
credibility of conflicting medical evidence . Furthermore, despite the statement to which
Dr. Wood cited, the previous page of the Guides indicated that there were circumstances where it was appropriate to measure a particular impairment by more than one
method . Addressing the large discrepancy in the reported impairment ratings, the
Board pointed out that the apparent legislative goal was to adopt an objective standard
for assessing permanent partial disability . In practice, however, the Guides provide "a
multifaceted approach" that depends on the thoroughness and accuracy of the
evaluating physicians . Furthermore, "they offer seemingly endless qualifications to
what at first glance appear to be mandatory statements ." The Board concluded,
therefore, that where the experts differ, it was for the fact-finder to judge the quality and
thoroughness of the evidence of record . The Court of Appeals agreed and affirmed the
Board's decision .
Contrary to the employer's assertion, this is not a case such as Shields v.
Pittsburg & Midway Coal Mining,Co. , supra, in which the fact-finder made a conclusory
finding and failed to set forth sufficient evidence to support it. The opinion summarized
the medical evidence and explained that the AU found Dr. Changaris's testimony to be
persuasive . Furthermore, the order on reconsideration provided an additional
explanation for the decision to rely on Dr. Changaris. More was not required . See Big
Sandy Community Action Program v. Chaffins , Ky., 502 S.W.2d 526 (1973) .
The claimant had the burden to prove every element of her claim, including the
extent of her AMA impairment . Although clothed in other arguments, the crux of this
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appeal is whether the finding of an 18% impairment was supported by substantial
evidence and, therefore, was reasonable . Special Fund v. Francis , Ky., 708 S.W .2d
641, 643 (1986) . As the Board pointed out, the proper interpretation of the AMA
Guides with regard to orthopedic injuries is a complex matter that requires medical
expertise . When medical experts differ concerning an injured worker's impairment
rating and concerning the proper application of the Guides, it is the ALJ's function to
weigh the conflicting evidence and to decide which is more persuasive . Paramount
Foods . Inc. v. Burkhardt, Ky., 695 S.W.2d 418 (1985) .
Both Dr. Woods and Dr. Changaris indicated that they relied upon the Guides
when calculating the claimant's impairment, but they used different methods, obtained
significantly different measurements, and assigned significantly different impairment
ratings . Dr. Wood, an orthopedic surgeon, based his rating solely on the partial
meniscectomy . Dr. Changaris, a neurosurgeon, did not rate the surgery . Because the
measurements that Dr. Wood obtained revealed no impairment, he did not rate loss of
knee flexion, muscle weakness, or muscle atrophy . Yet, those conditions formed the
basis for Dr. Changaris's rating . Furthermore, Dr. Wood testified that Dr. Changaris
erred when rating both muscle atrophy and loss of muscle strength, citing to a particular
passage from the Guides .
Faced with the task of determining the weight and credibility of each physician's
testimony, including their interpretation of the Guides, the AU chose to rely on
Dr. Changaris's opinion . Although the employer maintains that Dr. Wood's testimony
proves the inaccuracy of the opinion under the Guides, the fact remains that matters of
weight and credibility are for the AU to decide. Having considered the evidence and
the arguments of the parties, we are not convinced that the employer's evidence was so
overwhelming that the decision is unreasonable. Special Fund v. Francis, supra .
The decision of the Court of Appeals is affirmed .
All concur.
COUNSEL FOR APPELLANT:
Thomas L . Ferreri
Kamp T. Purdy
Ferreri & Fogle
300 E. Main Street, Suite 500
Lexington, KY 40507
COUNSEL FOR APPELLEE :
Brentley P . Smith
Sampson, Smith & Slechter, PLLC
600 Starks Building
455 S. Fourth Avenue
Louisville, KY 40202
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