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    "parties": [
      "ZORAIDA WILLIAMS, Plaintiff v. LAW COMPANIES GROUP, INC., Employer, ZURICH, Carrier, Defendants"
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      {
        "text": "BRYANT, Judge.\nLaw Companies Group, Inc. and Zurich (defendants) appeal from an opinion and award entered 19 July 2006 by the Full Commission awarding Zoraida Williams (plaintiff) ongoing temporary total disability from 21 September 2000, all medical expenses and attorney\u2019s fees. For the reasons stated herein, we reverse the Full Commission\u2019s opinion and award and remand.\nIn 1988 and prior to working for defendants, plaintiff sustained double femur fracture injuries as a result of a motor vehicle accident. Plaintiff received medical treatment at Bellevue Hospital for approximately two years for her bilateral femur fractures which included rod placement and physical therapy.\nIn June 1999, plaintiff was employed by defendant Law Companies Group as a soil technician. Plaintiff\u2019s job required bending, walking and lifting in order to test five-pound soil samples and twenty-five pound concrete samples for load bearing capabilities.\nOn 21 September 2000, plaintiff sustained a back injury as a result of a motor vehicle accident which occurred during her employment. Following her injury, plaintiff initially received medical treatment at Johnston Memorial Hospital where Physician\u2019s Assistant David Baker provided her treatment for complaints of cervical and lumbar spine pain and chest pain. On 26 September 2000, plaintiff presented to Rex Hospital with complaints of neck, back, and chest pain. On physical examination, Robert J. Denton, M.D. noted that plaintiff exhibited: (1) diffuse paralumbar tenderness to palpation with no palpable muscle spasm; and (2) no extremity swelling or deformities with full range of motion of all joints. On 29 September 2000, plaintiff began her treatment for back pain with Dr. Sarah E. DeWitt of Raleigh Orthopaedic Clinic. After taking plaintiff\u2019s history, Dr. DeWitt noted plaintiff suffered, \u201cbilateral femur fractures at 18 years old and has rods on both sides, but has no symptoms from this.\u201d\nOn 9 October 2000, defendants accepted plaintiff\u2019s workers\u2019 compensation claim pursuant to Industrial Commission Form 63. On 25 October and 29 December 2001, 10 and 11 January and 10 May 2002, Regional Investigative Services Company performed surveillance of plaintiff\u2019s daily activities. On 25 October 2001, plaintiff was observed sweeping without a limp and without assistance. At the hearing, plaintiff was questioned regarding the video from 25 October 2001, as well as still photographs taken that day which accompanied the surveillance reports. Plaintiff testified that she was the person shown in the 25 October 2001 surveillance photo sweeping the porch. On 29 December 2001, plaintiff was also observed entering and exiting her sister\u2019s car and several places of business without assistance, which plaintiff admitted during the hearing.\nOn 13 November 2001, plaintiff began her treatment with Catherine O. Lawrence, D.O. of the Carolina Back Institute. Subsequent to Dr. Lawrence\u2019s examination and evaluation of plaintiff, Dr. Lawrence recommended plaintiff enroll in the Pain Management Program. After plaintiff\u2019s completion of the Pain Management Program, Dr. Lawrence initially assigned plaintiff a five percent permanency rating to the left and right legs. However, on 7 March 2002, Dr. Lawrence retracted her assignment of five percent permanency ratings to plaintiffs left and right legs and assigned plaintiff a five percent rating to the back.\nOn 13 August 2003, plaintiff began her treatment with Steven A. Olson, M.D., an orthopaedic surgeon at Duke University Medical Center. Dr. Olson took plaintiffs history and performed an examination. On 3 November 2003, Dr. Olson corresponded with plaintiffs counsel and stated, \u201c[w]ith regard to your question as to whether the September 21, 2000 automobile accident aggravated substantially her current problems, my answer is no.\u201d He also stated that, \u201cin my opinion, there is no reason I can identify as to why this accident should have precipitated this pain.\u201d\nFollowing a hearing on 27 February 2003, Deputy Commissioner Deluca filed an opinion on 26 July 2004 concluding that on and after 7 March 2002, plaintiff (1) was neither disabled due to her 21 September 2000 injury, nor entitled to any temporary total disability compensation after that date; (2) plaintiff had no permanent impairment to the back or legs and was not entitled to any permanent partial disability compensation; and (3) defendants were entitled to a credit on all temporary total disability compensation paid to plaintiff from 7 March 2002 until defendants terminated benefits. Plaintiff appealed to the Full Commission.\nBy Opinion and Award filed 19 July 2006, the Full Commission reversed the Deputy Commissioner and awarded plaintiff (1) temporary total disability compensation from 21 September 2000 and continuing, (2) all past and future medical expenses, (3) attorney\u2019s fees of twenty-five percent of the compensation paid, and (4) defendants to pay costs. The dissenting opinion stated that based on lack of sufficient medical evidence \u201cplaintiff has failed to prove that she is currently disabled due to her compensable work injury, and plaintiff needs no further medical treatment for her compensable injuries.\u201d From the Full Commission\u2019s Opinion and Award, defendants appeal.\nOn appeal, defendants argue the Full Commission erred in finding and concluding plaintiff\u2019s disability was ongoing after 7 March 2002. Defendants contend the medical evidence failed to support the requisite causal connection between the accident and plaintiff\u2019s physical impairment. We agree. For the reasons stated herein we vacate the Full Commission\u2019s Opinion and Award and remand.\nOur review is limited to a determination of (1) whether the findings of fact are supported by competent evidence, and (2) whether the conclusions of law are supported by the findings. Moore v. Federal Express, 162 N.C. App. 292, 297, 590 S.E.2d 461, 465 (2004). Although the Industrial Commission\u2019s findings of fact are conclusive where supported by competent evidence, \u201cfindings of fact by the Commission may be set aside on appeal when there is a complete lack of competent evidence to support them.\u201d Flynn v. EPSG Mgmt. Serv., 171 N.C. App. 353, 357, 614 S.E.2d 460, 463 (2005). Our review of the Industrial Commission\u2019s conclusions of law is de novo. Ramsey v. Southern Indus. Constructors Inc., 178 N.C. App. 25, 30, 630 S.E.2d 681, 685 (2006).\nPlaintiff bears the burden of proof by the greater weight of the evidence that she is disabled and the extent of her disability within the meaning of the Act. Sims v. Charmes/Arby\u2019s Roast Beef, 142 N.C. App. 154, 542 S.E.2d 277 (2001). Plaintiff must prove \u201ceach element of compensability, including causation, by a preponderance of the evidence.\u201d Everett v. Well Care & Nursing Serv., 180 N.C. App. 314, 318, 636 S.E.2d 824, 827 (2006): Our Supreme Court has stated medical experts must provide, \u201csufficient competent evidence tending to show proximate causal relationship,\u201d between the alleged injury and the plaintiff\u2019s subsequent medical condition. Holley v. ACTS, Inc., 357 N.C. 228, 232, 581 S.E.2d 750, 753 (2003) (citation omitted). Expert medical testimony indicating that an incident \u201cpossibly\u201d or \u201ccould or might\u201d have caused an injury \u201cdoes not rise above a guess or mere speculation and therefore was not competent evidence to show causation.\u201d Edmonds v. Fresenius Medical Care, 165 N.C. App. 811, 819, 600 S.E.2d 501, 506 (2004) (Steelman, J., dissenting), rev\u2019d per curiam for reasons stated in the dissent, 359 N.C. 313, 608 S.E.2d 755 (2005).\nThe Commission made several findings which are not supported by competent evidence in the medical record. For example, in finding of fact number four, the Commission found that \u201con September 21, 2000, plaintiff sustained injuries to her back, chest and legs\u201d as a result of the accident at issue. (Emphasis added.) Similarly, in finding of fact number six, the Commission found that \u201con September 29, 2000, plaintiff began treatment for back and leg pain with Dr. Sarah Dewitt, an orthopaedic specialist.\u201d (Emphasis added.) However, these findings regarding plaintiff\u2019s alleged leg injuries and treatment for the same are not supported by the medical evidence. The hearing evidence established that immediately following the 21 September 2000 accident, plaintiff was treated by the Johnston County Memorial Hospital emergency department where she was diagnosed with a lumbar strain and chest contusion. At that time, plaintiff neither complained of, nor was diagnosed as having any leg injuries or leg pain. Moreover, Dr. Olson, who treated plaintiff for injuries alleged to be related to the 21 September 2000 accident, stated in response to plaintiffs counsel\u2019s 3 November 2003 letter and during his deposition, that the accident did not cause plaintiff\u2019s leg injuries or associated pain. When questioned regarding whether it was possible that plaintiff\u2019s leg pain was caused by the broken rod in plaintiff\u2019s leg, Dr. Olson testified:\nI think it is possible, not probable that her thigh pain is caused by this nail (rod). It\u2019s within the realm of possibility, but I\u2019m not more than 50 percent sure that it is.\nDr. Olson stated he did not know the cause of plaintiff\u2019s pain and that the accident did not cause plaintiff\u2019s pain. Notwithstanding plaintiff\u2019s complaints of chronic leg pain, Dr. Olson testified he could not find a basis to restrict plaintiff\u2019s work activities on the basis of any consequences of the 21 September 2000 accident. Similarly, Dr. Lawrence\u2019s testimony and medical records establish plaintiff has a 0% disability rating, no impairment, and no work restrictions as result of the accident. However, in finding number thirty-one, the Commission found that both Drs. Lawrence and Olson testified that the 21 September 2000 accident could have caused the rod to break in plaintiff\u2019s right leg. The Commission\u2019s findings do not support its conclusions that plaintiff\u2019s pain and ongoing disability were caused by the accident. See Edmonds (medical testimony indicating that an incident \u201cpossibly\u201d or \u201ccould or might\u201d have caused an injury was not competent evidence to show causation). Accordingly, based on the absence of any record reference to leg injuries or pain connected with the 21 September 2000 accident, and given Dr. Olson\u2019s unequivocal statement that any pain plaintiff experienced was not causally related to, or even aggravated by, the accident, the Commission\u2019s finding that plaintiff sustained injuries to her legs as a result of the accident is without evidentiary support. See Flynn, 171 N.C. App. at 357, 614 S.E.2d at 463.\nUltimately, the Commission\u2019s conclusions are not supported by its findings of fact regarding the causal connection between the accident and plaintiff\u2019s alleged pain and disability. The challenged conclusions of law are:\n1. Plaintiff sustained an admittedly compensable injury by accident to her back, chest and legs on September 21, 2000, and suffers from chronic leg pain as a result of the accident. N.C. Gen. Stat. \u00a7 97-2(6).\n2. Plaintiff is currently disabled as a result of her compensable injuries. The medical evidence reveals that as a result of her compensable injury, (a) Plaintiff is medically unable to return to her pre-injury employment; (b) Plaintiff has work restrictions of no lifting and restrictions on pulling, pushing, walking, standing, squatting, kneeling, bending and use of her lower extremities; (c) Plaintiff needs vocational assistance to help her locate suitable employment due to her physical limitations related to her compensable injury; and (d) Plaintiff takes prescribed medications for her chronic leg pain. Although Plaintiff may be able to do some work, she must have vocational assistance to help her locate suitable employment considering her severe physical limitations due to her compensable injury and her limited education and training. Plaintiff has not refused vocational assistance offered by Defendants.\n4. As a result of her chronic leg pain caused by her injury by accident of September 21, 2000, Plaintiff has been temporarily totally disabled from September 21, 2000 through the date of hearing before Deputy Commissioner and continuing and is entitled to temporary total disability compensation during said period. N.C. Gen. Stat. \u00a7\u00a7 92-2(9); 97-29.\n5. Defendants are obligated to pay for all of Plaintiffs reasonably required medical treatment resulting from her back and chronic leg pain of September 21, 2000, including past and future treatment, and vocational rehabilitation assistance for so long as such treatment is reasonably required to effect a cure, provide relief and/or lessen her disability. N.C. Gen. Stat. \u00a7\u00a7 97-2(19); 97-25.\n(Emphasis added). Although the Commission\u2019s legal conclusions state the accident caused plaintiff\u2019s pain and disability, the medical evidence presented establishes plaintiff\u2019s alleged ongoing disability is not causally related to the accident. In summary, the medical evidence related to any causal link between the accident and plaintiff\u2019s alleged pain and disability establishes: (1) the 21 September 2000 accident did not cause plaintiff to suffer leg injuries; (2) the accident did not cause the rod to break; (3) the accident did not aggravate plaintiff\u2019s leg condition; (4) Dr. Olson had \u201cno idea what is causing plaintiff\u2019s pain\u201d; (5) that any restrictions plaintiff may have regarding her ability to work were not caused by the accident; and (6) plaintiff has \u201c0% disability.\u201d As stated in the dissenting opinion, \u201cthe greater weight of the expert medical evidence ... is insufficient to prove causation of plaintiff\u2019s condition, as all of these physicians\u2019 opinions do not rise above the level of a guess or mere speculation [and] is undoubtedly insufficient to prove that plaintiff\u2019s current symptoms are related to her compensable injuries.\u201d Plaintiff has failed to meet her burden of proving causation by a preponderance of the evidence. See Everett, 180 N.C. App. at 317, 636 S.E.2d at 827. Accordingly, the Commission\u2019s conclusions of law are in error as causation must be established by the evidence \u201csuch as to take the case out of the realm of conjecture and remote possibility.\u201d Holley, 357 N.C. at 232, 581 S.E.2d at 753. The Commission\u2019s opinion and award is reversed. See Gutierrez v. GDX Automotive, 169 N.C. App. 173, 179, 609 S.E.2d 445, 450 (2005) (reversal of award in conjunction with Commission\u2019s conclusions of law that plaintiff was disabled where medical evidence was insufficient to support such conclusion). We reverse and remand to the Full Commission for disposition consistent with this opinion.\nReversed and remanded.\nJudge STEELMAN concurs.\nJudge GEER dissents in a separate opinion.",
        "type": "majority",
        "author": "BRYANT, Judge."
      },
      {
        "text": "GEER, Judge,\ndissenting.\nIn contrast to the majority opinion, I would remand to the Full Commission for further findings of fact. I, therefore, respectfully dissent.\nThe Full Commission found that \u201c [t]he primary issue before the Commission is whether Plaintiff\u2019s temporary total disability benefits should be terminated effective December 2001, on the ground that Plaintiff did not have any continuing disability due to her workplace injury after that date.\u201d (Emphasis added.) While plaintiff argues that the presumption set forth in Perez v. Am. Airlines/AMR Corp., 174 N.C. App. 128, 620 S.E.2d 288 (2005), disc. review improvidently allowed, 360 N.C. 587, 634 S.E.2d 887 (2006), and Parsons v. Pantry, Inc., 126 N.C. App. 540, 485 S.E.2d 867 (1997), should apply in this case, the Commission did not address that issue, and plaintiff has failed to assign error to the omission. As a result, applicability of the presumption is not properly before this Court. See N.C.R. App. P. 10(d) (\u201cWithout taking an appeal an appellee may cross-assign as error any action or omission of the trial court which was properly preserved for appellate review and which deprived the appellee of an alternative basis in law for supporting the judgment, order, or other determination from which appeal has been taken.\u201d); Harllee v. Harllee, 151 N.C. App. 40, 51, 565 S.E.2d 678, 685 (2002) (\u201cIn the instant case, the additional arguments raised in plaintiff-appellee\u2019s brief, if sustained, would provide an alternative basis for upholding the trial court\u2019s determination that the premarital agreement is invalid and unenforceable. However, plaintiff failed to cross-assign error pursuant to Rule 10(d) to the trial court\u2019s failure to render judgment on these alternative grounds. Therefore, plaintiff has not properly preserved for appellate review these alternative grounds.\u201d).\nOn the causation issue addressed by the Commission, the Commission\u2019s critical findings of fact state:\n31. The Full Commission finds that Plaintiff\u2019s chronic pain syndrome and the pain in her legs were caused by Plaintiff\u2019s motor vehicle accident on September 21, 2000. Specifically, both Dr. Lawrence and Dr. Olson noted that Plaintiff\u2019s onset of leg pain began approximately September 21, 2000, and both testified that a motor vehicle accident could have caused the rod to break in Plaintiff\u2019s right leg; even though Dr. Olson was of the opinion that it is unlikely the accident caused the rod to break without fracturing the bone itself.\n32. The Full Commission gives greater weight to the opinions of Dr. Lawrence versus the opinions of Dr. Olson ....\n33. On September 21, 2000, Plaintiff sustained compensable injuries to her back, chest and legs, and suffers from chronic leg pain as a result of her compensable injury. . . .\nI fully agree with the majority that the finding that the 21 September 2000 accident \u201ccould have caused\u201d the rod in plaintiff\u2019s right leg to break is insufficient to support a conclusion that the accident caused the broken rod.\nIf the Commission intended to find that plaintiff\u2019s chronic leg pain was the result of the broken rod, then there would be no basis for its determination that the compensable accident caused plaintiff\u2019s current disability. The Commission\u2019s findings of fact are not, however, that clear. In finding of fact 31, the Commission references plaintiff\u2019s chronic pain syndrome and pain in both legs, as well as the broken rod in the right leg, while finding of fact 33 finds that the compensable accident caused compensable injuries to plaintiff\u2019s back, chest, and legs, as well as the chronic leg pain. In finding of fact 19, describing Dr. Lawrence\u2019s deposition testimony, the Commission differentiated between the doctor\u2019s opinions regarding chronic pain syndrome and the broken rod.\nIt may be, given the Commission\u2019s extensive focus on the broken rod, that the Commission was basing its finding of causation solely on the broken rod. On the other hand, the Commission may also have been relying both on the broken rod and the chronic pain syndrome. There is no clear finding one way or the other whether the leg pain was related to the chronic pain syndrome. The record does contain evidence arguably supporting a finding that the chronic pain syndrome was caused by the accident. Dr. Lawrence, whom the Commission found credible, wrote that the pain syndrome \u201clikely occurred as a result of [plaintiff\u2019s] back injury\u201d and ultimately assigned plaintiff a five percent rating to the back. The record also contains evidence supporting defendants\u2019 position.\nBecause I cannot determine what the Commission intended to find or whether its conclusions would change with the omission of the broken rod, I would apply the principle that when the Commission\u2019s findings of fact \u201c \u2018are insufficient to determine the rights of the parties, the court may remand to the Industrial Commission for additional findings.\u2019 \u201d Johnson v. Southern Tire Sales & Serv., 358 N.C. 701, 705, 599 S.E.2d 508, 512 (2004) (quoting Hilliard v. Apex Cabinet Co., 305 N.C. 593, 595, 290 S.E.2d 682, 684 (1982)). I would, therefore, remand to the Commission to make findings of fact regarding whether plaintiff\u2019s current disability was \u2022 caused by the 21 September 2000 accident without consideration of the broken rod in plaintiff\u2019s femur.\n. I do not agree with plaintiff that the broken femur rod \u201cis the proverbial red herring.\u201d The broken rod is a primary focus of the Commission\u2019s opinion and was also the primary subject addressed during the two medical depositions taken in this case.",
        "type": "dissent",
        "author": "GEER, Judge,"
      }
    ],
    "attorneys": [
      "Scudder and Hedrick, by Samuel A. Scudder, and Exum Law Group, by Annette Exum, for plaintiff-appellee.",
      "Lewis & Roberts, RL.L.C., by Richard M. Lewis and Paul C. McCoy, for defendant-appellants."
    ],
    "corrections": "",
    "head_matter": "ZORAIDA WILLIAMS, Plaintiff v. LAW COMPANIES GROUP, INC., Employer, ZURICH, Carrier, Defendants\nNo. COA06-1586\n(Filed 15 January 2008)\nWorkers\u2019 Compensation\u2014 causation \u2014 guess or mere speculation\nThe Industrial Commission erred in a workers\u2019 compensation case by finding and concluding plaintiff\u2019s disability was ongoing after 7 March 2002, and the opinion and award is vacated and remanded, because: (1) the medical evidence failed to support the requisite causal connection between the accident and plaintiff\u2019s physical impairment since it did not rise above the level of a guess or mere speculation; and (2) the Commission\u2019s conclusions are not supported by its findings of fact regarding the causal connection between the accident and plaintiff\u2019s alleged pain and disability.\nJudge GEER dissenting.\nAppeal by defendants from opinion and award entered 19 July 2006 by the Full Commission. Heard in the Court of Appeals 20 September 2007.\nScudder and Hedrick, by Samuel A. Scudder, and Exum Law Group, by Annette Exum, for plaintiff-appellee.\nLewis & Roberts, RL.L.C., by Richard M. Lewis and Paul C. McCoy, for defendant-appellants."
  },
  "file_name": "0235-01",
  "first_page_order": 265,
  "last_page_order": 273
}
