Commonwealth of Kentucky (Personnel Cabinet) v. Aimee Timmons

Kentucky Supreme Court·Decided March 22, 2023·No. 2021 SC 0271·Unknown

Opinion

Supreme Court of Kentucky 2021-SC-0271-WC

COMMONWEALTH OF KENTUCKY, APPELLANT PERSONNEL CABINET

ON REVIEW FROM COURT OF APPEALS V. NO. 2019-CA-1844 WORKERS’ COMPENSATION BOARD NO. WC-17-01484

AIMEE TIMMONS; APPELLEES HONORABLE JEFFERSON V. LAYSON, III, ADMINISTRATIVE LAW JUDGE; AND WORKERS’ COMPENSATION BOARD

ORDER DENYING PETITION FOR REHEARING AND MODIFYING OPINION

The vote of the six members of this Court participating in the determination of this matter being equally divided, the Petition for Rehearing filed by the Appellee of the Opinion of the Court rendered December 15, 2022, is DENIED. By majority vote, the Opinion of the Court is modified to reflect that it is not to be published.

VanMeter, C.J., and Bisig and Conley, JJ., would deny the petition for rehearing. Keller, Lambert, and Nickell, JJ., would grant the petition for rehearing. Thompson, J., not sitting.

ENTERED: March 23, 2023.

CHIEF JUSTICE

IMPORTANT NOTICE

NOT TO BE PUBLISHED OPINION

THIS OPINION IS DESIGNATED “NOT TO BE PUBLISHED.” PURSUANT TO THE RULES OF CIVIL PROCEDURE PROMULGATED BY THE SUPREME COURT, CR 76.28(4)(C), THIS OPINION IS NOT TO BE PUBLISHED AND SHALL NOT BE CITED OR USED AS BINDING PRECEDENT IN ANY OTHER CASE IN ANY COURT OF THIS STATE; HOWEVER, UNPUBLISHED KENTUCKY APPELLATE DECISIONS, RENDERED AFTER JANUARY 1, 2003, MAY BE CITED FOR CONSIDERATION BY THE COURT IF THERE IS NO PUBLISHED OPINION THAT WOULD ADEQUATELY ADDRESS THE ISSUE BEFORE THE COURT. OPINIONS CITED FOR CONSIDERATION BY THE COURT SHALL BE SET OUT AS AN UNPUBLISHED DECISION IN THE FILED DOCUMENT AND A COPY OF THE ENTIRE DECISION SHALL BE TENDERED ALONG WITH THE DOCUMENT TO THE COURT AND ALL PARTIES TO THE ACTION.

MODIFIED: MARCH 23, 2023

RENDERED: DECEMBER 15, 2022 NOT TO BE PUBLISHED

Supreme Court of Kentucky 2021-SC-0271-WC

COMMONWEALTH OF KENTUCKY, APPELLANT PERSONNEL CABINET

ON APPEAL FROM COURT OF APPEALS V. NO. 19-CA-1844 WORKERS’ COMPENSATION BOARD NO. WC-17-01484

AIMEE TIMMONS; APPELLEES HONORABLE JEFFERSON V. LAYSON, III, ALJ; AND WORKERS’ COMPENSATION BOARD

OPINION OF THE COURT BY CHIEF JUSTICE MINTON REVERSING

The Commonwealth appeals from a decision of the Court of Appeals, which affirmed a decision of the Worker’s Compensation Board (“the Board”). The Board overturned the Administrative Law Judge’s (ALJ) ruling that Aimee Timmons’s injury was not work-related for the purpose of workers’ compensation. Finding that Timmons’s injury occurred before her work-related travel began, we reverse the decision of the Court of Appeals and affirm the opinion and order of the ALJ, although on different grounds.

I. FACTUAL AND PROCEDURAL HISTORY At all times relevant to this case, Aimee Timmons was employed by the Commonwealth of Kentucky as a social-services clinician. Timmons worked in

an office daily, but her position also required her to conduct occasional home visits and conduct off-site trainings for potential foster parents. On the date of injury in this case, Timmons planned to conduct a training session at a church located a short drive from her home. While leaving her home through the front door, Timmons fell on the front steps of her house. She was transported by ambulance to the hospital where she underwent surgery. She did not return to work that day, nor was she paid for any work performed that day.

Timmons filed a claim for worker’s compensation benefits. The Commonwealth contested the work-relatedness of Timmons’s injury, arguing that Timmons’s injury was governed by the “coming-and-going” rule, which provides that injuries sustained while an employee is coming or going from his or her place of employment do not “arise out of” or “in the course of” employment and, as such, are not covered by workers’ compensation. Timmons argued that the “traveling-employee” exception to the coming-and- going rule applied. The traveling-employee exception provides that when an employee’s job requires travel away from the employer’s premises, such travel is performed for the benefit of the employer and is thus considered to be within the course and scope of employment and is covered under workers’ compensation.

After a hearing, the ALJ denied Timmons’s claim, concluding that because walking from her front porch to her car is something that Timmons would have done regardless of where she was going to work that day—whether at her office or an off-site location—her emerging from her house to walk from

her house to her car “cannot be considered something unique that was [done] for the benefit of the employer.” So the ALJ ruled that Timmons’s injuries did not arise in the course and scope of her employment and were, therefore, not covered under workers’ compensation.

Timmons appealed the ALJ’s Opinion and Order to the Workers’

Compensation Board (“the Board”). The Board reversed the ALJ’s decision, reasoning that Timmons was acting in service to her employer by leaving her home to travel to the off-site training event and her case fell squarely within the traveling-employee exception to the coming-and-going rule.

When the Commonwealth appealed the Board’s decision, the Court of Appeals affirmed the Board, agreeing that the ALJ erroneously concluded that Timmons’s claim did not fit within the traveling-employee exception to the coming-and-going rule. The Court of Appeals also found that the ALJ erred in its determination that Timmons’s injury did not fit within the service-to-the- employer exception to the coming-and-going rule. So the Court of Appeals affirmed the Board’s decision to reverse the ALJ’s decision. This appeal followed.

II. STANDARD OF REVIEW

If the ALJ finds against the party who bears the burden of proof—in this case, Timmons—on appeal the appellant must “show that the ALJ misapplied the law or that the evidence in her favor was so overwhelming that it compelled

a favorable finding.”1 An ALJ has the sole authority to judge the weight and credibility of evidence in a workers’ compensation proceeding.2 So we will not disturb the ALJ’s findings of fact unless they are clearly erroneous.3 But this Court is bound by neither the ALJ’s decisions on questions of law nor the ALJ’s interpretation and application of the law to the facts.4 On such matters, our standard of review is de novo.5 The threshold question in determining the applicability of workers’

compensation to a claim is whether the injury at issue was work related.6 Historically, this Court has treated the determination of the work relatedness of an injury as “a question of fact which is the sole province of the Administrative Law Judge in the workers’ compensation system.”7 Additionally, the question of “whether an employee is performing a service to the employer is a question of fact for the ALJ.”8 But the interpretation and scope of any exceptions to the coming-and-going rule are questions of law this Court reviews de novo.9

1 Gray v. Trimmaster, 173 S.W.3d 236, 241 (Ky. 2005).

2 KRS 342.285(2); Ford Motor Co. v. Jobe, 544 S.W.3d 628, 631 (Ky. 2018).

3 Abel Verdon Const. v. Rivera, 348 S.W.3d 749, 753–54 (Ky. 2011).

4Ford Motor Co., 544 S.W.3d at 631 (quoting Bowerman v. Black Equip. Co., 297 S.W.3d 858, 866 (Ky. App. 2009)).

5 Id.

6 Milby v. Wright, 952 S.W.2d 202, 205 (Ky. 1997).

7 Id.

8 Howard D. Sturgill & Sons v. Fairchild, 647 S.W.2d 796, 798 (Ky. 1983).

9 Ford Motor Co., 544 S.W.3d at 631 (citing Bowerman, 297 S.W.3d at 866).

Here, the ALJ’s determination that Timmons’s injury was not covered under workers’ compensation is a mixed question of law and fact. The ALJ’s findings regarding the circumstances of Timmons’s injury were based on undisputed testimony and are not challenged by the parties. The ALJ’s determination that Timmons’s movement from her home to her vehicle was outside the course and scope of her employment is a legal conclusion. As such, we review this application of the law de novo, granting no deference to the ALJ’s findings.

III. ANALYSIS

Free access — add to your briefcase to read the full text and ask questions with AI

Commonwealth of Kentucky (Personnel Cabinet) v. Aimee Timmons, (Ky. 2023).

Commonwealth of Kentucky (Personnel Cabinet) v. Aimee Timmons (Commonwealth of Kentucky (Personnel Cabinet) v. Aimee Timmons) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Gray v. Trimmaster
173 S.W.3d 236 (Kentucky Supreme Court, 2005)
Clark County Board of Education v. Jacobs
278 S.W.3d 140 (Kentucky Supreme Court, 2009)
Kaycee Coal Company v. Short
450 S.W.2d 262 (Court of Appeals of Kentucky (pre-1976), 1970)
Black v. Tichenor
396 S.W.2d 794 (Court of Appeals of Kentucky (pre-1976), 1965)
Olsten Kimberly Quality Care v. Parr
965 S.W.2d 155 (Kentucky Supreme Court, 1998)
Bowerman v. Black Equipment Co.
297 S.W.3d 858 (Court of Appeals of Kentucky, 2009)
Corken v. Corken Steel Products, Inc.
385 S.W.2d 949 (Court of Appeals of Kentucky (pre-1976), 1964)
Milby v. Wright
952 S.W.2d 202 (Kentucky Supreme Court, 1997)
Stasel v. American Radiator & Standard Sanitary Corp.
278 S.W.2d 721 (Court of Appeals of Kentucky (pre-1976), 1955)
Spurgeon v. Blue Diamond Coal Co.
469 S.W.2d 550 (Court of Appeals of Kentucky (pre-1976), 1971)
Gaines Gentry Thoroughbreds/Fayette Farms v. Mandujano
366 S.W.3d 456 (Kentucky Supreme Court, 2012)
Abel Verdon Construction v. Rivera
348 S.W.3d 749 (Kentucky Supreme Court, 2011)
Lexington Ry. System v. True
124 S.W.2d 467 (Court of Appeals of Kentucky (pre-1976), 1939)
Masonic Widows & Orphans Home v. Lewis
330 S.W.2d 103 (Court of Appeals of Kentucky, 1959)
Howard D. Sturgill & Sons v. Fairchild
647 S.W.2d 796 (Kentucky Supreme Court, 1983)
Hayes v. Gibson Hart Co.
789 S.W.2d 775 (Kentucky Supreme Court, 1990)
Pierson v. Lexington Public Library
987 S.W.2d 316 (Kentucky Supreme Court, 1999)
Ford Motor Co. v. Jobe
544 S.W.3d 628 (Missouri Court of Appeals, 2018)