Fowler v. McHenry

737 S.W.2d 663, 22 Ark. App. 196, 1987 Ark. App. LEXIS 2581
CourtCourt of Appeals of Arkansas
DecidedOctober 14, 1987
DocketCA 87-121
StatusPublished
Cited by17 cases

This text of 737 S.W.2d 663 (Fowler v. McHenry) is published on Counsel Stack Legal Research, covering Court of Appeals of Arkansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Fowler v. McHenry, 737 S.W.2d 663, 22 Ark. App. 196, 1987 Ark. App. LEXIS 2581 (Ark. Ct. App. 1987).

Opinion

John E. Jennings, Judge.

Appellant, Wilburn Fowler, was a long haul truck driver for McHenry Trucking. On April 21, 1985, Fowler had a heart attack while driving his truck. He returned to work in June 1985, and on September 4, 1985, he suffered an attack of angina.

In an opinion dated August 1,1986, the administrative law judge held that Fowler’s heart attack was compensable. The Commission reversed, holding that Fowler had not met his burden of proving that there was a causal relationship between his employment and the heart attack.

On appeal, Fowler argues that the Commission erred in applying Act lOof 1986 (Second Extraordinary Session) and that the Commission’s decision is not supported by substantial evidence. We disagree and affirm.

In its opinion dated January 29, 1987, the Commission stated:

In reaching the determination [that the claimant has not sustained his burden of proof], we have weighed the evidence impartially and without giving benefit of the doubt to any party in conformity with Act 10 of 1986.

The pertinent provision of that act states:

Administrative law judges, the Commission, and any reviewing courts shall construe the provisions of this Act liberally, in accordance with the Act’s remedial purposes. In determining whether a party has met the burden of proof on an issue, administrative law judges and the Commission shall weigh the evidence impartially and without giving the benefit of the doubt to any party.

Section 15 of the Act, an “emergency clause” in customary language, states:

It is hereby found and determined by the General Assembly that the increased benefits and improvements in the administration of the Workers’ Compensation system in Arkansas is in the best interest of employees, employers, the public in general; therefore, an emergency is hereby declared to exist and this Act, being necessary for the immediate preservation of the public peace, health and safety shall be in full force and effect from and after July 1, 1986.

In the case at bar, Fowler’s injury occurred, and his claim was filed, prior to the effective date of the act. The decisions of both the ALJ and the Commission, however, were rendered after the act went into effect.

The question we must answer is whether the legislature intended that the Commission apply the new rule in cases where the injury occurred before the effective date of the act, but which were heard by the Commission after the effective date. The Commission’s application of the rule in this case was retrospective in relation to the date of the injury but prospective in relation to the date of the hearing before the Commission.

Before the 1986 amendment, it was the rule that the Commission, in making a factual determination, was to give the claimant the benefit of the doubt. See, e.g., American Red Cross v. Wilson, 257 Ark. 647, 519 S.W.2d 60 (1975). This rule apparently was derived from the statutory requirement that the workers’ compensation statute be liberally construed and appears to have had its origin in Boyd Excelsior Fuel Co. v. McKown, 226 Ark. 174, 288 S.W.2d 614 (1956). The concept was cogently criticized in a dissenting opinion in Boyd, but it has frequently been repeated by both our supreme court and this court. See, e.g., O. K. Processing, Inc. v. Servold, 265 Ark. 352, 578 S.W.2d 224 (1979) and Central Maloney, Inc. v. York, 10 Ark. App. 254, 663 S.W.2d 196 (1984) (in which the history of the rule is discussed).

It has also been consistently held, however, that the rule requiring the Commission to resolve doubtful cases in favor of the claimant does not mean that a claimant does not have the burden of proving his case by a preponderance of the evidence. O. K. Processing, Inc., supra. We have repeatedly said that the rule of liberal construction is not a substitute for a claimant’s burden of establishing an injury by a preponderance of the evidence. See e.g., Central Maloney, Inc., supra.

Appellant argues that the new legislation is substantive in nature because it changes the burden of proof required of a claimant. As we have seen, however, the burden of proof has always rested upon the claimant and this rule was not affected by the amendment. The Arkansas Supreme Court has said that the rule by which statutes are construed to operate prospectively does not ordinarily apply to procedural or remedial legislation. Forrest City Machine Works, Inc. v. Aderhold, 273 Ark. 33, 616 S.W.2d 720 (1981); Harrison v. Matthews, 235 Ark. 915, 362 S.W.2d 704 (1962). In language more clearly applicable to the case at bar the court in Dargel v. Henderson, 200 F.2d 564 (Emer. Ct. App. 1952) said:

We think that this conclusion is in accord with the settled rule that changes in procedural or remedial law are generally to be regarded as immediately applicable to existing causes of action and not merely to those which may accrue in the future unless a contrary intent is expressed in the statute.

We think that the change brought about by the amendment is fairly characterized as a procedural one. We note that even if the amendment had changed the burden of proof, the amendment still might be fairly characterized as procedural. In Forrest City Machine Works, supra, Justice Hickman, concurring in part and dissenting in part, said:

The statute simply shifts the burden of proof; the statute is therefore purely remedial and creates no new cause of action. It is a fundamental rule of law that statutes relating only to remedies or modes of procedure are generally held to operate retrospectively.

In determining whether to give a statute retrospective application, courts have frequently followed a “vested right” analysis. See e.g., Forrest City Machine Works. In that case the issue was whether to apply a new products liability statute, doing away with the plaintiffs burden of proving negligence in design or manufacture, to an injury occurring after the date of the act, but where the product itself was manufactured long before the act was passed. The court conducted a “vested rights” analysis, while noting the valid criticism of this approach. The court said:

In this context a vested right exists when the law declares that one has a claim against another, or it declares that one may resist the enforcement of a claim by another.

In the case at bar it is difficult to argue that the claimant has a vested right in the procedure the Commission uses to weigh the evidence.

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Bluebook (online)
737 S.W.2d 663, 22 Ark. App. 196, 1987 Ark. App. LEXIS 2581, Counsel Stack Legal Research, https://law.counselstack.com/opinion/fowler-v-mchenry-arkctapp-1987.