Hazelton v. Industrial Commission

530 P.2d 370, 23 Ariz. App. 13, 1975 Ariz. App. LEXIS 460
CourtCourt of Appeals of Arizona
DecidedJanuary 9, 1975
DocketNo. 1 CA-IC 1042
StatusPublished
Cited by2 cases

This text of 530 P.2d 370 (Hazelton v. Industrial Commission) is published on Counsel Stack Legal Research, covering Court of Appeals of Arizona primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hazelton v. Industrial Commission, 530 P.2d 370, 23 Ariz. App. 13, 1975 Ariz. App. LEXIS 460 (Ark. Ct. App. 1975).

Opinion

OPINION

STEVENS, Judge.

The basic issues relate to the proper application of two legal principles, namely, a trial de novo and the law of the case.

Charles R. Hazelton, the petitioner, received an industrially related back injury on 9 September 1969. A claim was filed and it was accepted for compensation. Prior to the closing of the claim and on both 25 and 27 July 1970 the petitioner sustained further back injuries, neither of which was industrially related. All three injuries were the subject of testimony prior to the entry of a 6 May 1971 award which was favorable to the petitioner. The award specified that the petitioner’s condition had become stationary as of 19 October 1970. The carrier and the employer sought a review of the May 1971 award and on 13 July 1972 in an opinion entitled Employers Mutual Liability Insurance Company Of Wisconsin v. The Industrial Commission Of Arizona and Charles Hazelton (which opinion is hereinafter referred to as Hazelton No. 1), 17 Ariz.App. 516, 498 P.2d 590 (1972), the Court reviewed the evidence and set aside the award. We quote two key portions of the Hazelton No. 1 opinion. The Court stated the hearing officer’s Finding No. 9 as follows:

‘9. That applicant has a 5% physical functional impairment as a combined result of the industrial injury of Septem[15]*15ber 9, 1969, the two non-industrial injuries of July, 1970, and his chronic obesity.’” 17 Ariz.App. at 518, 498 P.2d at 592.

The Court discussed the medical evidence and concluded in its opinion as follows:

“Since the testifying physicians could neither say to a degree of medical probability that Hazelton’s resulting disability was caused by the September, 1969, injury, rather than by the injuries occurring in July, 1970, nor could they apportion the disability with any degree of certainty, we hold that respondent has failed to carry his burden of proof, and therefore, the award of the Industrial Commission, placing the liability for the respondent’s present disability upon petitioners is patently contrary to our workmen’s compensation law.” 17 Ariz.App. at 519-520, 498 P.2d at 593-594.

After the issuance of the mandate in Hazelton No. 1 a hearing was conducted and evidence was taken on 4 May 1973, 11 June 1973 and 22 June 1973.1 In the 1973 hearing the hearing officer made it clear that the hearing was being conducted as a de novo matter. The petitioner was questioned as to his industrial and as to his nonindustrial accidents and medical testimony was received, including examinations and opinions prior to the May 1971 award as well as examinations subsequent to the issuance of the mandate in Hazelton No. 1. The 1973 hearing conducted as a de novo hearing was the appropriate procedure.

“We believe the Court of Appeals properly disposed of these matters in holding that additional evidence could be presented and that this evidence along with the previous evidence could be considered at a trial de novo. We also believe the Court of Appeals was correct in holding that the finding that there was an industrial accident was not res judicata when the matter was heard again as a trial de novo.” Rutledge v. Industrial Commission Of Arizona, 108 Ariz. 61, 63, 492 P.2d 1168, 1170 (1972).
“After an award has been set aside by an appellate court the claim is presented as a trial de novo and new evidence may be introduced. Rutledge v. Ind. Comm. of Arizona, 108 Ariz. 61, 492 P.2d 1168 (1972).” Garza v. The Industrial Commission Of Arizona, 17 Ariz.App. 525, 527, 498 P.2d 599, 601 (1972) supplemented on other grounds on denial of rehearing, 18 Ariz.App. 223, 501 P.2d 399. “ * * * as this Court stated in the case of Schnatzmeyer v. Industrial Commission, 78 Ariz. 112, 114, 276 P.2d 534, 535: ‘ * * * When an award is set aside, it is the right and duty of the commission to reconsider all the issues of fact involved in the proceedings, including the taking of new evidence if available. In other words, there must be a trial de novo. * * *.’ ” Walker v. Howard P. Foley Company, 90 Ariz. 337, 341, 367 P.2d 795, 797 (1961).
“By the provision of section 56-972, A. C.A.1939, the limit of this court’s power is to either affirm or set aside the award. Paramount Pictures, Inc., v. Industrial Comission, 56 Ariz. 352, 106 P.2d 1024. When an award is set aside, it is the right and duty of the commission to reconsider all the issues of fact involved in the proceedings, including the taking of new evidence if available. In other words there must be a trial de novo. King v. Alabam’s Freight Co., 40 Ariz. 363, 12 P.2d 294. A trial de novo means a second trial in the same manner. Duncan v. Mack, 59 Ariz. 36, 122 P.2d 215. Certainly a trial de novo does not mean an ex parte informal hearing, without the opportunity for rehearing if requested. All interested parties are entitled to an opportunity for a hearing.” Schnatzmeyer v. The Industrial Commission Of The State Of Arizona, 78 Ariz. 112, 114, 276 P.2d 534, 535 (1954).

Let us now comment on the principle as to the law of the case.

In Kasprowitz v. The Industrial Commission Of Arizona, 14 Ariz.App. 75, 480 [16]*16P.2d 992 (1971), based upon undisputed facts which could not be changed, namely the date of the claim, the date of the first notice of claim status, and the date of the first award, the majority ruled that as a matter of law a certain legal consequence resulted therefrom. When the same claim came before this Court a second time, by a unanimous decision in Kasprowitz v. The Industrial Commission Of Arizona, 20 Ariz.App. 116, 510 P.2d 427 (1973), the Court held:

“That decision (the first Kasprowitz opinion heretofore cited) right or wrong, has been rendered and has become final. Inasmuch as no new evidence was received and considered, it constitutes the law of the case. King v. Alabam’s Freight Co., 40 Ariz. 363, 12 P.2d 294 (1932); Ocean Accident & Guarantee Corp. Ltd. v. Industrial Commission, 34 Ariz. 175, 269 P. 77 (1928).” 20 Ariz.App. at 118, 510 P.2d at 429.

On the same date, by a unanimous decision, this Court in Neitman v. The Industrial Commission Of Arizona, 20 Ariz.App. 53, 510 P.2d 52 (1973), expressly disapproved the legal conclusion expressed in the first cited Kasprowitz decision.2

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Related

Employers Mutual Liability Insurance v. Industrial Commission
565 P.2d 1300 (Court of Appeals of Arizona, 1977)
Emp. Mut. L. Ins. Co. of Wis. v. Indus. Com'n
565 P.2d 1300 (Court of Appeals of Arizona, 1977)

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530 P.2d 370, 23 Ariz. App. 13, 1975 Ariz. App. LEXIS 460, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hazelton-v-industrial-commission-arizctapp-1975.