Henry v. Coordinated Caribbean Transport

204 F.3d 609, 2000 A.M.C. 2994, 2000 U.S. App. LEXIS 2489, 2000 WL 198418
CourtCourt of Appeals for the Fifth Circuit
DecidedFebruary 18, 2000
Docket98-60303
StatusPublished
Cited by2 cases

This text of 204 F.3d 609 (Henry v. Coordinated Caribbean Transport) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Henry v. Coordinated Caribbean Transport, 204 F.3d 609, 2000 A.M.C. 2994, 2000 U.S. App. LEXIS 2489, 2000 WL 198418 (5th Cir. 2000).

Opinion

EDITH H. JONES, Circuit Judge:

The issue in this case is whether an agreement between an injured longshoreman’s attorney, the employer, and its insurance carrier is enforceable where the employee died before a settlement application conforming to LHWCA regulations *610 was prepared or executed. We affirm the decision of the Benefits Review Board (“BRB”) that no valid settlement agreement existed pursuant to section 8(i) of the Longshore and Harbor Workers’ Compensation Act, 33 U.S.C. § 908(i) (1994).

BACKGROUND

Johnnie Henry suffered a severe injury to his left hand while employed by Caribbean in 1984. 1 Caribbean, through its insurer, paid his medical care and benefits for several years. When the benefits payments ceased, Henry filed a claim with the Benefits Review Board. Caribbean was unsatisfied with the award of total permanent disability and appealed to this court, while it paid the required periodic amounts to Henry. The parties stayed the appeal to discuss settlement, but when no settlement appeared forthcoming, they requested a briefing schedule from the court. On November 22, 1993, five days after this request, Caribbean faxed to Henry’s counsel an offer to settle the future compensation and medical claims for $180,000 and attorneys fees for an additional $20,000. That same day, via facsimile, Henry’s attorney confirmed acceptance of the lump sum settlement offer.

Unbeknownst to Respondents, Henry had died — of causes unrelated to his hand injury — ’the day after the settlement faxes were exchanged. In their ignorance, the Respondents reconfirmed the settlement on November 29, agreeing to prepare the application required by Section 8(i) to secure approval by the District Director. The parties jointly moved for a remand from the Fifth Circuit to the District Director to complete the settlement.

Henry’s attorney notified the respondents of Henry’s death in December and suggested opening a succession and executing settlement through Henry’s son. A week later, Caribbean wrote a letter to the District Director advising that it intended to withdraw from the undocumented and unapproved settlement. Countering Respondents’ notice of final payment to the District Director, Henry’s attorney moved to enforce the settlement agreement, relying upon this court’s decision in Oceanic Butler, Inc. v. Nordahl, 842 F.2d 773 (5th Cir.1988). The Respondents sought summary disposition of the motion. An ALJ denied Henry’s motion. The BRB affirmed the decision, and Henry’s widow has timely appealed to this court.

DISCUSSION

Henry’s widow contends that the BRB erred in concluding that no enforceable settlement agreement existed with Caribbean and, alternatively, that the District Director should have required Caribbean to execute the documents necessary to secure administrative approval of the settlement. The Department of Labor, siding with Mrs. Henry, further suggests that if Caribbean were to refuse to participate in preparing a settlement application, the District Director should authorize Henry’s counsel to do so on behalf of all parties.

These contentions raise legal questions reviewable by this court de novo. The Department of Labor, however, invokes Chevron’s rule of judicial deference to administrative authorities 2 to shield its novel approach to the LHWCA and the regulations governing compensation settlements thereunder.

Explaining how the settlement in this case fell short of ordinary procedures attendant to Section 908(i) settlements goes a long way to justify the BRB’s decision. Like many employee compensation programs, LHWCA requires administrative supervision of the settlement of claims. Thus, a deputy commissioner or administrative law judge “shall” approve a settlement within thirty days of its submission *611 unless it is “inadequate or procured by duress.” 33 U.S.C. § 908(i)(1). The employer’s and insurance carrier’s liability for benefits shall not be discharged unless the “application for settlement” is so approved. Id.

Regulations describe how the settlement is completed. All parties must sign a “settlement application,” a “self-sufficient document-which can be evaluated without further reference to the administrative file.” 20 C.F.R. § 702.242(a). The contents of the settlement application are comprehensively prescribed, as emphasized by the provision’s title — “Information Necessary for a Complete Settlement Application.” Id. 3 The regulations forbid an adjudicator to approve or disapprove a settlement agreement until a complete application, fulfilling section 702.242, has been submitted to him. Sections 702.243(a) and (b).

The interest of the employee and administrative convenience are served by these “paternalistic” regulations. See Nordahl, 842 F.2d at 781. The prescription of a self-sufficient stipulation, signed by all parties, enables the employee to know all that he needs to know about his case, his medical and any disability conditions, and the amounts of benefits he will receive. It is important for a claimant to be able to review the relevant information at one time. The Section 8(i) agreement accomplishes full disclosure for his benefit. Similarly, such a format facilitates effective, protective review by the adjudicator. The prescribed settlement application is the sine qua non of the regulations, which carry out the statutory intent.

Henry never executed a settlement agreement with Respondents that complied with § 908(i) and the foregoing regulations. The most that can be said here is that Henry’s counsel, acting within his client’s alleged delegated authority, accepted a settlement offer transmitted by Carri-bean the day before Henry died. Even if all the information necessary to complete a settlement application existed in the administrative files, as Henry’s counsel asserts, a reference to the files is insufficient under the regulations, which require a settlement agreement to be a “self-sufficient document.” More important, of course, is that without Henry’s signature, no fully compliant application could be filed. The Board reasonably relied upon the comprehensiveness of the procedure provided in the regulations, and the insufficiency of Henry’s counsel’s agreement with Caribbean for compliance purposes, in concluding that no valid and enforceable agreement existed.

According to Mrs. Henry, however, the BRB’s straight-forward logic fails to account for this court’s holding in Nordahl, which held enforceable a settlement application that had been executed and submitted by the claimant and all other parties but lacked administrative approval at the time of the employee’s death. As the BRB explained, Nordahl is distinguishable from Henry’s case on its facts:

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204 F.3d 609, 2000 A.M.C. 2994, 2000 U.S. App. LEXIS 2489, 2000 WL 198418, Counsel Stack Legal Research, https://law.counselstack.com/opinion/henry-v-coordinated-caribbean-transport-ca5-2000.