Kilgore v. Chrysler Corp.

92 Ohio St. 3d 184
Ohio Supreme Court·Decided July 5, 2001·No. Nos. 00-512 and 00-551·Published·Cited by 30 cases

Opinions

Pfeifer, J.

In this case, we face the question of whether travel expenses incurred in taking the deposition of an expert in a workers’ compensation appeal are reimbursable as a “cost of [a] legal proceeding” pursuant to R.C. 4123.512(F). We hold that travel expenses necessary for prosecuting a workers’ compensation appeal are reimbursable under R.C. 4123.512(F).

Factual and Procedural Background

On January 7, 1988, the appellee, William Kilgore, suffered a work-related injury while employed by appellant, Chrysler Corporation (“Chrysler”). Kilgore filed a workers’ compensation claim, and Chrysler recognized certain injuries pursuant to that claim. In October 1990, Kilgore filed a motion to have his workers’ compensation claim allowed for conditions additional to those recognized by Chrysler. When that motion was denied at the administrative level, Kilgore appealed the denial to the Montgomery County Common Pleas Court.

As a part of that appeal, the parties agreed to depose Kilgore’s expert, Dr. Dwight Jacobus, D.O., who had moved to Dillon, South Carolina. Chrysler was to conduct a discovery deposition; a video deposition by Kilgore’s counsel for use at trial was to follow. The video deposition was scheduled for March 10, 1995, with the discovery deposition to be held the day before. However, Chrysler’s counsel failed to appear for the March 9 discovery deposition due to a flight [185] cancellation. When she arrived for the video deposition the following morning, Kilgore’s counsel allowed her to first conduct her discovery deposition. When it became- apparent that the attorneys could complete neither the discovery nor video depositions in the time they had allotted, they agreed to return to Ohio and discuss further deposition options at a later date.

A telephone deposition from Ohio that had been scheduled for March 16 was ultimately cancelled, and the deposition was rescheduled for April 18, 1995, in South Carolina. After Kilgore’s counsel had arrived in South Carolina, he learned that the scheduled videographer had taken ill and that no replacement could be found. Counsel returned to Ohio without a deposition. Finally, on April 27,1995, counsel conducted the video deposition of Dr. Jacobus in South Carolina.

The case was tried before a magistrate on September 1, 1995, and Kilgore prevailed in his appeal. As part of her decision, the magistrate ordered Chrysler to pay the costs of the action. The trial court affirmed the magistrate’s decision. Chrysler appealed that decision but withdrew its appeal on September 6, 1996.

On March 1, 1999, Kilgore filed a petition for attorney fees and costs pursuant to R.C. 4123.512. Among other things, Kilgore sought payment for his counsel’s three trips to South Carolina at a total cost of $1,845. On July 9, 1999, the trial court granted Kilgore’s petition for costs for the March 10 and April 27 trips but not for the ill-fated ill videographer trip of April 18,1995, since no deposition took place on that date. Chrysler appealed that decision to the Montgomery County Court of Appeals, as did the Industrial Commission of Ohio (“commission”) and the Bureau of Workers’ Compensation (“bureau”). The appellate court consolidated the cases and ultimately affirmed the trial court on February 4, 2000.

The bureau, the commission, and Chrysler filed a motion to certify a conflict between appellate districts pursuant to App.R. 25 and Section 3(B)(4), Article IV of the Ohio Constitution. On March 14, 2000, the court of appeals sustained the motion and certified the conflict to this court.

On March 20, 2000, the bureau, the commission, and Chrysler also appealed the February 4, 2000 appellate decision to this court. On March 27, 2000, the bureau and the commission filed a notice of certified conflict here, and on April 13, 2000, Chrysler did likewise.

In an order of May 31, 2000, this court certified the following issue: “Whether an attorney’s travel expenses incurred in taking the deposition of an expert witness are reimbursable ‘costs of any legal proceeding’ under R.C. 4123.512(F).” This court issued another order on May 31, 2000, accepting the appeals filed by the three appellants.

The cause is now before this court upon the certification of a conflict and the allowance of discretionary appeals.

[186] Law and Analysis

The overarching consideration in this case is the requirement imposed by R.C. 4123.95 that workers’ compensation statutes are to be “liberally construed in favor of employees.” We have held in the past that statutes to reimburse plaintiffs who win workers’ compensation appeals are “designed to minimize the actual expense incurred by an injured employee who establishes his or her right to participate in the fund.” Moore v. Gen. Motors Corp. (1985), 18 Ohio St.3d 259, 261-262,18 OBR 314, 316, 480 N.E.2d 1101, 1103. This court also noted that by enacting such statutes, the General Assembly “has demonstrated its intent that a claimant’s recovery shall not be dissipated by reasonable litigation expenses connected with the preparation and presentation of an appeal * * *.” Id. at 262, 18 OBR at 317, 480 N.E.2d at 1103. Before that backdrop, we examine the relevant issues in this case.

R.C. 4123.512 addresses the reimbursibility of certain claimants’ expenditures incurred in bringing workers’ compensation appeals. R.C. 4123.512(D) concerns payment for physicians’ depositions filed with the court. No matter the outcome of the appeal, claimants are reimbursed for that cost. The statute provides:

“Any party may file with the clerk prior to the trial of the action a deposition of any physician taken in accordance with the provisions of the Revised Code, which deposition may be read in the trial of the action even though the physician is a resident of or subject to service in the county in which the trial is had. The bureau of workers’ compensation shall pay the cost of the stenographic deposition filed in court and of copies of the stenographic deposition for each party from the surplus fund and charge the costs thereof against the unsuccessful party if the claimant’s right to participate or continue to participate is finally sustained or established in the appeal. In the event the deposition is taken and filed, the physician whose deposition is taken is not required to respond to any subpoena issued in the trial of the action.”

Thus, win or lose, a claimant may recover the costs of his own doctor’s deposition if the deposition is filed with the court. If the claimant loses, the reimbursement comes from the Surplus Fund; if the claimant wins, reimbursement is charged against the party challenging the claimant’s eligibility.

R.C. 4123.512(F) is different. It addresses a broader class of reimbursable costs that are payable to a claimant who is adjudged on appeal to be eligible to participate in the fund. The statute states:

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Kilgore v. Chrysler Corp., 92 Ohio St. 3d 184 (Ohio 2001).

92 Ohio St. 3d 184 (Kilgore v. Chrysler Corp.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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