Lee v. LKQ Birmingham, Inc.

159 So. 3d 766, 2014 WL 3700367, 2014 Ala. Civ. App. LEXIS 124
CourtCourt of Civil Appeals of Alabama
DecidedJuly 25, 2014
Docket2130610
StatusPublished
Cited by1 cases

This text of 159 So. 3d 766 (Lee v. LKQ Birmingham, Inc.) is published on Counsel Stack Legal Research, covering Court of Civil Appeals of Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lee v. LKQ Birmingham, Inc., 159 So. 3d 766, 2014 WL 3700367, 2014 Ala. Civ. App. LEXIS 124 (Ala. Ct. App. 2014).

Opinion

DONALDSON, Judge.

This petition for the writ of mandamus arises from an action filed by Franklin Delano Lee, the employee, against LKQ Birmingham, Inc. (“LKQ”), the employer, pursuant to the Alabama Workers’ Compensation Act, Ala.Code 1975, § 25-5-1 et seq. (“the Act”). No trial on any issue has been held, and no final judgment has been entered in the case. At Lee’s request, the Blount Circuit Court (“the trial court”) entered an order striking LKQ’s answer to Lee’s complaint insofar as it denied that Lee’s claims were compensable under the Act and requiring LKQ to pay for surgery on Lee’s back. In that same order, the trial court also denied LKQ’s motion to have Lee physically examined by a physician who is not his treating physician. LKQ seeks a writ of mandamus directing the trial court to vacate its order striking a' portion of its answer and requiring LKQ to pay for Lee’s surgery and to enter an order requiring Lee to submit to the physical examination. We grant the petition insofar as it relates to the order striking a portion of LKQ’s answer and requiring LKQ to pay for the surgical treatment. We deny the petition insofar as it relates to LKQ’s request for an examination by a [770]*770physician other than Lee’s treating physician.

Background,

On July 22, 2013, Lee filed a complaint in the trial court against LKQ, seeking compensation and medical benefits under .the Act and alleging, in part:

“1. [LKQ is] engaged in the business of recycling automobiles, and do[es] business in Blount County, Alabama. [Lee] is a resident of the State of Alabama and is over the age of nineteen (19) years.
2. On or about June 10, 2013, the relationship of employer and employee or master and servant existed between [Lee] and [LKQ], and both [Lee] and [LKQ] were subject to the worker’s compensation laws of Alabama.
3. [Lee], while employed by [LKQ], suffered an injury which was the proximate result of an accident occurring on the job and during the course of the employment by [LKQ] on about June 10, 2013. The accident happened while he was working on a truck.
4. As a result of that job-related accident, [Lee] received an injury to his leg and back and other various parts of his body ... causing total disability for a period of time and necessitating medical treatment in an effort to cure the injuries .... Further medical treatment is necessary, and [Lee] is permanently disabled as a result of the injuries sustained in the accident....
5. [LKQ] has failed or refused to pay to [Lee] any sums of money as temporary worker’s compensation benefits.
6. [LKQ had] actual knowledge and sufficient notice of [Lee’s] accident described above, and of the resulting injury, and that the same occurred in the line and scope of [Lee’s] employment.
7.A controversy has arisen between [Lee] and [LKQ], and [LKQ has] failed and/or refused to provide compensation, and/or medical benefits to [Lee] to which [Lee] is entitled.”

LKQ filed an answer to the complaint, asserting 20 separately numbered defenses.1 Those defenses include the alleged failure of Lee’s complaint to state a claim upon which relief can be granted; a denial that Lee suffered an accident or was injured in the line and scope of his employment; Lee’s alleged failure to give timely notice of the accident and his failure to give timely notice of his medical claims; a claim of a credit based on an unidentified third-party recovery; that Lee had a preexisting injury; that non-work-related factors contributed to or caused Lee’s injury; improper venue; several affirmative defenses, including that Lee’s claim is barred by the applicable statute of limitations; that Lee made misrepresentations of his physical and mental condition on his application for employment; that Lee made misrepresentations regarding his injuries; collateral estoppel; judicial estop-pel; and the doctrine of accord and satisfaction. LKQ’s second listed defense is: “The defendant avers that it is not guilty of the matters and things alleged in Plaintiffs Complaint and demands strict proof thereof.” LKQ did not admit any portion of any averment of the complaint.

Despite the averments in its answer, LKQ paid temporary-total-disability compensation to Lee and authorized Dr. Spain Hodges to provide medical services to Lee. Dr. Hodges provided medical services to Lee during the pendency of the proeeed-[771]*771ings, including providing treatments for Lee’s alleged back injury.

On February 26, 2014, LKQ filed a motion that it referred to as a “Petition for Independent Medical Examination.” LKQ alleged that it had a statutory right to obtain an order from the trial court forcing Lee to submit to an independent medical exam (“IME”) to be conducted by a physician other than Dr. Hodges. In support of its motion, LKQ cited Ala.Code 1975, § 25-5-77(b), which provides, in part: “If requested to do so by the employer, the injured employee shall submit to examination by the employer’s physician at all reasonable times....” In the motion, LKQ alleged, in part:

“1. [Lee] experienced an alleged work related injury on or about June 10, 2013. One of the alleged injuries is to [Lee’s] back. [Lee’s] current authorized treating physician for the alleged [injuries] is Dr. Spain Hodges.
3. Dr. Hodges opined on November 14, 2013 via note that [Lee] has stenosis and multilevel degenerative disc disease. In doing so, he indicated substantial doubt that surgical intervention would benefit [Lee]....
4. However, on January 15, 2014, Dr. Hodges opined that he wanted to perform a microscopic partial hemilaminec-tomy, a surgical .procedure, on [Lee’s] back....”

The motion did not give any indication to the trial court or to Lee that LKQ deemed any portion of Lee’s complaint to be undisputed, i.e., LKQ’s pleadings continued to deny all aspects of Lee’s claim for compensation and benefits under the Act.

The next day, February 27, 2014, Lee responded with a “Motion for Emergency Relief and Objection to Petition for IME.” In the first paragraph, Lee indicated that he was seeking “sanctions” against LKQ. Lee proceeded to discuss the effect of LKQ’s answer completely denying all aspects of his claim, asserting that LKQ could not deny compensability yet pay compensation, authorize Dr. Hodges to treat Lee, and seek an IME all at the same time. As relief, Lee asked the trial court to “(a) strike the Answer of [LKQ]; (b) find compensability established; (c) deny the Petition for an IME; (d) order the treatment prescribed by the authorized doctor to proceed at the expense of [LKQ]; [and] (e) grant such other and further relief as is necessary and appropriate.” On March 3, Lee filed a brief in support of his motion, concluding that, “because [LKQ] had accepted the claim as compensable in every way except of record — and now had acceded to compensability by attempting to invoke § 25-5-77 for its own purpose, its Answer should be stricken as sham to the extent it denies compensability.” On March 5, LKQ responded with a brief denying that Lee was entitled to the relief he was requesting.

Dr. Hodges’s deposition was taken on March 5, 2014. On the next day, March 6, the trial court held a hearing on LKQ’s and Lee’s motions. Although there is no transcript of the hearing before the trial court, the parties agree that Dr.

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Bluebook (online)
159 So. 3d 766, 2014 WL 3700367, 2014 Ala. Civ. App. LEXIS 124, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lee-v-lkq-birmingham-inc-alacivapp-2014.