Leighton v. S.D. Warren Co.

2005 ME 111, 883 A.2d 906, 2005 Me. LEXIS 121
CourtSupreme Judicial Court of Maine
DecidedOctober 20, 2005
StatusPublished
Cited by5 cases

This text of 2005 ME 111 (Leighton v. S.D. Warren Co.) is published on Counsel Stack Legal Research, covering Supreme Judicial Court of Maine primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Leighton v. S.D. Warren Co., 2005 ME 111, 883 A.2d 906, 2005 Me. LEXIS 121 (Me. 2005).

Opinion

SAUFLEY, C.J.

[¶ 1] In this appeal from a decision of a hearing officer of the Workers’ Compensation Board (Dunn, HO), we are called upon to decide which party has the burden of proof with regard to whether the employer had contemporaneous notice that payments made for a later injury related in part to a prior injury, thereby tolling operation of the statute of limitations for the prior injury, 39 M.R.S.A. § 95 (Supp. 1982).1 We conclude that the employer bears the burden of establishing when the latest payment for the original injury was made, but that the burden shifts to the employee to establish that the statute of limitations has been tolled through contemporaneous notice. Because the hearing officer properly allocated the respective burdens in this case, we affirm the decision.

I. BACKGROUND

[¶ 2] Arthur Leighton worked in the pulp mill at S.D. Warren from 1970 until January of 2003. On May 29, 1983, Leigh-ton injured his right hand in a work-related accident, when his sleeve got caught in a chain and dragged his hand into a sprocket. As a result, his right ring finger was partially amputated. He had several surgeries after the amputation to repair nerve damage in the finger. He was released to regular duty work on April 6, 1987.

[¶ 3] S.D. Warren’s predecessor accepted the injury and paid Leighton’s incapacity benefits and medical bills. The employer also entered into a permanent impairment agreement with Leighton regarding this injury. Leighton last received medical treatment for the 1983 injury on September 24, 1991. The bill for that treatment was paid on November 18, 1991.

[¶ 4] Leighton worked regular duty at S.D. Warren from 1987 until, on January 26, 2000, he sustained a crush injury to his right middle finger at work, resulting in the amputation of the tip of that finger and requiring several subsequent surgeries to repair nerve damage. S.D. Warren accepted that injury and paid the related medical and incapacity benefits.

[¶ 5] Leighton returned to work sometime after the 2000 injury, but was restricted to light duty. In January of 2003, S.D. Warren terminated Leighton because light-duty work was no longer available. Since that time, Leighton has received total incapacity benefits.

[¶ 6] On December 5, 2002, Leighton filed a petition for restoration of benefits related to the 1983 injury.2 He asserted that S.D. Warren had contemporaneous notice, before the passage of ten years after the last payment related to the ring finger, that payments subsequent to the 2000 injury related to both the 1983 and 2000 injuries, and, therefore, that the statute of limitations for the 1983 injury was tolled pursuant to Klimas v. Great Northern Paper Co., 582 A.2d 256 (Me.1990).

[¶ 7] At the evidentiary hearing, Leigh-ton testified that his ability to use his right hand was diminished after the 2000 injury [909]*909because of the combined effects of the 1983 and 2000 injuries. He testified that he had reported this to S.D. Warren doctors and his treating physician within the limitations period.

[¶ 8] The Workers’ Compensation Board hearing officer denied the petition for restoration, making an express finding of fact that the employer did not have contemporaneous notice that payments made after the 2000 injury related in part to the 1983 injury.

[¶ 9] The hearing officer denied Leigh-ton’s request for additional findings, and Leighton filed a petition for appellate review, which we granted pursuant to 39-A M.R.S.A. § 322 (2001).

II. DISCUSSION

A. Burden of Proof

[¶ 10] Title 39 M.R.S.A. § 95,3 establishes a two-year statute of limitations for filing a petition for workers’ compensation benefits, and further provides that “[n]o petition of any kind may be filed more than 10 years following the date of the latest payment made under this Act.” We have held that the limitations period for a claim is tolled if payments made by the employer or insurer for a subsequent injury were made with “contemporaneous notice” that the payments “were for treatment that was in part necessitated by” the earlier injury. Klimas, 582 A.2d at 258.

[¶ 11] We first announced this rule in Pottle v. Bath Iron Works Corp., 551 A.2d 112, 114 (Me.1988), although there it related to section 95’s two-year limitation period. In that case, the employee injured his left knee first in 1980, and again in 1982. Id. at 113. He filed petitions in 1985, requesting benefits related to both the 1980 and 1982 injuries. Id. After a hearing, the Commissioner ruled that medical treatment and payments made to Pottle subsequent to the 1982 injury had tolled operation of the statute for the 1980 injury. Id. We vacated the decision, reasoning that tolling could not result from compensation payments made for the 1982 injury because there was nothing in the record to indicate that the subsequent payments had been made on account of the 1980 injury. Id. at 114. That the earlier injury was later determined to have contributed to the permanent impairment was not relevant. A “subsequently determined causative connection does not provide the notice at the time of treatment that is required to toll the statute of limitations.” Id. at 114-15.

[¶ 12] We revisited the issue of tolling in Klimas, 582 A.2d 256. Klimas had injured his right knee at work in 1974, and again in 1982. Id. at 257. In 1986, he filed a petition for benefits. Id. The insurer on the 1974 injury asserted the ten-year statute of limitations defense. Id. We interpreted Pottle to hold that the limitations period would be tolled only if payments made after the 1982 injury were made “with contemporaneous notice that they were made for treatment that was in part necessitated by the 1974 injury.” Id. at 258. Because the Workers’ Compensation Commissioner had not made the critical [910]*910finding whether the employer had notice when it made the payments, the Court remanded the case for additional findings. Id. at 258-59.

[¶ 13] In the case before us, S.D. Warren established that the latest payment for Leighton’s 1983 injury was made on November 18, 1991. If, after the 2000 injury, the employer made no additional payments related to the 1983 injury, the limitations period would have expired on November 18, 2001. The parties agree that the hearing officer assigned to the employee the burden of establishing that the statute of limitations had been tolled by the later payments. We now determine whether this was a proper allocation of the burden of proof.

[¶ 14] Initially, the employer bears the burden of proof when it asserts the statute of limitations as an affirmative defense. Patriotti v. General Elec. Co., 587 A.2d 231, 232 (Me.1991). We have allocated the burden on this issue to the employer for reasons of “fairness and convenience.” Id. at 233.

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Cite This Page — Counsel Stack

Bluebook (online)
2005 ME 111, 883 A.2d 906, 2005 Me. LEXIS 121, Counsel Stack Legal Research, https://law.counselstack.com/opinion/leighton-v-sd-warren-co-me-2005.