RUVER MOYA NO. 20-CA-329
VERSUS FIFTH CIRCUIT
MICHAEL LUCAS COURT OF APPEAL
STATE OF LOUISIANA
ON APPEAL FROM THE OFFICE OF WORKERS' COMPENSATION DISTRICT 7 STATE OF LOUISIANA NO. 18-4523 HONORABLE SHANNON BRUNO BISHOP, JUDGE PRESIDING
March 24, 2021
HANS J. LILJEBERG JUDGE
Panel composed of Judges Fredericka Homberg Wicker, Hans J. Liljeberg, and John J. Molaison, Jr.
AFFIRMED HJL FHW JJM COUNSEL FOR PLAINTIFF/APPELLANT, RUVER MOYA Galen M. Hair Madison C. Pitre David C. Spinner LILJEBERG, J.
Claimant seeks review of the workers’ compensation court’s judgment,
finding he failed to meet his burden of proving that he was disabled from work and
denying his request for indemnity benefits. For the following reasons, we affirm.
FACTS AND PROCEDURAL HISTORY
On July 10, 2018, claimant, Ruver Moya, filed a Disputed Claim for
Compensation asserting that he is entitled to workers’ compensation benefits as a
result of a work-related injury he suffered on January 19, 2018. In his claim, Mr.
Moya asserts that he was working on the roof of a private home in the course and
scope of his employment with defendant, Michael Lucas, when he stepped on a
tree branch and fell off the roof. Mr. Moya sustained fractures to his spine due to
the fall and underwent two surgeries and other medical treatment as a result. On
August 27, 2018, Mr. Lucas filed an Answer to the disputed claim, denying that
Mr. Moya was his employee and/or that he is entitled to any indemnity or medical
benefits pursuant to the Louisiana Workers’ Compensation Act.
This matter came before the workers’ compensation court for trial on
January 14, 2020. At trial, two witnesses testified--Mr. Moya and Mr. Lucas. Mr.
Moya testified that he is from Honduras but has been living in New Orleans for
fifteen years. He stated that he met Mr. Lucas outside the Lowe’s store in Metairie
in 2008 and that he worked for him “permanently” doing construction work for
approximately ten years. Mr. Moya explained that Mr. Lucas would obtain various
jobs from homeowners and then would contact him to assist with the jobs. Mr.
Lucas would pay Mr. Moya in cash for his work, even if the homeowner failed to
pay Mr. Lucas. According to Mr. Moya, he “always” worked for Mr. Lucas and
typically earned $750.00 per week.
Mr. Moya testified that on January 19, 2018, Mr. Lucas sent him the address
where he was to report to work on a roof. Mr. Moya stated that while he was
20-CA-329 1 working, he stepped on a “2 by 4 beam on the roof,” which caused him to fall
approximately twenty feet to the ground. Mr. Lucas was not present when Mr.
Moya fell from the roof. Mr. Moya stated that he was taken by ambulance to the
hospital, where it was determined that he had a “broken spine” and he underwent
two surgeries. He stated that he was in the hospital for eight days. Mr. Moya
testified that the cost of his medical treatment was $195,174.58, but he did not
know how much he owed, had not paid anything for his medical treatment, and had
not been receiving bills for his medical treatment.
Mr. Moya further testified at trial that the process of recovering from surgery
has been very difficult. He stated that he still does not feel well, that his feet hurt
and cramp up, and that his body is “not well.” When asked if he has been able to
work since the accident, Mr. Moya stated that he was able to work very little,
“sometimes just two days a week.” Mr. Moya stated that he had difficulty
remembering how many days he had worked since the accident. When asked if he
had worked less than 20 days since the accident, he replied, “That’s possible, or a
month,” and he indicated he made $100 per day for this work. Mr. Moya testified
that he does not have stability or balance, and he cannot work any “heavy jobs.”
He stated that he can only do “easy jobs like sweeping or cleaning something, or
jobs where I’m just standing.”
On cross-examination, Mr. Moya stated that the bodily injuries he sustained
in the accident were to his spine and backbone. He stated that the problems he still
had due to the accident were pain and cramps in his feet and legs, which he could
not move very well, and he would fall if he would “stumble just a little bit.” He
also stated that he did not feel well and still had pain. Mr. Moya testified that he
was no longer receiving medical treatment for the accident, and he did not
remember when he received his last medical treatment.
20-CA-329 2 Michael Lucas testified that he did “almost everything” for work. He stated
that he worked as a waiter on weekends for twenty years and that he was also a
general handyman, who did all kinds of small jobs, including construction work,
cleaning houses, trimming trees, building fences and decks, dry base, and
landscaping. He stated that he mainly worked on his own and that his construction
jobs were mostly just repairs. Mr. Lucas testified that his jobs typically required
only one person, but there were times when he needed another person to assist.
Mr. Lucas testified that Mr. Moya helped him with construction work when he was
available, particularly when a job was too big for him alone or when he was too
busy and the client could not wait. He stated that he never hired Mr. Moya for
regular ongoing work. He stated that the number of days Mr. Moya worked for
him would vary, but it was mostly only two times per week.
Mr. Lucas testified that on the day of the accident, January 19, 2018, he was
too busy to help a client in Metairie, so he called Mr. Moya who agreed to do the
work. After meeting Mr. Moya at the client’s house, Mr. Lucas went to Covington
to give some estimates. Approximately two hours later, the client called and told
him that Mr. Moya had fallen off the roof.
On cross-examination, Mr. Lucas testified that he did not maintain workers’
compensation insurance because he was just a regular handyman who usually
worked by himself, unless he needed help for a job. He also stated that it would
cost too much money, considering that the jobs he had were not consistent. Mr.
Lucas maintained that while Mr. Moya helped him at times, he was not an
employee.
On May 18, 2020, the workers’ compensation court rendered a judgment in
favor of Mr. Moya, finding that Mr. Moya met his burden of proving that he
sustained injuries during an on-the-job accident on January 19, 2018, and that he
was an employee of Michael Lucas at that time. The court ordered Mr. Lucas to
20-CA-329 3 pay any outstanding medical bills and out-of-pocket expenses related to the
accident, as well as any ongoing reasonable and necessary medical treatment,
pursuant to the medical treatment guidelines, for the injuries he sustained in the
accident. The court also found that Mr. Lucas was arbitrary and capricious for
failing to authorize medical treatment and to pay medical expenses, and ordered
him to pay penalties of $4,000, attorney’s fees of $4,000, court costs, and interest.
In Mr. Lucas’ favor, the workers’ compensation court found that Mr. Moya failed
to meet his burden of proving that he was disabled from work as a result of the
injuries sustained in the work accident, thereby denying his claim for indemnity
benefits.
Mr. Moya appeals the denial of his claim for indemnity benefits, as set forth
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RUVER MOYA NO. 20-CA-329
VERSUS FIFTH CIRCUIT
MICHAEL LUCAS COURT OF APPEAL
STATE OF LOUISIANA
ON APPEAL FROM THE OFFICE OF WORKERS' COMPENSATION DISTRICT 7 STATE OF LOUISIANA NO. 18-4523 HONORABLE SHANNON BRUNO BISHOP, JUDGE PRESIDING
March 24, 2021
HANS J. LILJEBERG JUDGE
Panel composed of Judges Fredericka Homberg Wicker, Hans J. Liljeberg, and John J. Molaison, Jr.
AFFIRMED HJL FHW JJM COUNSEL FOR PLAINTIFF/APPELLANT, RUVER MOYA Galen M. Hair Madison C. Pitre David C. Spinner LILJEBERG, J.
Claimant seeks review of the workers’ compensation court’s judgment,
finding he failed to meet his burden of proving that he was disabled from work and
denying his request for indemnity benefits. For the following reasons, we affirm.
FACTS AND PROCEDURAL HISTORY
On July 10, 2018, claimant, Ruver Moya, filed a Disputed Claim for
Compensation asserting that he is entitled to workers’ compensation benefits as a
result of a work-related injury he suffered on January 19, 2018. In his claim, Mr.
Moya asserts that he was working on the roof of a private home in the course and
scope of his employment with defendant, Michael Lucas, when he stepped on a
tree branch and fell off the roof. Mr. Moya sustained fractures to his spine due to
the fall and underwent two surgeries and other medical treatment as a result. On
August 27, 2018, Mr. Lucas filed an Answer to the disputed claim, denying that
Mr. Moya was his employee and/or that he is entitled to any indemnity or medical
benefits pursuant to the Louisiana Workers’ Compensation Act.
This matter came before the workers’ compensation court for trial on
January 14, 2020. At trial, two witnesses testified--Mr. Moya and Mr. Lucas. Mr.
Moya testified that he is from Honduras but has been living in New Orleans for
fifteen years. He stated that he met Mr. Lucas outside the Lowe’s store in Metairie
in 2008 and that he worked for him “permanently” doing construction work for
approximately ten years. Mr. Moya explained that Mr. Lucas would obtain various
jobs from homeowners and then would contact him to assist with the jobs. Mr.
Lucas would pay Mr. Moya in cash for his work, even if the homeowner failed to
pay Mr. Lucas. According to Mr. Moya, he “always” worked for Mr. Lucas and
typically earned $750.00 per week.
Mr. Moya testified that on January 19, 2018, Mr. Lucas sent him the address
where he was to report to work on a roof. Mr. Moya stated that while he was
20-CA-329 1 working, he stepped on a “2 by 4 beam on the roof,” which caused him to fall
approximately twenty feet to the ground. Mr. Lucas was not present when Mr.
Moya fell from the roof. Mr. Moya stated that he was taken by ambulance to the
hospital, where it was determined that he had a “broken spine” and he underwent
two surgeries. He stated that he was in the hospital for eight days. Mr. Moya
testified that the cost of his medical treatment was $195,174.58, but he did not
know how much he owed, had not paid anything for his medical treatment, and had
not been receiving bills for his medical treatment.
Mr. Moya further testified at trial that the process of recovering from surgery
has been very difficult. He stated that he still does not feel well, that his feet hurt
and cramp up, and that his body is “not well.” When asked if he has been able to
work since the accident, Mr. Moya stated that he was able to work very little,
“sometimes just two days a week.” Mr. Moya stated that he had difficulty
remembering how many days he had worked since the accident. When asked if he
had worked less than 20 days since the accident, he replied, “That’s possible, or a
month,” and he indicated he made $100 per day for this work. Mr. Moya testified
that he does not have stability or balance, and he cannot work any “heavy jobs.”
He stated that he can only do “easy jobs like sweeping or cleaning something, or
jobs where I’m just standing.”
On cross-examination, Mr. Moya stated that the bodily injuries he sustained
in the accident were to his spine and backbone. He stated that the problems he still
had due to the accident were pain and cramps in his feet and legs, which he could
not move very well, and he would fall if he would “stumble just a little bit.” He
also stated that he did not feel well and still had pain. Mr. Moya testified that he
was no longer receiving medical treatment for the accident, and he did not
remember when he received his last medical treatment.
20-CA-329 2 Michael Lucas testified that he did “almost everything” for work. He stated
that he worked as a waiter on weekends for twenty years and that he was also a
general handyman, who did all kinds of small jobs, including construction work,
cleaning houses, trimming trees, building fences and decks, dry base, and
landscaping. He stated that he mainly worked on his own and that his construction
jobs were mostly just repairs. Mr. Lucas testified that his jobs typically required
only one person, but there were times when he needed another person to assist.
Mr. Lucas testified that Mr. Moya helped him with construction work when he was
available, particularly when a job was too big for him alone or when he was too
busy and the client could not wait. He stated that he never hired Mr. Moya for
regular ongoing work. He stated that the number of days Mr. Moya worked for
him would vary, but it was mostly only two times per week.
Mr. Lucas testified that on the day of the accident, January 19, 2018, he was
too busy to help a client in Metairie, so he called Mr. Moya who agreed to do the
work. After meeting Mr. Moya at the client’s house, Mr. Lucas went to Covington
to give some estimates. Approximately two hours later, the client called and told
him that Mr. Moya had fallen off the roof.
On cross-examination, Mr. Lucas testified that he did not maintain workers’
compensation insurance because he was just a regular handyman who usually
worked by himself, unless he needed help for a job. He also stated that it would
cost too much money, considering that the jobs he had were not consistent. Mr.
Lucas maintained that while Mr. Moya helped him at times, he was not an
employee.
On May 18, 2020, the workers’ compensation court rendered a judgment in
favor of Mr. Moya, finding that Mr. Moya met his burden of proving that he
sustained injuries during an on-the-job accident on January 19, 2018, and that he
was an employee of Michael Lucas at that time. The court ordered Mr. Lucas to
20-CA-329 3 pay any outstanding medical bills and out-of-pocket expenses related to the
accident, as well as any ongoing reasonable and necessary medical treatment,
pursuant to the medical treatment guidelines, for the injuries he sustained in the
accident. The court also found that Mr. Lucas was arbitrary and capricious for
failing to authorize medical treatment and to pay medical expenses, and ordered
him to pay penalties of $4,000, attorney’s fees of $4,000, court costs, and interest.
In Mr. Lucas’ favor, the workers’ compensation court found that Mr. Moya failed
to meet his burden of proving that he was disabled from work as a result of the
injuries sustained in the work accident, thereby denying his claim for indemnity
benefits.
Mr. Moya appeals the denial of his claim for indemnity benefits, as set forth
in the workers’ compensation court’s May 18, 2020 judgment.
LAW AND DISCUSSION
On appeal, Mr. Moya argues that the workers’ compensation court erred by
finding that he failed to meet his burden of proving that he is entitled to ongoing
and past workers’ compensation benefits. He argues that the evidence established
that he was entitled to temporary total disability benefits (“TTDs”), or alternatively
supplemental earnings benefits (“SEBs”), because Mr. Moya’s uncontested
testimony was that he was unable to perform the employment duties of “odd jobs,”
and the medical records show he suffered severe spinal injuries.
The factual findings of the workers’ compensation court are subject to the
manifest error or clearly wrong standard of review. Chaisson v. Cajun Bag &
Supply Co., 97-1225 (La. 3/4/98), 708 So.2d 375, 380; Hoofkin v. Advantage
Nursing Services, Inc., et al., 03-340 (La. App. 5 Cir. 10/15/03), 860 So.2d 57, 59,
writ denied, 03-3136 (La. 1/30/04), 865 So.2d 85. In applying that standard, the
appellate court must determine not whether the trier of fact was right or wrong, but
whether the factfinder’s conclusion was a reasonable one. Chaisson, 708 So.2d at
20-CA-329 4 381; Blackwell v. Heck Industries, 10-231 (La. App. 3 Cir. 10/6/10), 48 So.3d 411,
412.
Pursuant to La. R.S. 23:1221(1)(c), in order to establish entitlement to
temporary total disability benefits, a claimant must prove by clear and convincing
evidence, unaided by any presumption of disability, that he is physically unable to
engage in any employment or self-employment due to his injury, regardless of the
nature of the employment, including working in pain. Tassin v. Touro Infirmary,
et al., 17-8 (La. App. 5 Cir. 5/31/17), 222 So.3d 212, 217; Champagne v. PHS
Industries, 07-31 (La. App. 5 Cir. 5/29/07), 960 So.2d 1122, 1126-1127; Albert v.
Trans-Met, Inc., 38,261 (La. App. 2 Cir. 6/23/04), 877 So.2d 183, 188. The clear
and convincing standard requires a party to prove that the existence of a contested
fact is highly probable, or much more probable than its non-existence. Iberia
Medical Center v. Ward, 09-2705 (La. 11/30/10), 53 So.3d 421, 432; Crews v.
Alexas Corp., et al., 03-915 (La. App. 5 Cir. 12/30/03), 864 So.2d 729, 734.
Although the workers’ compensation laws are to be construed liberally in favor of
the claimant, that interpretation cannot lessen the claimant’s burden. Bolton v.
Grant Parish School Board, 98-1430 (La. 3/2/99), 730 So.2d 882, 885.
In order to establish by clear and convincing evidence that a claimant is
disabled and cannot engage in any employment, the claimant must present
objective medical evidence of the disabling condition. Gabriel v. Delta Air Lines,
Inc., et al., 12-428 (La. App. 5 Cir. 1/30/13), 106 So.3d 1285, 1291, writ denied,
13-917 (La. 5/31/13), 118 So.3d 399; Sanchez v. AIG Insurance, et al., 17-116 (La.
App. 5 Cir. 10/25/17), 230 So.3d 271, 276. The question is not whether the
workers’ compensation claimant could perform the work he previously performed,
but rather, whether the claimant could perform some sort of work. Gabriel, 106
So.3d at 1291. An employee is not entitled to temporary total disability benefits,
despite complaints of pain, if he can engage, at a minimum, in light-duty work.
20-CA-329 5 Cooper v. St. Tammany Parish School Board, 02-2433 (La. App. 1 Cir. 11/7/03),
862 So.2d 1001, 1008, writ denied, 04-0434 (La. 4/23/04), 870 So.2d 300.
In the present case, the testimony and evidence did not establish that Mr.
Moya has been unable to perform any work or to engage in any type of
employment since the accident. To the contrary, at trial, Mr. Moya testified that he
has performed some work since the accident. He stated that he was not able to do
“heavy jobs” but he admitted that he was able to do “easy jobs like sweeping or
cleaning something, or jobs where I’m just standing.”
Mr. Moya’s medical records from the date of the accident, January 19, 2018,
through the date he was discharged, January 26, 2018, as well as his records from a
February 5, 2018 office visit, were admitted into evidence. Although the medical
records show that Mr. Moya sustained serious injuries and underwent two
surgeries as a result of the accident, they do not establish that Mr. Moya had a
disabling condition that prevented him from engaging in employment after the
accident. The doctor’s notes from Mr. Moya’s February 5, 2018 office visit
indicate that he had been doing very well since he was discharged from the
hospital, and that he was walking with the help of a cane. They further provide
that Mr. Moya had a “Normal gait, even without cane.” The notes also indicate
that Mr. Moya had “No weakness. Just expected pain.” The record does not
contain any medical records after February 5, 2018, and no evidence was
submitted to show that any doctor found Mr. Moya to be disabled, unable to work,
or subject to work restrictions.
As noted above, there is no presumption of disability when determining if a
claimant is entitled to TTDs. Rather, in order to obtain TTDs, it is the claimant’s
burden to prove he is disabled and cannot engage in any employment, regardless of
its nature. Crews, 864 So.2d at 732. Mr. Moya failed to meet his burden because
he did not show that he could not work after the accident, and there was no medical
20-CA-329 6 evidence showing that he suffers from a disabling condition. Accordingly, after
review, we find no error in the workers’ compensation court’s finding that Mr.
Moya failed to meet his burden of proving that he is disabled and entitled to TTDs.
Alternatively, Mr. Moya argues that if his claim for TTDs is denied, he is
entitled to SEBs for the maximum time allowed by statute. He asserts that his
testimony at trial that he could only obtain a few odd jobs from a friend since the
accident and that he is weak and physically unstable was sufficient to establish his
entitlement to SEBs.
The purpose of supplemental earnings benefits is to compensate the injured
employee for the wage earning capacity he lost as a result of the accident. Banks v.
Industrial Roofing & Sheet Metal Works, Inc., 96-2840 (La. 7/1/97), 696 So.2d
551, 556. An employee is entitled to receive SEBs if he sustains a work-related
accident that results in his inability to earn ninety percent (90%) or more of his pre-
injury wage. Id.; La. R.S. 23:1221(3)(a)(i). An employee’s testimony that he can
no longer return to his pre-injury employment, without more, is insufficient to
prove entitlement to SEBs. Sartin v. LSU/Bogalusa Medical Center, 07-1367 (La.
App. 1 Cir. 2/8/08), 984 So.2d 777, 780. Whether an employee has carried his
burden of proof is a question of fact to be determined by the workers’
compensation court. Id.
Initially, the employee bears the burden of proving by a preponderance of
the evidence that the injury caused his inability to earn 90% or more of his average
pre-injury wage, whether or not in the same or similar job in which he was
previously employed. La. R.S. 23:1221(3)(a)(i); Poissenot v. St. Bernard Parish
Sheriff’s Office, 09-2793 (La. 1/9/11), 56 So.3d 170, 174-175; Richard v. HSLI &
Touro Infirmary, 12-873 (La. App. 5 Cir. 5/23/13), 119 So.3d 617, 621. If the
employee satisfies this initial burden, the burden shifts to the employer to prove, by
a preponderance of the evidence, that the employee is physically able to perform a
20-CA-329 7 certain job and that the job was offered to the employee or was available to the
employee in his or the employer’s community or reasonable geographic region. La.
R.S. 23:1221(3)(c)(i); Summers v. Ritz-Carlton New Orleans, 14-800 (La. App. 5
Cir. 5/28/15), 171 So.3d 329, writ denied, 15-1256 (La. 9/25/15), 178 So.3d 569.
If the employer meets his burden, then the employee must establish by clear and
convincing evidence that he is unable to engage in the employment. La. R.S.
23:1221(3)(c)(ii). The burden of proof does not shift to the employer merely
because an employee proves he is unemployed at the time of trial or unable to
obtain the same type of job as before the accident. Poissenot, 56 So.3d at 178.
In the present case, Mr. Moya did not present sufficient testimony and/or
evidence to meet his initial burden of proving that he cannot earn 90% of his pre-
accident wage. No evidence was presented to show that Mr. Moya could not work
in some capacity after the accident, even if he could not return to the same work he
did prior to the accident. Although Mr. Moya testified that it was difficult to find
jobs where he could “just sweep and make $100 a day,” the testimony and
evidence did not show that Mr. Moya sought employment in any other field or that
he could not obtain some type of suitable employment earning at least 90% of his
pre-accident wage.1 Further, the medical evidence did not show that Mr. Moya
suffered from any level of disability. Because Mr. Moya failed to meet his initial
burden of proving that the accident caused an inability to earn 90% or more of his
pre-injury wage, the burden never shifted to Mr. Lucas to show Mr. Moya could
perform a certain job that was offered or reasonably available to him.
Accordingly, because Mr. Moya failed to meet his burden of proof, we find
no manifest error in the workers’ compensation court’s finding that Mr. Moya did
not prove entitlement to SEBs.
1 Although there are no records of Mr. Moya’s income prior to or after the accident, Mr. Moya testified that he earned $750 per week before the accident.
20-CA-329 8 DECREE
For the foregoing reasons, the May 18, 2020 judgment of the workers’
compensation court is affirmed.
AFFIRMED
20-CA-329 9 SUSAN M. CHEHARDY CURTIS B. PURSELL
CHIEF JUDGE CLERK OF COURT
NANCY F. VEGA FREDERICKA H. WICKER CHIEF DEPUTY CLERK JUDE G. GRAVOIS MARC E. JOHNSON ROBERT A. CHAISSON SUSAN BUCHHOLZ STEPHEN J. WINDHORST FIRST DEPUTY CLERK HANS J. LILJEBERG JOHN J. MOLAISON, JR. FIFTH CIRCUIT MELISSA C. LEDET JUDGES 101 DERBIGNY STREET (70053) DIRECTOR OF CENTRAL STAFF POST OFFICE BOX 489 GRETNA, LOUISIANA 70054 (504) 376-1400
(504) 376-1498 FAX www.fifthcircuit.org
NOTICE OF JUDGMENT AND CERTIFICATE OF DELIVERY I CERTIFY THAT A COPY OF THE OPINION IN THE BELOW-NUMBERED MATTER HAS BEEN DELIVERED IN ACCORDANCE WITH UNIFORM RULES - COURT OF APPEAL, RULE 2-16.4 AND 2-16.5 THIS DAY MARCH 24, 2021 TO THE TRIAL JUDGE, CLERK OF COURT, COUNSEL OF RECORD AND ALL PARTIES NOT REPRESENTED BY COUNSEL, AS LISTED BELOW:
20-CA-329 E-NOTIFIED OFFICE OF WORKERS' COMPENSATION, DISTRICT 7 (CLERK) HON. SHANNON BRUNO BISHOP (DISTRICT JUDGE) DAVID C. SPINNER (APPELLANT) GALEN M. HAIR (APPELLANT) MADISON C. PITRE (APPELLANT)
MAILED MICHAEL LUCAS (APPELLEE) JOHN E. BICKNELL, JR. 1809 PRINCETON STREET (APPELLANT) METAIRIE, LA 70003 ATTORNEY AT LAW 75 RED HILL CIRCLE APARTMENT H TILBURAN, CA 94920