Saunders v. Police & Firemen's Retirement & Relief Board

444 A.2d 16, 1982 D.C. App. LEXIS 315
CourtDistrict of Columbia Court of Appeals
DecidedMarch 24, 1982
Docket81-198
StatusPublished
Cited by4 cases

This text of 444 A.2d 16 (Saunders v. Police & Firemen's Retirement & Relief Board) is published on Counsel Stack Legal Research, covering District of Columbia Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Saunders v. Police & Firemen's Retirement & Relief Board, 444 A.2d 16, 1982 D.C. App. LEXIS 315 (D.C. 1982).

Opinion

PER CURIAM:

Petitioner appeals from a decision of the . Police and Firemen’s Retirement and Relief Board (Board) pursuant to D.C.Code 1973, § 4-530 finding him to have recovered from his disability and thereby terminating his annuity. We. conclude that the Board has misallocated the burden of proof and that its findings of fact are not supported by “substantial evidence.” We reverse.

Petitioner Saunders was formerly a police officer with the Metropolitan Police Department. In August 1974, petitioner was struck by a car while riding his motor scooter, and his left ankle was severely fractured. 1 Dr. Victor Esch, Member, Board of Police and Fire Surgeons, in a report of December 1975, recommended that petitioner be retired. He was subsequently retired (by the Board) as of March 31, 1976.

On November 9, 1978, petitioner was examined in the Police and Fire Clinic for his two-year medical review, which is required for all annuitants. D.C.Code 1973, § 4-533; Police and Firemen’s Retirement and Relief Board Regulations, § XIII(a). Two of the three physicians 2 noted that petitioner walked with a normal gait and could raise up on his toes and rock on his heels without difficulty. They also suggested an orthopedic consultation with Dr. Charles Epps. The third examining physician, Dr. Everlee Franks, noted in a separate report that petitioner had no atrophy of the left calf, was able to touch his toes and do a deep knee bend, but that there was a slight bony deformity on the left ankle. Dr. Franks also stated, “[petitioner] walked on his toes with an exaggerated limp. He is observed to walk with a normal gait when fully dressed and unaware he is being observed.”

Petitioner was then examined by Dr. Epps on December 1, 1978. This was the last examination of petitioner by a physician before the hearing conducted on June 24, 1980, in this case which is now the subject of our review. During his examina *18 tion the doctor noted that petitioner expressed “that the left ankle was tender anteriorly and laterally. When he ambulated, he experienced pain in the back of the ankle.” Dr. Epps’ examination indicated that petitioner’s “left ankle was tender over an incision situated over the lateral maleo-lus.” In addition, in his diagnosis, Dr. Epps observed that there were some limitations of motion in petitioner’s ankle but that “there are very minor changes in his range and measurements.”

I would not expect that these minor limitations would render this man unemployable. If it is the judgment that he cannot return to regular police work, I see no contraindications to his performing in a light duty capacity which would not require his being on his feet a full eight hour day. [Record at 62.]

Relying upon these reports from Drs. Mitchell, Short, Franks and Epps, the Board of Police and Fire Surgeons in a meeting on September 21, 1979, recommended “that [petitioner] does not seem to be disabled at this time for limited duty, but would be unable to perform full duty as a police officer.” On January 17, 1980, the Retirement and Relief Board voted to schedule petitioner for a show cause hearing. The hearing was subsequently held on June 24, 1980.

I.

Initially, we note that “the board must bear the burden of demonstrating with substantial evidence that petitioner had recovered.” Ke a v. Police and Firemen’s Retirement and Relief Board, D.C. App., 429 A.2d 174, 175 (1981). In Ke a we held that the Board had committed reversible error by placing upon that petitioner the burden of demonstrating “with reasonable medical certainty that he was not recovered from the disability for which he was retired.” Id. at 175. Similarly, in this case, the Board improperly placed the burden of proof on petitioner in stating that “[t]his retired officer comes before the Board to show cause why he has not recovered from the disability for which he was retired.” Finding of Fact No. 2. While the Board did not use the exact language in this finding which we deemed to constitute reversible error in Kea, it is nevertheless clear that the Board improperly placed the burden of proof on petitioner at the initiation of the hearing. 3 This constituted reversible error.

II.

An equally compelling ground of reversal, however, is the lack of substantial evidence to support the Board’s finding that “the objective manifestations indicate that [petitioner] is no longer disabled from performing useful and efficient service for the department from which he retired.” Finding of Fact No. 13. If the Board within its discretion finds it appropriate to initiate new proceedings against petitioner, we believe that such proceedings should be based on a reasonably up-to-date medical examination. Such an examination would provide the “reliable, probative and substantial evidence” required to support a Board determination in a “contested case.” D.C. Code 1973, § l-1509(e).

An agency’s findings of fact are conclusive on this court unless unsupported by substantial evidence in the record. D.C. Code 1973, § 1-1510(3)(E). Liberty v. Police and Firemen’s Retirement and Relief Board, D.C.App., 410 A.2d 191, 192 (1979). Substantial evidence is “ ‘more than a mere scintilla’ of evidence”; it is “ ‘such relevant evidence as a reasonable mind might accept as adequate to support a conclusion.’ ” Jameson’s Liquors, Inc. v. District of Columbia Alcoholic Beverage Control Board, D.C.App., 384 A.2d 412, 418 (1978). We may not substitute our judgment for that of the Board in applying the substantial evidence test. Liberty, supra at 192. Peti *19 tioner challenges the overall conclusory findings of the Board in several respects.

Dr. Esch, the physician who recommended that petitioner be retired in 1975, was the only physician to testify at the June 1980 hearing. His testimony regarding the reliability of the 18-month-old medical reports by Drs. Mitchell, Short and Franks (examination of November 9, 1978), and Dr. Epps (examination of December 1, 1978) was very similar to the medical testimony we found insufficient to support various Board findings in Liberty. Id. at 193. (Only medical expert testified that ectasia, which the Board found to be the “most significant factor” in petitioner’s disabling condition, was a “relatively newly diagnosed condition” and that its causes were “uncertain.”) When questioned as to whether petitioner could “work in a position ... as an officer with the Metropolitan Police Department ... in a broad category or job,” Dr. Esch answered that such a question was “kind of ... unfair ... because I have not had a chance to talk to the officer since I saw him five years ago, and I’d only be sort of guessing . ... ” Further, and most indicative of the unreliability of the evidence before the Board, Dr.

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444 A.2d 16, 1982 D.C. App. LEXIS 315, Counsel Stack Legal Research, https://law.counselstack.com/opinion/saunders-v-police-firemens-retirement-relief-board-dc-1982.