Specht v. BP America, Inc.

711 N.E.2d 225, 86 Ohio St. 3d 29, 1999 Ohio LEXIS 1871
CourtOhio Supreme Court
DecidedJune 30, 1999
DocketNo. 98-1
StatusPublished
Cited by12 cases

This text of 711 N.E.2d 225 (Specht v. BP America, Inc.) is published on Counsel Stack Legal Research, covering Ohio Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Specht v. BP America, Inc., 711 N.E.2d 225, 86 Ohio St. 3d 29, 1999 Ohio LEXIS 1871 (Ohio 1999).

Opinions

Pfeifer, J.

A “residual” workers’ compensation claim occurs when a claimant’s work-induced injury generates a medical condition in a body part other than the claimant originally specified. Dent v. AT&T Technologies, Inc. (1988), 38 Ohio St.3d 187, 189, 527 N.E.2d 821, 824. Formerly, the commission determined a residual-condition claimant’s right to participate pursuant to the commission’s continuing jurisdiction under R.C. 4123.52 and without regard to the two-year notice requirement in R.C. 4123.84 for initiating claims generally. Kittle v. Keller (1967), 9 Ohio St.2d 177, 38 O.O.2d 414, 224 N.E.2d 751, syllabus. But in Clementi v. Wean United, Inc. (1988), 39 Ohio St.3d 342, 530 N.E.2d 909, this court applied amended versions of these statutes to also require notice of a residual condition within two years of the claimant’s actual or constructive knowledge.

Specifically, dementi declared that a residual-condition claim is untimely under R.C. 4123.84 unless written notice of the specific part or parts of the body claimed to have been injured is given within two years of the time the claimant knew or should have known of the residual condition. Id. at syllabus. In Lewis v. Trimble (1997), 79 Ohio St.3d 231, 680 N.E.2d 1207, this court modified dementi to hold that such claims are untimely if filed more than two years after the claimant knew or should have known of the “nature and seriousness” of the residual condition and its causal relation to the work injury. Id. at paragraph one of the syllabus. Specht urges us to reconsider dementi and to again recognize the commission’s continuing jurisdiction under R.C. 4123.52 to determine the claimant’s right to participate for a residual condition notwithstanding the two-year notice requirement. We hold that the two-year notice requirement in R.C. 4123.84 does not apply to claims for residual conditions and that the commission has continuing jurisdiction under R.C. 4123.52 to consider these claims. Accordingly, we overrule dementi and reverse the judgment of the court of appeals.

R.C. 4123.84(A) bars all claims for compensation or benefits for a work-induced injury or death unless either (1) the commission or bureau receives written notice of the “specific part or parts of the body injured” within two years of an employee’s injury or death, or (2) the employer receives such other notice as is specified in the statute within two years of an employee’s injury or death.1 R.C. [31]*314123.52 establishes the commission’s continuing jurisdiction to modify its findings and awards provided that, among other conditions, “written notice of claim for the specific part or parts of the body injured or disabled has been given as provided in section 4123.84 * * * of the Revised Code.”

Before the quoted phrases were added to these statutes, the commission’s continuing jurisdiction to allow or reject residual condition claims was settled— the commission acted to consider new evidence of further disability. unencumbered by the two-year notice requirement in R.C. 4123.84. Kittle, 9 Ohio St.2d at 180-181, 38 O.O0.2d at 416-417, 224 N.E.2d at 754-755. In Kittle, six justices refused to set this artificial barrier before claimants seeking their rightful compensation, even if it released some spurious claims into the workers’ compensation system. The court held:

“Faced as we are here with a choice between closing the door on some possibly fraudulently based claims and thus denying to an injured work[er] the compensation to which [the worker] is justly entitled, or granting such compensation and risking the possibility that some fraudulent claims will be successful under the rule, the majority of this court is of the opinion that the Legislature intended that once it has been established by a claimant that he [or she] was injured in the course of and arising out of [the claimant’s] employment and his [or her] claim has been allowed and compensation or benefits paid, the Industrial Commission has continuing jurisdiction, pursuant to Section 4123.52, Revised Code, to modify or change its findings or orders, and pursuant to a proper application by the claimant, supported by proper evidence, the commission has jurisdiction to grant compensation for a subsequently developing disability resulting from an injury which was suffered at the time of the original accident, and the payment of such compensation or benefits is not barred by the two-year provision of Section 4123.84, Revised Code, even though such disability was not diagnosed and such injury was not discovered until after the two-year statutory period had run.” Id. at 185, 38 O.O.2d at 419-420, 224 N.E.2d at 757.

[32]*32In 1967, soon after Kittle was decided, the General Assembly added the requirement that claimants specify the bodily part or parts injured. See R.C. 4123.52 and 4123.84(A)(1) (132 Ohio Laws, Part I, 1405, 1432-1433). At the same time, it added to R.C. 4123.84 the following paragraph directly addressing residual claims:

“The commission shall have continuing jurisdiction as set forth in section 4123.52 over a claim which meets the requirement of this section, including jurisdiction to award compensation or benefits for loss or impairment of bodily functions developing in a part or parts of the body not specified pursuant to paragraph 1 of division (A) of this section, if the commission finds that the loss or impairment of bodily functions was due to and a result of or a residual of the injury to one of the parts of the body set forth in the written notice filed pursuant to paragraph 1 of division (A) of this' section.” 132 Ohio Laws, Part I, 1433.

We no longer agree, as we reservedly did in Clementi 39 Ohio St.3d at 346, 530 N.E.2d at 913, that “[t]he 1967 amendments to R.C. 4123.84 and 4123.52 apparently were made to expand the notice requirements and therefore the statute of limitations requirements to residual * * * conditions.” In fact, this paragraph is quite clear and unambiguous, just as Visiting Judge Baird observed in his dissent to the Clementi majority opinion. Id. at 349, 530 N.E.2d at 915. The paragraph specifically provides for the commission’s continuing jurisdiction over conditions developing from a bodily injury as long as the commission, bureau, or employer has been properly advised of the initially injured body part, and the commission attributes the condition to the initially injured body part. Correspondingly, R.C. 4123.52 has remained unaltered in stating that its various deadlines “do[ ] not affect the right of a claimant to compensation accruing subsequent to the filing of [an otherwise timely] application * * Claims for residual conditions, therefore, are obviously excepted from the two-year notice requirement formerly applicable only to new claims. Id. at 347-348, 530 N.E.2d at 914 (Douglas, J., dissenting).

Despite the clarity of R.C. 4123.84, as amended, BP insists that Clementi must represent the General Assembly’s will; otherwise the General Assembly would have enacted legislation to supersede the Clementi syllabus. In Lewis, we acknowledged that Clementi

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Bluebook (online)
711 N.E.2d 225, 86 Ohio St. 3d 29, 1999 Ohio LEXIS 1871, Counsel Stack Legal Research, https://law.counselstack.com/opinion/specht-v-bp-america-inc-ohio-1999.