State ex rel. American Standard, Inc. v. Boehler

788 N.E.2d 1053, 99 Ohio St. 3d 39
CourtOhio Supreme Court
DecidedMay 16, 2003
DocketNo. 2002-1391
StatusPublished
Cited by23 cases

This text of 788 N.E.2d 1053 (State ex rel. American Standard, Inc. v. Boehler) 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
State ex rel. American Standard, Inc. v. Boehler, 788 N.E.2d 1053, 99 Ohio St. 3d 39 (Ohio 2003).

Opinion

Per Curiam.

[40]*40{¶ 1} Appellee-claimant, Robert E. Boehler, has an allowed workers’ compensation claim arising from a 1988 industrial injury sustained while employed by appellant, American Standard, Inc. In 1997, appellee Industrial Commission of Ohio reinstated temporary total disability compensation (“TTC”). Early the following year, American Standard moved the commission to terminate TTC, stating that claimant had achieved maximum medical improvement (“MMI”) and was gainfully employed.

{¶ 2} As to the latter claim of gainful employment, American Standard filed surveillance reports, photographs, and videotapes that documented claimant’s activities at various apartment rental units that he owned. Through these, American Standard hoped to show that claimant was receiving rental income from these properties and was performing work activities there, which American Standard equated with gainful employment. It also alleged that claimant was engaged in physical activities that conflicted with his assertion of an inability to return to his former position of employment.

{¶ 3} American Standard’s second claim was dealt a severe blow when its own examining physician, Dr. S.S. Purewal, examined the tapes and other evidence and concluded that the captured activities were not inconsistent with claimant’s assertion that he could not return to his job as a tank loader/inspector. Dr. Purewal did, however, opine that the claimant had reached MMI — an opinion shared by Dr. Richard N. Kepple.

{¶ 4} The claimant rested on a series of C-84 physician reports supplemental prepared by attending physician Dr. Andrew J. Gase between November 13, 1997, and August 13, 1998. Collectively, these reports certified the claimant as unable to return to his former position from November 6, 1997, through December 13, 1998, due to his allowed back condition. When asked on these C-84s whether the condition had “reached a treatment plateau at which no fundamental functional or physiological change can be expected despite continuing medical or rehabilitative intervention,” Dr. Gase checked the box for “no.” When questioned on the same form as to whether claimant was “a candidate for vocational rehabilitation services focusing on return to work,” he responded, “yes, if he [claimant] gets treatment for his severe neurogenic pain.”

{¶ 5} At the commission hearing, surveillance evidence revealed claimant’s presence at his rental units over a five-day period when other workers were clearly engaged in some sort of interior renovation. Claimant was occasionally seen instructing workers, “assisting with picking up things, passing tools,” “helping to attach the paneling to the walls,” and “scraping the walls.”

{¶ 6} Claimant denied physical participation in any of the rental renovations alleged. He did, however, admit to being on the premises on the observed [41]*41occasions. He also testified to receiving approximately $1,700 per month in rental income.

{¶ 7} A commission staff hearing officer denied American Standard’s motion, writing:

{¶ 8} “Mr. Boehler is merely involved in a passive investment, as the owner of residential and commercial rental property * * *. Claimant owned some of these rental properties prior to the injury allowed in this claim. Prior to the injury, claimant was able to perform maintenance himself. Subsequent to the injury, claimant had to hire independent contractors to perform the work at his rental properties.

{¶ 9} “The surveillance video submitted by the employer, as well as the surveillance photos they submitted, does not indicate that claimant was personally performing any work on his rental properties. Instead, they corroborate claimant’s testimony that he had hired outside contractors to perform the work and that he was sometimes on the job-site to observe the progress being made or to indicate what he wanted done.

{¶ 10} “This Staff Hearing Officer hereby finds that the aforesaid activities by the claimant were reasonable actions by a person who has a substantial capital investment in the form of a passive investment in rental properties and, furthermore, that said activities do not rise to the level [of] self-employment as alleged by the employer. Therefore, it is the specific finding of this Staff Hearing Officer that claimant was NOT engaged in sustained remunerative employment from 5/16/96 through the present.

{¶ 11} “Furthermore, in regard to the employer’s Motion, filed 2/2/98, which requested termination of Temporary Total Disability Compensation on the basis of both claimant’s ‘self-employment’ and on a medical basis, the following findings are made. * * * In regard to the medical evidence, the 7/9/98 report from an orthopedic specialist, S.S. Purewal, M.D., * * * specifically indicates that he had ‘reviewed the video tapes that were made on 8/15/97, 2/13 — /S [sic] and 4/3/98. These tapes show Mr. Boehler moving about with some limp on his right leg which he tends to drag.’ Dr. Purewal went on to state that ‘After reviewing the additional material discussed above, it is my opinion that this patient is not capable of returning to his former position of employment * * *.’

{¶ 12} “This Staff Hearing Officer further makes note of the fact that claimant originally underwent a multiple level lumbar hemi-laminectomy on 4/7/89. Following this surgery, claimant had physical therapy, was rehabilitated and returned to work. Claimant experienced an exacerbation and underwent a fusion on 10/21/92. Again, claimant was rehabilitated and returned to work. He was able to work until March of 1993, when his condition again deteriorated to the point that he was unable to work. He participated in rehabilitation * * * and the [42]*42Rehabilitation Consultant found the claimant to be ‘very motivated to participate in this rehabilitation program so he can return to work.’

{¶ 13} “Therefore, this Staff Hearing Officer finds claimant to be a highly motivated individual.

{¶ 14} “Claimant’s attending physician, Andrew J. Gase, M.D., indicates, on the C-84 Attending Physician’s Report dated August 13, 1998, that claimant has a ‘chronic radiculopathy with foot drop’ and ‘increased pain radiating down left leg and almost entire right leg with right foot drop, unable to sit in chair with legs bent, difficulty raising right knee’. Dr. Gase then indicates that the claimant has not reached maximum medical improvement and that claimant is a candidate for vocational rehabilitation ‘If he gets treatment for his severe neurogenic pain’.

{¶ 15} “Therefore, it is the finding of this Staff Hearing Officer that the claimant has not yet reached maximum medical improvement.” (Emphasis sic.)

{¶ 16} Further consideration was denied.

{¶ 17} American Standard unsuccessfully petitioned the Court of Appeals for Franklin County for a writ of mandamus. Finding “some evidence” to support the commission’s decision, the court of appeals denied the writ, prompting American Standard’s appeal here as of right.

{¶ 18} TTC is prohibited to one who (1) has reached MMI, (2) has actually returned to some form of remunerative employment, or (3) is medically capable of returning to the former position of employment. State ex rel. Ramirez v. Indus. Comm. (1982), 69 Ohio St.2d 630, 632, 23 O.O.3d 518, 433 N.E.2d 586.

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Cite This Page — Counsel Stack

Bluebook (online)
788 N.E.2d 1053, 99 Ohio St. 3d 39, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-ex-rel-american-standard-inc-v-boehler-ohio-2003.