State Ex Rel. Griffith v. Radix Wire Co.

829 N.E.2d 340, 161 Ohio App. 3d 30, 2005 Ohio 2200
CourtOhio Court of Appeals
DecidedMay 5, 2005
DocketNo. 04AP-541.
StatusPublished
Cited by3 cases

This text of 829 N.E.2d 340 (State Ex Rel. Griffith v. Radix Wire Co.) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State Ex Rel. Griffith v. Radix Wire Co., 829 N.E.2d 340, 161 Ohio App. 3d 30, 2005 Ohio 2200 (Ohio Ct. App. 2005).

Opinion

Peggy Bryant, Judge.

{¶ 1} Relator, Edward Griffith, commenced this original action requesting a writ of mandamus that orders respondent, Industrial Commission of Ohio, (1) to vacate its order declaring an overpayment of temporary total disability compensation to relator for the period of December 17, 2001, through August 21, 2002, and finding that the overpayment should be collected pursuant to the fraud provisions of R.C. 4123.511(J), and (2) to find that temporary total disability compensation is payable for the time period of December 17, 2001, through December 29, 2001, and January 25, 2002, through August 21, 2002, and that no act of fraud was committed.

{¶ 2} Pursuant to Civ.R. 53 and Section (M), Loc.R. 12 of the Tenth Appellate District, this matter was referred to a magistrate who issued a decision, including findings of fact and conclusions of law. (Attached as Appendix A.) In her decision, the magistrate concluded that some evidence supports the commission’s decision that declared both an overpayment of temporary total disability compensation and that fraud had been committed in relator’s receiving temporary total disability compensation. Accordingly, the magistrate determined that the requested writ should be denied.

{¶ 3} Relator filed objections to the magistrate’s decision, contending that the magistrate had erred in concluding that (1) the commission’s declaration of an overpayment and fraud relating to the period from December 17, 2001, to December 29, 2001, is supported by some evidence, (2) some evidence supports the finding of an overpayment and fraud for the period of January 25, 2001, to August 21, 2002, and (3) the record supports a finding of fraud for the period of December 29, 2001, to January 24, 2002.

{¶ 4} Relator does not object to the magistrate’s finding of facts, and we adopt those as our own. According to those facts, relator sustained an injury at work on December 14, 2001, that, according to relator’s treating physician, rendered him incapable of returning to his former position of employment from December 17, 2001, through August 21, 2002. Although relator’s treating physician determined that relator was capable of light-duty work, his employer had none available during that period.

{¶ 5} In March 2002, the Ohio Bureau of Workers’ Compensation received a tip that relator was performing work at Frank’s Auto Body & Restoration while he was receiving temporary total disability compensation. Investigation revealed *33 that relator received a check in the amount of $288 dated December 29, 2001, and received a second check dated January 24, 2002, in the amount of $280.

{¶ 6} Following a hearing, the district hearing officer concluded that the bureau had failed to prove that the initial check was issued for work performed subsequent to relator’s injury on December 14, 2001. Determining that the second check covered work relator had performed from December 29, 2001, to January 24, 2002, the district hearing officer declared an overpayment for that period but found no fraud. For the period of January 24, 2002, through August 21, 2002, the district hearing officer found that relator had not committed fraud in receiving benefits, but, to the contrary, benefits had been properly continued based on the medical evidence in the record.

{¶ 7} On appeal, the staff hearing officer disagreed extensively with the district hearing officer. The staff hearing officer found the testimony of relator and his friend, Frank Latin, the owner of Frank’s Auto Body, not credible. Instead, the staff hearing officer determined that relator must have earned the first check subsequent to his injury because (1) he no longer could work for his employer, was not yet receiving benefits, and thus needed money and (2) even though he had frequented his friend’s shop for years, he had never received any money from Latin until after his work injury. Accordingly, the staff hearing officer found that relator had received the money for work performed after his work injury, and on that premise, the staff hearing officer declared an overpayment. The staff hearing officer further found fraud, concluding that relator had signed applications for temporary total disability benefits that represented that he was not working, but in actuality, relator was receiving remuneration for work he performed for Frank’s Auto Body. With a finding of fraud, the staff hearing officer declared an overpayment of all temporary total disability compensation relator had received.

{¶ 8} In his first objection, relator addresses the time period from December 17, 2001, to December 29, 2001. The magistrate concluded that some evidence supported the commission’s determination that relator had been working while receiving temporary total disability compensation and, in doing so, had defrauded the bureau. The magistrate premised her determination on the commission’s ability to weigh the credibility of the witnesses and find that testimony not to be credible.

{¶ 9} While the magistrate correctly notes that the commission may weigh the credibility of the witnesses and disregard that testimony that it finds not credible, the commission found not credible the only testimony relating to the dates that relator allegedly worked during the relevant period, the testimony of relator and Frank Latin. With that testimony eliminated, the record contains no evidence that relator’s work for Frank’s Auto Body, for which he received payment on December 29, 2001, had occurred after his injury on December 14, 2001.

*34 {¶ 10} Instead, the commission speculated that because relator knew the owner of Frank’s Auto Body and had visited but had never worked at the body shop prior to his injury, relator’s motivation for providing paid services to the owner was relator’s own need for money following his injury and subsequent inability to work for his employer. No evidence, however, supports that conjecture, and a finding of wrongdoing cannot be premised on speculation. Indeed, were we to conclude that the evidence here is sufficient, then the bureau would be relieved of proving much more than a claimant’s receipt of money during the period of disability; the need to tie the money into activity performed during the period of disability would be all but eliminated.

{¶ 11} Moreover, because the evidence fails to support the commission’s determination that relator worked during a period of disability, the finding of fraud related to that time period is also not supported in the record. Relator’s first objection is sustained.

{¶ 12} Relator’s third objection, taken out of order, relates to the period from December 29, 2001, to January 24, 2002. Relator admits that he met with Frank Latin on December 29 to receive payment for the work he did in late November and early December. At the time, Latin asked relator to deliver some vehicles, answer phones, and put tools back in their proper place for Frank’s Auto Body. Relator agreed and performed that work until January 15, when the pain from his work injury began to worsen. Per the district hearing officer’s order, relator admits an overpayment for the time period at issue but contests the commission’s finding of fraud.

{¶ 13} On January 2, 2002, and January 21, 2002, relator signed C-84 forms indicating that he was not working. When asked why he had so indicated, relator responded “[I] didn’t consider doing what I was doing for Frank work.

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Bluebook (online)
829 N.E.2d 340, 161 Ohio App. 3d 30, 2005 Ohio 2200, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-ex-rel-griffith-v-radix-wire-co-ohioctapp-2005.