Thomas, Kimberlee v. Duracell-Cleveland

2024 TN WC App. 10
CourtTennessee Workers' Compensation Appeals Board
DecidedMarch 11, 2024
Docket2020-01-0624
StatusPublished

This text of 2024 TN WC App. 10 (Thomas, Kimberlee v. Duracell-Cleveland) is published on Counsel Stack Legal Research, covering Tennessee Workers' Compensation Appeals Board primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Thomas, Kimberlee v. Duracell-Cleveland, 2024 TN WC App. 10 (Tenn. Super. Ct. 2024).

Opinion

FILED Mar 11, 2024 10:24 AM(CT) TENNESSEE WORKERS' COMPENSATION APPEALS BOARD

TENNESSEE BUREAU OF WORKERS’ COMPENSATION WORKERS’ COMPENSATION APPEALS BOARD

Kimberlee Thomas ) Docket No. 2020-01-0624 ) v. ) State File No. 6668-2018 ) Duracell-Cleveland, et al. ) ) ) Appeal from the Court of Workers’ ) Heard February 7, 2024 Compensation Claims ) via Microsoft Teams Audrey A. Headrick, Judge )

Affirmed in Part, Vacated in Part, and Remanded

In this appeal, the employer asks whether an employee can voluntarily dismiss a pending claim when the employer also filed a petition for benefit determination. The employee reported sustaining injuries while pulling a pallet jack, and the employer provided certain workers’ compensation benefits. The employer later denied medical treatment, and the employee filed a petition for benefit determination. Subsequently, the parties engaged in mediation and came to an agreement regarding certain issues, and the mediator prepared a dispute resolution statement. Several months later, the employer filed its own petition for benefit determination seeking to move the claim to resolution. When the parties were unable to fully resolve the claim, a dispute certification notice was issued. The trial court entered a scheduling order that, among other things, set a deadline for expert proof. Shortly after that deadline passed, the employee filed a notice of voluntary dismissal, to which the employer objected. Initially, the trial court denied the employee’s attempt to dismiss her case, noting that the employer had filed the petition for benefit determination. Upon reconsideration, the court noted the employee’s initial petition for benefit determination was inadvertently omitted from the trial court’s record. Because the employee had filed the initial petition, the court allowed the employee to voluntarily dismiss her claim without prejudice. The employer has appealed. Upon careful consideration of the record and the arguments of counsel, we affirm in part and vacate in part the trial court’s order and remand the case.

Judge Meredith B. Weaver delivered the opinion of the Appeals Board in which Presiding Judge Timothy W. Conner and Judge Pele I. Godkin joined.

Garett P. Franklyn, Knoxville, Tennessee, for the employer-appellant, Duracell-Cleveland

1 Ronald J. Berke, Chattanooga, Tennessee, for the employee-appellee, Kimberlee Thomas

Factual and Procedural Background

Kimberlee Thomas (“Employee”) was working for Duracell-Cleveland (“Employer”) on January 20, 2018, when she reported suffering injuries to her left shoulder, neck, back, and hip while pulling a pallet jack. Employer initially provided benefits but later denied certain medical treatment. On September 14, 2020, Employee filed a petition for benefit determination (“PBD”) seeking assistance in obtaining medical benefits. 1 Thereafter, through the Bureau’s mediation process, the parties reached an agreement regarding discovery and ongoing medical treatment, which the mediator documented in a “dispute resolution statement.” The dispute resolution statement specifically stated, “[i]f additional issues arise in the course of this claim, either party may file an amended Petition . . . utilizing the same docket number,” as well as “[s]hould there be disputed issues . . . either party may file a petition.”

In August 2021, Employer filed its own PBD seeking assistance in “[f]inalizing the benefit resolution aspect of this claim.” In this petition, Employer stated, “[w]e are ready to mediate in hopes of resolving the claim.” The parties were unable to resolve the case through mediation, and a dispute certification notice (“DCN”) was issued on November 29, 2022, identifying compensability, medical benefits, temporary disability benefits, and permanent disability benefits as disputed issues. The “other” category was also marked, with an email from Employer’s counsel attached to the DCN stating, “[f]or additional defenses: Extent of permanent impairment related to left shoulder and neck, compensability (and permanency) of back and/or left hip conditions, and overpayment credit.”

Thereafter, the trial court issued a scheduling order requiring all lay witnesses to be deposed by July 31, 2023; all proof depositions of expert witnesses to be taken by October 20, 2023; and for post-discovery mediation to occur on October 31, 2023. In addition to other deadlines, the court set the final compensation hearing for November 29, 2023. The court later extended the deadline for discovery depositions when Employee failed to appear for her deposition, but all other deadlines remained in place. On October 31, eleven days after the deadline for expert depositions passed, Employee filed a notice of voluntary dismissal. On that same date, the post discovery mediation occurred, and another DCN was filed with the court on November 8, with the categories of medical benefits, temporary disability benefits, and permanent disability benefits marked as disputed issues. Employer also submitted an email on November 1 to the mediator noting its objection to any new issues not previously raised, stating the only issue certified to the court was related to the

1 In Section D of the Bureau’s PBD form, the filing party is asked to “[i]dentify the workers’ compensation issues that apply to the claim.” In her petition, Employee marked “Employee has not received medical care from Employer or the insurance company.” No other issues were marked.

2 neck, asserting that the claimant had been rated and released by her two authorized treating physicians, and again claiming an overpayment credit.

Employer filed an objection to Employee’s notice of voluntary dismissal, arguing that the matter was proceeding based on Employer’s PBD and, thus, Employee was not entitled to voluntarily dismiss Employer’s petition. The trial court issued an order denying the voluntary dismissal based on that argument, reasoning that the PBD was “the general equivalent of a complaint” and “the plaintiff is master of the complaint.” See Crawford v. Wal-Mart Associates, Inc., No. 2019-08-0951, 2021 TN Wrk. Comp. App. Bd. LEXIS 17, at *10 (Tenn. Workers’ Comp. App. Bd. June 18, 2021); Mullins v. State, 294 S.W.3d 529, 540 (Tenn. 2009).

Employee filed a motion to reconsider and a response to Employer’s objection, explaining that she filed the initial petition for benefit determination and was entitled to voluntarily dismiss her own claim. She also argued that Rule 0800-02-21-.24 states “a party may move to voluntarily dismiss a petition for benefit determination,” and as such, either party “has a right to take a voluntary dismissal.” (Emphasis added.) The court reconsidered its prior order and noted that the initial petition for benefit determination Employee filed in September 2020 was inadvertently omitted from the trial court’s record. The court then granted Employee’s request for a voluntary dismissal of her “claim” without prejudice “to its refiling within the applicable period.” Employer has appealed.

Standard of Review

The standard we apply in reviewing a trial court’s decision presumes the court’s factual findings are correct unless the preponderance of the evidence is otherwise. See Tenn. Code Ann. § 50-6-239(c)(7) (2023). Appellate review of a trial court’s decision to grant or deny a voluntary dismissal is governed by an abuse-of-discretion standard. Stewart v. University of Tennessee, 519 S.W.2d 591, 593 (Tenn. 1974).

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Blake v. Plus Mark, Inc.
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Madden v. Holland Group of Tennessee, Inc.
277 S.W.3d 896 (Tennessee Supreme Court, 2009)
Mullins v. State
294 S.W.3d 529 (Tennessee Supreme Court, 2009)
Stewart v. University of Tennessee
519 S.W.2d 591 (Tennessee Supreme Court, 1974)
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465 S.W.3d 124 (Court of Appeals of Tennessee, 2014)

Cite This Page — Counsel Stack

Bluebook (online)
2024 TN WC App. 10, Counsel Stack Legal Research, https://law.counselstack.com/opinion/thomas-kimberlee-v-duracell-cleveland-tennworkcompapp-2024.