Treasurer of the State of Missouri – Custodian of the Second Injury Fund v. Diana Penney

CourtSupreme Court of Missouri
DecidedApril 29, 2025
DocketSC100693
StatusPublished

This text of Treasurer of the State of Missouri – Custodian of the Second Injury Fund v. Diana Penney (Treasurer of the State of Missouri – Custodian of the Second Injury Fund v. Diana Penney) is published on Counsel Stack Legal Research, covering Supreme Court of Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Treasurer of the State of Missouri – Custodian of the Second Injury Fund v. Diana Penney, (Mo. 2025).

Opinion

SUPREME COURT OF MISSOURI en banc TREASURER OF THE STATE OF ) Opinion issued April 29, 2025 MISSOURI – CUSTODIAN OF THE ) SECOND INJURY FUND, ) ) Appellant, ) ) v. ) No. SC100693 ) DIANA PENNEY, ) ) Respondent. )

APPEAL FROM THE LABOR AND INDUSTRIAL RELATIONS COMMISSION

The Treasurer of the State of Missouri as Custodian of the Second Injury Fund (the

Fund) appeals the award of permanent total disability (PTD) benefits in connection with

Diana Penney’s March 2019 primary injury claim. The Fund argues the Labor and

Industrial Relations Commission (the Commission) failed to strictly construe section

287.220.3(2)(a)a(ii) 1 (category (ii)) by allowing preexisting occupational diseases to

qualify under that subsection. Because category (ii) provides a preexisting disability must

be a “direct result of a compensable injury as defined in section 287.020,” and section

287.020 encompasses injuries by accident and excludes occupational diseases, this Court

1 All statutory references are to RSMo 2016 unless otherwise noted. holds preexisting occupational diseases do not qualify under category (ii). The

Commission’s decision is reversed.

Factual and Procedural Background

Penney worked as a pharmacy technician from 1980 to 2019. Penney’s work

required her to extensively use her hands by giving out prescriptions, typing on the

computer, using the cash register, and screwing and unscrewing prescription bottle lids.

Between 2018 and 2019, Penney was diagnosed with three repetitive use (occupational)

diseases due to her employment with CVS Pharmacy in Kansas City.

In June 2018, Penney filed a work-related occupational disease claim regarding her

low back. Penney attributed this injury to the repetitive activities of working as a pharmacy

technician, including unloading and stocking deliveries, which required frequently bending

over while lifting products onto shelves. She underwent two surgeries involving multilevel

decompression and fusion to her low back. In February 2019, Penney filed another work-

related occupational disease claim, this one involving protruding disks in her neck and

upper back. The injury arose due to Penney repeatedly pulling orders from overhead while

holding the telephone between her neck and shoulder.

In March 2019, Penney filed a final work-related occupational disease claim after

she was diagnosed with right carpal tunnel syndrome and ulnar nerve entrapment at the

elbow on the left side (the primary injury). 2 Penney had carpal tunnel surgery in October

2 The final “subsequent compensable work-related injury” referred to in section 287.220.3(2)(a)b “is often referred to as the ‘primary injury.’” Treasurer of Mo. v. Parker, 622 S.W.3d 178, 181 (Mo. banc 2021).

2 2019 but continues to have pain and weakness in both hands. Penney stopped working in

August 2019 due to pain from the combination of her three work-related occupational

diseases. She experiences pain in her low back, arms, neck, shoulders, and hands as well

as difficulty sleeping.

Penney sought PTD benefits from the Fund. The matter was heard before an

administrative law judge (ALJ), who concluded Penney is permanently and totally disabled

as a result of the combined effect of her occupational diseases and determined she is

entitled to PTD benefits from the Fund.

The Fund appealed to the Commission, arguing the ALJ improperly considered

Penney’s two preexisting occupational diseases under category (ii) to conclude she was

permanently and totally disabled. The Commission disagreed and affirmed the ALJ’s

award of PTD benefits.

The Fund appeals, again arguing Penney’s occupational diseases cannot qualify as

preexisting injuries under category (ii) for purposes of a PTD determination. This Court

agrees.

Standard of Review

“This Court reviews the Commission’s findings to determine if they are supported

by competent and substantial evidence upon the whole record, but questions of statutory

interpretation are questions of law reviewed de novo.” Parker, 622 S.W.3d at 180-81

(quotation omitted). “When interpreting statutes, this Court must ascertain the intent of

the legislature by considering the plain and ordinary meaning of the terms and give effect

to that intent if possible.” Id. at 181 (quotations omitted). “Insight into the legislature’s

3 object can be gained by identifying the problems sought to be remedied and the

circumstances and conditions existing at the time of the enactment.” Bachtel v. Miller

Cnty. Nursing Home Dist., 110 S.W.3d 799, 801 (Mo. banc 2003). This Court must

presume the legislature intended every word, clause, sentence, and provision of a statute to

have effect. Hyde Park Housing P’ship v. Dir. of Revenue, 850 S.W.2d 82, 84 (Mo. banc

1993). “Conversely, it will be presumed that the legislature did not insert idle verbiage or

superfluous language in a statute.” Id. In addition, this Court will not add to a statute

words the legislature chose to omit. Parker, 622 S.W.3d at 181.

This Court must also strictly construe the provisions of workers’ compensation

statutes. Cosby v. Treasurer of Mo., 579 S.W.3d 202, 206 (Mo. banc 2019); § 287.800.1.

Strict construction means that a statute can be given no broader application than is warranted by its plain and unambiguous terms. The operation of the statute must be confined to matters affirmatively pointed out by its terms, and to cases which fall fairly within its letter. A strict construction of a statute presumes nothing that is not expressed.

Robinson v. Hooker, 323 S.W.3d 418, 423 (Mo. App. 2010) (citations and quotations

omitted), superseded on other grounds by § 287.120.1.

Penney’s Occupational Diseases Do Not Qualify as Preexisting Disabilities Under Category (ii)

The Fund argues an occupational disease cannot qualify as a preexisting disability

under category (ii), which requires the disability to be a “direct result of a compensable

injury as defined in section 287.020[.]” § 287.220.3(2)(a)a(ii). The Fund asserts section

287.020 defines only injuries by accident, whereas section 287.067 defines occupational

4 diseases. A brief legislative history of these statutory provisions guides this Court’s

analysis.

Prior to 2005, workers’ compensation statutes were to be liberally construed, and

courts often “enlarged” the definition of accidental injury to include occupational disease

in the workers’ compensation context. See Staples v. A.P. Green Fire Brick Co., 307

S.W.2d 457, 461-62 (Mo. 1957) (collecting cases). In 2005, however, the legislature

significantly amended portions of the workers’ compensation statutes in several relevant

respects.

First, the legislature changed the construction courts must apply to workers’

compensation statutes from liberal to strict. State ex rel. KCP & L Greater Mo. Operations

Co. v. Cook, 353 S.W.3d 14, 22 (Mo. App. 2011) (holding it may have been appropriate

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Related

Marbury v. Madison
5 U.S. 137 (Supreme Court, 1803)
State Ex Rel. Womack v. Rolf
173 S.W.3d 634 (Supreme Court of Missouri, 2005)
Pierson v. Treasurer of the State
126 S.W.3d 386 (Supreme Court of Missouri, 2004)
Hyde Park Housing Partnership v. Director of Revenue
850 S.W.2d 82 (Supreme Court of Missouri, 1993)
Bachtel v. Miller County Nursing Home District
110 S.W.3d 799 (Supreme Court of Missouri, 2003)
Robinson v. Hooker
323 S.W.3d 418 (Missouri Court of Appeals, 2010)
Sell v. Ozarks Medical Center
333 S.W.3d 498 (Missouri Court of Appeals, 2011)
Staples v. AP Green Fire Brick Company
307 S.W.2d 457 (Supreme Court of Missouri, 1957)
State Ex Rel. KCP & L Greater Missouri Operations Co. v. Cook
353 S.W.3d 14 (Missouri Court of Appeals, 2011)
Treasurer of the State v. Witte
414 S.W.3d 455 (Supreme Court of Missouri, 2013)
Dickemann v. Costco Wholesale Corp.
550 S.W.3d 65 (Supreme Court of Missouri, 2018)

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