No. 94-435 IN THE SUPREME COURT OF THE STATE OF MONTANA 1995
JAMES VOSSLER, Petitioner and Appellant,
v. LUMBERMENS MUTUAL CASUALTY, Respondent/Insurer for INTERSTATE BRANDS CORPORATION, Employer and Respondent.
APPEAL FROM: Workers' Compensation Court The Honorable Mike McCarter, Judge presiding.
COUNSEL OF RECORD: For Appellant: Thomas J. Lynaugh, Lynaugh, Fitzgerald, Eiselein & Eakin, Billings, Montana For Respondent: Thomas A. Marra, Marra, Wenz, Johnson & Hopkins, Great Falls, Montana
Submitted on Briefs: March 30, 1995 Decided: June 19, 1995 Filed:
Cl/erk Justice Terry N. Trieweiler delivered the opinion of the Court.
The petitioner, James Vossler, filed a petition for hearing in
the Workers' Compensation Court for the State of Montana in which
he sought disability benefits and reimbursement for medical
expenses as a result of his psychological condition which he
alleged was disabling and work related. After trial, the Workers'
Compensation Court found that Vossler was not a credible witness and that he was not disabled as a result of any psychological
condition which was caused by a work-related accident. Therefore,
the court denied Vossler's claim for disability benefits and
medical expenses incurred to treat his psychological condition.
Claimant appeals from the Workers' Compensation Court's findings,
conclusions, and judgment. We affirm the Workers' Compensation
Court.
We conclude that the following issue is dispositive on appeal:
Was the Workers' Compensation Court's decision to deny Vossler
additional temporary total disability benefits and reimbursement
for expenses incurred to treat his psychological condition supported by substantial evidence?
FACTUAL BACKGROUND
James Vossler was injured during the course of his employment
as a relief driver for Sweetheart Bakery on September 4, 1990, when
he slipped and fell while exiting his truck. At the time of his
accident, Sweetheart was enrolled under Compensation Plan II of the
Workers' Compensation Act, and was insured by Lumbermens Mutual
2 Casualty. Lumbermens accepted Vossler's claim for compensation benefits and paid temporary total disability benefits from September 5, 1990, to October 7, 1990, and from December 5, 1990, until November 5, 1992. His benefits were terminated when Dr. John Cahill, a neurologist, expressed the opinion that there was no physical impairment which would preclude him from returning to his previous job. This action was commenced on October 12, 1993, when Vossler filed a petition in the Workers' Compensation Court in which he sought temporary total disability benefits retroactive to November 5, 1992, as well as payment for psychotherapy. It was his contention that he suffers from disabling psychological problems as a result of his work-related injury. A trial of the issues raised by Vossler's petition and Lumbermens' response was held in the Workers' Compensation Court on February 1, 1994. James Vossler presented deposition testimony from Richard Agosto, Ph.D., a clinical psychologist who had treated him since December 1992, and had seen him on more than 25 occasions. Dr. Agosto testified that Vossler suffered from depression, mild organic brain impairment, and a somatoform disorder, which is the unconscious exaggeration of pain. It was his opinion that "some elements" of the organic brain disorder preexisted Vossler's work-related accident, but that his depression and somatoform pain disorder were caused by the accident.
3 In response to Dr. Agosto's testimony, Lumbermens offered live
testimony from Donna Veraldi, Ph.D., a clinical psychologist who
had examined Vossler and investigated his condition at Lumbermens' request.
While a number of other witnesses were called, either in
person or by deposition, by both parties, the conflicting testimony
of these two witnesses frames the issue raised by Vossler on
appeal, and our discussion is, therefore, limited to their
opinions.
Dr. Veraldi expressed the opinion that Vossler was either
malingering or suffered from a factitious disorder. She testified
that both terms are used to describe the purposeful production of
symptoms. The Diagnostic and Statistical Manual of Mental
Disorders III-R, which was relied on by Dr. Veraldi, states, on
page 315, that "[flactitious disorders are therefore characterized
by physical or psychological symptoms that are intentionally
produced or feigned." It differs from malingering in the sense
that malingering has a specific purpose, while the motivation for
factitious disorder may be more vague. It was Dr. Veraldi's
opinion that this psychological condition was not related to
Vossler's industrial accident, and that while he might suffer some
mild depression, he had no psychological damage as a result of his
work-related accident which precluded him from returning to work.
4 The Workers' Compensation Court found Dr. Veraldi's testimony
more persuasive that Dr. Agosto's in light of other evidence, and
denied Vossler's pet,ition for benefits. DISCUSSION
Was the Workers' Compensation Court's decision to deny Vossler
additional temporary total disability benefits and reimbursement
for expenses incurred to treat his psychological condition
supported by substantial evidence?
On appeal, Vossler contends that because the testimony of his
treating therapist, Dr. Agosto, was entitled to greater weight, and
because the consultant retained by Lumbermens was unable to say
whether Vossler's complaints were related to factitious disorder or
malingering, there was insufficient evidence to support the
Workers' Compensation Court's judgment.
We have held that a Workers' Compensation Court decision will be upheld if it is supported by substantial credible evidence.
Whitev.Ford,Bacon&DavisTexas,Inc. (1992), 256 Mont. 9, 13, 843 P.2d 787,
789. We have also held that substantial evidence can be defined as
that evidence that a reasonable mind might accept as adequate to support a conclusion. Although it may be based upon weak and conflicting evidence, in order to rise to the level of substantial evidence it must be greater than trifling or frivolous.
EBI/Orion Group Y. State Compensation Mut. Ins. Fund ( 19 9 1) , 24 9 Mont . 4 4 9, 4 5 3 ,
816 P.2d 1070, 1073 (citing Christensenv.Britton (1989), 240 Mont. 393,
401, 784 P.2d 908, 913). Furthermore, the testimony of one witness
5 is sufficient to prove any fact at issue in this case. Section
26-l-301, MCA. Where there is evidence to support the contentions of both
parties, and the trial court enters findings after weighing the
conflicting evidence, we have held that "[tlhis Court will not
substitute its judgment for that of the Workers' Compensation Court
concerning the credibility of witnesses or the weight given their
testimony." Hart$eldv. City of Billings (1990), 246 Mont. 259, 264, 805
P.2d 1293, 12 9 6 ( citing Houtchens v. State Employment Security Division ( 19 8 8 1 ,
232 Mont. 99, 102, 754 P.2d 824
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No. 94-435 IN THE SUPREME COURT OF THE STATE OF MONTANA 1995
JAMES VOSSLER, Petitioner and Appellant,
v. LUMBERMENS MUTUAL CASUALTY, Respondent/Insurer for INTERSTATE BRANDS CORPORATION, Employer and Respondent.
APPEAL FROM: Workers' Compensation Court The Honorable Mike McCarter, Judge presiding.
COUNSEL OF RECORD: For Appellant: Thomas J. Lynaugh, Lynaugh, Fitzgerald, Eiselein & Eakin, Billings, Montana For Respondent: Thomas A. Marra, Marra, Wenz, Johnson & Hopkins, Great Falls, Montana
Submitted on Briefs: March 30, 1995 Decided: June 19, 1995 Filed:
Cl/erk Justice Terry N. Trieweiler delivered the opinion of the Court.
The petitioner, James Vossler, filed a petition for hearing in
the Workers' Compensation Court for the State of Montana in which
he sought disability benefits and reimbursement for medical
expenses as a result of his psychological condition which he
alleged was disabling and work related. After trial, the Workers'
Compensation Court found that Vossler was not a credible witness and that he was not disabled as a result of any psychological
condition which was caused by a work-related accident. Therefore,
the court denied Vossler's claim for disability benefits and
medical expenses incurred to treat his psychological condition.
Claimant appeals from the Workers' Compensation Court's findings,
conclusions, and judgment. We affirm the Workers' Compensation
Court.
We conclude that the following issue is dispositive on appeal:
Was the Workers' Compensation Court's decision to deny Vossler
additional temporary total disability benefits and reimbursement
for expenses incurred to treat his psychological condition supported by substantial evidence?
FACTUAL BACKGROUND
James Vossler was injured during the course of his employment
as a relief driver for Sweetheart Bakery on September 4, 1990, when
he slipped and fell while exiting his truck. At the time of his
accident, Sweetheart was enrolled under Compensation Plan II of the
Workers' Compensation Act, and was insured by Lumbermens Mutual
2 Casualty. Lumbermens accepted Vossler's claim for compensation benefits and paid temporary total disability benefits from September 5, 1990, to October 7, 1990, and from December 5, 1990, until November 5, 1992. His benefits were terminated when Dr. John Cahill, a neurologist, expressed the opinion that there was no physical impairment which would preclude him from returning to his previous job. This action was commenced on October 12, 1993, when Vossler filed a petition in the Workers' Compensation Court in which he sought temporary total disability benefits retroactive to November 5, 1992, as well as payment for psychotherapy. It was his contention that he suffers from disabling psychological problems as a result of his work-related injury. A trial of the issues raised by Vossler's petition and Lumbermens' response was held in the Workers' Compensation Court on February 1, 1994. James Vossler presented deposition testimony from Richard Agosto, Ph.D., a clinical psychologist who had treated him since December 1992, and had seen him on more than 25 occasions. Dr. Agosto testified that Vossler suffered from depression, mild organic brain impairment, and a somatoform disorder, which is the unconscious exaggeration of pain. It was his opinion that "some elements" of the organic brain disorder preexisted Vossler's work-related accident, but that his depression and somatoform pain disorder were caused by the accident.
3 In response to Dr. Agosto's testimony, Lumbermens offered live
testimony from Donna Veraldi, Ph.D., a clinical psychologist who
had examined Vossler and investigated his condition at Lumbermens' request.
While a number of other witnesses were called, either in
person or by deposition, by both parties, the conflicting testimony
of these two witnesses frames the issue raised by Vossler on
appeal, and our discussion is, therefore, limited to their
opinions.
Dr. Veraldi expressed the opinion that Vossler was either
malingering or suffered from a factitious disorder. She testified
that both terms are used to describe the purposeful production of
symptoms. The Diagnostic and Statistical Manual of Mental
Disorders III-R, which was relied on by Dr. Veraldi, states, on
page 315, that "[flactitious disorders are therefore characterized
by physical or psychological symptoms that are intentionally
produced or feigned." It differs from malingering in the sense
that malingering has a specific purpose, while the motivation for
factitious disorder may be more vague. It was Dr. Veraldi's
opinion that this psychological condition was not related to
Vossler's industrial accident, and that while he might suffer some
mild depression, he had no psychological damage as a result of his
work-related accident which precluded him from returning to work.
4 The Workers' Compensation Court found Dr. Veraldi's testimony
more persuasive that Dr. Agosto's in light of other evidence, and
denied Vossler's pet,ition for benefits. DISCUSSION
Was the Workers' Compensation Court's decision to deny Vossler
additional temporary total disability benefits and reimbursement
for expenses incurred to treat his psychological condition
supported by substantial evidence?
On appeal, Vossler contends that because the testimony of his
treating therapist, Dr. Agosto, was entitled to greater weight, and
because the consultant retained by Lumbermens was unable to say
whether Vossler's complaints were related to factitious disorder or
malingering, there was insufficient evidence to support the
Workers' Compensation Court's judgment.
We have held that a Workers' Compensation Court decision will be upheld if it is supported by substantial credible evidence.
Whitev.Ford,Bacon&DavisTexas,Inc. (1992), 256 Mont. 9, 13, 843 P.2d 787,
789. We have also held that substantial evidence can be defined as
that evidence that a reasonable mind might accept as adequate to support a conclusion. Although it may be based upon weak and conflicting evidence, in order to rise to the level of substantial evidence it must be greater than trifling or frivolous.
EBI/Orion Group Y. State Compensation Mut. Ins. Fund ( 19 9 1) , 24 9 Mont . 4 4 9, 4 5 3 ,
816 P.2d 1070, 1073 (citing Christensenv.Britton (1989), 240 Mont. 393,
401, 784 P.2d 908, 913). Furthermore, the testimony of one witness
5 is sufficient to prove any fact at issue in this case. Section
26-l-301, MCA. Where there is evidence to support the contentions of both
parties, and the trial court enters findings after weighing the
conflicting evidence, we have held that "[tlhis Court will not
substitute its judgment for that of the Workers' Compensation Court
concerning the credibility of witnesses or the weight given their
testimony." Hart$eldv. City of Billings (1990), 246 Mont. 259, 264, 805
P.2d 1293, 12 9 6 ( citing Houtchens v. State Employment Security Division ( 19 8 8 1 ,
232 Mont. 99, 102, 754 P.2d 824, 826).
The issue, then, is whether giving the appropriate deference
to the testimony of Vossler's treating psychotherapist, and
considering Dr. Veraldi's testimony in its entirety, there was
sufficient evidence to support the findings and judgment of the
Workers' Compensation Court. Based on the following summary of Dr.
Veraldi's testimony, we conclude that there was sufficient
evidence.
Dr. Veraldi testified that she has a Ph.D. in clinical
psychology, is licensed to practice that profession in the State of
Montana, and has been engaged in the private practice of clinical
psychology in Billings since 1988. She is a fellow in the American
College of Forensic Psychology.
At the request of Lumbermens, Dr. Veraldi reviewed Vossler's
social security file, a number of his medical files, several
6 doctors' reports, and the deposition testimony taken from several
witnesses in this case.
On October 30 and 31, 1991, Dr. Veraldi performed a neuro-
psychological evaluation of Vossler, which included an oral history
and the administration of numerous tests.
Following this evaluation, she interviewed people from his
place of work, reviewed additional medical records, visited the
accident site, and spoke with at least one of his doctors.
Based upon Dr. Veraldi's education, training, experience, and the nature of her evaluation, there was no objection by Vossler
that she was unqualified to express an opinion regarding his
psychological condition.
It was Veraldi's opinion that Vossler was either malingering or suffered from a factitious disorder, both of which indicate the
purposeful production of symptoms. She disagreed with Dr. Agosto's
opinion that Vossler's psychological condition, other than some
mild depression, was related to his industrial accident. She
expressed the opinion that while Vossler did need some
psychological treatment, the problem for which he needed treatment
was not caused by a work-related accident. She expressed the
opinion that whatever psychological damage did result from his
work-related accident would not preclude him from returning to
work.
On cross-examination, Dr. Veraldi acknowledged that since it was unclear to her what Vossler's motives were for making up symptoms, she could not technically distinguish between malingering
and factitious disorder. However, for purposes of supporting the
Workers' Compensation Court's finding that Vossler's psychological
condition is unrelated to his industrial accident, we conclude that
such a distinction is unnecessary.
Although we have held that where all relevant medical
testimony is offered by deposition, we are in as good a position as
the trial court to weigh that testimony, that standard of review is
not applicable in this case. Dr. Veraldi and Vossler testified in
person. The Workers' Compensation Court was in a better position
to evaluate their credibility than this Court, and our scope of
review is simply to determine whether the trial court's findings
are supported by substantial evidence.
Based upon the previous rules and discussion, we conclude that
there was substantial evidence in the form of testimony from Donna
Veraldi, Ph.D., to support the Workers' Compensation Court's
finding that the claimant, James Vossler, did not suffer from a
disabling psychological condition which resulted from an injury as
defined in § 39-71-119, MCA, and its conclusion that Vossler was
not temporarily totally disabled, as defined in § 39-71-116(28),
MCA, and was not entitled to the benefits that he sought in his
petition.
The judgment of the Workers' Compensation Court is affirmed.
Pursuant to Section I, Paragraph 3 (c), Montana Supreme Court
1988 Internal Operating Rules, this decision shall not be cited as
8 precedent and shall be published by its filing as a public document with the Clerk of the Supreme Court and by a report of its result
to Montana Law Week, State Reporter and West Publishing Company.
We concur: