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Johnson v. Harnischfeger Corp.

Supreme Court of Michigan
Sep 13, 1982
414 Mich. 102 (Mich. 1982)

Opinion

Docket Nos. 64682, 64689.

Argued January 7, 1981 (Calendar No. 14).

Decided September 13, 1982.

Green, Renner, Weisse, Rettig, Rademacher Clark for plaintiff.

Bridges Collins for defendants Harnischfeger Corporation and Employers Insurance of Wausau.

Frank J. Kelley, Attorney General, Louis J. Caruso, Solicitor General, and Eileen D. Zielesch and Joseph M. Binno, Assistants Attorney General, for defendant Second Injury Fund.



We granted leave to appeal especially to consider "whether the statute of limitations contained in MCL 418.361(2)(g); MSA 17.237(361)(2)(g) is constitutionally infirm on equal protection and due process grounds." Subdivision (2)(g) reads:

409 Mich. 897 (1980). 1980 PA 357 renumbers the provision (3)(g) but the pertinent statutory language remains the same.

"(2) Total and permanent disability, compensation for which is provided in section 351 means:

* * *

"(g) Permanent and total loss of industrial use of both legs or both hands or both arms or 1 leg and 1 arm; for the purpose of this subdivision such permanency shall be determined not less than 30 days before the expiration of 500 weeks from the date of injury." (Emphasis added.)

We hold that § 361(2)(g) does not violate equal protection or due process. The Legislature could legitimately create a separate category of persons suffering from permanent and total loss of industrial use in subsection (g), from those suffering anatomical or mental losses outlined in the other six categories of total and permanent disability, since that category is medically, factually, and legally distinguishable. Further, the Legislature could reasonably assume that permanent and total loss of industrial use would manifest itself within the statutory period of almost ten years. The decision of the Court of Appeals on this point is reversed. We, however, agree, but for different reasons, with the decision of the Court of Appeals to remand the matter to the Workers' Compensation Appeal Board to determine in the light of all the pertinent testimony whether the Burke legal standard was met.

Burke v Ontonagon County Road Comm, 391 Mich. 103, 114; 214 N.W.2d 797 (1974).

I. FACTS

The facts in this case are undisputed. Plaintiff Carlton P. Johnson received 500 weeks of workers' compensation benefits at a final rate of $45 per week for total incapacity arising from a 1959 injury to the right knee sustained while working for defendant Harnischfeger Corporation. Payments ceased on July 1, 1974.

Apparently the closest thing to a definition of total incapacity is found in MCL 418.351; MSA 17.237(351), as follows: "While the incapacity for work resulting from a personal injury is total". In practice, total incapacity is found by a referee in the first instance and may result, it appears, from any injury. Unlike "total and permanent disability" in MCL 418.361(2); MSA 17.237(361)(2), total incapacity does not require the loss of or loss of industrial use of two members or incurable insanity or imbecility.

Until the amendment of MCL 412.9; MSA 17.159 by 1965 PA 44, effective September 1, 1965, compensation for total incapacity could not exceed a period of 500 weeks. That amendment omitted the 500-week limitation and provided that "compensation shall be paid for the duration of the disability", as does the present statute, MCL 418.351; MSA 17.237(351). Before 1965, compensation beyond the 500-week limitation was obtained upon a finding of permanent and total disability.

On August 14, 1974, plaintiff filed a petition for hearing with the Bureau of Workers' Compensation, alleging total and permanent disability resulting from the loss of industrial use of both his legs under MCL 418.361(2)(g); MSA 17.237(361)(2)(g).

Following a hearing and receipt of the deposition taken from plaintiff's orthopedic surgeon, the hearing referee found plaintiff totally and permanently disabled as of September 17, 1974, the date on which plaintiff had visited his physician following the expiration of the limitational period, which was on July 1, 1974. Payments were ordered retroactive to July 2, 1974.

This determination was unanimously reversed on January 18, 1977, by the WCAB. The pertinent part of the order read:

"[P]laintiff has failed to sustain his burden of proof to show permanent and total disability."

The concurrent WCAB opinion, however, reversed, stating pertinently:

"From our review of the record, we make a finding of fact that plaintiff did not sustain his burden of proof of industrial loss of use of both legs prior to the expiration of 500 weeks from the date of his December 1, 1964 injury."

The Court of Appeals, in its opinion of January 4, 1979, affirmed the WCAB. The opinion excerpted a sentence from the WCAB opinion as follows:

Unpublished opinion, Docket No. 77-521, January 4, 1979.

"Plaintiff's testimony above, taken at face value, does not meet the test of Burke, supra, in establishing permanent and total disability."

Although "plaintiff's testimony above" referred only to the plaintiff's own testimony, disregarding that of his physician, Dr. Lyons, who also testified and whose testimony was considered by the WCAB after the above quotation, the Court of Appeals reached its conclusion on the basis of the plaintiff's testimony alone as follows:

"We hold, therefore, that the appeal board did not err in concluding that plaintiff had failed to meet his burden of proof under the Burke test."

In passing, we note that after considering Dr. Lyons' testimony, the WCAB opinion concluded:

"Plaintiff simply has failed to sustain his burden of proof * * * within the period provided by subsection (2)(g)."

The Court of Appeals treated this statement as an alternate WCAB conclusion. "Furthermore, the board concluded that plaintiff had failed to prove permanent and total disability `within the period provided by subsection (2)(g)'".

This negative disposition of the threshold issue precluded the necessity of consideration of the plaintiff's constitutional arguments by the Court of Appeals.

This Court vacated the Court of Appeals judgment and remanded to the Court of Appeals, stating,

"The Workmen's Compensation Appeal Board's finding that plaintiff had not sustained his burden of proof of loss of use of both legs within the period provided by MCL 418.361(2)(g); MSA 17.237(361)(2)(g) requires consideration of the constructional and constitutional issues raised by plaintiff." (Emphasis in order.)

406 Mich. 1002 (1979).

The Court of Appeals, in its February 6, 1980, opinion on remand, concluded that § 361(2)(g) violated both due process and equal protection guarantees. The constructional issue was not addressed. Further, the Court stated that:

"We assume that our affirmance of the factual determination of the appeal board [i.e., failure to satisfy Burke] is overruled sub silentio. * * * The Supreme Court must have * * * intended to overrule [our affirmance], else why would it issue its order requiring consideration of the constitutional issue if the disability issue already foreclosed the plaintiff from any possibility of prevailing?" 95 Mich. App. 384-385.

We then granted leave to appeal, requesting the parties to address the constitutionality of the limitational provision in § 361(2)(g).

409 Mich. 897 (1980).

II. CONSTITUTIONALITY OF § 361(2)(g)

Plaintiff's principal contention is that § 361(2)(g) violates the constitutional guarantees of equal protection and due process. He asserts (A) that such discrimination against a class of claimants constitutes a denial of equal protection under any standard of review. He also argues (B) that due process is offended by denying the right to make a claim when the claim arises.

The Court of Appeals was unpersuaded by defendants' arguments that avoidance of stale claims is a reasonable basis for justifying the contested provision. Using the minimum rationality standard of review, the panel concluded that the potential for stale claims in other categories of total and permanent disability, with attendant problems of proof, eliminated any justification for the different treatment accorded claimants under § 361(2)(g). The Court of Appeals also held that subsection (g) denied due process largely on the ground that it could deny a worker the right to suit before his cause of action arose.

We disagree.

For purposes of considering the constitutionality of subsection (2)(g), we will accept the construction implicitly employed by the WCAB in its opinion, namely that a claim may be made after the 30-day period so long as the claimant can prove that permanent and total loss of industrial use [in this case of both legs] existed before the commencement of the 30-day period. Furthermore, we understand that this is the general practice of WCAB. Sevegney v Robbins Flooring Co, 1968 WCABO 366, 373. Besides, neither the defendant nor the plaintiff has contested this interpretation. Certainly, in the absence of such argument, at least for the purposes of considering the constitutionality of subsection (2)(g), this Court may properly pay deference to the WCAB's construction. Magreta v Ambassador Steel Co, 380 Mich. 513, 519; 158 N.W.2d 473 (1968).

Gose v Monroe Auto Equipment Co, 409 Mich. 147, 162-163, fn 5; 294 N.W.2d 165 (1980), says this of subsection (g):
"This provision is not a statute of limitations determining when a claim can be asserted, but rather a requirement that the permanency of the disability must be determined at a date within about 496 weeks of the date of injury."
While it may be argued pro or con whether the language of subsection (g) sets up a statute of limitations, the decision in the instant case assumes that a claim for total and permanent disability must be determined as of a date within about 496 weeks of the date of injury.

We begin our analysis by reviewing certain principles which have become axiomatic. First of all, legislation challenged on a constitutional basis is "clothed in a presumption of constitutionality." Cruz v Chevrolet Grey Iron Division of General Motors Corp, 398 Mich. 117, 127; 247 N.W.2d 764 (1976). As we noted in Manistee Bank Trust Co v McGowan, 394 Mich. 655, 668; 232 N.W.2d 636 (1975):

"A classification will stand unless it is shown to be `essentially arbitrary.' Few statutes have been found so wanting in `rationality;' as to fail to satisfy the `essentially arbitrary' test.

"[34] From 1941 to 1970, the United States Supreme Court found economic legislation to violate the equal protection clause in only one case, Morey v Doud, 354 U.S. 457; 77 S Ct 1344; 1 L Ed 2d 1485 (1957)."

Second, the burden is on the objectors to show that the statute is arbitrary. We noted in McAvoy v H B Sherman Co, 401 Mich. 419, 453-454; 258 N.W.2d 414 (1977), which dealt with the constitutionality of the "70% rule" for payment during appeal of workers' compensation cases, that:

"In the case at bar, it becomes immediately apparent that the thrust of the legislation challenged is primarily social and economic. The legislation involved deals with property rights, not fundamental rights. Therefore, the burden is on the appellants to show the classification is arbitrary and does not bear a rational relation to the object of the legislation."

Third, the proper standard to test equal protection or due process challenges to socioeconomic legislation was set forth for both as follows:

"[I]n the face of a due process or equal protection challenge, `where the legislative judgment is drawn in question', a court's inquiry `must be restricted to the issue whether any state of facts either known or which could reasonably be assumed affords support for it'. United States v Carolene Products Co, 304 U.S. 144, 154; 58 S Ct 778; 82 L Ed 1234 (1938). * * * [W]here the legislative judgment is supported by `any state of facts either known or which could reasonably be assumed', although such facts may be `debatable', the legislative judgment must be accepted. Carolene Products Co v Thomson, 276 Mich. 172, 178; 267 N.W. 608 (1936)." Shavers v Attorney General, 402 Mich. 554, 613-614; 267 N.W.2d 72 (1978).

(A) EQUAL PROTECTION

Turning to the argument that the provision denies equal protection, the plaintiff bears a heavy burden. The plaintiff must show that the classification created by subsection (g) and the classifications created by subsections (a) through (f) are so arbitrary that they cannot be supported under any state of facts, either known or which could reasonably be assumed. Furthermore, if the facts are debatable, the legislative judgment must be accepted. Davey v Detroit Automobile Inter-Ins Exchange, 414 Mich. 1; 322 N.W.2d 541 (1982).

Plaintiff in the instant case, to prove unconstitutionality, must show either that there is no reasonable relation between the statutory limitation in subsection (g), loss of industrial use, and a legitimate governmental interest, or that the inclusion of the limitation in subsection (g), loss of industrial use, and not one in subsections (a) through (f), specific losses, is arbitrary and capricious.

In Redfern v Sparks-Withington Co, 403 Mich. 63, 79-80; 268 N.W.2d 28 (1978), this Court discussed at length the differences between various workers' disability compensation benefit categories. This Court said:

"There are two broad categories of workers' compensation benefits: scheduled benefits and general disability benefits. Scheduled benefits are awarded for specific medical losses without regard to whether there is a reduction of wage earning capacity; in general they are payable for permanent loss of a specific anatomical member or function, e.g., a foot, hand, sight in one eye. General disability benefits are awarded for a loss of wage earning capacity even if there is no specific medical loss.

"Devastating specific losses enumerated in the statute, e.g., both legs or sight of both eyes, are deemed a `total and permanent disability'. `Incurable insanity or imbecility' is so enumerated.

" Sprute [v Herlihy Mid-Continent Co, 32 Mich. App. 574; 189 N.W.2d 89 (1971)] and Borg [v Fisher Body Division of General Motors, 1969 WCABO 1246] both make `unfitness' for employment a precondition to qualification for total and permanent disability benefits.

"With the exception, however, of a distinctive category, `loss of industrial use' of limbs, added to the total and permanent disability definition after its original formulation, entitlement to compensation for total and permanent disability does not depend on whether the loss affects wage earning capacity.

"Since scheduled benefits for all specific losses, major or relatively minor, are payable without regard to loss of wage earning capacity, except for the distinctive and atypical `industrial use' loss, it would not be consonant with the design of the act to regard wage-earning capacity as determinative of entitlement to total and permanent disability benefits for incurable insanity and imbecility alone."

Of particular importance to the instant case is the analysis that subsections (a) through (f), loss or paralysis of an anatomical member plus incurable insanity or imbecility, all differ from subsection (g), loss of industrial use. That difference is described as follows: "All the specific losses affect the quality of life apart from wage-earning capacity." Redfern, supra, 81.

Redfern certainly establishes that the specific-loss subsections differ from the "loss of industrial use" subsection. The question we must decide is whether that difference is reasonably related to the legislative requirement of a 30-day statutory limitation for the "loss of industrial use" subsection and not for the specific-loss subsections. More precisely we must decide whether plaintiff can show that in establishing such a relationship the Legislature acted arbitrarily.

The proof or disproof of loss of industrial use is unlike that of specific loss. The latter requires the medical determination as to the loss or paralysis of anatomical members or incurable insanity or imbecility, whereas the former requires a determination whether or not as a result of an injury a worker can continue at his former work, which is something in addition to a normal medical diagnosis. The Legislature in its wisdom decided that the proof, disproof or review of loss of industrial use as of a particular date was susceptible to becoming more difficult or impossible with the passage of time between the date of injury and the focal date but that the proof or disproof of specific loss was not. We cannot regard this as an arbitrary decision.

Generally speaking, the totality and permanency of the specific injuries described in § 361(2), subds (a)-(f) are readily apparent at the time of the accident or shortly thereafter. Of course, this is particularly true of loss of limbs. Medical verification of these afflictions is easily obtained. Loss of industrial use, however, may not be so readily apparent.

The passage of very significant periods of time makes defense of loss of industrial use claims unfeasible, since it is difficult for employers to reconstruct the circumstances of the accident and its effect on the ability of the worker to do his work.

Loss of industrial use requires proof of impaired wage-earning capacity. Such an impairment may arise from multiple sources other than a physical injury, including aging. Without imposition of reasonable time restrictions for such claims, it would be difficult, if not impossible, to determine whether the impairment is due to an employment-related injury. Petitions based on subjective medical conclusions, arrived at years after an injury, may accurately reflect the state of the claimant's health, but they provide little opportunity for an employer to contest them in good faith. In addition, total and permanent disability claims implicate Michigan's Second Injury Fund. Placing responsibility on the fund to pay differential benefits in cases which are not susceptible of a defense could compromise the fund and destroy its effectiveness.

Avoiding the creation of indefensible claims through the passage of time is a valid and necessary objective for the establishment of a limitational period. Under such circumstances, we find it entirely appropriate that the Legislature provided "30 days less than 500 weeks" as a focal point to review a claim of permanent and total loss of industrial use. There is no violation of equal protection in interpreting § 361(2)(g) in such a manner.

(B)

As we observed in Shavers v Attorney General, 402 Mich. 554, 612-613; 267 N.W.2d 72 (1978), and repeated in O'Donnell v State Farm Mutual Automobile Ins Co, 404 Mich. 524, 541; 273 N.W.2d 829 (1979), the test for equal protection and due process is essentially the same when reviewing socioeconomic legislation. In both cases, we said:

"The test to determine whether legislation enacted pursuant to the police power comports with due process is whether the legislation bears a reasonable relation to a permissible legislative objective. See Michigan Canners Freezers Ass'n, Inc v Agricultural Marketing Bargaining Board, 397 Mich. 337, 343-344; 245 N.W.2d 1 (1976).

"The test to determine whether a statute enacted pursuant to the police power comports with equal protection is, essentially, the same. As the United States Supreme Court declared in United States Dep't of Agriculture v Moreno, 413 U.S. 528, 533; 93 S Ct 2821; 37 L Ed 2d 782 (1973):

"`Under traditional equal protection analysis, a legislative classification must be sustained, if the classification itself is rationally related to a legitimate governmental interest.' (Citations omitted.)"

We have already shown that there is a reasonable relation between providing a statute of limitations in subsection (g) and none in subsections (a) through (f). Also it was indicated that there is a reasonable governmental interest in establishing a statutory limitation for subsection (g), i.e., to avoid indefensible claims and to protect the stability of the Second Injury Fund.

We believe that a goal of protecting the Second Injury Fund's vitality can be legitimately taken into account in assessing the due process issue. In a similar context, involving the Silicosis and Dust Disease Fund, we rejected the due process argument in the following language:

"First we note that the fund and related tax on employers is for a valid public purpose. The preservation of important segments of Michigan's industrial base with the associated benefits to the state is a legitimate goal. This is especially true when the threat to these employers springs from statutory compensation requirements. As noted in an early unemployment compensation case, Carmichael v Southern Coal Coke Co, 301 U.S. 495, 514-515; 57 S Ct 868; 81 L Ed 1245 (1937):

"`the requirements of due process leave free scope for the exercise of a wide legislative discretion in determining what expenditures will serve the public interest.'" Stottlemeyer v General Motors Corp, 399 Mich. 605, 614-615; 250 N.W.2d 486 (1977).

The Legislature has determined that the public interest is best served by requiring Second Injury Fund payment of differential benefits only when a claimant can demonstrate total and permanent disability at a reasonable time. There is no violation of due process in such a reasonable legislative choice.

The Court of Appeals, however, found a denial of due process, reasoning as follows:

"To deprive employees whose industrial loss of use does not arise until after 500 weeks minus 30 days of both their statutory and common-law remedies before the right to bring suit is discovered would violate due process of law. Dyke v Richard, 390 Mich. 739, 746-747; 213 N.W.2d 185 (1973). A statute which abolishes the right to sue before the cause of action arises is sustainable only if intended as an abrogation of a common-law cause of action. Oole v Oosting, 82 Mich. App. 291; 266 N.W.2d 795 (1978). Such analysis is unreasonable in the instant case, as § 361(2)(g) was enacted for the purpose of defining a formerly unrecognized class of claimants. It is highly likely that when the Legislature added § 361(2)(g) to the act, defining a formerly unrecognized class of claimants, it included the statute of limitations as a means of confining the class to claimants with injuries that occurred within the last 500 weeks less 30 days and those injured in the future, thereby precluding resurrection of ancient claims by giving only prospective application to that section of the act. See Clark v Chrysler Corp, 377 Mich. 140, 148; 139 N.W.2d 714 (1966), and Sanders v General Motors Corp, 80 Mich. App. 190, 194, fn 5; 263 N.W.2d 329 (1977). If the language was intended as a time limitation for the specific purpose of denying retroactivity, its continued presence is unnecessary." (Footnote omitted.) 95 Mich. App. 388-389.

We do not consider that Dyke is dispositive. The holding in Dyke is as follows:

"Accordingly we hold that an action based on malpractice by a state licensed person must be brought within two years of the time when such person discontinues treating or otherwise serving the plaintiff, or within two years of the time when the plaintiff discovers, or in the exercise of reasonable diligence should have discovered, the asserted malpractice, whichever is later." 390 Mich. 739, 747.

The case at bar certainly does not come within Dyke's prescription. First, it is not an action for malpractice. Second, the limitation is 500 weeks minus 30 days, not 2 years. Third, there is no showing that plaintiff in the exercise of reasonable diligence could not have timely discovered that he had suffered a permanent and total loss of industrial use, if indeed he did not discover it.

Furthermore, Dyke was relied upon by the Court of Appeals in Oole v Oosting, 82 Mich. App. 291; 266 N.W.2d 795 (1978), aff'd 410 Mich. 1; 299 N.W.2d 336 (1980), in its holding that a legislative decision to abrogate a cause of action after the passage of a period of time, when proofs grow stale, is not an unreasonable exercise of authority. Since the WDCA was, from its inception, designed to abrogate an employee's common-law cause of action, Oole justifies and authorizes the time limitation imposed by § 361(2)(g).

Incidentally, whether or not the Court of Appeals was right in reading Clark v Chrysler Corp, 377 Mich. 140, 148; 139 N.W.2d 714 (1966), as construing subsection (g)'s second clause as only limiting retroactivity of the section as a newly adopted act and not establishing a future statute of limitations, 95 Mich. App. 389, that conclusion was in effect overruled by the legislative re-enactment of the same limitational provision in § 361(2)(g) in the revision of the WDCA by 1980 PA 357.

To conclude, we hold subsection (2)(g) satisfies due process.

III

The Court of Appeals, having found the statutory limitation in § 361(2)(g) unconstitutional, remanded the matter to the WCAB, because the WCAB had found that plaintiff had failed to demonstrate Burke disability within that statutory limitation. We affirm the remand for a different reason.

Whether particular testimony meets the test of Burke in establishing permanent and total disability is a mixed question of law and fact and consequently subject to our review. See, e.g., Zaremba v Chrysler Corp, 377 Mich. 226; 139 N.W.2d 745 (1966); DeGeer v DeGeer Farm Equipment Co, 391 Mich. 96; 214 N.W.2d 794 (1974). See, also, Joseph, Causation in Workers' Compensation Mental Disability Cases: The Michigan Experience, 27 Wayne L Rev 1079, 1094 (1981).

The legal standard established in Burke v Ontonagon County Road Comm, 391 Mich. 103, 114; 214 N.W.2d 797 (1974), reads as follows:

"There is permanent and total loss of industrial use of both legs where, inter alia,

"1. An employment-related injury in one or both legs causes pain or other condition that prevents use of both legs in industry.

"2. The use of one or both legs, whether or not injured, triggers an employment-related injury or malady in any part of the body, including one or both legs, that causes pain or other condition that prevents use of both legs in industry."

The WCAB summarized its opinion that the Burke legal standard was not met in the following paragraphs:

"Plaintiff's testimony above, taken at face value, does not meet the test of Burke, supra, in establishing permanent and total disability. Plaintiff says his left leg `began to bother him' around May of 1974. This statement is too vague for us to find as fact that at that time he had lost the use of that leg. Neither does the fact that plaintiff had been using a cane for three years meet the test of Burke, supra."

* * *

"Dr. Lyons' testimony that the first time plaintiff complained to him of his left leg was on September 17, 1974, two-and-a-half months after 500 weeks had expired, further helps defeat plaintiff's claim, particularly in light of plaintiff's testimony that Dr. Lyons was his only doctor.

"Plaintiff simply has failed to sustain his burden of proof of total and permanent disability as required in the test of Burke, supra, within the period provided by subsection (2)(g)."

The testimony's reference exclusively to plaintiff's left leg undoubtedly arises from the fact that the WCAB had already found total incapacity because of plaintiff's right leg. See MCL 418.361; MSA 17.237(361).

The WCAB, in concluding that plaintiff's testimony was "too vague" to meet the Burke legal standard limited its consideration to two points of evidence: (1) his left leg "began to bother him" around May of 1974; (2) his use of a cane for three years. If that were all the testimony there was, the WCAB's conclusion might be justified.

But the WCAB opinion indicates that the WCAB may not have properly applied the Burke legal standard, because other legally pertinent testimony was available. The other legally pertinent testimony is as follows. First, testimony of plaintiff:

1 — "I lose control of it [left knee] when I try walking".

2 — "I can't bend, like a knee bend. I'm having trouble walking and also it bothers me when I even sit and watch TV or in bed."

3 — "They both [right and left knees] bothered me, sir".

Second, pertinent testimony of Dr. Lyons relating to the focal period of 30 days before 500 weeks:

1 — "A. Yeah. I did make a — here's a note from '73. I said my initial impression is that he shouldn't be doing the type of work he did previously if he does a lot of walking. I said he could do a desk-type job or supervisory-type job if it did not involve a lot of walking. And this was discussed with him.

" Q. Your opinion hasn't changed any at this time, has it, Doctor?

" A. No, no."

The above additional testimony, all relating to conditions within the statutory period, certainly is much more specific than the WCAB's statement that the plaintiff's left leg "began to bother him". In fact, it indicates that both legs were injured and that plaintiff's injuries would prevent him from doing a job requiring a lot of walking, which his former job of foreman did require — his original injury even being caused by a fall from a ladder. He could only do favored work, which would not disqualify him from benefits attributable to the "permanent and total loss of industrial use of both legs". Liesinger v Owen-Ames-Kimball Co, 377 Mich. 158; 139 N.W.2d 706 (1966).

" Q. Mr. Johnson, I am not familiar with your background, but what was the nature of your occupation prior to your injury?
" A. I was a foreman at Harnischfeger.
" Q. Did that require you to be on your feet quite a bit?
" A. All the time except for the last time."

The Burke legal standard could be said to be met if one considered the testimony adverted to except as to whether there is a causal connection between the original employment injury and the left knee injury. There is no indication of this consideration in the WCAB opinion. There is the following testimony relative to this legal requirement of Burke:

" Q. O.K. Can you relate the — is there any casual [sic] connection between the left knee injury and his 1959 injury?

" A. Well, most of the injury was on the right side at that time, but of course really at this stage the only way I could possibly relate it to that injury would be the fact that there's been more stress placed on the left leg than on the right one because of he's had to favor the right side, and if it's related at all I'd say this could be a factor. The other possibility is whether or not he actually did injure it at the time of the original injury, but I don't have very good documentation of the original injury to the left knee."

Whether this testimony, perhaps with the other testimony, in fact legally links the left knee to the employment injury requires WCAB determination, which does not appear in their opinion. It is for that reason we would remand to the WCAB.

IV. CONCLUSION

We hold that the plaintiff failed to show that § 361(2)(g) violates either equal protection or due process.

The decision of the Court of Appeals is reversed as to the unconstitutionality of § 361(2)(g), but affirmed as to the order remanding the case to WCAB for determination consistent with this opinion on the merits.

No costs, a public question.

KAVANAGH, LEVIN, and BLAIR MOODY, JR., JJ., concurred with WILLIAMS, J.


I concur in the opinion of Justice WILLIAMS except that I respectfully dissent as to part III.

The plaintiff had been paid 500 weeks of workers' compensation benefits as a result of a 1959 injury to his right knee. He last worked in 1967. The last payment was made on July 1, 1974. On August 12, 1974, the plaintiff filed a petition alleging total and permanent disability based upon loss of the industrial use of both legs as a result of the 1959 injury to his right knee. Dr. James W. Lyons, orthopedic surgeon, had been the plaintiff's physician over the years. In his deposition, he said that the plaintiff had not complained about the left knee prior to September 1, 1974 — over two months after final payment of benefits. When he had last seen the plaintiff before that date, in April, 1973, the only complaints concerned the injured right knee.

The Workers' Compensation Appeal Board (WCAB) held that the plaintiff failed to show that he had a total and permanent disability within the limitation period of MCL 418.361(2)(g); MSA 17.237(361)(2)(g). The WCAB stated:

"(2) Total and permanent disability, compensation for which is provided in section 351 means:
* * *
"(g) Permanent and total loss of industrial use of both legs or both hands or both arms or 1 leg and 1 arm; for the purpose of this subdivision such permanency shall be determined not less than 30 days before the expiration of 500 weeks from the date of injury."

"From our review of the record, we make a finding of fact that plaintiff did not sustain his burden of proof of industrial loss of both legs prior to the expiration of 500 weeks from the date of his December 1, 1964, injury.

* * *

"Plaintiff's testimony above, taken at face value, does not meet the test of Burke [v Ontonagon County Road Comm, 391 Mich. 103; 214 N.W.2d 797 (1974)] in establishing permanent and total disability. Plaintiff says his left leg `began to bother him' around May of 1974. This statement is too vague for us to find as fact that at that time he had lost the use of that leg. Neither does the fact that plaintiff had been using a cane for three years meet the test of Burke, supra.

"James W. Lyons, M.D. and board-certified orthopedic surgeon, treated plaintiff and was deposed on December 13, 1974. He testified that he saw plaintiff September 17, 1974, and for the first time, plaintiff complained of his left leg. Dr. Lyons had previously seen plaintiff in April of 1973, and at that time plaintiff had no complaint regarding his left knee. The x-rays taken in September, 1974, were the first time the left knee had been x-rayed.

"Dr. Lyons' testimony that the first time plaintiff complained to him of his left leg was on September 17, 1974, two-and-a-half months after 500 weeks had expired, further helps defeat plaintiff's claim, particularly in light of plaintiff's testimony that Dr. Lyons was his only doctor.

"Plaintiff simply has failed to sustain his burden of proof of total and permanent disability as required in the test of Burke, supra, within the period provided by subsection (2)(g)."

The WCAB's conclusion is clear: regardless whether the plaintiff subsequently suffered from a loss of the industrial use of both legs, he did not prove that such a disability existed prior to June 1, 1974, which was "30 days before the expiration of 500 weeks from the date of injury". See MCL 418.361(2)(g); MSA 17.237(361)(2)(g).

My colleague, however, would remand "because other legally pertinent testimony was available" that "indicates that the WCAB may not have properly applied the Burke legal standard". I cannot agree that the WCAB opinion allows us an opportunity for such speculation.

The "legally pertinent testimony" upon which a remand would be premised includes three statements by the plaintiff and one statement by his doctor. Two of the three statements by the plaintiff that are quoted in my colleague's opinion are in the present tense, and were spoken on November 12, 1974. See ante, p 123. That date was 5-1/2 months after June 1, 1974, the date on which plaintiff was required to show that a disability existed. In light of the WCAB finding that the plaintiff did not establish that he had a permanent and total disability on June 1, 1974, it is not surprising that the WCAB did not mention this testimony concerning the plaintiff's condition five months later. While the third quoted statement is in the past tense, this statement, "[B]oth [right and left knees] bothered me, sir", see ante, p 123, was merely a reiteration of testimony that the board did expressly consider.

The only other testimony in the record upon which the possibility of legal error would be premised is the following statement of plaintiff's doctor and is based on plaintiff's problem with his right knee:

"[H]ere's a note from '73. I said my initial impression is that he shouldn't be doing the type of work he did previously if he does a lot of walking. I said he could do a desk-type job or a supervisory-type job if it did not involve a lot of walking. And this was discussed with him."

This brief assertion that the physician's initial impression in 1973 was that the plaintiff should not do "a lot of walking" because of his right knee problem is, at best, a tenuous ground upon which to conclude that the WCAB committed legal error in not finding that plaintiff had lost the industrial use of both legs prior to June 1, 1974. Parenthetically, the physician never explained what he considered to be "a lot of walking" and the phrase is not free from ambiguity. However, it would be unreasonable indeed to conclude that whenever a physician advises a patient against doing "a lot of walking", the patient has thereby lost the industrial use of both legs.

The question whether the plaintiff lost the industrial use of both legs within the statutory period is a question of fact for the WCAB. See Miller v Sullivan Milk Products, Inc, 385 Mich. 659, 666, 669; 189 N.W.2d 304 (1971). This Court is not free to isolate certain portions of the testimony below, draw its own factual inferences therefrom, and then rule that a remand is required because those inferences suggest the bare possibility of legal error. We are bound by a constitutional provision that places factfinding responsibilities in the WCAB. Const 1963, art 6, § 28. See, also, Thornton v Luria-Dumes Co-Venture, 347 Mich. 160, 162; 79 N.W.2d 457 (1956). We would transgress that provision if we were to remand in the present case.

We would reverse the judgment of the Court of Appeals that MCL 418.361(2)(g); MSA 17.237(361)(2)(g) violates the plaintiff's due process and equal protection rights, and would affirm the decision of the Workers' Compensation Appeal Board.

FITZGERALD and RYAN, JJ., concurred with COLEMAN, C.J.


Summaries of

Johnson v. Harnischfeger Corp.

Supreme Court of Michigan
Sep 13, 1982
414 Mich. 102 (Mich. 1982)
Case details for

Johnson v. Harnischfeger Corp.

Case Details

Full title:JOHNSON v HARNISCHFEGER CORPORATION

Court:Supreme Court of Michigan

Date published: Sep 13, 1982

Citations

414 Mich. 102 (Mich. 1982)
323 N.W.2d 912

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