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139 A.3d 385
R.I.
2016
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Background

  • Michael Morse, a long-serving Providence fire-rescue captain, applied for accidental disability retirement after a back injury on August 10, 2012; he had prior work-related back injuries in 2009 and 2011 and remained on injured-on-duty status for years.
  • The Providence ordinance requires examination by three physicians for accidental disability determinations; Morse was examined by three IMEs: Drs. Lussier and Gordon found disability (attributing it to the August 2012 incident or cumulative work injuries), while Dr. Morgan found no permanent injury and no work restrictions.
  • At a board medical-subcommittee hearing, the board’s medical adviser and city solicitor relied on a longstanding board ‘‘unanimity’’ policy requiring all three IMEs to find total/permanent disability; the subcommittee recommended denial and the full board denied Morse’s application with no dissent.
  • The board’s written decision relied solely on lack of unanimity among the three IMEs and made no detailed factual findings weighing the physicians’ reports or treating records.
  • Morse petitioned for certiorari to the Rhode Island Supreme Court arguing the unanimity rule is contrary to the ordinance and effectively delegates board authority to a single dissenting physician.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the Providence Retirement Board may impose a rule requiring unanimity among the three IMEs to grant accidental disability retirement Morse: The ordinance does not require unanimity; the board’s rule is contrary to the plain language and abdicates the board’s factfinding duty to a single physician Board: Legislative history and prior ordinance edits indicate the council intended unanimity; the board lacks discretion to grant benefits absent unanimous IME certification Court: Unanimity requirement is not compelled by the ordinance, is unreasonable and absurd in application; board misread ordinance, must reconsider and make reasoned factual findings weighing all evidence

Key Cases Cited

  • Pierce v. Providence Retirement Board, 15 A.3d 957 (R.I. 2011) (background on accidental-disability standard and review scope)
  • Castelli v. Carcieri, 961 A.2d 277 (R.I. 2008) (use of “shall” indicates a mandatory duty)
  • Coyne v. Milan Police Pension Bd. ex rel. Jones, 807 N.E.2d 1276 (Ill. App. Ct. 2004) (rejecting a unanimity rule for examining physicians as absurd and preclusive of meaningful adjudication)
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Case Details

Case Name: Michael Morse v. Employees Retirement System of the City of Providence
Court Name: Supreme Court of Rhode Island
Date Published: Jun 6, 2016
Citations: 139 A.3d 385; 2016 R.I. LEXIS 73; 2016 WL 3141754; 2013-252-M.P.
Docket Number: 2013-252-M.P.
Court Abbreviation: R.I.
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    Michael Morse v. Employees Retirement System of the City of Providence, 139 A.3d 385