T.E.C. v. M & G Polymerse USA, LLC
20-0388
W. Va.Sep 22, 2021Background
- Claimant (T.E.C.) suffered severe work-related injuries on January 14, 2015 (multiple femur fractures, shoulder and other injuries) and underwent multiple surgeries; the claim was held compensable for orthopedic injuries.
- Treating physician Mahija Kottapalli, M.D., reported that claimant developed depression, suicidal ideation, flashbacks, and anxiety immediately after the injury and requested adding recurrent severe major depressive disorder, post-traumatic stress disorder (PTSD), and generalized anxiety disorder to the claim.
- Claims administrator denied the addition on November 28, 2016, and again on April 4, 2017; claimant appealed and the Office of Judges and Board of Review ultimately denied the requested additions.
- Independent medical examiner Bobby Miller, M.D., and later evaluators (Drs. Abascal, Caveney, and Lillard) administered multiple psychological tests that showed marked symptom exaggeration/malingering; both concluded psychiatric diagnoses could not be reliably made due to feigning.
- The Board and the Supreme Court found the Hale three-step procedure for adding psychiatric conditions was not followed (treating‑physician referral, psychiatrist’s detailed report per rule, claims-administrator determination) and that the preponderance of evidence (psychological testing) did not support adding the psychiatric diagnoses.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether severe recurrent MDD, PTSD, and GAD should be added to the claim | Kottapalli diagnosed these conditions as beginning immediately after the injury and asserted they are compensable | Claims administrator and IMEs say evidence insufficient and tests show malingering; procedural defects in submission | Denied — claimant failed to prove conditions by preponderance; testing showed symptom fabrication |
| Whether the Hale procedure was satisfied for adding psychiatric conditions | Plaintiff relied on treating-physician diagnosis to support addition | Defendant noted Hale’s required referral/report steps were not followed and no adequate psychiatrist report was submitted | Hale steps not followed; procedural deficiency supports denial |
| Whether IME and subsequent psychiatric evaluations were reliable given early hospitalization and referrals | Plaintiff suggested Dr. Miller’s initial referral to hospital undermined reliance on his malingering finding | Defendant emphasized later addendum and independent testing confirming symptom feigning | Court credited Miller and later evaluators; their testing supported denial |
| Proper standard of review for Board/Office findings | Plaintiff sought reversal of Board’s affirmance | Employer urged deference to Board/Office findings under WV law | Court applied statutory deference and affirmed (no clear legal error) |
Key Cases Cited
- Hammons v. W. Va. Off. of Ins. Comm’r, 235 W. Va. 577, 775 S.E.2d 458 (discussion of appellate standard of review and deference to Board)
- Justice v. West Virginia Office Insurance Commission, 230 W. Va. 80, 736 S.E.2d 80 (de novo review applies to legal questions arising from Board decisions)
- Davies v. W. Va. Off. of Ins. Comm’r, 227 W. Va. 330, 708 S.E.2d 524 (standard of review principles for workers’ compensation appeals)
- Hale v. West Virginia Office of the Insurance Commissioner, 228 W. Va. 781, 228 S.E.2d 752 (establishes three-step procedure for adding psychiatric conditions to a workers’ compensation claim)
