286 A.3d 23
Md.2022Background
- Employee David Strothers (UPS) suffered a work incident on Sept. 17, 2019; CT and subsequent surgery revealed an umbilical/paraumbilical hernia. He had prior hernias (a May 2016 repair and a ~20-year-old hernia) in his medical history.
- Strothers filed a hernia workers’ compensation claim; the Maryland Workers’ Compensation Commission found (1) an accidental injury occurred, (2) the Sept. 2019 hernia was new and caused by that injury, and (3) total disability for a specified period.
- Petitioners (UPS and its insurer) argued that the statutory phrase “definite proof” in Md. Code, Lab. & Empl. § 9-504(a)(1) elevated a claimant’s burden of persuasion to clear and convincing evidence and that Strothers failed to meet it.
- Strothers submitted a medical opinion from Dr. Robert Macht stating, to a reasonable degree of medical certainty, the Sept. 2019 hernia was new; UPS submitted no expert contradictory medical evidence.
- The Commission, the Circuit Court, and the Court of Special Appeals upheld the award; the Court of Appeals granted certiorari and affirmed, holding “definite proof” governs the quality of evidence required at the production stage, not a heightened burden of persuasion, and that Strothers’ evidence satisfied the statutory requirement.
Issues
| Issue | Strothers' Argument | UPS's Argument | Held |
|---|---|---|---|
| Whether “definite proof” in L&E § 9-504(a)(1) refers to the quality of evidence (burden of production) or elevates the claimant’s burden of persuasion to clear and convincing | “Definite proof” limits the quality of evidence a claimant must produce (burden of production); the claimant’s burden of persuasion remains preponderance | “Definite proof” raises the burden of persuasion to clear and convincing for hernia claims | Court held it refers to the quality of evidence required for production; burden of persuasion stays as preponderance of the evidence |
| Whether Strothers met his burdens (production and persuasion) with the submitted medical evidence | Dr. Macht’s opinion (reasonable degree of medical certainty) constituted definite proof and supported entitlement | Petitioners contended Dr. Macht’s opinion was insufficient and urged a higher (clear-and-convincing) standard | Court held Dr. Macht’s opinion satisfied the definite-proof production requirement and, because Petitioners offered no contrary expert evidence, Strothers met the preponderance-of-the-evidence persuasion burden |
| Meaning of the phrase “immediate operation is needed” in § 9-504(a)(1)(ii) (timing vs. necessity) | N/A (not the primary ground here) | UPS asked court to construe “immediate” as to timing | Court declined to decide this issue as unnecessary to resolve the appeal |
Key Cases Cited
- United Parcel Serv. v. Strothers, 253 Md. App. 708 (Ct. Spec. App. 2022) (appellate decision below affirming Commission award)
- Montgomery Cty. v. Cochran, 471 Md. 186 (2020) (standards for reviewing Commission decisions; de novo review for legal questions)
- Montgomery Cty. v. Deibler, 423 Md. 54 (2011) (plain statutory language controls interpretation)
- Bean v. Dep’t of Health & Mental Hygiene, 406 Md. 419 (2008) (expert testimony required when issue beyond lay knowledge)
- Bethlehem Steel Co. v. Ziegenfuss, 187 Md. 283 (1946) (historical rationale for distinguishing hernia claims and requiring greater proof)
- Plank v. Cherneski, 469 Md. 548 (2020) (statutory disjunctive "or" interpreted in disjunctive sense)
- Urban Site Venture II Ltd. v. Levering Assocs., 340 Md. 223 (1995) (identifying the three standards of proof: preponderance, clear and convincing, beyond reasonable doubt)
- Allmond v. Dep’t of Health & Mental Hygiene, 448 Md. 592 (2016) (preserving issues for administrative review)
