ARGUS ENERGY, LLC, Pеtitioner, v. CLIFFORD MARENKO, Respondent.
No. 21-0209
IN THE SUPREME COURT OF APPEALS OF WEST VIRGINIA
May 1, 2023
JUSTICE HUTCHISON
January 2023 Term;
AFFIRMED
T. Jonathan Cook, Esq.
Jordan M. Martin, Esq.
Cipriani & Werner, P.C.
Charleston, West Virginia
Counsel for the Petitioner
Submitted: March 28, 2023
Filed: May 1, 2023
Don Wandling, Esq.
Anne L. Wandling, Esq.
Wandling Law Office, LLC
Logan, West Virginia
Counsel for the Respondent
JUSTICE HUTCHISON delivered the Opinion of the Court.
SYLLABUS OF THE COURT
1. “When reviewing a decision of the West Virginia Workers’ Compensation Board of Review (‘the Board‘), this Court will give deference to the Board‘s findings of fact and will review de novo its legal conclusions. The decision of the Board may be reversed or modified only if it (1) is in clear violation of a constitutional or statutory provision; (2) is clearly the result of erroneous conclusions оf law; or (3) is based upon material findings of fact that are clearly wrong.” Syl. Pt. 1, Moran v. Rosciti Constr. Co., LLC, 240 W. Va. 692, 815 S.E.2d 503 (2018).
2. ”
3. “Where a claim for occupational pneumoconiosis benefits has been denied, a new application may be filed, in cases not involving the death of the claimant, based on the same date of last exposure as the prior claim, if filed pursuant to the first time limitation and attendant requirements of
4. “A finding is clearly erroneous when, although there is evidence to support the finding, the reviewing court on the entire evidence is left with the definite and firm conviction that a mistake has been committed.” Syl. Pt. 1, in part, In re Tiffany Marie S., 196 W. Va. 223, 470 S.E.2d 177 (1996).
HUTCHISON, Justice:
The Respondent, Clifford Marenko, filed a claim for occupational pneumoconiosis benefits against the Petitioner, Argus Energy, LLC (Argus). The claims representative for Argus‘s worker‘s compensation insurance cаrrier found the claim untimely and denied it. Mr. Marenko protested to the Office of Judges (OOJ), which reversed and found the claim timely. Thereafter, the Occupational Pneumoconiosis Board found that Mr. Marenko had a ten-percent impairment. Argus then appealed to the Board of Review (BOR) on the timeliness issue. By order entered February 10, 2021, the BOR affirmed the OOJ‘s finding that Mr. Marenko‘s claim was timely. Argus appealed the BOR‘s timeliness ruling to this Court. After careful consideration of the parties’ briefs and oral аrgument, the appendix record, as well as review of the relevant legal authority, we affirm the order of the BOR.
I. Facts and Procedural Background
Mr. Marenko filed two successive claims for occupational pneumoconiosis. In his first claim, Mr. Marenko was originally granted a ten-percent permanent partial disability award. Mr. Marenko appears to have protested that award to try to obtain a greater percentage. The Occupational Pneumoconiosis Board issued a ruling sometime in 2013, that Mr. Marenko had no impairment from occupational pneumoconiosis.1 Mr. Marenko worked at Argus until December 31, 2013, when Argus shuttered its doors. Mr. Marenko did not work anywhere after December 31, 2013, where he was exposed to coal dust or silica.2
On July 7, 2017, Argus‘s worker‘s compensation insurance carrier received Mr. Marenko‘s second claim for occupational pneumoconiosis benefits (the claim that directly underlies this appeal). He listed his date of last exposure in this clаim as December
In your opinion has claimant contracted occupational pneumoconiosis? X Yes _ No
How long has claimant been suffering from the disease of occupational pneumoconiosis? 5 yrs.
Has the claimant‘s capacity for work been impaired by occupational pneumoconiosis? X Yes _ No
If yes, to what extent? Shortness of breath, cough, wheezing, and trouble breathing that impairs his ability to walk long distance [sic]
The signature block on the Physician‘s Report of Occupational Pneumoconiosis was signed and dated, but the signature was illegible.
On August 21, 2017, the claims representative for Argus‘s workers’ compensation carrier denied the claim, in pertinent part, because the claims representative found that it was not filed within the three-year statutе of limitations contained in
Several months after the OOJ ruled, and while this case was pending in the BOR, this Court issued its opinion in Pennington v. West Virginia Office of the Insurance Commissioner, 241 W. Va. 180, 820 S.E.2d 626 (2018) which addressed application of
Where a claim for occupational pneumoconiosis benefits has been denied, a new application may be filed, in cases not involving the death of the claimant, based on the same date of last exposure as the prior claim, if filed pursuant to the first time limitation and attendant requirements of
W. Va. Code, 23-4-15(b) [2010]: within three years of the date of last exposure to occupational dust. If not filed within that time limitation, a new application may be filed pursuant to the second time limitation ofW. Va. Code, 23-4-15(b) [2010]: within three years from and after a diagnosed impairment due to occupational pneumoconiosis was made known to the claimant by a physician. Under the second time limitation, the new application, will not be referred to the Occupational Pneumoconiosis Board unless the Physician‘s Report filed with the claimant‘s new application sets forth a diagnosed impairment due to occupational pneumoconiosis.
The BOR affirmed the OOJ‘s conclusion that Mr. Marenko was timely but rejected the reasoning the OOJ employed to reach that conclusion. The BOR‘s order recited, “[o]n the Physician‘s Report of Occupational Pnеumoconiosis, the medical provider said [Mr. Marenko‘s] capacity for work has been impaired by occupational pneumoconiosis.” The BOR concluded, “[b]ased on the Supreme Court‘s ruling in Pennington v. West Virginia Office of the Insurance Commissioner, 820 S.E.2d 626 (W. Va. 2018), the Board finds the claim to be timely filed.”4 Argus now appeals the BOR‘s decision.
II. Standard of Review
The standards governing our review are contained in Syllabus Point 1 of Moran v. Rosciti Construction Co., LLC, 240 W. Va. 692, 815 S.E.2d 503 (2018):
When reviewing a decision of the West Virginia Workers’ Compensation Board of Review (“the Board“), this Court will give deference to the Board‘s findings of fact and will review de novo its legаl conclusions. The decision of the Board may be reversed or modified only if it (1) is in clear violation of a constitutional or statutory provision; (2) is clearly the result of erroneous conclusions of law; or (3) is based upon material findings of fact that are clearly wrong.
With these standards in mind, we turn to the issue before the Court.
III. Discussion
This appeal involves the time limits contained in
To entitle any employee to compensation for occupational pneumoconiosis under the provisions of this subsection, the application for compensation shall be made on the form or forms prescribed by the Insurance Commissioner, and filed with the Insurance Commissioner, private carrier or self-insured employer, whichever is applicable, within three years from and after the last day of the last continuous period of sixty days or more during which the employee was exposed to the hazards of occupational pneumoconiosis or within three years from and after a diagnosed impairment due to ocсupational pneumoconiosis was made known to the employee by a physician and unless filed within the three-year period, the right to compensation under this chapter is forever barred, such time limitation being hereby declared to be a condition of the right and hence jurisdictional, or, in the case of death, the application shall be filed by the dependent of the employee within two years from and after the employee‘s death, and such time limitation is a condition of the right and hence jurisdictional.
In Syllabus Point 1 of Pennington, we held:
W. Va. Code, 23-4-15(b) [2010], in cases not involving the death of the claimant, sets forth two time limitations regarding the filing of an application for occupational pneumoconiosis benefits: (1) within three years from and after the last day of the last continuous period of sixty days or more during which the claimant was exposed to the hazards of occupational pneumoconiosis or (2) within three years from and after a diagnosed impairment due to occupatiоnal pneumoconiosis was made known to the claimant by a physician.
241 W. Va. 180, 820 S.E.2d 626.
We further expounded on the application of
Where a claim for occupational pneumoconiosis benefits has been denied, a new application may be filed, in cases not involving the death of the claimant, based on the same date of last exposure as the prior claim, if filed pursuant to the first time limitation and attendant requirements of
W. Va. Code, 23-4-15(b) [2010]: within three years of the date of last exposure to occupational dust. If not filed within that time limitаtion, a new application may be filed pursuant to the second time limitation ofW. Va. Code, 23-4-15(b) [2010]: within three years from and after a diagnosed impairment due to occupational pneumoconiosis was made known to the claimant by a physician. Under the second time limitation, the new application, will not be referred to the Occupational Pneumoconiosis Board unless the Physician‘s Report filed with the claimant‘s new application sets forth a diagnosed impairment due to occupational pneumoconiosis.
241 W. Va. 180, 820 S.E.2d 626.
Typically, we would now turn to addressing the assignments of error raised in
We begin by recognizing that Argus‘s oral argument to this Court asserted a position that it did not advocate in its brief. This is ordinarily impermissible.
Requiring a party to clearly raise in its brief the issues to be presented on appeal is specifically required by our appellate рrocedure rules.
In this case, though, Argus‘s new position challenges subject matter jurisdiction. In cases dealing with subject matter jurisdiction, the rule against raising a new issue or argument in oral argument—premised as it is on principles оf waiver—does not apply because “[w]e have stated categorically that ‘[s]ubject matter jurisdiction may never be waived.‘” State ex rel. Barden & Robeson Corp. v. Hill, 208 W. Va. 163, 168, 539 S.E.2d 106, 111 (2000) (quoting Dishman v. Jarrell, 165 W. Va. 709, 712, 271 S.E.2d 348, 350 (1980)). Consequently, a question of subject matter jurisdiction may be raised for the first time on appeal. E.g., Lewis v. Municipality of Masontown, 241 W. Va. 166, 170, 820 S.E.2d 612, 616 (2018). We believe that such a rule encompasses raising the subject matter jurisdiction question for the first-time during oral argument. See, e.g., United States v. Williams, 2 F. App‘x 284, 289 n.4 (4th Cir. 2001) (“[A]rguments alleging a lack of subject matter jurisdiction may be raised for the first time at oral argument, since such claims are never waived аnd may be considered sua sponte even if never raised by the parties.“); Rath v. Rath, 892 N.W.2d 205, 207 (N.D. 2017) (“[C]hallenges to subject matter jurisdiction can be raised at anytime, even for the first time at oral argument.“). We will, therefore, address the subject matter jurisdiction argument that Argus first raised in oral argument before this Court. See, e.g., Roberts v. Comm‘r, 175 F.3d 889, 897 n.11 (11th Cir. 1999) (“Although we normally do not address issues raised for the first time at oral argument, we make an exception in situations such as this where the existence of our jurisdiction is in doubt.“);10 Canario v. Culhane, 752 A.2d 476, 478 (R.I. 2000) (“Generally, this Court would not entertain an issue raised for the first time at oral argument, particularly an issue that had not been raised before the Superior Court. However, since subject matter jurisdiction may be raised at any time, we shall address this issue.“).11
During oral argument before this Court, Argus argued that Mr. Marеnko did not prove that the person who signed the Physician Report of Occupational Pneumoconiosis was a physician, and thus Mr. Marenko did not show that he filed “within three years from and after a diagnosed impairment due to occupational pneumoconiosis was made known to the employee by a physician[.]” Argus‘s new argument does not survive scrutiny because the BOR order finding that “[o]n the Physician‘s Report of Occupational Pneumoconiosis, the medical provider said [Mr. Marenko‘s] capacity for work has been impaired by occupational pneumoconiosis[,]” was a sufficient finding that the report was signed by a physician.
Under Syllabus Point 1 of Moran v. Rosciti Construction Co., LLC, 240 W. Va. 692, 815 S.E.2d 503 (2018), we may not reverse or modify a BOR decision unless that decision is, in pertinent part, “based upon material findings of fact that are clearly wrong.” The clearly wrong standard is synonymous with the clearly erroneous standard. Serge v. Matney, 165 W. Va. 801, 805, 273 S.E.2d 818, 820 (1980). The clearly erroneous standard is highly deferential. See Tennant v. Marion Health Care Found., Inc., 194 W. Va. 97, 106, 459 S.E.2d 374, 383 (1995). “Demonstrating clear error is no mean feat.” In re Chicago Mgmt. Consulting Grp., Inc., 929 F.3d 803, 809 (7th Cir. 2019). “A finding is clearly erroneous when, although there is evidence to support the finding, the reviewing court on the entire evidence is left with the definite and firm conviction that a mistake has been committed.” Syl. Pt. 1, in part, In re Tiffany Marie S., 196 W. Va. 223, 470 S.E.2d 177 (1996). A party does not meet this burden “by suggesting that the findings are ‘maybe’ or ‘probably wrong.‘” United States v. Leedy, 65 M.J. 208, 213 n.4 (C.A.A.F. 2007) (citation omitted). Rather, the challenged factual finding must “strike us wrong with the ‘force of a five-week-old, unrefrigerated dead fish.‘” Brown v. Gobble, 196 W. Va. 559, 563, 474 S.E.2d 489, 493 (1996) (quoting United States v. Markling, 7 F.3d 1309, 1319 (7th Cir. 1993)). Argus “cannot clear this titanic olfactory hurdle.” Citizens First Nat. Bank of Princeton v. Cincinnati Ins. Co., 200 F.3d 1102, 1108 (7th Cir. 2000).
IV. Conclusion
For the foregoing reasons, the Workers’ Compensation Board of Review‘s Order of February 10, 2021, is affirmed.
Affirmed.
JUSTICE HUTCHISON
SUPREME COURT OF APPEALS OF WEST VIRGINIA
