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Cepero v. Fabricated Metals Corp.
132 S.W.3d 839
Ky.
2004
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*1 county government ordi- of a local ment matter, apply In we must

nance. this analysis to a constitutional law

federal jurisdiction § case U.S.C. There has created

or in state courts. been in a local right federal constitutional lo- ordinance which addresses

government procedures. There is

cal merit board in the cited would

nothing ordinance objective legal

meet the test of reasonable- put that a

ness to the official notice

disagreement the merit at the board con-

time would amount to unconstitutional clearly does es-

duct. ordinance rights which are consistent with

tablish v. analysis found in Section Mumford (6th Cir.1993).

Zieba, 4 F.3d 429

Accordingly, clearly in the of a absence

recognized right constitutional ‍​​‌​​​‌​‌​‌‌​‌‌‌‌‌‌​‌​‌​​​‌‌‌‌​​‌​‌​​​‌‌‌‌‌​‌‌‌‌‍which was by ap- manner

established directed

plicable precedent, federal Jefferson Coun-

ty Judge Armstrong qualified entitled

immunity. It appear would that at the he was in the acting

time best interests county and department the corrections regard very difficult employment Armstrong, Bishop

matter. and Karsner qualified

are entitled to the defense of

immunity. CEPERO;

Ineido Donald Hon. Smith,

G. Administrative Law

Judge, Appellants,

FABRICATED METALS CORPORA-

TION; Compensa- and Workers’ Board, Appellees.

tion

No. 2002-SC-1068-WC.

Supreme Kentucky. Court 22, 2004.

fen) and returned to work. He continued to work until March 1998. 30, 1997,

On Appellant December saw Dr. Louise Box and told her that he had years broken his knee ago three while practicing martial in arts which rе- sulted wheelchair confinement for three Although surgery months. had been rec- ommended, ‍​​‌​​​‌​‌​‌‌​‌‌‌‌‌‌​‌​‌​​​‌‌‌‌​​‌​‌​​​‌‌‌‌‌​‌‌‌‌‍it performed. was never He did not mention the work-related accident that occurred one week earlier. Dr. Box Appellant referred to the office of Drs. Loeb, Leonard and Thomas ortho- pedic surgeons. Appellant saw January

1998, approximately three weeks after the work-related accident. did not mention that accident but described a twisting valgus injury that occurred while practicing martial Cuba two and one-half earlier. He told Dr. Brentley Smith, P. Sampson, Smith & that his knee was swollen painful after Slechter, PLLC, Louisville, KY, Counsel the martial arts that he had spent for Cepero. Ineido two months in a wheelchair, and that he Devlin, Louisville, KY, Judson F. Coun- experienced had “good days days” and bad Appellee sel for Corpo- Fabricated Metals since that Goddy diagnosed time. Dr. Ap- ration. pellant “disruption of the anterior [ACL], ligament cruciate disruption of lat- Opinion of the Court Justice knee, ligament eral collateral left.” Dr. COOPER. surgically repaired Loeb Appellant’s knee Appellant, Cepero, Ineido a native of on March A surgery second Cuba, has lived in the рerformed 17, 2000, United States since on November after November 1995. He testified that on Appellant’s knee (Appellant worsened. December employed by while worsening testified that the did not result Appellee, Corporation, Fabricated Metals from a second accident but from “the same wire, tangled feet became causing problem.”) During surgery, the second him to fall bump against his left Dr. Loeb reconstructed ACL employer cabinet. His him part referred and removed of his medial meniscus. Occupational CARITAS Health Center. Dr. injuries Loeb testified that to the med- CARITAS’s medical records rеflect ial meniscus and typically ACL are caused Appellant gave of falling by valgus-type injuries in which the ankle hurting his left knee at work. away Examina- is forced from the midline of the tion of the knee that it body, revealed was stable thus pushing leg the lower outward reason, and not swollen. The diagnosis was contu- and the knee inward. For this sion and itself, strain of the left knee. Appellant repair because a tom cannot ACL he pain (Ibupro- was treated with medication Appellant’s present attributed the cause of sition, the occurrence disability Appellant denied to the martial arts аccident that injury in prior Cuba. occurred Cuba: ACL, your you tear tear you [W]hen injured in Q. you ever been Have *3 awhile, it you get can for but ac- sporting of or recreational kind I repair re-tear. just doesn’t So tivities? was, injury inciting have to A. No. history gave on the he to at least based in in Q. you sports involvеd were Box and Dr. was that both Dr. injure you yourself? ever injured apparent- originally he this knee ly in Cuba. A. No. Appel- David examined 1997, 23, Q. you had Before December 2, 2001, February

lant referral injured any kind your knee ever Appellant’s attorney. from injury? of accident testify, findings did not but his and conclu- A. No. form a presented sions were the 23, 1997, you Q. had ‍​​‌​​​‌​‌​‌‌​‌‌‌‌‌‌​‌​‌​​​‌‌‌‌​​‌​‌​​​‌‌‌‌‌​‌‌‌‌‍Before December only medical refers to report. your had treatment for ever medical the of the December left knee? no work-related accident and makes men- twisting valgus injury Ap- tion of the A. No. Box

pellant had described to Drs. However, when confrоnted with Goddy. Unsurprisingly, at- Goddy’s containing the injury tributed Appellant’s entirely to injury, Appellant the claimed martial the work-related accident. injury had occurred “fifteen the 2001, 27, On Dr. Ellen Ballard flatly ago” “no deal.” He big and was Appellant examined on behalf of Fabricat- months a wheel- spending denied two еd Metals. She testified that chair. solely knee injury attributed his to the at During direct examination the formal specifically 1997 work-related accident that the hearing, Appellant again asserted any prior injury denied to his left knee. injury “when I a martial arts occurred was Based on prepared shе had a cross- boy, big During it’s no deal.” the cause of his attributing examination, suggested he because disability injury. to the work-related barrier,” both Drs. Box and “language However, when shown the records of Drs. the time frame had misunderstood at deposition, Box and her she again injury. of his When asked previous changed thаt the her and testified had months in a spent whether he two injury likely than not” was caused “more wheelchair, replied: he by the martial arts in Cuba. accident She agreed Dr. Loeb that a val- twisting with maybe I in the it’s one wheelchair ... gus injury “[cjlassieally associated half, not maybe complete and a month ligаment, an the injury medial they Maybe put two me months.... and meniscus.” ACL walking, for not because wheelchair go twice, damage more before we first at a dis- don’t Appellant testified But I competition. That’s it. covery May then deposition hurt, swell, It big think no again hearing at the formal before the it’s deal.... (ALJ) big my But it. on Au- knеe. that’s It’s Administrative Law During discovery problem. gust depo- also described his December The issue whether that caused 23, 1997, injury big as “no deal” and testi- disruption of the anterior and lateral only fied that he went to at CARITAS ligaments collateral left employer. direction of his When asked knee, physicians which all of the identified why he did not tell Drs. Box or of Appellant’s present as the cause disabil about the work-related he insisted ity. question ‘Where the issue is one that he had described the both properly province falls within the doctors and must have misunder- experts, may the fact-finder stood him becausе of the aforementioned disregard uncontradicted conclusion of *4 “language barrier.” expert reach a medical different Fox, Magic Ky., Co. v. Despite contradictory conclusion.” Coal Appellant’s testi- 88, (2000) mony (citing Mengel about medical 19 96 v. the ALJ S.W.3d prob- Hawaiian-Tropic concluded that left knee Northwest & Cent. Dis Inc., by tribs., 184, lems Ky., were caused the accident that 618 S.W.2d 186 23, 1997, explain- (1981)). occurred on December course, Of there were contradic ing: conclusions, tory some based on an evidence,

In light of all this accurate and others based on an the Adminis- Judge history. trative Lаw did find Plaintiff inaccurate Board concluded to be regarding opinions credible the circum- expressed that the as to causation 23, stances of his on December reports the medical of Drs. supported by testimony sufficient and Ballard were not of “fitness [sic] of Dr. and the to induce conviction in the minds of rea Occupational from CARITAS opinions sonable men” because those relied Center, Health as well as Dr. Ballard’s incomplete upon inaccurate or information examination, original findings on the Ad- by Appellant during their re ‍​​‌​​​‌​‌​‌‌​‌‌‌‌‌‌​‌​‌​​​‌‌‌‌​​‌​‌​​​‌‌‌‌‌​‌‌‌‌‍furnished ministrative Law does spective independent medical examina the Plaintiffs current left tions. problems by inju- were caused the work this, cases such as where is irre- [I]n 23,1997. ry on December that a physician’s regard- futable Reversing, Compensation the Workers’ is ing corrupt work-related causation unanimously Board held that ALJ’s it being substantially due to inaccurate sup- conclusion as to causation was not largely any opinion incomplete, gen- or ported by substantial evidence. The Court on the physician erated issue of Appeals affirmed. causation cannot constitute predicated evidence. Medical evi

“Substantial еvidence means such deficient infor- upon erroneous or dence of substance and relevant conse unsupported completely mation that quence fitness to convic having the induce can by any other nev- credible tion in minds of men.” reasonable er, view, reasonably prоbable. in our Co., be Smyzer Ky., v. B.F. Goodrich Chem. Furthermore, (1971) ruling (citation permit to law 367, 369 omit S.W.2d ted). evidence that to stand based such finding The ALJ’s reliable, probative is not and material was regarding credible the circumstances fundamentally unjust. be would We imma December opinions of conclude the terial. Nо one claims that the therefore work-relat and, degree, limited ed charac himself deal,” Ballard on big opinions terized as occur. earliest of Dr. causa- “no assume, instead, that tion, Dr. Chan- up gery. do not as substantial We measure history. evidence, unaware garis and it error for the ALJ was tо their flawed blindly adopt elect we affirm decision Accordingly, support any ruling of law. conclusions Appeals. the Court v. Metals No. Cepero Corp., Fabricated JOHNSTONE, GRAVES, 01-00361, (Ky. slip op. 18-19 Workers’ KELLER, JJ., concur. 2002). Baptist W. Comp. Bd. Mar. See Ky., v. 687- Hosp. Kelly, 827 S.W.2d WINTERSHEIMER, J., dissents (1992) (board’s are appellate decisions C.J., LAMBERT, separate opinion, with construing errors in statutes reviewed for STUMBO, J., dissenting joining assessing or for errors precedent opinion. gross flagrant evidence “so as to cause Opinion by Justice Dissenting added). ”) injustice (emphasis Osborne Cf. WINTERSHEIMER. Ky., Pepsi-Cola, 816 S.W.2d ma- I must from the respectfully dissent (“If (1991) im *5 history sufficiently the is the jority opinion because the award of may disregard peached, the trier of fact supported Law Administrative all, opinions the based on it. After the and it not by substantial evidence should not rest the own opinion does on doctor’s appeal. on The deci- have been disturbed knowledge, prediсate an essential to make the by of ALJ was reversed sion the conclusive.”) (ci testimony uncontradicted Compensation Board and that Workers’ omitted), superseded by tations statute opinion an of a reversal was affirmed grounds other as stated in Smith v. Dixie Appeals. of of panel the Court (1995). Co., Ky., Fuel 900 612 S.W.2d If is supported the decision the ALJ infer Dr. would have us that probative by any evidence Changaris history have must known the value, appeal. it not be may reversed given Goddy report to Dr. because his Francis, Ky., Special Fund v. 708 S.W.2d opinion states that his as to is causation Co., (1986); Newberg v. Armour Food 641 сlient “[biased [sic] (1992). ALJ, The Ky., 834 172 as S.W.2d records, physical and examination.” How- fact-finder, authority to has sole determine ever, Dr. not in this testify substance, in- weight, credibility, and the case and his medical does not men- report the ferences to be drawn from evidence. tion either Dr. or true Goddy Foods, Burkhardt, Ky., Paramount Inc. v. history. report only The refers (1985). conflicting 695 S.W.2d 418 diagnosis Dr. We Loeb’s treatment. may is ALJ choose presented, the Dr. point note Ballard testified Bugg to believe. Pruitt v. whom what she had not been furnished with (1977). Brothers, The Ky., 547 S.W.2d prepared by Dr. record part right ALJ has the only of Dr. -with the treatment evidence, parts disbelieve other proof, Loeb. In the absence of will we from the same evidence whether came medical exam- competent assume proof. or the same total Caudill witness fail iner aware to mention would be of but Stores, Ky., Discount Maloney’s prior injuiy a of a to the exact (1977). 15,16 S.W.2d body part compensa- same of the for which living native of now especially prior injury Cepero, a a Cuba sought, tion Kentucky, pri- having admitted sustained resulted in two months’ confinement performing of sur- earlier while wheelchair and recommendation martial but claimed that time, reconstructiоns at that he referred there, when he left he had problem patient to him. improper attribu- his knee. When why asked he did not tion is of no consequence. relate to Drs. and Box that he had It is clear that Dr. reviewed injured his knee at Metals, Fabricated report quotes because he Cepеro insisted that he did but parts of his page, January one simply did not understand him because of report instance, almost verbatim. For a language barrier. Goddy states in his report that his clinical The ALJ acknowledged the discrepancy is, impression “Disruption anterior cruci- in Cepero’s testimony, but still found him ligаment, ate disruption of lateral collater- to be a credible witness regarding his ligament knee, al left.” Dr. claim present that his condition was work *6 that, report his “progressive exer- resistive report by that, Dr. Changaris states cises prescribed” were and that Dr. Loeb ‍​​‌​​​‌​‌​‌‌​‌‌‌‌‌‌​‌​‌​​​‌‌‌‌​​‌​‌​​​‌‌‌‌‌​‌‌‌‌‍“based client medical reс- Cepero indicated that was “a candidate for ords, physical examination, the above ACL reconstruction.”

impairment solely due the work relat- ed of 12-23-97.” This 'Statement is Although Dr. Changaris’ report does not support evidence to the award. specifically prior mention the martial аrts The Board and the of Appeals, Court how- injury, I reasonably cannot infer that he ever, found that in rendering opinion, his failed to review it or consider it. The first Dr. Changaris was never apprised of the paragraph of Goddy’s Dr. prior martial arts injury and thus following: noted the concluded his opinion was not reliable. practitioner arts, A of martial some 2- Fabricated Metals states there is no years ago while still a resident 1/2 record that Dr. Cuba, [Cepero] twisting sustained a vul- had the Goddy. from Dr. I dis- gas injury to the left Following knee. agree. that, he had in- swelling marked In report, states, Dr. “The flammation in the spent knee аnd some began having problems client with his knee two months in a wheelchair. and was evaluated on 1-15-98 Considering Thomas My Loeb.” review of taken the record Loeb, Changaris indicates that Dr. from Goddy, January report, not Dr. performed proper fully the evaluation on 15th. inference is that he was awаre Cepero’s Loeb stated in deposition part- prior that his martial arts After ner, record, took the initial careful review of the I must con- Cepero saw again February clude and award of the because Dr. Goddy doing was not supported by ACL ALJ was substantial evi- dence and should have beеn disturbed appeal.

LAMBERT, C.J., STUMBO, J., join

this dissent.

Bobby MUNCY, Appellant, R. KENTUCKY, OF

COMMONWEALTH

Appellee.

No. 2002-SC-0255-MR. Kentucky. Court of

Supreme notes that “[Dr. Loeb—read related. Based on testimony, the rec- Dr. Goddy] diagnosed the client with a ords from Caritas Occupational Health disruption ligament, anterior cruciate dis- Center, Changaris, ruption lateral collateral ligament of the Ballard, initial оf Dr. the ALJ left knee and medical meniscus tear.” Cepero’s found that present disability from Also, recommends “progressive the left knee was caused by the work- resistive exercises” and states that Cepero related at Fabricated Metals. He “probably a candidate for and ACL re- granted benefits based on perma- a 10% construction.” Dr. Changaris observes partial nent disability rating.

Case Details

Case Name: Cepero v. Fabricated Metals Corp.
Court Name: Kentucky Supreme Court
Date Published: Apr 22, 2004
Citation: 132 S.W.3d 839
Docket Number: 2002-SC-1068-WC
Court Abbreviation: Ky.
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