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Durham v. Peabody Coal Co.
272 S.W.3d 192
Ky.
2008
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*1 NOBLE, SCHRODER, MINTON, C.J.; Bеau declaring the election void.” VENTERS, JJ., SCOTT, concur. and Willis, 630, Ky. v. 189 S.W.2d champ ABRAMSON, J., sitting. (1945) added). (emphasis Even only of fraud is limited to when evidence specific pre or to

portion of the electorate

cincts, necessary be may it nonetheless Campbell In aside the entire election.

set Combs, established v. where DURHAM, Appellant, Anthony precincts, in four irregularity аnd fraud v. con the entire election was voided: “[W]e COMPANY; the returns Honor [of cur in the conclusion that PEABODY COAL Joiner, Richard Administrative able disregarded must be election] the entire Compensa Judge; and Law Workers’ large proportion such a because there was Board, Appellees. tion impossible it illegal ballоts cast just many how there were and determine charged up against the contestees.” 273 Lutz, Appellant, Glenn (1938).4 955, 958 Ky. 116 S.W.2d hearing evidentiary

After an extended Corporation; Honor Energy Conversion findings, we believe and well-reasoned Overfield, Landon Administra able J. right. light Judge; it Com got trial court tive and Workers’ Law Board, Appellees. pensation case, particu- circumstances of this unique victory, larly very margin narrow by removing cannot declare winner Middleton, Appellant, Gary in District all absentee votes cast walk-in necessarily remedy Four. Such would Resources, Inc.; Honorable Centennial many valid ballots would void Coleman, Administrative B. Lаw John For these of the entire election. the result Compensation Judge; and Workers’ reasons, mayoral City election for the Board, Appellees. must be set aside. Tompkinsville 2007-SC-000793-WC, 2007-SC-000792-WC, Nos. to the citizens of Though an inconvenience -0007 2007-SC unfortunately as a re- Tompkinsville, 94-WC. few, of a reprehensible actions sult fair, rеliable and right electorate’s to a Kentucky. Supreme Court prevail. voting process must

democratic 23, 2008. Oct. reasons, foregoing we reverse For the Jan. Rehearing Denied and reinstate the the Court of the Monroe Circuit Court.

judgment of Wells, ("[S]ince correctly refused court precincts and the trial also 4. See election, "correctly ad- illegal secretly cast were so substan- votes to void the entire it cannot be deter- in number and since tial in relation to measured the cast, they the election whom were mined for signatures ‍‌‌‌​‌‌​‌‌​​​‌‌​​​​​‌‌‌​‌‌‌​‌‌​​‌‌‌‌‌‌‌‌‌‌‌‌‌​‌‌​‍ques- were where the instances county affecting judge's and coroner's votеs, tioned, illegal allowing proven void[.]”). Beauchamp, 189 races is held majority.") (empha- Cf. appellee still have a would (Where irregularity evidence of at 941 added). sis voting handful of the 576 limited to a was *2 14th

the statute violates the Amendment and Sec- United States Constitution 2,1, tions and 3 of the Constitu- tion treating miners who suffer from pnеumoconiosis differently *3 a in- workers who sustain traumatic jury.

Each of the claimants in various worked years coal mines for 30 to 35 and filed an application for benefits. Each of them category stated that he suffered from pneumoconiosis but that he allege pulmonary impairment did not a Following proce- from the disease. the in dure set forth KRS and dis- III, Springer Thomas Elmus Adams cussed in Hunter Firm, Madisonville, KY, Law Counsel for workers and Durham, Lutz, Appellants, Anthony Glenn employers their each a x- submitted chest Gary Middleton. ray and a “B” reader’s interpretation Glauber, Boehl, Stopher Peter J. & x-ray. experts reported The workers’ Graves, LLP, Louisville, KY, 1/0, 1/1, disease, category Counsel for or 1/2 employers’ experts reported category Appellee, Peabody Company. 0/0 Thus, or complete a absence of disease. Finaldi, Anthony K. John Bal- Edward parties’ reports in each case were not lerstedt, Jr., PLLC, Fogle, & Ferreri in required by consensus.1 As Louisville, KY, En- Appellee, Counsel for 342.316(3)(b)4.e., x-rays submitted in ergy Corporation. Conversion interpreted by panel each case then were Hutson, Kay Richard Christion Sharlott panel assigned of three “B” readers. The Whitlow, Roberts, Houston & Thompson, to each case reached a consensus and de- Straub, Paducah, KY, Counsel for Appel- quality x-ray tеrmined that the best lee, Resources, Inc. Centennial or Al- category negative. evidence was 0/0 though KRS permits worker THE OPINION OF COURT panel’s to rebut a consensus with clear and evidence, convincing none of the workers appeals These concern the consensus offered rebuttal the ALJs evidence. prоcedure that KRS 342.316 mandates them. who considered the claims dismissed coal claims. workers’ case, each an ALJ dismissed the worker’s argued workers before Court claim, that he failed to rebut a holding Appeals procedure the consensus consensus of three readers that found KRS 342.316 discriminates unlaw- x-ray nega- best quality evidence was fully injured by between workers who are Compensation Board tive. The Workers’ to coal occupational exposure a harmful Appeals affirmed. The Court of affirmed dis- physically dust and those who become injury.2 They abled a traumatic assert- rejected workers’ 342.316(3)(b)4.f. requires x-ray in- 2. The Court of 1. KRS two workers failed.to raise to the major terpretations to be within the same present, comprehensive classification and within one minor classifica- tion to be in consensus. equal pro- ed the statute denies them KRS 342.316 treats workers First, significant ways. pneumoconi tection it from coal two who suffer them to submit clear and requires convinc- differently osis from those who sustain panel’s rebut the consen- nor injury, arbitrary it is neither sus, other may prove while workers group. unfair to the former KRS 342.316 injury only preponderance employs procedure, a consensus but work Second, evidence. prov- limits them to ers found to suffer from 1 coal ing the existence of the disease with and who have no strips which the dis- may be entitled to respiratory impairment cretion to consider a worker’s credible tes- 342.732(1)(a). benefits under KRS Work timony regarding breathing difficulties and injury may ers sustain a traumatic who *4 length exposure and nature of the to types proof, they submit various of coal ‍‌‌‌​‌‌​‌‌​​​‌‌​​​​​‌‌‌​‌‌‌​‌‌​​‌‌‌‌‌‌‌‌‌‌‌‌‌​‌‌​‍dust. prove a permanent impairment must rat any order to receive benefits under

The 14th Amendment to the 342.730(1). conclude, however, KRS We United requires per States Constitution that inherent differences between coal sons similarly who are situated treat pneumoconiosis and traumatic in ed аlike.3 Workers’ compensation statutes juries provide a reasonable basis or sub concern matters of social and economic justifiable stantial and reason for different policy. Statutes presumed are to be valid statutory treatment. those concerning

and social or economic dеvelops gradually Pneumoconiosis and generally comply matters with federal diagnose, can be difficult to as illustrated equal protection requirements if the classi disparity x-ray interpretations they fications that rationally create are offered each of these cases. The court relаted to a legitimate state interest.4 noted in Harlan Company 1, 2, Sections and 3 of the Kentucky Con Holmes, v. 872 S.W.2d 446 provide stitution legislature does amending when KRS 342.316 enacting not arbitrary power have and shall treat 1987, legislators KRS 342.732 in relied on persons equally. A complies statute testimony from experts medical that coal Kentucky equal with protection require from if workers who suffer ments a “reasonable basis” or “substan encouraged tial should be to find other em justifiable reason” supports the ployment Analysis simple classifications that but that even 3 creates.5 begins the presumption legisla usually with is not associated acts arе tive constitutional.6 any significant lung decrease in func argument unfairly Corporation that the statute indi Cheyenne treats 5. Elk Horn Coal v. Re pneu sources, Inc., viduals who suffer from coal workers' (Ky.2005); 163 S.W.3d 408 differently moconiosis from those who sustain Waggoner Waggoner, (Ky. v. 846 S.W.2d 704 injuries traumatic or suffer from other occu 1992). pational pnеumoconioses or diseases. preserved is not for our review. Lewis, Dry 6. United 619 Forces S.W.2d 489 (Ky.1981); Cleburne, Sims v. Board Education City Living Texas v. Cleburne Center, 432, 439, 3249, County, (Ky.1956); 473 290 U.S. 105 S.Ct. S.W.2d 491 Jefferson 313, (1985). Co., 87 L.Ed.2d 320 Brooks v. Island Creek Coal 1984). (Ky.App. 791 Id., 473 U.S. at 105 S.Ct. at L.Ed.2d at 320. also ‍‌‌‌​‌‌​‌‌​​​‌‌​​​​​‌‌‌​‌‌‌​‌‌​​‌‌‌‌‌‌‌‌‌‌‌‌‌​‌‌​‍noted that the 1987 Hunter

tion. The court court (Ky.2005),the deter legislative attempt amendments were procedure fоund mined that the consensus pneumo the cost of coal workers’ control process due deny in KRS 342.316 does claims, particularly by workers coniosis coal suffer from workers who significant respiratory impairment. no explains The decision pneumoconiosis. statutes address those same purpose second apparent rule, injuries concerns. As a process much like level the consensus suddenly easily diag and are occur procedure university that of evaluator in who sustain traumatic nosed. Workers Fox, Magic that was at Coal Co. v. issue rule, not, juries are as a advised to KRS 19 S.W.3d 88 to avoid risk of further employmеnt university permits an to order a eval if Even we were injury. convinced expert unbiased uation order to obtain situated, similarly are are groups question is a medical whenever that KRS 342.316 denies not convinced at issue. rebut- coal protection to workers who suf equal university eval presumption table pneumоconiosis. fer findings opinions uator’s accu clinical condition. rately reflect the worker’s 342.316(13) may *5 chest requires KRS 342.316 it does not discriminatory, to be appear by certi interpretations performed actually greater proof burden of impose “B” “B” opinions fied readers. claim benefits under KRS on workers who parties in the readers who testified for the All claimants bear the burden of 342.732. significantly regard differed cases nonpersuasion before proof and the risk presence category of coal and/or regard every to element of a the ALJ with and, thus, were workers’ to compensation claim.7 In order words, In other al not consensus. burden, go must claimant sustain offered substantial though the claimants to prove with substantial evidence forward x-ray interpre of an evidence in the form element, words, in other with evi each 1 category pneumoconiosis, tation of sufficient to convince reasonable dencе equally with employers met that evidence equ has Such evidence also been people.8 to the con persuasive evidence substantial sufficient to evidence to survive ated 342.316(3)(b)4.e. provides trary. KRS if motion for a directed verdict defendant’s of three unbiased opinions ALJ with the being jury.9 tried to a the mаtter were the claim help “B” to determine readers equally convincing met evi When with eases. in such KRS ant’s actual condition dence, per must more the claimant offer 342.316(13) presump a rebuttable in rebuttal or lose. When evidence suasive of the tion that a consensus three than convincing more met with evidеnce the presump readers is correct but allows own, is a claimant’s burden on rebuttal his tion to be with clear and con overcome Burns, KRS acknowl Fitch v. higher. vincing evidence. 782 even explains S.W.2d 622 reality. edges Francis, Crum, Special 708 S.W.2d 8. Fund v. Collieries v. 673 S.W.2d Creek Wolf Stice, (Ky.1986); Smyzer v. B.F. 643 Goodrich 576 (Ky.App.1984); Snawder v. 735 Co., (Ky.1971). 367 Chemical 474 S.W.2d Burgett, (Ky.Aрp.1979); Young v. S.W.2d 276 (Ky.1972); 450 Roark v. Alva Hammons, Ky. 284 Utilities Co. Corporation, 371 S.W.2d 856 (1940). 342.0011(1) requires a work- convincing concept of clear and evi- in the human or harmful related to anything “relates more than else dence by “objective medi to evidenced ganism be approach weighing an attitude or used findings” cal and states when substan- and rеfers to “evidence evidence” occu “injury” term includes generally, the tially persuasive preponder- than a Thus, all those who pational diseases. beyond of the but not ance must compensation benefits seek workers’ reasonable doubt.” harm prove the existence of work-related pаnel agreed If the three-member had physi information that a changes ful with experts, the workers observation gains through cian direct by pre- prevailed would have virtue objective or testing that utilizes and/or offering further sumption, X-ray without evi- the ob methods.10 standardized cases, however, diag jective physicians denсe. In each of these method which presence nose panel unanimously determined severity. A state categorize its worker’s not suffer from did worker concerning ments the nature duration Only overwhelming evi- pneumoconiosis. may assist a exposure of his to coal dust reasonably such ev-

dence would ovеrcome determining the cause physician opposing party’s idence as as the evi- well objective medi pneumoconiosis but are That is the type dence. presence findings regarding cal refers. The provi- which Nor are a category. disease or the disease on imposes greater siоn no burden than describing symptoms statements worker’s any other met worker whose evidence is breathing such as difficulties. very persuasive contrary evidence. Bartrum, supra Hunter it impos KRS 342.316 does not make 385, explains question before *6 panel’s by sible to rebut the consensus panel the of three readers is: “What restricting thе may evidence that be ‍‌‌‌​‌‌​‌‌​​​‌‌​​​​​‌‌‌​‌‌‌​‌‌​​‌‌‌‌‌‌‌‌‌‌‌‌‌​‌‌​‍quality x-ray the highest does evidence submitted. The court noted in Hunter nothing in The court stated that show?”

Excavating v. that the supra, 342.316(3) prevented party a from re legislature may impose evidentiary type of evidence that introducing reasonably strictions that are calculated a cоnsensus and noted panel’s would rebut legitimate a interest of the to advance 342.316(3)(b)4.g. gives that KRS unduly tribunal and do not burden the authority proof. to order additional broad of the The court also parties. determined, however, interests that The court Department noted that of Workers’ of 803 KAR 25:009 effect at version permitting thе reason for time defeated legitimate pro has a interest Claims prohibited party rebuttal a from because efficiently preventing cessing claims x-rays submitting reports additional submitting from parties and, to that ex- panel considered no more than In other cumulative. tent, process. regulation due The violаted

words, Department has a reasonable after the decision. was amended limiting any party basis for to evidence merely that is and not cumula relevant Parties to coal workers’ x-ray interpretation claims submit a chest tive. 342.0011(33); 10. KRS Gibbs Premier Scale Co., Inc., Scale Co./Indiana is therefore unconstitu- of 803 Constitutions and version the claim. not, 3(1) in these cir- 25:009, simply tional. You can party § a who

KAR allows cumstances, impose a more strin- fairly consensus to sub panel’s seeks rebut one not the gent, higher of one of standard on interpretation an additional mit 25:009, I dissent respectively 803 KAR other. x-rays evidence. 4(5) timely majority opinion. § thе ALJ to “allow permits of a medical evaluator cross-examination process in the consensus participated moving party.” expense

Moreover, 342.316(3)(b)4.g. gives an authority to order additional

ALJ broad

proof. 10(1) 25:010, § limits

803 KAR any compensation parties EMPLOYEES KENTUCKY physi of claim to the direct two SYSTEMS, RETIREMENT cause except upon showing gоod of cians Appellant, by an ALJ. prior approval nothing types limits the of evidence injury may claims

parties to FOSTER, Appellee. Barbara in submit, state perceive legitimate No. 2006-CA-002177-MR. pneumoco treating terest injuries. differently than traumatic niosis Kentucky. ‍‌‌‌​‌‌​‌‌​​​‌‌​​​​​‌‌‌​‌‌‌​‌‌​​‌‌‌‌‌‌‌‌‌‌‌‌‌​‌‌​‍Appeals Court pneumoconi The existence and proven osis are 5,Oct. prove the exis necessary to the evidence 7, 2008. Rehearing May Denied injury of a traumatic

tence and extent injury. That differ type varies with the Discretionary Review Denied reasonable basis for treat ence Jan. Supreme Court differently. ing the conditions failed to show

The claimants have rejecting erred in Court *7 denies that KRS 342.316 seeking miners to coal

equal protection Thus, the deci- benefits. is affirmed.

sion of the Court ABRAMSON,

MINTON, C.J.;

CUNNINGHAM, NOBLE, SCHRODER VENTERS, JJ., concur. J.,

SCOTT, as dissents follows. 342.316, of KRS statutory scheme claims for compensation

treating workers’ other than different Protection

claims, Equal violates States and

clause of the United

Case Details

Case Name: Durham v. Peabody Coal Co.
Court Name: Kentucky Supreme Court
Date Published: Oct 23, 2008
Citation: 272 S.W.3d 192
Docket Number: 2007-SC-000792-WC, 2007-SC-000793-WC, 2007-SC-000794-WC
Court Abbreviation: Ky.
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