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Lawrence v. North Dakota Workers Compensation Bureau
608 N.W.2d 254
N.D.
2000
Check Treatment

*1 We, noncompensable. there- credibility of wit- substance is sponsibility assess fore, conflicts in the evi- affirm the Bureau’s dismissal nesses and resolve compensation v. North Dakota Workers claim. dence. Stewart Smith’s workers Bureau, 174, 7, Compensation WALLE, reasoning conclude a

599 N.W.2d 280. We W. VANDE [¶ GERALD 19] NEUMANN, reasonably C.J., mind could have determined A. and WILLIAM illegal, nonprescribed, SANDSTROM, had and thus Smith DALE CAROL V. system KAPSNER, JJ., in his on Janu- methamphetamine concur. RONNING testimony at the ary based on the cred- analysis and on an of Smith’s

ibility. also determine the Bu

[¶ 16] We findings support reau’s its conclusion that system methamphetamine Smith’s injury. his frostbite In Hust v. caused ND Bu Compensation North Dakota Workers LAWRENCE, Fred Claimant reau, unnecessary it was for us to decide Appellee, v. whether the Bureau had the burden of proving impairment a claimant’s was a of, proximate cause or a substantial con NORTH DAKOTA WORKERS to, because, injury un tributing factor his BUREAU, COMPENSATION standard, der either the Bureau’s decision Appellant. ND supported the record. 1998 574 N.W.2d 808. same is

true in this case. Warehouse, Inc., Respondent Jobbers methamphet- Dr. Bobbitt testified Appellee. causes constriction of the blood ves- amine No. flow, making sels and reduces blood some- susceptible one who takes it more to cold. of North Dakota. Supreme Court fingers Bobbitt also testified and toes are March particularly vulnerable in this situation. methamphetamine may remain Given hours, body up capsule

in the to 36 day injury Smith took the before his could affecting system have been his vascular on 8,1998, January flow to reducing blood fingers. Though temperatures were day, extreme that no other suf- Thus, reasoning fered from frostbite. reasonably mind could have determined weight meth- from evidence that amphetamine injury. caused Smith’s

IV. The Bureau’s determination that illegal methamphetamine use of caused injury supported by Smith’s frostbite evidence in the record. Under 01—02(ll)(b)(3), injury 65— illegal caused use of controlled

jointly agreed Lawrence would return to California October 1997 for treatment of injury. accepted The Bureau Law- rence’s claim for benefits.

[¶ 3] On November Dr. Wilfred *3 performed surgery Eastman back on Law- 15, 1998, January rence California. On Dr. Eastman released work Lawrence to sedentary job per day. at a for 4 hours January Floyd Naugle Dr. also re- Dietz, Haas, Dietz, Kathryn L. Little & sedentary leased Lawrence to work at a Bismarck, N.D., appellee. for claimant and job per day. for hours Special H. Malcolm At- Pippin, Assistant [¶ 4] Jobbers sent Lawrence a written General, Williston, N.D., torney appel- for offer, January modified dated lant. with that computerizing duties included Oliver, Rogneby, Kapsner Monte L. <& updating operating procedures records and Bismarck, N.D., appel- respondent for and at Jobbers’ Bismarck office: lee. Submitted on brief. days per We have work available 5 week, per day, 8 hours and the rate of MARING, Justice. pay per will be week at Jobbers $507.00 The North Dakota Workers Com- [¶ 1] Moving Storage & ND. pensation appealed from a district Your medical provider has indicated that court judgment reversing a Bureau order they believe that this position physi- is denying Fred disability Lawrence further cally appropriate you for this time. benefits. We hold the Bureau’s ex Your ability by your work as defined litigation consultation with outside physician has been reviewed and it is pending about a Administrative Law you that perform only understood are to Judge recommendation violated N.D.C.C. guidelines you duties within the will 65-01-16(8) and N.D.C.C. ch. 28-32. obtain assistance as needed for duties injured justified hold an We also worker is not within these recommendations. refusing a offer You that understand the duties outlined if reasonably prudent per- your above can be modified to fit work son would refuse the offer under the same ability by your as defined physician. or similar circumstances. We reverse the responsible notify You will also be .to judgment and remand with instructions to your immediate if supervisor you are rehearing. remand to the Bureau for experiencing any problems in the perfor- mance of your duties within restric- I tions. You are responsible notifying for August began Lawrence your supervisor immediate of any time working as an over-the-road truck driver off or modifications your work sched- with a Bismarck employer, based Jobbers ule. Your return to work program will Moving and Storage Company. When job duty you be considered a will Lawrence, Jobbers hired he had liv- been scheduled, attend them as or it will be ing in California since 1995. Lawrence deemed failure to up show for work. injury September sustained a back on unloading piano while in Illinois Lawrence refused Jobbers’ written offer, during the course of “I employment. noting accept his do not this Lawrence Sep- my returned to Bismarck on time this because doctor’s Nau- [sic] tember and after a gle only discussion & Eastman released me to 4work Jobbers, representatives with it per day.” was hrs represented by its outside coun- Lawrence second sent 6] Jobbers judge An law thereaf- sel. administrative job offer: written finding recommended decision ter issued a Moving Storage Co. under- Jobbers hourly reasonable “[i]t would be for your only has re- doctor stands expect employer his salaried per day of work you for hours leased in- expenses him for living to reimburse you willing pay is for currently, but working curred on a basis temporary while day, until it is hour work deemed away home. from his That is situation you per for work 8 appropriate hours here; accept [Lawrence’s] refusal to are day by your doing doctor. We pay- without some that the understanding remain- living expenses justified.” ment day each will be ing hours used deciding The ALJ Lawrence recommended physical therapy doctors visits and rejecting offers Jobbers’ by your care primary physi- scheduled *4 voluntarily had income and not limited his cian. 65-05-08(7). under N.D.C.C. you your to work with We want rejected Bureau rec- [¶ 9] The the ALJ’s proceed path down the of doctor as we denied fur- ommendation and Lawrence I recovery your injury. from As stated found disability ther benefits. The Bureau that original job offer I have in the well what beyond Jobbers’ offers went review, your we have again attached for required to employer reasonable would be per day 4-8 hours work available from for a transi- provide modified offering week rate of days per and are North law. The tional under Dakota per at Jobbers Mov- pay of week $507.00 greater of weight Bureau concluded the Bismarck, Storage ND. ing & Co. established Lawrence was evidence refused second offer Lawrence Jobbers’ offers, rejecting justified in Jobbers’ time.” I can’t travel at this “because his and was voluntarily he limited income made Lawrence a 7] Jobbers then [¶ ineligible further benefits. disability for offer: third written appealed 10] Lawrence to the district refusing that are you You stated supplement the certi- court and moved travel, you cannot offer because does include Bureau’s ex fied record to you this mean unable to travel on all are with liti- parte communications its outside I transportation. your believe means ALJ gation pending counsel about drive, only you cannot doctor stated The outside recommendation. Bureau’s are means of but there alternative travel responded that “in re- litigation counsel (i.e. ). bus, ... train etc If airplane, Bureau viewing findings, the [ALJ’s] of an your airplane concern the cost attorney matter with the discussed the ticket, you, be provided it will so that hearing” represented the Bureau at who path proceed we can all down allowed under and those discussions were recovery your injury. from 65-01-16(8). de- The court refused “it is stating Lawrence that offer supplement nied motion to Lawrence’s accept not feasible me to did, record, in this ruling “the Bureau N.D. this time.” case, permit- exactly legislature what it under 65-01- March ted to do” [¶ 8] On 16(8). reversed disability subsequently court Lawrence further bene- denied decision, fits, the Bureau’s voluntarily ruling he the Bureau’s finding had limited its outside parte by refusing accept income transitional communications ALJ litigation pending cause counsel about the employment good without under due violated Lawrence’s Lawrence re- recommendation ap- The court decided subsequent process rights. at a quested rehearing, and remedy was to reinstate propriate the Bureau was hearing, administrative ALJ’s recommendation to award Law- disability

rence benefits. hearings chapter 28-32 to the II provisions extent the of that chapter appeal, [¶ 11] On we review the do not conflict with this section. The decision, Bureau’s not the district court’s may arrange bureau for the designa- decision. Vernon v. North Dakota Work tion of hearing officers to conduct re- Bur., Comp. ers 1999 ND hearings and issue recommended §§ N.W.2d 139. Under N.D.C.C. 28-32- conclusions, findings, orders. 28-32-21, 19 and we affirm the Bureau’s reviewing recommended findings, con- decision unless its findings of fact are not clusions, orders, the bureau supported by a preponderance the evi consult repre- with its dence, sup its conclusions of law are not senting it in the proceeding. fact, ported by findings its decision is its Scott v. North Dakota Workers supported by law, its conclusions of Bur., decision is not accordance with the we considered an involving issue the Bu- or its decision violates the claimant’s con reau’s ex contacts with its outside rights deprives stitutional the claimant pending counsel about a ALJ Vernon, hearing. Ques of a fair *5 recommendation for a claim filed before law, including interpretation tions of the 31, Scott, ¶¶8, 10, July 1997. In statute, fully are appeal reviewable on Bureau’s outside counsel consulted with its from a decision the Bureau. Lee v. rehabilitation, director of claims and ad- Bur., North Dakota Workers Comp. 1998 vised the ¶ director the ALJ’s recommenda- ND 587 N.W.2d 423. rejected,

tion should be and drafted sever- III conclusions, al versions of findings, and orders for the director to All review. argues [¶ 12] The Bureau parte those ex contacts were without the § is not unconstitutional and knowledge participation or of the claimant process. does not violate due attorney, or his and the claimant received 65-01-16(8), N.D.C.C., [¶ 13] Section no notice or copies of the Bureau’s outside was enacted 1997 for workers compen- counsel’s proposed findings, conclusions 31, 1997,1 sation July claims filed after see prior and orders to issuance of the final 532, 7,§ 1997 N.D. ch. Sess. Laws and ¶ order. Id. at 8. provides: The following procedures must be fol- [¶ 15] We concluded the provisions of benefits, 28-32-12.1(3) lowed in (5) claims for § notwith- N.D.C.C. standing 28-32-17(4)® any provisions (k) § to the contrary N.D.C.C. then chapter 28-32: prohibited effect2 the Bureau’s outside liti- 553, 2, 290, 1, § 1. In 1999 N.D. Sess. Laws ch. In 1999 N.D. Sess. Laws ch. legislature language making enacted Legislature further amended N.D.C.C. 28- § 65-01-16 "effective for all orders and deci- 32-12.1 to include a new subsection which regardless sions on all claims of the date of provides: injury or the date the claim was filed.” adjudicative 4. proceeding conduct- hearing ed officer other than the head, agency counsel for the administra- case, Legisla- As relevant to this the 1997 head, agency agency tive and the without ture amended those statutes to reflect opportunity parties notice and for all "adjudicat- "contested cases” are now called participate, may communicate and con- proceedings.” ed 277, 1997 N.D. Sess. Laws ch. regarding adjudica- sult Scott, the status of the 221, ¶9 §§ 17. See settlement, proceeding, discovery, tive proceedings n. 587 N.W.2d 153. The decisions, this case were conducted and other under the 1997 ver- matters sion of the commonly statutes. communicated between attor- hearing, particularly if it is making parte ex counsel from those gation evidentiary is that ad type, Bureau’s director neither with the contacts Scott, 1998 ND in an versary permitted engage be claims rehabilitation. parte n ¶¶ 9-10, decided concerning We ex communication was to those statutes the clear intent of re the merits of the case with those de parte between the prohibit ex contacts It is sponsible the decision.... participated persons maker and who cision imagine difficult more serious hearing an interest in the or otherwise had permit incursion on fairness than to ¶ Id. at 10. We concluded in the case. representative par of one of the outside parte Bureau’s ex contacts rec privately ties to communicate his clearly those in that violated case makers. ommendations to decision Id. con statutory proscriptions. We also activity be to To allow such would 28-32-12.1(2), al cluded N.D.C.C. which meaning hearing virtually render the agency head or officer lows less. receive aid from communicate with and (citations Camero, 375 F.2d 780-81 those assistants do staff assistants if omitted); also, De e.g., see Sullivan v. diminish, furnish, augment, modify partment Navy, 720 F.2d record, was intended to evidence (Fed.Cir.1983); Koster v. United staff available for ensure assistance States, 407, 412 685 F.2d Ct.Cl. maker and was intended decision States, (Ct.Cl.1982); Ryder v. United by the protections afforded supersede (Ct.Cl. 218 Ct.Cl. 585 F.2d provisions of N.D.C.C. 28-32- specific 1978); Inspection, New Secu York State 12.1, communications prohibiting Employees rity and Law Enforcement in an ad persons participated from who Employment New York Public State Scott, at 11. hearing. ministrative Board, 33, 44-45 Relations 629 F.Supp. Scott, ND (N.D.N.Y.1984); Louisiana *6 Pacific 153, the about N.W.2d we warned Koons, 1379, Corp. v. 816 P.2d types of process implications the due these (Alaska ah, 1991); A. 4 Jacob et Stein parte ex communications: of § Law Administrative 32.01[2][a][i] strong policy There are reasons for (cid:127) (1998). be prohibiting parte ex communications ¶ 13, Scott, 221, In 1998 ND the attorney represented the who tween 153, also decided N.D.C.C. and the N.W.2d we agency adversarial 65-01-16(8), applicable § was not to maker. agency decision Camero case, States, injured claim 179 Ct.Cl. 375 F.2d because the worker’s United Scott, (Ct.Cl.1967), agen July the court held an was filed before the attor N.D.C.C. cy decision was invalid where were not to construe we asked 65-01-16(8); rather, the the ney representing agency § communi we referred to maker, statute, cated with the decision advised Bureau’s characterization a reject him the recommendation of rejected argument to Bureau’s and we the committee, in participated and grievance legislative history should be considered final decision. The court preparing the provision its support position to reasoned: clarify existing law to allow intended Scott, at in contacts in that case. premises parte fundamental ex

[0 ]ne ¶ concept adversary in of an herent client, permit agency agency may head communicate ney and and the This regarding negotiation

head to make informed decisions. and af- settlement fact, apply after recom- findings subsection does con- ter recommended fact, findings mended conclusions law, been and orders have clusions of issued, except and have been orders issued. agency counsel for administrative Here, Lawrence’s claim was filed the bureau consult coun- § after the effective date of N.D.C.C. 65- representing sel it in proceeding.” 01-16(8), and that applies to his in Nothing that language authorizes those claim. In support of his motion supple- parte, consultations to be ex and N.D.C.C. court, ment the record in the district Law- § 28-32-12.1 generally prohibits parte ex argued rence in “nothing § [N.D.C.C. 65- agency communications between an 01-16(8) ] allows the consultations to be ex persons allowed participate pro- in the parte exempts the bureau from ceedings. introductory language of ch. N.D.C.C. 28-32 certified filing record § says 65-01-16 following “[t]he requirement.” In denying Lawrence’s mo- procedures must be in followed claims for tion, the district court cited our in decision benefits, notwithstanding any provisions to Scott effectively construed N.D.C.C. contrary chapter 28-32.” The lan- 65-01-16(8) parte to authorize ex con- 65-01-16(8) guage in N.D.C.C. authoriz- tacts between the Bureau and its outside ing consultations reviewing pend- when counsel about a pending ALJ recommen- ing contrary ALJ recommendation is not Although dation. argues the Bureau now provisions to the in chapter prohibit- 28-32 there is no claim it deviated from the ing parte ex communications. Under our statutory mandates 65-01- construction, rules of we harmonize those 16(8) 28-32, or N.D.C.C. ch. the district provisions to allow the Bureau to consult effectively court construed N.D.C.C. 65- with its outside legal reviewing counsel in 01-16(8) to parte allow ex contacts pending ALJ long recommendation as situation, and analysis begins our with the those communications are ex parte. If interpretation of that statute. is construed to permit contacts between the Bu- objective [¶ 19] Our primary reau and its outside counsel in construing statutes is to leg ascertain the circumstances, these potential due pro- intent, islature’s and we look first at the See, cess violation e.g., exists. Camero v. statute, words used giving them States, United 179 Ct.Cl. 375 F.2d their plain, ordinary, commonly under (1967) 777, 780-81 and other authorities stood meaning. Witcher v. North Dakota Scott, cited in Bur., Workers 1999 ND. N.W.2d 153. We construe statutes 602 N.W.2d 704. If the plain language of Mills, avoid constitutional infirmities. a statute is clear unambiguous, 540; Froysland, N.W.2d at 432 N.W.2d at letter of the statute cannot be disregarded *7 889. We § harmonize N.D.C.C. 65-01- pretext under the pursuing of spirit its 16(8) with N.D.C.C. ch. 28-32 to allow the because the legislative presumed intent is Bureau to consult with its litigation outside clear from the face of the County statute. counsel when reviewing a pending ALJ Soc., Stutsman v. State Hist. 371 of recommendation, 321, (N.D.1985). preclude but to N.W.2d those 325 See N.D.C.C. being § consultations from parte. ex 1-02-05. We construe We related statutes conclude the parte as a whole Bureau’s ex to harmonize contacts give meaning with its outside Witcher, to each word and counsel about phrase. at 11. pending We ALJ construe recommendation violated statutes avoid constitution 65-01-16(8) § N.D.C.C. al infirmities. State ex rel. N.D.C.C. ch. Sprynczynatyk Mills, 28-32. 537, v. (N.D.1994); 523 N.W.2d 540

Froysland v. North Dakota Workers Bur., (N.D.

Comp. 889 IV 1988). § See N.D.C.C. Having [¶ 21] concluded the Bu 65-01-16(8), [¶ Section 20] parte reau’s ex contacts violated N.D.C.C. N.D.C.C., says 65-01-16(8) § when “reviewing recom 28-32, and N.D.C.C. ch. we findings, conclusions, orders, mended consider appropriate remedy for this

261 If the days. period calendar Scott, consecutive ND case. consecutive calendar disability is five rec- of majority of Court a N.W.2d 28-32-12.1(6), must longer, now or benefits days’ duration ognized N.D.C.C. 28-32-12.1(7), disability pro- period ordi- of paid be at N.D.C.C. codified an requires disqualification vided that: narily who re- or officer head agency communications, parte improper ceives in- voluntarily limits employee If the there inappropriate remedy

but accept employment or refuses to come light communications came to because capacity, employee’s to the suitable been decision had agency the final after employ- procured or for the offered to bag. was out of and the cat issued ee, entitled to is not con- parte Bureau’s ex We decided rehabilitation disability or vocational system- a in that case demonstrated tacts of in- during the limitation benefits the rec- of the law because disregard ic accept employment come refusal institutional widespread ord established the limi- the bureau determines unless requirements noncompliance justified. refusal is tation or im- miscue or single rather than a considered previously have not 25] We act, proper and we concluded proper justified in re injured an worker is when of the ALJ’s reinstatement remedy was § 65- under N.D.C.C. fusing employment ¶¶ Scott, 20- decision. recommended 05-08(7). In Fuhrman v. North Dakota Bur., 191, 569 Comp. Workers Here, court decided the district whether we considered N.W.2d contacts with out- parte Bureau’s ex cause” under injured “good worker had sys- a established side 65-05.1-04(6), failing and ordered disregard of the law temic plan requiring with a rehabilitation comply decision. The of the ALJ’s reinstatement in Minne training at a course attendance his- legislative relies on primarily good applied a definition apolis. We 65-01-16(8) support tory for N.D.C.C. employment that used in cause similar to contacts are that these ex position Service, cases, v. Job see Esselman we have Although authorized statute. (N.D.1996), v. Lambott N.W.2d harmonized (N.D. Service, N.W.2d Job contrary ch. 28-32 a manner 1993), injured worker and concluded cir- under these position, the Bureau’s a to attend failing cause for good has cumstances, the Bu- persuaded are not we if the worker has program rehabilitation systemic disre- reau’s actions establish reasonably pru that would cause reason warranting reinstatement the law gard of pro attend the to refuse to person dent recommended decision. of the ALJ’s similar circum the same or gram under argues he Lawrence nevertheless ¶¶ Fuhrman, also 8-9. See stances. disability to reinstatement is entitled North Dakota Workers Hoffman Bur., *8 however, conclude, a remand We benefits. ¶66, 15, 592 N.W.2d necessary application rehearing is for for a person reasonable objective, (applying justifica- for the correct standard worker injured to decide whether standard 65-05-08(7). under N.D.C.C. tion rehabil to attend good had cause refuse N.D.C.C., 65-05-08(7), Fuhrman, at Section program). [¶ 24] itation injured part3: finding in relevant provides, the Bureau’s we held resident, not have worker, did a Bismarck disability, may paid be No benefits to Minne- failing to relocate cause for good than five of which is less the duration 770, 3,§ N.D.C.C., Laws Sess. ch. 65-05-08(7), enacted in 1989 N.D. was enacted 3. Section formerly N.D.C.C. 65- codified at and was Sess. Laws present in 1997 N.D. in its form 05-10(2). initially language was ch. 1. Similar apolis program to attend a training evaluating injured justifi- an worker’s supported by preponderance a refusing job cation for offer under ¶¶ 15-21, Hoffman, 65-05-08(7). evidence. In a ma- N.D.C.C. We conclude an jority held, of this Court as a matter of injured justified job worker is in refusing a injured worker, a Jamestown resi- offer if a reasonably prudent person would dent, good had cause not attend a reha- refuse the offer under the same or similar bilitation training program in Minot when issue, In considering circumstances. this wrongfully the Bureau denied him a sec- we also believe the nonexclusive factors ond domicile allowance. Pulver are relevant for assessing whether job worker’s refusal of a offer is Co., Pulver Dundee Cement under N.D.C.C. (1994), 445 Mich. Michigan Supreme Court considered In rejecting the ALJ’s recommen- injured an issue about an worker’s resi- dation, “by the Bureau found pro- Jobbers dence vis-a-vis job the situs of a offer viding wages, [Lawrence] with full-time statutory language precluding the work, for part-time the free use of com- worker from receiving wage further loss vehicle, pany paid airfare from California benefits if the worker refuses a fide bona went beyond well what offer of employment reasonable “without reasonable employer required should be good and reasonable cause.” The court provide employee an respect to a recognized there was no exclusive and ex- modified transitional offer” under haustive “good definition for and reason- North Dakota law. The Bureau’s decision cause,” able but outlined following erroneously only focused on the reason- injured framework for gauging an work- job offer, ableness of the rather 'than accept employment er’s refusal to an offer: reasonably whether a prudent person (1) Those factors include: the tim- would have refused the offer under the (2) offer, ing of the if employee has same or similar circumstances. moved, (3) moving, reasons for [¶ 29] When Jobbers hired Lawrence as diligence of the trying to an over-the-road in August trucker (4) work, return to whether the employ- living he had been in California since 1995. ee has actually returned to work with The nature of Lawrence’s him required and, (5) some employer other whether throughout travel country. Wally effort, risk, expense sacrifice or is Keller, general Jobbers, manager at such that a person reasonable would not “jointly testified it was ... agreed” that accept the offer. Lawrence would return to California for Pulver, at 735 [footnote omitted]. See also injury. treatment of his Lawrence testi- Thompson Foods, v. Claw Island 1998 ME fied he had a sister and brother-in-law (applying 713 A.2d 316 same living the area in California. There are framework under statutory provi- Maine’s obvious logistical expense issues asso- sions). Pennsylvania The Supreme Court ciated with moving from California to Bis- recognized injured also has worker’s marck to accept job. a transitional residence vis-a-vis the situs of a reason for physical Lawrence’s presence is one factor in evaluating type joint California with agreement, Jobbers’ issue. See Kachinski v. Workmen’s coupled logistics with the obvious of a Bd., Appeal 516 Pa. 532 A.2d physical move and his support condition (1987) injured (stating employee’s place inference that Lawrence’s refusal of the residence is a relevant consideration in transitional jus- offer Bismarck was *9 determining whether an actually offer is Fuhrman, tified. See 1997 ND available to the employee). 569 (stating N.W.2d 269 numerous circum- apply

[¶ We 27] definition involving stances economic or financial of “good cause” in Fuhrman and hardship would cause a reasonably pru- Hoffman

263 Indeed, 01-16(8) is not unreasonable. a rehabilitation not to attend person dent with is consistent home); interpretation Bureau’s Hoffman, away from far program (same), history, Hearing legislative clear see N.W.2d 533 592 1999 ND Industry, the House on H.B. 1270 Before fully did not parties Because [¶ 30] Business, Comm., 55th N.D. and Labor under the argument or marshal evidence (Feb. 3, 1997), and consistent Legis. Sess. whether Law- deciding relevant factors interpretation own ™th this Court’s conclude justified, we rence’s refusal v. Dakota Workers statute Scott North case is remedy appropriate ¶¶ 13-17, Bureau, 587 rehearing, fac- rehearing. On remand for added). (emphasis 153 N.W.2d include Lawrence’s consideration tors for California, The Bureau nevertheless asserts physical condi- [¶ 13] presence sacrifice, in this effort, risk, parte communications tion, the ex and whether improper, citing not offer for a case were accepting expense 65-01-16(8): were such job in Bismarck transitional would reasonably prudent person that a Rehearings must be conducted under the same similar refuse the offer to the hearings chapter 28-32 remand, Bureau offi- circumstances. On chapter provisions extent the communi- who have received cials with this section. do not conflict outside with the Bureau’s cations designa- for the may arrange bureau from this matter disqualified are counsel to conduct re- tion of officers 28-32-12.1(7). under N.D.C.C. hearings and issue recommended conclusions, and orders. findings, court reverse the district 31] We [¶ findings, con- recommended reviewing and remand with instructions judgment orders, clusions, the bureau con- proceedings to the Bureau for remand repre- with its consult opinion. with this sistent

senting proceeding. it in the WALLE, W. VANDE GERALD [¶ 32] by the was enacted 1997 This HUNKE, D.J., C.J., R. MAURICE applies only Assembly, Legislative

concur. July 1997. See claims filed after §§ N.D. Sess. Laws Ch. NEUMANN, A. J. WILLIAM in this case. clearly apply does not It I in the result. concur may nev- The Bureau asserts we 14] [¶ history legislative look to the ertheless J., HUNKE, D. R. [¶ 33] MAURICE to determine of N.D.C.C. J., KAPSNER, sitting place of existing clarify it was intended disqualified. intent legislature’s and demonstrates Justice, SANDSTROM, dissenting. parte contacts which to allow the ex disagree. occurred this case. We that the agree majority I with the 34] harmonized, I and would statutes can be acts legislature presumed It is agree with ma- them. I do harmonize perform purpose and does improp- the Bureau jority’s assertion that Beilke, 489 v. acts. State useless justification for analyzed the worker’s erly (N.D.1992); Bank State N.W.2d I, therefore, dis- job offer. refusal of the Edwards, v. Towner sent. (N.D.1992). Thus, presumed it is intended to enactment

legislative I Reed, existing law. Heck change Beilke, (N.D.1995); I harmonize N.W.2d Although would 592; Bank, 484 65-01-16, State N.W.2d N.W.2d at §§ 28-32-12.1 However, pur- the clear when at 282. 65- interpretation of N.D.C.C. Bureau’s *10 reasonably an amendment to a statute is to rather than whether a pose prudent of merely clarify existing policy person the would have refused the offer under expressed the amendment be the same or similar circumstances.” The however, un construing rights majority, only considered when focuses on one original der the statute. sentence context. The Bureau’s out of Effertz Fact, Compensation Findings North Dakota Workers of Conclusions of Law and (N.D. Bureau, specifically Final states: “The Bu- Order 1994). adopts portion reau that of the Adminis- Judge’s trative Law rationale which sets principle allowing [¶ 16] The consider- forth that the question to be answered subsequent clarifying ation of a amend- this case is whether the Claimant was apply ment does not under the facts in in refusing the various offers Legislature this case. The 1997 did not made him by employer, the and whether existing amend an statute with the ex- voluntarily by he limited his income declin- press clarifying intent of that statute. ing said offers.” The deci- Bureau’s Here, legislature enacted a new stat- sion taken as a whole majority’s belies the ute in a different title Century characterization and appropri- reflects the existing The Code. statute remains ate on focus the worker: original form. Under these circum- stances, the 1997 enactment is not a having The evidence of record been amendment,” “clarifying but is a new appraised by considered and the Admin- enactment attempts which to carve out Judge, istrative Law and the Adminis- exception general to the rule Judge having trative Law issued his 28-82-12.1(3). N.D.C.C. Findings Recommended of Fact and amendment, 22, 1998, Prior to the 1997 Conclusions of Law on October clearly governed and the by having carefully Bureau was re- general transcript rule viewed the of the administra- 28-32- 12.1(3), tive prohibited place August which which took on part contacts in this case. The 1997 and the exhibits made a Legisla- hearing, ture created a new the record at that Code, Compensation Workers title intended to allow the Bureau to consult SUMMARY OF EVIDENCE attorneys reviewing with its when adopts The Bureau the Administrative

ALJ’s recommended decision. Howev- Judge’s summary Law of the evidence er, all agencies subject other remain following with the clarifications and/or proscriptions in N.D.C.C. 28-32- additions: 12.1, which remains in effect. Under circumstances, January these The 1998 medical note 1997 enactment (Exhibit amendment, Naugle’s made Dr. clarifying rep- is not a but office 49) Naugle’s resents a clear reiterated Dr. change “opinion” intended C— law. Accordingly, regarding we do not consider the Claimant’s release to abilities; work legislative 1997 enactment or its his- the Administrative Law tory Judge’s summary page when construing stating the Bureau’s obli- gations Naugle simply Dr. 28-32-12.1 “made aware” of prior the modified to the effective date of is herein clarified (Footnote omitted). corrected; July 2. On or about

II Jobbers; Claimant was hired within thereafter, majority says at 28: “The days 36] two the Claimant had Dakota, erroneously only Bureau’s decision focused flown to North offer, 30,1997; on the July reasonableness of the start work on *11 absolutely presented Sep- 9.The Claimant 1997 and August 3. Between to the Bureau to proof no evidence or injury, the the date of tember allegations that he can- substantiate his California on only returned to Claimant financially afford to return to Bis- occasion, girlfriend to his then pick one job the transitional of- accept marck to up; fer. the Bureau issu- prior At no time to 4. In- 1998 Notice of February

ing RATIONALE the Benefits did to Discontinue tention Bu- to either the allege ever Claimant that of the adopts portion The Bureau reau, that he could not employer, the or rationale Judge’s Administrative Law to return to Bismarck financially afford to be question sets forth that the which job modified accept the transitional to in this case is whether answered offer; job written dec- separate in three in refusing Claimant was Jobbers, to provided that he linations job made to him various offers allege he was not once did the Claimant voluntarily and whether he employer, Bismarck; to financially unable to return by declining limited his income said turned the the time the Claimant By offers. job offer down on third modified adopts por- The Bureau further that (Exhibit 54), February about C— tion of the ALJ’s rationale that would was aware that Jobbers Claimant argument regarding “person- Claimant’s for company him with a vehicle provide merit, portion al vehicle” is without that use, only need to work his that he would the Claimant would have which states (four day), per a week hours 20 hours in- providers to medical greater access a full-time paid and that he would be as cluding physical therapy Bismarck week). addition, ($507 per wage he to the remote area which opposed an ad- requested never while Claimant lives, that portion that which states Jobbers, well aware vance from he was at- expected should be the Claimant advances past and had received the modified offer of Jobbers. tempt that and was also aware from Jobbers rejects that specifically willing fly the Claimant Jobbers “Rationale” that portion of the ALJ’s expense; at their own accept refusal to states “Claimant’s to work in Despite being released pay- some without January of the Claimant has never justified.” living expenses ment of since his release date ever time any city, sought any employment, OF FACT FINDINGS States; anywhere the United of Fact Findings Recommended by the Ad- facility 7. The referenced hereby adopted part 7 are as 6 and Judge page 11 of his ministrative Law Fact; Findings of the Bureau’s Kathy which “Summary of Evidence” a full kitch- Dewald testified to included of Recommended The first sentence Claimant; hereby Finding enette for the use of Fact I is likewise Bureau’s Find- adopted part absolutely presented 8. The Claimant Fact; ings of of,any fixed to the Bureau no evidence Fact 4 is Finding as, Recommended example, a home expenses, such Naugle re- that Dr. modified to reflect monthly pursuant rent mortgage or hours to work four lease, leased the Claimant would have which he contractual weeks, six increasing to day he for four incur in had continued to California weeks, and then day for two per mod- hours accept returned to Bismarck thereafter; per day hours offer; eight ified (20 week) per day per of Fact hours hours at a Finding Recommended 8 is Bureau; wage, per full-time week. The em- adopted by to the con- $507 personal offered the trary, greater weight ployer of the evidence Claimant *12 vehicle, justi- company use of a and offered to shows that the Claimant was offer, rejecting employer’s job pay the Claimant’s airfare to return to fied justification, lack Bismarck. and because of his voluntarily he limited his income and requirement, 5.There exists no uneligible disability remains [sic] law, requiring employ- North Dakota during period of his continu- benefits pay living er to “meal and Claimant’s accept employment. ation or refusal to expenses” good in order to validate a employer, by providing The job faith modified transitional offer. wages, part- Claimant with full-time work, company time the free use of a ORDER

vehicle, paid airfare from California to 1. The Bureau’s Amended Order dated beyond any went well what 7,1998, May which clarifies reference employer required reasonable should be and includes the Bureau’s Order provide employee respect to a March is affirmed all re- pursuant modified transitional spects. to North Dakota law.

The Bureau’s order as a whole reflects a CONCLUSIONS OF LAW proper focus on the worker.

1. Recommended Conclusion of Law [¶ 37] Whether an action is is hereby adopted Bu- part is ordinarily question of fact: Law; reau’s Recom- Conclusions Ordinarily, justification is an issue of of Law 2 mended Conclusions and 3 are Ricks], Kjesbo fact. [v. N.W.2d specifically adopted by the Bureau. [585,] (Minn.1994) (citing [ ] Bennett 2. Section of the North Co., Broadcasting v. Minn. Storz Century provides Dakota Code that: (1965)). 134 N.W.2d employee voluntarily “If the in- limits justification proving test for is what is accept employment come or refuses to reasonable conduct under all the circum- employee’s capacity, suitable to the stances case. Id. procured employ- offered to or for the Co., Fankhanel v. M & H 1997 ND Constr. ee, is not entitled to ¶ 10, N.W.2d See also CAP disability or vocational rehabilitation ¶¶ Cameron, v. Partners 1999 ND 10- during the in- benefits limitation of 309; 599 N.W.2d Greenwood v. Green accept employment come or refusal to wood, 317; unless the bureau limi- determines the Competen Larsen Commission on Med. justified.” tation or refusal is 193, ¶32, cy, 1998 ND 585 N.W.2d 801.

3. Pursuant to North Dakota it is The Bureau made the appropriate analy for the Bureau to determine whether the sis. accept employment refusal to suitable to employee’s capacity justified. Un- Ill der the facts and circumstances of this I38] would reverse the district court case, the Bureau does not find that the reinstate the Bureau’s order. justified in refusing Claimant was Dale V. Sandstrom offer made Jobbers.

4. The modified offer was within physical the Claimant’s restrictions as ability well as his to learn. The initially sedentary entail work at four

Case Details

Case Name: Lawrence v. North Dakota Workers Compensation Bureau
Court Name: North Dakota Supreme Court
Date Published: Mar 23, 2000
Citation: 608 N.W.2d 254
Docket Number: 990240
Court Abbreviation: N.D.
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