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O'Loughlin v. Circle a Construction
739 P.2d 347
Idaho
1987
Check Treatment

*1 City isted between Burnside and Gate only suspended,

Steel—Burnside was enough lucky

terminated. If he were utilizing company

find some interested services, quickly interest would potential employer asked

wane when the

and found out the status of his had terminated and the reason there Department’s

fore. The attitude in this reality. totally

situation is out of touch with hand, Burnside, being in

On the other circumstances,

most did con disfavored

scientiously make an effort to find work.

His chances were slim to none. wonders,

One were a member of this suspended under like circum-

Court to be

stances, what would be the chances of work,

seeking finding and other where it is

readily seen that even if one found a com-

passionate potential employer, he new getting in-

would not be too interested charges until the outcome of the

volved which time then a

was determined —at

strong likelihood the withdrawal would be suspension. grievous, injustice done Burnside is perhaps par with that done Rita to Patricia

Carlson and Small.1

739 P.2d 347 O’LOUGHLIN, R.

Michael

Claimant-Appellant, CONSTRUCTION, Employer,

CIRCLE Company Insurance of New

Northern York, Surety,

Defendants-Respondents.

No. 16367.

Supreme Court of Idaho.

May (1985). Jacklin that in the Independent P.2d 114 case, Observe 1. Carlson v. Center Resources Commission, given opportunity to (1985); People, Idaho 712 P.2d 1161 so, immediately. injustice do rectified the Small v. Jacklin Seed *2 lights, lights with visions of red as tail such police lights, or would disturbances sometimes into daylight last hours. O’Loughlin anxiety affected was quit employment the extent that he his Trucking. With the with Basterrechea ex- ception trip April one March 1985, he has driven a since. truck its surety Circle have made not suggestion even a that is a malingerer. contrary, On record hard-working indicates that he is a family pride O’Lough- man who took in his work. treating psychologist lin’s testified as fol- lows: Kenneth L. Pedersen and Curtis Webb Q: your In discussion [MR. NIELSON] (argued), Burton, Webb, of the firm Carl- person with him you did find him to be a Pedersen, Falls, son & Twin for claimant- psychological up with a make who en- appellant. joyed driving truck? Lansing, Karen L. Hawley, firm A: Without a doubt. [DR. KAUFMAN] Troxell, Hawley, Boise, great Ennis for He surety, pride. & would talk about it with defendants-respondents. spoke He his about lack of accidents on-the-job, having about occasions where

BISTLINE, Justice. driver, he was considered the best truck therefore he could—in for line the best claimant, O’Loughlin, Michael has well, spoke truck always very, he and— employed primarily been as a truck driver. very positively about it. 10, 1984, O’Loughlin On November was driving hauling sugar a truck within beets Q. significance Okay. you

the course What do of his for Circle A attribute Construction, to the fact that he continued he when blacked momen- out drive for a tarily. at least month or a month and Although he regained conscious- having a half he before started these accident, ness before there was an problems? truck did O’Lough- not leave the highway, frightened lin badly Well, was A. pretty I think that’s incident. charac- physical injuries He received no teristic of Michael as I from the have come to incident. informing supervisor job day; After know him. He loses a one he mean, I resting while, and after finds one the next. that’s what he decided to done____ always he has return home. He did not work the next day. day following, On the he saw a doc-

tor returned work two later. weeks Q. You mentioned that as result of driving He continued without incident until your of the MMPI test evaluation that he he laid off from this season’s appear didn’t to be someone who was ment. trying problem. to fake a your with him has discussions there

O’Loughlin began work next Bast- anything been you indication Trucking errechea in Gooding and worked your part have noticed that would Trucking without incident for Basterrechea you making up indicate to Michael is February until at about which time having right problems that he is having he became concerned about another now? driving; symp- blackout while he suffered breath, No, pains, really

toms chest A. I don’t so shortness think at all. difficulty sleeping. and had Frequently, way He has been in the he so consistent up night presented would wake in the has reported middle of himself and vari- I ous facts that have no reason to disbe- basis that it had not arisen out lieve him based on what he said. claimant’s think, just, And the MMPI was I following The Commission spe- made the *3 support little extra for that assurance. finding cific of fact: “The record indicates impression management There was no that Claimant is disabled from truck driv- attempt to fake bad on there as some- we ing panic because of the disorder and that Tr., 54, people. pp. 64, times see developed the disorder Claimant’s from 65-66. experiencing another blackout fear of R., (em- while he driving p. truck.” previous experience had a added). phasis The commission’s conclu- he driving which blacked out while in 1972. sions of law were somewhat in the same testing completed Medical after the 1972 vein: incident and after the incident 1984 here necessary many It is not to address at issue failed to disclose a known medical by parties, the issues raised the such as O’Loughlin’s cause of blackouts and no panic whether or not Claimant’s disorder relating medical evidence to cause was occupational is an disease within the presented to the Commission. meaning Compensa- of the Workmen’s Kaufman, Ph.D., Dr. Charles R. a clinical Although question tion Act. there is no by licensed the state of Idaho disability Claimant suffers from a as treating O’Loughlin, who was testified that disorder, panic a result of his Claimant panic developed the disorder as a result of proving has sustained his burden of 10,1984 the November incident. Dr. Kauf- that the disorder itself arises out of his man panic further testified that disorder is triggered usually by frighten- some kind of The evidence established that Claim- event, trauma, ing panic and that the anticipatory anxiety ant’s is directed to- producing disorder consists of random oc- apprehension ward an of a further black- anxiety casions of fear and are which at- driving According out while truck. patient’s past terrifying tributable to a inci- the testimony, uncontroverted and the dent. above, findings this is the result fear panic Dr. Kaufman did not establish that 10, Claimant’s blackout November disorders, diagnosed such as the one driving while he was truck within O’Loughlin, peculiar driving. are to truck scope employ- the course and He indicated that between two and four precipitating The cause of ment. the percent population of the from suffers driving, panic disorder is not truck how- However, panic some sort of disorder. ever, but the blackout that Claimant ex- testified that it was the combination of perienced and his fear of a recurrence. together blackout the relating There is no evidence to the cause was, time, driving fact that he at the itself, therefore, blackout becoming truck which resulted in his dis- that the Claimant cannot establish black- panic abled disorder. out, panic and the disorder which results timely application The it, claimant’s from out of Claimant’s arises hearing, stated that he as became disabled prevail ment. Claimant cannot without connection, a result of a disorder which was establishing causal driving caused a blackout while a truck through testimony. Foods, Inc., on November v. Columbia Ida- Green (1983)]; Sykes ho 204 P.2d 1072 [657 presented When the matter was to the Co., 100 Idaho 761 C.P. Clare & [605 Commission, by stipulation R., (1980)]. pp. (empha- P.2d 939 10-11 counsel, hearing was limited to the added). sis O’Loughlin’s em- compensability. issue of Construction, appeal requires This us to address the ployer, Circle A and its sure- O’Lough- following the Industri- ty, denying had answered issues: Whether correctly applied princi- compensable lin’s disorder was on the al Commission causation; (2) pies of Whether the ment Commis- when it comes while the workman correctly sion ruled that the doing duty causal connec- employed which he is O’Loughlin’s panic tion between perform. arises employ It “out of” the and his must be established ment, apparent when there is ra through expert medical testimony. upon tional mind consideration of all the circumstances, a causal connection be scope of our appeal review on tween the conditions under decisions of the Industrial Commission is required performed work is to be questions limited to of law. Madron v. test, resulting injury. if Under this Green Giant 94 Idaho 497 P.2d injury can be seen to have followed as a (1972); Idaho Const. Art. 5 *4 natural incident of the work and to have In reviewing amendment. Commission fact, contemplated by per been findings a reasonable may finding we set aside a only son familiar with the supported by where it is not whole situation as a substan- competent exposure by tial evidence. result of the Gradwohl v. occasioned the J.R. Co., Simplot 655, 96 Idaho 534 P.2d nature of employment, 775 the then it arises (1975); 72-732(1) (1973). I.C. “out of” the But it ex injury cludes an fairly cannot be But pertinent here the facts are uncon- employment traced the as a contribu Instead, troverted. upon the issues turn ting proximate cause and which comes proper application the the law the from a hazard to which the workmen undisputed Thus, facts. both issues enu- equally exposed apart would have been merated ques- above involve a review of ” from employment.’ Kiger v. Idaho Forests, Inc., tions of law. Hix v. Potlatch 424, 430, Corp., 208, 85 Idaho 380 P.2d 155, 159, 237, 88 Idaho 397 P.2d 241 210 quoting Eriksen v. Nez Perce citing Co., Johnston v. A. C. White Lumber accord, 1, 736; 72 County, Idaho 235 P.2d 617, (1923); 37 Idaho P. 979 Ybaibarri- Farmer, Simplot v. aga 361, mish Fertilizer 39 Idaho 228 P. 227 Co (1924). 79, 86, 333, (1963). 86 Idaho 383 P.2d standard is one of free review. Burnett, Jr., The Honorable Donald L. Thus, the incorrectly applied Commission our Court Appeals, has written: “An prior our case law when it concluded that appellate expected court is to declare the precipitating panic cause of the dis “[t]he law and substitute its view that of driving order is not truck ... but the black a agency upon trial court or legal a issue.” experienced out that Claimant and his fear Appellate Standards of Review State and R., p. of a recurrence.” Kiger 11. Courts, 3.2, 3-3, Federal p. Appel- § employment Comish establish that need (Idaho Foundation, late Handbook Law only disability, “pre contribute to the not Inc., 1985). cipitate” or it be cause first in time that ultimately produces the result. I. directly The Commission’s conclusion Although the Industrial Commission negates specific, contradicts a concluded that the O’Lough sole cause of critical, finding of fact on this issue: lin’s disorder was the blackout The record indicates that claimant is dis- experienced, it made analysis no of the role driving abled from truck because of the driving employment claimant’s truck as panic disorder and that the disorder de- contributing prior cause. Our cases es veloped experi- claimant’s tablish that a claimant’s need fear of encing another blackout while he is only not disability, be the cause of but R., p. (emphasis driving truck. add- job rather that must have contributed ed). to the disability: “ conflict,1 ‘It In the fee of this say injury is sufficient to that an irreconcilable together “in the employ apply correctly received course of” the with the failure to differently, 72-732(4) 1. Stated (1973). the Commission's order is by supported finding not this of fact. I.C. law,

prior case the case properly will Bakes, be authored Justice which re- remanded to the Commission for reconsdi viewed an Industrial Commission claim in light eration in principles of the of causa sought which claimant to establish a link tion as Kiger set out in and Comish. between physical injuries work-related above, page subsequent hysterical arising

As noted 112 Idaho at neurosis injuries. out of those page at the Commission Paulson 739 P.2d v. Idaho law, Industries, Inc., ruled, Forest matter of 99 Idaho as a (1979). P.2d proving Obviously, psychiatrist, “his did not sustain burden being M.D., also a trained employ arises out of his would fall the disorder itself within R., p. However, ment.” judge-made ultimate rule of Sykes, Green and through conclusion was nonap requiring derived expert testimony. plication principles of causation dis search of our cases reveals that none of cussed above. The incorrectly prohibited, them endorsed, have nor isolated the blackout itself as the sole use of testimony from a Ph.D. clini- cause disorder. This psychologist, cal state, licensed paved in turn the way for the statement when the nature of the claimant’s disorder that: psychological, physiological. How- *5 relating There is no evidence to the ever, cause several of our neighboring states itself, therefore, of the blackout and given proposition have thorough consid- claimant cannot establish that the black- eration. out, disorder which results In Madison Granite Co. v. Industrial it, arises out of Claimant’s Arizona, Commission 138 Ariz. of R., p. ment. 11. (App.1983), P.2d 1 the court considered Accordingly, holding the Commission’s microbiologist whether a Ph.D. compe- was O’Loughlin did not sustain his burden of testify to tent to the causal link between a proving causal connection his dis- between work accident and the claimant’s subse- order employment and his cannot stand. quent tuberculosis. The court reviewed and overruled an earlier Bilbrey v. II. Commission, Ariz.App. remand, Commission On should 556 P.2d 27 which held that a li- consider the testimony of Dr. Kaufman as censed clinical psychologist could not competent evidence on the issue of the present expert testimony on the causal re- causal connection between lationship physical inju- between worker’s disorder and his The ry problems. and later emotional The Ari- requirement expert zona court concluded that Federal Rule testimony, literally, apparently pre taken provided ample Evidence 702 authority sup- affording proper vented it from considera porting testimony the admission of from a tion to Dr. testimony Kaufman’s because qualified expert, be medical or being of his psychologist a Ph.D. clinical nonmedical. 676 P.2d at 4. O’Loughlin’s disorder, and not an M.D. however, writing At the of the Madison appears Granite primarily psycho to be logical. Commission, opinion, Bilbrey already Since the in weakened as its con law, O'Loughlin’s authority by Hooper clusions of isolated black v. Industrial Com panic disorder, mission, out as the cause of the it 126 Ariz. (App. 617 P.2d 538 appears to thoroughly 1980). have not considered That case held that a revision in an Dr. testimony relating Kaufman’s to the licensing Arizona medical provided statute relationship causal between the disorder permit authority psychologists testify. to to driving. and truck The revised statute reads as follows: provision chapter No of this shall autho- psychologist competent Whether a to any person engage rize testify in manner as to the causal connection between practice of medicine as disability and has not been defined challenged state, except heretofore in Idaho. clos- the laws of this The person est we have come to that provisions issue is a recent certified of this chapter permitted tions, diagnose, adjustment. shall be ap- and behavior treat, includes, and correct human conditions plication principles ordi- said narily scope practice to, within the but is not counseling restricted and psychologist. 32-2084, A.R.S. id. at psychotherapeutic the use measures persons groups adjustment with work, problems family, in the areas of The court reasoned that by statute “[s]ince school, personal relationships; and mea- psychologists diagnose, are entitled to suring testing of personality, and intelli- treat, and correct mental conditions within gence, emotions, aptitudes, public opin- field, they their it follows that are also ion, attitudes, skills; doing and and re- competent testify regarding the causes problems relating search on to human of such conditions.” Id. at 540. 54-2302(f) (1979) (empha- behavior. I.C. statutory Idaho has a similar scheme al- added.) sis though precise our Code is not as on this noting It bears point that our li- as Arizona’s. I.C. 54-1804 act, censing practice provides: require- the medical statutes establish strict ments that must be met in order for an practice 54-1804. Unlicensed —Pen- applicant to practice. receive a license to relating alties and remedies to unli- Generally, psy- one must hold a Ph.D. practice. censed Under the circum- — chology plus post-graduate additional train- subject stances described and in each ing experience, degree or master’s stated, case to the limitations the follow- psychology plus years practice five ing persons, though not holding a li- internship approved by an the Idaho State practice state, cense to medicine in this Board Psychologist Examiners. addi- engage in activities included in *6 tion, may required. an examination practice be medicine: See of [Cum.Supp.1986]; I.C. 54-2307 I.C. 54- § § (1979). 2308 (e) person by authorized or licensed engage

this state to in activities which together, provide Taken the statutes practice medicine; involve the of a basis for the same conclusion that the

Hooper court in Arizona derived: one who diagnose, treat, is entitled to and correct “practice The by medicine” is defined competent mental is as, conditions also to testi in part: act fy regarding the causes of such conditions. (a) investigate, diagnose, treat, To cor- that, important point The just is as there is rect, prescribe disease, or for human prohibition against no case psycholo law ailment, injury, infirmity, deformity, or gists testifying O’Lough in cases such as condition, physical mental, other by or lin’s, statutory impediment there is no ei any means or instrumentality, or Arizona, colleagues ther. Like their in our (b) apply principles To techniques psychologists enjoy licensed qual same prevention medical science in the medicine, privilege practice ified to within (a) of the conditions in listed subsection section____ competence. the area of their 54-1803(a) of this I.C. § (b) (1979). region in Other states our have reached Weyer- similar conclusions. v. Sandow The definitional section of psycholo- Co., 252 Or. 449 P.2d haeuser gist licensing “practice statute defines the (1969),the court reviewed a trial court re- psychology” as follows: psychologist’s fusal to admit a clinical testi- (f) “Practice psychology” means the mony ground that he was not medi- on application principles of established cally trained. motivation, learning, perception, think- ing, relationships prob- and emotional to The action was under the Jones Act.2 evaluation, personnel lems group plaintiff’s rela- The issue was whether the emo- Act, Act, personal representatives right The Jones Merchant Marine seamen or their against employer negligence gives § Stat. 1007 U.S.C. 688 to to action in depression injury ly qualified tional was caused an to testify to the causal connec- sustained in the course of his O’Loughlin’s job-related tion between inci- The properly-qualified court held that a subsequent panic dent and his disorder. competent testify clinical to Significantly, objection no to Dr. Kauf- on that issue. Id. 449 P.2d at 429-30. testimony point man’s on this raised by opposing hearing. counsel at the

Similarly, psy- Montana has allowed a chologist testify to to the relation causal Because of in the manner which the job injury between a and the claimant’s disposed of this it did not Campbell later Young suicide. Motor question reach the of whether (Mont.1984). P.2d occupational disorder an disease Mexico, jurisdiction New takes the that meaning within the of the Workmen’s Com opposite position, on does so based a stat- pensation Act. Since has al ute specifically only mandates that leged physical injury, no it is clear that in testimony will do: medical bring order recover he must deny In all where the cases defendants within “occupa the definition of alleged disability that an is a natural and diseases” tional contained I.C. 72- accident, direct result of the the work- 102(17)(Cum.Supp.1986),and our case law man must connec- that causal establish interpreting provision. See also I.C. tion probability by expert as a medical (Cum.Supp.1986), 72-437 72-438 §§ testimony. No of com- award remand, (1973). ap and 72-439 On pensation speculation be shall based on pears be the issue primary to be re expert testimony or on a medical that as solved the Commission. possibility the causal exists. connection Therefore, we reverse and remand to the [Emphasis original.] 52-1- N.M.S. proceedings Commission for con- 28(B) Stanley’s in Fierro v. Hard- cited opinion. appel- with this Costs sistent ware, 104 N.M. 722 P.2d 660 lant. (1985). order, cases cited Commission’s HUNTLEY, JJ., DONALDSON examination, propo do not stand for the concur. *7 testify in psychologist may sition that a not BAKES, Justice, concurring in the rever- proceeding an Commission on sal: In the issue of causation. v. Co Green ,Inc., lumbia 104 Idaho Foods I with the statement concur Court’s that P.2d a medical did testi “employment only need contribute to the did fy, but the Commission found claimant disability, ‘precipitate’ it or be the burden; in v. Sykes not sustain his C.P. ultimately produces in first time that cause Co., 100 P.2d 939 Clare & 1051-1052, the P.2d result.” Ante at of called experts any no kind were I the erred at 350-351. believe commission

by claimant. held, law, of as a matter that when it relating case, is to the cause Dr. no evidence In this Kaufman received “[t]here therefore, itself, In claim- psychology in in 1979. Ph.D. clinical blackout blackout, practice in Ida- ant establish that the 1981 he licensed to cannot became it, results from panic be- the ho. He testified that had treated employment.” own who arises out the Claimant’s tween 18 to clients of his However, the In addi- both the Court and commis- panic suffered from a disorder. view, at in tion, are of the least practition- apparently with other sion he has consulted causation is own. that the issue of a ers disorder clients of their question result, question eminent- of law rather than appears As Dr. Kaufman purpose acts are in similar to state way under the of those to railroad workers similar ap- Liability Employers’ compensation Act Federal plies Act. The The rules and workman’s acts. personal who shall suffer may vary. seaman the relief employment. Both injury of his in the course (1) questions employment, fact.1 The of whether results but rather from the disorder”; “panic (2) claimant had a wheth- blackouts. Since there was no evidence causatively linking er it arose employ- out of the claimant’s ment; resulting pan- and whether not it claimant’s blackouts and constituted disorder, occupational perceive significance an ic I can no in disease as defined in I.C. 72-102(17), are, whether that lack is my opinion, in of evidence viewed as ques- all a matter of matter law, law or as a of fact. questions tions of fact rather than event, either I the Commission believe which the must decide commission from the correct. To assert that agree evidence before it. I with the Court erred because it that the claimant stated that evidence of a licensed “cannot” link establish a causative expert testimony admissible as to establish employment, stating instead of appears the claim. Since it that the com- claimant such “did not” establish a causa- mission, II, in its Conclusionof errone- Law link, my being hypertechni- tive is in view ously concluded as a matter of law that the cal. “claimant cannot establish that the black-

out, disorder which results it, arises out of Claimant’s

ment,” the commission’s decision must be

reversed and the matter remanded for fur- However, proceedings.

ther I cannot

agree suggestions with the majority opinion of the three issues listed 739 P.2d 354 can, record, above on this be decided as DERTING, Hubert D. & Ronald Alice questions law, questions rather than Rankin, George Mary M. & Jo fact. Mitton, Plaintiffs-Appellants,

SHEPARD, Justice, dissenting. Chief WALKER, County Glen Kootenai Prose- I agree cutor, with much that individually stated both and in his ca- Bakes, concurring J. pacity County reversal. Kootenai Prosecutor However, I believe McKinzie, essential one factor is and Maxine Kootenai Coun- ty Treasurer, Defendants-Respondents. allegedly overlooked. Claimant suffers from blackouts. The Commission held that No. 16596. no presented evidence was relating to the Supreme Court Idaho. cause of the blackouts. Whether denom- inated as a matter of law a matter of *8 3, 1987. June fact, the supports holding record Commission, i.e., no evidence was presented on that issue because the cause Also,

is unknown. allegedly claimant suf-

fers from a disorder which he claims causally related to blackout. There

is no assertion made claimant that the way relates to his 1051, opinion, ante at P.2d at of decisions of the Industrial Commission The Court’s law,” quoting "questions from the Standards of Review in that limitation cannot be so Courts, 3.2, Appellate easily by merely stating State and Federal § circumvented that fac- Foundation, (Idaho Inc., 1985), upon proper application Handbook Law tual "issues turn facts,” undisputed law to appellate expected states: “An court is to de- ante at ruling clare the law and substitute 739 P.2d at its view for and then issues such causation, agency upon legal that of a trial as occupational not a court whether or condition is an issue." While accurate arises this is an statement of disease which out of the 5, 9, authority employment, questions our constitutional under Art. are law rather than questions the Idaho Constitution which limits our review fact.

Case Details

Case Name: O'Loughlin v. Circle a Construction
Court Name: Idaho Supreme Court
Date Published: May 29, 1987
Citation: 739 P.2d 347
Docket Number: 16367
Court Abbreviation: Idaho
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