Lex and Verum
Transcript of Lex and Verum
It is hard to believe we are only a little over a month away from our 8th
Annual Judiciary College. Various
committees are putting the final touches on what should prove to be an outstanding educational opportunity. We
have a great line-up of speakers from across the country, and number of topics which should prove beneficial
for all of our attendees. If you have not yet made arrangements to attend, I ask that you do so at your earliest
convenience.
I wish to express thanks and gratitude for all
involved in the planning for the college, and for all of
the work necessary to ensure its success. I
particularly would like to thank Judges Jane Rice
Williams (Kentucky), David Langham (Florida) and
John Lazzara (Florida). I would also like to thank
Kathy Shelton, Shirley Kendall and Woody Douglas
for their assistance and leadership. The tireless effort
from these individuals ensures the ongoing success
of our association and our college. I would also like
to thank Jim McConnaughhay and Steve Rissman
whose support and leadership have been instrumental
in providing an opportunity for our association to
flourish.
Lex and Verum
The National Association of Workers’
Compensation Judiciary
Number LXXXII
July 2016
From the President
By Hon. Michael Alvey
July 2016 NAWCJ - Lex and Verum Page 1
Continued, Page 2.
Judges Alvey (R) and Langham (L) at the
Kentucky Centiennial celebration
The President’s Page, from Page 1.
That said, we are still in need of volunteers to participate as
judges for the annual E. Earle Zehmer Moot Court Competition.
If you would like to assist, please contact Judge Tom Sculco at
[email protected], or Barbara Wagner at
[email protected]. You can also contact me at
Thanks for all you do.
2014-16
NAWCJ Officers
Hon. Michael Alvey
President Owensboro, Kentucky
Kentucky Workers’ Compensation
Board
Hon. Jennifer Hopens
President-Elect Austin, Texas
Texas Department of Insurance,
Division of Workers’ Compensation
Hon. Jim Szablewicz
Secretary Richmond, Virginia
Virginia Workers’ Compensation
Commission
Hon. Robert S. Cohen
Treasurer Tallahassee, Florida
Florida Division of Administrative
Hearings
Hon. David Torrey
Past-President 2012-14 Pittsburgh, Pennsylvania
Pennsylvania Department of Labor
and Industry
Lex and Verum
Editorial Committee
Hon. LuAnn Haley, Chair Tucson, Arizona
Hon. Shannon Bishop Harahan, Louisiana
Hon. David Langham Pensacola, Florida
Hon. David Torrey Pittsburgh, Pennsylvania
July 2016 NAWCJ - Lex and Verum Page 2
Judiciary College 2016 Features
29th Annual E. Earle Zehmer
Moot Court Competition Preliminary Round Judges needed
Sunday, August 21, 2016
Contact Barbara Wagner for details
and to volunteer!
In This Issue
New AMA Book is Essential Reading 3
Kentucky’s Governor’s Reorganization 8
Hot Topics for New Judges Sizzle your Summer in Orlando 13
Venerable Researcher Recommends Workers’
Compensation be Eliminated 15
Orlando and Radicalization 19
Evidence for Adjudicators 21
Physical Therapy Cost-Effective for Low Back Pain 22
States Limiting First Time Opioid Prescriptions 23
Top Workers’ Compensation Judges Write on Their States’
Laws – Past and Present 27
A Simple Method for Expeditious Care 30
2016 Judiciary College Curriculum and Schedule 33
2016 Judiciary College Faculty 42
L. Kertay, Ph.D., M. Eskay-Auerbach, M.D., & M. Hyman, M.D., eds., AMA Guides to Navigating Disability
Benefit Systems: Essentials for the Healthcare Professional (American Medical Association 2016).
I.
Most members of the legal and medical communities recognize the AMA Guides as the manual, now in its 6th
edition, which establishes rules and percentage ratings attendant to an injured worker’s permanent impairment.
However, the AMA actually has other books in its Guides series. The association has now (2016), published the
AMA Guides to Navigating Disability Benefit Systems. It is written by three physicians (one of whom also has
the benefit of a law degree), a psychologist, and a workers’ compensation judge.
The book is intended to acquaint healthcare providers with workers’ compensation, Social Security Disability
Insurance (SSDI), the Family and Medical Leave Act (FMLA), and private disability insurance, and instructs
how to effectively interface with them. The authors proceed from a conviction that many physicians, and
particularly PCPs, are not well educated with regard to disability systems and could use a concise introduction.
This conviction seems merited. Twice since I have been a judge, notably, doctor friends working as PCPs
approached me and inquired why their patients’ lawyers were pursuing them for narrative reports. They were
irritated by the lawyers’ persistence because they did not appreciate their own role in the system and the
importance for the lawyers – and their patients – to obtain a supportive note or narrative. My one friend, who
was in his last year of an internal medicine residency, declared, “they didn’t teach us this stuff in medical
school!”
Throughout the book, the authors stress that doctors should recall how important they are to the system.
Addressing the same point, I have always utilized the verbal shorthand that the “physician is the gatekeeper” to
workers’ compensation benefits. I routinely make this assertion when self-represented claimants express
frustration that they must have a note from their doctor to try to prove work causation and disability. Physician
support in workers’ compensation, I advise them, is no different than support for an ill child needing an excuse
from gym or for a soldier requiring relief from rigorous training.
While the book is directed at physicians and other healthcare providers, it is helpful to all members of the
workers’ compensation community. Lawyers, judges, and insurance professionals are always enriched by
learning how doctors think. The book is well footnoted with authorities and features a valuable bibliography for
further reading.
II.
Navigating Disability Benefit Systems provides advice on an array of critical topics, including addressing
causation; communicating with adjusters; completing disability forms (including those required for a worker to
obtain time off under the FMLA); and the basics of workers’ compensation, SSDI, and private disability
insurance.
New American Medical Association
Book is Essential Reading For
Physicians … and all in the Workers’
Compensation Community
by David B. Torrey
July 2016 NAWCJ - Lex and Verum Page 3
Continued, Page 4.
American Medical Association, from Page 3.
Yet the authors’ most developed topic is perhaps their treatment
of “disabling,” or not disabling, a patient. The authors start with
the basics, explaining first the concepts of “limitations” and
“restrictions.” A limitation “means something the individual is
simply unable to do, regardless of motivation. To qualify as a
functional limitation, the patient must be unable to perform the
action no matter how hard she or he tries. Most often, a true
limitation is both specific and measurable.” In practice, the
concept of limitations becomes manifest in the entries of the
familiar “Physical Capacities” form.
A restriction, on the other hand, is a concept “tied to risk…. [A]
functional restriction is [an activity] that the individual should not
perform … because to do so risks causing actual harm to the
individual or others.” These considerations inform the
physician’s decision whether to certify the injured worker as
unfit, in whole or in part, to labor in a particular job or to take
part in some specified activity. Familiar “hard” restrictions are
those that apply to truck driving and participation in competitive
sports.
A third consideration, more complicated, exists in the analysis –
that is, the worker’s subjective “tolerance” for pain. Tolerance, in
this context, is “what remains of a person’s self-assessed inability
to work after restrictions and limitations are in place…. Tolerance
is a psychophysiologic concept that represents the ability to
tolerate sustained work or activity at a given level…. Symptoms
such as pain, fatigue outside of conditioning, and/or subjective
motivation are what defines an individual’s self-imposed limit on
the ability to do the task in question.” The authors posit,
“tolerance is not scientifically measurable or verifiable; it is an
inherently subjective experience expressed as a symptom.
Tolerance is frequently less than either capacity or current
ability.”
In light of these considerations, what is a physician to do when
a patient wants to be excused from work, but the physician cannot
ascertain any objective findings to justify such action? Surely
these are the hard cases. Here the authors provide a frank
discussion – typical of the book’s advice sections – of the
physician’s options.
The first choice is to “take dictation,” undertake no independent
judgment with regard to limitations, restrictions, and tolerance,
and in essence be manipulated. The authors do not think much of
this approach: “The [healthcare provider] in this case is not
conducting a professional evaluation of the patient.”
The second choice is more constructive, but flawed: “Try to
assess tolerance.” Here the authors are stern: “The practice of
medicine depends on clinical judgment, incorporating history,
examination, and testing in order to reach a level of substantial
medical evidence.
2016 NAWCJ Board of Directors
Hon. R. Karl Aumann, 2014-16 Maryland Workers’ Compensation
Commission
Hon. T. Scott Beck, 2014-16 South Carolina Workers’
Compensation Commission
Hon. Melodie Belcher, 2014-16 Georgia State Board of Workers’
Compensation
Hon. LuAnn Haley, 2015-17 Industrial Commission of Arizona
Hon. Sheral Kellar, 2014-16 Louisiana Workforce Commission
Hon. David Langham, 2015-17 Florida Office of Judges of
Compensation Claims
Hon. John J. Lazzara, 2014-16
Past-President 2008-10 Florida Office of Judges of
Compensation Claims
Hon. Ellen Lorenzen, 2014-16
Past-President, 2010-12 Florida Office of Judges of
Compensation Claims
Hon. Deneise Turner Lott, 2015-17 Mississippi Workers’ Compensation
Commission
Hon. Frank McKay 2015-17 Georgia State Board of Workers’
Compensation
Hon. Bruce Moore 2015-17 Kansas Department of Labor, Division
of Workers’ Compensation
Hon. Kenneth Switzer 2015-17 Tennessee Court of Compensation
Claims
Hon. Jane Rice Williams, 2015-17 Kentucky Department of Workers’
Claims
July 2016 NAWCJ - Lex and Verum Page 4
Continued, Page 5.
American Medical Association, from Page 4.
This is problematic when competing interests and money are involved, as they integrally are in disability
systems.” The authors conclude, “in the absence of demonstrable clinical findings, clinical judgment regarding
tolerance is an insufficient basis on which to base activity restrictions or functional limitations.”
Third, the authors essentially recommend what might be called a “tough love” strategy, counseling, “Call it
like it is.” That is, the physician simply explains that, without objective findings, he or she “cannot certify that
[the patient is] disabled for this job. ...” The physician may add something to the effect: “I can record on this
form what you feel to be your current activity tolerances, but not as ‘work restrictions’ or as ‘work limitations.’
These tolerances are not scientific, and they may change in the future.” The authors note, “this type of
discussion with the patient is an important opportunity to discuss the health benefits of working.”
III.
Amidst all the practical advice provided in this book, a robust common theme is unmistakable – and made
explicit in the final chapter. That theme is that doctors should consider themselves as having the responsibility
to their patients, and to society at large – as a matter of good professional citizenship – to prevent their patients’
needless disability. The authors frown on physicians needlessly keeping their patients out of work. In their
view, only when objectively-ascertainable impairment is present to keep somebody from work should the
employee be considered disabled and be given an off-work slip. In this spirit, the authors encourage physicians
to rely on evidence-based principles of work disability as found in the guidelines published by the Work Loss
Data Institute and ACOEM. Physicians can also be guided by another book in the AMA series, the Guides to
the Evaluation of Work Ability and Return to Work.1
Some may consider the authors’ fierce advocacy against keeping patients out of disability status to constitute
unsatisfactory opinion which is beyond the realm of medical advice. The authors, however, defend their
advocacy by asserting that physicians should be concerned about our country’s “disability epidemic,”2 about
which so much has been written throughout the last decade, if only because science shows that inappropriately
keeping patients out of work is actually injurious to their health. And, importantly, it is doctors like PCPs who
have “the opportunity to intervene early and to be the first line of defense in the disability epidemic.”
The authors further justify their advocacy by insisting that current science supports the “biopsychosocial”
approach to assessing the worker’s situation when he or she has an injury or illness, and a conflict develops over
whether work responsibilities can be handled. The scientific approach, the authors argue, obliges physicians,
operating in their gatekeeping role, to consider this critical aspect of the worker’s situation, and not merely to
default to the “biomedical” approach of assessing a patient’s ability or inability to work. In short, the physician
should account for patient motivation, recognizing that “biological, psychological, and social factors interact
and play a role in human health.”
The primacy of this advocacy in the book cannot be overstated. Not only is employment good for everyone,
but work, in the authors’ view, is a “health behavior.” The authors explain: “In addition to providing life
purpose and income, work has positive health benefits, while worklessness is associated with poor mental and
physical health and increased mortality. ... Work’s positive benefits are akin to other health behaviors such as
good diet and exercise, and unnecessary worklessness is a health risk similar to smoking and excessive alcohol
use.”
IV.
On occasion, of course, a physician will simply not feel comfortable engaging disability benefit systems and
their lay agents. “[I]f clinical objectivity will be compromised,” the authors posit, “your most appropriate option
is likely to remain in a treating role outside of the disability system, and the [healthcare provider] will need to
defer impairment evaluation to someone in a better position to evaluate the claim impartially.” However, this
situation gives rise to a common anxiety I have heard from doctors – If I don’t provide a disability slip (or write
a prescription), the patient will quit my practice and go to treat with someone else who will.
July 2016 NAWCJ - Lex and Verum Page 5
Continued, Page 6.
American Medical Association, from Page 5.
Perhaps such worries can be dispelled, or at least mollified,
by this book. The authors, with their coverage of the basics of
disability systems, the underlying concepts of disability
programs, and their resolute hard advice at the end of each
chapter, have indeed provided physicians with the essentials
needed to deal with the toughest disability cases.
V. Appendix: Contents of Navigating
Disability Benefit Systems
Chapter 1 Introduction
Chapter 2 The Healthcare Professional’s Role in Disability
Benefit Systems
Chapter 3 Work Ability and Return to Work
Chapter 4 Causation
Chapter 5 Communicating with Patients, Employers, and
Insurers
Chapter 6 Navigating Forms
Chapter 7 Physician Certification for Family Medical
Leave
Chapter 8 The Health Care Professional and Private
Disability Insurance Claims
Chapter 9 Social Security Disability
Chapter 10 The Workers’ Compensation System
Chapter 11 The Legal System: Attorneys, Judges, and
Expert Testimony
Chapter 12 Promoting Health by Promoting Work
_________
* David B. Torrey is a Workers’ Compensation Judge in
Pittsburgh, PA, and is Adjunct Professor of Law at the University
of Pittsburgh School of Law. Judge Torrey is a former President
of the National Association of Workers’ Compensation Judiciary,
and remains a member of the Association board.
**Disclosure: This writer was a lay reviewer of first-draft chapters
addressing causation, workers’ compensation, and dispute
resolution.
1 J.B. TALMAGE, J.M. MELHORN, & M. HYMAN, AMA
GUIDES TO THE EVALUATION OF WORK ABILITY AND
RETURN TO WORK (American Medical Association 2011).
2 According to the authors, “Since 1985 the number of individuals
receiving public disability benefits has nearly tripled, to almost
nine million. ... Put simply, there is an epidemic of worklessness
that contributes to enormous economic strain and severe negative
health impacts.” (Citing C. Joffe-Walt, Unfit for Work: The
Startling Rise of Disability in America (National Public Radio),
available at http://www.npr.org/series/196621208/unfit-for-
work-the-startling-rise-of-disability-in-america (last visited June
27, 2016). The subject of this story is SSDI, not workers’
compensation.
July 2016 NAWCJ - Lex and Verum Page 6
California Judge and
former Assistant
Director Passes
The Department of Industrial Relations
(DIR) and the Division of Workers’
Compensation (DWC) with great sadness
announce the passing of Workers’
Compensation Judge Rosa Moran, who died
unexpectedly in May.
Rosa Moran’s state career spanned 11
years. She joined DWC as a workers’
compensation judge in 2005, and led DWC
as Administrative Director from July 2011
to September 2012.
Prior to her state service, Moran was a
workers’ compensation attorney in private
practice from 1988 to 2005. She was an
active lecturer at attorney conferences and
risk management seminars, served as a
judge liaison member of the Bay Area
Bench and Bar Association and was the
author of many seminal decisions in the
workers’ compensation arena.
She received her undergraduate degree
from University of the Pacific in Stockton
and a law degree from the University of San
Francisco School of Law. DIR and DWC
offer condolences to her family and friends.
Judiciary College 2016 August 21-24, 2016
Marriott World Center, Orlando, Florida
NAWCJ Judiciary College Hotel
The Caribe Royale
$110.00 per night
One block away from Marriott World Center (convention site)
Continuous shuttle service to/from Marriott World Center.
To reserve, email arrival and departure dates to [email protected]
Alternative Accommodations:
. Marriott World Center (Host Hotel)
$187.00 per night single/double
Reservations must be made via website or call
(800) 621-0638 and ask to be transferred to
Passkey reservations – Mention WCI 2016.
Judiciary College 2016!
Tuition is only $225.00 (NAWCJ members) or $350.00 (non-members) if
paid by July 15 and $265 (members) or $360.00 (non-members) if paid after
July 15. On-line registration is NOW OPEN at www.NAWCJ.org.
July 2016 NAWCJ - Lex and Verum Page 7
Editor’s note. The situation with the Kentucky nominating commission is ongoing. A hearing was
held June 29, 2016 and some resolution may be forthcoming soon. Following the article is a
comment submitted to the Northern Kentucky Tribune website by J. Landon Overfield, former Chief
ALJ in Kentucky.
In keeping with his campaign promises to “change Frankfort,” Kentucky Governor Matt Bevin has moved
quickly in his first few months in office to restructure several state boards and commissions, among them the
Kentucky Racing Commission, the Kentucky Horse Park Commission and the Kentucky Workers’
Compensation Nominating Commission.
He has even put a hold on the naming of new Kentucky Colonels, saying he wants to review the criteria for
awarding the state’s highest honorary recognition. Each restructuring has created some level of controversy, but
perhaps none so much as the Governor’s executive order abolishing the Workers’ Compensation Nominating
Commission and re-creating it with new members and new criteria.
This has landed in Franklin Circuit Court in the form of a lawsuit challenging the Governor’s actions. It was
filed by two labor unions, a former member of the Commission, and three individuals who say they are injured
workers.
Franklin Circuit Court Judge Phillip Shepherd has not yet ruled on the lawsuit — instead urging the opposing
parties to try to resolve their differences. He expressed concern about the time involved in working the case
through the system and the delays that could ensue regarding workers’ compensation claims. He did order the
nominating commission not to make any recommendations to the governor until after the lawsuit is resolved.
The nominating commission is charged with recommending the judges who decide if and how much
employers must pay workers hurt on the job. The governor has the authority to appoint the judges, but must
appoint only a judge recommended by the commission. Public documents obtained by the KyForward shed
some light on the issues that led to Gov. Bevin’s decision to reorganize the commission — and perhaps provide
some insight on how he intends to follow through on a consistent thread in his campaign: “Changing Frankfort .
. . giving Kentucky a fresh start.”
The documents reveal concern about “pay-to-play politics” (campaign contributions translating to
appointments), about unlimited terms that created “entrenched” positions for individuals and law firms, and
about the commission’s lack of collaboration — as required by statute — with the Chief Administrative Law
Judge and the chair of the Workers’ Compensation Board. Summaries of the affidavits are included below.
Chief of Staff for the Labor Cabinet J. Brooken Smith’s sworn affidavit reveals concerns about “entrenched”
members and law firms and lack of adherence to procedures clearly spelled out in the regulations. His statement
shows how the administration’s particular changes in the commission came about.
Veteran of several administrations as Deputy General Council in the Office of the Governor, Michael
Alexander points out in his sworn affidavit that restructuring of statutory agencies is nothing new. Critics of the
administration have argued that Bevin’s reorganization of the commission is an unprecedented use of executive
power. Alexander points out that four prior governors have used the same power 357 times: Brereton Jones, 58;
Paul Patton, 121; Ernie Fletcher, 75; and Steve Beshear, 103.
A Closer look at Kentucky’s Governor’s
Reorganization of the Workers
Compensation Nominating Commission
By: Judy Clabes*
July 2016 NAWCJ - Lex and Verum Page 8
Continued, Page 9.
Nominating Commission, from Page 8.
Chief Administrative Law Judge Robert Swisher describes how he has reshuffled caseloads in the face of vacancies and says that - despite regulatory requirements - he was only recently consulted about vacancies. These public records - three affidavits in particular - provide some insight into the issues that drove the Governor’s actions. J. Brooken Smith is the chief of staff for the Kentucky Labor Cabinet, hired by Labor Cabinet Secretary Derrick K. Ramsey. He says he advises the Secretary on public policy and personnel, including advice to nearly 20 boards, commissions or councils attached to the Cabinet. In reviewing the work and mission of the Workers’ Compensation Nominating Commission, he said he found “party politics inextricably intertwined” with the Commission’s membership — including political donations. He cites examples of large contributions to Democratic candidates by members of the commission. He also discovered that multiple members “had become entrenched” over many years; one had served more than 20 years and another for at least a decade without a break in service and that two others were serving at least a third term. He says he learned that one member was advertising his reappointment to the commission on his website while simultaneously promoting his success in the area of workers’ compensation. “Though not expressly stated,” Smith says in his affidavit, “this advertisement gave the impression that the member was somehow equating his membership on the Commission to his success in legal practice.” He goes on to describe subsequent meetings with the chair of the Commission, Grover Arnett, and administration officials. He says that Arnett offered to “carry” the administration’s “water” on appointments of ALJs, which is not what the commission is charged to do. Smith also describes an April meeting of the Commission to decide whether to recommend retention of four ALJs whose terms expire July 14. He says that without any detailed, in-depth discussion about the work performance of any of the ALJs up for reappointment or consultation with the Chief Administrative Law Judge Robert L. Swisher (as required by law), the commission recommended reappointment of all four. Gov. Bevin subsequently rejected three of them. He says that “Governor Bevin called for an end to the ‘pay-to-play’ method of governing” in Kentucky and signaled the “need for a shift in the culture and the way business is done in Frankfort.” “Given the information found in my review, coupled with Governor Bevin’s public statements,” Smith says, “I, along with the Cabinet’s General Counsel, recommended to the Secretary that he recommend to Governor Bevin the replacement of the Commission’s members.” Further discussions, he says, resulted in a recommendation that the Commission be completely revamped and “that the reorganization process permanently reduce the impact of party politics” on the Commission. That led to Bevin’s Executive Order (which is being challenged by the lawsuit) abolishing the old Commission and establishing a new one consisting of seven members appointed by the Governor — one from the state at-large, two attorneys experienced in workers’ compensation (one who customarily represents claimants and one who customarily represents employers), and two each from the two political parties having the largest and second largest number of registered voters. It also created four staggered classes and creates a two-term limit. It reaffirms the Commission’s obligation to consult with the Chief Administrative Law Judge, the Chairman of the Workers’ Compensation Board, and the Commissioner on appointments.
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July 2016 NAWCJ - Lex and Verum Page 9
Continued, Page 10.
Nominating Commission, from Page 9.
Michael T. Alexander is Deputy General Council in
the Office of the Governor, a position he has held for
about 23 years. His affidavit addresses the precedents
for Governor’s Executive Orders to reorganize and/or
recreate statutory agencies. He says that his review of
records of the last four Governors shows a total of
357 Executive Reorganization Orders, including 34
orders that abolished and/or recreated agencies and
involving changes to statutory memberships. These
included such reorganizations as the Kentucky State
Fair Board, the Kentucky Horse Racing Commission,
the Kentucky Mining Board, the Justice and Public
Safety Cabinet, and the State Board of Agriculture.
He further says that several orders abolished and/or
recreated Executive Cabinets and reorganized the
whole Executive Branch of Government.
Swisher is chief administrative law judge for the
Kentucky Department of Workers’ Claims (DWC), a
position he has held since 2014; he was appointed by
Gov. Steve Beshear to the commission in 2010. He is
responsible for managing and supervising the other
administration law judges, making assignments of
cases and setting sites for the hearings. He says that in
April, the Senate confirmed five of the recommended
Administrative Law Judges, but did not confirm three
others which created immediate vacancies and
necessitated reassignment of their cases to the
remaining 14 judges.
“On the average,” he says in the affidavit, “this
meant each of the remaining 14 ALJs were assigned
four additional opinions, many of which were due
within a few weeks of Monday, April 18.” Swisher
describes other efforts made to assure that there were
no long-term delays or “lost” claims. He also
reassigned parts of the May and June dockets —
including taking on a regular docket assignments
himself on top of his administrative duties.
He also says he notified the Kentucky Workers’
Association and a list of defense attorneys and asked
them to spread the word about the problem related to
vacant seats — and to alert him to any particular
problems needing “immediate attention.” He also
started discussions about four other ALJs whose
terms were set to expire on July 14. The nominating
commission recommended all four for re-appointment
but Gov. Bevin rejected three, reappointing only Jane
Rice Williams.
THE NATIONAL ASSOCIATION OF
WORKERS’ COMPENSATION
JUDICIARY
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July 2016 NAWCJ - Lex and Verum Page 10
Continued, Page 11.
Nominating Commission, from Page 10.
This meant the reassignment of the dockets of the other three for June and July and making other adjustments to
schedules. “The Petitioners in the litigation filed against Governor Bevin related to the Workers’ Compensation
Nominating Commission have alleged that an “unprecedented” six ALJs have been removed this year. That is
not accurate. As of the date of this Affidavit (May 31), there are only three vacancies in the ALJ ranks; the
terms of the three non-reappointed ALJs do not expire until July 14, 2016, and I expect those ALJs will work
diligently to write and issue opinions right up to the date their terms expire.”
But he says, “The current reshuffling of work, however, is not sustainable in the long-term.” Swisher also
points out that on May 9th Governor Bevin issued an Executive Order reorganizing the nominating commission
that included the appointment of seven new individuals. He said he was asked to participate in discussions in
two meetings held by the commission since the reorganization and that he can’t recall another time he has been
asked to participate in such discussions.
(Comment by) J. Landon Overfield
June 6, 2016 at 5:22 pm
This should be on the opinion page as it gives only the Bevin Administration’s side of the issue. With the May
9, 2016 executive order, Gov. Bevin REWROTE a statute that was originally passed in 1994. The Workers’
Compensation Nominating Commission had existed and functioned in the form created by the Kentucky
General Assembly for over two decades. During that time, the commission had nominated and governors had
appointed as Workers’ Compensation Administrative Law Judges (ALJs) Republicans & Democrats, men &
women, defense & plaintiff’s attorneys, minority & non-minority individuals. Some ALJs were considered
“liberal” with their decisions, some were considered “conservative” and some were considered “middle-of-the-
roaders”. The process worked. Gov. Bevin could have, in due time as terms of the Nominating Commission
members expired, staffed the Commission with members he wanted to appoint. In his zeal to impose his own
will on the Commonwealth, he couldn’t wait for the statutory process to work. He, by executive fiat, abolished a
statutorily created and staffed commission, REWROTE the statute changing the membership criteria, and
appointed seven new Commission members. Does the governor have such power under the Kentucky
Constitution? THAT is the issue now before the Franklin Circuit Court, not whether the newly elected governor
liked how the Commission was staffed.
__________ * Judy Clabes grew up in Henderson, graduated from the University of Kentucky with majors in English, journalism and
education, got her MPA from Indiana State University, and has four honorary doctorates, the latest from the University
of Kentucky in 2010. She had a distinguished career in journalism and philanthropy. During 37 years with the E.W.
Scripps Company she served as Scripps’ first woman editor, beginning with the Sunday Courier & Press in Evansville
and then with The Kentucky Post. She was named president and CEO of Scripps Howard Foundation in 1996.
__________
The foregoing was originally published in the Northern Kentucky Tribune, http://www.kyforward.com/, and is reprinted
here with permission. The article attracted the attention of Former Kentucky Chief Administrative Law Judge J. Landon
Overfield, whose comments are reproduced as well, with his permission.
July 2016 NAWCJ - Lex and Verum Page 11
Only 44 days until Judiciary College 2016 – plan today, details on pages 32-56
THE NATIONAL ASSOCIATION
OF WORKERS’ COMPENSATION JUDICIARY
APPLICATION FOR MEMBERSHIP
THE NAWCJ MEMBERSHIP YEAR IS 12 MONTHS FROM YOUR APPLICATION MONTH. MEMBERSHIP DUES ARE $75 PER YEAR OR
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July 2016 NAWCJ - Lex and Verum Page 12
Whether you are transitioning to the bench from private practice or are an experienced adjudicator new to
workers’ compensation, the Judiciary College is offering a program for new judges that all judges cannot afford
to miss. This year’s three hour new judge’s track will be held on Monday, August 22nd
, and returns this summer
by popular demand. Although the program and discussions are geared for those who have been on the bench for
two years or less, all adjudicators who attend will benefit from the New Judge Track in this program.
The program kicks off with a sizzling session on judicial writing which will offer tips from the best on how to
write decisions that are informative as well as persuasive. The first session in the program will focus on judicial
writing for the new judge and the audience will have the benefit of hearing directly from a judge who currently
sits on the Florida Fourth District Court of Appeal, the Honorable Melanie G. May. Judge May has in past
sessions at the Judiciary College provided the audience with her wit and wisdom regarding writing effective
decisions for administrative judges working in the field of workers’ compensation. Although her comments will
be designed to assist the new judge, any adjudicator in attendance at this year’s College will benefit from this
session.
The second hot topic in the New Judge Track will address the thorny issue of ethics for the new judge. In
most cases, the new judge has been a practicing attorney for enough years to have a clear handle on what is and
is not acceptable behavior pursuant to the rules of ethics. Taking the bench brings with it new challenges most
of us never considered prior to becoming judges. In this highly successful portion of the new judge session,
scenarios will be presented for consideration and discussion on several topics affecting all judges. For example,
when is it necessary to recuse and what is the proper standard? The session will also cover “duty to sit” versus
“appearance of impropriety.” Are you on social media? If so, what is the proper ethical analysis for either
staying connected or exiting? Other topics include consideration for continued social interaction, accepting
gifts, interaction with attorneys and participation in fundraisers. The discussion is guaranteed to benefit not only
your transition to the bench but will help you with challenges for years to come.
The final session of the sizzling afternoon for new judges will focus
on and address common and frequent issues that arise so as to make
the transition from the bar to the workers’ compensation bench as
seamless as possible. An experienced and seasoned panel of
adjudicators will offer critical information along with advice and
mentoring for the Judicial College audience, sharing their experiences
and common problems workers’ compensation judges face every day,
and offer guidance in dealing with these issues. This distinguished
panel of adjudicators, with years of experience in adjudicating
workers’ compensation disputes, will address how adjudicators from
various state jurisdictions deal with matters of judicial ethics,
courtroom security, attorney misconduct, pro se litigants, due process,
and the rejection from decision reversals. The presentation will be
moderated by Judge David Imahara from Georgia and will include
seasoned judges from Georgia, South Carolina and Tennessee.
Hot Topics for New Judges will make
your Summer Sizzle in Orlando
By: Hon. LuAnn Haley**
July 2016 NAWCJ - Lex and Verum Page 13
Continued, Page 14.
Hot Topics, from Page 13.
An administrative law judge, new to the bench in Arizona, Judge
Gaetano Testini, attended the New Judge Track at last year’s Judiciary
College and this is what he had to say about his experience: “Even after
spending 15 years on both sides of the aisle in workers’ compensation,
the NAWCJ Judicial College served as a great transition to the bench.
The program was timely, well put together, and provided useful tools to
take back to work.”
After the session there will be two red hot receptions that will allow
those in attendance to continue to sizzle well into the night in Orlando.
Whether you are a new judge or an experienced adjudicator looking for a
fresh perspective, attending the New Judge Track on Monday afternoon
at the Judicial College promises to heat up your summer. Don’t delay,
make your reservation today!
__________
* Luann Haley is an Administrative Law Judge in Arizona and a Board
Member of the NAWCJ. Her full biography is on page 45.
Interesting
Workers’
Compensation
Blogs
DePaolo’s Work
Comp World http://daviddepaolo.blogspot.com/
Workers’ Compensation
Institute http://www.wci360.com/
Managed Care Matters http://www.joepaduda.com/
Tennessee Court of
Compensation Claims http://tennesseecourtofwcclaims.blogsp
ot.com/
Workers’ Compensation http://workers-
compensation.blogspot.com/
From Bob’s Cluttered
Desk http://www.workerscompensation.com/
compnewsnetwork/from-bobs-
cluttered-desk/
Workers’ Comp Insider http://www.workerscompinsider.com/
Maryland Workers’
Compensation Blog http://www.coseklaw.com/blog/
July 2016 NAWCJ - Lex and Verum Page 14
Moot Court 2016 Focused on
Presumption
Various states have adopted new paradigms for resolving medical
disputes. Judges long trusted to resolve conflicting testimony have
been deemed incompetent to resolve conflicting medical opinions.
Louisiana has adopted an alternative medical dispute process in
which the Division doctor makes decisions. Its constitutionality
remains a subject of debate. California has adopted the Independent
Medical Review, or IMR, as its solution. The effectiveness and
efficiency of that process is also being discussed.
Florida has adopted the Expert Medical Advisor (EMA). In a
curious legislative structure, the medical advisor credentialing and
appointment are left primarily to the Judge now. Not trusted to
resolve the medical conflict, the Florida judge is trusted to
unilaterally pick the doctor that will resolve the conflict.
The 2016 Moot Court problem revolves around a Florida judge’s
appointment of an EMA to resolve conflicting medical opinions in a
case. The judge’s discretion in this appointment is called into
question on appeal. Asked to resolve a conflict between a world-
renowned surgeon and a general practitioner new to the practice, the
fictional Florida judge sides with the general practitioner. There are
interesting and intriguing issues in this problem, which may implicate
judicial discretion in a broader context.
Join us for Moot Court 2016 as the NAWCJ members preside over
the preliminary and quarter-final rounds in Orlando!
Frank Neuhauser, The Myth of Workplace Injuries: or Why We Should Eliminate Workers’ Compensation for
90% of Workers and Employers, p.16, IAIABC PERSPECTIVES (April 2016)
In college I took a course that treated economics from a libertarian point of view. It exposed me to all sorts of
counterintuitive ideas. The most memorable was that the interests and wants of workers and the labor
movement should be discounted in favor of those of entrepreneurs and capitalists. After all, were it not for the
initiatives of the latter groups, workers would not be provided with good jobs and lifestyles but would, instead,
still be engaged in primitive labor, dressed in animal skins and tilling the soil with sharp sticks.
Hearing this was a shock to my sensibilities. I had been raised by liberals who exposed me to Dorothy Day
and the Catholic Worker Movement; and to the encyclical of Pope Leo XIII, Rerum Novarum – which
emphasized the dignity of the poor and working classes. And my father was a vocal admirer of George Meany.
I guess you know which side I was on.
And now: a similarly provocative thesis, addressing labor, found in the pages of the new IAIABC magazine
Perspectives. Its counterintuitive logic goes like this: (1) accident statistics show that work is actually safer than
home and play, (2) thus, work actually protects us from injuries and disease; and (3) employers should not, at
least for most jobs in the present day, be obliged to insure their employees via workers’ compensation.
The author, Frank Neuhauser, is a distinguished member of the research faculty of University of California-
Berkeley and a renowned workers’ compensation expert. He cites statistics showing that the incurrence of
workplace injuries has fallen dramatically over the decades, and particularly over the last twenty years. Injuries
suffered outside of work, on the other hand, have not decreased. In the end, time-adjusted statistics show that
overall one is 10.3 times more likely to be fatally injured on one’s own time than at work.
Neuhauser further asserts that, as a result, workers’ compensation is unnecessary for the vast majority of
workers, to wit, those who labor in occupations that other statistics show are not hazardous. In his view,
workers’ compensation is a “relic of the early industrial age ….”
This hardly means that Neuhauser is in favor of allowing employers to opt out, as in Texas or under the
cunning new Oklahoma machination. To the contrary, he explicitly states that he is against opt out. Instead, he
would have those who do not labor in hazardous industry be covered by their health insurance, as now
mandated by the Affordable Care Act, and for wage-loss be satisfied with short-term and long-term disability
plans.
The thesis is thought-provoking, the vision humane (insurance for everybody!), but in the present day it’s a
proposition for academic use only.
First, while it may be that modern work gives rise, statistically, to fewer injuries and deaths, work
nevertheless constitutes a significant period of time in our daily lives when some other entity has control over
our circumstances. In an age where collective bargaining has declined, where only desultory enforcement of
workplace environmental regulations exist, and where the difficult-to-regulate contingent workforce is on the
rise, employers who enjoy control over workers should still be expected to maintain no-fault accident insurance
for all their employees.
Venerable California Researcher Recommends
that Workers’ Compensation be Eliminated …
But the Plan isn’t Ready for Rollout
by David B. Torrey*
July 2016 NAWCJ - Lex and Verum Page 15
Continued, Page 16.
Compensation be Eliminated, from Page 15
The work environment and the employer control it
implicates has legal and, indeed, constitutional
dimensions as well. Employers are usually conceived of
as having a duty of care to the workers who are under
their dominion. An employee who is injured, yet is
excluded from compensation, will likely have a tort cause
of action against his employer. An employer’s private
disability policy will not afford an employer tort
immunity. This is certainly so in Pennsylvania, where the
state constitution guarantees a right of action for personal
injury in some forum. Do employers really want to be
liable in personal injury civil actions, even those
occasional ones brought by employees who have
somehow sustained injuries in less dangerous jobs?
Beyond the rights and remedies issue, individuals are
supposed to enjoy equal protection under the law. And
while Neuhauser has found a rational basis for treating
individuals differently, it is still unfair to provide
generous benefits for one type of worker who has
sustained a serious injury, but to deny the same for
another with precisely the same injury.
Second, most employees do not, in fact, enjoy coverage
by STD or LTD plans. Neuhauser cites the Bureau of
Labor Statistics for the proposition that 40% of private
industry workers have access to STD and 35% have
access to LTD. That’s unimpressive in the first place, but
it’s surely lower in the class of workers who appear in
disputed workers’ compensation cases. The bulk of these
individuals are members of the working class or are the
working poor. Many, if not most, have been living
paycheck to paycheck even before their injury. It would
be facetious to inquire of most whether they can survive
on their LTD plan while the lawyers duke it out.
In an unsubstantiated assertion, Neuhauser declares that
STD and LTD programs “are much more practical and
efficient” than workers’ compensation. Perhaps this
perception exists because such plans are typically not
regulated by an agency. (If there is no agency for
oversite, there is necessarily less friction cost.) Hence,
among other things, disability plans do not feature
enforced protections like a 21-day accept or deny rule (as
in Pennsylvania) which is designed to prompt effective
delivery of benefits. Non-payment and other disputes
under such ERISA-governed plans are not subject to
quick resolution and can end in federal court litigation. Is
this where employers, employees, and society at large
want to go?
Louisiana Director
Appoints New Judge
Dianne Mayo was recently appointed Division
Judge in Lake Charles Workers’ Compensation.
Judge Mayo will adjudicate workers’
compensation claims and render decisions
appealable to Louisiana’s Third Circuit Court of
Appeal and thereafter to the Louisiana Supreme
Court. She is a native of Lake Charles,
Louisiana, and graduated from the University of
Southwestern Louisiana. She received her Juris
Doctor from the Southern University School of
Law.
Immediately prior to her appointment Judge
Mayo was a workers’ compensation mediator,
and served in the Lafayette Division for 4 years.
She also served as a contract mediator in Lake
Charles and Baton Rouge. Judge Mayo has
mediated thousands of workers’ compensation
claims and brings her considerable knowledge
of Louisiana’s workers’ compensation laws to
the workers’ compensation bench.
Judge Mayo has been a member of the
Louisiana State Bar Association, American Bar
Association, National Bar Association, St.
Landry Parish Bar Association, Southwest
Louisiana Bar Association, Calcasieu Parish
Bar Association Southwest Louisiana Public
Defender Board, Southwest Louisiana Legal
Service Board, Alpha Kappa Alpha Sorority,
Inc., Delta Theta Phi International Law
Fraternity, Washington Marion Booster Club
and the Southwest Louisiana Client Council
Board.
July 2016 NAWCJ - Lex and Verum Page 16
Continued, Page 17.
Compensation be Eliminated, from Page 16.
Third, while the welcome enactment of the Affordable Care Act has brought group health insurance to many
more workers, a significant portion of the population still has no health insurance coverage. Pennsylvania
workers tell this to workers’ compensation judges every day of the week. They may lose their coverage when
laid off and have no money to buy their own plan, they may have decided to “self-insure” and take a possible hit
at tax-time, or they may have simply ignored the law altogether.
Like many an offering intended to provoke, Neuhauser’s article features an alarming title which, in the end,
isn’t really borne out. Workplace injuries are certainly not a “myth” in historical perspective, and he doesn’t so
claim. His real point, beyond the rhetoric, is that, in the present day, when considered next to the risk of injury
outside the workplace, work injuries no longer constitute a grave crisis.
Yet his further conclusion that workers’ compensation can be eliminated for all but the hazardous
occupations, with everyone else safe in the promise of coverage by private disability and group health plans, is
unviable in the present day for the reasons set forth above.
Workers’ compensation could conceivably be so restricted only when our country has adopted a commitment
to social welfare and wrap-around social insurance programs such as are current in Europe. And, it is worth
remembering that in Europe workers’ compensation has endured as a program for all workers, not just those in
hazardous employments.
In any event, such an American commitment doesn’t exist today. Our society, rightly or wrongly, persists in
its refusal to afford all working citizens access to insurance. Indeed, as I write, one candidate for president is
promising to repeal the Affordable Care Act – and he enjoys significant popularity.
We can be pleased that work is now a safer place. That hardly means that, in the current environment, it is
either practical, legal, or just, to eliminate no-fault insurance for those injuries that persist.
I posited above that the author’s vision was humane. Indeed, he proposes new mandatory laws which are the
polar opposites of opt out “ripper” legislation. In this regard, we learn at the end of the article that his plan
actually constitutes not just an alteration of the present order, but overthrow of the current system and
replacement with a new one:
How will workers fare if workers’ compensation is eliminated for low to medium risk employers?
Overall, I’d say workers will potentially do much better! Most important, economic analysis
suggests that the cost of workers’ compensation is partially or entirely shifted to workers in the
form of lower wages …. Legislation, eliminating workers’ compensation could 1) require
employers to offer short-term disability insurance, 2) adopt a universal, state disability insurance
program, like California, or 3) allow workers to buy disability insurance with the higher wages
that would develop over time. Overall health costs would certainly be lower, disability insurance
would be cheaper and workers would be more broadly covered from wage loss related to
disability.
It is questionable whether these suggestions are either wise or legally and politically cognizable. They are
under-examined propositions for wholesale change that are plainly not ready for rollout. For now, workers’
compensation is the best way of comprehensively covering individuals while they are at work, under someone
else’s control, and sustain injury.
As for workers’ compensation being a “relic,” some relics are sacred.
_________
* David B. Torrey is a Workers’ Compensation Judge in Pittsburgh, PA, and is Adjunct Professor of Law at the
University of Pittsburgh School of Law. Judge Torrey is a former President of the National Association of Workers’
Compensation Judiciary, and remains a member of the Association board.
July 2016 NAWCJ - Lex and Verum Page 17
NAWCJ College 2016 Registration Form
________________________________________________________________________ ___________________
Name First Name for Badge
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_________________________________________________________________________________________________
Business Mailing Address
_________________________________________________________________________________________________
City State ZIP
_________________________________________________________________________________________________
Telephone Number Fax Number Email Address
_________________________________________________________________________________________________
Continuing Legal Education License Number State/Association
Hotel Accommodations:
For your convenience a block of sleeping rooms has been reserved at the Caribe Royale at $110 per night.
Complimentary shuttle service will transport attendees to the Marriott World Center Convention Center.
Number of Rooms______ Arrival Date 08/_____/2016 Departure Date 08/_____/2016
Room Type: _____Double _____ King
College Registration Fee:
NAWCJ Members:
$225.00 (after July 15, 2016 rate is $265.00) Quantity ________________
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Make Checks Payable To: The National Association of Workers’ Compensation Judiciary, Inc. FEIN # 26-4598530
Online Registration is available at www.nawcj.org. Or, mail the completed registration form, along with credit card
information (VISA/MC/AmX/Discover) or a check made payable to: The National Association of Workers’
Compensation Judiciary, Inc., P.O. Box 200, Tallahassee, Florida 32302-0200; fax form to (850)521-0222. Registration
for the Judiciary College will include electronic conference handout materials, access to the exhibit area, Monday night
reception, and participation in the Annual Workers’ Compensation Educational Conference. Onsite Registration is
$340.00 for NAWCJ members, or $360.00 for non-members. For more information, contact the National Association of
Workers’ Compensation Judiciary at (850) 425-8156 or 425-8155.
YOU MUST BE AN ADJUDICATOR OR STATE ADMINISTRATOR TO ATTEND.
Contributions, gifts, or dues to the NAWCJ are not deductible as charitable contributions for federal income tax purposes
July 2016 NAWCJ - Lex and Verum Page 18
Editor’s note. The events in Orlando in June resulting in the deaths of 49 people, two of which
were employees of the club, was certainly shocking to all, including the workers’ compensation
community. As our members in Florida may soon be called on to handle the aftermath of the mass
shooting, where the injuries and deaths involve club employees, it is hoped that the following
article will provide our readers with some insight and understanding if confronted with violence
resulting from radicalization or hate crimes that occur in the workplace.
Sean O’Callaghan, former member of the IRA, spoke on the concept of radicalization at the 6th Annual
International Cyber Conference on Dispute Resolution, hosted by CSU Dominguez Hills, and his comments on
the process of radicalization seem especially appropriate after the tragedy in Orlando. As a former member of
the IRA, and one who admits to violence, he has clearer insights into this concept than a lot of commentators
and psychologists who have not gone through this process and, more importantly, rejected it. His comments,
made after the violence in France, are equally applicable to Orlando.
O’Callaghan commented that every ideology has its own extremists, adherents to the ideology who do not
compromise. “Fanaticism is part of the human condition,” he said. Fanatics exist within all groups and do not
represent everyone from a country or religion or political party, but they get most of the attention, often by
violent means. “The people we have come to call radicals or fanatics don’t think they’re radicals or even
different,” said O’Callaghan. They are proud of their commitment to their ideology and think they are doing the
right thing. In a twisted logic, they explain their willingness to risk their own lives as caring more about you
than about themselves; the violence is a way to save you from evil.
“We live our lives through a series of small negotiations,” said O’Callaghan, but zealots “do not engage, they
do not negotiate.” They look for perfection and anything that spoils it, including the imperfect “you,” must be
eliminated to reach the ideal state as only they define it. “I’m capable of murder and love, sometimes in the
same heartbeat,” he admitted. Experts talk about how the sense of isolation can drive fanaticism. Radicals suffer
from a “poverty of aspiration,” and will cling to anything that offers self-esteem such as being heralded as a
martyr. One psychiatrist explained that sometimes people with murderous rage need to legitimize it, so they
identify with an extremist ideology and use it as an excuse.
O’Callaghan does not hold out much hope for peace processes as they are generally understood because they
attempt to deal with global problems while ignoring the local problem and rhythm of everyday life. Restorative
justice processes, he thinks, can bring out “unpalatable truths” that make peace more difficult to achieve. And
what works in one place will likely not work in another because the underlying issues and cultures are different.
The local population won’t believe in the process, doesn’t believe they’ll get the truth, and can’t really forgive
their neighbors. “Politicians arrive at a solution,” he said, “but we go on hating each other.”
Instead, O’Callaghan advocates peace processes that are simple, defined, and deal with the current reality
rather than getting “entangled with the past.” Fanatics, he said, decide to move on. They get worn down and
accept the current reality. Fanatics may not forgive or forget, but they get on with a new life.
Orlando and
Radicalization
By Maria Simpson
July 2016 NAWCJ - Lex and Verum Page 19
Continued, Page 20.
Radicalization, from Page 19.
To get radicals to move on, then, radicals need a good reason that
replaces the lack of aspiration, the sense of isolation, the sense that
martyrdom is the only source of self-esteem and that perfection is not
necessarily the criterion for ending another person’s life. The answer
may be with concepts called “therapeutic jurisprudence” and “positive
criminology” that were also discussed at the cyber conference.
Therapeutic jurisprudence focuses on the legal process and suggests
incorporating elements of mediation such as allowing the defendant to
tell his or her story, listening respectfully, and bringing in family
members to develop a relapse prevention plan. The plan focuses on
the defendant’s humanity rather than criminality.
Positive criminology focuses on addressing the sense of social
isolation that drives fanatics to find self-esteem in fanaticism. It
requires that the social systems that exclude the fanatic change to
accept the fanatic on some level so that the need for affiliation with a
radical group is reduced. This process focuses on separating what the
person did in the past from his or her basic humanity and connecting
to society on that level. Processes focus on providing positive
experiences that demonstrate that there are rewards outside of
fanaticism, and working on social integration.
These same ideas were suggested after the tragedies in France: find
a way to include people in society so they have no emotional or
psychological need to find another, deadly route to self esteem.
Reciprocal violence and harsh penalties are not the answer, but as
O’Callaghan said, the solutions are local, not global, and they have to
address the current reality, not past issues. He also said we might have
to fight for democracy if our current approaches continue to fail.
O’Callaghan was a wonderful and insightful speaker. I truly wish
his comments hadn’t been so pertinent and that I had never had this
opportunity to write about their relevance.
__________
* Maria Simpson, Ph.D. is an executive coach, consultant, trainer and
mediator who has worked extensively with the corporate, non-profit
and conflict resolution communities to promote incorporating
conflict resolution into organizational systems and training people
in the skills and approaches of mediation.
Judge David Torrey
Honored by
Pennsylvania Bar
Association Award
for Extraordinary
Service
The PBA presented awards for
outstanding leadership in the legal
profession and extraordinary
service to and long-standing
membership in the association
during the PBA Annual Meeting
in Hershey on May 13.
PBA Special Achievement
Awards recognize those lawyers
and individuals who have
provided time and resources to
improve the association and the
legal profession.
Workers’ Compensation Judge
David B. Torrey, of Pittsburgh,
was presented a Special
Achievement Award for his PBA
Workers’ Compensation Law
Section Centennial Celebration
Steering Committee membership
and authoring the commemorative
book, “The Centennial of the
Pennsylvania Workers’
Compensation Act: A Narrative
and Pictorial Celebration.”
July 2016 NAWCJ - Lex and Verum Page 20
CWCL Contest Underway
The College of Workers’ Compensation Lawyers 2016 Student
Writing Contest is underway. It is open to all students currently
enrolled in accredited law schools in the United States and all
those recently graduating from them (graduation in 2016).
Deadline for submissions January 15, 2017.
You hear them during hearings and trials. Evidentiary objections are raised by litigants and the arguments are
often straight forward, but sometimes they can be creative and colorful. Well, you don’t want to miss the
“Evidence for Adjudicators” session at the Judiciary College in Orlando, Florida. The Honorable Jennifer
Hopens will moderate a panel discussion of evidentiary issues we face as adjudicators. She, along with
Honorable Melodie Belcher, Honorable Shannon Bishop, Honorable Robert Swisher, and Honorable David
Torrey, will present various real-life scenarios we face in our courtrooms.
Topics of discussion will include objections that have been raised due to the increasing use of social media
and electronic evidence. Facebook, Twitter, Snapchat, etc. have created an entirely new area of evidentiary
issues. Our panelists will also discuss surveillance evidence and problems that arise with investigators,
surveillance videos, or surveillance reports.
Panelists will discuss the admissibility of business records, medical/hospital records, and expert medical
opinions. Oftentimes, injured employees have applied for or received other benefits. Panelists will present
factual scenarios regarding the admissibility of unemployment or social security records.
And of course, how can we have an evidence session without discussing Hearsay Objections and Exceptions?
We can’t and we won’t! So, prepare yourselves for an interesting and informative discussion as our moderator
and panelists present:
“EVIDENCE FOR ADJUDICATORS”
Mark your calendars
Monday, August 22, 2016
Immediately following the Welcome by our NAWCJ President, Honorable Michael Alvey.
Evidence for Adjudicators By: Shannon Bruno Bishop
July 2016 NAWCJ - Lex and Verum Page 21
Judiciary College 2016!
Tuition is only $225.00 (NAWCJ members) or $350.00 (non-members) if
paid by July 15 and $265 (members) or $360.00 (non-members) if paid after
July 15. On-line registration is NOW OPEN at www.NAWCJ.org.
Study: Physical Therapy Cost-
Effective for Low Back Pain By Elaine Goodman
Tuesday, June 21, 2016
Patients who received physical therapy for low back pain in addition to back-pain advice had better outcomes
than patients who received the advice alone, according to a study from researchers in Australia.
The 10 sessions of physical therapy added just $27, measured in U.S. dollars, to the cost of care for the back-
pain patients compared to the advice-only group, according to the research published online last week in the
journal Spine.
That’s because patients in the advice-only group turned to other treatments that added to their cost of care,
such as medications, chiropractic visits or massage, said Andrew Hahne of La Trobe University in Melbourne,
Australia, who was the study’s lead author. While the patients weren’t injured workers, the findings have
relevance for workers’ compensation, where some say a short course of physical therapy often can be an
effective treatment for low back pain. “No clinician spends more time with a patient than a physical or
occupational therapist,” said Keith Rosenblum, senior strategist for workers’ compensation risk control for
Lockton Cos.
The one-on-one time allows the therapist to listen to the patients’ concerns and relieve their anxiety,
Rosenblum said.”It’s that personal attention that has more therapeutic effect than the actual therapy,” he said.
“It truly is the communication with the patient.”
In the Australian study, which took place from 2009 to 2013, 300 participants were recruited. Of those, 144
participated in two 30-minute sessions of guideline-based advice, which included an explanation of the
suspected source of the low back pain, reassurance that the patient was likely to recover, advice to remain active
and an explanation of proper lifting techniques.
The remaining 156 patients received 10 physical therapy sessions of 30 minutes each. Treatment was
individualized based on the nature of the back pain and the presence of psychosocial risk factors. The treatment
cost on average $379 per patient compared to $82 for the advice-only treatment. The 10 sessions of physical
therapy were significantly more effective at improving patients’ quality of life than the two sessions of advice,
and the physical-therapy patients on average missed 9.6 fewer days of work during the one-year follow-up
period, the researchers found.
The 9.6 work days represented about $1,996 of income per worker, “which more than makes up for the $27
extra per person in total medical costs that this group spent on treatment,” Hahne said. Because of the potential
benefits of physical therapy, Rosenblum at Lockton said he often advises payers to “err on the side of leniency.”
In the U.S., an initial physical therapy prescription for low back pain is typically for six sessions, he said. At
that point, the provider can assess whether the patient’s pain and function are improving. If little improvement
is noted, Rosenblum said, it’s a good time to administer a pain questionnaire that also looks for psychosocial
factors that might be impeding the patient’s recovery.
July 2016 NAWCJ - Lex and Verum Page 22
Continued, Page 23.
Physical Therapy, from Page 22.
Rosenblum said the Australian study might have some bias because it was conducted
by physiotherapists and used volunteers rather than patients who showed up unsolicited
for back pain treatment. But he didn’t think those factors were enough to undermine the
study’s conclusions. Healthesystems, a workers’ comp pharmacy and ancillary medical
manager, also makes a case for physical therapy. “In patients with low back pain, initial
referral for MRI (magnetic resonance imaging) instead of PT increased costs, as well as
odds of surgery, injections and specialist or emergency department visits,” the company
said in an article in its Rx Informer publication.
While physical therapy can be a cost driver early in claims, effectively managed
physical therapy services can speed recovery and reduce overall medical costs, the
article said. Healthesystems advised first identifying patients most likely to benefit from
physical therapy, evaluating its use using evidence-based medicine and regularly
monitoring the therapy’s impact.
On the other hand, physical therapy can unnecessarily add to claim costs if it’s not
used properly, according to a white paper from CorVel, a provider of workers’ comp
risk management services. Physical therapy is often ordered in a block of sessions, but
the patient might reach maximum medical improvement midway through the
treatments, for example at 16 out of 32 sessions, CorVel said.
And the physical therapist, who develops a close relationship with the patient, might
be tempted to treat other aches and pains unrelated to the workplace injury. “While this
may cause temporary relief for the injured worker, it results in additional fees for the
employer and more time away from work,” the CorVel white paper said.
More States Limiting First-
Time Opioid Prescriptions to
Curb Epidemic
By J. Todd Foster
Monday, June 20, 2016
New England, a nexus for the nation’s prescription drug abuse epidemic, increasingly
is turning to one-week limits on initial prescriptions of opioids to combat a continuing
rise in overdose deaths. Maine recently joined Massachusetts and Connecticut in
limiting first-time opioid prescriptions to seven days. New Hampshire is expected to
follow suit next year, along with New York to the south, an official said. The New
Jersey Senate Committee on Health, Human Services and Senior Citizens recently
voted for a one-week limit on initial opioid prescriptions; Senate Bill 2035 awaits a vote
by the full Senate.
July 2016 NAWCJ - Lex and Verum Page 23
Continued, Page 24.
Curb Epidemic, from Page 23.
Physician advocates say capping first-time opioid prescriptions to seven days is a good start but does not
address the underlying disease of addiction and has the unintended effect of pushing more patients to cheaper,
illegal heroin. In 2014, there were more drug overdoses than ever recorded. Sixty percent of them — more than
28,000 — were from opioids, including natural painkillers such as morphine, codeine, oxycodone and
hydrocodone; methadone and other synthetics such as tramadol and fentanyl; and heroin. (Fentanyl is blamed
for the death of pop artist Prince in April.)
Advocates say it’s much too early to know if patients will push back against the one-week limits. They noted
that opioids for acute pain should work within the first week and, if not, patients probably should see their
physicians again anyway. “Certainly there will be a backlash from patients,” conceded Gordon H. Smith,
executive vice president of the Maine Medical Association. “But these kinds of limits are way overdue.”
The genesis of the opioid epidemic began in the mid-1990s with the advent of extended-release Oxycontin,
Smith said, and then its overproduction and marketing by Purdue Pharma. After an explosion of overdose
deaths, particularly in Appalachia, where Oxycontin is known as “hillbilly heroin,” Purdue Pharma pleaded
guilty in 2007 to misleading the public about the drug’s risk of addiction and agreed to pay $600 million in
settlements.
The Property Casualty Insurers Association of America says marketing campaigns by the pharmaceutical
industry, and overprescribing physicians, have played a big role in the epidemic. PCIAA’s Trey Gillespie said
insurers support seven-day initial prescription limits and evidence-based treatment guidelines. The federal and
state governments have “done a good job” of educating prescribers and patients about the dangers of addiction,
and new and better techniques for managing pain have resulted in the use of less-dangerous drugs, said
Gillespie, PCIAA’s assistant vice president of workers’ compensation.
In workers’ compensation cases, workers can become addicted to opioids as a natural result of the on-the-job
injury, he said. In other cases, injured workers abuse prescriptions by taking more than the recommended
dosages or by supplementing opioids with inappropriate drugs, Gillespie said. “Employers and insurers have
resisted paying for expensive treatment when the addiction and dependence is the result of employees’ behavior
vs. addiction that occurs in the natural course of treatment,” he said.
The Centers for Disease Control and Prevention says nearly a half million Americans died from drug
overdoses from 2000 to 2014 — 78 a day. Opioid prescriptions quadrupled during that time frame even though
“there has not been an overall change in the amount of pain that Americans report,” the CDC says.
While prescription drug overdoses outnumber heroin deaths by almost 2 to 1,
medical advocates note that fatal heroin overdoses hit 10,574 in 2014 and have
tripled since 2010. “Some of the illicit drugs being used, heroin and black
market opioids, are just much stronger than those that have been out there
before,” said Ken Ferrucci, senior vice president of government affairs for the
Connecticut State Medical Society. “Part of the growing pains as a society is
that as we put more safeguards in place to prevent doctor shopping, heroin
becomes a much cheaper alternative.” “There are just not enough resources for
treatment,” he said. “We’re not treating the underlying disease. We’re only
stopping the symptom.”
He supports the “vibrant” use of patient monitoring programs — state-run electronic databases used to track
the prescribing and dispensing of controlled prescription drugs, and the patients who get them. Maine’s new
five-point plan recently passed by the Legislature to attack the opioid epidemic makes mandatory the
participation in the state’s monitoring program, said Smith, of the Maine Medical Association. In addition to
Maine limiting initial fills to seven days, daily doses will be capped at a morphine equivalent of 100 milligrams.
More than 16,000 Maine patients take more than 100 milligrams a day and must be tapered down within six
months as the state phases in new laws, he said.
July 2016 NAWCJ - Lex and Verum Page 24
Continued, Page 25.
Curb Epidemic, from Page 24.
There are exceptions to opioid caps popping up
nationwide, including cancer treatments and end-of-life care.
“We have five people a week dying of accidental overdoses,”
Smith said. “New Hampshire has one a day. All the New
England states have been hit hard by the opioid epidemic. That
doesn’t include the fact that last year, 1,013 births out of a total
of 13,000 in Maine — that’s one in 12 — were to mothers
hooked on street drugs or methadone to get them through their
pregnancies.” Smith said every legislator he’s spoken with has
an anecdote about someone they know undergoing a minor
dental or medical procedure and then arriving home with 90
Percocet or Vicodin pills. “Those days are over,” Smith said.
“This epidemic has caused great harm and suffering. We’re
really changing a culture of prescribing.”
Maine’s new laws, which will be phased in over 18 months
beginning July 29, also include a mandatory three hours of
continuing medical education every two years for prescribers;
electronic filling of prescriptions by July 1, 2017; and a
requirement that patients on opioids are not also prescribed
benzodiazepines, a class of psychoactive drugs.
The epidemic is so bad that New England’s six governors
convened June 7 at a Harvard Medical School roundtable and
promised to share data from their prescription monitoring
programs. Even so, Maine Gov. Paul LePage predicted that
90% of today’s opioid addicts will be dead before states can
pass enough protections, State House News Service reported.
“One physician told me recently that we’re going to lose a
generation,” LePage said.
Added Vermont Gov. Pete Shumlin: “The facts are we’re
passing out Oxycontin like candy,” State House News Service
quoted him as saying. The Massachusetts Medical Society
supports the seven-day prescription requirement and has
implemented several programs to attack the epidemic, said
Rick Gulla, the society’s media relations director. Among the
measures: issuing safe prescribing guidelines in May
2015; creating a website instructing patients on the need and
methods of safe storage and disposal of opioids; and creating a
public service advertising campaign broadcast during last
year’s New England Patriots games. “We have also worked
with the state’s four medical schools in developing core
curriculum on opioids and pain management for medical
students,” Gulla said. “We began offering free continuing
medical education courses for all prescribers in May of 2015,
and through June 1, nearly 14,000 courses have been taken by
nearly 5,000 prescribers. We have provided a practice guide
for physicians on the legislation and have published a number
of commentaries by MMS leadership.”
Louisiana Director
Appoints New
Judge
Linda L. Smith was recently appointed
by the Executive Director of the Louisiana
Workforce Commission, Ava Dejoie, to
the District Judge position in the
Shreveport Workers’ Compensation
Court. Judge Smith previously served as
the workers’ compensation judge in
Shreveport from 1992 to 1998.
She brings 34 years of experience as a
trial lawyer to the bench, recently having
been in private practice with her husband,
Eskridge “Sam” E. Smith, Jr. since 1998.
She is currently a member of the Bossier
Bar Association, District 1W (Shreveport)
Workers’ Compensation Bar, and the
Women’s Section of the Shreveport Bar
Association.
Judge Smith received both a Bachelor of
Science degree and Juris Doctor degree
from Louisiana State University. She has
completed training and certification as a
civil mediator, and Certified Public
Manager. Presently, Judge Smith serves
as President of the Minden Garden Club
and enjoys gardening at her home in
Heflin, Louisiana. She also enjoys
spending time with their six grandchildren
and seven children, along with her Border
Collie and running companion, Maggie
Mae.
July 2016 NAWCJ - Lex and Verum Page 25
Continued, Page 26.
Curb Epidemic, from Page 25.
Finger-pointing at drug manufacturers
is convenient, said Ken Martino, chief
executive officer of the Injured
Workers Pharmacy, a national
pharmacy service based in
Massachusetts. “There are societal
issues on a broader scale they need to
focus on.” Prescribers, he said, are
being far more cautious and starting
patients on prescription-grade ibuprofen
and acetaminophen, and then moving to
lower dosages of opioids. “They know
people are watching,” Martino said.
Dr. David Kessler, who ran the Food
and Drug Administration from 1990 to
1997, says the opioid epidemic is “one
of the great mistakes of modern
medicine … FDA has responsibility,
the pharmaceutical companies have
responsibility, physicians have
responsibility,” Kessler told CBS
News last month. “We didn’t see these
drugs for what they truly are.”
Emails to the FDA, American
Association of State Compensation
Insurance Funds, and the Rhode Island,
Vermont and New Hampshire medical
societies were not answered. __________ The articles on pages 21-25, Study: Physical
Therapy Cost-Effective for Low Back Pain
and More States Limiting First-Time Opioid
Prescriptions to Curb Epidemic, were
originally published on
WorkCompCentral.com and are reprinted
here with permission. The NAWCJ gratefully
acknowledges the contributions of
WorkCompCentral to the success of this
publication and the NAWCJ.
July 2016 NAWCJ - Lex and Verum Page 26
More Judges Needed
for 2016 Moot Court
Competition in
Orlando
It is our biggest event of the year! The NAWCJ proudly co-
sponsors the E. Earle Zehmer Moot Court Competition. All of the
preliminary rounds are judged by NAWCJ members. We need 42
volunteer judges to produce this unique event for 20 teams,
travelling in from 6 states. Our current volunteers are listed
below, with our heartfelt THANKS! Add your name to the list
today by emailing Barbara Wagner: [email protected]
Volunteer Today! Email [email protected]
John Lazzara (FL)
Daniel Lewis (FL)
Dwight Lovan (KY)
Wesley Marshall (VA)
Johnny Mason (GA)
Bruce Moore (KS)
Neal Pitts (FL)
Dana Plunkett (VA)
Thomas Sculco (FL)
Margaret Sojourner (FL)
Bob Swisher (KY)
James Szablewicz (VA)
Jack Weiss (FL)
Jane Williams (KY)
Nolan Winn (FL)
Michael Alvey (KY)
Wilbur Anderson (FL)
Diane Beck (FL)
Scott Beck (SC)
Melodie Belcher (GA)
Shannon Bishop (LA)
Roland Case (KY)
Robert Dietz (FL)
Elizabeth Elwin (ME)
Iliana Forte (FL)
Angela Gibbs (VA)
LuAnn Haley (AZ)
William Holley (FL)
Ralph Humphries (FL)
Melody James (SC)
Hon. Kenneth M. Switzer & Jane Pribek Salem, Esq., A Primer: The New Tennessee Court of Workers’
Compensation Claims, 52 TENNESSEE BAR JOURNAL 25 (March 2016).
Hon. Christopher F. Baum, Uncovering the Roots: A Brief Discussion of the History, Policy and Purposes of
Delaware’s Workers’ Compensation Act, 16 DELAWARE LAW REVIEW 1 (2016).
Distinguished top judges in two states, Tennessee and Delaware, have recently authored notable articles about
their respective states’ laws. The first article is devoted to the present, treating the remarkable creation of a new
court. The second is addressed in large part to the past, recounting the genesis and evolution of a law as it
approaches a century of experience.
1. Tennessee and its New Court
The most dramatic recent development in the realm of workers’ compensation adjudication was the 2014
creation of an administrative tribunal to entertain disputes under the Tennessee Workers’ Compensation Act.
That entity, the Tennessee Court of Workers’ Compensation Claims, heralded a change to the state’s nearly
century-old law and practice of having disputes litigated via bench trials in local trial courts. Only Alabama still
undertakes that practice. Notably, the same law that created the new court enacted significant changes to benefit
entitlements.
Having observed the change as an outsider, I was optimistic for the success of the new court. In this regard,
the founders’ commitment to excellence, and their devotion to public service, was and is palpable. Indeed, the
agency’s administrative head and Chief Judge astonish you with their steely determination to make the new
system a success. Further, the new judges, both at the trial and appellate levels, are outstanding merit hires.
In A Primer: The New Tennessee Court of Workers’ Compensation Claims, the authors, the Chief Judge and
his assistant (a veteran lawyer), report on the system roughly eighteen months out, and offer direction on how
lawyers can best present their cases. While the system has had its challenges, it seems from this report that,
overall, the change to an administrative system has been a success. The authors are pleased, particularly, that
both the Court and the Appeal Board are meeting the extraordinary decision deadlines that have been imposed
on the two bodies, particularly with regard to “expedited hearings.” Such hearings are critical: under the
Tennessee system, they “typically culminate with interlocutory orders regarding medical and temporary
disability benefits,” on occasion in cases where the injury is only a couple weeks old. In this type of
adjudicatory environment, time is obviously of the essence.
As one might guess, lawyers accustomed to the old system were wary of the new program. On a practical
level, lawyers had to change the manner in which they approached litigation. The authors report, “lawyers on
both sides have expressed emotions ranging from mild uncertainty to major anxiety about how to proceed.
Almost daily, lawyers make statements to the court along the lines of, ‘Judge, this is my first hearing,’ ‘This is
uncharted territory,’, etc.”
Top Workers’ Compensation
Judges Write on Their States’
Laws – Present and Past
By: David B. Torrey
July 2016 NAWCJ - Lex and Verum Page 27
Continued, Page 28.
Compensation Judges Write, from Page 27.
To assist these struggling lawyers, the authors proceed to set forth numerous
practical items of advice. Among them: because the 2014 changes also dramatically
affected the substantive law, the rulings of the new Appeal Board have the force of
precedent, so lawyers should get to know them. Toward this end, the Board decisions
are available on Lexis, Westlaw, and on a free website of the University of Tennessee
College of Law Library. In addition, the authors point lawyers to the agency’s
website, where they will find templates for settlement agreements that the parties are
to utilize. An inspection of that website shows custom-tailored instruments for
various settlement situations.
As to these documents, the authors admonish: “Please stick to them, and do not
insert broadly worded release language. We will strike unnecessary language or we
will reject the settlement in its entirety.” This admonition resonates with me, as in
Pennsylvania we are in an unsatisfactory period where the inclusion of broad releases,
many likely unenforceable, is de rigueur.
Judge Pamela Johnson, of Knoxville, based on eighteen months of experience, has
developed a litigation best practices list, and the authors reproduce it as an appendix.
These are valuable common-sense items that will come as no surprise to veteran
judges. Still, a couple are remarkable. The first is a reminder to lawyers to dress
appropriately “for both evidentiary hearings and settlement approvals alike. Defense
counsel, while you don’t represent the self-represented employee, it’s a considerate
gesture to suggest [that] he or she dress appropriately as well.” And second, in
boldface type: “DON’T use first names.” 2. Delaware and its Imminent Centennial
The Delaware Workers’ Compensation Act will achieve its centennial in 2017. As if
in anticipation of that milestone, the state’s Chief Hearing Officer has, with
Uncovering the Roots: A Brief Discussion of the History, Policy and Purposes of
Delaware’s Workers’ Compensation Act, published a minor treatise on the genesis,
history, and present state of the law. The law is of interest to this writer (I work in the
Pennsylvania system), as Delaware is a contiguous state. Indeed, a review of Hearing
Officer Baum’s article shows that the Pennsylvania experience has been influential in
his state.
The author’s account of the Delaware law’s founding is a familiar one, as is his
description of the evolution of the law over the decades. The law grew out of the
same tort reform effort that prompted the enactment of the Pennsylvania Act two
years before, was at first nominally “elective” (made compulsory in 1941), and has
grown in terms of coverages over the years.
The law is considered a remedial act, and “reasonable doubts are to be resolved in
favor of the injured worker.” However, it is notable that this rule apparently applies
to interpretations of ambiguous statutes, and not to ambiguous factual situations. See
Lawhorn v. New Castle County, 2006 Del. Super. LEXIS 187 (Del. Super. 2006)
(“Any reasonable doubts as to construction [of a workers’ compensation provision]
should be resolved in favor of including the claimant within the coverage of the
statute.”) (bracketed material in original). In this regard, in an original claim, the
claimant “has the burden of proving her claim by a preponderance of the evidence.”
Gillette v. Amazon.com, 2016 Del. Super. LEXIS 168 (Del. Super. 2016).
July 2016 NAWCJ - Lex and Verum Page 28
Continued, Page 29.
Compensation Judges Write, from Page 28.
Recognizing an essential, but sometimes forgotten, tenet of our field, the author points out that, “Unlike a tort
recovery, benefits under workers’ compensation were never meant to make the injured party whole…. In short,
while the law is to be interpreted broadly in favor of the injured worker, the trade-off for this is that the
available benefits are deliberately limited in scope.”
The example of the original Pennsylvania legislation seems to have influenced the Delaware legislature. As in
Pennsylvania, at first occupational diseases were specifically excluded and “injury” required “violence to the
physical structure of the body ….” In 1937, as in my state, a list of occupational diseases was added, though to
be compensable the disease had to manifest itself within five months. This was a limitation, the author reports,
which was not removed until 1974.
Perhaps the most remarkable aspect of Delaware workers’ compensation history is the state’s persistent three-
day waiting period rule. As originally enacted, the law provided no medical expenses for the first three days,
unless hospitalization was required. Only in 1995 were the remnants of this restriction finally eliminated.
The Delaware courts have recognized the benefit of a jurisdiction administering a remedial law through an
administrative board (in Delaware’s case, the Industrial Accident Board) – the presumed sophistication of the
entity: “Administrative Boards have been developed to allow individuals who have expertise and knowledge in
the board’s unique area of jurisdiction to initially attempt to resolve disputes. The unique setting is different
than a courtroom where jurors, who are usually not trained in area, need to be educated on the basic grounds of
the litigation.” (Quoting Irish Hunt Farms, Inc. v. Stafford, 2000 WL 972656 (Del. Super. 2000)).
An aspect of this professionalization of dispute resolution, Baum asserts, is the presumed consistency of
opinions that will result: “Having such expertise and knowledge allows the Board to give more predictable
results than could be obtained from a less trained jury such as would be faced in tort actions. This leads to
greater certainty as to the application of the statutes of the Act and the regulations promulgated by the Board.
When the parties have greater certainty as to the consistent application of the provisions of the Act and the
regulations, it is easier for them to reach agreement as to the application of the law to their set of facts, thereby
avoiding the cost of unnecessary litigation.”
_________
* David B. Torrey is a Workers’ Compensation Judge in Pittsburgh, PA, and is Adjunct Professor of Law at the
University of Pittsburgh School of Law. Judge Torrey is a former President of the National Association of Workers’
Compensation Judiciary, and remains a member of the Association board.
July 2016 NAWCJ - Lex and Verum Page 29
Judiciary College 2016 August 21-24, 2016
Featuring Live Performance by Third Eye Blind
“I wish you would step back from that ledge my friend,
You could cut ties with all the lies, that you’ve been
living in,
And if you do not want to see me again, I would
understand.
I would understand.”
I ran across a workers’ compensation case years ago. The worker had developed a mass or cyst on the top of
her hand. She was fortunate to work for a company that provided benefits, and therefore she had access to a
generous health insurance plan. She was also fortunate (or not) to be covered by workers’ compensation.
She was not certain why that cyst had developed, and eventually went to a family physician with that
question. After an examination and some medication for symptom relief, she was referred to a specialist, and
the recommendation was surgical removal. The specialist also opined that the mass or cyst was related to this
worker’s employment. One of the “check-mark” boxes (section 10) on the standard HCFA-1500 medical billing
form asks the physician to check-mark if an injury is related to work or a motor vehicle accident. This is a cue
to the insurance company that some other insurance company may share the liability for treatment.
When the specialist’s bill was submitted to the health insurance company, the opinion of “work-related” was
noticed. The health insurer notified this worker that it would not pay for the recommended surgery. Worse, it
informed her that it would not pay for further care with the family physician. And, to add insult to injury, it
asked that she pay the health insurer back for the care it had already provided, since it was work-related and not
the health insurer’s responsibility.
The health insurance carrier was seeking reimbursement from the worker. It might also have sought payment
from the workers’ compensation employer or carrier, which is called “subrogation.” When an insurance
company thinks someone else is responsible for something, it can pursue legal action to collect the money it has
spent. In many instances, their investigations and demands for information are illogical, and in some cases
absurd. In many instances these subrogation disputes are battles fought between two or more large companies;
they should be sophisticated and able to make analytical and logical decisions about their liability and the
advisability of persisting in dispute. There is often no “little guy” in subrogation disputes.
The worker with a cyst therefore presented at her employer and informed them that she had a work-related
medical condition that needed surgery. By this time, the cyst had existed for months, treatment had been
ongoing, and it was the first notice the employer had. The employer
referred the matter to its workers’ compensation insurance company
(“carrier”), which sent the worker to a “workers’ compensation doctor.”
This doctor viewed the same mass/cyst, asked the same questions about
her work, and concluded that the condition was not related to her work.
The carrier then denied that the condition was compensable under
workers’ compensation, and refused to provide care. The employee thus
found herself in between a rock and a hard place.
Caught between the opinions of two expert physicians, and between
two large insurance companies (group health and workers’
compensation), this worker decided to consult a third expert, a workers’
compensation attorney. The attorney performed no physical
examination. He, like the majority of us attorneys, lacked formal
medical training and expertise. Granted, we know how to read records,
evaluate explanations and logic, form opinions. But we are not doctors. The attorney concluded that the first
doctor must be correct, and filed a claim for workers’ compensation benefits. It has never been explained why
the attorney did not believe the second doctor or file a claim against the health insurer.
A Simple Method for Expeditious Care
By David Langham*
July 2016 NAWCJ - Lex and Verum Page 30
Continued, Page 31
Expeditious, from Page 30.
After relating this story at a conference years ago, a risk
manager cynically reminded me that attorneys cannot obtain
attorney fees for a successful claim for care against a group
health carrier and so it would not pay to adopt that second
opinion and pursue care in that direction. I found that
explanation curious. It seems like the attorney has an
obligation to pursue the client’s best interest. I think most
attorneys appreciate that role and act accordingly. While it is
plausible that some might be driven by the fee outcome, is it
practical to presume that is the driving force?
That claim (or petition) should have been adjudicated
within 210 days; the Florida workers’ compensation law
says so. But it was not. For various reasons unrelated to the
merits of the claim, that claim did not get heard for years.
The worker, who ideally would like to have the mass/cyst
removed, but who also would appreciate some symptom
relief in the meantime, suffered for years. She was unable or
unwilling to pay for medical appointments, symptom relief,
and surgery herself, and neither group health nor workers’
compensation would pay for care during the long period of
finger-pointing.
The case was finally tried in the workers’ compensation
system. A variety of legal arguments were made, and the
ultimate decision was that this was not an injury/illness for
which workers’ compensation was responsible. Within days
of the worker/attorney submitting that final decision to the
group health carrier, surgery was authorized by group health
and was performed. When I ran into the worker’s attorney
months later, I was assured that the worker had undergone
the surgery successfully and was much better, effectively
“symptom free.”
A relatively minor condition was eventually corrected. No
condition you suffer personally is “minor,” and I do not
minimize this cyst condition and its symptoms. But the point
is it was not a herniated cervical disc, torn meniscus, or other
more serious condition with daily impact on mobility or
function. The worker returned to work symptom-free (or
much improved). In some respects a reasonable outcome.
What was unreasonable, however, is that it required years
to accomplish. Much has been done in Florida to assure that
no one waits years for a hearing anymore. Despite this, there
are cases that require a year to proceed to trial. Evidence and
due process are required, doctors’ calendars are congested,
depositions are sometimes hard to schedule. Time passes.
This can happen despite the due diligence and best efforts of
the parties. There are other cases that have simply fallen
through the cracks.
Thanks to our 2015
NAWCJ
Judiciary College
Sponsors:
Torrey-Greenberg Pennsylvania Workers’
Compensation treatise, as published by Thomson-
Reuters.
July 2016 NAWCJ - Lex and Verum Page 31
Continued, Page 32.
Expeditious, from Page 31.
There was a time when Florida had some judges who were simply less than diligent in managing a docket. I am
thankful that era has ended. Our current generation of judges, for the most part, are frankly exemplary in their
dedication, focus, and timeliness.
I was reminded of that case as I sat in Dallas last month at the 2016 Workers’ Compensation Summit. A
similar anecdote was related by another attendee, and a solution soon followed. One state has regulated such
disputes
Maine has regulated the treatment of the “little guy,” the patient when there are disagreements like this.
Maine’s workers’ compensation law has § 222, titled “PROVISIONAL PAYMENT OF CERTAIN
DISABILITY BENEFITS.” This law provides simply that:
“Payment of benefits due a person under an insured disability plan or insured medical payments plan may not
be delayed or refused because that person has filed a workers’ compensation claim based on the same personal
injury or disease.”
So, in a dispute such as the one described above, the worker would have had the mass/cyst removed from her
hand years earlier, and been back to work. Group health would have provided this care and the required after-
care. The fact that she had a claim for workers’ compensation would not have allowed her group health insurer
to delay or refuse the surgery to remove that mass/cyst.
The law goes on to provide for repayment, or subrogation. It says that if the person later prevails on a claim
for workers’ compensation, the employer will not have to pay the worker for what group health provided. So
there will not be a “double recovery.” And, essentially, the group health insurance can still collect its money
back from the employer or workers’ compensation carrier after the condition is deemed to be workers’
compensation. So, eventually, the responsible party will ultimately be the one that pays the financial cost. I
stress “financial.”
This leaves the responsibility dispute where it is perhaps more appropriate, between the two insurance
companies. It leaves the injured worker, the “little guy,” out of the dispute, and perhaps expedites the provision
of care for the injury. History repeatedly demonstrates that patients who receive prompt care are more likely to
enjoy rapid and “full,” or approaching “full,” recovery. This Maine statutory provision facilitates that prompt
care, before the litigation has run its course.
The point, according to Maine, is “to ease the financial burden on injured employees whose workers’
compensation claims are controverted and who are awaiting board determinations on their claims.” That seems
to make a great deal of sense. In the world of personal injury it is perhaps inevitable that there would be
disputes about who is responsible for a given condition. Maine’s approach for keeping the employee out from
between the rock (group health) and the hard place (workers’ compensation) is admirable. Perhaps other states
will read this post and agree.
Adopting such an approach today is easy, just copy Maine. As a great attorney once told me “plagiarism is the
highest form of flattery.”
__________
* David Langham is the Florida Deputy Chief Judge of Compensation Claims. He is a member of the NAWCJ Board, and
serves multiple other workers’ compensation organizations.
July 2016 NAWCJ - Lex and Verum Page 32
Only 44 days until Judiciary College 2016 – plan today, details on pages 32-56
Eighth Annual NAWCJ
Judiciary College Orlando, Florida August 21-24, 2016
Sunday, August 21, 2016
12:00 - 1:30 MOOT COURT JUDGES’ LUNCHEON
1:40 – 5:00 E. EARLE ZEHMER MOOT COURT PRELIMINARY ROUNDS Celebrating 29 years in 2016, the E. Earle Zehmer Competition will include twenty-two teams. The competition is co-sponsored by the NAWCJ and the preliminary rounds are judged by members of the NAWCJ. The final rounds on Monday are judged by a panel of the Florida First District Court of Appeal. The competition is outstanding, the participants are exceptional, and this opportunity to contribute to the law students’ development is both exciting and gratifying.
July 2016 NAWCJ - Lex and Verum Page 33
The annual moot court luncheon provides
collegiality and discussion as industry
experts help the judges prepare for the
preliminary rounds of competition.
Judges (left to right) Almeyda (FL), Alvey
(KY), and Stevick (VA) preside over oral
arguments in the preliminary round.
Monday, August 22, 2016
8:00 – 8:30 REGISTRATION AND INFORMATION
8:30 – 9:00 WELCOME Michael Alvey, NAWCJ President
Kentucky Workers’ Compensation Board Frankfort, Kentucky
9:00 – 10:50 EVIDENCE FOR ADJUDICATORS Honorable T. Scott Beck, Introduction of Moderator and Panel South Carolina Workers’ Compensation Commission Columbia, South Carolina
Honorable Jennifer Hopens, Moderator Texas Department of Insurance Division of Workers’ Compensation Austin, Texas
Panelists Honorable Melodie Belcher Honorable Shannon Bruno-Bishop Georgia State Board of Workers’ Compensation Louisiana Workforce Commission Atlanta, Georgia New Orleans, Louisiana Honorable Robert Swisher Hon. David Torrey
Kentucky Department of Workers’ Claims Pennsylvania Department of Labor Frankfort, Kentucky and Industry
Pittsburgh, Pennsylvania
One of the great challenges of the workers’ compensation adjudicator is the evidenaltiary
objection. The rules may apply, or may be persuasive, or may be irrelevant. Objections may
come clearly and concisely, or in a jumbled cascade of thoughts. The adjudicator’s role is to
understand the applicable standards, and make concise and effective rulings to keep the trial
on track and the parties on topic. This panel will bring decades of evidentiary objection
experience and address a variety of evidentiary challenges.
10:50 – 11:00 BREAK
11:00- 11:50 REPETITIVE USE INJURIES Honorable LuAnn Haley, Introduction of Speaker
Industrial Commission of Arizona
Tucson, Arizona
Dr. J. Mark Melhorn
The Hand Center
Wichita, Kansas
Repetitive trauma can be its own breed, depending on the jurisdiction, definitions,
regulations and more. These injuries are often times more difficult medically in terms of
diagnosis, causal relationship, and treatment. Dr. Melhorn is a nationally recognized expert in
the diagnosis and treatment of common repetitive trauma injuries. He will provide insight,
analysis and advice on the trials and tribulations of these injuries.
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Monday, August 22, 2016, Continue
12:00 – 12:30 LUNCH (PROVIDED)
12:30 – 1:50 COMPARATIVE WORKERS’ COMPENSATION LAW PANEL This panel discussion will bring perspective on how our statutes are different, and how they
are similar. Dealing with statutory interpretation is part of our daily routine. Despite the
diversity of our particular statutes, we share a multitude of concordant issues and challenges,
which this program illuminates. Each year brings different states to the panel, and therefore
differing viewpoints to the conversation. This program is consistently among the highest
rated of the judiciary college.
Honorable Ken Switzer, Moderator
Court of Workers’ Compensation Claims, Tennessee
Nashville, Tennessee
Panel
1:50 – 2:00 BREAK
2:00 – 5:00 THE AFTERNOON IS DIVIDED INTO TWO TRACKS, ONE FOR
THE NEWER ADJUDICATOR AND ONE FOR THE MORE SEASONED
ADJUDICATOR
Track One - The NAWCJ NEW JUDGE PROGRAM Back by popular demand, the NAWCJ presents education specifically for the new
adjudicator. Transitioning to the bench from private practice can involve various challenges.
Much of the three hour program Monday afternoon is intended to foster frank discussions in
small groups. This series of discussions is focused on those who have been on the bench for
two years or less, but all adjudicators are encouraged to attend.
2:00-2:10 ANNOUNCEMENTS AND BUSINESS Honorable Michael Alvey, NAWCJ President Kentucky Workers’ Compensation Board
Frankfort, Kentucky
Honorable Elizabeth Crum
Pennsylvania Department of Labor and
Industry
Pittsburgh, Pennsylvania
Honorable Elizabeth Elwin
Maine Workers’ Compensation Board
Augusta, Maine
Honorable R. Karl Aumann Maryland Workers’ Compensation Commission Baltimore, Maryland
Honorable Deneise Lott
Mississippi Workers’ Compensation
Jackson, Mississippi
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Monday, August 22, 2016, Continued
2:10 – 3:00 JUDICIAL WRITING FOR THE NEW JUDGE
Honorable Robert Cohen, Introduction of Speaker
Florida Division of Administrative Hearings
Tallahassee, Florida
Honorable Melanie G. May
Chief Judge, Florida Fourth District Court of Appeal
West Palm Beach, FL
Lawyers write, and the tenor and tone must be persuasive and informative. Taking the bench,
the new judge has to learn to transition from persuasion to adjudication, both in attitude and
in writing. Judge May will bring years of experience to the fore. She will provide wit and
wisdom regarding the transition from effective legal writing to the adjudicatory writing
required as judges.
3:00 – 3:10 BREAK
3:10 – 4:00 JUDICIAL ETHICS CONUNDRUMS AND HUMDRUMS? Honorable Jane Rice Williams
Kentucky Department of Workers’ Claims
Frankfort, Kentucky
Honorable Roland Case, Kentucky
Kentucky Department of Workers’ Claims
Pikeville, Kentucky
Honorable Robert Himmel
Virginia Workers’ Compensation Commission
Roanoke, Virginia
Honorable Margret Kerr
Florida Office of Judges of Compensation Claims
Miami, Florida
Honorable Bruce Moore
Kansas Department of Labor, Division of Workers’ Compensation
Salina, Kansas
The new judge takes the bench with a volume of experience and knowledge. As good at that
foundation may be, there are new rules and processes that must now be mastered. The Code
of Judicial Conduct, state regulations, and more confront the new workers’ compensation
adjudicator. Moderator Jane Williams and panel of seasoned judges, commissioners, and
deputies will guide a discussion of some of the common ethical concerns of new judges.
Attendees will gain knowledge and confidence in the interpretation of judicial ethical
requirements.
4:00 – 4:10 BREAK
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Monday, August 22, 2016, Continued
4:10 - 5:00 Transitioning to the Bench
Honorable John Lazzara, Introduction of Moderator and Panel
Florida Office of Judges of Compensation Claims
Tampa, Florida
The journey to the bench is long and hard. Having achieved it, the new judge faces a variety
of new challenges, questions and trials. This panel will work through some common issues
for those new to the bench, and with the help of the Judiciary College audience, provide
wisdom and suggestions.
Track Two
2:00 – 5:00 SAWCA REGULATOR ROUNDTABLETM
For the more seasoned adjudicators, Monday afternoon offers the opportunity for a doctorate-
level exposure to comparative law in workers’ compensation. The Southern Association of
Workers’ Compensation Administrators (SAWCA) will present their 5th Annual Regulator
Roundtable. Regulators and Administrators from across the country will discuss hot topics
challenging workers’ compensation systems. Attendees will hear perspectives, initiatives,
problems and solutions.
Monday Evening:
5:00 – 6:00 NAWCJ and SAWCA RECEPTION
The perfect closure for the first day of our NAWCJ program is the official welcoming
reception for adjudicator attendees, regulators and associate members. Following a full day
of edification and instruction, this is the chance to mingle and unwind with old friends and
new acquaintances from across the continent.
7:00 – 11:00 WCI® Reception and Entertainment Casual attire, drinks and heavy hors d’oeuvres. This is a rocking closure to the first day of the
WCI conference. All registered NAWCJ Judiciary College attendees are invited to the
reception and entertainment. There will be live entertainment, lighthearted conversation, and
more opportunity to renew and form friendships.
Honorable Aisha Taylor
South Carolina Workers’ Compensation
Commission
Columbia, South Carolina
Honorable Nicole Tifverman
Georgia State Board of Workers’
Compensation
Savannah, Georgia
Honorable David Imahara, Moderator
Georgia State Board of Workers’
Compensation
Atlanta, Georgia
Honorable Allen Phillips
Tennessee Court of Workers’
Compensation Claims
Jackson, Tennessee
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Tuesday, August 23, 2016
8:45 – 9:45 LIVE SURGERY (IN THE ADJUSTER BREAKOUT)
9:55-10:00 ANNOUNCEMENTS AND UPDATES Honorable Ellen Lorenzen, NAWCJ Past-President
Florida Office of Judges of Compensation Claims
Tampa, Florida
10:00 – 10:50 ETHICS JEOPARDY
Honorable Bruce Moore, Introduction of Speakers
Kansas Department of Labor, Division of Workers’ Compensation
Salina, Kansas
Deborah Hughes, Moderator
Office of the Disciplinary Administrator
Topeka, Kansas
Ethics can be a challenge and the judge may be called upon to both interpret and document
attorney actions and inactions. This game-show style presentation on the intricacies and
challenges of lawyer ethics will be an eye-opener for all.
10:50 – 11:00 BREAK
11:00- 11:50 THE OPT OUT, THE CONSTITUTION, AND THE GRAND BARGAIN Honorable Deneise Turner Lott, Introduction of Speakers
Mississippi Workers’ Compensation Commission
Jackson, Mississippi
Michael C. Duff, Moderator
University of Wyoming
Laramie, Wyoming
Honorable Ryan Brannan, Commissioner
Texas Department of Insurance, Division of Workers’ Compensation
Austin, Texas
Honorable Robert Gilliland, Chair
Oklahoma Workers’ Compensation Commission
Oklahoma City, Oklahoma
There are a great many constitutional challenges, benefits sufficiency challenges and more in
the current world of workers’ compensation. This panel of experts will bring analysis and
understanding of the nature of these challenges and the effects on the system as a whole.
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Tuesday, August 23, 2016, Continued
12:00 – 12:30 LUNCH (PROVIDED)
NAWCJ ANNUAL BUSINESS MEETING Honorable Michael W. Alvey, NAWCJ President
Kentucky Workers’ Compensation Board
Frankfort, Kentucky
Honorable Jennifer Hopens, NAWCJ President-Elect
Texas Department of Insurance, Division of Workers’ Compensation
Austin, Texas
12:30 – 1:00 WORKERS’ COMP: WHAT IS HOT FROM A NATIONAL
PERSPECTIVE?
Honorable Jennifer Hopens, Introduction of Speaker
Texas Department of Insurance, Division of Workers’ Compensation
Austin, Texas
David DePaolo, CEO and Founder
WorkCompCentral.com
Camarillo, California
1:00 – 1:10 BREAK
1:10 – 4:00 ADVANCED JUDICIAL WRITING Honorable Melodie Belcher, Introduction of Speaker
Georgia State Board of Workers’ Compensation
Atlanta, Georgia
Professor Wayne C. Schiess University of Texas School of Law Director - The David J. Beck Center for Legal Research, Writing, and Appellate Advocacy Austin, Texas
Judicial writing is a skill, and challenges exist in writing effective orders. Professor Schiess will pick up where judicial writing for the new judge left off, and provide an advanced perspective on how judges can and should write more efficiently and effectively.
(There will be a ten minute break each hour, 2:00-2:10 and 3:00-3:10).
4:00 – 4:10 BREAK
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Tuesday, August 23, 2016, Continued
4:10 – 5:00 THE MEDICAL EXAMINATION AND ASSIGNING RATINGS
Honorable Sheral Kellar, Introduction of Speaker
Louisiana Workforce Commission
Baton Rouge, Louisiana
Dr. Russell L. Travis
Neurosurgical Associates
Lexington, Kentucky
Workers’ compensation is in a state of transition regarding the adoption of various guides to
permanent impairment. Some states have adopted their own guides, while others have relied
upon the American Medical Association (AMA) Guides. The AMA Guides have been
through a series of updates and changes in the last 20 years. Various states are using the
Fourth, Fifth and Sixth Editions of the AMA Guides. What are the similarities and what are
the differences? Our medical expert will provide a bird’s eye view of the methodology and
logic of various impairment rating processes.
Wednesday, August 24, 2016
8:50 – 9:00 ANNOUNCEMENTS AND UPDATES Honorable David Torrey, NAWCJ Immediate Past-President
Pennsylvania Department of Labor and Industry
Pittsburgh, Pennsylvania
9:00 – 10:15 HEART, LUNGS AND OTHER PRESUMPTIONS Honorable Karl Aumann, Introduction of Moderator and Panel
Maryland Workers’ Compensation Commission
Baltimore, Maryland
Honorable Jim Szablewicz, Moderator
Virginia Workers’ Compensation Commission
Richmond, Virginia
Bonnie Hoskins, Esq. Glen Wieland, Esq.
Hoskins Law Offices Weiland, Hilado, and DeLattre
Lexington, Kentucky Orlando, Florida
Dr. Leonard Pianko
Aventura Cardiology
Aventura, Florida
Presumptions for various populations of workers and medical conditions are a persistent
challenge. Legal changes and the developments in medicine continue to refine our
adjudication of these presumptions. This blue-ribbon panel will address developing issues
and concerns with presumptions from both a medical and legal perspective.
10:15 – 10:30 BREAK
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Wednesday, August 24, 2016, Continued
10:30 - 11:45 HOT TOPICS IN WORKERS’ COMPENSATION 2016
Hon. Frank McKay, Introduction of Speakers
Georgia State Board of Workers’ Compensation
Atlanta, Georgia
What is hot in workers’ compensation adjudication? This all-star panel from four very
diverse jurisdictions will bring the what and the wherefore to the table for a lively discussion
of what is changing the workers’ compensation laws, regulations and procedures in their
states and across the country.
Honorable Larry Karns
Kansas Department of Labor, Division of
Workers’ Compensation
Salina, Kansas
Honorable Dwight Lovan
Kentucky Department of Workers’ Claims
Frankfort, Kentucky
Honorable David Threedy
Washington Board of Industrial Insurance
Appeals
Olympia, WA
Honorable Sheral Kellar
Louisiana Workforce Commission
Baton Rouge, Louisiana
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Judiciary College 2016 August 21-24, 2016
Marriott World Center, Orlando, Florida
NAWCJ Judiciary College Hotel - The Caribe Royale
$110.00 per night
One block away from Marriott World Center (convention site)
Continuous shuttle service to/from Marriott World Center.
To reserve, email arrival and departure dates to [email protected]
NAWCJ Judiciary College 2016 Faculty
Honorable Michael Alvey
Chairman Michael W. Alvey received his Bachelor’s degree from Western Kentucky
University, and his J.D. from the University of Kentucky College of Law. Admitted to
the Kentucky Bar in 1988, Chairman Alvey practiced primarily defending workers’
compensation, federal black lung and personal injury claims. On November 13, 2009
Chairman Alvey was appointed to serve as Chairman of the Kentucky Workers’
Compensation Board effective January 5, 2010. Chair Alvey has served on the board of
directors of the National Association of Workers’ Compensation Judiciary, Inc., and is
the President. Chairman Alvey retired from the Kentucky Army National Guard in
2000 where he served nearly 21 years as an armor officer and is a graduate of the
Armor Officer Basic Course and Armor Office Advanced Course. Chairman Alvey
resides in Owensboro, Kentucky where he has been involved in various church and civic activities as well as
working with youth sports including both coaching and officiating.
Honorable R. Karl Aumann
Appointed Commissioner of the Workers’ Compensation Commission in February 2005,
R. Karl Aumann was subsequently named as Chairman in October 2005. Immediately
prior to this appointment, he served as Maryland’s Secretary of State. He earned a
Bachelor of Arts from Loyola University in Maryland in 1982. Chairman Aumann
received his J.D. in 1985 from the University of Baltimore, School of Law and was
admitted to the Maryland Bar in 1986. He was an associate with the Towson firm of
Power & Mosner and later with the Baltimore office of Miles& Stockbridge. In 1991,
President George H.W. Bush appointed him Counsel and Senior Policy Advisor to the
Appalachian Regional Commission. From 1994 until 2003, Chairman Aumann served as
Chief Administrator and District Director for Congressman Robert Ehrlich. Chairman Aumann served as
president of the Southern Association of Workers’ Compensation Administrators and is co-chair of the
Adjudication Committee of the International Association of Industrial Accident Boards and Commissions. He
has served since 2010 as a board member of the National Association of Workers’ Compensation Judiciary, and
since 2006 as a board member of the Maryland Workers’ Compensation Educational Association.
Honorable Scott Beck
Commissioner Beck was appointed to the South Carolina Workers’ Compensation
Commission on June 30, 2008. In 2010, he was elected by the Commission as Interim
Chairman and in December 2012, Governor Haley nominated Commissioner Beck for
reappointment as Chairman. He graduated with a BS degree from Penn State in 1981
and from the USC School of Law in 1999. Prior to joining the Commission, he served
in various positions in Law Enforcement from 1979-1996 and most recently as an
Assistant Attorney General from 2000-2008 prosecuting healthcare fraud cases.
Commissioner Beck served as a city councilman in North Augusta, South Carolina
from 1993-1996, and was elected to the South Carolina House of Representatives,
serving from 1996-2000.
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Honorable Melodie Belcher
After ten years as a flight attendant for Eastern Airlines, Melodie Belcher needed a new
career. She attended Georgia State University College of Law where she was an editor on
the law review, graduating cum laude in 1992. She then worked as an associate for Swift
Currie McGhee & Hiers, where she represented employers and insurers in workers’
compensation claims. In 1999, she joined the State Board of Workers’ Compensation as a
mediator in the Columbus office. She was appointed administrative law judge in 2002,
and in October of 2009, she became the chief judge, moving to the Atlanta office.
Melodie is the Chair of the Administration and Procedures Committee for the Southern
Association of Workers’ Compensation Administrators and is the Secretary for the
National Association of Workers’ Compensation Judiciary. She speaks regularly on a variety of workers’
compensation issues. Melodie has two grown children (one lawyer and one in law school), and a cocker spaniel
and lives in LaGrange, Georgia with her husband, Bill (who is not a lawyer).
Honorable Ryan Brannan Ryan Brannan is the Texas Commissioner of Workers’ Compensation, overseeing the
Division of Workers’ Compensation for the Texas Department of Insurance. He was
appointed Commissioner in August 2014 and confirmed by the Texas Senate during the
84th Texas Legislative session. Commissioner Brannan has led efforts to improve
workplace safety and outreach to injured employees while streamlining processes and
reducing costs within the Division of Workers’ Compensation. He also has
strengthened fraud investigations and enforcement efforts to make sure insurance
carriers and health care providers comply with state regulations and provide accurate
data to the Division. One goal of this sharpened enforcement focus has been to obtain
better results for both employers and employees within the system. He served as a
policy advisor to former Governor Rick Perry, providing strategic and operational
advice on issues such as workers’ compensation, property and casualty insurance, life insurance, health
insurance, health care, and land use management districts. He also advised the Governor on legal issues
including tort reform, property rights, and eminent domain. Commissioner Brannan spent several years as a
policy analyst on issues including property and casualty insurance, health insurance, workers’ compensation,
health care, tort reform, eminent domain, energy, electricity, and telecommunications.
Honorable Shannon Bruno-Bishop
Shannon Bruno Bishop joined the Office of Workers’ Compensation (OWC) as the
District Judge in the Harahan, Louisiana office. As District Judge of the OWC, Shannon
conducts judicial hearings in the district office by presiding over workers’ compensation
claims in a judicial capacity rendering final appealable judgments in the claims. She has
full administrative responsibility in the district office. Judge Bishop is a native of New
Orleans and graduated from Tulane University with a B.A. in Sociology and The
University of Mississippi School of Law with a J.D. She is admitted in Mississippi and
Louisiana. Prior to becoming District Judge, Judge Bishop served as mediator, in
Harahan and New Orleans, where she mediated hundreds of workers’ compensation
cases each year. Judge Bishop is married to State Senator Wesley T. Bishop and they
have two sons, ages 6 and 2. Judge Bishop’s past and/or current professional and community involvements
include: Louisiana State Bar Association, The Mississippi Bar, American Bar Association, National Bar
Association, American Diabetes Association, Young Leadership Council, Martin Luther King Charter School,
Greater New Orleans Louis A. Martinet Legal Society, Mississippi Mock Trial Competition, Boy Scouts of
America, and Alpha Kappa Alpha Sorority, Incorporated.
July 2016 NAWCJ - Lex and Verum Page 43
Honorable Roland Case
Judge Roland Case is a Kentucky Administrative Law Judge in Pikeville. He was appointed by Gov. Beshear
He previously served as the assistant county attorney of Pikeville County.
Honorable Robert Cohen
A native of Orlando, Florida, Bob Cohen graduated from Brandeis University in 1979
with a B.A. degree in American Studies. He graduated in 1981 from the Florida State
University College of Law, where he served on the Law Review. After more than 20
years in private practice, concentrating in administrative and civil law representing large
companies, professional licensees and consumer associations, Bob was appointed by the
Governor and Cabinet in October, 2003, as the Director and Chief Administrative Law
Judge of the Florida Division of Administrative Hearings which includes under its
umbrella, the Office of Judges of Compensation Claims. Bob currently serves as President
of the National Association of Administrative Law Judiciary, as a Board Member of the
National Association of Workers’ Compensation Judiciary, on the Second Judicial Circuit
Bench/Bar Committee, as an alumni member of the William Stafford Inn of Court, as a Board Member of the
Legal Aid Foundation of the Tallahassee Bar Association, and has served as a consumer organization
representative on the Federal Alliance for Safe Homes Steering Committee, The Residential Community
Mitigation Program Advisory Committee, and the Department of Revenue Property Tax Administration Task
Force. He is active in the community, currently serving as Leadership Giving Co-Chair in the Florida State
Employees Charitable Campaign, having previously served as President of the Tallahassee Bar Association, the
Legal Aid Foundation (twice), and numerous community organizations. He is a Fellow of the Florida Bar
Foundation and a Charter Life Mentor of the National Administrative Law Judiciary Foundation. He is also a
past recipient of the Florida Bar’s Pro Bono Service Award for the Second Judicial Circuit. Bob is a frequent
speaker on topics related to administrative law at Bar events, regional and state organizations, and in the
classroom. He is Board Certified by the Florida Bar in State and Federal Government and Administrative
Practice.
Honorable Elizabeth Crum
Judge Crum is Director of the Workers’ Compensation Office of Adjudication with
management responsibilities for Pennsylvania’s workers’ compensation judges, judge
managers and staff in 23 offices located throughout the Commonwealth of
Pennsylvania. Prior to her present position, she was Deputy Secretary for
Compensation and Insurance with the Pennsylvania Department of Labor and
Industry. Judge Crum also served as Judge Manager for the Eastern District of
Pennsylvania and as a Judge in Philadelphia. Prior to her appointment as Judge, she
served as an attorney and Chief of the Compliance Division with the Bureau of
Workers’ Compensation. She began her legal career as an attorney/advisor with the
U.S. Department of Labor in Pittsburgh. Judge Crum is a 1987 graduate of the
University of Pittsburgh School of Law.
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David DePaolo
After practicing workers’ compensation law for nearly 18 years, David DePaolo
founded and grew WorkCompCentral into the most respected news and education
service in the workers’ compensation industry. He is a regular public speaker on
workers’ compensation to industry trade shows, educational seminars, radio and
television, and has been quoted or cited in general media publications such as Fortune
Magazine, the LA Times and Wall Street Journal. He has been published in leading
industry journals and scholarly publications on topics ranging from the underlying
financial issues that led to an historic makeover of the California workers’
compensation system, to the new paradigm in work injury protection and national
trends in the workers’ compensation industry.
Professor Michael C. Duff
Professor Duff became the Centennial Distinguished Professor of Law in 2014. He
teaches the College of Law’s courses in Torts I, Labor Law, and Workers’ Compensation
Law. He also teaches a course on Alternative Dispute Resolution in the Workplace. He
has previously taught Administrative Law and Introduction to Law at the College of Law;
and has also taught Labor Law and Administrative Law as a visiting professor at the
University of Denver’s Sturm College of Law. Professor Duff founded the College of
Law’s Academic Support Program (now called the Academic Achievement Program) in
2006, and directed the program for seven years. A seasoned legal practitioner, Professor
Duff spent nearly a decade working as a trial attorney, adjudicative official, and
investigator in various National Labor Relations Board offices immediately prior to
joining the UW faculty. Before engaging in federal government law practice, Professor
Duff worked for two years as an associate attorney in a cutting-edge, progressive, private
sector law firm in Maine, where he represented injured workers and labor unions.
Honorable Elizabeth Elwin
Administrative Law Judge Elizabeth Elwin has been with the Maine Workers'
Compensation Board for 22 years. Prior working in state government, Ms. Elwin worked
for federal and municipal agencies as an assistant general counsel at EPA--Region I, and
before that at the NYC Department of Consumer Affairs. She began her career at a large
New York law firm, after graduating from Cornell University and Cornell Law School.
Honorable Robert Gilliland
Robert Gilliland is a veteran trial lawyer whose prior practice concentrated in the area
of business litigation in both state and federal courts. Following his admission to the
Oklahoma Bar, Robert served four years as a captain in the Judge Advocate General’s
Corps of the US Army in the United States and the Republic of Vietnam. Robert holds
the distinction of being one of only a handful of lawyers in the United States to be
selected for continuous inclusion in The Best Lawyers in America (bet-the-company
litigation; commercial litigation; energy law; environmental litigation; real estate
litigation; securities litigation) since the publication’s debut in 1983. He was also
perennially named to Oklahoma Super Lawyers. He was appointed Chair of the
Oklahoma Workers’ Compensation Commission effective June 1, 2015.
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Honorable LuAnn Haley
After earning her JD in 1981, Ms. Haley worked in the field of Workers’ Compensation
as a defense lawyer in Pennsylvania. After passing the bar in Arizona in 1999, she was
appointed an Administrative Law Judge for the Industrial Commission of Arizona. Ms.
Haley lectures for state bar CLE programs and also serves as a reviewer for AMA
publications. She is a member of the Board of Directors of the National Association of
Workers’ Compensation Judiciary and the Editor of the Lex and Verum newsletter.
Honorable Robert M. Himmel
Robert M. Himmel was appointed to serve as Deputy Commissioner to the Roanoke
Regional Office on September 25, 2013. Deputy Commissioner Himmel earned a
Bachelor of Arts degree from Mary Washington College and a Juris Doctor degree from
the University of Richmond T.C. Williams School of Law. For 17 years, Mr. Himmel
was engaged in the private practice of law, specializing in Virginia workers’
compensation cases. During the past seven years, Mr. Himmel focused primarily on
appellate litigation before the Virginia Workers’ Compensation Commission and the
Virginia Court of Appeals. While in private practice, Mr. Himmel lectured frequently
and was voted by his peers to the Best Lawyers® in America publication.
Honorable Jennifer Hopens
Jennifer Hopens received a bachelor’s degree from the University of Texas at Austin and
a law degree from the University of Texas School of Law. She joined the Texas
Department of Insurance, Division of Workers’ Compensation as a hearing officer in
2007, and traveled across the state presiding over numerous contested case hearings
involving a variety of workers’ compensation matters. She is currently the Director of
Hearings for the Northern & Western regions of the Division and is Board Certified in
Workers’ Compensation law by the Texas Board of Legal Specialization. She also
serves as president-elect of the National Association of Workers’ Compensation
Judiciary.
Bonnie Hoskins, Esq.
Bonnie Hoskins graduated from the University of Kentucky in 1978 with Honors and High
Distinction. She next studied at the Centre for Renaissance Studies in Oxford, England
before entering the University of Kentucky College Of Law in 1979. While attending the
University Of Kentucky College of Law, Ms. Hoskins served as a member of the National
Moot Court Team. She received her Juris Doctorate Degree in 1982. Since that time, she has
practiced primarily administrative law specializing in workers’ compensation defense. She
clerked with Kentucky’s Special Fund while in law school and then practiced with the
Special Fund for a short time after completing her law degree. In 2001, Ms. Hoskins
founded Hoskins Law Offices PLLC. She is a former Chair of the Workers’ Compensation
Committee of the Kentucky Bar and a regular speaker at Continuing Legal Education seminars. Ms. Hoskins
has published numerous outlines and articles in continuing education publications. She is also a contributing
author to the University of Kentucky Workers’ Compensation Desk Book.
July 2016 NAWCJ - Lex and Verum Page 46
Deborah Hughes
Ms. Hughes has been with the Disciplinary Administrator’s Office since 2013. She is a 1989
graduate of the University of Kansas School of Law. After law school, she worked in
private practice for 12 years. In 2001, she joined the Shawnee County District Attorney’s
Office, where she was responsible for the office’s appeals and post-conviction cases. From
2004 through 2012, she worked for the Kansas Supreme Court as the Court’s Special
Projects Attorney. Just prior to joining the Disciplinary Administrator’s Office, Ms. Hughes
worked as an appellate defender with the Kansas Appellate Defender Office. Ms. Hughes has
served on the Kansas Judicial Council Criminal Law Advisory Committee, and is a member
of the Kansas Bar, Topeka Bar, American Bar and the Kansas Women Attorney’s
Association. She serves as a Master in the Sam Crow American Inn of Court.
Honorable David Imahara
Judge David Imahara is the Chief Administrative Law Judge for the Georgia Board of
Workers’ Compensation. He previously served as Administrative Law Judge, Deputy Chief
Judge, and director of the Alternative Dispute Resolution unit of the State Board. He has
served on the Board of the National Association of Workers’ Compensation Judiciary.
Honorable Larry Karns
Larry Karns began his new career as the Director of the Kansas Department of Labor,
Division of Workers Compensation, in 2012 after practicing law with the Topeka,
Kansas, law firm of Glenn, Cornish, Hanson & Karns for 36 years and after a year with
McAnany, Van Cleave & Phillips, a Midwest regional law firm specializing in workers
compensation defense. He is a 1972 graduate of the University of Kansas School of
Business and a 1975 honors graduate from the Washburn University School of Law. In
addition to the practice of law, Larry served for several years as a hearing officer for
various state agencies and as a judge pro tem for the Topeka, Kansas, Municipal Court.
During his legal career Larry has served on the Board of Directors of a local bank, a
domestic insurance company and a regional agricultural lender. He currently serves as a
member of the Board of Directors of the International Association of Industrial Accident Boards and
Commission.
July 2016 NAWCJ - Lex and Verum Page 47
Honorable Sheral Kellar Sheral C. Kellar has served at the Louisiana Workforce Commission (formerly the Louisiana Department of Labor) as a Workers’ Compensation Judge since 1991 and as Workers’ Compensation Chief Judge since May 1999. In January 2016, she was appointed Director of the Louisiana Office of Workers’ Compensation Administration. Judge Kellar was appointed co-chair of the Louisiana State Bar Association Access to Justice Committee and served from June 2004 to June 2008. In June 2007 she received its President’s Award for her many contributions to the Bar Association and her exceptional service as Co-Chair of the Access to Justice Committee. She is a member of Baton Rouge Bar Association, Louisiana Association of Administrative Law Judges, Louisiana State Bar Association Medical Legal Inter-professional Committee and the National Association of Workers’ Compensation Judges. In 2009 she was elected the recording secretary for the Louisiana Center for Civil Justice, a state-wide call center that facilitates the provision of pro-bono and low-fee civil legal assistance to Louisiana’s poorest citizens. Also, in 2009 Judge Kellar was appointed Chair of the Access to Justice’s Gap Assessment Sub-Committee, where she spearheaded an Economic Impact Study detailing the tremendous positive financial impact Louisiana’s legal services programs have on the state economy. She is a former member of the American Bar Association, the National Legal Aid & Defender Association, board member of the Louisiana Bar Foundation and at-large member of the Louisiana State Bar Association Board of Governors having been appointed in 2002 to a three year term. She is also a Court Appointed Special Advocate (CASA volunteer) and in June 2005 she was selected the CASA-Baton Rouge volunteer of the month. Judge Kellar speaks frequently on issues of workers’ compensation and professionalism. She received her Bachelor of Science and Juris Doctorate degrees from Louisiana State University.
Honorable Margret Kerr Judge Kerr is originally from England and Australia. She received her B.A. from the University of Kent at Canterbury, U.K. in 1980, and her J.D. from the University of Miami in 1993. She began her legal career at the law firm of Underwood, Karcher & Anderson where she worked as an associate for 3 years. In 1996, she joined Kubicki Draper, as an associate and then partner, for the next 12 years, limiting her practice to workers’ compensation cases. In 2008, she joined the law firm of Arrick, Peacock and Kerr where she continued to practice workers’ compensation defense, until her appointment as a Judge of Compensation Claims by Governor Scott in 2013.
Honorable John Lazzara
Judge Lazzara was initially appointed Judge of Compensation Claims (JCC) for the Tampa
District in 1990 by Governor Bob Martinez. In 1993 he requested reassignment to the
Tallahassee District following the retirement of the late Judge Gus Fontaine. Since then he
has been reappointed twice by Governors Lawton Chiles and Jeb Bush, and once by
Governor Charlie Crist. In 1998 and 2002, Judge Lazzara was nominated for appointment to
the First District Court of Appeal. In November 2005, Governor Bush was appointed him
Interim Deputy Chief Judge, and served in that capacity until May 2006. Prior to his
appointment to the tribunal, Judge Lazzara practiced law in Tampa for 23 years, and served
as a Hearing Officer for the Hillsborough County Environmental Commission and the Property Appraisal
Adjustment Board. He was also an Arbitrator with the Florida New Motor Vehicle Arbitration Board and the
American Arbitration Association. Judge Lazzara has been a Certified Circuit Civil Mediator since 1989, when
the Florida Supreme Court appointed him to its initial Special Committee for Mediation/Arbitration Rules.
Judge Lazzara was President, Florida Conference of Judges of Compensation Claims (1997-99); Chair, The
Florida Bar Workers’ Compensation Rules Committee (1994-95); and Chair, Division of Administrative
Hearings’ Workers’ Compensation Rules of Procedure Revision Committee (2005-06).
July 2016 NAWCJ - Lex and Verum Page 48
Continued, Page 49.
He was a member of the Florida Bar Appellate Court Rules Committee (2001-07) and chaired its Workers’
Compensation Practice Subcommittee (2002-03, 2005-07). He is a member of The Florida Bar’s Standing
Committee on Professionalism, and chairs the Scholarship Committee of the North Florida Chapter of Friends
of 440. In 2009, he was inducted as a Fellow of the College of Workers’ Compensation Lawyers, and is a
founding Director and the Inaugural President of the National Association of Workers’ Compensation Judiciary
(2008-10). Judge Lazzara received his B.A. and J.D. degrees from the University of Florida. In 1996, he
completed studies at the IAIABC International Workers’ Compensation College at Arizona State University. He
is a frequent lecturer on workers’ compensation trial, appellate and procedural topics, and has testified before
committees of the Florida Legislature on workers’ compensation legislation. Judge Lazzara has co-authored
chapters on “Workers’ Compensation Mediation” in the Florida Bar’s Alternative Dispute Resolution in
Florida, Vol. II, 1995, and in the Florida Workers’ Compensation Practice, 4th
& 5th
Editions and Supplements.
Honorable Ellen Lorenzen
Ellen Lorenzen was originally from Los Angeles, CA. but grew up in Baton Rouge, LA. She received her B.A.
from Emory University, Atlanta, GA in 1971 and moved to Florida. She began working as an all-lines adjuster
until she attended Stetson College of Law where she graduated in 1978. After admission to the Bar, she became
employed as staff counsel for Continental Insurance in Tampa, practicing primarily in the area of personal
injury defense with some workers’ compensation cases. In 1985 Ms. Lorenzen became employed with the firm
of Morris & Rosen where she represented injured employees. In 1986 she was hired by Travelers Insurance as a
staff attorney where she was responsible for a mix of workers’ compensation and personal injury cases until
1990. At that time she became the managing attorney for the Tampa staff counsel office of Travelers and
restricted her practice solely to workers’ compensation defense. In 1994 Ms. Lorenzen became associated with
the firm of Barr, Murman, Tonelli in Tampa and became a partner there in 1997. In 1998 Ms. Lorenzen and
John Dixon, Esq. formed a firm handling workers’ compensation defense statewide on behalf of several self-
insured employers. Ms. Lorenzen resigned her membership in that firm in 2004 when she was appointed a
Judge of Compensation Claims by Governor Bush. She has been Board Certified in Workers’ Compensation
since 1988 and has been a Board Certified Circuit Civil Mediator since 1994. Ms. Lorenzen serves on the board
of Tampa Jewish Family Services, a non-profit social services agency providing mental health counseling and
food bank assistance to those in need in the Tampa area irrespective of race or religion. She is also on the
Friends of 440.
Honorable Deneise Turner Lott
Deneise Turner Lott has served as an Administrative Judge with the Mississippi
Workers’ Compensation Commission since November 1988. She is currently senior
judge and is the first woman to hold that position. She was engaged in private law
practice with an emphasis on disability claims before joining the Commission as a staff
attorney. She served the Commission as senior staff attorney before becoming an
Administrative Judge. She graduated from the University of Mississippi cum
laude with a B. A. degree in English. She also received her law degree from the
University of Mississippi School of Law. She has served on several bar committees and
has twice served as chair of the Administrative Law and Workers’ Compensation
Section of the Mississippi Bar. She has also taught administrative law and workers’
compensation law as an adjunct professor at Mississippi College School of Law. She regularly provides
programs for continuing legal education credit on workers’ compensation topics. Judge Lott co-chaired the
Kids’ Chance Mediation Project which is designed to help fund the higher education of children of seriously
disabled or deceased workers and which is sponsored by the Workers’ Compensation Section of the Mississippi
Bar. She has twenty hours of mediation training and over 1000 hours of court-annexed settlement experience.
July 2016 NAWCJ - Lex and Verum Page 49
Honorable Dwight Lovan
Commissioner Dwight T. Lovan received his Bachelor’s degree from Baylor University
and J.D. from the University of Kentucky College of Law. Admitted to the Kentucky Bar
in 1977, Commissioner Lovan worked as a staff attorney for the Kentucky Court of
Appeals with responsibility for workers’ compensation appeals for 15 months. From 1979
to 1990 he practiced law in Owensboro, concentrating in the areas of workers’
compensation and civil litigation. In May of 1990, Commissioner Lovan was appointed
Administrative Law Judge and remained in that position until August of 1994 when he
was named to the Kentucky Workers’ Compensation Board. Between July 2000 and
January 2004, Commissioner Lovan served as Chairman of the Kentucky Workers’
Compensation Board before returning to private practice in the firm of Jones, Walters,
Turner and Shelton. By executive order signed on February 7, 2008, Commissioner Lovan was appointed to
serve as the Commissioner of the Department of Workers’ Claims.
Honorable Melanie G. May Judge May has served as Chief Judge of the Florida Fourth District Court of Appeal since 2011, and has served on that Court since 2002. Before her appellate tenure, she served as a trial judge on the 17
th Judicial Circuit Court for eleven years. Her initial legal experience
was clerking at the U.S. Eleventh Circuit Court of Appeal, after which she practiced for nine years before taking the bench. Judge May has served on an array of councils, boards, and committees. These include the Access to Courts Committee, the Unauthorized Practice of Law Committee, the National Association of Drug Court Professionals, and the Supreme Court Steering Committee on Treatment-Based Drug Courts. Judge May has been involved in leadership of many such committees. She was an instructor on Legal
Research and Writing at the Nova Law Center and an Instructor with the National Judicial College.
Honorable Frank McKay Frank R. McKay is the Chairman of the Georgia State Board of Workers’ Compensation, appointed by Governor Nathan Deal. He came to the Board from private practice where he was a partner in the Stewart, Melvin & Frost law firm in Gainesville, Georgia. His practice was concentrated in workers’ compensation, and he tried and presented many cases before the Administrative Law Courts and the Georgia Court of Appeals. He is a former Special Assistant Attorney General handling workers’ compensation claims for the State of Georgia. He obtained his law degree (J.D.) from Walter F. George School of Law, Mercer University, and his undergraduate degree (B.A. Economics) from Clemson University. He was on the State Board’s Advisory Council prior to being appointed the Chairman.
Dr. J. Mark Melhorn
Mark Melhorn MD FAAOS FAADEP FACOEM FACS is an occupational orthopaedic
physician who specializes in the hands and upper limbs. He received his BS from
McPherson College and his MD from the University of Kansas and is currently a Clinical
Associate Professor, Department of Orthopaedics, University of Kansas School of
Medicine - Wichita. He has been elected to national boards and educational committees
while authoring and lecturing on his research of workplace injuries and illnesses; return-
to-work options; impairment and disability; and prevention of musculoskeletal pain in the
workplace, including the text “AMA Guides(tm)
to the Evaluation of Work Ability and
Return to Work” 2nd edition AMA Press (2011), Guides to the Evaluation of Disease and
Injury Causation 2nd edition AMA Press (2014) and was the lead author for the Upper
Extremity Chapter in the 6th Edition of the AMA Guides to Impairment.
July 2016 NAWCJ - Lex and Verum Page 50
Honorable Bruce Moore
Judge Bruce Moore has served as an administrative law judge for the Kansas
Department of Labor, Division of Workers’ Compensation, since 1995 where he
presides over workers’ compensation cases. He also serves as a municipal court judge
pro tempore for the City of Salina, Kansas. Before joining the Department of Labor,
Judge Moore served as municipal court judge pro tempore for the City of Prairie
Village, Kansas, and as a district judge pro tempore for Kansas’ 10th Judicial District.
He practiced law in Kansas for 15 years, concentrating his practice on criminal
prosecution and defense and the prosecution and defense of personal injury and
workers’ compensation claims. Judge Moore received his bachelor’s degree from
Kansas State University and Juris Doctor from Kansas University. He is the author of
“Litigating a Defense of Alcohol or Drug Impairment Under the Workers’
Compensation Act,” published by the Journal of Kansas Trial Lawyers Association, and
Chapter 25, “Causation: A Judge’s Perspective,” for the American Medical Association’s Guides to the
Evaluation of Disease and Injury Causation,” Second Edition (2013). He has served as President of two Rotary
Clubs, and as an Assistant District Governor of Rotary International; he served two terms as President of the
Board of Directors of the Salina Community Theatre, and as a Disaster Response team member for the
American Red Cross. Judge Moore was awarded a Professional Certificate of Judicial Development in
Administrative Law Adjudication Skills in 2008 and a Professional Certificate of Judicial Development in
Dispute Resolution Skills in 2009 by the National Judicial College. Judge Moore is an alumnus of The National
Judicial College and joined its faculty in 2009.
Honorable Allen Phillips Allen Phillips is a judge of the Tennessee Court of Workers’ Compensation Claims, presiding in Jackson, Tennessee. He previously was a partner with Waldrop & Hall where he had practiced since 1990. His varied practice included employment law, personal injury, insurance defense, family law and worker’s compensation. He served on the board of directors of the Jackson-Madison County Bar Association. He graduated from Lambuth College and earned his J.D. from the University of Tennessee College of Law in 1990. .
Dr. Leonard Pianko
Dr. Pianko practices in Aventura, Florida and specializes in cardiovascular disease and
internal medicine. He is the founder of the Aventura Cardiovascular Center. Dr. Pianko
is board certified in cardiology and internal medicine with special expertise in
cardiovascular disease, preventive cardiology, and non-invasive treatment options,
including echocardiogram and nuclear stress testing. He is a native of New York, born in
the Bronx, and earned an undergraduate degree from Yeshiva University in New York
before receiving his medical education at top-ranked Mount Sinai School of Medicine
and completing his training at the prestigious Robert Wood Johnson School of Medicine
in New Brunswick, New Jersey. Recognized as a “Top Doctor” by Castle Connolly, Dr.
Pianko is proud to call himself a “patient advocate,” working together with his patients
in order to educate on best practices and tailored treatment options—from lifestyle and
preventive to diagnostic and clinical. Central to his practice is an unwavering commitment to compassionate
and quality care, supporting patients and their families throughout their medical decision-making processes.
July 2016 NAWCJ - Lex and Verum Page 51
Professor Wayne C. Schiess
Professor Schiess joined the faculty at The University of Texas School of Law in 1992,
after three years of law practice in the Dallas office of Baker Botts, LLP. Professor
Schiess is the director of the legal-writing program and teaches legal writing, legal
drafting, and plain English. He is also a frequent seminar speaker on those subjects. He
has published more than a dozen articles on practical legal-writing skills, plus two
books: Writing for the Legal Audience and Better Legal Writing. He expects his third
and fourth books on legal writing to be published soon. He received his Juris Doctor
from Cornell Law School. In 2012 and 2015, he was chosen as the Law School’s legal-
writing teacher of the year. In 2011, the Texas Pattern Jury Charges Plain Language
Project, for which he was the drafting consultant, was named a finalist for a ClearMark
Award by the Center for Plain Language. He blogs on legal writing at LEGIBLE.
Honorable Robert Swisher
Robert Swisher is the Chief Judge of the Kentucky Department of Workers’ Claims.
Appointed to the bench in 2009 by Governor Beshear, Judge Swisher became the Chief
Judge in 2014. Prior to his appointment, Judge Swisher was a partner with the Northern
Kentucky based workers’ compensation defense firm of Jones, Dietz & Swisher. He is a
graduate of the University of Notre Dame and the University of Kentucky College of
Law. He has been licensed to practice law since 1979.
Honorable Kenneth Switzer
Kenneth M. Switzer is the Chief Judge of the Tennessee Court of Compensation Claims.
He graduated from David Lipscomb College and earned his law degree from the
University of Louisville. Judge Switzer has been practicing law almost forty years, since
1977. He has been a litigator and a mediator in workers’ compensation personal injury
and medical malpractice. Judge Switzer is certified by the National Board of Trial
Advocacy. During his practice, he has been a frequent speaker at educational seminars on
the subjects of civil trial and workers’ compensation practice.
Honorable James Szablewicz
Jim Szablewicz is the Chief Deputy Commissioner of the Virginia Workers’
Compensation Commission and has been in that position since April 2004. In this
capacity, he supervises the Judicial Division of the Commission, including the functions
of the Commission’s Clerk’s Office, six Regional Offices and all of the Deputy
Commissioners state-wide. Prior to becoming Chief Deputy Commissioner, Jim served
as a Deputy Commissioner for two years, and was engaged in the private practice of law
on Virginia’s Eastern Shore for eleven years, primarily representing injured workers. Jim
received his B.A. in Political Science from Yale University in 1984 and his J.D. from the
University of Virginia School of Law in 1987.
July 2016 NAWCJ - Lex and Verum Page 52
Honorable Aisha Taylor
Commissioner Aisha Taylor was appointed to the SC Workers’ Compensation
Commission on January 31, 2013. Before serving on the Commission, Commissioner
Taylor was a shareholder in the law firm Collins & Lacy, practicing primarily in workers’
compensation defense and employment law. Commissioner Taylor graduated from the
University of South Carolina where she was a team captain of the 2002 Women’s Track
& Field National Championship Team. Following her graduation from the University of
South Carolina School of Law, Commissioner Taylor clerked for the Honorable Brooks P.
Goldsmith of South Carolina’s Sixth Judicial Circuit. She and her husband, Henry, live in
Blythewood, South Carolina with their three children.
Honorable Dave Threedy
Dave Threedy is the Chief Judge at the Washington State Board of Industrial
Appeals. He is President Elect of the International Association of Accident Boards
and Commissions.
Honorable Nicole Tifverman
Nicole Tifverman is an Administrative Law Judge with the Georgia State Board of Workers’ Compensation in
Savannah. Prior to her appointment as an ALJ in 2011, she practiced workers’ compensation law for twenty-
four years, representing employees, employers, and insurers. She hears cases in Savannah, Claxton, and Millen,
and also mediates when her schedule permits. Judge Tifverman received her B.A., with highest distinction, from
the University of Rhode Island and her J.D. from Emory University School of Law.
Honorable David Torrey
David B. Torrey, a native of Alexandria, VA, has been a Workers’ Compensation Judge
with the Pennsylvania Department of Labor & Industry since 1993. He is Adjunct
Professor of Law, University of Pittsburgh School of Law (1996-present). He is also the
Editor of the Pennsylvania Bar Association Workers’ Compensation Newsletter (1988-
present). He received his A.B., 1982, from West Virginia University; and his J.D.,
1985, from Duquesne University School of Law. While in law school, he was Editor-in-
Chief of the Duquesne Law Review (Volume 23, 1984-85). In 2010 he was elected to
membership in the National Academy of Social Insurance. He is the Immediate Past
President of the National Association of Workers’ Compensation Judiciary; and a
Fellow and Secretary of the College of Workers’ Compensation Lawyers. In 2008, he
published the Third Edition of his treatise, Torrey & Greenberg, Pennsylvania Workers’
Compensation: Law & Practice (4 Volumes: Thomson-Reuters 3rd ed. 2008 & Supp. 2015). He also served in
the U.S. Army (1976-1979), and in the West Virginia Army National Guard (1979-1982).
July 2016 NAWCJ - Lex and Verum Page 53
Russell L. Travis, M.D.
Russell L. Travis is a neurological surgeon from Lexington, Kentucky. He is a former
president of the American Association of Neurological Surgeons. Dr. Travis attended
Centre College in Danville, and received his medical degree from the University of
Louisville. Following his residency at the Medical College Hospital of South Carolina,
Dr. Travis returned to Lexington to begin his practice as a neurological surgeon. One of
Dr. Travis’ most outstanding contributions has been his commitment to ensuring that all
Kentucky citizens have access to affordable, quality health care. As both an advocate for
change at a legislative level and as a volunteer in the field, his efforts are widely known
and appreciated. Almost every week for the past 25 years, Dr. Travis has traveled
hundreds of miles to see patients in places where you wouldn’t normally find a
neurosurgeon. He played a key role in the formation of Kentucky Physicians Care, a
group of physicians who volunteer their services to provide free medical care to the less fortunate in their
communities. This national recognized program was the first all-volunteer, nongovernment-sponsored statewide
program of its kind in the country. To ensure its success, Dr. Travis traveled to every part of the State at his own
expense, encouraging his colleagues to participate. Since 1985 more than 300,000 Kentucky citizens have
received needed medical attention from Dr. Travis’ physician volunteers.
Glen Wieland, Esq.
Born and raised in Orlando, Glen Wieland seemed destined to be a lawyer, his father as
well as his brothers were attorneys. “My father was a very big influence on all three of
us,” he says. “He was one of the original workers’ comp lawyers in town before he sat
as a judge for 23 years.” No surprise that Mr. Wieland, who has been practicing for
over 25 years himself, has been Board Certified in Workers’ Compensation since 1990.
The firm, Wieland Hilado & DeLattre, represents individuals injured or who have
suffered loses as a result of automobile accidents, premises accidents or job-related
accidents. Mr. Wieland has served as president of the Florida Workers’ Advocates, a
statewide organization of trial attorneys who specialize in workers’ compensation. His
other areas of practice include personal injury, automobile negligence, insurance
disputes, wrongful death, toxic torts and social security disability. Mr. Wieland
completed his undergraduate studies at Presbyterian College in South Carolina before receiving his law degree
from The Cumberland School of Law in Birmingham, Alabama. He returned to Orlando in 1982 and began
practicing law at Walker & Buckmaster, where he stayed for five years. He left to partner with another attorney
for more than 10 years before forming Wieland Hilado & DeLattre. As one of three attorneys, Mr. Wieland
prefers the personal interaction between attorneys that can be found only at a smaller firm. He is admitted to
practice before the Middle Court of Florida, the Eleventh Circuit Court of Appeals and the U.S. Supreme Court.
He has been selected by his peers to be included as a member of The Best Lawyers in America. He has spoken
on behalf of injured workers at national meetings of the National Council of Insurance Legislators. He has also
been recognized by Orlando Magazine as one of Orlando’s Best Attorneys. Martindale Hubbell rates attorneys
worldwide and has awarded Wieland its highest rating, AV. He belongs to the Million Dollar Advocates Forum
devoted only to trial lawyers who have achieved a settlement or verdict of a million dollars or more. Mr.
Wieland’s parents inspired him with the idea of giving back to the community. His mother was personally
recognized by President George W. Bush for having spent over 50 years in continuous volunteer work for the
community. He is a past-chairman and trustee for the Orlando Area Trust for the Homeless, Chancellor of
Anglican Diocese of the East and Anglican Province of America. He is married to Kennie Wieland and has two
children, Billy and David.
July 2016 NAWCJ - Lex and Verum Page 54
Honorable Jane Williams
Jane Rice Williams is an Administrative Law Judge with the Kentucky Department of
Workers’ Claims. Judge Williams received her Bachelor of Arts from the University
of Kentucky and Juris Doctorate from Salmon P. Chase College of Law. She was
admitted to the practice of law in the Commonwealth of Kentucky in October of 1995
and is a member of the Kentucky and Laurel County Bar Associations.
Judge Williams is a native of Harlan, Kentucky. She was in private practice in
Lexington and then London from 1995 until July 2012 handling a variety of civil
matters with a concentration on workers’ compensation law representing both plaintiffs
and defendants. Judge Williams was appointed as an Administrative Law Judge and
has served in that position since July 15, 2012.
July 2016 NAWCJ - Lex and Verum Page 55
Judiciary College 2016 August 21-24, 2016
Marriott World Center, Orlando, Florida
NAWCJ Judiciary College Hotel - The Caribe Royale
$110.00 per night
One block away from Marriott World Center (convention site)
Continuous shuttle service to/from Marriott World Center.
To reserve, email arrival and departure dates to [email protected]
6th
Annual National
Regulators Roundtable This year celebrates the 6
th Annual National Regulators Roundtable, sponsored by the Southern Association of
Workers’ Compensation Administrators (SAWCA). This session brings together regulators from throughout the
country to discuss challenges, concerns and issues facing individual jurisdictions in the oversight of the ever-
changing workers’ compensation industry. Problems may have already been successfully addressed by other
jurisdictions; developing issues of concern in one state may be an omen for future developments in another and
legislative issues know no boundaries. The National Regulators Roundtable is a forum where regulators share
lessons learned and seek timely answers to their most pressing issues.
Topics may include: Emerging Medical Treatments; Employer Compliance; Adjudication of Benefits;
Managing the Legislative Environment; Technology, and ending with an open forum providing the audience the
opportunity to raise their own issues and concerns for the regulators to address.
The 6h Annual National Regulators Roundtable remains open to all WCI attendees, representing a unique
opportunity for participants and audience alike. Be sure to join us as the regulatory leadership from across the
nation gathers in Orlando addressing those topics that shape our industry.
Arizona Honorable Luann Haley
Judge
Industrial Commission of Arizona
Tucson, AZ
Colorado Paul Tauriello
Director
Division of Workers’
Compensation
Denver, CO
Florida Tanner Holloman
Director
Division of Workers’
Compensation
Tallahassee, FL
Kansas Larry G. Karns
Director
Division of Workers’ Compensation
Topeka, KS
Kentucky Honorable Dwight T. Lovan
Commissioner
Department of Workers’ Claims
Frankfort, KY
Louisiana Sheral Kellar
Louisiana Office of
Workers’ Compensation
Administration
Baton Rouge, LA
Florida Honorable David Langham
Deputy Chief Judge
Florida Office of Judges of
Compensation Claims
Pensacola, FL
Florida Andrew Sabolic
Assistant Director
Division of Workers’ Compensation
Tallahassee, FL
Georgia Honorable Frank McKay
Chairman
Georgia State Board of Workers’
Compensation
Atlanta, GA
Welcome: Gary Davis
Secretary / Treasurer
SAWCA Lexington, KY
Moderator: Honorable Melodie L. Belcher
SAWCA Past-President
Administrative Law Judge
Georgia State Board of Workers’
Compensation
Columbus, GA
July 2016 NAWCJ - Lex and Verum Page 56
Maine Honorable Paul H. Sighinolfi,
Executive Director/Chair
Workers’ Compensation Board
Augusta, ME
Maryland Honorable R. Karl Aumann
Chairman
Maryland Workers’ Compensation
Commission
Baltimore, MD
Maryland Scott Curtis
Assistant Attorney General
Maryland Workers’ Compensation
Commission
Baltimore, MD
Mississippi Honorable Deneise Lott
Administrative Law Judge
Mississippi Workers’
Compensation Commission
Jackson, MS
Nebraska Hon. Tom Stine
Judge
Workers’ Compensation Court
Lincoln, NE
New Mexico Darin Childers
Director
New Mexico Workers’
Compensation Administration
Albuquerque, NM
Oklahoma Honorable Bob Gilliland
Commissioner
Oklahoma Workers’ Compensation
Commission
Oklahoma City, OK
Pennsylvania Honorable Elizabeth Crum
Director of Adjudication
Pennsylvania Department of Labor
& Industry
Harrisburg, PA
South Carolina Gary M. Cannon
Executive Director
South Carolina Workers’ Compensation
Commission
Columbia, SC
Tennessee Hon. Kenneth Switzer
Chief Judge
Tennessee Court of Workers’
Compensation Claims
Nashville, TN
Texas Honorable Ryan Brannan
Commissioner
Texas Division of Workers’
Compensation
Austin, TX
Virginia Honorable Roger Williams
Commissioner
Virginia Workers’ Compensation
Commission
Richmond, VA
Washington Honorable Dave Threedy
Chief Judge
Board of Industrial Insurance Appeals
Olympia, Washington
Wisconsin Joe Moreth
Director, Bureau of Insurance
Programs
Wisconsin Worker’s Compensation
Division
July 2016 NAWCJ - Lex and Verum Page 57
NAWCJ 2016
Associate Members
James M. Anderson* Anderson, Crawley & Burke
Robert Barrett* Rissman, Barrett, Hurt, Donahue & McLain
Douglass Bennett* Swift, Currie, McGhee & Hiers
Sharkey Burke* Anderson, Crawley & Burke
Regan Cobb* McAngus, Goudelock & Courie
R. Stephen Coonrod* McConnaughhay, Duffy, Coonrod, Pope & Weaver
Mark Davis* McAngus, Goudelock & Courie
Charlie Domer Domer Law
Robert Donahue* Rissman, Barrett, Hurt, Donahue & McLain
Terry Germany* Anderson, Crawley & Burke
J. Russell Goudelock* McAngus, Goudelock & Courie
Molly Lawyer Latham, Wagner, Steele & Lehman
Laurence Leavy* Laurence Leavy & Associates, P.A.
Hugh McAngus* McAngus, Goudelock & Courie
James McConnaughhay* McConnaughhay, Duffy, Coonrod, Pope & Weaver
John E. McLain* Rissman, Barrett, Hurt, Donahue & McLain
R. Briggs Peery* Swift, Currie, McGhee & Hiers
William E. Pipkin Austill, Lewis & Pipkin
John F. Power Power & Cronin
Steven A. Rissman* Rissman, Barrett, Hurt, Donahue & McLain
Gerald A. Rosenthal* Rosenthal, Levy, Simon & Ryles
Michael Ryder* Swift, Currie, McGhee & Hiers
E. Louis Stern* McConnaughhay, Duffy, Coonrod, Pope & Weaver
Richard A. Watts* Swift, Currie, McGhee & Hiers
Patrick E. Weaver* McConnaughhay, Duffy, Coonrod, Pope & Weaver
Glen D. Wieland* Wieland, Hilado & Delaitre, P.A.
*Denotes Charter Associate Member.
July 2016 NAWCJ - Lex and Verum Page 58