Legal Brief Bank


King v. CompPartners

Last Activity: 5/18/2018

In a case now pending at the California Supreme Court, the Court of Appeal has held that a physician-patient relationship existed between plaintiffs (an injured worker and his wife) and the URO/UR physicians, and that plaintiffs should be allowed to amend their complaint in an effort to establish a violation of a duty of care. Oral argument has been set for May 29 in San Francisco. [S232197]

Vanguard v. Baker (Anguizola)

Last Activity: 5/17/2018

An indicted provider has filed a federal lawsuit alleging that new anti-fraud provisions of SB 1160 and AB 1244 violate his due process rights. US District Court Judge George Wu has issued a ruling finding that LC section 4615 deprives a subset of lien claimants of a protectable interest without affording meaningful due process. The DWC has complied with this ruling by posting additional names to its website, but the Plaintiffs have filed a 2nd Amended Complaint challenging the constitutionality of the lien stay provisions as applied. [Case 5:17-cv-00965]

County of San Diego v. WCAB (Pike)

Last Activity: 5/03/2018

The Court of Appeal reversed the WCAB, and held that L.C. section 4656(c)(2) prohibits TD awards for periods after five years from a post-1/1/2008 DOI, even where the case has been timely reopened and the TD started within 5 years from DOI. The plain language of the statute states that payments cannot be ordered past five years from DOI. CWCI filed an amicus brief at the Court of Appeal in support of the defendants. On 4/16/18, applicant filed an appeal with the Supreme Court. [S248235] [D072648]

Dynamex v. Superior Court

Last Activity: 4/30/2018

In a wage and hour dispute, the Supreme Court overturned 30 years of precedent under Borello, and implemented a new standard to determine whether a worker is an employee or an independent contractor. Under the new "ABC" test, the business must show (a) that the worker is free from the control and direction of the hirer in connection with the performance of the work, both under the contract for the performance of the work and in fact; and (b) that the worker performs work that is outside the usual course of the hiring entity's business; and (c) that the worker is customarily engaged in an independently established trade, occupation, or business of the same nature as that involved in the work performed. Failure to satisfy any one of the ABC elements compels a finding that the worker is an employee. (S222732)

Howard et al. v. Baker

Last Activity: 4/04/2018

Superior Court dismissed plaintiffs' claims that the DIR improperly denied them reappointment as QMEs based on its new interpretation of ML-104, used that interpretation as justification for refusing to renew their QME certifications, and failed to provide due process hearings; in dismissing the case for lack of jurisdiction, the court noted that the DWC probably erred in relying on underground regulations in denying reappointment. In a settlement agreement, the DWC agreed to reinstate the providers, enforce the regulations "as written," and remove contrary training materials from its website. [LA Superior Court BS171032]

Barri v. WCAB

Last Activity: 3/26/2018

A convicted provider is seeking to enjoin the WCAB from suspending providers from the workers' compensation system, and from staying their liens. Chiropractor Michael Barri contends that certain provisions of SB 1160 and AB 1244 interfere with his right to counsel and violate prohibitions against ex post facto laws. The case was originally dismissed by the 1st DCA, but has been re-filed in the 4th DCA (Div 3); supplemental briefing continues. [G054838]

The Lien Cases (Rodriguez)

Last Activity: 3/23/2018

In an en banc decision, the Appeals Board suspended CCR 10859, consolidated and then dismissed as moot more than 1,234 Petitions for Reconsideration, and held that the issue of whether lien Declarations were timely filed must be adjudicated in each case in the first instance at the trial level. In 2018, the Appeals Board followed up with another en banc decision, confirming that declarations filed at or before 5:00 p.m. on Monday, July 3, 2017, are timely filed.

SCIF v. WCAB (Guzman)

Last Activity: 2/23/2018

In a published opinion, the Court of Appeal ruled in favor of the defense where the injured worker had less than six months of employment but claimed entitlement to compensation for a psychiatric injury based on a "sudden and extraordinary employment condition" exception under L.C. section 3208.3(d). The only evidence presented was applicant's subjective testimony that he was surprised at the accident. The court remanded to the WCAB with directions to deny the claim for psychiatric injury. CWCI acted as amicus in the case, and helped to obtain publication of the court's decision. [H044300]

Botros et al. v. Baker

Last Activity: 2/21/2018

Six medical-legal providers claim that they were denied reappointment to serve as QMEs, and have filed a 66-page lawsuit seeking an order compelling the DWC to schedule administrative hearings that would allow them to challenge the non-renewal of their QME certifications. As in Howard v. Baker, the plaintiffs accuse the DWC of improperly relying on underground regulations to deny their re-appointments. [LA Superior Court BS171974]

Eroshevich v. Parisotto

Last Activity: 2/09/2018

Having had her federal complaint dismissed, a provider has now filed a lawsuit in LA Superior Court, seeking an injunction against her pending suspension from the workers' comp system. She claims that her convictions have been dismissed, and that her suspension from the MediCal system was based on the now-dismissed convictions. The provider also contends that L.C. section 139.21 cannot be retroactively applied to conduct prior to its enactment in 2016. [Case BS171864]

Zuniga v. WCAB

Last Activity: 1/25/2018

In a published opinion, the Court of Appeal held that applicant's due process rights are not violated by the anonymity provisions of IMR review in L.C. section 4610.6(f), and that permitting cross-examination for the purpose of uncovering additional grounds to challenge a determination would undermine the Legislature's intent to reduce litigation, costs, and delays. CWCI requested and obtained an order of publication in this case, rendering it as binding authority. [A143290]

Black v. Corvel

Last Activity: 1/12/2018

A group of police officers and firefighters in Rialto and Stockton have claimed RICO violations and fraud for bad-faith case handling. After four amended complaints, the trial judge found that the plaintiffs could not state a viable cause of action, and dismissed the case. The plaintiffs have appealed the dismissals to the Ninth Circuit Court of Appeals, and the case is currently in the briefing stage. CWCI is preparing an amicus brief.

Stevens v. WCAB

Last Activity: 12/20/2017

In 2015, the Court of Appeal found that the statutory review processes for medical treatment, utilization review, and independent medical review are a constitutional exercise of the Legislature's plenary authority to create a complete workers' compensation system. In 2017, the Appeals Board issued two new Decisions After Remittitur/Reconsideration, invalidating the 2009 MTUS. The Court of Appeal initially granted a new Writ of Review but, after all briefing had been completed, dismissed the case on 12/20/17. [A152027]

Waveform Lab v. EK Health

Last Activity: 11/06/2017

Waveform has alleged that EK Health and others conspired to defame Waveform and consistently denied authorization for H-Wave device in treatment of individual patients, in violation of the Cartwright Act. In a 2015 unpublished decision from the Court of Appeal, it was held that the UR process was not an official proceeding subject to anti-SLAPP [strategic lawsuit against public participation] procedures. The underlying litigation was transferred to federal court where the parties settled, and the case has been dismissed. [Case 2:15-cv-08061]

Greenbrae v. WCAB (Torres)

Last Activity: 11/02/2017

The Court of Appeal denied review of an Appeals Board panel decision that expanded the definition of "violent act" for purposes of Labor Code section 4660.1 to include acts "characterized by strong physical force, extreme or intense force, or an act that is vehemently or passionately threatening."

McCartney v. WCAB (Co. of Sacramento)

Last Activity: 8/10/2017

In an unpublished opinion, the Court of Appeal held that applicant did not sustain his burden of proof to demonstrate industrial causation, where the PQME opined that any assignment of causation to work exposure would be completely speculative. The PQME never acknowledged that there was a causative role of unknown degree, as required by South Coast Framing. Applicant's Petition for Rehearing was denied on Aug 10.

City of Jackson v. WCAB (Rice)

Last Activity: 8/09/2017

In a published decision, the Court of Appeal held that apportionment to causation may properly include apportionment to a combination of genetic and environmental factors. The Court concluded that there is no relevant distinction between allowing apportionment based on a preexisting congenital or pathological condition and allowing apportionment based on a preexisting degenerative condition caused by heredity or genetics.

Baker v. WCAB

Last Activity: 7/07/2017

In an unpublished decision relying on Stevens and Margaris, the Court of Appeal affirmed the Appeals Board decision holding that the IMR timelines are merely directory of a government action, and an untimely IMR determination is nonetheless valid and binding upon the parties.

Hikida v. WCAB (Costco)

Last Activity: 6/22/2017

In a published decision from the Court of Appeal, the court held that disability resulting from medical treatment for which the employer is responsible is not apportionable. While the law relieves the defense from liability for negligence in the provision of medical treatment, it does not relieve the defense of the obligation to compensate the injured worker for the resulting disability without apportionment.

Ramirez v. WCAB

Last Activity: 6/14/2017

The Court of Appeal held that the Legislature's plenary authority over UR and IMR was sufficient to overcome applicant's constitutional challenges to the medical dispute resolution process.

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