1. Workers' Compensation--assault at work--arising from employment
The Industrial Commission properly concluded in a workers' compensation case that an
assault arose out of plaintiff's employment as a cancer analyst at a hospital.
2. Workers' Compensation--credibility--responsibility of Commission
Determining credibility in a workers' compensation case is the responsibility of the
Industrial Commission, not the appellate court, which does not re-weigh the evidence.
Furthermore, the Commission does not have to explain its findings by attempting to distinguish
the evidence or witnesses it finds credible.
3. Workers' Compensation--characterization and weight of testimony--Commission's
responsibility
The Industrial Commission in a workers' compensation case did not mischaracterize
certain testimony, although it did give less weight to the testimony. Determining credibility is the
Commission's responsibility.
4. Workers' Compensation--sanctions--investigation and defense of claim
There was competent evidence to support the Industrial Commission's findings of fact
regarding defendant's investigation and defense of a workers' compensation case and the
Commission's imposition of sanctions under N.C.G.S. § 97-88.1.
5. Workers' Compensation--shifting burden of proof-- no citation to opinion of Full
Commission
The Industrial Commission did not place the burden of proof on defendants in a workers'
compensation case. Although defendants cited pages from the transcript of the hearing before
the Deputy Commissioner, they did not cite anything in the full Commission's opinion and
award to demonstrate that it shifted the burden of proof.
6. Workers' Compensation--acceptance of evidence--credibility determination--
responsibility of Commission
The acceptance of evidence by the Industrial Commission in a workers' compensation
case, and the discounting of other evidence, was a credibility determination rather than the
application of a standard of proof, and lies solely with the Commission. Furthermore, the
Commission does not have to explain its findings by distinguishing the evidence it does or does
not find credible.
7. Workers' Compensation--burden of proof--Commission rule making authority
Rule 601 of the Workers' Compensation Rules does not impermissibly shift the burden
of proof and deny defendants' due process. The General Assembly has specifically vested the
Industrial Commission with the ability to make rules governing Workers' Compensation cases.
Defendants neither made arguments nor cited authority for denial of due process.
Ganly & Ramer, P.L.L.C., by Thomas F. Ramer, for plaintiff-
appellee.
Van Winkle, Buck, Wall, Starnes & Davis, P.A., by Allan R.
Tarleton, for defendants-appellants.
WYNN, Judge.
Under the Workers' Compensation Act, an injury is only
compensable if it is the result of an accident arising out of and
in the course of the employment[.] N.C. Gen. Stat. § 97-2(6)
(2004). In this case, the employer acknowledges that an assault
upon Plaintiff-employee occurred in the course of her employment
but argues that it did not arise out of her employment. For the
reasons given in Wake County Hosp. Sys., Inc. v. Safety Nat'l Cas.
Corp., 127 N.C. App. 33, 487 S.E.2d 789, disc. review denied, 347
N.C. 410, 494 S.E.2d 600 (1997), we hold that the full Commission
properly concluded that the assault arose out of Plaintiff's
employment. We further uphold the full Commission's Opinion and
Award on the remaining issues presented on appeal.
The record on appeal shows that on 30 April 2001, Plaintiff
Caroline D'Aquisto, a cancer analyst at Defendant Mission St.
Joseph's Health System (Mission Health System), arrived at heroffice at approximately 6:00 a.m. At approximately 7:15 a.m. Ms.
D'Aquisto left her office on the first floor to go to the morgue on
the second floor. She carried paperwork needed to confirm the
causes of death of individuals who had died the previous week.
While Ms. D'Aquisto waited in front of the first floor main
staff elevators, a man wearing green scrubs approached her. After
exchanging a few words, the man walked up to her and said, Selene
. . . We're going to finish it. Ms. D'Aquisto testified that he
grabbed her breasts and nipples, turned them, and brought her to
her knees. Ms. D'Aquisto broke away and ran into the stairwell.
But the man pursued her, grabbed her from behind, grabbed her hair
and her groin area, and pulled her down the steps. Ultimately, Ms.
D'Aquisto broke free, ran up the steps to the second floor, opened
the door, and fell into the arms of a co-worker, A.J. Ward.
Mr. Ward, a twenty-one year employee at Mission Health System,
corroborated Ms. D'Aquisto's testimony, stating that she came out
of the stairwell with a man behind her [a]nd it seemed like he was
over the top of her trying to - trying to grab her again[.] Ms.
D'Aquisto fell into his arms and said A.J., I don't know the man.
The man ran away.
After the incident, Ms. D'Aquisto returned to her office and
provided an account of the assault to security personnel. Ms.
D'Aquisto then filled out a security incident report. Later that
morning, Ms. D'Aquisto reported the incident to the Asheville
Police Department. The next day, Ms. D'Aquisto met with Linda Anderson, director
of post-op surgical services, and Jerri Mitchell, director of
endoscopy. Ms. Anderson testified that Ms. D'Aquisto was very
upset, had several torn fingernails, scrapes on her shins, and a
hand print bruise on a breast. Ms. Mitchell testified that she
observed some bruises on her chest and on her breasts and they
were pretty impressive.
After the incident, Mission Health System sent out an e-mail
alerting employees that an employee had been inappropriately
touched. The employee newspaper later described it as a more
violent attack.
On 21 May 2001, Mission Health System security notified Ms.
D'Aquisto that the alleged attacker had been spotted on the
hospital premises and she and Mr. Ward were asked to identify him.
Mr. Ward positively identified the man, who was later determined to
be Charles Greene, a sitter
(See footnote 1)
for Diversified Personnel. Mr. Greene
was later charged with assault and found not guilty.
On 25 May 2001, Karen Blicher, Director of Mental Health
Education at Mountain Area Health Education Center specializing in
women's psychological issues including sexual assault, evaluated
Ms. D'Aquisto. Ms. Blicher testified that by the end of that
first interview it was very clear to me that she was experiencingposttraumatic stress disorder of the acute kind. On 29 May 2001,
Ms. Blicher recommended that Ms. D'Aquisto take a week off of work.
On 31 May 2001, Dr. Steven Mendelsohn, a board-certified
internist and rheumatologist, evaluated Ms. D'Aquisto. He found:
That her neck was very stiff compared to
before [the assault]. She had a lot of muscle
spasms around the neck, extending across the
shoulders and into the back. She had a slight
loss of movement in both shoulders. And her
upper and lower back were quite sore. She had
diffuse old bruises in her chest wall, and her
lower back was quite tender.
Dr. Mendelsohn prescribed an anti-depressant, anti-inflammatories,
pain medication, and sleeping pills. On 13 June 2001, Dr.
Mendelsohn gave Ms. D'Aquisto a written note taking her out of work
for a month.
On 4 June 2001, Dr. Karen Dedman, a family-practice physician,
examined Ms. D'Aquisto who reported that she was having vomiting,
was terrified, not sleeping, roaring in her ears, coughing to the
point of vomiting. Dr. Dedman observed fading bruises on her
breast, upper abdomen, and in her left groin. Dr. Dedman diagnosed
Ms. D'Aquisto with severe acute stress reaction and felt she was
unable to work. Dr. Dedman testified that as a result of the
assault Ms. D'Aquisto had a severe stress reaction
psychologically[,] . . . an exacerbation of her underlying left
neck pain with underlying degenerative disk disease[,] psoriasis,
psoriatic arthritis, sleep disorder, and panic attacks.
In September 2001, Ms. D'Aquisto began seeing Dr. William
Anixter, a psychiatrist. After the initial visits, Dr. Anixter
diagnosed Ms. D'Aquisto with posttraumatic stress disorder, chronictype. Upon continued treatment, Dr. Anixter also diagnosed Ms.
D'Aquisto with depression which was caused by many events, which
included the assault, criminal trial, her sister's death, and her
husband's disappearance. Dr. Anixter testified that Ms. D'Aquisto
was unable to work and prescribed for her various anti-depressants
and anti-anxiety medication.
Dr. Claudia Coleman, a psychologist, examined Ms. D'Aquisto at
the request of Mission Health System's counsel. Dr. Coleman
performed two tests on Ms. D'Aquisto and examined her history, but
did not have any notes from Dr. Anixter at the time she made her
report nor did she have an accurate history of Ms. D'Aquisto's past
treatment for depression. At the time of the examination, Ms.
D'Aquisto was taking a variety of medications. Dr. Coleman was
unable to give an opinion to any degree of medical certainty about
the origin of Ms. D'Aquisto's panic attacks. Dr. Coleman opined
that Ms. D'Aquisto did not have posttraumatic stress disorder, but
anxiety disorder, not otherwise specified, in partial remission
with dependent personality traits.
This case came for hearing before Deputy Commissioner Edward
Garner, Jr. who awarded Ms. D'Aquisto ongoing total disability
compensation, medical and psychological expenses, and ordered
Mission Health System to pay costs and attorney's fees. On 20 May
2004, the full Commission filed an Opinion and Award affirming the
prior award. Defendants -- Mission Health System and its insurance
carrier servicing agent, Cambridge Integrated Services, Inc. --
appealed. _____________________________________________
On appeal
(See footnote 2)
, Defendants argue that the full Commission erred by
(1) concluding that Ms. D'Aquisto's assault arose out of her
employment; (2) disregarding competent evidence; (3) making
findings of fact unsupported by competent evidence; and (4)
imposing sanctions against Defendants. Defendants also argue that
the Industrial Commission's rules and standards of assessing
evidence deprived Defendants of due process. We disagree.
[1] First, Defendants argue that the full Commission erred in
concluding that Ms. D'Aquisto's assault arose out of her
employment.
Under the Workers' Compensation Act, an injury is compensable
only if it is the result of an accident arising out of and in the
course of the employment[.] N.C. Gen. Stat. § 97-2(6) (2004).
Whether an injury arose out of and in the course of employment isa mixed question of law and fact, and the Industrial Commission's
findings in this regard are conclusive on appeal if supported by
competent evidence. Culpepper v. Fairfield Sapphire Valley, 93
N.C. App. 242, 247, 377 S.E.2d 777, 780, aff'd, 325 N.C. 702, 386
S.E.2d 174 (1989) (citing Gallimore v. Marilyn's Shoes, 292 N.C.
399, 402, 233 S.E.2d 529, 531 (1977)). The employee must establish
both the arising out of and in the course of requirements to be
entitled to compensation. Roberts v. Burlington Indus., Inc., 321
N.C. 350, 354, 364 S.E.2d 417, 420 (1988). Defendants conceded at
the hearing that the assault occurred in the course of Ms.
D'Aquisto's employment, but contend that it did not arise out of
her employment.
The words arising out of the employment refer to the origin
or cause of the accidental injury. Roberts, 321 N.C. at 354, 364
S.E.2d at 420. Thus, our first inquiry is whether the employment
was a contributing cause of the injury. Id. at 355, 364 S.E.2d at
421.
The record on appeal shows that as a part of her regular job
duties Ms. D'Aquisto had to leave her office and walk to the
morgue, which was located on another floor. Therefore, her reason
for walking to the morgue that day was for the purpose of
performing her job. See Culpepper, 93 N.C. App. at 248-49, 377
S.E.2d at 781 (the plaintiff was sexually assaulted after she
stopped to help a guest with car trouble because she had been
directed to always be helpful to guests; since her decision to stop
had its origin in her employment the injuries arose out of heremployment). This evidence supports the full Commission's
determination that Ms. D'Aquisto's employment was a contributing
cause of the injury.
Second, a contributing proximate cause of the injury must be
a risk inherent or incidental to the employment, and must be one to
which the employee would not have been equally exposed apart from
the employment. Id. at 248, 377 S.E.2d at 781 (citing Gallimore,
292 N.C. at 404, 233 S.E.2d at 533). Under this increased risk
analysis, the causative danger must be peculiar to the work and
not common to the neighborhood. Gallimore, 292 N.C. at 404, 233
S.E.2d at 533 (citation omitted).
The full Commission relied on Wake County Hosp. Sys., Inc.,
127 N.C. App. 33, 487 S.E.2d 789, in concluding that Ms.
D'Aquisto's injuries arose out of her employment. In Wake County,
the employee was abducted from the employee parking lot, she was
assaulted and killed on an adjacent street, she was carrying work
materials, and the assailant was a co-employee. Id. at 39, 487
S.E.2d at 792. This Court held that, following the reasoning in
Culpepper, the facts were sufficient to show a causal relationship
between the employee's employment and her death. Id. at 39-40, 487
S.E.2d at 792; see also Culpepper, 93 N.C. App. at 249-50, 377
S.E.2d at 782 (the plaintiff's injuries arose out of her employment
because the nature of the plaintiff's employment as a cocktail
waitress placed her at an increased risk of sexual assault not
shared by the general public); Pittman v. Twin City Laundry &
Cleaners, 61 N.C. App. 468, 473, 300 S.E.2d 899, 902 (1983)(employee's death arose out of his employment where he was working
at the time of the shooting, the shooting occurred on the
employer's premises, and the shooting was caused by an argument
between two co-employees); but see Gallimore, 292 N.C. at 404-05,
233 S.E.2d at 533 (employee's assault and death did not arise out
of her employment where employee had completed work at a store in
a mall, was not carrying any work materials, and was assaulted in
the mall parking lot).
The full Commission found that Ms. D'Aquisto was at an
increased risk for an assault not because of the nature of her
job, but because her job duties required her to walk to areas of
the hospital where there were few, if any, people in her
vicinity. Nonetheless, Defendants argue that no competent
evidence supported the full Commission's finding of fact number
twenty-six that Ms. D'Aquisto's work takes her to areas of the
hospital where there are few people. Finding of fact twenty-six
states:
***
26. Regardless of whether or not Mr. Greene
was plaintiff's assailant, the Full Commission
finds that a man wearing scrubs at Mission had
the appearance of a legitimate business
purpose in being there. Although the majority
of plaintiff's work did occur at her desk, her
job duties required her to carry business
records to the morgue on a regular basis,
causing her to be present in areas of the
hospital with few, if any, people in her
vicinity. Thus, the Full Commission finds
that plaintiff was as an increased risk of
being exposed to an assailant not by virtue of
her job as a cancer analyst, but rather
because of where her job duties took her - themorgue and other such places with few, if any,
people in her vicinity.
***
We, however, find that the record on appeal shows competent
evidence to support the finding that Ms. D'Aquisto's job duties
took her out of her office to other areas of the hospital. Indeed,
Ms. D'Aquisto testified that a part of her normal job duties
required her to go to the morgue every Monday to verify causes of
death. Her office was on the first floor and the morgue is on the
second floor, causing her to have to either use a stairwell or wait
for an elevator. The record shows that Ms. D'Aquisto was assaulted
in front of the staff elevators on the first floor, with no person
visible to Ms. D'Aquisto but the man who assaulted her. The staff
elevators are at least [a] football field away from the main
hospital lobby and behind the patient elevators. At approximately
7:15 a.m. when Ms. D'Aquisto was waiting for the elevators the
lights were still dim at the lobby entrance. On the morning Ms.
D'Aquisto was assaulted, Mr. Ward testified that, At that time, it
wasn't too busy that morning[.]
As Plaintiff is entitled to the benefit of every reasonable
inference to be drawn from the evidence[,] Deese, 352 N.C. at
115, 530 S.E.2d at 553, this evidence supports the full
Commission's finding that on the morning of 30 April 2001, Ms.
D'Aquisto's job duties took her to an area of the hospital where
there were few other people around. Moreover, the record shows
competent evidence to support finding that Ms. D'Aquisto was at an
increased risk, assaulted inside the hospital, carrying businessrecords at the time, and by a man wearing scrubs who appeared to
have legitimate business at the hospital. Accordingly, we hold
that the full Commission properly concluded that the assault arose
out of her employment. See Wake County Hosp. Sys., Inc., 127 N.C.
App. at 39, 487 S.E.2d at 792.
[2] Second, Defendants argue that the full Commission erred in
impermissibly disregarding competent evidence as to whether the
assault on Ms. D'Aquisto actually occurred and as to Ms.
D'Aquisto's credibility and demeanor. Determining credibility of
witnesses is the responsibility of the full Commission, not this
Court. Adams, 349 N.C. at 681, 509 S.E.2d at 413. This Court does
not re-weigh the evidence. Id., 509 S.E.2d at 414. Furthermore,
the Commission does not have to explain its findings of fact by
attempting to distinguish which evidence or witnesses it finds
credible. Deese, 352 N.C. at 116, 530 S.E.2d at 553. Thus, we
hold that this argument is without merit.
[3] Third, Defendants argue that a portion of finding of fact
number forty-five mischaracterizes Dr. Coleman's testimony and is
not supported by competent evidence. Finding of fact forty-five,
in pertinent part, states:
***
45. . . . However, when presented with the
actual findings of fact, including the
eyewitness testimony of A.J. Ward, Dr. Coleman
admitted that the attack could not have been a
dissociative episode.
***
Dr. Coleman testified as follows: Q: My question is, if that's true -- if, for
example, A. J. Ward, who's an employee, says
they fell out into my arms and the guy ran
away and he was reaching toward her breasts,
that's not a dissociative episode, that's a
physical act, isn't it?
A: Your description of it is a physical act.
That's absolutely true.
Q: And if that were true, if a judge has said
that is what happened, that would not be a
dissociative episode.
A: That part of it, no.
***
Q: . . . But if those are the facts as
testified by Ms. D'Aquisto and Mr. A. J. Ward,
who now you've got a third person who was
either engaged in a dissociative episode with
her --
A: No. You have someone that saw part of her
story.
Mr. Ward testified that Ms. D'Aquisto came out of the stairwell
with a man behind her [a]nd it seemed like he was over the top of
her trying to - trying to grab her again[.] Ms. D'Aquisto fell
into his arms and the man ran away. Dr. Coleman testified that
since there was an eyewitness, at least the portion of the assault
-- Ms. D'Aquisto coming out of a stairwell with a man trying to
grab her from behind -- could not have been a dissociative episode.
We hold that the full Commission did not mischaracterize Dr.
Coleman's testimony. Although the full Commission afforded less
weight to Dr. Coleman's testimony, determining credibility of
witnesses is the responsibility of the full Commission, not this
Court. Adams, 349 N.C. at 681, 509 S.E.2d at 413. [4] Next, Defendants argue that the findings of facts
concerning its investigation and defense are not supported by
competent evidence and that the full Commission erred by imposing
sanctions against Defendants under section 97-88.1 of the North
Carolina General Statutes.
(See footnote 3)
We disagree.
The Industrial Commission may assess costs and attorney's fees
if it determines that any hearing has been brought, prosecuted, or
defended without reasonable ground[.] N.C. Gen. Stat. § 97-88.1
(2004). The decision of whether to make such an award, and the
amount of the award, is in the discretion of the Commission, and
its award or denial of an award will not be disturbed absent an
abuse of discretion. Troutman v. White & Simpson, Inc., 121 N.C.
App. 48, 54-55, 464 S.E.2d 481, 486 (1995), disc. review denied,
343 N.C. 516, 472 S.E.2d 26 (1996). An abuse of discretion results
only where a decision is 'manifestly unsupported by reason or is
so arbitrary that it could not have been the result of a reasoned
decision.' Long v. Harris, 137 N.C. App. 461, 465, 528 S.E.2d
633, 635 (2000) (quoting State v. Hennis, 323 N.C. 279, 285, 372
S.E.2d 523, 527 (1988)). In determining whether a hearing has
been defended without reasonable ground, the Commission (and a
reviewing court) must look to the evidence introduced at the
hearing. 'The test is not whether the defense prevails, but whether
it is based in reason rather than in stubborn, unfoundedlitigiousness.' Cooke v. P.H. Glatfelter/Ecusta, 130 N.C. App.
220, 225, 502 S.E.2d 419, 422-23 (1998) (quoting Sparks v. Mountain
Breeze Rest., 55 N.C. App. 663, 665, 286 S.E.2d 575, 576 (1982)).
Defendants argue that they had reasonable ground to defend
themselves as there were doubts about the relationship between
Plaintiff's injuries and her story of an assault on April 30 (sic)
. . .. (Def. Br. 33).
Defendants contest the following findings of fact related to
the award of costs and attorney's fees:
46. Defendants presented no witnesses at
hearing before the Deputy Commissioner, and
offered only one exhibit (plaintiff's job
evaluation) in the three days of hearings.
All of the witnesses offered by plaintiff, and
their statements, were readily available to
defendants to consider in their investigation
and subsequent denial of this matter. Most of
the 21 documentary exhibits entered into
evidence by plaintiff were readily available
to defendants for investigation, if one had
been properly undertaken. When asked by the
Deputy Commissioner why he was defending this
case, counsel replied, We don't know what
happened.
47. Defendants possessed documents that
confirmed plaintiff accounts of the attack,
which they refused to make available to the
plaintiff. She was required to file a Motion
to Compel to obtain such documents.
***
49. As a result of defendants' failure to
perform a reasonable investigation of this
matter, and based upon defendants' refusal to
admit plaintiff was even assaulted, despite
eyewitness testimony, plaintiff was required
to prosecute a three day hearing, presenting
at least ten witnesses and twenty-one
exhibits. Thus, the Full Commission finds
defendants' defense of this matter was based
on stubborn, unfounded litigiousness.
50. As a result of defendants unreasonable and
unjustified defense of his (sic) matter, and
their pattern and practice of unreasonable
defense and bad faith, the Full Commission
finds that an award of twenty-five percent
(25%) of the total indemnity benefits
recovered is reasonable.
The record indicates that Defendants presented no witnesses at
the hearing before the Deputy Commissioner. But the record does
show that Defendants issued a subpoena for Mr. Greene and had it
delivered to the sheriff. The transcripts from Mr. Greene's
criminal trials were entered into the record. The record shows
that the Deputy Commissioner admitted seven exhibits offered by
Defendants, not one as finding of fact number forty-six indicates.
Also Defendants' counsel did state that Defendants did not know
what happened as they questioned Ms. D'Aquisto's credibility.
Despite the mistake regarding the number of exhibits submitted by
Defendants, there is competent evidence to support the remainder of
finding of fact forty-six.
The record shows that there is competent evidence to support
finding of fact forty-seven. On 14 October 2002, the Deputy
Commissioner filed an Order for Production of Documents. The order
stated that it now appear[ed] defendants [had] failed to comply
with the standing bench order to produce the Risk Management
records and file[.] There is also evidence in the record to
support the finding that Defendants failed to perform a reasonable
investigation causing the hearing to last three-days and depose six
other witnesses. At the hearing, the Deputy Commissioner stated
that: MR. TARLETON: I've been practicing before [the
Industrial Commission] for twenty years and
I've never had [a motion for discovery]
allowed.
THE COURT: Have you ever asked me?
MR. TARLETON: No, sir, I have not.
***
THE COURT: . . . Mr. Ramer [Plaintiff's
counsel] had to file Motions with me just for
me to order you to turn over some documents.
Then I had come up (sic) and do an in-camera
inspection of things that didn't make any
difference anyway. Then you attacked the
Constitution of the United States on the due-
process clause.
MR. TARLETON: Well, I certainly am not
attacking the Constitution of the United
States. I am invoking the Constitution of the
United States.
THE COURT: I'll use the word invoking the
Constitution of the United States. Then you
say here today almost, We don't think we
should turn over things because is (sic) no
discovery. And we've been discovering in -
in workers' comp cases the history of the
Industrial Commission. People do that all the
time.
MR. TARLETON: You've - you've experienced a
different history than I have. I can tell you
that.
THE COURT: You don't do any discovery in your
workers' comp case?
MR. TARLETON: I do my best and - and I've
given up trying to ask for leave to depose a
plaintiff. I'll never get that. I can assure
you of that.. . .
This exchange indicates that Defendants' counsel inhibited
discovery and failed properly to investigate by not even making a
motion for discovery, due to his anticipation of its being denied. Therefore, there is competent evidence to support findings of fact
forty-nine and fifty. As there was competent evidence to support
the findings of fact, the full Commission did not abuse its
discretion in awarding costs and attorney's fees, as the findings
were not manifestly unsupported by reason. Troutman, 121 N.C. App.
at 54-55, 464 S.E.2d at 486.
[5] Next, Defendants argue that the full Commission
impermissibly placed on them the burden to prove that Ms. D'Aquisto
had not been assaulted. The plaintiff has the burden of proving
that the claim is compensable, which includes proving that the
accident occurred. Henry v. A. C. Lawrence Leather Co., 231 N.C.
477, 479, 57 S.E.2d 760, 761 (1950). Defendants reference multiple
pages in the hearing transcript before the Deputy Commissioner for
support of their contention, however, they fail to cite any part of
the full Commission's Opinion and Award that demonstrates the full
Commission impermissibly shifted the burden of proof. We have
carefully reviewed the entire record and find nothing to indicate
that either the Deputy Commissioner or the full Commission
improperly placed a burden of proof on Defendants. In fact when
discussing Defendants' theory that no assault actually occurred,
Defendant's counsel stated, I don't believe I have the burden to
prove that scenario. The Deputy Commissioner responded, I
agree. The Deputy Commissioner understood that Ms. D'Aquisto had
the burden to prove all elements of compensability. We find no
error. [6] Next, Defendants contend that the full Commission applied
the incorrect standard of proof by using the appellate review
standard of any competent evidence. Defendants argue that this
is evident in the full Commission accepting evidence favorable to
Ms. D'Aquisto and discounting evidence in favor of them. This is
not a standard of proof, but a credibility determination which is
solely the responsibility of the full Commission. Adams, 349 N.C.
at 681, 509 S.E.2d at 413. Furthermore, the Commission does not
have to explain its findings of fact by attempting to distinguish
which evidence or witnesses it finds credible. Deese, 352 N.C. at
116, 530 S.E.2d at 553. We find this argument to be without merit.
Next, Defendants argue that the full Commission's adoption of
portions of Ms. D'Aquisto's proposed opinion and award is a failure
to properly weigh the evidence. Since Defendants failed to cite
any authority to support this argument, it is deemed abandoned.
N.C. R. App. P. 28(b)(6).
[7] Finally, Defendants contend that Rule 601 of the Workers'
Compensation Rules impermissibly shifts the burden of proof and
denied them due process. We disagree.
Rule 601 of the Workers' Compensation Rules provides in
pertinent part:
The detailed statement of the basis of denial
shall set forth a statement of the facts, as
alleged by the employer, concerning the injury
or any other matter in dispute; a statement
identifying the source, by name or date and
type of document, of the facts alleged by the
employer; and a statement explaining why the
facts, as alleged by the employer, do not
entitle the employee to workers' compensation
benefits.
Defendants argue that Rule 601's requirement of an employer to
come forward with any evidence to rebut a plaintiff's claim
effectively shifts the burden of proof to the employer at the
outset of a claim and deprives the employer of procedural due
process. (Def. Br. 30).
The General Assembly has specifically vested the North
Carolina Industrial Commission with the ability to make rules
governing Workers' Compensation cases. N.C. Gen. Stat. § 97-80
(2004) (The Commission may make rules, not inconsistent with this
Article, for carrying out the provisions of this Article.).
Furthermore,
[t]he North Carolina Industrial Commission has
the power not only to make rules governing its
administration of the act, but also to
construe and apply such rules. Its
construction and application of its rules,
duly made and promulgated, in proceedings
pending before the said Commission, ordinarily
are final and conclusive and not subject to
review by the courts of this State, on an
appeal from an award made by said Industrial
Commission.
Winslow v. Carolina Conference Ass'n of Seventh Day Adventists, 211
N.C. 571, 579-80, 191 S.E. 403, 408 (1937). Rule 601 was duly made
and promulgated and therefore is presumed valid. Defendants make
no specific arguments as to how Rule 601 denies them procedural due
process nor do they cite any authority. We find this argument to
be without merit, as Rule 601 was properly enacted.
Accordingly, we find no error by the full Commission and
affirm the Opinion and Award.
Affirmed. Chief Judge MARTIN and Judge MCGEE concur.
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