UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF MICHIGAN
SOUTHERN DIVISION
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MICHAEL B. HUSS, |
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Plaintiff, |
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v.
THE
KING COMPANY, INC., |
No. 1:00‑cv‑43 |
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Defendant. |
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In accordance with the
court's Opinion entered in this action on August 23, 2001, in accordance with
the court's Supplemental Order Regarding Maintenance and Cure entered in this
action, and in accordance with the court's Findings of Fact and Conclusions of
Law entered in action no. 1:98 cv 366,
IT IS ORDERED AND ADJUDGED
that plaintiff Michael B. Huss shall take nothing on his claims against the
defendant.
Dated this 14th day of
November, 2001.
Wendell A. Miles, Senior
Judge
UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF MICHIGAN
SOUTHERN DIVISION
|
MICHAEL B. HUSS, |
|
|
Plaintiff, |
|
|
v.
THE
KING COMPANY, INC., |
No. 1:00‑cv‑43 |
|
Defendant. |
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This is an action filed by
plaintiff Michael Huss, who sought recovery of maintenance and cure payments
from his former employer, defendant The King Co., Inc. ("King"),
based on injuries which plaintiff alleged he sustained on May 3, 1995 and July
25, 1997. The action was tried, together with action No. 1:98 cv 366, before the court sitting without a jury
beginning on July 23, 2001.
Earlier in the case, the
plaintiff had moved for summary judgment on maintenance and cure. King never
responded to the motion, and a partial summary judgment was entered in
plaintiff's favor on the issue of liability for maintenance and cure-‑but
not its amount. However, after evidence was presented to the court during trial
which had not been presented by plaintiff during summary judgment proceedings,
the court found that (1) plaintiff reached maximum medical cure sometime
between September and December, 1997, and (2) King properly discontinued
maintenance and cure payments as of January, 1998. The court also ruled that
King would be entitled to credit, toward any judgment which might be entered in
the other lawsuit, for
any sums paid representing maintenance for periods
after January, 1998.
Although the court did not
invite the parties to revisit the issues of maintenance and cure, plaintiff
devoted nearly one‑half of his post‑trial brief to a discussion of
these issues. In particular, plaintiff fixes on what the court has found to be
an untrue allegation of an aggravation and/or re‑injury in July, 1997. In
his discussion, plaintiff relies heavily on certain alleged statements made by
King employees, which he argues "should be considered on the issue of any
disingenuous behavior on the part of Plaintiff’s counsel." Plaintiff's
Supplemental Trial Brief, at 2. Plaintiff concedes that these alleged
statements are not before the court as evidence in the case. Id. Even if
these statements were made, however, merely because King may have asked its
employees about an alleged second injury or re‑injury does not permit the
plaintiff to allege the second injury or re‑injury as fact. To date,
plaintiff continues to fault King for his
own decision to file a pleading
alleging a July, 1997 injury, even though plaintiff has, in sworn testimony,
denied that such an injury or re‑injury ever occurred.
Moreover, as the court has
previously indicated, the evidence indicates that the report of a second injury
or re‑injury originated with plaintiff himself in a medical history which
he provided to his physician, Dr. Castillo, in September, 1997. That the
plaintiff provided false information during a medical history is of concern to
the court in assessing plaintiff’s credibility. However, the court has not
pursued the issue of sanctions under Fed.R.Civ.P. 11 based on the false
allegation of a July, 1997 injury because plaintiff wisely elected to withdraw
that allegation during the trial. The court has not addressed the issue of
sanctions under 28 U.S.C. § 1927 because such sanctions have not been sought by
King.
Plaintiff has continued to
argue that he has not yet reached maximum medical cure. In
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particular, he contends that his treating physicians
have not conceded that further treatment will result in no betterment of his
condition. However, the court finds that this is precisely what the evidence
shows. As early as November, 1997, Dr. Castillo, who performed plaintiff's
surgery, expressed the opinion that pain may be something plaintiff will have
to live with. Plaintiff's other treating physician, Dr. Winston, is himself a
pain specialist to whom plaintiff was referred for treatment of his pain, not
for curative purposes.
"[W]here it appears
that the seaman's condition is incurable, or that future treatment will merely
relieve pain and suffering but not otherwise improve the seaman's physical
condition, it is proper to declare that the point of maximum cure has been
achieved." Pelotto v. L & N Towing Co., 604 F.2d 396, 400 (5th
Cir. 1979). In addition, it has long been recognized that "[t]he award of
a lump sum in anticipation of the continuing need of maintenance and cure for
life or an indefinite period, is without support in [the law]." Calmar
S.S. Corp. v. Taylor, 303 U.S. 525, 530 (1938). It is notable that to date,
plaintiff has failed to identify any date, either general or specific, by which
he projects his purported entitlement to cure will cease. As the court has
observed in its Findings of Fact and Conclusions of Law entered in action no.
1:98 cv 366, plaintiff's proofs regarding anticipated future medical expenses
have been deficient. The court cannot, under the guise of awarding cure,
require King to pay any future medical expenses which plaintiff might wish to
send the company's way where, despite years of litigation, plaintiff has failed
to document any reasonably projected future needs.
Plaintiff continues to argue
that King should be required to pay future cure because plaintiff's doctors at
one point considered performing a second surgery but King, according to
plaintiff, failed to "approve" payment for it in advance of its being
performed. Perhaps the
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concept of pre‑approval of medical expenses is
one recognized in insurance law, but plaintiff cites no authority indicating that
pre‑approval is a concept recognized in the law of maintenance and cure.
The court has discovered a case, Sullivan v. Tropical Tuna, Inc., 963 F.
Supp. 42, 45 (D. Mass. 1997), which held that "a shipowner's duty to pay
maintenance and cure encompasses a duty to guarantee payment prior to treatment
for all reasonable medical expenses." However, in that case, the
shipowner's insurer delayed one month before authorizing an initial surgery for
the plaintiff's injured finger. See also DiBenedetto v.
Williams, 880 F. Supp. 80, 88 (D.R.I. 1995) (because it was reasonably
necessary for plaintiff to have joint and carpel tunnel surgery in order to
reach maximum medical improvement, defendants were liable for reasonable and
necessary medical and hospital costs for the surgery). In contrast, here
plaintiff had already undergone one surgery which, based on early objective
indications, appeared to have produced a good result, and the prospect that he
would benefit from a second surgery was controversial. As the court has
previously found, plaintiff's own doctors were not optimistic that a second
surgery would afford plaintiff relief from his alleged pain. In addition, even
the court in Tropical Tuna recognized the existence of another case in
which another federal court had indicated that it was "unable to find a
single precedent requiring that the maritime employer must guarantee to pay for
tests prior to such tests being done." 963 F. Supp. at 45 n. l (citing Dominguez
v. Marine Transp. Mgt. Co., 1992 A.M.C. 2862, 2863 (E.D. La. 1992)).
Furthermore, the law holds that while a seaman has a right to be treated by the
physician of his choice, he cannot be reimbursed for overly expensive or
unnecessary medical services. In re Cooper/T. Smith Stevedoring Co, Inc.,
942 F. Supp. 267, 269 (E.D. La. 1996). The court is unable to find at this time
that a surgical intervention would be reasonable and necessary to improve
plaintiff's physical condition.
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Because plaintiff has obtained Medicare coverage but has
still not undergone a second surgery (and he has presented no evidence that he
sought to have Medicare cover a planned second surgery), there is little doubt
that plaintiff himself does not see a sufficient medical advantage in
undergoing a second surgical procedure on his spine. In addition, plaintiff has
never submitted any evidence
indicating what portion of any anticipated surgical costs would be covered by
Medicare if he was to submit to a second surgical procedure. The availability
of Medicare treatment may fulfill a defendant's obligation to provide cure. See
Moran Towing & Transp. Co. v. Lombas, 58 F.3d 24, 26 (2d Cir. 1995)
(holding that district court correctly rejected employee's assertion that
employer could not have fulfilled its cure obligation through the availability
of Medicare treatment because the employer had not made any payment on
employee's behalf to Medicare).
Plaintiff also argues that
his right to maintenance is not affected by his voluntary termination of his
employment. The cases which plaintiff cites in support of this argument are
not, however, persuasive. In LeBlanc v. B.G.T. Corp., 992 F.2d 394, 400
(1st Cir. 1993), the court recognized that the right to maintenance and cure
was not coterminous with employment, but rather continues for a "reasonable
period" so that the employee may wind up his affairs. Here, King
voluntarily made maintenance payments to plaintiff for a reasonable period of
recuperation following his surgery. It was during this period that plaintiff
reached maximum medical cure, which is the cutoff point for maintenance and
cure. Wood v. Diamond M Drilling Co., 691 F.2d 1165, 1170 (5th Cir.
1982). In addition, plaintiff did not quit his employment with King because he
was medically unable to work; rather, as the court has found in its Findings of
Fact and Conclusions of Law entered in action no. 1:98 cv 366, plaintiff never
intended to return
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to his employment after September, 1997, preferring
instead to take his chances on a lawsuit against the company.
Plaintiff also argues that
in September, 1999, he was deemed to be "permanently disabled."
Plaintiff's Supplemental Trial Brief, at 9. Presumably, this is a reference to
an award of Social Security disability benefits which he obtained. However, as
the court observed in its Findings of Fact and Conclusions of law issued in
action no. 1:98 cv 366, such awards are subject to different standards, which
plaintiffs counsel well knows do not apply here. The concept of maximum medical
cure applies in this action, and the court has found that plaintiff reached
maximum medical cure by the end of 1997. In addition, King, of course, would
not have been a participant in any Social Security proceedings, and requiring
it to be bound by what might have transpired in those proceedings would not only
be legally improper but also grossly unfair.
Finally, plaintiff seemingly
argues that the court erred in concluding that he did not incur lodging
expenses after he ceased working for King in August, 1997 because he was
residing at home with his wife and family. It is noted that King voluntarily
made maintenance payments to plaintiff between September and December, 1997,
even though Dr. Castillo's reasonable projection was that plaintiff would be
able to return to work in November, 1997, approximately two months after his
surgery. Despite Dr. Castillo's reasonable projection, plaintiff himself has
never suggested that he might ever be
able to return to work; as with cure, plaintiff apparently believes that King's
obligation to pay maintenance should continue indefinitely. However, the law
does not impose on the company such an indefinite obligation.
The evidence presented at
trial shows that even though King had no obligation to pay maintenance after
December, 1997, since the court's earlier decision granting plaintiff's motion
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for summary judgment on the
issue of liability for maintenance and cure King has paid plaintiff maintenance
totaling $19,095. This amount exceeds, by approximately $7,000, what King owes
plaintiff as a result of the court's Findings of Fact and Conclusions of Law
entered in action no. 1:98 cv 366.
Maintenance and cure is an
independent claim that is not contingent upon being able to recover for
negligence under the Jones Act or a violation of the duty to provide a
seaworthy vessel. West v. Midland Ent., Inc., 227 F.3d 613, 616 (6th
Cir. 2000). While King should of course receive credit for what it has paid
plaintiff in this action against what is owed in the other action, the court is
not aware, at this time, of authority indicating that King should be able to
recoup, directly from plaintiff, the funds which it has already paid toward
maintenance but which exceed the amount of damages awarded in the other action.
While the overpayments were not gratuitous, having been made after the plaintiff
procured a summary judgment ruling, it is apparent that King may have been able
to avoid these payments simply by filing a written opposition to plaintiff's
motion for summary judgment pointing out the deficiencies in plaintiff's claims
regarding the medical evidence. In the absence of some persuasive argument to
the contrary by King, the court is not inclined to order plaintiff to reimburse
King for the overpaid maintenance.
The court has considered the
possibility that some of the amount which it awarded in action no. 1:98 cv 366
for past medical expenses, in the form of payments for prescription
medications, might be treated as cure and therefore not subject to a reduction
for plaintiff’s own negligence‑-at least to the extent that some of these
expenses were incurred in September, 1997. However, copies of receipts provided
by plaintiff indicate that the amounts paid by plaintiff were
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a co-pay, presumably meaning
that the remainder of the charges for the prescriptions were covered on some
contractual basis. Therefore, the court rejects the treatment of these 1997
prescription expenses actually incurred by plaintiff as cure. CONCLUSION
Notwithstanding plaintiff's failure to file a motion under Fed.R.Civ.P. 60, the court has addressed plaintiff's argument that its reversal on the issue of plaintiff's right to maintenance and cure is not supported by the evidence. The court does not find plaintiff's arguments to be persuasive, and declines to alter its conclusion that King is entitled to judgment as a matter of law on plaintiff’s claim for maintenance and cure.
Entered this 14th day of November, 2001.
Wendell A. Miles, Senior Judge
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