Porter v. The Queen's Medical Center. ( 2021 )


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  •     *** FOR PUBLICATION IN WEST’S HAWAIʻI REPORTS AND PACIFIC REPORTER ***
    Electronically Filed
    Supreme Court
    SCWC-XX-XXXXXXX
    19-JAN-2021
    09:31 AM
    Dkt. 20 OP
    IN THE SUPREME COURT OF THE STATE OF HAWAIʻI
    ---o0o---
    ________________________________________________________________
    ADELINE N. PORTER,
    Petitioner/Claimant-Appellant,
    vs.
    THE QUEEN’S MEDICAL CENTER,
    Respondent/Employer-Appellee, Self-Insured.
    ________________________________________________________________
    SCWC-XX-XXXXXXX
    CERTIORARI TO THE INTERMEDIATE COURT OF APPEALS
    (CAAP-XX-XXXXXXX; CASE NO. AB2012-438 (2-02-15470, 2-02-14444,
    2-02-14445, 2-02-15471, 2-10-07337))
    JANUARY 19, 2021
    RECKTENWALD, C.J., NAKAYAMA, McKENNA, AND WILSON, JJ.,
    AND CIRCUIT JUDGE OCHIAI, IN PLACE OF POLLACK, J., RECUSED
    OPINION OF THE COURT BY WILSON, J.
    I.    BACKGROUND
    Pro se1 Petitioner/Claimant-Appellant Adeline N. Porter
    (“Porter”) is a registered nurse who worked for the Queen’s
    1      As a pro se litigant, Porter’s pleadings must be interpreted
    liberally.   See Dupree v. Hiraga, 121 Hawai‘i 297, 314, 
    219 P.3d 1084
    , 1101
    (continued . . .)
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    Medical Center (“QMC”) from 1967—when she graduated from the
    Queen’s School of Nursing—until 2005 when her employment was
    terminated.    In 2002, Porter and other QMC employees in her
    building began suffering from respiratory symptoms precipitated
    by “environmental health issues” that she believed were the
    result of “contaminated carpet and wall coverings[.]”             As a
    result of the alleged chemical exposure, Porter was treated in
    the emergency room on five separate occasions in 2002 and 2003.
    Porter was subsequently diagnosed with a disease known as
    Multiple Chemical Sensitivity (“MCS”)2 and filed multiple claims
    for workers’ compensation (“WC”) benefits alleging that she
    (continued . . .)
    (2009). This court has explained that a pro se petitioner is not expected to
    comply with the “technical exactness” of the rules because the court will
    make “a determined effort to understand what the pleader is attempting to set
    forth” and will “construe the pleading in [her] favor.” 
    Id.
     Moreover, this
    proceeding is a workers’ compensation proceeding, and “Hawaii’s workers’
    compensation statute is to be accorded beneficent and liberal construction in
    favor of the employee, to fulfill the humanitarian purposes for which it was
    enacted.” Respicio v. Waialua Sugar Co., 
    67 Haw. 16
    , 18, 
    675 P.2d 770
    , 772
    (1984); see also Flores v. United Air Lines, Inc., 
    70 Haw. 1
    , 12, 
    757 P.2d 641
    , 647 (1988). Indeed, all reasonable doubts must be resolved in favor of
    the claimant. Lawhead v. United Air Lines, 
    59 Haw. 551
    , 560, 
    584 P.2d 119
    ,
    125 (1978).
    2     According to Porter, MCS is a medical disorder where the patient
    develops sensitivities to multiple chemical compounds, the exposure to which
    can cause cardiac arrhythmias, vascular spasms, and cardiac ischemia among
    other symptoms. MCS is attributed to long-term exposure to low
    concentrations of chemicals, including volatile organic compounds.
    2
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    sustained MCS injuries that occurred on August 9, 2002, August
    31, 2002, November 6, 2002, November 8, 2002, and May 13, 2003.3
    II.   DISCUSSION
    The issue before this court arises from the Labor and
    Industrial Relations Appeal Board’s (“LIRAB”) denial of Porter’s
    request to reopen her claims pursuant to HRS § 386-89 (2013),4
    and the Intermediate Court of Appeals’ (“ICA”) affirmance of the
    denial.   In particular, Porter claims that the ICA erred by:
    (1) affirming the LIRAB’s conclusion that she failed to present
    substantial evidence of a mistake in a determination of fact
    that would warrant a reopening of her WC claims under
    3     The procedural history of this case will not be fully discussed
    as only the reopening of Porter’s claims is at issue before this court.
    Porter also continues to raise arguments related to her allegations of
    fraud, which were waived. Porter’s claims of fraud are precluded by the law
    of the case doctrine and will not be addressed by this court. See Hussey v.
    Say, 139 Hawai‘i 181, 185-86, 
    384 P.3d 1282
    , 1286-87 (2016) (“[A]
    determination of a question of law made by an appellate court in the course
    of an action becomes the law of the case and may not be disputed by a
    reopening of the question at a later stage of the litigation.”).
    4     HRS § 386-89(c) provides in relevant part:
    (c) On the application of any party in interest,
    supported by a showing of substantial evidence, on the
    ground of a change in or of a mistake in a determination of
    fact related to the physical condition of the injured
    employee, the director may, at any time prior to eight
    years after date of the last payment of compensation,
    whether or not a decision awarding compensation has been
    issued, or at any time prior to eight years after the
    rejection of a claim, review a compensation case and issue
    a decision which may award, terminate, continue, reinstate,
    increase, or decrease compensation.
    HRS § 386-89(c) (emphases added).
    3
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    HRS § 386-89(c); and (2) failing to apply the presumption of
    compensability under HRS § 386-85(1) (2011)5 to her case.
    HRS § 386-89(c) provides that a request for reopening
    a WC claim must be “supported by a showing of substantial
    evidence, on the ground of a change in or of a mistake in a
    determination of fact related to the physical condition of the
    injured employee,” and if such a showing is made by the
    claimant, “the director may . . . review a compensation case and
    issue a decision which may award, terminate, continue,
    reinstate, increase, or decrease compensation.”           HRS § 386-
    89(c).    A request for reopening is governed by the procedure
    provided in Hawai‘i Administrative Rules (“HAR”) § 12-10-63.                 HAR
    § 12-10-63 provides that an application for reopening “shall be
    in writing[ and] shall state specifically the grounds upon which
    the application is based[.]”        HAR § 12-10-63.     Following an
    5     HRS § 386-85(1) provides:
    §386-85 Presumptions. In any proceeding for the
    enforcement of a claim for compensation under this chapter it
    shall be presumed, in the absence of substantial evidence to the
    contrary:
    (1) That the claim is for a covered work injury;
    (2) That sufficient notice of such injury has been given;
    (3) That the injury was not caused by the intoxication of the
    injured employee; and
    (4) That the injury was not caused by the wilful intention of the
    injured employee to injure oneself or another.
    HRS § 386-85(1).
    4
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    application for reopening a case, “the director shall review the
    case file and may, by discretion, hear the interested parties.”
    Id.    Moreover, HAR § 12-10-30(d) provides that any request for
    reopening under HRS § 386-89(c) “shall be accompanied by medical
    information or any other substantial evidence showing a change
    in or of a mistake in a determination of fact related to the
    physical condition of the injured employee.”             HAR § 12-10-30(d).
    “Substantial evidence” must be “relevant and credible evidence
    of a quality and quantity sufficient to justify a conclusion by
    a reasonable [person.]”        Van Ness v. State, Dep’t of Educ., 131
    Hawai‘i 545, 558, 
    319 P.3d 464
    , 477 (2014) (quoting Flor v.
    Holguin, 94 Hawaiʻi 70, 79, 
    9 P.3d 382
    , 391 (2000)).
    Here, Porter argues that it was a mistake for the
    Director to deny her claims based on his conclusion that
    “[s]ince there is no such injury as multiple chemical
    sensitivity, there is no injury per se.”            The LIRAB majority
    determined that Porter failed to produce “substantial evidence”
    of a mistake to support her HRS § 386-89(c) request for
    reopening.      Porter challenges the ICA’s affirmance of the LIRAB
    majority’s determination that she failed to produce substantial
    evidence to support her allegations of a mistake of fact related
    to the Director’s determination that she had not suffered a
    compensable illness because MCS is not an “injury per se.”
    Porter also argues that it was a mistake for her claim to have
    5
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    been decided on the question of whether MCS is a legitimate
    diagnosis, rather than on the question of whether her injury—
    described as MCS or otherwise—was work related.
    The LIRAB majority’s conclusion that Porter failed to
    present substantial evidence of a mistake in the determination
    of a fact was based on its finding that Porter “offered no new
    credible or reliable evidence that that [sic] MCS is, was, or
    has become an accepted medical diagnosis or a valid medical
    disorder.”   The LIRAB’s and subsequently the ICA’s
    characterization of the basis for Porter’s allegations of
    mistake was artificially narrow.         The LIRAB’s decision appears
    to assume that Porter was arguing that the alleged mistake was
    only that MCS became a more recognized diagnosis subsequent to
    the original disposition of her claims.
    In fact, in addition to arguing the mistake recognized
    by the LIRAB, Porter also clearly argued that it was a mistake
    for the Director to dispose of her claims based on his
    conclusion that MCS is not an “injury per se” given that
    Disability Compensation Division (“DCD”) Administrator Gary
    Hamada (“DCD Administrator Hamada”) stated that the
    compensability of an MCS claim is dependent on whether or not it
    is work related.    Porter supported this argument with
    substantial evidence, including two letters from DCD
    Administrator Hamada representing that an MCS injury may be
    6
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    compensable if it is determined to be work related.            Throughout
    the litigation of her WC claims, Porter has repeatedly alleged
    that it was a mistake to deny her claims based on the Director’s
    March 19, 2004 finding that “there is no such injury as multiple
    chemical sensitivity[.]”6       That decision, denying Porter’s claims
    because MCS is not an injury, was signed by DCD Administrator
    Hamada.    Just over two years later, on September 6, 2006, DCD
    Administrator Hamada represented to Senator Norman Sakamoto that
    an MCS injury would be compensable if it was found to be work
    related.
    Both of DCD Administrator Hamada’s letters constitute
    substantial evidence supporting Porter’s contention that it was
    a mistake to dispose of her claims on the basis that MCS is not
    a legitimate diagnosis.       The first letter from DCD Administrator
    Hamada was a September 6, 2006 letter to Senator Sakamoto in
    response to an inquiry about the compensability of MCS.             DCD
    Administrator Hamada wrote that the DCD database “is not able to
    6      Porter has been pointing to this mistake all along. In her July
    30, 2010 letter to the Director requesting the reopening of her claims,
    Porter argued that her WC claims should be reopened because the Director’s
    March 19, 2004 decision denying her claims was based on a mistaken conclusion
    that MCS is not a valid diagnosis and therefore not compensable. Porter
    argued that “[t]here was obviously a mistake in the determination of fact
    previously which precluded Claimant from pursuing her claim, i.e., that MCS
    was not a physical condition which was recognized as an injury.” In that
    same letter to the Director, Porter pointed to the September 6, 2006 letter
    from DCD Administrator Hamada and argued that “[a]s per the letter of Gary S.
    Hamada dated September 6, 2006, attached hereto, the Department of Labor now
    recognizes Multiple Chemical Sensitivity (MCS), as an injury which may be
    compensable.”
    7
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    identify cases involving MCS” but that “[a]ny employee may file
    a WC claim for MCS.      If the MCS is determined to be caused by
    work, the injury would be covered under WC, however if MCS is
    determined not to have been caused by work, the claim would be
    denied.”7
    The second letter from DCD Administrator Hamada was an
    August 10, 2007 letter to Porter in which he again represented
    that MCS may be a compensable claim if it is determined to be
    work related.     The letter stated that “[t]he department has NOT
    changed its policy regarding MCS.         MCS is NOT recognized as a
    compensable injury for all workers’ compensation claims.
    Workers’ compensation determinations are based upon whether a
    claimant suffered a workplace injury/illness, for example, as a
    result of chemical exposure in the workplace.”
    Both letters from DCD Administrator Hamada plainly
    represent that MCS is a diagnosis that would be compensable
    under WC if it is found to be work related.           These
    representations stand in stark contrast to the March 19, 2004
    conclusion upon which the DCD Director relied in denying
    Porter’s 2002 claims:      that “[s]ince there is no such injury as
    multiple chemical sensitivity, there is no injury per se.”              This
    7     The letter continued: “Automatically covering all MCS claims
    under WC may have the unintended effect of requiring WC to cover MCS cases
    not necessarily caused by work.”
    8
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    contrast is underscored by the fact that DCD Administrator
    Hamada was the signatory of both contradictory representations.
    As such, DCD Administrator Hamada’s 2006 and 2007 letters
    represent substantial evidence of a mistake of fact in the
    determination of Porter’s claims.
    Accordingly, the LIRAB majority’s finding that Porter
    failed to provide substantial evidence of a mistake is clearly
    erroneous.   Likewise, the ICA’s affirmance of the LIRAB’s
    conclusion on this issue was error.
    9
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    III. CONCLUSION
    For the forgoing reasons, we vacate the ICA’s March
    23, 2020 judgment on appeal and remand Porter’s request for
    reopening to the LIRAB to determine if Porter’s MCS injury is
    work related.8
    Adeline N. Porter                         /s/ Mark E. Recktenwald
    Pro Se
    /s/ Paula A. Nakayama
    Scott G. Leong
    Shawn L.M. Benton                         /s/ Sabrina S. McKenna
    for Respondent
    /s/ Michael D. Wilson
    /s/ Dean E. Ochiai
    8      Though the LIRAB will need to determine the work-relatedness of
    Porter’s illness on remand, her symptoms, described by her doctor as an MCS
    injury, must be presumed to be work-connected. As recently articulated by
    this court in Cadiz v. QSI, “Hawai‘i’s workers’ compensation law begins with
    the explicit statutory presumption that a claimed injury is work-related and
    therefore compensable.” 148 Hawai‘i 96, 108, 
    468 P.3d 110
    , 122 (2020)
    (holding “[t]o rebut that presumption in favor of compensability, the
    employer bears the heavy burden of producing substantial evidence disproving
    that the injury is work connected” and “the ‘substantial evidence’ sufficient
    to overcome the presumption in favor of compensability must disprove the
    causal relation of the injury-by-disease to the conditions and incidents of
    claimant’s employment, and not merely suggest plausible alternative
    explanations.”). We explained that “even if the cause of the injury-by-
    disease is unknown, that in itself is a salient indication that the employer
    did not produce substantial evidence to meet its burden of production” to
    overcome the presumption that the claim is compensable. 
    Id. at 109
    , 468 P.3d
    at 123.
    Here, the reports upon which QMC relied, and upon which the LIRAB
    based its decision, provided competing and contradictory alternative
    explanations as to the true nature of Porter’s illness including “allergic
    rhinitis from dust or pollen[,]” Porter’s “prior history of [breast]
    cancer[,]” and even “psychological factors.” As in Cadiz, the reports relied
    upon by the Director and the LIRAB to postulate that Porter’s illness is
    “medically plausibly explainable by other medical conditions” other than
    chemical exposure at work are insufficient to overcome the presumption of
    work-relatedness. Id. at 110, 468 P.3d at 124. Moreover, “in the context of
    workers’ compensation law, a lack of explanation for experienced symptoms or
    illnesses strengthens the presumption in favor of compensability instead of
    overcoming it.” Id. at 112, 468 P.3d at 126.
    10