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647 S.E.2d 758
IN THE SUPREME COURT OF APPEALS OF WEST VIRGINIA
January 2007 Term
_______________
No. 33210
_______________
STATE OF WEST VIRGINIA EX REL. DONALD DARLING,
Petitioner,
v.
DARRELL V. McGRAW, ATTORNEY GENERAL
OF THE STATE OF WEST VIRGINIA, and
STATE OF WEST VIRGINIA BOARD OF RISK
AND INSURANCE MANAGEMENT
Respondents.
_____________________________________________________________
PETITION FOR WRIT OF MANDAMUS
WRIT DENIED
_____________________________________________________________
Submitted: January 23, 2007
Filed: June 28, 2007
Donald Darling
Brecksville, Ohio
Petitioner Pro Se |
Charles R. Bailey
Bailey & Wyant, P.L.L.C
Charleston, West Virginia
Attorney for Respondent, State of West
Virginia Board of Risk and Insurance
Management
|
Darrell V. McGraw
Attorney General
Debra L. Hamilton
Deputy Attorney General
Charleston, West Virginia
Attorneys for Respondent,
Darrell V. McGraw, Attorney General of
the State of West Virginia
|
|
The Opinion of the Court was delivered PER CURIAM.
JUSTICE STARCHER and JUSTICE ALBRIGHT concur and dissent and reserve the
right to file separate opinions.
SYLLABUS BY THE COURT
1. Before this Court may properly issue a writ of mandamus three
elements must coexist: (1) the existence of a clear right in the petitioner to the relief sought;
(2) the existence of a legal duty on the part of the respondent to do the thing the petitioner
seeks to compel; and (3) the absence of another adequate remedy at law. Syllabus Point 3,
Cooper v, Gwinn, 171 W. Va. 245, 298 S.E.2d 781 (1981).
2. An employer who is otherwise entitled to the immunity provided by
W. Va. Code § 23-2-6 (1991) may lose that immunity in only one of three ways: (1) by
defaulting in payments required by the Workers' Compensation Act or otherwise failing to
be in compliance with the Act; (2) by acting with deliberate intention to cause an
employee's injury as set forth in W.Va. Code § 23-4-2(d); or (3) in such other circumstances
where the Legislature has by statute expressly provided an employee a private remedy outside
the workers' compensation system. Syllabus point 2,
Bias v. Eastern Associated Coal
Corp., 220 W.Va. 190, 640 S.E.2d 540 (2006).
3. "An employee who is precluded by W.Va. Code § 23-4-1f (1993) from
receiving workers' compensation benefits for a mental injury without physical manifestation
cannot, because of the immunity afforded employers by W.Va. Code § 23-2-6 (1991),
maintain a common law negligence action against his employer for such injury. Syllabus
point 3,
Bias v. Eastern Associated Coal Corp., 220 W.Va. 190, 640 S.E.2d 540 (2006).
Per Curiam:
The instant matter comes before this Court upon the petition of Donald Darling
(hereinafter Darling or the petitioner) seeking issuance of a writ of mandamus to compel
his former employer, the Attorney General of West Virginia (hereinafter the Attorney
General), to pay him damages for chronic depression and migraine headaches which he
claims have permanently and totally disabled him. Darling asserts that this alleged injury
arose in the course of and resulting from his employment by the Attorney General. He does
not contend that this injury was the result of a deliberate intention that he be injured or that
there is any other claimed fault on behalf of his employer. On October 26, 2006, this Court
issued a rule to show cause as to why the requested writ should not be granted. Upon
consideration of the limited record before this Court, the pertinent legal authorities and the
argument of the parties, we now deny the requested writ of mandamus.
I.
BACKGROUND
Darling commenced his employment with the Attorney General in
October,1991, and continued until his resignation on July 1, 2002. His last actual working
day was April 9, 2002, when he stopped working due to chronic depression and migraine
headaches. The Attorney General concedes that Darling's chronic depression and migraine
headaches have a work-related component to them.
On April 23, 2002, Darling initiated the process for obtaining workers'
compensation benefits. Darling's claim for workers' compensation benefits was rejected by
the Workers' Compensation Division on June 26, 2002. Specifically, the Workers'
Compensation Division ruled that Darling had suffered neither a physical impact nor a
physical result from any impact and, therefore, the payment of compensation benefits for
Darling's claimed injury was precluded by W. Va. Code § 23-4-1f (1993).
(See footnote 1) Darling protested
the rejection to the Office of Judges, which affirmed the rejection on June 24, 2003. Darling
next appealed the Office of Judges ruling to the Workers' Compensation Appeal Board
(See footnote 2) which likewise affirmed the rejection on June 7, 2004. Darling elected not to appeal the June
7, 2004, decision of the Workers' Compensation Board of Review to this Court as permitted
by W. Va. Code § 23-5-15 (2003).
Darling next instituted a declaratory judgment action in the Circuit Court of
Kanawha County on June 25, 2004, against National Union Fire Insurance Company of
Pittsburgh (National Union) and AIG Claims Services, Inc. National Union had contracted
with The Board of Risk and Insurance Management (BRIM) to issue the state's
comprehensive liability policy. In this declaratory judgment action, Darling sought payment
for his claimed mental-mental injury under the stop-gap provision of the West Virginia's
comprehensive liability policy. Shortly thereafter, the defendants removed the case to the
United States District Court for the Southern District of West Virginia (District Court),
where it was styled
Donald Darling v. National Union Fire Insurance Company of
Pittsburgh, Pennsylvania, and AIG Claims Services, Inc., Civil Action No. 2:04-0835. In
response to Darling's contentions, National Union countered that the State was not legally
obligated to pay Darling for the claims he asserted, and since there was no liability there was
no coverage for his claimed injury under the insurance policy.
Ultimately, the District Court dismissed Darling's declaratory judgment action,
without prejudice, on November 23, 2005.
(See footnote 3) Darling v. National Union Fire Ins. Co., 2005
WL 3133493 (S.D. W. Va. Nov. 23, 2005). In its Memorandum Opinion and Order, the
District Court gave this analysis of Darling's lawsuit before it:
First, plaintiff's argument that the state is legally obligated to
him occupies twelve (12) pages of his nineteen (19) page brief.
Ironically, implicit in this breadth of discussion is that the state
is under no clear legal obligation to pay him damages. Second,
there is the difficult legal question of whether, and then to what
extent, plaintiff has experienced bodily injury as required by
the policy, given the original mental-mental nature of his
workers' compensation claim. Third, the policy requires that the
injury have occurred in the course of his employment[,] a
requirement about which the Office of Judges at least expressed
grave concern. . . .
Given the contingent nature of the arguments, the uncertainty of
their success, and, of course, the absence of the insured as a
party to this action, one is left in a factual and legal vacuum
rendering it well nigh impossible to find the insurer legally
obligated to pay . . . damages to plaintiff.
Darling, 2005 WL 3133493 at *4-5 (footnote omitted). The District Court, in
National
Union, concluded that [i]nasmuch as plaintiff [Darling] has not shown the state is legally
obligated to pay him damages, the defendants have no coverage duty.
Darling, 2005 WL
3133493 at *5
On June 25, 2004, the same day that he commenced his declaratory judgment
action against
National Union, Darling instituted another action in the United States District
Court for the Southern District of West Virginia, designated Civil Action No. 2:04-0647,
against Gregory A. Burton, Executive Director, West Virginia Workers' Compensation
Commission, in his official and individual capacities, and Pamela Dalton, Claims
Representative 3/Senior, in her individual capacity, (hereinafter referred to as
Burton). In the
Burton action, Darling sought damages and injunctive relief pursuant to 42 U.S.C.
§1983, on the grounds that W. Va. Code 23-4-1f denied him equal protection in violation of
the Equal Protection Clause of the Fourteenth Amendment to the United States Constitution
and Article III, Section 10 of the State Constitution. In its opinion of February 28, 2005, the
District Court dismissed Darling's individual capacity claims and ruled that the cited Code
section does not violate the equal protection clause of either the federal or state constitutions.
Darling v. Burton, 2005 WL 2337817 (S.D. W. Va. Feb. 28, 2005). Accordingly, the District
Court granted the defendants' motion to dismiss the
Burton action.
Darling acknowledges herein that his alleged injury has been previously
adjudicated by the Workers' Compensation Commissioner and the Workers' Compensation
Board of Review to be a so-called mental-mental condition.
(See footnote 4) As such, Darling's claimed
injury was determined to not be compensable from the workers' compensation fund by
reason of the provisions of W. Va. Code § 23-4-1f. Darling concedes that he pursued no
appeal of the Board of Review's determination.
On the instant petition seeking a writ of mandamus, Darling now argues that
the Workers' Compensation Act (W. Va. Code § 23-1-1,
et seq.) either provides or preserves
to an employee a no-fault claim for workplace mental-mental injuries for which the employer
is directly responsible to pay damages because the West Virginia Legislature has not,
according to Darling, granted employers with workers' compensation coverage immunity
from such claims. Darling contends that the Attorney General therefore has a
nondiscretionary duty to pay damages for his claimed mental-mental injuries. Darling
further insists that, if this Court grants the writ he seeks, neither the Attorney General nor the
State of West Virginia will actually have to pay such a claim since such a claim would be
covered by stop gap insurance provided by BRIM.
(See footnote 5)
Darling's current petition seeking this Court to grant a writ of mandamus was
commenced with the filing of his petition on September 11, 2006. On October 26, 2006, this
Court directed the Attorney General to show cause why the writ sought by Darling should
not be awarded and named BRIM as an additional respondent to Darling's petition. In
considering the extraordinary relief sought herein, we look first to those elements which must
coexist for us to consider the issuance of a writ of mandamus. Finding that Darling has failed
to satisfy the elements required for our issuance of a writ of mandamus, we decline to issue
the writ sought by his petition herein.
II.
STANDARD OF REVIEW
Before this Court may properly issue a writ of mandamus three elements must
coexist: (1) the existence of a clear right in the petitioner to the relief sought; (2) the
existence of a legal duty on the part of the respondent to do the thing the petitioner seeks to
compel; and (3) the absence of another adequate remedy at law. Syl. pt. 3, Cooper v.
Gwinn, 171 W. Va. 245, 298 S.E.2d 781 (1981). It is the petitioner's burden to prove each
of these three elements, and his failure to prove any one of them will require the Court to
refuse the writ he seeks against the Attorney General. State ex rel. Rickey v. Hill, 216 W. Va.
155, 160, 603 S.E.2d 177, 182 (2004).
III. DISCUSSION
Darling asserts that there is one statutorily created circumstance in West
Virginia where an employer, rather than the workers' compensation fund, is directly
responsible to pay an employee damages for work-related injuries not attributable to the fault
of the employer. That one circumstance, according to Darling, is for so-called mental-
mental injuries. Darling claims that an employer's direct responsibility for such no-fault
injuries arises from W. Va. Code § 23-4-1f, which, according to his interpretation, merely
precludes payment out of the workers' compensation fund for those kind of injuries.
Contending that our workers' compensation statutes do not grant the employer immunity
from directly paying damages for no-fault mental-mental injuries, Darling argues that the
effect of W. Va. Code § 23-4-1f is to leave employers directly responsible for compensating
employees for mental-mental injuries in the no-fault resolution system of workers'
compensation. We initially observe that Darling's contentions are somewhat perplexing. As
we understand Darling's argument, he is claiming that the Workers' Compensation Act and
W. Va. Code § 23-4-1f in particular either create or preserve to an employee suffering a
work-related mental-mental injury a no-fault, as opposed to a tort, claim against his employer
for which the employer, rather than the workers' compensation fund, is liable to respond in
damages.
This Court permits the invocation of its original jurisdiction by way of the
extraordinary remedy of mandamus only in limited and truly exceptional circumstances.
State ex rel. ACF Industries, Inc. v. Vieweg, Commissioner, 204 W. Va. 525, 533, 514 S.E.2d
176, 184 (1999). Pursuant to the standard under which we review a petition for a writ of
mandamus, we cannot issue the writ sought by Darling against the Attorney General unless
Darling shows (1) that he has a clear right to be paid damages by the Attorney General, his
former employer, for his chronic depression and migraine headaches (hereinafter right),
which the petitioner claims arose through no fault of his employer in the course of and
resulting from his employment; (2) that the Attorney General has a legal duty to pay
Darling the damages he seeks (hereinafter duty); and (3) that he, Darling, has no other
adequate remedy of law.
See Syl. pt. 3,
Cooper v. Gwinn, 171 W. Va. 245, 298 S.E.2d 781
(1981). Darling bears the burden of proof as to each of these three required elements.
See
State ex rel. Rickey v. Hill, 216 W. Va. 155, 160, 603 S.E. 2d 177, 182 (2004).
Having reviewed Darling's legal arguments and the record before us, we find
that Darling's arguments seeking extraordinary relief fail with respect to the first two
requirements which Darling must show before this Court will consider the issuance of a writ
of mandamus;
i.e., Darling fails to demonstrate a clear right to the relief he seeks and fails
to show a legal duty on the part of his employer, the Attorney General, to act. Indeed, as a
matter of law, we find that Darling cannot demonstrate such requirements.
(See footnote 6)
In our recent decision in
Bias v. Eastern Associated Coal Corp., 220 W.Va.
190, 640 S.E.2d 540 (2006), we considered whether employers in West Virginia were
immune from the types of mental-mental claims made by Darling herein. Therein, we
concluded that [a]n employer who is otherwise entitled to the immunity provided by W. Va.
Code § 23-2-6 (1991) may lose that immunity in only one of three ways: (1) by defaulting
in payments required by the Workers' Compensation Act or otherwise failing to be in
compliance with the Act; (2) by acting with deliberate intention to cause an employee's
injury as set forth in W.Va. Code § 23-4-2(d); or (3) in such other circumstances where the
Legislature has by statute expressly provided an employee a private remedy outside the
workers' compensation system. Syllabus point 2,
Bias v. Eastern Associated Coal Corp.,
220 W.Va. 190, 640 S.E.2d 540 (2006). Moreover, we found that [a]n employee who is
precluded by W.Va. Code § 23-4-1f (1993) from receiving workers' compensation benefits
for a mental injury without physical manifestation cannot, because of the immunity afforded
employers by W.Va. Code § 23-2-6 (1991), maintain a common law negligence action
against his employer for such injury. Syllabus point 3,
Bias v. Eastern Associated Coal
Corp., 220 W.Va. 190, 640 S.E.2d 540 (2006). Thus, in view of our holding in
Bias, we can
conclude that, as a matter of law, Darling cannot demonstrate a clear right to the relief he
seeks and that he cannot show a legal duty on the part of his employer, the Attorney General,
to act.
IV.
CONCLUSION
Having failed as a matter of law, to demonstrate a clear right to the relief he
seeks and to show a legal duty on the part of his employer, the Attorney General, to pay him
damages, petitioner's prayer for issuance of a writ of mandamus is denied. Accordingly, the
rule to show cause previously issued by the Court on October 26, 2006 is discharged.
Writ denied.
W. Va. Code § 23-4-1f (1993) provides:
For the purposes of this chapter, no alleged injury or disease
shall be recognized as a compensable injury or disease which
was solely caused by nonphysical means and which did not
result in any physical injury or disease to the person claiming
benefits. It is the purpose of this section to clarify that so-called
mental-mental claims are not compensable under this chapter.
Footnote: 2
The Workers' Compensation Appeal Board was renamed the Workers' Compensation
Board of Review effective January 31, 2004. W. Va. Code § 23-5-11 (2003).
Footnote: 3
The District Court's November 23, 2005, Order noted that the Social Security
Administration and the West Virginia Consolidated Public Retirement Board had declared
Darling permanently and totally disabled in 2002 as a result of his condition. Pursuant to
these determinations, Darling was receiving combined monthly benefits of approximately
$4,100 from these two public agencies at the time his declaratory judgment action.
Darling
v. National Union Fire Ins. Co., 2005 WL 3133493, *1, n.1 (S.D.W. Va. Nov. 23, 2005).
Footnote: 4
A mental-mental claim is, according to our workers' compensation law, a injury
or disease which was solely caused by nonphysical means and which did not result in any
physical injury or disease to the person claiming benefits. W. Va. Code § 23-4-1f.
Footnote: 5
We observe that Darling did not, however, name BRIM as a respondent to his filed
petition apparently because the writ he seeks from this Court would, as he requests, be
limited to requiring the [Attorney General] to fulfill [a] nondiscretionary legal duty to pay
damages for [his] work-related injuries.
Footnote: 6
By finding that Darling fails as a matter of law to demonstrate a clear right to the
relief he seeks and fails to show a legal duty on the part of his employer to act, we need not
address whether Darling also meets, or fails to meet, the requirement that he demonstrate the
absence of an another adequate remedy at law. We observe, however, that notwithstanding
a cursory mention of such a requirement in his arguments, Darling fails to substantively
address this requirement to our consideration of granting extraordinary relief.