Ted Doss, Jr. v. United Parcel Services/Liberty Mutual
CourtDistrict Court of Appeal of Florida
Date FiledNovember 10, 2021
Docket1D20-2008
StatusPublished
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Full Opinion
FIRST DISTRICT COURT OF APPEAL
STATE OF FLORIDA
_____________________________
No. 1D20-2008
_____________________________
TED DOSS, JR.,
Appellant,
v.
UNITED PARCEL
SERVICES/LIBERTY MUTUAL,
Appellees.
_____________________________
On appeal from an order of the Office of the Judges of
Compensation Claims.
William R. Holley, Judge.
Date of Accident: November 6, 1997.
November 10, 2021
ROBERTS, J.
In this workers’ compensation case, the injured worker
(Claimant) appeals the Judge of Compensation Claims’ (JCC’s)
order denying his claim for temporary total disability (TTD)
benefits for the period he was unable to work following authorized
surgery for his compensable knee injury. In the order, the JCC
ruled that Claimant’s eligibility for these benefits had expired
under section 440.15(3)(c), Florida Statutes (1997). Because we
find no merit to Claimant’s argument on appeal that this statutory
provision is unconstitutional as applied to him, we affirm.
I
The undisputed facts show that Claimant sustained a
compensable right knee sprain in November 1997, received
authorized medical care, and eventually returned to work. In
September 2016, he underwent authorized arthroscopic knee
surgery for his compensable injury. He was off work from
September 10, 2016, until January 3, 2017, when he returned to
work with no functional limitations. He was placed at maximum
medical improvement (MMI) as of February 7, 2017, with a 14%
permanent impairment of the body as a whole. The
Employer/Carrier (E/C) paid no temporary disability benefits for
the period Claimant was unable to work post-surgery, and the
parties stipulated that Claimant received fewer than 260 weeks in
temporary benefits during the entire course of this claim.
II
Claimant’s substantive rights here are established by the
version of the law in effect on the date of accident. See, e.g., Butler
v. Bay Ctr./Chubb Ins. Co., 947 So. 2d 570, 572 (Fla. 1st DCA 2006)
(citation omitted). Under section 440.15(3)(c), Florida Statutes
(1997), Claimant’s eligibility for temporary benefits “terminates on
the expiration of 401 weeks after the date of injury.” ∗ This Court
previously held that this 401-week (7.7 years) expiration date acts
as a cap on the employee’s “bank” of weekly temporary
compensation benefits established by the maximum number of
weeks otherwise payable under section 440.15. See Holl v. UPS,
140 So. 3d 1062, 1064 (Fla. 1st DCA 2014).
Under the 1997 version of section 440.15, Claimant would
have been entitled to a maximum of 104 weeks in TTD benefits.
However, in Westphal v. City of St. Petersburg, 194 So. 3d 311 (Fla
2016), the Florida Supreme Court held that the 104-week
maximum, which represented a significant reduction from the
prior law, as applied to Mr. Westphal and others similarly
situated, unconstitutionally violated the right to access to the
∗
Enacted in 1993, this statutory limitation on the payment of
temporary benefits was abolished when the Florida Legislature
made major changes to Chapter 440 in 2003.
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courts. Id. at 325, 327. As a remedy, the Westphal court revived
the prior statute, which provided for a 260-week limitation. The
JCC below correctly assumed the 260-week maximum in
accordance with Westphal, but ultimately concluded that
Claimant’s eligibility for TTD benefits had expired under section
440.15(3)(c) many years before his 2016 surgery.
III
Relying on Westphal, Claimant argues on appeal that the 401-
week limitation in section 440.15(3)(c), as applied to him, is
similarly unconstitutional as a violation of right of access to courts.
The constitutionality of this particular statutory limitation is a
matter of first impression, and our standard of review is de novo.
See, e.g., Medina v. Gulf Coast Linen Servs., 825 So. 2d 1018, 1020
(Fla. 1st DCA 2002) (holding constitutional challenges to statutes
are reviewed de novo).
The Florida Constitution provides that “[t]he courts shall be
open to every person for redress of any injury, and justice shall be
administered without sale, denial or delay.” Art. I. § 21, Fla. Const.
Generally, statutes are presumed to be constitutional.
The proper standard for review of a constitutional claim based
on access to courts is the rational basis test set forth in Kluger v.
White, 281 So. 2d 1, 4 (Fla. 1973):
[W]here a right of access to the courts for redress for a
particular injury has been provided by statutory law
predating the adoption of the Declaration of Rights of the
Constitution of the State of Florida, or where such right
has become a part of the common law of the Statute
pursuant to Fla. Stat. § 2.01, F.S.A., the Legislature is
without power to abolish such a right without providing
a reasonable alternative to protect the rights of the people
of the State to redress for injuries, unless the Legislature
can show an overpowering public necessity for the
abolishment of such right and no alternative method of
meeting such public necessity can be shown.
See also Warren v. State Farm Mut. Auto. Ins. Co., 899 So. 2d 1090,
1097 (Fla. 2005).
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Significantly, the legislative reduction of benefits alone is not
enough to show a denial of access to courts. In Martinez v. Scanlan,
582 So. 2d 1167, 1171–72 (Fla. 1991), the Florida Supreme Court
addressed an alleged violation of access to courts based on the 1990
amendments that changed the maximum in TTD benefits from 350
weeks to 260 weeks. See Ch. 90-201, § 20, Laws of Fla. (amending
section 440.15(2)(a), Florida Statutes, to reduce period of eligibility
for TTD benefits from 350 weeks to 260). In rejecting that
constitutional challenge, the Martinez court expressly
acknowledged the obvious reduction in benefits to eligible workers,
but found no violation because “the workers’ compensation law
remains a reasonable alternative to tort litigation. It continues to
provide the injured workers with full medical care and wage-loss
payments for total or partial disability regardless of fault and
without the delay and uncertainty of tort litigation.” Martinez, 582
So. 2d at 1171–72.
In Westphal, the Florida Supreme Court addressed another
legislative change that reduced the maximum entitlement for TTD
benefits to 104 weeks. In that case, the claimant, who was severely
injured, remained totally disabled after receiving the maximum of
104 weeks in TTD benefits, but could not prove entitlement to
permanent total disability (PTD) benefits because he was not at
MMI. In its analysis, the Westphal court focused on the statutory
gap in disability benefits and concluded that the additional
reduction in TTD benefits had changed the law so that it was no
longer a reasonable alternative to tort litigation. Specifically, a
“tipping point” had been reached in the reduction of benefits that
violated the right of access to courts. 194 So. 3d at 323.
Claimant contends that the 401-week limitation here creates
a similar gap in benefits. We disagree. In stark contrast to the
injured worker in Westphal, Claimant here worked for many years
after his workplace accident. He was off work for only four months
following his September 2016 surgery and never asserted any
related loss in wages. He returned to work, and continues to work,
without any assigned functional limitations. He has also been
placed at MMI and thus is not precluded from pursuing permanent
benefits that may otherwise be due and owing. In any event, the
Westphal majority expressly and “respectfully disagree[d]” with a
concurring (in result) opinion that the remedy there “is insufficient
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because it still allows for the possibility of a statutory gap.” Id. at
327.
That said, it is clearly true that, like the injured worker in
Westphal, Claimant’s eligibility for TTD benefits terminated under
the statute without regard to his actual disability from the
compensable injuries. But the ultimate question here is whether
the statute, with this 401-week limitation, “‘passes constitutional
muster’ because it ‘remains a reasonable alternative to tort
litigation,’ where a worker ‘is not without a remedy.’” Id. (quoting
Martinez, 582 So. 2d at 1171–72). Applying this standard to these
facts, we conclude that this statute is constitutional as applied to
Claimant.
Section 440.15(3)(c) essentially operates as a statute of repose
by terminating benefit eligibility 401 weeks post-injury. Here,
Claimant sought additional temporary benefits nineteen years
after the date of his workplace injury—far beyond the statute of
limitations for a tort claim were he not barred by exclusivity of
remedy. In addition, no evidence suggests that any timely tort
litigation would have assured Claimant any recovery for future
damages similar to the benefits sought here. And, of course, under
the “Grand Bargain” of the workers’ compensation no-fault system,
the injured worker foregoes full recovery of the damages otherwise
available in tort.
For all of the above reasons, we reject Claimant’s argument
that the 401-week limitation under section 440.15(3)(c), as applied,
is an unconstitutional violation of the right of access to courts.
Accordingly, we AFFIRM the order below.
ROWE, C.J., and TANENBAUM, J., concur.
_____________________________
Not final until disposition of any timely and
authorized motion under Fla. R. App. P. 9.330 or
9.331.
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Amie E. DeGuzman, Jacksonville, for Appellant.
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Robert D. Pope and Ryan Davis of McConnaughhay, Coonrod,
Pope, Weaver & Stern, P.A., Jacksonville, for Appellees.
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