Appeal of Estate of Peter Dodier ( 2021 )


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    THE SUPREME COURT OF NEW HAMPSHIRE
    ___________________________
    Compensation Appeals Board
    No. 2020-0185
    APPEAL OF ESTATE OF PETER DODIER
    (New Hampshire Compensation Appeals Board)
    Argued: November 19, 2020
    Opinion Issued: October 14, 2021
    Law Office of Manning & Zimmerman, PLLC, of Manchester (Anna Goulet
    Zimmerman and Maureen Raiche Manning on the brief, and Anna Goulet
    Zimmerman orally), for the petitioner.
    Trombley & Kfoury, PA, of Bedford (Paul R. Kfoury, Jr. and J. Kirk
    Trombley on the brief, and Paul R. Kfoury, Jr. orally), for the respondents.
    BASSETT, J. The petitioner, the Estate of Peter Dodier, appeals an order
    of the New Hampshire Compensation Appeals Board (CAB) denying the estate’s
    claim for workers’ compensation and death benefits following Peter Dodier’s
    death. See RSA 281-A:2, XI, XIII, :26 (2010). The CAB denied the estate’s
    claim based on its determination that Dodier’s anxiety and depression were not
    a compensable injury. It therefore did not reach the issue of death
    benefits. Because we conclude that Dodier’s anxiety and depression are
    compensable, we reverse the CAB’s decision and remand for its consideration
    of whether the estate is entitled to death benefits.
    The following facts are derived from the CAB’s orders, are supported by
    the record, or are otherwise undisputed. Peter Dodier was employed as a
    branch manager in the Exeter office of respondent OL International Holdings,
    LLC (OL), an international shipping and logistics company. His responsibilities
    included overseeing logistics for export and import operations, managing
    budgets for the Exeter office, engaging in sales, and managing sales staff. At
    the time of his death, Dodier had worked in the transportation industry,
    including international transportation, for approximately 30 years.
    In 2016, Dodier began to express feelings of stress related to both work
    and his personal life. His stress worsened over a period of months, and on
    February 18, 2017, he was admitted to the hospital with symptoms resembling
    a panic attack. Dodier told hospital personnel that, over the prior six weeks,
    he had experienced increasing stress at work and feelings of personal
    inadequacy. He was prescribed anxiety medication, and was discharged the
    next day with a diagnosis of unspecified anxiety disorder.
    On February 20, Dodier attended a doctor’s appointment, where he
    stated that he had felt increased stress from work for about two months, was
    unsure if he could meet the demands of his job, and was concerned about
    losing his job. He stated that he had thought about hurting himself, including
    thoughts of suicide.
    On February 23, Dodier was admitted to the hospital again, expressing
    worsening anxiety and suicidal thoughts. He remained in the hospital for
    several days, receiving medication and attending therapy groups. On February
    28, he appeared to be in full control of his behavior and denied having “safety
    issues.” He requested discharge, and was discharged with a plan for treatment
    with a psychiatrist and therapist. Following his discharge, Dodier returned to
    work full-time.
    From March 1 to March 9, Dodier attended numerous medical and
    therapy appointments with multiple providers, during which he expressed
    feeling significant stress related to his employment. At multiple appointments
    he described persisting anxiety, largely attributable to feelings of inadequacy at
    work. He stated that he was looking for a new job and felt guilty about taking
    anxiety medication. He also stated that he was experiencing financial stress.
    On Sunday, March 12, Dodier completed errands in the morning. Later
    that day, he died by suicide.
    In May 2018, Dodier’s estate provided a notice of accidental injury or
    occupational disease to OL. See RSA 281-A:19, :20 (2010). The notice stated
    that Dodier had “developed severe depression and anxiety from the stress of his
    job.” Respondent Utica National Insurance Group — OL’s workers’
    2
    compensation insurer — denied the estate’s claim for benefits. The estate
    challenged the denial in the Department of Labor, which upheld Utica’s
    decision.
    The estate then appealed to the CAB, arguing that Dodier’s employment
    had caused his depression, anxiety, and, ultimately, his death by suicide. The
    estate asserted that his depression and anxiety were a compensable injury or
    occupational disease under the Workers’ Compensation Law. See RSA 281-
    A:2, XI, XIII. The estate also argued that Dodier’s dependents were entitled to
    compensation for his death. See RSA 281-A:26.
    In a 2-1 decision, the CAB disagreed, ruling that the estate “failed to
    prove by a preponderance of the evidence that . . . Dodier’s anxiety and major
    depression illness was causally-related to his employment.” Dr. Albert
    Drukteinis and Dr. Lloyd Price opined that Dodier’s employment had
    substantially contributed to his depression. In finding for the respondents, the
    CAB observed that those opinions were based in part on representations about
    Dodier’s work environment made by his wife, who was not familiar with his
    day-to-day employment responsibilities. The CAB noted that many of the wife’s
    assertions were contradicted by Dodier’s colleagues, who “describe[d] a
    generally normal, reasonable, and functional work environment.” Importantly,
    the CAB stated that Dr. Drukteinis’s opinion “that work ‘substantially
    contributed’ to causing the injury does not permit us to find that the burden of
    proving causation has been met. This does not meet the legal requirement that
    the injury would not have occurred ‘but for’ the work stress.”
    The CAB concluded that the estate had failed to prove causation in
    regard to Dodier’s underlying anxiety and depression, finding that Dodier
    experienced several sources of stress, and that “the largest number” were
    personal stressors unrelated to his employment. The CAB relied upon the
    opinion of the respondents’ expert, Dr. David Bourne. Dr. Bourne had
    concluded that “in the final analysis, one cannot attribute . . . Dodier’s
    depression to any specific cause. This means that one should not conclude
    that work stressors played a substantial contribution to the depression,
    because the substantial contributor to the depression was the depression itself,
    rather than any external cause.” The CAB did not reach the issue of whether
    Dodier’s death by suicide was caused by his employment.
    The estate filed a motion to reconsider, arguing that the CAB had applied
    the incorrect causation standard, and that it erred in weighing the evidence,
    resulting in an unjust and unreasonable decision. The estate asserted that the
    CAB’s use of a “but for” causation standard was error, and that the applicable
    standard was whether Dodier’s employment was a “substantial contributing
    factor” to his anxiety and depression. The estate also argued that the CAB had
    3
    erred by failing to adequately consider Dodier’s medical records, which
    provided extensive evidence that his employment substantially contributed to
    his anxiety and depression.
    The CAB denied the motion, relying on its previous findings that Dodier
    had not experienced an increase in work pressure in the months before his
    death, and that his work environment was not unusually stressful. The CAB
    reiterated that it had credited the opinion of Dr. Bourne, and summarily
    maintained that it “did not apply a ‘but for’ legal standard” in regard to
    causation. This appeal followed.
    “We will not disturb the CAB’s decision absent an error of law, or unless,
    by a clear preponderance of the evidence, we find it to be unjust or
    unreasonable.” Appeal of Kelly, 
    167 N.H. 489
    , 491 (2015) (quotation omitted);
    see RSA 541:13 (2007). We review the CAB’s factual findings deferentially, and
    we review its statutory interpretation de novo. Appeal of Northridge Envtl., 
    168 N.H. 657
    , 660 (2016). “We construe the Workers’ Compensation Law liberally
    to give the broadest reasonable effect to its remedial purpose.” Appeal of
    Phillips, 
    165 N.H. 226
    , 230 (2013). “Thus, when construing it, we resolve all
    reasonable doubts in favor of the injured worker.” 
    Id.
    On appeal, the estate first argues that the CAB erred when it concluded
    that the estate did not demonstrate that Dodier’s depression and anxiety were
    caused by his employment. The estate contends that the CAB applied too
    demanding a standard in determining causation, and that it unreasonably
    disregarded evidence from Dodier’s medical records, which establish that his
    work “caused or contributed” to his depression and anxiety. The respondents
    counter that the CAB’s decision is consistent with New Hampshire law and
    supported by the evidence, and is therefore neither unjust nor unreasonable.
    We agree with the estate.
    To recover under the Workers’ Compensation Law, an employee must
    demonstrate that his injury or occupational disease arose “out of and in the
    course of” his employment. RSA 281-A:2, XI, XIII; see Appeal of Margeson, 
    162 N.H. 273
    , 277 (2011). In Margeson, we explained that the phrase “in the
    course of” employment refers to whether the injury occurred within the
    boundaries of time and space created by the terms of employment and
    occurred in the performance of an activity related to employment. Margeson,
    
    162 N.H. at 277
    . We further explained that the phrase “arising out of”
    employment refers to the causal connection between the injury and the risks of
    employment, and requires proof that the injury resulted from a risk created by
    the employment. 
    Id.
     We set forth a framework for determining when an injury
    arises out of employment. See 
    id. at 277-79, 284-85
    ; see also Kelly, 167 N.H.
    at 492-94 (recounting our decision in Margeson).
    4
    There are four types of injury-causing risks commonly faced by an
    employee at work: (1) risks directly associated with employment; (2) risks
    personal to the claimant; (3) mixed risks; and (4) neutral risks. Margeson, 
    162 N.H. at 277
    . The first category, employment-related risks, includes the risk of
    injuries generally recognized as industrial injuries, such as fingers being
    caught in gears. 
    Id.
     “This category of risks always arises out of employment.”
    
    Id.
    The second category is so clearly personal that, even if the risks take
    effect while the employee is on the job, they could not possibly be attributed to
    the employment. 
    Id.
     An example would be a fall caused solely by an
    employee’s medical condition, such as epilepsy. 
    Id. at 277-78
    . “Injuries falling
    squarely into this category are never compensable.” 
    Id. at 278
    .
    The third category involves a personal risk and an employment risk
    combining to produce injury. 
    Id.
     A common example of a mixed-risk injury is
    when a person with heart disease dies because of employment-related strain on
    the person’s heart. 
    Id.
     “While not all injuries resulting from mixed risks are
    compensable, the concurrence of a personal risk does not necessarily defeat
    compensability if the claimant’s employment was also a substantial
    contributing factor to the injury.” 
    Id.
    Finally, neutral risks are of neither distinctly employment nor distinctly
    personal character. 
    Id.
     These risks include being hit by a stray bullet or
    struck by lightning. 
    Id.
     They can also include cases in which the cause itself,
    or the character of the cause, is simply unknown. Id.; see, e.g., Appeal of
    Doody, 
    172 N.H. 802
    , 808-09 (2020).
    In Margeson, we identified the applicable standards based on the type of
    risk that caused the employee’s injury. See Margeson, 
    162 N.H. at 284-85
    . If
    the injury was caused by a neutral risk, the “increased-risk test” applies, which
    provides that an employee may recover if his employment subjected him to a
    risk greater than that faced by the general public. See 
    id. at 283-85
    . If,
    however, the injury was caused by a non-neutral risk, the claimant must
    demonstrate both legal and medical causation, as set forth in New Hampshire
    Supply Co. v. Steinberg, 
    119 N.H. 223
    , 230-31 (1979). See Margeson, 
    162 N.H. at 285
    .
    “Legal causation requires a showing that the claimant’s injury is in some
    way work-related, while medical causation requires a showing that the injury
    was actually caused by the work-related event.” Kelly, 167 N.H. at 493
    (quotation omitted); see Steinberg, 
    119 N.H. at 230-31
    . “The test to be used for
    legal causation depends upon the previous health of the employee.” Kelly, 167
    N.H. at 493. If the employee suffers from a preexisting condition, the
    5
    employment-connected stress or strain must be greater than that encountered
    in normal non-employment life. Id. If the claimant does not have a preexisting
    condition, any work-related activity connected with the injury as a matter of
    medical fact is sufficient to show legal causation. Margeson, 
    162 N.H. at 279
    .
    The test for medical causation requires the claimant to establish, by a
    preponderance of the evidence, that work-related activities probably caused or
    contributed to the injury as a matter of medical fact. Appeal of Kehoe, 
    141 N.H. 412
    , 417 (1996). When a claimant demonstrates that he had no
    preexisting condition, a showing of medical causation also establishes legal
    causation. See Petition of Dunn, 
    160 N.H. 613
    , 622 (2010).
    The respondents argue that we should affirm the CAB’s decision because
    it properly found that the estate failed to prove either medical or legal
    causation. The respondents contend that, by crediting the opinion of Dr.
    Bourne, the CAB properly exercised its discretion to weigh competing evidence,
    and reasonably concluded that medical causation had not been shown. The
    respondents further assert that, by concluding that Dodier’s work environment
    was generally normal and reasonable, and by considering evidence of non-
    employment stressors that may have affected Dodier, the CAB reasonably
    found that legal causation had not been shown. As explained below, we
    disagree.
    In conducting its causation analysis, the CAB erred. Here, as the CAB
    noted, Dodier experienced work-related stress as well as stress from sources
    outside of work. Accordingly, Dodier’s anxiety and depression resulted from a
    mixed risk, and therefore the Steinberg causation analysis of legal and medical
    causation applies. See Kelly, 167 N.H. at 493. However, rather than apply this
    analysis, the CAB utilized a “but for” causation test, rejecting the proposition
    that the estate could meet its burden by showing that Dodier’s employment
    was a “substantial contributing factor” to his injury. See id. at 494-96;
    Margeson, 
    162 N.H. at 278
    .
    In regard to Dr. Drukteinis’s opinion “that work ‘substantially
    contributed’ to causing the injury,” the CAB stated that “[t]his does not permit
    us to find that the burden of proving causation has been met. This does not
    meet the legal requirement that the injury would not have occurred ‘but for’ the
    work stress.” (Emphasis added.) Similarly, when analyzing Dr. Price’s opinion
    that events and stresses associated with work were “the most significant and
    predominate contributing cause of . . . Dodier’s symptoms of anxiety and
    depression,” the CAB stated, “[a]gain, this can only mean that he believes there
    were other causes that contributed to cause these conditions.” The CAB
    concluded: “In sum, no medical expert has stated that, but for the work
    pressures, . . . Dodier would not have developed his anxiety and depression.”
    (Emphasis added.)
    6
    Notwithstanding these explicit statements, the respondents argue that
    the CAB did not actually apply a “but for” causation test. They note that, in its
    order denying the estate’s motion to reconsider, the CAB denied that it had
    “appl[ied] a ‘but for’ legal standard” in regard to causation. However, the CAB’s
    disavowal is not convincing; not only did the CAB fail to provide an alternative
    analysis, but merely insisting that it did not employ a “but for” standard does
    not erase the fact that it did just that. When we construe the two orders
    together, it is evident that the CAB did not apply the proper causation
    standard, and did not make the factual findings necessary to support a proper
    causation analysis. See In the Matter of Sheys & Blackburn, 
    168 N.H. 35
    , 39
    (2015) (“The interpretation of a court order is a question of law, which we
    review de novo.”).
    Ordinarily, we would remand to the CAB for it to apply the Steinberg
    causation analysis. However, “when a lower tribunal has not addressed a
    factual issue, but the record reveals that a reasonable fact finder necessarily
    would reach a certain conclusion, we may decide that issue as a matter of law.”
    Appeal of Cote, 
    139 N.H. 575
    , 580 (1995). Here, none of the doctors who
    submitted expert reports testified before the CAB. Therefore, “because we have
    before us the same documentary record that was available to the [CAB],” our
    determination as to whether a reasonable fact finder could conclude that the
    estate failed to demonstrate legal and medical causation is a “purely legal
    question.” 
    Id. at 580-82
     (observing that, without testimony from the medical
    experts, the CAB was not “in a better position to assess the experts’ credibility,”
    and ruling that a reasonable fact finder would necessarily conclude that
    employee’s medical condition was related to an earlier work-related injury,
    when five of six doctors who submitted reports reached that same conclusion).
    After reviewing the same medical records and expert reports as reviewed by the
    CAB, we conclude that this is a “purely legal question,” and that, for the
    reasons set forth below, the evidence leads to only one reasonable conclusion:
    that, even assuming that Dodier suffered from a preexisting condition, see
    Margeson, 
    162 N.H. at 279
    , the estate demonstrated legal and medical
    causation as to Dodier’s anxiety and depression. See Cote, 139 N.H. at 580.
    The evidence in the record is extensive, and includes several hundred
    pages of medical records, expert reports, and testimony. The most significant
    evidence as to legal and medical causation is found in Dodier’s medical records
    from February and March of 2017, when he received treatment for his anxiety
    and depression. During that time, Dodier also kept a journal to help him
    process and cope with his condition. As Dr. Price correctly observed, these
    records — generated just weeks before Dodier’s death — are “replete with
    references to . . . Dodier’s workplace stresses and stressors.”
    For example, when Dodier first sought treatment at the hospital on
    February 18, he stated that “over the last 6 weeks he ha[d] had increasing
    stress at work and feelings of personal inadequacy.” During a medical
    7
    appointment on February 20, he stated that his company was in transition,
    that he was not sure whether he could meet the demands, and that he was
    concerned about losing his job. When he was re-admitted to the hospital on
    February 23, he stated that he was overwhelmed with his job and had been
    working many hours. He described his job as very stressful and stated that he
    was looking for a new one. During the first week of March, Dodier reported to
    a medical provider that he was feeling anxiety “mostly stemming from
    inadequacy at work,” and reiterated that he was looking for a new position. He
    said that he had experienced increased stress over the previous five months
    “since a poor report at a revenue meeting in October, 2016.” In addition, in his
    journal entry of Sunday, March 5, Dodier stated that he was “[g]etting pretty
    anxious and worried about working tomorrow.” In his entry of March 6, he
    stated that he had had a “[t]ough morning [at] work” due to issues with some
    deliveries, and that he was doubting his ability at work, which “really
    bother[ed]” him. These are but a few of the many references to work stress in
    Dodier’s medical records and journal entries.
    To be sure, Dodier’s medical records also contain references to other
    sources of stress. Dodier reported that he was experiencing financial stress,
    and that he had been struggling with turning 55 and looking at where he was
    in his life. Nonetheless, as Dr. Drukteinis correctly observed: “Every one of . . .
    Dodier’s mental health treatment providers between 02/18/17 and his death
    on 03/12/17 refer[s] to work stress as a primary source of . . . Dodier’s
    symptoms.”
    We note that Dr. Bourne found it significant that Dodier did not leave a
    suicide note, opining that without such a note
    one cannot know what [Dodier] was thinking in the minutes prior
    to his suicide. I believe that the lack of a suicide note renders the
    connection between any specific stressors – including the work
    stressors – and his death to be speculative.
    Given the voluminous evidence of employment-related stress in the final days
    and weeks of Dodier’s life — well documented in the medical records — Dr.
    Bourne’s reliance on the lack of a suicide note is misplaced.
    In finding that the estate failed to demonstrate causation as to Dodier’s
    anxiety and depression, the CAB relied on Dr. Bourne’s opinion. Yet Dr.
    Bourne candidly acknowledged that Dodier’s medical records and journal
    entries contain numerous references to work-related stress. In Dr. Bourne’s
    first report, which was based almost entirely on Dodier’s medical records and
    journal entries, he observed that “Dodier’s perception of the work environment
    was clearly among the stressors identified to healthcare providers.” Yet, at that
    time, he stated that he could not reach a conclusion as to causation without
    8
    obtaining “a balanced history from multiple perspectives” — particularly those
    of the employer. More than a year later, Dr. Bourne submitted a second report,
    in which he opined that Dodier’s employment did not substantially contribute
    to his depression. That report was based largely on Dr. Bourne’s review of the
    testimony of Alan Baer, President of OL, and Kaitlin Painter, an employee
    whom Dodier supervised.
    This witness testimony does not support the conclusion that Dodier’s
    employment was not a substantial contributing factor to his anxiety and
    depression. In fact, in his second report, Dr. Bourne acknowledged that Baer
    stated that Dodier “did talk about being stressed and had to be told not to
    worry and to relax.” Moreover, although Painter testified that Dodier spoke
    about sources of stress outside of work,1 she acknowledged that Dodier also
    expressed feelings of stress related to his employment. Painter confirmed that,
    in 2016, Dodier made the final decision to hire a salesperson for the Exeter
    office. Shortly thereafter, the salesperson was diagnosed with cancer and was
    out of work for several months. When he returned, he struggled significantly in
    his role, and was put on probation. Painter reported that Dodier expended
    significant time and energy trying to motivate the salesperson and help him
    improve his performance, but that he “just wasn’t [making sales] so it was a
    stressful situation.”
    Further, Painter testified that Dodier believed that the Exeter office was
    understaffed. Although Painter did not agree with this assessment, she
    acknowledged that Dodier spoke to her about hiring an additional employee for
    the office. In fact, as part of his second report, Dr. Bourne reviewed an email
    that Dodier wrote to Baer and another supervisor just four days before his
    death, in which he urged them to allow the office to hire an additional
    employee, emphasizing that he “wouldn’t ask if [he] didn’t think it was
    important.” In that same email, Dodier also thanked his supervisors “for giving
    [the salesperson] the added time to prove himself,” thereby confirming that the
    salesperson’s performance and standing with the company were a source of
    concern for Dodier. Taken together, the testimony, emails, medical records,
    and journal entries inexorably lead to one conclusion: that Dodier’s
    employment was causing him significant stress, which substantially
    contributed to his anxiety and depression.
    In addition, even if one accepts Dr. Bourne’s theory of Dodier’s illness as
    true, that does not mean that the estate failed to demonstrate legal and
    medical causation. Dr. Bourne concluded that “Dodier’s depression was of the
    type that would be classified as an endogenous, or biological depression, as
    1 Painter testified that Dodier expressed feelings of stress related to caring for his mother and a
    lawsuit he had been involved in. It is notable, however, that Dodier’s medical records and
    journal entries contain no reference to those issues as sources of his stress.
    9
    opposed to reactive, or exogenous depression.” In essence, Dr. Bourne found
    that Dodier’s depression was not caused by “any external cause,” such as work
    or personal stress, but rather unrelated biological causes. Dr. Bourne
    concluded that “[i]t is more likely that, because he was depressed . . . Dodier
    started dwelling on issues such as being 55, worrying unreasonably about his
    financial future . . . and worrying about work performance and about his ability
    to perform his job.” Thus, in Dr. Bourne’s view, Dodier’s depression pre-dated
    and was completely unrelated to his work stress, causing him to perceive his
    employment as more stressful than it actually was.
    However, at most, Dr. Bourne’s opinion could establish that Dodier
    suffered from a preexisting condition; it does not demonstrate that Dodier’s
    anxiety and depression are not a compensable injury. The very concept of a
    mixed-risk injury reflects the fact that a compensable injury can have both
    employment and non-employment causes. See Margeson, 
    162 N.H. at 278
    .
    That is why an injury is compensable even if the employee suffers from a
    preexisting condition, so long as the claimant shows “by a preponderance of
    the evidence that his employment contributed something substantial to his
    medical condition by demonstrating that the work-related conditions presented
    greater risks than those encountered in his non-employment activities.” 
    Id. at 279
     (quotation omitted). For example, a heart attack is compensable even if
    the employee suffers from “a previously weakened or diseased heart,” so long
    as the employment contributed “something substantial to the heart attack.”
    Steinberg, 
    119 N.H. at 231
    .
    For the same reasons, “[a]n employee with a congenital or degenerative
    disease need not prove that his disability would not have arisen but for his
    employment. If work activities contribute to the employee’s disability, even if
    disability without such contribution would result from his condition at some
    future date, the employee may recover.” Appeal of Bellisle, 
    144 N.H. 201
    , 204
    (1999). An employee must prove that a specific work-related incident or
    cumulative work-related stress “contributed to, aggravated, exacerbated, or
    accelerated the employee’s congenital or otherwise preexisting condition to
    disability.” 
    Id.
     Consequently, an employee may receive compensation for
    depression induced in part by employment-related stress, even if the employee
    suffers from preexisting depression and other mental health issues. See
    Appeal of N.H. Dep’t of Health and Human Servs., 
    145 N.H. 211
    , 212, 214-16
    (2000) (decided under prior version of RSA 281-A:2, XI). The mere fact that a
    mental illness cannot be attributed solely to a claimant’s employment does not
    mean that the injury is not compensable. See Averill v. Dreher-Holloway, 
    134 N.H. 469
    , 470-73 (1991) (affirming trial court’s conclusion that claimant’s
    employment-related stress caused or contributed to his depressive illness,
    when claimant suffered from physical ailments due to multiple pre-employment
    accidents, as well as numerous additional medical conditions and personal
    problems that developed throughout his thirteen years working for the
    employer).
    10
    With these principles in mind, and having set out the evidence above, we
    now apply the tests for legal and medical causation. In regard to legal
    causation, as explained above, when an employee suffers from a preexisting
    condition, the employee must show that his work-related conditions presented
    greater risks than those he encountered in his non-employment activities. See
    Margeson, 
    162 N.H. at 279
    ; see also Steinberg, 
    119 N.H. at 231
     (explaining
    that when an employee suffers from a preexisting condition, an injury is
    compensable so long as the employment “contribute[d] something substantial”
    to the injury). Here, even accepting Dr. Bourne’s conclusion that Dodier
    suffered from biological depression that preexisted his work-induced stress, a
    reasonable fact finder would necessarily conclude that the estate met its
    burden.
    The CAB found that Dodier did not experience a significant increase in
    either work-related or non-work-related pressures in the months before his
    death. Given this finding, and that the CAB adopted Dr. Bourne’s opinion that
    Dodier’s depression was not caused by events either within or outside of his
    employment, we interpret the CAB’s order as concluding that neither Dodier’s
    work nor non-work environment was unusually stressful. See Sheys, 168 N.H.
    at 39 (stating that the interpretation of a court order presents a question of
    law). Notwithstanding that neither source of risk was unusual, the estate
    demonstrated legal causation by showing that the risks of stress from Dodier’s
    employment were greater than the risks of stress from his non-employment
    activities. The medical records and journal entries, “replete with references” to
    Dodier’s workplace stressors, demonstrate that Dodier’s employment
    contributed more to his stress than did his non-work activities. Indeed, as Dr.
    Drukteinis correctly noted, all of Dodier’s mental health treatment providers
    between February 18 and his death on March 12 referred to work stress as a
    primary source of his anxiety and depression.
    As to medical causation, the employee’s burden is to show that work-
    related activities probably caused or contributed to the injury as a matter of
    medical fact. Kehoe, 141 N.H. at 417. We have little trouble concluding that a
    reasonable fact finder would determine, as did Drs. Drukteinis and Price, that
    Dodier’s employment caused or contributed to his anxiety and depression.
    Even if Dodier were suffering from biological depression that left him in a more
    vulnerable mental condition, the inescapable conclusion from the medical
    records and journal entries is that his employment “contributed to, aggravated,
    exacerbated, or accelerated . . . [his] preexisting condition to disability.”
    Bellisle, 144 N.H. at 204. Even if Dodier’s depression preexisted his work-
    induced stress, and his reaction to his work environment may have been
    unexpected, we conclude that Dodier’s injury is compensable because his
    employment contributed substantially to the worsening of his symptoms. See
    N.H. Dep’t of Health and Human Servs., 145 N.H. at 214-15. The CAB’s
    conclusion to the contrary was based on its application of an improper “but for”
    11
    causation test, and, applying the proper causation analysis, we conclude that a
    reasonable fact finder would necessarily determine that the estate met its
    burden. See Cote, 139 N.H. at 582.
    Finally, the estate urges us to find that Dodier’s anxiety and depression
    caused his death by suicide, or, alternatively, that we remand to the CAB
    directing it to determine whether his death by suicide was caused by his
    mental injury. The respondents counter that because Dodier’s suicide was
    caused by a “willful intention to injure himself,” RSA 281-A:2, XI, death
    benefits under RSA 281-A:26 are barred as a matter of law, and it is therefore
    irrelevant whether Dodier’s suicide was caused by his anxiety and depression.
    On October 13, 2021, we decided Appeal of Pelmac Industries Inc., 174
    N.H. ___, ___ (decided October 13, 2021), in which we held that, in some
    circumstances, an employee’s death by suicide does not result from the
    employee’s “willful intention to injure himself,” RSA 281-A:2, XI, such that
    death benefits are barred under RSA 281-A:26. See Pelmac, 174 N.H. at __
    (slip op. at 10-13). We stated that an employee’s death by suicide “is
    compensable under RSA 281-A:26 if the claimant proves by a preponderance of
    the evidence that the suicide resulted from a disturbance of mind of such
    severity as to override normal, rational judgment, and that such disturbance of
    mind resulted from the employee’s work-related injury and its consequences.”
    Id. at __ (slip op. at 12). We explained that this chain-of-causation test, similar
    to that adopted in other states, “essentially places the burden on the claimant
    to prove by a preponderance of the evidence that there was an unbroken chain
    of causation between the work-related injury, the disturbance of mind, and the
    ultimate suicide.” Id. at __ (slip op. at 12) (quotation and brackets omitted).
    We remand for further proceedings consistent with this opinion. On
    remand, the CAB must apply the test set forth in Pelmac to determine whether
    Dodier’s death by suicide was a direct and natural result of his initial
    compensable injury of anxiety and depression, such that the suicide is
    compensable under RSA 281-A:26.
    Reversed and remanded.
    HICKS, HANTZ MARCONI, and DONOVAN, JJ., concurred.
    12
    

Document Info

Docket Number: 2020-0185

Filed Date: 10/14/2021

Precedential Status: Precedential

Modified Date: 12/31/2021