Patrick Frank Bryan v. Highway Carriers ( 1999 )


Menu:
  •                       COURT OF APPEALS OF VIRGINIA
    Present:    Judges Elder, Bumgardner and Lemons
    PATRICK FRANK BRYAN
    MEMORANDUM OPINION*
    v.   Record No. 1800-98-2                         PER CURIAM
    OCTOBER 19, 1999
    HIGHWAY CARRIERS, INC. AND
    NATIONAL UNION FIRE INSURANCE
    COMPANY OF PITTSBURGH
    FROM THE VIRGINIA WORKERS' COMPENSATION COMMISSION
    (Patrick F. Bryan, pro se, on brief).
    No brief for appellees.
    Patrick Frank Bryan (claimant) contends that the Workers’
    Compensation Commission (commission) erred in (1) denying his
    request for a rehearing based on after-discovered evidence; (2)
    failing to strike the defenses of Highway Carriers, Inc. and its
    insurer (hereinafter referred to as "employer") on the ground
    that claimant did not receive employer's answers to his
    interrogatories and employer failed to notify claimant of its
    intent to rely on the defense that he had deviated from his
    route at the time of his accident; (3) finding he failed to
    prove he sustained an injury by accident arising out of and in
    the course of his employment on September 22, 1997; and (4)
    finding that employer proved that he committed willful
    * Pursuant to Code § 17.1-413, recodifying Code
    § 17-116.010, this opinion is not designated for publication.
    misconduct pursuant to Code § 65.2-306.      Upon reviewing the
    record and the briefs of the parties, we conclude that this
    appeal is without merit.    Accordingly, we summarily affirm the
    commission’s decision.     See Rule 5A:27.
    I.
    As the party seeking to reopen the record on the basis of
    after-discovered evidence, claimant bore the burden of proving
    that "(1) the evidence was obtained after the hearing; (2) it
    could not have been obtained prior to the hearing through the
    exercise of reasonable diligence; (3) it is not merely
    cumulative, corroborative or collateral; and (4) it is material
    and should produce an opposite result before the commission."
    Williams v. People's Life Ins. Co., 
    19 Va. App. 530
    , 532, 
    452 S.E.2d 881
    , 883 (1995).
    In denying claimant's request on review for the opportunity
    to present additional witness testimony and a Department of
    Motor Vehicles (DMV) report to rebut evidence presented at the
    hearing, the full commission found as follows:
    The claimant did not present the DMV report
    to the Commission before the record closed.
    We do not find that the claimant who was
    represented by counsel would be unduly
    surprised that his driving record may be
    relevant to a claim originating from a motor
    vehicle accident. Moreover, this evidence
    existed and was readily obtainable prior to
    the Hearing. The failure to obtain
    testimony and records that were available
    and known does not satisfy the diligence
    requirement. . . . With regard to
    - 2 -
    witnesses, the legally-represented claimant
    was aware that he could present other
    witnesses. He replied in his answers to
    interrogatories that no other witnesses
    would testify. By letter of December 12,
    1997, the Deputy Commissioner requested that
    the claimant submit a synopsis of expected
    witness testimony, if any. The proposed new
    evidence fails to qualify as essential
    after-discovered evidence. We do not find
    that the DMV report and the witness
    testimony are of such crucial character and
    that this evidence could not have been
    obtained prior to the record closing through
    the exercise of reasonable diligence.
    Credible evidence supports the commission's findings.
    Based upon these findings, the commission could conclude that
    claimant had ample opportunity to obtain the DMV report and the
    witnesses' testimony before the hearing, but failed to do so.
    Because claimant did not satisfy the second prong of the
    Williams test, the commission did not err in denying his request
    for a rehearing to introduce after-discovered evidence.
    II.
    We find, as did the commission, that claimant waived any
    objection regarding employer's answers to interrogatories and
    notification of the deviation defense, by failing to object at
    the hearing when the deputy commissioner recited employer's
    defenses, including the deviation defense.   As the commission
    noted, at the hearing, claimant, who was represented by counsel,
    "did not claim to be surprised and did not move to strike the
    - 3 -
    defense.   Also, they did not raise any objections at the Hearing
    regarding the interrogatories or the answers."
    Furthermore, claimant initiated discussion regarding his
    route of travel during his direct testimony and was questioned
    regarding his route in his deposition prior to the hearing.
    Under these circumstances, the commission did not err in finding
    that "claimant had sufficient opportunity to address and prepare
    for the deviation defense."
    III.
    On appeal, we view the evidence in the light most favorable
    to the prevailing party below.     See R.G. Moore Bldg. Corp. v.
    Mullins, 
    10 Va. App. 211
    , 212, 
    390 S.E.2d 788
    , 788 (1990).     A
    finding by the commission that an injury did not arise out of
    and in the course of employment is a mixed finding of law and
    fact and is properly reviewable on appeal.     See City of Richmond
    v. Braxton, 
    230 Va. 161
    , 163-64, 
    335 S.E.2d 259
    , 261 (1985).
    "In order to establish entitlement to compensation
    benefits, the claimant must prove, by a preponderance of the
    evidence, an injury by accident which arose out of and in the
    course of his employment."    Classic Floors, Inc. v. Guy, 
    9 Va. App. 90
    , 95, 
    383 S.E.2d 761
    , 764 (1989).    Unless we can say as a
    matter of law that claimant met his burden of proof, the
    commission's findings are binding and conclusive upon us.     See
    - 4 -
    Tomko v. Michael's Plastering Co., 
    210 Va. 697
    , 699, 
    173 S.E.2d 833
    , 835 (1970).
    "'[A]n accident occurs in the "course of employment" when
    it takes place within the period of employment, at a place where
    the employee may be reasonably expected to be, and while he is
    reasonably fulfilling the duties of his employment or is doing
    something which is reasonably incidental thereto.'"   Thore v.
    Chesterfield County Bd. of Supervisors, 
    10 Va. App. 327
    , 331,
    
    391 S.E.2d 882
    , 885 (1990) (citations omitted).
    The issue of whether employer had instructed claimant to
    drive his truck on a specific route and whether, at the time of
    his accident, claimant had substantially deviated from that
    route, thereby removing him from the course of his employment,
    depended solely upon the credibility of the witnesses.    The
    commission summarized the conflicting testimony and its findings
    as follows:
    The claimant testified that the employer
    told him to take U.S. Route 17. This
    testimony contradicts [Randall L.]
    Huntsinger's testimony that the claimant was
    told to travel I-95 and to avoid U.S. Route
    17. Faced with these inconsistencies, the
    Deputy Commissioner determined that
    Huntsinger's testimony was the more credible
    and that his "demeanor and the presentation
    of his testimony" was "far more convincing"
    than the claimant's. . . .
    *    *     *      *      *      *       *
    . . . Also, even if we accept
    [claimant's] argument that he drove the
    - 5 -
    alternative route to avoid weight scales, as
    directed by his employer, this testimony is
    inconsistent with his admission that his
    load was within weight limitations. If the
    claimant's load was not overweight, there
    was no reason for him to detour from I-95 in
    order to avoid the scales. Also, the detour
    was significant. It seems inconsistent for
    such a detour to be in the employer's
    interest when overhead and costs are
    considered in conjunction with the
    claimant's testimony that the load was not
    overweight.
    *      *      *      *      *      *       *
    The claimant testified at the Hearing
    that he was at the accident location as a
    result of the route he took pursuant to the
    employer's instructions. This represents a
    factual conflict that was decided by the
    Deputy Commissioner adversely to the
    claimant. The claimant has not alleged that
    he was on the entry ramp for personal
    comfort. He has not even testified to a
    minor deviation. On the contrary, the
    claimant's substantial deviation from the
    employer-directed route led to the location
    of the accident. . . . At the time of the
    accident, the claimant had not yet returned
    to the roadway which the employer required
    him to travel. Instead, he was traveling a
    route which the Deputy Commissioner found
    that the employer had expressly forbidden.
    The full commission relied upon the deputy commissioner's
    credibility determination in reaching its decision.   It is well
    settled that credibility determinations are within the fact
    finder's exclusive purview.   See Goodyear Tire & Rubber Co. v.
    Pierce, 
    5 Va. App. 374
    , 381, 
    363 S.E.2d 433
    , 437 (1987).   Based
    upon this record, the commission was entitled to accept
    Huntsinger's testimony and to conclude that claimant's testimony
    - 6 -
    was not credible.   Accordingly, we cannot find as a matter of
    law that claimant's evidence proved that his accident arose out
    of and in the course of his employment.   See Grimes v.
    Janney-Marshall Co., 
    183 Va. 317
    , 
    32 S.E.2d 76
     (1944)
    (claimant's deviation, without permission, from
    employer-mandated route rendered injuries sustained in truck
    accident not compensable).
    IV.
    The commission denied compensation to claimant for the
    reasons set forth in part III. of this opinion.   The commission
    did not deny compensation to claimant based upon a willful
    misconduct defense.   Accordingly, we need not address this issue
    on appeal.
    For the reasons stated, we affirm the commission's
    decision.
    Affirmed.
    - 7 -