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Smart Summary

Factual and Procedural Background

The plaintiff, Stanley Dorsey, filed a petition for certification for appeal from the Appellate Court judgment in a workers' compensation case. The Supreme Court of Connecticut granted the petition and remanded the case to the Appellate Court for reconsideration in light of the recent decision in Discuillo v. Stone Webster, 242 Conn. 570 (1997). The procedural posture involves the question of the applicable time limitation for filing a notice of claim for a repetitive trauma injury. The plaintiff’s injury involved hearing loss allegedly caused by repetitive trauma, and the timing of his notice to the employer was at issue.

Legal Issues Presented

  1. What is the applicable statute of limitations for filing a notice of claim in cases involving repetitive trauma injuries under workers' compensation law?
  2. Whether repetitive trauma injuries should be classified as accidental injuries or occupational diseases for the purpose of determining the applicable notice period.
  3. Whether the Appellate Court should remand the case for a factual determination of the classification of the plaintiff’s injury under the framework established by Discuillo v. Stone Webster.

Arguments of the Parties

The opinion does not contain a detailed account of the parties' legal arguments.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Discuillo v. Stone Webster, 242 Conn. 570 (1997) Determination of the time limitation period for filing notice of claim for repetitive trauma injuries by classifying the injury as either accidental injury or occupational disease. The court remanded the case to the Appellate Court for reconsideration in light of this decision and emphasized the need for a factual determination of the injury classification.
Dorsey v. United Technologies Corp., 45 Conn. App. 707 (1997) Previous Appellate Court judgment from which the appeal was taken. The Supreme Court granted certification to appeal from this judgment and vacated it pending reconsideration.
Dubois v. General Dynamics Corp., 222 Conn. 62 (1992) Workers' compensation law should be broadly and liberally construed to accomplish its humanitarian purpose. Cited in concurrence to criticize the Discuillo majority’s approach for disregarding this principle.
Crochiere v. Board of Education, 227 Conn. 333 (1993) Great deference is given to the construction of workers' compensation law by commissioners and review boards charged with enforcement. Referenced in concurrence to highlight the traditional deference ignored by the Discuillo ruling.

Court's Reasoning and Analysis

The Supreme Court granted the plaintiff's petition for certification of appeal and remanded the case to the Appellate Court for reconsideration in light of the Discuillo decision. The Discuillo ruling held that because the legislature did not provide a specific limitation period for repetitive trauma injuries, such injuries must be classified either as accidental injuries or occupational diseases to determine the applicable notice period. The court recognized that this classification is a factual determination that should be made by the workers' compensation commissioner, not by an appellate court.

The concurrence elaborated on the Discuillo decision, warning that the new rule creates confusion and uncertainty by requiring claimants and employers to await a factual determination before knowing which statute of limitations applies. It also criticized the abandonment of the previously recognized discovery rule, which tolled the one-year limitation period until the claimant knew or should have known about the injury and its causal connection to employment. The concurrence expressed concern that the rigid classification could bar claims where the employee was unaware of the injury within the prescribed notice period, thus causing potential injustice.

Ultimately, the court’s remand directs the Appellate Court to reconsider the case with the understanding that the factual issue of injury classification must be resolved by the workers' compensation commissioner before applying the appropriate limitation period.

Holding and Implications

The Supreme Court of Connecticut granted the plaintiff's petition for certification for appeal, vacated the Appellate Court judgment, and remanded the case to the Appellate Court for reconsideration in light of Discuillo v. Stone Webster.

The direct effect of this decision is to require the Appellate Court to reconsider the case with instructions to remand it further to the workers' compensation commissioner for a factual determination of whether the plaintiff’s repetitive trauma injury should be classified as an accidental injury or an occupational disease for notice purposes. No new precedent beyond the application of Discuillo was established by this opinion. The decision underscores the procedural necessity of factual findings before determining the applicable statute of limitations in repetitive trauma claims, thereby affecting how such claims are processed but not altering substantive law beyond the scope of Discuillo.

STANLEY DORSEY v. UNITED TECHNOLOGIES CORPORATION/NORDEN SYSTEMS ET AL.

The plaintiff's petition for certification for appeal from the Appellate Court, 45 Conn. App. 707 (AC 16378), is granted. The case is remanded to the Appellate Court for reconsideration in light of Discuillo v. Stone Webster, 242 Conn. 570 (1997).

In view of our remand without further proceedings in this court, the provisions of Practice Book § 4138 are waived.

BERDON, J., concurring.

With whom McDONALD, J., joins.

I agree that the petition by the plaintiff, Stanley Dorsey, for certification for appeal from the judgment of the Appellate Court in this workers' compensation case should be granted, the judgment of the Appellate Court should be vacated and the case remanded to that court for reconsideration in light of Discuillo v. Stone Webster, 242 Conn. 570, 698 A.2d 873 (1997). Although the majority assumes that this direction to the Appellate Court provides sufficient guidance, I write separately to expound on Discuillo.

Dorsey v. United Technologies Corp., 45 Conn. App. 707, 697 A.2d 713 (1997).

In Discuillo, we were faced with determining the time limitation period within which an employee must file a notice of claim with respect to a repetitive trauma injury. A majority of the court held that because the legislature failed to provide for such a time limitation, but did so for an accidental injury and occupational disease, repetitive trauma injury must "be read broadly enough so [as to] be deemed to fall into one of the two extant jurisdictional categories, as appropriate to the specific facts of each particular claim." (Emphasis in original.) Id., 578. This means that the employee must give written notice of a claim for compensation if the injury is classified as — that is, closely related to — an accidental injury "within one year from the date of the accident," and, if it is classified as an occupational disease, "within three years from the first manifestation of a symptom of the occupational disease . . . ." General Statutes (Rev. to 1981) § 31-294.

At the time of the plaintiff's injury, General Statutes (Rev. to 1981) § 31-294 provided in relevant part: "No proceedings for compensation under the provisions of this chapter shall be maintained unless a written notice of claim for compensation is given within one year from the date of the accident or within three years from the first manifestation of a symptom of the occupational disease, as the case may be, which caused the personal injury, provided, if death has resulted within two years from the date of the accident or first manifestation of a symptom of the occupational disease, a dependent or dependents, or the legal representative of the deceased employee, may make claim for compensation within such two-year period or within one year from the date of death, whichever is later. . . ." This language is presently codified at General Statutes § 31-294c (a).

This rule set forth in Discuillo not only will cause confusion, uncertainty and injustice, but it also overturned ten years of precedent of the workers' compensation review board. See Discuillo v. Stone Webster, supra, 242 Conn. 591-92 (Berdon, J., dissenting). That precedent required that repetitive trauma claimants must give notice within one year, but that year limitation "is subject to a discovery rule — that is, the one year period is tolled until the employee discovers, or should have discovered through the exercise of reasonable care, that he or she has been injured and that the injury is causally connected to his or her employment." Id., 591.

The plaintiff in Discuillo pointed out in his motion for reconsideration that the rule, which was never argued below or in this court by either party, but which was adopted by the majority in Discuillo, will cause great confusion and injustice. First, claimants who have suffered repetitive trauma injuries, as well as their employers, will not know which limitation period applies or when the limitation period began to run until a hearing has been held on the issue of whether the claimant's particular injury is more like an accidental injury or more like an occupational disease. Because the resolution of this issue will require a workers' compensation commissioner to engage in a complicated factual analysis in each case based on medical expert testimony, the rule does not provide any guidance to claimants as to when they must file their claims. Second, unless a claimant has satisfied both limitation periods by filing his claim within one year of the last date of exposure and within three years of the date of awareness, the issue of timeliness can be resolved only by a trial. Because that is a jurisdictional issue, many claims that would normally have been accepted by the employer will now be denied until litigation on the issue has concluded. As a result, claimants will be denied necessary medical treatment and compensation while the issue is being litigated at great additional expense. Third, since the majority does not provide any standards for commissioners to apply in determining whether an injury is more like an occupational disease or more like an accidental injury, different commissioners, faced with the same evidence pertaining to the same injury, may reach opposite conclusions on this issue.

In doing so, the majority ignored our long-standing rule of construction with respect to workers' compensation law: broad and liberal construction in order "to accomplish its humanitarian purpose"; Dubois v. General Dynamics Corp., 222 Conn. 62, 67, 607 A.2d 431 (1992); and our usual "great deference to the construction given to [workers' compensation law] by the commissioner and the review [board] because they are both charged with its enforcement." Crochiere v. Board of Education, 227 Conn. 333, 354, 630 A.2d 1027 (1993).

The consequence of classifying repetitive trauma as an accident, under the Discuillo rule, could require the employee to give notice either before he knew he suffered an injury or before he knew that the injury was causally connected with his employment. For example, if an employee, as a result of repetitive trauma, developed cancer, which manifests itself one year and a day after he left his employment and that repetitive trauma is classified as an accidental injury, the employee, his widow or dependent child would be barred from making a claim because the filing period would have passed prior to the time the employee became aware of the cancer. Likewise, in the present case, if the plaintiff's repetitive injury is classified for notice purposes as an accidental injury, his claim will have been time barred because more than one year had elapsed before he became aware of his injuries. The plaintiff retired on March 11, 1990, and he did not give his former employer notice of his claim until January 14, 1993, because "[t]he first time that he was aware he was suffering a hearing loss and that it could have been caused by his work was on or about January 5, 1993," nine days before he gave the notice. Dorsey v. United Technologies Corp., 45 Conn. App. 707, 709, 697 A.2d 713 (1997). Nevertheless, I recognize that Discuillo, for the time being, is our law.

On remand to the Appellate Court, this case should be remanded to the workers' compensation commissioner for a factual determination of whether the plaintiff's hearing loss caused by the repetitive trauma, for notice purposes, is to be classified as an accidental injury or as an occupational disease. Although the majority in Discuillo curiously made this factual determination, it is not for an appellate court to determine the underlying facts.

David A. Shaw, in support of the petition.

Jason M. Dodge, in opposition.

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DORSEY v. UNITED TECHNOLOGIES CORPORATION
(Oct 9, 1997)