Associated Grocers v. Industrial Com'n of Arizona, 1

Decision Date10 August 1982
Docket NumberNo. 1,CA-IC,1
Citation652 P.2d 160,133 Ariz. 421
PartiesASSOCIATED GROCERS, Petitioner Employer and Carrier, v. The INDUSTRIAL COMMISSION OF ARIZONA, Respondent, Gwendolyn J. Watkins, Respondent Employee. 2609.
CourtArizona Court of Appeals
OPINION

HAIRE, Judge.

In this review of an award entered by the respondent Commission in a workmen's compensation proceeding, the sole issue is whether the administrative law judge properly excused an untimely request for hearing. We affirm the award.

The petitioner employer (hereinafter employer) is self-insured, and matters relating to its workmen's compensation claims are administered by its agent, Merchants Insurance Agency, Inc. The claims administration agent and the employer are sometimes hereinafter collectively referred to as "employer." Since approximately April 1980 and continuously thereafter, the respondent employee (hereinafter claimant) has lived in a four unit apartment complex. Each unit is identified with a letter designation.

On August 27, 1980, the claimant was injured on the job. She promptly reported the injury to her employer on a form supplied by the employer. She included her apartment's letter designation as part of her mailing address. From this initial report, the employer prepared an employer's report of injury and filed it with the Commission. See generally A.R.S. §§ 23-908(F), 23-1061(E). This report also included the apartment's letter designation.

Shortly thereafter, two workman's and physician's reports of injury were prepared for and signed by the claimant and filed with the Commission. These reports did not include the apartment's letter designation.

On September 15, 1980, the employer issued a notice of claim status accepting the claim for benefits. This notice did not include the apartment's letter designation. This notice was admittedly received by claimant.

On September 30, 1980, the employer mailed a notice of claim status terminating temporary total compensation to the claimant. Although this notice also did not include the apartment's letter designation, claimant admitted receiving it.

Claimant consulted an attorney on October 2, 1980. Approximately one week later, she gave him all correspondence she had received from the employer relating to the claim. On October 28, 1980, the attorney filed a letter notifying the employer that he had been retained as counsel and also filed a hearing request protesting the September 30, 1980 notice.

On that same day, October 28, 1980, the employer mailed claimant a notice of claim status terminating temporary compensation without permanent impairment. A copy of this notice of claim status was not sent to claimant's attorney. More than 90 days later, while preparing for the hearing on the September 30, 1980 notice of claim status, claimant's attorney discovered the existence of the October 28, 1980 notice. He promptly filed a hearing request to protest it. A hearing was then scheduled to consider only the question of whether the untimely filing of the request for hearing should be excused.

At the scheduled hearing, the claimant and the employer's claims representative appeared. The claimant testified that although she could not recall whether or not she received the October 28, 1980 notice, she could recall giving her attorney every notice she had received from the claims agent. She did not give him the October 28, 1980 notice. On cross-examination, when asked about a prior admission that she had received this notice, she explained that she made this admission because she had mistakenly believed that the October 28, 1980 notice was among those she had given to her attorney.

The claims representative testified about the agent's mailing procedures. Although the agent ordinarily did not keep written documentation of mailing, the copy of the October 28, 1980 notice mailed to the Commission was received by the Commission and the copy mailed to claimant was not returned. The claims representative further testified that the agent's record of the claimant's mailing address included the apartment's letter designation, but that this designation was omitted from the October 28, 1980 notice because of clerical error.

The hearing judge thereafter issued an award excusing the untimely filing of the request for hearing. The dispositive findings supporting this award were that clear and convincing evidence established that claimant did not receive the October 28, 1980 notice of claim status and also that this notice was not mailed to claimant's last known mailing address or place of residence because the address omitted the apartment's letter designation.

On this review, the employer contends that the evidence in this case fails to satisfy the standard imposed by A.R.S. § 23-947. This statute, as amended in 1980, applies to all notices and determinations issued after July 31, 1980. See Laws 1980, Ch. 246, § 41. This case presents the first opportunity to interpret the amended section, which provides as follows:

"A. A hearing on any question relating to a claim shall not be granted unless the employee has previously filed an application for compensation within the time and in the manner prescribed by § 23-1061, and such request for a hearing is filed within ninety days after the notice sent under the provisions of subsection F of § 23-1061 or within ninety days of notice of a determination by the commission, insurance carrier or self-insuring employer under § 23-1047 or § 23-1061 or within ten days of all other awards issued by the commission.

"B. As used in this section, 'filed' means that the request for hearing is in the possession of the commission. Failure to file with the commission within the required ninety days by a party means that the determination by the commission, insurance carrier or self-insuring employer is final and res judicata to all parties. The industrial commission or any court shall not excuse a late filing unless any of the following apply:

"1. The person to whom the notice is sent does not request a hearing because of justifiable reliance on...

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11 cases
  • Murdock-Bryant Const., Inc. v. Pearson, MURDOCK-BRYANT
    • United States
    • Arizona Court of Appeals
    • April 5, 1984
    ...evidence in support of the verdict. State v. Childs, 113 Ariz. 318, 553 P.2d 1192 (1976). See also, Associated Grocers v. Industrial Commission, 133 Ariz. 421, 652 P.2d 160 (App.1982). On review, therefore, the quantum of probative evidence required to support the trial court's judgment is ......
  • Epstein v. Industrial Com'n of Arizona, 1
    • United States
    • Arizona Court of Appeals
    • June 30, 1987
    ...that is, by his own direction, Bernard Rabinovitz, 741 [sic] North Fourth Avenue, Tucson, Arizona 85705. See Associated Grocers v. Industrial Commission, 133 Ariz. 421 (App.), 652 P2 [sic] 160 (1982). The credible, clear and convincing evidence establishes that neither the applicant nor his......
  • Body & Paint v. SCF Arizona
    • United States
    • Arizona Court of Appeals
    • November 1, 2011
    ...his Request for Hearing, so that his late filing was excused under A.R.S. § 23-947(B)(3). See Associated Grocers v. Indus. Comm'n of Ariz., 133 Ariz. 421, 423-24, 652 P.2d 160, 162-63 (App. 1982) (court of appeals does not apply "clear and convincing" standard in reviewing sufficiency of ev......
  • Pima County v. INA/Oldfather 4.7 Acres Trust No. 2292, 2
    • United States
    • Arizona Court of Appeals
    • December 20, 1984
    ...cases not on point, but appellant may not raise new issues for the first time in its reply brief. Associated Grocers v. Industrial Commission, 133 Ariz. 421, 652 P.2d 160 (App.1982). We therefore shall not consider this The judgment contained no provision requiring appellees to credit the e......
  • Request a trial to view additional results
2 books & journal articles
  • § 5.17 Outline of Procedural Steps and Time Limits.
    • United States
    • State Bar of Arizona Appellate Handbook 6th Edition 2015 Chapter 5 Workers’ Compensation Reviews (§ 5.1 to § 5.16.2)
    • Invalid date
    ...1982) 5-20, 22 Associated Grocers v. Indus. Comm’n, 126 Ariz. 412, 616 P.2d 87 (App. 1980) 5-14, 21 Associated Grocers v. Indus. Comm’n, 133 Ariz. 421, 652 P.2d 160 (App. 1982)...... 5-7 Ball Mfg. v. Indus. Comm’n, 171 Ariz. 26, 827 P.2d 487 (App. 1992)...................... 5-20 Beck v. Ha......
  • § 5.4.3.1 Factual Findings.
    • United States
    • State Bar of Arizona Appellate Handbook 6th Edition 2015 Chapter 5 Workers’ Compensation Reviews (§ 5.1 to § 5.16.2)
    • Invalid date
    ...review the evidence only to determine if substantial evidence supported the findings. See, e.g., Associated Grocers v. Indus. Comm’n, 133 Ariz. 421, 423-24, 652 P.2d 160, 162-63 (App. 1982). This standard of review requires an appellate court to consider the evidence as a whole, see, e.g., ......

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