Vargas v. Americana of Bal Harbour

Decision Date24 November 1976
Docket NumberNo. 48251,48251
Citation345 So.2d 1052
PartiesJulia VARGAS, Petitioner, v. AMERICANA OF BAL HARBOUR et al., Respondents.
CourtFlorida Supreme Court

G. M. Nachwalter, of Nachwalter, Christie & Falk, Miami, for petitioner.

John G. Tomlinson, Jr. of Williams & Tomlinson, Coral Gables, for respondents.

ENGLAND, Justice.

By petition for the writ of certiorari, we are asked to review an order of the Industrial Relations Commission reversing in part a workmen's compensation award for failure of the judge of industrial claims to state sufficient facts for Commission review. We have jurisdiction under Article V, Section 3(b)(3), Florida Constitution, and Sections 120.68(2) and 440.27, Florida Statutes (1975).

The relevant facts may be briefly stated. Julia Vargas suffered a compensable injury to her back while employed as a maid in the hotel Americana of Bal Harbour. After the presentation of conflicting testimony as to the extent of disability, the judge of industrial claims concluded that Vargas had suffered a 50% Loss of earning capacity and ordered that compensation be paid accordingly. 1 In his order the judge explained that his conclusion was

'Based upon the testimony of the Claimant, Mr. Harold Dunsky, Dr. William P. Deutsch, Dr. Freytes, Miss Gay Bondurant, Dr. Jules Trop, and Dr. Ivan Barrios, as well as upon all of the evidence introduced at the final hearing, and after carefully considering the Claimant's restrictions, limited education, potential for employment on the open labor market, physical limitations and restrictions, and also upon careful consideration and examination of the testimony and reports of the vocational consultants and medical witnesses . . ..'

This is not the first matter which has been brought to us recently on the respective fact-finding roles of the Commission and industrial claims judges. 2 The current difficulty apparently stems from variant views as to our directive in Pierce v. Piper Aircraft Corp., 279 So.2d 281 (Fla.1973). In that case we modified the prior requirement that judges of industrial claims set forth in their orders detailed fact findings, a duty originally placed upon the fact finder both to relieve this Court of the burden of gleaning facts from a cold record 3 and to relieve the Commission of the need to examine the record for facts so that only law questions would come before it. As we explained in Pierce, placing such a burden on the fact finders may have been a wise policy when their determinations were being reviewed by a part-time Commission predominated by laymen. Pierce recognized the Commission's reorganized status, under which the qualifications of commissioners were set at a level which would encourage, if not guarantee, the development of an administrative expertise which had often been lacking. 4 In Pierce, therefore, we held that judges of industrial claims had only to state the ultimate material facts which justified their disposition of a claim, preferably with an explanation of why a particular fact was selected when complex or conflicting testimony had been adduced.

It is apparent that the Commission and the judges of industrial claims have not reached a workable, mutual understanding of Pierce. 5 This confusion within the agency has caused deplorable delays in awarding deserved benefits to injured workers, and it has burdened this Court with the re-review of factual matters which do not warrant Supreme Court attention. Consequently, we take this opportunity to attempt once more to reconcile the need for specificity in fact finding with the expertise and responsibility of fact reviewers.

The foundation of Pierce, still valid today, is that the commissioners constitute an expert administrative agency, 6 sitting as an administrative appeals board, 7 whose procedures are such as to satisfy the due process requirements of the Florida and United States Constitutions and whose decisions are subject to judicial review within the discretionary certiorari jurisdiction of this Court. 8

We perceive the present intra-agency 9 difficulties to arise not from these principles so much as from a misunderstanding of our explanations as to the changed status of the Commission and our more recent extension of deference to its expert judgments. We have frequently mentioned the fact that commissioners must now have the qualifications of judges of the district courts of appeal, and we have analogized Commission processes to procedures followed in the district courts. These analogies were accurate in the context of the limited purposes for which they were drawn, but they have apparently led judges of industrial claims to emulate circuit court judges who generally are not required to make a written account of the facts of a case. By our analogies, we may have led the judges of industrial claims from their rather precisely defined statutory duties.

The Legislature has imposed on each judge of industrial claims the primary duty of finding facts. Section 440.25(3)(c), Florida Statutes (1975), requires those findings to be written. This requirement provides an important service to the parties and to the Commission, in that it preserves in the record the findings of the agency assigned by law to bring industrial relations experience to bear on factual disputes peculiar to that area.

The detail in which such findings must be stated is succinctly described in Section 440.25(3)(c) as the 'ultimate facts', the same formulation we expressed in Pierce. This statutory directive requires the written identification of all facts essential to industrial claims decisions, with the degree of specificity as to recorded text, source in the record, or other identification determined in the context of the dispute. That was our holding in Pierce. In cases where there is limited or no argument concerning the facts, the judges need only state the basic facts required by law to exist in order to sustain or reject an award, and to identify the sources of those facts in the record. Where factual disputes exist, more specific findings are required as to the judge's basis for reliance, again with adequate references to the record. By no means, however, do we here mean to resurrect the detailed discussion of testimony which was once imposed on judges of industrial claims. The statute does not require that degree of elaboration. It does, however, require cogency in fact finding.

In considering the case before us, in which the error complained of is a Commission remand for further fact finding, we apply the standard for our review announced in ...

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26 cases
  • Allison v. Industrial Claim Appeals Office of State of Colo., 93SC663
    • United States
    • Colorado Supreme Court
    • November 15, 1994
    ...certiorari review comports with constitutional due process and court access requirements. Id. at 1294 (citing Vargas v. Americana of Bal Harbour, 345 So.2d 1052 (Fla.1976); Scholastic Systems, Inc. v. Leloup, 307 So.2d 166 In conclusion, I believe that section 8-43-307(1) does not violate a......
  • Chavarria v. Selugal Clothing, Inc.
    • United States
    • Florida District Court of Appeals
    • February 3, 2003
    ...cases decided by the Florida Supreme Court. See Pierce v. Piper Aircraft Corp., 279 So.2d 281 (Fla.1973); Vargas v. Americana of Bal Harbour, 345 So.2d 1052 (Fla.1976); Buro v. Dino's Southland Meats, 354 So.2d 874 (Fla.1978). It appears that these cases fairly well comprised the supreme co......
  • Miami-Dade Water & Sewer Authority v. Cormio
    • United States
    • Florida District Court of Appeals
    • December 12, 1979
    ...by general law having statewide jurisdiction." Scholastic Systems, Inc. v. LeLoup, 307 So.2d 166 (Fla.1974); Vargas v. Americana of Bal Harbour, 345 So.2d 1052 (Fla.1976). Abolishing the Industrial Relations Commission did not diminish the Supreme Court's constitutional powers under Section......
  • Carson v. Gaineswood Condominiums, 87-1236
    • United States
    • Florida District Court of Appeals
    • September 13, 1988
    ...quoting Pierce v. Piper Aircraft Corp., 279 So.2d 281 (Fla.1973), cert. denied, 292 So.2d 19 (Fla.1974). See also Vargas v. Americana of Bal Harbour, 345 So.2d 1052 (Fla.1976); South v. Heartland Employment & Training Administration, 527 So.2d 270 (Fla. 1st DCA In a case presenting a fact s......
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