Kilgore v. Chrysler Corporation, Unpublished Decision (2-4-2000)
Kilgore v. Chrysler Corporation, Unpublished Decision (2-4-2000)
Opinion of the Court
In 1988, William Kilgore was employed by Chrysler when he suffered a work-related injury. Through a sequence of events that is not clear from the record, the mid-1990s found the parties embroiled in a lawsuit concerning Kilgore's eligibility to participate in the workers' compensation fund. In the course of that lawsuit but prior to trial, Kilgore's attorney made arrangements to depose Kilgore's treating physician who had since moved to South Carolina. The deposition was scheduled to be taken on March 10, 1995. Chrysler's counsel also scheduled a discovery deposition of the same physician which was to take place the day before. On March 9, however, Chrysler's attorney failed to show up for the deposition. When she arrived on March 10, she requested an opportunity to take the physician's deposition that day instead, and Kilgore's attorney consented. As it turned out, Chrysler used the entire time scheduled for Kilgore's attorney's deposition of the physician, making it necessary for the attorney to arrange for a second trip to South Carolina to depose the doctor.
The second attempt to depose Kilgore's physician came on April 18, 1995. Kilgore's attorney flew to South Carolina on that date only to find out that the videographer with whom he had made arrangements to videotape the deposition had been unexpectedly hospitalized, and that no other videographer was available in his stead. Thus, Kilgore's attorney again returned to Ohio without having taken the doctor's deposition.
A third and final date was set for deposing Kilgore's physician on April 27, 1995. Once again, Kilgore's attorney traveled to South Carolina, this time successfully completing and videotaping the doctor's deposition.
In January of 1996, the magistrate found Kilgore was eligible to participate in the workers' compensation fund. Her findings were adopted by the trial judge over Chrysler's objections and although Chrysler then filed an appeal in this court, it was subsequently withdrawn and we dismissed the appeal in September of 1996.
On March 1, 1999, Kilgore filed a petition for attorney's fees and costs pursuant to R.C. § 4123.51.2. Included in the costs sought to be recovered was the expense for the three trips Kilgore's attorney made to South Carolina in connection with the physician's deposition.1 Those costs consisted of $611 for the March 10 trip, $551 for the April 18 trip, and $683 for the April 27 trip, for a total of $1,845. On July 9, 1999, the trial court granted Kilgore's petition for costs for the March 10 and April 27 trips, but held Chrysler was not required to pay the costs of the April 18 trip.2 Chrysler filed its timely notice of appeal on August 9, 1999, and the Industrial Commission of Ohio and the Bureau of Workers' Compensation filed their notice of appeal within ten days of that date, making it timely under App.R. 4(B) (1). In a September 8, 1999, decision and entry we consolidated the cases for the purpose of appeal, and oral arguments were heard on January 3, 2000.
In their joint brief to this court, Appellants claim that travel expenses incurred in the process of taking an expert witness' deposition are not reimbursable "costs" as that term is used in R.C. § 4123.51.2, and that the trial court's contrary finding constitutes error. Appellants also argue that even if travel expenses are "costs" under that section, the court's order requiring Chrysler to pay the travel expense associated with the April 27 trip to South Carolina was error because that trip was neither necessary nor reasonable. For the reasons that follow, however, we affirm the judgment of the trial court., Appellants' first assignment of error is presented as follows:
The trial court erred in granting the portion of the Appellee's petition for attorney's fees and costs, which ordered reimbursement of the Appellee's attorney's travel expenses for attending his expert's deposition, because travel expenses are not reimbursable costs under either R.C. 4123.51.2(D) or R.C. 4123.51.2(F).
Division (D) of R.C. § 4123.51.2 reads, in part, as follows:
* * * Any party may file with the clerk prior to the trial of the action a deposition of any physician taken in accordance with the provisions of the Revised Code, which deposition may be read in the trial of the action even though the physician is a resident of or subject to service in the county in which the trial is had. The bureau of workers' compensation shall pay the cost of the stenographic deposition filed in court and of copies of the stenographic deposition for each party from the surplus fund and charge the costs thereof against the unsuccessful party if the claimant's right to participate or continue to participate is finally sustained or established in the appeal. In the event the deposition is taken and filed, the physician whose deposition is taken is not required to respond to any subpoena issued in the trial of the action.
Thus, a claimant is entitled to recover the costs of his doctor's deposition if the deposition is used at trial regardless of whether the claimant is ultimately successful in his claim for workers' compensation benefits. Division (F) of the same section also concerns reimbursement of costs in a workers' compensation suit and provides as follows:
The cost of any legal proceedings authorized by this section, including an attorney's fee to the claimant's attorney to be fixed by the trial judge, based upon the effort expended, in the event the claimant's right to participate or to continue to participate in the fund is established upon the final determination of an appeal, shall be taxed against the employer or the commission if the commission or the administrator rather than the employer contested the right of the claimant to participate in the fund. The attorney's fee shall not exceed twenty-five hundred dollars.
Hence, division (F) expands the variety of costs recoverable by a claimant, but conditions his recovery on his success in establishing his right to participate in the workers' compensation fund., Appellants cite various Ohio Supreme Court and appellate court cases in support of their argument that division (D) does not contemplate reimbursement of travel expenses incurred by an attorney's attendance at an expert witness deposition. We need not determine whether Appellants' argument is correct, however, because the trial court's determination that Chrysler is obligated to reimburse Kilgore for the travel expenses rested not on division (D), but on division (F). In fact, the trial court stated its belief that travel expenses are not included in the "costs of deposition" language of division (D), citing the supreme court's decision in State ex rel. Williams v. Colasurd (1995),
Similarly, we may disregard Appellants' argument as to whether Kilgore is entitled to recover the costs of both the stenographic costs and videographic costs of the physician's deposition. In the proceedings below, Kilgore sought reimbursement only for the stenographic costs, not the videographic costs, and the common pleas court noted as much in its decision. Docket No. 8 at 5.
Left for our consideration, however, is the question whether the "cost of any legal proceeding" language in division (F) encompasses an attorney's travel expenses incurred in taking the deposition of an expert witness. We start by observing that R.C. §
Indeed, the supreme court's treatment of the two divisions bears out that statement. In determining what costs were recoverable under division (D), for instance, in Colasurd the court imported reasoning from Benda v. Fana (1967),
This court is persuaded that the language of * * * [what is now R.C. § 4123.51.2(F)], as interpreted pursuant to the mandates of R.C.
4123.95 , is designed to minimize the actual expense incurred by an injured employee who establishes his or her right to participate in the fund. Under the terms of participation in the State Insurance Fund, a claimant may recover relatively modest amounts. That is why Benda v. Fana, supra, is not applicable. In Benda * * * [t]his court correctly held that "costs," as used in R.C.2311.17 and2311.18 , do not include such medical expert fees but refer only to costs fixed and taxed according to statute. Benda involved an action where more than economic losses were sought. Unlike this case, Benda did not involve a workers' compensation claim which is confined to recovery of only part of economic losses and "costs" as expressly provided in [present R.C. § 4123.51.2(F)].Moore,
18 Ohio St.3d at 261-62 . Thus, reading Moore and Colasurd together, it is apparent that the costs recoverable under division (F) are more varied than those recoverable under division (D). This is as it should be. Given that the purpose of R.C. § 4123.51.2 is to avoid dissipation of a successful claimant's recovery, that claimant should be entitled to recover more of the expenses associated with an appeal than the claimant who is ultimately found to be ineligible to participate in the workers' compensation fund.
Several appellate courts in Ohio have addressed whether the expense of an attorney's travel to attend an expert witness' deposition is a recoverable "cost" under the workers' compensation law. Appellants direct our attention toBreidenbach v. Conrad (1997),
In contrast, Kilgore cites three cases, including one from this court, in which it was determined, or at least suggested, that an attorney's travel expenses were recoverable "costs of a deposition." See Frawley v. Mihm (1993),
Although not cited by Kilgore, the court of appeals for Tuscarawas County has also found an attorney's travel expenses incurred in attending an expert witness' deposition to be recoverable by a successful claimant under R.C. § 4123.51.2(F).Pritchard v. Ohio Bur. of Workers' Comp. (Apr. 29, 1998), Tuscarawas App. No. 97AP080053, unreported. The court reasoned that "[t]o hold otherwise would undermine the purpose and intent of the Workers' Compensation Laws." Id. We are well aware that the Pritchard court came to a different conclusion than we did inGeorge as to whether excess "costs of a deposition" found to be not reimbursable under division (D) may be recovered as a "cost of any legal proceeding" under division (F) of the statute. Although we disagree with Pritchard on that point, we are in agreement that the broader language found in division (F), the supreme court's statement in Moore, supra, that successful workers' compensation claimants are entitled to recover significantly more "costs" than are available to successful parties in ordinary litigation, and the requirement that workers' compensation laws be liberally construed in favor of employees support the trial court's conclusion in the instant case that an attorney's reasonable travel expenses incurred in establishing a claimant's right to participate in the fund are reimbursable as "costs of any legal proceeding" under R.C. § 4123.51.2(F).
Having found no abuse of discretion by the trial court in awarding such costs to Kilgore, Appellants' first assignment of error is overruled., Appellants set forth their second assignment of error as follows:
If this court decides to permit the recovery of an attorney's travel expenses under R.C. 4123.51.2(F), the trial court still improperly awarded the reimbursement of the Appellee's attorney's travel expenses incurred for the April 27, 1995 perpetuation deposition because these were not [sic] necessary nor reasonably incurred under R.C. 4123.51.2(F).
Appellants contend that because Kilgore's attorney's travel expenses for his April 27, 1995, trip to South Carolina were neither necessary nor reasonably incurred, Kilgore should be denied recovery of those costs. We decline to consider this issue, however, because it was not raised by appellants in the trial court and has consequently been waived on appeal. SeeWireman v. Keneco Distributors, Inc. (1996),
Having overruled Appellants' first assignment of error, and having found their second to be waived, we affirm the judgment of the trial court.
BROGAN, J. and WOLFF, J., concur.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.