Part I
Chapter 1 SHORT TITLE — DEFINITIONS
Sec.
§ 72-101. Short title.
- This law may be cited as the worker’s compensation law.
- Wherever in title 72, Idaho Code, references appear to the term workmen’s compensation this shall be deemed to mean worker’s compensation.
History.
I.C.,§ 72-101, as added by 1971, ch. 124, § 3, p. 422; am. 1989, ch. 191, § 1, p. 473.
STATUTORY NOTES
Cross References.
Employers’ liability act,§ 44-1401 et seq.
Ridesharing, exemption of,§ 49-2432.
Vocational rehabilitation,§ 33-2301 et seq.
Compiler’s Notes.
The terms “this law” at the beginning of subsection (1) refers to S.L. 1971, chapter 124, which is generally compiled as§§ 72-101 to 72-805 and 72-1365.
Section 1 of S.L. 1971, ch. 124 read: “This act is a comprehensive recodification of the workmen’s compensation and occupational disease compensation laws of the state of Idaho.”
Section 2 of said act read: “Chapters 1, 2, 3, 4, 5, 6, 7, 8, 10, 11 and 12, Title 72, Idaho Code, and other acts and parts of acts inconsistent with this law are hereby repealed, such repeal to be effective as of the effective date of this law, provided that said chapters, acts and parts of acts shall remain in effect as to injuries suffered and occupational diseases manifested prior to the effective date of this law.”
Section 4 of said act read: “If any provision of this law is declared to be unconstitutional, the same shall not affect the validity of the remainder of the law, or any part thereof which can be given effect without the part so decided to be unconstitutional.”
Section 5 of said act provided that the act should become effective January 1, 1972.
S.L. 1971, ch. 124 replaces the Workmen’s Compensation Law enacted in 1917 except for provisions relating to the state insurance fund found in ch. 9.
CASE NOTES
Compensable Disablement.
A claimant seeking compensation for an employment related injury has the burden of showing a “compensable disablement” under the Idaho worker’s compensation law. Ogden v. Thompson, 128 Idaho 87, 910 P.2d 759 (1996). In granting summary judgment for the company, whose manager engaged in sexual intercourse with a minor employee, the district court had concluded that the minor suffered an injury, a broken hymen, caused by an accident at work. However, a ruptured hymen was not “an unexpected, undesigned, and unlooked for mishap, or untoward event”; it was something that typically occurred when a virgin engaged in sexual intercourse. Consequently, since there was no accident, as defined by§ 72-102(17)(b), the minor did not suffer a personal injury, as defined by§ 72-102(17)(c), and her tort claims were not preempted by the exclusivity provisions of the Idaho worker’s compensation act. Roe v. Albertson’s, Inc., 141 Idaho 524, 112 P.3d 812 (2005).
Course of Employment.
Home care provider failed to meet her burden of proving she received a bite which allegedly caused Lyme disease in the course of her employment. Koester v. State Ins. Fund, 124 Idaho 205, 858 P.2d 744 (1993).
Although a slight or expectable deviation from a business route or purpose is permissible under the dual purpose doctrine, if subsequent detours were such deviations from the business purpose of the trip that they broke the causal chain leading to the accident, the accident could not be said to have arisen out of or in the course of the worker’s employment. Mondragon v. A & L Reforestation, Inc., 130 Idaho 305, 939 P.2d 1384 (1997).
Dual Purpose Doctrine.
Where there was evidence that employee-claimant and crew members after leaving lodge where they had consumed one beer and according to witnesses had a slight altercation with some other patrons were, when the accident happened, headed towards both their camp site as well as two establishments that sold alcohol, the commission’s decision that there was sufficient deviation from employee’s purpose to render the dual purpose doctrine inapplicable was proper. Mondragon v. A & L Reforestation, Inc., 130 Idaho 305, 939 P.2d 1384 (1997).
Remote Work Doctrine.
Where work site was not sufficiently remote or isolated, as it was near several cities, where the availability of social drinking in lodge 10 miles from the camp site did not appear to be an incentive for employment with the employer and with regard to the recreational activity of social drinking, the circumstances of the employee’s employment were not any different or more hazardous than any other employment, and thus the evidence did not present factual circumstances for the application of the remote work doctrine permitting compensation of workers living at remote work sites who are injured while engaging in recreational activities. Mondragon v. A & L Reforestation, Inc., 130 Idaho 305, 939 P.2d 1384 (1997).
Cited
Curtis v. Shoshone County Sheriff’s Office, 102 Idaho 300, 629 P.2d 696 (1981); Sherrard v. City of Rexburg, 113 Idaho 815, 748 P.2d 399 (1988).
§ 72-102. Definitions.
Words and terms used in the worker’s compensation law, unless the context otherwise requires, are defined in the subsections which follow:
- “Alien” means a person who is not a citizen, a national or a resident of the United States or Canada. Any person not a citizen or national of the United States who relinquishes or is about to relinquish his residence in the United States shall be regarded as an alien.
- “Balance billing” means charging, billing, or otherwise attempting to collect directly from an injured employee payment for medical services in excess of amounts allowable in compensable claims as provided by rules promulgated by the commission pursuant to section 72-508, Idaho Code.
- “Beneficiary” means any person who is entitled to income benefits or medical and related benefits under this law.
- “Burial expenses” means a sum, not to exceed six thousand dollars ($6,000) for funeral and burial or cremation, together with the actual expenses of transportation of the employee’s body to his place of residence within the United States or Canada.
- “Commission” means the industrial commission.
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“Community service worker” means:
- Any person who has been convicted of a criminal offense, any juvenile who has been found to be within the purview of chapter 5, title 20, Idaho Code, and who has been informally diverted under the provisions of section 20-511, Idaho Code, or any person or youth who has been diverted from the criminal or juvenile justice system and who performs a public service for any department, institution, office, college, university, authority, division, board, bureau, commission, council, or other entity of the state, or any city, county, school district, irrigation district or other taxing district authorized to levy a tax or an assessment or any other political subdivision or any private not-for-profit agency which has elected worker’s compensation insurance coverage for such person; or
- Parolees under department of correction supervision, probationers under court order or department of correction supervision and offender residents of community work centers under the direction or order of the board of correction who are performing public service or community service work for any of the entities specified in paragraph (a) of this subsection other than the department of correction.
- “Compensation” used collectively means any or all of the income benefits and the medical and related benefits and medical services.
- “Custom farmer” means a person who contracts to supply operated equipment to a proprietor of a farm for the purpose of performing part or all of the activities related to raising or harvesting agricultural or horticultural commodities.
- “Death” means death resulting from an injury or occupational disease.
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Dependency limitations.
- “Adopted” and “adoption” include cases where persons are treated as adopted as well as those of legal adoption unless legal adoption is specifically provided.
- “Brother” and “sister” include stepbrothers and stepsisters, half brothers and half sisters, and brothers and sisters by adoption.
- “Child” includes adopted children, posthumous children, and acknowledged illegitimate children, but does not include stepchildren unless actually dependent.
- “Grandchild” includes children of legally adopted children and children of stepchildren, but does not include stepchildren of children, stepchildren of stepchildren, or stepchildren of adopted children unless actually dependent.
- “Parent” includes stepparents and parents by adoption.
- “Grandparent” includes parents of parents by adoption, but does not include parents of stepparents, stepparents of parents, or stepparents of stepparents.
- “Disability,” for purposes of determining total or partial temporary disability income benefits, means a decrease in wage-earning capacity due to injury or occupational disease, as such capacity is affected by the medical factor of physical impairment, and by pertinent nonmedical factors as provided in section 72-430, Idaho Code.
- “Employee” is synonymous with “workman” and means any person who has entered into the employment of, or who works under contract of service or apprenticeship with, an employer. It does not include any person engaged in any of the excepted employments enumerated in section 72-212, Idaho Code, unless an election as provided in section 72-213, Idaho Code, has been filed. It does, however, include a volunteer firefighter for purposes of section 72-438(12) and (14), Idaho Code. Any reference to an employee who has been injured shall, where the employee is dead, include a reference to his dependents as herein defined, if the context so requires, or, where the employee is a minor or incompetent, to his committee or guardian or next friend.
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- “Employer” means any person who has expressly or impliedly hired or contracted the services of another. It includes contractors and subcontractors. It includes the owner or lessee of premises, or other person who is virtually the proprietor or operator of the business there carried on, but who, by reason of there being an independent contractor or for any other reason, is not the direct employer of the workers there employed. It also includes, for purposes of section 72-438(12) and (14), Idaho Code, a municipality, village, county or fire district that utilizes the services of volunteer firefighters. If the employer is secured, it means his surety so far as applicable. (13)(a) “Employer” means any person who has expressly or impliedly hired or contracted the services of another. It includes contractors and subcontractors. It includes the owner or lessee of premises, or other person who is virtually the proprietor or operator of the business there carried on, but who, by reason of there being an independent contractor or for any other reason, is not the direct employer of the workers there employed. It also includes, for purposes of section 72-438(12) and (14), Idaho Code, a municipality, village, county or fire district that utilizes the services of volunteer firefighters. If the employer is secured, it means his surety so far as applicable.
- “Professional employer” means a professional employer as defined in chapter 24, title 44, Idaho Code.
- “Temporary employer” means the employer of temporary employees as defined in section 44-2403(7), Idaho Code.
- “Work site employer” means the client of the temporary or professional employer with whom a worker has been placed.
- “Farm labor contractor” means any person or his agent or subcontractor who, for a fee, recruits and employs farmworkers and performs any farm labor contracting activity.
- “Gender and number.” The masculine gender includes the feminine and neuter; “husband” or “wife” includes “spouse”; the singular number includes plural and the plural the singular.
- “Income benefits” means payments provided for or made under the provisions of this law to the injured employee disabled by an injury or occupational disease, or his dependents in case of death, excluding medical and related benefits.
- “Independent contractor” means any person who renders service for a specified recompense for a specified result, under the right to control or actual control of his principal as to the result of his work only and not as to the means by which such result is accomplished. For the purposes of worker’s compensation law, a custom farmer is considered to be an independent contractor.
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“Injury” and “accident.”
- “Injury” means a personal injury caused by an accident arising out of and in the course of any employment covered by the worker’s compensation law.
- “Accident” means an unexpected, undesigned, and unlooked for mishap, or untoward event, connected with the industry in which it occurs, and which can be reasonably located as to time when and place where it occurred, causing an injury.
- “Injury” and “personal injury” shall be construed to include only an injury caused by an accident, which results in violence to the physical structure of the body. The terms shall in no case be construed to include an occupational disease and only such nonoccupational diseases as result directly from an injury.
- “Manifestation” means the time when an employee knows that he has an occupational disease, or whenever a qualified physician shall inform the injured worker that he has an occupational disease.
- “Medical and related benefits” means payments provided for or made for medical, hospital, burial and other services as provided in this law other than income benefits.
- “Medical services” means medical, surgical, dental or other attendance or treatment, nurse and hospital service, medicines, apparatus, appliances, prostheses, and related services, facilities and supplies.
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“Occupational diseases.”
- “Occupational disease” means a disease due to the nature of an employment in which the hazards of such disease actually exist, are characteristic of, and peculiar to the trade, occupation, process, or employment, but shall not include psychological injuries, disorders or conditions unless the conditions set forth in section 72-451, Idaho Code, are met.
- “Contracted” and “incurred,” when referring to an occupational disease, shall be deemed the equivalent of the term “arising out of and in the course of” employment.
- “Disablement,” except in the case of silicosis, means the event of an employee’s becoming actually and totally incapacitated because of an occupational disease from performing his work in the last occupation in which injuriously exposed to the hazards of such disease; and “disability” means the state of being so incapacitated.
- “Disablement,” in the case of silicosis, means the event of first becoming actually incapacitated, because of such disease, from performing any work in any remunerative employment; and “disability” means the state of being so incapacitated.
- “Silicosis” means the characteristic fibrotic condition of the lungs caused by the inhalation of silicon dioxide (SiO ) dust.
- “Outworker” means a person to whom articles or materials are furnished to be treated in any way on premises not under the control or management of the person who furnished them.
- “Person” means the state or any political subdivision thereof, or any individual, partnership, firm, association, trust, corporation, including the state insurance fund, or any representative thereof.
- “Physician” means medical physicians and surgeons, ophthalmologists, otorhinolaryngologists, dentists, osteopaths, osteopathic physicians and surgeons, optometrists, podiatrists, chiropractic physicians, and members of any other healing profession licensed or authorized by the statutes of this state to practice such profession within the scope of their practice as defined by the statutes of this state and as authorized by their licenses.
- “Provider” means any person, firm, corporation, partnership, association, agency, institution, or other legal entity providing any kind of medical services related to the treatment of an injured employee which are compensable under Idaho’s worker’s compensation law.
- “Secretary” means the secretary of the commission.
- “Self-insurer” means an employer who has been authorized under the provisions of this law to carry his own liability to his employees covered by this law.
- “State” includes any state, district, commonwealth, zone or territory of the United States or any province of Canada.
- “Surety” means any insurer authorized to insure or guarantee payment of worker’s compensation liability of employers in any state; it also includes the state insurance fund, a self-insurer and an inter-insurance exchange.
- “United States,” when used in a geographic sense, means the several states, the District of Columbia, the Commonwealth of Puerto Rico and the territories of the United States.
- “Volunteer emergency responder” means a firefighter or peace officer, or publicly employed certified personnel who is a bona fide member of a legally organized law enforcement agency, a legally organized fire department or a licensed emergency medical service provider organization who contributes services.
- “Wages” and “wage-earning capacity” prior to the injury or disablement from occupational disease mean the employee’s money payments for services as calculated under section 72-419, Idaho Code, and shall additionally include the reasonable market value of board, rent, housing, lodging, fuel, and other advantages which can be estimated in money which the employee receives from the employer as part of his remuneration, and gratuities received in the course of employment from others than the employer. “Wages” shall not include sums which the employer has paid to the employee to cover any special expenses entailed on him by the nature of his employment.
- “Wages” and “wage-earning capacity” after the injury or disablement from occupational disease shall be presumed to be the actual earnings after the injury or disablement, which presumption may be overcome by showing that those earnings do not fairly and reasonably represent wage earning capacity; in such a case, wage-earning capacity shall be determined in the light of all factors and circumstances which may affect the worker’s capacity to earn wages.
- “Work experience student” means any person enrolled in the public school districts or public institutions of higher education of this state and who, as part of his instruction, is enrolled in a class or program for academic credit and for which the student is employed by, or works for, a private or governmental entity. The student need not receive wages from the private or governmental entity in order to be classified as a work experience student.
- “Worker’s compensation law” or “workmen’s compensation law” means and includes the worker’s compensation law of this state and any like or similar law of any state, United States, territory, or province of Canada.
History.
I.C.,§ 72-102, as added by 1971, ch. 124, § 3, p. 422; am. 1974, ch. 208, § 1, p. 1538; am. 1978, ch. 264, § 1, p. 572; am. 1982, ch. 231, § 1, p. 608; am. 1987, ch. 49, § 1, p. 78; am. 1989, ch. 155, § 12, p. 371; am. 1990, ch. 335, § 1, p. 912; am. 1993, ch. 341, § 1, p. 1277; am. 1994, ch. 112, § 1, p. 255; am. 1994, ch. 446, § 1, p. 1427; am. 1996, ch. 194, § 2, p. 604; am. 1997, ch. 130, § 1, p. 393; am. 1997, ch. 274, § 1, p. 799; am. 2004, ch. 149, § 1, p. 479; am. 2006, ch. 206, § 1, p. 627; am. 2008, ch. 369, § 1, p. 1009; am. 2013, ch. 46, § 1, p. 96; am. 2016, ch. 276, § 1, p. 759. STATUTORY NOTES
Prior Laws.
This section was to become null and void, effective July 1, 2021, pursuant to S.L. 2016, ch. 276, § 3. However, S.L. 2020, ch. 33, § 1 repealed S.L. 2016, ch. 276, § 3, effective July 1, 2020.
Cross References.
“Average weekly state wage” determined,§ 72-409.
“Average weekly wage” determined,§ 72-419.
Board of correction,§ 20-201A.
“Day” defined,§ 72-418.
Department of correction,§ 20-201 et seq.
“Dependents” defined,§ 72-410.
“Employment” defined,§ 72-204.
“Evaluation (rating) of permanent disability” defined,§ 72-425.
“Evaluation (rating) of permanent impairment” defined,§ 72-424.
“Occupational diseases” defined,§ 72-438.
“Permanent disability” or “under a permanent disability” defined,§ 72-423.
“Permanent impairment” defined,§ 72-422.
“Permanent physical impairment” defined,§ 72-332.
Presumption that injury arose in course of employment when employee is killed or physically or mentally unable to testify,§ 72-228.
State insurance fund,§ 72-901 et seq.
“Week” defined,§ 72-418.
“Whole man” defined,§ 72-426.
Amendments.
This section was amended by two 1997 acts — ch. 130, § 1 and ch. 274, § 1, both effective July 1, 1997 — which appear to be compatible and have been compiled together. In subsection (5) the amendment by both acts substituted “chapter 5, title 20” for “chapter 18, title 61” and “20-511” for “16-1807,” and in present subsection (21)(e) substituted “Silicosis” for “Silicoses”. In addition, the amendment by ch. 130, § 1 designated the former paragraph of subsection (12) as (12)(a) and in the third sentence of (12)(a) substituted “workers” for “workmen” and added subdivisions (12)(b)-(d) and the amendment by ch. 274, § 1 added a new subsection (18) and renumbered former subsections (18)-(32) as present subsections (19)-(33).
The 2006 amendment, by ch. 206, added subsections (2) and (26), and redesignated the remaining subsections accordingly.
The 2008 amendment, by ch. 369, added subsection (32) and redesignated the subsequent subsections accordingly.
The 2013 amendment, by ch. 46, inserted “or public institutions of higher education” near the beginning of the first sentence in subsection (35). The 2016 amendment, by ch. 276, inserted the present third sentence in subsection (12); inserted the present fourth sentence in paragraph (13)(a); and deleted “as that term is defined in section 56-1012, Idaho Code” following “certified personnel” in subsection (32).
Compiler’s Notes.
The term “this law” appearing throughout the section refers to S.L. 1971, chapter 124, which is generally compiled as§§ 72-101 to 72-805.
Effective Dates.
Section 21 of S.L. 1989, ch. 155 provided that the act should take effect January 15, 1990.
Section 6 of S.L. 1996, ch. 194 provided that the act should be in full force and effect on and after January 1, 1997.
Section 3 of S.L. 2004, ch. 149 declared an emergency. Approved March 23, 2004.
CASE NOTES
Accident.
The definition of “accident,” which requires that an injury, to be compensable, must be caused by an event or mishap which can reasonably be located as to time when and place where it occurred, does not necessarily exclude compensation for conditions resulting from repetitive trauma over a period of time. Wynn v. J.R. Simplot Co., 105 Idaho 102, 666 P.2d 629 (1983).
Where claimant suffered spinal disc rupture while operating a front-end loader which subjected him to continual jarring and shaking, the evidence established that he suffered his injury at a particular time, at a particular place, while engaged in his normal and ordinary work for his employer; the fact that his spine may have been weak and predisposed him to a ruptured disc did not prevent an award since the compensation law does not limit awards to workmen who, prior to injury, were in sound condition and perfect health but, rather, an employer takes an employee as he finds him. Wynn v. J.R. Simplot Co., 105 Idaho 102, 666 P.2d 629 (1983).
In order to constitute an accident, the claimant need not show that he or she suffered injury at a particular time and at a particular place, but rather must reasonably locate the injury as to time when and place where it occurred. Hazen v. General Store, 111 Idaho 972, 729 P.2d 1035 (1986).
There was more than sufficient substantial, competent evidence to sustain the finding of the industrial commission that the claimant’s herniated disk was not the result of an accident but rather occurred over a longer period of time, as the result of the aging process, given the testimony of an expert witness, the claimant’s own testimony, the testimony of her employment supervisor, and the history taken by the chiropractor. Hazen v. General Store, 111 Idaho 792, 729 P.2d 1035 (1986).
The industrial commission properly understood that subdivision (14)(b) [now (18)(b)] of this section only requires an accident to be reasonably located as to time and place where the issue before the commission was whether or not an industrial accident had occurred at all. Blackwell v. Omark Indus., 114 Idaho 10, 752 P.2d 612 (1988).
Worker’s compensation claimant’s back injury was properly held not to have been an accident under this section where claimant never identified her pain to her doctor as work related, where she did not report any work related injury to her employer until six weeks after the alleged accident, where she had been experiencing intermittent back pain for the previous six years, and where the record contained evidence that claimant’s problem may have been ongoing and not the result of an “unlooked for mishap, or untoward event.” Vernon v. Omark Indus., 115 Idaho 486, 767 P.2d 1261 (1989). Workers’ compensation claimant bears the burden of proving that an injury-causing accident occurred by proving that an unexpected, undesigned, and unlooked for mishap or untoward event took place, and where claimant’s injury was an aggravation of an existing knee injury sustained in 1987, claimant did not meet this burden and industrial commission’s finding that he failed to prove the occurrence of a compensable accident within the meaning of this section was based on substantial and competent evidence and was not clearly erroneous. Langley v. State, Indus. Special Indem. Fund, 126 Idaho 781, 890 P.2d 732 (1995).
There was no finding of an “accident” within the terms of subdivision (17)(b) [now (18)(b)] and the actions cited by the commission were not sufficient to support the finding of an “accident” as defined by this section and interpreted by the courts. Combes v. State, Indus. Special Indem. Fund, 130 Idaho 430, 942 P.2d 554 (1997).
Employee failed to prove that he was injured as a result of workplace accidents pursuant to subdivision (17)(b) [now (18)(b)] where he gave contradictory statements regarding the time of the alleged accidents and where no medical records mentioned the mishaps in question; he bore the burden of establishing an accident by a preponderance of the evidence and failed to do so. Painter v. Potlatch Corp., 138 Idaho 309, 63 P.3d 435 (2003).
Aggravation of the worker’s pre-existing condition in her thumbs caused by repetitive motion did not become an accident simply because the worker could locate the time period when the pre-existing condition became symptomatic; therefore, the findings of the Idaho industrial commission did not show an accident as defined in subsection (17) [now (18)]. Konvalinka v. Bonneville County, 140 Idaho 477, 95 P.3d 628 (2004).
Idaho industrial commission erred in concluding that the claimant did not experience an “accident” when she rose from the chair; the injury resulted from an unexpected mishap arising out of her employment. Page v. McCain Foods, Inc., 141 Idaho 342, 109 P.3d 1084 (2005).
In granting summary judgment for the company, whose manager engaged in sexual intercourse with a minor employee, the district court had concluded that the minor suffered an injury, a broken hymen, caused by an accident at work. However, a ruptured hymen was not “an unexpected, undesigned, and unlooked for mishap, or untoward event”; it was something that typically occurred when a virgin engaged in sexual intercourse. Consequently, since there was no accident, as defined by subdivision (17)(b) [now (18)(b)], the minor did not suffer a personal injury, as defined by subdivision (17)(c) [now (18)(c)], and her tort claims were not preempted by the exclusivity provisions of the Idaho worker’s compensation act . Roe v. Albertson’s, Inc., 141 Idaho 524, 112 P.3d 812 (2005).
Denial of compensation to the employee in a workers’ compensation action was proper because he had failed to prove that the heart attack he suffered while at work was an industrial accident; his cardiologist could not determine whether the attack was triggered by events occurring before or after the employee arrived at work. Henry v. Dep’t of Corr., 154 Idaho 143, 295 P.3d 528 (2013).
— Causal Connection.
The claimant’s proof must establish a probable, not merely a possible, connection to the cause and effect to support a contention that the compensable accident occurred. Vernon v. Omark Indus., 113 Idaho 358, 744 P.2d 86 (1987). Injury was not compensable where the industrial commission determined that the claimant, a flagger on highway construction sites, did not report the accident to her employer within the 60 day period required by law, that the alleged accident did not occur, and that claimant’s concededly debilitated condition was not sufficiently causally related to any incident that occurred during the course of her employment for it to be compensable. Becker v. Flaggers, 120 Idaho 521, 817 P.2d 187 (1991).
Where industrial commission concluded that claimant’s accident failed to rise to a compensable level, as defined by subsection (15) [now (18)] of this section, because worker failed to provide any proof, to a reasonable degree of medical certainty, that the damage asserted was caused by the accident and failed to demonstrate on appeal that the commission’s holding was clearly erroneous or that its finding was not supported by substantial and competent evidence under§ 72-732, the commission’s conclusion was affirmed. Langley v. State, Indus. Special Indem. Fund, 126 Idaho 781, 890 P.2d 732 (1995).
Where worker made a claim for occupational disease, the claimant had the burden of proving, to a reasonable degree of medical probability, a causal connection between the condition for which compensation was claimed and occupational exposure to the substance or conditions which caused the alleged condition, and although physician’s records indicated that claimant’s work environment may have irritated his asthma condition, none stated that his condition was related, with a reasonable degree of probability, to his work environment, thus the industrial commission’s conclusion denying compensation was supported by substantial and competent evidence and would not be disturbed on appeal. Langley v. State, Indus. Special Indem. Fund, 126 Idaho 781, 890 P.2d 732 (1995).
Although the physician expressly refused to say the words “reasonable degree of medical probability,” it is clear from his testimony that he considered that the employee’s renal failure to be more likely than not caused by his ingestion of the medication received at work; and the physician’s testimony, coupled with the facts, adequately established a causal connection between the employee’s ingestion of the medication and his renal failure. Jensen v. City of Pocatello, 135 Idaho 406, 18 P.3d 211 (2000).
Employee’s shoulder injury resulting from reaching across a conveyor belt met the definition of an accident as defined by subsection (17)(b) [now (18)(b)] of this section. It was an unexpected, unlooked for mishap resulting from her employment and could be reasonably located in time and place to the specific reaching incident that occurred on a specific date, so it was caused by an accident in the course of her employment. Spivey v. Novartis Seed Inc., 137 Idaho 29, 43 P.3d 788 (2002).
Accidents Covered.
From the employee’s perspective, the injury that befell him was an accident as it was an untoward event, connected to the industry in which it occurred, which could be reasonably located as to time and place; it was no contradiction for the employee to maintain he suffered an accident covered by worker’s compensation and at the same time argue he was harmed by the employer’s intentional acts. Dominguez v. Evergreen Res., Inc., 142 Idaho 7, 121 P.3d 938 (2005).
Aggravation of Underlying Disease.
Although claimant argued that his underlying disease was aggravated sufficiently by his employment to render him disabled, the aggravation was not the result of an industrial accident and would not be compensable; otherwise, any distinction between “injury” and “occupational disease” would be meaningless. Nycum v. Triangle Dairy Co., 109 Idaho 858, 712 P.2d 559 (1985). Where there was conflicting evidence as to the cause of claimant’s hand condition, the industrial commission’s finding that claimant’s hand condition was not an occupational disease under subdivision (17)(a) [now (22)(a)] of this section because it was causally related to his diabetes and not to his employment was supported by substantial, competent evidence on the record and therefore was not clearly erroneous as a matter of law. Nycum v. Triangle Dairy Co., 109 Idaho 858, 712 P.2d 559 (1985).
A series of mini-traumas caused by the repetitive motions of claimant’s job did not constitute an identifiable accident for purposes of compensating the aggravation of carpal tunnel syndrome. Nelson v. Ponsness-Warren Idgas Enters., 126 Idaho 129, 879 P.2d 592 (1994).
Idaho industrial commission did not err by finding that a closed head injury was related to employment where the medical evidence showed that a claimant fell and hit his head on a concrete floor during an insulin reaction; the medical evidence showed that the exertion of the claimant’s usual work lowered his blood sugar, which ultimately resulted in the fall and the head injury. Hutton v. Manpower, Inc., 143 Idaho 573, 149 P.3d 848 (2006).
Aggravation of a preexisting condition may constitute an injury if it is precipitated by an accident. Fife v. Home Depot, Inc., 151 Idaho 509, 260 P.3d 1180 (2011).
Burden of Proof.
A claimant in a workmen’s compensation cause has the burden of proving compensable disablement, caused by an accident arising out of and in the course of his employment. His proof must establish a probable, not merely a possible, connection between cause and effect to support his contention that he suffered a compensable accident. Callantine v. Blue Ribbon Linen Supply, 103 Idaho 734, 653 P.2d 455 (1982).
Claimant failed to meet her burden of proving a reasonable degree of medical probability that the injury for which benefits were claimed were casually related to her on-the-job accident where she testified that she was in unrelenting pain between July, 1989, the time of the work related injury, and June, 1990, when the surgery for myelopathy occurred, but doctor testified that it was not likely that claimant could have functioned for the 11 months if the on-the-job accident had caused her myelopathy and that it was unlikely for such a condition to occur related to something 11 months earlier, although 2 other doctors gave conflicting opinions indicating that the injury was related to the injury that occurred at work, since the commission and not the supreme court, evaluates the credibility of expert witnesses and the commission accepted the first doctor’s opinion. Trimble v. Engelking, 130 Idaho 300, 939 P.2d 1379 (1997).
Community Service Worker.
Inmate who was injured while performing maintenance duties of cleaning rain gutters at the correctional facility where she was incarcerated was not considered to be a community service worker as defined in subsection (5) [now (6)] of this section, and was not entitled to worker’s compensation benefits under§ 72-205(7). Crawford v. Department of Cor., 133 Idaho 633, 991 P.2d 358 (1999) (decided prior to 2004 amendment).
Compensable Injury.
Where compensation claimant described no specific mishap or event which caused his knee injury, where the proof showed only that his knee gradually became painful and was extremely painful at the conclusion of his work shift, and that he had a history of injuring his knee in the previous year and where he testified that he had been experiencing some problems with his leg prior to commencement of his work shift, there was nothing in the record that would sustain a finding that he sustained an injury on the job that would entitle him to compensation. Dolph v. Hecla Mining Co., 119 Idaho 715, 810 P.2d 249 (1991).
Idaho industrial commission’s finding that the claimant failed to show that his herniated disc was caused by a compensable accident was not supported by substantial and competent evidence in the record. The court held that the claimant’s testimony was credible because, although his descriptions as to the cause of his injury were more vague prior to the oral hearing, he consistently maintained that his injury arose from the jostling and vibrations of his forklift; the claimant’s testimony was not the only evidence linking his herniated disc to March 9, 2004, as two physicians stated that the acute onset of pain that the claimant experienced on that date was consistent with a finding that his disc herniated at that time. Stevens-McAtee v. Potlatch Corp., 145 Idaho 325, 179 P.3d 288 (2008).
Industrial commission erred in concluding that an employee’s injuries — sustained in an automobile accident when returning home from an independent medical evaluation (IME) scheduled by the surety in connection with an earlier industrial accident — were not compensable, because the IME was employer-requested, with a doctor chosen by employer, at a time and place chosen by employer, solely for employer’s benefit, and failure to attend the IME would have resulted in suspension of the employee’s right to benefits. Kelly v. Blue Ribbon Linen Supply, Inc., 159 Idaho 324, 360 P.3d 333 (2015).
Compensation.
“Compensation” is a word of art under the workmen’s compensation act and refers to income and medical benefits made under the provisions of the act. Bainbridge v. Boise Cascade Plywood Mill, 111 Idaho 79, 721 P.2d 179 (1986).
Because medical benefits are included in the definition of compensation under this section, the payment of medical benefits under§ 72-432(1) must be taken into account under§ 72-706(2) to determine whether compensation was being paid when the limitation period provided in§ 72-706(2) expired. Walters v. Blincoe’s Magic Valley Packing Co., 117 Idaho 239, 787 P.2d 225 (1989).
Construction.
The workmen’s compensation law shall be liberally construed in favor of the injured workman. Steinebach v. Hoff Lumber Co., 98 Idaho 428, 566 P.2d 377 (1977).
It is preferable to continue construing this section and§ 72-438’s categories of “accident” and “occupational disease” as mutually exclusive. Bowman v. Twin Falls Constr. Co., 99 Idaho 312, 581 P.2d 770 (1978), overruled on other grounds, Demain v. Bruce McLaughlin Logging, 132 Idaho 782, 979 P.2d 656 (1999).
Employee provided no authority for her claim that either “wages” or “wage earning capacity” as used in subsection (30) [now (33)] of this section, and “ability to engage in gainful activity” as used in§ 72-425 are synonymous. Vassar v. J.R. Simplot Co., 134 Idaho 495, 5 P.3d 475 (2000).
Date of Disablement.
Without an explicit finding of the date when disablement occurred as a result of worker’s injury, the supreme court returned a worker’s compensation case to the industrial commission; the date was necessary to accurately assess whether the commission properly allocated worker’s compensation benefits between two sureties and to establish the statutory eligibility of the claimant. Blang v. Basic Am. Foods, 122 Idaho 66, 831 P.2d 534 (1992).
Disability.
Whether an individual is disabled is not determined by whether that person is under the care of a physician but by whether that person has suffered a decrease in wage-earning capacity. Sykes v. C.P. Clare & Co., 100 Idaho 761, 605 P.2d 939 (1980).
Where claimant testified as to statements made to him by his doctors indicating his physical impairment, but did not support his testimony with doctor’s reports, depositions or a physician’s oral testimony, his testimony did not constitute medical testimony which was necessary to support his claim for compensation; as a result, he failed to satisfy the burden required in order to establish his eligibility for total temporary disability benefits. Sykes v. C.P. Clare & Co., 100 Idaho 761, 605 P.2d 939 (1980).
Where the employee suffered physical impairment which would have prevented employment, he suffered a decrease in wage earning capacity and thus a disability, and the fact that he enrolled in college rather than sitting at home during the healing process was irrelevant. Malueg v. Pierson Enters., 111 Idaho 789, 727 P.2d 1217 (1986).
Substantial evidence did not support the commission’s finding assessing temporary partial temporary disability benefits while worker was employed by a subsequent employer after her industrial accident; the commission made no finding that, during worker’s subsequent employment, worker suffered a decrease in wage earning capacity due to her injury. Colpaert v. Larson’s, Inc., 115 Idaho 825, 771 P.2d 46 (1989).
Claimant who continued performing his meat cutting tasks at defendant company, which tasks induced his carpal tunnel syndrome, until the day he was terminated by defendant company and undisputedly continued similar meat cutting tasks at his subsequent employer was not disabled within the meaning of subsection (18)(c) [now (22)(c)] of this section and§ 72-437 during his employment with defendant company and was not entitled to compensation benefits for medical treatment. Kitchen v. Tidyman Foods, 130 Idaho 1, 936 P.2d 199 (1997).
— Causality.
Where claimant did not miss any work at the time of his initial back injury, suffered while working in 1982 for defendant, where he did not see a doctor about his back pain for nearly five years, where he performed strenuous labor for employers other than defendant during that five-year period, and where he sought medical attention only on doctor’s advice against taking a stress test relative to applying for a job several years after leaving defendant’s employ, these facts substantiated the industrial commission’s finding that claimant’s current condition was not causally related to the injury he sustained in 1982 while working for defendant. Cole v. Stokely Van Camp, 118 Idaho 173, 795 P.2d 872 (1990).
— “Odd-Lot” Worker.
An injured worker must do more than show an onset of pain while at work in order to sustain his or her burden of proving an event or mishap occurred, and standing for two hours did not an accident make, hence, claimant was not entitled to worker’s compensation benefits. Perez v. J.R. Simplot Co., 120 Idaho 435, 816 P.2d 992 (1991). — “Odd-Lot” Worker.
There are three methods by which the employee may prove a prima facie case of odd-lot status: (1) by showing what other types of employment the employee has attempted, (2) by showing that the employee, or vocational counselors, employment agencies, or the Job Service on behalf of the employee, have searched for other work for the employee, and that other work was not available, or (3) any efforts of the employee to find suitable employment would have been futile. Dumaw v. J.L. Norton Logging, 118 Idaho 150, 795 P.2d 312 (1990).
Employee sustained his burden of proving that while he was physically able to perform some work, he was so handicapped that he would not be employed regularly in any well-known branch of the labor market absent a business boom, the sympathy of a particular employer or friends, temporary good luck, or a superhuman effort on his part; this is the formulation of “odd-lot” worker. Dumaw v. J.L. Norton Logging, 118 Idaho 150, 795 P.2d 312 (1990).
Where estimates as to the portion of the jobs employee could have performed before his accident that he was precluded from performing after the accident ranged from 20 percent to 80 percent, the employee was not an “odd-lot” worker as a matter of law. Dumaw v. J.L. Norton Logging, 118 Idaho 150, 795 P.2d 312 (1990).
Industrial commission erred in its determination that medical benefits awarded to workers’ compensation claimant who was totally and permanently disabled under the odd-lot doctrine could be assessed totally against employer’s surety and were not apportionable under the 1990 version of this section; though that would be the case following the 1991 amendments to this section, this award of medical benefits had to be apportioned in the same proportion as the determined responsibility of the industrial special indemnity fund and employer’s surety for the nonmedical portions of the award. Dohl v. PSF Indus., Inc., 127 Idaho 232, 899 P.2d 445 (1995).
Employee.
Since the relevant criteria for deciding “employee” status throughout the workmen’s compensation act is the “course of employment” test set forth in subdivision (14)(a) [now (18)(a)] of this section, that same standard is to be used to determine “employee” status for purposes of determining co-employee immunity. Wilder v. Redd, 111 Idaho 141, 721 P.2d 1240 (1986).
— Loaned Employee.
The claimant was a borrowed servant where the claimant was paid for his time, the claimant was performing services required by the company under its contract, and the claimant was under the supervision and control of the company. Paullas v. Andersen Excavating, 113 Idaho 156, 742 P.2d 411 (1987).
Employer.
An agreement between defendant and other mine operators which provided that “the number of employees of the unit operator and their selection and the terms of labor and compensation for services performed, shall be determined by the unit operator, and the said employees shall be the employees of the unit operator” gave defendant the exclusive power to hire and thereby rendered it a direct “employer” for purposes of this section. House v. Mine Safety Appliances Co., 573 F.2d 609 (9th Cir.), cert. denied, 439 U.S. 862, 99 S. Ct. 182, 58 L. Ed. 2d 171 (1978), overruled on other grounds, Warren v. United States Dep’t of Interior Bureau of Land Mtg., 724 F.2d 776 (9th Cir. 1984). Small companies which shared in the profits of a mining business but which held essentially nonoperating interests could not be considered either direct or statutory employers for purposes of subdivision (10) [now (13)] of this section. House v. Mine Safety Appliances Co., 573 F.2d 609 (9th Cir.), cert. denied, 439 U.S. 862, 99 S. Ct. 182, 58 L. Ed. 2d 171 (1978), overruled on other grounds, Warren v. United States Dep’t of Interior Bureau of Land Mtg., 724 F.2d 776 (9th Cir. 1984).
The expanded definition of “employer” in subdivision (10) [now (13)] of this section was designed to prevent an employer from avoiding liability under the workmen’s compensation statutes by subcontracting the work to others who may be irresponsible and not insure their employees. Runcorn v. Shearer Lumber Prods., Inc., 107 Idaho 389, 690 P.2d 324 (1984).
This state’s workmen’s compensation law does not shield an employer of an independent contractor from tort liability for an injury incurred by the independent contractor’s employee. Peone v. Regulus Stud Mills, Inc., 858 F.2d 550 (9th Cir. 1988).
Where homeowner took an active role in the construction of his house by hiring subcontractors, providing them the necessary materials and coordinating their services, homeowner was an “employer” under the terms of subsection (11) [now (13)] of this section; however, homeowner was exempt from worker’s compensation liability because he did not employ worker for the sake of pecuniary gain. Dewey v. Merrill, 124 Idaho 201, 858 P.2d 740 (1993).
The state was not liable for injuries to an employee of a logging company to which it sold timber rights on state owned property because the state was not an employer of the company and owed no duty of care to employees of the company. Harpole v. State, 131 Idaho 437, 958 P.2d 594 (1998).
Trial court correctly determined that a general contractor was immune from third-party tort liability pursuant to§ 72-223 as a general contractor, given the definitions of employer under§§ 72-216, 72-102(12)(a) [now 72-102(13)(a)], and thus summary judgment under Idaho R. Civ. P. 56(c) was properly granted in the contractor’s favor. Robison v. Bateman-Hall, Inc., 139 Idaho 207, 76 P.3d 951 (2003).
Given the statutory definition of employer under subdivision (12)(a) [now (13)(a)], the fact that this term and its applicable definition were imported almost word-for-word into§ 72-223, and there was no indication within the Idaho worker’s compensation act that the legislature intended to overturn years of case law, the statutory employer analysis should be used when determining the plain meaning of§ 72-223; the court finds the meaning of that section clear and unambiguous. Robison v. Bateman-Hall, Inc., 139 Idaho 207, 76 P.3d 951 (2003).
Under§ 72-223, applying a more limited test to owners as opposed to subcontractors is supported by the express language and general purpose of the Idaho worker’s compensation act; it makes sense to have a rule that limits a property owner’s liability under the statutory concept of “employer” under subdivision (12)(a) [now (13)(a)] while interpreting the contractor or subcontractor’s liability more broadly. Robison v. Bateman-Hall, Inc., 139 Idaho 207, 76 P.3d 951 (2003).
Because a property owner was not in the business of construction or roof installation and did not employ individuals who were trained in these areas, nor did it own materials or equipment necessary to engage in these areas, the owner was not a statutory employer under subdivision (12)(a) [now (13)(a)] and thus was not exempt from liability under§ 72-223 in connection with a roof installation employee’s third party negligence action; thus, the trial court erred in granting the owner summary judgment under Idaho R. Civ. P. 56(c). Robison v. Bateman-Hall, Inc., 139 Idaho 207, 76 P.3d 951 (2003). An employer who makes use of a contractor’s or subcontractor’s employees qualifies as a category one statutory employer and is immune from suits in tort Krinitt v. Idaho Dep’t of Fish & Game, 162 Idaho 425, 398 P.3d 158 (2017).
Employer-Employee Relationship.
In a wrongful death action, the determination of whether the decedent had been an employee of defendant, rather than an independent contractor or a casual employee, while engaged in making repairs to broken equipment at the bottom of a drill shaft, was a question of fact for the jury, for the question bore not only upon the issue of the court’s jurisdiction but also upon the standard of care that defendant owed to the decedent. Anderson v. Gailey, 97 Idaho 813, 555 P.2d 144 (1976).
The hiring, furnishing, controlling, discharging and paying of assistants although not conclusive of the independent contractor relationship for “employment” within the meaning of the workmen’s compensation laws are indicia thereof, and are to be considered. Ledesma v. Bergeson, 99 Idaho 555, 585 P.2d 965 (1978).
The integral test for “employment” within the meaning of the workmen’s compensation laws is whether the contract gives, or the employer assumes, the right to control the time, manner and method of executing the work, as distinguished from the right merely to require certain definite results in conformity to the contract. Ledesma v. Bergeson, 99 Idaho 555, 585 P.2d 965 (1978).
Every principal contractor necessarily extends to a subcontractor the right to do work on the involved premises, and the principal does not thereby necessarily change the status of a subcontractor to the status of an employee; therefore, the commission’s rationale, in holding that alleged employer’s ownership of timber cutting rights was a factor in determining employment status of claimant injured while working as a logger, was erroneous. Ross v. Fiest, 105 Idaho 119, 666 P.2d 646 (1983).
The test of whether a party is an “employer” under subdivision (10) [now (13)] of this section does not require the employer to control the means by which the work is performed; however, the right-to-control test is relevant in determining whether the injured person is an employee covered by workmen’s compensation, or whether the person is an independent contractor not entitled to workmen’s compensation protection, and may also be relevant where a distinction must be made between a direct employer and a nondirect employer. Runcorn v. Shearer Lumber Prods., Inc., 107 Idaho 389, 690 P.2d 324 (1984).
The ultimate question in finding an employment relationship is whether the employer assumes the right to control the time, manner and method of executing the work of the employee, as distinguished from the right merely to require certain definite results in conformity with their agreement. Four factors are traditionally used in determining whether a “right to control” exists, including, (1) direct evidence of the right; (2) the method of payment; (3) furnishing major items of equipment; and (4) the right to terminate the employment relationship at will and without liability. Burdick v. Thornton, 109 Idaho 869, 712 P.2d 570 (1985).
Horse trainer on ranch was held to be an employee and not an independent contractor, where although employers exercised no control over her horse-training activities, they retained direct control over a number of other activities and duties in which claimant was involved. Burdick v. Thornton, 109 Idaho 869, 712 P.2d 570 (1985). Coverage under workmen’s compensation laws is dependent upon the existence of an employer-employee relationship. Anderson v. Farm Bureau Mut. Ins. Co., 112 Idaho 461, 732 P.2d 699 (Ct. App. 1987).
The relationship between a dog breeder and a workmen’s compensation claimant who cleaned the breeder’s kennels was one of employer-employee where breeder clearly retained the right to terminate the relationship at will, without liability, not only as to the claimant, but to his predecessors in the position. Partello v. Stipa, 115 Idaho 522, 768 P.2d 785 (1989).
When doubt exists as to whether an individual is an employee or an independent contractor under the workers’ compensation act, the act must be given a liberal construction by the industrial commission in favor of finding the relationship of employer and employee. Olvera v. Del’s Auto Body, 118 Idaho 163, 795 P.2d 862 (1990); Kiele v. Steve Henderson Logging, 127 Idaho 681, 905 P.2d 82 (1995).
Worker hired by subcontractor to shake roof on part time basis was ruled an employee of general contractor for the purpose of determining liability for workers’ compensation benefits; although worker was paid on a production basis, subcontractor had right to control worker’s work, the only major item of equipment was, in essence, supplied by subcontractor who rented the equipment from the worker, and the subcontractor and worker had the right to terminate their relationship at will and without liability. Roman v. Horsley, 120 Idaho 136, 814 P.2d 36 (1991).
In action for benefits for injuries sustained in accident by plaintiff who was driving defendant’s truck under arrangement with regular driver to substitute for him for a quasi-contractual obligation to arise, the employer would have to have been unjustly enriched by his retention of the benefits of the plaintiff’s services. However, where the employer was not unjustly enriched, even if he received a “benefit” from the plaintiff’s services upon receipt of the contractor’s payment, the employer indirectly compensated the plaintiff for his services for upon receiving payment from the contractor, the employer paid the driver the amount upon which they had agreed and the driver, in turn, paid the plaintiff the amount they had negotiated when the plaintiff agreed to substitute for the driver. Thus, the employer had already compensated the plaintiff for his services and, consequently, for the value of any “benefit” that the employer received. Kennedy v. Forest, 129 Idaho 584, 930 P.2d 1026 (1997).
Trial court properly granted summary judgment to a factory in a wrongful death action against it by a decedent’s survivors because the factory qualified as the decedent’s statutory employer, pursuant to§ 72-216(1) and this section, due to its contractual relationship with the decedent’s employer for wastewater hauling services. The factory was immune from third-party tort liability under§ 72-223 of the Idaho worker’s compensation act . Venters v. Sorrento Del., Inc., 141 Idaho 245, 108 P.3d 392 (2005).
Trial court erred in finding that a farm, as a mere landowner, was decedent’s statutory employer; nothing in the record indicated that the farm was engaged in the business of hauling wastewater for pecuniary gain, which was the work being done by the decedent. The farm was not entitled to immunity under§ 72-223; summary judgment to the farm was affirmed on the alternate basis that the survivors failed to create a material issue of fact for trial that the farm breached any applicable duty of care, or how any breach proximately caused injury. Venters v. Sorrento Del., Inc., 141 Idaho 245, 108 P.3d 392 (2005).
— Control.
Defendant, a physical therapy employer, was not liable under the state’s worker’s compensation law, since the plaintiff/employee fell within the casual employment exemption in§ 72-212(2): his payment was not typical of a permanent or regular employee and he maintained primary control over his own employment. Stringer v. Robinson, 155 Idaho 554, 314 P.3d 609 (2013). — Control.
Four factors are used to determine whether a right to control exists: 1) direct evidence of the right, 2) method of payment, 3) furnishing major items of equipment, and 4) the right to terminate the relationship at will; when applying the right to control test the industrial commission must balance each of the elements present to determine their relative weight and importance, since none of the elements in itself is controlling. Kiele v. Steve Henderson Logging, 127 Idaho 681, 905 P.2d 82 (1995).
Illustrated.
Claimant was not entitled to an award of workers’ compensation benefits, because there was substantial and competent evidence to support the industrial commission’s finding that the claimant did not show that he was injured in an accident, by falling from a ladder while working in an orchard. The claimant’s credibility was suspect as his testimony was both internally inconsistent and inconsistent with the other evidence presented at the hearing. Fonseca v. Corral Agric., Inc., 156 Idaho 142, 321 P.3d 692 (2014).
The test in determining whether a worker is an independent contractor or an employee is whether the contract gives, or the employer assumes, the right to control the time, manner and method of executing the work, as distinguished from the right merely to require certain definite results. Kiele v. Steve Henderson Logging, 127 Idaho 681, 905 P.2d 82 (1995).
Incapacity.
Where§ 72-448 refers to incapacity, disability or death, the reference is not made to a partial incapacity, but rather total incapacity; “incapacity” does not refer to a partial incapacity, but rather to the total incapacity described in the statutory definition of disablement. Cawley v. Idaho Nuclear Corp., 117 Idaho 34, 784 P.2d 890 (1989).
In General.
A statutory employer is responsible for providing workmen’s compensation coverage and, in return, is legally immune from suit by an employee based on injuries suffered in an industrial accident. Tucker v. Union Oil Co., 100 Idaho 590, 603 P.2d 156 (1979).
Independent Contractor.
The question of whether a particular person is an employee or an independent contractor is a question of fact, and if the determination of fact made by the industrial commission is supported by substantial competent evidence, the finding will not be disturbed on appeal. Tuma v. Kosterman, 106 Idaho 728, 682 P.2d 1275 (1984).
The test to determine whether or not a claimant was an independent contractor and thus not covered by workmen’s compensation is the “right to control” test. Tuma v. Kosterman, 106 Idaho 728, 682 P.2d 1275 (1984).
Although the holder of harvest timbering rights told the worker the boundaries within which he was to cut the timber, what types of cuts were to be made, and where he was supposed to take the timber after it was cut, such directions established nothing more than the right merely to require certain definite results in conformity to the contract, such individual was an independent contractor. Sines v. Sines, 110 Idaho 776, 718 P.2d 1214 (1986). Where the worker hired, controlled, and paid his own assistants; furnished his own equipment and tools; paid his own expenses; and decided when his crew was to begin work, end work, and take breaks, he was an independent contractor rather than an employee. Sines v. Sines, 110 Idaho 776, 718 P.2d 1214 (1986).
In determining whether a worker is an employee or an independent contractor, the industrial commission must balance each of the four elements of the “right to control” test. Hanson v. BCB, Inc., 114 Idaho 131, 754 P.2d 444 (1988).
The determination of whether an injured party is an independent contractor or an employee is a factual determination to be made on a case-by-case basis from full consideration of the facts and circumstances established by the evidence. Olvera v. Del’s Auto Body, 118 Idaho 163, 795 P.2d 862 (1990).
The integral test with regard to determining whether an injured party is an employee or an independent contractor is whether the relationship or the contract gives, or the employer assumes, the right to control the time, manner and method of executing the work as distinguished from the right merely to require certain definite results in conformity to the contract. Olvera v. Del’s Auto Body, 118 Idaho 163, 795 P.2d 862 (1990).
Where claimant, a painter at an auto body shop, was paid a substantially higher percentage of the paint labor charges than that which comparable painters were receiving at other auto body shops in the area, where he paid his own taxes and there was nothing withheld from payments due him for insurance, social security or other standard payroll deductions, where he provided his own paint guns and extensive personal equipment and hired his own assistants, and where the other workers at the body shop, although body and fender workers and not painters, were also independent contractors, an independent contractor relationship was found to exist despite the fact that the body shop provided an air compressor and work space for use by the workers including claimant. Olvera v. Del’s Auto Body, 118 Idaho 163, 795 P.2d 862 (1990).
There was sufficient evidence in the record to support the commission’s finding that claimant was not an independent contractor. Most of the tools and equipment were purchased by employer. Claimant had no authority to hire any other person to work with him. There was evidence that claimant was instructed to work regular hours each day, check in with the apartment manager when he arrived, inform the manager of what he intended to do that day, fill out forms to account for his time, and change the task he was doing when requested by the manager. He did not submit a bid for the work done. Instead, he was paid $1,500 a month regardless of the amount of work completed. He was terminable at will. He was not hired for a specific result, but rather completed assigned work as needed. Mortimer v. Riviera Apts., 122 Idaho 839, 840 P.2d 383 (1992).
Where the only evidence suggesting an independent contractor relationship was that one of the owners told worker that he would be an independent contractor, to which worker agreed, any such agreement whereby worker would be called an independent contractor, without him actually being one, was void for public policy. Mortimer v. Riviera Apts., 122 Idaho 839, 840 P.2d 383 (1992).
Benefits claimant was not awarded workers’ compensation benefits for a fall from a ladder because he was an independent contractor under subsection (16) [now (17)]; the claimant worked his own hours, was paid a flat fee for constructing decks, no taxes were withheld, and personal tools were used. Shriner v. Rausch, 141 Idaho 228, 108 P.3d 375 (2005).
Idaho industrial commission’s decision that a lessor truck driver was an independent contractor rather than an employee, and, thus, ineligible to receive benefits was supported by substantial evidence and affirmed. Hernandez v. Triple Ell Transp., Inc., 145 Idaho 37, 175 P.3d 199 (2007). Claimant injured while working for his father’s tire business was an independent contractor ineligible for workers’ compensation. Claimant owned his own equipment, controlled his own work, was paid as a separate business, did not have taxes withheld from his checks, and a did not receive a W-2 from the tire business. Moore v. Moore, 152 Idaho 245, 269 P.3d 802 (2011).
Injury.
Where neurosurgeon who treated claimant testified that in his opinion claimant was suffering from intercostal neuritis as a result of an industrial accident, there was substantial evidence to support commission’s finding that claimant sustained a disabling injury as a result of a work-related accident. McCoy v. Sunshine Mining Co., 97 Idaho 675, 551 P.2d 630 (1976).
Where the evidence indicated that a claimant experienced three separate incidents of chest, neck, shoulder, arm and jaw pain while working in his capacity as a janitor, but other evidence indicated that the claimant’s myocardial infarction preexisted the three work-related incidents, the industrial commission properly found that the exertion related to his movements on the three occasions did not cause damage to the claimant’s physical structure and did not permanently aggravate the preexisting condition; accordingly, there was no injury as defined by subdivision (14)(c) [now (18)(c)] of this section and the claimant could not recover benefits. Bush v. Bonner Ferry Sch. Dist. No. 101, 102 Idaho 620, 636 P.2d 175 (1981).
Where the industrial commission referee found that according to claimant’s various statements, the onset of claimant’s hernia could have been anywhere from the end of September 1992 to the end of December 1992, a variation of three months, the referee concluded that claimant had not reasonably located the onset of his hernia. Beardsley v. Idaho Forest Indus., 127 Idaho 404, 901 P.2d 511 (1995).
To qualify as a compensable accident, an unexpected mishap or untoward event must result “in violence to the physical structure of the body.” Beardsley v. Idaho Forest Indus., 127 Idaho 404, 901 P.2d 511 (1995).
While a worker’s underlying pain and exacerbation of pain were work related, the worker failed to provide any medical evidence connecting the aggravation of her condition to an unexpected, undesigned and unlooked for mishap or untoward event, reasonably identifiable as to the time when and the place where it occurred, and therefore failed to show she suffered an “injury” caused by an “accident” as defined under subsection (17) [now (18)] of this section. Tupper v. State Farm Ins., 131 Idaho 724, 963 P.2d 1161 (1998).
Where the employee provided evidence that the medication he received at work contributed to, if not caused, his injury, the employee’s illness was an injury under the definition in subsection (17) [now (18)] of this section. Jensen v. City of Pocatello, 135 Idaho 406, 18 P.3d 211 (2000).
Because the employee denied suffering any physical injury for much of the litigation, and the claim that she had suffered injuries to her brain was first raised much later, the industrial commission could reasonably conclude that the employer did not have knowledge that the employee suffered a physical injury as a result of police interviews; substantial and competent evidence supported the finding that the employer did not have the knowledge required to excuse the employee’s failure to give proper notice of her claim for worker’s compensation benefits. Gibson v. Ada County Sheriff’s Office, 147 Idaho 491, 211 P.3d 100 (2009). The type of injury covered under workers’ compensation is that caused by an accident, which results in violence to the physical structure of the body. An accident is an unexpected, undesigned, and unlooked for mishap or untoward event. The injury former employee claims was not caused by violence to the body, but rather emotional distress for termination of employment, unrelated to any physical injury. As such, it is not the type of “injury” contemplated by this section. Bollinger v. Fall River Rural Elec. Coop., Inc., 152 Idaho 632, 272 P.3d 1263 (2012).
It is not enough for a claimant to show that his injury is work-related: rather, he has to prove, to a reasonable degree of medical probability, that the injury for which benefits are claimed is causally related to an accident occurring in the course of employment. Chadwick v. Multi-State Elec., LLC, 159 Idaho 451, 362 P.3d 526 (2015).
Where claimant had previously suffered a ruptured disc and now could not point to a specific work-related event nor injury to the “physical structure of the body” for a subsequent claim, she has not carried the burden of proof of a compensable injury. Wilson v. Conagra Foods Lamb Weston, 160 Idaho 66, 368 P.3d 1009 (2016).
Legislative Intent.
The public service aspect of community service envisioned by the legislature in subsection (5) [now (6)] of this section is other than the benefit derived by a correctional institution from having inmates engage in productive activities directed toward maintaining the prison facilities. Crawford v. Department of Cor., 133 Idaho 633, 991 P.2d 358 (1999) (decided prior to 2004 amendment).
“Manifestation.”
Idaho industrial commission found the employee’s knowledge that he suffered from an occupational disease coincided with his medical diagnosis, and the commission did not read subsection (18) [now (19)] to require a medical diagnosis as alleged by the employer; the record contained no suggestion that the employee’s pain resulted from having aggravated a preexisting injury caused by an accident. Sundquist v. Precision Steel & Gypsum, Inc., 141 Idaho 450, 111 P.3d 135 (2005).
Medical Evidence.
Generally, claims for workmen’s compensation benefits must be supported by medical testimony; however, compliance with this rule does not require a claimant to be under the care of a physician at the time of the alleged disability in order to successfully claim benefits. Sweeney v. Great W. Transp., 110 Idaho 67, 714 P.2d 36 (1986).
Occupational Disease.
Read together with§ 72-439, subdivision (17)(c) [now (22)(c)] means that a claimant can receive no compensation for an occupational disease unless he is totally incapacitated from performing his work in the last occupation in which he was injuriously exposed to the hazard of such disease. Jones v. Morrison-Knudsen Co., 98 Idaho 458, 567 P.2d 3 (1977).
Where the claimant alleged no physical injury, he had to bring his panic disorder within the definition of “occupational diseases” contained in subdivision (17) [now 19] of this section in order to recover. O’Loughlin v. Circle A Constr., 112 Idaho 1048, 739 P.2d 347 (1987).
An employee may be disabled more than once by a particular occupational disease. Blang v. Basic Am. Foods, 125 Idaho 275, 869 P.2d 1370 (1994). The test set out in Bowman v. Twin Falls Const. Co., Inc. , 99 Idaho 312, 581 P.2d 770 (1978), to determine how the statutory phrase “characteristic of, and peculiar to” in the definition of “occupational disease” is to be construed, is properly applied to worker’s compensation claims involving carpal tunnel syndrome. Mulder v. Liberty Northwest Ins. Co., 135 Idaho 52, 14 P.3d 372 (2000).
Pursuant to subdivision (21)(b) [now (22)(b)], as an occupational disease develops over time, it is possible for the disease to be “incurred” by a claimant under a series of different employers before it becomes manifest; in such a situation,§ 72-439(3) provides that it is the last such employer, or its insurer, who is liable to the claimant. Sundquist v. Precision Steel & Gypsum, Inc., 141 Idaho 450, 111 P.3d 135 (2005).
Out of and in Course of Employment.
Where the claimant broke his leg during an altercation with another employee wholly disconnected with the claimant’s employment or his employer’s business, the injury did not arise out of and in the course of the claimant’s employment. Cahala v. Ok Tire Store, 112 Idaho 1020, 739 P.2d 319 (1987).
A claimant’s employment need not be the only cause of disability, but rather that the job must have contributed to the disability. O’Loughlin v. Circle A Constr., 112 Idaho 1048, 739 P.2d 347 (1987).
An act done partly for personal reasons and partly to serve an employer is still within the scope of employment. Mortimer v. Riviera Apts., 122 Idaho 839, 840 P.2d 383 (1992).
Where in order to arrest deputy sheriff who was a former Green Beret and a martial arts expert police department notified deputy that he should report for duty at the sheriff’s office and when he appeared there they attempted to arrest him during which procedure he pulled his gun and aimed it at fellow police officers who then opened fire killing deputy, since he was not performing any duty that he was employed to perform at the time he incurred the fatal injury his death did not occur in the course of his employment and since there was not a causal connection between his death and the work he was required to perform as a deputy his death did not arise out of his employment and thus since these findings were supported by competent evidence commission properly denied his widow’s claim for death benefits. Kessler ex rel. Kessler v. Payette County, 129 Idaho 855, 934 P.2d 28 (1997).
Where there was no direct evidence concerning where employee-claimant and two crew members were going when the accident occurred and this left the commission with the task of assessing the available circumstances evidence of (1) the employee trying unsuccessfully to buy additional beer at the lodge; and (2) when the accident occurred the car was headed towards both the camp site as well as two establishments where alcohol could be purchased, there was substantial and competent evidence to support commission’s finding that the employee and crew members were on their way to purchase alcohol and thus the accident did not arise out of and in the course and scope of employment. Mondragon v. A & L Reforestation, Inc., 130 Idaho 305, 939 P.2d 1384 (1997).
Where employer argued that employee’s job of reaching across a conveyor belt did not place her at greater risk for injury than her daily routine, the commission’s refusal to utilize a greater risk analysis in reaching its holding was proper. The employee met her burden by establishing that she sustained an injury that resulted from an accident that arose out of and in the course of her employment. Spivey v. Novartis Seed Inc., 137 Idaho 29, 43 P.3d 788 (2002). Claimant, who was injured when she slipped and fell while walking down a county road to return to work after relocating her car from the employee parking lot to the top of a hill in order to avoid the risk of not being able to drive up the hill on the county road due to snow, was not injured in the course of her employment; moving of the claimant’s vehicle was more than a minor or inconsequential departure from her employment. Thompson v. Clear Springs Foods, 148 Idaho 697, 228 P.3d 378 (2010).
Idaho industrial commission’s finding that the claimant’s injury arose out of his employment was proper, as the employer prohibited employees from leaving shoelaces unsecured and the claimant suffered his injury while tying his shoes. Vawter v. UPS, 155 Idaho 903, 318 P.3d 893 (2014).
Industrial commission properly denied the claimant worker’s compensation benefits, because substantial and competent evidence supported the commission’s determination that the claimant’s injury did not arise from an accident; although claimant indicated her injury might be work-related, she never suggested that her injury was due to an accident at work until she filed a worker’s compensation claim after discovering her need for surgery. Clark v. Shari’s Mgmt. Corp., 155 Idaho 576, 314 P.3d 631 (2013).
Employee was injured in the course of employment, where emplyee was injured while driving to work in a company vehicle and employer required its employees to drive company trucks to and from the employer’s office to ensure they could provide service to employer’s customers. Atkinson v. 2M Co., 164 Idaho 577, 434 P.3d 181 (2019).
— Accidents Covered.
Injuries that a smelter plant employee suffered when zinc in an uncovered pot unexpectedly exploded and burned him while he was performing a job task to which he had been assigned were the result of an “accident” which arose out of and in the course of employment. Provo v. Bunker Hill Co., 393 F. Supp. 778 (D. Idaho 1975).
Where claimant suffered fatal accident during company Christmas party, which was held after regular working hours, such accident occurred within the scope and course of her employment. Grant v. Brownfield’s Orthopedic & Prosthetic Co., 105 Idaho 542, 671 P.2d 455 (1983).
Where employee returning to motel at the time of the accident, was discussing business with a co-worker in a company-provided car and while discussing business, the employees had driven downtown to locate the offices of the businesses with which they would be meeting on Monday, the defendant was operating within the course and scope of his employment at the time of the accident. Kirkpatrick v. Transtector Sys., 114 Idaho 559, 759 P.2d 65 (1988).
By smoking while she waited for the product she was to label, the employee may be said to have done an authorized act in a forbidden manner, but this slight deviation of the employer’s rule regulating how the work was to be performed was not enough to deny the employee’s claim. Although the injury occurred when the employee jumped off of the rail dock to retrieve her cigarette, the smoking was not the cause of the injury, because the injury could as easily have resulted from the employee jumping off the rail dock to reclaim an earring, necklace or other personal item that had fallen to the ground. Gage v. Express Personnel, 135 Idaho 250, 16 P.3d 926 (2000).
Industrial commission’s decision finding that an automobile accident arose out of and in the course of the decedent’s employment was supported by substantial and competent evidence. Given the decedent’s statement that he had to return to the work site, his apparent frustration regarding that fact, and the fact that he was driving within the employer’s active logging site, it was reasonable to believe that the decedent was driving to a storage container to perform some work-related function, and not for some personal reason. Hamilton v. Alpha Servs., LLC, 158 Idaho 683, 351 P.3d 611 (2015). Industrial commission’s decision finding that an automobile accident arose out of and in the course of the decedent’s employment was supported by substantial and competent evidence. Given the decedent’s statement that he had to return to the work site, his apparent frustration regarding that fact, and the fact that he was not feeling well at the time, it was reasonable to believe that the decedent was driving to a storage container to perform some work-related function and not for some personal reason. Hamilton v. Alpha Servs., LLC, 158 Idaho 683, 351 P.3d 611 (2015).
— Accidents Not Covered.
Where claimant first reported accident at least three months after it allegedly occurred, and claimant indicated to three supervisory personnel that his back injury might have occurred at home rather than in the course of his employment, the evidence was sufficient to support the industrial commission’s finding that the claimant failed to establish that he had suffered an accident within the meaning of this section. Neufeld v. Browning Ferris Indus., 109 Idaho 899, 712 P.2d 600 (1985).
Record supported commission’s decision that worker failed to sustain his burden of proving that his injury arose out of and in the course of employment with any of the defendants where worker had already been terminated at the time of the alleged back injury and where worker’s actions regarding the installation of a water heater were voluntary. Parker v. Engle, 115 Idaho 860, 771 P.2d 524 (1989).
— Alcohol Withdrawal Seizure.
There was substantial, competent evidence to support the industrial commission’s finding that an employee was injured as a result of an alcohol withdrawal seizure and that the workplace did not contribute to his injury. Evans v. Hara’s, Inc., 123 Idaho 473, 849 P.2d 934 (1993).
— Causal Link.
Claimant failed to prove by substantial and competent evidence that there was a probable causal link between his back injury and his employment. Roberts v. Kit Mfg. Co., 124 Idaho 946, 866 P.2d 969 (1993).
Plaintiff failed to show that she was injured because of exposure to a risk incident to her employment where the evidence demonstrated that she was injured by being pinned to the side of her employer’s building by a truck driven by her companion, and the injury would not have occurred but for the presence of that person at the premises. Dinius v. Loving Care & More, Inc., 133 Idaho 572, 990 P.2d 738 (1999).
— Idiopathic Fall.
An injury resulting from an idiopathic fall at the workplace does not arise out of employment and is not compensable under our worker’s compensation system without evidence of some contribution from the workplace. Evans v. Hara’s, Inc., 123 Idaho 473, 849 P.2d 934 (1993).
— Recreational Activities.
Where school custodian injured his leg playing basketball in the school gym after he had completed his work but before his work shift had ended, his injury did not arise out of or in the course of his employment as required by subsection (17)(a) [now (18)(a)] of this section where recreational activities were not authorized by the employer during work hours, the right to use the gym facilities was not used as an inducement for employment or as compensation to the employees, the employer’s policy of allowing employees to use the facilities was for the purpose of employee morale and the employer received no other substantial benefit from such policy, thus the custodian was properly denied workers’ compensation benefits. Teffer v. Twin Falls School Dist. No. 411, 102 Idaho 439, 631 P.2d 610 (1981).
— Street or Highway Risks.
Where the river road to the job site did not present any peculiar difficulty for a driver, the accident which occurred on this road was not covered. Clark v. Daniel Morine Constr. Co., 98 Idaho 114, 559 P.2d 293 (1977).
An employee traveling to and from work is not within the course of his employment and is not covered by workmen’s compensation except where travel to and from work involves a special exposure to a hazard or risk peculiarly associated with the employment which is the cause of the injury, and this special risk doctrine only deals with an employee going to and from his work situs. Ridgway v. Combined Ins. Cos. of Am., 98 Idaho 410, 565 P.2d 1367 (1977).
When an employee’s work requires him to travel away from the employer’s place of business or his normal place of work, the employee is covered by workmen’s compensation while attending to matters such as eating or securing lodging, unless the particular trip represents an unreasonable departure in order to pursue some purely personal activity not connected with his employment or necessary to maintain himself while traveling. Ridgway v. Combined Ins. Cos. of Am., 98 Idaho 410, 565 P.2d 1367 (1977).
The commission erred in applying the special or peculiar risk doctrine where a claimant was injured traveling to a restaurant while attending a two-week training session operated by his alleged employer. Ridgway v. Combined Ins. Cos. of Am., 98 Idaho 410, 565 P.2d 1367 (1977).
Unless an exception applies, under ordinary circumstances a worker is not in the course of employment while going to and from an employer’s place of business; the reason an employee is generally not awarded compensation for injuries that occur while traveling to and from work is that the employment relationship is considered to be suspended from the time the employee leaves his work to go home until he resumes his work the next day. Barker v. Fischbach & Moore, Inc., 105 Idaho 108, 666 P.2d 635 (1983).
The payment of travel expenses, along with other evidence indicating the employer intended to compensate the employee for travel time, will justify expanding the course of employment to include going to and from work; however, an employee will not be within the course of employment when traveling a route prohibited by the employer. Barker v. Fischbach & Moore, Inc., 105 Idaho 108, 666 P.2d 635 (1983).
Even though the general rule is that an employee is not within the course of employment while traveling to and from work, the concept of “course of employment” is extended when there is a special risk or service incident to the employee’s employment involved in his travel. Barker v. Fischbach & Moore, Inc., 105 Idaho 108, 666 P.2d 635 (1983).
The payment of travel expenses is only some evidence that the employer regarded the employee’s travel as part of his job. Barker v. Fischbach & Moore, Inc., 105 Idaho 108, 666 P.2d 635 (1983). Where the employee, who received $90 per week as a travel allowance for travel between his home and the work site, was killed while traveling from the work site to a dentist appointment, the industrial commission’s finding that the employee was not within the course and scope of his employment at the time of the accident was supported by substantial and competent evidence. Barker v. Fischbach & Moore, Inc., 110 Idaho 871, 719 P.2d 1131 (1986).
Although the claimant was compensated for his travel to the work place, the claimant’s accident did not occur within the course and scope of employment where the accident occurred on a route not contemplated by the employment agreement and for which the employer was not paying compensation. Johnson v. Azteck Elec., 110 Idaho 886, 719 P.2d 1146 (1986).
In action for death benefits by wife of employee killed while traveling home from work, evidence supported commission’s finding that there was no special risk, in connection with decedent employee’s travel to and from work site located 137 miles from his home, which would warrant application of “special risk” exception to general rule that a worker killed or injured while traveling to or from work is not “in the course of employment” and, thus, is not entitled to benefits. Barker v. Fischbach & Moore, Inc., 105 Idaho 108, 666 P.2d 635 (1983).
There was no exception applicable that would remove claimant from the general rule that injuries suffered traveling to work are not covered by worker’s compensation, because it was entirely up to the claimant where to park, and claimant opted to park on the public right-of-way for personal, not work-related, reasons. Freeman v. Twin Falls Clinic, 135 Idaho 36, 13 P.3d 867 (2000).
Peculiar to the Occupation.
The phrase, “peculiar to the occupation” does not mean that the disease must be one which originates exclusively from the particular kind of employment in which the employee is engaged, but rather that the conditions of that employment must result in a hazard which distinguishes it in character from the general run of occupations. Bowman v. Twin Falls Constr. Co., 99 Idaho 312, 581 P.2d 770 (1978), overruled on other grounds, Demain v. Bruce McLaughlin Logging, 132 Idaho 782, 979 P.2d 656 (1999).
Personal Services.
In a case involving personal services, in deciding whether or not the worker is an employee or an independent contractor, the worker’s body is not a major item of equipment within the meaning of the third element of the “right to control” test. Hanson v. BCB, Inc., 114 Idaho 131, 754 P.2d 444 (1988).
Physicians.
One who is entitled to diagnose, treat, and correct mental conditions is also competent to testify regarding the causes of such conditions; therefore, a psychologist may testify in an industrial commission proceeding on the issue of causation. O’Loughlin v. Circle A Constr., 112 Idaho 1048, 739 P.2d 347 (1987).
Chiropractic physicians are recognized and acceptable professionals able to provide treatments for industrial accidents. Sprague v. Caldwell Transp., Inc., 116 Idaho 720, 779 P.2d 395 (1989).
Preexisting Conditions.
Nothing in this section and§§ 72-437 and 72-439 indicates an intent to require that an employer who employs an employee who comes to the employment with a preexisting occupational disease will be liable for compensation if the employee is disabled by the occupational disease due to an injurious exposure in the new employment Reyes v. Kit Mfg. Co., 131 Idaho 239, 953 P.2d 989 (1998).
Where there was nothing in the industrial commission’s order on reconsideration to indicate that the commission abandoned its initial finding that the plaintiff suffered from a pre-existing condition, the award of worker’s compensation was reversed. Demain v. Bruce McLaughlin Logging, 132 Idaho 782, 979 P.2d 655 (1999).
There was substantial and competent evidence to support the industrial commission’s conclusion that claimant had not provided sufficient evidence to establish that the pain in his neck and arm was the result of his fall at work. Barrett v. Nampa Fire Dep’t, 134 Idaho 255, 999 P.2d 910 (2000).
Substantial and competent evidence supported the commission’s finding that the need for the claimants cervical spine surgery was not caused by a prior work-related accident, where it relied upon an independent medical examiner’s opinion that the claimant’s symptoms were more probably related to preexisting cervical degenerative arthritis. Jordan v. Dean Foods, 160 Idaho 794, 379 P.3d 1064 (2016).
Purpose.
One of the principal requirements of the workmen’s compensation law is that insofar as possible the injured workman shall be restored to health by reasonable and proper treatment. Steinebach v. Hoff Lumber Co., 98 Idaho 428, 566 P.2d 377 (1977).
Retraining Benefits.
State insurance fund was not required to pay five percent excise levy to industrial special indemnity fund on retraining benefits paid to claimant since retraining benefits were “temporary total or temporary partial disability benefits,” which were statutorily exempt from levy. Adams v. Caribou Mem. Hosp., 126 Idaho 1022, 895 P.2d 1215 (1995).
Status of Individual.
Whether an individual is an employee or an independent contractor is an issue that must be decided on a case-by-case approach, with the decision to be reached based upon all the facts and circumstances established by the evidence. Sines v. Sines, 110 Idaho 776, 718 P.2d 1214 (1986).
— Right to Control Test.
The current test for determining whether an individual is an employee or an independent contractor is the “right to control test.” The test generally focuses upon consideration of four factors: direct evidence of the right; the method of payment; furnishing major items of equipment; and the right to terminate the employment relationship at will and without liability. Sines v. Sines, 110 Idaho 776, 718 P.2d 1214 (1986).
Where the worker was an exotic dancer at a bar, the referee’s finding, adopted by the industrial commission, placing emphasis on the fact that the dancers’ bodies were major items of equipment was an erroneous application of the “right to control” test to determine whether the worker was an employee or an independent contractor. Hanson v. BCB, Inc., 114 Idaho 131, 754 P.2d 444 (1988). In determining whether the worker is an employee or an independent contractor, “major items of equipment” under the third element of the right to control test include such things as tools, machinery, special clothing, parts, and other similar items necessary for the worker to accomplish the task to be performed. Hanson v. BCB, Inc., 114 Idaho 131, 754 P.2d 444 (1988).
Statutory Employer.
In a personal injury and wrongful death suit by family members of employees of a contractor hired by the state to work on a highway, because the state had expressly hired the services of the contractor, and was liable to pay the employees workers compensation benefits if their direct employer did not, state was a statutory employer and was entitled to immunity under the exclusive remedy rule. Fuhriman v. State, 143 Idaho 800, 153 P.3d 480 (2007).
Statutory employers fall into two categories: category one, employers having under them contractors or subcontractors, and category two, employers under a virtual proprietor analysis. Where an employee of a subcontractor injured while working on a school roof failed to articulate a category one argument, and the facts did not support a finding that the school was a statutory employer under the category two analysis, then school was properly found not a be a statutory employer. Pierce v. Sch. Dist. #21, 144 Idaho 537, 164 P.3d 817 (2007).
Wages.
Subdivision (9) of§ 72-419 clearly contemplates the inclusion of a claimant’s earnings from part-time employment in calculating his preinjury wages or income, and since there was no contention that the employer liable for compensation was unaware of the claimant’s two part-time positions, the earnings from those part-time positions were properly included by the commission in its determination of the claimant’s total preinjury annual income. Baldner v. Bennett’s, Inc., 103 Idaho 458, 649 P.2d 1214 (1982).
Cited
Hall v. Young’s Dairy Prods. Co., 98 Idaho 562, 569 P.2d 907 (1977); Loughmiller v. Interstate Farmlines, 107 Idaho 179, 687 P.2d 569 (1984); Raugust v. Diamond Int’l Corp., 107 Idaho 724, 692 P.2d 368 (1984); Rhodes v. Sunshine Mining Co., 113 Idaho 162, 742 P.2d 417 (1987); Mapusaga v. Red Lion Riverside Inn, 113 Idaho 842, 748 P.2d 1372 (1987); Brooks v. Standard Fire Ins. Co., 117 Idaho 1066, 793 P.2d 1238 (1990); Livingston v. Ireland Bank, 128 Idaho 66, 910 P.2d 738 (1995); Seamans v. Maaco Auto Painting & Bodyworks, 128 Idaho 747, 918 P.2d 1192 (1996); City of Boise v. Industrial Comm’n, 129 Idaho 906, 935 P.2d 169 (1997); Struhs v. Protection Technologies, Inc., 133 Idaho 715, 992 P.2d 164 (1999); Rivas v. K.C. Logging, 134 Idaho 603, 7 P.3d 212 (2000); Stoica v. Pocol, 136 Idaho 661, 39 P.3d 601 (2001); Hoskins v. Circle A Constr., Inc., 138 Idaho 336, 63 P.3d 462 (2003); State ex rel. Indus. Comm’n v. Bible Missionary Church, Inc., 138 Idaho 847, 70 P.3d 685 (2003); Venters v. Sorrento Del., Inc., 141 Idaho 245, 108 P.3d 392 (2005); Kolar v. Cassia County Idaho, 142 Idaho 346, 127 P.3d 962 (2005); Cordova v. Bonneville County Joint Sch. Dist. No. 93, 144 Idaho 637, 167 P.3d 774 (2007); Ewing v. DOT, 147 Idaho 305, 208 P.3d 287 (2009); Liberty Northwest Ins. Corp. v. United States, 2011 U.S. Dist. LEXIS 138291 (D. Idaho Nov. 30, 2011); Izaguirre v. R&L Carriers Shared Servs., LLC, 155 Idaho 229, 308 P.3d 929 (2013); Estate of Aikele v. City of Blackfoot, 160 Idaho 903, 382 P.3d 352 (2016); Hartgrave v. City of Twin Falls, 163 Idaho 347, 413 P.3d 747 (2018); Moser v. Rosauers Supermarkets, Employer, — Idaho —, 443 P.3d 147 (2019).
Accident.
Federal court is bound by decisions of state Supreme Court construing term “accident.” Sullivan Mining Co. v. Aschenbach, 33 F.2d 1 (9th Cir.), cert. denied, 280 U.S. 586, 50 S. Ct. 35, 74 L. Ed. 635 (1929).
Injury may have been caused “by accident” although it resulted from the operation of known and usual causes. Sullivan Mining Co. v. Aschenbach, 33 F.2d 1 (9th Cir.), cert. denied, 280 U.S. 586, 50 S. Ct. 35, 74 L. Ed. 635 (1929).
Word “accident” was employed in its ordinary sense as meaning an unlooked for and untoward event which was not expected or designed. McNeil v. Panhandle Lumber Co., 34 Idaho 773, 203 P. 1068 (1921); Aldrich v. Dole, 43 Idaho 30, 249 P. 87 (1926); In re Larson, 48 Idaho 136, 279 P. 1087 (1929).
Nothing more was required than that harm that plaintiff had sustained shall have been unexpected. It was enough that causes themselves known as usual should have produced result which on particular occasion was neither designed nor expected. Aldrich v. Dole, 43 Idaho 30, 249 P. 87 (1926). Even in view of liberal construction of statute, it was not enough for applicant to say that accident would not have happened if he had not been engaged in particular employment, or if he had not been at particular place. He must go further and say that accident arose because of something he was doing in course of his employment and because he was exposed by nature of his employment to some particular danger. Walker v. Hyde, 43 Idaho 625, 253 P. 1104 (1927).
Where hernia appeared suddenly and immediately following injury sustained while employee was operating road grader, compensation was properly awarded. In re Hillhouse’s Estate, 46 Idaho 730, 271 P. 459 (1928).
Statute does not speak of accident as separate and distinct thing to be considered apart from its consequences, but word “accident” is introduced to qualify word “injury.” In re Larson, 48 Idaho 136, 279 P. 1087 (1929).
While an accident may have been slight and the untoward circumstances meager, there must have been some distinctive unexpected happening. Croy v. McFarland-Brown Lumber Co., 51 Idaho 32, 1 P.2d 189 (1931); Walters v. Weiser, 66 Idaho 615, 164 P.2d 593 (1945).
The law did not exact certainties, it acted upon probabilities. It was sufficient to establish an accident and the time thereof with reasonable probability. Riley v. Boise City, 54 Idaho 335, 31 P.2d 968 (1934); Wozniak v. Stoner Meat Co., 57 Idaho 439, 65 P.2d 768 (1937); Pierstorff v. Gray’s Auto Shop, 58 Idaho 438, 74 P.2d 171 (1937); Nistad v. Winston Lumber Co., 59 Idaho 533, 85 P.2d 236 (1938).
The court would not place a narrow or hypercritical construction upon this section in determining what injuries were “accidents” or “occupational diseases.” Brown v. St. Joseph Lead Co., 60 Idaho 49, 87 P.2d 1000 (1938).
To be an accident, it need not have occurred at one instant, but there may have been repetitious causes all relatively slight which culminated and resulted in as serious and fatal an injury as though the disabling or lethal blow or incident occurred at one time. Brown v. St. Joseph Lead Co., 60 Idaho 49, 87 P.2d 1000 (1938). But see Goaslind v. Pocatello, 61 Idaho 435, 102 P.2d 650 (1940).
Hernia, as injury neither expected nor designed, was compensable, notwithstanding lack of evidence of any slip, wrench or sudden jerk. Cook v. Winget, 60 Idaho 561, 94 P.2d 676 (1939); Hieronymus v. Stone’s Food Stores, 60 Idaho 727, 96 P.2d 435 (1939).
In order to sustain an award for a hernia, where the evidence showed that the employee had resumed his work about in the same manner as which he had theretofore done, it was not necessary that there should be any evidence of any slip, wrench or sudden jerk. Hieronymus v. Stone’s Food Stores, 60 Idaho 727, 96 P.2d 435 (1939).
It was not an easy task for the board or the court, to always discern the exact dividing line beyond which an incident or happenstance became sufficiently definite and localized as to time, place and circumstance, that it may have been legally designated an accident; the difficulty of the task, however, instead of relieving the board or court of the duty, rendered it the more imperative that the duty be discharged with sound discrimination. Hoffman v. Consumers Water Co., 61 Idaho 226, 99 P.2d 919 (1940).
An injury received by an employee was none the less an accident because he was doing the work he was expected to do, and in the manner contemplated and it was not necessary, where an employee was injured and received a stroke by reason of the performance of his duties, that he should have slipped or fallen, or that some machinery or other equipment had failed. Pinson v. Minidoka Hwy. Dist., 61 Idaho 731, 106 P.2d 1020 (1940). Where the industrial accident board [now industrial commission] found that the stroke, with which the employee was suffering at a stated time, was the result of his lifting and straining on a drill which had become stuck in a hole, and was personal injury by accident arising out of, and in the course of, his employment, that was sufficient as a finding that the injury occurred within the scope of the employment by accident. Pinson v. Minidoka Hwy. Dist., 61 Idaho 731, 106 P.2d 1020 (1940).
An “accident” occurred in doing what the workman habitually did, if any unexpected, undesigned, unlooked-for or untoward event or mishap, connected with, or growing out of, the employment took place. Pinson v. Minidoka Hwy. Dist., 61 Idaho 731, 106 P.2d 1020 (1940); Laird v. State Hwy. Dep’t, 80 Idaho 12, 323 P.2d 1079 (1958).
Death was not in itself an “accident” within the statutory definition in the compensation law, though often the result of an accident. Wade v. Pacific Coast Elevator Co., 64 Idaho 176, 129 P.2d 894 (1942).
Death of workman in his lodging as result of heart attack sustained upon his return from evening meal was not due to accident. In re Carrie, 73 Idaho 503, 254 P.2d 410 (1953).
Sudden death of able-bodied employee while doing light work in normal course of his employment was not compensable where board made no finding as to cause of death, since sudden death in itself is not an accident. Swan v. Williamson, 74 Idaho 32, 257 P.2d 552 (1953).
An accident is an unexpected, undesigned and unlooked-for mishap happening suddenly and connected with the employment and definite in time and place of occurrence. Swan v. Williamson, 74 Idaho 32, 257 P.2d 552 (1953); Welch v. Safeway Stores, Inc., 87 Idaho 396, 393 P.2d 594 (1964).
The workmen’s compensation law as adopted in 1917 did not contain a definition of the term “accident.” Lewis v. Department of Law Enforcement, 79 Idaho 40, 311 P.2d 976 (1957).
On claim made by widow and minor daughter before the board for death benefits, claiming deceased’s death was caused by an accident received in, arising out of and in the course of his employment the evidence did not support a finding of accidental personal injury causing death, but that death was caused by a cerebral hemorrhage due to a vascular arteriosclerotic disease. Darvell v. Wardner Indus. Union, 78 Idaho 309, 302 P.2d 950 (1956).
Where the board had no substantial competent evidence, it was error to find against employer’s surety for 1955 that an exacerbation in 1955 was the result of an accident in that year, rather than as a result of an injury to claimant prior to 1955. Beard v. Post Co., 82 Idaho 38, 348 P.2d 939 (1960).
— Aggravation of Preexisting Condition.
Acceleration or aggravation of latent physical defect, aneurysm, resulting from a not unusual strain in lifting tackle into wagon and attempting to put burr on bolt, was held an accident. In re Larson, 48 Idaho 136, 279 P. 1087 (1929).
Regardless of preexisting conditions, if disability was precipitated by accident arising out of employment, and if disability probably would not have arisen except for accident, statute contemplated full compensation. Strouse v. Hercules Mining Co., 51 Idaho 7, 1 P.2d 203 (1931).
Where employee knowing he had a weak heart continued work for ten days after contracting influenza, left sickbed to attend a meeting, and died three days later of rheumatic heart disease complicated by influenza, there was no compensable “accident.” Walters v. Weiser, 66 Idaho 615, 164 P.2d 593 (1945). Where nature of work was such that a workman, either in normal health or with some latent weakness over a period of time, injured himself in unforeseen way and some final act caused the flareup that brought about outward evidence of injury, caused by a single untoward event or a series of untoward events, workman suffered an injury resulting from an accident which was compensable if done in the course of and arising out of employment. Walters v. Weiser, 66 Idaho 615, 164 P.2d 593 (1945).
Where the board had no substantial competent evidence, it was error to find against employer’s surety for 1955 that an exacerbation in 1955 was the result of an accident in that year, rather than as a result of an injury to claimant prior to 1955. Beard v. Post Co., 82 Idaho 38, 348 P.2d 939 (1960).
Evidence that a deputy sheriff with preexisting essential hypertension with atherosclerosis suffered a fatal stroke as a result of physical exertion and emotional strain in performing his duties at the scene of an accident supported a finding that the deputy died as a result of an accident arising out of and in the course of his employment. Hammond v. Kootenai County, 91 Idaho 208, 419 P.2d 209 (1966).
— Causal Connection.
There must have been a causal connection between a strain occasioned by the work being done and the resulting injury. The proof must have shown that the strain was the cause or a contributing cause of the injury before a recovery could have been had. Lewis v. Department of Law Enforcement, 79 Idaho 40, 311 P.2d 976 (1957).
The evidence introduced by respondent that his affliction of pulmonary tuberculosis was accidentally caused or aggravated by exposure to silica dust was insufficient to support the theory of personal injury caused by an accident arising out of and in the course of his employment. Flasche v. Bunker Hill Co., 83 Idaho 420, 363 P.2d 1024 (1961).
Claimant was required to establish a probable, not merely a possible, connection between cause and effect to support his contention that he suffered a compensable accident. Davenport v. Big Tom Breeder Farms, Inc., 85 Idaho 604, 382 P.2d 762 (1963).
A compensation claimant that the burden of proving that he received a personal injury caused by an accident arising out of and in the course of his employment. Comish v. J. R. Simplot Fertilizer Co., 86 Idaho 79, 383 P.2d 333 (1963).
An injury did not arise out of and in the course of employment where the injury received could not be fairly traced to the employment as a contributing proximate cause. Comish v. J. R. Simplot Fertilizer Co., 86 Idaho 79, 383 P.2d 333 (1963).
As a general rule where an employee was assaulted and injury was inflicted upon him through animosity and ill will arising from some cause wholly disconnected with the employer’s business or the employment the employee could not recover compensation simply because he was assaulted when he was in the discharge of his duties. Duerock v. Acarregui, 87 Idaho 24, 390 P.2d 55 (1964).
Where employee of a saw mill had a seventeen year history of asthmatic illness his claim for “asthmatic bronchitis” was properly denied when he was unable to show a work-related, causative event or mishap which was essential to making a prima facie case for a recoverable injury. Manning v. Potlatch Forests, Inc., 93 Idaho 855, 477 P.2d 97 (1970).
— Disease.
A claimant who had a laminectomy in the fall of 1967 to remove a disc protrusion from his spine was unable to show a strong and probable causal linkage between back pains suffered in 1966 while working and a work-connected accidental fall from a truck which resulted in a sprained ankle early in 1967. Kern v. Shark, 94 Idaho 69, 480 P.2d 915 (1971). — Disease.
It was held, under evidence of case, that stroke of paralysis did not result from compensable accident. Larson v. Ohio Match Co., 49 Idaho 511, 289 P. 992 (1930).
An employee of a training school who contracted undulant fever while working with cows was compensable as it was not customary or usual result of such work. Crowley v. Idaho Indus. Training Sch., 53 Idaho 606, 26 P.2d 180 (1933).
Claim was denied where the evidence sustained a finding that cancer caused the death of the employee and that a cancer was not caused or aggravated by an injury sustained while working for his employer. Smith v. White Pine Lumber Co., 53 Idaho 808, 27 P.2d 965 (1933).
That claimant engaged in spraying and dusting with powdered sulphur fields of growing peas by means of a hand-operated blower, and subsequently suffered from bronchiectasis, was sufficient evidence to warrant compensation. Bybee v. Idaho Equity Exch., 57 Idaho 396, 65 P.2d 730 (1937).
Lead poisoning of lead burner after three weeks’ exposure was held injury by accident and not occupational disease. Ramsay v. Sullivan Mining Co., 51 Idaho 366, 6 P.2d 856 (1931); Wozniak v. Stoner Meat Co., 57 Idaho 439, 65 P.2d 768 (1937).
A dairy worker who contracted streptococcus pneumonia from going from a heated room to a refrigerator was not compensable as there was no injury resulting from an accident shown. Sonson v. Arbogast, 60 Idaho 582, 94 P.2d 672 (1939).
Where a laborer contracted typhoid fever while cleaning an irrigation ditch, and there was no proof of an accident or an injury resulting from an accident, compensation was denied. Hoffman v. Consumers Water Co., 61 Idaho 226, 99 P.2d 919 (1940).
Pleurisy contracted as a result of exposure was not under the circumstances an “accident.” Stevens v. Driggs, 65 Idaho 733, 152 P.2d 891 (1944).
Death from coronary occlusion, as result of ball of fire passing before eyes of employee in explosion of transformer held death by accident, since “violence to physical structure of the body” occurred as result of a shock, even though there was no physical contact of the ball of fire with the body. Roberts v. Dredge Fund, 71 Idaho 380, 232 P.2d 975 (1951).
Finding of board of adequate ventilation, absence of dust, and no sudden or fortuitous incident bars recovery of claimant for compensation for disability from tuberculosis as the result of an accident. Davis v. Sunshine Mining Co., 73 Idaho 94, 245 P.2d 822 (1952).
— Illustrated.
Injury to painter, resulting in total disability in course of a little over a week, from poisonous gas given off by carbon disulphide thinner, was held “by accident” and not an occupational disease. Sullivan Mining Co. v. Aschenbach, 33 F.2d 1 (9th Cir.), cert. denied, 280 U.S. 586, 50 S. Ct. 35, 74 L. Ed. 635 (1929).
Injury to truck driver resulting from cumulative effect of continuous pressing against shift-lever made necessary by worn gears, and lever repeatedly striking against knee, was “by accident.” Aldrich v. Dole, 43 Idaho 30, 249 P. 87 (1926).
Accident of employee crossing railroad track 200 feet from plant gate was compensable since there was a causal relationship between the work and the hazard, and State ex rel. Gallet v. Clearwater Timber Co. , 47 Idaho 295, 274 P. 802 (1929), is expressly overruled. Jaynes v. Potlatch Forests, Inc., 75 Idaho 297, 271 P.2d 1016 (1954). Injury to superintendent of mining company suffered while splitting wood for preparation of evening meal did not arise out of and in course of employment, although company furnished claimant with wood and dwelling. Stewart v. St. Joseph Lead Co., 49 Idaho 171, 286 P. 927 (1930).
Where an employee received a chest injury in the course of his employment by falling timber and soon thereafter developed pneumonia and died a week after the accident, the widow was entitled to compensation. Suren v. Sunshine Mining Co., 58 Idaho 101, 70 P.2d 399 (1937).
Where the cook fell while engaged in work at a cafe, the evidence warranted a finding and an award of compensation for sacroiliac injury by accident, arising out of, and in the course of, her employment. Golay v. Stoddard, 60 Idaho 168, 89 P.2d 1002 (1939).
Bursitis to knee of carpenter, caused by sliding knee along floor he was finishing, was not compensable, since it was not due to an accident, but was caused by persistent and continuous bruising over a period of time. Carlson v. Batts, 69 Idaho 456, 207 P.2d 1023 (1949).
Personal injury included an injury caused by accident which resulted in violence to the physical structure of the body, and such nonoccupational diseases resulting directly from the injury. Swan v. Williamson, 74 Idaho 32, 257 P.2d 552 (1953).
Claimant suffered a compensable accident when, while stooping under a counter to get a package for a customer, she experienced a sudden sharp pain in her low back necessitating in time an operation to remove a herniated disc, she having performed duties of lifting heavy bolts of cloth to shelves in the department store where she was employed previous to such injury. Harding v. Idaho Dep’t Store, 80 Idaho 156, 326 P.2d 992 (1958).
Award to claimant for heart injury, sustained by him while driving a school bus over rough snowy roads which entailed extra precautions and exertion, by the industrial accident board [now industrial commission] was sustained on appeal, it being held to be an accident under the compensation law. Whipple v. Brundage, 80 Idaho 193, 327 P.2d 383 (1958).
Two back injuries resulting from stooping to lift a tub of tavern sewage and stooping to lift a box of empty bottles, respectively, were accidents notwithstanding claims by the respective employers that such incidents lacked distinctive, unexpected happenings. Dawson v. Hartwick, 91 Idaho 561, 428 P.2d 480 (1967).
— Injury.
Where claimant, employed to work around cedar lumber, knew that he was susceptible to cedar poisoning, an attack of cedar poisoning cannot be called personal injury by accident. Reader v. Milwaukee Lumber Co., 47 Idaho 380, 275 P. 1114 (1929).
The words “injury” and “accident,” as used in the workmen’s compensation law, are not synonymous; it may well be that an injury was by accident, which fact is to be determined by the board. Smith v. Mercy Hosp., 60 Idaho 674, 95 P.2d 580 (1939).
Although hard work was not an “accident” nor “injury,” within the meaning of the workmen’s compensation law, yet it may have augmented or accelerated injurious results of an accident. Bishop v. Morrison-Knudsen Co., 64 Idaho 806, 137 P.2d 963 (1943).
The finding of the industrial accident board [now industrial commission] was sustained by the evidence that the sudden, frightening event to which respondent was subjected, caused or was a causative factor in precipitating the personal injury, i.e., the cerebral hemorrhage by which respondent became afflicted within a comparatively short time after the happening of said event, namely the narrow escape of collision with another car; and having caused or been the causative factor of the injury, such event constituted an accident. Miller v. Bingham County, 79 Idaho 87, 310 P.2d 1089 (1957). Relative to the definition of an accidental personal injury, an emotional shock, though it be a sudden, untoward and unforeseen event, could not constitute an accident unless such event caused or was causative of a resulting personal injury. Miller v. Bingham County, 79 Idaho 87, 310 P.2d 1089 (1957).
Where policeman on required firing range and while running from station to station, at one station suffered a stroke, becoming afflicted with a congenital aneurysm of the left intra-cranial carotid artery causing him to suffer permanent injuries including a partial paralysis of his limbs on the right side, brought proceeding for compensation, a finding was required that there had been an industrial accident. Lewis v. Department of Law Enforcement, 79 Idaho 40, 311 P.2d 976 (1957).
Where wife filed a claim under the workmen’s compensation act for loss of consortium due to injuries suffered by her husband such claim was properly denied as the claim arose out of husband’s personal injuries which had already been compensated for under the workmen’s compensation law. Coddington v. Lewiston, 96 Idaho 135, 525 P.2d 330 (1974).
— Overexertion.
Where employee’s cerebral hemorrhage, causing his death, was produced by a strain while he was attempting to put an ore car back on the tracks, his dependents were entitled to compensation. Fealka v. Federal Mining & Smelting Co., 53 Idaho 362, 24 P.2d 325 (1933).
The evidence was amply sufficient to establish that the employee died from a ruptured aneurysm, due to increased blood pressure caused by the exertion required by the performance of the duties of his employer, instead of a coronary disease unconnected with the employment. Evans v. Cavanagh, 58 Idaho 324, 73 P.2d 83 (1937).
Where the evidence showed that the claimant was an able-bodied man, although suffering with arteriosclerosis, and that he suffered a sudden impairment of the circulation of his left leg by the cramped, strenuous position in which he was obliged to work, and that this cramped position caused a swelling of the walls of the larger blood vessels, and possibly small blood vessels, and that the circulation was immediately cut off, which brought more swelling and inflammation, and blood clots formed to such an extent that the circulation was so substantially impaired in the left leg below the knee that gangrene resulted, and that the leg did not respond to treatment and amputation was necessary, it was sufficient to sustain a finding that the plumber had suffered a compensable accident arising out of, and in the course of, his employment. Hamlin v. University of Idaho, 61 Idaho 570, 104 P.2d 625 (1940).
The evidence supported a finding that the death of a miner by coronary thrombosis and overexertion while working in a mine containing such bad air and having such poor ventilation, that the men were perspiring, was an accident and compensable. Aranguena v. Triumph Mining Co., 63 Idaho 769, 126 P.2d 17 (1942).
Claim denied where the workman died suddenly and unexpectedly, while performing relatively easy work and doing what he habitually did. Kaonis v. Ohio Match Co., 64 Idaho 89, 127 P.2d 776 (1942).
Evidence was sufficient to sustain a finding that the lifting and moving of a piano increased blood pressure and was a factor in precipitating coronary occlusion and that such was an accident arising out of and in the course of the employee’s employment. In re Cain, 64 Idaho 389, 133 P.2d 723 (1943).
Where truck driver’s death from coronary occlusion was precipitated by exertion in loading ice cream packages on truck which aggravated or accelerated a previous diseased condition of employee’s heart, his dependents were entitled to compensation. Teater v. Dairymen’s Co-op Creamery, 68 Idaho 152, 190 P.2d 687 (1948). Coronary occlusion sustained by miner, as result of energy expended in helping to lift a tipped up car held due to an accident, even though intoxication may have contributed in some degree to the injury sustained. In re Smith, 72 Idaho 8, 236 P.2d 87 (1951).
Sudden death of welder while climbing a ladder, which was unexplained, though probably due to coronary occlusion, was not due to accident, as welder though engaged in strenuous work was performing the usual, ordinary, and customary work of his occupation. Dunn v. Morrison-Knudsen Co., Inc., 74 Idaho 210, 260 P.2d 398 (1953).
If the claimant had been engaged in his ordinary, usual work and a strain of such labor became sufficient to overcome a resistance of claimant’s body and caused an injury, such injury was compensable. And although claimant was suffering from a preexisting defect such as aneurysm, if a strain aggravated and accelerated the condition and caused or contributed to the injury, the injury was compensable. Lewis v. Department of Law Enforcement, 79 Idaho 40, 311 P.2d 976 (1957).
Deceased sustained a personal injury, i.e., the coronary attack, resulting in bodily damage, therefore the requirement of injury which resulted in violence to the physical structure of the body was met, such injury being caused by an event, or stated conversely, an event resulting in his injury. The event constituted the end result of stress and strain under the related circumstances, — the acceleration of the heart condition, which constituted the precipitating factor of the coronary injury. Laird v. State Hwy. Dep’t, 80 Idaho 12, 323 P.2d 1079 (1958).
Employees.
Payment of premiums on an individual for workmen’s compensation coverage is proper evidence indicative of his status as employee. Hansen v. Rainbow Mining & Milling Co., 52 Idaho 543, 17 P.2d 335 (1932); State ex rel. Wright v. Brown, 64 Idaho 25, 127 P.2d 791 (1942).
Right of discharge was one of strong indications that relation was one of employment. Taylor v. Blackwell Lumber Co., 37 Idaho 707, 218 P. 356 (1923).
Independent contractor did not have status of employee of person with whom he contracted. E. T. Chapin Co. v. Scott, 44 Idaho 566, 260 P. 172 (1927).
Statement submitted by an employer to the state insurance fund, for the purpose of computing premiums, wherein such statements reported that there were no contractors or subcontractors, made a prima facie case that a newspaper carrier was a servant and not an independent contractor. Joslin v. Idaho Times Publishing Co., 60 Idaho 235, 91 P.2d 386 (1939).
Where the deceased had been furnished with axes, wedges, and sawing tools, and directed to cut timber on a designated strip of land for a compensation of one dollar per thousand board feet, the deceased was an “employee,” not an “independent contractor,” within the meaning of the statute authorizing the state to recover $1,000 for the industrial administration fund on the death of an employee who left no dependents. State ex rel. Wright v. Brown, 64 Idaho 25, 127 P.2d 791 (1942).
A workman employed by a subcontractor digging sewer trenches for a general contractor building sewers for a city was an employee of the general contractor and not of the city and the general contractor was answerable rather than the city for the death of the workman in the course of his employment through the negligence of the subcontractor and the heirs could not maintain an action other than that provided by the workmen’s compensation law against the general contractor. Gifford v. Nottingham, 68 Idaho 330, 193 P.2d 831 (1948). Trucker hired by lumber company to assist contract haulers during busy season, who was paid by the week, and who was directed where to go and what to do, was an employee of the lumber company. Nixon v. Webber-Riley Lumber Co., 71 Idaho 238, 229 P.2d 997 (1951).
Printed “report of employer” which listed claimant as an employee was a factor to consider in determining relationship of parties. Wilcox v. Swing, 71 Idaho 301, 230 P.2d 995 (1951).
The fact that the work was to be done under directions and to the satisfaction of certain persons representing the principal, did not render the person contracted with to do the work a servant. Merrill v. Duffy Reed Constr. Co., 82 Idaho 410, 353 P.2d 657 (1960).
The retained right of discharge of the worker, or the right of either party to terminate the relationship without liability to the other party, was construed to be a strong — perhaps the strongest and most cogent — indication of retention of the power to control and direct the activities of the worker and thus to control detail as to the manner and method of performance of the work. Beutler v. MacGregor Triangle Co., 85 Idaho 415, 380 P.2d 1 (1963).
Where office manager was not an officer of the corporation, was compensated once a week upon amount of sales of himself and other employees, and where he was killed while outside the state of Idaho while in the course of his employment, he was an employee within the provisions of this act. Heck v. Dow, Inc., 93 Idaho 377, 461 P.2d 717 (1969).
— Loaned Employees.
Negligence action brought by widow and surviving child of deceased employee who was electrocuted while assisting in the installation of an electric transmission line was precluded since deceased met his death while engaged in the reconductoring of transmission lines, a necessary and customary part of a business conducted by appellee power company and therefore even though he was an employee of an independent contractor working on electric power company’s land he was an employee of the power company within the compensation statute. Beedy v. Washington Water Power Co., 238 F.2d 123 (9th Cir. 1956).
Where an employee worked under the direct control of another, and at the time of the accident he was furthering the affairs of such other, in that event such other became his temporary employer and liable for workmen’s compensation, and this was true in a case where an employee of the federal reclamation service was the one doing the work. Pinson v. Minidoka Hwy. Dist., 61 Idaho 731, 106 P.2d 1020 (1940).
Although contract with timber protective association authorized the association to borrow employees for fire fighting activities, an employee of logging operator who was sent to fight fire and was killed while driving to the fire was the employee of the logging operator and not a loaned employee of the protective association since the association had no control over his activities until he reported to the association. In re Sines, 82 Idaho 527, 356 P.2d 226 (1960).
In determining whether the employer of a workman was his original employer or the party to whom he had been loaned, when such workman came under the direction and control of the person to whom his services had been furnished, the latter became his temporary employer. In re Sines, 82 Idaho 527, 356 P.2d 226 (1960).
Employer.
Section providing that an “employer” includes “the owner or lessee of premises, or other person who is virtually the proprietor or operator of the business there carried on” did not apply to the United States engaged in a flood control project carried on by general contractors, since the United States though doing some supervision was not “carrying on a business.” Kirk v. United States, 232 F.2d 763 (9th Cir. 1956). Test was whether one for whom work was done was virtually proprietor or operator of work carried on. In re Fisk, 40 Idaho 304, 232 P. 569 (1925).
It was not necessary that control be exercised, if the right to control existed. Larson v. Independent Sch. Dist. No. 11-J, 53 Idaho 49, 22 P.2d 299 (1933).
The test of whether or not the owner of property was an employer was whether such owner was the virtual operator of the business, either for pecuniary gain or development of property. Jones v. Packer John Mines Corp., 60 Idaho 653, 95 P.2d 572 (1939).
While there was some conflict in the authorities, it was a well-established rule to the effect that the question of the identity of the person who paid compensation was not controlling and was not a circumstance which was decisive or determinative of the question whether a person to whom an employee was lent, became his employer. Pinson v. Minidoka Hwy. Dist., 61 Idaho 731, 106 P.2d 1020 (1940).
A lumber company furnishing most of the materials for the construction of a dwelling, advancing some money to an uninsured contractor, but not inducing any one to believe that the company was the employer of the workmen engaged by the contractor, or that the company had any interest in the construction of the dwelling, was not “estopped” to deny that it was the employer of the contractor’s workmen so as to impose liability for compensation on the company. Moon v. Ervin, 64 Idaho 464, 133 P.2d 933 (1943).
Where oil company exercised discretion and control over employee of lessee of premises owned by former during absence of latter, it was properly held that both the oil company and lessee were employers of injured employee. Moser v. Utah Oil Ref. Co., 66 Idaho 710, 168 P.2d 591 (1944).
The statutory provision that “the notice to or knowledge of the occurrence of the injury on the part of the employer shall be deemed notice or knowledge, as the case may be on the part of the surety,” was included among those provisions which must be read into all contracts of workmen’s compensation insurance. “Employer” included his surety so far as applicable. Larson v. State, 79 Idaho 446, 320 P.2d 763 (1958).
Statute defining employer within workmen’s compensation law as “. . . any body of persons, corporate or unincorporated . . .” was broad enough to include a partnership. Carter v. Carter Logging Co., 83 Idaho 50, 357 P.2d 660 (1960).
The statutory relationship of employer and employee existed, not by reason of any element of control, but simply because the statute established the relationship under the proper factual situation. Adam v. Titan Equip. Supply Corp., 93 Idaho 644, 470 P.2d 409 (1970).
— Proprietor or Operator.
Where defendant, owner of a large phosphate ore producing plant, determined that construction maintenance work should be performed on various buildings at the plant and contracted with a construction company to do this work, and as work progressed, defendant decided that certain holes in walls of a transformer vault, a building containing a substantial quantity of very high voltage and amperage electrical equipment, should be patched by masonry construction rather than reinforced concrete as originally planned, and in order to have this and other masonry work done, the construction company orally contracted with a mason, who in turn employed plaintiff, who was injured as a result of an accident, defendant was plaintiff’s employer and plaintiff’s only remedy was under workmen’s compensation. Miller v. FMC Corp., 93 Idaho 695, 471 P.2d 550 (1970). — Proprietor or Operator.
In a diversity action against phosphate producer by employee of subcontractor to recover for personal injuries sustained in the construction of a furnace where there was no showing that the owner of the plant normally did that kind of construction, the assembly of the furnace was the construction business of the subcontractor, and the phosphate producer was not immune from tort liability since he was not the virtual proprietor or operator of such construction business. Ray v. Monsanto Co., 420 F.2d 915 (9th Cir. 1970).
Proprietor’s liability extends only to injuries sustained while working in proprietor’s business under his contract. Construction partnership employing contractor was not liable for contractor’s truck driver’s fatal injury while on errand for contractor. Palmer v. J.A. Terteling & Sons, 52 Idaho 170, 16 P.2d 221 (1932).
Evidence in the cited case was insufficient to show that the corporation was virtually operator of business of a mine, either for pecuniary gain or development of property and was, therefore, not the claimant’s employer within the meaning of the workmen’s compensation law. Jones v. Packer John Mines Corp., 60 Idaho 653, 95 P.2d 572 (1939).
In order to hold as an “employer,” the owner or lessee of premises or other person who was not the direct employer of the workmen employed thereon, it must have been shown that such owner, lessee, or other person was the proprietor or operator of the business carried on on such premises. Moon v. Ervin, 64 Idaho 464, 133 P.2d 933 (1943); McGee v. Koontz, 70 Idaho 507, 223 P.2d 686 (1950).
Where one sold a saw mill on a conditional sales contract, secured the money owed by a chattel mortgage, and received part payment from the produce of the machinery sold, and exercised no control over the business, and had no interest in the enterprise except as a creditor, he was not a proprietor or operator of the business conducted by the purchaser. McGee v. Koontz, 70 Idaho 507, 223 P.2d 686 (1950).
Employer-Employee Relationship.
Where a supervising architect for a school district was injured while making an inspection of the work, he was not an employee of the contractor and, therefore not covered by the workmen’s compensation law defining a workman and by its provisions for the adoption of minimum safety standards for the protection of employee workmen. Pehrson v. C.B. Lauch Constr. Co., 237 F.2d 269 (9th Cir. 1956).
Proprietor and surety may have been liable even though workman was employed by and worked under direction of independent contractor, provided work being done at time of injury was part of particular business carried on by proprietor. In re Fisk, 40 Idaho 304, 232 P. 569 (1925).
The general test was the right to control and direct the activities of the employee, or the power to control the details of work to be performed, and to determine how it should have been done and whether it should stop or continue, that gave rise to the relationship of employer and employee, and where the employee came under the direction and control of the person to whom his services had been furnished, the latter became his temporary employer and liable for compensation in the event of injury or death. Pinson v. Minidoka Hwy. Dist., 61 Idaho 731, 106 P.2d 1020 (1940).
The section of the compensation act making an “employer,” who was subject to the provisions of the act, liable for compensation to an employee of a contractor or subcontractor under such employer, did not apply to an owner of premises on which a dwelling was being constructed, who had no right of control over the laborers directly employed by an uninsured contractor, and who was not an employer, within the meaning of the section of the act defining employer. Moon v. Ervin, 64 Idaho 464, 133 P.2d 933 (1943). Any doubt as to whether a claimant was an employee or an independent contractor must have been determined in favor of employer-employee relationship. Fitzen v. Cream Top Dairy, 73 Idaho 210, 249 P.2d 806 (1952).
Where limited evidence on issue as to right of control led to but one rational conclusion, to-wit that defendant not only had the right to control the details of work performed, but in certain respects did direct details of the work, an employer-employee relationship existed. Fitzen v. Cream Top Dairy, 73 Idaho 210, 249 P.2d 806 (1952).
Watchman hired by floathouse owners could not be counted with employees of any floathouse owner’s business, since he was an employee of unorganized floathouse owners. Doyal v. Hoback, 75 Idaho 431, 272 P.2d 313 (1954).
Deputy brand inspector had no power or authority to employ livestock trucker to help him inspect brands where he, under his appointment, was required to do this work and trucker was not an employee of the state for purposes of workmen’s compensation. Seward v. State Brand Div., 75 Idaho 467, 274 P.2d 993 (1954).
Independent livestock trucker who was injured while gratuitously and voluntarily aiding deputy brand inspector inspect brands was not a servant to any one as he was self-employed and he did not come within the doctrine of the loaned servant rule for the purposes of workmen’s compensation act. Seward v. State Brand Div., 75 Idaho 467, 274 P.2d 993 (1954).
There must have been a relationship of employer and employee before workmen’s compensation act applied and services gratuitously and voluntarily performed for the employee of an employer were, subject to certain exceptions, not covered. Seward v. State Brand Div., 75 Idaho 467, 274 P.2d 993 (1954).
Relationship of employer and employee may have arisen out of either the express or implied contract. Lockard v. St. Maries Lumber Co., 76 Idaho 506, 285 P.2d 473 (1955).
Where the railroad under its existing contract with the stockyards company could have declared any agent or employee of the stockyards company relieved from further service at the stockyards facility, it was in effect operating the stockyards at the time of claimant’s death by electrocution under a service contract through a controlled agent and, therefore, being a statutory employer, was exempt from tort liability. Russell v. Idaho Falls, 78 Idaho 466, 305 P.2d 740 (1956).
While payment of services constituted a circumstance in determining the direct employer, such was not controlling of the relationship; general test was the right to control and direct the activities of the employee. In re Sines, 82 Idaho 527, 356 P.2d 226 (1960).
Award of compensation depended on the existence of employer-employee relationship which relationship depended upon a contract of hire, either express or implied. In re Sines, 82 Idaho 527, 356 P.2d 226 (1960).
Determination must have been made by the district court first whether timber association was the statutory employer of a young man who was an employee of the district created by the state forester working directly under the control and direction of the fire warden who had hired him, before a determination could be made that the district court was without jurisdiction under the workmen’s compensation act to entertain a negligence action for the death of the youth against the association, the right of appeal being such an adequate remedy of law from the judgment of the district court that a writ of prohibition would not issue. Clearwater Timber Protective Ass’n v. District Court, 84 Idaho 129, 369 P.2d 571 (1962). Supervision or control was not an essential element of the statutory relationship of employer and employee under the statute. Miller v. FMC Corp., 93 Idaho 695, 471 P.2d 550 (1970).
Illegitimacy of Child.
Fact that child of deceased employee was illegitimate was not conclusive as to such child’s right to compensation. Rodius v. Coeur d’Alene Mill Co., 46 Idaho 692, 271 P. 1 (1928).
Independent Contractors.
Acceptance of the owner’s interpretation of the specifications, quality control over the materials used, workmanlike performance, time requirements, and safety standards were matters over which an owner ordinarily exercised a considerable amount of supervision without intending to assume proprietary or operating control of the independent contractor’s construction business, and therefore supervisory control of this kind did not transpose what would ordinarily have been the construction business of the independent contractor into the business of the owner, nor vest in the owner a proprietary interest in, or operating control of, that construction business. Ray v. Monsanto Co., 420 F.2d 915 (9th Cir. 1970).
Whether one was an employee of another or an independent contractor was to be determined from all facts and circumstances established by evidence. Taylor v. Blackwell Lumber Co., 37 Idaho 707, 218 P. 356 (1923); Horst v. Southern Idaho Oil Co., 49 Idaho 58, 286 P. 369 (1930); Hansen v. Rainbow Mining & Milling Co., 52 Idaho 543, 17 P.2d 335 (1932); Nistad v. Winton Lumber Co., 59 Idaho 533, 85 P.2d 236 (1938); O’Niel v. Madison Lumber & Mill Co., 61 Idaho 546, 105 P.2d 194 (1940); Merrill v. Duffy Reed Constr. Co., 82 Idaho 410, 353 P.2d 657 (1960).
Vital question in determining whether person was independent contractor or mere servant was control over work which was reserved by employer. Taylor v. Blackwell Lumber Co., 37 Idaho 707, 218 P. 356 (1923); Wilcox v. Swing, 71 Idaho 301, 230 P.2d 995 (1951); Fitzen v. Cream Top Dairy, 73 Idaho 210, 249 P.2d 806 (1952); Merrill v. Duffy Reed Constr. Co., 82 Idaho 410, 353 P.2d 657 (1960); Beutler v. MacGregor Triangle Co., 85 Idaho 415, 380 P.2d 1 (1963).
Mode of payment was not decisive test by which to determine question. Test laid in question whether contract reserved to proprietor power of control over employee. Taylor v. Blackwell Lumber Co., 37 Idaho 707, 218 P. 356 (1923); In re Black, 58 Idaho 803, 80 P.2d 24 (1938), overruled on other grounds, Hite v. Kulhenak Bldg. Contractors, 96 Idaho 70, 524 P.2d 531 (1974).
Independent contractor was one who, in rendering services, exercised an independent employment or occupation and represented his employer only as to the results of his work, and not as to the means whereby it was to be accomplished. Taylor v. Blackwell Lumber Co., 37 Idaho 707, 218 P. 356 (1923).
Person loading lumber on cars at a price per running foot, furnishing his own equipment, and assuming responsibility for demurrage, was independent contractor. E. T. Chapin Co. v. Scott, 44 Idaho 566, 260 P. 172 (1927).
Filling station owner, injured while building oil rack in storage plant of oil company under contract by which company was to furnish gasoline from plant to filling station, was an independent contractor. Horst v. Southern Idaho Oil Co., 49 Idaho 58, 286 P. 369 (1930). The workmen’s compensation law was to be given a liberal construction in favor of the employee, but the rule of liberal construction could not be extended to the point of bringing an independent contractor within the purview of the law. Kelley v. Prouty, 54 Idaho 225, 30 P.2d 769 (1934); Pierstorff v. Gray’s Auto Shop, 58 Idaho 438, 74 P.2d 171 (1937); In re Black, 58 Idaho 803, 80 P.2d 24 (1938); Arneson v. Robinson, 59 Idaho 223, 82 P.2d 249 (1938); Stover v. Washington County, 63 Idaho 145, 118 P.2d 63 (1941); Flock v. J.C. Palumbo Fruit Co., 63 Idaho 220, 118 P.2d 707 (1941); Stroscheim v. Shay, 63 Idaho 360, 120 P.2d 267 (1941); Long v. Brown, 64 Idaho 39, 128 P.2d 754 (1942); Bishop v. Morrison-Knudsen Co., 64 Idaho 806, 137 P.2d 963 (1943); Smith v. University of Idaho, 67 Idaho 22, 170 P.2d 404 (1946).
In workman’s compensation proceeding, evidence that the claimant was employed by a fruit grower to drive a truck in delivering fruit to markets, that he purchased the truck and leased its use to the grower under an arrangement for the payment of day wages to the claimant, and receipt of certain percentage of the truck earnings by the grower, that claimant was injured when the truck was wrecked during a trip to market for the grower with a load of peaches purchased by him, and that the grower retained the right to hire and fire the claimant at any time, and gave specific directions as to such trip so far as possible, warranted a finding that the claimant was not an “independent contractor.” Mulanix v. Falen, 64 Idaho 293, 130 P.2d 866 (1942).
The chief test, though not wholly decisive, in determining whether one was an independent contractor or an employee, was whether the employer had the right of control as to the mode of doing the work contracted for. Ohm v. J. R. Simplot Co., 70 Idaho 318, 216 P.2d 952 (1950).
Independent contractor relationship between parties was indicated where contract terms placed extension of tunnel under control of claimant. Wilcox v. Swing, 71 Idaho 301, 230 P.2d 995 (1951).
If there was a principal-independent contractor relationship, the method of payment and the right of supervision did not alter such relationship. Merrill v. Duffy Reed Constr. Co., 82 Idaho 410, 353 P.2d 657 (1960).
The hiring, furnishing, controlling, discharging and paying of assistants although not conclusive of the independent contractor relationship were indicia thereof, to be considered. Merrill v. Duffy Reed Constr. Co., 82 Idaho 410, 353 P.2d 657 (1960).
Where the facts were in conflict as to the actual relationship existing, it became the duty of the trier of the facts to determine the ultimate fact as to whether the relationship was that of employer-employee or principal-independent contractor. Merrill v. Duffy Reed Constr. Co., 82 Idaho 410, 353 P.2d 657 (1960).
Where a trucker contracted in writing with an alleged employer to furnish a truck and driver for hauling logs at a specific rate of pay per quantity of logs hauled, without any stipulation as to the quantity to be hauled, with the alleged employer determining the hauling days and and the hours of loading and unloading, and the trucker required to carry public liability insurance, the relationship was that of principal and independent contractor and not employer and employee. Smith v. Sindt, 89 Idaho 409, 405 P.2d 959 (1965).
The employer of the operator of a tractor in plowing and seeding pursuant to a contract whereby the employer engaged to plow and seed in crested wheat 2100 acres of federal land for the bureau of land management of the department of the interior was the contractor and not the bureau of land management. Reedy v. Trummell, 90 Idaho 318, 410 P.2d 654 (1966).
Joint Enterprise or Joint Venture.
The evidence was held insufficient to establish a joint enterprise between the injured employee, who was a passenger in a car, and the driver thereof. The court, however, reserved the question of whether or not the doctrine of joint enterprise could have any effect in a compensation case. Dameron v. Yellowstone Trail Garage, 54 Idaho 646, 34 P.2d 417 (1934).
There was no “joint venture” between a fruit dealer and a truck owner, intermittently employed by a grower to drive a truck in delivering fruit to markets, at the time of his injury in a wreck of a truck while hauling peaches for such dealer, but the relationship of “master and servant” existed between them, within the meaning of the workmen’s compensation act. Mulanix v. Falen, 64 Idaho 293, 130 P.2d 866 (1942).
In denying the claim of a widow and three children in behalf of herself and the minor dependent children for the death of her husband who was accidentally killed while at work on the construction of a domestic sewer for the city of Rexburg, the supreme court upheld the industrial accident board [now industrial commission] which found that an oral contract between deceased and construction company was one of joint venture which could have been fully consummated only by adjustments of details from time to time as the work progressed, further finding deceased not an employee but a joint venturer. Bowden v. Robert V. Burggraf Constr. Co., 85 Idaho 44, 375 P.2d 532 (1902).
The relationship of a joint venture was analogous to but not identical with a partnership and, where two or more individuals engaged in an enterprise for profit as a joint venture, their employees were employees of the individual participants in the joint venture and not of the joint venture as an entity. Clawson v. General Ins. Co., 90 Idaho 424, 412 P.2d 597 (1966).
Minors.
Employment of minor though in violation of the child labor law was not void, but created the relationship of employer and employee. Lockard v. St. Maries Lumber Co., 76 Idaho 506, 285 P.2d 473 (1955).
Occupational Disease.
Total disability of painter resulting from exposure in the course of a little more than a week to poisonous gas given off by carbon disulphide thinner, was held compensable injury and not occupational disease. Sullivan Mining Co. v. Aschenbach, 33 F.2d 1 (9th Cir.), cert. denied, 280 U.S. 586, 50 S. Ct. 35, 74 L. Ed. 635 (1929).
A wood tick bite, resulting in Rocky Mountain fever, was an accident, when arising out of and in the course of his employment, and was compensable. Reinoehl v. Hamacher Pole & Lumber Co., 51 Idaho 359, 6 P.2d 860 (1931); Roe v. Boise Grocery Co., 53 Idaho 82, 21 P.2d 910 (1933); Smith v. McHan Hdwe. Co., 56 Idaho 43, 48 P.2d 1102 (1935); In re Puckett’s Estate, 59 Idaho 529, 84 P.2d 566 (1938).
Where the death of an employee resulted from an occupational disease, recovery may have been had only because of the onslaught of such disease, and not by reason of an accidental injury, and carbon-monoxide poisoning was an occupational disease, and therefore, recovery may not have been sustained as for an accidental injury. Goaslind v. Pocatello, 61 Idaho 435, 102 P.2d 650 (1940).
Out of and in Course of Employment.
An injury caused by conditions which science and industry had learned to control and eliminate could not be classed as an occupational disease. Howard v. Texas Owyhee Mining & Dev. Co., 62 Idaho 707, 115 P.2d 749 (1941). Out of and in Course of Employment.
Words “out of” referred to origin and cause of accident, and words “in course of” to time, place, and circumstances under which it occurred. Walker v. Hyde, 43 Idaho 625, 253 P. 1104 (1927).
Where accident was foreign to work in which claimant was engaged and did not arise out of or in the course of his employment, action will fail, since both these propositions must have been present in order to warrant recovery. Walker v. Hyde, 43 Idaho 625, 253 P. 1104 (1927).
To constitute accident “arising out of and in the course of employment,” within compensation law, there must have been probable, and possible, connection between cause and effect. Croy v. McFarland-Brown Lumber Co., 51 Idaho 32, 1 P.2d 189 (1931); Brooke v. Nolan, 59 Idaho 759, 87 P.2d 470 (1939); Jensen v. Bohemian Breweries, Inc., 64 Idaho 679, 135 P.2d 442 (1943).
An injury arose in the course of employment when it took place, within the period of employment, at a place where the employee may reasonably have been, and while he was reasonably fulfilling the duties of his employment or doing something incidental to it. Murdock v. Humes & Swanstrom, 51 Idaho 459, 6 P.2d 472 (1931); Logue v. Independent Sch. Dist. No. 33, 53 Idaho 44, 21 P.2d 534 (1933); Vaughn v. Robertson & Thomas, 54 Idaho 138, 29 P.2d 756 (1934); State ex rel. Wright v. Brown, 64 Idaho 25, 127 P.2d 791 (1942).
The fact of employment was not the sole basis for awarding compensation; it required also that the injury should have occurred in the course of the employment, which expression “in the course of employment,” as used in the law of master and servant, meant “while injured in the service of the master” and was not synonymous with “during the period covered by actual employment.” Potter v. Realty Trust Co., 60 Idaho 281, 90 P.2d 699 (1939).
Where one’s employment required that he be at a particular place at a particular time and he there met with an accident, such accident arose out of and in the course of his employment. Stilwell v. Aberdeen-Springfield Canal Co., 61 Idaho 357, 102 P.2d 296 (1940).
Where there was a doubt whether or not an accident arose out of and in the course of the employment, it would have been resolved in favor of the workman. Hansen v. Superior Prod. Co., 65 Idaho 457, 146 P.2d 335 (1944).
Claimant in order to recover compensation for injury must have shown an accident arising out of and in the course of employment which resulted in violence to the physical structure of the body. Davis v. Sunshine Mining Co., 73 Idaho 94, 245 P.2d 822 (1952); Davenport v. Big Tom Breeder Farms, Inc., 85 Idaho 604, 382 P.2d 762 (1963).
Accident arose out of employment, if it arose out of a risk incidental to the employment. Colson v. Steele, 73 Idaho 348, 252 P.2d 1049 (1953).
Under the liberal construction rule, compensation should have been allowed if the injury or death could reasonably have been construed to have arisen out of and in the course of employment. Beebe v. Horton, 77 Idaho 388, 293 P.2d 661 (1956).
In determining whether or not the risk or hazard causing the accident was one of the risks of the type of work in which the employee was engaged, the nature of the business and the duties of the employees must have been considered together with the activities of the employee at the time of the accident. Beebe v. Horton, 77 Idaho 388, 293 P.2d 661 (1956).
Compensation was allowable when the injury arose out of the nature of the employment, conditions, obligations or incidents of the employment but was not allowable if the accident was to be regarded as arising out of an “act of living.” Harrison v. Lustra Corp. of Am., 84 Idaho 320, 372 P.2d 397 (1962). A claimant must not only prove she was injured, but she must also prove that the injury was caused by an accident arising out of and in the course of her employment. Kiger v. Idaho Corp., 85 Idaho 424, 380 P.2d 208 (1963).
An injury was received in the course of the employment when it came while the workman was doing the duty which he was employed to perform; it arose out of the employment when there was apparent to the rational mind upon consideration of all the circumstances, a causal connection between the conditions under which the work was required to be performed and the resulting injury; therefore, if the injury could have been seen to have followed as a natural incident of the work and would have been contemplated by a reasonable person familiar with the whole situation as a result of the exposure occasioned by the nature of the employment, then it arose out of the employment, but it excluded an injury which could not have been fairly traced to the employment as a contributing proximate cause and which came from a hazard to which the workman would have been equally exposed apart from the employment. Kiger v. Idaho Corp., 85 Idaho 424, 380 P.2d 208 (1963).
— Accidents Covered.
Death of employee crushed by tractor which overturned while employee was driving it up mountainside arose “out of and in course of his employment.” In re Stewart, 49 Idaho 557, 290 P. 209 (1930).
Tick bites of lumber camp swamper, causing Rocky Mountain spotted fever, were held accident arising out of and in course of employment. Reinoehl v. Hamacher Pole & Lumber Co., 51 Idaho 359, 6 P.2d 860 (1931).
Where the employee was engaged by the employer as a common laborer to assist in repairing a diversion dam across a river, a part of the work consisting in carrying rocks from the bank of the river to a barge anchored in a stream, and while thus engaged the employee slipped and started to fall, and to prevent this he dropped the rock and broke his fall by catching hold of the barge, his injury arose out of and in the course of his employment. Feuling v. Farmers’ Co-op. Ditch Co., 54 Idaho 326, 31 P.2d 683 (1934).
Where the evidence disclosed that the employee received no pay for making a trip outside of the state, but he made the trip solely in the interest of, under the direction, and as a special service for his employer, for the purpose of attending a school in order that he might receive instruction in the art of salesmanship of the product handled by his employer; the expenses, transportation, and driver of a motor vehicle being furnished by the employer; that he was not working upon a commission, but worked upon a flat rate hourly basis, it was sufficient to warrant an award of compensation. Dameron v. Yellowstone Trail Garage, 54 Idaho 646, 34 P.2d 417 (1934).
Where the evidence showed that a school teacher desired to purchase a motto to be placed on the stage, also programs, graduation cards, and presents for the graduates, and that suitable articles of the kind desired were not carried in stock by the stores in the vicinity, and that her purpose in making a trip was to buy such supplies, and it further appeared it was the common custom of the school board to permit teachers to purchase such supplies, and such teacher, prior to starting on the trip, had secured the school board’s permission to purchase such supplies and the board agreed that the school district would repay her the purchase-price thereof, and the school board neither authorized her nor forbade her to make the trip, this was sufficient to show that she was acting within the line, course and scope of her employment and was entitled to compensation for an injury received during the trip. England v. Fairview School Dist. No. 16, 58 Idaho 633, 77 P.2d 655 (1938). Where the circumstances of an employee’s employment made it necessary for him to occupy a bunk which his employers furnished him, pursuant to the agreement entered into between them at the time he was employed, injury received in falling therefrom arose out of, and in the course of, his employment, and he was entitled to compensation therefor. Totton v. Long Lake Lumber Co., 61 Idaho 74, 97 P.2d 596 (1939), overruled on other grounds, Christensen v. Calico Constr. & Dev. Co., 97 Idaho 327, 543 P.2d 1167 (1975).
A county commissioner, who was killed when his automobile was struck by a train, while on his way from his home to county seat to attend a meeting of a board, was at the time pursuing the “course of his employment” and, therefore, his death was compensable, in view of the statute which defined actual and necessary expenses which a county is required to pay to a commissioner, as traveling and hotel expenses incurred by the commissioner when absent from his residence in the performance of his official duties, thereby indicating a legislative recognition of the fact that the commissioner would have to travel in the discharge of his official duties. Stover v. Washington County, 63 Idaho 145, 118 P.2d 63 (1941).
Where employee, a dishwasher, was shot by an insane person while taking glasses from kitchen to dining room, such injury arose out of and in the course of employment. Louie v. Bamboo Gardens, 67 Idaho 469, 185 P.2d 712 (1947).
Employee accidentally shot during target practice during an extended noon hour lunch period sustained an injury arising out of and in the course of his employment. Colson v. Steele, 73 Idaho 348, 252 P.2d 1049 (1953).
The industrial accident board [now industrial commission] held that the fatal injury to McDaniel arose out of his employment, McDaniel being employed by a mining company as superintendent of the mining properties, performing many and varied tasks for his employer, including the one in which he was fatally burned by escaping gas from an acetylene gas welding outfit which he was using to cut up an old automobile that had been abandoned on the mining dump which was a common occurrence in mining country. In re McDaniel, 84 Idaho 7, 367 P.2d 302 (1961).
The evidence established that deceased met with an industrial accident which precipitated injury in such magnitude as to cause his death, namely a coronary attack while driving a road roller. Laird v. State Hwy. Dep’t, 80 Idaho 12, 323 P.2d 1079 (1958).
The evidence was sufficient to support the board’s finding that claimant’s injury arose in the course of his employment in that the truck broke loose from the tow truck, ran away out of control causing claimant to jump therefrom, sustaining his injury, all of which took place (a) within the period of employment, (b) at a place where the employee may reasonably have been, and (c) while he was reasonably fulfilling the duties of the employment or doing something incidental to it. Beutler v. MacGregor Triangle Co., 85 Idaho 415, 380 P.2d 1 (1963).
A worker injured by being struck by a car on the employer’s parking lot while walking to her car parked thereon at the conclusion of her work day was injured by an accident arising out of and in the course of her employment. Foust v. Birdseye Div. of Gen. Foods Corp., 91 Idaho 418, 422 P.2d 616 (1967).
— Accidents Not Covered.
An automobile accident, in which a sheriff was fatally injured while driving back with his wife, sister, her husband, and a nephew, from a place in Utah, after visiting his brother thereat, to sister’s Nevada home, from which he had taken her and her husband to brother’s home, with intention to proceed thereafter with his wife to their home in Idaho by way of a Nevada town to which he had gone from his home at least partially in furtherance of his official business, did not “arise out of and in the course of his employment” by county within the meaning of the workmen’s compensation law, in the absence of evidence that such side trip was made in furtherance of such business, or that the service of the county was a concurrent cause of such trip. Parker v. Twin Falls County, 62 Idaho 291, 111 P.2d 865 (1941). As a general rule, an accident suffered by an employee while on his way to work, and before he had reached the premises of the employer, was not compensable, since accident did not arise out of and in the course of employment. In re Croxen, 69 Idaho 391, 207 P.2d 537 (1949).
In an action by the dependent of an employee to recover compensation for the death of the employee as the result of being shot by the employer, where the issue to be determined was whether the shooting was due to personal reasons, evidence by an attendant that the employer had told him either a few minutes before the shooting, or a few minutes after the shooting, that “the kid was breaking up his home life” was properly admissible, since it showed that the death arose outside the employment, and not out of the employment. Devlin v. Ennis, 77 Idaho 342, 292 P.2d 469 (1956).
The findings of the industrial accident board [now industrial commission] and its order denying compensation in a proceeding for death benefits where sawyer, having a preexisting heart condition, had died from a heart attack while working as not arising out of and in the course of his employment being supported by substantial, competent though somewhat conflicting evidence, will not be disturbed. In re Brown, 84 Idaho 432, 373 P.2d 332 (1962).
— Exposure to Natural Elements.
Where the evidence showed that the claimant’s duty as a police officer on a beat was the patrolling of certain streets and alleys, during all of which time he was exposed to the elements, the temperature at all times being below freezing, that it was his duty and he was required in the performance thereof to patrol this beat, and that during the last hour there was no alternative left to him but to spend his entire time outside, there was sufficient evidence to sustain a finding that his exposure was substantially increased by reason of the nature of the services he was required to perform, and that he was exposed to special and peculiar danger from the elements, greater than that of ordinary persons in the community. This constituted an accident arising out of and in the course of his employment. Riley v. Boise City, 54 Idaho 335, 31 P.2d 968 (1934).
If an employee by reason of his duties was exposed to a special or peculiar danger from the elements — that is, one greater than other persons in the community — and an unexpected injury was sustained by reason of the elements, the injury constituted the accident arising out of and in the course of the employment within the meaning of the statute and freezing came within this rule. Riley v. Boise City, 54 Idaho 335, 31 P.2d 968 (1934).
Where the evidence disclosed that window of a cab of a drag-line was opened to permit oiler to oil levers in the cab, that a strong wind broke the light out of the window, that thereafter the cab and operator faced into a cold strong wind, that the operator developed a headache therefrom but continued to work, and subsequently suffered from double vision, this evidence sustained an award of compensation on the ground that the operator’s injury resulted from his exposure to the severe wind blowing in through the broken glass. Stilwell v. Aberdeen-Springfield Canal Co., 61 Idaho 357, 102 P.2d 296 (1940).
Exposure in employment to cold weather was not an accident. Stevens v. Driggs, 65 Idaho 733, 152 P.2d 891 (1944). Pleurisy resulting from exposure in going to and working at a fire and continued exposure thereafter was not a result of a personal injury caused by an accident, and not compensable. Stevens v. Driggs, 65 Idaho 733, 152 P.2d 891 (1944).
Pneumonia contracted from breathing onion fumes was not a compensable injury. Morgan v. Simplot, 66 Idaho 84, 155 P.2d 917 (1945).
The employee must have shown that the accident arose because of something he was doing in the course of his employment and because he was exposed by his employment to some particular danger. Anderson v. Woesner, 66 Idaho 441, 159 P.2d 899 (1944).
Where a city electrician, after being exposed to the winter weather, contracted influenza and died of heart complications, it did not constitute an accident which was compensable. Walters v. Weiser, 66 Idaho 615, 164 P.2d 593 (1945).
If the injury could have been said to have followed as a natural incident of the work and to have been contemplated by a reasonable person familiar with the whole situation as a result of the exposure occasioned by the nature of the employment, then it arose out of the employment. Smith v. University of Idaho, 67 Idaho 22, 170 P.2d 404 (1946).
— On Employer’s Premises.
Injuries sustained by employee upon premises owned or controlled by employer, while going to or from particular place where work was to be done, were generally deemed to have arisen out of and in course of employment. Burchett v. Anaconda Copper Mining Co., 48 Idaho 524, 283 P. 515 (1929); In re MacKenzie, 55 Idaho 663, 46 P.2d 73 (1935); Colson v. Steele, 73 Idaho 348, 252 P.2d 1049 (1953).
Where the evidence showed that an employee was on his way to the place where he must work, that he was on the premises of his employer, as invitee and licensee, traversing the only passageway available, and one furnished by the employer for such purpose, and without the use of the passageway in question he could not have reached his place of work, an unavoidable, logical and legal conclusion was inescapable; that at the time of his injury he was in the employ of his employer; he was doing what his employer wanted him to do, he was clearly making a trip over a passageway contemplated by and included in the terms of his employment, and compensation was properly awarded. The fact that the public was permitted to travel to and from the employer’s works over such passageway did not change the situation. Dutson v. Idaho Power Co., 57 Idaho 386, 65 P.2d 720 (1937).
The mere presence of an employee on the employer’s premises was insufficient, standing alone, upon which to base liability for compensation; neither may compensation have been awarded for every accident which might have occurred on a private roadway of an employer, while the workman may have been going to and from his work. Neale v. Weaver, 60 Idaho 41, 88 P.2d 522 (1939).
Where an employee arrived early for work, but was injured on his way to work on a passageway provided by an employer and upon the employer’s premises, such early arrival of 30 minutes would not defeat his right to compensation. Skeen v. Sunshine Mining Co., 60 Idaho 741, 96 P.2d 497 (1939).
Where an employer provided and maintained several passageways to the place of work for its employees, to go and return, and an employee was injured in one of such passageways, his right to compensation could not be made to turn upon which passageway employee had selected when he was injured. Skeen v. Sunshine Mining Co., 60 Idaho 741, 96 P.2d 497 (1939). Highway worker, who was injured while attempting to stop his parked car from rolling forward, was not entitled to compensation, even though just prior to accident he had been walking toward a grader to start his day’s work. Eriksen v. Nez Perce County, 72 Idaho 1, 235 P.2d 736 (1951).
Manager of nursing home, who was killed while accompanying employer’s auditor during a local one hour plane flight in a private plane, did not die in an accident arising out of and in the course of employment where the evidence indicated that the trip was for personal enjoyment, and not in connection with his occupation as manager of the nursing home. Beebe v. Horton, 77 Idaho 388, 293 P.2d 661 (1956).
The so-called “premises” rule was not followed exclusively as a test for determining whether an employee had suffered a compensable accident, as the rule was merely considered as an aid in determining the question of compensability, and an employee injured while on the premises in going to or from work must have established the presence of a risk or hazard of and inherent in the employment itself. In re Malmquist, 78 Idaho 117, 300 P.2d 820 (1956).
Death of an employee en route to plant gate after finishing his shift while riding on the running board of a passing truck was not compensable, since the risk the employee took in riding the truck to the plant gate was not a hazard incidental to his employment, as the ride was merely for the personal convenience of the employee. In re Malmquist, 78 Idaho 117, 300 P.2d 820 (1956).
The board correctly found and ruled that salesman’s taking a shower bath, at a motel where he was stopping overnight, was a personal act in the course of normal living and that an accidental injury, a fall in the shower, did not arise out of or in the course of his employment in spite of claimant’s allegations that he was only freshening up so that he could do more paper work for his employer. Harrison v. Lustra Corp. of Am., 84 Idaho 320, 372 P.2d 397 (1962).
An employee of State Hospital South injured while en route to her car parked on the hospital grounds preparatory to leaving at the close of her work day was injured by an accident arising out of and in the course of her employment. Nichols v. Godfrey, 90 Idaho 345, 411 P.2d 763 (1966).
— Positional Risk Rule.
This state has adopted the positional risk rule, under which, when a death or injury resulting from an unexpected assault occurs on the employer’s premises, and in the course of employment, a rebuttable presumption arises that the injury arose out of the employment and was compensable. Mayo v. Safeway Stores, Inc., 93 Idaho 161, 457 P.2d 400 (1969).
— School Employees.
Teacher’s injury in automobile collision, while proceeding to residence of chairman of board of trustees to make customary report, arose out of and in course of employment. Scrivner v. Franklin School Dist. No. 2, 50 Idaho 77, 293 P. 666 (1930).
School teacher slipped and fell while on the way to school room, while watching the children’s conduct. Such injury was compensable. Logue v. Independent Sch. Dist. No. 33, 53 Idaho 44, 21 P.2d 534 (1933).
Where the evidence showed that the president of a state normal school had been requested by the state board of education to attend an educational meeting, and while traveling on his way there, he was killed, and that his expenses were paid by the state when traveling to and from such meeting, and that the purpose for which he was attending the meeting was to promote cooperation among the educators and increase the efficiency in the schools, it was sufficient to show that his death arose out of and in the course of his employment. Bocock v. State Bd. of Educ., 55 Idaho 18, 37 P.2d 232 (1934). Injury to school janitor occurring on public highway while on way to work for second half of a regular split shift did not arise out of and in the course of his employment by reason of the fact that the route by which he had to drive between his home and the school was unusually hazardous. South v. Bonner County School Dist. No. 82, 91 Idaho 786, 430 P.2d 677 (1967).
— Streets or Highway Risks.
Where the employment required the employee to be on the street, he was subject to a different risk than the ordinary traveler, and if he was injured while engaged in that duty or something incidental to it, the accident arose out of and in the course of his employment. Zeier v. Boise Transf. Co., 43 Idaho 549, 254 P. 209 (1927); Bocock v. State Bd. of Educ., 55 Idaho 18, 37 P.2d 232 (1932); Hansen v. Superior Prod. Co., 65 Idaho 457, 146 P.2d 335 (1944). See also England v. Fairview School Dist. No. 16, 58 Idaho 633, 77 P.2d 655 (1938).
Claimant was on duty between twelve and one o’clock; he was sent on an errand and was injured a little before one o’clock while returning towards his place of employment, after having secured lunch at home; held that his injury arose out of and in course of his employment. Zeier v. Boise Transf. Co., 43 Idaho 549, 254 P. 209 (1927).
Employee injured in attempting to get on a truck for a ride while returning from lunch was not entitled to compensation, truck not having been furnished as a means of transportation, and accident having occurred on the premises, but half a mile away from place of employment. Walker v. Hyde, 43 Idaho 625, 253 P. 1104 (1927).
Employee’s injury and death as result of collision with passenger train, while driving over crossing on his way to work, did not as a matter of law arise out of and in course of his employment, where crossing, though the most direct and practical route to be taken in traveling to employer’s premises, was open to public and not within employer’s control. State ex rel. Gallet v. Clearwater Timber Co., 47 Idaho 295, 274 P. 802 (1929).
If the work of the employee created the necessity for travel, he was in the course of his employment though he was serving at the same time some purpose of his own. If, however, the work had had no part in creating the necessity for travel, if the journey would have gone forward though the business errand had been dropped and would have been canceled upon failure of private purpose, though the business errand was undone, the travel was then personal and the risk was personal. Christie v. Robinson Constr. Co., 59 Idaho 58, 81 P.2d 65 (1938).
If the service of the master was concurrent cause of a trip which a servant was taking at the time of accident resulting in his injury or death, he or his dependents were entitled to compensation. Parker v. Twin Falls County, 62 Idaho 291, 111 P.2d 865 (1941); Sater v. Home Lumber & Coal Co., 63 Idaho 776, 126 P.2d 810 (1942).
Where an assistant manager of a lumber company, who while making a motor trip with his wife, turned off the main highway for the purpose of seeing a prospective customer about the construction of a house, and was fatally injured when a rear tire blew out, the accident “arose out of and in course of employment” so as to render his death compensable. Sater v. Home Lumber & Coal Co., 63 Idaho 776, 126 P.2d 810 (1942).
Where an extra bus driver was subject to call at any time, and when struck by an automobile was on his way home to eat, traveling where the master reasonably expected him to travel with the master’s consent and on the master’s time under pay per hour, and the master had provided no means of supplying lunch to his employees on his premises, and employee’s next schedule was a night run, and he had not changed clothes nor made a daily report nor turned in a punch and coin change box, nor had his evening meal, and at the time of the accident was on his way from the station to the place where transportation was furnished by the employer, under these circumstances the accident was compensable as arising out of and in the course of the employment. Hansen v. Superior Prod. Co., 65 Idaho 457, 146 P.2d 335 (1944). Where deceased was employed by defendant to haul logs in truck of deceased at a stipulated rate, with a minimum guarantee, death of the employee while crossing railroad tracks in truck on his way to work, was not compensable, though truck was used in his work. In re Croxen, 69 Idaho 391, 207 P.2d 537 (1949).
An injury to an employee occurring on a hazardous national forest development road which the employee was traveling in an automobile caravan led by the employer’s foreman en route from a cafe in a town, where the employees assembled and met the foreman, to a camp site in the forest development, where the employees were to engage in planting trees and be paid according to the number of trees planted, arose out of and in the course of his employment. Diffendaffer v. Clifton, 91 Idaho 751, 430 P.2d 497 (1967).
— Temporary Interruption.
Even though an employee temporarily departed from his usual employment, if he did so to do some act necessary to be done by someone for his employer, or did whatever a human being might reasonably do while in the performance of his duty at the time when he was injured, he did not then cease to be acting in the course of his employment. In re MacKenzie, 54 Idaho 481, 33 P.2d 113 (1934).
If an employee leaves his place of employment and goes to another place in close proximity thereto, merely as an observer and to satisfy his curiosity, then he would not reasonably be fulfilling any of the duties of his employment or doing something incidental to it, and would not be, if injured while on such venture, entitled to compensation. But not every slight deviation from an employee’s duty will deprive him, or, in case of his death, his dependents, of the right to compensation. In re MacKenzie, 54 Idaho 481, 33 P.2d 113 (1934).
An injury to an employee while he was attempting to start an automobile on the employer’s premises at noon, preparatory to going home for his lunch, did not arise out of, and in the course of, employment so as to be compensable. Neale v. Weaver, 60 Idaho 41, 88 P.2d 522 (1939).
Employment was not interrupted when for a brief interval the employee performed a personal errand that was not forbidden. Smith v. University of Idaho, 67 Idaho 22, 170 P.2d 404 (1946).
Fact that employee was injured at moment when he was not performing manual labor for his employer did not necessarily prove that the accident did not arise out of or in the course of the employment. Smith v. University of Idaho, 67 Idaho 22, 170 P.2d 404 (1946).
Partner or Corporate Officer.
Member of partnership, owning and operating gasoline filling station, who was injured while engaged in building oil rack in gasoline storage plant erected by oil company under contract whereby company was to supply partnership with gasoline for that plant was an independent contractor and not an employee, where claimant was representative of partnership in operation of the plant. Horst v. Southern Idaho Oil Co., 49 Idaho 58, 286 P. 369 (1930). A member of a mining partnership may have been entitled to compensation where he acted in the capacity of an employee and was paid wages. Albertini v. Hull Lease, 54 Idaho 30, 28 P.2d 205 (1933).
The mere fact that an employee was vice-president and a stockholder of a corporate employer, was not sufficient to deprive him of the right to compensation. Pierstorff v. Gray’s Auto Shop, 58 Idaho 438, 74 P.2d 171 (1937).
Silicosis.
Where an employee’s condition was brought about by the breathing of silica dust rock, which was injurious to his lungs, causing the development of tuberculosis, this was sufficient evidence to sustain a holding that the employee was injured as a result of an accident arising out of and in the course of his employment. Beaver v. Morrison-Knudsen Co., 55 Idaho 275, 41 P.2d 605 (1935).
Death of employee from silicosis was compensable. Brown v. St. Joseph Lead Co., 60 Idaho 49, 87 P.2d 1000 (1938); Nixon v. St. Joseph Lead Co., 60 Idaho 64, 87 P.2d 1007 (1938).
Silicosis was not an occupational disease, as an “occupational disease” was one which inhered in the particular employment and could not have been prevented by reasonable means. Brown v. St. Joseph Lead Co., 60 Idaho 49, 87 P.2d 1000 (1939).
In a proceeding to recover compensation for an employee’s death as alleged result of silicosis contracted while employed as miner, where there was no showing that employer furnished, and the employee used, dry drills prohibited by statute, or that there was a sudden “blowing up” due to lethal, latent or dormant tuberculosis, or otherwise, the industrial accident board [now industrial commission] was justified in finding that the death was caused by occupational disease, and hence not compensable under the workmen’s compensation act. Foote v. Hecla Mining Co., 62 Idaho 79, 108 P.2d 1030 (1940).
Silicosis, contracted by miners while working underground, was not an “occupational disease” under the statute, but was compensable, although the mining company had put wet drilling equipment into general use in the mines, where the mines were not provided with any mechanical ventilation and the company did not install exhaust pipes or filters and did not provide masks for underground workers. Howard v. Texas Owyhee Mining & Dev. Co., 62 Idaho 707, 115 P.2d 749 (1941).
Evidence showing that a rock crusher operator suffered from a sudden and unexpected action of silica dust, causing pulmonary tuberculosis, supported a finding and an award for “accidental” tuberculosis. tuberculosis. Dobbs v. Bureau of Hwys., 63 Idaho 290, 120 P.2d 263 (1941).
Silicosis was not compensable as an accident, where evidence showed disease was not due to a sudden onslaught, but was due to a gradual exposure over a period of years. Shumaker v. Hunter Lease & Gold Hunter Mines, 72 Idaho 173, 238 P.2d 425 (1951).
Claimant in order to recover compensation for silicosis disability must have proven (1) that he was totally disabled from uncomplicated silicosis, or (2) that he was totally disabled as a result of silicosis complicated by tuberculosis of the lungs, and that silicosis was an essential factor in causing the disability. Davis v. Sunshine Mining Co., 73 Idaho 94, 245 P.2d 822 (1952); Flasche v. Bunker Hill Co., 83 Idaho 420, 363 P.2d 1024 (1961); Stockdale v. Sunshine Mining Co., 84 Idaho 506, 373 P.2d 935 (1962).
Where doctors were agreed that there was no manifestation of silicosis in claimant’s lungs at any time the tuberculosis was not the result of silicosis. Davis v. Sunshine Mining Co., 73 Idaho 94, 245 P.2d 822 (1952). Since passage of occupational disease law disability as result of silicosis could not be considered an accidental injury. Peterson v. Sunset Minerals, Inc., 75 Idaho 354, 272 P.2d 692 (1954).
Where collapse of lung was due partly to silicosis along with other nonoccupational diseases, the collapse of the lung was not an accidental injury, and there could be no recovery of compensation for an accidental injury but recovery was restricted to amount allowed under occupational disease law. Peterson v. Sunset Minerals, Inc., 75 Idaho 354, 272 P.2d 692 (1954).
Stepchildren.
Where an employee, after marriage to the mother of children by prior marriage, assumed the responsibility of a father to the children, and they were known and called by the employee’s name at his request, they were his “dependents” at the time of his injury and death within the meaning of the compensation act. Nicholas v. Idaho Power Co., 63 Idaho 675, 125 P.2d 321 (1942).
The minor children of a deceased workman’s widow, the “stepchildren” of the deceased were dependents and entitled on account of his death to benefits under the workmen’s compensation law. Law. Sanders v. Ray, 67 Idaho 200, 174 P.2d 836 (1946).
Surety.
Surety of general employer was liable for injury to latter’s employee received while working for third person under contract between general employer and third person. Modlin v. Twin Falls Canal Co., 49 Idaho 199, 286 P. 612 (1930).
Under the workmen’s compensation law, the duties and liabilities of a surety were prescribed by statute, and the statutory provision became a part of the contract, whether given by surety company or state insurance fund, and the injured workman or legal representatives were authorized to prosecute a separate or independent claim against a surety. Smith v. McHan Hdwe. Co., 56 Idaho 43, 48 P.2d 1102 (1935).
Wages.
Wages included “room, heat, light, water and such accommodations” in addition to a monthly salary. Larson v. Independent Sch. Dist. No. 11-J, 53 Idaho 49, 22 P.2d 299 (1933).
RESEARCH REFERENCES
Am. Jur. 2d.
C.J.S.
ALR.
Labor activity, injuries incurred during. 61 A.L.R.4th 196.
Workers’ Compensation: recovery for home service provided by spouse. 67 A.L.R.4th 765.
Coverage of Employee’s Injury or Death from Exposure to the Elements. 20 A.L.R.5th 346.
Employee’s injuries sustained in use of employer’s restroom as covered by workers’ compensation. 80 A.L.R.5th 417. Application of workers’ compensation laws to illegal aliens. 121 A.L.R.5th 523.
Right to workers’ compensation for physical injury or illness suffered by claimant as result of nonsudden mental stimuli — Requisites of, and factors affecting, compensability. 13 A.L.R.6th 209.
Right to workers’ compensation for injury suffered by worker en route to or from worker’s home where home is claimed as “work situs.” 15 A.L.R.6th 633.
Legal status of posthumously conceived child of decedent. 17 A.L.R.6th 593.
Right to workers’ compensation for physical injury or illness suffered by claimant as result of sudden mental stimuli — Compensability of particular injuries and illnesses. 20 A.L.R.6th 641.
Recovery of workers’ compensation for acts of terrorism. 20 A.L.R.6th 729.
Workers’ compensation: Nonathlete students as covered employees. 33 A.L.R.6th 251.
§ 72-103. Temporary and professional employers.
-
So long as the temporary or professional employer, or work site employer, has worker’s compensation insurance covering an injured worker, or is a qualified self-insurer covering an injured worker under this title:
- The work site employer shall have all of the protections and immunities granted any other employer by this title and shall not be regarded as a third party under section 72-223, Idaho Code.
- The temporary or professional employer shall have all of the protections and immunities granted any other employer by this title and shall not be regarded as a third party under section 72-223, Idaho Code, if it exercised the right of control sufficient to be an employer as defined in section 72-102, Idaho Code, and insures its worker’s compensation liability accordingly.
- Whenever the parties to a temporary or professional employer arrangement contemplated by subsection (1) of this section comply with that subsection, no penalties under the worker’s compensation law for being uninsured shall apply to the temporary or professional employer, or the work site employer, and no violation of any provision of title 41, Idaho Code, shall occur.
- Whenever there is a temporary or professional employer arrangement as contemplated by subsection (1) of this section, the parties to such arrangement shall have the option to determine for themselves, in writing, whether the temporary or professional employer or the work site employer will be the party to secure liability as required by section 72-301, Idaho Code, and the party so obligated to secure such liability may do so in any manner permitted by this title. In the event that the parties to such an arrangement do not exercise the option provided in this subsection, the obligation to secure such liability shall be with the temporary or professional employer.
History.
I.C.,§ 72-103, as added by 1997, ch. 130, § 2, p. 393.
Chapter 2 SCOPE — COVERAGE — LIABILITY
Sec.
§ 72-201. Declaration of police power.
The common law system governing the remedy of workmen against employers for injuries received and occupational diseases contracted in industrial and public work is inconsistent with modern industrial conditions. The welfare of the state depends upon its industries and even more upon the welfare of its wageworkers. The state of Idaho, therefore, exercising herein its police and sovereign power, declares that all phases of the premises are withdrawn from private controversy, and sure and certain relief for injured workmen and their families and dependents is hereby provided regardless of questions of fault and to the exclusion of every other remedy, proceeding or compensation, except as is otherwise provided in this act, and to that end all civil actions and civil causes of action for such personal injuries and all jurisdiction of the courts of the state over such causes are hereby abolished, except as is in this law provided.
History.
I.C.,§ 72-201, as added by 1971, ch. 124, § 3, p. 422.
STATUTORY NOTES
Compiler’s Notes.
The terms “this act” and “this law” appearing in the last sentence refer to S.L. 1971, chapter 124, which is generally compiled as§§ 72-101 to 72-805 and 72-1365.
CASE NOTES
Attorney’s Fees.
The purpose of enacting the workmen’s compensation laws in Idaho was to provide sure relief for injured workers and their dependents. In providing for the payment of attorney’s fees in certain cases, the legislature sought to further this purpose in several ways; first, the legislature sought to encourage claimants to press claims which, but for such provision, would not be worth their time and effort once the costs of hiring of attorney had been deducted from the award; and second, the legislature meant to encourage attorneys to represent clients and take on claims which would otherwise not be in their best financial interests due to their relative financial insignificance. Hogaboom v. Economy Mattress, 107 Idaho 13, 684 P.2d 990 (1984). There is no authority for the award of attorney fees against a worker’s compensation claimant who unsuccessfully appeals a decision. Swanson v. Kraft, Inc., 116 Idaho 315, 775 P.2d 629 (1989).
Construction.
The workmen’s compensation act is to be construed liberally in favor of claimants. Jones v. Morrison-Knudsen Co., 98 Idaho 458, 567 P.2d 3 (1977).
The act is to be construed liberally in favor of a claimant since the humane purposes which it seeks to serve leave no room for narrow, technical construction. Hattenburg v. Blanks, 98 Idaho 485, 567 P.2d 829 (1977).
When interpreting§§ 72-201, 72-209 and 72-211, if an injury is cognizable under the worker’s compensation law then any common law remedy is barred, but if the injury is not cognizable under workman’s compensation, then the employee is left to a remedy under the common law. Roe v. Albertson’s, Inc., 141 Idaho 524, 112 P.3d 812 (2005).
Employer.
In determining statutory employer status consideration should be given to such elements as ownership of the premises, proprietorship, virtual proprietorship, management of the business, and source of the payment of workmen’s compensation premiums. Tucker v. Union Oil Co., 100 Idaho 590, 603 P.2d 156 (1979).
Exclusive Remedy.
Idaho workmen’s compensation laws provide the exclusive remedy of an employee against his employer for injuries arising out of and in the course of employment. Yeend v. UPS, Inc., 104 Idaho 333, 659 P.2d 87 (1982).
This section and§ 72-211 vest exclusive jurisdiction over claims for injuries arising out of and in the course of employment in the industrial commission; accordingly, the district court properly dismissed an employee’s claim for damages allegedly induced by and during his employment filed directly with the circuit court. Henderson v. State, 110 Idaho 308, 715 P.2d 978, cert. denied, 477 U.S. 907, 106 S. Ct. 3282, 91 L. Ed. 2d 571 (1986).
Where the employee was injured when her foot was partially severed by a lawn mower she was operating because the employer did not use the proper engine or safety devices on the lawn mower, but there was no evidence presented to the trial court that the employer wilfully or without provocation physically attacked the employee, there was no genuine issue of material fact, and the trial court was justified in granting summary judgment against the employee in a civil action against the employer for injuries caused by an intentional tort of the employer during the course of employment, since workmen’s compensation provided an exclusive remedy under the circumstances. Kearney v. Denker, 114 Idaho 755, 760 P.2d 1171 (1988).
In granting summary judgment for the company, whose manager engaged in sexual intercourse with a minor employee, the district court had concluded that the minor suffered an injury, a broken hymen, caused by an accident at work. However, a ruptured hymen was not “an unexpected, undesigned, and unlooked for mishap, or untoward event”; it was something that typically occurred when a virgin engaged in sexual intercourse. Consequently, since there was no accident as defined by§ 72-102(17)(b), the minor did not suffer a personal injury, as defined by§ 72-102(17)(c), and her tort claims were not preempted by the exclusivity provisions of the Idaho worker’s compensation act. Roe v. Albertson’s, Inc., 141 Idaho 524, 112 P.3d 812 (2005). Although family members of an employee were entitled to (and did receive) worker’s compensation benefits for the employee’s death, the district court erred by finding that the members’ wrongful death action was barred by the exclusivity rule under the worker’s compensation law. The court failed to consider whether the employer consciously disregarded information suggesting a significant risk to its employees working at or under tables, and, on remand, was to apply the proper standard for proving an act of unprovoked physical aggression. Gomez v. Crookham Co., — Idaho —, 457 P.3d 901 (2020).
Legislative Intent.
Since worker’s compensation statutes must be considered in the context of the entire act, the court held that it was clear the legislature intended, in order for the worker’s compensation law to achieve its purpose of providing sure and certain relief for injured workers and their families, that all claims, issues and civil actions relating in any manner to the injury of a worker be decided by the industrial commission. Idaho State Ins. Fund v. Van Tine, 132 Idaho 902, 980 P.2d 566 (1999).
Liberal Construction of Compensation Laws.
The statutory basis for the principle of liberal construction of the worker’s compensation laws in favor of claimants is this section. Haldiman v. American Fine Foods, 117 Idaho 955, 793 P.2d 187 (1990).
Penalty Rationally Related to Purpose.
Section 72-210 providing a penalty for employer’s failure to secure payment of compensation bears a rational relationship to the legitimate legislative purpose of providing “sure and certain relief” for an injured worker and his family enunciated as policy in this section; accordingly, it does not violate any state or federal due process provisions. Heese v. A & T Trucking, 102 Idaho 598, 635 P.2d 962 (1981).
Purpose.
The purpose of the worker’s compensation law is to provide sure and certain relief for injured workmen and their families and dependents. Davaz v. Priest River Glass Co., 125 Idaho 333, 870 P.2d 1292 (1994).
The express purpose and intent of the legislature in passing the state worker’s compensation law was to provide for the exclusivity of the remedy under the statute for claims arising out of and sustained during the course of employment, to the exclusion of other causes of action. Baker v. Sullivan, 132 Idaho 746, 979 P.2d 619 (1999).
Questions Properly Before Industrial Commission.
Remedies and Procedure.
The question of which of two sureties is responsible for claimant’s injury was a “question arising under this law” as provided in§ 72-707, and was properly determined by the industrial commission. Brooks v. Standard Fire Ins. Co., 117 Idaho 1066, 793 P.2d 1238 (1990). Remedies and Procedure.
In a wrongful death action, the trial court’s denial of defendant’s motions to dismiss and for summary judgment, both of which were made upon the ground that the industrial commission had exclusive jurisdiction of the matter, did not remove the question of the applicability of workmen’s compensation law from the proceedings, and thus the trial court did not err in carrying that issue forward to trial. Anderson v. Gailey, 97 Idaho 813, 555 P.2d 144 (1976).
Although the industrial commission and the district court had concurrent jurisdiction to determine whether they had jurisdiction to consider the claim or hear the case, where a notice of injury was filed with the commission before plaintiffs filed their original complaint with the district court, then the commission had the first right to determine the jurisdictional issue and its determination is res judicata upon that question. Anderson v. Gailey, 97 Idaho 813, 555 P.2d 144 (1976).
In a wrongful death action, the determination of whether the decedent had been an employee of defendant, rather than an independent contractor or a casual employee, while engaged in making repairs to broken equipment at the bottom of a drill shaft, was a question of fact for the jury, for the question bore not only upon the issue of the court’s jurisdiction but also upon the standard of care that defendant owed to the decedent. Anderson v. Gailey, 97 Idaho 813, 555 P.2d 144 (1976).
Separate Action.
To recover in a separate action against an employer, a plaintiff must allege the existence of a tort not covered by the workmen’s compensation statute. Yeend v. UPS, Inc., 104 Idaho 333, 659 P.2d 87 (1982).
Where the only allegation of wrongdoing on the part of the employer was the allegation that supervisor twice directed claimant to continue working after she informed him that she had been injured in a fall, the claim for emotional distress resulting therefrom did not constitute a separate tort of outrage compensable under a common-law action for intentional infliction of emotional distress; any such claim, to the extent that it constituted a neurosis or other psychological condition traceable in part to an industrial accident and injury was compensable only under the workmen’s compensation scheme. Yeend v. UPS, Inc., 104 Idaho 333, 659 P.2d 87 (1982).
The filing of a worker’s compensation claim does not constitute a waiver by the employee of the right to attempt to prove that the injury was caused by the wilful or unprovoked physical aggression of the employer and to maintain a civil action against the employer for injuries that were allegedly caused by an intentional tort of the employer during the course of employment. Kearney v. Denker, 114 Idaho 755, 760 P.2d 1171 (1988).
To prove aggression sufficient to maintain an action against the employer for injury caused by the wilful or unprovoked physical aggression of the employer, there must be evidence of some offensive action or hostile attack; it is not sufficient to prove that the alleged aggressor committed negligent acts that made it substantially certain that injury would occur. Kearney v. Denker, 114 Idaho 755, 760 P.2d 1171 (1988).
Cited Moyer v. Bonneville County, 96 Idaho 33, 524 P.2d 161 (1974); Lopez v. Allen, 96 Idaho 866, 538 P.2d 1170 (1975); Howard v. FMC Corp., 98 Idaho 465, 567 P.2d 10 (1977); Cook v. Cook, 102 Idaho 651, 637 P.2d 799 (1981); Barker v. Fischbach & Moore, Inc., 105 Idaho 108, 666 P.2d 635 (1983); Miller v. Amalgamated Sugar Co., 105 Idaho 725, 672 P.2d 1055 (1983); Horton v. Garrett Freightlines, 106 Idaho 895, 684 P.2d 297 (1984); Salinas v. Vierstra, 107 Idaho 984, 695 P.2d 369 (1985); Barker v. Fischbach & Moore, Inc., 110 Idaho 871, 719 P.2d 1131 (1986); Harmon v. Lute’s Constr. Co., 112 Idaho 291, 732 P.2d 260 (1986); Brannon v. Pike, 112 Idaho 938, 737 P.2d 459 (1987); Rhodes v. Sunshine Mining Co., 113 Idaho 162, 742 P.2d 417 (1987); Lowery v. Board of County Comm’rs, 117 Idaho 1079, 793 P.2d 1251 (1990); Venters v. Sorrento Del., Inc., 141 Idaho 245, 108 P.3d 392 (2005); Kolar v. Cassia County Idaho, 142 Idaho 346, 127 P.3d 962 (2005); Blake v. Starr, 146 Idaho 847, 203 P.3d 1246 (2009). Decisions Under Prior Law
Constitutionality.
Prior law similar to this section did not violate constitutional provisions,Idaho Const., Art. V, § 20, giving district courts original jurisdiction in all cases, both at law and in equity. Brady v. Place, 41 Idaho 747, 242 P. 314 (1925); Brady v. Place, 41 Idaho 753, 243 P. 654 (1926); Arneson v. Robinson, 59 Idaho 223, 82 P.2d 249 (1938).
A party seeking to enforce a statute or to avail himself of its provisions may not question its constitutionality. Brady v. Place, 41 Idaho 747, 242 P. 314 (1925); Brady v. Place, 41 Idaho 753, 243 P. 654 (1926).
Right of trial by jury was strictly enforceable only as to rights, remedies and actions triable by jury under the common law, and not necessarily as to new or different rights or remedies not in existence or in contemplation of the constitution when adopted. Brady v. Place, 41 Idaho 747, 242 P. 314 (1925); Brady v. Place, 41 Idaho 753, 243 P. 654 (1926).
Construction.
The workmen’s compensation law was to be liberally construed in its application to dependents who, because of its enactment, had been deprived of any claims in tort for negligent death of a decedent as well as injured workmen. In re Haynes, 95 Idaho 492, 511 P.2d 309 (1973).
Construed as Unit.
In construing this statute the cardinal rule is to ascertain intention of legislature as expressed in words of statute, and for this purpose act must be considered as a whole. Workmen’s Comp. Exch. v. Chicago, M., St. P. & Pac. R.R., 45 F.2d 885 (D. Idaho 1930); Flynn v. Carson, 42 Idaho 141, 243 P. 818 (1926).
In view of the fact that the workmen’s compensation law, as originally enacted, was an entirety, it should be construed as a whole. Arneson v. Robinson, 59 Idaho 223, 82 P.2d 249 (1938). In construing any section or subsection, which is a part of the workmen’s compensation law, the latest expression of the legislature should prevail and every part should be considered. Beard v. Lucky Friday Silver-Lead Mines, 67 Idaho 135, 173 P.2d 76 (1946).
Construed Liberally.
Workmen’s compensation law was to be liberally construed with a view to effect its object and promote justice. McNeil v. Panhandle Lumber Co., 34 Idaho 773, 203 P. 1068 (1921); Flynn v. Carson, 42 Idaho 141, 243 P. 818 (1926); In re Hillhouse’s Estate, 46 Idaho 730, 271 P. 459 (1928); In re Larson, 48 Idaho 136, 279 P. 1087 (1929); Burchett v. Anaconda Copper Mining Co., 48 Idaho 524, 283 P. 515 (1929); Cooper v. Independent Transf. & Storage Co., 52 Idaho 747, 19 P.2d 1057 (1933); Kelley v. Prouty, 54 Idaho 225, 30 P.2d 769 (1934); Pierstorff v. Gray’s Auto Shop, 58 Idaho 438, 74 P.2d 171 (1937); Olson v. Union Pac. R.R., 62 Idaho 423, 112 P.2d 1005 (1941); Stroscheim v. Shay, 63 Idaho 360, 120 P.2d 267 (1941); Long v. Brown, 64 Idaho 39, 128 P.2d 754 (1942); Bishop v. Morrison-Knudsen Co., 64 Idaho 806, 137 P.2d 963 (1943); Smith v. University of Idaho, 67 Idaho 22, 170 P.2d 404 (1946); McCall v. Potlatch Forests, Inc., 67 Idaho 415, 182 P.2d 156 (1947); Frisk v. Garrett Freightlines, Inc., 76 Idaho 27, 276 P.2d 964 (1954); Collins v. Moyle, 83 Idaho 151, 358 P.2d 1035 (1961).
The workmen’s compensation law was liberally construed in favor of the employee. Stover v. Washington County, 63 Idaho 145, 118 P.2d 63 (1941); Anderson v. Woesner, 66 Idaho 441, 159 P.2d 899 (1944).
A workmen’s compensation act was construed to require the rehabilitation of injured employees and correct treatment where possible. Flock v. J.C. Palumbo Fruit Co., 63 Idaho 220, 118 P.2d 707 (1941).
The compensation act was given a broad liberal construction and doubtful cases were resolved in favor of compensation because the humane purpose of the act left no room for technical construction. Smith v. University of Idaho, 67 Idaho 22, 170 P.2d 404 (1946).
If the language employed in workmen’s compensation act together with the occupational disease law permitted, the supreme court would refrain from adopting a construction which led to unjust, inequitable, oppressive or absurd consequences. Frisk v. Garrett Freightlines, Inc., 76 Idaho 27, 276 P.2d 964 (1954).
Course of Employment.
The accident arose “out of and in the course of employment” where it occurred on the premises of employer while plaintiff was performing his assigned job in furtherance of his employment. Provo v. Bunker Hill Co., 393 F. Supp. 778 (D. Idaho 1975).
Nature and Purpose.
The purpose of the law was to provide sure relief for injured workmen and their dependents. McNeil v. Panhandle Lumber Co., 34 Idaho 773, 203 P. 1068 (1921); In re Larson, 48 Idaho 136, 279 P. 1087 (1929).
Entire law manifested purpose on part of legislature, under its police power, to require every industry to bear burden cast upon working class because of personal injuries occasioned by accidents that were incident of occupation, insofar as same may have been compensated by pecuniary consideration. All of its provisions, including procedure to enforce same, should have been considered in view of this purpose and all contracts of indemnity to injured or their dependents when death ensued, should have been so construed insofar as reasonable construction of agreement permitted. Hauter v. Coeur d’Alene Antimony Mining Co., 39 Idaho 621, 228 P. 259 (1923). The purpose of the workmen’s compensation law was to secure compensation for employees disabled, in whole or in part, from earning the support of themselves and their dependents, payable because of, and during the period of their disability, also to secure compensation for the dependents of employees who have been killed by accident, arising out of and in the course of their employment. There was nothing to be found in the law to indicate a legislative intention to provide for compensation for an employee because of an accident which had not resulted in injury causing disability, nor for payment of compensation covering a period of time when the employee was not disabled. McRae v. School Dist. No. 23, 56 Idaho 384, 55 P.2d 724 (1936).
The statute was a declaration of police power providing for compensation for industrial injuries, caused without fault on the part of the employer, regardless of the fellow-servant rule, assumption of risk, or contributory negligence. Arneson v. Robinson, 59 Idaho 223, 82 P.2d 249 (1938).
The compensation law provided a special remedy unknown to the common law, and the act itself deprived the workman of his common-law rights, and provided indemnities in lieu thereof. Close v. General Constr. Co., 61 Idaho 689, 106 P.2d 1007 (1940); Stample v. Idaho Power Co., 92 Idaho 763, 450 P.2d 610 (1969).
Theoretically, the workmen’s compensation law was not intended to provide for payment of damages to injured workmen, but only to compensate for loss of earning power. Olson v. Union Pac. R.R., 62 Idaho 423, 112 P.2d 1005 (1941).
The administration of the workmen’s compensation law and benefits accruing thereunder to workmen and employees was a fixed principle of the policy of the state. Stover v. Washington County, 63 Idaho 145, 118 P.2d 63 (1941).
Workmen’s compensation was not meant or intended as life or health insurance, it was purely accident and occupational disease insurance. Wade v. Pacific Coast Elevator Co., 64 Idaho 176, 129 P.2d 894 (1942).
It was the purpose of the law to make the industry carry the burden of loss caused by injuries to workmen, but the employer, not the industry, was liable. Moon v. Ervin, 64 Idaho 464, 133 P.2d 933 (1943); Frisk v. Garrett Freightlines, Inc., 76 Idaho 27, 276 P.2d 964 (1954).
The purpose of the workmen’s compensation law was to provide not only for employees a remedy which was both expeditious and independent of proof of fault, but also for employers a liability which was limited and determinative. Stample v. Idaho Power Co., 92 Idaho 763, 450 P.2d 610 (1969).
Negligence.
Contributory negligence did not arise under workmen’s compensation law. Walker v. Hyde, 43 Idaho 625, 253 P. 1104 (1927); In re Stewart, 49 Idaho 557, 290 P. 209 (1930); In re Coleman, 53 Idaho 339, 23 P.2d 115 (1933); Dameron v. Yellowstone Trail Garage, 54 Idaho 646, 34 P.2d 417 (1934); Dutson v. Idaho Power Co., 57 Idaho 386, 65 P.2d 720 (1937); Dillard v. Jones, 58 Idaho 273, 72 P.2d 705 (1937); England v. Fairview School Dist. No. 16, 58 Idaho 633, 77 P.2d 655 (1938); Olson v. Union Pac. R.R., 62 Idaho 423, 112 P.2d 1005 (1941); Hancock v. Halliday, 65 Idaho 645, 150 P.2d 137 (1943).
While compensation did not depend on negligence on the part of the employer, his negligence did not exclude, but compelled compensation. Brown v. St. Joseph Lead Co., 60 Idaho 49, 87 P.2d 1000 (1938); Howard v. Texas Owyhee Mining & Dev. Co., 62 Idaho 707, 115 P.2d 749 (1941). The workmen’s compensation act was remedial and special law providing compensation for injured employees without referring to negligence on the part of either employer or employee. Lebak v. Nelson, 62 Idaho 96, 107 P.2d 1054 (1940); Gifford v. Nottingham, 68 Idaho 330, 193 P.2d 831 (1948).
Laborer employed to put in road on ore lease was entitled to compensation for back injury sustained in lifting log even though act was unwise since injury was sustained in the course of employment. Shaw v. Sikes, 74 Idaho 425, 263 P.2d 710 (1953).
While compensation did not depend upon negligence of the employer, his negligence contributing to the injury of an employee would bar his subrogation action against a third party tortfeasor. Liberty Mut. Ins. Co. v. Adams, 91 Idaho 151, 417 P.2d 417 (1966).
Remedies and Procedure.
Where, after injury, employee was further injured by doctor employed by employer’s compensation insurance carrier while undergoing examination for carrier’s benefit, he had no right of action against the insurance carrier unless such injury did not arise out of and in the course of employment and was not compensable under Idaho workmen’s compensation act, or injury was sustained under circumstances as to create liability in one other than his employer. Schulz v. Standard Accident Ins. Co., 125 F. Supp. 411 (E.D. Wash. 1954).
The law was purely statutory and, was an expressed departure from the common law, explicitly doing away with common-law actions previously applicable to such controversies. Cook v. Massey, 38 Idaho 264, 220 P. 1088 (1923).
The workmen’s compensation law withdrew every phase of the controversy for compensation from the operation of the common-law rules. In re Fisk, 40 Idaho 304, 232 P. 569 (1925); Haugse v. Sommers Bros. Mfg. Co., 43 Idaho 450, 254 P. 212 (1927); State Ins. Fund v. Hunt, 52 Idaho 639, 17 P.2d 354 (1932).
By the enactment of the workmen’s compensation act, the legislature intended to give the injured workman a speedy, summary and simple remedy for the recovery of compensation in all cases coming within its provisions, that strict rules of procedure were not required, and that in every case where compensation was not settled by agreement, the board, or a member thereof to whom the matter had been assigned, should have made such inquiries and investigations as should have been deemed proper. Pierstorff v. Gray’s Auto Shop, 58 Idaho 438, 74 P.2d 171 (1937).
In abolishing all civil actions and remedies, the legislature made it clear that the procedure before the board was not governed by the Civil Practice Act. O’Niel v. Madison Lumber & Mill Co., 61 Idaho 546, 105 P.2d 194 (1940).
In enacting the workmen’s compensation law abolishing every remedy for all injuries received by a workman in the course of his employment, the legislature did not intend to take from the workman his common-law remedy for the negligent act of his employer resulting in serious injury and damage to the workman, and give the workman no other remedy in lieu thereof, and would be deemed to have assumed that every injury would impair the workman’s usefulness to some degree, and that a workman should in some measure be compensated under the new remedy set up by the compensation law. Olson v. Union Pac. R.R., 62 Idaho 423, 112 P.2d 1005 (1941). Although the industrial accident board [now industrial commission] was a tribunal of limited scope, it had general and exclusive original jurisdiction in the state field of industrial accidents. Johnson v. Falen, 65 Idaho 542, 149 P.2d 228 (1944).
The industrial accident board [now industrial commission] had exclusive jurisdiction of claim for injuries sustained by a minor aged 15 while working for a lumber company. Lockard v. St. Maries Lumber Co., 76 Idaho 506, 285 P.2d 473 (1955).
As third party was the loaned servant of the trucking company for the purpose of aiding in the unloading of boilers he was transporting at the time of the accident and injury to plaintiff, accident occurring while third party was driving truck out from under boiler as it was being elevated under direction of plaintiff, plaintiff’s exclusive remedy was compensation under the workmen’s compensation law. Cloughley v. Orange Transp. Co., 80 Idaho 226, 327 P.2d 369 (1958).
A state employee injured by a state-owned truck driven by a co-employee was precluded from bringing a damage action against the state and said co-employee for such injuries. Nichols v. Godfrey, 90 Idaho 345, 411 P.2d 763 (1966).
The enactment of the workmen’s compensation laws did not abolish all common-law causes of action between the actual employer (subcontractor) and the statutory employer (general contractor) of an injured workman. Industrial Indem. Co. v. Columbia Basin Steel & Iron, Inc., 93 Idaho 719, 471 P.2d 574 (1970).
Since workmen’s compensation is the exclusive remedy provided an employee against his employer for injuries arising out of and in the course of employment, once the employer-employee relationship is shown to exist any common lawsuit against the employer is barred, even though the employer may be negligent in regard to the duty of safety owed to an employee. Provo v. Bunker Hill Co., 393 F. Supp. 778 (D. Idaho 1975).
RESEARCH REFERENCES
Am. Jur. 2d.
ALR.
§ 72-202. Interstate commerce.
This law shall affect the liability of employers engaged in interstate or foreign commerce or otherwise only so far as the same is permissible under the laws of the United States.
History.
I.C.,§ 72-202, as added by 1971, ch. 124, § 3, p. 422.
STATUTORY NOTES
Compiler’s Notes.
The term “this law” at the beginning of this section refers to S.L. 1971, chapter 124, which is generally compiled as§§ 72-101 to 72-805 and 72-1365.
CASE NOTES
Test of Interstate Commerce.
Test for determining whether any particular employment was a part of interstate commerce was whether employee, at time of injury was engaged in interstate transportation, or in work so closely related to it as to be practically a part of it. Hulse v. Pacific & I.N. Ry., 47 Idaho 561, 277 P. 426 (1929); Moser v. Union Pac. R.R., 65 Idaho 479, 147 P.2d 336 (1944).
Section hand injured in yard, not then in use, under repair, enlargement and reconstruction, was performing no duties in furtherance of interstate or foreign commerce or in any way directly or closely and substantially affecting such commerce and was entitled to recovery under state law. Moser v. Union Pac. R.R., 65 Idaho 479, 147 P.2d 336 (1944).
§ 72-203. Employments covered.
This law shall apply to all public employment and to all private employment including farm labor contracting not expressly exempt by the provisions of section 72-212, Idaho Code.
History.
I.C.,§ 72-203, as added by 1971, ch. 124, § 3, p. 422; am. 1996, ch. 194, § 3, p. 604.
STATUTORY NOTES
Compiler’s Notes.
The term “this law” at the beginning of this section refers to S.L. 1971, chapter 124, which is generally compiled as§§ 72-101 to 72-805 and 72-1365.
CASE NOTES
Covered Employees.
An employee, who worked both in employer’s exempt seed potato operation and in employer’s covered potato marketing business, was covered by workmen’s compensation for an injury suffered while working in the marketing enterprise. Goodson v. L. W. Hult Produce Co., 97 Idaho 264, 543 P.2d 167 (1975).
Exemptions.
In order to realize the humane purposes of the workmen’s compensation scheme all exemptions from coverage should be construed narrowly. Goodson v. L. W. Hult Produce Co., 97 Idaho 264, 543 P.2d 167 (1975).
In General.
The occupation or pursuit of the employer considered as a whole is the test determining whether the activity is covered by or exempt from the workmen’s compensation laws. Dwigans v. Olander, 98 Idaho 744, 572 P.2d 178 (1977).
Jurors.
Pursuant to§ 72-205(2) jurors come within the encompass of the Idaho worker’s compensation act. Yount v. Boundary County, 118 Idaho 307, 796 P.2d 516 (1990).
Cited
Moyer v. Bonneville County, 96 Idaho 33, 524 P.2d 161 (1974); State ex rel. Indus. Comm’n v. Bible Missionary Church, Inc., 138 Idaho 847, 70 P.3d 685 (2003).
Classes of Covered Employers.
Two classes of employers were covered by the workmen’s compensation act; one was the normal common-law type of employer and the other was an employer as defined by the statute. Beedy v. Washington Water Power Co., 238 F.2d 123 (9th Cir. 1956).
Since the statute provided that the act should apply “to all private employment not expressly excepted by the provisions,” the court would not restrict its coverage by construction in cases where such restriction was not fairly required by the terms of the act itself. Collins v. Moyle, 83 Idaho 151, 358 P.2d 1035 (1961).
RESEARCH REFERENCES
Am. Jur. 2d.
C.J.S.
ALR.
§ 72-204. Private employment — Coverage.
The following shall constitute employees in private employment and their employers subject to the provisions of this law:
- A person performing service in the course of the trade, business, profession or occupation of an employer.
- A person, including a minor, whether lawfully or unlawfully employed, in the service of an employer under any contract of hire or apprenticeship, express or implied, and all helpers and assistants of employees whether paid by the employer or employee, if employed with the knowledge, actual or constructive, of the employer.
- An officer of a corporation.
- “Employment,” in the case of private employers, includes employment only in that trade, business, profession or occupation which is carried on by the employer and also includes any of the pursuits specified in section 72-212, Idaho Code, when the employer shall have elected to come under the law as provided in section 72-213, Idaho Code.
History.
I.C.,§ 72-204, as added by 1971, ch. 124, § 3, p. 422; am. 2006, ch. 231, § 1, p. 688.
STATUTORY NOTES
Cross References.
Exemption from coverage,§ 72-212.
Amendments.
The 2006 amendment, by ch. 231, in subsection (1), inserted “business”; and in subsection (4), substituted “that trade, business, profession or occupation” for “a trade or occupation,” and deleted “for the sake of pecuniary gain” following the first occurrence of “employer.”
Compiler’s Notes.
The term “this law” at the end of the introductory paragraph refers to S.L. 1971, chapter 124, which is generally compiled as§§ 72-101 to 72-805 and 72-1365.
CASE NOTES
Employee.
Idaho has recognized a well-established common law rule that where one is requested by an employee to assist in doing such employee’s work in the furtherance of the business of the master, and such assistant does such work with the knowledge and acquiescence of the employer, such assistant thereby becomes, in effect, an employee. Wise v. Armold Transf. & Storage Co., 109 Idaho 20, 704 P.2d 352 (Ct. App. 1985).
Where the plaintiff’s work as an assistant to a truck driver, helping in loading and unloading, involved a small portion of time compared to the amount of time consumed in traveling, for which he was not compensated, such work did not constitute “casual employment” within the meaning of§ 72-212(2), since the employment of the plaintiff did not arise inadvertently or at uncertain times, and the work was an integral part of the employer’s business; thus, the plaintiff was an employee within the meaning of subdivision (2) of this section, being an assistant to an employee, and thus was precluded from bringing a personal injury action by§ 72-211, providing that workmen’s compensation is the exclusive remedy. Wise v. Armold Transf. & Storage Co., 109 Idaho 20, 704 P.2d 352 (Ct. App. 1985).
Employer.
In determining statutory employer status, consideration should be given to such elements as ownership of the premises, proprietorship, virtual proprietorship, management of the business, and source of the payment of workmen’s compensation premiums. Tucker v. Union Oil Co., 100 Idaho 590, 603 P.2d 156 (1979).
Commonly, the statutory employer pays the premiums covering his or her employees, since it is the employer’s legal responsibility to insure that employees are covered by workmen’s compensation insurance. Rhodes v. Sunshine Mining Co., 113 Idaho 162, 742 P.2d 417 (1987).
Employer-Employee Relationship.
Coverage under workmen’s compensation laws is dependent upon the existence of an employer-employee relationship. Anderson v. Farm Bureau Mut. Ins. Co., 112 Idaho 461, 732 P.2d 699 (Ct. App. 1987).
Pecuniary Gain.
In an action in which the industrial commission sought injunctive relief and imposition of a civil penalty against a church because the church failed to obtain worker’s compensation insurance for its pastor, the district court properly affirmed a magistrate’s decision granting summary judgment in favor of the church; the church did not receive remuneration for services or operate “for the sake of pecuniary gain” within the meaning of§§ 72-204(4) and former 72-212(6). State ex rel. Indus. Comm’n v. Bible Missionary Church, Inc., 138 Idaho 847, 70 P.3d 685 (2003) (See 2006 amendment).
Personal Errand During Business Trip.
The inquiry with regard to cases involving an accident where the claimant was on business but also performing a personal errand is whether the departure from the claimant’s employment became so personal that it broke the causal connection to such an extent that the resulting accident could no longer be said to “arise out of and in the course of” the claimant’s employment. Morgan v. Columbia Helicopters, Inc., 118 Idaho 347, 796 P.2d 1020 (1990).
Cited
Dewey v. Merrill, 124 Idaho 201, 858 P.2d 740 (1993).
Pecuniary Profit.
An employer supplying service and receiving remuneration for it is a covered employer, irrespective of whether or not it made a profit out of a particular enterprise. Modlin v. Twin Falls Canal Co., 49 Idaho 199, 286 P.2d 612 (1936); Dillard v. Jones, 58 Idaho 273, 72 P.2d 705 (1937).
RESEARCH REFERENCES
ALR.
Right to workers’ compensation for emotional distress or like injury suffered by claimant as result of nonsudden stimuli — Requisites of, and factors affecting, compensability. 106 A.L.R.5th 111.
Right to workers’ compensation for physical injury or illness suffered by claimant as result of sudden mental stimuli — Compensability under particular circumstances. 107 A.L.R.5th 441.
Right to workers’ compensation for emotional distress or like injury suffered by claimant as result of nonsudden stimuli — Compensability under particular circumstances. 108 A.L.R.5th 1.
Right to workers’ compensation for injury suffered by employee while driving employer’s vehicle. 28 A.L.R.6th 1.
Right to workers’ compensation for physical injury or illness suffered by claimant as result of nonsudden mental stimuli — Compensability under particular circumstances. 39 A.L.R.6th 445.
Right to compensation under state workers’ compensation statute for injuries sustained during or as result of horseplay, joking, fooling, or the like. 41 A.L.R.6th 207.
Injury to employee as arising out of or in course of employment for purposes of state workers’ compensation statute — Effect of employer-provided living quarters, room and board, or the like. 42 A.L.R.6th 61.
§ 72-205. Public employment generally — Coverage.
The following shall constitute employees in public employment and their employers subject to the provisions of this law:
- Every person in the service of the state or of any political subdivision thereof, under any contract of hire, express or implied, and every official or officer thereof, whether elected or appointed, while performing his official duties, except officials of athletic contests involving secondary schools, as defined by section 33-119, Idaho Code.
- Every person in the service of a county, city, or any political subdivision thereof, or of any municipal corporation.
- Participants in the Idaho youth conservation project under the supervision of the Idaho state forester.
- Every person who is a volunteer emergency responder shall be deemed, for the purposes of this law, to be in the employment of the political subdivision or municipality where the department, agency or organization is organized.
- Every person who is a regularly enrolled volunteer member or trainee of the department of disaster and civil defense, or of a civil defense corps, shall be deemed, for the purposes of this law, to be in the employment of the state.
- Members of the Idaho national guard while on duty and employees of or persons providing voluntary service to an approved Idaho national guard morale, welfare, and recreational activity. No Idaho compensation benefits shall inure to any such member, employee or volunteer or their beneficiaries for any injury or death compensable under federal law.
- A community service worker, as that term is defined in section 72-102, Idaho Code, is considered to be an employee in public employment for purposes of receiving worker’s compensation benefits, which shall be the community service worker’s exclusive remedy for all injuries and occupational diseases as provided under chapters 1 through 8, title 72, Idaho Code.
- Every person who participates in a youth employment program funded in whole or in part by state or federal money and administered by a state or federal agency or a nonprofit corporation or entity.
- A work experience student, as that term is defined in section 72-102, Idaho Code, who does not receive wages while participating in the school’s work experience program shall be covered by the school district’s policy or by the Idaho higher education policy when the work experience student is not covered by the private or governmental entity that is the student’s work experience employer.
History.
I.C.,§ 72-205, as added by 1971, ch. 124, § 3, p. 422; am. 1972, ch. 136, § 1, p. 302; am. 1981, ch. 190, § 1, p. 335; am. 1989, ch. 155, § 13, p. 371; am. 1989, ch. 200, § 1, p. 500; am. 1990, ch. 301, § 1, p. 830; am. 1990, ch. 335, § 2, p. 912; am. 2007, ch. 90, § 32, p. 246; am. 2008, ch. 369, § 2, p. 1013; am. 2011, ch. 42, § 1, p. 97; am. 2013, ch. 46, § 2, p. 96; am. 2018, ch. 39, § 1, p. 99.
STATUTORY NOTES
Cross References.
Definition of workman and definition of outworker,§ 72-102.
National guard covered by state insurance fund,§ 72-928.
Youth conservation project,§ 56-601 et seq.
Youth conservation project participants deemed to be civil employees of state for purposes of workmen’s compensation,§ 56-609.
Amendments.
This section was amended by two 1990 acts, ch. 301, § 1, effective April 5, 1990, and ch. 335, § 2, effective July 1, 1990, which appear to be compatible and have been compiled together.
Both 1990 amendments redesignated former subsection (6) as subsection (7), and added a subsection (8). The subsection (8) added by ch. 301, § 1 has been compiled as subsection (8), and the subsection (8) added by ch. 335, § 2, has been compiled as subsection [9](8).
The 2007 amendment, by ch. 90, substituted the first occurrence of “worker’s” for “workmen’s” in subsection (7); and corrected the designation of the last paragraph.
The 2008 amendment, by ch. 369, in subsection (4), substituted “a volunteer emergency responder” for “a member of a volunteer fire or police department,” and inserted “agency or organization.”
The 2011 amendment, by ch. 42, deleted “with the state insurance fund” from the end of subsection (9).
The 2013 amendment, by ch. 46, added “or by the Idaho higher education policy” at the end of subsection (9).
The 2018 amendment, by ch. 39, added “when the work experience student is not covered by the private or governmental entity that is the student’s work experience employer” at the end of subsection (9).
Compiler’s Notes.
The term “this law” appearing throughout this section refers to S.L. 1971, Chapter 124, which is generally compiled as§§ 72-101 to 72-805 and 72-1365.
The name of the state forester in subsection (3) has been changed to director of the department of lands on authority of S.L. 1974, ch. 286, § 1 and S.L. 1974, ch. 17, § 3 (§ 38-101(g)).
The department of disaster relief and civil defense in subsection (5) was established by Laws 1955, ch. 269, §§ 1 to 8. Laws 1955, ch. 269 was repealed by Laws 1975, ch. 212, which established the bureau of disaster services. The bureau of disaster services became the bureau of homeland security through Laws 2004, ch. 58. The bureau of homeland security became the Idaho office of emergency management through S.L. 2016, Chapter 118. See§ 46-1001 et seq.
Effective Dates.
Section 2 of S.L. 1989, ch. 200 declared an emergency. Approved March 29, 1989.
Section 2 of S.L. 1990, ch. 301 declared an emergency. Approved April 5, 1990.
Section 21 of S.L. 1989, ch. 155 provided that the act should take effect January 15, 1989.
CASE NOTES
Correctional Facility Inmates.
An inmate who is serving time in a correctional facility is not working under any contract of hire, either express or implied by law, therefore, they are not employees of the state for worker’s compensation purposes. Crawford v. Department of Cor., 133 Idaho 633, 991 P.2d 358 (1999) (decided prior to 2004 amendment of§ 72-102).
Independent Basis for Defining Public Employees.
Each subsection within this section is disjunctively stated as an independent basis for defining public employees in public employment, and hence identifying those subject to the worker’s compensation act. Yount v. Boundary County, 118 Idaho 307, 796 P.2d 516 (1990).
Independent Contractors.
Independent contractors are not covered under Idaho’s worker’s compensation law when in the service of the state or any of its political subdivisions. Daleiden v. Jefferson County Joint Sch. Dist. No. 251, 139 Idaho 466, 80 P.3d 1067 (2003).
Term “contract of hire” in§ 72-205(1), in the context of the worker’s compensation law, denotes an employer/employee relationship, and not simply any contractual hiring arrangement. Daleiden v. Jefferson County Joint Sch. Dist. No. 251, 139 Idaho 466, 80 P.3d 1067 (2003).
Inmates.
Inmate who was injured while performing maintenance duties of cleaning rain gutters at the correctional facility where she was incarcerated was not considered to be a community service worker as defined in§ 72-102(5) [now (6)], and was not entitled to worker’s compensation benefits under subsection (7) of this section. Crawford v. Department of Cor., 133 Idaho 633, 991 P.2d 358 (1999) (decided prior to 2004 amendment of§ 72-102).
Jurors.
Pursuant to subdivision (2) of this section, jurors come within the encompass of the Idaho worker’s compensation act. Yount v. Boundary County, 118 Idaho 307, 796 P.2d 516 (1990).
Legislative Intent.
The public service aspect of community service envisioned by the legislature in subsection (5) [now (6)] of§ 72-102 is other than the benefit derived by a correctional institution from having inmates engage in productive activities directed toward maintaining the prison facilities. Crawford v. Department of Cor., 133 Idaho 633, 991 P.2d 358 (1999) (decided prior to 2004 amendment of§ 72-102).
School Districts.
Physical therapist who was providing services to a school district fell under§ 72-205(1), and not§ 72-205(2); school districts are political subdivisions of the state itself and not of counties, cities, or municipal corporations. Daleiden v. Jefferson County Joint Sch. Dist. No. 251, 139 Idaho 466, 80 P.3d 1067 (2003).
Decisions Under Prior Law
National Guard.
Prior statute did not exclude the National Guard. Griffith v. National Guard, 70 Idaho 88, 212 P.2d 403 (1949).
Prisoners.
State penitentiary prisoner was not entitled to recover compensation for injuries sustained while working in the license plate factory under a prison work project authorized by state board of correction, he not being an “employee” under the workmen’s compensation law. Shain v. Idaho State Penitentiary, 77 Idaho 292, 291 P.2d 870 (1955).
School Employees.
A school janitor’s wife, who assisted her husband with the school board’s knowledge and assurance that her assistance was necessary, was held an employee, within the workmen’s compensation law. Larson v. Independent Sch. Dist. No. 11-J, 53 Idaho 49, 22 P.2d 299 (1933).
Where an employee of the Idaho industrial training school received an injury arising out of, and in the course of, his employment, his right to compensation could not be defeated by the contention that he was engaged in an agricultural pursuit since the law provided that the workmen’s compensation act should apply to employees of school districts, which was sufficient to authorize the award of compensation. Crowley v. Idaho Indus. Training Sch., 53 Idaho 606, 26 P.2d 180 (1933).
Where a president of a state normal school, while traveling on a highway to attend a meeting of a state educational association, lost his life, though the board of education had not filed an election with the industrial accident board [now industrial commission], and the employment was not carried on by the employer for pecuniary gain, his dependents were entitled to compensation, since the excepted employment from the operation of the act only applied to private employment and not to that of the state. Bocock v. State Bd. of Educ., 55 Idaho 18, 37 P.2d 232 (1934). See also England v. Fairview School Dist. No. 16, 58 Idaho 633, 77 P.2d 655 (1938).
United States Projects.
The United States was not an “employer” within the meaning of the workmen’s compensation act so as to bar an action under the wrongful death statute where a workman of the general contractors for a flood control project for the United States fell from a scaffold, and exemption of an “employer” from common law or statutory action for negligence did not apply. Kirk v. United States, 232 F.2d 763 (9th Cir. 1956). RESEARCH REFERENCES
C.J.S.
ALR.
Right to workers’ compensation for emotional distress or like injury suffered as result of sudden stimuli involving nonpersonnel action. 83 A.L.R.5th 103.
Right to workers’ compensation for emotional distress or like injury suffered by claimant as result of nonsudden stimuli — Right to compensation under particular statutory provisions. 97 A.L.R.5th 1.
Right to workers’ compensation for emotional distress or like injury suffered by claimant as result of nonsudden stimuli — Requisites of, and factors affecting, compensability. 106 A.L.R.5th 111.
Right to workers’ compensation for physical injury or illness suffered by claimant as result of sudden mental stimuli — Compensability under particular circumstances. 107 A.L.R.5th 441.
Right to workers’ compensation for emotional distress or like injury suffered by claimant as result of nonsudden stimuli — Compensability under particular circumstances. 108 A.L.R.5th 1.
Workers’ compensation: Nonathlete students as covered employees. 33 A.L.R.6th 251.
§ 72-206. Idaho youth conservation project — Coverage.
The benefits secured by section 72-205[, Idaho Code,] of this act to members of the Idaho youth conservation project under the supervision of the Idaho state forester, while on duty, shall be in accordance with the provisions of section 56-609, Idaho Code.
History.
I.C.,§ 72-206, as added by 1971, ch. 124, § 3, p. 422.
STATUTORY NOTES
Cross References.
Youth conservation project,§ 56-601 et seq.
Compiler’s Notes.
The bracketed insertion was added by the compiler to conform to the statutory citation style.
The name of the state forester has been changed to director of the department of lands on authority of S.L. 1974, ch. 286, § 1 and S.L. 1974, ch. 17, § 3 (§ 38-101(g)).
CASE NOTES
Cited
Sund v. Gambrel, 127 Idaho 3, 896 P.2d 329 (1995).
§ 72-207. Public employment — Relief work.
Whenever any public or municipal corporation mentioned in section 72-205[, Idaho Code,] of this act shall accept, sponsor, take charge of or manage any work or project for the purpose of relief or assisting unemployment, wherein any part or all of the funds used on such project are granted by the United States of America or by the state of Idaho, the persons so working upon such project shall be deemed employees of the public or municipal corporation so sponsoring, accepting, taking charge of or managing such work or project.
History.
I.C.,§ 72-207, as added by 1971, ch. 124, § 3, p. 422.
STATUTORY NOTES
Compiler’s Notes.
The bracketed insertion was added by the compiler to conform to the statutory citation style.
§ 72-208. Injuries not covered — Willful intention — Intoxication.
- No compensation shall be allowed to an employee for injury proximately caused by the employee’s willful intention to injure himself or to injure another.
- If intoxication is a reasonable and substantial cause of an injury, no income benefits shall be paid, except where the intoxicants causing the employee’s intoxication were furnished by the employer or where the employer permits the employee to remain at work with knowledge by the employer or his supervising agent that the employee is intoxicated.
- “Intoxication” as used in this section means being under the influence of alcohol or of controlled substances, as defined in section 37-2701(e), Idaho Code. Provided, however, that this definition shall not include an employee’s use of a controlled substance for which a prescription has been issued authorizing such substance to be dispensed to the employee, or when such substance is dispensed directly by a physician to the employee, and where the employee’s use of the controlled substance is in accordance with the instructions for use of the controlled substance.
History.
I.C.,§ 72-208, as added by 1971, ch. 124, § 3, p. 422; am. 1989, ch. 364, § 1, p. 912; am. 1997, ch. 274, § 2, p. 799; am. 2010, ch. 118, § 4, p. 256.
STATUTORY NOTES
Cross References.
Presumption in favor of coverage where employee is killed or physically or mentally unable to testify,§ 72-228.
Amendments.
The 2010 amendment, by ch. 118, updated the section reference in subsection (3).
CASE NOTES
Burden of Proof.
The burden of disproving wilful intent to injure himself or herself is not upon the claimant, but rather is in the nature of an affirmative defense, which, if raised by the employer, must be proved by a preponderance of the evidence by the employer. Seamans v. Maaco Auto Painting & Bodyworks, 128 Idaho 747, 918 P.2d 1192 (1996).
Constitutionality.
Intoxication.
The worker’s compensation law does not deny the equal protection of the laws to an employee who is intentionally injured on the job by the employer as both this section, denying compensation to an employee who wilfully intends to injure herself, and subsection (3) of§ 72-209, providing coverage for the injury of an employee caused by the negligent acts of an employer that made it substantially certain that an injury would occur, require an intention to injure the employee. Kearney v. Denker, 114 Idaho 755, 760 P.2d 1171 (1988). Intoxication.
A blood alcohol level of .117 percent was not sufficiently high to overcome the presumption contained in§ 72-228 that employee’s death was not occasioned by his intoxication. Hatley v. Lewiston Grain Growers, Inc., 97 Idaho 719, 552 P.2d 482 (1976).
At hearing before the commission on claimant’s application for full income benefits as the surviving widow of employee who was killed when his semi-truck overturned, the expert testimony of a toxicologist regarding the effect of employee’s .117 percent blood alcohol level on his ability to operate a motor vehicle was not necessarily binding on the commission which could have concluded that all of the evidence of employee’s intoxication did not overcome statutory presumption that employee’s death was not caused by his intoxication. Hatley v. Lewiston Grain Growers, Inc., 97 Idaho 719, 552 P.2d 482 (1976).
In hearings on claimant’s application for full income benefits as surviving widow of employee who was killed when his semi-truck overturned, the commission did not err in its conclusion that there was a lack of substantial evidence in the record that employee’s death was caused by intoxication, even though test results revealed that decedent had .117 percent blood alcohol level, where truck stop proprietors testified that employee’s behavior was normal and that he did not appear to be intoxicated. Hatley v. Lewiston Grain Growers, Inc., 97 Idaho 719, 552 P.2d 482 (1976).
In view of the presumption contained in§ 72-228 that an employee’s death was not occasioned by his intoxication, a finding by the commission that employee was intoxicated did not lead to an inevitable conclusion that the intoxication caused the fatal accident. Hatley v. Lewiston Grain Growers, Inc., 97 Idaho 719, 552 P.2d 482 (1976).
This section does not eliminate the requirement that the claimant must show that an accident arose “out of and in the course of” the claimant’s employment, but rather, this section provides that if a claimant is otherwise eligible for benefits and the injury is the proximate result of the claimant’s intoxication, the claimant’s benefits shall be reduced by 50 percent; the section does not create any entitlement to compensation if the claimant is not otherwise eligible for that compensation under the rubric of the workers’ compensation statutes. Morgan v. Columbia Helicopters, Inc., 118 Idaho 347, 796 P.2d 1020 (1990).
Cited
Yeend v. UPS, Inc., 104 Idaho 333, 659 P.2d 87 (1982).
Decisions Under Prior Law
Burden of Proof.
Falling Asleep.
Where the employer defended upon the ground that the employee was intoxicated at the time of his injury, the burden to prove this contention was upon the employer. Potter v. Realty Trust Co., 60 Idaho 281, 90 P.2d 699 (1939). Falling Asleep.
The evidence was sufficient to sustain the finding and conclusion that his employment required deceased to travel the road in question, and that at the time the automobile in which he was riding went into the river he was on his way in the course of his employment to perform his duties; and that he was not guilty of wilful intention to injure himself when the car went into the river because he had fallen asleep. In re Coleman, 53 Idaho 339, 23 P.2d 1115 (1933).
Intoxication.
Where an employee was injured in an automobile accident, and a police officer testified that he thought that the employee had odor of liquor on him at the time of the accident, but the officer declined to make such statement under oath, and the employer offered a statement made by the officer to the chief of police, in which it was stated that the employee had been drinking, which statement was excluded, this was error but not sufficiently prejudicial to result in a refusal of the award of compensation. Potter v. Realty Trust Co., 60 Idaho 281, 90 P.2d 699 (1939).
A written statement made by an officer that at the time of the injury of an employee in an automobile accident, which statement was made to the chief of police after the occurrence of such accident, such statement was not sufficient standing alone to prove intoxication of the employee. Potter v. Realty Trust Co., 60 Idaho 281, 90 P.2d 699 (1939).
Employer was not entitled to exemption from liability, if intoxication was not the sole or principal factor in death as result of coronary occlusion, even though use of alcohol probably contributed to the death. In re Smith, 72 Idaho 8, 236 P.2d 87 (1951).
The death of an employee as the result of being shot by his employer while at work, due to personal animosity, as the result of the employer and the employee dating the same woman, was not compensable though there was evidence that employer was an alcohol paranoiac, since the shooting was the result of a premeditated act. Devlin v. Ennis, 77 Idaho 342, 292 P.2d 469 (1956).
The industrial accident board’s ultimate finding that decedent, at the time of his accidental death, was returning home after a social evening with friends and not from a mission for his employer was substantiated by the evidence where representative of company with whom decedent’s employer had a local sales franchise had not expected decedent’s visit and any tenuous connection with employment in the earlier part of the evening had long ended, the major portion of such evening being spent in social activities and the consumption of liquor. In re Linzy, 79 Idaho 514, 322 P.2d 330 (1958).
Traffic Violators.
Where an employee attempted to avoid an automobile collision by driving on the wrong side of the street, and during the course of such driving, he collided with a tree, this violation of a traffic ordinance prohibiting driving on the wrong side of the street was not sufficient to award a denial of compensation. Potter v. Realty Trust Co., 60 Idaho 281, 90 P.2d 699 (1939).
Wilful Intention to Injure.
Where claimant, who worked for defendant company and another company located adjacent thereto, was injured during lunch hour while proceeding hand over hand down elevator shaft in building occupied by other company while hurrying to get his lunch pail so as to return to work with defendant company, he was not guilty of wilful intention to injure himself. Shoemaker v. Snow Crop Marketers Div., 74 Idaho 151, 258 P.2d 760 (1953). RESEARCH REFERENCES
Am. Jur. 2d.
C.J.S.
ALR.
Workers’ compensation: Validity, construction, and application of statutes providing that worker who suffers workplace injury and subsequently tests positive for alcohol impairment or illegal drug use is not eligible for workers’ compensation benefits. 22 A.L.R.6th 329.
§ 72-209. Exclusiveness of liability of employer.
- Subject to the provisions of section 72-223, Idaho Code, the liability of the employer under this law shall be exclusive and in place of all other liability of the employer to the employee, his spouse, dependents, heirs, legal representatives or assigns.
- The liability of an employer to another person who may be liable for or who has paid damages on account of an injury or occupational disease or death arising out of and in the course of employment of an employee of the employer and caused by the breach of any duty or obligation owed by the employer to such other person shall be limited to the amount of compensation for which the employer is liable under this law on account of such injury, disease, or death, unless such other person and the employer agree to share liability in a different manner.
- The exemption from liability given an employer by this section shall also extend to the employer’s surety and to all officers, agents, servants and employees of the employer or surety, provided that such exemptions from liability shall not apply in any case where the injury or death is proximately caused by the willful or unprovoked physical aggression of the employer, its officers, agents, servants or employees, which physical aggression must include clear and convincing evidence the employer, its officers, agents, servants, or employees either specifically intended to harm the employee or engaged in conduct knowing that injury or death to the employee was substantially likely to occur. The loss of such exemption applies only to the aggressor and shall not be imputable to the employer unless provoked or authorized by the employer or the employer was a party thereto.
History.
I.C.,§ 72-209, as added by 1971, ch. 124, § 3, p. 422; am. 2020, ch. 208, § 1, p. 601.
STATUTORY NOTES
Amendments.
The 2020 amendment, by ch. 208, in subsection (3), added “which physical aggression must include clear and convincing evidence the employer, its officers, agents, servants, or employees either specially intended to harm the employee or engaged in conduct knowing that injury or death to the employee was substantially likely to occur” at the end of the first sentence.
Compiler’s Notes.
The term “this law” in subsections (1) and (2) refers to S.L. 1971, Chapter 124, which is generally compiled as§§ 72-101 to 72-805 and 72-1365.
CASE NOTES
Constitutionality.
Ceiling on Third Party Claims.
Subsection (2) of this section was intended to put a ceiling on third party indemnity claims against the employer, except in those cases where the claim is based on an express contractual indemnity provision. Pocatello Indus. Park Co. v. Steel W., Inc., 101 Idaho 783, 621 P.2d 399 (1980).
Co-employee Immunity.
Since the relevant criteria for deciding “employee” status throughout the workmen’s compensation act is the “course of employment” test set forth in subdivision (14)(a) [now (17)(a)] of§ 72-102, that same standard is to be used to determine “employee” status for purposes of determining co-employee immunity. Wilder v. Redd, 111 Idaho 141, 721 P.2d 1240 (1986).
The employee who, at the time of the accident, was in his vehicle in the company parking lot on his way to lunch when he collided with co-employee, was acting within the course of his employment, and therefore he was entitled to co-employee immunity pursuant to this section. Wilder v. Redd, 111 Idaho 141, 721 P.2d 1240 (1986).
Where the district court finding that a coworker was covered by the co-employee immunity doctrine was not contested by the plaintiffs, and where the plaintiffs did not allege any facts to show why the doctrine should not apply in the case at hand, the district court’s summary judgment in favor of the co-worker was affirmed. Baker v. Sullivan, 132 Idaho 746, 979 P.2d 619 (1999).
Common Law Action.
Where an employee was receiving workmen’s compensation benefits for injuries he sustained when zinc in uncovered pots unexpectedly exploded, he was not entitled to maintain a common law action against the employer on the ground that employer’s knowledge of numerous similar occurrences and disregard of such hazardous condition amounted to an intentional tort. Provo v. Bunker Hill Co., 393 F. Supp. 778 (D. Idaho 1975).
Constitutionality.
Employer-Employee Relationship.
The worker’s compensation law does not deny the equal protection of the laws to an employee who is intentionally injured on the job by the employer, as both§ 72-208, denying compensation to an employee who wilfully intends to injure herself, and subsection (3) of this section, providing coverage for the injury of an employee caused by the negligent acts of an employer that made it substantially certain that an injury would occur, require an intention to injure the employee. Kearney v. Denker, 114 Idaho 755, 760 P.2d 1171 (1988). Employer-Employee Relationship.
Although the industrial commission and the district court had concurrent jurisdiction to determine whether they had jurisdiction to consider the claim or hear the case, where a notice of injury was filed with the commission before plaintiffs filed their original complaint with the district court, then the commission had the first right to determine the jurisdictional issue and its determination is res judicata upon that question. Anderson v. Gailey, 97 Idaho 813, 555 P.2d 144 (1976).
In a wrongful death action, the determination of whether the decedent had been an employee of defendant, rather than an independent contractor or a casual employee, while engaged in making repairs to broken equipment at the bottom of a drill shaft, was a question of fact for the jury, for the question bore not only upon the issue of the court’s jurisdiction but also upon the standard of care that defendant owed to the decedent. Anderson v. Gailey, 97 Idaho 813, 555 P.2d 144 (1976).
The mining companies were the statutory employers of the claimant and were immune from tort liability under this section and§ 72-211, where the mining companies owned the interests being mined within the area, they were proprietors of the mining operation, and they contributed toward the provision of workmen’s compensation benefits to the claimant and similarly situated employees. Rhodes v. Sunshine Mining Co., 113 Idaho 162, 742 P.2d 417 (1987).
Exclusive Remedy.
A statutory employer is responsible for providing workmen’s compensation coverage and, in return, is legally immune from suit by an employee based on injuries suffered in an industrial accident. Tucker v. Union Oil Co., 100 Idaho 590, 603 P.2d 156 (1979).
Idaho workmen’s compensation laws provide the exclusive remedy of an employee against his employer for injuries arising out of and in the course of employment. Yeend v. UPS, Inc., 104 Idaho 333, 659 P.2d 87 (1982).
Where the only allegation of wrongdoing on the part of the employer was the allegation that supervisor twice directed claimant to continue working after she informed him that she had been injured in a fall, the claim for emotional distress resulting therefrom did not constitute a separate tort of outrage compensable under a common-law action for intentional infliction of emotional distress; any such claim, to the extent that it constituted a neurosis or other psychological condition traceable in part to an industrial accident and injury was compensable only under the workmen’s compensation scheme. Yeend v. UPS, Inc., 104 Idaho 333, 659 P.2d 87 (1982).
Where pilot’s estate was sued by estates of employee/passengers killed in plane crash and jury determined pilot was employee of corporation leasing plane, thereby making workers’ compensation the exclusive remedy of employee/passengers, trial court erred in overturning the jury verdict and granting a new trial. Burggraf v. Chaffin, 121 Idaho 171, 823 P.2d 775 (1991).
Employee alleged a willful or unprovoked physical aggression by his employer, and, therefore, his claim fell into a statutory exception to the exclusive remedy rule under§ 72-209(3); consequently, the employee was permitted to collect those workers’ compensation benefits for which he was eligible and to bring a cause of action against his employer outside the workers’ compensation system. Dominguez v. Evergreen Res., Inc., 142 Idaho 7, 121 P.3d 938 (2005). Worker was exempt from liability toward the contractor’s employee because the worker’s employer was a statutory employer immune from third party liability under§ 72-223(1); this immunity extended to its workers to fulfill the purpose of the Idaho worker’s compensation act as to hold otherwise would undermine the entire framework of liability and immunity provided by the worker’s compensation law. Blake v. Starr, 146 Idaho 847, 203 P.3d 1246 (2009).
Claims against a mining company for injuries and a death caused by a mine accident were barred by the exclusivity provision of this section, where the company’s conduct did not amount to willful or unprovoked physical aggression. The mining company did not specifically intend to injure the employees, and there was no evidence in the record that would support a finding that the company had actual knowledge that the mine stope would collapse. Marek v. Hecla, Ltd., 161 Idaho 211, 384 P.3d 975 (2016).
Worker’s compensation act exclusively governed plaintiffs’ claims. Although mining company knew that it was possible that additional rock bursts could occur in a pillar, there was no evidence that the company had actual knowledge another rock burst would occur before rehabilitation of the pillar or that one would occur while plaintiffs were working on the pillar. Barrett v. Hecla Mining Co., 161 Idaho 205, 384 P.3d 969 (2016).
Although family members of an employee were entitled to (and did receive) worker’s compensation benefits for the employee’s death, the district court erred by finding that the members’ wrongful death action was barred by the exclusivity rule under the worker’s compensation law. The court failed to consider whether the employer consciously disregarded information suggesting a significant risk to its employees working at or under tables, and, on remand, was to apply the proper standard for proving an act of unprovoked physical aggression. Gomez v. Crookham Co., — Idaho —, 457 P.3d 901 (2020).
Indemnification.
In action for wrongful death caused by collapsing crane fatally injuring an employee, even if rental agreement that provided that lessee would indemnify the lessor against any loss or damages on account of personal injury which was not signed by lessee and in fact was returned unsigned to lessor with explanation that contract was contained in lessee’s purchase agreement, were controlling, subsection (2) of this section limits the indemnification of lessee to lessor to the amount lessee is responsible for under workers’ compensation law. Essex Crane Rental Corp. v. Weyher/Livsey Constructors, Inc., 940 F.2d 1253 (9th Cir. 1991).
— Controlling Law.
Where deceased worker’s wife made a claim for, and received worker’s compensation benefits from husband’s employer, an Idaho subcontractor, and then filed an action against the contractor in state where husband’s death occurred, which resulted in a settlement with the contractor, and the contractor filed an indemnity action against the subcontractor pursuant to the employment contract agreement, the state of Idaho had the most significant relationship to the dispute and Idaho law which states the employer’s liability may be varied by agreement governed the effect of the indemnification clause in the subcontract agreement and the district court erred in applying the foreign state’s law to void the indemnity agreement. Seubert Excavators, Inc. v. Anderson Logging Co., 126 Idaho 648, 889 P.2d 82 (1995).
Limitation on Employer Liability.
Where industrial park corporation and its liability insurer brought an action against employer for indemnity in connection with judgment awarded to employee for industrial accident, employer was obligated, under subsection (2) of this section, only up to the amount of compensation and other benefits for which it was liable under the workmen’s compensation act. Pocatello Indus. Park Co. v. Steel W., Inc., 101 Idaho 783, 621 P.2d 399 (1980).
No Claim of Physical Aggression by Employer.
Where the claimant made no assertions of physical aggression by his employer or its agents, his claim was barred by subsection (3) of this section. Cope v. State, 108 Idaho 416, 700 P.2d 38 (1985).
Where the employee was injured when her foot was partially severed by a lawn mower she was operating because the employer did not use the proper engine or safety devices on the lawn mower, but there was no evidence presented to the trial court that the employer wilfully or without provocation physically attacked the employee, there was no genuine issue of material fact, and the trial court was justified in granting summary judgment against the employee in a civil action against the employer for injuries caused by an intentional tort of the employer during the course of employment since workmen’s compensation provided an exclusive remedy under the circumstances. Kearney v. Denker, 114 Idaho 755, 760 P.2d 1171 (1988).
Scope of Employment.
Generally speaking, an accident is deemed not to be in the course of employment if it occurs while the employee is on his way to work and has not yet reached the employer’s premises, or while the employee is on his way home and has left the employer’s premises. This general rule is predicated upon the fact that the employee usually selects the particular way, means and conveyance for going to and from work, and thus is himself in control of the risk. However, an exception to the general rule is when the employee is going and returning in some transportation facility furnished by the employer, for the employer, by taking control of the trip to and from work, has extended the risks of employment and therefore has extended the course of employment. Hansen v. Estate of Harvey, 119 Idaho 357, 806 P.2d 450 (Ct. App. 1990).
Where employees were riding in employer-provided transportation when the accident occurred, at that time, the employer had extended the risks of employment to include transportation, and the course of employment had been extended commensurately, thus worker’s compensation provided the exclusive remedy and a tort suit against the employer and against the fellow employee’s estate was barred by this section. Hansen v. Estate of Harvey, 119 Idaho 357, 806 P.2d 450 (Ct. App. 1990).
Because the travelling employee doctrine states that when an employee’s work requires the employee to travel away from the employer’s place of business or the employee’s normal place of work, the employee will be held to be within the course and scope of employment continuously during the trip, except when a distinct departure for personal business occurs, claimant was not a travelling employee because his work did not require him to travel away from his employer’s place of business or his normal place of work. Andrews v. Les Bois Masonry, Inc., 127 Idaho 65, 896 P.2d 973 (1995).
Third-Party Claims.
Passenger’s negligence claim against a driver was barred by the exclusivity rule of subsection (3), where the driver and passenger were in the process of delivering a car to their employer’s customer at the time of the accident. Passenger’s arguments that a manager had not specifically authorized the driver to courier the vehicle and that the driver was not acting in the course of his employment because it was technically his day off were rejected. Gerdon v. Rydalch, 153 Idaho 237, 280 P.3d 740 (2012). Third-Party Claims.
Where third party paid consideration for release of any claim employer may have had, based on the accident, employer’s subrogation rights were extinguished and third party became subrogated to employer’s right of reimbursement. Thus, in the event employer’s negligence was litigated, and employer was found not negligent, third party held employer’s right to be reimbursed for the workmen’s compensation benefits paid; conversely, in the event employer was found negligent, third party retained its right to receive a credit towards his judgment, in the amount of the workmen’s compensation benefits paid. Therefore, in the posture of such case, the determination of the employer’s negligence was unnecessary. Schneider v. Farmers Merchant, Inc., 106 Idaho 241, 678 P.2d 33 (1983).
A third party who has paid damages for an injury arising out of the employment of the injured person may hold the employer liable if the injury was concurrently caused by the breach of any duty or obligation owed by the employer to such other person, but the employer’s liability shall be limited to the amount of compensation for which the employer is liable under workmen’s compensation. Runcorn v. Shearer Lumber Prods., Inc., 107 Idaho 389, 690 P.2d 324 (1984).
The insurer of an employer who is jointly negligent with a third party is not allowed the statutory subrogation rights or reimbursement for workmen’s compensation benefits paid to the injured employee allowed by§ 72-223(3); the third party may defend on the basis that the employer was negligent whether or not the employer is a party to the action. Runcorn v. Shearer Lumber Prods., Inc., 107 Idaho 389, 690 P.2d 324 (1984).
Subsection (2) of this section limits the amount of an employer’s liability to a third party where there is an implied promise of indemnity. Essex Crane Rental Corp. v. Weyher/Livsey Constructors, Inc., 940 F.2d 1253 (9th Cir. 1991).
Because there was no evidence of a contract between the firefighter and the county, there could be no statutory employer relationship; therefore, workers’ compensation did not preclude the firefighter’s third-party suit against the county. Ruffing v. Ada County Paramedics, 145 Idaho 943, 188 P.3d 885 (2008) (see 2008 amendment of§ 72-102).
Tort Liability.
The status of a statutory employer does not exempt all such employers from tort liability as third parties under§ 72-223, since the exclusive liability of an employer under subsection (1) of this section, and the exclusive remedies of an employee under§ 72-211, are both specifically made “subject to the provisions of section 72-223.” Runcorn v. Shearer Lumber Prods., Inc., 107 Idaho 389, 690 P.2d 324 (1984).
This state’s workmen’s compensation law does not shield an employer of an independent contractor from tort liability for an injury incurred by the independent contractor’s employee. Peone v. Regulus Stud Mills, Inc., 858 F.2d 550 (9th Cir. 1988).
To prove aggression sufficient to maintain an action against the employer for injury caused by the wilful or unprovoked physical aggression of the employer, there must be evidence of some offensive action or hostile attack; it is not sufficient to prove that the alleged aggressor committed negligent acts that made it substantially certain that injury would occur. Kearney v. Denker, 114 Idaho 755, 760 P.2d 1171 (1988). Although a municipality and its supervisory employees may have been negligent, even grossly negligent, in not recognizing the danger of having plaintiffs remove certain insulation which contained asbestos, there was simply no evidence that any of the supervisors or the higher city officials ever willfully or intentionally wanted to cause injury to the plaintiffs, and because it is not sufficient to prove that an alleged aggressor committed negligent acts that made it substantially certain that injury would occur, plaintiffs did not prove any willful or unprovoked physical aggression as required in subsection (3) of this section and thus the plaintiffs’ state tort claims were preempted by the workers’ compensation act. DeMoss v. City of Coeur d’Alene, 118 Idaho 176, 795 P.2d 875 (1990).
When interpreting§§ 72-201, 72-209 and 72-211, if an injury is cognizable under the worker’s compensation law then any common law remedy is barred, but if the injury is not cognizable under workman’s compensation, then the employee is left to a remedy under the common law. Roe v. Albertson’s, Inc., 141 Idaho 524, 112 P.3d 812 (2005).
— Separate Action.
To recover in a separate action against an employer, a plaintiff must allege the existence of a tort not covered by the workmen’s compensation statute. Yeend v. UPS, Inc., 104 Idaho 333, 659 P.2d 87 (1982).
Waiver of Tort Claim.
The filing of a worker’s compensation claim does not constitute a waiver by the employee of the right to attempt to prove that the injury was caused by the wilful or unprovoked physical aggression of the employer and to maintain a civil action against the employer for injuries that were allegedly caused by an intentional tort of the employer during the course of employment. Kearney v. Denker, 114 Idaho 755, 760 P.2d 1171 (1988).
Cited
Carroll v. United Steelworkers, 107 Idaho 717, 692 P.2d 361 (1984); Barringer v. State, 111 Idaho 794, 727 P.2d 1222 (1986); Hansen v. Estate of Harvey, 119 Idaho 333, 806 P.2d 426 (1991); Vickers v. Hanover Constr. Co., 125 Idaho 832, 875 P.2d 929 (1994); Venters v. Sorrento Del., Inc., 141 Idaho 245, 108 P.3d 392 (2005); Kolar v. Cassia County Idaho, 142 Idaho 346, 127 P.3d 962 (2005).
Decisions Under Prior Law
Awards on Basis of Negligence.
An award cannot be made under either workmen’s compensation law or occupational disease law on the ground of negligence of employer. Peterson v. Sunset Minerals, Inc., 75 Idaho 354, 272 P.2d 692 (1954).
Liability of Federal Government.
Ultra Vires.
The United States was not exempt from suit for damages by virtue of the workmen’s compensation act, since the act had been continued without change since the enactment of the federal tort claims act as evidenced by the Idaho Code compiled pursuant to S.L. 1947, ch. 224, and duly proclaimed by the governor by authority of S.L. 1949, ch. 167. Kirk v. United States, 232 F.2d 763 (9th Cir. 1956). Ultra Vires.
That employer, when employee sustained injuries, might have been engaged in ultra vires act was immaterial as affecting right to compensation. Modlin v. Twin Falls Canal Co., 49 Idaho 199, 286 P. 612 (1930).
RESEARCH REFERENCES
Am. Jur. 2d.
ALR.
Construction and application of exclusive remedy rule under state workers’ compensation statutes with respect to liability for injury or death of employee as passenger in employer-provided vehicle — Requisites for, and factors affecting, applicability and who may invoke rule. 42 A.L.R.6th 545.
Construction and application of exclusive remedy rule under state workers’ compensation statute with respect to liability for injury or death of employee as passenger in employer-provided vehicle — Against whom may rule be invoked and application of rule to particular situations and employees. 43 A.L.R.6th 375.
§ 72-210. Employer’s failure to insure liability.
If an employer fails to secure payment of compensation as required by this act, an injured employee, or one contracting an occupational disease, or his dependents or legal representative in case death results from the injury or disease, may claim compensation under this law and shall be awarded, in addition to compensation, an amount equal to ten per cent (10%) of the total amount of his compensation together with costs, if any, and reasonable attorney’s fees if he has retained counsel.
History.
I.C.,§ 72-210, as added by 1971, ch. 124, § 3, p. 422.
STATUTORY NOTES
Compiler’s Notes.
The terms “this act” and “this law” refer to S.L. 1971, chapter 124, which is generally compiled as§§ 72-101 to 72-805 and 72-1365.
CASE NOTES
Applicability.
The penalty statute does not require the claimant to make a claim under this section in order to receive an award thereunder. Claimant need only make a claim for compensation in order to be eligible for an award under this section. Once that claim is made, it is the commission’s right and obligation to make the additional award against an employer who has failed to secure payment. Mortimer v. Riviera Apts., 122 Idaho 839, 840 P.2d 383 (1992).
Attorney Fees.
This section and§§ 72-803 and 72-804 evince a general legislative scheme whereby attorney fee issues closely related to the substance of the workers’ compensation claims are due to be resolved by the industrial commission. Brannon v. Pike, 112 Idaho 938, 737 P.2d 459 (1987).
By virtue of this section, claimant was entitled to attorney fees in defendant’s appeal of a workers’ compensation award since defendant failed to secure payment of compensation as required under§ 72-301. Swenson v. Estate of Craner, 117 Idaho 57, 785 P.2d 621 (1990).
Employee was entitled to attorney fees on employer’s appeal of the dismissal of his application for correction and modification of a compensation order, since the employer failed to secure payment of compensation as required under this section. Armbrister v. Hanny Custom Farming, 123 Idaho 31, 844 P.2d 13 (1992).
Where the employer failed to secure payment of compensation as required, and no mitigating circumstances were given which would justify the failure to secure worker’s compensation coverage were presented by the employer, the industrial commission properly awarded costs and attorney fees to the employee. Jones v. Emmett Manor, 134 Idaho 160, 997 P.2d 621 (2000).
Where the injured claimant’s employer did not carry required worker’s compensation insurance, the claimant was entitled to an award of costs and attorney fees relating to proceedings before the Idaho industrial commission and on appeal. Stoica v. Pocol, 136 Idaho 661, 39 P.3d 601 (2001).
Idaho industrial commission abused its discretion by awarding attorney fees to an employee almost six months after the deadline for submitting a memorandum of costs and supporting affidavit had passed. Medrano v. Neibaur, 136 Idaho 767, 40 P.3d 125 (2002).
Burden of Proof.
In view of the uniquely broad grant of original and exclusive jurisdiction over workers’ compensation matters given to the industrial commission, and the fact that§ 72-803 confers upon the commission the jurisdiction to resolve claims for attorney fees, there exists a legislative intent that jurisdiction over claims by a client against his attorney arising out of their fee agreement in a workers’ compensation case is properly with the industrial commission, and not the district court. Brannon v. Pike, 112 Idaho 938, 737 P.2d 459 (1987).
Fact that employer failed to acquire workers’ compensation insurance did not remove the plaintiff worker’s burden to prove that she was entitled to benefits. Stolle v. Bennett, 144 Idaho 44, 156 P.3d 545 (2007).
Constitutionality.
This section bears a rational relationship to the legitimate legislative purpose of providing “sure and certain relief” for an injured worker and his family enunciated as policy in§ 72-201; accordingly, it does not violate any state or federal due process provisions. Heese v. A & T Trucking, 102 Idaho 598, 635 P.2d 962 (1981).
Since this section provides no suspect, “near” suspect, or invidiously discriminatory classification, and entangles no fundamental or “quasi” fundamental right, it must be tested under the “rational basis” test for violations of the state and federal equal protection clauses; because the legislature imposed a statutory penalty without regard to fault in every case where the employee’s recovery is at risk by virtue of the employer’s failure to secure payment of compensation, which is a rational way to insure “sure and certain relief” as envisioned by§ 72-201, the section does not create a special class of employers who have not provided security for compensation so as to deny equal protection to them. Heese v. A & T Trucking, 102 Idaho 598, 635 P.2d 962 (1981). The term “employer” is not unconstitutionally vague. The statutory definition in§ 72-102(11) [now (13)] is sufficient to inform an ordinary person whether he falls within the term “employer.” Mortimer v. Riviera Apts., 122 Idaho 839, 840 P.2d 383 (1992).
Contingent Attorney’s Fees.
Where a claimant retains counsel pursuant to a contingent fee agreement and the industrial commission is required to award attorney’s fees by this section, the commission must base its award on what would be a reasonable fee on a contingent basis. Shea v. Bader, 102 Idaho 697, 638 P.2d 894 (1981).
Employer.
In determining statutory employer status, consideration should be given to such elements as ownership of the premises, proprietorship, virtual proprietorship, management of the business, and source of the payment of workmen’s compensation premiums. Tucker v. Union Oil Co., 100 Idaho 590, 603 P.2d 156 (1979).
Notice.
Where notice for hearing stated that the purpose of the hearing was to “determine the amount of benefits to which claimant is entitled,” the industrial commission’s use of the term “benefits” in the notice was sufficient to give employer notice pursuant to§ 72-713 that the applicability of this section was at issue. Mortimer v. Riviera Apts., 122 Idaho 839, 840 P.2d 383 (1992).
Payment of Premiums.
Commonly, the statutory employer pays the premiums covering his or her employees, since it is the employer’s legal responsibility to insure that employees are covered by workmen’s compensation insurance. Rhodes v. Sunshine Mining Co., 113 Idaho 162, 742 P.2d 417 (1987).
Penalty and Attorney Fees.
Where the record in a workmen’s compensation proceeding indicated that an employer neither had workmen’s compensation insurance at the time of claimant’s industrial accident nor had deposited sufficient security with the commission, the commission did not err in awarding a penalty and attorney’s fee. Thom v. Callahan, 97 Idaho 151, 540 P.2d 1330 (1975).
Strict Liability.
The industrial commission did not err in concluding that an employer failing to secure payment of compensation as required by the workers’ compensation act is strictly liable for the statutory penalty imposed by this section, since this section is unambiguous and requires no showing of bad faith or scienter as a prerequisite to the imposition of the ten percent surcharge, costs or attorney fees. Heese v. A & T Trucking, 102 Idaho 598, 635 P.2d 962 (1981).
Sufficiency of Findings.
Viewing this section, subsection (1) of§ 72-311 and§ 72-312 in pari materia, it is apparent that the legislature intended strict compliance with those provisions requiring the employer to obtain security for payment of compensation to injured employees and that it intended substantial penalties for noncompliance; accordingly, an employer’s good faith but futile attempt to procure insurance did not excuse it from liability for the ten percent surcharge, costs or attorney fees imposed by this section. Heese v. A & T Trucking, 102 Idaho 598, 635 P.2d 962 (1981). Sufficiency of Findings.
The industrial commission’s finding that an employer had failed to file its notice of security as required by§ 72-311 was sufficient to justify the imposition of penalties required by this section, without having to resolve the ultimate issue of coverage between the employer and its insurer. Heese v. A & T Trucking, 102 Idaho 598, 635 P.2d 962 (1981).
Uninsured Contractor.
A statutory employer who carries workers’ compensation insurance is not liable to an employee of an uninsured contractor for the additional ten percent of compensation, plus costs and attorney fees, imposed on an employer who does not carry workers’ compensation insurance. Vickers v. Weightman, 123 Idaho 732, 852 P.2d 484 (1993).
Cited
Riggs v. Estate of Standlee, 127 Idaho 427, 901 P.2d 1328 (1995); State ex rel. Indus. Comm’n v. Bible Missionary Church, Inc., 138 Idaho 847, 70 P.3d 685 (2003).
RESEARCH REFERENCES
ALR.
§ 72-211. Exclusiveness of employee’s remedy.
Subject to the provisions of section 72-223[, Idaho Code], the rights and remedies herein granted to an employee on account of an injury or occupational disease for which he is entitled to compensation under this law shall exclude all other rights and remedies of the employee, his personal representatives, dependents or next of kin, at common law or otherwise, on account of such injury or disease.
History.
I.C.,§ 72-211, as added by 1971, ch. 124, § 3, p. 422.
STATUTORY NOTES
Cross References.
Employers’ liability act,§ 44-1401 et seq.
Compiler’s Notes.
The bracketed insertion was added by the compiler to conform to the statutory citation style.
The term “this law” near the middle of the section refers to S.L. 1971, chapter 124, which is generally compiled as§§ 72-101 to 72-805 and 72-1365.
CASE NOTES
Course of Employment.
Employer-Employee Relationship.
When the employee was employed by two employers and one employer was attempting to use the workers’ compensation law as a shield to avoid third-party liability, it was that employer’s duty to prove that the employee was working for the employer when the accident occurred and the fact that the employee was subject to the direction and control of either employer at moment’s notice was not determinative; what the employer had to prove as claimant was that the employee’s injury arose out of and in the course of his employment with the employer. Basin Land Irrigation Co. v. Hat Butte Canal Co., 114 Idaho 121, 754 P.2d 434 (1988). Employer-Employee Relationship.
Although the industrial commission and the district court had concurrent jurisdiction to determine whether they had jurisdiction to consider the claim or hear the case, where a notice of injury was filed with the commission before plaintiffs filed their original complaint with the district court, then the commission had the first right to determine the jurisdictional issue and its determination is res judicata upon that question. Anderson v. Gailey, 97 Idaho 813, 555 P.2d 144 (1976).
In a wrongful death action, the determination of whether the decedent had been an employee of defendant, rather than an independent contractor or a casual employee, while engaged in making repairs to broken equipment at the bottom of a drill shaft, was a question of fact for the jury, for the question bore not only upon the issue of the court’s jurisdiction but also upon the standard of care that defendant owed to the decedent. Anderson v. Gailey, 97 Idaho 813, 555 P.2d 144 (1976).
The mining companies were the statutory employers of the claimant and were immune from tort liability under§ 72-209 and this section, where the mining companies owned the interests being mined within the area, they were proprietors of the mining operation, and they contributed toward the provision of workmen’s compensation benefits to the claimant and similarly situated employees. Rhodes v. Sunshine Mining Co., 113 Idaho 162, 742 P.2d 417 (1987).
Exclusive Remedy.
A person injured in the course of employment has only one claim against the employer, and that claim is under the worker’s compensation statute. Baker v. Sullivan, 132 Idaho 746, 979 P.2d 619 (1999).
In granting summary judgment for the company, whose manager engaged in sexual intercourse with a minor employee, the district court had concluded that the minor suffered an injury, a broken hymen, caused by an accident at work. However, a ruptured hymen was not “an unexpected, undesigned, and unlooked for mishap, or untoward event”; it was something that typically occurred when a virgin engaged in sexual intercourse. Consequently, since there was no accident, as defined by§ 72-102(17)(b) [now (18)(b)], the minor did not suffer a personal injury, as defined by§ 72-102(17)(c) [now (18)(c)], and her tort claims were not preempted by the exclusivity provisions of the Idaho worker’s compensation act. Roe v. Albertson’s, Inc., 141 Idaho 524, 112 P.3d 812 (2005).
Although family members of an employee were entitled to (and did receive) worker’s compensation benefits for the employee’s death, the district court erred by finding that the members’ wrongful death action was barred by the exclusivity rule under the worker’s compensation law. The court failed to consider whether the employer consciously disregarded information suggesting a significant risk to its employees working at or under tables, and, on remand, was to apply the proper standard for proving an act of unprovoked physical aggression. Gomez v. Crookham Co., — Idaho —, 457 P.3d 901 (2020).
Jurisdiction.
Sections 72-201 and this section vest exclusive jurisdiction over claims for injuries arising out of and in the course of employment in the industrial commission; accordingly, the district court properly dismissed an employee’s claim for damages allegedly induced by and during his employment filed directly with the circuit court. Henderson v. State, 110 Idaho 308, 715 P.2d 978, cert. denied, 477 U.S. 907, 106 S. Ct. 3282, 91 L. Ed. 2d 571 (1986).
An employee’s action against the industrial commission and the insurance fund and several of their respective employees alleging that she was injured in an industrial accident and received an inadequate award for those injuries was properly dismissed as district courts are expressly forbidden to exercise any jurisdiction in any cause seeking to in any way interfere with the actions or jurisdiction of the industrial commission. West v. State, 112 Idaho 1038, 739 P.2d 337 (1987).
Legislative Intent.
The express purpose and intent of the legislature in passing the state worker’s compensation law was to provide for the exclusivity of the remedy under the statute for claims arising out of and sustained during the course of employment, to the exclusion of other causes of action. Baker v. Sullivan, 132 Idaho 746, 979 P.2d 619 (1999).
Personal Injury Action Precluded.
Where the plaintiff’s work as an assistant to a truck driver, helping in loading and unloading, involved a small portion of time compared to the amount of time consumed in traveling, for which he was not compensated, such work did not constitute “casual employment” within the meaning of§ 72-212(2), since the employment of the plaintiff did not arise inadvertently or at uncertain times, and the work was an integral part of the employer’s business; thus, the plaintiff was an employee within the meaning of§ 72-204(2), being an assistant to an employee, and thus was precluded from bringing a personal injury action by this section, providing that workmen’s compensation is the exclusive remedy. Wise v. Armold Transf. & Storage Co., 109 Idaho 20, 704 P.2d 352 (Ct. App. 1985).
Where the employee was injured when her foot was partially severed by a lawn mower she was operating because the employer did not use the proper engine or safety devices on the lawn mower, but there was no evidence presented to the trial court that the employer wilfully or without provocation physically attacked the employee, there was no genuine issue of material fact, and the trial court was justified in granting summary judgment against the employee in a civil action against the employer for injuries caused by an intentional tort of the employer during the course of employment since workmen’s compensation provided an exclusive remedy under the circumstances. Kearney v. Denker, 114 Idaho 755, 760 P.2d 1171 (1988).
Remedies.
A statutory employer is responsible for providing workmen’s compensation coverage and, in return, is legally immune from suit by an employee based on injuries suffered in an industrial accident. Tucker v. Union Oil Co., 100 Idaho 590, 603 P.2d 156 (1979).
Idaho workmen’s compensation laws provide the exclusive remedy of an employee against his employer for injuries arising out of and in the course of employment. Yeend v. UPS, Inc., 104 Idaho 333, 659 P.2d 87 (1982).
To recover in a separate action against an employer, a plaintiff must allege the existence of a tort not covered by the workmen’s compensation statute. Yeend v. UPS, Inc., 104 Idaho 333, 659 P.2d 87 (1982). Where the only allegation of wrongdoing on the part of the employer was the allegation that supervisor twice directed claimant to continue working after she informed him that she had been injured in a fall, the claim for emotional distress resulting therefrom did not constitute a separate tort of outrage compensable under a common-law action for intentional infliction of emotional distress; any such claim, to the extent that it constituted a neurosis or other psychological condition traceable in part to an industrial accident and injury was compensable only under the workmen’s compensation scheme. Yeend v. UPS, Inc., 104 Idaho 333, 659 P.2d 87 (1982).
Scope of Employment.
Where the employee was in an automobile accident with the president of one of his employers, and that employer was attempting to use the workers’ compensation law as a shield to avoid third-party tort liability, the burden was on the employer to prove by a preponderance of the evidence that the employee was operating in the scope of his employment when the accident occurred; if the employer failed to meet its burden, then the workers’ compensation laws would not apply and the employee would be free to pursue a third-party civil action against the employer and its president in district court. Basin Land Irrigation Co. v. Hat Butte Canal Co., 114 Idaho 121, 754 P.2d 434 (1988).
Where claimants who were employed by business located primarily in Idaho were injured while on their way to job in state of Washington, in employer’s truck that was being driven by employer’s son, they were injured in the course of their employment and pursuant to this section, worker’s compensation benefits are their exclusive remedy. Hansen v. Estate of Harvey, 119 Idaho 333, 806 P.2d 426 (1991).
Tort Action.
A person injured in the course of employment has only one claim against the employer, and that claim is under the worker’s compensation act, not a tort action, and since claimants were determined to have been injured while in the course of their employment, and since they did not appeal that finding, they are now precluded from bringing a tort action against their employer. Hansen v. Estate of Harvey, 119 Idaho 333, 806 P.2d 426 (1991).
A prior adjudication by the industrial commission on the issue of course of employment is res judicata in a subsequently filed tort action. Hansen v. Estate of Harvey, 119 Idaho 333, 806 P.2d 426 (1991).
Tort Liability of Employer.
The status of a statutory employer does not exempt all such employers from tort liability as third parties under§ 72-223, since the exclusive liability of an employer under§ 72-209(1), and the exclusive remedies of an employee under this section, are both specifically made “subject to the provisions of section 72-223.” Runcorn v. Shearer Lumber Prods., Inc., 107 Idaho 389, 690 P.2d 324 (1984).
Where the record was devoid of any findings or testimony as to the medical expense incurred due to medical malpractice, the industrial commission’s order of an offset of the claimant’s total award to the workers’ compensation surety pursuant to this section for payments made for the claimant’s medical expenses due to the medical malpractice was reversed and remanded for further proceedings to determine the surety’s subrogation rights, with recovery from the malpractice settlement in excess of the surety’s expenditures in connection therewith to remain in the claimant. Presnell v. Kelly, 113 Idaho 1, 740 P.2d 43 (1987). This state’s workmen’s compensation law does not shield an employer of an independent contractor from tort liability for an injury incurred by the independent contractor’s employee. Peone v. Regulus Stud Mills, Inc., 858 F.2d 550 (9th Cir. 1988).
To prove aggression sufficient to maintain an action against the employer for injury caused by the wilful or unprovoked physical aggression of the employer, there must be evidence of some offensive action or hostile attack; it is not sufficient to prove that the alleged aggressor committed negligent acts that made it substantially certain that injury would occur. Kearney v. Denker, 114 Idaho 755, 760 P.2d 1171 (1988).
When interpreting§§ 72-201, 72-209 and 72-211, if an injury is cognizable under the worker’s compensation law, then any common law remedy is barred, but if the injury is not cognizable under workman’s compensation, then the employee is left to a remedy under the common law. Roe v. Albertson’s, Inc., 141 Idaho 524, 112 P.3d 812 (2005).
Waiver of Tort Claim.
The filing of a worker’s compensation claim does not constitute a waiver by the employee of the right to attempt to prove that the injury was caused by the wilful or unprovoked physical aggression of the employer and to maintain a civil action against the employer for injuries that were allegedly caused by an intentional tort of the employer during the course of employment. Kearney v. Denker, 114 Idaho 755, 760 P.2d 1171 (1988).
Cited
Wilder v. Redd, 111 Idaho 141, 721 P.2d 1240 (1986); Blake v. Starr, 146 Idaho 847, 203 P.3d 1246 (2009); Venters v. Sorrento Del., Inc., 141 Idaho 245, 108 P.3d 392 (2005).
Decisions Under Prior Law
Construction.
The United States was not an “employer” within the meaning of the workmen’s compensation act so as to bar an action under the wrongful death statute where a workman of the general contractors for a flood control project for the United States fell from a scaffold, and exemption of an “employer” from common law or statutory action for negligence did not apply. Kirk v. United States, 232 F.2d 763 (9th Cir. 1956).
This remedy was purely statutory and was an express departure and innovation so far as the common law was concerned, expressly doing away with common-law actions previously applicable to controversies within the scope of the statute. Gifford v. Nottingham, 68 Idaho 330, 193 P.2d 831 (1948).
Injury Without the State.
The fact that an employee’s injury occurred without the state, did not ipso facto defeat his right to compensation. Dameron v. Yellowstone Trail Garage, 54 Idaho 646, 34 P.2d 417 (1934).
Remedies.
Where employee’s injury was aggravated by the negligence of the physician selected by his employer’s workmen’s compensation insurance carrier in performing examination for carrier’s benefit, employee could not, under Idaho law, maintain action against such carrier for damages. Schulz v. Standard Accident Ins. Co., 125 F. Supp. 411 (E.D. Wash. 1954). Negligence action brought by widow and surviving child of deceased employee who was electrocuted while assisting in the installation of an electric transmission line was precluded since deceased met his death while engaged in the reconductoring of transmission lines, a necessary and customary part of a business conducted by appellee power company and, therefore, even though he was an employee of an independent contractor working on electric power company’s land, he was an employee of the power company within the compensation statute. Beedy v. Washington Water Power Co., 238 F.2d 123 (9th Cir. 1956).
In a diversity action against phosphate producer by employee of subcontractor to recover for personal injuries sustained in the construction of a furnace where there was no showing that the owner of the plant normally did that kind of construction, the assembly of the furnace was the construction business of the subcontractor, and the phosphate producer was not immune from tort liability since he was not the virtual proprietor or operator of such construction business. Ray v. Monsanto Co., 420 F.2d 915 (9th Cir. 1970).
An injured workman may have maintained an action against the physician furnished by the employer, for malpractice in treating injuries received in the course of his employment. Hancock v. Halliday, 65 Idaho 645, 150 P.2d 137 (1943).
The remedy of compensation was exclusive in all cases of injuries sustained by employees except as to right of action for damages against third parties. White v. Ponozzo, 77 Idaho 276, 291 P.2d 843 (1955).
Trucker engaged to haul logs for logging contractors, at rate of pay which included use of equipment, and who was injured while returning from town with tools to repair his truck when struck by contractor’s truck driven by co-employee, could not sue contractor for damages as sole remedy was for compensation, since injury was sustained while engaged in work incidental to his employment. White v. Ponozzo, 77 Idaho 276, 291 P.2d 843 (1955).
As third party was a loaned servant of the trucking company for the purpose of aiding in the unloading of boilers he was transporting at the time of the accident and injury to plaintiff occurred while third party was driving truck out from under boiler as it was being elevated under direction of plaintiff, plaintiff’s exclusive remedy was compensation under the workmen’s compensation law. Cloughley v. Orange Transp. Co., 80 Idaho 226, 327 P.2d 369 (1958).
A state employee injured by an accident arising out of and in the course of her employment could not sue the state in tort. Nichols v. Godfrey, 90 Idaho 345, 411 P.2d 763 (1966).
This statute removed all remedies other than workmen’s compensation, in cases where workmen’s compensation was applicable, from “such employee, his personal representatives, dependents, or next of kin.” Stample v. Idaho Power Co., 92 Idaho 763, 450 P.2d 610 (1969).
Since physical injuries resulting from emotional shock were covered by the workmen’s compensation law, female employee was precluded from bringing an action against her employer for damages arising from accident when she was left standing naked in front of her fellow employees after her clothing had become entangled in a machine which she was cleaning, if she was seeking recovery for physical injuries and if she sought recovery for pure emotional trauma no common-law right of recovery existed. Summers v. Western Idaho Potato Processing Co., 94 Idaho 1, 479 P.2d 292 (1970).
Employee who suffered injuries in the course of performing his assigned job and received workmen’s compensation therefor was not allowed to maintain a common law action against employer on ground that employer’s knowledge and disregard of numerous similar accidents amounted to an intentional tort. Provo v. Bunker Hill Co., 393 F. Supp. 778 (D. Idaho 1975). Where plaintiff was injured in the course of his employment and received workmen’s compensation, he was prevented by former law providing for exclusiveness of employee’s remedy from also recovering by a suit for damages against his employer based on the theory that employee was a third party beneficiary of a labor management agreement which had been violated by employer thereby resulting in the employee’s accident. Provo v. Bunker Hill Co., 393 F. Supp. 778 (D. Idaho 1975).
Once the employer-employee relationship is shown to exist, then any common law suit against the employer by employee for injuries sustained on the job is barred. Provo v. Bunker Hill Co., 393 F. Supp. 778 (D. Idaho 1975).
Where wife filed a claim under the workmen’s compensation act for loss of consortium due to injuries suffered by her husband, such claim was properly denied as the claim arose out of husband’s personal injuries which had already been compensated for under the workmen’s compensation law. Coddington v. Lewiston, 96 Idaho 135, 525 P.2d 330 (1974).
RESEARCH REFERENCES
ALR.
Postaccident conduct by employer, employer’s insurer, or employer’s employees in relation to workers’ compensation claim as waiving, or estopping employer from asserting, exclusivity otherwise afforded by workers’ compensation statute. 120 A.L.R.5th 513.
Construction and application of exclusive remedy rule under state workers’ compensation statutes with respect to liability for injury or death of employee as passenger in employer-provided vehicle — Requisites for, and factors affecting, applicability and who may invoke rule. 42 A.L.R.6th 545.
Construction and application of exclusive remedy rule under state workers’ compensation statute with respect to liability for injury or death of employee as passenger in employer-provided vehicle — Against whom may rule be invoked and application of rule to particular situations and employees. 43 A.L.R.6th 375.
Exclusive remedy provision of state workers’ compensation statute as applied to injuries sustained during or as the result of horseplay, joking, fooling, or the like. 44 A.L.R.6th 545.
§ 72-212. Exemptions from coverage.
None of the provisions of this law shall apply to the following employments unless coverage thereof is elected as provided in section 72-213, Idaho Code:
- Household domestic service.
- Casual employment.
- Employment of outworkers.
- Employment of members of an employer’s family dwelling in his household if the employer is the owner of a sole proprietorship or a single member limited liability company that is taxed as a sole proprietorship.
- Employment of members of an employer’s family not dwelling in his household if the employer is the owner of a sole proprietorship, provided the family member has filed with the commission a written declaration of his election for exemption from coverage. For the purposes of this subsection, “member of an employer’s family” means a natural person or the spouse of a natural person who is related to the employer by blood, adoption or marriage within the first degree of consanguinity or a grandchild or the spouse of a grandchild.
- Employment as the owner of a sole proprietorship; employment of a working member of a partnership or a limited liability company; employment of an officer of a corporation who at all times during the period involved owns not less than ten percent (10%) of all of the issued and outstanding voting stock of the corporation and, if the corporation has directors, is also a director thereof.
- Employment for which a rule of liability for injury, occupational disease, or death is provided by the laws of the United States.
-
Employment as a pilot of an aircraft, while actually operating an aircraft for the purpose of applying fertilizers or pesticides to agricultural crops, shall be exempt from the provisions of the worker’s compensation law, provided that:
- The industrial commission has issued to the agent submitting the policy written approval of a policy of insurance that will provide benefits in an amount of not less than: twenty-five thousand dollars ($25,000) accidental death and dismemberment, ten thousand dollars ($10,000) medical expense payments, and five hundred dollars ($500) per month disability income for a minimum of forty-eight (48) months; and
- Once the policy has been approved by the industrial commission, proof of coverage for the specified pilot has been filed with the commission prior to the pilot actually operating an aircraft.
- Associate real estate brokers and real estate salesmen. Service performed by an individual for a real estate broker as an associate real estate broker or as a real estate salesman, if all such service performed by such individual for such person is performed for remuneration solely by way of commission.
- Volunteer ski patrollers. (11) Officials of athletic contests involving secondary schools, as defined in section 33-119, Idaho Code.
Provided however, the agent issuing the policy shall obtain approval of the policy of insurance, and proof of coverage for each pilot insured under the policy shall be filed with the commission, each calendar year. The exemption shall be effective on the date the commission receives proof of coverage for the specified pilot, but no earlier than the date written approval of the policy was issued by the commission.
History.
I.C.,§ 72-212, as added by 1971, ch. 124, § 3, p. 422; am. 1972, ch. 20, § 1, p. 26; am. 1972, ch. 186, § 1, p. 473; am. 1974, ch. 94, § 1, p. 1193; am. 1976, ch. 285, § 1, p. 985; am. 1979, ch. 132, § 1, p. 426; am. 1981, ch. 190, § 2, p. 335; am. 1982, ch. 176, § 1, p. 464; am. 1982, ch. 244, § 1, p. 631; am. 1994, ch. 293, § 14, p. 916; am. 1996, ch. 194, § 4, p. 604; am. 1997, ch. 230, § 1, p. 671; am. 1999, ch. 214, § 1, p. 571; am. 2000, ch. 164, § 1, p. 414; am. 2006, ch. 231, § 2, p. 688; am. 2014, ch. 347, § 1, p. 868.
STATUTORY NOTES
Amendments.
This section was amended by two 1982 acts which appear to be compatible and have been compiled together. The amendment by ch. 176 inserted “if the corporation has directors” in subdivision (6). The amendment by ch. 244 added the second and third sentences of subdivision (8).
The 2006 amendment, by ch. 231, deleted former subsection (6), which read: “Employment which is not carried on by the employer for the sake of pecuniary gain,” and redesignated the remaining subsections accordingly.
The 2014 amendment, by ch. 347, added “if the employer is the owner of a sole proprietorship or a single member limited liability company that is taxed as a sole proprietorship” in subsection (4).
Compiler’s Notes.
Section 5 of S.L. 1996, ch. 194 as amended by § 1 of S.L. 1996, ch. 372 read: “Subsections (2) and (3) of§ 41-1612, Idaho Code, as added by Section 1 of this act shall be reviewed by the Legislature during the regular legislative session in 2001, for their adequacy in relation to worker’s compensation insurance rates.”
The term “this law” near the beginning of the introductory paragraph refers to S.L. 1971, chapter 124, which is generally compiled as§§ 72-101 to 72-805 and 72-1365.
Effective Dates.
Section 2 of S.L. 1972, ch. 20 declared an emergency. Approved February 19, 1972.
Section 2 of S. L. 1974, ch. 94 provided this act should be in effect on and after July 1, 1974.
Section 3 of S.L. 1981, ch. 190 declared an emergency. Approved March 31, 1981.
Section 6 of S.L. 1996, ch. 194 provided that the act should be in full force and effect on and after January 1, 1997.
CASE NOTES
Burden of Proof.
After a workman establishes an employer-employee relationship, the burden is on the employer to prove that he is within an exception to coverage as set forth in this section. Backsen v. Blauser, 95 Idaho 811, 520 P.2d 858 (1974).
Casual Employment.
In a wrongful death action, the determination of whether the decedent had been an employee of defendant, rather than an independent contractor or a casual employee, while engaged in making repairs to broken equipment at the bottom of a drill shaft, was a question of fact for the jury, for the question bore not only upon the issue of the court’s jurisdiction but also upon the standard of care that defendant owed to the decedent. Anderson v. Gailey, 97 Idaho 813, 555 P.2d 144 (1976).
Casual employment includes only that employment which arises occasionally or incidentally or which comes at uncertain times or at irregular intervals. Tuma v. Kosterman, 106 Idaho 728, 682 P.2d 1275 (1984).
Where the plaintiff’s work as an assistant to a truck driver, helping in loading and unloading, involved a small portion of time compared to the amount of time consumed in traveling, for which he was not compensated, such work did not constitute “casual employment” within the meaning of subdivision (2) of this section, since the employment of the plaintiff did not arise inadvertently or at uncertain times, and the work was an integral part of the employer’s business. Wise v. Armold Transf. & Storage Co., 109 Idaho 20, 704 P.2d 352 (Ct. App. 1985).
Daily work of a workmen’s compensation claimant who fed dogs and cleaned kennels for a dog breeder was held to be an integral part of employer’s business and was neither occasional, incidental, irregular, nor at uncertain times and hence did not fall within the “casual employment” exception. Partello v. Stipa, 115 Idaho 522, 768 P.2d 785 (1989).
Casual employment is defined as employment that is only occasional, or comes at uncertain times, or at irregular intervals, and whose happening cannot be reasonably anticipated as certain or likely to occur or to become necessary; it is employment that arises only occasionally or incidentally and is not part of the usual trade or business of the employer. Larson v. Bonneville Pac. Servs. Co., 117 Idaho 988, 793 P.2d 220 (1990).
Where the record showed that claimant was employed by company that maintains and operates power plants and was employed for the sole task of replanting trees; that this task was to be accomplished in two to three weeks; that neither employer nor claimant anticipated that claimant would ever be employed again by employer; that the need for reforestation and revegetation occurs, if at all, at uncertain times or at irregular intervals, and its happening cannot be reasonably anticipated as likely to occur or become necessary; and that revegetation was not the regular business of employer, the record demonstrated substantial and competent evidence to support the commission’s finding that employee’s employment was casual. Larson v. Bonneville Pac. Servs. Co., 117 Idaho 988, 793 P.2d 220 (1990). Defendant, a physical therapy employer, was not liable under the state’s worker’s compensation law, since the plaintiff/employee fell within the casual employment exemption in subsection (2): his payment was not typical of a permanent or regular employee and he maintained primary control over his own employment. Stringer v. Robinson, 155 Idaho 554, 314 P.3d 609 (2013).
Determination of Claimant’s Status.
Idaho industrial commission’s determination of an employer-employee relationship was based upon substantial and competent evidence, where the employer trained the claimant, provided all of the tools for the work the claimant did, decided which tasks the claimant was to complete, and generally controlled the claimant’s work. Stoica v. Pocol, 136 Idaho 661, 39 P.3d 601 (2001).
Employee of Exempt and Nonexempt Employer.
An employee, who worked both in employer’s exempt seed potato operation and in employer’s covered potato marketing business, was covered by workmen’s compensation for an injury suffered while working in the marketing enterprise. Goodson v. L. W. Hult Produce Co., 97 Idaho 264, 543 P.2d 167 (1975).
Where an employer is engaged in both a covered occupation and an exempt occupation, a special employee employed to work exclusively in the covered occupation is covered; thus, since a horse farm owner was involved in two business activities, horse breeding and horse racing, and since horse racing is a covered occupation, the injured claimant who was employed to work exclusively in this enterprise, was also covered for purposes of workmen’s compensation. Tuma v. Kosterman, 106 Idaho 728, 682 P.2d 1275 (1984).
Where homeowner took an active role in the construction of his house by hiring subcontractors, providing them the necessary materials and coordinating their services, homeowner was an “employer” under the terms of§ 72-102 however, homeowner was exempt from worker’s compensation liability because he did not employ worker for the sake of pecuniary gain. Dewey v. Merrill, 124 Idaho 201, 858 P.2d 740 (1993).
“Employment.”
The term “employment” as found in subsection (9) [now (8)] of this section does not signify the moment upon which the employment contract is entered into, but rather is indicative of the time at which the pilot is actually in the air flying the plane. Hamilton v. Reeder Flying Serv., 135 Idaho 568, 21 P.3d 890 (2001).
Horse Breeding.
Where a horse farm owner testified that approximately 50 percent of the farm revenue stemmed from winning races with his horses and the other 50 percent from the sale of horses, one could not say that the general nature of the owner’s business was primarily horse breeding. Tuma v. Kosterman, 106 Idaho 728, 682 P.2d 1275 (1984).
Partnership.
Under this section, a working member of a partnership is not covered under Idaho’s workers’ compensation law. Hoskins v. Circle A Constr., Inc., 138 Idaho 336, 63 P.3d 462 (2003).
Spray Pilots.
The exemption for agricultural spray pilots codified in subsection (9) [now (8)] of this section as it read prior to April of 2000 is triggered so long as the employer obtains the requisite insurance and the Commission grants approval prior to the date of death or injury. Hamilton v. Reeder Flying Serv., 135 Idaho 568, 21 P.3d 890 (2001).
Cited
Lopez v. Allen, 96 Idaho 866, 538 P.2d 1170 (1975); Dwigans v. Olander, 98 Idaho 744, 572 P.2d 178 (1977); Sutherlin v. Grant, 99 Idaho 864, 590 P.2d 1010 (1979); Kuhn v. Box Canyon Livestock, Inc., 102 Idaho 658, 637 P.2d 1154 (1981); Iverson v. Farming, 103 Idaho 527, 650 P.2d 669 (1982); Lesperance v. Cooper, 104 Idaho 792, 663 P.2d 1094 (1983); Sellmer v. Ruen, 115 Idaho 700, 769 P.2d 577 (1989); Mortimer v. Riviera Apts., 122 Idaho 839, 840 P.2d 383 (1992); Becerril v. Call, 127 Idaho 365, 900 P.2d 1376 (1995); Riggs v. Estate of Standlee, 127 Idaho 427, 901 P.2d 1328 (1995); Burrow v. Caldwell Treasure Valley Rodeo, Inc., 129 Idaho 675, 931 P.2d 1193 (1997); State ex rel. Indus. Comm’n v. Bible Missionary Church, Inc., 138 Idaho 847, 70 P.3d 685 (2003).
Decisions Under Prior Law
Agricultural Pursuits.
Agricultural pursuits was a broader term than agricultural labor and may have properly included every process and step taken and necessary to the completion of a finished farm product. Cook v. Massey, 38 Idaho 264, 220 P. 1088 (1923).
Operation of commercial threshing machine outfit is an agricultural pursuit. Cook v. Massey, 38 Idaho 264, 220 P. 1088 (1923); Hubble v. Perrault, 78 Idaho 448, 304 P.2d 1092 (1956).
Where employee in agricultural pursuit was injured before employer had elected to have act apply thereto, he was not entitled to protection hereunder. Kindall v. McBirney, 52 Idaho 65, 11 P.2d 370 (1932); Gloubitz v. Smeed Bros., 53 Idaho 7, 21 P.2d 78 (1933); Crowley v. Idaho Indus. Training Sch., 53 Idaho 606, 26 P.2d 180 (1933); Dorrell v. Norida Land & Timber Co., 53 Idaho 793, 27 P.2d 960 (1933); Mundell v. Swedlund, 59 Idaho 29, 80 P.2d 13 (1938).
Agricultural pursuit did not include commercial delivery of horses, because it was not work carried on by the particular employer, a sales stockyard operator, as an agricultural pursuit on open ranges or in enclosed fields. Gloubitz v. Smeed Bros., 53 Idaho 7, 21 P.2d 78 (1933); Smythe v. Phoenix, 63 Idaho 585, 123 P.2d 1010 (1942). In connection with what constitutes an agricultural pursuit within the meaning of the workmen’s compensation law, such law was construed liberally. Dorrell v. Norida Land & Timber Co., 53 Idaho 793, 27 P.2d 960 (1933); Mundell v. Swedlund, 59 Idaho 29, 80 P.2d 13 (1938).
Where the evidence was clear and undisputed that, with the exception of perhaps a couple of hours on the day of the accident, the deceased devoted all of his time to and earned his livelihood by (when employed by his employer) performing the duties of a watchman and the work and labor of general utility man, this supports findings and judgment that at the time of the accident, resulting in his death, he was not engaged in agricultural pursuit and his dependents were entitled to compensation. Dorrell v. Norida Land & Timber Co., 53 Idaho 793, 27 P.2d 960 (1933).
A workman was not a farm laborer and therefore was not engaged in agricultural pursuit simply because at the moment he was doing work on a farm, but rather, the nature of all of the duties he discharged were looked to to determine whether or not he was classified as engaged in an agricultural pursuit. Mundell v. Swedlund, 59 Idaho 29, 80 P.2d 13 (1938).
Where the evidence shows there were but two hay cutters in the community, and but a limited quantity of hay ground, and that commercially in the greater part that it had been the employer’s custom from year to year to go about from farm to farm grinding hay at a contract price, this was sufficient to require a finding that neither the employer nor the employee were engaged in farming or performance of farm labor as generally understood. They were engaged in a special work, not ordinarily done by farmers, — a business or industrial pursuit in and of itself, entirely separate and apart from farming, and they did not come within the provision of the compensation law pertaining to agricultural pursuit. Mundell v. Swedlund, 59 Idaho 29, 80 P.2d 13 (1938).
The delivery of peaches, necessitating a trip of several hundred miles, by a truck driver for his employer, a fruit grower and dealer, who did not raise such peaches but purchased them for resale, was not “agricultural employment” within the exception from coverage of the workmen’s compensation act. Mulanix v. Falen, 64 Idaho 293, 130 P.2d 866 (1942).
The question of whether deceased employee was engaged in industrial work and covered by the compensation act or whether his work was agricultural and not covered was a question of fact for the industrial board to determine. Reed v. Russell, 67 Idaho 84, 172 P.2d 853 (1938).
Claimant who was injured while unloading logs from employer’s farm at the mill was not entitled to compensation where employer had not elected to come under the workmen’s compensation act, since work performed at the time of the injury was incidental to farming operation of the employer. Bartlett v. Darrah, 76 Idaho 460, 285 P.2d 138 (1955).
Where claimant was hired to perform exclusively agricultural labor in an agricultural pursuit and was engaged in such pursuit at the time of the accident, he being struck by a truck while pitching pea vines into a threshing machine, regardless of the fact that his employer was also engaged in processing business, a covered employment, such employee hired exclusively to work in the exempt occupation was not covered. Hubble v. Perrault, 78 Idaho 448, 304 P.2d 1092 (1956).
The term livestock had reference to and included domestic animals ordinarily found upon farms and public ranges and not to wild life raised in captivity; therefore, claimant who worked as a laborer on mink farm was engaged in covered employment. Collins v. Moyle, 83 Idaho 151, 358 P.2d 1035 (1961). While the court may properly have considered federal acts and decisions and the decisions of other states in determining what constituted an “agricultural pursuit” or a definition of “livestock” where its meaning was in doubt, it was not at liberty to amend the compensation act by incorporating therein the exceptions specifically set out in federal acts or the Idaho employment security act. Collins v. Moyle, 83 Idaho 151, 358 P.2d 1035 (1961).
Fact that legislature had amended this section since the adoption in the federal law and the Idaho employment security act of a definition of livestock which included wild and furbearing animals without broadening the definition of livestock herein to include such animals must have been construed as a refusal of the legislature to broaden the exemption from workmen’s compensation coverage. Collins v. Moyle, 83 Idaho 151, 358 P.2d 1035 (1961).
The operator of a tractor in plowing and seeding pursuant to a contract whereby the employer engaged to plow and seed in crested wheat 2100 acres of federal land for the bureau of land management of the department of the interior was engaged in an agricultural pursuit within the meaning of the statute. Reedy v. Trummell, 90 Idaho 318, 410 P.2d 654 (1966).
A horse trainer employed by a corporation engaged in the business of raising, breeding, training, boarding, and selling race horses was not employed in an agricultural pursuit within the meaning of the statute. Manning v. Win Her Stables, Inc., 91 Idaho 549, 428 P.2d 55 (1967).
Burden of Proof.
Employer claiming exemption has burden of proof. Gloubitz v. Smeed Bros., 53 Idaho 7, 21 P.2d 78 (1933). But see Arbogast v. Jerome Co-op. Creamery, 65 Idaho 556, 149 P.2d 230 (1944).
After the workman established the employer-employee relationship, the employer had the burden of proving his exemption and employer met the burden by presenting proof that employer did not build the house for pecuniary gain or for a business related purpose. Lynskey v. Lind, 94 Idaho 788, 498 P.2d 1261 (1972).
Casual Employment.
The word “casual” applied to the employment, and not to the employee, and time had confirmed the wisdom of the conclusion, early arrived at by the English authorities, that no hard-and-fast definition of the term “casual” was advisable, and that each case must be decided quite largely upon its own special facts. Flynn v. Carson, 42 Idaho 141, 243 P. 818 (1926); Dillard v. Jones, 58 Idaho 273, 72 P.2d 705 (1937); Rabideau v. Cramer, 59 Idaho 154, 81 P.2d 403 (1938).
Exclusion was of “casual employment” not necessarily “casual employee”; not those persons but those employments which were casual, were necessarily excluded. Flynn v. Carson, 42 Idaho 141, 243 P. 818 (1926); Orr v. Boise Cold Storage Co., 52 Idaho 151, 12 P.2d 270 (1932); Dillard v. Jones, 58 Idaho 273, 72 P.2d 705 (1937); Rabideau v. Cramer, 59 Idaho 154, 81 P.2d 403 (1938); Bigley v. Smith, 64 Idaho 185, 129 P.2d 658 (1942).
Employment which was merely incidental or occasional, without regularity or for a limited and temporary purpose, was not a regularly recurring employment which was customary and to be anticipated with regularity, with its hazard a part of the overhead of the industry. Flynn v. Carson, 42 Idaho 141, 243 P. 818 (1926); Orr v. Boise Cold Storage Co., 52 Idaho 151, 12 P.2d 270 (1932); Rabideau v. Cramer, 59 Idaho 154, 81 P.2d 403 (1938).
An employee employed at $.75 an hour to calcimine the walls and ceiling of a place of business was engaged in “casual employment,” so that an injury sustained was not compensable in the event the employer had not elected to come within the workmen’s compensation act where the employment was without regularity and for a limited and temporary purpose of redecorating a place of business. Dawson v. Joe Chester Artificial Limb Co., 62 Idaho 508, 112 P.2d 494 (1941). Work being done by claimant in painting part of a public building when injured was “casual employment” within the exclusion of the workmen’s compensation act. Ross v. Reynolds, 64 Idaho 87, 127 P.2d 775 (1942).
Claimant, injured in repairing the building, was engaged in “casual employment” within the meaning of the statute, though employer owned several buildings and claimant made all repairs thereon. Bigley v. Smith, 64 Idaho 185, 129 P.2d 658 (1942).
Intermittent employment of a truck owner by a fruit grower and seller to drive the truck in delivering fruit to markets was not casual within the exception of “casual employment” from the coverage of the workmen’s compensation act. Mulanix v. Falen, 64 Idaho 293, 130 P.2d 866 (1942).
Making drying trays which were an essential part of the equipment of a creamery engaged in the manufacturing of casein was as to the creamery only “casual employment,” excluded from coverage of workmen’s compensation act, in the absence of a showing of a regular or periodical custom of the creamery to employ workmen to make such trays or that the employment of workmen to make trays was essentially a part of the creamery’s business. Arbogast v. Jerome Co-op. Creamery, 65 Idaho 556, 149 P.2d 230 (1944).
Carpenter, who watched buildings of defendant for repair, and when they needed repair went and fixed them, could not recover compensation when he fell from a ladder while replacing a chimney jack, as such employment was casual. Schindler v. McFee, 69 Idaho 436, 207 P.2d 1158 (1949).
Where dairy from time to time hired deceased to dig cesspools in series of three as additional cesspools were required, the digging of cesspools by deceased was not casual. Fitzen v. Cream Top Dairy, 73 Idaho 210, 249 P.2d 806 (1952).
Casual employment was employment which arose occasionally or incidentally at irregular intervals for a limited or temporary purpose and whose happening could not have been reasonably anticipated as certain or likely to occur and which was not a usual concomitant of the business, trade or profession of the employer. Vogl v. Smythe, 74 Idaho 115, 258 P.2d 355 (1953).
Claimant hired by the hour to drag county road leading to employer’s residence and to clean up driftwood on the beach was engaged in casual employment and barred from compensation benefits. Vogl v. Smythe, 74 Idaho 115, 258 P.2d 355 (1953).
If employment was casual, the employee was excluded from benefits of the act unless employer prior to accident had elected in writing to come under the act. Vogl v. Smythe, 74 Idaho 115, 258 P.2d 355 (1953).
A painter employed to paint the eaves or fascia of a floral building, an operation last performed about four years before, was engaged in casual employment. Wachtler v. Calnon, 90 Idaho 468, 413 P.2d 449 (1966).
A horse trainer for an employer engaged in the business of raising, breeding, training, boarding, and selling race horses, whose employment was a necessary and integral part of his employer’s business, was not a casual employee, even though he sometimes worked for others, worked at his own hours, and was paid on the basis of horses trained rather than hours worked. Manning v. Win Her Stables, Inc., 91 Idaho 549, 428 P.2d 55 (1967), overruled on other grounds, Tuma v. Kosterman, 106 Idaho 728, 682 P.2d 1275 (1984). Where employee, an office manager for employer in state of Idaho, was directed to go to Oregon for the purpose of establishing a new office and to perform such incidental duties as necessary, and where he was killed in Oregon while en route, his employment could not be designated as casual employment. Heck v. Dow, Inc., 93 Idaho 377, 461 P.2d 717 (1969).
Construed Liberally.
Court should not have endeavored by construction to extend its provisions to persons not intended to be included, but it shall be so construed as to carry out its purposes, and, so far as is reasonable, to secure its benefits to all those who were intended to receive them. McNeil v. Panhandle Lumber Co., 34 Idaho 773, 203 P. 1068 (1921); Flynn v. Carson, 42 Idaho 141, 243 P. 818 (1926).
Where a partnership consisted of father and son the fact that an injured employee happened to be the son and brother respectively of the partners did not exclude him from the benefits of the workmen’s compensation act. Holt v. Spencer Lumber Co., 68 Idaho 478, 199 P.2d 268 (1948).
Domestics.
Watchman employed by group of businessmen to watch their floathouses on lake was not an employee in their businesses where floathouses were primarily maintained for social enjoyment of friends and families of owners. Doyal v. Hoback, 75 Idaho 431, 272 P.2d 313 (1954).
Employer Engaged in Covered and Exempt Occupations.
Where the employer was engaged in both a covered occupation and an exempt occupation, a special employee employed to work exclusively in the covered occupation was covered, and likewise an employee hired to work exclusively in an exempt occupation was not covered, regardless of which occupation was the principal one of the employer. Hubble v. Perrault, 78 Idaho 448, 304 P.2d 1092 (1956).
Federal Flood Control Project.
The construction of a flood control project by the United States was without financial gain to itself and was similar to an enterprise carried on by a church corporation without pecuniary gain, and under such analogy, since the church corporation would have been subject to a suit for damages for negligence so also was the government liable for its negligence in connection with the flood project under the Federal Tort Claims Act. Kirk v. United States, 232 F.2d 763 (9th Cir. 1956).
Members of Employer’s Family.
Son, living at home with his father, a partner in defendant partnership, could not recover compensation for injuries sustained while driving father’s personal truck on a job though partnership handled the payroll, since father, the direct employer, was not liable for compensation as his son was living at home. Brewster v. McComb, 78 Idaho 228, 300 P.2d 507 (1956).
Pecuniary Gain.
Where claimant who lived at home with his father was employed by partnership consisting of his father and two brothers, he was employed by the partnership, not by his father as an individual, hence he did not come within exemption and therefore was entitled to compensation for injuries received in course of his employment. Carter v. Carter Logging Co., 83 Idaho 50, 357 P.2d 660 (1960). Pecuniary Gain.
Where employer was engaged in the enterprise for pecuniary gain, it was immaterial whether or not he was making a profit at time employee was injured. Modlin v. Twin Falls Canal Co., 49 Idaho 199, 286 P. 612 (1930).
If a servant was acting for and at the request of his employer in making a trip, the fact that the employer made no profit out of the venture or incidental to it was immaterial. Dameron v. Yellowstone Trail Garage, 54 Idaho 646, 34 P.2d 417 (1934).
A real estate broker could not escape liability to a carpenter engaged in repairing a building, when injured on the second day of employment, on his contentions that it was casual employment, and because he was not engaged in business for pecuniary gain because he lost money on the transaction. Dillard v. Jones, 58 Idaho 273, 72 P.2d 705 (1937).
Public Employments.
Where an employee of the Idaho industrial training school received an injury arising out of, and in the course of, his employment, his right to compensation could not be defeated by the contention that he was engaged in an agricultural pursuit since the law provided that the workmen’s compensation act applied to employees of school districts, which was sufficient to authorize the award of compensation. Crowley v. Idaho Indus. Training Sch., 53 Idaho 606, 26 P.2d 180 (1933).
Where a president of a state normal school, while traveling on a highway to attend a meeting of a state educational association, lost his life, though the board of education had not filed an election with the industrial accident board [now industrial commission], and the employment was not carried on by the employer for pecuniary gain, his dependents were entitled to compensation, since the excepted employments from the operation of the act only applied to private employment and not to that of the state. Bocock v. State Bd. of Educ., 55 Idaho 18, 37 P.2d 232 (1934). See also England v. Fairview School Dist. No. 16, 58 Idaho 633, 77 P.2d 655 (1938).
RESEARCH REFERENCES
ALR.
Validity, construction, and application of statutory provisions exempting or otherwise restricting farm and agricultural workers from worker’s compensation coverage. 40 A.L.R.6th 99.
§ 72-213. Election of exempt coverage.
An employer engaged in any of the exempt occupations listed in section 72-212[, Idaho Code,] may elect coverage thereof by a declaration in writing of himself and his surety filed with the commission that the provisions of the law shall apply thereto. Unless the effective date of such coverage is otherwise fixed in such declaration, coverage shall be deemed effective as of the date of filing such election, if the employer also files simultaneously or has on file approved security under section 72-301[, Idaho Code]; otherwise, such coverage shall be deemed effective upon the filing of approved security.
History.
I.C.,§ 72-213, as added by 1971, ch. 124, § 3, p. 422.
STATUTORY NOTES
Compiler’s Notes.
The bracketed insertions were added by the compiler to conform to the statutory citation style.
The term “the law” near the end of the first sentence refers to S.L. 1971, chapter 124, which is generally compiled as§§ 72-101 to 72-805 and 72-1365.
CASE NOTES
Cited
Lopez v. Allen, 96 Idaho 866, 538 P.2d 1170 (1975); Anderson v. Gailey, 97 Idaho 813, 555 P.2d 144 (1976); Hernandez v. Triple Ell Transp., Inc., 145 Idaho 37, 175 P.3d 199 (2007).
Decisions Under Prior Law
Election of Coverage.
Requirements for election of coverage were mandatory and prerequisite to jurisdiction of board, which could not be acquired by estoppel, agreement, waiver or conduct. Kindall v. McBirney, 52 Idaho 65, 11 P.2d 370 (1932).
Claimant who was injured while unloading logs from employer’s farm at the mill was not entitled to compensation where employer had not elected to come under the workmen’s compensation act, since work performed at the time of the injury was incidental to farming operation of the employer. Bartlett v. Darrah, 76 Idaho 460, 285 P.2d 138 (1955).
The widow and dependents of one killed in the operation of a tractor for an employer who had contracted to plow and seed in crested wheat 2100 acres of federal land for the bureau of land management of the department of the interior and who had not elected to come under the workmen’s compensation act were not entitled to compensation. Reedy v. Trummell, 90 Idaho 318, 410 P.2d 654 (1966). A painter injured while painting the eaves or fascia of a floral building, for which he had been specially employed and which operation was last performed about four years before, was not entitled to compensation, since the employer had not elected coverage of such work under the workmen’s compensation act. Wachtler v. Calnon, 90 Idaho 468, 413 P.2d 449 (1966).
§ 72-214. Revocation of election.
An election of coverage may be revoked by a declaration in writing of the employer and his surety filed with the commission. The effective date of such revocation shall be ten (10) days from the date of its filing, unless such declaration fixes a more remote date.
The cancelation of coverage by a surety shall revoke an election of coverage theretofore made, unless before the effective date of such cancelation the employer files substitute security, supplemented by the new surety’s consent to such election.
History.
I.C.,§ 72-214, as added by 1971, ch. 124, § 3, p. 422.
§ 72-215. Inmates of institutions. [Repealed.]
STATUTORY NOTES
Compiler’s Notes.
This section, which comprised I.C.,§ 72-215, as added by 1971, ch. 124, § 3, p. 422, was repealed by S.L. 1972, ch. 354, § 1.
§ 72-216. Contractors.
- Liability of employer to employees of contractors and subcontractors. An employer subject to the provisions of this law shall be liable for compensation to an employee of a contractor or subcontractor under him who has not complied with the provisions of section 72-301[, Idaho Code,] in any case where such employer would have been liable for compensation if such employee had been working directly for such employer.
- Liability of contractors and subcontractors. The contractor or subcontractor shall also be liable for such compensation, but the employee shall not recover compensation for the same injury from more than one party.
-
Subrogation.
- The employer who shall become liable for and pay such compensation may recover the same from the contractor or subcontractor for whom the employee was working at the time of the accident causing the injury or manifestation of the occupational disease.
- The contractor who shall become liable for and pay such compensation may recover the same from the subcontractor for whom the employee was working at the time of the accident causing the injury or manifestation of the occupational disease.
History.
I.C.,§ 72-216, as added by 1971, ch. 124, § 3, p. 422.
STATUTORY NOTES
Compiler’s Notes.
The term “this law” near the beginning of subsection (1) refers to S.L. 1971, chapter 124, which is generally compiled as§§ 72-101 to 72-805 and 72-1365.
The bracketed insertion near the end of subsection (1) was added by the compiler to conform to the statutory citation style.
CASE NOTES
Employee.
Employer.
Worker hired by subcontractor to shake roof on part time basis was ruled an employee of general contractor for the purpose of determining liability for worker’s compensation benefits; although worker was paid on a production basis, subcontractor had right to control worker’s work, the only major item of equipment was, in essence, supplied by subcontractor who rented the equipment from the worker, and the subcontractor and worker had the right to terminate their relationship at will and without liability. Roman v. Horsley, 120 Idaho 136, 814 P.2d 36 (1991). Employer.
Trial court erred in finding that a farm, as a mere landowner, was a decedent’s statutory employer, because nothing in the record indicated that the farm was engaged in the business of hauling wastewater for pecuniary gain, which was the work being done by the decedent. The farm was not a statutory employer under§ 72-102 or this section, and was not entitled to the immunity provided by§ 72-223. Venters v. Sorrento Del., Inc., 141 Idaho 245, 108 P.3d 392 (2005).
Worker was the direct employee of the contractor, which in turn contracted with the respondents, and at the time of his injury, the worker was doing the work his employer had contracted to do; thus, the respondents would not have been permitted to escape liability to the worker if the employer had not complied with§ 72-301; hence, they were employers as contemplated in this section. Kolar v. Cassia County Idaho, 142 Idaho 346, 127 P.3d 962 (2005).
Statutory Employer.
In a personal injury and wrongful death suit by family members of employees of a contractor hired by the state to work on a highway, because the state had expressly hired the services of the contractor and was liable to pay the employees workers compensation benefits if their direct employer did not, state was a statutory employer and was entitled to immunity under the exclusive remedy rule. Fuhriman v. State, 143 Idaho 800, 153 P.3d 480 (2007).
Defendant, a physical therapy employer, was not liable under the state’s worker’s compensation law, since the plaintiff/employee fell within the casual employment exemption in§ 72-212(2): his payment was not typical of a permanent or regular employee and he maintained primary control over his own employment. Stringer v. Robinson, 155 Idaho 554, 314 P.3d 609 (2013).
Subcontractors.
The industrial commission erred in holding that the lumber mill was not liable for subcontractor’s employee’s worker’s compensation benefits. Defendant lumber mill was liable to claimant, because defendant hired a contractor who hired a subcontractor who had not complied with the worker’s compensation provisions. Spencer v. Allpress Logging, Inc., 134 Idaho 856, 11 P.3d 475 (2000).
An employer who makes use of a contractor’s or subcontractor’s employees qualifies as a category one statutory employer and is immune from suits in tort in case of injury to any of those employees. Ewing v. DOT, 147 Idaho 305, 208 P.3d 287 (2009).
Tort Liability of Employer.
This state’s workmen’s compensation law does not shield an employer of an independent contractor from tort liability for an injury incurred by the independent contractor’s employee. Peone v. Regulus Stud Mills, Inc., 858 F.2d 550 (9th Cir. 1988).
Section 72-102 defines “employer” more broadly than under common law; “employer” not only includes an employee’s direct employer, but includes any contractors and subcontractors as well. Should an employee’s direct employer fail to carry worker’s compensation, these “statutory employers” are also liable for compensation owing to the injured employee. Smith v. O/P Transp., 128 Idaho 697, 918 P.2d 281 (1996). Trial court correctly determined that a general contractor was immune from third-party tort liability pursuant to§ 72-223 of the Idaho worker’s compensation act as a general contractor, given the definitions of employer under this section and§ 72-102. Robison v. Bateman-Hall, Inc., 139 Idaho 207, 76 P.3d 951 (2003).
Trial court properly granted summary judgment to a factory in a wrongful death action against it by a decedent’s survivors because the factory qualified as the decedent’s statutory employer, pursuant to§ 72-102(12)(a) and this section, due to its contractual relationship with the decedent’s employer for wastewater hauling services. The factory was immune from third-party tort liability under§ 72-223 of the Idaho worker’s compensation act. Venters v. Sorrento Del., Inc., 141 Idaho 245, 108 P.3d 392 (2005).
Employer food service supplier was immune to liability for injuries received by an employee of its subcontractor, because the subcontractor had properly provided workers’ compensation coverage for its employees. Gonzalez v. Lamb Weston, Inc., 142 Idaho 120, 124 P.3d 996 (2005).
Cited
Runcorn v. Shearer Lumber Prods., Inc., 107 Idaho 389, 690 P.2d 324 (1984); Struhs v. Protection Technologies, Inc., 133 Idaho 715, 992 P.2d 164 (1999); Hernandez v. Triple Ell Transp., Inc., 145 Idaho 37, 175 P.3d 199 (2007); Blake v. Starr, 146 Idaho 847, 203 P.3d 1246 (2009); Liberty Northwest Ins. Corp. v. United States, 2011 U.S. Dist. LEXIS 138291 (D. Idaho Nov. 30, 2011).
Decisions Under Prior Law
Construction.
It was the evident intent of the legislature to require the original employer, contractor and subcontractor to pay compensation to workmen injured on the job whether they were employed by the original owner, employer, contractor or by a subcontractor. Hiebert v. Howell, 59 Idaho 591, 85 P.2d 699 (1938).
The relation established by the statute is purely statutory. The legislature, for the purposes of the compensation act, created the relation of employer and employee between independent groups who never before had been and did not under the common law, bear that relation to each other. It forced liability on parties who were not in privity of contract. Gifford v. Nottingham, 68 Idaho 330, 193 P.2d 831 (1948).
Creditor and Debtor.
Where a creditor secured a conditional sales contract of a saw mill by a chattel mortgage on the equipment and timber, and at no time subsequent to the sale did he hire, pay, direct, or discharge men, nor did he control the debtor’s operation, nor became liable for losses, or share in the profits, the relationship of creditor and debtor was established, not contractor, subcontractor, or partner. McGee v. Koontz, 70 Idaho 507, 223 P.2d 686 (1950). Proprietor’s liability extended only to injuries sustained while working in proprietor’s business under his contract. Construction partnership employing contractor was not liable for contractor’s truck driver’s fatal injury while on errand for contractor. Palmer v. J.A. Terteling & Sons, 52 Idaho 170, 16 P.2d 221 (1932).
The statute making an “employer,” who was subject to the provisions of the act, liable for compensation to an employee of a contractor or subcontractor under such employer, did not apply to an owner of premises on which a dwelling was being constructed, who had no right of control over the laborers directly employed by an uninsured contractor, and who was not an employer. Moon v. Ervin, 64 Idaho 464, 133 P.2d 933 (1943).
A lumber company furnishing most of the materials for the construction of a dwelling, advancing some money to an uninsured contractor, but not inducing any one to believe that the company was the employer of the workmen engaged by the contractor, or that the company had any interest in the construction of the dwelling, was not “estopped” to deny that it was the employer of the contractor’s workmen so as to impose liability for compensation on the company. Moon v. Ervin, 64 Idaho 464, 133 P.2d 933 (1943).
Where a lumber company supplying most of the material for the construction of a dwelling had no interest in the profits made by an uninsured contractor, though it was active in assisting the contractor in obtaining the contract and drew the plans and specifications and advanced some money for the payment of labor bills, such company was not a “joint adventurer” with the contractor, and the contractor was not an “independent contractor” of the company so as to impose liability on the company for injuries sustained by a workman of the contractor. Moon v. Ervin, 64 Idaho 464, 133 P.2d 933 (1943).
Where oil company exercised discretion and control over employee of lessee of premises owned by former during absence of latter, it was properly held that both the oil company and lessee were employers of injured employee. Moser v. Utah Oil Ref. Co., 66 Idaho 710, 168 P.2d 591 (1946).
Where one sold a saw mill on a conditional sales contract, secured the money owed by a chattel mortgage, and received part payment from the produce of the machinery sold, and who exercised no control over the business, and had no interest in the enterprise except as a creditor, he was not a proprietor or operator of the business conducted by the purchaser. McGee v. Koontz, 70 Idaho 507, 223 P.2d 686 (1950).
Where respondent company at the time of claimant’s injury was an employer subject to the provisions of the workmen’s compensation act and where its contractor was the employer of claimant, such respondent was claimant’s statutory employer, therefore claimant could elect against which one to pursue his remedy, but, having chosen the statutory employer, his remedy was subject to whatever defenses the law afforded his employer. Findley v. Flanigan, 84 Idaho 473, 373 P.2d 551 (1962), overruled on other grounds, Christensen v. Calico Constr. & Dev. Co., 97 Idaho 327, 543 P.2d 1167 (1975).
Where the work which was performed was a regular and predictable part of the work generally done by the defendant’s own employees, he became the statutory employer of the subcontractor’s employees where he had contracted that work to a subcontractor or to an independent contractor. Adam v. Titan Equip. Supply Corp., 93 Idaho 644, 470 P.2d 409 (1970).
Employer’s Liability.
An employer was liable for compensation to an employee of a subcontractor working for this employer at the time of the accident. In re Fisk, 40 Idaho 304, 232 P. 569 (1925). The failure of the owner of premises on which a dwelling was being constructed, who was not an “employer” within the meaning of the workmen’s compensation act defining that term, or a contractor or subcontractor within said act prescribing the means of securing compensation to employees, to enforce against the contractor and the contractor’s surety provision of the contract requiring the contractor to maintain insurance to protect the owner from claims under the act, did not render the owner secondarily liable to a laborer injured in the course of the construction of the building. Moon v. Ervin, 64 Idaho 464, 133 P.2d 933 (1943).
Son, living at home with his father, a partner in defendant partnership, could not recover compensation for injuries sustained while driving father’s personal truck on a job though partnership handled the payroll, since father, the direct employer, was not liable for compensation as his son was living at home. Brewster v. McComb, 78 Idaho 228, 300 P.2d 507 (1956).
Joint Liability.
While holding the employer liable, this language gave him such a recourse against the contractor as made the latter in effect primarily responsible. Modlin v. Twin Falls Canal Co., 49 Idaho 199, 286 P. 612 (1930).
The fact that the liability extended to both the original contractor and subcontractor, so far as the employer was concerned, and gave to the employer the right to recover any amount paid by him from the contractor or subcontractors, did not prevent or interfere with the employee making his claim and asserting his rights directly against either or all, and if for any reason the employer desired to have the subcontractor brought in and bound by any order or judgment that may have been entered against the employer, it was his duty to have such subcontractor made a party to the proceedings. Hiebert v. Howell, 59 Idaho 591, 85 P.2d 699 (1938); Gifford v. Nottingham, 68 Idaho 330, 193 P.2d 831 (1948).
Employee of county was entitled to bring third party action against construction company engaged in building new bridge for damages sustained as result of injuries caused by negligent operation of dragline by employee of construction company while removing debris of old bridge torn down by county. Brown v. Arrington Constr. Co., 74 Idaho 338, 262 P.2d 789 (1953).
Owner or proprietor of the premises as the statutory employer was liable for compensation to a workman injured on the job should independent contractor who was workman’s immediate employer have failed to comply with provisions of workmen’s compensation laws requiring coverage for his employees. In re Sines, 82 Idaho 527, 356 P.2d 226 (1960).
Legislature intended to require principal, his independent contractor and any subcontractor under the independent contractor to pay workmen’s compensation to any workman injured on the job whether employed by the principal, independent contractor or subcontractor. In re Sines, 82 Idaho 527, 356 P.2d 226 (1960).
Although the statute did not provide for the situation wherein the negligence of the statutory employer was the sole, proximate cause of the injuries suffered by the employee, there was nothing to deprive the actual employer from obtaining indemnity or reimbursement from the negligent statutory employer to the extent of the compensation for which the actual employer was liable under this act. Industrial Indem. Co. v. Columbia Basin Steel & Iron, Inc., 93 Idaho 719, 471 P.2d 574 (1970).
Notice to Employer.
The defense of the statutory employer that claimant failed to state a claim upon which relief could be granted, particularly claiming employer did not have timely notice in that notice was not given for 85 days of the accident and that the employer was not afforded the opportunity to provide claimant with reasonable medical and kindred services was substantiated by the evidence establishing resultant prejudice to employer. Findley v. Flanigan, 84 Idaho 473, 373 P.2d 551 (1962), overruled on other grounds, Christensen v. Calico Constr. & Dev. Co., 97 Idaho 327, 543 P.2d 1167 (1975).
Notice to Subcontractor.
It was no ground to deny compensation that an injured workman, or his dependents in case of his death, did not serve the notice on a subcontractor where it was served upon the employer himself. Hiebert v. Howell, 59 Idaho 591, 85 P.2d 699 (1938).
§ 72-217. Extraterritorial coverage.
If an employee, while working outside the territorial limits of this state, suffers an injury or an occupational disease on account of which he, or in the event of death, his dependents, would have been entitled to the benefits provided by this law had such occurred within this state, such employee, or, in the event of his death resulting from such injury or disease, his dependents, shall be entitled to the benefits provided by this law, provided that at the time of the accident causing such injury, or at the time of manifestation of such disease:
- His employment is principally localized in this state; or
- He is working under a contract of hire made in this state in employment not principally localized in any state; or
- He is working under a contract of hire made in this state in employment principally localized in another state, the workmen’s compensation law of which is not applicable to his employer; or
- He is working under a contract of hire made in this state for employment outside the United States and Canada.
History.
I.C.,§ 72-217, as added by 1971, ch. 124, § 3, p. 422.
STATUTORY NOTES
Cross References.
Coverage for injuries outside state presumed in contract of hiring,§ 72-221.
Interstate commerce,§ 72-202.
Compiler’s Notes.
The term “this law” appearing twice in the introductory paragraph refers to S.L. 1971, chapter 124, which is generally compiled as§§ 72-101 to 72-805 and 72-1365.
CASE NOTES
Employment Principally Localized.
Where, at the time of the accident which occurred in Ohio, employee of Idaho based employer was staying in motel at employer’s expense, employer had not yet established a district office or any office of place of business in Ohio and employee was not transferred to status of district sales manager on employer’s records until after the accident, employee’s employment was still principally located in Idaho and compensation laws of Idaho applied. Kirkpatrick v. Transtector Sys., 114 Idaho 559, 759 P.2d 65 (1988).
Cited
Once a worker’s employment is principally located in a state, it remains localized in that state until it becomes principally localized in another. Kirkpatrick v. Transtector Sys., 114 Idaho 559, 759 P.2d 65 (1988). Cited Nelson v. Pumnea, 106 Idaho 48, 675 P.2d 27 (1983).
Decisions Under Prior Law
Injury Out of State.
The fact that an employee’s injury occurred without the state did not ipso facto defeat his right to compensation. Dameron v. Yellowstone Trail Garage, 54 Idaho 646, 34 P.2d 417 (1934).
Jurisdiction of Board.
The statute providing that where a workman was hired outside of the state of Idaho, was injured and was entitled to compensation under the law of the state where he was hired, he was entitled to enforce against his employer his rights in Idaho did not limit the industrial accident board’s jurisdiction to accidents occurring within the state, if the employment was so connected with the employer’s business within the state as to be an integral part thereof. Johnson v. Falen, 65 Idaho 542, 149 P.2d 228 (1944).
Where an employee was hired outside of the state of Idaho and was injured outside of the state, but his employment was inseparably incidental to the employer’s business of buying, shipping, and selling fruit, the situs of which was in Idaho, the industrial accident board [now industrial commission] of Idaho has jurisdiction of the employee’s claim for compensation. Johnson v. Falen, 65 Idaho 542, 149 P.2d 228 (1944).
§ 72-218. Award subject to credit for benefits furnished or paid under laws of other jurisdictions.
The payment or award of benefits under the workmen’s compensation law of another state, territory, province or foreign nation to an employee or his dependents otherwise entitled on account of such injury, occupational disease or death to the benefits of this law shall not be a bar to a claim for benefits under this law, provided that claim under this law is filed within two (2) years after the accident causing such injury, or manifestation of such disease, or death. If compensation is paid or awarded under this law:
- The medical and related benefits furnished or paid by the employer under such other workmen’s compensation law on account of such injury, occupational disease, or death shall be credited against the medical and related benefits to which the employee would have been entitled under this law, had claim been made solely under this law;
- The total amount of all income benefits paid or awarded the employee under such other workmen’s compensation law shall be credited against the total amount of income benefits which would have been due the employee had claim been made solely under this law;
- The total amount of death benefits paid or awarded under such other workmen’s compensation law shall be credited against the total amount of death benefits payable under this law.
History.
I.C.,§ 72-218, as added by 1971, ch. 124, § 3, p. 422.
STATUTORY NOTES
Compiler’s Notes.
The term “this law” appearing throughout this section refers to S.L. 1971, chapter 124, which is generally compiled as§§ 72-101 to 72-805 and 72-1365.
CASE NOTES
Cited
Nelson v. Pumnea, 106 Idaho 48, 675 P.2d 27 (1983).
§ 72-219. Injuries in transitory employment in Idaho.
- If an employee is entitled to the benefits of this law by reason of an injury sustained or occupational disease contracted in this state in employment by an employer who is domiciled in another state and who has not secured the payment of compensation as required by this law, the employer or his surety may file with the commission a certificate, issued by the board, commission, officer or agency of such other state having jurisdiction over workmen’s compensation claims, certifying that such employer has secured the payment of compensation under the workmen’s compensation law of such other state and that with respect to said injury or disease such employee is entitled to the benefits provided under such law; and shall also file with the commission an irrevocable power of attorney, in form approved by the commission, designating a person or corporation domiciled in this state as his or its attorney-in-fact for acceptance of process in any proceeding brought by such employee or his dependents to enforce his or their rights under this law;
- If such employer is a qualified self-insurer under the workmen’s compensation law of such other state, such employer shall, upon submission of evidence satisfactory to the commission of his ability to meet his liability to such employee under this law, be deemed to be a qualified self-insurer under this law;
- If such employer’s liability under the workmen’s compensation law of such other state is insured, such employer’s surety, as to such employee or his dependents only, shall be deemed to be an insurer authorized to write insurance under and be subject to this law, provided, however, that unless the contract with said employer requires it to pay an amount equivalent to the compensation benefits provided by this law, its liability for income benefits or for medical and related benefits shall not exceed the amounts of such benefits for which such insurer would have been liable under the workmen’s compensation law of such other state;
- If the total amount for which such employer’s insurer is liable under the subdivisions (2) and (3) is less than the total of the compensation benefits to which such employee is entitled under this law, the commission, if it deems necessary, may require the employer to file security, satisfactory to the commission, to secure the payment of benefits due such employee or his dependents under this law; and
- Upon compliance with the preceding requirements of this section such employer, as to such employee and his dependents only, shall be deemed to have secured the payment of compensation under this law.
History.
I.C.,§ 72-219, as added by 1971, ch. 124, § 3, p. 422.
STATUTORY NOTES
Compiler’s Notes.
The term “this law” appearing throughout this section refers to S.L. 1971, chapter 124, which is generally compiled as§§ 72-101 to 72-805 and 72-1365.
RESEARCH REFERENCES
C.J.S.
§ 72-220. Locale of employment.
-
A person’s employment is principally localized in this or another state when:
- His employer has a place of business in this or such other state and he regularly works at or from such place of business; or
- He is domiciled and spends a substantial part of his working time in the service of his employer in this or such other state.
- An employee whose duties require him to travel regularly in the service of his employer in this and one or more other states may, by written agreement with his employer, provide that his employment is principally localized in this or another such state, and, unless such other state refuses jurisdiction, such agreement shall be given effect under this law.
History.
I.C.,§ 72-220, as added by 1971, ch. 124, § 3, p. 422.
STATUTORY NOTES
Compiler’s Notes.
The term “this law” at the end of subsection (2) refers to S.L. 1971, chapter 124, which is generally compiled as§§ 72-101 to 72-805 and 72-1365.
CASE NOTES
Domicile.
For a change of domicile to occur, the fact of physical presence at a dwelling place and the intention to make it a home must concur. And when such domicile is established, it persists until another is legally acquired. Kirkpatrick v. Transtector Sys., 114 Idaho 559, 759 P.2d 65 (1988).
Employment Principally Localized.
Where, at the time of the accident which occurred in Ohio, employee of Idaho based employer was staying in motel at employer’s expense, employer had not yet established a district office or any office or place of business in Ohio and employee was not transferred to status of district sales manager on employer’s records until after the accident, employee’s employment was still principally located in Idaho and compensation laws of Idaho applied. Kirkpatrick v. Transtector Sys., 114 Idaho 559, 759 P.2d 65 (1988).
Once a worker’s employment is principally located in a state, it remains localized in that state until it becomes principally localized in another. Kirkpatrick v. Transtector Sys., 114 Idaho 559, 759 P.2d 65 (1988).
§ 72-221. Coverage for injuries or occupational diseases outside state presumed.
An employer who hires workmen within this state to work outside the state may agree with such workmen that the remedies under this act shall be exclusive as to injuries received and occupational diseases contracted outside this state arising out of and in the course of such employment, and all contracts of hiring in this state shall be presumed to include such an agreement.
History.
I.C.,§ 72-221, as added by 1971, ch. 124, § 3, p. 422.
STATUTORY NOTES
Compiler’s Notes.
The term “this act” near the middle of the section refers to S.L. 1971, chapter 124, which is generally compiled as§§ 72-101 to 72-805 and 72-1365.
§ 72-222. Reciprocal recognition of extraterritorial coverage with other jurisdictions.
For the purpose of effecting mutually satisfactory reciprocal arrangements with other states respecting extraterritorial jurisdictions, the commission is empowered to promulgate special or general regulations not inconsistent with the provisions of this law and, with the approval of the governor, to enter into reciprocal agreements with appropriate boards, commissions, officers or agencies of other states having jurisdiction of workmen’s compensation claims.
History.
I.C.,§ 72-222, as added by 1971, ch. 124, § 3, p. 422.
STATUTORY NOTES
Compiler’s Notes.
The term “this law” near the middle of the section refers to S.L. 1971, chapter 124, which is generally compiled as§§ 72-101 to 72-805 and 72-1365.
CASE NOTES
Choice of Law.
Where both plaintiffs and defendant were Idaho residents and the tort took place in Idaho, Idaho had strong interests and policies which would have been undermined by the application of the less equitable Washington laws, therefore, the court chose to apply the law of Idaho, the forum state. Runcorn v. Shearer Lumber Prods., Inc., 107 Idaho 389, 690 P.2d 324 (1984).
§ 72-223. Third party liability.
- The right to compensation under this law shall not be affected by the fact that the injury, occupational disease or death is caused under circumstances creating in some person other than the employer a legal liability to pay damages therefor, such person so liable being referred to as the third party. Such third party shall not include those employers described in section 72-216, Idaho Code, having under them contractors or subcontractors who have in fact complied with the provisions of section 72-301, Idaho Code; nor include the owner or lessee of premises, or other person who is virtually the proprietor or operator of the business there carried on, but who, by reason of there being an independent contractor or for any other reason, is not the direct employer of the workmen there employed.
- Action may be instituted against such third party by the employee, or in event compensation has been claimed and awarded, by the employee and employer jointly, in the employee’s name, or, if the employee refuses to participate in such action, by the employer in the employee’s name.
- If compensation has been claimed and awarded, the employer having paid such compensation or having become liable therefor, shall be subrogated to the rights of the employee, to recover against such third party to the extent of the employer’s compensation liability.
-
Unless otherwise agreed, upon any recovery by the employee against the third party, the employer shall pay or have deducted from its subrogated portion thereof, a proportionate share of the costs and attorney’s fees incurred by the employee in obtaining such recovery unless one (1) or more of the following circumstances exist:
- If prior to the date of a written retention agreement between the employee and an attorney, the employer has reached an agreement with the third party, in writing, agreeing to pay in full the employer’s subrogated interest;
- If the employee alleges or asserts a position in the third party claim adverse to the employer, then the commission shall have jurisdiction to determine a reasonable fee, if any, for services rendered to the employer;
- If there is a joint effort between the employee and employer to pursue a recovery from the third party, then the commission shall have jurisdiction to determine a reasonable fee, if any, and apportion the costs and attorney’s fees between the employee and employer.
- If the amount recovered from the third party exceeds the amount of the subrogated portion payable to the employer for past compensation benefits paid, then to the extent the employer has a future subrogated interest in that portion of the third party recovery paid to the employee, the employer shall receive a credit against its future liability for compensation benefits. Such credit shall apply as future compensation benefits become payable, and the employer shall reimburse the employee for the proportionate share of attorney’s fees and costs paid by the employee in obtaining that portion of the third party recovery corresponding to the credit claimed. The employer shall not be required to pay such attorney’s fees and costs related to the future credit prior to the time the credit is claimed. However, the employer and employee may agree to different terms if approved by the industrial commission.
- If death results from the injury or occupational disease and if the employee leaves no dependents entitled to benefits under this law, the surety shall have a right of action against the third party for recovery of income benefits, reasonable expenses of medical and related services and burial expense actually paid by the surety and for recovery of amounts paid into the industrial special indemnity account [fund] pursuant to section 72-420, Idaho Code, and such right of action shall be in addition to any cause of action of the heirs or personal representatives of the deceased.
- All rights and restrictions herein granted to the employer have previously been intended to be, and are hereby expressly granted to the industrial special indemnity account [fund].
History.
I.C.,§ 72-223, as added by 1971, ch. 124, § 3, p. 422; am. 1981, ch. 261, § 1, p. 552; am. 1996, ch. 191, § 1, p. 599; am. 1999, ch. 52, § 1, p. 130; am. 2000, ch. 119, § 1, p. 258; am. 2000, ch. 372, § 1, p. 1231.
STATUTORY NOTES
Amendments.
This section was amended by two 2000 acts — ch. 119, § 1 and ch. 372, § 1, both effective July 1, 2000, which do not conflict and have been compiled together.
The 2000 amendment, by ch. 119, § 1, substituted present subsection (4) for former subsection (4), which read: “On any recovery by the employee against a third party, the employer shall pay or have deducted from his subrogated portion thereof, a proportionate share of the costs and attorney’s fees incurred by the employee in obtaining such recovery”.
The 2000 amendment, by ch. 372, § 1, substituted “agreeing to pay in full the employer’s subrogated interest” for “acknowledging the third party’s obligation to pay the subrogated interest” in subdivision (4)(a).
Compiler’s Notes.
The term “this act” in subsections (6) and (7) refers to S.L. 1997, chapter 206, which is codified as§§ 72-324, 72-327, and 72-328.
The term “this law” near the beginning of subsections (1) and (6) refers to S.L. 1971, chapter 124, which is generally compiled as§§ 72-101 to 72-805 and 72-1365.
The bracketed insertions in subsections (6) and (7) were added by the compiler to provide the correct name of the referenced fund. See§ 72-323.
Effective Dates.
Section 2 of S.L. 1996, ch. 191 provided that the act should be in full force and effect on and after July 1, 1996.
Section 2 of S.L. 2000, ch. 119 provided that the act shall be in full force and effect on and after July 1, 2000.
CASE NOTES
Apportionment of Damages.
If an employee brings a suit against a third party in addition to receiving workmen’s compensation benefits, the court will apportion the employee’s damages between the employer and third party. The focus of the court in apportionment is two-fold: (1) to achieve an equitable distribution of liability for the employee’s injuries as between the employer and the third party, based on the facts of each case, and (2) to prevent the overcompensation of an employee, i.e., to prevent the employee from retaining both the workmen’s compensation benefits and the full tort recovery. Schneider v. Farmers Merchant, Inc., 106 Idaho 241, 678 P.2d 33 (1983).
Attorneys’ Fees and Costs.
This section does not limit payment of attorneys’ fees and costs to situations where there is or has been an administrative or judicial proceeding; this section applies to all circumstances where any recovery has been effectuated by the employee against a third party. A civil action is not a condition precedent to the application of subsection (4) of this section. Walker v. Hensley Trucking, 107 Idaho 572, 691 P.2d 1187 (1984).
The trial court correctly withheld injured passengers’ attorney’s fees and costs in distributing injured passengers’ share of interpleaded fund to State Insurance Fund. Lumbermens Mut. Cas. Co. v. Egbert, 125 Idaho 678, 873 P.2d 1332 (1994). The proportion of a surety’s benefit in a third party recovery, and thus the surety’s proportionate share of the costs and fees, should be measured not only by the surety’s past compensation liability which was reimbursed by the third party recovery, but also by the surety’s future compensation liability which is absolved by the third party recovery. Cameron v. Minidoka County Hwy. Dist., 125 Idaho 801, 874 P.2d 1108 (1994).
Surety was required to pay its proportionate share of the costs and attorney fees in an immediate lump sum, rather than over the same nine and one-half year period it would have paid the claimants’ compensation benefits. Cameron v. Minidoka County Hwy. Dist., 125 Idaho 801, 874 P.2d 1108 (1994).
The legislature did not intend that a worker should be able to bring a bad faith tort action against his employer’s surety in courts of general jurisdiction, but rather that a worker could receive attorney fees and sometimes punitive costs if the employer or surety acted unreasonably. Idaho State Ins. Fund v. Van Tine, 132 Idaho 902, 980 P.2d 566 (1999).
Co-Employees.
In an action against employers arising out of a mine fire, employers’ third-party complaint against unions in which employers alleged that unions were negligent in allowing unsafe conditions to exist in the mine was barred under this section, for union members, who were co-employees acting as agents for employers, were not third parties against whom a damage action could be maintained. House v. Mine Safety Appliances Co., 417 F. Supp. 939 (D. Idaho 1976).
Constitutionality.
Rational basis exists for the grant of immunity in this section, even if the statutory employer has not had to pay benefits because the direct employer has. Kolar v. Cassia County Idaho, 142 Idaho 346, 127 P.3d 962 (2005).
Control.
Control does not factor into a statutory employer analysis. Fuhriman v. State, 143 Idaho 800, 153 P.3d 480 (2007).
Construction.
There is no indication in the workmen’s compensation law of Idaho that the employer’s negligence should be attributed to his employee. Tucker v. Union Oil Co., 100 Idaho 590, 603 P.2d 156 (1979).
Given the statutory definition of employer under§ 72-102, the fact that this term and its applicable definition were imported almost word-for-word into this section, and there was no indication within the Idaho worker’s compensation act that the legislature intended to overturn years of case law, the statutory employer analysis should be used when determining the plain meaning of this section; the court finds the meaning of that section clear and unambiguous. Robison v. Bateman-Hall, Inc., 139 Idaho 207, 76 P.3d 951 (2003).
Court rejected an employee’s claim that this section of the Idaho worker’s compensation act violated the Equal Protection Clause because the employee made no attempt to clearly identify to the court the classification challenged, and instead the employee appeared to challenge the rationality of the entire statutory scheme, which was not appropriately considered an equal protection challenge. Robison v. Bateman-Hall, Inc., 139 Idaho 207, 76 P.3d 951 (2003). Under this section, applying a more limited test to owners as opposed to subcontractors is supported by the express language and general purpose of the Idaho worker’s compensation act; it makes sense to have a rule that limits a property owner’s liability under the statutory concept of “employer” under§ 72-102 while interpreting the contractor or subcontractor’s liability more broadly. Robison v. Bateman-Hall, Inc., 139 Idaho 207, 76 P.3d 951 (2003).
Course of Employment.
When the employee was employed by two employers and one employer was attempting to use the workers’ compensation law as a shield to avoid third-party liability, it was that employer’s duty to prove that the employee was working for the employer when the accident occurred and the fact that the employee was subject to the direction and control of either employer at moment’s notice was not determinative; what the employer had to prove as claimant was that the employee’s injury arose out of and in the course of his employment with the employer. Basin Land Irrigation Co. v. Hat Butte Canal Co., 114 Idaho 121, 754 P.2d 434 (1988).
Employer as Third Party.
This state’s workmen’s compensation law does not shield an employer of an independent contractor from tort liability for an injury incurred by the independent contractor’s employee. Peone v. Regulus Stud Mills, Inc., 858 F.2d 550 (9th Cir. 1988).
Since status as a statutory employer was a defense to a common law negligence action, deciding whether a defendant was a third party or statutory employer necessarily attended the district court’s task in ruling on matters in such suits. Kolar v. Cassia County Idaho, 142 Idaho 346, 127 P.3d 962 (2005).
Exclusive Remedy.
In a personal injury and wrongful death suit by family members of employees of a contractor hired by the state to work on a highway, because the state had expressly hired the services of the contractor, and was liable to pay the employees workers compensation benefits if their direct employer did not, state was a statutory employer and was entitled to immunity under the exclusive remedy rule. Fuhriman v. State, 143 Idaho 800, 153 P.3d 480 (2007).
Worker was exempt from liability from the contractor’s employee under§ 72-209(3) because the worker’s employer was a statutory employer immune from third party liability; this immunity extended to its workers to fulfill the purpose of the Idaho worker’s compensation act as to hold otherwise would undermine the entire framework of liability and immunity provided by the worker’s compensation law. Blake v. Starr, 146 Idaho 847, 203 P.3d 1246 (2009).
Under the exclusive remedy rule, an injured employee is limited to recovery in worker’s compensation and cannot sue in tort. Ewing v. DOT, 147 Idaho 305, 208 P.3d 287 (2009).
Exemption Not Automatic.
Although family members of an employee were entitled to (and did receive) worker’s compensation benefits for the employee’s death, the district court erred by finding that the members’ wrongful death action was barred by the exclusivity rule under the worker’s compensation law. The court failed to consider whether the employer consciously disregarded information suggesting a significant risk to its employees working at or under tables, and, on remand, was to apply the proper standard for proving an act of unprovoked physical aggression. Gomez v. Crookham Co., — Idaho —, 457 P.3d 901 (2020). Exemption Not Automatic.
The status of a statutory employer does not exempt all such employers from tort liability as third parties under this section, since the exclusive liability of an employer under§ 72-209(1), and the exclusive remedies of an employee under§ 72-211, are both specifically made “subject to the provisions of section 72-223.” Runcorn v. Shearer Lumber Prods., Inc., 107 Idaho 389, 690 P.2d 324 (1984).
General Contractor.
A category one statutory employer need not be a general contractor. Fuhriman v. State, 143 Idaho 800, 153 P.3d 480 (2007).
An employer who makes use of a contractor’s or subcontractor’s employees qualifies as a category one statutory employer and is immune from suits in tort in case of injury to any of those employees. Ewing v. DOT, 147 Idaho 305, 208 P.3d 287 (2009).
Immunity.
Because a property owner was not in the business of construction or roof installation and did not employ individuals who were trained in these areas, nor did it own materials or equipment necessary to engage in these areas, the owner was not a statutory employer under§ 72-102 and, thus, was not exempt from liability under this section in connection with a roof installation employee’s third party negligence action; thus, the trial court erred in granting the owner summary judgment under Idaho R. Civ. P. 56(c). Robison v. Bateman-Hall, Inc., 139 Idaho 207, 76 P.3d 951 (2003).
Trial court correctly determined that a general contractor was immune from third-party tort liability pursuant to this section as a general contractor, given the definitions of employer under§§ 72-216 and 72-102. Robison v. Bateman-Hall, Inc., 139 Idaho 207, 76 P.3d 951 (2003).
The grant of immunity under this section comes only in connection with absolute liability on the part of the primary contractor or business operator to provide benefits under the worker’s compensation act if an employee’s direct employer fails to do so. The fact that the primary employer may keep this grant of immunity even though the direct employer has paid benefits and fulfilled its obligations under the law does not render the provision unconstitutional. Venters v. Sorrento Del., Inc., 141 Idaho 245, 108 P.3d 392 (2005).
Trial court erred in finding that a farm, as a mere landowner, was a decedent’s statutory employer, because nothing in the record indicated that the farm was engaged in the business of hauling wastewater for pecuniary gain, which was the work being done by the decedent. The farm was not a statutory employer and was not entitled to the immunity provided by this section. Venters v. Sorrento Del., Inc., 141 Idaho 245, 108 P.3d 392 (2005).
Trial court properly granted summary judgment to a factory in a wrongful death action against it by a decedent’s survivors because the factory qualified as the decedent’s statutory employer, pursuant to§§ 72-102 and 72-216(1), due to its contractual relationship with the decedent’s employer for wastewater hauling services. The factory was immune from third-party tort liability under this section. Venters v. Sorrento Del., Inc., 141 Idaho 245, 108 P.3d 392 (2005).
Because the school district was not a “business” in the ordinary meaning of the word, it could not be the teacher’s category two employer and it was not entitled to immunity from tort suit. Cordova v. Bonneville County Joint Sch. Dist. No. 93, 144 Idaho 637, 167 P.3d 774 (2007). Although statutory employer immunity under this section could apply to the United States, the statutory employer immunity provided for did not apply to the United States in a negligence and subrogation action filed by a worker’s compensation insurer because the complaint alleged that particular Department of Defense entities were responsible for the injuries to a subcontractor’s employee, but the record showed that it was the Army Corps of Engineers that contracted for the work at the base and indirectly employed the injured worker. Liberty Northwest Ins. Corp. v. United States, 2011 U.S. Dist. LEXIS 138291 (D. Idaho Nov. 30, 2011).
In General.
An injured employee may receive workmen’s compensation benefits and, thereafter, bring a negligence action against a third party tort-feasor who was a nonemployer. Tucker v. Union Oil Co., 100 Idaho 590, 603 P.2d 156 (1979).
Where it was undisputed that the respondents contracted the services of the worker’s direct employer, they were, therefore, an employer within the meaning of that term. Kolar v. Cassia County Idaho, 142 Idaho 346, 127 P.3d 962 (2005).
Because there was no evidence of a contract between the firefighter and the county, there could be no statutory employer relationship; therefore, workers’ compensation did not preclude the firefighter’s third-party suit against the county. Ruffing v. Ada County Paramedics, 145 Idaho 943, 188 P.3d 885 (2008).
Jurisdiction.
Where injured worker appellant and spouse appealed the decision of the trial court dismissing their claims against the Idaho department of transportation’s worker’s compensation surety (SIF) for lack of subject matter jurisdiction and dismissing their waiver of subrogation claim against SIF pursuant to subsection (3) of this section because of SIF’s pending action against the appellant’s attorney, the supreme court held that appellants presented claims arising under§ 72-804 and that under§ 72-707 the industrial commission had exclusive jurisdiction of all questions arising under the workers’ compensation law. Van Tine v. Idaho State Ins. Fund, 126 Idaho 688, 889 P.2d 717 (1994).
Injured worker’s claim that employer’s workers’ compensation surety had waived its subrogation rights arose under subsection (3) of this section, and, as such, was a question within the exclusive jurisdiction of the industrial commission under§ 72-707. Van Tine v. Idaho State Ins. Fund, 126 Idaho 688, 889 P.2d 717 (1994).
Since question of whether state insurance fund (SIF) was entitled to subrogation pursuant to subsection (3) of this section is a question arising under the worker’s compensation law which is within the exclusive jurisdiction of the industrial commission, district court had no jurisdiction. Idaho State Ins. Fund ex rel. Forney v. Turner, 130 Idaho 190, 938 P.2d 1228 (1997).
Limitation on Employer’s Liability.
Parent Corporation.
A third party who has paid damages for an injury arising out of the employment of the injured person may hold the employer liable if the injury was concurrently caused by the breach of any duty or obligation owed by the employer to such other person, but the employer’s liability shall be limited to the amount of compensation for which the employer is liable under workmen’s compensation. Runcorn v. Shearer Lumber Prods., Inc., 107 Idaho 389, 690 P.2d 324 (1984). Parent Corporation.
Where the stock interest held by a corporation in the direct employer of an injured employee, when viewed in light of the record and the appropriate law, did not require the setting aside or the piercing of the corporate veil, the corporation did not meet Idaho’s statutory workmen’s compensation definition of “employer”; hence, the lower court holding that the corporation was not a “statutory employer” such as to immunize it from a negligence action as a “third party” was correct. Tucker v. Union Oil Co., 100 Idaho 590, 603 P.2d 156 (1979).
Present Value of Future Liability.
Where the commission was instructed to determine, or have the parties stipulate, how much the present value of the claimants’ future compensation should have been discounted in consideration of the contingency that the claimants might die or marry at some point during the remainder of the nine and one-half year payment period, the total amount of the benefit to be paid out over about nine and one-half years should not only have been discounted to its present value, it also should have been discounted based on the contingent nature of those claimants’ rights to receive those benefits. Cameron v. Minidoka County Hwy. Dist., 125 Idaho 801, 874 P.2d 1108 (1994).
Reduction in Claimant’s Award.
It was not erroneous for the trial court to reduce claimant’s award by the amount of the workmen’s compensation benefits received by him where a reimbursement did not inure to the benefit of a negligent employer since the employer and third party arrived at a mutual agreement of their respective liability by virtue of their release agreement and this agreement relieved the court from litigating the issue of the employer’s negligence, without prejudicing claimant’s recovery and where to allow claimant to retain both the workmen’s compensation benefits and the full tort recovery, would be overcompensatory. Schneider v. Farmers Merchant, Inc., 106 Idaho 241, 678 P.2d 33 (1983).
Reduction of Verdict.
Any verdict in an action by an employee against a third party must be reduced by the amount of the worker’s compensation benefits paid to the employee; however, a trial court is not permitted to reduce a verdict to reflect future due compensation benefits. Barnett v. Eagle Helicopters, Inc., 123 Idaho 361, 848 P.2d 419 (1993).
Scope of Employment.
Where the employee was in an automobile accident with the president of one of his employers, and that employer was attempting to use the workers’ compensation law as a shield to avoid third-party tort liability, the burden was on the employer to prove by a preponderance of the evidence that the employee was operating in the scope of his employment when the accident occurred; if the employer failed to meet its burden, then the workers’ compensation laws would not apply and the employee would be free to pursue a third-party civil action against the employer and its president in district court. Basin Land Irrigation Co. v. Hat Butte Canal Co., 114 Idaho 121, 754 P.2d 434 (1988).
Single Cause of Action.
There is but one cause of action under this section, and one right to subrogation, and if the action is brought in the employee’s name, the employer and its surety are bound by estoppel to the results of that trial conducted by the employee. Runcorn v. Shearer Lumber Prods., Inc., 107 Idaho 389, 690 P.2d 324 (1984).
When claimant brought a separate action against a third-party for injuries, the subrogation rights of employer who voluntarily paid worker’s compensation benefits was derivative of claimant’s recovery, and employer was not required to file separate tort claim against third-party to preserve their right to subrogation. Struhs v. Protection Technologies, Inc., 133 Idaho 715, 992 P.2d 164 (1999).
Statutory Employer.
An employer who makes use of a contractor’s or subcontractor’s employees qualifies as a category one statutory employer and is immune from suits in tort Krinitt v. Idaho Dep’t of Fish & Game, 162 Idaho 425, 398 P.3d 158 (2017).
Subcontractors.
Employer food service supplier was immune to liability for injuries received by an employee of its subcontractor, because the subcontractor had properly provided workers’ compensation coverage for its employees. Gonzalez v. Lamb Weston, Inc., 142 Idaho 120, 124 P.3d 996 (2005).
Where the Idaho department of transportation (ITD) awarded a contract for road work, an employee of a subcontractor, injured while taking a break, was a statutory employee of the ITD for purposes of the Idaho worker’s compensation act: thus, the employee’s negligence suit against the ITD was barred by this section. Ewing v. DOT, 147 Idaho 305, 208 P.3d 287 (2009).
Subrogation.
Where a full hearing of the “loaned employee” issue would occur in pending tort action between injured employee plaintiff and defendant employer of employees who injured plaintiff, the interests of defendant were fully protected from any further suits by the plaintiff’s employer or its surety through the subrogation provisions of this section and it was proper for the district court under Idaho R. Civ. P. 57 to dismiss a declaratory judgment action in order to avoid a multiplicity of suits. Scott v. Agricultural Prods. Corp., 102 Idaho 147, 627 P.2d 326 (1981).
Where the employer is not negligent, the employer is entitled to subrogate to the employee’s recovery against a third party, and thus obtain a reimbursement of the workmen’s compensation benefits he paid; conversely, in those situations where the employer is negligent, the employer is denied this reimbursement and the third party is entitled to a credit against his judgment in the amount of the workmen’s compensation benefits the employer paid. Thus, the employee’s award is reduced by the amount of workmen’s compensation he received; in either event, the employee does not retain both the workmen’s compensation benefits and the full tort recovery. Schneider v. Farmers Merchant, Inc., 106 Idaho 241, 678 P.2d 33 (1983).
Where third party paid consideration for release of any claim employer may have had based on the accident, employer’s subrogation rights were extinguished and third party became subrogated to employer’s right of reimbursement. Thus, in the event employer’s negligence was litigated, and employer was found not negligent, third party held employer’s right to be reimbursed for the workmen’s compensation benefits paid; conversely, in the event employer was found negligent, third party retained its right to receive a credit towards his judgment, in the amount of the workmen’s compensation benefits paid. Therefore, in the posture of such case, the determination of the employer’s negligence was unnecessary. Schneider v. Farmers Merchant, Inc., 106 Idaho 241, 678 P.2d 33 (1983). The insurer of an employer who is jointly negligent with a third party is not allowed the statutory subrogation rights or reimbursement for workmen’s compensation benefits paid to the injured employee allowed by subsection (3) of this section; the third party may defend on the basis that the employer was negligent whether or not the employer is a party to the action. Runcorn v. Shearer Lumber Prods., Inc., 107 Idaho 389, 690 P.2d 324 (1984).
Where the record was devoid of any findings or testimony as to the medical expense incurred due to medical malpractice, the industrial commission’s order of an offset of the claimant’s total award to the workers’ compensation surety pursuant to this section for payments made for the claimant’s medical expenses due to the medical malpractice was reversed and remanded for further proceedings to determine the surety’s subrogation rights, with recovery from the malpractice settlement in excess of the surety’s expenditures in connection therewith to remain in the claimant. Presnell v. Kelly, 113 Idaho 1, 740 P.2d 43 (1987).
Insurance company had a subrogated interest in party’s settlement for injuries sustained in a work-related accident because the unilateral actions of employee and third-party could not restrict the subrogation rights of employer who voluntarily paid worker’s compensation benefits. Struhs v. Protection Technologies, Inc., 133 Idaho 715, 992 P.2d 164 (1999).
Where insurance contract reduces amount to be paid to injured insured by payments awarded to the insured under the workers’ compensation law, that reduction should only be by the net amount of worker’s compensation benefits paid or payable to the insured: monies repaid to the state insurance fund through subrogation under this section should not be deducted from an award under the insurance contract. Cherry v. Coregis Ins. Co., 146 Idaho 882, 204 P.3d 522 (2009).
Entire proceeds of an injured worker’s third party settlement were subject to subrogation, because there is no language in this section indicating that a third-party recovery is to be segregated out into its individual elements or that certain portions, such as pain and suffering, are to be protected from an employer’s right of subrogation. Izaguirre v. R&L Carriers Shared Servs., LLC, 155 Idaho 229, 308 P.3d 929 (2013).
Pursuant to the apportionment rule, in a workers’ compensation case, the industrial commission erred by ruling that the employer’s negligence with regards to the employee’s accident, if proved, was not a bar to the employer being reimbursed for worker’s compensation payments it paid to the employee, and erred in abrogating the employer negligence rule that the negligent employer was barred from seeking subrogation of an employee’s recovery against a third-party. Maravilla v. J.R. Simplot Co., 161 Idaho 455, 387 P.3d 123 (2016).
Temporary Employee.
Lumber company which hired employee from a temporary employment agency, under an agreement that referred to the employee as a “general employee” of employment agency and a “special employee” of the lumber company and which specified that employee was under the exclusive supervision and control of lumber company while on the job site, was not a third party who was liable for employee’s injuries under this section. Lines v. Idaho Forest Indus., 125 Idaho 462, 872 P.2d 725 (1994).
Cited House v. Mine Safety Appliances Co., 573 F.2d 609 (9th Cir. 1978); Pocatello Indus. Park Co. v. Steel W., Inc., 101 Idaho 783, 621 P.2d 399 (1980); Wilder v. Redd, 111 Idaho 141, 721 P.2d 1240 (1986); Barringer v. State, 111 Idaho 794, 727 P.2d 1222 (1986); Rhodes v. Sunshine Mining Co., 113 Idaho 162, 742 P.2d 417 (1987); Sherrard v. City of Rexburg, 113 Idaho 815, 748 P.2d 399 (1988); State Ins. Fund v. Jarolimek, 139 Idaho 137, 75 P.3d 191 (2003). Decisions Under Prior Law
Borrowed Servant.
Third party, being a loaned servant of a trucking company for the purpose of aiding in the unloading of boilers he was transporting, at the time of the accident and injury to plaintiff occurred while third party was driving truck out from under boiler as it was being elevated under direction of plaintiff, plaintiff’s exclusive remedy was compensation under the workmen’s compensation law. Cloughley v. Orange Transp. Co., 80 Idaho 226, 327 P.2d 369 (1958).
A trucker delivering logs to claimant’s employer, who normally had the responsibility of unloading the logs with the assistance of a pettibone machine, of which claimant was an operator, who at claimant’s direction undertook to unload the logs without the assistance of the pettibone machine because it was disabled, was, in such operation a loaned employee of claimant’s employer and, therefore, a fellow servant of claimant, and not a third party liable for injury resulting to claimant from a log rolling from the truck and striking him. Gropp v. Pluid, 91 Idaho 722, 429 P.2d 852 (1967).
Co-employees.
An employee acting in the scope of employment, who injured a fellow employee could not be sued for damages, since the exemption extended to the employer from suits for damages was also extended to an employee acting as agent for his employer. White v. Ponozzo, 77 Idaho 276, 291 P.2d 843 (1955).
A co-employee acting in the scope of his employment who injured a fellow employee was not a “third party” within the purview of the statute and could not be sued for damages, since the exemption extended to the employer was also extended to an employee acting as agent for his employer. Nichols v. Godfrey, 90 Idaho 345, 411 P.2d 763 (1966).
Construction.
Where a third party injured an employee, he could not urge that he was not liable because the employee was a minor member of the employer’s family, dwelling in his house, and that the employer had not, prior to the accident, filed with the industrial accident board [now industrial commission] an election in writing that the provisions of the workmen’s compensation law should apply to the injured employee, where it was shown that compensation had been paid under an agreement between employer and his insurance carrier and the employee and approved by the industrial accident board [now industrial commission]. Department of Finance v. Union Pac. R.R., 61 Idaho 484, 104 P.2d 1110 (1940).
The provision of the workmen’s compensation act reciting its purpose, and the provision permitting an injured employee at his option to claim compensation or to proceed against a third person, and subrogating any employer who had paid compensation to the rights of the employee, were in pari materia, and must have been considered and construed together. Lebak v. Nelson, 62 Idaho 96, 107 P.2d 1054 (1940).
The workmen’s compensation act was remedial and special law providing compensation for injured employees without referring to negligence on the part of either employer or employee. Lebak v. Nelson, 62 Idaho 96, 107 P.2d 1054 (1940).
A workman employed by a subcontractor digging sewer trenches for a general contractor building sewers for a city was an employee of the general contractor and not of the city, and the general contractor was answerable rather than the city for the death of the workman in the course of his employment through the negligence of the subcontractor, and the heirs could not maintain an action other than that provided by the workmen’s compensation law against the general contractor. Gifford v. Nottingham, 68 Idaho 330, 193 P.2d 831 (1948).
Because liability of employer and surety for compensation was separate and distinct from liability of third party tortfeasor, employer’s right of subrogation would not have existed except for the statute. Lake v. State, 71 Idaho 107, 227 P.2d 361 (1951).
Where cement wall erected by contractor was not attached to its footing, was not braced, and was new and green, an employee of contractor constructing forms near wall who was injured when wall collapsed was not entitled to recover damages from another contractor whose employee at the time of the accident was engaged in backfilling against the wall with a bulldozer. Benson v. Brady, 73 Idaho 553, 255 P.2d 710 (1953).
The remedy of compensation was exclusive in all cases of injuries sustained by employees except as to right of action for damages against third parties. White v. Ponozzo, 77 Idaho 276, 291 P.2d 843 (1955).
In suit to recover for injuries when employee of construction company hired by the state for the construction of a stretch of road which was to be kept open to the traveling public, was run down in his duties as checker by defendant driver who was driving under the influence of intoxicants, it was held at the joint negligence of the contractor and automobile driver and they were liable for the injuries, the highway contractor being negligent in not erecting warning signals at site of the work being done. Hoffman v. Barker, 79 Idaho 349, 317 P.2d 335 (1957).
Former section regarding liability of third parties permitted an employee or his heirs to receive workmen’s compensation benefits and thereafter bring a cause of action against the third-party tortfeasor. Hall v. Young’s Dairy Prods. Co., 98 Idaho 562, 569 P.2d 907 (1977).
Division of Recovery.
Effect of Election.
Where recovery by dependents against a third person for death of an employee was for a greater sum than had been paid out as workmen’s compensation by the employer and insurance carrier, the court should have directed payment to employer and insurance carrier of amount paid out by them to the dependents, and when the parties could not agree upon the amount thus paid out, an application should have been made supported by a certified copy of the policy of insurance, the summary of the award by the industrial accident board [now industrial commission], and the compensation agreement. Lebak v. Nelson, 62 Idaho 96, 107 P.2d 1054 (1940). Effect of Election.
Where dependents of deceased employee claimed and accepted compensation under statute, all rights and remedies against third person causing injury were barred insofar as such dependents were concerned. Workmen’s Comp. Exch. v. Chicago, M., St. P. & Pac. R.R., 45 F.2d 885 (D. Idaho 1930). But see, Lebak v. Nelson, 62 Idaho 96, 107 P.2d 1054 (1940) and O’Connell v. Ivankovich, 62 Idaho 328, 111 P.2d 888 (1941).
The acceptance of workmen’s compensation for the death of an employee did not preclude his children from maintaining an action for damages against a third party whose negligence allegedly caused the death. Lebak v. Nelson, 62 Idaho 96, 107 P.2d 1054 (1940). But see, Workmen’s Comp. Exch. v. Chicago, M., St. P. & Pac. R.R., 45 F.2d 885 (D. Idaho 1930).
Employee of county was entitled to bring third party action against construction company engaged in building new bridge for damages sustained as result of injuries caused by negligent operation of dragline by employee of construction company while removing debris of old bridge torn down by county. Brown v. Arrington Constr. Co., 74 Idaho 338, 262 P.2d 789 (1953).
An employee who claimed compensation benefits before suing employer for damages did not make an election, since compensation was the exclusive remedy. White v. Ponozzo, 77 Idaho 276, 291 P.2d 843 (1955).
Extent of Third Party’s Liability.
The liability or amount of liability of the tort-feasor was not dependent upon the amount of compensation awarded or the fact that compensation had been awarded the injured employee, as was true in some jurisdictions, and in which case the tort-feasor would have been vitally interested; neither recovery nor the amount of damages recoverable from the tort-feasor was controlled or fixed in any way by the amount of the award made by the board, but was based upon the damages sustained by the injured employee by reason of the negligence of the tort-feasor. Department of Finance v. Union Pac. R.R., 61 Idaho 484, 104 P.2d 1110 (1940).
Federal Government Not Employer.
The United States was not an “employer” within the meaning of the workmen’s compensation act so as to bar an action under the wrongful death statute where a workman of the general contractors for a flood control project for the United States fell from a scaffold, and exemption of an “employer” from common law or statutory action for negligence did not apply. Kirk v. United States, 232 F.2d 763 (9th Cir. 1956).
Instructions.
Joint Liability.
In suit for damages by employee of one contractor against another contractor based on collapse of wall while back-filling was being done by defendant’s employee with a bulldozer, an instruction on unavoidable accident was proper. Benson v. Brady, 73 Idaho 553, 255 P.2d 710 (1953). Joint Liability.
Although the statute did not provide for the situation wherein the negligence of the statutory employer was the sole, proximate cause of the injuries suffered by the employee, there was nothing to deprive the actual employer from obtaining indemnity or reimbursement from the negligent statutory employer to the extent of the compensation for which the actual employer was liable under this act. Industrial Indem. Co. v. Columbia Basin Steel & Iron, Inc., 93 Idaho 719, 471 P.2d 574 (1970).
Malpractice by Employer’s Physician.
Injured employee could not recover from employer’s physician for injury resulting from negligence of physician. Roman v. Smith, 42 F.2d 931 (D. Idaho 1930). (Contra, Hancock v. Halliday, 65 Idaho 645, 150 P.2d 137 (1943)).
Where, after injury, employee was further injured by doctor employed by employer’s compensation insurance carrier while undergoing examination for carrier’s benefit, he had no right of action against the insurance carrier unless such injury did not arise out of and in the course of employment and was not compensable under Idaho workmen’s compensation act, or injury was sustained under circumstances as to create liability in one other than his employer. Schulz v. Standard Accident Ins. Co., 125 F. Supp. 411 (E.D. Wash. 1954).
Where physician hired by employer to treat injured employee was guilty of alleged malpractice resulting in amputation of employee’s leg, employee could maintain action for damages against physician regardless of compensation received by employee from his employer. Roman v. Smith, 42 F.2d 931 (D. Idaho 1930). (Contra, Hancock v. Halliday, 65 Idaho 645, 150 P.2d 137 (1943)).
Right to Elect.
Where injury was caused by third person, dependents of deceased employee might claim compensation under the statute or proceed at law to recover damages against such third person. Workmen’s Comp. Exch. v. Chicago, M., St. P. & Pac. R.R., 45 F.2d 885 (D. Idaho 1930).
Neither employer nor his workmen’s compensation insurance carrier was “some other person than the employer” within the meaning of the Idaho workmen’s compensation act which allowed the option of bringing of an action for damages against person other than the employer. Schulz v. Standard Accident Ins. Co., 125 F. Supp. 411 (E.D. Wash. 1954).
Actions of an employee, his heirs or personal representatives against a third person to recover damages for personal injuries or death sustained by reason of actionable negligence of such party were not abolished by this statute, the provisions of the statute being expressly confined to those occupying the relationship of employee and employer. Gifford v. Nottingham, 68 Idaho 330, 193 P.2d 831 (1948); Clearwater Timber Protective Ass’n v. District Court, 84 Idaho 129, 369 P.2d 571 (1962).
Subrogation.
Employer’s failure to intervene in employee’s action against third party tort-feasor, prospective subrogee, indicated action to be with consent of employer so that decision was without prejudice to employer. Hence jurisdiction of industrial accident board [now industrial commission] over original claim was not divested nor was employee’s claim barred by the action against third party. Lake v. State, 71 Idaho 107, 227 P.2d 361 (1951). An employer or his surety cannot recover against a third party tortfeasor for compensation paid to an employee for injuries resulting from concurring negligence of the employer and such third party. Liberty Mut. Ins. Co. v. Adams, 91 Idaho 151, 417 P.2d 417 (1966).
It was not the intent of the legislature in former law providing for third party liability to allow an injured workman a double recovery and where a third party was liable to pay for the damages sustained by claimant who effected a settlement before a compensation award was made, the employer and surety were entitled to be subrogated to the third party settlement obtained by claimant and should have been allowed a credit against their obligation to claimant in the amount of the settlement. Shields v. Wyeth Laboratories, Inc., 95 Idaho 572, 513 P.2d 404 (1973).
In action against elevator company by employer and employer’s workmen’s compensation insurer seeking damages by subrogation for workmen’s compensation benefits paid to employee who received injuries when he fell down an elevator shaft after elevator car’s floor gave way, employer and its surety were barred from recovering damages by employer’s contributory negligence in failing to inspect and maintain the elevator. McDrummond v. Montgomery Elevator Co., 97 Idaho 679, 551 P.2d 966 (1976).
Under former section regarding liability of third parties, the employer and its carrier were entitled to subrogation against the proceeds of a wrongful death recovery from a third-party tortfeasor except to the extent that such recovery exceeded their expenses in pursuing the action and the workmen’s compensation benefits they had paid or were liable to pay. Hall v. Young’s Dairy Prods. Co., 98 Idaho 562, 569 P.2d 907 (1977).
Where an employer’s carrier paid workmen’s compensation benefits of over $21,000 to the surviving spouse and children of an employee killed in the course of his employment, the employer and carrier were subrogated to the survivor’s rights in a wrongful death action against a third-party tortfeasor and were entitled to the $10,000 recovery less an award of $2,000 to cover the survivors’ attorney’s fees. Hall v. Young’s Dairy Prods. Co., 98 Idaho 562, 569 P.2d 907 (1977).
— Parties.
Dependents of deceased employee who have elected to claim and have accepted compensation under statute could not be joined with employer and insurer in action against third party causing injury. Workmen’s Comp. Exch. v. Chicago, M., St. P. & Pac. R.R., 45 F.2d 885 (D. Idaho 1930). But see, Contra: Lebak v. Nelson, 62 Idaho 96, 107 P.2d 1054 (1940) and O’Connell v. Ivankovich, 62 Idaho 328, 111 P.2d 888 (1941).
Employer and insurer paying compensation claim can join in action against third person causing injury. Workmen’s Comp. Exch. v. Chicago, M., St. P. & Pac. R.R., 45 F.2d 885 (D. Idaho 1930).
Tort Liability.
In an action against a third party for injury to, or death of, an employee, where an award had been made under the workmen’s compensation act, and the employer and insurance carrier appeared as plaintiffs, the court may have instructed that the employer and insurance carrier appear as and were proper parties plaintiff because of the fact that they had been subrogated to the rights of the employee or his beneficiaries, because of their liability to pay benefits under the act, and that the jury would have nothing to do with the question of what amount such plaintiffs may have been liable for under the act, and the liability under the act was not dependent on negligence as in the action against third party. Lebak v. Nelson, 62 Idaho 96, 107 P.2d 1054 (1940). Tort Liability.
In a diversity action against phosphate producer by employee of subcontractor to recover for personal injuries sustained in the construction of a furnace where there was no showing that the owner of the plant normally did that kind of construction, the assembly of the furnace was the construction business of the subcontractor, and the phosphate producer was not immune from tort liability since he was not the virtual proprietor or operator of such construction business. Ray v. Monsanto Co., 420 F.2d 915 (9th Cir. 1970).
RESEARCH REFERENCES
Idaho Law Review.
Idaho Law Review. — Choice of Law in Idaho: A Survey and Critique of Idaho Cases, Andrew S. Jorgensen. 49 Idaho L. Rev. 547 (2013).
Am. Jur. 2d.
C.J.S.
ALR.
Right to maintain malpractice suit against injured employee’s attending physician notwithstanding receipt of workmen’s compensation award. 28 A.L.R.3d 1066.
Liability for Injury to Garbage or Sanitation Worker Exclusive of Workers’ Compensation Benefit. 14 A.L.R.7th 2.
§ 72-224. Nonresident alien dependents. [Repealed.]
STATUTORY NOTES
Compiler’s Notes.
This section, which comprised I.C.,§ 72-224 as added by 1971, ch. 124, § 3, p. 422, was repealed by S.L. 1978, ch. 264, § 22.
§ 72-225. Minor employee.
A minor working at an age legally permitted under the laws of this state shall be deemed sui juris for the purpose of this law, and no other person shall have any cause of action or right to compensation for an injury or occupational disease to such minor employee except as expressly provided in this law; but, in the event of a lump sum payment becoming due under this law to such minor employee, the management of the sum shall be within the jurisdiction of the courts, the same as other property of minors.
History.
I.C.,§ 72-225, as added by 1971, ch. 124, § 3, p. 422.
STATUTORY NOTES
Compiler’s Notes.
The term “this law” appearing throughout this section refers to S.L. 1971, chapter 124, which is generally compiled as§§ 72-101 to 72-805 and 72-1365.
CASE NOTES
Decisions Under Prior Law
Construction.
Provision that a minor working at an age legally permitted be deemed sui juris for the purpose of this act meant that a minor legally permitted to work could pursue his remedies under the act without a guardian and without let or hindrance of any other person, except in a case of a lump settlement. Lockard v. St. Maries Lumber Co., 76 Idaho 506, 285 P.2d 473 (1955).
Validity.
Employment of minor though in violation of the child labor law was not void, but created the relationship of employer and employee under the workmen’s compensation act. Lockard v. St. Maries Lumber Co., 76 Idaho 506, 285 P.2d 473 (1955).
§ 72-226. Insane person’s compensation payable to guardian.
The compensation of a person who is insane shall be paid to his or her guardian.
History.
I.C.,§ 72-226, as added by 1971, ch. 124, § 3, p. 422.
§ 72-227. Doubtful rights subject to commission’s determination.
In case the employer is in doubt as to the respective rights of rival claimants he may apply to the commission to decide between them.
History.
I.C.,§ 72-227, as added by 1971, ch. 124, § 3, p. 422.
STATUTORY NOTES
Cross References.
Industrial commission,§ 72-601.
§ 72-228. Presumption favoring certain claims.
- In any claim for compensation, where the employee has been killed, or is physically or mentally unable to testify, and where there is unrebutted prima facie evidence that indicates that the injury arose in the course of employment, it shall be presumed, in the absence of substantial evidence to the contrary, that the injury arose out of the employment and that sufficient notice of the accident causing the injury has been given.
- This section shall not apply to any defense under section 72-208, Idaho Code.
History.
I.C.,§ 72-228, as added by 1971, ch. 124, § 3, p. 422; am. 1997, ch. 274, § 3, p. 799.
CASE NOTES
Alcohol Withdrawal Seizure.
There was substantial, competent evidence to support the industrial commission’s finding that an employee was injured as a result of an alcohol withdrawal seizure and that the workplace did not contribute to his injury. Evans v. Hara’s, Inc., 123 Idaho 473, 849 P.2d 934 (1993).
Burden of Proof.
The burden of disproving wilful intent to injure himself or herself is not upon the claimant, but rather is in the nature of an affirmative defense, which, if raised by the employer, must be proved by a preponderance of the evidence by the employer. Seamans v. Maaco Auto Painting & Bodyworks, 128 Idaho 747, 918 P.2d 1192 (1996).
Idiopathic Fall.
An injury resulting from an idiopathic fall at the workplace does not arise out of employment and is not compensable under our worker’s compensation system, without evidence of some contribution from the workplace. Evans v. Hara’s, Inc., 123 Idaho 473, 849 P.2d 934 (1993).
Intoxication.
A blood alcohol level of .117 percent was not sufficiently high to overcome the presumption contained in this section that employee’s death was not occasioned by his intoxication. Hatley v. Lewiston Grain Growers, Inc., 97 Idaho 719, 552 P.2d 482 (1976). At hearing before the commission on claimant’s application for full income benefits as the surviving widow of employee who was killed when his semi-truck overturned, the expert testimony of a toxicologist regarding the effect of employee’s .117 percent blood alcohol level on his ability to operate a motor vehicle was not necessarily binding on the commission which could have concluded that all of the evidence of employee’s intoxication did not overcome statutory presumption that employee’s death was not caused by his intoxication. Hatley v. Lewiston Grain Growers, Inc., 97 Idaho 719, 552 P.2d 482 (1976).
In hearings on claimant’s application for full income benefits as surviving widow of employee who was killed when his semi-truck overturned, the commission did not err in its conclusion that there was a lack of substantial evidence in the record that employee’s death was caused by intoxication, even though test results revealed that decedent had .117 percent blood alcohol level, where truck stop proprietors testified that employee’s behavior was normal and that he did not appear to be intoxicated. Hatley v. Lewiston Grain Growers, Inc., 97 Idaho 719, 552 P.2d 482 (1976).
In view of the presumption contained in this section that an employee’s death was not occasioned by his intoxication, a finding by the commission that employee was intoxicated did not lead to an inevitable conclusion that the intoxication caused the fatal accident. Hatley v. Lewiston Grain Growers, Inc., 97 Idaho 719, 552 P.2d 482 (1976).
Out of and In the Course of Employment.
Where widow of deputy sheriff shot when he resisted arrest did not present sufficient evidence to indicate that husband’s death arose in the course of his employment the commission was correct in not applying this section. Kessler ex rel. Kessler v. Payette County, 129 Idaho 855, 934 P.2d 28 (1997).
Even without the presumption in this section that a fatal automobile accident arose out of the decedent’s employment, the industrial commission’s factual findings independently established that the accident did arise out of the decedent’s employment. Hamilton v. Alpha Servs., LLC, 158 Idaho 683, 351 P.3d 611 (2015).
Rebuttable Presumption.
Once an employer has come forward with substantial affirmative evidence to indicate that an accident did not arise out of the employment, the burden shifts back to an employee to persuade the industrial commission that it did indeed arise out of the employment. Evans v. Hara’s, Inc., 123 Idaho 473, 849 P.2d 934 (1993).
While negative evidence alone will not defeat the statutory presumption contained in this section, this evidence may still be considered along with substantial affirmative evidence in evaluating whether substantial evidence has been presented to rebut the statutory presumption. Evans v. Hara’s, Inc., 123 Idaho 473, 849 P.2d 934 (1993).
A letter from a cardiovascular surgeon, that employee’s stroke had no cause or relationship with his employment, did not constitute substantial evidence contrary to the presumption that the employee’s injury arose out of his employment; the industrial commission noted that the foundation of the surgeon’s opinion was unknown. Politte v. DOT, 126 Idaho 270, 882 P.2d 437 (1994).
Surgeon’s letter offered as medical evidence was not sufficiently substantial to overcome the presumption contained in this section that employee’s injury arose out of his employment. Politte v. DOT, 126 Idaho 270, 882 P.2d 437 (1994). The testimony of an employee’s supervisors that employee’s stroke had no causal connection to his work was not sufficient to prevent the application of the presumption contained in this section because the evidence that may be considered for this purpose must be medical evidence; the causal relationship of an injury to the claimant’s employment must be supported by at least some medical proof. Politte v. DOT, 126 Idaho 270, 882 P.2d 437 (1994).
§ 72-229. Surety estopped to deny coverage.
- Notwithstanding the provisions of sections 72-204 and 72-205, Idaho Code, a surety which issues to an employer a policy of workers’ compensation insurance and collects a premium based upon moneys paid or to be paid a worker, or a self-insured employer which receives consideration from a worker to cover the cost of workers’ compensation coverage, shall not be permitted to plead and raise the defense that the worker, at the time of the occurrence of the industrial accident or manifestation of the occupational disease, was an independent contractor and not an employee of the surety’s insured employer or of the self-insured employer.
- In the event that at the time of the industrial accident or manifestation of an occupational disease the worker has obtained security for payment of compensation as provided under this law, the provisions of subsection (1) of this section shall not apply.
- Nothing in this section shall be construed to negate any prohibition contained in section 72-318, Idaho Code.
History.
I.C.,§ 72-229, as added by 1992, ch. 193, § 1, p. 602.
STATUTORY NOTES
Compiler’s Notes.
The term “this law” near the end of subsection (2) refers to S.L. 1971, chapter 124, which is generally compiled as§§ 72-101 to 72-805 and 72-1365.
§ 72-230. Public assistance — Coverage.
- Any employer who enters into a written agreement with the Idaho department of health and welfare to provide unpaid work experience, training, or both, to any person receiving public assistance benefits, shall be the “on-site employer” and shall be granted all the protections and immunities granted to any employer under the Idaho worker’s compensation law.
- Any person receiving public assistance benefits pursuant to chapter 2, title 56, Idaho Code, who participates in unpaid work experience, training, or both, shall be deemed to be an employee of the “on-site employer” defined in subsection (1) of this section and shall be entitled to all benefits under the Idaho worker’s compensation law.
- Any worker’s compensation premiums and losses associated with unpaid work experience or training pursuant to this section shall be assessed against the Idaho department of health and welfare. All protections and immunities granted to any employer under the Idaho worker’s compensation law shall be extended simultaneously to the “on-site employer” defined in subsection (1) of this section and the department of health and welfare.
History.
I.C.,§ 72-230, as added by 1996, ch. 39, § 1, p. 102.
STATUTORY NOTES
Cross References.
Department of health and welfare,§ 56-1001 et seq.
Chapter 3 SECURITY FOR COMPENSATION
Sec.
§ 72-301. Security for payment of compensation.
-
Every employer shall secure the payment of compensation under this law in one (1) of the following ways:
- By insuring and keeping insured with a policy of worker’s compensation insurance as defined in section 41-506(d), Idaho Code, the payment of compensation with any insurer, as defined in section 41-103, Idaho Code, authorized by the director of the department of insurance to transact such insurance, provided, that every public employer shall insure its liability for payment of compensation with the state insurance fund unless such fund shall refuse to accept the risk when the application for insurance is made; or
- An employer may become self-insured by obtaining the approval of the industrial commission, and by depositing and maintaining in a custodial account with the state treasurer money or acceptable security instruments satisfactory to the commission securing the payment by said employer of compensation according to the terms of this law. Such acceptable security instruments are bonds, treasury bills, interest-bearing notes or other obligations of the United States for which the full faith and credit of the United States is pledged for the payment of principal and interest. In lieu of such money or security instruments, the commission may allow or require such employer to file or maintain with the state treasurer a surety bond with any company authorized to transact surety insurance in Idaho. The commission shall adopt rules governing the qualifications of self-insured employers, the nature and amount of security to be deposited and maintained with the state treasurer, and the conditions under which an employer may continue to be self-insured.
- No insurer shall be permitted to transact worker’s compensation insurance covering the liability of employers under this law unless it shall have been authorized to do business under the laws of this state and until it shall have received the approval of the commission. To the end that the workers secured under this law shall be adequately protected, the commission shall require such insurer to deposit and maintain in a custodial account with the state treasurer money or acceptable security instruments in an amount equal to the total amounts of all outstanding and unpaid compensation awards against such insurer. Acceptable security instruments are bonds, treasury bills, interest-bearing notes or other obligations of the United States for which the full faith and credit of the United States is pledged for the payment of principal and interest. Acceptable security instruments also include municipal bonds issued by the state of Idaho, its subdivisions, counties, cities, towns, villages and school districts. The insurer shall have the responsibility to monitor the ratings for its bonds. Bonds held by worker’s compensation insurers in support of insurance obligations must have been assigned a credit rating grade not less than “single A minus” by one (1) or more credit rating providers registered with the United States securities and exchange commission as a nationally recognized statistical rating organization (NRSRO). If the credit rating assigned to the bond by the NRSRO is downgraded below “single A minus,” the worker’s compensation insurer shall within thirty (30) days of the downgrade replace the bond with one (1) that meets the credit quality requirement specified in this section. In lieu of such money or security instruments, the commission may allow or require such insurer to file or maintain with the state treasurer a surety bond of some company or companies authorized to do business in this state for and in the amounts equaling the total unpaid compensation awards against such insurer. (3) When an insurer has been placed in liquidation, any security being held in a custodial account with the state treasurer under this section shall be converted into cash and transferred into the insolvent insurer fund created in subsection (4) of this section. Such funds shall continue to be held for the purpose of securing any future claims made against the insolvent insurer under this law or until released by the commission to the liquidator, if one exists, or to the insurer’s state of domicile, as provided herein. Interest earned on moneys deposited in the insolvent insurer fund shall be credited, pro rata, to the account balance of security being held to answer claims made under this law against an insolvent insurer. Moneys deposited in the insolvent insurer fund may be used to pay the reasonable costs or expenses charged by any financial institution holding such funds on deposit for the state treasurer. Any balance in funds remaining on deposit in the insolvent insurer fund to answer the claims of an insolvent insurer after discharge of that insurer’s liquidator may be transferred to the liquidator, if one still exists, or to the liquidated insurer’s state of domicile, at such time as the commission determines that said security is no longer required to be held by the state treasurer for the purposes of this law.
(4) There is hereby created in the state treasury the insolvent insurer fund. Moneys in the fund are hereby continuously appropriated for the purposes set forth in the provisions of this section. Interest earned on moneys in the fund shall be returned to the fund.
(5) The approval by the commission of any insurer or self-insured employer may be withdrawn if it shall appear to the commission that workers secured thereby under this law are not fully protected.
History.
I.C.,§ 72-301, as added by 1971, ch. 124, § 3, p. 422; am. 1974, ch. 208, § 2, p. 1538; am. 2011, ch. 198, § 1, p. 581; am. 2014, ch. 96, § 1, p. 262; am. 2016, ch. 282, § 1, p. 780.
STATUTORY NOTES
Cross References.
Department of insurance,§ 41-201 et seq.
Effect of failure to procure security,§ 72-319.
Industrial commission,§ 72-501 et seq.
Insurance companies generally, title 41, Idaho Code.
Penalty for failure to procure security,§ 72-319.
Posting of notice of security,§ 72-312.
State insurance fund,§ 72-901 et seq.
State treasurer,§ 67-1201 et seq.
Surety insurance contracts,§ 41-2603 et seq.
Amendments.
The 2011 amendment, by ch. 198, throughout the section, substituted “worker’s” for “workmen’s,” or similar language; in subsection (1), substituted “insurer” for “surety” and inserted “as defined in section 41-103, Idaho Code”; in the last sentence in subsection (2), deleted “and regulations” following “rules”; and, in the last paragraph, substituted “insurer” for “surety,” or similar language throughout, and substituted “this law” for “this act” in the second sentence. The 2014 amendment, by ch. 96, changed the designation scheme in the section, rewrote present paragraphs (1)(b) and subsection (2), added subsections (3) and (4), and designated the last paragraph as subsection (5).
The 2016 amendment, by ch. 282, in subsection (2), deleted “of the United States” following “security instruments” in the third sentence and added the fourth through seventh sentences.
Compiler’s Notes.
The term “this law” appearing throughout this section refers to S.L. 1971, chapter 124, which is generally compiled as§§ 72-101 to 72-805 and 72-1365.
The name of the commissioner of insurance has been changed to the director of the department of insurance by the code commission on the authority of S. L. 1974, ch. 286, § 1 and S. L. 1974, ch. 11, § 3 (§ 41-203).
For more information on the United States securities and exchange commission, referred to in subsection (2), see https://www.sec.gov/ .
For more information on the nationally recognized statistical rating organizations, referred to in subsection (2), see https://www.sec.gov/ocr/ratingagency.html .
The abbreviation enclosed in parentheses so appeared in the law as enacted.
Effective Dates.
Section 2 of S.L. 2016, ch. 282 declared an emergency. Approved March 30, 2016.
CASE NOTES
Burden of Proof.
Fact that employer failed to acquire workers’ compensation insurance did not remove the plaintiff worker’s burden to prove that she was entitled to benefits. Stolle v. Bennett, 144 Idaho 44, 156 P.3d 545 (2007).
Construction.
Giving the words of this section their plain, obvious, and rational meanings, the legislature intended that every employer, whether public or private, may either purchase worker’s compensation insurance or self-insure. City of Boise v. Industrial Comm’n, 129 Idaho 906, 935 P.2d 169 (1997).
Subsection (2) [now (1)(b)] can be complied with without violating the provisions of§ 72-912, and these two sections can be construed in harmony. Edwards v. Industrial Comm’n, 130 Idaho 457, 943 P.2d 47 (1997). Worker was the direct employee of the contractor, which in turn contracted with the respondents, and at the time of his injury, the worker was doing the work his employer had contracted to do; thus, the respondents would not have been permitted to escape liability to the worker if the employer had not complied with this section; hence, they were employers as contemplated in§ 72-216. Kolar v. Cassia County Idaho, 142 Idaho 346, 127 P.3d 962 (2005).
Denial of Application.
Denial of city’s application for self-insurance was supported by substantial and competent evidence where commission found that city seemed to contemplate limiting its liability and intended to purchase excess insurance to cover any additional liability, that city had no definite plan to provide excess insurance and thus did not met the statutory requirement that “payment of compensation be sure and certain” and that city’s plan was not sufficient to meet requirements for self-insurance. City of Boise v. Industrial Comm’n, 129 Idaho 906, 935 P.2d 169 (1997).
Failure to Secure Payment of Compensation.
By virtue of§ 72-210, claimant was entitled to attorney fees in defendant’s appeal of a worker’s compensation award since defendant failed to secure payment of compensation as required under this section. Swenson v. Estate of Craner, 117 Idaho 57, 785 P.2d 621 (1990).
Interpretation.
The plaintiff’s request that the commission issue a declaratory ruling interpreting this section and§ 72-912 which would have required the commission itself to take certain action raised serious due process questions, and a petition for writ of mandamus was the proper course of action for the plaintiff to take under the circumstances in this case. Edwards v. Industrial Comm’n, 130 Idaho 457, 943 P.2d 47 (1997).
Public Employers.
The language of this section is clear and unambiguous that public employers are permitted to self-insure for worker’s compensation. City of Boise v. Industrial Comm’n, 129 Idaho 906, 935 P.2d 169 (1997).
Commission’s ruling denying city’s application for self-insurance was not premature and was supported by substantial evidence where resolution passed by the city seemed to contemplate limiting the city’s liability to $500,000 per occurrence and commission had never authorized self-insurance with limited liability and such limitation is not permitted by rule, regulation or statute, where city had no plan to provide excess insurance and this meant the statutory requirement that payment of compensation be sure and certain was not met, where city had little experience with workers’ compensation to give it the required expertise in workers’ compensation, and where city was given every opportunity to support its position through its application and various other materials provided to the Commission. City of Boise v. Industrial Comm’n, 129 Idaho 906, 935 P.2d 169 (1997).
Statutory Employer.
The phrase “provided, that every public employer shall insure its liability for payment of compensation with the state insurance fund unless such fund shall refuse to accept that risk when the application for insurance is made” is contained entirely within subsection (1) [now (1)(a)] of this section and applies only to such subsection; thus if a public employer chooses to obtain an insurance policy, the employer must first apply to SIF for the policy and if SIF refuses to accept the risk then the public employer may seek out other sources for the policy; however, a public employer, like a private employer, may provide security for worker’s compensation through self-insurance under the provisions of subsection (2) [now (1)(b)] of this section and it need not attempt to first obtain a policy from SIF. City of Boise v. Industrial Comm’n, 129 Idaho 906, 935 P.2d 169 (1997). Statutory Employer.
In a personal injury and wrongful death suit by family members of employees of a contractor hired by the state to work on a highway, because the state had expressly hired the services of the contractor, and was liable to pay the employees workers compensation benefits if their direct employer did not, state was a statutory employer and was entitled to immunity under the exclusive remedy rule. Fuhriman v. State, 143 Idaho 800, 153 P.3d 480 (2007).
Subcontractors.
Employer food service supplier was immune to liability for injuries received by an employee of its subcontractor, because the subcontractor had properly provided workers’ compensation coverage for its employees. Gonzalez v. Lamb Weston, Inc., 142 Idaho 120, 124 P.3d 996 (2005).
Cited
Shea v. Bader, 102 Idaho 697, 638 P.2d 894 (1981); Vig v. Erickson, 89 Bankr. 850 (Bankr. D. Idaho 1988); Peone v. Regulus Stud Mills, Inc., 858 F.2d 550 (9th Cir. 1988); State ex rel. Industrial Comm’n v. Quick Transp., Inc., 134 Idaho 240, 999 P.2d 895 (2000); Stoica v. Pocol, 136 Idaho 661, 39 P.3d 601 (2001); State ex rel. Indus. Comm’n v. Bible Missionary Church, Inc., 138 Idaho 847, 70 P.3d 685 (2003); Blake v. Starr, 146 Idaho 847, 203 P.3d 1246 (2009); Liberty Northwest Ins. Corp. v. United States, 2011 U.S. Dist. LEXIS 138291 (D. Idaho Nov. 30, 2011).
Decisions Under Prior Law
Liability of State Insurance Fund.
The state insurance fund was liable for injuries sustained prior to the expiration of its coverage notwithstanding an application for insurance in an insurance company had been made which recited that it was to be effective as of the date of “this application” but which did not actually become effective until the expiration of the coverage of the state insurance fund. Holt v. Spencer Lumber Co., 68 Idaho 478, 199 P.2d 268 (1948).
An injured employee of an uninsured contractor was not entitled to recover compensation from the insured materialman on the ground that the materialman and his surety constituted the “industry,” and that the compensation act created an entity out of the industry and charged thereto all losses sustained by an injured workman, since the act did not contemplate payment to an injured workman by the state insurance fund unless his employer was insured therewith. Moon v. Ervin, 64 Idaho 464, 133 P.2d 933 (1943).
OPINIONS OF ATTORNEY GENERAL
Enforcement.
Indian Employers.
The Idaho industrial commission has the authority to enforce the requirements of this section against Indian employers doing business within a reservation; however, the doctrine of sovereign immunity precludes the Idaho industrial commission from bringing an action against a tribal government or a tribally-owned business.OAG 88-5.
RESEARCH REFERENCES
Am. Jur. 2d.
C.J.S.
ALR.
Liability of insurance agent or broker on ground of inadequacy of liability insurance coverage procured. 72 A.L.R.3d 704.
Liability of insurance agent or broker on ground of inadequacy of life, health, and accident insurance coverage procured. 72 A.L.R.3d 735.
Liability of insurance agent or broker on ground of inadequacy of property insurance coverage procured. 72 A.L.R.3d 747.
§ 72-301A. Alternative means of securing self-insurance.
The provisions of section 72-301, Idaho Code, with respect to security, shall be met alternatively, by the employer demonstrating to the commission that security for its self-insured worker’s compensation program is covered by a cost reimbursement contract with the federal government for work performed in connection with the Idaho national laboratory including research, development, demonstration, testing, national security, defense, environmental cleanup or waste management if the cost reimbursement contract provides for the payment as otherwise required in this chapter. An employer that becomes self-insured under this section is not required to provide and maintain a security deposit, is not required to have a payroll history and is not required to have excess insurance coverage. In addition, because of the federal government reimbursement, the employer’s self-insurance program includes coverage for claims for events taking place before the effective date of the self-insured program, and no separate coverage or deposit for such claims is required.
The commission shall promulgate rules governing the administration of employer self-insurance under this section.
History.
I.C.,§ 72-301A, as added by 2014, ch. 96, § 2, p. 262.
STATUTORY NOTES
Compiler’s Notes.
For further information on the Idaho national laboratory, see https://www.inl.gov/ .
§ 72-302. Regulation of deposit with state treasurer.
The securities so deposited with the state treasurer shall be an exclusive trust for the benefit of the employees of the employers whose compensation liability is so secured, to remain with the treasurer in trust to answer any default of any employer, self-insured employer or surety upon any such obligation established by final judgment upon which execution may lawfully be issued against the employer or surety; the surety, however, at all times shall have the right to collect the interest, dividends and profits upon the securities, and from time to time to withdraw the securities or a portion thereof, substituting therefor others of equally good character and value, to the satisfaction of the commission, and the securities shall not be sold under any process against the surety until after thirty (30) days’ notice to the surety, supplying the date, place and manner of sale, and the process under which and the purpose for which the sale is to be made, accompanied by a copy of the process. The surety shall not be permitted to withdraw from the state treasurer the deposits of money or bonds or permit the surety bonds to lapse for a period of one (1) year after discontinuing business within this state, or while any suit is pending or while any judgment against the surety in this state, or award against an employer whose compensation liability is secured by the surety, shall remain unpaid. Securities which are used to satisfy the requirements of this chapter may be held in the federal reserve book-entry system, as defined in section 41-2870(4), Idaho Code, and interests in such securities may be transferred by bookkeeping entry in the federal reserve book-entry system without physical delivery of certificates representing such securities.
History.
I.C.,§ 72-302, as added by 1971, ch. 124, § 3, p. 422; am. 1986, ch. 247, § 2, p. 666.
STATUTORY NOTES
Cross References.
State treasurer,§ 67-1201 et seq.
CASE NOTES
Attorney’s Fees and Penalty.
Where the record in a workmen’s compensation proceeding indicated that an employer neither had workmen’s compensation insurance at the time of claimant’s industrial accident nor had deposited sufficient security with the commission, the commission did not err in awarding a penalty and attorney’s fee. Thom v. Callahan, 97 Idaho 151, 540 P.2d 1330 (1975).
§ 72-303. Qualification subject to regulation.
To the end that payment of compensation secured by this law shall be adequately protected, the commissioner of insurance is hereby authorized and empowered to make and change from time to time such reasonable regulations as he may deem necessary with reference to required capital stock, surplus and reserves of sureties securing payment of compensation under this law.
History.
I.C.,§ 72-303, as added by 1971, ch. 124, § 3, p. 422.
STATUTORY NOTES
Compiler’s Notes.
The term “this law” appearing twice in this section refers to S.L. 1971, chapter 124, which is generally compiled as§§ 72-101 to 72-805 and 72-1365.
Pursuant to S.L. 1974, ch. 11, § 3, the reference in this section to the commissioner of insurance should now be to the director of the department of insurance. See§ 41-203.
§ 72-304. Prompt compensation payments required — Rules and regulations.
The commission is authorized to make and change from time to time such rules and regulations as it shall deem necessary to secure the prompt payment of compensation, and after affording the surety opportunity to be heard, may withdraw its approval of any employer or surety who unnecessarily delays payment of compensation, and the commissioner of insurance upon notification accordingly shall withdraw his authorization of a surety to insure or guarantee the payment of workmen’s compensation liability of employers in this state.
History.
I.C.,§ 72-304, as added by 1971, ch. 124, § 3, p. 422.
§ 72-305. Claims services and medical supervision.
Each surety shall provide prompt claims services through its own adjusting offices or officers located within the state, or by independent, licensed, resident adjusters.
The surety shall provide medical supervision of cases from its insureds through medical consultants located within the state or near enough to provide prompt and continuous service.
History.
I.C.,§ 72-305, as added by 1971, ch. 124, § 3, p. 422.
§ 72-306. Recitals in insurance contracts.
Every policy of insurance and every guaranty contract or surety bond covering the liability of the employer for compensation shall cover the entire compensation liability of the employer to his employees, and shall contain a provision setting forth the right of an employee to enforce in his own name, either by at any time filing a separate claim or by at any time making the surety a party to the original claim, the liability of the surety in whole or in part for the payment of such compensation, provided, that payment in whole or in part of such compensation by either the employer or the surety shall, to the extent thereof, be a bar to the recovery against the other of the amount so paid.
History.
I.C.,§ 72-306, as added by 1971, ch. 124, § 3, p. 422.
CASE NOTES
Decisions Under Prior Law
Filing and Service of Claim.
The requirement, with respect to the filing and service of claim of accident, was the same with respect to the insurance carrier of employee. Moody v. State Hwy. Dep’t, 56 Idaho 21, 48 P.2d 1108 (1935).
Under the workmen’s compensation law, the duties and liabilities of a surety were prescribed by statute, and the statutory provision became a part of the contract, whether given by surety company or state insurance fund, and the injured workman or legal representatives were authorized to prosecute a separate or independent claim against a surety. Smith v. McHan Hdwe. Co., 56 Idaho 43, 48 P.2d 1102 (1935).
Liability of Surety.
Surety’s assumption of liability was contractual. Stinger v. Dickens Consol. Mines Co., 44 Idaho 558, 258 P. 1117 (1927).
Liability was upon both the employer and his surety and where claims were made against two employers engaged in a joint venture, it was error to dismiss their sureties from the proceeding. Clawson v. General Ins. Co., 90 Idaho 424, 412 P.2d 597 (1966).
§ 72-306A. Deductible contract.
- A surety issuing a worker’s compensation insurance contract may offer deductibles optional to the policyholder for benefits payable thereunder so long as the director of the department of insurance approves the contract.
-
The director of the department of insurance shall approve a contract containing such a deductible if, but only if, he finds the following standards have been met:
- Claimants’ rights are properly protected and claimants’ benefits are paid without regard to any such deductible;
- Premium reductions reflect the type and level of the deductible, consistent with accepted actuarial standards;
- Premium reductions for deductibles are determined before application of any experience modification, premium surcharge or premium discount;
- Recognition is given to policyholder characteristics, including size, financial capabilities, nature of activities and number of employees;
- The policyholder is liable to the surety for the deductible amount in regard to benefits paid for compensable claims;
- The surety pays all of the deductible amount, applicable to a compensable claim, to the person or provider entitled to benefits and then seeks reimbursement from the policyholder for the applicable deductible amount;
- Failure to reimburse deductible amounts by the policyholder to the surety is treated under the policy in the same manner as nonpayment of premiums; and
- Losses subject to the deductible shall be reported and recorded as losses for purposes of ratemaking and application of the experience rating plan on the same basis as losses under policies providing first dollar coverage; and
- The contract otherwise complies with the statutes of this state.
- The premium tax required to be paid pursuant to section 72-523, Idaho Code, shall be calculated based on premiums which would have been charged but for the deductible. For all other taxes and assessments, including residual market assessments, based on premium, the amount of premium shall be determined after application of the deductible.
History.
I.C.,§ 72-306A, as added by 1993, ch. 223, § 1, p. 759.
STATUTORY NOTES
Cross References.
Director of department of insurance,§ 41-202.
§ 72-307. Knowledge of employer to affect surety.
Every such policy, contract or bond shall contain a provision that, as between the employee and the surety, the notice to or knowledge of the occurrence of accident causing an injury or manifestation of an occupational disease on the part of the employer shall be deemed notice or knowledge, as the case may be, on the part of the surety, that the jurisdiction of the employer shall, for the purpose of this law, be the jurisdiction of the surety, and that the surety shall in all things be bound by and subject to the orders, findings, decisions, or awards of the commission rendered against the employer for the payment of compensation.
History.
I.C.,§ 72-307, as added by 1971, ch. 124, § 3, p. 422.
STATUTORY NOTES
Compiler’s Notes.
The term “this law” near the middle of this section refers to S.L. 1971, chapter 124, which is generally compiled as§§ 72-101 to 72-805 and 72-1365.
CASE NOTES
Cited
Nelson v. Pumnea, 106 Idaho 48, 675 P.2d 27 (1983).
Decisions Under Prior Law
Aggravation of Preexisting Infirmity.
When an industrial accident aggravated a preexisting infirmity, the employer was liable for that portion of the disability and medical expense causally connected to the accident itself. Clark v. Sage, 95 Idaho 79, 502 P.2d 323 (1972).
Construction.
These statutory provisions had to be read into all contracts of insurance. Smith v. McHan Hdwe. Co., 56 Idaho 43, 48 P.2d 1102 (1935).
Contribution.
Insurer, who was paid premiums due under policy, and who paid losses under the policy was not entitled to contribution from another insurer whose policy was written by mistake, and who never received any premiums on same. Musgrave v. Liberty Mut. Ins. Co., 73 Idaho 261, 250 P.2d 909 (1952).
Parties to Claims.
Claim against insurance company was not barred because company was not made party to original proceedings against employer before industrial accident board [now industrial commission]. Hauter v. Coeur d’Alene Antimony Mining Co., 39 Idaho 621, 228 P. 259 (1924).
Provision Read into Contracts.
The statutory provision that “the notice to or knowledge of the occurrence of the injury on the part of the employer shall be deemed notice or knowledge, as the case may be on the part of the surety,” was included among those provisions which had to be read into all contracts of workmen’s compensation insurance. “Employer” included his surety so far as applicable. Larson v. State, 79 Idaho 446, 320 P.2d 763 (1958).
Notice.
Notice to employer was notice to surety. In re Cain, 64 Idaho 389, 133 P.2d 723 (1943).
Since notice to the employer was notice to the surety, where employer’s shop foreman was with claimant at the time of the accident and reported the accident directly to the employer and another employee prepared the notice and claim for compensation about six weeks later, both employer and surety had sufficient notice of claimant’s accident and injury. Facer v. E.R. Steed Equip. Co., 95 Idaho 608, 514 P.2d 841 (1973).
§ 72-308. Insolvency of employer not to release surety.
Every such policy, contract or bond shall contain a provision to the effect that the insolvency or bankruptcy of the employer and his discharge therein shall not relieve the surety from the payment of compensation for injuries received or occupational diseases contracted or death sustained by an employee during the life of such policy or contract.
History.
I.C.,§ 72-308, as added by 1971, ch. 124, § 3, p. 422.
§ 72-309. Insurance contract deemed reformed.
Every such policy, contract or bond shall be deemed to be made subject to the provisions of this law and, if inconsistent with this law, shall be deemed to be reformed to conform to the provisions of this law.
History.
I.C.,§ 72-309, as added by 1971, ch. 124, § 3, p. 422.
STATUTORY NOTES
Compiler’s Notes.
The term “this law” in the middle of this section refers to S.L. 1971, chapter 124, which is generally compiled as§§ 72-101 to 72-805 and 72-1365.
§ 72-310. Misrepresentation not to affect employee’s rights.
- No statement in an application for such a policy, contract or bond shall void the policy, contract or bond as between the surety and employer unless such statement shall be false and would materially have affected the acceptance of the risk if known by the surety. In no case shall the holding of the policy, contract or bond void between the surety and employer affect the surety’s obligation to the employer’s employees or their dependents to pay compensation and to discharge other obligations under this law. In such case, the surety shall have a right of action against the employer for any amounts for which the surety is liable under such policy, contract or bond.
- As between any such employee or his dependents and the surety no question as to breach of warranty or misrepresentation by the insured shall be raised by the surety in any proceeding or any appeal therefrom.
History.
I.C.,§ 72-310, as added by 1971, ch. 124, § 3, p. 422.
STATUTORY NOTES
Compiler’s Notes.
The term “this law” at the end of the second sentence in subsection (1) refers to S.L. 1971, chapter 124, which is generally compiled as§§ 72-101 to 72-805 and 72-1365.
§ 72-311. Notice of security — Cancellation of surety contract.
- The employer shall forthwith file with the commission in form prescribed by it, a notice of his security.
- No policy of insurance or guaranty contract or surety bond issued against liability arising under this act, where the policy, contract, or bond is intended to provide coverage of greater than one hundred eighty (180) days, shall be canceled or not renewed until at least sixty (60) days after notice of cancellation has been filed with the industrial commission, and also served on the other contracting party either personally or by certified mail to the last known address of the other contracting party. If cancellation is due to failure to pay premiums, material misrepresentations by the insured, substantial and unforeseen changes in the risk assumed, substantial breaches of contractual duties, conditions or warranties, or the policy is being canceled or not renewed at the request of the policyholder, then at least ten (10) days’ notice of cancellation is required and the notice shall be filed as required in this section. For purposes of this section, service by certified mail is complete either on acknowledgement of receipt or refusal of the notice by the contracting party or the fifteenth day after the date the postal authority first attempts to deliver the certified mail as evidenced by P.S. form 3849 or other similar document.
- A contracting party may, by its own representations or actions, be estopped by the commission from relying on the time limitations set out herein.
History.
I.C.,§ 72-311, as added by 1971, ch. 124, § 3, p. 422; am. 1972, ch. 185, § 1, p. 472; am. 1987, ch. 278, § 16, p. 571; am. 1988, ch. 238, § 1, p. 466; am. 1994, ch. 178, § 1, p. 417; am. 2006, ch. 16, § 29, p. 42.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 16, substituted “canceled” for “cancelled” twice in subsection (2).
Compiler’s Notes.
The term “this act” near the beginning of subsection (2) refers to S.L. 1971, chapter 124, which is generally compiled as§§ 72-101 to 72-805 and 72-1365.
Section 19 of S.L. 1987, ch. 278 read: “The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of remaining portions of this act.”
Effective Dates.
Section 2 of S.L. 1972, ch. 185, declared an emergency. Approved March 21, 1972.
Section 18 of S.L. 1987, ch. 278 read: “The provisions of this act shall take effect on July 1, 1987, provided however, that Section [Sections] 1 through 11 shall apply only to causes of action which accrue on and after July 1, 1987. Provided further, that Section 6-1603, Idaho Code, as enacted herein, is hereby repealed and does sunset for causes of action which accrue after June 30, 1992.” CASE NOTES
Cancellation Notice.
Where an Oregon employer’s worker’s compensation insurance policy contained an amendatory endorsement which indicated that it covered employer’s operations in certain enumerated states, one of which was Idaho, the policy remained in effect in Idaho even though insurance company had canceled the policy in accordance with Oregon cancellation requirements; as the insurance company failed to comply with Idaho’s sixty-day notice of cancellation requirement. Smith v. O/P Transp., 128 Idaho 697, 918 P.2d 281 (1996).
Failure to File.
The industrial commission’s finding that an employer had failed to file its notice of security as required by this section was sufficient to justify the imposition of penalties required by§ 72-210, without having to resolve the ultimate issue of coverage between the employer and its insurer. Heese v. A & T Trucking, 102 Idaho 598, 635 P.2d 962 (1981).
Jurisdiction of Industrial Commission.
Questions arising under subsection (2) of this section and§ 72-313 are within the subject matter jurisdiction of the industrial commission. Smith v. O/P Transp., Inc., 120 Idaho 123, 814 P.2d 23 (1991).
Reinstatement of Cancelled Policy.
Employer was not covered by its owner’s workers’ compensation insurance policy. Although the state insurance fund had cancelled the policy and offered to reinstate it with the employer as the insured, provided that the owner fulfilled certain conditions in a certain amount of time, the owner failed to do so. Allen v. Reynolds, 145 Idaho 807, 186 P.3d 663 (2008).
Strict Compliance.
Viewing§ 72-210, subsection (1) of this section and§ 72-312 in pari materia, it is apparent that the legislature intended strict compliance with those provisions requiring the employer to obtain security for payment of compensation to injured employees and that it intended substantial penalties for noncompliance; accordingly, an employer’s good faith but futile attempt to procure insurance did not excuse it from liability for the ten percent surcharge, costs or attorney fees imposed by§ 72-210. Heese v. A & T Trucking, 102 Idaho 598, 635 P.2d 962 (1981).
Cancelation.
In view of fact that contracts of insurance were issued not only for benefit of employer but also for employee, who necessarily had no control over them, any attempted cancelation should have been in strict compliance with terms of contract itself. Hauter v. Coeur d’Alene Antimony Mining Co., 39 Idaho 621, 228 P. 259 (1924).
State insurance fund had a right to cancel policy, by compliance with the law and policy provisions. State ex rel. Wright v. Smith, 60 Idaho 316, 91 P.2d 389 (1939).
Strict compliance regarding cancelation of compensation insurance policies had long been practiced in this state and was enjoined by statute. Cowles v. State Ins. Fund, 67 Idaho 165, 173 P.2d 722 (1946); Passmore v. Austin, 73 Idaho 484, 253 P.2d 800 (1953).
Failure of fund to notify employer of cancelation and to refund unearned premiums resulted in liability of fund for compensation for employee who was killed in course of employment. Cowles v. State Ins. Fund, 67 Idaho 165, 173 P.2d 722 (1946).
Notice.
Statutory requirement for 10 days’ notice in proceeding by insurer to cancel coverage was for the benefit of employer and injured worker and did not apply to contribution suit between insurers. Musgrave v. Liberty Mut. Ins. Co., 73 Idaho 261, 250 P.2d 909 (1952).
Compensation policy was not canceled where notice of cancelation was sent to insured by ordinary mail where policy in addition to provisions of the statute required service of notice, either by personal service or by registered mail. Passmore v. Austin, 73 Idaho 484, 253 P.2d 800 (1953).
Survival of Claims to Workman’s Estate.
Although claims for specific indemnities for permanent injuries survived the death of the workman, where the injuries were multiple and combined constituted total permanent disability, claims for specific indemnities could not survive to the workman’s estate. Martin Estate v. Woods, 94 Idaho 870, 499 P.2d 569 (1972).
§ 72-312. Posting of notice regarding insurance — Penalty.
Every employer who has complied with section 72-301[, Idaho Code,] shall post and maintain in a conspicuous place or places in and about his place or places of business typewritten or printed notices in form prescribed by the commission, stating the fact that he has complied with the law as to securing the payment of compensation to his employees and their dependents in accordance with the provisions of this law. Such notice shall contain the name and address of the surety, if any, with which the employer has secured payment of compensation. An employer who fails to post and keep such notice conspicuously displayed shall be guilty of a misdemeanor.
History.
I.C.,§ 72-312, as added by 1971, ch. 124, § 3, p. 422.
STATUTORY NOTES
Cross References.
Penalty for misdemeanors when not otherwise provided,§ 18-113.
Compiler’s Notes.
The bracketed insertion near the beginning of the section was added by the compiler to conform to the statutory citation style.
The term “this law” at the end of the first sentence refers to S.L. 1971, chapter 124, which is generally compiled as§§ 72-101 to 72-805 and 72-1365.
CASE NOTES
Strict Compliance.
Viewing§ 72-210, subsection (1) of§ 72-311 and this section in pari materia, it is apparent that the legislature intended strict compliance with those provisions requiring the employer to obtain security for payment of compensation to injured employees and that it intended substantial penalties for noncompliance; accordingly, an employer’s good faith, but futile, attempt to procure insurance did not excuse it from liability for the ten percent surcharge, costs or attorney fees imposed by§ 72-210. Heese v. A & T Trucking, 102 Idaho 598, 635 P.2d 962 (1981).
Decisions Under Prior Law
Provisions Mandatory.
The provisions of the statute requiring employer to post notice of coverage were mandatory. Modlin v. Twin Falls Canal Co., 49 Idaho 199, 286 P. 612 (1930).
§ 72-313. Payment pending determination of policy coverage.
Whenever any claim is presented and the claimant’s right to compensation is not in issue, but the issue of liability is raised as between an employer and a surety or between two (2) or more employers or sureties, the commission shall order payment of compensation to be made immediately by one or more of such employers or sureties. The commission may order any such employer or surety to deposit the amount of the award or to give such security thereof as may be deemed satisfactory. When the issue is finally resolved, an employer or surety held not liable shall be reimbursed for any such payments by the employer or surety held liable and any deposit or security so made shall be returned.
History.
I.C.,§ 72-313, as added by 1971, ch. 124, § 3, p. 422.
CASE NOTES
Attorney Fees.
Attorney’s fees are not recoverable under this section. Clark v. Shari’s Mgmt. Corp., 155 Idaho 576, 314 P.3d 631 (2013).
Firefighter whose occupational disease claim was denied was not entitled to an award of attorney’s fees because (1) the firefighter’s argument in support of the award was insufficient, and (2) the firefighter did not prevail on appeal. Estate of Aikele v. City of Blackfoot, 160 Idaho 903, 382 P.3d 352 (2016) (decided prior to 2006 amendment of§ 72-102).
Jurisdiction of Industrial Commission.
Questions arising under subsection (2) of§ 72-311 and this section are within the subject matter jurisdiction of the industrial commission. Smith v. O/P Transp., Inc., 120 Idaho 123, 814 P.2d 23 (1991).
Legislative Intent.
The legislative purpose behind this section is to ensure that injured claimants receive immediate compensation whenever the employers or sureties involved contest liability between them. Brooks v. Standard Fire Ins. Co., 117 Idaho 1066, 793 P.2d 1238 (1990).
Cited Hite v. Kulhenak Bldg. Contractor, 96 Idaho 70, 524 P.2d 531 (1974); Loughmiller v. Interstate Farmlines, 107 Idaho 179, 687 P.2d 569 (1984); McGivney v. Aerocet, Inc., — Idaho —, 443 P.3d 241 (2019). Decisions Under Prior Law
Survival of Claims to Workman’s Estate.
Although claims for specific indemnities for permanent injuries survived the death of the workman, where the injuries were multiple and combined constituted total permanent disability, claims for specific indemnities could not survive to the workman’s estate. Martin Estate v. Woods, 94 Idaho 870, 499 P.2d 569 (1972).
The obligation of an employer and surety to pay for the total and permanent disability of a workman terminated on the death of the workman. Martin Estate v. Woods, 94 Idaho 870, 499 P.2d 569 (1972).
§ 72-314. Payment of liability of public employer.
Any sums necessary to be paid under the provisions of this law by any public or quasi-public employer, which exercises taxing power, for compensation premiums or compensation shall be considered to be ordinary and necessary expenses of such employer, and its governing body shall make appropriation of and pay such sums whenever necessary, notwithstanding that it may have failed to anticipate such ordinary and necessary expense in any budget, estimate of expense, appropriation, ordinance, or otherwise.
History.
I.C.,§ 72-314, as added by 1971, ch. 124, § 3, p. 422.
STATUTORY NOTES
Compiler’s Notes.
The term “this law” near the beginning of the section refers to S.L. 1971, chapter 124, which is generally compiled as§§ 72-101 to 72-805 and 72-1365.
§ 72-315. Erroneous payment in good faith.
Payment of death benefits by an employer in good faith to a dependent subsequent in right to another or other dependents shall protect and discharge the employer unless and until such dependent or dependents prior in right shall have given him notice of his or their claim.
History.
I.C.,§ 72-315, as added by 1971, ch. 124, § 3, p. 422.
§ 72-316. Voluntary payments of income benefits.
Any payments made by the employer or his insurer to a workman injured or afflicted with an occupational disease, during the period of disability, or to his dependents, which under the provisions of this law, were not due and payable when made, may, subject to the approval of the commission, be deducted from the amount yet owing and to be paid as income benefits; provided, that in case of disability such deduction shall be made by shortening the period during which income benefits must be paid, and not by reducing the amount of the weekly payments.
History.
I.C.,§ 72-316, as added by 1971, ch. 124, § 3, p. 422.
STATUTORY NOTES
Cross References.
Voluntary payment obviates necessity of filing claim,§ 72-701.
Compiler’s Notes.
The term “this law” near the middle of the section refers to S.L. 1971, chapter 124, which is generally compiled as§§ 72-101 to 72-805 and 72-1365.
CASE NOTES
Cited
Swenson v. Estate of Craner, 117 Idaho 57, 785 P.2d 621 (1990).
Decisions Under Prior Law
Excess Payments.
Where excess payments had been made under the compensation law, the rights of the parties with respect to the sums paid in excess of those provided for by law were governed by the statute. McRae v. School Dist. No. 23, 56 Idaho 384, 55 P.2d 724 (1936).
Unauthorized Payments to Guardian.
Foreign guardian who had not complied with statutory requirements necessary to delivery of ward’s estate was incompetent to make agreements for payments by surety company of compensation due his ward, even though such agreements were approved by industrial board; however, surety was entitled to credit for any sums actually used for the benefit of ward. In re Bones, 48 Idaho 85, 280 P. 223 (1929).
§ 72-317. Periodical payments.
The commission, upon the application of either party, may in its discretion, having regard to the welfare of the employee and the convenience of the employer, authorize income benefits to be paid biweekly or monthly instead of weekly.
History.
I.C.,§ 72-317, as added by 1971, ch. 124, § 3, p. 422.
CASE NOTES
Decisions Under Prior Law
Purpose.
Purpose of periodical payments was to preclude any possibility of imprudent employee or dependent wasting means provided for his support and thereby becoming burden on society. Kaylor v. Callahan Zinc-Lead Co., 43 Idaho 477, 253 P. 132 (1927).
§ 72-318. Invalid agreements — Penalty.
- No agreement by an employee to pay any portion of the premiums paid by his employer for workmen’s compensation, or to contribute to the cost or other security maintained for or carried for the purpose of securing the payment of workmen’s compensation, or to contribute to a benefit fund or department maintained by the employer, or any contract, rule, regulation or device whatever designed to relieve the employer in whole or in part from any liability created by this law, shall be valid. Any employer who makes a deduction for such purpose from the remuneration of any employee entitled to the benefits of this act shall be guilty of a misdemeanor.
- No agreement by an employee to waive his rights to compensation under this act shall be valid.
History.
I.C.,§ 72-318, as added by 1971, ch. 124, § 3, p. 422.
STATUTORY NOTES
Cross References.
Penalty for misdemeanor when not otherwise provided,§ 18-113.
Compiler’s Notes.
The terms “this law” near the end of the first sentence in subsection (1) and “this act” near the end of subsections (1) and (2) refer to S.L. 1971, chapter 124, which is generally compiled as§§ 72-101 to 72-805 and 72-1365.
CASE NOTES
Burden of Proof.
The burden was upon the claimant to establish that the contract between him and his alleged employer was a device to relieve the alleged employer from liability under the workman’s compensation law. Smith v. Sindt, 89 Idaho 409, 405 P.2d 959 (1965).
Effect of Agreement.
Where other factors indicate the existence of a right to control and an employee-employer relationship, the court will refuse to be bound by an agreement between the parties as to the nature of their relationship; no such agreement can constitute a waiver by an employee of any rights he might otherwise have under the workmen’s compensation law. Burdick v. Thornton, 109 Idaho 869, 712 P.2d 570 (1985).
Stipulation made as part of a motion to dismiss a worker’s compensation action did not constitute an invalid agreement under subsection (2) of this section. Emery v. J.R. Simplot Co., 141 Idaho 407, 111 P.3d 92 (2005).
Independent Contractor.
Where the only evidence suggesting an independent contractor relationship was that one of the owners told worker that he would be an independent contractor, to which worker agreed, any such agreement whereby worker would be called an independent contractor, without him actually being one, was void for public policy. Mortimer v. Riviera Apts., 122 Idaho 839, 840 P.2d 383 (1992).
Reduction of Benefits.
This section does not prohibit a reduction of disability retirement benefits. It only prohibits an agreement by an employee to relieve an employer of an obligation that the employer has because of the workers’ compensation laws. Osick v. Public Employee Retirement Sys., 122 Idaho 457, 835 P.2d 1268 (1992).
Waiver of Rights.
Until the industrial special indemnity fund’s (ISIF) liability is established under§ 72-332, an agreement waiving an employee’s rights to claims against ISIF is violative of subsection (2) of this section. Wernecke v. St. Maries Joint Sch. Dist. # 401, 147 Idaho 277, 207 P.3d 1008 (2009).
Violation.
Where the commission approved a stipulation granting employer credit for previously paid PPI benefits, without statutory jurisdiction, depriving claimant benefits to which he was entitled under the law, the commission’s order is void. Davis v. Hammack Mgmt., 161 Idaho 791, 391 P.3d 1261 (2017).
Cited
Lee v. Sun Valley Co., 107 Idaho 976, 695 P.2d 361 (1984).
§ 72-319. Penalty for failure to secure compensation.
- Any employer required to secure the payment of compensation under this law who fails to secure the payment thereof shall be guilty of a misdemeanor. In any case where the employer is a corporation or a limited liability company, any officer or employee of the corporation or manager or employee of a limited liability company who had authority to secure payment of compensation on behalf of the corporation or limited liability company and failed to do so shall individually be guilty of a misdemeanor.
- Such officer, employee or manager shall be personally liable jointly and severally with such corporation or limited liability company for any compensation which may accrue under this law in respect to any injury or occupational disease suffered by any employee of such corporation or limited liability company while it shall so fail to secure the payment of compensation.
- Any employer who knowingly transfers, sells, encumbers, assigns, or in any manner disposes of, conceals, secretes or destroys any property or records belonging to such employer, after one (1) of its employees has been afflicted by an injury or occupational disease, with intent to avoid the payment of compensation to such employee or his dependents, shall be guilty of a misdemeanor. In any case where such employer is a corporation or limited liability company, any officer, employee or manager thereof, if knowingly participating or acquiescing in any such act, shall also be individually guilty of a misdemeanor.
-
Any employer required to secure the payment of compensation under this law, who fails to do so, may be liable for a penalty of either two dollars ($2.00) for each employee for each day or twenty-five dollars ($25.00) for each day during which such failure continues, whichever is greater, and in cases where the employer is a corporation or limited liability company and is unable to pay the fine, any officer or employee of the corporation or manager of a limited liability company who had authority to secure payment of compensation on behalf of the corporation or a limited liability company and failed to do so, shall be liable for a like penalty, to be recovered for the time during which such failure continued, but for not more than three (3) consecutive years, in an action brought by the commission in the name of the state of Idaho; any amount so collected shall be paid into the industrial administration fund; for this purpose the district court of any county in which the employer carries on any part of its trade or occupation shall have jurisdiction. In determining whether penalties should be assessed or collected for the employer’s failure to secure the payment of compensation, the commission may consider the following factors:
- When the employer was notified that such employer’s worker’s compensation insurance coverage had been cancelled or that such insurance was required;
- The length of time that elapsed between when the employer was notified that worker’s compensation insurance coverage was required or that such employer’s coverage had been cancelled, and the date that such coverage was put into effect;
- Whether the employer is able to document attempts to secure worker’s compensation insurance coverage during the period of time that such employer was without such coverage;
- Whether there were prior instances in which the employer failed to keep worker’s compensation insurance in effect or such coverage was cancelled, and the reasons for such failure or cancellation; (e) The reasons that the employer is unable to obtain or keep in effect worker’s compensation insurance coverage;
- If any employer required to secure the payment of compensation under this law is or has been in default under section 72-301, Idaho Code, the employer may be enjoined by the district court of any county in which such employer carries on any part of its trade or occupation from carrying on such business while any default under section 72-301, Idaho Code, exists. All proceedings in the courts under this section are to be brought by the industrial commission in the name of the state of Idaho.
-
An employer who fails to secure the payment of compensation and who has been assessed a penalty within the previous three (3) years pursuant to section 72-319(4), Idaho Code, shall be liable for the following penalty in addition to the penalty provided by section 72-319(4), Idaho Code:
- Five hundred dollars ($500) for the second failure to secure the payment of compensation;
- One thousand dollars ($1,000) for the third and any subsequent failure to secure the payment of compensation.
The above factors are not exclusive and the commission may consider any other relevant factor.
History.
I.C.,§ 72-319, as added by 1971, ch. 124, § 3, p. 422; am. 1973, ch. 112, § 1, p. 203; am. 1988, ch. 239, § 1, p. 467; am. 1990, ch. 322, § 1, p. 880; am. 1992, ch. 308, § 1, p. 919; am. 1997, ch. 304, § 1, p. 906.
STATUTORY NOTES
Cross References.
Industrial administrative fund,§ 72-519 et seq.
Penalty for misdemeanor when not otherwise provided,§ 18-113.
Compiler’s Notes.
The term “this law” appearing throughout this section refers to S.L. 1971, chapter 124, which is generally compiled as§§ 72-101 to 72-805 and 72-1365.
CASE NOTES
Application.
Construction with Other Laws.
Pursuant to 40 U.S.C.S. § 290, which extended the authority of states to apply workers’ compensation laws to lands owned or held by the United States, Idaho’s workers’ compensation laws apply on land “owned or held by the United States of America by deed or act of cession, by purchase or otherwise,”, and the right which Indians held in reservation land is that of occupancy, the fee and right of disposition remains in the United States government. As such, Idaho’s workers’ compensation laws apply on the reservation and the state courts have the subject matter jurisdiction to enforce such laws against an Indian tribe member operating a business on an Indian reservation. State ex rel. Indus. Comm’n v. Indian Country Enters., Inc., 130 Idaho 520, 944 P.2d 117 (1997). Construction with Other Laws.
This section fits within the “except as otherwise herein provided” language of§ 72-707 by granting the district court jurisdiction over an action to recover statutory penalties. State ex rel. Industrial Comm’n v. Quick Transp., Inc., 134 Idaho 240, 999 P.2d 895 (2000).
Procedure.
The industrial commission followed the procedure set forth unambiguously in the statute when, in its executive agency capacity, determined penalties should be assessed against employer for violating the requirements of§ 72-301 and forwarded the case to the attorney general’s office; the attorney general then filed an action in district court to collect the statutory penalties against employer. State ex rel. Industrial Comm’n v. Quick Transp., Inc., 134 Idaho 240, 999 P.2d 895 (2000).
Cited
State ex rel. Indus. Comm’n v. Bible Missionary Church, Inc., 138 Idaho 847, 70 P.3d 685 (2003).
§ 72-320. Compensation preferred as wages.
All rights of compensation granted by this law shall have the same preference or priority for the whole thereof against the assets of the employer as is allowed by law for any unpaid wages of labor.
History.
I.C.,§ 72-320, as added by 1971, ch. 124, § 3, p. 422.
§ 72-321. Statutory agent of employer who has no business locale.
If an employer maintains no place of business in this state, he shall be deemed to have appointed the secretary of state as his agent for the purpose of acceptance of service of process, or of any order, directive, decision or award of the commission or of notice of any proceeding commenced by any party pursuant to this law.
History.
I.C.,§ 72-321, as added by 1971, ch. 124, § 3, p. 422.
§ 72-322. Assigned risk.
The director of the department of insurance, after consultation with sureties authorized to issue worker’s compensation policies and guaranty contracts in this state, may put into effect a reasonable system for the equitable apportionment among such sureties of applicants for such policies or guaranty contracts who are in good faith entitled to but are unable to procure the same through ordinary methods. Such system shall be so drawn as to guarantee that such an applicant, if not in default on worker’s compensation premiums, shall, following his application to the assigned risk system and tender of required premium, be covered by worker’s compensation insurance or his coverage guaranteed. When any such system has been approved, all such carriers shall subscribe thereto and participate therein. Assignment shall be in such manner that, as far as practicable, no surety shall be assigned a larger proportion of compensation premiums under assigned policies during any calendar year than that which the total of compensation premiums written in the state by such surety during the preceding year bears to the total compensation premiums written in the state by all such sureties during the preceding calendar year. Provided however, that domestic reciprocal insurers which insure only worker’s compensation risks shall be exempt from participation in this system. Premium charges for the assigned risk plan shall not be excessive, inadequate, nor unfairly discriminatory and shall produce sufficient revenue to make the plan self-sustaining and self-supporting.
History.
I.C.,§ 72-322, as added by 1971, ch. 124, § 3, p. 422; am. 1996, ch. 220, § 2, p. 774; am. 1996, ch. 305, § 4, p. 1000.
STATUTORY NOTES
Cross References.
Director of department of insurance,§ 41-202.
Amendments.
This section was amended by two 1996 acts — ch. 220, § 2, and ch. 305, § 4, both effective July 1, 1996 — which appear to be compatible and have been compiled together. Whereas both acts added a fifth sentence, the sentence added by ch. 305, § 4, has been compiled as the present sixth sentence.
The 1996 amendment, by ch. 220, § 2, in the first sentence substituted “director of the department of insurance” for “commissioner of insurance”; in the first and second sentences substituted “worker’s compensation” for “workmen’s compensation” in each occurrence; and added the present fifth sentence. The 1996 amendment, by ch. 305, § 4, in the first sentence substituted “director of the department of insurance” for “commissioner of insurance”; in the first and second sentences substituted “worker’s compensation” for “workmen’s compensation” in each occurrence; and added the present sixth sentence.
Legislative Intent.
Section 1 of S.L. 1996, ch. 220 read: “Legislative Intent. It is the intent of the legislature that, through this act, domestic reciprocal insurers which offer only worker’s compensation coverage be treated like self-insured employers. Commercial insurance companies are required to participate in the assigned risk pool. However, it is the intent of the legislature that small, domestic reciprocal insurers addressed through this act not be included in the assigned risk pool and not be required to participate in the assigned risk pool system.”
§ 72-323. Creation of industrial special indemnity fund.
A fund is hereby created to be known as the industrial special indemnity fund, which shall consist of payments made to it as in sections 72-327 and 72-420[, Idaho Code], and as may hereafter be provided.
History.
I.C.,§ 72-323, as added by 1971, ch. 124, § 3, p. 422.
STATUTORY NOTES
Compiler’s Notes.
The bracketed insertion was added by the compiler to conform to the statutory citation style.
CASE NOTES
Purpose of Fund.
The purpose of fund was to relieve the employer of a handicapped person of the responsibility of paying for total disability compensation to an employee rendered totally and permanently disabled because of his pre-existing handicap coupled with a subsequent industrial injury. Cox v. Intermountain Lumber Co., 92 Idaho 197, 439 P.2d 931 (1968); Wernecke v. St. Maries Joint School Dist. #401, 147 Idaho 277, 207 P.3d 1008 (2009).
Cited
Horton v. Garrett Freightlines, 115 Idaho 912, 772 P.2d 119 (1989).
Decisions Under Prior Law
Construction.
The provisions of former statute relating to the industrial special indemnity fund were not retroactive. Kelley v. Prouty, 54 Idaho 225, 30 P.2d 769 (1934).
Liability of Fund.
Commission’s determination that claimant failed to establish prima facie that he was totally and permanently disabled under the odd-lot doctrine so as to render the industrial special indemnity fund liable for workers’ compensation benefits was supported by substantial and competent evidence where claimant himself stated that he did not believe that the vocational counselors were attempting to find him specific employment, and where the records supported the conclusion that claimant did not attempt any other types of employment, that efforts to find such employment would not be futile, that the vocational counselors’ testimony was vague and their efforts to find employment for the claimant were unmotivated and minimal at best and that little weight should be given to their conclusions, and although claimant did have a significant disability, with his experience, education, training and physical abilities, he was employable. Lethrud v. State, Indus. Special Indem. Fund, 126 Idaho 560, 887 P.2d 1067 (1994).
§ 72-324. Management of industrial special indemnity fund.
There is hereby created in the department of administration the office of manager of the industrial special indemnity fund, elsewhere in this chapter referred to as manager, whose duties shall be to administer the fund without liability on the part of the state or the manager beyond the amount of such fund. Among the powers of the manager shall be the power to evaluate, investigate, adjust claims made against the fund and make agreements, subject to the approval of the industrial commission, for compensation for injuries and occupational diseases in accordance with the provisions of this act, including the power to order payment from the fund for such medical, hospital and nursing care charges as injured persons or those suffering from occupational diseases may be entitled to from the fund.
The compensation of such manager shall be as provided in section 59-508, Idaho Code.
The manager shall be given notice of all applications, hearings and proceedings involving rights of the fund, and shall represent the fund in all proceedings brought to enforce a claim against it. The manager shall have the authority to employ such medical or other experts and to defray the expense thereof and of such witnesses as are reasonably necessary to administer, evaluate or defend the fund. The manager may also employ such employees as are necessary to assist in the administration of the fund. The manager may also employ legal counsel, or obtain legal counsel pursuant to section 72-330, Idaho Code, to represent and conduct on behalf of the fund all suits, actions and proceedings whatsoever involving the fund.
The manager may, in his official name, sue and be sued in all the courts of the state and before the industrial commission in all actions or proceedings arising out of anything done or offered in connection with the industrial special indemnity fund or business related thereto.
The industrial commission shall compute and collect the assessment provided by section 72-327, Idaho Code, and shall make quarterly reports to the fund of the same. The manager of the fund shall, each quarter of each year, prepare and file with the industrial commission and the state treasurer a report of all expenses of administration, legal expenses and payments from the fund, which reports will be kept on file and open to inspection by any interested person.
The director of the department of administration shall appoint the manager from a list of at least three (3) names provided by the industrial commission. The manager shall serve at the pleasure of the director of the department of administration.
History.
I.C.,§ 72-324, as added by 1978, ch. 264, § 2, p. 572; am. 1997, ch. 206, § 1, p. 620.
STATUTORY NOTES
Cross References.
Department of administration,§ 67-5701 et seq. Industrial commission,§ 72-501 et seq.
State treasurer,§ 67-901 et seq.
Prior Laws.
Former§ 72-324, which comprised I.C.,§ 72-324, as added by 1971, ch. 124, § 3, p. 422, was repealed by S.L. 1978, ch. 264, § 22.
Compiler’s Notes.
The term “this act” near the end of the first paragraph refers to S.L. 1978, chapter 264, which is codified as§§ 72-102, 72-324 to 72-326, 72-329 to 72-333, 72-428, 72-432, 72-448, 72-450, 72-520, 72-523, 72-524, 72-602, 72-701, 72-704, and 72-706.
§ 72-325. State treasurer custodian of fund — Duties.
The state treasurer shall be custodian of the industrial special indemnity fund.
History.
I.C.,§ 72-325, as added by 1971, ch. 124, § 3, p. 422; am. 1978, ch. 264, § 3, p. 572.
STATUTORY NOTES
Cross References.
State treasurer,§ 67-901 et seq.
§ 72-326. Deposit and investment of fund — Interest.
The state treasurer shall deposit or, on order of the manager of the industrial special indemnity fund, invest any portion of the industrial special indemnity fund not needed for immediate or currently anticipated use, in the manner and subject to all the provisions of law respecting the depositing and investing of state funds by him. Interest earned by such portion of the fund so invested shall be collected by the state treasurer and placed to the credit of the fund.
History.
I.C.,§ 72-326, as added by 1971, ch. 124, § 3, p. 422; am. 1978, ch. 264, § 4, p. 572.
STATUTORY NOTES
Cross References.
State treasurer,§ 67-901 et seq.
§ 72-327. Assessment — Method of calculation and proration — Time for payment.
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The state insurance fund, every authorized self-insurer and every surety authorized under the Idaho insurance code or by the director of the department of insurance to transact worker’s compensation insurance in Idaho, in addition to all other payments required by statute, shall, within thirty (30) days subsequent to September 1 and April 1 of each year, pay to the industrial commission for deposit in the industrial special indemnity fund an assessment as follows:
- The total annual assessment payable in the manner set forth in this section shall be equal in amount to two (2) times the amount of all expenses of the industrial special indemnity fund incurred during the immediately preceding fiscal year less the existing cash balance of the industrial special indemnity fund as of the thirtieth day of June of the immediately preceding fiscal year;
- The total annual assessment shall be apportioned on a pro rata percentage basis among and between the state insurance fund, every authorized self-insurer and every surety authorized under the Idaho insurance code or by the director of the department of insurance to transact worker’s compensation insurance in Idaho based upon the proportionate share of the total gross amount of indemnity benefits paid on Idaho worker’s compensation claims during the applicable reporting period;
- The amount of each responsible entity’s or person’s assessment which is due and payable within thirty (30) days subsequent to September 1 and April 1 of any year shall be calculated by dividing one-half (1/2) of the total annual assessment amount by the responsible party’s proportionate share of the total gross amount of indemnity benefits paid during the preceding period of time from January 1 through December 31. In no case shall the amount of any such assessment be less than two hundred dollars ($200).
- In arriving at the total gross amount of indemnity benefits paid, the amount of indemnity benefits shall include those payments provided for or made under the provisions of the worker’s compensation law with respect to “income benefits” as defined in section 72-102, Idaho Code.
- For the purposes of this section, the responsible entities or persons shall report to the industrial commission their total gross indemnity benefits paid during the twelve (12) month period from January 1 through December 31 no later than March 3 of the next succeeding year.
- A penalty for the late filing of any report required by this section will be assessed in accordance with the rules of the industrial commission.
- The industrial special indemnity fund shall certify to the industrial commission annually the amount of the assessment payable under this section and the industrial commission shall prepare and submit to each responsible entity or person notice of its pro rata amount payable hereunder on or before April 1, 1998, and thereafter on or before September 1 and April 1 of each succeeding year.
- For the purposes of this section, the cash balance of the industrial special indemnity fund in any fiscal year shall mean all money deposited or invested by the state treasurer to the credit of the industrial special indemnity fund pursuant to sections 72-325 and 72-326, Idaho Code, and all interest earned thereon. (7) For purposes of this section, the term “fiscal year” shall mean that period of time commencing upon July 1 in any year and ending upon June 30 of the next succeeding year.
History.
I.C.,§ 72-327, as added by 1997, ch. 206, § 3, p. 620; am. 2000, ch. 42, § 1, p. 82; am. 2006, ch. 247, § 1, p. 755; am. 2007, ch. 8, § 1, p. 7.
STATUTORY NOTES
Cross References.
Director of department of insurance,§ 41-202.
Idaho insurance code,§ 41-101 and notes thereto.
State insurance fund,§ 72-901 et seq.
Prior Laws.
Former§ 72-327, which comprised I.C.,§ 72-327, as added by 1986, ch. 93, § 2, p. 270; am 1988, ch. 351, § 1, p. 1050; am. 1994, ch. 180, § 234, p. 420, was repealed by S.L. 1997, ch. 206, § 2, effective July 1, 1997.
Amendments.
The 2006 amendment, by ch. 247, in subsection (1), deleted “within thirty (30) days after April 1, 1998, and” preceding “within thirty (30) days” and “successive” preceding “year”; in subsection (1)(c), inserted “and April 1,” substituted “December 31” for “June 30,” and deleted the former second sentence, which read: “The amount of each responsible entity’s or person’s assessment which is due and payable within thirty (30) days subsequent to April 1 of any year shall be calculated by dividing one-half (1/2) of the total applicable assessment amount by the responsible entity’s or person’s proportionate share of the total gross indemnity benefits paid on open worker’s compensation claims during the preceding period of time from July 1 through December 31”; and in subsection (3), substituted “twelve (12) month period from January 1” for “six (6) month period from July 1” and “no later than March 31” for “no later than January 31,” and deleted “and shall report their total gross indemnity benefits paid during the six (6) month period from January 1 through June 30 no later than July 31 of said year” from the end.
The 2007 amendment, by ch. 8, substituted “March 3” for “March 31” in subsection (3).
Effective Dates.
Section 2 of S.L. 2000, ch. 42 provided that the act shall be in full force and effect on and after July 1, 2000.
CASE NOTES
Decisions Under Prior Law
Exemptions.
State insurance fund (SIF) was not required to pay five percent excise levy to industrial special indemnity fund (ISIF) on retraining benefits paid to claimant since retraining benefits were “temporary total or temporary partial disability benefits,” which were statutorily exempt from levy. Adams v. Caribou Mem. Hosp., 126 Idaho 1022, 895 P.2d 1215 (1995).
§ 72-328. Collection of delinquent assessments — Duty of attorney general — Penalties.
- If any responsible entity or person required to make payment of an assessment as provided in this act shall fail to make full payment on or before ten (10) days following the time period specified in section 72-327, Idaho Code, for payment of the assessment, it shall be the duty of the attorney general to bring a civil action in the name of the state in the proper court to collect the amount of the assessment due. Any amount of assessment collected by the attorney general shall be deposited in the industrial special indemnity fund.
- Any responsible entity or person who is in default for ten (10) or more days in the payment of the assessment as set forth in this act shall be liable for a penalty for every ten (10) day period or any part thereof during which such failure continues. The penalty shall be in the amount of ten percent (10%) of the amount originally due. It shall be the duty of the attorney general to bring a civil action in the name of the state in the proper court to collect the amount of the penalty herein provided in addition to any unpaid assessment. Any amount of penalty and assessment collected by the attorney general shall be deposited in the industrial special indemnity fund.
- Any responsible surety or person who shall willfully misrepresent the amount of total gross indemnity benefits paid under the provisions of this act shall be liable to the state for a penalty in an amount ten (10) times the difference between the payments made and the amounts that should have been paid had such misrepresentation not been made. It shall be the duty of the attorney general to bring a civil action in the name of the state in the proper court to collect the amount of the penalty herein provided in addition to any unpaid assessment. Any amount of penalty and assessment collected by the attorney general shall be deposited in the industrial special indemnity fund.
History.
I.C.,§ 72-328, as added by 1997, ch. 206, § 4, p. 620.
STATUTORY NOTES
Cross References.
Attorney general,§ 67-1401 et seq.
Prior Laws.
Former§ 72-328, which comprised I.C.,§ 72-238, as added by 1986, ch. 93, § 3, p. 270; am. 1994, ch. 180, § 235, p. 420, was repealed by S.L. 1997, ch. 206, § 2, effective July 1, 1997.
Compiler’s Notes.
The term “this act” throughout this section refers to S.L. 1997, chapter 206, which is codified as§§ 72-324, 72-327, and 72-328.
§ 72-329. Disbursements.
All disbursements from the industrial special indemnity fund shall be paid by the treasurer upon orders of the manager. Disbursements to beneficiaries not payable in a lump sum shall be made monthly.
History.
I.C.,§ 72-329, as added by 1971, ch. 124, § 3, p. 422; am. 1978, ch. 264, § 6, p. 572.
STATUTORY NOTES
Cross References.
State treasurer,§ 67-901 et seq.
§ 72-330. Legal representation of fund.
The attorney general shall appoint a member of his staff, if requested by the manager, pursuant to section 72-324, Idaho Code, to represent and conduct on behalf of the industrial special indemnity fund all suits, actions and proceedings whatsoever involving the fund.
History.
I.C.,§ 72-330, as added by 1971, ch. 124, § 3, p. 422; am. 1978, ch. 264, § 7, p. 572.
STATUTORY NOTES
Cross References.
Attorney general,§ 67-1401 et seq.
§ 72-331. Payment of administrative expenses.
The manager shall have the authority to pay from the industrial special indemnity fund necessary expenses of administration involving the industrial special indemnity fund, including secretarial help, equipment and supplies, medical and other experts, witnesses, legal counsel, and similar aid and services.
History.
I.C.,§ 72-331, as added by 1971, ch. 124, § 3, p. 422; am. 1978, ch. 264, § 8, p. 572.
§ 72-332. Payment for second injuries from industrial special indemnity account.
- If an employee who has a permanent physical impairment from any cause or origin, incurs a subsequent disability by an injury or occupational disease arising out of and in the course of his employment, and by reason of the combined effects of both the pre-existing impairment and the subsequent injury or occupational disease or by reason of the aggravation and acceleration of the pre-existing impairment suffers total and permanent disability, the employer and surety shall be liable for payment of compensation benefits only for the disability caused by the injury or occupational disease, including scheduled and unscheduled permanent disabilities, and the injured employee shall be compensated for the remainder of his income benefits out of the industrial special indemnity account [fund].
- “Permanent physical impairment” is as defined in section 72-422, Idaho Code, provided, however, as used in this section such impairment must be a permanent condition, whether congenital or due to injury or disease, of such seriousness as to constitute a hindrance or obstacle to obtaining employment or to obtaining re-employment if the claimant should become employed. This shall be interpreted subjectively as to the particular employee involved, however, the mere fact that a claimant is employed at the time of the subsequent injury shall not create a presumption that the pre-existing permanent physical impairment was not of such seriousness as to constitute such hindrance or obstacle to obtaining employment.
History.
I.C.,§ 72-332, as added by 1971, ch. 124, § 3, p. 422; am. 1978, ch. 264, § 9, p. 572; am. 1981, ch. 261, § 2, p. 552; am. 1991, ch. 155, § 1, p. 371.
STATUTORY NOTES
Cross References.
Deductions for preexisting injuries and infirmities,§ 72-406.
“Permanent disability” or “under a permanent disability” defined,§ 72-423.
“Permanent impairment” defined,§ 72-422.
Compiler’s Notes.
The bracketed insertion at the end of subsection (1) was added by the compiler to correct the name of the referenced fund. See§ 72-323.
CASE NOTES
Any cause or origin. Apportionment.
Aggravation of Preexisting Condition.
When an industrial accident aggravated a preexisting infirmity, the employer was liable for that portion of the disability and medical expense causally connected to the accident itself. Clark v. Sage, 95 Idaho 79, 502 P.2d 323 (1972).
Claimant could not litigate the issue of apportionment based upon the identical 33% whole person impairment rating he relied upon in entering into agreement with the state insurance fund and the state hospital for the agreement provided the plaintiff a lump sum award based upon his 33% whole person impairment rating and since he then sought to attribute 13% of his 33% whole person impairment to a pre-existing condition, thereby increasing his whole person impairment rating to 46%, without presenting additional allegations of pre-existing impairment his claim against the industrial special indemnity fund was barred by the doctrine of collateral estoppel. Jackman v. State, Indus. Special Indem. Fund, 129 Idaho 689, 931 P.2d 1207 (1997).
Any Cause or Origin.
Apportionment.
Under subsection (1) of this section, a pre-existing impairment can result from a previous industrial accident in which the employer and the industrial special indemnity fund shared liability. Quincy v. Quincy, 136 Idaho 1, 27 P.3d 410 (2001). Apportionment.
Essentially, this statute provides for an apportionment of nonmedical factors between the employer/surety and the industrial special indemnity fund; the appropriate solution to the problem of apportioning the nonmedical disability factors, in an odd-lot case where the fund is involved, is to prorate the nonmedical portion of disability between the employer and the fund, in proportion to their respective percentages of responsibility for the physical impairment. Neilson v. State, Indus. Special Indem. Fund, 106 Idaho 878, 684 P.2d 280 (1984).
Where there was no question that the prior injury did not combine with the recent injury to create total and permanent disability, because there was already total disability before the second injury ever occurred, it was inappropriate for the industrial commission to apportion total and permanent disability pursuant to the Carey formula ( Carey v. Clearwater County Road Dep’t , 107 Idaho 109, 686 P.2d 54 (1984)) between the industrial special indemnity fund (ISIF) and the employer. Hamilton v. Ted Beamis Logging & Constr., 127 Idaho 221, 899 P.2d 434 (1995).
Industrial commission erred in its determination that medical benefits awarded to workers’ compensation claimant who was totally and permanently disabled under the odd-lot doctrine could be assessed totally against employer’s surety and were not apportionable under the 1990 version of this section; though that would be the case following the 1991 amendments to this section, this award of medical benefits had to be apportioned in the same proportion as the determined responsibility of the industrial special indemnity fund (ISIF) and employer’s surety for the nonmedical portions of the award. Dohl v. PSF Indus., Inc., 127 Idaho 232, 899 P.2d 445 (1995).
— Findings Required.
Where a claimant had suffered prior injuries which resulted in permanent partial disability and later was injured during the course of his employment as a county undersheriff, with the last injury resulting in 100 percent total and permanent disability, the industrial commission erred in holding as a matter of law that the employer’s and the surety’s liability could be calculated by subtracting claimant’s permanent disability before the accident from the total compensation due, since this section required no finding of permanent disability prior to the last work-related injury. Curtis v. Shoshone County Sheriff’s Office, 102 Idaho 300, 629 P.2d 696 (1981).
This section does not require a finding of permanent disability existing prior to a work-related injury, but requires a finding of a pre-existing permanent physical impairment and limits the employer’s liability to the amount of disability attributable to the particular injury occurring in his employment; the indemnity fund is liable for the difference between the compensation that would be payable for the second injury alone and the total compensation due and the industrial commission must determine the ratio of apportionment. Curtis v. Shoshone County Sheriff’s Office, 102 Idaho 300, 629 P.2d 696 (1981).
Where claimant’s consolidated claims encompassed two independent work-related injuries caused by two separate accidents at different places of employment, and two non-work-related conditions for which compensation was sought, the industrial commission erred in apportioning liability based upon the impact of an injury which was not “preexisting” within the meaning of this section. Smith v. J.B. Parson Co., 127 Idaho 937, 908 P.2d 1244 (1996). Industrial commission’s determination that employer at the time of injury was liable for a portion of the percentage of disability attributable to the injury, where a preexisting degenerative condition was accelerated by the injury, was affirmed, where supported by substantial and competent evidence, although, at the time of the injury, claimant had not reached total permanent disability. Quincy v. Quincy, 136 Idaho 1, 27 P.3d 410 (2001).
Apportioning disability under both§ 72-406(1) and subsection (1) of this section requires two steps. First, the industrial commission must determine the claimant’s disability when considering the pre-existing physical impairment(s) and the subsequent injury, and, second, it must then apportion disability between the injury and the pre-existing impairment(s). Christensen v. S.L. Start & Assocs., 147 Idaho 289, 207 P.3d 1020 (2009).
— Proof.
Testimony to a “medical probability,” can be received in such manner as to which the parties may agree, or as the commission may direct, and the apportionment by the commission required by this section can be determined, also to a medical probability. Bowman v. Twin Falls Constr. Co., 99 Idaho 312, 581 P.2d 770 (1978), overruled on other grounds, Demain v. Bruce McLaughlin Logging, 132 Idaho 782, 979 P.2d 655 (1999).
Burden of Proof.
If the evidence of the medical and nonmedical factors places a claimant prima facie in the “odd-lot” category, that is a group of workers who are physically able to perform some work but are so handicapped that they will not be employed regularly in any well-known branch of the labor market, the burden is then on the employer or the special industrial indemnity fund to show that some kind of suitable work is regularly and continuously available to the claimant. Lyons v. Industrial Special Indem. Fund, 98 Idaho 403, 565 P.2d 1360 (1977).
In order to meet the burden of showing that some kind of suitable work was regularly and continuously available to a claimant, the fund could not merely show that the claimant was able to perform some type of work, but must establish that there was an actual job within a reasonable distance from the claimant’s home which he was able to perform or for which he could be trained and which he would have a reasonable opportunity to obtain. Lyons v. Industrial Special Indem. Fund, 98 Idaho 403, 565 P.2d 1360 (1977).
Where a claimant whose injury in the course of his employment aggravated a preexisting injury fell into the odd-lot category, the burden was shifted to the employer to show that some kind of suitable work was regularly and continuously available to the claimant. Francis v. Amalgamated Sugar Co., 98 Idaho 407, 565 P.2d 1364 (1977).
The ultimate rating of permanent disability should be an administrative finding by the commission with no particular method of proof required, and a claimant is not required to present testimony of vocational experts expressing their opinions in numerical or percentage terms. Bell v. Clear Springs Trout Co., 107 Idaho 568, 691 P.2d 1183 (1984).
The claimant has the burden of establishing a prima facie case of total disability within the odd-lot category; once the claimant meets his or her initial burden of establishing a prima facie case of total disability within the odd-lot category, the burden then shifts to the industrial special indemnity fund to show that some kind of suitable work is readily and continuously available to the claimant. Mapusaga v. Red Lion Riverside Inn, 113 Idaho 842, 748 P.2d 1372 (1987), overruled on other grounds, Archer v. Bonners Ferry Datsun, 117 Idaho 166, 786 P.2d 557 (1990). Burden of proof is on the party seeking to invoke the liability of the industrial special indemnity fund (ISIF) under the statute, to show that the disability would not have been total “but for” the pre-existing condition. Garcia v. J.R. Simplot Co., 115 Idaho 966, 772 P.2d 173 (1989), overruled on other grounds, Archer v. Bonners Ferry Datsun, 117 Idaho 166, 786 P.2d 557 (1990).
Where a vocational evaluator testified that taking into account the loss of worker’s arm, the impairment to her hip, and the pre-existing conditions of her back and thumb, there were no jobs, among the 2500 he considered, the worker could perform, and where he indicated the specific ways in which the condition of her back eliminated her from some jobs and stated that the condition of her thumb prevented her from being able to handle equipment that required fine motor coordination, the evidence was sufficient to fulfill the requirement that but for the pre-existing impairments, worker would not have been totally and permanently disabled. Garcia v. J.R. Simplot Co., 115 Idaho 966, 772 P.2d 173 (1989), overruled on other grounds, Archer v. Bonners Ferry Datsun, 117 Idaho 166, 786 P.2d 557 (1990).
Under the doctrine of quasi-estoppel, an employer could not assert that a claimant had a preexisting impairment prior to his injury for which the industrial special indemnity fund was liable, because the employer had previously argued that the same preexisting impairment was not work-related. Vawter v. UPS, 155 Idaho 903, 318 P.3d 893 (2014).
Combined Effects.
Because the “combined effects” requirement in subsection (1) of this section requires a claimant seeking to establish ISIF liability to also prove that the disability would not have been total but for the industrial injury, where the pre-existing impairment alone resulted in claimant’s total disability, she could not recover from ISIF. Bybee v. State, Indus. Special Indemnity Fund, 129 Idaho 76, 921 P.2d 1200 (1996).
The test to satisfy the “combined effects” requirement of subsection (1) of this section is whether, but for the industrial injury, the worker would have been totally and permanently disabled immediately following the occurrence of that injury. This encompasses both the combination scenario where each element contributes to the total disability, and the case where the subsequent injury accelerates and aggravates the pre-existing impairment. Bybee v. State, Indus. Special Indemnity Fund, 129 Idaho 76, 921 P.2d 1200 (1996).
To satisfy the “combined effects” requirement in this section, a claimant must show that but for the pre-existing impairments, he would not have been totally and permanently disabled. Eckhart v. State, Indus. Special Indem. Fund, 133 Idaho 260, 985 P.2d 685 (1999).
The issue whether a total permanent disability is the result of the combined effects of a pre-existing and work-related injury is more expansive than a simple medical inquiry, because a determination of total permanent disability necessarily takes into account non-medical factors, e.g., testimony from vocational rehabilitation experts. Green v. Green, 160 Idaho 275, 371 P.3d 329 (2016).
Construction With Other Law.
The focus in this section is on the employer’s liability for payment of income benefits, as distinguished from the focus in§ 72-431, which is on the employee’s disability. Section 72-431, governing the inheritability of income benefits, applies only if an employee has sustained a disability less than total. Section 72-431 does not require consideration of how the total permanent disability benefits are paid, or by whom and is specific in referring only to whether or not the employee receives a total permanent disability award. Palomo v. J.R. Simplot Co., 131 Idaho 314, 955 P.2d 1093 (1998). This section, when properly invoked, constitutes a narrowly-defined exception to the prohibition in§ 72-318(2). Wernecke v. St. Maries Joint Sch. Dist. # 401, 147 Idaho 277, 207 P.3d 1008 (2009).
Evidence.
Once the industrial commission places new evidence into the record, all parties should have a right to dispute that evidence by challenging its validity or by introducing additional or conflicting evidence; thus, it was error for the commission not to allow the industrial special indemnity fund to dispute the physician’s rating of 12% impairment with respect to the claimant’s arm. Mapusaga v. Red Lion Riverside Inn, 113 Idaho 842, 748 P.2d 1372 (1987), overruled on other grounds, Archer v. Bonners Ferry Datsun, 117 Idaho 166, 786 P.2d 557 (1990).
Findings of commission.
Where contested findings of the industrial commission are supported by substantial, competent evidence, those findings will not be disturbed on appeal; thus, although the evidence was conflicting as to whether claimant was a odd-lot worker, the commission’s findings in this matter were supported by substantial and competent evidence and would not be disturbed on appeal. Bell v. Clear Springs Trout Co., 107 Idaho 568, 691 P.2d 1183 (1984).
Record contained hearing testimony of worker and employer, which supported the commission’s findings that worker’s ataxic condition constituted a hindrance or obstacle to employment where worker and employer testified that worker told employer that she had problems standing on her feet and walking up stairs. Colpaert v. Larson’s, Inc., 115 Idaho 825, 771 P.2d 46 (1989).
The industrial commission’s determination of disputed and conflicting facts and opinions of experts will be upheld if supported by substantial, competent evidence, and evidence is “substantial and competent” if a reasonable mind might accept such evidence as adequate to support a conclusion. Wagar v. ASARCO, Inc., 127 Idaho 928, 908 P.2d 1235 (1996).
The industrial commission’s lack of specific finding as to the date it assigned an impairment rating on claimant’s preexisting blood condition is not fatal to its determination; as the fact finder and the evaluator of impairment, the commission’s own determination of the impairment rating of claimant’s blood disease, based upon the testimony of the claimant and the reports of his physicians, was held to be supported by substantial and competent evidence in the record. Smith v. J.B. Parson Co., 127 Idaho 937, 908 P.2d 1244 (1996).
Interpretation.
The two-step process to determine permanent physical impairment announced in Mapusaga v. Red Lion Riverside Inn , 113 Idaho 842, 748 P.2d 1372 (1987) did not correctly interpret the 1981 amendment to subsection (2) of this section. To this extent Mapusaga and Garcia v. J. R. Simplot Co. , 115 Idaho 966, 772 P.2d 173 (1989) is overruled. Archer v. Bonners Ferry Datsun, 117 Idaho 166, 786 P.2d 557 (1990).
Legislative Intent.
Since the statutory definitions of “permanent physical impairment” under this section “permanent impairment” under§ 72-422 and “permanent disability” under§ 72-423 were originally enacted simultaneously by the legislature, it can be concluded that the legislature intended that they define three different, but related, classifications. Curtis v. Shoshone County Sheriff’s Office, 102 Idaho 300, 629 P.2d 696 (1981).
Liability of Fund.
This section is phrased in the disjunctive, and not in the conjunctive, and if either condition exists, i.e., total permanent disability occasioned by the combined effects of both the preexisting impairment and the subsequent injury, or if the facts disclose aggravation and acceleration of the preexisting impairment by the industrial accident, then the liability of industrial special indemnity fund arises. Sines v. Appel, 103 Idaho 9, 644 P.2d 331 (1982).
An employee with a pre-existing permanent physical impairment, regardless of whether this injury came about as a result of a work-related accident or nonwork related accident, is entitled to recover from the industrial special indemnity fund; thus, the industrial special indemnity fund is not entitled to the defense contained in subsection (1) of§ 72-208. Mapusaga v. Red Lion Riverside Inn, 113 Idaho 842, 748 P.2d 1372 (1987), overruled on other grounds, Archer v. Bonners Ferry Datsun, 117 Idaho 166, 786 P.2d 557 (1990).
Commission’s determination that claimant failed to establish prima facie that he was totally and permanently disabled under the odd-lot doctrine so as to render the industrial special indemnity fund liable for workers’ compensation benefits was supported by substantial and competent evidence where claimant himself stated that he did not believe that the vocational counselors were attempting to find him specific employment, and where the records supported the conclusion that claimant did not attempt any other types of employment, that efforts to find such employment would not be futile, that the vocational counselors’ testimony was vague and their efforts to find employment for the claimant were unmotivated and minimal at best and that little weight should be given to their conclusions, and although claimant did have a significant disability, with his experience, education, training and physical abilities, he was employable. Lethrud v. State, Indus. Special Indem. Fund, 126 Idaho 560, 887 P.2d 1067 (1994).
Special indemnity fund was not liable to the claimant pursuant to subsection (1) of this section, as the claimant did not show her pre-existing condition was aggravated and accelerated by a subsequent injury or occupational disease; rather, the most the claimant showed was a pre-existing impairment that grew worse over time, which was not covered under the statute. Lopez v. State, 136 Idaho 174, 30 P.3d 952 (2001).
The elements that a claimant must prove to establish the ISIF’s liability under this section are: (1) the claimant suffered from a pre-existing impairment; (2) the pre-existing impairment was manifest; (3) the pre-existing impairment was a subjective hindrance to employment; and (4) the combined effects of the pre-existing impairment and the subsequent injury or occupational disease resulted in total and permanent disability, or the subsequent injury or occupational disease aggravated and accelerated the pre-existing impairment to cause total and permanent disability. Aguilar v. State, 164 Idaho 893, 436 P.3d 1242 (2019).
The Idaho industrial commission (commission) properly determined an employee’s disability at the time of a hearing, because the commission (1) considered the evidence presented at the time of the hearing, and (2) understood the employee’s psychological impairment was not a basis for statutory liability. Smith v. State, — Idaho —, 443 P.3d 178 (2019).
Manifestation of Injury.
Where worker, after work related accident which affected his right hip, had a later injury to his left hip, shoulder, and back due to arthritis and spondylolisthesis, the industrial special indemnity fund (ISIF) could not be liable to worker even if worker were determined to be totally and permanently disabled, based in part, on the impairment of his left hip, his shoulders, and his back since worker’s asymptomatic arthritis and spondylolisthesis had not manifested themselves at the time of the injury to his right hip; although these underlying conditions were in existence, there was no evidence that either worker or employer were aware of the conditions. Horton v. Garrett Freightlines, 115 Idaho 912, 772 P.2d 119 (1989) (prior to 1981 amendment).
Nonmedical Factors.
It was not error for the commission to conclude that a claimant’s physical appearance and history of excessive alcohol consumption constituted pertinent nonmedical factors under§§ 72-425 and 72-430, rather than physical impairments under either this section or§ 72-406, where the industrial commission found that claimant’s physical appearance and history of excessive alcohol consumption did not hinder him in his earning capacity prior to the accident, where, since he was a teenager, claimant had functioned in the manual labor market without suffering any loss of potential earning capacity, and where claimant’s physical appearance and history of excessive alcohol consumption had not served as a hindrance in that job market. Roberts v. Asgrow Seed Co., 116 Idaho 209, 775 P.2d 101 (1989).
Odd-lot Doctrine.
Where a claimant was a 48-year-old male with a ninth-grade education whose vocational training was confined solely to heavy manual labor which he could no longer perform as a result of back injuries, and where he lived in a small mountain community where opportunities for light work were limited, the claimant fell within the “odd-lot” category of claimants as a matter of law, and the burden was on the industrial special indemnity fund to show that some kind of suitable work was regularly and continuously available to the claimant. Lyons v. Industrial Special Indem. Fund, 98 Idaho 403, 565 P.2d 1360 (1977).
Where a claimant whose injury in the course of his employment aggravated an existing injury to his back had the equivalent of a twelfth-grade education, was in his mid-forties, had always done heavy labor, was unable to do such labor since the accident and consequently had not found permanent employment, and where the evidence indicated that there was no stable labor market for the type of work which the claimant could perform, the claimant had made out a prima facie case that he should be placed in the odd-lot category. Francis v. Amalgamated Sugar Co., 98 Idaho 407, 565 P.2d 1364 (1977).
Where worker suffered a back injury and had had two prior work-related back injuries, industrial commission correctly concluded that worker had not sustained the burden of proving that he fell in the odd-lot category; worker failed to establish the prima facie case of odd-lot status which was to prove the unavailability of suitable work, and there was evidence in the record that there was employment available for worker that he was capable of performing. Huerta v. School Dist. # 431, 116 Idaho 43, 773 P.2d 1130 (1989).
Employee sustained his burden of proving that while he was physically able to perform some work, he was so handicapped that he would not be employed regularly in any well-known branch of the labor market absent a business boom, the sympathy of a particular employer or friends, temporary good luck, or a superhuman effort on his part; this is the formulation of “odd-lot” worker. Dumaw v. J.L. Norton Logging, 118 Idaho 150, 795 P.2d 312 (1990). Where estimates as to the portion of the jobs employee could have performed before his accident that he was precluded from performing after the accident ranged from 20 percent to 80 percent, the employee was not an “odd-lot” worker as a matter of law. Dumaw v. J.L. Norton Logging, 118 Idaho 150, 795 P.2d 312 (1990).
There are three methods by which the employee may prove a prima facie case of “odd-lot” status: (1) by showing what other types of employment the employee has attempted, (2) by showing that the employee, or vocational counselors, employment agencies, or the Job Service on behalf of the employee, have searched for other work for the employee, and that other work was not available, or (3) by showing that any efforts of the employee to find suitable employment would have been futile. Dumaw v. J.L. Norton Logging, 118 Idaho 150, 795 P.2d 312 (1990).
There was substantial and competent evidence to support the industrial commission’s findings that an employee did not establish a prima facie case that he was an odd-lot worker. Nelson v. David L. Hill Logging, 124 Idaho 855, 865 P.2d 946 (1993).
Where claimant sought permanent disability under the odd-lot status and there was conflict between testimony of claimant’s vocational counselor that claimant was not capable of performing any job and the testimony of company’s vocational expert that claimant was suitable for several types of jobs, since commission found the testimony of company’s vocational expert to be more credible and persuasive, claimant’s claim was denied and claimant’s argument that company expert’s evaluation should not be persuasive because there are no specific jobs available in the categories for which she found him to be qualified was without merit, for it has never been held that unless a prima facie case of odd-lot disability is established, an employer or ISIF must prove that there is a specific job in existence in order to defeat a claim for total or permanent disability. Boley v. State, Indus. Special Indem. Fund, 130 Idaho 278, 939 P.2d 854 (1997).
Where claimant sought compensation for total and permanent disability under the definition of odd-lot worker and the evidence of claimant’s vocational expert was that claimant was not capable of performing any type of job, but company’s expert was of the opinion that even with claimant’s partial disability there were still jobs he could perform, the questions of whether claimant was an odd-lot worker became a question of fact for the commission to decide. Boley v. State, Indus. Special Indem. Fund, 130 Idaho 278, 939 P.2d 854 (1997).
Where claimant for total disability failed to show that he had attempted other types of employment, that he did little to find work after leaving company, met with his vocational counselor only once, inquired about only a few jobs, and never sought employment in the area, and there was a conflict in the evidence about whether attempts to find employment would have been futile, he failed to establish odd-lot worker status. Boley v. State, Indus. Special Indem. Fund, 130 Idaho 278, 939 P.2d 854 (1997).
An employee may prove total disability under the odd-lot worker doctrine in one of three ways: 1. by showing that he has attempted other types of employment without success; 2. by showing that he or vocational counselors or employment agencies on his or her behalf have searched for other work and other work is not available; 3. by showing that any efforts to find suitable employment would be futile. Boley v. State, Indus. Special Indem. Fund, 130 Idaho 278, 939 P.2d 854 (1997).
The burden of proving a prima facie case of odd-lot status is on the claimant; however, where a dispute exists as to the extent of disability, the type of work the claimant is capable of performing, and the effort made to find suitable employment, whether the claimant is odd-lot status is a factual determination within the discretion of the commission. Boley v. State, Indus. Special Indem. Fund, 130 Idaho 278, 939 P.2d 854 (1997). A claimant may establish a prima facie case of odd-lot disability status as a matter of law only if the evidence is undisputed and is reasonably susceptible to only one interpretation. Boley v. State, Indus. Special Indem. Fund, 130 Idaho 278, 939 P.2d 854 (1997).
Where a claimant demonstrates that he fits within the definition of an odd-lot worker he has proven total and permanent disability. Boley v. State, Indus. Special Indem. Fund, 130 Idaho 278, 939 P.2d 854 (1997).
Given that the employee was determined to be additionally impaired due to thigh atrophy, as well as the temporal proximity of the additional restrictions of the most recent accident, it was reasonable to find that the most recent accident was the source of the additional impairment and to conclude that the most recent accident combined with the previous conditions to place the employee within the odd lot classification. Fowble v. Snoline Express, Inc., 146 Idaho 70, 190 P.3d 889 (2008).
Where claimant had been working prior to his last accident and, but for that last accident, he would have continued to be employable, the commission was correct in finding that the claimant was totally and permanently disabled solely by the final injury, pursuant to the odd-lot doctrine, and that it was the final injury which combined with his age and skills to render him unemployable. Stoddard v. Hagadone Corp., 147 Idaho 186, 207 P.3d 162 (2009).
Idaho industrial commission properly held that the Idaho industrial special indemnity fund was not liable for an employee’s permanent total disability benefits under subsection (1), because the employer failed to prove that the employee’s last accident by itself did not render the employee totally and permanently disabled under the odd-lot doctrine. Tarbet v. J.R. Simplot Co., 151 Idaho 755, 264 P.3d 394 (2011).
A claimant can establish total, permanent disability by showing his or her medical impairment, together with all nonmedical factors, total 100 percent disability or by showing that he or she fits within the definition of an odd-lot worker. An “odd-lot worker” is one who, as a result of the injury, is impaired to an extent that his or her ability to perform services is so limited in quality, quantity, or dependability that no reasonable market for his or her services exists. Aguilar v. State, 164 Idaho 893, 436 P.3d 1242 (2019).
Open Claim for Previous Injury.
An impairment, the claim for benefits on which is an open, unresolved, and viable claim at the time of a subsequent injury, and which had not reached medical stability at the time of the subsequent injury, does not constitute a preexisting injury under the worker’s compensation statutes. Smith v. J.B. Parson Co., 127 Idaho 937, 908 P.2d 1244 (1996).
Permanent Physical Impairment.
“Permanent physical impairment” is any permanent condition which reasonably could constitute a hindrance or obstacle to obtaining employment or reemployment and such hindrance would exist if the preexisting permanent condition would reasonably cause a potential employer to be reluctant to hire a person because of concerns that the person’s preexisting condition would make him a less capable worker, a greater risk in terms of getting injured, or a greater risk in terms of the amount of potential permanent disability that the worker would suffer from an injury; however, actual hindrance to one’s attempts at obtaining employment is not required. Curtis v. Shoshone County Sheriff’s Office, 102 Idaho 300, 629 P.2d 696 (1981). While the claimant’s attitude toward the condition is some evidence whether it was a hindrance, the claimant’s attitude does not necessarily play a decisive role in determining whether a “permanent physical impairment” exists under subsection (2) of this section. Archer v. Bonners Ferry Datsun, 117 Idaho 166, 786 P.2d 557 (1990).
In determining whether a “permanent physical impairment” exists under this section, evidence of the claimant’s attitude toward the preexisting condition, the claimant’s medical condition before and after the injury or disease for which compensation is sought, nonmedical factors concerning the claimant, as well as expert opinions and other evidence concerning the effect of the preexisting condition on the claimant’s employability will all be admissible. No longer will the result turn merely on the claimant’s attitude toward the condition and expert opinion concerning whether a reasonable employer would consider the claimant’s condition to make it more likely that any subsequent injury would make the claimant totally and permanently disabled; the result now will be determined by the commission’s weighing of the evidence presented on the question of whether or not the preexisting condition constituted a hindrance or obstacle to employment for the particular claimant. Archer v. Bonners Ferry Datsun, 117 Idaho 166, 786 P.2d 557 (1990).
In order to establish industrial special indemnity fund (ISIF) liability under this section, a claimant must prove that, prior to incurring an injury or occupational disease, he was suffering from a permanent physical impairment as defined in§ 72-422, with the further requirement under subsection (2) of this section, that the impairment be of a seriousness to hinder or present an obstacle to claimant obtaining employment or re-employment. Langley v. State, Indus. Special Indem. Fund, 126 Idaho 781, 890 P.2d 732 (1995).
Total and permanent disability may be proven either by showing that the claimant’s permanent impairment, together with nonmedical factors, totals 100% or by showing that the claimant fits within the definition of an odd-lot worker. The odd-lot category is for those workers who are so injured that they can perform no services other than those that are so limited in quality, dependability or quantity that a reasonably stable market for them does not exist. Christensen v. S.L. Start & Assocs., 147 Idaho 289, 207 P.3d 1020 (2009).
— Fund Not Liable.
Where there was substantial and competent evidence to support the industrial commission’s finding that claimant was totally and permanently disabled without any contribution from a preexisting physical impairment, even if claimant had a preexisting learning disability, the industrial special indemnity fund (ISIF) was not liable for any portion of claimant’s disability. Selzler v. Industrial Special Indem. Fund, 124 Idaho 144, 857 P.2d 623 (1993).
The claimant was not entitled to benefits from the defendant indemnity fund where he failed to establish that but for his left eye and right arm impairments he would not have been totally and permanently disabled by his low-back injury. Eckhart v. State, Indus. Special Indem. Fund, 133 Idaho 260, 985 P.2d 685 (1999).
— Progressive Condition.
The testimony of two doctors constituted substantial and competent evidence supporting the industrial commission’s determination that claimant’s total and permanent disability resulted solely from a 2009 accident. Thus, claimant did not successfully show that a pre-existing impairment combined with his 2009 injury to cause his total permanent disability, relieving the ISIF of any liability. Andrews v. State, 162 Idaho 156, 395 P.3d 375 (2017). — Progressive Condition.
Worker’s ataxia was a permanent physical impairment which triggered the liability of the industrial special indemnity fund (ISIF) despite ataxia being a progressive condition since subsections (1) and (2) of this section do not mention progressive or nonprogressive conditions. Colpaert v. Larson’s, Inc., 115 Idaho 825, 771 P.2d 46 (1989).
— Standard.
The proper standard for the industrial commission to apply in cases determining whether a claimant had a preexisting permanent physical impairment constituting a hindrance or obstacle to employment is an objective standard which determines whether the condition reasonably could constitute a hindrance or obstacle to obtaining employment or reemployment, as opposed to a showing of actual hindrance. Shea v. Bader, 102 Idaho 697, 638 P.2d 894 (1981) (decision prior to 1978 and 1981 amendments).
A party asserting that the industrial special indemnity fund (ISIF) should be apportioned liability under this section, bears the burden of proving that an employee was suffering from a permanent physical impairment; the four elements of a prima facie case for apportioning liability for total and permanent disability are (1) whether there was a preexisting impairment, (2) whether the impairment was manifest, (3) whether the impairment was a subjective hindrance, and (4) whether the impairment in any way combines in causing total and permanent disability. Wagar v. ASARCO, Inc., 127 Idaho 928, 908 P.2d 1235 (1996).
While a preexisting permanent physical impairment must constitute a hindrance or obstacle to obtaining employment or re-employment in order to be apportionable to the industrial special indemnity fund in a 100% disability case as provided for under this section, it need not be a hindrance or obstacle to obtaining employment or re-employment to constitute an apportionable preexisting physical impairment in cases involving less than total disability, as provided for under§ 72-406(1). Campbell v. Key Millwork & Cabinet Co., 116 Idaho 609, 778 P.2d 731 (1989).
Preexisting Injury and Apportionment.
Where claimant’s consolidated claims encompassed two independent work-related injuries caused by two separate accidents at different places of employment, and two non-work-related conditions for which compensation was sought, the industrial commission erred in apportioning liability based upon the impact of an injury which was not “preexisting” within the meaning of§ 72-332. Smith v. J.B. Parson Co., 127 Idaho 937, 908 P.2d 1244 (1996).
Preexisting Permanent Physical Impairment.
Where a claimant for disability compensation had previously been injured prior to taking the employment which caused the injury for which he was seeking compensation, such preexisting condition need not have actually hindered his efforts to obtain employment in the past in order to constitute a preexisting “permanent physical impairment” under subsection (2) of this section since “permanent physical impairment” is based on the effect the condition is likely or reasonably anticipated to have on obtaining employment. Gugelman v. Pressure Treated Timber Co., 102 Idaho 356, 630 P.2d 148 (1981).
Where claimant’s preexisting arthritic condition, which was subsequently aggravated by a work-related accident, was latent and asymptomatic, and thus not a hindrance to employment or reemployment under subsection (2) of this section, the industrial special indemnity fund (ISIF) was not liable for any disability resulting from the preexisting condition. Jones v. State, Indus. Special Indem. Fund, 104 Idaho 337, 659 P.2d 91 (1983). Where an accident caused a flare-up of claimant’s preexisting condition of rheumatoid arthritis and the aggravation of this condition caused him to become totally and permanently disabled, the claimant was entitled to permanent total disability income benefits from the industrial special indemnity fund. The industrial special indemnity fund’s obligation to the claimant was reduced by the permanent impairment and disability caused by the accidental injury. Waltman v. Associated Food Stores, Inc., 109 Idaho 273, 707 P.2d 384 (1985).
Where the claimant had a permanent partial impairment of 40% in the form of psychogenic pain syndrome, caused by the effects of the claimant’s injury as it acted upon her preexisting personality disorder, the claimant did not have a preexisting permanent physical impairment as that term has been interpreted under this section. Bruce v. Clear Springs Trout Farm, 109 Idaho 311, 707 P.2d 422 (1985).
While a preexisting permanent physical impairment must constitute a hindrance or obstacle to obtaining employment or re-employment in order to be apportionable to the industrial special indemnity fund in a 100% disability case as provided for under this section, it need not be a hindrance or obstacle to obtaining employment or re-employment to constitute an apportionable preexisting physical impairment in cases involving less than total disability, as provided for under§ 72-406(1). Campbell v. Key Millwork & Cabinet Co., 116 Idaho 609, 778 P.2d 731 (1989).
Where the industrial commission found that claimant’s later employment by department of parks was essentially the equivalent of work provided by a sympathetic employer or friend and this conclusion was supported by the record, the finding that claimant was odd-lot totally permanently disabled prior to her most recent injury and the total permanent disability did not result from combined effects was affirmed. Bybee v. State, Indus. Special Indemnity Fund, 129 Idaho 76, 921 P.2d 1200 (1996).
Where claimant suffered a series of injuries, and employer was held responsible for the portion of an earlier injury that was caused by industrial accident, the claim for which was resolved before apportionment was determined and before a classification of “preexisting impairment” could be made, but that injury was medically stable before a subsequent injury was incurred, the industrial commission was able to make a determination that the earlier injury was ultimately preexisting. Quincy v. Quincy, 136 Idaho 1, 27 P.3d 410 (2001).
Where claimant was totally and permanently disabled prior to her 2002 injuries, those injuries could not increase her permanent disability, and no additional disability could be apportioned to those injuries under this section. Christensen v. S.L. Start & Assocs., 147 Idaho 289, 207 P.3d 1020 (2009).
Preexisting Physical Impairment.
A preexisting physical impairment within the meaning of subsection (2) of this section is any condition which reasonably could constitute a hindrance or obstacle to employment or reemployment when all known facts are or could reasonably be disclosed to the employer. Royce v. Southwest Pipe, 103 Idaho 290, 647 P.2d 746 (1982).
Employer knowledge is not a requirement to constitute a preexisting physical impairment. However, to constitute a “hindrance to employment” the condition must be manifest; “manifest” means that either the employer or employee is aware of the condition so that the condition can be established as existing prior to the injury. Royce v. Southwest Pipe, 103 Idaho 290, 647 P.2d 746 (1982). Where a colloid cyst was undoubtedly present in the claimant’s brain prior to his accident, but the cyst was asymptomatic prior to the accident and neither the claimant nor anyone else had any indication that the cyst existed, nor did the cyst adversely affect the claimant prior to the accident, and the testimony of doctors in the compensation action indicated that while the accident did not cause the occurrence of the cyst, it was common for such lesions to become symptomatic incident to head trauma and that the head trauma sustained by the claimant in the accident triggered the onset of clinical symptoms, the claimant’s condition was not a preexisting physical impairment within the meaning of this section, and consequently, the employer and its surety were liable for the full amount of the claimant’s disability benefits. Royce v. Southwest Pipe, 103 Idaho 290, 647 P.2d 746 (1982).
A preexisting physical impairment within the meaning of subsection (2) of this section is any condition which reasonably could constitute a hindrance or obstacle to employment, when all facts were disclosed, or reasonably could be disclosed, to the employer; actual hindrance to employment is not a prerequisite to a finding of a preexisting physical impairment and an objective test must be utilized. Carey v. Clearwater County Rd. Dep’t, 107 Idaho 109, 686 P.2d 54 (1984).
“Permanent impairment,” as defined in§ 72-422 and incorporated by reference in this section as “permanent physical impairment” is confined to physical disabilities; thus, a preexisting personality disorder, consisting of hypersensitivity to potential rejection, unwillingness to enter relationships, depression, humiliation, anxiety, anger, and impaired ability to function socially, but manifesting no bodily symptoms, was not a permanent physical impairment within the meaning of this section and§ 72-422, and the trial court erred in characterizing claimant’s personality disorder as a preexisting physical impairment. Hartley v. Miller-Stephan, 107 Idaho 688, 692 P.2d 332 (1984).
The findings of the industrial commission on the issue of subjective hindrance should have focused on whether or not claimant’s preexisting condition constituted a hindrance or obstacle to employment for the particular claimant. Dumaw v. J.L. Norton Logging, 118 Idaho 150, 795 P.2d 312 (1990).
The basic definition of permanent impairment is “any anatomic or functional abnormality or loss” and claimant’s brachysyndactylism was a preexisting physical impairment with this definition. Hoye v. Daw Forest Prods., Inc., 125 Idaho 582, 873 P.2d 836 (1994).
An impairment, the claim for benefits on which is an open, unresolved, and viable claim at the time of a subsequent injury, and which had not reached medical stability at the time of the subsequent injury, does not constitute a preexisting injury under the worker’s compensation statutes. Smith v. J.B. Parson Co., 127 Idaho 937, 908 P.2d 1244 (1996).
Industrial commission’s conclusion that the claimant’s injury was preexisting and that the claimant was not entitled to relief from the industrial special indemnity fund, was supported by substantial, competent, though conflicting evidence. Redman v. State, 138 Idaho 915, 71 P.3d 1062 (2003).
Psychological Disorder.
Industrial commission did not err in apportioning claimant employee’s disability between the employer and the industrial special indemnity fund because the employee’s permanent partial disability (PPD) ratings for prior injuries were adequately taken into account by using their associated pre-existing physical impairment (PPI) ratings. Clark v. Idaho Truss, 142 Idaho 404, 128 P.3d 941 (2006). Psychological Disorder.
Even though the claimant’s personality disorder lacked physical manifestations, the industrial commission was correct in including the psychological disorder as a personal circumstance and allocating responsibility between the special indemnity fund and the employer/surety. Mapusaga v. Red Lion Riverside Inn, 113 Idaho 842, 748 P.2d 1372 (1987), overruled on other grounds, Archer v. Bonners Ferry Datsun, 117 Idaho 166, 786 P.2d 557 (1990).
Purpose.
The purpose of second injury funds such as the special industrial indemnity fund is to encourage employers to hire partially incapacitated persons and to encourage partially incapacitated workers to seek employment. Curtis v. Shoshone County Sheriff’s Office, 102 Idaho 300, 629 P.2d 696 (1981) (decision prior to 1978 and 1981 amendments).
The underlying policy of the fund is to allow an employer to hire a handicapped person with the obligation only to pay compensation for an industrial injury to the handicapped person such amount as the employer would have had to pay an employee who had not been handicapped, with the indemnity fund assuming responsibility for the balance of the total permanent disability. Royce v. Southwest Pipe, 103 Idaho 290, 647 P.2d 746 (1982).
An examination of the policy behind the creation of the industrial special indemnity fund indicates that the employer’s liability for permanent partial impairment should not increase, simply because a claimant is totally and permanently disabled through application of the odd-lot doctrine because of injuries unrelated to the industrial accident; accordingly, the escalator provision of§ 72-408(1) and (2) did not apply to the employer’s share of liability in a case where the employee suffered a 50 percent partial disability due to his injury, but was found to be totally and permanently disabled under the odd-lot doctrine. Carey v. Clearwater County Rd. Dep’t, 107 Idaho 109, 686 P.2d 54 (1984).
Requirement of Medical Diagnosis.
Substantial and competent evidence supported the commission’s finding of fact that worker’s condition was “manifest” prior to her employment despite the absence of a medical evaluation of the condition after maximal medical rehabilitation had been achieved; the concept of “permanent physical impairment” does not mandate the hypertechnical requirement of a definitive medical diagnosis of a claimant’s preexisting physical impairment. Colpaert v. Larson’s, Inc., 115 Idaho 825, 771 P.2d 46 (1989).
Settlement.
Employee’s claim against industrial special indemnity fund for benefits attributable to a pre-existing physical impairment was not precluded by an earlier settlement agreement between employee and his employer. Tagg v. State, Indus. Special Indem. Fund, 123 Idaho 95, 844 P.2d 1345 (1993).
Stability of Injury.
Total Permanent Disability.
Stability is a key factor to consider when determining if a preexisting impairment exists: Where a claimant’s previous injury becomes medically stable before he suffers the next injury, the industrial commission can correctly conclude that the first injury was a preexisting impairment; claims may need to be resolved individually to a certain extent before liability as a whole can be apportioned under this section. Quincy v. Quincy, 136 Idaho 1, 27 P.3d 410 (2001). Total Permanent Disability.
If the commission finds that the claimant has met his or her burden of proving 100% disability via the claimant’s medical impairment and pertinent nonmedical facts, total and permanent disability has been established. Boley v. State, Indus. Special Indem. Fund, 130 Idaho 278, 939 P.2d 854 (1997).
Where commission found that claimant suffered from a disability of 85% of the whole person and the finding was supported by competent evidence and not disputed by claimant, claimant failed to establish that he was totally and permanently disabled since his disability rating was less than 100%. Boley v. State, Indus. Special Indem. Fund, 130 Idaho 278, 939 P.2d 854 (1997).
Waiver of Rights.
Until the industrial special indemnity fund’s (ISIF) liability is established under this section, an agreement waiving an employee’s rights to claims against ISIF is violative of§ 72-318(2). Wernecke v. St. Maries Joint Sch. Dist. # 401, 147 Idaho 277, 207 P.3d 1008 (2009).
Cited
Bush v. Bonners Ferry Sch. Dist. No. 101, 102 Idaho 620, 636 P.2d 175 (1981); Bruce v. Clear Springs Trout Farm, 109 Idaho 311, 707 P.2d 422 (1985); Haffaker v. Red Lion Motor Inn-Riverside, 122 Idaho 464, 835 P.2d 1275 (1992).
Decisions Under Prior Law
Aggravation of Preexisting Condition.
Where an injury resulted partly from accident and partly from a preexisting disease, it is compensable if the accident hastened or accelerated the ultimate result, and it was immaterial that the claimant would, even if the accident had not occurred, have become totally disabled by the disease eventually. Hamlin v. University of Idaho, 61 Idaho 570, 104 P.2d 625 (1940).
Arm or Hand.
Appeal.
Claimant, who was paid compensation by his employer for partial permanent disability as result of loss of use of right arm and hand in an industrial accident, was entitled to recover for total permanent disability from second injury fund due to prior loss of use of left hand. Anderson v. Potlatch Forests, Inc., 77 Idaho 263, 291 P.2d 859 (1955). Appeal.
In proceeding for compensation based on occupational disease finding of board apportioning disability to the various factors involved was binding on appeal where findings were supported by substantial competent evidence. Kernaghan v. Sunshine Mining Co., 73 Idaho 106, 245 P.2d 806 (1952).
Award.
The supreme court ordered an award in favor of claimant for the amount of compensation to which he was entitled under the statutes in proceeding brought where total loss of vision had been sustained as a result of an accident arising out of and in the course of employment, the court holding the evidence did not sustain a finding that such workman was not totally and permanently disabled. Crawford v. Nielson, 78 Idaho 526, 307 P.2d 229 (1957).
Benefits Payable by Employer.
An employee who, prior to his injury was totally blind in his right eye and had 20% vision in his left eye corrected to 85% with glasses was, upon becoming wholly blind as the result of an industrial accident, entitled to total disability benefits of $45.00 a week for 400 weeks with 120 weeks at $30.00 a week to be paid by the employer and the remainder from special indemnity fund, the employer’s liability for loss of the sight of the left eye not being reduced by the fact that his vision prior to the accident, uncorrected by glasses was only 20%. Cox v. Intermountain Lumber Co., 92 Idaho 197, 439 P.2d 931 (1968).
Blindness.
When an employee, who was industrially blind in his right eye, received an injury by accident which resulted in the loss of his left eye, he was entitled to recover compensation from the special indemnity fund. McDonald v. State Treasurer, 52 Idaho 535, 16 P.2d 988 (1932).
The term “industrially blind” was not defined in our law and its use was depreciated. No particular percentage of normal vision could or should have been used as a standard to constitute industrial blindness but each case had to depend upon its particular facts and circumstances. Kelley v. Prouty, 54 Idaho 225, 30 P.2d 769 (1934).
Use of corrective glasses could be considered in determining disability for work, but not in determining specific indemnity under former§ 72-313. Kelley v. Prouty, 54 Idaho 225, 30 P.2d 769 (1934).
Burden of Proof.
The burden of proof was upon claimant seeking to recover under occupational disease statute to show compensatory disablement. Hill v. Sullivan Mining Co., 68 Idaho 574, 201 P.2d 93 (1948).
Evidence.
Board in considering whether above surface work involved claimant in hazardous exposure to silica dust was entitled to admit evidence by employer of sampling of air where claimant worked, if conditions at the time of sampling were similar to conditions at the time of claimant’s work. Kernaghan v. Sunshine Mining Co., 73 Idaho 106, 245 P.2d 806 (1952). Board in determining whether claimant had been hazardously exposed to silica dust did not err in refusing to admit exhibits of minutes of union-management safety committee concerning dusty conditions in locations where claimant had worked, since exhibits constituted hearsay evidence. Kernaghan v. Sunshine Mining Co., 73 Idaho 106, 245 P.2d 806 (1952).
Claimant’s condition of silicosis, grade 2 was not aggravated by exposure to silica dust where evidence showed that silicosis, grade 2 had not progressed as result of exposure. Kernaghan v. Sunshine Mining Co., 73 Idaho 106, 245 P.2d 806 (1952).
Notice of Claim.
Claim against second injury fund was timely where letter mailed to board seeking additional compensation was received within four years of date of accident though amended petition was not filed within four year period, since petition reverted back to date of filing of original letter. Anderson v. Potlatch Forests, Inc., 77 Idaho 263, 291 P.2d 859 (1955).
Parties to Proceed.
In proceeding involving the second injury fund the state treasurer was not a necessary party since he merely made disbursements from the funds, and therefore it was not necessary to give notice to the state treasurer of injury upon which claim against the fund was based. Anderson v. Potlatch Forests, Inc., 77 Idaho 263, 291 P.2d 859 (1955).
Silicosis.
Where board made a finding that silicosis was a contributing factor along with other factors to claimant’s total disability, an award of 25% of total disability, which represented the proportion of silicosis to the other factors causing total disability, was proper rather than 100% total disability as contended for by claimant. Peterson v. Sunset Minerals, Inc., 75 Idaho 354, 272 P.2d 692 (1954).
Statute of Limitations.
Statute of limitations relative to giving of notice and making claims did not apply to proceeding to recover compensation from second injury fund, since payments were not made from second injury fund until after employer had completed payment of compensation. Anderson v. Potlatch Forests, Inc., 77 Idaho 263, 291 P.2d 859 (1955).
Total Disability.
A workman having lost the sight of both eyes was not ipso facto totally and permanently disabled. Crawford v. Nielson, 78 Idaho 526, 307 P.2d 229 (1957).
§ 72-333. Perpetual appropriation.
All moneys which may come into the industrial special indemnity fund are hereby perpetually appropriated to the department of administration to be expended by it for the purposes stated in sections 72-331 and 72-332, Idaho Code.
History.
I.C.,§ 72-333, as added by 1971, ch. 124, § 3, p. 422; am. 1978, ch. 264, § 10, p. 572.
STATUTORY NOTES
Cross References.
Department of administration,§ 67-5701 et seq.
§ 72-334. Filing notice of claim with the industrial special indemnity fund — Time for filing — Records to be included with notice of claim — Jurisdictional effect.
Any claimant, employer or surety making a claim for benefits with the industrial special indemnity fund shall file a notice of claim with the manager not less than sixty (60) days prior to the date of filing of a complaint against the industrial special indemnity fund with the industrial commission seeking benefits from the industrial special indemnity fund. Such notice of claim shall include, but not be limited to, a detailed statement describing the disability claim and supporting documentation including relevant medical and vocational rehabilitation records. Failure to timely file a notice of claim with the manager shall require the involuntary dismissal of any complaint against the industrial special indemnity fund regarding the claim for benefits which the party seeking to join the industrial special indemnity fund may cause to be filed with the industrial commission. The manager shall evaluate the notice of claim and shall approve or deny the claim or make an offer of settlement within the sixty (60) day period. If, in the discretion of the manager, the notice of claim is determined to be incomplete, the manager may, upon written notice to the party seeking to join the industrial special indemnity fund, extend the time period for evaluation of the claim for a maximum of thirty (30) days in order to request the necessary documents and records. The manager shall approve or deny the claim or make an offer of settlement within the extended period.
History.
I.C.,§ 72-334, as added by 1997, ch. 303, § 1, p. 905.
STATUTORY NOTES
Effective Dates.
Section 2 of S.L. 1997, ch. 303, as amended by § 1 of S.L. 1999, ch. 197, effective July 1, 1999, as amended by S.L. 2004, ch. 100, § 1, and as amended by S.L. 2008, ch. 102, § 1, read: “Section 1 of this act shall be in full force and effect on and after July 1, 1997.”
Chapter 4 BENEFITS
Sec.
§ 72-401. Dependency — When determined.
Dependency shall initially be determined as of the time of the accident causing the injury or of manifestation of an occupational disease for purposes of income benefits therefor, and as of the time of death for purposes of income benefits for death.
History.
I.C.,§ 72-401, as added by 1971, ch. 124, § 3, p. 422.
STATUTORY NOTES
CASE NOTES
Parents.
Parents received compensation only if dependent on the child injured or killed. Stample v. Idaho Power Co., 92 Idaho 763, 450 P.2d 610 (1969).
§ 72-402. Waiting period.
- An injured employee shall not be allowed income benefits for the first five (5) days of disability for work; provided, if the injury results in disability for work exceeding two (2) weeks, income benefits shall be allowed from the date of disability and be paid no later than four (4) weeks from date of disability. Provided, further, that the waiting period shall not apply if the injured employee is hospitalized as an in-patient.
- The day on which the injury occurred shall be included in computing the waiting period unless the employee has been paid wages for that day.
History.
I.C.,§ 72-402, as added by 1971, ch. 124, § 3, p. 422; am. 1974, ch. 208, § 3, p. 1538.
§ 72-403. Penalty for malingering — Denial of compensation.
If an injured employee refuses or unreasonably fails to seek physically or mentally suitable work, or refuses or unreasonably fails or neglects to work after such suitable work is offered to, procured by or secured for the employee, the injured employee shall not be entitled to temporary disability benefits during the period of such refusal or failure.
History.
I.C.,§ 72-403, as added by 1971, ch. 124, § 3, p. 422; am. 1997, ch. 274, § 4, p. 799.
CASE NOTES
“Odd-Lot” Worker.
Employee sustained his burden of proving that while he was physically able to perform some work, he was so handicapped that he would not be employed regularly in any well-known branch of the labor market absent a business boom, the sympathy of a particular employer or friends, temporary good luck, or a superhuman effort on his part; this is the formulation of “odd-lot” worker. Dumaw v. J.L. Norton Logging, 118 Idaho 150, 795 P.2d 312 (1990).
Where estimates as to the portion of the jobs employee could have performed before his accident that he was precluded from performing after the accident ranged from 20 percent to 80 percent, the employee was not an “odd-lot” worker as a matter of law. Dumaw v. J.L. Norton Logging, 118 Idaho 150, 795 P.2d 312 (1990).
Where employee satisfied his burden of showing a prima facie case of being an “odd-lot” worker, the burden then shifted to the employer and its surety to demonstrate the availability of regular employment within the employee’s capabilities. Dumaw v. J.L. Norton Logging, 118 Idaho 150, 795 P.2d 312 (1990).
There are three methods by which the employee may prove a prima facie case of “odd-lot” status: (1) by showing what other types of employment the employee has attempted, (2) by showing that the employee, or vocational counselors, employment agencies, or the Job Service on behalf of the employee, have searched for other work for the employee, and that other work was not available, or (3) by showing that any efforts of the employee to find suitable employment would have been futile. Dumaw v. J.L. Norton Logging, 118 Idaho 150, 795 P.2d 312 (1990).
Refusal to Cross Picket Line.
Suitable Work.
Claimant was not a partially disabled employee, for purposes of this section, at the time he refused to cross a picket line and return to work where his doctor was of the opinion that claimant didn’t have any permanent disability and had released him to work without any limitations and where claimant had been working for approximately three months before the strike was called; therefore, claimant was not precluded from receiving benefits for a subsequent finding of permanent partial disability because he refused to cross the picket line, which refusal resulted in his permanent replacement. Baker v. Louisiana Pac. Corp., 123 Idaho 799, 853 P.2d 544 (1993). Suitable Work.
The industrial commission did not commit error when it placed the burden on employer to demonstrate that, after claimant moved to Yreka for surgery and treatment, a reasonable offer for employment had been made or that suitable employment was generally available in the market, because, after claimant moved to Yreka, the employer’s offer and procurement of a position at the guard shack in Idaho became unreasonable. Perkins v. Croman, Inc., 134 Idaho 721, 9 P.3d 524 (2000).
Cited
Gomez v. Rangen’s, Inc., 105 Idaho 337, 670 P.2d 42 (1983).
§ 72-404. Lump sum payments.
Whenever the commission determines that it is for the best interest of all parties, the liability of the employer for compensation may, on application to the commission by any party interested, be discharged in whole or in part by the payment of one or more lump sums to be determined, with the approval of the commission.
History.
I.C.,§ 72-404, as added by 1971, ch. 124, § 3, p. 422; am. 1975, ch. 13, § 1, p. 18.
STATUTORY NOTES
CASE NOTES
Claim Barred.
Claimant could not litigate the issue of apportionment based upon the identical 33% whole person impairment rating he relied upon in entering into the agreement with the state insurance fund and the state hospital for the agreement provided the plaintiff a lump sum award based upon his 33% whole person impairment rating and since he then sought to attribute 13% of his 33% whole person impairment to a pre-existing condition, thereby increasing his whole person impairment rating to 46%, without presenting additional allegations of pre-existing impairment his claim against the industrial special indemnity fund was barred by the doctrine of collateral estoppel. Jackman v. State, Indus. Special Indem. Fund, 129 Idaho 689, 931 P.2d 1207 (1997).
Claimant’s Rights.
Dismissal Without Lump-Sum Payment.
Since the commission has the responsibility to approve lump sum settlement agreements and, in doing so, must determine that the settlement is in the best interest of the parties, it necessarily follows that the commission has jurisdiction to clarify a claimant’s rights under a lump sum settlement agreement that is presented for commission. Williams v. Blue Cross, 151 Idaho 515, 260 P.3d 1186 (2011). Dismissal Without Lump-Sum Payment.
Where plaintiff employee decided not to pursue his workers’ compensation act claim against defendant employer, and stipulated with the employer for a dismissal with prejudice, approval of the stipulation did not implicate§ 72-711 or this section, as there was no lump sum settlement, and a lump sum settlement was not the only way to permanently settle workers’ compensation claims. Emery v. J.R. Simplot Co., 141 Idaho 407, 111 P.3d 92 (2005).
Evidence.
Where the finding of the industrial commission, that no false representation had been made by the surety or the employer to induce the claimant to enter into the lump sum settlement agreement, was clearly supported by the evidence, the commissioner did not err in refusing to set aside the lump sum settlement agreement. Vogt v. Western Gen. Dairies, Inc., 110 Idaho 782, 718 P.2d 1220 (1986).
Final Decision.
A lump sum settlement agreement constitutes a final decision of the industrial commission which is subject to a motion for reconsideration or rehearing under the provisions of§ 72-718. Davidson v. H.H. Keim Co., 110 Idaho 758, 718 P.2d 1196 (1986).
Cited
Harmon v. Lute’s Constr. Co., 112 Idaho 291, 732 P.2d 260 (1986); Owsley v. Idaho Indus. Comm’n, 141 Idaho 129, 106 P.3d 455 (2005); Clark v. Idaho Truss, 142 Idaho 404, 128 P.3d 941 (2006).
Decisions Under Prior Law
Discretion of Board.
Intent of workmen’s compensation act was to safeguard compensation award, and such award in lump sum should have been approved by courts only for strong and urgent reasons. Kaylor v. Callahan Zinc-Lead Co., 43 Idaho 477, 253 P. 132 (1927).
Mere fact that there was sufficient evidence to justify commission or supreme court in arriving at conclusion different from that reached does not show that commission abused its discretion in denying lump sum settlement. Kaylor v. Callahan Zinc-Lead Co., 43 Idaho 477, 253 P. 132 (1927).
The statute made lump sum settlement question in discretion of board, and such discretion was not questioned save in case of abuse. Kaylor v. Callahan Zinc-Lead Co., 43 Idaho 477, 253 P. 132 (1927).
Finality.
A compensation agreement and lump settlement thereon approved by the board became final and conclusive when no appeal from award was made within 30 days and employee could not thereafter attack the award on the ground of fraud. Limprecht v. Bybee, 76 Idaho 293, 281 P.2d 1047 (1955). A “change of condition” was not a sufficient ground for setting aside a lump sum settlement, since the effect of this section and section providing modification of awards and agreements was to make a lump sum settlement final and not subject to review. Fountain v. T.Y. & Jim Hom, 92 Idaho 928, 453 P.2d 577 (1969).
Where surety, employer, and claimant entered into a settlement agreement subsequently approved by the board, and no appeal was taken to the supreme court within 30 days, the agreement had the same force and effect as a final award by the board and could not be set aside absent a showing of fraud. Fountain v. T.Y. & Jim Hom, 92 Idaho 928, 453 P.2d 577 (1969).
Modification.
Provision in compensation agreement that it was subject to modification applied as long as instalments were paid under the agreement, but it did not apply after a lump settlement was made and approved under this section. Limprecht v. Bybee, 76 Idaho 293, 281 P.2d 1047 (1955).
§ 72-405. Trustee in case of lump sum payment.
Whenever for any reason the commission deems it expedient, any lump sum to be paid as provided in section 72-404[, Idaho Code], shall be paid to some suitable person or corporation appointed as trustee to administer or apply the same for the benefit of the person or persons entitled thereto in the manner provided by the commission. The receipt of such trustee for the amount so paid shall discharge the employer or anyone else who is liable therefor.
History.
I.C.,§ 72-405, as added by 1971, ch. 124, § 3, p. 422.
STATUTORY NOTES
Cross References.
Insane person’s compensation paid to guardian,§ 72-226.
Compiler’s Notes.
The bracketed insertion in the first sentence was added by the compiler to conform to the statutory citation style.
§ 72-406. Deductions for preexisting injuries and infirmities.
- In cases of permanent disability less than total, if the degree or duration of disability resulting from an industrial injury or occupational disease is increased or prolonged because of a preexisting physical impairment, the employer shall be liable only for the additional disability from the industrial injury or occupational disease.
- Any income benefits previously paid an injured workman for permanent disability to any member or part of his body shall be deducted from the amount of income benefits provided for the permanent disability to the same member or part of his body caused by a change in his physical condition or by a subsequent injury or occupational disease.
History.
I.C.,§ 72-406, as added by 1971, ch. 124, § 3, p. 422.
STATUTORY NOTES
Cross References.
Payment for certain preexisting impairments from industrial special indemnity fund,§ 72-332.
CASE NOTES
Apportionment of Disability.
Where worker, after work related accident which affected his right hip, had a later injury to his left hip, shoulder, and back due to arthritis and spondylolisthesis, under this section, employer was liable only for the disability resulting from the injury to worker’s right hip; employer was not liable for any disability caused by impairments to the left hip, the two shoulders, or the back even though these impairments were a part of worker’s permanent disability under§§ 72-425 and 72-430. Horton v. Garrett Freightlines, 115 Idaho 912, 772 P.2d 119 (1989).
Apportionment between industrial injuries and preexisting physical impairments under this section does not depend upon the pre-existing condition being a “hindrance or obstacle” to obtaining employment. Campbell v. Key Millwork & Cabinet Co., 116 Idaho 609, 778 P.2d 731 (1989).
The industrial commission’s apportionment under this section must be explained with sufficient rationale to enable the supreme court to review whether the apportionment is supported by substantial and competent evidence. The application of the formula devised in Carey v. Clearwater County Rd. Dep’t , 107 Idaho 109, 686 P.2d 54 (1984), to apportionments under this section does not present substantial competent evidence to justify the apportionment that is made. Reiher v. American Fine Foods, 126 Idaho 58, 878 P.2d 757 (1994).
Decision of the industrial commission mandated an apportionment under the statute as the employee suffered from extensive preexisting injuries as the result of his motorcycle accident from which he never recovered; the commission had evidence to support its finding that the employee’s permanent disability resulting from the industrial accident — inclusive of impairment — was 15%, for which the employer was liable. Seufert v. Larson, 137 Idaho 589, 51 P.3d 403 (2002).
Industrial commission’s apportionment of the employee’s disability was improper where the commission’s apportionment was incorrectly done by mechanically applying the Carey formula. The supreme court stated that the commission needed to provide an analysis as to why disability should have been apportioned in the same ratio as impairment. Henderson v. Mc Cain Foods, Inc., 142 Idaho 559, 130 P.3d 1097 (2006).
In a workers’ compensation case, a remand was necessary because there was no clear indication as to a benefit claimant’s permanent disability in light of the accident and her pre-existing conditions since the Idaho industrial commission failed to articulate both steps in making its apportionment after determining that there was a 5 percent permanent disability. The commission was required to evaluate the claimant’s disability according to the factors in§ 72-430(1), make findings as to her permanent disability in light of all of her physical impairments, including pre-existing conditions, and then apportion the amount of the permanent disability attributable to the claimant’s accident. Page v. McCain Foods, Inc., 145 Idaho 302, 179 P.3d 265 (2008).
Apportioning disability under both§ 72-332(1) and subsection (1) of this section requires two steps. First, the industrial commission must determine the claimant’s disability when considering the pre-existing physical impairment(s) and the subsequent injury, and, second, it must then apportion disability between the injury and the pre-existing impairment(s). Christensen v. S.L. Start & Assocs., 147 Idaho 289, 207 P.3d 1020 (2009).
This section does not apply where there is no disability in excess of impairment, and, thus, the industrial commission is not required to use the two-step analysis set forth in Page v. McCain Foods, Inc. , 145 Idaho 302, 179 P.3d 265 (2008). Davidson v. Riverland Excavating, Inc., 147 Idaho 339, 209 P.3d 636 (2009).
Burden of proof.
A claimant bears the burden of proving disability in excess of his or her impairment rating. Davidson v. Riverland Excavating, Inc., 147 Idaho 339, 209 P.3d 636 (2009).
Nonmedical Factors.
It was not error for the commission to conclude that a claimant’s physical appearance and history of excessive alcohol consumption constituted pertinent nonmedical factors under§§ 72-425 and 72-430, rather than physical impairments under either§ 72-332 or this section, where the industrial commission found that claimant’s physical appearance and history of excessive alcohol consumption did not hinder him in his earning capacity prior to the accident, where, since he was a teenager claimant had functioned in the manual labor market without suffering any loss of potential earning capacity, and where claimant’s physical appearance and history of excessive alcohol consumption had not served as a hindrance in that job market. Roberts v. Asgrow Seed Co., 116 Idaho 209, 775 P.2d 101 (1989). The Carey formula which was adopted by the supreme court in Carey v. Clearwater County Rd. Dep’t , 107 Idaho 109, 686 P.2d 54 (1984), applies in industrial special indemnity fund cases and should not be mechanically applied to all nonmedical apportionment issues; therefore, where the industrial commission applied the Carey formula to apportion employee’s disability caused by nonmedical factors, its decision was vacated. Weygint v. J.R. Simplot Co., 123 Idaho 200, 846 P.2d 202 (1993).
Preexisting Injury or Impairment.
Where the evidence showed that the claimant suffered a heart attack during the course of his employment, but the only evidence presented to the industrial commission in support of its determination that the claimant suffered a permanent partial impairment of 50 percent of the whole person failed to consider a preexisting heart condition, such determination was not supported by the evidence. Johnson v. Amalgamated Sugar Co., 108 Idaho 765, 702 P.2d 803 (1985).
While a preexisting permanent physical impairment must constitute a hindrance or obstacle to obtaining employment or re-employment in order to be apportionable to the industrial special indemnity fund in a 100% disability case as provided for under§ 72-332, it need not be a hindrance or obstacle to obtaining employment or re-employment to constitute an apportionable preexisting physical impairment in cases involving less than total disability, as provided for under this section. Campbell v. Key Millwork & Cabinet Co., 116 Idaho 609, 778 P.2d 731 (1989).
Evidence supported industrial commission’s finding that although claimant was found to have a permanent disability of 30% of the whole person after his second injury, because most of his limitations existed prior to the second injury, the portion of claimant’s disability resulting from the second injury did not exceed the portion of the physical impairment rating of five percent attributable to that injury; the remainder of claimant’s disability rating accrued prior to the 1989 injury, thus insurer was not liable for that portion. Sund v. Gambrel, 127 Idaho 3, 896 P.2d 329 (1995).
Where employee suffered a back injury in an industrial accident and employee had incurred previous back injuries, the commission’s decision not to apportion employee’s permanent disability was nevertheless supported by substantial medical evidence where the first of orthopedic surgeon’s three letters indicated that all of employee’s lower back problems occurred while working for the employer although subsequent letters apportioned a small percentage of the disability to a preexisting condition. Eacret v. Clearwater Forest Indus., 136 Idaho 733, 40 P.3d 91 (2002).
Cited
Baldner v. Bennett’s, Inc., 103 Idaho 458, 649 P.2d 1214 (1982); Edwards v. Harold L. Harris Constr., 124 Idaho 59, 856 P.2d 96 (1993); Eacret v. Clearwater Forest Indus., 136 Idaho 733, 40 P.3d 91 (2002).
Decisions Under Prior Law
Apportionment of Disability.
Where injuries resulted partly from accident and partly from preexisting weakness or disease, board had to separate result and apportion award accordingly. Hanson v. Independent Sch. Dist. 11-J, 50 Idaho 81, 294 P. 513 (1930).
If the removal of the diseased kidney was not made necessary by reason of the injury the claimant sustained, he was not entitled to an operation and compensation. Cole v. Fruitland Canning Ass’n, 64 Idaho 505, 134 P.2d 603 (1943).
Employee was held entitled to disability award notwithstanding that arthritic condition existing at time of injury would in time totally disable the employee. Zipse v. Schmidt Bros., 66 Idaho 30, 154 P.2d 171 (1944).
Where medical testimony conflicts, it is incumbent on board to find apportionable compensation norm of employee’s disability. Zipse v. Schmidt Bros., 66 Idaho 30, 154 P.2d 171 (1944).
Where claimant on March 30 injured his back and also injured back on November 8 following his return, the second accident only aggravated injury sustained in first accident, hence there was no need for a deduction or apportionment of liability since claim was for one injury. Harris v. Bechtel Corp., 74 Idaho 308, 261 P.2d 818 (1953).
Apportionment of one-half of hospital expenses and all of medical expenses to industrial accidents involving back was proper though claimant was treated for stiffness of back muscle by veterans administration prior to accidents. Harris v. Bechtel Corp., 74 Idaho 308, 261 P.2d 818 (1953).
Where the board had no substantial competent evidence, it was error to find against employer’s surety for 1955 that an exacerbation in 1955 was the result of an accident in that year, rather than as a result of an injury to claimant prior to 1955. Beard v. Post Co., 82 Idaho 38, 348 P.2d 939 (1960).
The apportionment of the liability for temporary total disability and medical and hospital expenses following the second injury as well as specific indemnity for residual partial permanent disability are all subject to apportionment. Lindskog v. Rosebud Mines, Inc., 84 Idaho 160, 369 P.2d 580 (1962).
The cause should have been remanded to the industrial accident board [now industrial commission] with direction to consider evidence as to what apportionment, if any, should have been made between back injuries known to have been sustained in 1958 and recurrence of the situation in 1961 when back pain arose when claimant was lifting a large sack of potatoes since a determination of the question as to whether apportionment should be made is material and necessary to the decision of this case. Andrus v. Boise Fruit & Produce Co., 84 Idaho 245, 371 P.2d 256 (1962).
The industrial accident board [now industrial commission] was authorized and required to find the causes of disability if attributable to more than one factor and to apportion the disability accordingly. This may have required apportionment between an industrial injury and a preexisting injury or infirmity as well as between successive industrial injuries; and such included apportionment of hospital, medical and kindred expenses. Clark v. Brennan Constr. Co., 84 Idaho 384, 372 P.2d 761 (1962). The industrial accident board [now industrial commission], specializing in the hearing of industrial accident cases, had to be presumed by its experience to be able to judge the causative factors in a particular case. The board had to be allowed a degree of latitude in making the apportionment. Clark v. Brennan Constr. Co., 84 Idaho 384, 372 P.2d 761 (1962).
In awarding compensation for back injuries received in 1960 and 1963, failure to apportion compensation to nondisabling back injuries received prior to 1960 was not error where there was no competent evidence that the pre-1960 injuries contributed to the claimant’s disability. Cook v. Roland T. Romrell Co., 90 Idaho 155, 409 P.2d 104 (1965).
Where the board found that a prior injury from which the claimant no longer was suffering disability contributed to the disability resulting from a second injury and that part of the required surgery was due to the first injury, it was proper to apportion both the disability and the medical expenses between the two employers. Dawson v. Hartwick, 91 Idaho 561, 428 P.2d 480 (1967).
The board was authorized and required to apportion the degree and duration of disability between the injury resulting from the accident and that resulting from any preexisting injury or infirmity. Scott v. Aslett Constr. Co., 92 Idaho 834, 452 P.2d 61 (1969), overruled on other grounds, Christensen v. Calico Constr. & Dev. Co., 97 Idaho 327, 543 P.2d 1167 (1975).
Where testimony at hearings indicated there was substantial and competent, although arguably conflicting, evidence to support the finding of the board on apportionment as between injury and preexisting infirmity, court would not review such finding. Scott v. Aslett Constr. Co., 92 Idaho 834, 452 P.2d 61 (1969), overruled on other grounds, Christensen v. Calico Constr. & Dev. Co., 97 Idaho 327, 543 P.2d 1167 (1975).
Arm Injury.
Claimant, who was paid compensation by his employer for partial permanent disability as result of loss of use of right arm and hand in an industrial accident, was entitled to recover for total permanent disability from second injury due to prior loss of use of left hand. Anderson v. Potlatch Forests, Inc., 77 Idaho 263, 291 P.2d 859 (1955).
Compromise Settlement.
Before the industrial accident board [now industrial commission] could approve an agreement for compensation, such agreement had to embrace the provisions of the law, or such provisions would be read into the same. Hanson v. Independent Sch. Dist. 11-J, 57 Idaho 297, 65 P.2d 733 (1937).
The ambit of power of the industrial accident board [now industrial commission] was circumscribed by the statutes respecting the award of compensation, and the board was without authority to award lesser or different compensation than that prescribed by law, and this situation was not changed by virtue of the fact that the employee was suffering at the time he received the injury of a preexisting and progressive disease. Hanson v. Independent Sch. Dist. 11-J, 57 Idaho 297, 65 P.2d 733 (1937).
Constitutionality.
Where employer entered into an agreement for payment of total temporary disability for loss of time and for payment of permanent partial disability for loss of leg such agreement was equivalent to factual finding of the board and was final and conclusive, but it did not bar the board in subsequent modification proceeding from finding total permanent disability or finding a greater degree of permanent partial disability based on changed conditions. Nitkey v. Bunker Hill & Sullivan Mining & Concentrating Co., 73 Idaho 294, 251 P.2d 216 (1952). Constitutionality.
Section providing deductions for preexisting injuries and infirmities was constitutional, and did not violate the constitution with respect to the requirement that every act should embrace but one subject, and that should be expressed in the title. Cole v. Fruitland Canning Ass’n, 64 Idaho 505, 134 P.2d 603 (1934). See Idaho Const., Art. III, § 16.
Death Awards.
The workmen’s compensation law authorizing deductions for preexisting injuries and infirmities in computing compensation, if the degree or duration of disability resulting from the accident was increased, did not apply to an award for death, since the word “disability” as used in the statute did not include “death.” Bishop v. Morrison-Knudsen Co., 64 Idaho 806, 137 P.2d 963 (1943).
Where there was circumstantial evidence that a workman with preexisting heart disease received an electric shock from exposed wires, which precipitated his death, the finding of the board that his death was due one-half to heart disease and one-half to electric shock would not be reversed on appeal. Gjerning v. Potlatch Forests, Inc., 91 Idaho 15, 415 P.2d 301 (1966).
Where a deputy sheriff with preexisting hypertension with atherosclerosis suffered a fatal stroke as a result of physical exertion and emotional strain in performing his duties at the scene of an accident, the board properly apportioned the cause of his death two-thirds to his preexisting condition and one-third to his cerebral “accident.” Hammond v. Kootenai County, 91 Idaho 208, 419 P.2d 209 (1966).
Leg Injury.
Where an employee had a leg injury, for which he was paid compensation, and as a result of such injury, thereafter an amputation was necessary, and where the latter event was the result of accident and injury, payments made before amputation would not be taken into consideration in determining the indemnity for the loss of the leg. Close v. General Constr. Co., 61 Idaho 689, 106 P.2d 1007 (1940).
Medical Expense.
While an order for the employer to furnish medical services and surgery required because of a compensable injury to a claimant who was engaged in full-time employment was proper, notwithstanding an old injury, consideration was required to be given to the old injury in determining what was a reasonable time for the employer’s continuing to furnish such medical services and surgery. Wilson v. Gardner Associated, Inc., 91 Idaho 496, 426 P.2d 567 (1967).
Physical Condition Prior to Injury.
Although laborer may have had injury or preexisting physical weakness which reduced his ability to work below that of normal man, and was thereby more susceptible to injury, yet if he was able to do some work and in course of his employment was injured, he was entitled to compensation. In re Larson, 48 Idaho 136, 279 P. 1087 (1929).
Statute prescribed no standard of fitness, made no distinction between sound and unsound, which being true, compensation was not based on implied warranty of perfect health or immunity from latent or unknown tendencies to disease. In re Larson, 48 Idaho 136, 279 P. 1087 (1929). Finding that aggravation of preexisting disease was not any different or of any greater extent than might have resulted from ordinary physical activity did not justify denial of compensation. Hanson v. Independent Sch. Dist. 11-J, 50 Idaho 81, 294 P. 513 (1930); Strouse v. Hercules Mining Co., 51 Idaho 7, 1 P.2d 203 (1931); Scarborough v. Beardmore, 52 Idaho 180, 12 P.2d 771 (1932); Taylor v. Federal Mining & Smelting Co., 59 Idaho 183, 81 P.2d 728 (1938); Nistad v. Winton Lumber Co., 59 Idaho 533, 85 P.2d 236 (1938); Young v. Herrington, 61 Idaho 183, 99 P.2d 441 (1940); Hamlin v. University of Idaho, 61 Idaho 570, 104 P.2d 625 (1940); Woodbury v. Frank B. Arata Fruit Co., 64 Idaho 227, 130 P.2d 870 (1942).
The fact that the employee’s blood vessels were in a weakened condition as a result of disease would not prevent the award of compensation, if a strain, while working, resulted in a rupture of such vessels, thereby causing hemorrhage. Fealka v. Federal Mining & Smelting Co., 53 Idaho 362, 24 P.2d 325 (1933).
A preexisting faulty condition of the heart of an employee, under the well-known rule so often reiterated by the supreme court of Idaho, would not defeat or prevent compensation, and this was particularly true where the testimony of all of the physicians testifying was reasonably clear, that the accidental injury had a deleterious effect upon a defective heart which perforce led to the conclusion that there was such causal connection as to entitle claimant to compensation. Soran v. McKelvey, 57 Idaho 483, 67 P.2d 906 (1937).
Evidence was sufficient to sustain a finding to the effect that claimant’s condition was aggravated and made worse by reason of the accident, the evidence showing that a miner suffered from sciatic rheumatism after a former injury, but after such injury, he worked at hard manual labor for a number of years until receiving the injury for which compensation was claimed. Taylor v. Federal Mining & Smelting Co., 59 Idaho 183, 81 P.2d 728 (1938).
Nothing was contained in the workmen’s compensation law that limited its provisions to workmen who, previous to injury, were in sound condition and perfect health. Miller v. Bingham County, 79 Idaho 87, 310 P.2d 1089 (1957).
If liability was to stem from an increase of a preexisting injury or infirmity it had to be established by substantial evidence that an unexpected, untoward event or circumstance produced such exacerbation. Beard v. Post Co., 82 Idaho 38, 348 P.2d 939 (1960).
Section providing deductions for preexisting injuries and infirmities was not applicable to a case where the applicant, prior to her injury, had an operation for removal of a protruding disc, from which she made a satisfactory recovery. Arnold v. Splendid Bakery, 88 Idaho 455, 401 P.2d 271 (1965).
Section providing deductions for preexisting injuries and infirmities had no application to a claim for loss of an eye by enucleation where the claimant had previously lost 90% of the vision of such eye but such loss of vision in no way contributed to the necessity for the enucleation of the eye. Gentry v. Bano, Inc., 91 Idaho 790, 430 P.2d 681 (1967).
RESEARCH REFERENCES
Am. Jur. 2d.
C.J.S.
§ 72-407. Certain injuries deemed total and permanent.
In case of the following injuries, if the employer disputes that the claimant is totally and permanently disabled, the burden of proof shall be on the employer to prove by clear and convincing evidence that the claimant is not permanently and totally disabled.
- The total and permanent loss of sight in both eyes.
- The loss of both feet at or above the ankle.
- The loss of both hands at or above the wrist.
- The loss of one (1) hand and one (1) foot.
- An injury to the spine resulting in permanent and complete paralysis of both legs or arms or of one (1) leg and one (1) arm.
- An injury to the skull resulting in incurable imbecility or insanity.
The above enumeration is not to be taken as exclusive.
History.
I.C.,§ 72-407, as added by 1971, ch. 124, § 3, p. 422; am. 1997, ch. 274, § 5, p. 799.
CASE NOTES
Cited
Rhodes v. Sunshine Mining Co., 113 Idaho 162, 742 P.2d 417 (1987).
Decisions Under Prior Law
“Disability” Defined.
Disability was based on loss of capacity to earn, measured by what a workman of the same class and grade could have earned in the employment in which he was injured under the conditions prevailing therein before and up to the time of the accident. Flynn v. Carson, 42 Idaho 141, 243 P. 818 (1926); Kelley v. Prouty, 54 Idaho 225, 30 P.2d 769 (1934); Herman v. Sunset Mercantile Co., 66 Idaho 47, 154 P.2d 487 (1944).
Left Hand — Loss of Use.
Loss of Vision.
Claimant, who was paid compensation by his employer for partial permanent disability as result of loss of use of right arm and hand in an industrial accident, was entitled to recover for total permanent disability from second injury fund due to prior loss of use of left hand. Anderson v. Potlatch Forests, Inc., 77 Idaho 263, 291 P.2d 859 (1955). Loss of Vision.
A workman having lost the sight of both eyes was not ipso facto totally and permanently disabled. Crawford v. Nielson, 78 Idaho 526, 307 P.2d 229 (1957).
The supreme court ordered an award in favor of claimant for the amount of compensation to which he was entitled under the statutes in proceeding brought where total loss of vision had been sustained as a result of an accident arising out of and in the course of employment, the court holding the evidence did not sustain a finding that such workman was not totally and permanently disabled. Crawford v. Nielson, 78 Idaho 526, 307 P.2d 229 (1957).
The compensation of an employee who, prior to his injury, was totally blind in his right eye and had 20% vision in his left eye corrected to 85% with glasses and who was rendered totally blind by his injury was for permanent total disability with specific indemnity being paid by the employer for the loss of the sight of the left eye undiminished by the fact that his vision in that eye uncorrected by glasses was only 20% prior to the injury and the balance being paid from the special indemnity fund. Cox v. Intermountain Lumber Co., 92 Idaho 197, 439 P.2d 931 (1968).
Medical Attention.
The need for medical attention was not incompatible with the status of total and permanent disability, and where necessary, medical treatment may have been provided for in awards for compensation for total and permanent disability. Irvine v. Perry, 78 Idaho 132, 299 P.2d 97 (1956).
The four-year limitation period set forth in the statute did not apply to cases requiring medical attention and cases of total and permanent disability as defined in this section. Irvine v. Perry, 78 Idaho 132, 299 P.2d 97 (1956).
Physical Condition Prior to Injury.
Nothing was contained in the workmen’s compensation law that limited its provisions to workmen who, previous to injury, were in sound condition and perfect health. Miller v. Bingham County, 79 Idaho 87, 310 P.2d 1089 (1957).
Presumption Rebuttable.
The provision that in the absence of conclusive proof to the contrary the disability scheduled herein should be deemed total and permanent was a rule of evidence. Kelley v. Prouty, 54 Idaho 225, 30 P.2d 769 (1934).
Test of Disability.
The wages earned by a claimant were not the ultimate test as to whether or not claimant was totally and permanently disabled; the ultimate test was ability to work at gainful employment. Crawford v. Nielson, 78 Idaho 526, 307 P.2d 229 (1957).
Total Disability.
The issue in total permanent disability cases was not whether claimant is able to perform his former work, but whether he was able to work at gainful employment. Griffin v. Potlatch Forests, Inc., 93 Idaho 174, 457 P.2d 413 (1969).
§ 72-408. Income benefits for total and partial disability.
Income benefits for total and partial disability during the period of recovery, and thereafter in cases of total and permanent disability, shall be paid to the disabled employee subject to deduction on account of waiting period and subject to the maximum and minimum limits set forth in section 72-409, Idaho Code, as follows:
- For a period not to exceed a period of fifty-two (52) weeks, an amount equal to sixty-seven per cent (67%) of his average weekly wage and thereafter an amount equal to sixty-seven per cent (67%) of the currently applicable average weekly state wage.
- Partial disability. For partial disability during the period of recovery an amount equal to sixty-seven per cent (67%) of his decrease in wage-earning capacity, but in no event to exceed the income benefits payable for total disability.
History.
I.C.,§ 72-408, as added by 1971, ch. 124, § 3, p. 422; am. 1974, ch. 208, § 4, p. 1538; am. 1982, ch. 231, § 2, p. 608; am. 1991, ch. 207, § 1, p. 488.
STATUTORY NOTES
CASE NOTES
Average Weekly Wage.
Pursuant to subdivision (1) of this section, the claimant was entitled to benefits equal to 60 percent of his average weekly wage for a period not exceeding 52 weeks, however,§ 72-409(1) instructs that the benefits provided for in subdivision (1) of this section are subject to a maximum of 90 percent of the currently applicable average weekly state wage; therefore, where 60 percent of the claimant’s average weekly wage was in excess of 90 percent of the currently applicable average weekly state wage, the claimant was only entitled to benefits in the amount of 90 percent of the currently applicable average weekly state wage. Nielson v. State, Indus. Special Indem. Fund, 106 Idaho 878, 684 P.2d 280 (1984).
Benefits Although Employed.
Industrial special indemnity fund (ISIF) was liable for payment of income benefits to worker even while worker was employed since the liabilities of employer and ISIF for the benefits provided under this section and§ 72-428 were established by the determination of total permanent disability and the apportionment of the liability for this disability between them; once worker was determined to be totally permanently disabled, the fact that she was able to find some employment that provided her with income did not affect her right to receive the compensation to which she was entitled because of her disability. Garcia v. J.R. Simplot Co., 115 Idaho 966, 772 P.2d 173 (1989), overruled on other grounds, Archer v. Bonners Ferry Datsun, 117 Idaho 166, 786 P.2d 557 (1990).
Commission’s Findings.
Pursuant to this section and§ 72-409, the commission’s determination of plaintiff’s disability benefits required knowledge of her average weekly wage and, because the calculation of her average weekly wage was clearly part of the determination of her benefits, any findings by the commission that related to her average weekly wage were binding on the parties. Phinney v. Shoshone Medical Ctr., 131 Idaho 529, 960 P.2d 1258 (1998).
Constitutionality.
Because the amount of an employee’s financial loss is dependent upon the employee’s wages prior to his injury, it is reasonable for the legislature to consider the employee’s average weekly wage in determining benefits under§ 72-409 and this section; the difference in benefits between workers earning higher rates of pay and workers earning lower rates of pay is rationally related to the legislature’s legitimate goal of compensating injured workers in proportion to their financial loss, therefore§ 72-409 and this section do not violate the equal protection clause of the state or federal constitution. Phinney v. Shoshone Medical Ctr., 131 Idaho 529, 960 P.2d 1258 (1998).
Conversion Reaction.
Claimant was entitled to compensation for continuing treatment regarding a conversion reaction which resulted from an industrial accident. Harrison v. Osco Drug, Inc., 116 Idaho 470, 776 P.2d 1189 (1989).
Decrease in Earning Capacity.
Effect of Amendment of Section.
Whether an individual is disabled is not determined by whether that person is under the care of a physician but by whether that person has suffered a decrease in wage-earning capacity. Sykes v. C.P. Clare & Co., 100 Idaho 761, 605 P.2d 939 (1980). Effect of Amendment of Section.
Since the injury giving rise to claimant’s right of compensation occurred before the effective date of 1991 amendment to this section, the industrial commission did not err in concluding that the former version of this section should have been used in calculating claimant’s benefit rate even though claimant was not determined to be totally disabled until after the effective date of the amendment. Drake v. State, Indus. Special Indemnity Fund, 128 Idaho 880, 920 P.2d 397 (1996).
Manifest Injustice.
In a workers’ compensation case, the Idaho industrial commission should have corrected a manifest injustice under§ 72-719(3) where a doctor subsequently stated that a benefits claimant had not achieved medical stability as of a certain date. It was later discovered that the doctor had not examined the claimant on the date in question; she failed to show up for her appointment, but later obtained more medical treatment. Page v. McCain Foods, Inc., 145 Idaho 302, 179 P.3d 265 (2008).
Odd-Lot Doctrine.
An examination of the policy behind the creation of the industrial special indemnity fund indicates that the employer’s liability for permanent partial impairment should not increase, simply because a claimant is totally and permanently disabled through application of the odd-lot doctrine because of injuries unrelated to the industrial accident; accordingly, the escalator provision of subdivision (1) or (2) of this section did not apply to the employer’s share of liability in a case where the employee suffered a 50 percent partial disability due to his injury, but was found to be totally and permanently disabled under the odd-lot doctrine. Carey v. Clearwater County Rd. Dep’t, 107 Idaho 109, 686 P.2d 54 (1984).
Partial Permanent Disability.
Once a claimant’s condition is stabilized and his disability is rated, his benefits are calculated differently: If the disability is total, it is still computed by the “currently applicable average weekly state wage” of subdivision (1) or (2) of this section, but if it is a partial permanent disability, it is calculated under§ 72-428, which makes no reference to the “currently applicable” average weekly state wage of subdivisions (1) and (2) of this section. Hence, the legislature intended benefits for partial permanent disability to be fixed and quantifiable. Partial permanent disability benefits are not, nor are they intended to be, whole-life benefits. Carey v. Clearwater County Rd. Dep’t, 107 Idaho 109, 686 P.2d 54 (1984).
The decision of the industrial commission awarding the claimant a permanent partial impairment rating of two and one-half percent of the whole man and denying the claimant retraining was supported by the evidence where the substantial medical evidence indicated no positive objective orthopedic findings nor any neurologic abnormalities and other evidence indicated the claimant’s ability to return to work at least in a related field, and that he would suffer no income loss as a result of the industrial accident. Doyle v. Spangler Bros., 110 Idaho 757, 718 P.2d 1195 (1986).
Period of Recovery.
This section entitled claimant to income benefits for total and partial disability during the period of recovery from a second surgery. Reese v. V-1 Oil Co., 141 Idaho 630, 115 P.3d 721 (2005).
Where a worker was injured, he was entitled to so-called temporary income benefits during the period of recovery, this section, but Idaho’s worker’s compensation statutes did not define the period of recovery, but it ended when the worker was medically stable, and the issue of maximum medical improvement was properly before the referee. Hernandez v. Phillips, 141 Idaho 779, 118 P.3d 111 (2005).
Idaho industrial commission properly held that an employee, who sustained an accident on January 9, 2008, was only entitled to temporary total disability and medical care benefits for care provided up to February 19, 2008; as substantial evidence supported the conclusion that, as of that date, she had reached medical stability for the injury she suffered in the accident. Harris v. Indep. Sch. Dist. No. 1, 154 Idaho 917, 303 P.3d 604 (2013).
Standing.
Since plaintiff received less compensation under this section and§ 72-409 than workers who earned higher wages prior to their injury, she had standing to bring a constitutional challenge to these statutes. Phinney v. Shoshone Medical Ctr., 131 Idaho 529, 960 P.2d 1258 (1998).
Total Disability.
It is not necessary for a person to be physically unable to do anything worthy of compensation to be classified as totally disabled. Lyons v. Industrial Special Indem. Fund, 98 Idaho 403, 565 P.2d 1360 (1977).
Total Temporary Disability.
Where claimant testified as to statements made to him by his doctors indicating his physical impairment, but did not support his testimony with doctor’s reports, depositions or a physician’s oral testimony, his testimony did not constitute medical testimony which was necessary to support his claim for compensation; as a result, he failed to satisfy the burden required in order to establish his eligibility for total temporary disability benefits. Sykes v. C.P. Clare & Co., 100 Idaho 761, 605 P.2d 939 (1980).
Once a claimant establishes by medical evidence that he is still within the period of recovery from the original industrial accident, he is entitled to total temporary disability benefits unless and until evidence is presented that he has been medically released for light work and that (1) his former employer has made a reasonable and legitimate offer of employment to him which he is capable of performing under the terms of his light work release and which employment is likely to continue throughout his period of recovery, or that (2) there is employment available in the general labor market which the claimant has a reasonable opportunity of securing and which employment is consistent with the terms of his light duty work release. Malueg v. Pierson Enters., 111 Idaho 789, 727 P.2d 1217 (1986).
Cited Paulson v. Idaho Forest Indus., Inc., 99 Idaho 896, 591 P.2d 143 (1979); Lopez v. Amalgamated Sugar Co., 107 Idaho 590, 691 P.2d 1205 (1984); Harmon v. Lute’s Constr. Co., 112 Idaho 291, 732 P.2d 260 (1986); Rhodes v. Sunshine Mining Co., 113 Idaho 162, 742 P.2d 417 (1987); Ochoa v. State, Indus. Special Indem. Fund, 118 Idaho 71, 794 P.2d 1127 (1990); Jarvis v. Rexburg Nursing Ctr., 136 Idaho 579, 38 P.3d 617 (2001). Decisions Under Prior Law
Average Weekly Wages.
Since the legislature intended that the meaning of the term “average weekly wages” and the provisions for 36 times hourly rate or 4 1/2 times the day rate as the basis of calculating amount of compensation were applicable to part-time employee, board’s award of $37.00 per week as compensation to the part-time employee who had average hourly income of $2.75 was correct. Nelson v. Bogus Basin Recreational Ass’n, 94 Idaho 175, 484 P.2d 290 (1971).
Compensable Disability.
The compensation law spoke of terms of “disability for work,” not in terms of disability in the medical sense: hence it was not error for the board to award temporary compensation and medical expenses for an industrial accident which tore open scarred tissue resultant from an old injury, even though the surgery performed would eventually have been required because of the old injury, where the claimant was engaged in full-time employment at the time of the accident. Wilson v. Gardner Associated, Inc., 91 Idaho 496, 426 P.2d 567 (1967).
Computation of Amount.
The employee was not entitled to further compensation for total disability from an eye injury where it was made to appear that he had received compensation for more than 150 weeks. The rule with respect to partial disability was inapplicable. Kelley v. Prouty, 54 Idaho 225, 30 P.2d 769 (1934).
Without evidence to show the average earnings of an employee over the preceding twelve month period before the accident, or a showing of what the average wages are of workmen of the same grade employed in the same class of employment, the industrial accident board [now industrial commission] had no authority to arbitrarily set a figure as the employee’s average weekly wage and from that compute an award. Feuling v. Farmers’ Co-op. Ditch Co., 54 Idaho 326, 31 P.2d 683 (1934).
Where question of partial temporary disability was raised after termination of total temporary disability, board should have determined loss of earning capacity even though there was no evidence as to the amount of compensation to which the claimant was entitled. Herman v. Sunset Mercantile Co., 66 Idaho 47, 154 P.2d 487 (1944). An employee who suffered loss of earnings due to temporary disability after termination of total temporary disability was entitled to compensation equal to 55% of difference of weekly wages earned before accident and wages he was able to earn afterward for the statutory period. Herman v. Sunset Mercantile Co., 66 Idaho 47, 154 P.2d 487 (1944).
Rule upon which loss of capacity to earn was based was, what a workman of same class and grade could have earned in same employment in which he was engaged before and up to the time of accident. Herman v. Sunset Mercantile Co., 66 Idaho 47, 154 P.2d 487 (1944).
Where claimant’s injury was permanent, not temporary, as result of claimant’s condition becoming static, authorizing an award for partial disability, no additional award could be made. McCall v. Potlatch Forests, Inc., 69 Idaho 410, 208 P.2d 799 (1949).
Construction.
The industrial accident board [now industrial commission] had no authority to approve an agreement for compensation for a lesser amount than that prescribed by law, although it was in contemplation of the parties to such agreement to abate the amount fixed by law, in proportion to the disability that was the result of a preexisting and progressive disease of appendicitis. Hanson v. Independent Sch. Dist. 11-J, 57 Idaho 297, 65 P.2d 733 (1937).
Death of Employee.
One whose employment brought him within the scope and benefits of the law was entitled to compensation for loss of earning capacity due to injury by accident arising out of, and in the course of, his employment, and one who was dependent upon such employee at the time of the accident, as provided for by statute, if the employee died as a result of the accident, was entitled to compensation for loss of support due to the death, but was not entitled to compensation for loss of earning capacity of the employee during his lifetime. Rand v. Lafferty Transp. Co., 60 Idaho 507, 92 P.2d 786 (1939).
An award based on disability for work, did not survive the death of the injured workman, and was distinguished from death benefits to dependents and specific indemnities or liquidated damages. Mahoney v. Payette, 64 Idaho 443, 133 P.2d 927 (1943).
Disability Ended.
Where an agreement showed it was the intention of the parties that when disability in fact actually ceased, then no further payments were required, this meant that when disability as a matter of fact ceased, payments should cease. Kelley v. Prouty, 54 Idaho 225, 30 P.2d 769 (1934).
Where it was made to appear that by the use of corrective glasses the injured employee was able to perform ordinary work and labor and thereby earn the usual wages for such work, he was not entitled to further compensation. Kelley v. Prouty, 54 Idaho 225, 30 P.2d 769 (1934).
There was no statutory provision under the workmen’s compensation law requiring the employer or surety to bring an action or proceeding to establish nondisability. It was true that if the parties were not agreed that disability had in fact ceased, then it became a matter of fact to be determined by the industrial accident board [now industrial commission]. Kelley v. Prouty, 54 Idaho 225, 30 P.2d 769 (1934).
Where employee after termination of total temporary disability started driving truck over mountains and subsequently completed training for sea duty he was not entitled to an award of $12 per week from time of termination of disability for a period of 150 weeks from date of accident. Herman v. Sunset Mercantile Co., 66 Idaho 47, 154 P.2d 487 (1944). Where board made an award for partial permanent disability after termination of total temporary disability, claimant was not entitled to an additional award for partial temporary disability. Blackburn v. Olson, 69 Idaho 428, 207 P.2d 1160 (1949).
Effect of Award.
An award became a final adjudication and may have been changed thereafter, only because of changed conditions, and a wrong classification or an incorrect amount awarded could not be corrected or disturbed. Barry v. Peterson Motor Co., 55 Idaho 702, 46 P.2d 77 (1935).
In General.
Unlike certain other states, our workmen’s compensation law contained no provision for rating a partial permanent disability in terms of specific indemnity comparable to a percentage of total permanent disability or on basis of “the whole man.” Hix v. Potlatch Forests, Inc., 88 Idaho 155, 397 P.2d 237 (1964).
Intermittent Employment.
Employee having received compensation for more than 150 weeks was not entitled to compensation hereunder, but if disability, either total or partial, extended for 150 weeks, he was entitled to compensation for that full period, even though there was intermittent employment. Eldridge v. Idaho State Penitentiary, 54 Idaho 213, 30 P.2d 781 (1934).
Where the evidence showed that after the accident claimant worked in a mercantile store for a few days, but that he was unable to continue his work because of the pain, and aside from that work, he spent 16 days in a national guard encampment, but while there took no part in hard physical exercise or labor, this was sufficient to sustain a finding that by reason of the injury the employee was partially disabled for work for a period of 30 weeks from the date of the accident. Feuling v. Farmers’ Co-op. Ditch Co., 54 Idaho 326, 31 P.2d 683 (1934).
Loss of Vision.
The supreme court ordered an award in favor of claimant for the amount of compensation to which he was entitled under the statutes in proceeding brought where total loss of vision had been sustained as a result of an accident arising out of and in the course of employment, the court holding the evidence did not sustain a finding that such workman was not totally and permanently disabled. Crawford v. Nielson, 78 Idaho 526, 307 P.2d 229 (1957).
An employee who, prior to his injury was totally blind in his right eye and had 20% vision in his left eye corrected to 85% with glasses was, upon becoming wholly blind as the result of an industrial accident entitled to total disability benefits of $45.00 a week for 400 weeks with 120 weeks at $30.00 a week to be paid by the employer and the remainder from special indemnity fund, the employer’s liability for loss of the sight of the left eye not being reduced by the fact that his vision prior to the accident, uncorrected by glasses was only 20%. Cox v. Intermountain Lumber Co., 92 Idaho 197, 439 P.2d 931 (1968).
Pleading.
Test of Disability.
Where the evidence so warranted, it was not fatal error to fail to plead specifically partial temporary disability. Herman v. Sunset Mercantile Co., 66 Idaho 47, 154 P.2d 487 (1944). Test of Disability.
The wages earned by a claimant were not the ultimate test as to whether or not claimant was totally and permanently disabled; the ultimate test was ability to work at gainful employment. Crawford v. Nielson, 78 Idaho 526, 307 P.2d 229 (1957).
A workman having lost the sight of both eyes was not ipso facto totally and permanently disabled. Crawford v. Nielson, 78 Idaho 526, 307 P.2d 229 (1957).
Total Disability.
Employee suffering injury not scheduled in the section providing specific indemnities for certain injuries, but temporarily totally disabled for work, was entitled to compensation. Eldridge v. Idaho State Penitentiary, 54 Idaho 213, 30 P.2d 781 (1934).
The statute applied to cases of total permanent disability and temporary total disability. Eldridge v. Idaho State Penitentiary, 54 Idaho 213, 30 P.2d 781 (1934).
The statute specifically provided that the employer, which of course included the surety, should pay compensation in the event of total disability during such disability, thus negativing the idea that compensation should have been paid after disability as a fact actually ceased. Kelley v. Prouty, 54 Idaho 225, 30 P.2d 769 (1934).
Where it appeared that at the time of the accident employee had dependents, but that at no time during the employee’s disability, which occurred approximately four years later, did he have dependents within the meaning of the workmen’s compensation law, his compensation should in these circumstances have been fixed at the rate of $12.00 a week. McRae v. School Dist. No. 23, 56 Idaho 384, 55 P.2d 724 (1936).
The statute had reference, specifically, to cases of total disability from injury incurred by accident, arising out of and in the course of claimant’s employment, and fixed the amount of compensation and the period during which it should be paid. McRae v. School Dist. No. 23, 56 Idaho 384, 55 P.2d 724 (1936).
Board in deducting from award for total permanent disability, period of 400 weeks previously awarded, correctly made the award period and not the pay period the criterion in making the deduction. Endicott v. Potlatch Forests, Inc., 69 Idaho 450, 208 P.2d 803 (1949).
Where the statute provided that in case of specified injuries, the compensation should be 55 per cent of the average weekly wages, but not more than the weekly compensation, in addition to all other compensation, the clause in addition to all other compensation meant but one permanent award in addition to temporary compensation accruing prior to the time claimant’s condition became sufficiently static for board to make a final award. McCall v. Potlatch Forests, Inc., 69 Idaho 410, 208 P.2d 799 (1949).
RESEARCH REFERENCES
ALR.
Workers’ compensation: Value of expenses reimbursed by employer as factor in determining basis for or calculation of amount of compensation under state workers’ compensation statute. 63 A.L.R.6th 187.
Validity, Construction, and Application of State Workers’ Compensation Laws Specifically Providing for Facial Disfigurement. 11 A.L.R.7th 7.
§ 72-409. Maximum and minimum income benefits for total disability.
- The weekly income benefits provided for in section 72-408(1), Idaho Code, shall be subject to a maximum of ninety percent (90%) and a minimum of forty-five percent (45%) of the currently applicable average weekly state wage, provided, however, that during the first fifty-two (52) weeks of total disability income benefits shall not in any case exceed ninety percent (90%) of the employee’s average weekly wage, but if during the first fifty-two (52) weeks ninety percent (90%) of the employee’s average weekly wage is less than fifteen percent (15%) of the currently applicable average weekly state wage, then the employee shall receive no less than fifteen percent (15%) of the currently applicable average weekly state wage, except as benefits may be increased by reason of increases in the average weekly state wage as computed in subsection (2) hereof, nor shall income benefits paid subsequent to the first fifty-two (52) weeks of total disability exceed income benefits paid during the first fifty-two (52) weeks of total disability except as the same may be increased by reason of increases in the average weekly state wage, provided, however, that where an employee’s benefit rate for the first fifty-two (52) week period was less than the minimums prescribed above, his benefit rate thereafter shall be not less than forty-five percent (45%) of the currently applicable average weekly state wage.
- For the purpose of this law the average weekly wage in the state shall be determined by the commission as follows: on or before June 1 of each year, the total wages reported on contribution reports to the department of employment for the preceding calendar year shall be divided by the average monthly number of insured workers determined by dividing the total insured workers reported for the preceding year by twelve (12). The average annual wage thus obtained shall be divided by fifty-two (52) and the average weekly state wage thus determined rounded to the nearest dollar. The average weekly state wage as so determined shall be applicable for the calendar year commencing January 1 following the June 1 determination.
History.
I.C.,§ 72-409, as added by 1971, ch. 124, § 3, p. 422; am. 1981, ch. 261, § 3, p. 552; am. 1991, ch. 207, § 2, p. 488; am. 1998, ch. 210, § 1, p. 737.
STATUTORY NOTES
Compiler’s Notes.
The term “this law” near the beginning of subsection (2) refers to S.L. 1971, chapter 124, which is generally compiled as§§ 72-101 to 72-805 and 72-1365.
Effective Dates.
The reference to the department of employment in the first sentence of subsection (2) should be to the department of labor. See§ 72-1333. Effective Dates.
Section 2 of S.L. 1998, ch. 210 declared an emergency. Approved March 20, 1998.
CASE NOTES
Commission’s Findings.
Pursuant to this section and§ 72-408, the commission’s determination of plaintiff’s disability benefits required knowledge of her average weekly wage and, because the calculation of her average weekly wage was clearly part of the determination of her benefits, any findings by the commission that relate to her average weekly wage were binding on the parties. Phinney v. Shoshone Medical Ctr., 131 Idaho 529, 960 P.2d 1258 (1998).
Constitutionality.
Because the amount of an employee’s financial loss is dependent upon the employee’s wages prior to his injury, it is reasonable for the legislature to consider the employee’s average weekly wage in determining benefits under§ 72-408 and this section; the difference in benefits between workers earning higher rates of pay and workers earning lower rates of pay is rationally related to the legislature’s legitimate goal of compensating injured workers in proportion to their financial loss, therefore§ 72-408 and this section do not violate the equal protection clause of the state or federal constitution. Phinney v. Shoshone Medical Ctr., 131 Idaho 529, 960 P.2d 1258 (1998).
Escalator Provision.
The escalator provision in this section becomes effective for an individual claimant immediately following the end of his initial 52 week period of disability, and the average weekly state wage in effect at that time shall be utilized for computation of a claimant’s compensation benefits. Ochoa v. State, Indus. Special Indem. Fund, 118 Idaho 71, 794 P.2d 1127 (1990).
As the workers’ compensation death benefits statute existed in 1985, benefits were fixed and quantifiable and did not allow for annual adjustments in the weekly state wage. Vincent v. Dynatec Mining Corp., 132 Idaho 200, 969 P.2d 249 (1998).
Limitation on Maximum Benefits.
Standing.
Pursuant to§ 72-408(1), the claimant was entitled to benefits equal to 60 percent of his average weekly wage for a period not exceeding 52 weeks; however, subsection (1) of this section instructs that the benefits provided for in§ 72-408(1) are subject to a maximum of 90 percent of the currently applicable average weekly state wage. Therefore, where 60 percent of the claimant’s average weekly wage was in excess of 90 percent of the currently applicable average weekly state wage, the claimant was only entitled to benefits in the amount of 90 percent of the currently applicable average weekly state wage. Nielson v. State, Indus. Special Indem. Fund, 106 Idaho 878, 684 P.2d 280 (1984). Standing.
Since plaintiff received less compensation under this section and§ 72-408 than workers who earned higher wages prior to their injury, she had standing to bring a constitutional challenge to these statutes. Phinney v. Shoshone Medical Ctr., 131 Idaho 529, 960 P.2d 1258 (1998).
Cited
Monroe v. Chapman, 105 Idaho 269, 668 P.2d 1000 (1983); Carey v. Clearwater County Rd. Dep’t, 107 Idaho 109, 686 P.2d 54 (1984); Harmon v. Lute’s Constr. Co., 112 Idaho 291, 732 P.2d 260 (1986); Rhodes v. Sunshine Mining Co., 113 Idaho 162, 742 P.2d 417 (1987).
§ 72-410. Dependents.
The following persons, and they only, shall be deemed dependents and entitled to income benefits under the provisions of this act:
-
A child:
- Under eighteen (18) years of age, or incapable of self-support and unmarried, whether or not actually dependent upon the deceased employee;
- Under twenty-three (23) years of age if a full-time student and as provided for in section 72-412(3), Idaho Code.
- The widow or widower only if living with the deceased or living apart from the deceased for justifiable cause, or actually dependent, wholly or partially, upon the deceased.
- A parent or grandparent only if actually dependent, wholly or partially, upon the deceased.
- A grandchild, brother or sister only if under eighteen (18) years of age, or incapable of self-support, and actually dependent wholly upon the deceased.
History.
I.C.,§ 72-410, as added by 1971, ch. 124, § 3, p. 422; am. 1975, ch. 13, § 2, p. 18; am. 1989, ch. 194, § 1, p. 489; am. 2006, ch. 186, § 1, p. 586.
STATUTORY NOTES
Cross References.
Time of dependency,§§ 72-401, 72-411, 72-440.
Amendments.
The 2006 amendment, by ch. 186, deleted “if under eighteen (18) years of age, or incapable of self-support and unmarried, whether or not actually dependent upon the deceased or disabled employee” from the end of the introductory paragraph in subsection (1) and added subsections (1)(a) and (b).
Compiler’s Notes.
The term “this act” at the end of the introductory paragraph refers to S.L. 1971, chapter 124, which is generally compiled as§§ 72-101 to 72-805 and 72-1365.
Effective Dates.
Section 3 of S. L. 1975, ch. 13 declared an emergency. Approved February 28, 1975.
CASE NOTES
Actually Dependent.
The workmen’s compensation law addresses dependency not in terms of “legal” dependency but rather “actual” dependency; accordingly, “actually dependent” as used in subsection (4) of this section means dependent in fact, not dependent by law. Hayes v. Amalgamated Sugar Co., 104 Idaho 279, 658 P.2d 950 (1983). Where the evidence presented showed that the workmen’s compensation claimant was wholly dependent on her deceased son for support as of the date of his death and that the claimant was not receiving food stamps or any other type of support from state or federal agencies, the evidence supported the commission’s finding that the claimant was entitled to benefits as an actual dependent of her deceased son, notwithstanding the fact that the son was killed on only his third day of work and had not yet received a single paycheck from his employer. Hayes v. Amalgamated Sugar Co., 104 Idaho 279, 658 P.2d 950 (1983).
Decisions Under Prior Law
Children.
An agreement of the employer and his surety to pay a child compensation, after being approved by the board, had the same effect as an award. It was not subject to review on appeal on the grounds of a change in conditions, alleging that the child was of illegitimate birth, in the absence of fraud in the inception of the agreement. Rodius v. Coeur d’Alene Mill Co., 46 Idaho 692, 271 P. 1 (1928).
Where a report of a school district fixed the compensation of the janitor’s wife at $35.00 per month “plus room, heat, and light,” she was receiving more than the minimum wage essential to an award of $6.00 per week, and the evidence of the work actually performed by the janitor’s wife, and the wages paid by the school district, coupled with such statement of the school board, justified the award of $6.00 per week to a minor child by the industrial accident board [now industrial commission]. Larson v. Independent Sch. Dist. No. 11-J, 53 Idaho 49, 22 P.2d 299 (1933).
Where an employee, after marriage to the mother of children by prior marriage, assumed the responsibility of a father to the children, and they were known and called by the employee’s name at his request, they were his “dependents” at the time of his injury and death within the meaning of the compensation act. Nicholas v. Idaho Power Co., 63 Idaho 675, 125 P.2d 321 (1942).
Stepchildren of deceased employee were properly included in award along with wife of employee though father of stepchildren was required to pay $100 per month for their support and children were living with their father at time of employee’s death. Sanders v. Ray, 67 Idaho 200, 174 P.2d 836 (1946).
For the purpose of death benefits, the statute defined dependents as including a child if under 18 years of age or incapable of self-support and unmarried, whether actually dependent upon the deceased or not, which relationship must have existed at the time of the accident. In re Jones, 84 Idaho 327, 372 P.2d 406 (1962).
Minor children were entitled to payment of workmen’s compensation benefits growing out of the death of their father in covered employment even if the children had been legally adopted by a married couple. In re Jones, 84 Idaho 327, 372 P.2d 406 (1962). A child was deemed dependent whether actually dependent upon the decedent parent or not. In re Jones, 84 Idaho 327, 372 P.2d 406 (1962).
Construction.
The statute was confined to death benefits. McRae v. School Dist. No. 23, 56 Idaho 384, 55 P.2d 724 (1936).
The legislature having full power to determine the classes to whom compensation should have been paid, the correction of any hardship resulting therefrom should have been addressed to that body. Sanders v. Ray, 67 Idaho 200, 174 P.2d 836 (1946).
The rule of liberal construction in favor of dependents was particularly applicable under the workmen’s compensation law. Sanders v. Ray, 67 Idaho 200, 174 P.2d 836 (1946).
Dependency Question of Fact.
What constituted actual dependency was a question of fact and each case must have rested and been decided upon its own particular facts and circumstances. In re Konin, 69 Idaho 28, 202 P.2d 239 (1949).
The legal obligation to support, standing alone, would not establish actual dependency. In re Konin, 69 Idaho 28, 202 P.2d 239 (1949).
In determining whether widow who had been separated from her husband for three years at the time of his death was wholly or partially dependent, the test should not be whether the claimant could have existed without the aid he supplied but rather whether the assistance given by decedent was substantial and whether it enabled his family to enjoy a better life than they could have without such help and assistance. In re Haynes, 95 Idaho 492, 511 P.2d 309 (1973).
Where claimant and decedent had been separated three years prior to decedent’s death, evidence that claimant used decedent’s credit card to purchase gas, that decedent had made four or five car payments on claimant’s car, had paid claimant’s auto insurance for a portion of the time after their separation, had paid various medical bills for claimant and their daughter and had sent cash to claimant on numerous occasions when she so requested was sufficient to show that decedent had given substantial assistance to claimant during their separation thereby entitling her to benefits. In re Haynes, 95 Idaho 492, 511 P.2d 309 (1973).
Marital Status.
Where an application for compensation for the death of a husband stated that the claimant bore the relationship of spouse to the deceased and was actually and wholly dependent upon him for support on the day of the accident, and the answer of the employer admitted this paragraph, but thereafter filed an amendment and alleged that “The claimant Lillian R. Bocock is not a dependent widow under the purview of the Workmen’s Compensation Act of Idaho,” this was not the equivalent of an allegation that she was neither dependent on her husband nor living with him at the time of the accident, and was insufficient to defeat her right to compensation upon that issue. Bocock v. State Bd. of Educ., 55 Idaho 18, 37 P.2d 232 (1934).
Although the husband, during his lifetime, did not contribute much to the support of his wife and family, but did make some small contributions, and they temporarily lived at different places, in order to obtain lodging and the necessaries of life, it did not render the wife and children any the less the dependents of the husband. Smith v. McHan Hdwe. Co., 56 Idaho 43, 48 P.2d 1102 (1935). In a case where a claimant asserted that she was married to deceased employee, her prior marriage was not material on the question of whether she was the widow of the deceased. Mauldin v. Sunshine Mining Co., 61 Idaho 9, 97 P.2d 608 (1939).
Evidence was sufficient to establish a marriage between deceased and claimant for compensation, since the law will presume morality, and not immorality, marriage, and not concubinage, legitimacy, and not bastardy: when a marriage has been shown in evidence, whether regular or irregular, and whatever the form of proof, the law comes to its aid with a strong presumption of its legality, casting the burden of proof upon the party objecting and requiring him in every particular to make plain against the constant pressure of such presumption, the truth of law and fact that the marriage is illegal. Mauldin v. Sunshine Mining Co., 61 Idaho 9, 97 P.2d 608 (1939).
Mere proof that the husband made his appearance in his wife’s divorce action, that no divorce was ever granted in that action, and that the action was dismissed did not prove that the husband was alive or undivorced from his wife at the time of her subsequent marriage to another, and did not preclude the wife’s recovery of compensation under the compensation act for the death of the second husband. Nicholas v. Idaho Power Co., 63 Idaho 675, 125 P.2d 321 (1942).
Where a husband entered into consent marriage at a time when his first wife was still living, and continued in such second marital relation, and he and the second wife conducted themselves as husband and wife after the divorce decree from the first wife had become final, and in application for employment the husband named the second wife as his wife, such second wife was the husband’s “widow” on his death, and entitled to workmen’s compensation. Morrison v. Sunshine Mining Co., 64 Idaho 6, 127 P.2d 766 (1942).
Claimant wife could not recover unless “actually dependent” either wholly or in part, upon the deceased husband at time of accident resulting in death; since it was undisputed that they had not lived together for a number of years, prior to his death, the burden of proof was upon such claimant to establish actual dependency. In re Konin, 69 Idaho 28, 202 P.2d 239 (1949).
Evidence showing claimant widow had not been supported by decedent during the short time they lived together nor after their separation, and showing that she neither expected nor anticipated receipt of financial assistance from decedent or that by his death she lost anything she was receiving or might have received, justified the board in finding that claimant was not actually dependent upon decedent at time of his death. In re Konin, 69 Idaho 28, 202 P.2d 239 (1949).
The statute which provided that a judgment of nullity of a marriage rendered was conclusive only as against the parties thereto or claiming under them, could not be invoked to prevent a wife of a deceased first husband from obtaining benefit rights after a second marriage was annulled because the second husband had an undivorced wife at the time of marriage. Duncan v. Jacobsen Constr. Co., 83 Idaho 254, 360 P.2d 987 (1961).
Section defining dependents and providing for entitlement to compensation clearly contemplated a valid and subsisting marriage adjudicated as void ab initio. Duncan v. Jacobsen Constr. Co., 83 Idaho 254, 360 P.2d 987 (1961).
Parents.
A mother had to show dependency upon a son by competent evidence, to establish a claim for compensation. Ybaibarriaga v. Farmer, 39 Idaho 361, 228 P. 227 (1924).
Where there was a mother having a number of sons all of whom lived on a farm except one, and he worked and contributed to her support, she was dependent. Gloubitz v. Smeed Bros., 53 Idaho 7, 21 P.2d 78 (1933). Where the evidence showed that a deceased employee helped his parents build a barn on their ranch, painted it, installed complete plumbing fixtures in the house, built a septic tank, and drainage system, painted the house, built a woodshed, maintained a water-pumping system, serviced the engine, purchased and cared for a cream separator, worked upon the ranch, and made voluntary contributions to assist them, helped pay for the ranch, performed labor in planting and harvesting the crops, helped purchase a horse and a binder and other farm equipment, and employed a man to take his place upon the ranch and paid him his wages, it was sufficient to sustain an award to the parents upon the theory that they were partially dependent upon him. Miller v. G.L. Arnett & Son, 58 Idaho 420, 74 P.2d 177 (1937).
Where the evidence showed that the employee had helped on his father’s farm and later on contributed money from his earnings, which was necessary to the support of the father, this was sufficient to establish the father’s dependency, and this was true notwithstanding the fact that there was no note of such dependency on the employee’s identification card. Chambers v. State ex rel. Parsons, 59 Idaho 200, 81 P.2d 748 (1938).
It was not necessary in order to establish that a parent or grandparent was dependent upon the deceased employee, to prove a contractual obligation on the part of the employee to that effect. Chambers v. State ex rel. Parsons, 59 Idaho 200, 81 P.2d 748 (1938).
A mother who was wholly dependent upon her son was entitled to compensation for his death, when his employment was within the scope and benefits of the workmen’s compensation law and his death was the result of an accident within the course of his employment. Rand v. Lafferty Transp. Co., 60 Idaho 507, 92 P.2d 786 (1939).
In order for a parent to be awarded compensation, there had to be evidence of at least partial dependency of such parent upon the deceased employee. Rand v. Lafferty Transp. Co., 60 Idaho 507, 92 P.2d 786 (1939).
Parents received compensation only if dependent on the child injured or killed. Stample v. Idaho Power Co., 92 Idaho 763, 450 P.2d 610 (1969).
RESEARCH REFERENCES
ALR.
Discrimination on basis of illegitimacy as denial of constitutional rights. 38 A.L.R.3d 613.
Legal status of posthumously conceived child of decedent. 17 A.L.R.6th 593.
§ 72-411. Time of dependency.
The relation of dependency must exist at the time of the accident causing the injury or manifestation of occupational disease.
History.
I.C.,§ 72-411, as added by 1971, ch. 124, § 3, p. 422.
STATUTORY NOTES
CASE NOTES
Cited
Harmon v. Lute’s Constr. Co., 112 Idaho 291, 732 P.2d 260 (1986).
§ 72-412. Periods of income benefits for death.
The income benefits for death herein provided for shall be payable during the following periods:
- To a widow or widower, until death or remarriage, but in no case to exceed five hundred (500) weeks.
- Unless as otherwise provided in subsection (3) of this section, to or for a child, until eighteen (18) years of age, and if incapable of self-support after age eighteen (18) years for an additional period not to exceed five hundred (500) weeks, deducting the period benefits which were paid prior to eighteen (18) years of age. Provided, income benefits payable to or for any child shall cease when such child marries.
- To or for a child after age eighteen (18) years who is enrolled as a full-time student in any accredited educational institution, or accredited vocational training program, until such child ceases to be so enrolled or reaches the age of twenty-three (23) years, whichever occurs first. Provided, in the event the child reaches the age of twenty-three (23) years during the quarter or semester in which the child is enrolled, benefits shall continue until the completion of the quarter or semester in which the child reached the age of twenty-three (23) years. This extension of benefits to the age of twenty-three (23) years shall not apply if the accident causing the injury or manifestation of the occupational disease occurred prior to December 31, 2006.
- To a parent or grandparent, during the continuation of a condition of actual dependency, but in no case to exceed five hundred (500) weeks.
- To or for a grandchild, brother or sister, during dependency as hereinbefore defined, but in no case to exceed five hundred (500) weeks.
- In case death occurs after a period of disability, either total or partial, the period of disability shall be deducted from the total periods of compensation respectively stated in this section.
History.
I.C.,§ 72-412, as added by 1971, ch. 124, § 3, p. 422; am. 1981, ch. 261, § 4, p. 552; am. 2002, ch. 129, § 1, p. 359; am. 2006, ch. 186, § 2, p. 586.
STATUTORY NOTES
Cross References.
Determination of wages,§ 72-419.
Amendments.
The 2006 amendment, by ch. 186, in subsection (2), added “Unless as otherwise provided in subsection (3) of this section” to the beginning; added present subsection (3); and redesignated former subsections (3) to (5) as (4) to (6).
CASE NOTES
Cited In re Reichert, 95 Idaho 647, 516 P.2d 704 (1973). Decisions Under Prior Law
Computation of Wages.
Where a report of a school district fixed the compensation of the janitor’s wife at $35.00 per month “plus room, heat, and light,” she was receiving more than the minimum wage essential to an award of $6.00 per week, and the evidence of the work actually performed by the janitor’s wife, and the wages paid by the school district, coupled with such statement of the school board, justified the award of $6.00 per week to a minor child by the industrial accident board [now industrial commission]. Larson v. Independent Sch. Dist. No. 11-J, 53 Idaho 49, 22 P.2d 299 (1933).
Where the wife of deceased employee testified that she kept an account of her husband’s earnings, and that he gave her his checks and had earned $663.60 from March until August for the work he did for different employers; and gave testimony as to the amount decedent received each day; testifying that he received 40 cents per hour from the employer whom decedent was working for at time of death, and this was corroborated by another; such evidence was sufficient to sustain an award for the minimum amount. In re Black, 58 Idaho 803, 80 P.2d 24 (1938), overruled on other grounds, Hite v. Kulhenak Bldg. Contractors, 96 Idaho 70, 524 P.2d 531 (1974).
Death after Award.
An employee died from an injury due to an accident in the course of his employment. His widow was granted an award payable over a period of 400 weeks. She died about two years after the award was made. It was held that her administrator was entitled to the balance remaining unpaid at her death. State Ins. Fund v. Hunt, 52 Idaho 639, 17 P.2d 354 (1932).
Where an employee was injured and thereafter died, but after the injury or before his death he received compensation, and he left no dependents, then the amount of compensation paid him in the interim between the injury and death was to be deducted from the $1000 due the state. State ex rel. Wright v. Potlatch Forests, Inc., 60 Idaho 797, 97 P.2d 394 (1939).
Present Value of Future Liability.
Where the commission was instructed to determine, or have the parties stipulate, how much the present value of the claimants’ future compensation should have been discounted in consideration of the contingency that the claimants might die or marry at some point during the remainder of the nine and one-half year payment period, the total amount of the benefit to be paid out over about nine and one-half years should not only have been discounted to its present value, it also should have been discounted based on the contingent nature of those claimants’ rights to receive those benefits. Cameron v. Minidoka County Hwy. Dist., 125 Idaho 801, 874 P.2d 1108 (1994).
§ 72-413. Income benefits for death.
If death results from the accident or occupational disease within four (4) years from the date of the accident, or manifestation of the occupational disease, the employer shall pay to or for the benefit of the following particular classes of dependents’ weekly income benefits equal to the following percentages of the average weekly state wage as defined in section 72-409, Idaho Code. The benefits payable hereunder shall be subject to annual adjustment as provided in section 72-409(2), Idaho Code. The annual adjustment provided herein shall not apply to benefits for an injury or occupational disease resulting in death if the accident causing the injury or the manifestation of the occupational disease occurred prior to July 1, 1991.
- To a dependent widow or widower, if there be no dependent children, forty-five per cent (45%).
- To a dependent widow or widower, if there be dependent children, an additional five per cent (5%) of the average weekly state wage for each dependent child to and including a total of three (3). Such compensation to the widow or widower shall be for the use and benefit of the widow or widower and of the dependent children and the commission may from time to time apportion such compensation between them in such a way as it deems best.
- If there be no dependent widow or widower, but a dependent child or children, thirty per cent (30%) of the average weekly state wage for one (1) child and ten per cent (10%) for each additional child to and including a total of three (3), to a maximum not to exceed sixty per cent (60%) of the average weekly state wage, to be divided equally among such children.
- To the parents, if one (1) be wholly dependent for support upon the deceased employee at the time of his death and the other is not dependent to any extent, twenty-five per cent (25%) of the average weekly state wage; if both are wholly dependent, twenty per cent (20%) of the average weekly state wage to each; if one (1) be or both are partly dependent, a proportionate amount in the discretion of the commission.
- To the brothers, sisters, grandparents and grandchildren, if one (1) be wholly dependent upon the deceased employee at the time of his death, twenty per cent (20%) of the average state weekly wage to such dependents; if more than one be wholly dependent, thirty per cent (30%) of the average state weekly wage, divided among such dependents, share and share alike. If there be no one (1) of them wholly dependent, but one (1) or more partially dependent, ten per cent (10%) of the average state weekly wage divided among such dependents, share and share alike.
The above percentages shall be paid if there be no dependent widow, widower or child. If there be a widow, widower or child, there shall be paid so much of the above percentages as, when added to the total percentage payable to the widow, widower and children, will not exceed a total of sixty per cent (60%) of the average state weekly wage.
The above percentages shall be paid if there be no dependent widow, widower, child or parent. If there be a dependent widow, widower, child or parent, there shall be paid so much of the above percentages as, when added to the total percentages payable to the widow, widower, children and dependent parents, will not exceed a total of sixty per cent (60%) of the average weekly state wage. Payments made for and on behalf of a dependent child or children shall be made to such child’s or children’s natural or adoptive surviving parent for the use and benefit of the child or children, if such child or children reside with such parent, notwithstanding the remarriage of such parent; provided, however, if the care and the custody of such child or children has been awarded by a court of competent jurisdiction of this state or any other state to a person or persons other than the child’s or children’s natural or adoptive parent, then such payments shall be made to that person or those persons so awarded care and custody for the use and benefit of the child or children. Whenever the commission deems it necessary, it may direct any payments made hereunder to be made under such terms and conditions as it deems necessary.
History.
I.C.,§ 72-413, as added by 1971, ch. 124, § 3, p. 422; am. 1974, ch. 30, § 1, p. 981; am. 1991, ch. 207, § 3, p. 488; am. 1997, ch. 274, § 6, p. 799.
STATUTORY NOTES
Cross References.
No limitations as to minor or insane not under guardianship,§ 72-705.
Effective Dates.
Section 2 of S. L. 1974, ch. 30 declared an emergency. Approved February 27, 1974.
CASE NOTES
Annual Adjustments.
As the workers’ compensation death benefits statute existed in 1985, benefits were fixed and quantifiable, and did not allow for annual adjustments in the weekly state wage. Vincent v. Dynatec Mining Corp., 132 Idaho 200, 969 P.2d 249 (1998).
Constitutionality.
Because the intent of the statutes is to provide for loss of monetary support, it is both rational and reasonable for the legislature to limit benefits to those individuals who were truly dependent on the deceased worker. Therefore, by leaving independent adult children of deceased workers benefitless, this section did not violate the equal protection clauses of the state and federal constitutions. Meisner v. Potlatch Corp., 131 Idaho 258, 954 P.2d 676 (1998), cert. denied, 525 U.S. 818, 119 S. Ct. 56, 142 L. Ed. 2d 44 (1998).
Dependency.
Cited
The workmen’s compensation law addresses dependency not in terms of “legal” dependency but rather “actual” dependency; accordingly, “actually dependent” as used in§ 72-410(4) means dependent in fact, not dependent by law. Hayes v. Amalgamated Sugar Co., 104 Idaho 279, 658 P.2d 950 (1983). Cited In re Reichert, 95 Idaho 647, 516 P.2d 704 (1972); Monroe v. Chapman, 105 Idaho 269, 668 P.2d 1000 (1983).
Decisions Under Prior Law
Aggravation of Preexisting Condition.
Death resulting concurrently from injury by an accident and a preexisting disease entitled dependents to death benefits. In re Larson, 48 Idaho 136, 279 P. 1087 (1929); In re Soran, 57 Idaho 483, 67 P.2d 906 (1937); In re Cain, 64 Idaho 389, 133 P.2d 723 (1943); Bishop v. Morrison-Knudsen Co., 64 Idaho 806, 137 P.2d 963 (1943).
The fact that an employee had a heart condition, prior to his injury, would not defeat the right to compensation for his death through aggravation of the heart condition, by a back injury sustained while employed. Soran v. McKelvey, 57 Idaho 483, 67 P.2d 906 (1937).
The evidence warranted a denial of compensation where there was no evidence to show that the employee died of an injury arising out of or occurring in the course of his employment and there was evidence that he died of coronary thrombosis. Wade v. Pacific Coast Elevator Co., 64 Idaho 176, 129 P.2d 894 (1942).
Death from coronary thrombosis or occlusion caused by over-exertion resulting from accident was compensable, notwithstanding heart ailment predisposing to occlusion. In re Cain, 64 Idaho 389, 133 P.2d 723 (1943).
On conflicting evidence, board found carcinomatosis, not aggravated or accelerated by traumatic injuries, was cause of death. Denial of award was sustained. Madariaga v. Delamar Milling Corp., 64 Idaho 660, 135 P.2d 438 (1943).
Death benefits were not subject to abatement or deduction on account of the contribution or concurrence of preexisting disease, as disability under former§ 72-323. Bishop v. Morrison-Knudsen Co., 64 Idaho 806, 137 P.2d 963 (1943).
A finding that death resulted from injury from accidental fall of workman with preexisting disease, augmented by hard work afterwards was sustained. While “hard work” was not an “accident” or an “injury,” it might augment or accelerate the injurious results of an accident. Bishop v. Morrison-Knudsen Co., 64 Idaho 806, 137 P.2d 963 (1943).
Compensation was recoverable where employee’s work caused an accident which aggravated or accelerated a previous diseased condition of the worker, causing death. Teater v. Dairymen’s Co-op. Creamery, 68 Idaho 152, 190 P.2d 687 (1948).
Burden of Proof.
The burden was on claimant to show by preponderance of evidence that death resulted from accident arising out of and in the course of his employment. Parkison v. Anaconda Copper Mining Co., 56 Idaho 610, 57 P.2d 1216 (1936); Madariaga v. Delamar Milling Corp., 64 Idaho 660, 135 P.2d 438 (1943); Cameron v. Bradley Mining Co., 66 Idaho 409, 160 P.2d 461 (1945).
Claimant had the burden of establishing the probable cause of death of the employee. Stralovich v. Sunshine Mining Co., 68 Idaho 524, 201 P.2d 106 (1948).
The claimant had to prove an industrial injury caused by accident arising out of and in the course of the employment, and in the event of death that death resulted from injury sustained. Swan v. Williamson, 74 Idaho 32, 257 P.2d 552 (1953).
Cause of Death.
Where a workman was bitten by a wood tick, at a time while he was employed, and death resulted, his dependents were entitled to compensation. Nelson v. Tesemini Timber Protective Ass’n, 59 Idaho 529, 84 P.2d 566 (1938).
Driver suffering brain injury and mentally deranged as result of overturning of truck was killed by self-inflicted or accidental gun shot. It was held that the after effect of compensable injury was proximate cause of death. Brink v. H. Earl Clack Co., 60 Idaho 730, 96 P.2d 500 (1939).
Where board erroneously computed death benefits, award was sustained but case was remanded with direction to compute benefits under the statute making last employer liable. Goaslind v. Pocatello, 61 Idaho 435, 102 P.2d 650 (1940).
Injured workman under treatment for compensable injury with arm in plaster cast was precipitated into water from capsized boat on a fishing trip. It was held that capsizing of boat, not the initial injury, was proximate cause of death. Linder v. Payette, 64 Idaho 656, 135 P.2d 440 (1943).
Cause of death was a question of fact for board’s determination. Bishop v. Morrison-Knudsen Co., 64 Idaho 806, 137 P.2d 963 (1943).
Where death followed soon after an injury to an able-bodied man, there arose a presumption or natural inference that the death was caused by the injury, in the absence of believed contrary testimony, and even though the only doctor who testified stated that there was no causal relation, an award to a claimant had to stand, as the doctor may have been disbelieved and causal relation inferred from the rest of the evidence. Stralovich v. Sunshine Mining Co., 68 Idaho 524, 201 P.2d 106 (1948).
Sudden death of able-bodied employee while doing light work in normal course of his employment was not compensable where board made no finding as to cause of death, since sudden death in itself was not an accident. Swan v. Williamson, 74 Idaho 32, 257 P.2d 552 (1953).
Children.
Where guardian and ward were both nonresidents of Idaho, and guardian had not complied with statutes authorizing him to remove ward’s property from state and giving guardian authority to receive said property or sue for same in his own name, such guardian could not lawfully enter into contract fixing compensation, and receive thereunder moneys awarded by industrial accident board [now industrial commission]. In re Bones, 48 Idaho 85, 280 P. 223 (1929). Where a janitor and his wife both worked for a school district, and the wife was killed, a minor child was entitled to the minimum award of $6.00 per week for the death of its mother. Larson v. Independent Sch. Dist. No. 11-J, 53 Idaho 49, 22 P.2d 299 (1933).
Widow’s death or remarriage did not affect or impair the right of minors to receive compensation for the full period prescribed by statute. Hiebert v. Howell, 59 Idaho 591, 85 P.2d 699 (1938).
If the mother of minor children neglected to make application for compensation where the father of the children had been killed, or even allowed the statute of limitations to run against her claim, the minors would still have had a right to petition for an award. Hiebert v. Howell, 59 Idaho 591, 85 P.2d 699 (1938).
Where an employee was killed and his dependent wife and children were nonresidents of the state of Idaho, the widow may have prosecuted the claim for and on behalf of herself and the nonresident minor children, and it was not necessary, in order to recover compensation, that such minors be represented by a guardian or a guardian ad litem. Hiebert v. Howell, 59 Idaho 591, 85 P.2d 699 (1938).
The compensation act contemplated the award to the mother for herself and minor children, which, in the sound discretion of the industrial accident board [now industrial commission], might all be paid to the widow and mother or be segregated, part to the mother and part to the children. In case of an award to the mother for herself and children, she might have collected it as it fell due, and the employer and insurance carrier were discharged pro tanto as each payment was made, but in case of separate awards, a guardian had to be appointed or designated to collect and disburse the minors’ share of the award. Hiebert v. Howell, 59 Idaho 591, 85 P.2d 699 (1938).
The minor children always had an interest in the award, such as would at any time give them a legal standing before the industrial accident board [now industrial commission]; it was the duty of the courts to protect their interest in the compensation, and if an award were made to the mother for their benefit, and it should appear later that she was dissipating the fund and not using any of it for their benefit, and was neglecting them, the minors would have an undoubted right to petition the board for an order directing their share of the compensation to be paid to a guardian for their use and benefit. Hiebert v. Howell, 59 Idaho 591, 85 P.2d 699 (1938).
Service of notice of appeal by employer on widow and her attorney was sufficient notice to minor children of deceased employee and widow, since widow was authorized representative of the children. Mahon v. Pocatello, 75 Idaho 166, 269 P.2d 1075 (1954).
Minor children were entitled to payment of workmen’s compensation benefits growing out of the death of their father in covered employment even if the children had been legally adopted by a married couple. In re Jones, 84 Idaho 327, 372 P.2d 406 (1962).
Claim of State.
In the case of death, where there were no dependents within the meaning of the law, the state, as the sovereign or parens patriae, asserted the right to recover for such death. Stample v. Idaho Power Co., 92 Idaho 763, 450 P.2d 610 (1969).
Classification of Benefits.
Where the wife of a janitor of a school district, who assisted him, was killed, it was proper to award funeral expenses. Larson v. Independent Sch. Dist. No. 11-J, 53 Idaho 49, 22 P.2d 299 (1933). A workman died as a result of being bitten by ticks. The administrator of his estate was entitled to expenses of medical attendance, hospital services and funeral expenses. If he left no dependents the state was entitled to an award payable to the state insurance fund. Long v. State Ins. Fund, 60 Idaho 257, 90 P.2d 973 (1939).
There were three classes of compensation in case of death: (1) Personal compensation to employee or his dependents, or where there were none, to the state; (2) hospital and medical expenses; (3) burial expenses. State ex rel. Wright v. C.C. Anderson Co., 65 Idaho 400, 145 P.2d 237 (1944).
In the event of death of an employee arising out of and in the course of his employment, there were three general classes of benefits designated as compensation, to-wit: Payment of personal compensation to the employee and his dependents; payment of hospital, medical and burial expenses; and when there were no dependents, payment of a lump sum to the state. Gifford v. Nottingham, 68 Idaho 330, 193 P.2d 831 (1948).
Death after Award.
Where an employee was injured and thereafter died, but after the injury or before his death he received compensation, and he left no dependents, then the amount of compensation paid him in the interim between the injury and death would be deducted from the $1000 due the state. State ex rel. Wright v. Potlatch Forests, Inc., 60 Idaho 797, 97 P.2d 394 (1939).
The right for compensation for specific indemnity for an injury survived the death of the employee from other reasons, because it was “liquidated damages” inuring to the benefit of the employee and became a part of his estate. Mahoney v. Payette, 64 Idaho 443, 133 P.2d 927 (1943).
Compensation payments to injured workman before death were deductible from death benefits of dependents and of state. State ex rel. Wright v. C.C. Anderson Co., 65 Idaho 400, 145 P.2d 237 (1944).
Parents.
It was not a sufficient ground for denying relief to a parent or grandparent to show that he could have existed, or lived in a simpler and less comfortable manner, without the aid of the assistance rendered. In such case it was proper to consider and determine whether the aid given and contributions made were devoted, directly or indirectly, to the support and maintenance of the parent or grandparent, and whether they enabled such parent or grandparent to live more comfortably and enjoy life a little better than he could have done without such assistance. Miller v. G.L. Arnett & Son, 58 Idaho 420, 74 P.2d 177 (1937).
Where evidence showed that infant employee turned all his earnings over to his widowed mother, a partial dependency award to the mother was warranted even though the mother was temporarily employed at good wages. Anderson v. Woesner, 66 Idaho 441, 159 P.2d 899 (1944).
Scope of Section.
The statute providing death benefits related to benefits payable to, or for the benefit of, dependents of an employee who had lost his life, by accident arising out of and in the course of his employment. McRae v. School Dist. No. 23, 56 Idaho 384, 55 P.2d 724 (1936).
One whose employment brought him within the scope and benefits of the law was entitled to compensation for loss of earning capacity due to injury by accident arising out of, and in the course of, his employment, and one who was dependent upon such employee at the time of the accident, as provided for by statute, if the employee died as a result of the accident, was entitled to compensation for loss of support due to the death, but was not entitled to compensation for loss of earning capacity of the employee during his lifetime. Rand v. Lafferty Transp. Co., 60 Idaho 507, 92 P.2d 786 (1939). An award for an accrued claim by employee’s administrator was not res judicata of claim by employee’s dependents. Linder v. Payette, 64 Idaho 656, 135 P.2d 440 (1943).
§ 72-413A. Lump sum payment upon remarriage.
In the event of remarriage of the widow or widower prior to the expiration of five hundred (500) weeks as provided in section 42-412 [72-412], Idaho Code, a lump sum shall be paid to the widow or widower in an amount equal to the lesser of one hundred (100) weeks or the total of income benefits for the remainder of the five-hundred (500) week period computed on the basis of a weekly rate of forty-five per cent (45%) of the average weekly state wage in effect at the time of remarriage. The provisions of this section shall not apply to benefits for an injury or occupational disease resulting in death where the accident causing the injury or the manifestation of the occupational disease occurred prior to July 1, 1991.
History.
I.C.,§ 72-413A, as added by 1991, ch. 207, § 4, p. 488.
STATUTORY NOTES
Compiler’s Notes.
The bracketed reference “72-412” in this section was inserted by the compiler to correct the enacting legislation.
RESEARCH REFERENCES
Am. Jur. 2d.
§ 72-414. Apportionment benefits between classes.
In case there are two (2) or more classes of persons entitled to compensation under section 72-413[, Idaho Code], and the apportionment of such compensation as above provided, would result in injustice, the commission may, in its discretion, modify the apportionment to meet the requirements of the case.
History.
I.C.,§ 72-414, as added by 1971, ch. 124, § 3, p. 422.
STATUTORY NOTES
Compiler’s Notes.
The bracketed insertion was added by the compiler to conform to the statutory citation style.
§ 72-415. Change in dependents.
Upon the cessation of the income benefits for death to or on account of any person, the income benefits of the remaining persons entitled to income benefits for the unexpired part of the period during which their income benefits are payable shall be that which such persons would have received if they had been the only persons entitled to income benefits at the time of the decedent’s death.
History.
I.C.,§ 72-415, as added by 1971, ch. 124, § 3, p. 422.
§ 72-416. Maximum and minimum income benefits for death.
- For purposes of income benefits for death, the average weekly wage of the employee shall be taken as not more than the average weekly wage of the state as determined in section 72-409, Idaho Code.
- In no case shall the aggregate weekly income benefits payable to all beneficiaries under this section exceed the maximum income benefits that were or would have been payable for total disability to the deceased. Provided, however, that where an employee’s total disability benefits were or would have been less than forty-five per cent (45%) of the currently applicable average weekly state wage, death benefits shall be computed subject to the maximum of that to which a claimant would have been eligible after the first fifty-two (52) weeks of total disability.
History.
I.C.,§ 72-416, as added by 1971, ch. 124, § 3, p. 422; am. 1981, ch. 261, § 5, p. 552.
§ 72-417. Maximum total payment.
The maximum weekly income benefits payable for all beneficiaries in case of death shall not exceed sixty per cent (60%) of the average weekly wage of the deceased as calculated under section 72-419[, Idaho Code], subject to the maximum limits in section 72-416[, Idaho Code]. The classes of beneficiaries specified in paragraphs (1), (2) and (3) of section 72-413[, Idaho Code], shall have priority over all other beneficiaries in the apportionment of income benefits. If the provisions of said paragraphs should prevent payment to other beneficiaries of the income benefits to the full extent otherwise provided in section 72-413[, Idaho Code], the gross remaining amount of income benefits payable to such other beneficiaries shall be apportioned by class, proportionate to the interest of each class in the remaining amount. The dependents specified in paragraph 4) [(3)] of section 72-410[, Idaho Code], shall be considered to be in one (1) class and those specified in paragraph (5) [(4)] of said section, in another class.
History.
I.C.,§ 72-417, as added by 1971, ch. 124, § 3, p. 422.
STATUTORY NOTES
Compiler’s Notes.
The bracketed insertions of “Idaho Code” were added by the compiler to conform to the statutory citation style.
Paragraphs (4) and (5) of§ 72-410, referred to near the end of this section, were renumbered as paragraphs (3) and (4), respectively, by the amendment of that section by S.L. 1989, ch. 194, § 1.
§ 72-418. Computation of weeks and days.
In computing periods of disability and of compensation a week shall be computed as seven (7) days and a day as one-seventh (1/7) of a week, without regard to Sundays, holidays and working days.
History.
I.C.,§ 72-418, as added by 1971, ch. 124, § 3, p. 422.
§ 72-419. Determination of average weekly wage.
Except as otherwise provided in this law, the average weekly wage of the employee at the time of the accident causing the injury or of manifestation of the occupational disease shall be taken as the basis upon which to compute compensation and shall be determined as follows:
- If at such time the wages are fixed by the week, the amount so fixed shall be the average weekly wage.
- If at such time the wages are fixed by the month, the average weekly wage shall be the monthly wage so fixed multiplied by twelve (12) and divided by fifty-two (52).
- If at such time the wages are fixed by the year, the average weekly wage shall be the yearly wage so fixed divided by fifty-two (52).
-
- If at such time the wages are fixed by the day, hour or by the output of the employee, the average weekly wage shall be the wage most favorable to the employee computed by dividing by thirteen (13) his wages (not including overtime or premium pay) earned in the employ of the employer in the first, second, third or fourth period of thirteen (13) consecutive calendar weeks in the fifty-two (52) weeks immediately preceding the time of accident or manifestation of the disease. (4)(a) If at such time the wages are fixed by the day, hour or by the output of the employee, the average weekly wage shall be the wage most favorable to the employee computed by dividing by thirteen (13) his wages (not including overtime or premium pay) earned in the employ of the employer in the first, second, third or fourth period of thirteen (13) consecutive calendar weeks in the fifty-two (52) weeks immediately preceding the time of accident or manifestation of the disease.
- If the employee has been in the employ of the employer less than twelve (12) calendar weeks immediately preceding the accident or manifestation of the disease, his average weekly wage shall be computed under the foregoing paragraph, taking the wages (not including overtime or premium pay) for such purpose to be the amount he would have earned had he been so employed by the employer the full thirteen (13) calendar weeks immediately preceding such time and had worked, when work was available to other employees in a similar occupation.
- If at such time the hourly wage has not been fixed or cannot be ascertained, the wage for the purpose of calculating compensation shall be taken to be the usual wage for similar services where such services are rendered by paid employees.
- In seasonal occupations that do not customarily operate throughout the entire year, the average weekly wage shall be taken to be one-fiftieth (1/50) of the total wages which the employee has earned from all occupations during the twelve (12) calendar months immediately preceding the time of the accident or manifestation of the disease.
- In the case of a volunteer emergency responder, the income benefits in the first fifty-two (52) weeks shall be based on the average weekly wage in his regular employment or sixty-seven percent (67%) of the current average weekly state wage, as determined pursuant to section 72-409(2), Idaho Code, whichever is greater.
- If the employee was a minor, apprentice or trainee at the time of the accident or manifestation of the disease, and it is established that under normal conditions his wages should be expected to increase during the period of disability that fact may be considered in computing his average weekly wage.
- When the employee is working under concurrent contracts with two (2) or more employers and the defendant employer has knowledge of such employment prior to the injury, the employee’s wages from all such employers shall be considered as if earned from the employer liable for compensation.
- When circumstances are such that the actual rate of pay cannot be readily ascertained, the wage shall be deemed to be the contractual, customary or usual wage in the particular employment, industry or community for the same or similar service.
- In the case of public employees covered under section 72-205(6), Idaho Code, the income benefits shall be based on the greater of the average weekly wage of the employee’s civilian employment and pay computed for one (1) weekend drill in a month, or full-time active duty pay fixed by the month as provided in section 46-605, Idaho Code.
History.
I.C.,§ 72-419, as added by 1971, ch. 124, § 3, p. 422; am. 1981, ch. 261, § 6, p. 552; am. 1997, ch. 274, § 7, p. 799; am. 1999, ch. 118, § 3, p. 352; am. 2008, ch. 369, § 3, p. 1014.
STATUTORY NOTES
Cross References.
Computing death benefits,§§ 72-413, 72-414.
Amendments.
The 2008 amendment, by ch. 369, rewrote subsection (7), which formerly read: “In the case of volunteer firemen, police and civil defense members or trainees, the income benefits shall be based on the average weekly wage in their regular employment.”
Compiler’s Notes.
The words enclosed in parentheses so appeared in the law as enacted.
The term “this law” in the introductory paragraph refers to S.L. 1971, chapter 124, which is generally compiled as§§ 72-101 to 72-805 and 72-1365.
CASE NOTES
Computation Method.
Where, because of the shortness of time of the injured claimant’s employment, or from the nature of the employment, a rate of average weekly earnings cannot be practicably determined, a method for computation is provided by this section. However, where it appeared that the referee for the commission did not take into consideration this method of computation, the cause would be remanded back to the commission to again examine the issue. Iverson v. Farming, 103 Idaho 527, 650 P.2d 669 (1982).
— Hourly Wage.
Where agreement between claimant and the industrial special indemnity fund stated that claimant would be paid monthly benefits at the statutory rate and recited claimant’s hourly wage at $5.06 per hour, and, furthermore, the agreement explicitly stated that “no portion is a mere recital,” the industrial commission correctly determined that the hourly wage recited in the agreement was the base rate to be used in computing claimant’s average weekly wage; if claimant believed that his hourly wage was something other than the $5.06 amount, the time to have raised this issue was during the settlement process or by way of a motion for rehearing or reconsideration. Drake v. State, Indus. Special Indemnity Fund, 128 Idaho 880, 920 P.2d 397 (1996). Paragraph (4)(a) calculates an employee’s weekly wage rate by splitting into four 13 week periods the employee’s wages earned in the 52 weeks previous to the injury; the wage period that is most favorable to the employee is then used in computing the employee’s benefits. Hoskins v. Circle A Constr., Inc., 138 Idaho 336, 63 P.3d 462 (2003).
Concurrent Employment.
Subdivision (9) of this section clearly contemplates the inclusion of a claimant’s earnings from part-time employment in calculating his preinjury wages or income, and since there was no contention that the employer liable for compensation was unaware of the claimant’s two part-time positions, the earnings from those part-time positions were properly included by the commission in its determination of the claimant’s total preinjury annual income. Baldner v. Bennett’s, Inc., 103 Idaho 458, 649 P.2d 1214 (1982).
Idaho industrial commission properly determined under§ 72-212(7) and subdivision (9) of this section that the claimant’s side business should not be determined in the computation of the claimant’s total temporary disability benefits. Hoskins v. Circle A Constr., Inc., 138 Idaho 336, 63 P.3d 462 (2003).
Permanent Physical Disability.
This section is used to calculate the rate at which income benefits are paid, which is better suited to mathematical calculation, but when evaluating a claimant’s permanent physical disability, the industrial commission is required to consider the factors articulated in§ 72-425 and cannot rely solely upon mathematical calculation. Vassar v. J.R. Simplot Co., 134 Idaho 495, 5 P.3d 475 (2000).
Cited
Hegel v. Kuhlman Bros., 115 Idaho 855, 771 P.2d 519 (1989); Dohl v. PSF Indus., Inc., 127 Idaho 232, 899 P.2d 445 (1995).
Decisions Under Prior Law
Average Weekly Wages.
Where a report of a school district fixed the compensation of the janitor’s wife at $35.00 per month “plus room, heat, and light,” she was receiving more than the minimum wage essential to an award of $6.00 per week, and the evidence of the work actually performed by the janitor’s wife, and the wages paid by the school district, coupled with such statement of the school board, justified the award of $6.00 per week to a minor child by the industrial accident board. Larson v. Independent Sch. Dist. No. 11-J, 53 Idaho 49, 22 P.2d 299 (1933). Since legislature intended the meaning as defined in this section for the term “average weekly wages” referred to in§ 72-310 (see§ 72-408) and the provisions in this section for 36 times hourly rate or 4 1/2 times the day rate as the basis of calculating amount of compensation was applicable to part-time employee, board’s award of $37.00 per week as compensation to the part-time employee who had average hourly income of $2.75 was correct. Nelson v. Bogus Basin Recreational Ass’n, 94 Idaho 175, 484 P.2d 290 (1971).
Construction.
Reasonable intention of act as to amount of compensation was average weekly wages computed in such manner as best calculated to give average weekly earnings of workman, based on wages paid in industry for kind of services he was rendering. Flynn v. Carson, 42 Idaho 141, 243 P. 818 (1926).
Duty of Board to Find.
Where it appeared that the average weekly wage had not been proven, but notwithstanding this fact compensation was arbitrarily fixed and allowed, the order would be reversed and the case remanded to the industrial accident board [now industrial commission] with directions to permit the employee to submit evidence supplying the deficiency and to make findings of fact and conclusions of law in conformity with the evidence. Feuling v. Farmers’ Co-op. Ditch Co., 54 Idaho 326, 31 P.2d 683 (1934).
Where there was not evidence to show the employee’s average weekly earnings for a year previous to his death, a judgment awarding compensation would be reversed and remanded for the purpose of taking testimony to establish the amount of such earnings. Smith v. McHan Hdwe. Co., 56 Idaho 43, 48 P.2d 1102 (1935).
Part-Time Employment.
When employee worked only one hour per week as extra hand, measure of compensation for his death was average weekly wages for constant employment in his line and not amount received for his one hour work each week. Flynn v. Carson, 42 Idaho 141, 243 P. 818 (1926).
The proper basis was the estimation of an employee’s earnings who worked only on an average of one-half a year, whose employer likewise operated for the same period, on a weekly basis of 1/52 of the employee’s yearly earnings. Sugars v. Ohio Match Co., 53 Idaho 408, 23 P.2d 743 (1933).
Yearly average wage was applied where a carpenter was hired to apply eleven squares of shingles at a rate of $2.00 per square, in computing the amount of weekly compensation. O’Niel v. Madison Lumber & Mill Co., 61 Idaho 546, 105 P.2d 194 (1940).
Temporary Worker.
Where disability claimant was a temporary construction worker hired out of his union hall for a small job and, thus, was paid less than the normal hourly wage paid to union members, claimant was not entitled to be compensated for his injury based on what he might have been paid if hired for a different job. Ragan v. Kenaston Corp., 126 Idaho 152, 879 P.2d 1085 (1994).
RESEARCH REFERENCES
ALR.
§ 72-420. Compensation to state when dependency not claimed or proved.
In case no claim for compensation is made by a dependent of a deceased employee and filed with the commission within one (1) year after the death, or in case a claim is made and filed within such year and no dependency proven, the employer shall pay into the state treasury the sum of ten thousand dollars ($10,000) to be deposited in the industrial special indemnity account [fund].
History.
I.C.,§ 72-420, as added by 1981, ch. 261, § 7, p. 552; am. 1986, ch. 93, § 4, p. 270.
STATUTORY NOTES
Prior Laws.
Former§ 70-420 , which comprised I.C.,§ 72-420, as added by 1971, ch. 124, § 3, p. 422, was repealed by S.L. 1978, ch. 264, § 22.
Compiler’s Notes.
The bracketed insertion at the end of the section was added by the compiler to correct the name of the referenced fund. See§ 72-323.
§ 72-421. Refund of payment to state after delayed proof of claim by minor or incompetent dependent.
If, after an employer has paid the sum provided for in section 72-420, Idaho Code, into the state treasury a claim is made and dependency proven by a person who during the one (1) year after the death in which a claim may be made was either a minor or mentally incompetent and who during the said year had no person or representative legally qualified under the provisions of the workmen’s compensation law to make a claim in his behalf, such sum shall be repaid to the employer on the order of the industrial commission; provided, that nothing in this act shall be construed as extending or increasing the time during which a claim for compensation by a dependent may be made.
History.
I.C.,§ 72-421, as added by 1982, ch. 231, § 3, p. 608.
STATUTORY NOTES
Prior Laws.
Former§ 72-421, which comprised I.C. 72-421 as added by 1971, ch. 124, § 3, p. 422, was repealed by S.L. 1978, ch. 264, § 22.
Compiler’s Notes.
The term “this act” near the end of the section refers to S.L. 1982, chapter 231, which is codified as§§ 72-102, 72-408, 72-421, 72-425, and 72-430.
§ 72-422. Permanent impairment.
“Permanent impairment” is any anatomic or functional abnormality or loss after maximal medical rehabilitation has been achieved and which abnormality or loss, medically, is considered stable or nonprogressive at the time of evaluation. Permanent impairment is a basic consideration in the evaluation of permanent disability, and is a contributing factor to, but not necessarily an indication of, the entire extent of permanent disability.
History.
I.C.,§ 72-422, as added by 1971, ch. 124, § 3, p. 422.
STATUTORY NOTES
Cross References.
“Permanent physical impairment” defined,§ 72-332.
CASE NOTES
Construction.
“Permanent impairment,” as defined in this section and incorporated by reference in§ 72-332 as “permanent physical impairment” is confined to physical disabilities; thus, a preexisting personality disorder, consisting of hypersensitivity to potential rejection, unwillingness to enter relationships, depression, humiliation, anxiety, anger, and impaired ability to function socially, but manifesting no bodily symptoms, was not a permanent physical impairment within the meaning of§ 72-332 and this section, and the trial court erred in characterizing claimant’s personality disorder as a preexisting physical impairment. Hartley v. Miller-Stephan, 107 Idaho 688, 692 P.2d 332 (1984).
Impairment Rating.
In a workers’ compensation case, there was no error in finding a 1 percent permanent partial impairment due to a knee injury where the Idaho industrial commission was allowed to rely on a doctor’s rating in a deposition, despite sustaining an objection to the impairment rating at trial; moreover, the doctor was familiar with a benefit claimant’s condition, he performed surgery on the claimant’s torn meniscus, and his chart notes indicate the claimant’s torn meniscus had an impairment rating. The claimant did not show the doctor’s actual impairment rating, which at the time of the deposition was testimony the claimant solicited, lacked reliability or probative value such that the commission properly sustained an objection to this evidence. Page v. McCain Foods, Inc., 145 Idaho 302, 179 P.3d 265 (2008).
Substantial evidence supported a permanent partial disability rating: the industrial commission properly considered the claimant’s limited language skills, the labor market, and his chronic pain in determining his percentage of impairment and found that he was not an odd lot worker. Funes v. Aardema Dairy, 150 Idaho 7, 244 P.3d 151 (2010).
Impairment Versus Disability.
Although the term “impairment award” has crept into the vernacular of the workmen’s compensation bar, Idaho’s workmen’s compensation law only provides for an award of income benefits based on disability, not impairment. A “permanent impairment” as the definitions themselves make clear, is simply a component of a “permanent disability.” Mayer v. TPC Holdings, Inc., 160 Idaho 223, 370 P.3d 738 (2016).
A worker was not entitled to a separate award for permanent partial disability and partial permanent impairment, because there was not a separate avenue for recovery of both impairment and disability under the worker’s compensation act, as impairment is included in the determination of disability. Oliveros v. Rule Steel Tanks, Inc., — Idaho —, 438 P.3d 291 (2019).
While impairment and disability are separately defined, there is no separate statutory mechanism authorizing separate awards for income benefits based on a claimant’s partial permanent impairment and his permanent partial disability ratings. Any monies paid based on impairment are, in actuality, payments for disability, and any payments or awards made before the final disability award are more accurately characterized as disability payments. Oliveros v. Rule Steel Tanks, Inc., — Idaho —, 438 P.3d 291 (2019).
Industrial Special Indemnity Fund.
In order to establish industrial special indemnity fund (ISIF) liability under§ 72-332, a claimant must prove that, prior to incurring an injury or occupational disease, he was suffering from a permanent physical impairment as defined in this section, with the further requirement under subsection (2) of§ 72-332, that the impairment be of a seriousness to hinder or present an obstacle to claimant obtaining employment or re-employment. Langley v. State, Indus. Special Indem. Fund, 126 Idaho 781, 890 P.2d 732 (1995).
Legislative Intent.
Since the statutory definitions of “permanent physical impairment” under§ 72-332 (prior to the 1978 and 1981 amendments), “permanent impairment” under this section and “permanent disability” under§ 72-423 were passed simultaneously by the legislature, it can be concluded that the legislature intended that they define three different, but related, classifications. Curtis v. Shoshone County Sheriff’s Office, 102 Idaho 300, 629 P.2d 696 (1981).
Modification of Agreement.
Where worker wanted modification of compensation agreement, and where agreement blurred the distinction between impairment and disability, commission did not err in refusing to reopen the case concerning worker’s previous injury; worker had no basis to establish different percentage figures for impairment and disability since there was no evidence that the degree of impairment in 1979 was greater than 20%, since worker’s hip was relatively asymptomatic after the 1979 surgery, and since the record was silent as to any nonmedical factors, following the 1979 surgery, that could have caused the disability rating to deviate from the medically determined degree of impairment. Urry v. Walker & Fox Masonry Contractors, 115 Idaho 750, 769 P.2d 1122 (1989).
Odd-lot Status.
Where the plaintiff did not testify as to the types of lighter duty work that he was able to perform or the availability of such jobs in his geographical area, the record thus supported the commission’s findings that the plaintiff did not meet his burden of establishing odd-lot status in order to qualify for total and permanent disability. Dehlbom v. State, Indus. Special Indem. Fund, 129 Idaho 579, 930 P.2d 1021 (1997).
An odd lot employee is someone who is so injured that he can perform no services other than those which are so limited in quality, dependability or quantity that a reasonably stable market for them does not exist, such that he may well be classified as totally disabled. Funes v. Aardema Dairy, 150 Idaho 7, 244 P.3d 151 (2010).
Pain.
Pain can produce “functional . . . loss” under this section; since it relates to functional loss, pain is a medical factor to be considered in determining impairment itself. When a physician is satisfied that pain is genuine, it can be used—like pathology or loss of structural integrity—to measure the extent of an impaired function. Urry v. Walker & Fox Masonry Contractors, 115 Idaho 750, 769 P.2d 1122 (1989).
Where commission’s decision appeared to link pain issue with disability rather than impairment, and where commission’s finding on impairment may have reflected a misapprehension of the governing law, remand was required. Urry v. Walker & Fox Masonry Contractors, 115 Idaho 750, 769 P.2d 1122 (1989).
Preexisting Permanent Impairment.
The basic definition of permanent impairment is “any anatomic or functional abnormality or loss” and claimant’s brachysyndactylism was a preexisting physical impairment with this definition. Hoye v. Daw Forest Prods., Inc., 125 Idaho 582, 873 P.2d 836 (1994).
An impairment, the claim for benefits on which is an open, unresolved, and viable claim at the time of a subsequent injury, and which had not reached medical stability at the time of the subsequent injury, does not constitute a preexisting injury under the worker’s compensation statutes. Smith v. J.B. Parson Co., 127 Idaho 937, 908 P.2d 1244 (1996).
Progressive Impairment.
Where claimant suffered a series of injuries, and employer was held responsible for the portion of an earlier injury that was caused by industrial accident, the claim for which was resolved before apportionment was determined and before a classification of “preexisting impairment” could be made, but that injury was medically stable before a subsequent injury was incurred, the industrial commission was able to make a determination that the earlier injury was ultimately preexisting. Quincy v. Quincy, 136 Idaho 1, 27 P.3d 410 (2001). Progressive Impairment.
Where both physicians testified that the claimant’s condition was progressive, the industrial commission could not assess the claimant’s permanent partial disability based solely upon his present level of impairment and erroneously relinquished jurisdiction over the future determination of the claimant’s permanent disability. Reynolds v. Browning Ferris Indus., 113 Idaho 965, 751 P.2d 113 (1988).
Teeth.
The loss of front teeth by an employee who had been subsequently equipped with false teeth was, as a matter of law, a “physical impairment,” and the injury resulting in the loss of teeth was compensable without necessity of other evidence to establish the fact that deprivation of teeth had resulted in substantial loss to employee in his future work. Olson v. Union Pac. R.R., 62 Idaho 423, 112 P.2d 1005 (1941).
Cited
Thom v. Callahan, 97 Idaho 151, 540 P.2d 1330 (1975); Paulson v. Idaho Forest Indus., Inc., 99 Idaho 896, 591 P.2d 143 (1979); Gordon v. West, 103 Idaho 100, 645 P.2d 334 (1982); Houser v. Southern Idaho Pipe & Steel, Inc., 103 Idaho 441, 649 P.2d 1197 (1982); Smith v. Payette County, 105 Idaho 618, 671 P.2d 1081 (1983); Wolf v. Kaufman & Broad Home Sys., 106 Idaho 838, 683 P.2d 874 (1984); Poss v. Meeker Mach. Shop, 109 Idaho 920, 712 P.2d 621 (1985); Graybill v. Swift & Co., 115 Idaho 293, 766 P.2d 763 (1988); Colpaert v. Larson’s, Inc., 115 Idaho 825, 771 P.2d 46 (1989); Garcia v. J.R. Simplot Co., 115 Idaho 966, 772 P.2d 173 (1989); Henderson v. Mc Cain Foods, Inc., 142 Idaho 559, 130 P.3d 1097 (2006); Stoddard v. Hagadone Corp., 147 Idaho 186, 207 P.3d 162 (2009); Green v. Green, 160 Idaho 275, 371 P.3d 329 (2016).
§ 72-423. Permanent disability.
“Permanent disability” or “under a permanent disability” results when the actual or presumed ability to engage in gainful activity is reduced or absent because of permanent impairment and no fundamental or marked change in the future can be reasonably expected.
History.
I.C.,§ 72-423, as added by 1971, ch. 124, § 3, p. 422.
STATUTORY NOTES
Cross References.
“Permanent physical impairment” defined,§ 72-332.
CASE NOTES
Consolidation of Claims.
The Idaho industrial commission properly consolidated an employee’s knee injury claims, where he injured the same knee, in the same way, doing the same type of activity, while working for two different employers, two and a half years apart. Because the worker’s 2011 claim was still open when he was reinjured in 2014, there was no impediment to the commission considering both claims at the same time. McGivney v. Aerocet, Inc., — Idaho —, 443 P.3d 241 (2019).
Evidence.
Since the degree of permanent disability was a factual question committed to the particular expertise of the commission, there was no error in the commission’s action in considering a physician’s answer to an interrogatory concerning the percentage of claimant’s permanent partial disability over employer’s objection to the physician’s failure to separate the effect of a preexisting injury from the effect of the industrial accident. Thom v. Callahan, 97 Idaho 151, 540 P.2d 1330 (1975).
Impairment Versus Disability.
Industrial commission’s determination that the claimant had failed to prove that he had a disability in excess of his impairment was not clearly erroneous where the claimant’s treating physician, who had treated him over a period of years, did not assign any limitations or restrictions. Fairchild v. Ky. Fried Chicken, 159 Idaho 208, 358 P.3d 769 (2015). Impairment Versus Disability.
Although the term “impairment award” has crept into the vernacular of the workmen’s compensation bar, Idaho’s workmen’s compensation law only provides for an award of income benefits based on disability, not impairment. A “permanent impairment” as the definitions themselves make clear, is simply a component of a “permanent disability.” Mayer v. TPC Holdings, Inc., 160 Idaho 223, 370 P.3d 738 (2016).
While impairment and disability are separately defined, there is no separate statutory mechanism authorizing separate awards for income benefits based on a claimant’s partial permanent impairment and his permanent partial disability ratings. Any monies paid based on impairment are, in actuality, payments for disability, and any payments or awards made before the final disability award are more accurately characterized as disability payments. Oliveros v. Rule Steel Tanks, Inc., — Idaho —, 438 P.3d 291 (2019).
Legislative Intent.
Since the statutory definitions of “permanent physical impairment” under§ 72-332 (prior to the 1978 and 1981 amendments), “permanent impairment” under§ 72-422 and “permanent disability” under this section were passed simultaneously by the legislature, it can be concluded that the legislature intended that they define three different, but related, classifications. Curtis v. Shoshone County Sheriff’s Office, 102 Idaho 300, 629 P.2d 696 (1981).
Odd-lot Status.
Where claimant sought permanent disability under the odd-lot status and there was conflict between testimony of claimant’s vocational counselor that claimant was not capable of performing any job and the testimony of company’s vocational expert that claimant was suitable for several types of jobs, since commission found the testimony of company’s vocational expert to be more credible and persuasive, claimant’s claim was denied and claimant’s argument that company expert’s evaluation should not be persuasive because there are no specific jobs available in the categories for which she found him to be qualified was without merit, for it has never been held that unless a prima facie case of odd-lot disability is established, an employer or ISIF must prove that there is a specific job in existence in order to defeat a claim for total or permanent disability. Boley v. State, Indus. Special Indem. Fund, 130 Idaho 278, 939 P.2d 854 (1997).
Where claimant for total disability failed to show that he had attempted other types of employment, that he did little to find work after leaving company, met with his vocational counselor only once, inquired about only a few jobs, and never sought employment in the area, and there was a conflict in the evidence about whether attempts to find employment would have been futile, he failed to establish odd-lot worker status. Boley v. State, Indus. Special Indem. Fund, 130 Idaho 278, 939 P.2d 854 (1997).
An employee may prove total disability under the odd-lot worker doctrine in one of three ways: 1. by showing that he has attempted other types of employment without success; 2. by showing that he or vocational counselors or employment agencies on his or her behalf have searched for other work and other work is not available; 3. by showing that any efforts to find suitable employment would be futile. Boley v. State, Indus. Special Indem. Fund, 130 Idaho 278, 939 P.2d 854 (1997). Where claimant sought compensation for total and permanent disability under the definition of odd-lot worker and the evidence of claimant’s vocational expert was that claimant was not capable of performing any type of job, but company’s expert was of the opinion that even with claimant’s partial disability there were still jobs he could perform, the question of whether claimant was an odd-lot worker became a question of fact for the commission to decide. Boley v. State, Indus. Special Indem. Fund, 130 Idaho 278, 939 P.2d 854 (1997).
Since the plaintiff did not testify as to the types of lighter duty work that he was able to perform or the availability of such jobs in his geographical area, the record thus supported the commission’s findings that the plaintiff did not meet his burden of establishing odd-lot status in order to establish permanent and total disability. Dehlbom v. State, Indus. Special Indem. Fund, 129 Idaho 579, 930 P.2d 1021 (1997).
The burden of proving a prima facie case of odd-lot status is on the claimant; however, where a dispute exists as to the extent of disability, the type of work the claimant is capable of performing, and the effort made to find suitable employment, whether the claimant is odd-lot status is a factual determination within the discretion of the commission. Boley v. State, Indus. Special Indem. Fund, 130 Idaho 278, 939 P.2d 854 (1997).
A claimant may establish a prima facie case of odd-lot disability status as a matter of law only if the evidence is undisputed and is reasonably susceptible to only one interpretation. Boley v. State, Indus. Special Indem. Fund, 130 Idaho 278, 939 P.2d 854 (1997).
An odd lot employee is someone who is so injured that he can perform no services other than those which are so limited in quality, dependability or quantity that a reasonably stable market for them does not exist, such that he may well be classified as totally disabled. Funes v. Aardema Dairy, 150 Idaho 7, 244 P.3d 151 (2010).
Permanent Total Disability.
Where commission found that claimant suffered from a disability of 85% of the whole person and the finding was supported by competent evidence and not disputed by claimant, claimant failed to establish that he was totally and permanently disabled since his disability rating was less than 100%. Boley v. State, Indus. Special Indem. Fund, 130 Idaho 278, 939 P.2d 854 (1997).
If the commission finds that the claimant has met his or her burden of proving 100% disability via the claimant’s medical impairment and pertinent nonmedical facts, total and permanent disability has been established. Boley v. State, Indus. Special Indem. Fund, 130 Idaho 278, 939 P.2d 854 (1997).
Where a claimant demonstrates that he fits within the definition of an odd-lot worker he has proven total and permanent disability. Boley v. State, Indus. Special Indem. Fund, 130 Idaho 278, 939 P.2d 854 (1997).
Industrial commission did not have to specify the specific standard of review it utilized when it gave detailed explanations for its findings and conclusions. Ball v. Daw Forest Prods. Co., 136 Idaho 155, 30 P.3d 933 (2001).
Preexisting Injury.
Progressive Impairment.
In a workers’ compensation case, a remand was necessary because there was no clear indication as to a benefit claimant’s permanent disability in light of the accident and her pre-existing conditions since the Idaho industrial commission failed to articulate both steps in making its apportionment after determining that there was a 5 percent permanent disability. The commission was required to evaluate the claimant’s disability according to the factors in§ 72-430(1), make findings as to her permanent disability in light of all of her physical impairments, including pre-existing conditions, and then apportion the amount of the permanent disability attributable to the claimant’s accident. Page v. McCain Foods, Inc., 145 Idaho 302, 179 P.3d 265 (2008). Progressive Impairment.
Where both physicians testified that the claimant’s condition was progressive, the industrial commission could not assess the claimant’s permanent partial disability based solely upon his present level of impairment and erroneously relinquished jurisdiction over the future determination of the claimant’s permanent disability. Reynolds v. Browning Ferris Indus., 113 Idaho 965, 751 P.2d 113 (1988).
Purpose.
The primary purpose of an award of permanent partial disability benefits is to compensate the claimant for his loss of earning capacity or his reduced ability to engage in gainful activity. Baldner v. Bennett’s, Inc., 103 Idaho 458, 649 P.2d 1214 (1982).
Test for Determining Permanent Disability.
The test for determining whether a claimant has suffered a permanent disability greater than permanent impairment is whether the physical impairment, taken in conjunction with nonmedical factors, has reduced the claimant’s capacity for gainful activity. Graybill v. Swift & Co., 115 Idaho 293, 766 P.2d 763 (1988).
Substantial evidence supported a permanent partial disability rating: the industrial commission properly considered the claimant’s limited language skills, the labor market, and his chronic pain in determining his percentage of impairment and found that he was not an odd lot worker. Funes v. Aardema Dairy, 150 Idaho 7, 244 P.3d 151 (2010).
Cited
Paulson v. Idaho Forest Indus., Inc., 99 Idaho 896, 591 P.2d 143 (1979); Bennett v. Clark Hereford Ranch, 106 Idaho 438, 680 P.2d 539 (1984); Wolf v. Kaufman & Broad Home Sys., 106 Idaho 838, 683 P.2d 874 (1984); Urry v. Walker & Fox Masonry Contractors, 115 Idaho 750, 769 P.2d 1122 (1989); Sund v. Gambrel, 127 Idaho 3, 896 P.2d 329 (1995); Rivas v. K.C. Logging, 134 Idaho 603, 7 P.3d 212 (2000).
§ 72-424. Permanent impairment evaluation.
“Evaluation (rating) of permanent impairment” is a medical appraisal of the nature and extent of the injury or disease as it affects an injured employee’s personal efficiency in the activities of daily living, such as self-care, communication, normal living postures, ambulation, elevation, traveling, and nonspecialized activities of bodily members.
History.
I.C.,§ 72-424, as added by 1971, ch. 124, § 3, p. 422.
STATUTORY NOTES
Compiler’s Notes.
The word enclosed in parentheses so appeared in the law as enacted.
CASE NOTES
Benefits.
Income benefits payable under the workmen’s compensation law, with the exception of retraining benefits, are based upon disability, either temporary or permanent, but not merely impairment. Fowler v. City of Rexburg, 116 Idaho 1, 773 P.2d 269 (1988).
While in some cases nonmedical factors will not increase the permanent disability rating over the amount of the permanent impairment rating, the ultimate award of income benefits is based upon the permanent disability rating, not merely the impairment rating. Fowler v. City of Rexburg, 116 Idaho 1, 773 P.2d 269 (1988).
While impairment and disability are separately defined, there is no separate statutory mechanism authorizing separate awards for income benefits based on a claimant’s partial permanent impairment and his permanent partial disability ratings. Any monies paid based on impairment are, in actuality, payments for disability, and any payments or awards made before the final disability award are more accurately characterized as disability payments. Oliveros v. Rule Steel Tanks, Inc., — Idaho —, 438 P.3d 291 (2019).
Evidence.
Where the evidence showed that the claimant, following his impairment and removal from the labor market as an ironworker due to a back injury, had educated and continued to educate himself for the purpose of teaching welding at a state university, and that the defendant employer had failed to establish that the claimant could earn more than he was earning in that teaching position, the commission properly found that the claimant’s 44% decrease in his wage-earning capacity from what he earned as an ironworker to what he earned as a teacher fully supported its award of a permanent partial disability equal to 44% of a whole man as a result of the back injury, even though the claimant’s permanent physical impairment rating was only equivalent to 15% of the whole man. Baldner v. Bennett’s, Inc., 103 Idaho 458, 649 P.2d 1214 (1982). Medical testimony that claimant had actual physical impairment of 8% and that she also suffered a 7% impairment caused by conversion reaction hysteria, which caused symptoms of the physical injury to continue even after the physical damage was repaired, supported commission finding of 15% disability rating and denial of total and permanent disability claim. Bartel v. J.R. Simplot Co., 106 Idaho 174, 677 P.2d 487 (1984).
There was substantial and competent evidence to support the industrial commission’s rating of claimant’s permanent partial impairment. Nelson v. David L. Hill Logging, 124 Idaho 855, 865 P.2d 946 (1993).
Evidence of the award of temporary use of a hospital bed was not inconsistent with the determination that there was no permanent impairment from the accident in issue. Clark v. City of Lewiston, 133 Idaho 723, 992 P.2d 172 (1999).
In a workers’ compensation case, there was no error in finding a 1 percent permanent partial impairment due to a knee injury where the Idaho industrial commission was allowed to rely on a doctor’s rating in a deposition, despite sustaining an objection to the impairment rating at trial; moreover, the doctor was familiar with a benefit claimant’s condition, he performed surgery on the claimant’s torn meniscus, and his chart notes indicate the claimant’s torn meniscus had an impairment rating. The claimant did not show the doctor’s actual impairment rating, which at the time of the deposition was testimony the claimant solicited, lacked reliability or probative value such that the commission properly sustained an objection to this evidence. Page v. McCain Foods, Inc., 145 Idaho 302, 179 P.3d 265 (2008).
Industrial commission’s determination that the claimant had failed to prove that he had a disability in excess of his impairment was not clearly erroneous where the claimant’s treating physician, who had treated him for a period of years, did not assign any limitations or restrictions. Fairchild v. Ky. Fried Chicken, 159 Idaho 208, 358 P.3d 769 (2015).
Employer/surety was not required to establish an impairment rating as an element of its case prior to the initial industrial commission’s decision, as the commission can require the presentation of additional evidence to decide that issue. Green v. Green, 160 Idaho 275, 371 P.3d 329 (2016).
Factors Considered.
Since§ 72-425 required that nonmedical factors be considered in arriving at a permanent disability rating, and since the referee’s finding of fact stated that nonmedical factors were not considered, it was clear that the award provided by the compensation agreement was based only upon a permanent impairment rating; however, that fact alone does not necessarily indicate that the award was for permanent impairment only. Whether the award was for permanent impairment or permanent disability is dependent on the actual agreement of the parties. Woodvine v. Triangle Dairy, Inc., 106 Idaho 716, 682 P.2d 1263 (1984).
Where the evidence showed that the claimant suffered a heart attack during the course of his employment, but the only evidence presented to the industrial commission in support of its determination that the claimant suffered a permanent partial impairment of 50 percent of the whole person failed to consider a preexisting heart condition, such determination was not supported by the evidence. Johnson v. Amalgamated Sugar Co., 108 Idaho 765, 702 P.2d 803 (1985). This section clearly suggests that subjective factors of pain and the claimant’s unique living conditions and lifestyle should be taken into account in arriving at a permanent impairment evaluation. Poss v. Meeker Mach. Shop, 109 Idaho 920, 712 P.2d 621 (1985).
Where the impairment evaluation performed by the medical experts pursuant to this section included such subjective factors as pain, it was unnecessary for the commission to add a further disability award for pain pursuant to§ 72-425. Graybill v. Swift & Co., 115 Idaho 293, 766 P.2d 763 (1988).
Medical Appraisal.
Industrial commission need not accept the opinion of a claimant’s treating physician regarding pain and impairment despite the fact that evaluation of permanent impairment is a “medical appraisal” since the words “medical appraisal” cannot obscure the fundamental principle that the industrial commission, rather than the claimant’s treating physician, is the factfinder and the ultimate evaluator of impairment. Urry v. Walker & Fox Masonry Contractors, 115 Idaho 750, 769 P.2d 1122 (1989).
In making the “medical appraisal” of an injury’s effect on daily living activities, there is a potentially wide spectrum of material and relevant evidence worthy of consideration, beyond the particular opinion of a physician asked to give an impairment rating. Such evidence, whether it tends to refute or establish the existence of an impairment, has a place in the commission’s effort to ascertain truth. Moreover, evidence impeaching a claimant’s credibility, though coming from non-medical sources, need not be ignored in a permanent impairment hearing. Such evidence is particularly relevant where the claimant relies heavily on complaints of pain in asserting impairment. Soto v. J.R. Simplot, 126 Idaho 536, 887 P.2d 1043 (1994).
Medical Experts.
A physician’s opinion as to the extent of impairment is advisory only and is not binding upon the commission. Baker v. Louisiana Pac. Corp., 123 Idaho 799, 853 P.2d 544 (1993).
The supreme court will defer to the commission’s finding as to the credibility of medical experts. Baker v. Louisiana Pac. Corp., 123 Idaho 799, 853 P.2d 544 (1993).
Physician opinions are not binding on the commission, but are advisory. To be sure, the expert opinion of a physician who gives a permanent impairment rating pursuant to AMA guidelines may prove more helpful to the commission or worthy of greater weight than that of a treating physician not asked to give an opinion on impairment. It does not follow, however, that reliable records and opinions of treating physicians are worthy of no consideration. It would be an improper invasion into the factfinding discretion of the industrial commission for the courts hold that the commission must always give greater weight to one party’s medical experts over the other. Soto v. J.R. Simplot, 126 Idaho 536, 887 P.2d 1043 (1994).
The commission, in conducting a permanent impairment evaluation, is not limited to record or opinion evidence of a physician requested to give a permanent impairment rating. Soto v. J.R. Simplot, 126 Idaho 536, 887 P.2d 1043 (1994).
Cited
Thom v. Callahan, 97 Idaho 151, 540 P.2d 1330 (1975); Gordon v. West, 103 Idaho 100, 645 P.2d 334 (1982); Smith v. Payette County, 105 Idaho 618, 671 P.2d 1081 (1983); Harmon v. Lute’s Constr. Co., 112 Idaho 291, 732 P.2d 260 (1986); Sund v. Gambrel, 127 Idaho 3, 896 P.2d 329 (1995).
§ 72-425. Permanent disability evaluation.
“Evaluation (rating) of permanent disability” is an appraisal of the injured employee’s present and probable future ability to engage in gainful activity as it is affected by the medical factor of permanent impairment and by pertinent nonmedical factors as provided in section 72-430, Idaho Code.
History.
I.C.,§ 72-425, as added by 1971, ch. 124, § 3, p. 422; am. 1974, ch. 132, § 2, p. 1329; am. 1982, ch. 231, § 4, p. 608.
STATUTORY NOTES
Compiler’s Notes.
The word enclosed in parentheses so appeared in the law as enacted.
CASE NOTES
Psychological disorder. Successive injuries.
Ability to Engage in Gainful Activity.
Employee provided no authority for her claim that either “wages” or “wage earning capacity” as used in§ 72-102(33), and “ability to engage in gainful activity” as used in this section are synonymous. Vassar v. J.R. Simplot Co., 134 Idaho 495, 5 P.3d 475 (2000).
Workers’ compensation commission erred in finding that a claimant could pursue a permanent disability claim without reference to his status as an undocumented immigrant. Although the plain language of the workers’ compensation act establishes that unlawfully employed persons are entitled to workers’ compensation coverage, the plain wording of§ 72-430 and this section require that all personal and economic circumstances that diminish the ability of the claimant to compete in an open labor market be considered, including his status as an undocumented immigrant. Marquez v. Pierce Painting, Inc., 164 Idaho 59, 423 P.3d 1011 (2018).
Benefits.
Income benefits payable under the worker’s compensation law, with the exception of retraining benefits, are based upon disability, either temporary or permanent, but not merely impairment. Fowler v. City of Rexburg, 116 Idaho 1, 773 P.2d 269 (1988).
While in some cases nonmedical factors will not increase the permanent disability rating over the amount of the permanent impairment rating, the ultimate award of income benefits is based upon the permanent disability rating, not merely the impairment rating. Fowler v. City of Rexburg, 116 Idaho 1, 773 P.2d 269 (1988).
Consolidation of Claims.
The Idaho industrial commission properly consolidated an employee’s knee injury claims, where he injured the same knee, in the same way, doing the same type of activity, while working for two different employers, two and a half years apart. Because the worker’s 2011 claim was still open when he was reinjured in 2014, there was no impediment to the commission considering both claims at the same time. McGivney v. Aerocet, Inc., — Idaho —, 443 P.3d 241 (2019).
Equal Protection.
This section does not violate the equal protection provision of the state constitution,Idaho Const., Art. I, § 13, because it allows different awards dependent on the claimant’s age and sex. Murray v. Hecla Mining Co., 98 Idaho 688, 571 P.2d 334 (1977).
Evaluation of Permanent Disability.
In evaluating permanent disability under this section and§ 72-430, all physical impairments that were caused by the work-related injury and by all pre-existing impairments or physical conditions should be taken into account; otherwise, there would be no determination of disability that would permit an apportionment for pre-existing impairments under§§ 72-406 and 72-332. Horton v. Garrett Freightlines, 115 Idaho 912, 772 P.2d 119 (1989).
The permanent disability evaluation outlined in this section was the first in a two-step process that preceded the analysis to determine whether any liability for the claimant’s total permanent disability would be apportioned to the defendant indemnity fund. Eckhart v. State, Indus. Special Indem. Fund, 133 Idaho 260, 985 P.2d 685 (1999). The evaluation of permanent disability includes consideration of all physical impairments that were caused by the claimant’s work-related injury and pre-existing impairments or physical conditions. Eckhart v. State, Indus. Special Indem. Fund, 133 Idaho 260, 985 P.2d 685 (1999).
Evidence.
Since the degree of permanent disability was a factual question committed to the particular expertise of the commission, there was no error in the commission’s action in considering a physician’s answer to an interrogatory concerning the percentage of claimant’s permanent partial disability over employer’s objection to the physician’s failure to separate the effect of a preexisting injury from the effect of the industrial accident. Thom v. Callahan, 97 Idaho 151, 540 P.2d 1330 (1975).
Where a claimant fell into the “odd-lot” category of workers who are physically able to perform some work but are so handicapped that they will not be employed regularly in any well-known branch of the labor market, the statutory requirement that the commission consider the economic and social environment in which a claimant lives in evaluating his disability would necessitate the introduction of evidence that there was an actual job within a reasonable distance from the claimant’s home which he was able to perform or for which he could be trained and which he had a reasonable opportunity to obtain. Lyons v. Industrial Special Indem. Fund, 98 Idaho 403, 565 P.2d 1360 (1977).
If a claimant falls in the odd-lot category, it is improper for the commission to equate the rating of the claimant’s permanent impairment with its rating of his disability without explicit consideration of the types of employment the claimant can now perform. Francis v. Amalgamated Sugar Co., 98 Idaho 407, 565 P.2d 1364 (1977).
A witness who was generally familiar with the claimant’s physical condition and was experienced in the general area of industrial employment placement was competent to testify with respect to non-medical factors relevant to the claimant’s disability. Murray v. Hecla Mining Co., 98 Idaho 688, 571 P.2d 334 (1977).
Where there was substantial though conflicting evidence, both of claimant’s ability to work and the availability of work, including testimony that claimant could work for a full day at a time in a sedentary-type job, that the area was a healthy labor market, considered good for female workers, and that there were sedentary jobs with training available as turnover created them within the labor market, the industrial commission did not err in its finding of fact which precluded the application of the “odd-lot” classification. Reifsteck v. Lantern Motel & Cafe, 101 Idaho 699, 619 P.2d 1152 (1980).
Where the evidence showed that the claimant, following his impairment and removal from the labor market as an ironworker due to a back injury, had educated and continued to educate himself for the purpose of teaching welding at a state university, and that the defendant employer had failed to establish that the claimant could earn more than he was earning in that teaching position, the commission properly found that the claimant’s 44% decrease in his wage-earning capacity from what he earned as an ironworker to what he earned as a teacher fully supported its award of a permanent partial disability equal to 44% of a whole man as a result of the back injury, even though the claimant’s permanent physical impairment rating was only equivalent to 15% of the whole man. Baldner v. Bennett’s, Inc., 103 Idaho 458, 649 P.2d 1214 (1982). The industrial commission did not err in failing to find a permanent disability in excess of ten percent of the whole person, where the claimant made no concrete showing of disability greater than the permanent impairment rating of ten percent. Smith v. Payette County, 105 Idaho 618, 671 P.2d 1081 (1983).
Where the testimony of the claimant indicated pre-injury she was earning $3.40 or $3.45 per hour, and post-injury was earning $3.35 per hour, and her complaint of chronic back pain and inability to work beyond five hours per day were met with testimony that there was no anatomical cause for her pain, no physical evidence of injury, and that the large bulk of her complaints were independent of the effects of the injury and attributable to other factors, there was substantial competent evidence supporting the decision of the industrial commission that claimant suffered a permanent partial disability of five percent. Seese v. Ideal of Idaho, Inc., 110 Idaho 32, 714 P.2d 1 (1985).
There was sufficient evidence to support the commission’s finding of a 35% permanent partial disability in excess of impairment. Baker v. Louisiana Pac. Corp., 123 Idaho 799, 853 P.2d 544 (1993).
— Burden of Proof.
The burden of proof is upon the claimant to prove disability in excess of his impairment rating, although expert testimony on this issue need not be presented; the test for such determination is not whether the claimant is able to work at some employment, but rather whether the physical impairment, taken in conjunction with nonmedical factors, has reduced the claimant’s capacity for gainful activity. Seese v. Ideal of Idaho, Inc., 110 Idaho 32, 714 P.2d 1 (1985).
Where an employee failed to produce any substantial evidence bearing on the employee’s disability in excess of impairment, the court affirmed the commission’s order finding that the employee failed to meet her burden of proof. McCabe v. Jo-Ann Stores, Inc., 145 Idaho 91, 175 P.3d 780 (2007).
Industrial commission’s determination that the claimant had failed to prove that he had a disability in excess of his impairment was not clearly erroneous where the claimant’s treating physician, who had treated him over a period of time, did not assign any limitations or restrictions. Fairchild v. Ky. Fried Chicken, 159 Idaho 208, 358 P.3d 769 (2015).
— Pain.
Although medical panels did not specifically designate a portion of the impairment rating as based solely on pain, the reports of both panels clearly took into account claimant’s past complaints of pain; thus, there was competent evidence supporting the industrial commission’s finding that pain was a component of the impairment rating. Pomerinke v. Excel Trucking Transport, 124 Idaho 301, 859 P.2d 337 (1993).
— Work Provided by Sympathetic Employer.
Expert Testimony.
Where the industrial commission found that claimant’s later employment by department of parks was essentially the equivalent of work provided by a sympathetic employer or friend and this conclusion was supported by the record, the finding that claimant was odd-lot totally permanently disabled prior to her most recent injury and the total permanent disability did not result from combined effects was affirmed. Bybee v. State, Indus. Special Indemnity Fund, 129 Idaho 76, 921 P.2d 1200 (1996). Expert Testimony.
Although it is true that the burden of proof is upon the claimant to prove disability in excess of his impairment rating, the claimant is not required to present expert testimony as part of his case. Bennett v. Clark Hereford Ranch, 106 Idaho 438, 680 P.2d 539 (1984).
Failure to Include Impairments.
Where worker, after work-related accident which affected his right hip, had a later injury to his left hip, shoulders and back due to arthritis and spondylolisthesis, commission should have included the impairments to worker’s left hip, his shoulders, and his back in making its evaluation of the degree of his total and permanent disability since the conditions that caused these impairments existed at the time of the injury to worker’s right hip; whether any of these impairments led to liability of employer and its surety or the industrial special indemnity fund (ISIF) depended on apportionment under§§ 72-406 and 72-332. Horton v. Garrett Freightlines, 115 Idaho 912, 772 P.2d 119 (1989).
Findings.
The commission’s recitation that it has considered medical and nonmedical factors including the claimant’s age, sex, education, economic and social environment and training and usable skills in evaluating his disability is not a substitute for an explicit finding of what kind of suitable work is available to the claimant who is in the odd-lot category and such an explicit finding is required in that situation. Francis v. Amalgamated Sugar Co., 98 Idaho 407, 565 P.2d 1364 (1977).
The commission’s reliance, on the fact that claimant in an attempt to provide his own means of employment purchased a truck in order to become an independent truck driver, was misplaced in determining that he was not entitled to disability compensation additional to his medical impairment rating, since he lost the money in the six months of his attempt to become an independent truck driver; this is an economic factor which tended to show that he was disabled in excess of his medical impairment, not a factor negating such an award. Bennett v. Clark Hereford Ranch, 106 Idaho 438, 680 P.2d 539 (1984).
It was error on the part of the commission to look at one two-week earning period after the claimant’s accident and conclude that because the claimant was earning more in this period, if computed on a yearly basis, than he did before his accident that he necessarily did not suffer a loss in his earning capacity or in ability to engage in gainful activity. Bennett v. Clark Hereford Ranch, 106 Idaho 438, 680 P.2d 539 (1984).
Whether a claimant falls within the odd-lot category is a factual determination and it is the duty of the industrial commission to make this determination and the commission’s findings will not be set aside on appeal if based upon substantial and competent evidence; furthermore, it is the claimant’s burden to establish a prima facie case that he is a member of the odd-lot category. Rost v. J.R. Simplot Co., 106 Idaho 444, 680 P.2d 866 (1984).
Future Medical Care.
Where the employer progressively moved the claimant to less demanding jobs, until finally terminating his employment because of “physical incapacity,” the claimant suffered pain and discomfort to the point that he no longer wears his prosthesis even though he had the lipoma surgically removed from his stump, and the claimant had a low I.Q. and an eighth grade education, the industrial commission did not abuse its discretion by placing the claimant into the odd-lot category. Kindred v. Amalgamated Sugar Co., 114 Idaho 284, 756 P.2d 401 (1988). Future Medical Care.
Industrial commission did not err in entering a final disability award without retaining jurisdiction where the commission took into consideration future surgery in arriving at a disability rating. Hodges v. W.B. Savage Ranches, 116 Idaho 699, 778 P.2d 801 (1989).
In General.
The central focus of this section in determining whether to award total permanent disability benefits to the claimant is on the claimant’s ability to engage in gainful activity. Smith v. Payette County, 105 Idaho 618, 671 P.2d 1081 (1983).
Labor Market.
Employee’s labor market at the time of his disability hearing was the proper labor market to be used in evaluating the non-medical factors under§ 72-430 and in determining a claimant’s odd-lot worker status. Brown v. Home Depot, 152 Idaho 605, 272 P.3d 577 (2012).
Lost Earning Capacity.
In determining a claimant’s permanent partial disability, the industrial commission is not required to utilize pre-injury and post-injury annual earnings, rather than looking to hourly wages. McClurg v. Yanke Mach. Shop, Inc., 123 Idaho 174, 845 P.2d 1207 (1993).
Claim that the industrial commission should have considered wage increases implemented by claimant’s former employer during the interim between his injury and subsequent employment with another employer was unsupported by law and too speculative as it could not be ascertained whether claimant would have continued working for former employer, or whether he would have received the same raises that current employees received. McClurg v. Yanke Mach. Shop, Inc., 123 Idaho 174, 845 P.2d 1207 (1993).
Probable future wage increases are speculative and unsupported by law unless the claimant is performing the act being used as the test pre-injury and post-injury; thus, where claimant’s employment activity changed after he was injured, any future wage increases that he may have received had he remained in his pre-injury employment activity were unascertainable and irrelevant. Reiher v. American Fine Foods, 126 Idaho 58, 878 P.2d 757 (1994).
The industrial commission’s comparison of claimant’s hourly wages to assist in its determination of his lost earning capacity was proper where the numbers it relied upon to represent the loss of earning capacity were supported by substantial competent evidence. McClurg v. Yanke Mach. Shop, Inc., 123 Idaho 174, 845 P.2d 1207 (1993).
Medical Factors.
For application of the formula outlined in Carey v. Clearwater County Road Dept. , 107 Idaho 109, 686 P.2d 54 (1984), to worker’s compensation claim for total permanent disability after suffering from both a preexisting condition and an industrial accident, see Quincy v. Quincy, 136 Idaho 1, 27 P.3d 410 (2001).
Modification of Agreement.
Nonmedical Factors.
Where worker wanted modification of compensation agreement, and where agreement blurred the distinction between impairment and disability, commission did not err in refusing to reopen the case concerning worker’s previous injury; worker had no basis to establish different percentage figures for impairment and disability since there was no evidence that the degree of impairment in 1979 was greater than 20%, since worker’s hip was relatively asymptomatic after the 1979 surgery, and since the record was silent as to any nonmedical factors, following the 1979 surgery, that could have caused the disability rating to deviate from the medically determined degree of impairment. Urry v. Walker & Fox Masonry Contractors, 115 Idaho 750, 769 P.2d 1122 (1989). Nonmedical Factors.
It was not error for the commission to conclude that a claimant’s physical appearance and history of excessive alcohol consumption constituted pertinent nonmedical factors under this section and§ 72-430, rather than physical impairments under either§ 72-332 or§ 72-406, where the industrial commission found that claimant’s physical appearance and history of excessive alcohol consumption did not hinder him in his earning capacity prior to the accident, where, since he was a teenager claimant had functioned in the manual labor market without suffering any loss of potential earning capacity, and where claimant’s physical appearance and history of excessive alcohol consumption had not served as a hindrance in that job market. Roberts v. Asgrow Seed Co., 116 Idaho 209, 775 P.2d 101 (1989).
Liability for nonmedical factors should be apportioned between the employer and the industrial special indemnity fund in proportion to their respective percentages of responsibility for the physical impairment. Quincy v. Quincy, 136 Idaho 1, 27 P.3d 410 (2001).
Because industrial commission found that a workers seizures were due to alcohol withdrawal, it also considered them as a pertinent nonmedical factor; the industrial commission also took into account how those factors would affect the worker’s future ability to work. Ball v. Daw Forest Prods. Co., 136 Idaho 155, 30 P.3d 933 (2001).
A psychological disorder lacking physical manifestations can be treated as a nonmedical factor under this section, which mandates an appraisal of a claimant’s present and probable future ability to engage in employment, as it is affected by the medical factor of permanent impairment and by pertinent nonmedical factors as provided in§ 72-430. Smith v. State, — Idaho —, 443 P.3d 178 (2019).
Odd-lot Status.
Since the plaintiff did not testify as to the types of lighter duty work that he was able to perform or the availability of such jobs in his geographical area, the record thus supported the commission’s findings that the plaintiff did not meet his burden of establishing odd-lot status in order to establish permanent and total disability. Dehlbom v. State, Indus. Special Indem. Fund, 129 Idaho 579, 930 P.2d 1021 (1997).
Where claimant sought permanent disability under the odd-lot status and there was conflict between testimony of claimant’s vocational counselor that claimant was not capable of performing any job and the testimony of company’s vocational expert that claimant was suitable for several types of jobs, since commission found the testimony of company’s vocational expert to be more credible and persuasive, claimant’s claim was denied and claimant’s argument that company expert’s evaluation should not be persuasive because there are no specific jobs available in the categories for which she found him to be qualified was without merit, for it has never been held that unless a prima facie case of odd-lot disability is established, an employer or ISIF must prove that there is a specific job in existence in order to defeat a claim for total or permanent disability. Boley v. State, Indus. Special Indem. Fund, 130 Idaho 278, 939 P.2d 854 (1997). Where claimant for total disability failed to show that he had attempted other types of employment, that he did little to find work after leaving company, met with his vocational counselor only once, inquired about only a few jobs, and never sought employment in the area, and there was a conflict in the evidence about whether attempts to find employment would have been futile, he failed to establish odd-lot worker status. Boley v. State, Indus. Special Indem. Fund, 130 Idaho 278, 939 P.2d 854 (1997).
An employee may prove total disability under the odd-lot worker doctrine in one of three ways: 1. by showing that he has attempted other types of employment without success; 2. by showing that he or vocational counselors or employment agencies on his or her behalf have searched for other work and other work is not available; 3. by showing that any efforts to find suitable employment would be futile. Boley v. State, Indus. Special Indem. Fund, 130 Idaho 278, 939 P.2d 854 (1997).
Where claimant sought compensation for total and permanent disability under the definition of odd-lot worker and the evidence of claimant’s vocational expert was that claimant was not capable of performing any type of job, but company’s expert was of the opinion that even with claimant’s partial disability there were still jobs he could perform, the questions of whether claimant was an odd-lot worker became a question of fact for the commission to decide. Boley v. State, Indus. Special Indem. Fund, 130 Idaho 278, 939 P.2d 854 (1997).
The burden of proving a prima facie case of odd-lot status is on the claimant; however, where a dispute exists as to the extent of disability, the type of work the claimant is capable of performing, and the effort made to find suitable employment, whether the claimant is odd-lot status is a factual determination within the discretion of the commission. Boley v. State, Indus. Special Indem. Fund, 130 Idaho 278, 939 P.2d 854 (1997).
A claimant may establish a prima facie case of odd-lot disability status as a matter of law only if the evidence is undisputed and is reasonably susceptible to only one interpretation. Boley v. State, Indus. Special Indem. Fund, 130 Idaho 278, 939 P.2d 854 (1997).
Where a claimant demonstrates that he fits within the definition of an odd-lot worker he has proven total and permanent disability. Boley v. State, Indus. Special Indem. Fund, 130 Idaho 278, 939 P.2d 854 (1997).
An odd lot employee is someone who is so injured that he can perform no services other than those which are so limited in quality, dependability or quantity that a reasonably stable market for them does not exist, such that he may well be classified as totally disabled. Funes v. Aardema Dairy, 150 Idaho 7, 244 P.3d 151 (2010).
Idaho industrial commission properly held that the Idaho industrial special indemnity fund was not liable for an employee’s permanent total disability benefits because the employer failed to prove that the employee’s last accident by itself did not render the employee totally and permanently disabled under the odd-lot doctrine. Tarbet v. J.R. Simplot Co., 151 Idaho 755, 264 P.3d 394 (2011).
Substantial evidence supported the conclusion that the employee was not an odd-lot worker, where she successfully obtained employment after recovering from the accident, she failed to show that she did more than conduct a cursory work search, and the testimony showed that she could have performed sedentary and light duty work. Sevy v. SVL Analytical, Inc., 159 Idaho 579, 364 P.3d 279 (2015).
Permanent Partial Disability.
The primary purpose of an award of permanent partial disability benefits is to compensate the claimant for his loss of earning capacity or his reduced ability to engage in gainful activity. Baldner v. Bennett’s, Inc., 103 Idaho 458, 649 P.2d 1214 (1982).
Substantial evidence supported the industrial commission’s determination that an employee failed to meet her burden of proving disability in excess of impairment resulting from the industrial accident, where the conclusion that she suffered a two percent permanent partial impairment based on a treating physician’s opinion was not definitionally inconsistent with the adoption of an evaluating physician’s opinion that the industrial accident did not result in permanent limitations or restrictions. Sevy v. SVL Analytical, Inc., 159 Idaho 579, 364 P.3d 279 (2015).
Idaho industrial commission erred in concluding that a worker’s permanent partial disability (PPD) rating was lower than his partial permanent impairment (PPI) rating; because the impairment is part of the calculation for disability: once a PPI disability rating has been set, a PPD rating cannot be lower than such a rating, and the PPI rating is a permanent rating of impairment. Oliveros v. Rule Steel Tanks, Inc., — Idaho —, 438 P.3d 291 (2019).
Preexisting Injury.
In a workers’ compensation case, a remand was necessary because there was no clear indication as to a benefit claimant’s permanent disability in light of the accident and her pre-existing conditions since the Idaho industrial commission failed to articulate both steps in making its apportionment after determining that there was a 5 percent permanent disability. The commission was required to evaluate the claimant’s disability according to the factors in§ 72-430(1), make findings as to her permanent disability in light of all of her physical impairments, including pre-existing conditions, and then apportion the amount of the permanent disability attributable to the claimant’s accident. Page v. McCain Foods, Inc., 145 Idaho 302, 179 P.3d 265 (2008).
Progressive Impairment.
When a claimant’s impairment is progressive, the industrial commission may estimate his probable future disability and reduce it to present value for the purpose of making a final award which takes into account probable future changes in impairment. Reynolds v. Browning Ferris Indus., 113 Idaho 965, 751 P.2d 113 (1988).
Psychological Disorder.
Even though the claimant’s personality disorder lacked physical manifestations, the industrial commission was correct in including the psychological disorder as a personal circumstance and allocating responsibility between the special indemnity fund and the employer/surety. Mapusaga v. Red Lion Riverside Inn, 113 Idaho 842, 748 P.2d 1372 (1987), overruled on other grounds, Archer v. Bonners Ferry Datsun, 117 Idaho 166, 786 P.2d 557 (1990).
The Idaho industrial commission properly determined an employee’s disability at the time of a hearing, because: the claimant was employable with psychological treatment; under the odd-lot worker ananlysis, no work was sought and found unavailable; and an expert said seeking work was not futile. Smith v. State, — Idaho —, 443 P.3d 178 (2019).
Successive Injuries.
When evaluating a claimant’s ability to find employment in the future, the commission must consider all of his physical impairments, not just the most recent one, since the effect of successive injuries may be greater than the sum of the impairments resulting from each. Lyons v. Industrial Special Indem. Fund, 98 Idaho 403, 565 P.2d 1360 (1977).
Where the commission, in evaluating the disability of a claimant who suffered successive injuries, apparently concluded that since the most recent injury was not in itself totally disabling and since the previous injuries had not been disabling in the past, the claimant was not totally and permanently disabled, the commission’s approach did not adequately consider the effect of nonmedical factors, such as the claimant’s lack of an education or special training or skills, which had not prevented the claimant from working when he was able to do heavy manual labor but would undoubtedly lessen his chances of finding employment in the future since he could no longer perform such labor. Lyons v. Industrial Special Indem. Fund, 98 Idaho 403, 565 P.2d 1360 (1977).
Evidence supported industrial commission’s finding that although claimant was found to have a permanent disability of 30% of the whole person after his second injury, because most of his limitations existed prior to the second injury, the portion of claimant’s disability resulting from the second injury did not exceed the portion of the physical impairment rating of five percent attributable to that injury; the remainder of claimant’s disability rating accrued prior to the 1989 injury, thus insurer was not liable for that portion. Sund v. Gambrel, 127 Idaho 3, 896 P.2d 329 (1995).
Suitable Work.
If the evidence of medical and nonmedical factors before the commission prima facie places them in the “odd-lot” category, the burden is then on the employer to show that some kind of suitable work is regularly and continuously available to the claimant that there is an actual job within a reasonable distance from appellant’s home which he is able to perform or for which he can be trained and that the injured worker has a reasonable opportunity to be employed at that job. Reifsteck v. Lantern Motel & Cafe, 101 Idaho 699, 619 P.2d 1152 (1980).
Where the plaintiff’s injury to his neck, which occurred while loading timber onto a truck, resulted in a disability of 15 percent of the whole man, a finding supported by both competent medical and nonmedical evidence, he was not entitled to benefits for a total disability simply because he could not perform adequately in his previous job as a truck driver, since he had not shown there was no suitable occupation open to him. Gordon v. West, 103 Idaho 100, 645 P.2d 334 (1982).
Testimony that claimant had been performing the duties of cooking and meal planning for residents of “retirement home” run in claimant’s home supported the conclusion that claimant had not only attempted other employment, but had successfully performed other work, and, therefore, there was substantial and competent evidence to support the commission’s conclusion that claimant failed to establish a prima facie case that he fell within the odd-lot category. Rost v. J.R. Simplot Co., 106 Idaho 444, 680 P.2d 866 (1984).
A claimant must do more than assert that he cannot perform his previous type of employment in order to qualify as an “odd-lot” worker; he must show what other types of employment he has attempted. The commission, as the factfinder, must consider whether the claimant has tried and could not perform other work. Carey v. Clearwater County Rd. Dep’t, 107 Idaho 109, 686 P.2d 54 (1984). If the evidence of the medical and nonmedical factors places a claimant prima facie in the odd-lot category the burden is then on the employer, the special indemnity fund, to show that some kind of suitable work is regularly and continuously available to the claimant. In meeting its burden, it will not be sufficient for the fund to merely show that the claimant is able to perform some type of work; it is necessary that the fund introduce evidence that there is an actual job within a reasonable distance from claimant’s home which he is able to perform or for which he can be trained. In addition, the fund must show that the claimant has a reasonable opportunity to be employed at that job. Carey v. Clearwater County Rd. Dep’t, 107 Idaho 109, 686 P.2d 54 (1984).
The industrial commission did not err in holding that the claimant satisfied his burden of showing a prima facie case of being an “odd-lot” worker where the evidence showed that the claimant had inquired into work and that his further efforts would have been futile in view of the lack of sedentary work available, claimant’s inability to travel, claimant’s lack of qualifications for any sedentary work that was available, and claimant’s inability to work regularly and steadily due to his unreliable physical condition. Carey v. Clearwater County Rd. Dep’t, 107 Idaho 109, 686 P.2d 54 (1984).
Total Disability.
Though an employee acknowledged that he thought he could perform work that did not require him to do any of the things that aggravated his condition, this did not preclude a finding of total disability. Paulson v. Idaho Forest Indus., Inc., 99 Idaho 896, 591 P.2d 143 (1979).
The test for determining whether a claimant has suffered a permanent disability greater than permanent impairment is “whether the physical impairment, taken in conjunction with nonmedical factors, has reduced the claimant’s capacity for gainful activity.” Graybill v. Swift & Co., 115 Idaho 293, 766 P.2d 763 (1988).
Where commission concluded and found that worker suffered an impairment of 15% of the whole man as a result of injury in 1979, an impairment of nine percent of the whole man as a result of 1982 accident, and an additional 76% disability as a result of nonmedical factors such as age, training, transferable skills, background and work experience and where consequently, the commission found worker was totally and permanently disabled within the odd-lot category, commission’s findings were supported by substantial competent evidence and such findings were not disturbed on appeal. Hegel v. Kuhlman Bros., 115 Idaho 855, 771 P.2d 519 (1989).
Where commission found that claimant suffered from a disability of 85% of the whole person and the finding was supported by competent evidence and not disputed by claimant, claimant failed to establish that he was totally and permanently disabled since his disability rating was less than 100%. Boley v. State, Indus. Special Indem. Fund, 130 Idaho 278, 939 P.2d 854 (1997).
If the commission finds that the claimant has met his or her burden of proving 100% disability via the claimant’s medical impairment and pertinent nonmedical facts, total and permanent disability has been established. Boley v. State, Indus. Special Indem. Fund, 130 Idaho 278, 939 P.2d 854 (1997).
Commission did not err in denying the employee’s claim for disability benefits where the therapist testified that the therapist was unable to rate the employee because the employee failed to try to perform the tests, and the representations about the employee’s abilities lacked credibility. Jarvis v. Rexburg Nursing Ctr., 136 Idaho 579, 38 P.3d 617 (2001).
Various Factors Considered.
A claimant’s impairment evaluation or rating is one component or element to be considered by the commission in determining a claimant’s permanent partial disability, and is not the exclusive factor determinative of the disability rating fixed by the commission. A disability rating may exceed the claimant’s impairment rating. Baldner v. Bennett’s, Inc., 103 Idaho 458, 649 P.2d 1214 (1982).
The commission did not apply the standard set forth in this section in determining that claimant was not entitled to a disability award greater than his medical impairment rating, where there was no indication that the commission examined his ability to engage in gainful activity as it was affected by nonmedical factors, such as the fact that he was 43 years of age with no formal education or ability to read or write; that he could no longer engage in construction or farm work and that his ability to drive trucks was diminished by his accident. Bennett v. Clark Hereford Ranch, 106 Idaho 438, 680 P.2d 539 (1984).
The fact that claimant was able to continue truck driving in spite of injury did not establish that his ability to engage in gainful activity was not diminished by the nonmedical factors the commission is required to consider under this section. Bennett v. Clark Hereford Ranch, 106 Idaho 438, 680 P.2d 539 (1984).
Disability must include medical impairment, but medical impairment will not always be the same as disability. Fenich v. Boise Elks Lodge No. 310, 106 Idaho 550, 682 P.2d 91 (1984).
Since this section required that nonmedical factors be considered in arriving at a permanent disability rating, and since the referee’s finding of fact stated that nonmedical factors were not considered, it was clear that the award provided by the compensation agreement was based only upon a permanent impairment rating; however, that fact alone does not necessarily indicate that the award was for permanent impairment only. Whether the award was for permanent impairment or permanent disability is dependent on the actual agreement of the parties. Woodvine v. Triangle Dairy, Inc., 106 Idaho 716, 682 P.2d 1263 (1984).
This section requires the industrial commission to take into consideration nonmedical factors such as age, sex, education, and economic and social environment. Seese v. Ideal of Idaho, Inc., 110 Idaho 32, 714 P.2d 1 (1985).
Where, the impairment evaluation performed by the medical experts pursuant to§ 72-424 included such subjective factors as pain, it was unnecessary for the commission to add a further disability award for pain pursuant to this section. Graybill v. Swift & Co., 115 Idaho 293, 766 P.2d 763 (1988).
Section 72-419 is used to calculate the rate at which income benefits are paid, which is better suited to mathematical calculation, but when evaluating a claimant’s permanent physical disability, the industrial commission is required to consider the factors articulated in this section and cannot rely solely upon mathematical calculation. Vassar v. J.R. Simplot Co., 134 Idaho 495, 5 P.3d 475 (2000).
Substantial evidence supported a permanent partial disability rating: the industrial commission properly considered the claimant’s limited language skills, the labor market, and his chronic pain in determining his percentage of impairment and found that he was not an odd lot worker. Funes v. Aardema Dairy, 150 Idaho 7, 244 P.3d 151 (2010).
Cited
Houser v. Southern Idaho Pipe & Steel, Inc., 103 Idaho 441, 649 P.2d 1197 (1982); Harmon v. Lute’s Constr. Co., 112 Idaho 291, 732 P.2d 260 (1986); Rivas v. K.C. Logging, 134 Idaho 603, 7 P.3d 212 (2000); Jarvis v. Rexburg Nursing Ctr., 136 Idaho 579, 38 P.3d 617 (2001); Anderson v. Harper’s, Inc., 143 Idaho 193, 141 P.3d 1062 (2006); Mayer v. TPC Holdings, Inc., 160 Idaho 223, 370 P.3d 738 (2016).
§ 72-426. The whole man — A period of five hundred weeks.
The “whole man” for purposes of computing disability evaluation of scheduled or unscheduled permanent injury (bodily loss or losses or loss of use) for conversion to scheduled income benefits, shall be a deemed period of disability of five hundred (500) weeks.
History.
I.C.,§ 72-426, as added by 1971, ch. 124, § 3, p. 422.
STATUTORY NOTES
Compiler’s Notes.
The words enclosed in parentheses so appeared in the law as enacted.
CASE NOTES
Cited
Lopez v. Vanbeek Herd P’ship, 161 Idaho 930, 393 P.3d 590 (2017).
§ 72-427. Permanent impairment evaluation not exclusive.
The “whole man” income benefit evaluation for purposes of computing scheduled and unscheduled permanent impairment shall not be deemed to be exclusive for the purposes of fixing the evaluation of permanent disability.
History.
I.C.,§ 72-427, as added by 1971, ch. 124, § 3, p. 422.
CASE NOTES
Determination of Permanent Partial Disability.
A claimant’s impairment evaluation or rating is one component or element to be considered by the commission in determining a claimant’s permanent partial disability and is not the exclusive factor determinative of the disability rating fixed by the commission. A disability rating may exceed the claimant’s impairment rating. Baldner v. Bennett’s, Inc., 103 Idaho 458, 649 P.2d 1214 (1982).
Other Factors Considered.
Where the evidence showed that the claimant, following his impairment and removal from the labor market as an ironworker due to a back injury, had educated and continued to educate himself for the purpose of teaching welding at a state university, and that the defendant employer had failed to establish that the claimant could earn more than he was earning in that teaching position, the commission properly found that the claimant’s 44% decrease in his wage-earning capacity from what he earned as an ironworker to what he earned as a teacher fully supported its award of a permanent partial disability equal to 44% of a whole man as a result of the back injury, even though the claimant’s permanent physical impairment rating was only equivalent to 15% of the whole man. Baldner v. Bennett’s, Inc., 103 Idaho 458, 649 P.2d 1214 (1982).
Cited
Curtis v. Shoshone County Sheriff’s Office, 102 Idaho 300, 629 P.2d 696 (1981).
§ 72-428. Scheduled income benefits for loss or losses of use of bodily members.
An employee who suffers a permanent disability less than total and permanent shall, in addition to the income benefits payable during the period of recovery, be paid income benefits for such permanent disability in an amount equal to fifty-five percent (55%) of the average weekly state wage stated against the following scheduled permanent impairments respectively:
- Amputations of Upper Extremities Weeks
- Amputations of Lower Extremities
- Loss of Vision and Hearing Total loss of vision of one eye ............................... 150
- Total loss of use. Income benefits payable for permanent disability attributable to permanent total loss of use or comparable total loss of use of a member shall not be less than as for the loss of the member.
- Partial loss or partial loss of use. Income benefits payable for permanent partial disability attributable to permanent partial loss or loss of use, of a member shall be not less than for a period as the permanent impairment attributable to the partial loss or loss of use of the member bears to total loss of the member.
- Delay in rating. Following the period of recovery, a permanently disabled employee who has been afforded vocational retraining under a rehabilitation program shall be rated for permanent impairment only until completion of the vocational retraining program at which time he shall be rated for permanent disability, deducting from any monetary award therefor amounts previously awarded for permanent impairment only.
Forequarter amputation 350
Disarticulation at shoulder joint 300
Amputation of arm above deltoid
insertion 300
Amputation of arm between deltoid
insertion and elbow joint 285
Disarticulation at elbow joint 285
Amputation of forearm below elbow
joint proximal to insertion of
biceps tendon 285
Amputation of forearm below elbow
joint distal to insertion of
biceps tendon 270
Disarticulation at wrist joint 270
Midcarpal or mid-metacarpal
amputation of hand 270
Amputation of all fingers except
thumb at metacarpophalangeal
joints 160
Amputation of thumb
At metacarpophalangeal joint
or with resection of
carpometacarpal bone 110
At interphalangeal joint 80
Amputation of index finger
At metacarpophalangeal joint
or with resection of
metacarpal bone 70
At proximal interphalangeal
joint 55
At distal interphalangeal joint 30
Amputation of middle finger
At metacarpophalangeal joint
or with resection of
metacarpal bone 55 At proximal interphalangeal
joint 45
At distal interphalangeal joint 25
Amputation of ring finger
At metacarpophalangeal joint
or with resection of metacarpal bone 25
At proximal interphalangeal joint 20
At distal interphalangeal joint 12
Amputation of little finger
At metacarpophalangeal joint
or with resection of
metacarpal bone 15
At proximal interphalangeal
joint 10
At distal interphalangeal joint 5
Hemipelvectomy 250
Disarticulation at hip joint 200
Amputation above knee joint with
short thigh stump (3″ or less
below tuberosity of ischium) 200
Amputation above knee joint
with functional stump 180
Disarticulation at knee joint 180
Gritti-Stokes amputation 180
Amputation below knee joint with
short stump (3″ or less below
intercondylar notch) 180
Amputation below knee joint with
functional stump 140
Amputation at ankle (Syme) 140
Partial amputation of foot
(Chopart’s) 105
Mid-metatarsal amputation 70
Amputation of all toes
At metatarsophalangeal joints 42
Amputation of great toe
With resection of metatarsal bone 42
At metatarsophalangeal joint 25
At interphalangeal joint 25
Amputation of lesser toe (2nd-5th)
With resection of metatarsal bone 7
At metatarsophalangeal joint 4
At proximal interphalangeal joint 3
At distal interphalangeal joint 1
Loss of one eye by enucleation ............................... 175
Total loss of binaural hearing ............................... 175
History.
I.C.,§ 72-428, as added by 1971, ch. 124, § 3, p. 422; am. 1974, ch. 132, § 3, p. 1329; am. 1978, ch. 264, § 11, p. 572.
CASE NOTES
Attorney Fees.
Where employee’s award was statutorily determined under subsection (2) of this section, it was reasonable for the commission to conclude that employee would have received the same award regardless of his attorney’s involvement, and substantial and competent evidence supported the industrial commission’s determination that the attorney was not primarily or substantially responsible for securing employee’s award. Johnson v. Boise Cascade Corp., 134 Idaho 350, 2 P.3d 735 (2000).
Benefits Although Employed.
Evaluation of Permanent Impairment.
Industrial special indemnity fund (ISIF) was liable for payment of income benefits to worker even while worker was employed since the liabilities of employer and ISIF for the benefits provided under§ 72-408 and this section were established by the determination of total permanent disability and the apportionment of the liability for this disability between them; once worker was determined to be totally permanently disabled the fact that she was able to find some employment that provided her with income did not affect her right to receive the compensation to which she was entitled because of her disability. Garcia v. J.R. Simplot Co., 115 Idaho 966, 772 P.2d 173 (1989), overruled on other grounds, Archer v. Bonners Ferry Datsun, 117 Idaho 166, 786 P.2d 557 (1990). Evaluation of Permanent Impairment.
The workmen’s compensation law contemplates evaluation of permanent impairment in terms of the “whole man” and in terms of impairment of body extremities as provided by the schedule of income benefits found in this section. Thom v. Callahan, 97 Idaho 151, 540 P.2d 1330 (1975).
Industrial commission was not compelled to defer evaluating the permanent disability of an employee for whom retraining had been provided until the retraining had been completed. Archer v. Bonners Ferry Datsun, 117 Idaho 166, 786 P.2d 557 (1990).
Eyes.
Commission’s determination of the degree of loss of vision to claimant’s left eye, because of the loss of the natural lens as permanent partial impairment of fifty percent of the left eye even though an artificial lens was implanted in place of the natural lens, was not contrary to Kelly v. Prouty , 54 Idaho 225, 30 P.2d 769 (1934) holding that in determining the specific indemnity for loss of vision corrective glasses and other artificial means should not be considered. Burke v. EG & G/Morrison-Knudsen Constr. Co., 126 Idaho 413, 885 P.2d 372 (1994).
Where claimant because of being struck in the eye by a metal fragment had to have his natural lens removed and an artificial lens implanted, evidence submitted on the question of possible complications that claimant might experience as a result of the artificial lens was speculative and highly unlikely, and thus commission’s finding that claimant would not suffer from progressive impairment or serious complications because of his condition was not in error. Burke v. EG & G/Morrison-Knudsen Constr. Co., 126 Idaho 413, 885 P.2d 372 (1994).
Fixed and Quantifiable Benefits.
Once a claimant’s condition is stabilized and his disability is rated, his benefits are calculated differently: If the disability is total, it is still computed by the “currently applicable average weekly state wage” of§ 72-408(1) or (2), but if it is a partial permanent disability, it is calculated under this section, which makes no reference to the “currently applicable” average weekly state wage of§ 72-408(1) and (2). Hence, the legislature intended benefits for partial permanent disability to be fixed and quantifiable. Partial permanent disability benefits are not, nor are they intended to be, whole-life benefits. Carey v. Clearwater County Rd. Dep’t, 107 Idaho 109, 686 P.2d 54 (1984).
Nonmedical Factors.
Progressive Impairment.
In awarding claimant permanent partial impairment of fifty percent of the left eye where because of being hit in the left eye by a metal fragment surgical removal of the claimant’s natural lens and the implanting of an artificial lens was required, commission’s consideration of such nonmedical factors as claimant’s educational background, his vocational training, his employment after the injury, and the status of the economy and the construction industry in the locale of his residence in determining the degree of permanent disability was proper, and evidence supported the finding that the nonmedical factors did not increase claimant’s permanent partial disability and that such disability did not exceed his permanent physical impairment rating. Burke v. EG & G/Morrison-Knudsen Constr. Co., 126 Idaho 413, 885 P.2d 372 (1994). Progressive Impairment.
Where both physicians testified that the claimant’s condition was progressive, the industrial commission could not assess the claimant’s permanent partial disability based solely upon his present level of impairment and erroneously relinquished jurisdiction over the future determination of the claimant’s permanent disability. Reynolds v. Browning Ferris Indus., 113 Idaho 965, 751 P.2d 113 (1988).
Ratings Inapplicable.
Medical impairment ratings may be dispositive when a claimant’s infirmity is limited to a scheduled loss for which the legislature has prescribed income benefits; however, hysterical neurosis is not such a loss. Paulson v. Idaho Forest Indus., Inc., 99 Idaho 896, 591 P.2d 143 (1979).
Retention of Jurisdiction.
In a situation where the claimant’s impairment is progressive and, therefore, cannot adequately be determined for purposes of establishing a permanent disability rating, it is entirely appropriate for the industrial commission to retain jurisdiction until such time as the claimant’s condition is nonprogressive. Reynolds v. Browning Ferris Indus., 113 Idaho 965, 751 P.2d 113 (1988).
In action seeking increase in award for permanent disability of his eye in which his natural lens was removed and an artificial lens was implanted due to claimant being struck in the eye by a metal fragment, the commission applied the correct legal standard in declining to retain jurisdiction where claimant’s impairment was nonprogressive and could be determined for establishing a permanent disability rating. Burke v. EG & G/Morrison-Knudsen Constr. Co., 126 Idaho 413, 885 P.2d 372 (1994).
Retraining.
Nothing in either§ 72-450 or this section requires the industrial commission to order retraining for a disabled employee. Archer v. Bonners Ferry Datsun, 117 Idaho 166, 786 P.2d 557 (1990).
An injured employee for whom retraining is authorized or ordered under§ 72-450 is entitled to be furnished by the employer with reasonable travel accommodations to and from a facility approved by the commission for the retraining. Haldiman v. American Fine Foods, 117 Idaho 955, 793 P.2d 187 (1990).
Unscheduled Impairment.
Impairment attributable to an injured and replaced hip is not among the “scheduled permanent impairments” enumerated in this section; rather, it is an unscheduled impairment, to be determined by analogy to the statutory schedule. Urry v. Walker & Fox Masonry Contractors, 115 Idaho 750, 769 P.2d 1122 (1989). Because the schedule for payments in this section does not provide a benefit for partial loss of binaural hearing, the industrial commission properly accepted medical testimony from audiology experts and determined payable benefits by analogy to the schedule. Lopez v. Vanbeek Herd P’ship, 161 Idaho 930, 393 P.3d 590 (2017).
Cited
Cook v. Cook, 102 Idaho 651, 637 P.2d 799 (1981); Horton v. Garrett Freightlines, 115 Idaho 912, 772 P.2d 119 (1989).
Decisions Under Prior Law
Eyes.
The use of corrective glasses, in the event of the loss of an eye, or other artificial means, should not, or might not be permitted to be taken into consideration in fixing specific indemnities, and in determining those specific indemnities the loss of earning power or capacity to work was not to be considered. Kelley v. Prouty, 54 Idaho 225, 30 P.2d 769 (1934).
Where an employee lost an eye, there would not be deducted from the award therefor the amount paid to him because of his partial loss of vision, due to a former accident, on the theory that he did not suffer total loss of his eye in the accident which befell him for which he claimed compensation. The employee was entitled to the specific indemnity for loss of his eye by enucleation, even though the vision was impaired. Leach v. Grangeville Hwy. Dist., 55 Idaho 307, 41 P.2d 618 (1935).
Married employee, with three minor children, who lost left eye entirely and 5.5 per cent vision of right eye was entitled to $19.00 per week for 99 per cent of a period of 146.6 weeks. Beard v. Lucky Friday Silver-Lead Mines, 67 Idaho 135, 173 P.2d 76 (1946).
An employee who lost an eye by enucleation from an accident arising out of and in the course of his employment was entitled to 140 weeks compensation notwithstanding the fact that he had, prior to the accident, lost 90% of the vision in said eye. Gentry v. Bano, Inc., 91 Idaho 790, 430 P.2d 681 (1967).
An employee who, prior to his injury was totally blind in his right eye and had 20% vision in his left eye corrected to 85% with glasses was, upon becoming wholly blind as the result of an industrial accident, entitled to total disability benefits of $45.00 a week for 400 weeks with 120 weeks at $30.00 a week to be paid by the employer and the remainder from special indemnity fund, the employer’s liability for loss of the sight of the left eye not being reduced by the fact that his vision prior to the accident, uncorrected by glasses was only 20%. Cox v. Intermountain Lumber Co., 92 Idaho 197, 439 P.2d 931 (1968).
Factors Considered.
An award of specific indemnity was grounded upon rating of partial permanent disability and monetary value of such rating; since both stemmed from the covered injury and could not be separated, if one aspect fell by reason of being incorrect, then the other must have fallen. Hix v. Potlatch Forests, Inc., 88 Idaho 155, 397 P.2d 237 (1964). In determining specific indemnities payable for permanent injuries, disability for work, loss of earning power, or capacity to work were not factors to be considered. Hix v. Potlatch Forests, Inc., 88 Idaho 155, 397 P.2d 237 (1964).
The degree of claimant’s partial permanent disability, residual of his permanent injury, must have been evaluated in terms of specific indemnity payable as for loss or comparative loss of bodily members, where medical evidence showed that claimant was surgically healed and able to return to light work, although suffering a partial permanent disability, residual of his covered injury. Hix v. Potlatch Forests, Inc., 88 Idaho 155, 397 P.2d 237 (1964).
Finality of Award.
Award of board was held final, where board in reaching amount of award took into consideration all factors, such as condition physical and mental, past, present and future, the changing and progressive nature of the injury, and that he could no longer work as a logger, but could do light work; hence court on appeal would not say that board did not lawfully exercise its discretion. McCall v. Potlatch Forests, Inc., 69 Idaho 410, 208 P.2d 799 (1949).
Hand.
It was proper for the board to award a claimant who sustained a traumatic amputation of the terminal phalanges of the index, middle, and ring fingers of his right hand compensation on the basis of the proportionate loss of the hand rather than the sum of the specific indemnities for the fingers mentioned. Boxleitner v. St. Maries Plywood Co., 91 Idaho 852, 433 P.2d 122 (1967).
In General.
The statute provided for compensation on account of disability for work, except the specific indemnities for certain injuries, and was based upon the loss of earning power or capacity to earn. Kelley v. Prouty, 54 Idaho 225, 30 P.2d 769 (1934).
It was intention of the legislature to grant the indemnity for each specific injury in the law enumerated and comparable indemnities for other cases not enumerated in the statute, and each indemnity was intended to be separate and independent from every other indemnity. Close v. General Constr. Co., 61 Idaho 689, 106 P.2d 1007 (1940).
The legislature must have intended, in fixing the schedule of indemnities, to take into consideration, in some measure, all of the elements, along with loss of earning power, including pain and suffering, going to make up the loss to a workman who lost a member of his body, in the course of his employment. Close v. General Constr. Co., 61 Idaho 689, 106 P.2d 1007 (1940).
It was the major purpose and the general spirit and tenor of the provisions of the workmen’s compensation law, except where it provided for specific indemnities, that compensation was provided to make good for the loss or impairment of earning power resulting from injury and requiring industry to bear a burden which otherwise might have been cast upon the worker and his family. Frisk v. Garrett Freightlines, Inc., 47 Idaho 507, 276 P.2d 964 (1954).
Leg.
Unlike certain other states, our workmen’s compensation law contained no provision for rating a partial permanent disability in terms of specific indemnity comparable to a percentage of total permanent disability or on basis of “the whole man.” Hix v. Potlatch Forests, Inc., 88 Idaho 155, 397 P.2d 237 (1964). Leg.
Where an employee had a leg injury, for which he was paid compensation, and as a result of such injury, an amputation was thereafter necessary, and while the latter event was the result of accident and injury, compensation paid before amputation would not be taken into consideration in determining the indemnity for the loss of the leg. Close v. General Constr. Co., 61 Idaho 689, 106 P.2d 1007 (1940).
Where claimant suffered burns to right foot and ankle when he accidentally stepped into a ladle holding molten iron, finding by commission of partial permanent disability equivalent to 10 per cent of the loss of the leg between the knee and ankle, would not be increased on appeal, where evidence sustained finding of commission. Herman v. Coeur d’Alene Hdwe. & Foundry Co., 69 Idaho 423, 208 P.2d 167 (1949).
Payment.
Specific indemnity, for permanent injury less than total, was payable without limitation or condition in addition to all other compensation. Peterson’s Estate v. J.R. Simplot Co., 83 Idaho 120, 358 P.2d 587 (1961).
Rate Applicable.
Where first accident was aggravated by second accident which occurred after amendment in 1949, rate specified in 1949 amendment applied. Oliver v. Potlatch Forests, Inc., 73 Idaho 45, 245 P.2d 775 (1952).
Survival of Right When Death Unrelated to Accident.
All losses for permanent injuries less than total disability caused by accident arising out of and in the course of employment, whether actual or comparable losses of named body members, constituted permanent injuries included within the purview of this statute and survived the death of injured workman dying from causes unrelated to the accident. Peterson’s Estate v. J.R. Simplot Co., 83 Idaho 120, 358 P.2d 587 (1961).
Survivability of a claim for specific indemnity for permanent injury was grounded upon actual or comparable loss or physical impairment and not upon loss of earning power or capacity to work. Peterson’s Estate v. J.R. Simplot Co., 83 Idaho 120, 358 P.2d 587 (1961).
RESEARCH REFERENCES
ALR.
Validity, Construction, and Application of State Workers’ Compensation Laws to Claim for Hearing Loss — Resulting from Long Term Noise Exposure. 99 A.L.R.6th 643.
§ 72-429. Unscheduled permanent disabilities.
In all other cases of permanent disabilities less than total not included in the foregoing schedule the amount of income benefits shall be not less than the evaluation in relation to the percentages of loss of the members, or of loss of the whole man, stated against the scheduled permanent impairments, as the disabilities bear to those produced by the permanent impairments named in the schedule. Weekly income benefits paid pursuant to this section shall likewise be paid at fifty-five percent (55%) of the average weekly state wage for the year of the injury as provided in section 72-428, Idaho Code.
History.
I.C.,§ 72-429, as added by 1971, ch. 124, § 3, p. 422; am. 1997, ch. 274, § 8, p. 799.
§ 72-430. Permanent disability — Determination of — Percentages — Schedule.
- Matters to be considered. In determining percentages of permanent disabilities, account shall be taken of the nature of the physical disablement, the disfigurement if of a kind likely to limit the employee in procuring or holding employment, the cumulative effect of multiple injuries, the occupation of the employee, and his age at the time of accident causing the injury, or manifestation of the occupational disease, consideration being given to the diminished ability of the afflicted employee to compete in an open labor market within a reasonable geographical area considering all the personal and economic circumstances of the employee, and other factors as the commission may deem relevant, provided that when a scheduled or unscheduled income benefit is paid or payable for the permanent partial or total loss or loss of use of a member or organ of the body no additional benefit shall be payable for disfigurement.
- Preparation of schedules — Availability for inspection—Prima facie evidence. The commission may prepare, adopt and from time to time amend a schedule for the determination of the percentages of unscheduled permanent injuries less than total, including, but not limited to, a schedule for partial loss of binaural hearing and for loss of teeth, and methods for determination thereof. Such schedule shall be available for public inspection, and without formal introduction in evidence shall be prima facie evidence of the percentages of permanent disabilities to be attributed to the injuries or diseases covered by such schedule.
History.
I.C.,§ 72-430, as added by 1971, ch. 124, § 3, p. 422; am. 1982, ch. 231, § 5, p. 608; am. 2010, ch. 235, § 70, p. 542.
STATUTORY NOTES
Amendments.
The 2010 amendment, by ch. 235, substituted “likely to limit the employee” for “likely to handicap the employee” near the beginning in subsection (1).
CASE NOTES
Economic factor. Evaluation of permanent disability.
Ability to Compete in Open Labor Market.
In its order denying the claimant’s request to set aside the lump sum agreement, the industrial commission specifically mentioned claimant’s age, level of education, and the working environment to which he had become accustomed; such references by the commission clearly indicated that it was aware of those nonmedical factors affecting claimant’s ability to compete in an open labor market. Harmon v. Lute’s Constr. Co., 112 Idaho 291, 732 P.2d 260 (1986).
Where the industrial commission found that claimant’s later employment by department of parks was essentially the equivalent of work provided by a sympathetic employer or friend and this conclusion was supported by the record, the finding that claimant was odd-lot totally permanently disabled prior to her most recent injury and the total permanent disability did not result from combined effects was affirmed. Bybee v. State, Indus. Special Indemnity Fund, 129 Idaho 76, 921 P.2d 1200 (1996).
Plain wording of this section requires that all the personal and economic circumstances of the employee be considered. This clearly includes a claimant’s personal and economic status as an undocumented immigrant. In addition, the plain language of§ 72-425 states that the evaluation of permanent disability includes the appraisal of the pertinent nonmedical factors as provided in this section. Thus, the workers’ compensation commission must consider all personal circumstances that diminish the ability of the claimant to compete in an open labor market. Marquez v. Pierce Painting, Inc., 164 Idaho 59, 423 P.3d 1011 (2018).
Commission’s Findings.
If the commission finds that the claimant has met his or her burden of proving 100% disability via the claimant’s medical impairment and pertinent nonmedical facts, total and permanent disability has been established. Boley v. State, Indus. Special Indem. Fund, 130 Idaho 278, 939 P.2d 854 (1997).
Compensable Need.
Where an employee failed to produce any substantial evidence bearing on the employee’s disability in excess of impairment, the court affirmed the commission’s order finding that the employee failed to meet her burden of proof. McCabe v. Jo-Ann Stores, Inc., 145 Idaho 91, 175 P.3d 780 (2007). Compensable Need.
If the “personal and economic circumstances of the employee” at the time of the hearing do not reflect a compensable need, then the spirit of the workers’ compensation law would not be served by awarding disability based on an antecedent, but no longer existing, need; granted, there may be instances where a market other than the claimant’s residence at the time of the hearing is relevant to the inquiry, and such determinations should be made on a case by case basis based in individual facts and circumstances. Davaz v. Priest River Glass Co., 125 Idaho 333, 870 P.2d 1292 (1994).
Consolidation of Claims.
The Idaho industrial commission properly consolidated an employee’s knee injury claims, where he injured the same knee, in the same way, doing the same type of activity, while working for two different employers, two and a half years apart. Because the worker’s 2011 claim was still open when he was reinjured in 2014, there was no impediment to the commission considering both claims at the same time. McGivney v. Aerocet, Inc., — Idaho —, 443 P.3d 241 (2019).
Disablement.
The disablement referred to in the statute is the disablement that is caused by work-related injury; the statute cannot reasonably be read to refer to disablement that results from some nonwork-related injury or condition. Horton v. Garrett Freightlines, 151 Idaho 912, 772 P.2d 119 (1989).
Economic Factor.
A 74% drop in worker’s compensation claimant’s earning potential as the result of an industrial accident was clearly an “economic” factor which should have weighed heavily in the industrial commission’s evaluation of permanent disability. Combs v. Kelly Logging, 115 Idaho 695, 769 P.2d 572 (1989).
Evaluation of Permanent Disability.
In evaluating permanent disability under§ 72-425 and this section, all physical impairments that were caused by the work-related injury and by all pre-existing impairments or physical conditions should be taken into account; otherwise, there would be no determination of disability that would permit an apportionment for pre-existing impairments under§§ 72-406 and 72-332. Horton v. Garrett Freightlines, 115 Idaho 912, 772 P.2d 119 (1989).
Where worker, after work-related accident which affected his right hip, had a later injury to his left hip, shoulders, and back due to arthritis and spondylolisthesis, commission should have included the impairments to worker’s left hip, his shoulders, and his back in making its evaluation of the degree of his total and permanent disability since the conditions that caused these impairments existed at the time of the injury to worker’s right hip; whether any of these impairments led to liability of employer and its surety or the industrial special indemnity fund (ISIF) depended on apportionment under§§ 72-406 and 72-332. Horton v. Garrett Freightlines, 115 Idaho 912, 772 P.2d 119 (1989).
As the industrial commission correctly opined, the fact that claimant settled for a disability award based on twenty percent of the whole man, which is equal to his permanent impairment rating, did not indicate that he has been treated unfairly; whether a claimant has suffered a permanent disability greater than permanent physical impairment is determined by assessing whether the physical impairment, taken in conjunction with non-medical factors, has reduced the claimant’s capacity for gainful activity; the commission noted that at the time of the hearing in December 1988, claimant was employed at a higher hourly wage than he received in the same position prior to the 1985 accidental injury, and therefore did not have a reduced capacity to engage in gainful activity. Matthews v. Department of Cors., 121 Idaho 680, 827 P.2d 693 (1992). Where claimant was struck in the left eye by a metal fragment which necessitated the removal of his natural lens and the implant of an artificial lens, the fact that the long-term medical effects of such lens are unknown, that there are medical risks and potential complications which arise from such lens implantation, that claimant experienced glare caused by the lens and experienced headaches, eye fatigue and more problems with debris in this eye than before the implant and had to wear bifocals to focus on close objects because his left eye would only focus at a distance, are medical in nature and relate to the degree of permanent impairment and not to the degree of permanent disability, and thus cannot be considered to increase his permanent disability. Burke v. EG & G/Morrison-Knudsen Constr. Co., 126 Idaho 413, 885 P.2d 372 (1994).
Substantial evidence supported a permanent partial disability rating: the industrial commission properly considered the claimant’s limited language skills, the labor market, and his chronic pain in determining his percentage of impairment and found that he was not an odd lot worker. Funes v. Aardema Dairy, 150 Idaho 7, 244 P.3d 151 (2010).
Idaho industrial commission erred in concluding that a worker’s permanent partial disability (PPD) rating was lower than his partial permanent impairment (PPI) rating; because the impairment is part of the calculation for disability: once a PPI disability rating has been set, a PPD rating cannot be lower than such a rating, and the PPI rating is a permanent rating of impairment. Oliveros v. Rule Steel Tanks, Inc., — Idaho —, 438 P.3d 291 (2019).
Evidence.
Where commission found that claimant suffered from a disability of 85% of the whole person and the finding was supported by competent evidence and not disputed by claimant, claimant failed to establish that he was totally and permanently disabled since his disability rating was less than 100%. Boley v. State, Indus. Special Indem. Fund, 130 Idaho 278, 939 P.2d 854 (1997).
Labor Market.
An out-of-state city was erroneously considered as a potential labor market in determining a worker’s compensation claimant’s disability where the city was 129 miles away, over and across a high mountain pass, where the claimant’s expected income had dropped 74%, and where working in the out-of-state city would have required worker to leave his home and find living quarters in that city. Combs v. Kelly Logging, 115 Idaho 695, 769 P.2d 572 (1989).
Employee’s labor market at the time of his disability hearing was the proper labor market to be used in evaluating the non-medical factors under this section and in determining a claimant’s odd-lot worker status. Brown v. Home Depot, 152 Idaho 605, 272 P.3d 577 (2012).
Lost Earning Capacity.
— Not Shown.
The industrial commission concluded that although the employee did suffer a 1% impairment due to sensory loss, this impairment did not decrease his wage-earning capacity because he was able to work without restriction in his regular occupations; therefore, he did not suffer any disability in excess of his impairment, and the pertinent nonmedical factors of this section, such as the employee’s limited education and his inability to speak or understand English, never became relevant. Rivas v. K.C. Logging, 134 Idaho 603, 7 P.3d 212 (2000).
— Calculation.
In determining a claimant’s permanent partial disability, the industrial commission is not required to utilize pre-injury and post-injury annual earnings, rather than looking to hourly wages. McClurg v. Yanke Mach. Shop, Inc., 123 Idaho 174, 845 P.2d 1207 (1993).
— Future Wage Increases.
Claim that the industrial commission should have considered wage increases implemented by claimant’s former employer during the interim between his injury and subsequent employment with another employer was unsupported by law and too speculative as it could not be ascertained whether claimant would have continued working for former employer, or whether he would have received the same raises that current employees received. McClurg v. Yanke Mach. Shop, Inc., 123 Idaho 174, 845 P.2d 1207 (1993).
Probable future wage increases are speculative and unsupported by law unless the claimant is performing the act being used as the test pre-injury and post-injury; thus, where claimant’s employment activity changed after he was injured, any future wage increases that he may have received had he remained in his pre-injury employment activity were unascertainable and irrelevant. Reiher v. American Fine Foods, 126 Idaho 58, 878 P.2d 757 (1994).
— Hourly Wages.
The industrial commission’s comparison of claimant’s hourly wages to assist in its determination of his lost earning capacity was proper where the numbers it relied upon to represent the loss of earning capacity were supported by substantial competent evidence. McClurg v. Yanke Mach. Shop, Inc., 123 Idaho 174, 845 P.2d 1207 (1993).
Medical Factors.
Where worker, after a work-related accident which affected his right hip, had a later injury to his left hip, shoulders, and back caused by arthritis and spondylolisthesis, physical conditions such as those that caused the impairments to worker’s left hip, his shoulders, and his back were not nonmedical factors but medical factors; commission was correct in not considering these factors under this section. Horton v. Garrett Freightlines, 115 Idaho 912, 772 P.2d 119 (1989).
Nonmedical Factors.
It was not error for the commission to conclude that a claimant’s physical appearance and history of excessive alcohol consumption constituted pertinent nonmedical factors under§ 72-425 and this section, rather than physical impairments under either§ 72-332 or§ 72-406, where the industrial commission found that claimant’s physical appearance and history of excessive alcohol consumption did not hinder him in his earning capacity prior to the accident, where, since he was a teenager claimant had functioned in the manual labor market without suffering any loss of potential earning capacity, and where claimant’s physical appearance and history of excessive alcohol consumption had not served as a hindrance in that job market. Roberts v. Asgrow Seed Co., 116 Idaho 209, 775 P.2d 101 (1989). The Carey formula which was adopted by the Supreme Court in Carey v. Clearwater County Rd. Dep’t , 107 Idaho 109, 686 P.2d 54 (1984), applies in industrial special indemnity fund cases and should not be mechanically applied to all nonmedical apportionment issues; therefore, where the industrial commission applied the Carey formula to apportion employee’s disability caused by nonmedical factors, its decision was vacated. Weygint v. J.R. Simplot Co., 123 Idaho 200, 846 P.2d 202 (1993).
In awarding claimant permanent partial impairment of fifty percent of the left eye where, because of being hit in the left eye by a metal fragment, surgical removal of the claimant’s natural lens and the implanting of an artificial lens was required, commission’s consideration of such nonmedical factors as claimant’s educational background, his vocational training, his employment after the injury, and the status of the economy and the construction industry in the locale of his residence in determining the degree of permanent disability was proper, and evidence supported the finding that the nonmedical factors did not increase claimant’s permanent partial disability and that such disability did not exceed his permanent physical impairment rating. Burke v. EG & G/Morrison-Knudsen Constr. Co., 126 Idaho 413, 885 P.2d 372 (1994).
Industrial commission properly considered a worker’s alcoholism as a nonmedical factor in determining that the worker was only 50 percent disabled. Ball v. Daw Forest Prods. Co., 136 Idaho 155, 30 P.3d 933 (2001).
A psychological disorder lacking physical manifestations can be treated as a nonmedical factor under§ 72-425, which mandates an appraisal of a claimant’s present and probable future ability to engage in employment, as it is affected by the medical factor of permanent impairment and by pertinent nonmedical factors as provided in this section. Smith v. State, — Idaho —, 443 P.3d 178 (2019).
Odd-lot Category.
Where a claimant demonstrates that he fits within the definition of an odd-lot worker he has proven total and permanent disability. Boley v. State, Indus. Special Indem. Fund, 130 Idaho 278, 939 P.2d 854 (1997).
In a workers’ compensation case, a benefits claimant failed to show that she was entitled to permanent total disability due to her odd-lot status; although the claimant had only a 10th grade education, a doctor testified that the claimant was capable of employment in sedentary positions. Furthermore, though the claimant emphasized her lack of education and office skills, the record showed that she had the skills required to input information in a computer at her last job. Page v. McCain Foods, Inc., 145 Idaho 302, 179 P.3d 265 (2008).
An odd lot employee is someone who is so injured that he can perform no services other than those which are so limited in quality, dependability or quantity that a reasonably stable market for them does not exist, such that he may well be classified as totally disabled. Funes v. Aardema Dairy, 150 Idaho 7, 244 P.3d 151 (2010).
— Evidence.
Idaho industrial commission properly held that the Idaho industrial special indemnity fund was not liable for an employee’s permanent total disability benefits, because the employer failed to prove that the employee’s last accident by itself did not render the employee totally and permanently disabled under the odd-lot doctrine. Tarbet v. J.R. Simplot Co., 151 Idaho 755, 264 P.3d 394 (2011). — Evidence.
A claimant may establish a prima facie case of odd-lot disability status as a matter of law only if the evidence is undisputed and is reasonably susceptible to only one interpretation. Boley v. State, Indus. Special Indem. Fund, 130 Idaho 278, 939 P.2d 854 (1997).
Where claimant sought compensation for total and permanent disability under the definition of odd-lot worker and the evidence of claimant’s vocational expert was that claimant was not capable of performing any type of job, but company’s expert was of the opinion that even with claimant’s partial disability there were still jobs he could perform, the questions of whether claimant was an odd-lot worker became a question of fact for the commission to decide. Boley v. State, Indus. Special Indem. Fund, 130 Idaho 278, 939 P.2d 854 (1997).
Where claimant sought permanent disability under the odd-lot status and there was conflict between testimony of claimant’s vocational counselor that claimant was not capable of performing any job and the testimony of company’s vocational expert that claimant was suitable for several types of jobs, since commission found the testimony of company’s vocational expert to be more credible and persuasive, claimant’s claim was denied and claimant’s argument that company expert’s evaluation should not be persuasive because there are no specific jobs available in the categories for which she found him to be qualified was without merit, for it has never been held that unless a prima facie case of odd-lot disability is established, an employer or ISIF must prove that there is a specific job in existence in order to defeat a claim for total or permanent disability. Boley v. State, Indus. Special Indem. Fund, 130 Idaho 278, 939 P.2d 854 (1997).
— — Burden.
Where claimant for total disability failed to show that he had attempted other types of employment, that he did little to find work after leaving company, met with his vocational counselor only once, inquired about only a few jobs, and never sought employment in the area, and there was a conflict in the evidence about whether attempts to find employment would have been futile, he failed to establish odd-lot worker status. Boley v. State, Indus. Special Indem. Fund, 130 Idaho 278, 939 P.2d 854 (1997).
An employee may prove total disability under the odd-lot worker doctrine in one of three ways: 1. by showing that he has attempted other types of employment without success; 2. by showing that he or vocational counselors or employment agencies on his or her behalf have searched for other work and other work is not available; 3. by showing that any efforts to find suitable employment would be futile. Boley v. State, Indus. Special Indem. Fund, 130 Idaho 278, 939 P.2d 854 (1997).
The burden of proving a prima facie case of odd-lot status is on the claimant; however, where a dispute exists as to the extent of disability, the type of work the claimant is capable of performing, and the effort made to find suitable employment, whether the claimant is odd-lot status is a factual determination within the discretion of the commission. Boley v. State, Indus. Special Indem. Fund, 130 Idaho 278, 939 P.2d 854 (1997).
Pain.
Although medical panels did not specifically designate a portion of the impairment rating as based solely on pain, the reports of both panels clearly took into account claimant’s past complaints of pain; thus, there was competent evidence supporting the industrial commission’s finding that pain was a component of the impairment rating. Pomerinke v. Excel Trucking Transport, 124 Idaho 301, 859 P.2d 337 (1993).
Preexisting Injury or Impairment.
Where the evidence showed that the claimant suffered a heart attack during the course of his employment, but the only evidence presented to the industrial commission in support of its determination that the claimant suffered a permanent partial impairment of 50 percent of the whole person failed to consider a preexisting heart condition, such determination was not supported by the evidence. Johnson v. Amalgamated Sugar Co., 108 Idaho 765, 702 P.2d 803 (1985).
Evidence supported industrial commission’s finding that although claimant was found to have a permanent disability of 30% of the whole person after his second injury, because most of his limitations existed prior to the second injury, the portion of claimant’s disability resulting from the second injury did not exceed the portion of the physical impairment rating of five percent attributable to that injury; the remainder of claimant’s disability rating accrued prior to the 1989 injury, thus insurer was not liable for that portion. Sund v. Gambrel, 127 Idaho 3, 896 P.2d 329 (1995).
In a workers’ compensation case, a remand was necessary because there was no clear indication as to a benefit claimant’s permanent disability in light of the accident and her pre-existing conditions since the Idaho industrial commission failed to articulate both steps in making its apportionment after determining that there was a 5 percent permanent disability. The commission was required to evaluate the claimant’s disability according to the factors in subsection (1) of this section, make findings as to her permanent disability in light of all of her physical impairments, including pre-existing conditions, and then apportion the amount of the permanent disability attributable to the claimant’s accident. Page v. McCain Foods, Inc., 145 Idaho 302, 179 P.3d 265 (2008).
Reasonable Geographic Area.
The literal wording, the general rules of statutory interpretation, prior case law, and the underlying purpose of this section, all suggest that, under subsection (1) of this section, the industrial commission should consider the market in which a claimant resides at the time of the hearing as the axis from which the scope of a “reasonable geographic area” is defined. Davaz v. Priest River Glass Co., 125 Idaho 333, 870 P.2d 1292 (1994).
Suitable Work.
Where the plaintiff’s injury to his neck, which occurred while loading timber onto a truck, resulted in a disability of 15 percent of the whole man, a finding supported by both competent medical and nonmedical evidence, he was not entitled to benefits for a total disability simply because he could not perform adequately in his previous job as a truck driver, since he had not shown there was no suitable occupation open to him. Gordon v. West, 103 Idaho 100, 645 P.2d 334 (1982).
Cited Fenich v. Boise Elks Lodge No. 310, 106 Idaho 550, 682 P.2d 91 (1984); Harmon v. Lute’s Constr. Co., 112 Idaho 291, 732 P.2d 260 (1986); Mapusaga v. Red Lion Riverside Inn, 113 Idaho 842, 748 P.2d 1372 (1987); Graybill v. Swift & Co., 115 Idaho 293, 766 P.2d 763 (1988); Vassar v. J.R. Simplot Co., 134 Idaho 495, 5 P.3d 475 (2000); Jarvis v. Rexburg Nursing Ctr., 136 Idaho 579, 38 P.3d 617 (2001); Fairchild v. Ky. Fried Chicken, 159 Idaho 208, 358 P.3d 769 (2015); Smith v. State Bd. of Medicine, 74 Idaho 191, 259 P.2d 1033 (1953); Green v. Green, 160 Idaho 275, 371 P.3d 329 (2016); Lopez v. Vanbeek Herd P’ship, 161 Idaho 930, 393 P.3d 590 (2017). RESEARCH REFERENCES
ALR.
Validity, Construction, and Application of State Workers’ Compensation Laws to Claim for Hearing Loss — Resulting from Long Term Noise Exposure. 99 A.L.R.6th 643.
Validity, Construction, and Application of State Workers’ Compensation Laws Specifically Providing for Facial Disfigurement. 11 A.L.R.7th 7.
§ 72-431. Inheritability of scheduled or unscheduled income benefits.
When an employee who has sustained disability compensable as a scheduled or unscheduled permanent disability less than total, and who has filed a valid claim in his lifetime, dies from causes other than the injury or occupational disease before the expiration of the compensable period specified, the income benefits specified and unpaid at the employee’s death, whether or not accrued or due at the time of his death, shall be paid, under an award made before or after such death, to and for the benefit of the persons within the classes at the time of death and in the proportions and upon the conditions specified in this subsection and in the order named:
- To the dependent widow or widower, if there is no child under the age of eighteen (18) or child incapable of self-support; or
- If there are both such a widow or widower and such a child or children, one-half (1/2) to such widow or widower and the other one-half (1/2) to such child or children; or
- If there is no such widow or widower but such a child or children, then to such child or children; or
- If there is no survivor in the above classes, then to the personal representative of the decedent.
History.
I.C.,§ 72-431, as added by 1971, ch. 124, § 3, p. 422.
CASE NOTES
Construction With Other Law.
The focus in§ 72-332 is on the employer’s liability for payment of income benefits, as distinguished from the focus in this section, which is on the employee’s disability. This section, governing the inheritability of income benefits, applies only if an employee has sustained a disability less than total. This section does not require consideration of how the total permanent disability benefits are paid, or by whom, and is specific in referring only to whether or not the employee receives a total permanent disability award. Palomo v. J.R. Simplot Co., 131 Idaho 314, 955 P.2d 1093 (1998).
Survival of Award.
Permanent partial disability award, whether or not accrued or due at the time of the unrelated death of a worker, shall be paid, under an award made before or after such death, to the injured worker’s survivors. Mayer v. TPC Holdings, Inc., 160 Idaho 223, 370 P.3d 738 (2016).
Decisions Under Prior Law
Death of Claimant.
An award under the statute providing specific indemnities for certain injuries was “in the nature of liquidated damages” and, though unassignable under the statute, survived death of employee. Haugse v. Sommers Bros. Mfg. Co., 43 Idaho 450, 254 P. 212 (1927); Leach v. Grangeville Hwy. Dist., 55 Idaho 307, 41 P.2d 618 (1935).
A claim survived the death of claimant. Thacker v. Jerome Co-op. Creamery, 61 Idaho 726, 106 P.2d 863 (1940).
As to scheduled relief, the award became liquidated damages in a final definite amount. It inured to the employee and not to his dependents. It was not compensation for disability, which otherwise might have ceased with his death. The right thereto, though not determined, became fixed at the time of the accident. An award was properly recoverable by the deceased workman’s representative. Such claim was not in any sense a death claim. Mahoney v. Payette, 64 Idaho 443, 133 P.2d 927 (1943).
Compensation was denied a widow for the death of her husband, who had sustained a compensable injury which required his left arm to be placed in plaster cast, and he was drowned when a boat capsized, while fishing. Linder v. Payette, 64 Idaho 656, 135 P.2d 440 (1943).
An award for an accrued claim by employee’s administrator was not res judicata of claim by employee’s dependents. Linder v. Payette, 64 Idaho 656, 135 P.2d 440 (1943).
§ 72-432. Medical services, appliances and supplies — Reports.
- Subject to the provisions of section 72-706, Idaho Code, the employer shall provide for an injured employee such reasonable medical, surgical or other attendance or treatment, nurse and hospital services, medicines, crutches and apparatus, as may be reasonably required by the employee’s physician or needed immediately after an injury or manifestation of an occupational disease, and for a reasonable time thereafter. If the employer fails to provide the same, the injured employee may do so at the expense of the employer.
- The employer shall also furnish necessary replacements or repairs of appliances and prostheses, unless the need therefor is due to lack of proper care by the employee. If the appliance or prosthesis is damaged or destroyed in an industrial accident, the employer, for whom the employee was working at the time of accident, will be liable for replacement or repair, but not for any subsequent replacement or repair not directly resulting from the accident.
- In addition to the income benefits otherwise payable, the employee who is entitled to income benefits shall be paid an additional sum in an amount as may be determined by the commission as by it deemed necessary, as a medical service, when the constant service of an attendant is necessary by reason of total blindness of the employee or the loss of both hands or both feet or the loss of use thereof, or by reason of being paralyzed and unable to walk, or by reason of other disability resulting from the injury or disease actually rendering him so helpless as to require constant attendance. The commission shall have authority to determine the necessity, character and sufficiency of any medical services furnished or to be furnished and shall have authority to order a change of physician, hospital or rehabilitation facility when in its judgment such change is desirable or necessary.
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- The employee upon reasonable grounds, may petition the commission for a change of physician to be provided by the employer; however, the employee must give written notice to the employer or surety of the employee’s request for a change of physicians to afford the employer the opportunity to fulfill its obligations under this section. If proper notice is not given, the employer shall not be obligated to pay for the services obtained. Nothing in this section shall limit the attending physician from arranging for consultation, referral or specialized care without permission of the employer. Upon receiving such written notice, the employer shall render its written decision on the claimant’s request within fourteen (14) days. If any dispute arises over the issue of a request for change of physician, the industrial commission shall conduct an expedited hearing to determine whether or not the request for change of physician should be granted, and shall render a decision within fourteen (14) days after the filing of the response by the employer. (4)(a) The employee upon reasonable grounds, may petition the commission for a change of physician to be provided by the employer; however, the employee must give written notice to the employer or surety of the employee’s request for a change of physicians to afford the employer the opportunity to fulfill its obligations under this section. If proper notice is not given, the employer shall not be obligated to pay for the services obtained. Nothing in this section shall limit the attending physician from arranging for consultation, referral or specialized care without permission of the employer. Upon receiving such written notice, the employer shall render its written decision on the claimant’s request within fourteen (14) days. If any dispute arises over the issue of a request for change of physician, the industrial commission shall conduct an expedited hearing to determine whether or not the request for change of physician should be granted, and shall render a decision within fourteen (14) days after the filing of the response by the employer.
- The industrial commission shall, no later than December 31, 1997, promulgate a rule for the expeditious handling of a petition for change of physician pursuant to this section. Nothing herein shall prevent the commission from making periodic amendments, as may become necessary, to any rule for a petition for change of physician.
- Any employee who seeks medical care in a manner not provided for in this section, or as ordered by the industrial commission pursuant to this section, shall not be entitled to reimbursement for costs of such care.
- No provider shall engage in balance billing as defined in section 72-102, Idaho Code.
- An employee shall not be responsible for charges of physicians, hospitals or other providers of medical services to whom he has been referred for treatment of his injury or occupational disease by an employer designated physician or by the commission, except for charges for personal items or extended services which the employee has requested for his convenience and which are not required for treatment of his injury or occupational disease.
- The employer or surety shall not be subject to tort liability to any health care provider for complying with the provisions of this law.
- Nothing in this chapter shall be construed to require a workman who in good faith relies on Christian Science treatment by a duly accredited Christian Science practitioner to undergo any medical or surgical treatment, providing that neither he nor his dependents shall be entitled to income benefits of any kind beyond those reasonably expected to have been paid had he undergone medical or surgical treatment, and the employer or insurance carrier may pay for such spiritual treatment.
- The commission shall promulgate rules requiring physicians and other practitioners providing treatment to make regular reports to the commission containing such information as may be required by the commission. The commission shall promulgate such rules with the counsel, advice, cooperation and expertise of representatives of industry, labor, sureties and the legal and medical professions as well as institutions, hospitals and clinics having physical rehabilitation facilities.
- All medical information relevant to or bearing upon a particular injury or occupational disease shall be provided to the employer, surety, manager of the industrial special indemnity fund, or their attorneys or authorized representatives, the claimant, the claimant’s attorneys or authorized representatives, or the commission without liability on the part of the physician, hospital or other provider of medical services and information developed in connection with treatment or examination for an injury or disease for which compensation is sought shall not be privileged communication. When a physician or hospital willfully fails to make a report required under this section, after written notice by the commission that such report is due, the commission may order forfeiture of all or part of payments due for services rendered in connection with the particular case. An attorney representing the employer, surety, claimant or industrial special indemnity fund shall have the right to confer with any health care provider without the presence of the opposing attorney, representative or party, except for a health care provider who is retained only as an expert witness.
- Physicians or others providing services under this section shall assist in the rehabilitation program provided in section 72-501A, Idaho Code. They shall cooperate with specialists from the commission’s rehabilitation staff and with employer rehabilitation personnel in furthering the physical or vocational rehabilitation of the employee. The extension of total temporary disability benefits during retraining as authorized by section 72-450, Idaho Code, shall be the responsibility of the commission, however, the physician shall inform the commission as soon as it is medically apparent that the employee may be unable to return to the job in which he sustained injury or occupational disease following treatment and maximum recovery.
- An injured employee shall be reimbursed for his expenses of necessary travel in obtaining medical care under this section. Reimbursement for transportation expenses, if the employee utilizes a private vehicle, shall be at the mileage rate allowed by the state board of examiners for state employees; provided however, that the employee shall not be reimbursed for the first fifteen (15) miles of any round trip, nor for traveling any round trip of fifteen (15) miles or less. Such distance shall be calculated by the shortest practical route of travel. (14) An employee who leaves the locality where employed at the time of the industrial accident, or manifestation of an occupational disease, or the locality in which the employee is currently receiving medical treatment for the injury, shall give timely notice to the employer and surety of the employee’s leaving the locality. The employer or surety may require the claimant to report to the treating physician for examination prior to leaving the locality, if practical. If an examination by the treating physician is not practical prior to leaving the locality, the employer or surety may assist in arranging an examination by an appropriate physician in the new locality. After receiving notice of relocation, the employer or surety shall have the same responsibility to furnish care as set forth in subsection (1) of this section.
History.
I.C.,§ 72-432, as added by 1971, ch. 124, § 3, p. 422; am. 1971, ch. 297, § 1, p. 1113; am. 1974, ch. 132, § 4, p. 1329; am. 1978, ch. 264, § 12, p. 572; am. 1997, ch. 274, § 9, p. 799; am. 2005, ch. 161, § 1, p. 493; am. 2006, ch. 206, § 2, p. 627.
STATUTORY NOTES
Cross References.
Accessibility of medical and hospital facilities, one criterion in fixing premium rates in state insurance fund,§ 72-913.
State board of examiners,§ 67-2001 et seq.
Amendments.
The 2006 amendment, by ch. 206, added subsection (6) and redesignated the remaining subsections accordingly.
Compiler’s Notes.
The term “this law” at the end of subsection (8) refers to S.L. 1997, chapter 247, which is codified as§§ 72-102, 72-208, 72-228, 72-403, 72-407, 72-413, 72-419, 72-429, 72-432, 72-434, 72-439, 72-448, and 72-504.
CASE NOTES
— Direct payment. — Other attendance.
Burden of Proof.
The industrial commission found that claimant was not entitled to payment, pursuant to subsection (1) of this section, because no evidence indicated that the bills were directly incurred as a result of his 1985 back injury; the commission correctly concluded that claimant failed to carry his burden of establishing that the medical bills arose as a result of his initial back injury in 1985 and that claimant failed to meet his burden of establishing that any expenses for prescription medication were incurred due to his 1985 industrial accident. Matthews v. Department of Cors., 121 Idaho 680, 827 P.2d 693 (1992).
Issue at the employee’s second workers’ compensation hearing was whether her need for neck surgery was caused by her industrial accident. The reasonableness of such medical care was not at issue and the workers’ compensation commission did not err in requiring that she prove a causal connection between her industrial accident and the need for her neck surgery. Henderson v. Mc Cain Foods, Inc., 142 Idaho 559, 130 P.3d 1097 (2006).
Causation.
If an employee wishes to be compensated for his medical treatment, the employee must show that the care was reasonable and that it was related to an industrial accident or disease. Causation will not be inferred from the fact that a physician has treated the claimant. Gomez v. Dura Mark, Inc., 152 Idaho 597, 272 P.3d 569 (2012).
The Idaho industrial commission did not err by rejecting the unrebutted testimony of an expert with respect to causation, because a claimant chose not to provide his expert with medical records of two accidents that occurred after his industrial accident and that injured the same parts of his body. The claimant had the burden of proving that symptoms occurring were caused by the industrial accident. Waters v. All Phase Constr., 156 Idaho 259, 322 P.3d 992 (2014).
Change of Physician.
Amendments to subsection (4) achieve the following: (1) require written notice to an employer or surety prior to petitioning the Idaho industrial commission for a change of physician; (2) provide for an expedited hearing and decision; and (3) direct the commission to promulgate rules for handling of petitions; to the extent that case law stands for the proposition that subsection (4) does not require written notice, the 1997 amendment to the statute supersedes it. Seward v. Pac. Hide & Fur Depot, 138 Idaho 509, 65 P.3d 531 (2003).
Employee’s written claim for benefits was a “claim” for the purposes of§ 72-706(1); while the claim was filed prior to the employee’s visits to a new physician, the surety became aware of the new physician’s involvement through correspondence prior to the hearing, and this knowledge, combined with the claim, gave the employer and surety time to pay for the treatment, and thus the employee effectively petitioned the Idaho industrial commission for a change of physician pursuant to subsection (4). Seward v. Pac. Hide & Fur Depot, 138 Idaho 509, 65 P.3d 531 (2003). Industrial commission erred in holding that claimant, who sought medical benefits for a second surgery, was required to seek permission for a change of physician once his employer wrongfully ceased providing medical care as required by subsection (1); the second surgery was reasonably required and was needed as a consequence of claimant’s work-related injury. Reese v. V-1 Oil Co., 141 Idaho 630, 115 P.3d 721 (2005).
Construction With Other Statutes.
Because subsection (1) of this section is more specific with respect to medical and surgical coverage for occupational diseases than§ 72-437, and the scope of the benefits addressed within subsection (1) is more narrowly focused than that of§ 72-437, the “compensation” contemplated under§ 72-437 includes income benefits, medical and related benefits, and medical services, while subsection (1) restricts its focus to medical services only. Mulder v. Liberty Northwest Ins. Co., 135 Idaho 52, 14 P.3d 372 (2000).
It is clear that subsection (1) of this section was intended to address medical and surgical benefits for claimants manifesting an occupational disease, while§ 73-437 was intended to address a claimant’s entitlement to benefits for lost income and other compensation; therefore, where a claimant seeks compensation for an occupational disease, benefits for medical services, appliances and supplies are to be determined according to this section, and all other forms of compensation claimed for an occupational disease are to be determined pursuant to§ 72-437. Mulder v. Liberty Northwest Ins. Co., 135 Idaho 52, 14 P.3d 372 (2000).
Duty of Employer.
An employer or surety may investigate a workmen’s compensation claim to assure itself that it was obligated to consent to or authorize treatment. Troutner v. Traffic Control Co., 97 Idaho 525, 547 P.2d 1130 (1976).
The language of this section is mandatory; it requires the employer to provide his injured employee medical care as needed or requested within a reasonable time after an occupational injury. Paulson v. Idaho Forest Indus., Inc., 99 Idaho 896, 591 P.2d 143 (1979).
The mandate of this section requires the employer to pay for the costs of reasonable medical treatment required by the employee’s physician. Sprague v. Caldwell Transp., Inc., 116 Idaho 720, 779 P.2d 395 (1989).
By this statute, the employer is mandatorily required to provide injured employees with medical care when they qualify for workers’ compensation. St. Alphonsus Reg’l Med. Ctr. v. Edmondson, 130 Idaho 108, 937 P.2d 420 (1997).
Although claimant’s surgeon diagnosed degenerative disc disease after claimant injured his back at work while lifting a dryer, substantial evidence supported the decision of the Idaho industrial commission finding that claimant failed to prove that his medical condition, requiring back surgery, was caused by an industrial accident for purposes of requiring the employer to pay for surgery under this section. Fife v. Home Depot, Inc., 151 Idaho 509, 260 P.3d 1180 (2011).
Insurance.
Claimant seeking reimbursement for his past insurance premiums, and for the projected costs of continuing insurance for the remainder of his life, must fail, as this section provides only for the cost of medical care, not the cost of insurance. Frank v. Bunker Hill Co., 150 Idaho 76, 244 P.3d 220 (2010).
Limitation Period for Payment.
Because medical benefits are included in the definition of compensation under§ 72-102(6), the payment of medical benefits under subsection (1) of this section must be taken into account under§ 72-706(2) to determine whether compensation was being paid when the limitation period provided in§ 72-706(2) expired. Walters v. Blincoe’s Magic Valley Packing Co., 117 Idaho 239, 787 P.2d 225 (1989).
With regard to whether an employee is entitled to compensation in the form of medical benefits after the expiration of the limitation period in§ 72-706(2), the more specific provisions of subsection (1) of this section control over§ 72-706(2). Walters v. Blincoe’s Magic Valley Packing Co., 117 Idaho 239, 787 P.2d 225 (1989).
Manifest Injustice.
In a workers’ compensation case, the Idaho industrial commission should have corrected a manifest injustice where a doctor subsequently stated that a benefits claimant had not achieved medical stability as of a certain date. It was later discovered that the doctor had not examined the claimant on the date in question; she failed to show up for her appointment, but later obtained more medical treatment. Page v. McCain Foods, Inc., 145 Idaho 302, 179 P.3d 265 (2008).
Medical Evidence.
In a workers’ compensation action, the employee’s medical history was relevant to the proceedings. Although he objected to consideration of his prior drug use, psychiatric history and prior injuries, he was seeking disability benefits based on physical and psychological impairments; therefore, it was necessary to determine if, and to what extent, he was previously disabled. Clark v. Cry Baby Foods, LLC, 155 Idaho 182, 307 P.3d 1208 (2013).
Medical Expenses.
Idaho industrial commission’s determination that employee was not in need of further medical treatment for his back was supported by evidence provided by many physicians, and employee provided no medical evidence sufficient to controvert this finding. Dilulo v. Anderson & Wood Co., 143 Idaho 829, 153 P.3d 1175 (2007).
— Direct Payment.
Nothing in this section requires direct payment by a workers’ compensation surety to a health care provider. St. Alphonsus Reg’l Med. Ctr. v. Edmondson, 130 Idaho 108, 937 P.2d 420 (1997).
When an employer provides medical services itself or through a contract with a medical provider, the employer becomes directly obligated to the provider for medical expenses; this obligation occurs not because the statute requires direct payment, but because the employer has chosen to provide medical services by these means. St. Alphonsus Reg’l Med. Ctr. v. Edmondson, 130 Idaho 108, 937 P.2d 420 (1997).
— Other Attendance.
— Palliative Care.
Order of the industrial commission, requiring an employer and its surety to pay the cost of a guardian and a conservator for a claimant, who suffered a severe, traumatic brain injury as a result of an industrial accident, which left him unable to care for himself, was affirmed, as the services of a guardian and a conservator constitute “other attendance” under subsection (1) and are the responsibility of the employer and its surety. Barrios v. Zing LLC, 162 Idaho 566, 401 P.3d 144 (2017). — Palliative Care.
Industrial commission erred in finding that a former employee was not entitled to replacement wrist braces for her bilateral carpal tunnel syndrome (CTS), as the reasonable treatment required by subsection (1) includes palliative care and, although the employee did not see her treating doctor between 2007 and 2012, her continued use of, and claim for, wrist braces during that time constituted treatment for her CTS and was accepted by the surety, and there was no intervening injury. Weymiller v. Lockheed Idaho Techs., 162 Idaho 443, 398 P.3d 176 (2017).
— Responsibility.
Where claimant failed to provide notice to his employer or surety that he was seeing a different physician than the one provided by the employer, the industrial commission correctly concluded that employer’s surety was not liable for expenses incurred in seeing the new physician. Sweeney v. Great W. Transp., 110 Idaho 67, 714 P.2d 36 (1986).
Payment of Medical Benefits.
As to when medical benefits must be paid, subsection (1) of this section takes precedence over subsection (2) of§ 72-706, which deals generally with all matters of compensation. Walters v. Blincoe’s Magic Valley Packing Co., 117 Idaho 239, 787 P.2d 225 (1989).
Idaho industrial commission properly held that an employee, who sustained an accident on January 9, 2008, was only entitled to temporary total disability and medical care benefits for care provided up to February 19, 2008; as substantial evidence supported the conclusion that, as of that date, she had reached medical stability for the injury she suffered in the accident. Harris v. Indep. Sch. Dist. No. 1, 154 Idaho 917, 303 P.3d 604 (2013).
A surety is liable for the full invoiced amounts of a worker’s medical bills when (1) the surety denies a claim and (2) that claim is subsequently deemed compensable by the commission. “Claim” encompasses demands made on the employer to pay for medical services, including those made after the initial determination of compensability has been approved. Millard v. ABCO Constr., Inc., 161 Idaho 194, 384 P.3d 958 (2016).
Presumptions of Commission.
When a doctor has expressly or impliedly suggested a method of treating an injured employee to the employer or surety and the treatment has not been furnished, and when the employee was unaware that the treatment might be beneficial and the employer or surety did not so inform the employee within a reasonable time, it was appropriate for the commission to presume that the treatment did offer a prospect for improving the injured employee’s condition. Paulson v. Idaho Forest Indus., Inc., 99 Idaho 896, 591 P.2d 143 (1979).
Reasonable Treatment.
This section obligates the employer to provide treatment if the employee’s physician requires the treatment and if the treatment is reasonable. It is for the physician, not the commission, to decide whether the treatment is required. The only review the commission is entitled to make of the physician’s decision is whether the treatment was reasonable. Sprague v. Caldwell Transp., Inc., 116 Idaho 720, 779 P.2d 395 (1989). In light of the facts that: a) A worker’s compensation claimant made gradual improvement from treatment received; b) the treatment was required by the claimant’s physician; and c) the treatment received was within the physician’s standard of practice the charges for which were fair, reasonable and similar to charges in the same profession, a legal conclusion that the treatment was unreasonable under this section could not stand. Sprague v. Caldwell Transp., Inc., 116 Idaho 720, 779 P.2d 395 (1989).
The commission found that the surgery was reasonable and the finding was supported by substantial evidence where the employee’s physician testified that surgery was required to treat the carpal tunnel syndrome in the employee’s left hand, and for the purposes of subsection (1) of this section, medical treatment is reasonable if the employee’s physician requires the treatment, and it is for the physician to decide whether the treatment is required. Mulder v. Liberty Northwest Ins. Co., 135 Idaho 52, 14 P.3d 372 (2000).
Industrial commission properly found that air transport for an injured employee’s injury was reasonable medical treatment because, while the air transport might be seen as arguably unnecessary with the benefit of hindsight, there was substantial and competent evidence that the employee’s air transport was reasonable medical treatment where medical personnel made the determination that it was possible to reattach the tip of the employee’s finger and that taking him to a hospital was his best chance of success for the procedure. Chavez v. Stokes, 158 Idaho 793, 353 P.3d 414 (2015).
In a workers’ compensation context, the word “treatment” is a broad term and is employed to indicate all steps taken in order to effect a cure of an injury or disease. Thus, palliative, pain-killing treatments can be compensable even though they will not necessarily cure an employee’s condition and even if the pain management treatment consists of prescribed pain medication that results in addiction or dependency, which, in turn, requires additional treatment. Rish v. Home Depot, Inc., 161 Idaho 702, 390 P.3d 428 (2017).
An injured employee is entitled to such medical, surgical, or other treatment as may be reasonably required to relieve him from the effects of his injury and arrest and stay further damage which would naturally flow from the injury. Requiring an injured worker to endure pain resulting from an industrial accident without assistance of analgesic medications is scarcely consistent with the “humane purposes” for which Idaho’s worker’s compensation laws were promulgated. Rish v. Home Depot, Inc., 161 Idaho 702, 390 P.3d 428 (2017).
Cited
Rhodes v. Sunshine Mining Co., 113 Idaho 162, 742 P.2d 417 (1987); Westmark Fed. Credit Union v. Smith, 116 Idaho 474, 776 P.2d 1193 (1989); Hipwell v. Challenger Pallet & Supply, 859 P.2d 330 (1993); Figueroa v. ASARCO, Inc., 126 Idaho 602, 888 P.2d 381 (1994); Adams v. Caribou Mem. Hosp., 126 Idaho 1022, 895 P.2d 1215 (1995); Jarvis v. Rexburg Nursing Ctr., 136 Idaho 579, 38 P.3d 617 (2001); Anderson v. Harper’s, Inc., 143 Idaho 193, 141 P.3d 1062 (2006).
Decisions Under Prior Law
Duty of employer. Employee’s failure to accept treatment.
Amount Allowed.
The board’s determination that the amount allowed claimant for pain-killer medicine represented a reasonable amount would not be disturbed on appeal since there was ample evidence to support such findings even though the board did state that claimant took more drugs than he actually needed. Hamilton v. Boise Cascade Corp., 84 Idaho 209, 370 P.2d 191 (1962).
Board.
Board should have fixed fees for three classes of hospital service on a community basis. In re Idaho Hosp. Ass’n, 73 Idaho 320, 251 P.2d 538 (1952).
Board had exclusive, general, and comprehensive authority to fix rates charged by hospitals for services rendered patients receiving compensation. In re Idaho Hosp. Ass’n, 73 Idaho 320, 251 P.2d 538 (1952); In re Idaho Hosp. Ass’n, 76 Idaho 34, 277 P.2d 287 (1954).
Review of order of board fixing medical rates was limited to questions of law. In re Idaho Hosp. Ass’n, 76 Idaho 34, 277 P.2d 287 (1954).
Hospital had right to appeal from order of board fixing medical rates. In re Idaho Hosp. Ass’n, 76 Idaho 34, 277 P.2d 287 (1954).
Board’s order fixing rates and charges for hospitals in the state was not arbitrary where it divided state into seven areas and differentiated between various hospitals in each area. In re Idaho Hosp. Ass’n, 76 Idaho 34, 277 P.2d 287 (1954).
Order of board which approved in some instances rates less than the regular charge of the hospital did not show that the board abused its authority to regulate rates. In re Idaho Hosp. Ass’n, 76 Idaho 34, 277 P.2d 287 (1954).
The board did not err in refusing to order the surety to pay drug bills when it appeared that the items were purchased subsequent to the time when workman was found to be surgically healed, further there being no evidence showing that the workman had requested the surety to furnish the items in question. Lane v. General Tel. Co., 85 Idaho 111, 376 P.2d 198 (1962), overruled on other grounds, Christensen v. Calico Constr. & Dev. Co., 97 Idaho 327, 543 P.2d 1167 (1975).
Construction.
The provisions of the workmen’s compensation law were to be liberally construed in favor of employees. Burch v. Potlatch Forests, Inc., 82 Idaho 323, 353 P.2d 1076 (1960).
Death after Treatment.
Medical and hospital expenses paid hereunder on account of an injured workman were not deductible from compensation payable to the state upon his death. State ex rel. Wright v. C.C. Anderson Co., 65 Idaho 400, 145 P.2d 237 (1944).
Domiciliary Nursing Care.
Domiciliary nursing care was an integral portion of service in a case such as this where claimant injured his right hip at his employment so severely as to necessitate care, being confined to his bed for a long period of time before his removal to the Elks Rehabilitation Center where he was able to care only for his basic necessities of life. Hamilton v. Boise Cascade Corp., 84 Idaho 209, 370 P.2d 191 (1962).
Duty of Employer.
Among the primary duties of an employer to an injured workman was to furnish him reasonable medical, surgical or other treatment necessary to rehabilitate him and as far as possible restore his health, usefulness and earning capacity. Clevenger v. Potlatch Forests, Inc., 85 Idaho 193, 377 P.2d 794 (1963).
Where claimant had suffered an amputated leg and required a prosthesis which would periodically need repair and replacement throughout his lifetime, such future repairs and replacements were the duty of the employer. Rohnert v. Amalgamated Sugar Co., 95 Idaho 763, 519 P.2d 432 (1974).
Employee’s Failure to Accept Treatment.
Where the employer had made adequate medical treatment available to the employee, but the employee sought medical treatment elsewhere without notifying employer or his surety, the employer and the surety were not liable for the additional medical expenses. Christensen v. Calico Constr. & Dev. Co., 97 Idaho 327, 543 P.2d 1167 (1975).
Employer’s Failure to Provide Treatment.
If the employer fails to provide reasonable medical and similar services to the injured employee, the latter may do so at the employer’s expense. Larson v. State, 79 Idaho 446, 320 P.2d 763 (1958); Findley v. Flanigan, 84 Idaho 473, 373 P.2d 551 (1962), overruled on other grounds, Christensen v. Calico Constr. & Dev. Co., 97 Idaho 327, 543 P.2d 1167 (1975).
Hospitals.
Hospital association and its surety was liable for medical treatment, medicine, and medical treatment for the life of the injured employee, where the employee as the result of an industrial injury became a paraplegic, which was accompanied by pressure sores, and which caused an acute chronic bladder infection. Irvine v. Perry, 78 Idaho 132, 299 P.2d 97 (1956).
Liability of Employer.
Where employee waived the statutory requirement as to the employer providing medical treatment for injuries, and entered into a contract providing for hospital benefits and accommodations, as was authorized by the statutes, the employer and his surety were relieved from all liability for hospitalization, medical and surgical treatment, and other care and attendance. Flock v. J.C. Palumbo Fruit Co., 63 Idaho 220, 118 P.2d 707 (1941); Epperson v. Texas-Owyhee Mining & Dev. Co., 63 Idaho 251, 118 P.2d 745 (1941). The liability of the employer for medical, hospital and surgical attendance is primary, and such liability was not discharged until he had discharged his liability by contract or by performance. Irvine v. Perry, 78 Idaho 132, 299 P.2d 97 (1956).
The obligation to furnish an injured employee with medical attendance for a reasonable time was construed by looking at the statute, the contract, and the facts and circumstances of the particular case. Irvine v. Perry, 78 Idaho 132, 299 P.2d 97 (1956).
Limitation of Actions.
Even though four years from date of accident to file application for modification of award were allowed, claimant would not be entitled to recover compensation for hospital and medical care received on an application filed more than five years after the date of injury. Wanke v. Ziebarth Constr. Co., 69 Idaho 64, 202 P.2d 384 (1948).
The four-year limitation period did not apply to cases requiring medical attention and cases of total and permanent disability. Irvine v. Perry, 78 Idaho 132, 299 P.2d 97 (1956).
Where a claimant was compensated for an injury to his elbow, but subsequently reinjured the elbow and contracted degenerative arthritis requiring corrective surgery, he could recover compensation for medical and surgical expenses despite a lapse of four years and 10 months between the first injury and notice to the employer of the second compensation claim. Steinebach v. Hoff Lumber Co., 98 Idaho 428, 566 P.2d 377 (1977).
Where a claimant was compensated for a back injury but experienced increasing pain and requested compensation for corrective surgery more than five years after the accident, he was entitled to recover compensation for medical and surgical expenses under this section. Steinebach v. Hoff Lumber Co., 98 Idaho 428, 566 P.2d 377 (1977).
Malpractice.
An employee’s remedy for the alleged damage to his body was not limited to the recovery of compensation as provided by the workmen’s compensation law but he might maintain an action against the doctor for malpractice. Hancock v. Halliday, 65 Idaho 645, 150 P.2d 137 (1943). (Contra, Roman v. State, 42 F.2d 913 (D. Idaho 1930). Roman v. Smith, 42 F.2d 931 (D. Idaho 1930).
Operation.
Where the employee had fully recovered from the effects of a compensable accident suffered by him, and the removal of a kidney was not made necessary by reason of such injury, the expenses of the operation and compensation until surgically healed were denied. Cole v. Fruitland Canning Ass’n, 64 Idaho 505, 134 P.2d 603 (1943).
Order to Pay.
Reasonable Time.
Where throughout proceedings before the commission the employer had continually denied all medical and hospital expenses incurred in the treatment of claimant and refused to pay them, following the commission’s order requiring employer to pay all such expenses, no further action or notice on behalf of claimant was necessary to obtain reimbursement for any allowable expenses reasonably related to the injury. Brooks v. Duncan, 96 Idaho 579, 532 P.2d 921 (1975). Reasonable Time.
Generally a “reasonable time” was as long as the condition and necessity for treatment existed. Clevenger v. Potlatch Forests, Inc., 85 Idaho 193, 377 P.2d 794 (1963).
In determining what was a “reasonable time” for claimant to receive medical treatment and supplies, it was necessary to look to the statute and the facts and circumstances of the particular case. Clevenger v. Potlatch Forests, Inc., 85 Idaho 193, 377 P.2d 794 (1963).
The nature or extent of disability was not determinative of an injured employee’s right to the attendance provided for, but it was the necessity for such service that controlled. Clevenger v. Potlatch Forests, Inc., 85 Idaho 193, 377 P.2d 794 (1963).
Where claimant had submitted to repeated examinations but prior to 1960 no one knew for certain the cause of his distress and symptoms and where two days after submitting to a myelogram by which his condition was correctly diagnosed the laminectomy was performed relieving claimant’s condition, such surgery was not unreasonably belated although the injury had occurred more than five years previously in view of the fact that his physician and consultants and examining specialists previously consulted had not found sufficient evidence to make a like diagnosis. Clevenger v. Potlatch Forests, Inc., 85 Idaho 193, 377 P.2d 794 (1963).
“Reasonable time” was not necessarily limited to the period of specific indemnity payments and it was not error for the board to order payment of medical expenses up to the date of the hearing and to hold in abeyance for subsequent determination the matter of responsibility for any further medical expense that might subsequently have been necessary. Cox v. Intermountain Lumber Co., 92 Idaho 197, 439 P.2d 931 (1968).
This section is intended to control the period within which an employer shall provide an injured employee with medical treatment and that period is for a reasonable time following the injury. Steinebach v. Hoff Lumber Co., 98 Idaho 428, 566 P.2d 377 (1977).
Reasonable Treatment and Service.
Reasonable medical and surgical treatment required exercise of ordinary care and skill in light of present day learning and enlightenment on subject. Johnston v. A.C. White Lumber Co., 37 Idaho 617, 217 P. 979 (1923).
In determining whether claimant was furnished reasonable medical, surgical and hospital service, attention had to be given to diagnosis made and treatment given. Johnston v. A.C. White Lumber Co., 37 Idaho 617, 217 P. 979 (1923).
Employer had duty to furnish reasonable medical treatment, but claimant was not entitled to treatment at a particular clinic of his own choosing. Koegler v. C.F. Davidson Co., 69 Idaho 416, 209 P.2d 728 (1949).
Employer had duty to furnish an injured employee with reasonable medical, surgical, and other treatment, which would restore employee as near as possible to his original health, condition, and earning capacity. Koegler v. C.F. Davidson Co., 69 Idaho 416, 209 P.2d 728 (1949); Clevenger v. Potlatch Forests, Inc., 85 Idaho 193, 377 P.2d 794 (1963).
Patient receiving compensation was entitled to reasonable adequate hospital care, and if he desired service in addition to reasonable care he had to stand the extra expense. In re Idaho Hosp. Ass’n, 73 Idaho 320, 251 P.2d 538 (1952).
The need for medical attention was not incompatible with the status of total and permanent disability, and necessary medical treatment may have been provided for in awards for compensation for total and permanent disability. Irvine v. Perry, 78 Idaho 132, 299 P.2d 97 (1956). Treatment was employed to indicate all steps taken in order to effect a cure of an injury or disease. Burch v. Potlatch Forests, Inc., 82 Idaho 323, 353 P.2d 1076 (1960).
Where doctor’s evaluation of appellant’s permanent partial disability was made based upon the assumption that extracted teeth would be replaced by fixed bridge and industrial accident board [now industrial commission] adopted such evaluation as basis for award and expert testimony established that replacement for extracted teeth would be advisable, order denying replacement was reversed. Burch v. Potlatch Forests, Inc., 82 Idaho 323, 353 P.2d 1076 (1960).
Refusal by Employee.
Finding that claimant who had suffered a back injury was not unreasonable in refusing recommended surgery in favor of conservative treatment, was sustained where substantial, though somewhat conflicting evidence showed that he had suffered a similar injury 9 years before, had made the same choice, and that the choice had been a good one, enabling him to work almost ten more years. Earl v. Swift & Co., 93 Idaho 546, 467 P.2d 589 (1970).
Rights of Employee.
Where claimant did not receive proper treatment from physician provided, he was justified in seeking other treatment without demand for better treatment from original source. Johnston v. A.C. White Lumber Co., 37 Idaho 617, 217 P. 979 (1923).
The liability of an employer to pay expenses incurred by an employee for hospitalization, medical and surgical treatment, was contingent on the failure of the former to provide it. If the employer had made adequate hospitalization and medical and surgical treatment available to the employee, he was not liable for other medical services procured by the latter. Totton v. Long Lake Lumber Co., 61 Idaho 74, 97 P.2d 596 (1939), overruled on other grounds, Christensen v. Calico Constr. & Dev. Co., 97 Idaho 327, 543 P.2d 1167 (1975).
Liability of employer to furnish proper and adequate medical and hospital service was positive and was guaranteed by insurer. In re Idaho Hosp. Ass’n, 76 Idaho 34, 277 P.2d 287 (1954).
The finding of the board that the repair of the hernia was without authorization of respondents, employer and surety, was erroneous for the evidence showed that the employer in nowise attempted to direct or control employee’s choice of a physician; that employee tried to get in touch with the representative of the employer’s surety but could not due to the absence of the representative, and his own doctor deemed operative procedure to be an emergency, further the employer’s representative being fully cognizant of such circumstances. Larson v. State, 79 Idaho 446, 320 P.2d 763 (1958).
Claimant was entitled to award of expense of myelogram independently obtained by him, where he requested same of surety and was refused; but request was not sufficient to support award for expense of additional treatment indicated by myelogram where no additional request was made for such treatment. Scott v. Aslett Constr. Co., 92 Idaho 834, 452 P.2d 61 (1969), overruled on other grounds, Christensen v. Calico Constr. & Dev. Co., 97 Idaho 327, 543 P.2d 1167 (1975).
Successive Injuries.
Where the medical services and surgery necessitated by a compensable injury would have eventually been required because of an old injury, which was not then disabling the claimant, it was not error to order payment for such medical services and surgery, but consideration was required to be given to the old injury in determining what was a reasonable time for the employer’s continuing to furnish such medical services and surgery. Wilson v. Gardner Associated, Inc., 91 Idaho 496, 426 P.2d 567 (1967).
Testimony of Physician.
Physician’s testimony was not privileged. Skelly v. Sunshine Mining Co., 62 Idaho 192, 109 P.2d 622 (1941).
Treatment as Payment of Compensation.
While the furnishing to the injured employee of medical, surgical, or hospital services and other attendance or treatment may have been treated as payment of compensation, such was not the subject of an agreement or an award which was contemplated under the statute providing for modification of awards and agreements. Clevenger v. Potlatch Forests, Inc., 85 Idaho 193, 377 P.2d 794 (1963).
“Treatment” Defined.
The statute did not attempt to specify every kind of treatment which should be provided — it did provide for “other attendance or treatment.” In common parlance and often in the law the word “treatment” was a broad term and was employed to indicate all steps taken in order to effect a cure of an injury or disease. Hamilton v. Boise Cascade Corp., 84 Idaho 209, 370 P.2d 191 (1962).
RESEARCH REFERENCES
ALR.
Workers’ compensation: Value of expenses reimbursed by employer as factor in determining basis for or calculation of amount of compensation under state workers’ compensation statute. 63 A.L.R.6th 187.
Propriety and use of balance billing in health care context. 69 A.L.R.6th 317.
§ 72-433. Submission of injured employee to medical examination or physical rehabilitation.
- After an injury or contraction of an occupational disease and during the period of disability the employee, if requested by the employer or ordered by the commission, shall submit himself for examination at reasonable times and places to a duly qualified physician or surgeon. The employee shall be reimbursed for his expenses of necessary travel and subsistence in submitting himself for any such examination and for loss of wages, if any. For purposes of this section, the reimbursement for loss of wages shall be at the employee’s then current rate of pay if the employee is then working; otherwise, such reimbursement shall be at the total temporary disability rate. Reimbursement for travel expenses, if the employee utilizes a private vehicle, shall be at the mileage rate allowed by the state board of examiners for state employees; provided, however, that the employee shall not be reimbursed for the first fifteen (15) miles of any round trip, nor for traveling any round trip distance of fifteen (15) miles or less. Such distance shall be calculated by the shortest practical route of travel.
- The employee shall have the right to have a physician or surgeon designated and paid by himself present at an examination by a physician or surgeon so designated by the employer. Such right, however, shall not be construed to deny the employer’s designated physician or surgeon the right to visit the injured employee during reasonable times and under all reasonable conditions during disability. The employee and the examining physician shall have the right to have an audio recording of any examination, but may have a video recording only if the examining physician and the employee consent.
- At any time after injury, if an injured employee be sent to a facility approved by the commission for physical or vocational rehabilitation, the employee shall be furnished by the employer reasonable travel accommodations to and from such facility and if the injured employee is an outpatient in a physical rehabilitation facility, he shall be paid daily subsistence as the commission may authorize to cover reasonable expenses of board, lodging and transportation. Reimbursement for transportation expense, if the employee utilizes a private vehicle, shall be at the mileage rate allowed by the state board of examiners for state employees; provided however, that the employee shall not be reimbursed for the first fifteen (15) miles of any round trip, nor for traveling any round trip distance of fifteen (15) miles or less. Such distance shall be calculated by the shortest practical route of travel.
History.
I.C.,§ 72-433, as added by 1971, ch. 124, § 3, p. 422; am. 1974, ch. 132, § 5, p. 1329; am. 1990, ch. 110, § 1, p. 221; am. 1997, ch. 274, § 10, p. 799.
STATUTORY NOTES
Cross References.
State board of examiners,§ 67-2001 et seq.
CASE NOTES
Appeals.
Employee properly appealed the Idaho industrial commission’s declaratory ruling that the employee had to attend a medical examination, because (1) the ruling had the effect of a final order, and (2) the employee timely appealed. Moser v. Rosauers Supermarkets, Employer, — Idaho —, 443 P.3d 147 (2019).
Duty of Injured.
Employer could require an employee’s medical examination because: (1) the employer could request an examination after an injury or contraction of an occupational disease during a period of disability; (2) by filing a claim the employee asserted the employee suffered a decrease in wage-earning capacity and was within a period of disability, whether or not the employee received income benefits at the time and (3) such an interpretation was required to let the employer investigate the validity of the claim. Moser v. Rosauers Supermarkets, Employer, — Idaho —, 443 P.3d 147 (2019).
Injured employee is prohibited from pursuing worker’s compensation proceedings while also refusing to submit to a medical examination. Moser v. Rosauers Supermarkets, Employer, — Idaho —, 443 P.3d 147 (2019).
Legislative Intent.
The legislative intent of this section is to protect an employee compelled to undergo medical examination by physicians whom he or she did not select against potential intrusive questions and techniques. Since physicians are obviously more versed in the techniques of medical examinations, the Idaho legislature intended to ensure that a claimant concerned about a compulsory second exam scheduled by the surety and conducted by a physician not of the employee’s choosing would be able to protect against unwarranted examination questions or techniques. Hewson v. Asker’s Thrift Shop, 120 Idaho 164, 814 P.2d 424 (1991).
Obstruction of Examination.
Employee’s insistence that she be allowed to tape record her medical examination did not rise to the level of unreasonable obstruction of the examination. Hewson v. Asker’s Thrift Shop, 120 Idaho 164, 814 P.2d 424 (1991).
Presence of Third Person.
As a matter of law, a workers’ compensation claimant unreasonably refused to cooperate with a medical examination when the claimant refused to complete an intake form or any of the paperwork requested by a physician attempting to perform an independent medical exam. Brewer v. La Crosse Health & Rehab, 138 Idaho 859, 71 P.3d 458 (2003). Presence of Third Person.
This section does not contain any express enumeration of persons who can or can not attend a medical evaluation or exam. The statute simply guarantees the right of an employee to attend a compelled medical examination with a physician of his or her choice. The fact that the statute allows the employee’s physician to be present does not automatically or necessarily exclude all others. The plain language of the statute does not suggest that all others are excluded but rather only that a claimant’s physician may be present. Hewson v. Asker’s Thrift Shop, 120 Idaho 164, 814 P.2d 424 (1991).
Retraining.
An injured employee for whom retraining is authorized or ordered under§ 72-450 is entitled to be furnished by the employer with reasonable travel accommodations to and from a facility approved by the commission for the retraining. Haldiman v. American Fine Foods, 117 Idaho 955, 793 P.2d 187 (1990).
Request by Employer.
Industrial commission erred in concluding that an employee’s injuries — sustained in an automobile accident when returning home from an independent medical evaluation (IME) scheduled by the surety in connection with an earlier industrial accident — were not compensable, because the IME was employer-requested, with a doctor chosen by employer, at a time and place chosen by employer, solely for employer’s benefit, and failure to attend the IME would have resulted in suspension of the employee’s right to benefits. Kelly v. Blue Ribbon Linen Supply, Inc., 159 Idaho 324, 360 P.3d 333 (2015).
Cited
Carter v. Garrett Freightlines, 105 Idaho 59, 665 P.2d 1069 (1983); Sund v. Gambrel, 127 Idaho 3, 896 P.2d 329 (1995).
Decisions Under Prior Law
Duty of Injured.
It was the duty of an injured employee to minimize the injury as much as he reasonably might. Kelley v. Prouty, 54 Idaho 225, 30 P.2d 769 (1934).
Examination Aggravating Injury.
In General.
Where, after injury, employee was further injured by doctor employed by employer’s compensation insurance carrier while undergoing examination for carrier’s benefit, he had no right of action against the insurance carrier unless such injury did not arise out of and in the course of employment and was not compensable under Idaho workmen’s compensation act, or injury was sustained under circumstances as to create liability in one other than his employer. Schulz v. Standard Accident Ins. Co., 125 F. Supp. 411 (E.D. Wash. 1954). In General.
The question of the unreasonableness of claimant’s refusal to submit to diagnostic and conservative treatment was a question of fact to be determined by the industrial accident board [now industrial commission]. Profitt v. DeAtley-Overman, Inc., 86 Idaho 207, 384 P.2d 473 (1963).
Request by Employer.
Where defendant employer did not ask plaintiff to see defendant’s doctor until plaintiff had already procured medical and hospital care, plaintiff was not asked to submit to an examination, and the findings of the board that the medical and hospital expenses incurred by plaintiff were reasonable, and that defendant was not prejudiced by the fact that plaintiff was treated by his own doctor, were proper. Collins v. Moyle, 83 Idaho 151, 358 P.2d 1035 (1961).
§ 72-434. Effect of refusing medical examination — Discontinuance of compensation.
If an injured employee unreasonably fails to submit to or in any way obstructs an examination by a physician or surgeon designated by the commission or the employer, the injured employee’s right to take or prosecute any proceedings under this law shall be suspended until such failure or obstruction ceases, and no compensation shall be payable for the period during which such failure or obstruction continues.
History.
I.C.,§ 72-434, as added by 1971, ch. 124, § 3, p. 422; am. 1997, ch. 274, § 11, p. 799.
STATUTORY NOTES
Compiler’s Notes.
The term “this law” near the middle of the section refers to S.L. 1971, chapter 124, which is generally compiled as§§ 72-101 to 72-805 and 72-1365.
CASE NOTES
Unreasonable Refusal.
As a matter of law, a workers’ compensation claimant unreasonably refused to cooperate with a medical examination when the claimant refused to complete an intake form or any of the paperwork requested by a physician attempting to perform an independent medical exam. Brewer v. La Crosse Health & Rehab, 138 Idaho 859, 71 P.3d 458 (2003).
Industrial commission erred in concluding that an employee’s injuries — sustained in an automobile accident when returning home from an independent medical evaluation (IME) scheduled by the surety in connection with an earlier industrial accident — were not compensable, because the IME was employer-requested, with a doctor chosen by employer, at a time and place chosen by employer, solely for employer’s benefit, and failure to attend the IME would have resulted in suspension of the employee’s right to benefits. Kelly v. Blue Ribbon Linen Supply, Inc., 159 Idaho 324, 360 P.3d 333 (2015).
Cited
Hewson v. Asker’s Thrift Shop, 120 Idaho 164, 814 P.2d 424 (1991).
Decisions Under Prior Law
Unreasonable Refusal.
Evidence supported board’s findings that claimant was unreasonable in his refusal to submit to conservative diagnostic treatment for two weeks when tendered by former employer, such treatment to include neither a myelogram nor surgery, such diagnostic treatment being recommended in order that the nature of claimant’s back injury or affliction be accurately determined, regardless of claimant’s contention that he should not be required to submit to such diagnostic treatment unless compensation payments were resumed from the date of original suspension caused by his refusal to accept medical treatment up through the time of the diagnostic treatment. Profitt v. DeAtley-Overman, Inc., 86 Idaho 207, 384 P.2d 473 (1963).
§ 72-435. Injurious practices — Suspension or reduction of compensation.
If an injured employee persists in unsanitary or unreasonable practices which tend to imperil or retard his recovery the commission may order the compensation of such employee to be suspended or reduced.
History.
I.C.,§ 72-435, as added by 1971, ch. 124, § 3, p. 422.
§ 72-436. Burial expenses.
If death results from the injury within four (4) years, the employer shall pay to the person entitled to compensation, or if there is none then to the personal representative of the deceased employee, the actual amount of burial expenses as defined in section 72-102(4), Idaho Code.
History.
I.C.,§ 72-436, as added by 1971, ch. 124, § 3, p. 422; am. 2006, ch. 206, § 4, p. 627.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 206, updated the section reference.
§ 72-437. Occupational diseases — Right to compensation.
When an employee of an employer suffers an occupational disease and is thereby disabled from performing his work in the last occupation in which he was injuriously exposed to the hazards of such disease, or dies as a result of such disease, and the disease was due to the nature of an occupation or process in which he was employed within the period previous to his disablement as hereinafter limited, the employee, or, in case of his death, his dependents shall be entitled to compensation.
History.
I.C.,§ 72-437, as added by 1971, ch. 124, § 3, p. 422.
STATUTORY NOTES
CASE NOTES
Apportionment.
Under this section and§ 72-439, the last injurious exposure is not the only basis for liability, and if there were more than one surety liable during the one year limitation period defined in§ 72-439, some form of apportionment would be necessary. Peckham v. Producer’s Lumber Co., 116 Idaho 675, 778 P.2d 797 (1989).
Construction With Other Statutes.
Because§ 72-432(1) is more specific with respect to medical and surgical coverage for occupational diseases than this section, and the scope of the benefits addressed within§ 72-432(1) is more narrowly focused than that of this section, the “compensation” contemplated under this section includes income benefits, medical and related benefits, and medical services, while§ 72-432(1) restricts its focus to medical services only. Mulder v. Liberty Northwest Ins. Co., 135 Idaho 52, 14 P.3d 372 (2000). It is clear that§ 72-432(1) was intended to address medical and surgical benefits for claimants manifesting an occupational disease, while this section was intended to address a claimant’s entitlement to benefits for lost income and other compensation; therefore, where a claimant seeks compensation for an occupational disease, benefits for medical services, appliances and supplies are to be determined according to§ 72-432, and all other forms of compensation claimed for an occupational disease are to be determined pursuant to this section. Mulder v. Liberty Northwest Ins. Co., 135 Idaho 52, 14 P.3d 372 (2000).
Disabled.
Claimant who continued performing his meat cutting tasks at defendant company, which tasks induced his carpal tunnel syndrome, until the day he was terminated by defendant company and undisputedly continued similar meat cutting tasks at his subsequent employer was not disabled within the meaning of§ 72-102(21)(c) and this section during his employment with defendant company and was not entitled to compensation benefits for medical treatment. Kitchen v. Tidyman Foods, 130 Idaho 1, 936 P.2d 199 (1997).
Because a claimant’s impairment did not actually and totally incapacitate her from performing her employment duties, she was not “disabled” and therefore not entitled to benefits for an occupational disease. Tupper v. State Farm Ins., 131 Idaho 724, 963 P.2d 1161 (1998).
Injurious Exposure.
Under this section liability is based on injurious exposure, not necessarily just the last injurious exposure; whether a particular exposure was the last injurious exposure has significance only because of the limitation imposed by§ 72-439. Peckham v. Producer’s Lumber Co., 116 Idaho 675, 778 P.2d 797 (1989).
Liability of Surety.
Sureties which insure an employer during the year before an employee is totally incapacitated are potentially liable for compensation; their actual liability will depend on factual findings by the industrial commission as to when injurious exposure occurred and when total incapacity occurred. Peckham v. Producer’s Lumber Co., 116 Idaho 675, 778 P.2d 797 (1989).
Preexisting Conditions.
Nothing in§ 72-102, this section and§ 72-439 indicates an intent to require that an employer who employs an employee who comes to the employment with a preexisting occupational disease will be liable for compensation if the employee is disabled by the occupational disease due to an injurious exposure in the new employment. Reyes v. Kit Mfg. Co., 131 Idaho 239, 953 P.2d 989 (1998).
Reoccurrence of Prior Disease.
An employee may be disabled more than once by a particular occupational disease. Blang v. Basic Am. Foods, 125 Idaho 275, 869 P.2d 1370 (1994).
Cited
O’Loughlin v. Circle A Constr., 112 Idaho 1048, 739 P.2d 347 (1987); Cawley v. Idaho Nuclear Corp., 117 Idaho 34, 784 P.2d 890 (1989).
Decisions Under Prior Law
Appeals.
The supreme court may have sent the case back to the industrial accident board [now industrial commission] for additional findings of fact where the award was affirmed upon grounds differing from those assigned by such board, as, for instance, where the board decided that there was an accident and the supreme court concluded that there was no accident, but that the claim could be sustained on the theory that the deceased died from an occupational disease. Goaslind v. Pocatello, 61 Idaho 435, 102 P.2d 650 (1940).
Right to Compensation.
If dermatitis, an occupational disease, actually and totally disabled and incapacitated claimant from performing his work as an auto mechanic in his last occupation where he was injuriously exposed to such disease he was entitled to compensation and it was not necessary to decide whether dermatitis was a temporary and recurring disease or a permanent disease. Frisk v. Garrett Freightlines, Inc., 76 Idaho 27, 276 P.2d 964 (1954).
§ 72-438. Occupational diseases.
Compensation shall be payable for disability or death of an employee resulting from the following occupational diseases:
- Poisoning by lead, mercury, arsenic, zinc, or manganese, their preparations or compounds in any occupation involving direct contact therewith, handling thereof, or exposure thereto.
- Carbon monoxide poisoning or chlorine poisoning in any process or occupation involving direct exposure to carbon monoxide or chlorine in buildings, sheds, or enclosed places.
- Poisoning by methanol, carbon bisulphide, hydrocarbon distillates (naphthas and others) or halogenated hydrocarbons, or any preparations containing these chemicals or any of them, in any occupation involving direct contact therewith, handling thereof, or exposure thereto.
- Poisoning by benzol or by nitro, amido, or amino-derivatives of benzol (dinitro-benzol, anilin and others) or their preparations or compounds in any occupation involving direct contact therewith, handling thereof, or exposure thereto.
- Glanders in the care or handling of any equine animal or the carcass of any such animal.
- Radium poisoning by or disability due to radioactive properties of substances or to roentgen ray (X-ray) in any occupation involving direct contact therewith, handling thereof, or exposure thereto.
- Poisoning by or ulceration from chromic acid or bichromate of ammonium, potassium, or sodium or their preparations, or phosphorus preparations or compounds, in any occupation involving direct contact therewith, handling thereof, or exposure thereto.
- Ulceration due to tar, pitch, bitumen, mineral oil, or paraffin, or any compound product, or residue of any of these substances, in any occupation involving direct contact therewith, handling thereof, or exposure thereto.
- Dermatitis venenata, that is, infection or inflammation of the skin, furunculosis excepted, due to oils, cutting compounds, lubricants, liquids, fumes, gases, or vapors in any occupation involving direct contact therewith, handling thereof, or exposure thereto.
- Anthrax occurring in any occupation involving the handling of or exposure to wool, hair, bristles, hides, skins, or bodies of animals either alive or dead.
- Silicosis in any occupation involving direct contact with, handling of, or exposure to dust of silicon dioxide (SiO ).
- Cardiovascular or pulmonary or respiratory diseases of a firefighter, employed by or volunteering for a municipality, village or fire district as a regular member of a lawfully established fire department, caused by overexertion in times of stress or danger or by proximate exposure or by cumulative exposure over a period of four (4) years or more to heat, smoke, chemical fumes or other toxic gases arising directly out of, and in the course of, his employment.
- Acquired immunodeficiency syndrome (AIDS), AIDS-related complexes (ARC), other manifestations of human immunodeficiency virus (HIV) infections, infectious hepatitis viruses and tuberculosis in any occupation involving exposure to human blood or body fluids.
-
Firefighter occupational diseases:
-
As used in this subsection, “firefighter” means an employee whose primary duty is that of extinguishing or investigating fires as part of a fire district, fire department or fire brigade.
(b) If a firefighter is diagnosed with one (1) or more of the following diseases after the period of employment indicated in subparagraphs (i) through (xi) of this paragraph, and the disease was not revealed during an initial employment medical screening examination that was performed according to such standards and conditions as may be established at the sole discretion of the governing board having authority over a given fire district, fire department, or fire brigade, then the disease shall be presumed to be proximately caused by the firefighter’s employment as a firefighter:
- Brain cancer after ten (10) years;
- Bladder cancer after twelve (12) years;
- Kidney cancer after fifteen (15) years;
- Colorectal cancer after ten (10) years;
- Non-Hodgkin’s lymphoma after fifteen (15) years;
- Leukemia after five (5) years;
- Mesothelioma after ten (10) years;
- Testicular cancer after five (5) years if diagnosed before the age of forty (40) years with no evidence of anabolic steroids or human growth hormone use;
- Breast cancer after five (5) years if diagnosed before the age of forty (40) years without a breast cancer 1 or breast cancer 2 genetic predisposition to breast cancer;
- Esophageal cancer after ten (10) years; and
- Multiple myeloma after fifteen (15) years.
-
As used in this subsection, “firefighter” means an employee whose primary duty is that of extinguishing or investigating fires as part of a fire district, fire department or fire brigade.
(b) If a firefighter is diagnosed with one (1) or more of the following diseases after the period of employment indicated in subparagraphs (i) through (xi) of this paragraph, and the disease was not revealed during an initial employment medical screening examination that was performed according to such standards and conditions as may be established at the sole discretion of the governing board having authority over a given fire district, fire department, or fire brigade, then the disease shall be presumed to be proximately caused by the firefighter’s employment as a firefighter:
(c) The presumption created in this subsection may be overcome by substantial evidence to the contrary. If the presumption is overcome by substantial evidence, then the firefighter or the beneficiaries must prove that the firefighter’s disease was caused by his or her duties of employment.
(d) The presumption created in this subsection shall not preclude a firefighter from demonstrating a causal connection between employment and disease or injury by a preponderance of evidence before the Idaho industrial commission.
(e) The presumption created in this subsection shall not apply to any specified disease diagnosed more than ten (10) years following the last date on which the firefighter actually worked as a firefighter as defined in paragraph (a) of this subsection. Nor shall the presumption apply if a firefighter or a firefighter’s cohabitant has regularly and habitually used tobacco products for ten (10) or more years prior to the diagnosis.
(f) The periods of employment described in paragraph (b) of this subsection refer to periods of employment within the state of Idaho.
Recognizing that additional toxic or harmful substances or matter are continually being discovered and used or misused, the above enumerated occupational diseases are not intended to be exclusive, but such additional diseases shall not include hazards that are common to the public in general and that are not within the meaning of section 72-102(22)(a), Idaho Code, and the diseases enumerated in subsection (12) of this section pertaining to firefighters shall not be subject to the limitations prescribed in section 72-439, Idaho Code.
History.
I.C.,§ 72-438, as added by 1971, ch. 124, § 3, p. 422; am. 1973, ch. 108, § 1, p. 193; am. 1981, ch. 261, § 8, p. 552; am. 1989, ch. 155, § 14, p. 371; am. 1990, ch. 188, § 1, p. 417; am. 2001, ch. 212, § 1, p. 837; am. 2006, ch. 206, § 5, p. 627; am. 2016, ch. 276, § 2, p. 759.
STATUTORY NOTES
Prior Laws.
This section was to become null and void, effective July 1, 2021, pursuant to S.L. 2016, ch. 276, § 3. However, S.L. 2020, ch. 33, § 1 repealed S.L. 2016, ch. 276, § 3, effective July 1, 2020.
Cross References.
Occupational disease defined,§ 72-102.
For diseases caused or aggravated by accidental injury, see§ 72-406.
Amendments.
The 2006 amendment, by ch. 206, updated the first section reference in the final paragraph.
The 2016 amendment, by ch. 276, substituted “firefighter, employed by or volunteering for a municipality” for “paid fireman, employed by a municipality” in subsection (12); added subsection (14); and substituted “firefighters” for “paid firemen” near the end of the last paragraph.
Compiler’s Notes.
The words enclosed in parentheses so appeared in the law as enacted.
Effective Dates.
Section 21 of S.L. 1989, ch. 155 provided that the act should take effect January 15, 1990.
Section 2 of S.L. 1990, ch. 188 declared an emergency. Approved March 29, 1990.
CASE NOTES
Construction.
It is preferable to continue construing§ 72-102 and this section’s categories of “accident” and “occupational disease” as mutually exclusive. Bowman v. Twin Falls Constr. Co., 99 Idaho 312, 581 P.2d 770 (1978), overruled on other grounds, Demain v. Bruce McLaughlin Logging, 132 Idaho 782, 979 P.2d 655 (1999).
Disease Not Listed.
Firefighters.
Carpal tunnel syndrome does constitute an occupational disease under§ 72-102 and the mere fact that it is not listed in this section did not preclude the industrial commission from finding and concluding that it was an occupational disease. Kinney v. Tupperware Co., 117 Idaho 765, 792 P.2d 330 (1990). Firefighters.
Under subsection (12), a firefighter must show that exposure to carcinogens while investigating smoldering fires and while working in proximity to fire trucks, in the course of his firefighter’s work, caused his occupational disease, lung cancer. Estate of Aikele v. City of Blackfoot, 160 Idaho 903, 382 P.3d 352 (2016).
Loss of Hearing.
The list of diseases enumerated in this section is not exclusive; accordingly, the commission properly held that a gradual loss of hearing constituted an occupational disease. Miller v. Amalgamated Sugar Co., 105 Idaho 725, 672 P.2d 1055 (1983).
Since workers’ compensation claimant did not prove, to a reasonable degree of medical probability, that his ear condition, whether a disease or injury related, arose out of and in the course of his employment, employer was not liable for any compensation. Buffington v. Potlatch Corp., 125 Idaho 837, 875 P.2d 934 (1994).
Time of Manifestation of Disease.
An occupational disease does not manifest itself, for the purpose of notice and filing provisions, until the employee is first informed by competent medical authority of the nature and work related cause of the disease. Miller v. Amalgamated Sugar Co., 105 Idaho 725, 672 P.2d 1055 (1983).
Cited
O’Loughlin v. Circle A Constr., 112 Idaho 1048, 739 P.2d 347 (1987); Cawley v. Idaho Nuclear Corp., 117 Idaho 34, 784 P.2d 890 (1989).
Decisions Under Prior Law
Acute Poisonings.
Acute poisoning from carbon disulphide, nonoccupational but compensable as accidental injury. Sullivan Mining Co. v. Aschenbach, 33 F.2d 1 (9th Cir.), cert. denied, 280 U.S. 586, 50 S. Ct. 35, 74 L. Ed. 635 (1929).
Acute dermatitis from cedar poisoning for which workman had susceptibility was not compensable as occupational disease. Reader v. Milwaukee Lumber Co., 47 Idaho 380, 275 P. 1114 (1929). Lead poisoning was nonoccupational, but compensable as accidental injury. Ramsay v. Sullivan Mining Co., 51 Idaho 366, 6 P.2d 856 (1931); Wozniak v. Stoner Meat Co., 57 Idaho 439, 65 P.2d 768 (1937).
Burden of Proof.
A claimant seeking to recover compensation for an occupational disease had the burden of showing compensable disablement under the occupational disease compensation act. Comish v. J. R. Simplot Fertilizer Co., 86 Idaho 79, 383 P.2d 333 (1963).
Carbon Monoxide.
Where the death of an employee results from an occupational disease, recovery may be had only because of the onslaught of such disease, and not by reason of an accidental injury, and carbon monoxide poisoning was an occupational disease, and, therefore, recovery may not have been sustained as for an accidental injury. Goaslind v. Pocatello, 61 Idaho 435, 102 P.2d 650 (1940).
The legislature, by using the words “buildings, sheds or inclosed places” evidently meant and intended “inclosed places” to include other places than buildings and sheds and must have intended to include other than fixed loci. Goaslind v. Pocatello, 61 Idaho 435, 102 P.2d 650 (1940).
The driver of a motor vehicle, who was required to occupy a position thereon under a roof or covering sustained by four uprights or posts but not otherwise inclosed, and while thus occupying this position inhaled monoxide poisoning, came within the meaning of “buildings, sheds or inclosed places” and was entitled to compensation under the occupational disease law. Goaslind v. Pocatello, 61 Idaho 435, 102 P.2d 650 (1940).
Covered Disabilities Only Compensable.
The fact that claimant “thought that the injury was occupational” was insufficient notice of any claimed accident allegedly resulting in a compensation covered injury and though the disability was from an occupational cause, such disability was not compensable if not covered by the statute. Ansbaugh v. Potlatch Forests, Inc., 80 Idaho 515, 334 P.2d 442 (1959).
Workmen’s compensation was not payable for a disability caused by any occupational disease other than as set out in the occupational disease compensation law. Ansbaugh v. Potlatch Forests, Inc., 80 Idaho 515, 334 P.2d 442 (1959).
Dermatitis.
If dermatitis, an occupational disease, actually and totally disabled and incapacitated claimant from performing his work as an auto mechanic in his last occupation where he was injuriously exposed to such disease, he was entitled to compensation and it was not necessary to decide whether dermatitis was a temporary and recurring disease or a permanent disease. Frisk v. Garrett Freightlines, Inc., 76 Idaho 27, 276 P.2d 964 (1954).
Evidence.
In the absence of substantial evidence to support the contention that the disease or infection from which the claimant suffered was contracted through the inhalation of onion fumes, or that her illness or infection arose naturally and proximately out of her employment, a denial of an award must be upheld. Morgan v. Simplot, 66 Idaho 584, 155 P.2d 917 (1945). Where death followed soon after an injury to an able bodied man, there arose presumption or a natural inference that the death was caused by the injury, in the absence of believed contrary testimony, and even though the only doctor who testified stated that there was no causal relation, an award to a claimant might stand, as the doctor might be disbelieved and causal relation inferred from the rest of the evidence. Stralovich v. Sunshine Mining Co., 68 Idaho 524, 201 P.2d 106 (1948).
Expert Testimony.
Analysis of the case because of its medical aspects required and was dependent upon the expert medical knowledge of the physicians and the basis of any order or award of compensation benefits under the occupational disease law had to rest upon and be supported by such expert testimony. Stockdale v. Sunshine Mining Co., 84 Idaho 506, 373 P.2d 935 (1962).
Fluorides.
The schedule did not include any disease resulting from contact with fluorine or fluorides. Comish v. J. R. Simplot Fertilizer Co., 86 Idaho 79, 383 P.2d 333 (1963).
Occupational Disease Defined and Distinguished.
An occupational disease had its origin in the inherent nature or mode of work of the profession or industry and it was the usual result or concomitant, not the result of some extrinsic or independent agency. Ramsay v. Sullivan Mining Co., 51 Idaho 366, 6 P.2d 856 (1931).
An occupational or industrial disease was one which arose from causes incident to the profession or labor of the party’s occupation or calling. If, therefore, a disease was not a customary or natural result of the profession or industry, per se, but was the consequence of some extrinsic condition or independent agency, the disease or injury could not be imputed to the occupation or industry, and was in no accurate sense an occupational or industrial disease. Crowley v. Idaho Indus. Training Sch., 53 Idaho 606, 26 P.2d 180 (1933) (But see Goaslind v. Pocatello, 61 Idaho 435, 102 P.2d 650 (1940)).
The distinction between a condition amounting to an occupational disease, within the meaning of the occupational disease act, and an accidental disease, compensable under the compensation act, was the suddenness of the onslaught. Dobbs v. Bureau of Hwys., 63 Idaho 290, 120 P.2d 263 (1941).
In order to warrant recovery under the provisions of this act, the disease complained of had to be peculiar to a given occupation or brought about by condition to which all workmen in the occupation are constantly exposed. Morgan v. Simplot, 66 Idaho 584, 155 P.2d 917 (1945).
Pleurisy and Pneumonia.
Employee’s pleurisy was not an occupational disease and, not resulting from accident, was not compensable. Stevens v. Driggs, 65 Idaho 733, 152 P.2d 891 (1944).
Pneumonia allegedly contracted from inhalation of onion fumes was not compensable under occupational disease act. Morgan v. Simplot, 66 Idaho 584, 155 P.2d 917 (1945).
Pleurisy and Tuberculosis.
Silicosis.
Neither pleurisy nor tuberculosis was an occupational disease. Flasche v. Bunker Hill Co., 83 Idaho 420, 363 P.2d 1024 (1961); Stockdale v. Sunshine Mining Co., 84 Idaho 506, 373 P.2d 935 (1962). Silicosis.
A claim may have been allowed when the accident was due to repetitious cumulative causes, preventable by employer. Beaver v. Morrison-Knudsen Co., 55 Idaho 275, 41 P.2d 605 (1934); Brown v. St. Joseph Lead Co., 60 Idaho 49, 87 P.2d 1000 (1938); Nixon v. St. Joseph Lead Co., 60 Idaho 64, 87 P.2d 1007 (1938).
The statute clearly recognized two classes of silicosis: (a) “disability” silicosis and (b) “nondisabling silicosis.” The disease of either class, as recognized by the statute, however, was silicosis, whether it was disabling or nondisabling. It was clearly the intention of the legislature that liability for such condition should not be imposed by law upon the last employer until he had exposed the employee to at least sixty days’ hazard of “dust of silicon dioxide (SiO ).” Habera v. Polaris Mining Co., 62 Idaho 54, 108 P.2d 297 (1940).
2Where a mining company employed a workman with the understanding he could remain in its employment only if he passed a successful “pre-employment examination” and the examination given twenty days later disclosed that the workman was rejected because of nondisabling silicosis, the workman could not recover compensation under the occupational disease compensation law from the company, since an employee suffering from silicosis, whether disabling or nondisabling, must have been exposed to the germs of the disease during the period of sixty days or more in the employment of the employer to be entitled to compensation under this law. Habera v. Polaris Mining Co., 62 Idaho 54, 108 P.2d 297 (1940).
Between antipodes of silicosis as an occupational disease and its accidental contraction there was a zone wherein, depending on the particular circumstances of the case and accidental features, or the absence thereof, affliction from silicosis would or would not justify compensation. Howard v. Texas Owyhee Mining & Dev. Co., 62 Idaho 707, 115 P.2d 749 (1941).
Combined silicosis and tuberculosis, causing the total disability of the employee, after being employed in the dust of a rock crusher for two years, sustained an award for compensation for accidental pulmonary tuberculosis brought on by silica dust. Dobbs v. Bureau of Hwys., 63 Idaho 290, 120 P.2d 263 (1941).
Though the compensation claimant, in the first instance, contended that his total disability was caused by silicosis, it was incumbent on the board to determine whether the claimant was afflicted with disabling or nondisabling silicosis within this act, or accidental tuberculosis within the compensation act, and enter an order accordingly. Dobbs v. Bureau of Hwys., 63 Idaho 290, 120 P.2d 263 (1941).
Disease not contracted or aggravated in last employment, compensation denied. Benson v. Jarvis, 64 Idaho 107, 127 P.2d 784 (1942).
Where plaintiff was injuriously exposed to the inhalation of silica dust of quantity and quality sufficient to cause the silicotic condition, finding and conclusion of the industrial accident board [now industrial commission] that plaintiff, at most, had suffered partial disability due to silicosis, which was not compensable, was sufficiently sustained and justified by the evidence, and would not be disturbed on appeal. Carlson v. Small Leasing Co., 71 Idaho 35, 225 P.2d 469 (1950).
Silicosis was not compensable as an accident, where evidence showed disease was not due to a sudden onslaught, but was due to a gradual exposure over a period of years. Shumaker v. Hunter Lease & Gold Hunter Mines, 72 Idaho 173, 238 P.2d 425 (1951). Claimant could not recover for disability from tuberculosis on the basis of an occupational disease if silicosis was not present, since tuberculosis was not an occupational disease. Davis v. Sunshine Mining Co., 73 Idaho 94, 245 P.2d 822 (1952).
Undulant Fever.
Undulant fever contracted by an employee in handling dairy cows at some unknown time or times during the year 1931 was an injury by accident out of, and in the course of, the claimant’s employment and was compensable as such. Crowley v. Idaho Indus. Training Sch., 53 Idaho 606, 26 P.2d 180 (1933).
§ 72-439. Actually incurred/nonacute occupational disease.
- An employer shall not be liable for any compensation for an occupational disease unless such disease is actually incurred in the employer’s employment.
- An employer shall not be liable for any compensation for a nonacute occupational disease unless the employee was exposed to the hazard of such disease for a period of sixty (60) days for the same employer.
- Where compensation is payable for an occupational disease, the employer, or the surety on the risk for the employer, in whose employment the employee was last injuriously exposed to the hazard of such disease, shall be liable therefor.
History.
I.C.,§ 72-439, as added by 1971, ch. 124, § 3, p. 422; am. 1997, ch. 274, § 12, p. 799.
STATUTORY NOTES
Cross References.
Notice of injury and claim,§ 72-701.
CASE NOTES
Constitutionality.
The legislature’s imposition of a 60-day time requirement in this section before providing compensation for diseases which take a considerable period of time to develop bears a reasonable relation to the goal of fairness to the employer and also lessens the burden on the compensation system; thus, this section does not violate either the equal protection clause or the due process clause of either the United States or Idaho Constitutions. Bint v. Creative Forest Prods., 108 Idaho 116, 697 P.2d 818, appeal dismissed, 474 U.S. 803, 106 S. Ct. 35, 88 L. Ed. 2d 28 (1985).
Construction.
This section defines the compensability of claims. Jones v. Morrison-Knudsen Co., 98 Idaho 458, 567 P.2d 3 (1977).
Findings.
Read together with§ 72-102(17)(c) [now (22)(c)], this section means that a claimant can receive no compensation for an occupational disease unless he is totally incapacitated from performing his work in the last occupation in which he was injuriously exposed to the hazards of such disease. Jones v. Morrison-Knudsen Co., 98 Idaho 458, 567 P.2d 3 (1977). Findings.
Where a claimant contracted allergic contact dermatitis as a result of exposure to chromates and could no longer work in any occupation involving such exposure, the court could not determine whether his claim was compensable under this section without findings as to the date the claimant was last exposed and the date of disablement and, accordingly, the case must be remanded to the commission for findings on these issues. Jones v. Morrison-Knudsen Co., 98 Idaho 458, 567 P.2d 3 (1977).
Hazardous Exposure.
This section does not require that a claimant’s exposure to the hazardous substance be continuous for 60 days. Jones v. Morrison-Knudsen Co., 98 Idaho 458, 567 P.2d 3 (1977).
Where a claimant contracted dermatitis, which typically is first manifested as a minor irritation and frequently occurs in less than 60 days after exposure to the irritant, the commission erred in requiring the claimant to prove that he had been exposed to the hazards of the disease for 60 days prior to the first manifestation thereof since nothing in this section requires that the 60-day exposure be prior to the first manifestation. Jones v. Morrison-Knudsen Co., 98 Idaho 458, 567 P.2d 3 (1977).
A day of exposure, under this section, means a calendar day of work; the calendar day rule eliminates procedural technicalities and it also gives workers the benefit of the doubt in those cases where they have worked less than an eight-hour shift on a given day or where their shift started on one day and ended on another. Bint v. Creative Forest Prods., 108 Idaho 116, 697 P.2d 818, appeal dismissed, 474 U.S. 803, 106 S. Ct. 35, 88 L. Ed. 2d 28 (1985).
Under§ 72-437, liability is based on injurious exposure, not necessarily just the last injurious exposure; whether a particular exposure was the last injurious exposure has significance only because of the limitation imposed by this section. Peckham v. Producer’s Lumber Co., 116 Idaho 675, 778 P.2d 797 (1989).
A firefighter must show that exposure to carcinogens while investigating smoldering fires and while working in proximity to fire trucks, in the course of his firefighter’s work, caused his occupational disease, lung cancer. Estate of Aikele v. City of Blackfoot, 160 Idaho 903, 382 P.3d 352 (2016).
Liability of Last Employer.
Pursuant to§ 72-102(21)(b) [now (22)(b)], as an occupational disease develops over time, it is possible for the disease to be “incurred” by a claimant under a series of different employers before it becomes manifest; in such a situation, this section provides that it is the last such employer, or its insurer, who is liable to the claimant; the Idaho industrial commission found the employer to be that last employer within the meaning of this section. Sundquist v. Precision Steel & Gypsum, Inc., 141 Idaho 450, 111 P.3d 135 (2005).
Liability of Surety.
Preexisting Conditions.
Sureties which insure an employer during the year before an employee is totally incapacitated are potentially liable for compensation; their actual liability will depend on factual findings by the industrial commission as to when injurious exposure occurred and when total incapacity occurred. Peckham v. Producer’s Lumber Co., 116 Idaho 675, 778 P.2d 797 (1989). Preexisting Conditions.
Nothing in§§ 72-102, 72-437, and this section indicates an intent to require that an employer who employs an employee who comes to the employment with a preexisting occupational disease will be liable for compensation if the employee is disabled by the occupational disease due to an injurious exposure in the new employment. Reyes v. Kit Mfg. Co., 131 Idaho 239, 953 P.2d 989 (1998).
There is nothing in the language of subsection (3) of this section that changed the holding of Nelson v. Ponsness-Warren Idgas Enters., 126 Idaho 129, 879 P.2d 592 (1994), that an aggravation or acceleration of an occupational disease was not compensable unless the aggravation or acceleration resulted from an industrial accident. Cutsinger v. Spears Mfg. Co., 137 Idaho 464, 50 P.3d 479 (2002).
Time Limits.
In computing the 60-day requirement for a claimant who contracted dermatitis as a result of exposure to chromates contained in wet cement, the commission must consider the claimant’s exposures to cement during noncontinuous periods of employment by the same employer. Jones v. Morrison-Knudsen Co., 98 Idaho 458, 567 P.2d 3 (1977).
A worker is exposed to the hazards of an occupational disease only on those days he works within the hazardous environment; thus, the 60-day exposure requirement under this section means that an employee must have worked on 60 calendar days for the same employer before the employer is liable for worker’s compensation. Bint v. Creative Forest Prods., 108 Idaho 116, 697 P.2d 818, appeal dismissed, 474 U.S. 803, 106 S. Ct. 35, 88 L. Ed. 2d 28 (1985).
Cited
O’Loughlin v. Circle A Constr., 112 Idaho 1048, 739 P.2d 347 (1987).
Decisions Under Prior Law
Amount of Benefits Vested Right.
An employee’s right to compensation or other benefits became fixed at the date of a compensable accident, and benefits and liabilities arising from death became fixed at the time of death. The legislature might change the scale of benefits before an accident or death but not after the event fixing the party’s rights. Peterson v. Federal Mining & Smelting Co., 67 Idaho 111, 170 P.2d 611 (1946).
Apportionment.
Under§ 72-437 and this section, the last injurious exposure is not the only basis for liability, and if there were more than one surety liable during the one year limitation period defined in this section, some form of apportionment would be necessary. Peckham v. Producer’s Lumber Co., 116 Idaho 675, 778 P.2d 797 (1989).
Construction.
If the language employed in workmen’s compensation act together with the occupational disease law would permit, the supreme court should and would refrain from adopting a construction which would lead to unjust, inequitable, oppressive or absurd consequences. Frisk v. Garrett Freightlines, Inc., 76 Idaho 27, 276 P.2d 964 (1954).
Degree of Exposure.
Use in finding of word “hazardous” to characterize exposure was not correct, since statute used word “injurious,” but finding was sustained, since word “hazardous” referred to an exposure which was “injurious.” Shumaker v. Hunter Lease & Gold Hunter Mines, 72 Idaho 173, 238 P.2d 425 (1951).
Delay Caused by Apparent Healing.
A claim for disability from allergic dermatitis contracted from dipping steel cutting blades in a cleansing solution containing an acid detergent filed more than a year after the allergy rash first appeared on claimant’s hands, during which time there were periods in which the rash appeared to be healing and periods in which the employer employed her at tasks in which she was not exposed to the detergent, was barred by this section. Woodall v. Idaho Potato Processors, Inc., 91 Idaho 626, 428 P.2d 943 (1967).
Dismissal of Claim.
Order of board dismissing occupational disease claim was not before the court on review, if no appeal was taken from order. Dunn v. Silver Dollar Mining Co., 71 Idaho 398, 233 P.2d 411 (1951).
Hazardous Exposure.
Finding of board that deceased was not subject to “hazardous exposure” was not error where evidence failed to show “hazardous exposure” or “injurious exposure.” Adams v. Bitco, Inc., 72 Idaho 178, 238 P.2d 428 (1951).
Finding of board of want of “hazardous exposure” would have been construed as a finding of want of “injurious exposure” as required by statute where evidence would support finding of lack of “injurious exposure.” Kernaghan v. Sunshine Mining Co., 73 Idaho 106, 245 P.2d 806 (1952).
Pleurisy.
Where compensation claimant contracted pleurisy as a result of exposure in below zero weather while performing his duties as town marshal, water master and fire chief, the ailment was a nonoccupational disease and not compensable. Stevens v. Driggs, 65 Idaho 733, 152 P.2d 891 (1944).
Silicosis.
Exposure for less than 60 days, claim denied. Hebera v. Polaris Mining Co., 62 Idaho 54, 108 P.2d 297 (1940); McLean v. Hecla Mining Co., 62 Idaho 75, 108 P.2d 299 (1940).
Where a mining company told the workman before he commenced work that he would be required to take a physical examination, and whether he would continue in the employment of the company depended on the result of the examination, and the employee was thereafter discharged at a time when he had been exposed to the hazards of the employment for forty-five days at most, because the examination showed that he was suffering from silicosis, the workman could not recover compensation under the occupational disease compensation law, although more than sixty days had elapsed between the date on which the workman was hired by the company and the date on which he was discharged. McLean v. Hecla Mining Co., 62 Idaho 75, 108 P.2d 299 (1940).
Board in determining whether claimant had been hazardously exposed to silica dust did not err in refusing to admit exhibits of minutes of Union-Management Safety Committee concerning dusty conditions in locations where claimant had worked, since exhibits constituted hearsay evidence. Kernaghan v. Sunshine Mining Co., 73 Idaho 106, 245 P.2d 806 (1952).
Claimant’s condition of silicosis, grade 2 was not aggravated by exposure to silica dust where evidence showed that silicosis, grade 2 had not progressed as result of exposure. Kernaghan v. Sunshine Mining Co., 73 Idaho 106, 245 P.2d 806 (1952).
Board in considering whether above surface work involved claimant in hazardous exposure to silica dust was entitled to admit evidence by employer of sampling of air where claimant worked, if conditions at the time of sampling were similar to conditions at the time of claimant’s work. Kernaghan v. Sunshine Mining Co., 73 Idaho 106, 245 P.2d 806 (1952).
Board in determining issue of hazardous exposure to silica dust by claimant was entitled to base its finding on standard testified to by authority on silicosis. Kernaghan v. Sunshine Mining Co., 73 Idaho 106, 245 P.2d 806 (1952).
Time Limits.
Claimant’s position that even though he was not entitled to a recovery under the occupational disease statutes, as not having been disabled within two years of his last exposure to silicosis that he was entitled to compensation on the theory that his tuberculosis was so sudden and unexpected as to be accidental was defeated by a stipulation showing the tuberculosis to have been slowly progressive over a number of years. Hill v. Sullivan Mining Co., 68 Idaho 574, 201 P.2d 93 (1948).
Time limitations were merely statutes of limitation which may have been waived by the action of the employer or surety, where such action could have led the claimant to believe that his request for compensation was still under consideration by the employer. Frisbie v. Sunshine Mining Co., 93 Idaho 169, 457 P.2d 408 (1969).
Where miner due to silicosis was given surface work in 1954, and became disabled from silicosis in 1966, his claim was governed by the statute in effect in 1966, as amended in 1965 wherein the amendment deleted the two-year limitation, as there was no limitation between the time of last injurious exposure and disability imposed by the amendment. Frisbie v. Sunshine Mining Co., 93 Idaho 169, 457 P.2d 408 (1969).
§ 72-440. Time of dependency — Death benefits.
No compensation for death from an occupational disease shall be payable to any person whose relationship to the deceased, which would give right to compensation, arose subsequent to the beginning of the first compensable disability, save only to posthumous children of a marriage existing at the beginning of such disability.
History.
I.C.,§ 72-440, as added by 1971, ch. 124, § 3, p. 422.
STATUTORY NOTES
Cross References.
Dependency, when determined, disability benefits,§§ 72-401, 72-411.
§ 72-441. No compensation in case of misrepresentation.
No compensation shall be payable for an occupational disease if the employee, at the time of entering into the employment of the employer by whom the compensation would otherwise be payable, falsely represented himself in writing as not having previously been disabled, laid off, or compensated in damages or otherwise because of such disease.
History.
I.C.,§ 72-441, as added by 1971, ch. 124, § 3, p. 422.
§ 72-442. Wilful self-exposure. [Repealed.]
STATUTORY NOTES
Compiler’s Notes.
This section, which comprised§ 72-442, as added by 1971, ch. 124, § 3, p. 422, was repealed by S.L. 1998, ch. 254, § 1, effective July 1, 1998.
§ 72-443. Period of exposure in silicosis cases.
No claim for disability or death from silicosis shall be maintained or prosecuted unless during the ten (10) years immediately preceding the date of disablement the employee has been exposed to the inhalation of silica dust over a period of not less than five (5) years, the last two (2) of which shall have been in this state, under a contract of employment existing in this state, provided, that if the employee shall have been employed by the same employer during the whole of such five (5) year period his right to compensation against such employer shall not be affected by the fact that he had been employed during any part of such period outside of this state.
History.
I.C.,§ 72-443, as added by 1971, ch. 124, § 3, p. 422.
CASE NOTES
Decisions Under Prior Law
Burden of Proof.
Even though respondent had worked as a hard coal miner and was more or less exposed to inhalation of silica dust, the board found he failed to prove by a preponderance of the evidence that his disablement was the result of silicosis or that silicosis was an essential factor complicating his tuberculosis. Flasche v. Bunker Hill Co., 83 Idaho 420, 363 P.2d 1024 (1961).
Expert Testimony.
Analysis of the case because of its medical aspects required and was dependent upon the expert medical knowledge of the physicians and the basis of any order or award of compensation benefits under the occupational disease law had to rest upon and be supported by such expert testimony. Stockdale v. Sunshine Mining Co., 84 Idaho 506, 373 P.2d 935 (1962).
Exposure Period.
Claimant was exposed to silica for five-year period where evidence showed that he worked underground for last employer from October of 1947 to June 1, 1952, and was exposed for 19 weeks to silica dust subsequent to 1942 and prior to 1947. Peterson v. Sunset Minerals, Inc., 75 Idaho 354, 272 P.2d 692 (1954).
Legislative Purpose.
Where evidence showed that during 10 year period the claimant was exposed to silica dust for period of 3 1/2 years for one employer and one-half year with another employer, he was not entitled to award for occupational disease since he had not been exposed for five years during 10-year period. Yanzick v. Sunset Minerals, Inc., 75 Idaho 384, 272 P.2d 696 (1954). Legislative Purpose.
The occupational disease compensation statute was a departure from the original compensation law and was intended to include certain occupational diseases in the list of compensable accidents not theretofore covered. In attempting to do so, the legislature evidently anticipated difficulty in the application and administration of such an act unless very definite bounds were fixed within which it might operate. It accordingly prescribed certain limitations and prohibitions. Habera v. Polaris Mining Co., 62 Idaho 54, 108 P.2d 297 (1940).
Time Limits.
Where miner due to silicosis was given surface work in 1954, and became disabled from silicosis in 1966, his claim was governed by former§ 72-1206 in effect in 1966, as amended in 1965 wherein the amendment deleted the two-year limitation, as there was no limitation between the time of last injurious exposure and disability imposed by the amendment. Frisbie v. Sunshine Mining Co., 93 Idaho 169, 457 P.2d 408 (1969).
§ 72-444. No compensation for partial disability from silicosis.
Compensation shall not be payable for partial disability due to silicosis.
History.
I.C.,§ 72-444, as added by 1971, ch. 124, § 3, p. 422.
CASE NOTES
Decisions Under Prior Law
Evidence.
Where plaintiff was injuriously exposed to the inhalation of silica dust of quantity and quality sufficient to cause the silicotic condition, finding and conclusion of the industrial accident board [now industrial commission] that plaintiff, at most, had suffered partial disability due to silicosis, which was not compensable, was sufficiently sustained and justified by the evidence, and would not be disturbed on appeal. Carlson v. Small Leasing Co., 71 Idaho 35, 225 P.2d 469 (1950).
§ 72-445. Compensation for total disability or death from complicated silicosis.
In case of disability or death from silicosis, complicated with tuberculosis of the lungs, income benefits shall be payable as for uncomplicated silicosis, provided, that the silicosis was an essential factor in causing such disability or death. In case of disability or death from silicosis complicated with any other disease, or from any other disease complicated with silicosis, the income benefits shall be reduced as provided in section 72-406[, Idaho Code].
History.
I.C.,§ 72-445, as added by 1971, ch. 124, § 3, p. 422.
STATUTORY NOTES
Compiler’s Notes.
The bracketed insertion at the end of the section was added by the compiler to conform to the statutory citation style.
CASE NOTES
Decisions Under Prior Law
Appeal.
In proceeding for compensation based on occupational disease finding of board apportioning disability to the various factors involved was binding on appeal where findings were supported by substantial competent evidence. Kernaghan v. Sunshine Mining Co., 73 Idaho 106, 245 P.2d 806 (1952).
Burden of Proof.
Evidence.
Claimant in order to recover compensation for silicosis disability had to prove (1) that he was totally disabled from uncomplicated silicosis, or (2) that he was totally disabled as a result of silicosis complicated by tuberculosis of the lungs, and that silicosis is an essential factor in causing the disability. Davis v. Sunshine Mining Co., 73 Idaho 94, 245 P.2d 822 (1952); Flasche v. Bunker Hill Co., 83 Idaho 420, 363 P.2d 1024 (1961); Stockdale v. Sunshine Mining Co., 84 Idaho 506, 373 P.2d 935 (1962). Evidence.
Board in considering whether above surface work involved claimant in hazardous exposure to silica dust was entitled to admit evidence by employer of sampling of air where claimant worked, if conditions at the time of sampling were similar to conditions at the time of claimant’s work. Kernaghan v. Sunshine Mining Co., 73 Idaho 106, 245 P.2d 806 (1952).
Board in determining whether claimant had been hazardously exposed to silica dust did not err in refusing to admit exhibits of minutes of Union-Management Safety Committee concerning dusty conditions in locations where claimant had worked, since exhibits constituted hearsay evidence. Kernaghan v. Sunshine Mining Co., 73 Idaho 106, 245 P.2d 806 (1952).
Board in determining issue of hazardous exposure to silica dust by claimant was entitled to base its finding on standard testified to by authority on silicosis. Kernaghan v. Sunshine Mining Co., 73 Idaho 106, 245 P.2d 806 (1952).
Claimant’s condition of silicosis, grade 2 was not aggravated by exposure to silica dust where evidence showed that silicosis, grade 2 had not progressed as result of exposure. Kernaghan v. Sunshine Mining Co., 73 Idaho 106, 245 P.2d 806 (1952).
Expert Testimony.
Analysis of the case because of its medical aspects required and was dependent upon the expert medical knowledge of the physicians and the basis of any order or award of compensation benefits under the occupational disease law had to rest upon and be supported by such expert testimony. Stockdale v. Sunshine Mining Co., 84 Idaho 506, 373 P.2d 935 (1962).
Hazardous Exposure.
Finding of board of want of “hazardous exposure” would be construed as a finding of want of “injurious exposure” as required by statute where evidence would support finding of lack of “injurious exposure.” Kernaghan v. Sunshine Mining Co., 73 Idaho 106, 245 P.2d 806 (1952).
Partial Disability.
If disability was only partial, and no showing of tuberculosis, an award was not justified. Shumaker v. Hunter Lease & Gold Hunter Mines, 72 Idaho 173, 238 P.2d 425 (1951).
Tuberculosis from Pleurisy.
The board’s findings were that appellant’s disability was due to active pulmonary tuberculosis, antecedent pleurisy having been the probable causative factor and not due to silicosis nor to silicosis complicated with tuberculosis of the lungs, silicosis not being an essential factor in causing the disability being sufficiently supported by the evidence and such findings would not be disturbed on appeal. Flasche v. Bunker Hill Co., 83 Idaho 420, 363 P.2d 1024 (1961).
Tuberculosis from Silica Dust.
Pulmonary tuberculosis from action of silica dust held compensable as accidental injury. Dobbs v. Bureau of Hwys., 63 Idaho 290, 120 P.2d 263 (1941).
§ 72-446. Nondisabling silicosis — Compensation upon severance from employment.
- When an employee, because he has nondisabling silicosis, is discharged from employment in which he is engaged, or when such an employee, after an examination as provided in subsection (2) of this section, and a finding by the medical panel that it is inadvisable for him to continue in his employment, terminates his employment, the commission may allow such compensation on account of such termination of employment as it may deem just, as support money pending his change of employment, payable as in this law elsewhere provided, but in no case to exceed five thousand dollars ($5,000).
- Upon application of any employer or employee, the commission may direct any employee of such employer or any employee who, in the course of his employment has been exposed to the inhalation of silica dust, to submit to a medical examination to determine whether the employee has silicosis, and the degree thereof. The results of the examination shall be submitted to the commission, which shall submit copies of such reports to the employer and employee, who shall have opportunity to rebut the same, provided, request therefor is made to the commission within thirty (30) days from the mailing of such report to the parties. The commission shall make its findings as to whether it is inadvisable for the employee to continue in his employment.
History.
I.C.,§ 72-446, as added by 1971, ch. 124, § 3, p. 422.
STATUTORY NOTES
Compiler’s Notes.
The reference to the “medical panel” in this section appears to be the only such reference in the worker’s compensation law.
The term “this law” near the end of subsection (1) refers to S.L. 1971, chapter 124, which is generally compiled as§§ 72-101 to 72-805 and 72-1365.
CASE NOTES
Decisions Under Prior Law
Severance Pay.
Where the record did not show that claimant was discharged from employment, though he was not re-employable in mining as of 1948, nor was it determined by a medical panel that it was inadvisable for him to continue in his employment as a miner, because he was not then so employed, claimant was not entitled to severance pay. Hill v. Sullivan Mining Co., 68 Idaho 574, 201 P.2d 93 (1948). An award was not justified where claimant lost job as result of closing of mine, and his employment was not terminated following examination by medical panel. Shumaker v. Hunter Lease & Gold Hunter Mines, 72 Idaho 173, 238 P.2d 425 (1951).
§ 72-447. Recurring dermatitis.
A person who has suffered disability from dermatitis and has received income benefits therefor shall not be entitled to income benefits for disability from a later attack of dermatitis due to substantially the same cause, unless immediately preceding the date of the later disablement he has been engaged in the occupation to which the recurrence of the disease is ascribed and under the same employer for at least sixty (60) days.
History.
I.C.,§ 72-447, as added by 1971, ch. 124, § 3, p. 422.
STATUTORY NOTES
Cross References.
Dermatitis venenata defined,§ 72-438.
CASE NOTES
Decisions Under Prior Law
Finding of Board.
Workmen’s compensation board properly found that claimant suffered from dermatitis, an occupational disease, which rendered him actually totally and permanently incapacitated and disabled from performing his work as an auto mechanic. Frisk v. Garrett Freightlines, Inc., 76 Idaho 27, 276 P.2d 964 (1954).
If dermatitis, an occupational disease, actually and totally disabled and incapacitated claimant from performing his work as an auto mechanic in his last occupation where he was injuriously exposed to such disease, he is entitled to compensation and it is not necessary to decide whether dermatitis is a temporary and recurring disease or a permanent disease. Frisk v. Garrett Freightlines, Inc., 76 Idaho 27, 276 P.2d 964 (1954).
§ 72-448. Notice and limitations.
- Unless written notice of the manifestation of an occupational disease is given to the employer within sixty (60) days after its first manifestation, or to the industrial commission if the employer cannot be reasonably located within ninety (90) days after the first manifestation, and unless claim for worker’s compensation benefits for an occupational disease is filed with the industrial commission within one (1) year after the first manifestation, all rights of the employee to worker’s compensation due to the occupational disease shall be forever barred.
- Unless written notice of death from an occupational disease is given to the employer within ninety (90) days after the death, or to the industrial commission if the employer cannot be reasonably located within ninety (90) days after the death, and unless claim for worker’s compensation benefits for the death is filed with the industrial commission within one (1) year after the death, all rights to worker’s compensation benefits for the death shall be forever barred.
- If notice is given to the industrial commission under subsection (1) or (2) of this section, the industrial commission shall promptly give notice to the employer and the surety.
History.
I.C.,§ 72-448, as added by 1971, ch. 124, § 3, p. 422; am. 1978, ch. 264, § 13, p. 572; am. 1987, ch. 108, § 1, p. 220; am. 1997, ch. 274, § 13, p. 799.
CASE NOTES
Construction.
The five-year limitation period, established by§ 72-706, which runs from the first manifestation of an occupational disease conflicts with and prevails over the one-year period, running from the last payment of compensation, established by former subsection (3) of this section. Jones v. Morrison-Knudsen Co., 98 Idaho 458, 567 P.2d 3 (1977) (prior to 1997 amendment).
Notice.
The portion of subsection (1) setting out the 60-day limitation does not require the filing of a claim for disability benefits, but merely requires that an employee give written notice to his employer. Jones v. Morrison-Knudsen Co., 98 Idaho 458, 567 P.2d 3 (1977).
The 60-day provision in subsection (1) governs only the initial notice of manifestation of an occupational disease and does not require a notice to the employer upon each manifestation of the disease. Jones v. Morrison-Knudsen Co., 98 Idaho 458, 567 P.2d 3 (1977).
When the first manifestation of an occupational disease occurs prior to the employee leaving his employment and the employee has already given his notice to his employer, there is no need for him to file a second notice within five months after quitting, since one notice is sufficient under subsection (1). Jones v. Morrison-Knudsen Co., 98 Idaho 458, 567 P.2d 3 (1977). Where the industrial commission found that immediately following the first diagnosis of hearing loss, the claimant orally submitted that information to the employer, which 12 days later denied any compensation benefits to the claimant, the commission in effect found that the employer had actual notice and specifically held that the employer was not prejudiced by lack of a written notice; therefore, since the record contained no evidence contrary to those findings and holding, the ruling of the commission relating to oral notice was affirmed. Miller v. Amalgamated Sugar Co., 105 Idaho 725, 672 P.2d 1055 (1983).
For purposes of the notice and filing requirements of this section, a disease is not manifest until its cause has been clearly identified by competent medical authority as related to the employee’s work and that information has been communicated to the employee, and such a holding does not change the standard of proof in workers’ compensation cases from one of reasonable medical certainty to one of proof, as such a standard relates only to the notice and filing requirements of this section; once a claim is properly before the commission, the claimant will still be required to prove to a reasonable degree of medical certainty that he or she is suffering from a compensable disease. Boyd v. Potlatch Corp., 117 Idaho 960, 793 P.2d 192 (1990).
Remand Necessitated.
Where the industrial commission concluded that worker’s claim for benefits was untimely without making a finding of whether worker was, in fact, disabled, and if so, when the disability first occurred, the commission’s conclusion was based on a finding relating to only one of this section’s requirements, and necessitated reversal and remand to the commission so that it may determine, inter alia, whether worker was disabled according to worker’s compensation statutes and, if so, when the disability occurred. Cawley v. Idaho Nuclear Corp., 117 Idaho 34, 784 P.2d 890 (1989).
Time Limitations.
The payment of a claimant’s initial medical bills by the employer’s surety will affect the question of which limitations period applies under this section. Jones v. Morrison-Knudsen Co., 98 Idaho 458, 567 P.2d 3 (1977).
The willful failure of the employer to file a report of the occupational disease, as required by subsection (1) of§ 72-602, does not operate to toll the time limitation imposed by this section, as§ 72-604 does not apply to time limitations for filing claims arising from an occupational disease under this section. Bainbridge v. Boise Cascade Plywood Mill, 111 Idaho 79, 721 P.2d 179 (1986).
Dismissal of a claimant’s claim for workers’ compensation benefits was affirmed because the claimant did not give notice of his respiratory problems until almost two years after the initial onset of his symptoms. Jackson v. JST Mfg., 142 Idaho 836, 136 P.3d 307 (2006).
Cited
Claimant’s worker’s compensation claim for psychiatric disorders, dementia, and Parkinson’s disease was time-barred because the claimant failed to provide written notice within sixty days. The employer’s failure to inform the claimant about this notice requirement did not toll its running. Myers v. Qwest, 144 Idaho 280, 160 P.3d 437 (2007). Cited Ewing v. Holton, 135 Idaho 792, 25 P.3d 105 (2001).
Decisions Under Prior Law
Delay Caused by Apparent Healing.
A claim for disability from allergic dermatitis contracted from dipping steel cutting blades in a cleansing solution containing an acid detergent filed more than a year after the allergy rash first appeared on claimant’s hands, during which time there were periods in which the rash appeared to be healing and periods in which the employer employed her at tasks in which she was not exposed to the detergent, was barred by the statute. Woodall v. Idaho Potato Processors, Inc., 91 Idaho 626, 428 P.2d 943 (1967).
Time of Notice.
Requirement of written notice within five months of last date of employment was not applicable where occupational disease involved was silicosis. Peterson v. Sunset Minerals, Inc., 75 Idaho 354, 272 P.2d 692 (1954).
RESEARCH REFERENCES
ALR.
§ 72-449. Post mortem examination.
Upon the filing of a claim for compensation for death from an occupational disease when an autopsy is necessary accurately and scientifically to ascertain and determine the cause of death, the autopsy shall be ordered by the commission. The commission may designate a duly licensed physician, who is a specialist in such examination, to perform or attend the autopsy and to certify his findings thereon. Such findings shall be filed with the commission and shall be a public record. The commission also may exercise such authority on its own motion or on application made to it at any time by any party in interest, in regard to the cause of death or the existence of any occupational disease. All proceedings for compensation shall be suspended upon refusal of a claimant or claimants to permit such autopsy when so ordered, and no compensation shall be payable during the continuance of such refusal.
History.
I.C.,§ 72-449, as added by 1971, ch. 124, § 3, p. 422.
§ 72-450. Retraining.
Following a hearing upon a motion of the employer, the employee, or the commission, if the commission deems a permanently disabled employee, after the period of recovery, is receptive to and in need of retraining in another field, skill or vocation in order to restore his earning capacity, the commission may authorize or order such retraining and during the period of retraining or any extension thereof, the employer shall continue to pay the disabled employee, as a subsistence benefit, temporary total or temporary partial disability benefits as the case may be. The period of retraining shall be fixed by the commission but shall not exceed fifty-two (52) weeks unless the commission, following application and hearing, deems it advisable to extend the period of retraining, in which case the increased period shall not exceed fifty-two (52) weeks. An employer and employee may mutually agree to a retraining program without the necessity of a hearing before the commission.
History.
I.C.,§ 72-450, as added by 1974, ch. 132, § 6, p. 1329; am. 1978, ch. 264, § 14, p. 572; am. 1997, ch. 274, § 14, p. 799.
CASE NOTES
Effect on Disability Evaluation.
Industrial commission was not compelled to defer evaluating the permanent disability of an employee for whom retraining had been provided until the retraining had been completed. Archer v. Bonners Ferry Datsun, 117 Idaho 166, 786 P.2d 557 (1990).
Exemptions.
State insurance fund (SIF) was not required to pay five percent excise levy to industrial special indemnity fund (ISIF) on retraining benefits paid to claimant since retraining benefits were “temporary total or temporary partial disability benefits,” which were statutorily exempt from levy. Adams v. Caribou Mem. Hosp., 126 Idaho 1022, 895 P.2d 1215 (1995).
Prerequisite.
As the point of retraining is to restore a claimant’s earning capacity, it stands to reason that an earning capacity would need to be established and damaged before it can be restored. Oliveros v. Rule Steel Tanks, Inc., — Idaho —, 438 P.3d 291 (2019).
Retraining Not Mandatory.
Nothing, in either this section or§ 72-428, requires the industrial commission to order retraining for a disabled employee. Archer v. Bonners Ferry Datsun, 117 Idaho 166, 786 P.2d 557 (1990).
Idaho industrial commission’s decision to deny a worker’s request for retraining benefits was supported by substantial evidence, because, as the worker intended to continue his education after high school before his accident, nothing showed that “but for” the accident he would have chosen a different path; the worker’s one plus-day’s experience with the employer did not imbue him with skills, was not his chosen field, and was never considered to be a place he intended to pursue his vocation. Oliveros v. Rule Steel Tanks, Inc., — Idaho —, 438 P.3d 291 (2019).
Subsistence Benefit.
The “subsistence benefit” provided in this section was intended to provide an employee for whom retraining is authorized or ordered with the bare necessities of life and was not intended to cover the expenses connected with retraining; to conclude otherwise would require the claimant to use some of the payments necessary for existence in order to pursue the retraining authorized or ordered by the commission. Haldiman v. American Fine Foods, 117 Idaho 955, 793 P.2d 187 (1990).
Time Period for Benefits.
This section gives the industrial commission discretion to award retraining benefits for up to two fifty-two week periods. Hipwell v. Challenger Pallet & Supply, 859 P.2d 330 (1993).
Travel Accommodations.
An injured employee for whom retraining is authorized or ordered under this section is entitled to be furnished by the employer with reasonable travel accommodations to and from a facility approved by the commission for the retraining. Haldiman v. American Fine Foods, 117 Idaho 955, 793 P.2d 187 (1990).
§ 72-451. Psychological accidents and injuries. [Null and void, effective July 1, 2023.]
-
Psychological injuries, disorders or conditions shall not be compensated under this title, unless the following conditions are met:
-
Such injuries of any kind or nature emanating from the workplace shall be compensated only if caused by accident and physical injury as defined in section 72-102(18)(a) through (18)(c), Idaho Code, or only if accompanying an occupational disease with resultant physical injury, except that a psychological mishap or event may constitute an accident where:
- It results in resultant physical injury as long as the psychological mishap or event meets the other criteria of this section;
- It is readily recognized and identifiable as having occurred in the workplace; and
- It must be the product of a sudden and extraordinary event;
- No compensation shall be paid for such injuries arising from conditions generally inherent in every working situation or from a personnel-related action including, but not limited to, disciplinary action, changes in duty, job evaluation or employment termination;
- Such accident and injury must be the predominant cause as compared to all other causes combined of any consequence for which benefits are claimed under this section;
- Where psychological causes or injuries are recognized by this section, such causes or injuries must exist in a real and objective sense;
- Any permanent impairment or permanent disability for psychological injury recognizable under the Idaho worker’s compensation law must be based on a condition sufficient to constitute a diagnosis using the terminology and criteria of the American psychiatric association’s diagnostic and statistical manual of mental disorders, third edition revised, or any successor manual promulgated by the American psychiatric association, and must be made by a psychologist or psychiatrist duly licensed to practice in the jurisdiction in which treatment is rendered; and
- Clear and convincing evidence that the psychological injuries arose out of and in the course of the employment from an accident or occupational disease as contemplated in this section is required.
-
Such injuries of any kind or nature emanating from the workplace shall be compensated only if caused by accident and physical injury as defined in section 72-102(18)(a) through (18)(c), Idaho Code, or only if accompanying an occupational disease with resultant physical injury, except that a psychological mishap or event may constitute an accident where:
- Nothing in subsection (1) of this section shall be construed as allowing compensation for psychological injuries from psychological causes without accompanying physical injury.
- The provisions of subsection (1) of this section shall apply to accidents and injuries occurring on or after July 1, 1994, and to causes of action for benefits accruing on or after July 1, 1994, notwithstanding that the original worker’s compensation claim may have occurred prior to July 1, 1994.
-
Notwithstanding subsection (1) of this section, post-traumatic stress injury suffered by a first responder is a compensable injury or occupational disease when the following conditions are met:
- The first responder is examined and subsequently diagnosed with post-traumatic stress injury by a psychologist, a psychiatrist duly licensed to practice in the jurisdiction where treatment is rendered, or a counselor trained in post-traumatic stress injury; and
- Clear and convincing evidence indicates that the post-traumatic stress injury was caused by an event or events arising out of and in the course of the first responder’s employment.
-
No compensation shall be paid for such injuries described in subsection (2) of this section arising from a personnel-related action including, but not limited to, disciplinary action, changes in duty, job evaluation, or employment termination.
(6) As used in subsection (4) of this section:
- “Post-traumatic stress injury” means a disorder that meets the diagnostic criteria for post-traumatic stress disorder or post-traumatic stress injury specified by the American psychiatric association’s diagnostic and statistical manual of mental disorders, fifth edition revised, or any successor manual promulgated by the American psychiatric association.
-
“First responder” means:
- A peace officer as defined in section 19-5101(d), Idaho Code, when employed by a city, county, or the Idaho state police;
- A firefighter as defined in sections 59-1391(f) and 72-1403(A), Idaho Code;
- A volunteer emergency responder as defined in section 72-102(32), Idaho Code;
- An emergency medical service provider, or EMS provider, certified by the department of health and welfare pursuant to sections 56-1011 through 56-1018B, Idaho Code, and an ambulance-based clinician as defined in the rules governing emergency medical services as adopted by the department of health and welfare; and
- An emergency communications officer as defined in section 19-5101(f), Idaho Code.
(7) Subsections (4) through (6) of this section are effective for first responders with dates of injury or manifestations of occupational disease on or after July 1, 2019.
History.
I.C.,§ 72-451, as added by 1994, ch. 112, § 2, p. 255; am. 2006, ch. 206, § 6, p. 627; am. 2019, ch. 68, § 1, p. 161.
STATUTORY NOTES
Null and void, effective July 1, 2023.
This section is null and void, effective July 1, 2023, pursuant to the S.L. 2019, ch. 68, § 2.
Amendments.
The 2006 amendment, by ch. 206, updated the section references in subsection (1).
The 2019 amendment, by ch. 68, redesignated the existing paragraphs; substituted “in subsection (1) of this section” for “herein” at the beginning of subsection (2); added “The provisions of subsection (1) of” at the beginning of subsection (3); and added subsections (4) through (7).
Compiler’s Notes.
For further information on the American psychiatric association’s diagnostic and statistical manual of mental disorders, now in its fifth edition, referred to in paragraph (1)(e), see http://www.psychiatry.org/psychiatrists/practice/dsm .
CASE NOTES
Claim barred. Constitutionality.
Claim Barred.
Where an employee suffered a stressful stimulus at work resulting in a psychological reaction, the industrial commission did not err in holding that that was a “mental-mental” claim where the psychological injury without an accompanying physical injury resulted from psychological causes and the employee’s workers’ compensation claim was statutorily barred because the employee had not provided clear and convincing evidence that the diagnosis of sinus tachycardia constituted a physical injury accompanied by her psychological reaction. Luttrell v. Clearwater County Sheriff’s Office, 140 Idaho 581, 97 P.3d 448 (2004).
Constitutionality.
This section bears a rational relationship to the legislative purpose of compensating workers for psychological injuries, disorders or conditions caused by accidents or occupational diseases, since the provision specifically allows for compensation of psychological injuries and diseases when the mental injury is accompanied by an actual physical injury. Luttrell v. Clearwater County Sheriff’s Office, 140 Idaho 581, 97 P.3d 448 (2004).
Equal Protection.
Denial of an employee’s claim for psychological reaction without an accompanying physical injury, did not violate her rights underIdaho Const., Art. I, §§ 2 and 18. Luttrell v. Clearwater County Sheriff’s Office, 140 Idaho 581, 97 P.3d 448 (2004).
Expert Witness.
In a claim for a compensable psychological injury, the injured worker is required to prove was that his industrial accident was the predominant cause, as compared to all other causes combined, of any consequence for his depression. That requirement cannot be met by an expert witness’ opinion that is based upon an inaccurate understanding of the “predominant cause” standard.. Gerdon v. Con Paulos, Inc., 160 Idaho 335, 372 P.3d 390 (2016).
Prior History.
Finding that the employee did not suffer a compensable psychological injury was proper where employee failed to demonstrate that the industrial accident was the predominant cause of his PTSD and symptoms, particularly in light of his prior medical history and his post-incident recovery, including a history of psychiatric disorders. Mazzone v. Tex. Roadhouse, Inc., 154 Idaho 750, 302 P.3d 718 (2013).
Scope of Coverage.
Cited
A mental-mental claim is one in which a mental stimulus or impact results in a psychological condition. This section bars mental-mental claims. A physical-mental claim is one in which a mental stimulus or impact results in a psychological condition that is accompanied by a physical injury. A physical-mental claim may be compensable when the conditions outlined in this section are satisfied. Mazzone v. Tex. Roadhouse, Inc., 154 Idaho 750, 302 P.3d 718 (2013). Cited Gibson v. Ada County Sheriff’s Office, 147 Idaho 491, 211 P.3d 100 (2009).
RESEARCH REFERENCES
ALR.
Right to workers’ compensation for physical injury or illness suffered by claimant as result of nonsudden mental stimuli — Requisites of, and factors affecting, compensability. 13 A.L.R.6th 209.
Right to workers’ compensation for physical injury or illness suffered by claimant as result of sudden mental stimuli — Compensability of particular injuries and illnesses. 20 A.L.R.6th 641.
Chapter 5 INDUSTRIAL COMMISSION
Sec.
§ 72-501. Creation of commission — Appointment, term of office — Qualifications — Affiliations — Effect of accepting appointment — Vacancies — Removal of member for cause.
- A commission is hereby created to be known as the industrial commission consisting of three (3) members, to be appointed by the governor, with the approval of the senate. The industrial commission shall be, for the purposes of section 20, article IV, Idaho Constitution, an executive department of the state government.
- The term of each member of the commission shall be six (6) years, except that the members first appointed shall be those serving as members of the industrial accident board on the date this law becomes effective, each to hold office for the balance of his term for which appointed, to-wit, one (1) until the second Monday of January, 1973, one (1) until the second Monday of January, 1975, and one (1) until the second Monday of January, 1977. On the expiration of his term, an incumbent member may continue in tenure until his successor is appointed and qualified.
- No person shall be eligible to appointment as a member of the commission unless he shall be at least thirty (30) years of age, a qualified elector and a resident of this state not less than three (3) years consecutively next preceding his appointment, of good moral character and of previous experience and training to qualify him efficiently and justly to discharge the duties of his office.
- Not more than one (1) of the appointees to the commission shall be a person who, on account of his previous vocations, employment or affiliations can be classed as a representative of employers, and not more than one (1) of the appointees shall be a person who on account of his previous vocation, employment or affiliations can be classed as a representative of workmen. The third appointee shall be an attorney at law duly licensed to practice in this state. Not more than two (2) of the members of the commission shall belong to the same political party.
- During his tenure in office a member shall devote full time to his duties as a member of the commission. As an official exercising judicial functions, he shall not engage in partisan political activities and shall conform his conduct to commonly acceptable standards of judicial ethics.
- Any vacancy during a term may be filled by the governor with the approval of the senate. If any appointment is made during the recess of the legislature it shall be subject to confirmation by the senate during its next ensuing session.
- A member may be disciplined or removed or retired from office by the judicial council in accordance with the procedure prescribed in section 1-2103, Idaho Code, for any cause set forth therein, subject to the review procedure and disposition of such a proceeding by the Supreme Court as in said section provided.
History.
I.C.,§ 72-501, as added by 1971, ch. 124, § 3, p. 422; am. 1974, ch. 9, § 1, p. 47.
STATUTORY NOTES
Cross References.
Judicial council,§ 1-2101 et seq.
Jurisdiction of disputes under this law,§ 72-707.
Reciprocal agreements, empowered to make,§ 72-222.
Witnesses and evidence, powers,§ 72-709.
Compiler’s Notes.
The phrase “the date this law becomes effective” near the middle of subsection (2) refers to the effective date of S.L. 1971, chapter 124, which was effective January 1, 1972.
Effective Dates.
Section 3 of S. L. 1974, ch. 9 provided that the act should take effect on and after July 1, 1974.
CASE NOTES
Cited
Haldiman v. American Fine Foods, 117 Idaho 955, 793 P.2d 187 (1990).
Decisions Under Prior Law
Jurisdiction.
Although the industrial accident board was a tribunal of limited scope, it had general and exclusive original jurisdiction in the state field of industrial accidents. Johnson v. Falen, 65 Idaho 542, 149 P.2d 228 (1944).
The industrial accident board had exclusive jurisdiction of claim for injuries sustained by a minor aged 15 while working for a lumber company. Lockard v. St. Maries Lumber Co., 76 Idaho 506, 285 P.2d 473 (1955).
Nature of Board.
The board was an administrative body exercising special judicial functions. Cook v. Massey, 38 Idaho 264, 220 P. 1088 (1923), overruled on other grounds, University of Utah Hosp. ex rel. Harris v. Pence, 104 Idaho 172, 657 P.2d 469 (1982); In re Bones, 48 Idaho 85, 280 P. 223 (1929); Golay v. Stoddard, 60 Idaho 168, 89 P.2d 1002 (1939).
The industrial accident board was a statutory, and not a constitutional body. State ex rel. Taylor v. Robinson, 59 Idaho 485, 83 P.2d 983 (1938).
The board was fundamentally a fact finding body. Its application of the law was incidental to its administrative function. It applied the law to the facts as found by it, not to facts found by some other officer or agency. In re Markham’s, Inc., 79 Idaho 307, 316 P.2d 553 (1957).
RESEARCH REFERENCES
Am. Jur. 2d.
§ 72-501A. Rehabilitation division — Budget and expense — Composition and implementation.
- In order to assist in reducing the period of temporary disability resulting from an injury and to aid in restoring the injured employee to gainful employment with the least possible permanent physical impairment, the commission shall establish within the commission a rehabilitation division and adopt a program concerning itself with both physical and vocational rehabilitation, the latter of which shall include job placement.
- The commission is authorized to budget and expend for such rehabilitation program such funds as may be paid into the industrial administration fund or rehabilitation account thereof by a special premium tax provided by law for this purpose.
- The composition of the rehabilitation division and implementation of the rehabilitation program shall be in the discretion of the commission with the counsel, advice, cooperation and expertise of representatives of industry, labor, sureties and the legal and medical professions as well as institutions, hospitals and clinics having physical rehabilitation facilities and with the assistance of the state board for career technical education, when such board is carrying out the duties of chapter 23, title 33, Idaho Code.
History.
I.C.,§ 72-501A, as added by 1978, ch. 273, § 2, p. 637; am. 1999, ch. 329, § 42, p. 852; am. 2016, ch. 25, § 46, p. 35.
STATUTORY NOTES
Cross References.
State board of education as the state board for career technical education,§ 33-2202.
Prior Laws.
Former§ 72-501A, which comprised I.C.,§ 72-501A, as added by 1974, ch. 132, § 1, p. 1329; am. 1976, ch. 151, § 1, p. 545, was repealed by S.L. 1978, ch. 273, § 1.
Amendments.
The 2016 amendment, by ch. 25, substituted “state board for career technical education” for “state board for professional-technical education” near the end of subsection (3).
Effective Dates.
Section 3 of S.L. 1978, ch. 273 declared an emergency. Approved March 29, 1978.
§ 72-502. References to industrial commission to include industrial accident board.
The references in the Idaho Constitution, Idaho Code and Idaho Rules of Civil Procedure to the “industrial accident board” and “board” shall be deemed to be references to the industrial commission.
History.
I.C.,§ 72-502, as added by 1971, ch. 124, § 3, p. 422.
STATUTORY NOTES
Cross References.
Industrial commission defined,§ 72-1309.
§ 72-503. Salary.
Commencing July 1, 2020, the annual salary of each member of the industrial commission shall be one hundred nine thousand two hundred eighty-four dollars ($109,284). Industrial commissioner salaries shall be paid from sources set by the legislature. Each member of the industrial commission shall devote full time to the performance of his duties.
History.
I.C., 72-503, as added by 1986, ch. 79, § 1, p. 237; am. 1990, ch. 345, § 1, p. 930; am. 1996, ch. 257, § 3, p. 841; am. 1998, ch. 358, § 4, p. 1121; am. 2000, ch. 359, § 3, p. 1195; am. 2001, ch. 253, § 2, p. 918; am. 2004, ch. 281, § 3, p. 774; am. 2006, ch. 368, § 3, p. 1106; am. 2007, ch. 121, § 3, p. 370; am. 2008, ch. 285, § 3, p. 808; am. 2012, ch. 224, § 3, p. 610; am. 2014, ch. 316, § 3, p. 780; am. 2015, ch. 120, § 3, p. 305; am. 2016, ch. 247, § 3, p. 661; am. 2017, ch. 316, § 3, p. 831; am. 2018, ch. 273, § 3, p. 649; am. 2019, ch. 137, § 3, p. 482; am. 2020, ch. 192, § 3, p. 584.
STATUTORY NOTES
Prior Laws.
Former§ 72-503, which comprised S.L. 1971, ch. 124, § 3, p. 422, was repealed by S.L. 1978, ch. 305, § 2.
Amendments.
The 2006 amendment, by ch. 368, substituted the current first sentence for “Commencing July 1, 2004, the annual salary of each member of the industrial commission shall be eighty thousand five hundred thirty-five dollars ($80,535).”
The 2007 amendment, by ch. 121, substituted “July 1, 2007” for “July 1, 2006” and “eighty-seven thousand ninety-nine dollars ($87,099)” for “eighty-two thousand nine hundred fifty-one dollars ($82, 951).”
The 2008 amendment, by ch. 285, in the first sentence, substituted “July 1, 2008” for “July 1, 2007” and “eighty-nine thousand seven hundred eleven dollars ($89,711)” for “eighty-seven thousand ninety-nine dollars ($87,099).”
The 2012 amendment, by ch. 224, substituted “Commencing July 1, 2012, the annual salary of each member of the industrial commission shall be ninety-one thousand five hundred five dollars ($91,505)” for “Commencing July 1, 2008, the annual salary of each member of the industrial commission shall be eighty-nine thousand seven hundred eleven dollars ($89,711).”
The 2014 amendment, by ch. 316, in the first sentence, substituted “July 1, 2014” for “July 1, 2012” and substituted “ninety-two thousand four hundred twenty dollars ($92,420)” for “ninety-one thousand five hundred five dollars ($91,505).”
The 2015 amendment, by ch. 120, in the first sentence, substituted “July 1, 2015” for “July 1, 2014” and substituted “ninety-five thousand one hundred ninety-three dollars ($95,193)” for “ninety-two thousand four hundred twenty dollars ($92,420)”. The 2016 amendment, by ch. 247, substituted “July 1, 2016” for “July 1, 2015” and “ninety-eight thousand forty-nine dollars ($98,049)” for “ninety-five thousand one hundred ninety-three dollars ($95,193).”
The 2017 amendment, by ch. 316, rewrote the first sentence, which formerly read: “Commencing July 1, 2016, the annual salary of each member of the industrial commission shall be ninety-eight thousand forty-nine dollars ($98,049)”.
The 2018 amendment, by ch. 273, in the first sentence, substituted “July 1, 2018” for “July 1, 2017” near the beginning and substituted “one hundred four thousand twenty dollars ($104,020)” for “one hundred thousand nine hundred ninety dollars ($100,990)” at the end.
The 2019 amendment, by ch. 137, rewrote the first sentence, which formerly read: “Commencing July 1, 2018, the annual salary of each member of the industrial commission shall be one hundred four thousand twenty dollars ($104,020).”
The 2020 amendment, by ch. 192, in the first sentence, substituted “July 1, 2020” for “July 1, 2019” at the beginning, and substituted “one hundred nine thousand two hundred eighty-four dollars ($109, 284)” for “one hundred seven thousand one hundred forty-one dollars ($107,141)” at the end.
Compiler’s Notes.
Section 7 of S.L. 2014, ch. 316 provided: “Notwithstanding any other provision of law to the contrary, commissioner salaries referenced in Sections 1, 2 and 3 [this section] of this act shall be increased by the equivalent of 1% for the period July 1, 2014, through June 30, 2015.”
§ 72-504. Organization — Chairman — Secretary.
The members of the commission shall select one (1) of their members as chairman, and shall select a person qualified, in the judgment of the commission, by experience and training, as secretary, who need not be a member, each of whom shall perform such duties as in this law prescribed and as the commission may from time to time direct.
History.
I.C.,§ 72-504, as added by 1971, ch. 124, § 3, p. 422.
STATUTORY NOTES
Compiler’s Notes.
The term “this law” near the end of this section refers to S.L. 1971, chapter 124, which is generally compiled as§§ 72-101 to 72-805 and 72-1365.
§ 72-505. Quorum — Majority to act — Effect of vacancy.
- Quorum. A majority of the commission shall constitute a quorum for the transaction of business.
- Act of commission by majority. The act of a majority of the commission when in sessions as the commission shall be deemed to be the act of the commission.
- Effect of vacancy. A vacancy on the commission shall not impair the right of the remaining members to perform the duties and exercise all the power and authority of the commission.
History.
I.C.,§ 72-505, as added by 1971, ch. 124, § 3, p. 422.
§ 72-506. Acts of commission or reference — Hearing officers.
- Any investigation, inquiry or hearing which the commission has power to undertake or hold may be undertaken or held by or before any member thereof or any hearing officer, referee or examiner appointed by the commission for that purpose.
- Every finding, order, decision or award made by any member, hearing officer, referee, or examiner pursuant to such investigation, inquiry or hearing, when approved and confirmed by the commission, and ordered filed in its office, shall be deemed to be the finding, order, decision or award of the commission.
History.
I.C.,§ 72-506, as added by 1971, ch. 124, § 3, p. 422.
STATUTORY NOTES
Cross References.
Assignment for hearing,§ 72-712.
CASE NOTES
Appeal.
Claimant could not appeal referee’s denial of his request to reopen his workers’ compensation case because the industrial commission did not approve and confirm the denial; order was not appealable because it was not an order of the commission, but only of the referee. Section 72-718 provides a procedure by which a party may seek a ruling by the commission on a matter decided by a referee that was not confirmed or approved by the commission in its approval, confirmation, and adoption of the referee’s findings and conclusions. Wheaton v. Industrial Special Indem. Fund, 129 Idaho 538, 928 P.2d 42 (1996).
Approval of Findings Required.
A finding or award of a referee is not final and binding on the industrial commission, since the findings and awards are not deemed to be those of the commission until they have been approved and confirmed by that body. Zapata v. J.R. Simplot Co., 132 Idaho 513, 975 P.2d 1178 (1999).
Decisions of Referee.
Findings of fact made by the referee are, under subsection (2) of this section and§ 72-717, merely recommendations to the state industrial commission which, upon reviewing those findings, can either adopt them or enter its own findings. Lorca-Merono v. Yokes Wash. Foods, Inc., 137 Idaho 446, 50 P.3d 461 (2002). Decisions of Referee.
The industrial commission’s decision was vacated where the commission refused to address the referee’s decisions as requested in defendant’s motion for reconsideration. Simpson v. Louisiana-Pacific Corp., 134 Idaho 209, 998 P.2d 1122 (2000).
Worker failed to preserve an objection to the denial of his motion for a continuation; since the referee’s interlocutory order denying the motion was not adopted by the industrial commission, it was not part of the final appealable order. Ball v. Daw Forest Prods. Co., 136 Idaho 155, 30 P.3d 933 (2001).
Cited
State ex rel. Industrial Comm’n v. Quick Transp., Inc., 134 Idaho 240, 999 P.2d 895 (2000); Fonseca v. Corral Agric., Inc., 156 Idaho 142, 321 P.3d 692 (2014).
§ 72-507. Seal.
The commission shall have a seal of which the secretary shall be custodian, bearing the following inscription: “Industrial Commission, State of Idaho, seal.” The seal shall be affixed to all writs, orders, awards, authentications of copies of records and to such other instruments as the commission shall direct.
History.
I.C.,§ 72-507, as added by 1971, ch. 124, § 3, p. 422.
§ 72-508. Authority to adopt rules and regulations.
Pursuant to the provisions of chapter 52, title 67, Idaho Code, the commission shall have authority to promulgate and adopt reasonable rules and regulations for effecting the purposes of this act. Notwithstanding the provisions of chapter 52, title 67, Idaho Code, the commission shall have authority to promulgate and adopt reasonable rules and regulations involving judicial matters. In administrative matters and all other matters, the commission shall be bound by the provisions of chapter 52, title 67, Idaho Code. Rules and regulations as promulgated and adopted, if not inconsistent with law, shall be binding in the administration of this law.
History.
I.C.,§ 72-508, as added by 1971, ch. 124, § 3, p. 422; am. 1974, ch. 70, § 1, p. 1151; am. 1976, ch. 264, § 1, p. 889.
STATUTORY NOTES
Compiler’s Notes.
The terms “this act” at the end of the first sentence and “this law” at the end of the section refer to S.L. 1971, chapter 124, which is generally compiled as§§ 72-101 to 72-805 and 72-1365.
CASE NOTES
Attorney Fees.
Without properly enacted guidelines, it is impossible for the commission to exercise its duty to approve undisputed attorney fees under§ 72-803. Curr v. Curr, 124 Idaho 686, 864 P.2d 132 (1993).
Class Actions.
Commission’s Actions.
Although the industrial commission has the power to adopt a rule which would permit a class action proceeding before it, it has not chosen to adopt such a rule and this inaction does not constitute a denial of due process; accordingly, commission’s order stating that it did not have authority to entertain class action was affirmed. Monroe v. Chapman, 105 Idaho 269, 668 P.2d 1000 (1983). Commission’s Actions.
As a creature of legislative invention, the commission may only act pursuant to an enumerated power, whether it be directly statutory or based upon rules and regulations properly issued by the commission under this section. Curr v. Curr, 124 Idaho 686, 864 P.2d 132 (1993).
In acting beyond the bounds of its statutory authority by sua sponte modifying appellants’ uncontested attorney fee agreements the commission has acted arbitrarily and capriciously and has manifestly abused its discretion. These abuses have bred discomfort and uncertainty in appellants and other attorneys. Without clear guidelines nestled in appropriately promulgated regulations, attorneys’ actions are plagued by doubt, which may have a chilling effect on the underlying purpose of the workers’ compensation act that the commission is constrained to promote under this section. Curr v. Curr, 124 Idaho 686, 864 P.2d 132 (1993).
In sua sponte reducing appellants’ uncontested attorney fee agreements without suitable advance notice to all of the parties directly involved, accomplished through properly enacted regulations, and without a meaningful hearing, the commission has acted in disregard of important constitutional mandates. The net result of the commission’s sua sponte conduct is a deprivation of appellants’ property rights under the fee agreement without due process of law. Curr v. Curr, 124 Idaho 686, 864 P.2d 132 (1993).
Subdivision (2) of§ 72-706 allows a claimant to apply for a hearing against an employer within five years from the date of the accident causing the injury or the date of first manifestation of an occupational disease. A dismissal with prejudice prior to the expiration of the five-year period when a claimant sought a dismissal without prejudice would be inconsistent with the claimant’s right to apply for a hearing within five years; this would violate the authority given to the commission in this section to adopt judicial rules “not inconsistent with law.” Burton v. State, Indus. Indem. Fund, 125 Idaho 830, 875 P.2d 927 (1994).
Failure to Comply with Rules.
Entry of default judgment because of employer’s inadvertent failure to answer within the time period allowed was not a due process violation. Fisher v. Bunker Hill Co., 96 Idaho 341, 528 P.2d 903 (1974).
Procedural Rules.
Rule promulgated by the commission requiring that an answer must be filed within 20 days from date of service of application for hearing was within commission’s power. Fisher v. Bunker Hill Co., 96 Idaho 341, 528 P.2d 903 (1974).
Rule adopted under the authority of this section by the Idaho industrial commission did not preclude approval of a stipulation to dismiss with prejudice, signed by plaintiff employee and defendant employer, or require a hearing. Emery v. J.R. Simplot Co., 141 Idaho 407, 111 P.3d 92 (2005).
Cited
Cantu v. J.R. Simplot Co., 121 Idaho 585, 826 P.2d 1297 (1992); Rhodes v. Indus. Comm’n, 125 Idaho 139, 868 P.2d 467 (1993).
§ 72-509. Offices and supplies.
- The principal office of the commission shall be located in Ada county.
- The commission may establish such branch offices, divisions, sections and advisory committees in such localities in this state as it deems necessary to administer this act, in addition to the offices and committees herein otherwise provided for, and shall have power to rent temporary quarters deemed requisite for the purpose of administering this law.
- The commission may acquire office furniture, furnishings, equipment, stationery and supplies deemed requisite for the purpose of administering this law.
History.
I.C.,§ 72-509, as added by 1971, ch. 124, § 3, p. 422; am. 2001, ch. 183, § 37, p. 613.
STATUTORY NOTES
Compiler’s Notes.
The terms “this act” in subsection (2) and “this law” at the end of subsections (2) and (3) refer to S.L. 1971, chapter 124, which is generally compiled as§§ 72-101 to 72-805 and 72-1365.
§ 72-510. Payment of expenses.
The commission shall make such expenditures as may be necessary for the adequate administration of this law, including salaries, other personal services, actual and necessary traveling and other expenses and disbursements of the members of the commission, its officers and employees, incurred while on official business, either within or without the state, office rent, the purchase and rental of vehicles, books, periodicals, office equipment and supplies, printing and binding, cost of membership in official organizations, attendance at meetings and conventions and for all other purposes concerned with subject matters cognizable within this law. All expenditures of the commission, unless otherwise provided in this law, shall be paid out of the industrial administration fund after approval by the board of examiners.
History.
I.C.,§ 72-510, as added by 1971, ch. 124, § 3, p. 422.
STATUTORY NOTES
Cross References.
Board of state examiners,§ 67-2001 et seq.
Industrial administration fund,§ 72-519.
Sources of industrial administration fund: Compensation to state as parens patriae,§ 72-420; fees,§ 72-515; creation and other sources of industrial administration fund,§§ 72-519 to 72-523; penalties,§§ 72-319, 72-525 to 72-527.
Compiler’s Notes.
The term “this law” throughout the section refers to S.L. 1971, chapter 124, which is generally compiled as§§ 72-101 to 72-805 and 72-1365.
§ 72-511. Records and forms.
The commission shall cause to be printed such blank forms as it shall deem requisite to facilitate or promote the efficient administration of this law. It shall provide a book in which shall be entered the minutes of all its proceedings, a book of record in which shall be recorded all awards, and such other books or records as it shall deem requisite for the purposes and efficient administration of this law. All such records shall be kept in the office of the commission.
History.
I.C.,§ 72-511, as added by 1971, ch. 124, § 3, p. 422.
STATUTORY NOTES
Compiler’s Notes.
The term “this law” in the first and second sentences refers to S.L. 1971, chapter 124, which is generally compiled as§§ 72-101 to 72-805 and 72-1365.
§ 72-512. Reports.
The commission shall have the power and authority to publish and distribute at its discretion from time to time, in addition to its annual report, such further reports and bulletins covering its operation, proceedings and matters relative to its work as it may deem advisable.
History.
I.C.,§ 72-512, as added by 1971, ch. 124, § 3, p. 422.
§ 72-513. Specified employees — Exempt from personnel system.
The secretary, medical officers, division or section officers, hearing officers, field counselors, examiners and referees, shall be exempt from the system of personnel administration prescribed by chapter 53, title 67, Idaho Code. Field counselors shall not be deemed or considered social workers or engaged in social work.
History.
I.C.,§ 72-513, as added by 1971, ch. 124, § 3, p. 422; am. 1974, ch. 132, § 7, p. 1329.
§ 72-514. Assistants.
The commission shall have the power to employ during its pleasure such additional officers, experts, engineers, statisticians, accountants, inspectors, clerks and employees as it may deem necessary to carry out the provisions of this law or to perform the duties and exercise the powers conferred by law upon the commission.
History.
I.C.,§ 72-514, as added by 1971, ch. 124, § 3, p. 422.
STATUTORY NOTES
Compiler’s Notes.
The term “this law” near the end of the section refers to S.L. 1971, chapter 124, which is generally compiled as§§ 72-101 to 72-805 and 72-1365.
§ 72-515. Fees.
The commission shall have power and authority to fix, charge and collect fees, as follows:
- For copies of papers and records not required to be certified or otherwise authenticated by the commission;
- For certified copies of official documents and orders filed in its offices;
- For copies of the evidence taken at any proceeding furnished any person other than the claimant or the employer; transcripts of evidence shall be furnished the claimant and the employer on request;
- For publications issued under its authority.
The fees charged and collected under this section shall be deposited monthly in the state treasury to the credit of the industrial administration fund, accompanied by a detailed statement.
History.
I.C.,§ 72-515, as added by 1971, ch. 124, § 3, p. 422.
STATUTORY NOTES
Cross References.
Industrial administration fund,§ 72-519.
§ 72-516. Reports.
- Biennially the commission shall make a report to the governor and through him to the state legislature on the operation of this law, including recommendations as to improvements in the law and administration thereof, and a statistical analysis of industrial injury and occupational disease experience and compensation costs.
- The commission may prepare and publish such other statistical and informational reports and analyses based upon the reports and records available which, in its opinion, will be useful in attaining public understanding of the purposes, effectiveness, costs, coverage and administrative procedures of workmen’s compensation and rehabilitation in the state, and in providing basic information regarding the occurrence and sources of industrial injuries and occupational diseases for the use of public and private agencies engaged in industrial injury and occupational disease prevention activities.
History.
I.C.,§ 72-516, as added by 1971, ch. 124, § 3, p. 422.
STATUTORY NOTES
Compiler’s Notes.
The term “this law” in subsection (1) refers to S.L. 1971, chapter 124, which is generally compiled as§§ 72-101 to 72-805 and 72-1365.
§ 72-517. Cooperation with other agencies.
The commission shall have the authority to enter into cooperative agreements with state and federal agencies to share information with those agencies and to cooperate with programs sponsored by all such agencies to facilitate the carrying out of the purposes of this law. Information provided shall be limited to the following:
- Individuals and entities operating the business.
- Business name.
- Mailing address.
- Physical location of the business.
- Dates of alleged violation of section 72-301, Idaho Code.
- Workers performing service for the business.
- Contact person.
- Telephone number of the contact person.
History.
Added 1971, ch. 124, § 3, p. 422; am. 1974, ch. 9, § 2, p. 47; am. 1996, ch. 421, § 74, p. 1445; am. 1999, ch. 329, § 28, p. 868; am. 2009, ch. 48, § 1, p. 129.
STATUTORY NOTES
Cross References.
Vocational rehabilitation board, duty to cooperate with,§ 33-2304.
Amendments.
The 2009 amendment, by ch. 48, rewrote the section, revising the commission’s authority to enter into certain cooperative agreements with other agencies and to the limit the information provided to other agencies.
Compiler’s Notes.
The term “this law” in the introductory paragraph refers to S.L. 1971, chapter 124, which is generally compiled as§§ 72-101 to 72-805 and 72-1365.
Effective Dates.
Section 3 of S. L. 1974, ch. 9 provided the act should take effect on and after July 1, 1974.
CASE NOTES
Cited
Reifsteck v. Lantern Motel & Cafe, 101 Idaho 699, 619 P.2d 1152 (1980).
§ 72-518. Duties of attorney general — Representation in court.
- In any civil action to enforce the provisions of this law, or of any rule or regulation issued pursuant thereto, the commission and the state shall be represented by the attorney general, or if an action is brought in any court of any other state, by any attorney qualified to appear in the courts of that state.
- Any criminal action for violation of any provision of this law or of any rule or regulation issued pursuant thereto shall be prosecuted by the attorney general, or, at his request and under his direction, by the prosecuting attorney of any county wherein the defendant resides or has a place of business.
History.
I.C.,§ 72-518, as added by 1971, ch. 124, § 3, p. 422.
STATUTORY NOTES
Cross References.
Attorney general,§ 67-1401 et seq.
Other provisions assigning duties to attorney general: On appeals,§§ 72-724 to 72-733; collection of premium tax and penalty,§§ 72-525, 72-526; collection of penalty for carrier’s misrepresentation,§ 72-527.
Civil actions on relation of board: Collection of penalty on failure to secure compensation and injunction for continued default,§ 72-319; enforcement of penalty for violation of safety order,§ 67-2601A.
Compiler’s Notes.
The term “this law” near the beginning of subsection (1) and subsection (2) refers to S.L. 1971, chapter 124, which is generally compiled as§§ 72-101 to 72-805 and 72-1365.
§ 72-519. Creation of industrial administration fund — Purpose.
A fund is hereby created to be known as the industrial administration fund for the purpose of providing funds for administering the worker’s compensation law by the industrial commission. This fund may also be used to provide funds to the division of building safety for administering logging safety inspections and training under section 67-2601A, Idaho Code, conducting inspections of state public buildings under section 67-2313, Idaho Code, and inspections of public school facilities under section 39-8008, Idaho Code.
History.
I.C.,§ 72-519, as added by 1971, ch. 124, § 3, p. 422; am. 2015, ch. 110, § 5, p. 273; am. 2015, ch. 244, § 63, p. 1008.
STATUTORY NOTES
Amendments.
This section was amended by two 2015 acts which appear to be compatible and have been compiled together.
The 2015 amendment, by ch. 110, rewrote the section, which formerly read: “A fund is hereby created to be known as the industrial administration fund for the purpose of providing funds for administering the workmen’s compensation law”.
The 2015 amendment, by ch. 244, substituted “worker’s” for “workmen’s” near the end of the present first sentence.
RESEARCH REFERENCES
Am. Jur. 2d.
C.J.S.
§ 72-520. Industrial commission administrator of fund.
The industrial administration fund shall be administered by the commission without liability on the part of the state or the commission beyond the amount of the fund. The commission is authorized to credit or remit, refund or pay back any premium tax or penalty or portion thereof paid under this act which the commission determines was paid or collected erroneously or illegally.
History.
I.C.,§ 72-520, as added by 1971, ch. 124, § 3, p. 422; am. 1978, ch. 264, § 15, p. 572.
STATUTORY NOTES
Compiler’s Notes.
The term “this act” in the last sentence refers to S.L. 1978, chapter 264, which is codified as§§ 72-102, 72-324 to 72-326, 72-329 to 72-333, 72-428, 72-432, 72-448, 72-450, 72-520, 72-523, 72-524, 72-602, 72-701, 72-704, and 72-706.
§ 72-521. State treasurer custodian of fund — Duties.
The state treasurer shall be custodian of the industrial administration fund. He shall give a separate and an additional bond in an amount and with sureties approved by the commissioner of insurance, conditioned for the faithful performance of his duty as custodian of this fund.
History.
I.C.,§ 72-521, as added by 1971, ch. 124, § 3, p. 422.
§ 72-522. Deposit and investment of fund — Interest.
The state treasurer shall deposit or, on order of the commission, invest any portion of the industrial administration fund not needed for immediate or currently anticipated use, in the manner and subject to all the provisions of law respecting the depositing and investing of state funds by him. Interest earned by such portion of the fund so invested shall be collected by the state treasurer and placed to the credit of the fund.
History.
I.C.,§ 72-522, as added by 1971, ch. 124, § 3, p. 422.
STATUTORY NOTES
Cross References.
State treasurer,§ 67-1201 et seq.
§ 72-523. Source of fund — Premium tax.
The state insurance fund, every authorized self-insurer and every surety authorized under the Idaho insurance code or by the director of the department of insurance to transact worker’s compensation insurance in Idaho, in addition to all other payments required by statute, shall semiannually, within thirty (30) days after February 1 and July 1 of each year, pay into the state treasury to be deposited in the industrial administration fund a premium tax as follows:
- Commencing January 1, 2016, every surety, other than self-insurers authorized to transact worker’s compensation insurance, a sum equal to two percent (2%) of the net premiums written by each respectively on worker’s compensation insurance in this state during the preceding six (6) months’ period, but in no case less than seventy-five dollars ($75.00);
- Each self-insurer, a sum equal to two percent (2%) of the amount of premium such employer who is a self-insurer would be required to pay as premium to the state insurance fund, but in no case less than seventy-five dollars ($75.00);
-
Notwithstanding the provisions of subsections (1) and (2) of this section, for the period January 1, 2012, through December 31, 2015:
- Every surety, other than self-insurers authorized to transact worker’s compensation insurance, a sum equal to two percent (2%) of the net premiums written by each respectively on worker’s compensation insurance in this state during the preceding six (6) months’ period, but in no case less than seventy-five dollars ($75.00); and
- Each self-insurer, a sum equal to two percent (2%) of the amount of premium such employer who is a self-insurer would be required to pay as premium to the state insurance fund, but in no case less than seventy-five dollars ($75.00).
- Any insurer making any payment into the industrial administration fund under the provisions of subsection (1) of this section or, during the period January 1, 2012, through December 31, 2015, any insurer making any payment into the industrial administration fund under the provisions of subsection (3) of this section, shall be entitled to deduct fifty percent (50%) of the premium tax paid pursuant to this section from any sum that it is required to pay into the department of insurance as a tax on worker’s compensation premiums.
- In arriving at net premiums written, dividends paid, declared or payable shall not be deducted.
- For the purposes of this section and section 72-524, Idaho Code, net premiums written shall mean the amount of gross direct premiums written, less returned premiums and premiums on policies not taken.
History.
I.C.,§ 72-523, as added by 1971, ch. 124, § 3, p. 422; am. 1974, ch. 132, § 8, p. 1329; am. 1978, ch. 264, § 16, p. 572; am. 1984, ch. 90, § 1, p. 189; am. 1990, ch. 253, § 1, p. 725; am. 1993, ch. 202, § 1, p. 556; am. 2011, ch. 267, § 1, p. 727; am. 2013, ch. 254, § 1, p. 628; am. 2015, ch. 332, § 1, p. 1259.
STATUTORY NOTES
Cross References.
Civil action for collection of defaulted payment,§§ 72-525, 72-526.
Expenses payable therefrom,§ 72-510.
Insurance code,§ 41-101 et seq.
Other accretions to fund: Death benefits when deceased workman has no dependents,§ 72-420. Fees,§ 72-515.
State insurance fund,§ 72-901 et seq.
Director of department of insurance,§ 41-202.
Industrial administration fund,§§ 72-519 to 72-527.
Amendments.
The 2011 amendment, by ch. 267, added subsection (3); redesignated former subsection (3) as present subsection (4), and therein rewrote the subsection, which formerly read: “Any insurer making any payment into the industrial administration fund under the provisions of subsection (1) of this section shall be entitled to deduct one and three-tenths percent (1.3%) of the net premiums written as computed above from any sum that it is required to pay into the department of insurance as a tax on worker’s compensation premiums”; and redesignated former subsections (4) and (5) as subsections (5) and (6).
The 2013 amendment, by ch. 254, substituted “December 31, 2015” for “December 31, 2013” near the beginnings of subsections (3) and (4).
The 2015 amendment, by ch. 332, substituted “January 1, 2016” for “July 1, 1993” in subsection (1) and substituted “two percent (2%)” for “two and one-half percent (2.5%)” in subsections (1) and (2).
§ 72-524. Sureties’ reports of tax basis.
Every surety, other than a self-insurer shall, under oath of the person or officers making the report, within thirty (30) days after February 1 and July 1 of each year, report to the commission the net amount of premium written on worker’s compensation insurance in this state during the preceding six (6) months’ period, and every self-insurer shall, within thirty (30) days after February 1 and July 1 of each year, report in the same manner to the commission the total payroll for the preceding six (6) months’ period. The commission shall have the right, at any time and as often as it requires, to verify the worker’s compensation premiums written by any surety, and to inspect or cause to be inspected the records of any surety underwriting or authorized to underwrite worker’s compensation liability in the state of Idaho for premiums written verification purposes. Failure of any such surety to allow such verification or inspection shall constitute sufficient cause enabling the commission to revoke such surety’s authority to underwrite worker’s compensation liability of any and all employers located, or doing business, in the state of Idaho.
History.
I.C.,§ 72-524, as added by 1971, ch. 124, § 3, p. 422; am. 1974, ch. 208, § 5, p. 1538; am. 1978, ch. 264, § 17, p. 572; am. 1990, ch. 253, § 2, p. 725.
§ 72-525. Civil action for collection of premium tax — Duties of attorney general.
If any surety required to make payment under the provisions of this law shall fail, for a period of ten (10) days after such payment is due as provided by section 72-523[, Idaho Code], to pay into the state treasury to be deposited in the industrial administration fund the amount due, it shall be the duty of the attorney general to bring a civil action in the name of the state in the proper court to collect the amount due, and the amount collected shall be paid into the state treasury to be deposited in the industrial administration fund.
History.
I.C.,§ 72-525, as added by 1971, ch. 124, § 3, p. 422.
STATUTORY NOTES
Compiler’s Notes.
The term “this law” near the beginning of the section refers to S.L. 1971, chapter 124, which is generally compiled as§§ 72-101 to 72-805 and 71-1365.
The bracketed insertion near the middle of the section was added by the compiler to conform to the statutory citation style.
§ 72-526. Penalty for default — Collection by civil action — Duty of attorney general.
Any surety who is in default for ten (10) days in any payment required to be made under the provisions of this law shall be liable for a penalty for every ten (10) day period or any part thereof during which such failure continues of ten percent (10%) of the amount originally due. It shall be the duty of the attorney general to bring a civil action in the name of the state in the proper court to collect the penalty herein provided, and the amount collected shall be paid into the state treasury to be deposited in the industrial administration fund.
History.
I.C.,§ 72-526, as added by 1971, ch. 124, § 3, p. 422.
STATUTORY NOTES
Cross References.
Attorney general,§ 67-1401 et seq.
General duties of attorney general,§ 72-518.
Industrial administration fund,§ 72-519.
Compiler’s Notes.
The term “this law” near the middle of the first sentence refers to S.L. 1971, chapter 124, which is generally compiled as§§ 72-101 to 72-805 and 72-1365.
§ 72-527. Civil penalty for surety’s misrepresentation — Duty of attorney general.
Any surety who shall wilfully misrepresent the amount to be paid into the state treasury under the provisions of this law shall be liable to the state for an amount ten (10) times the difference between the payment made and the amount that should have been paid had such misrepresentation not been made; the liability to the state under this section shall be enforced in a civil action brought by the attorney general in the name of the state in the proper court, and the amount collected shall be paid into the state treasury to be deposited in the industrial administration fund.
History.
I.C.,§ 72-527, as added by 1971, ch. 124, § 3, p. 422.
STATUTORY NOTES
Cross References.
False representation a misdemeanor,§ 72-801.
General duties of attorney general under workers’ compensation law,§ 72-518.
Compiler’s Notes.
The term “this law” near the beginning of the section refers to S.L. 1971, chapter 124, which is generally compiled as§§ 72-101 to 72-805 and 72-1365.
§ 72-528. Statistical information required.
- In addition to all information that sureties, self-insurers, the state insurance fund, the industrial special indemnity fund and noninsured employers now supply to the industrial commission, they shall, upon request of the commission, be required to report to the industrial commission all litigation expenses paid by them in any case litigated before the industrial commission, and if appealed to a higher court, all costs expended on appeal. This reporting requirement shall include all fees paid to attorneys, all expenses charged by attorneys, charges for reports or testimony of witnesses, costs of any depositions taken, any costs for investigation made before or during the hearing, costs of research or legal briefs, and all filing fees paid on account of the litigation.
- All attorneys engaged in representing any claimant in any litigated worker’s compensation claim must, upon request of the commission, report to the industrial commission all attorney’s fees and all expenses which were incurred in the litigation and charged to the claimant. This requirement shall extend to any appeal or appeals that may be taken to a higher court by or on behalf of the claimant.
- The industrial commission shall supply all attorneys representing claimants with a form upon which a report in compliance with this section can be made.
- Reports requested hereunder must be filed with the industrial commission not later than thirty (30) days following the date of the request, which will be subsequent to the time of entry of an award by the industrial commission; or in the event of an appeal to a higher court, subsequent to a final ruling by the court.
- The industrial commission may make such rules as are necessary to require compliance with the provisions of this section, including refusing to allow attorneys who fail to comply with the provisions of this section the right to appear before the industrial commission.
History.
I.C.,§ 72-528, as added by 1988, ch. 357, § 1, p. 1059; am. 2010, ch. 139, § 1, p. 294.
Chapter 6 EMPLOYER’S REPORTS
Sec.
§ 72-601. Record of injuries — Necessity — Availability — Failure to keep.
- Employers’ records of injuries. An employer shall keep a record of each injury and occupational disease fatal or otherwise, arising out of and in the course of employment, reported to the employer or of which he otherwise may have knowledge. Such record shall include a description of the injury or disease and the manner in which the same occurred, a statement of the time during which an employee was unable to work because of the affliction and such other information as the commission may require to be kept.
- Failure to keep records a misdemeanor. Any employer who wilfully fails or refuses to keep records of injuries and occupational diseases as required by this section shall be guilty of a misdemeanor.
History.
I.C.,§ 72-601, as added by 1971, ch. 124, § 3, p. 422.
STATUTORY NOTES
Cross References.
Penalty for misdemeanor when not otherwise provided,§ 18-113.
CASE NOTES
Cited
Hite v. Kulhenak Bldg. Contractor, 96 Idaho 70, 524 P.2d 531 (1974).
§ 72-602. Employers’ notice of injury and reports. — (1) First report
Notice of injury or occupational disease. As soon as practicable but not later than ten (10) days after the occurrence of an injury or occupational disease, requiring treatment by a physician or resulting in absence from work for one (1) day or more, a report thereof shall be made in writing by the employer to the commission in the form prescribed by the commission; the mailing to the commission of the written report within the time prescribed shall be compliance.
(2) Extended disability — Sixty (60) day supplemental and final reports. If the disability extends beyond a period of sixty (60) days, the employer shall make a supplemental report to the commission at the end of such period, in the form prescribed by the commission, that the employee is still disabled.
(3) Supplemental report on termination of disability. Upon termination of the disability of the employee, the employer shall make a final supplemental report to the commission, in the form prescribed by the commission.
(4) Summary of compensation and medical services, paid and payable. Within such time, and under such conditions, as the commission shall prescribe by rule or regulation, but not more often than sixty (60) days after the termination of the disability of the employee, the employer or other party liable to pay the compensation provided for by this act shall file with the commission a summary showing the total compensation payments made or to be made for such employee. The time prescribed by the commission for the filing of such summaries may be different for medical and related benefit cases only as over against cases in which monetary benefits have been made to any such employee.
(5) Failure to file report a misdemeanor. An employer who willfully fails or refuses to make any report required by this section shall be guilty of a misdemeanor.
History.
I.C.,§ 72-602, as added by 1971, ch. 124, § 3, p. 422; am. 1978, ch. 264, § 18, p. 572.
STATUTORY NOTES
Cross References.
Penalty for misdemeanor when not otherwise provided,§ 18-113.
Compiler’s Notes.
The term “this act” in the first sentence in subsection (4) refers to S.L. 1971, chapter 124, which is generally compiled as§§ 72-101 to 72-805 and 72-1365.
CASE NOTES
Report not required. Statutory limitations.
Report not Required.
The requirement that the employer file a report under subsection (1) of this section is triggered by an injury requiring treatment by a physician or the employee’s absence from work for one day or more, and where claimant did not miss any work as a result of his accident and did not consult a physician until more than a year had passed, the employer was not required to file a report with the industrial commission. Petry v. Spaulding Drywall, 117 Idaho 382, 788 P.2d 197 (1990).
Statutory Limitations.
The one-year statute of limitations in§ 72-701 would not bar claimant’s delayed claim for benefits under the terms of§ 72-604 if the employer had knowledge of the injury and willfully failed to file a report as required by this section. Petry v. Spaulding Drywall, 117 Idaho 382, 788 P.2d 197 (1990).
Cited
Howard v. FMC Corp., 98 Idaho 465, 567 P.2d 10 (1977); Johnson v. Amalgamated Sugar Co., 108 Idaho 765, 702 P.2d 803 (1985); Myers v. Qwest, 144 Idaho 280, 160 P.3d 437 (2007).
Decisions Under Prior Law
Report as Evidence.
On appeal from an order of the industrial accident [now industrial commission] board denying compensation, the employer’s report of the accident could be considered, though it was not formally offered in evidence at a hearing before the board. Sater v. Home Lumber & Coal Co., 63 Idaho 776, 126 P.2d 810 (1942).
An employer’s report of an accident or notice of death of an employee was not prima facie evidence of an accidental injury. Walters v. Weiser, 66 Idaho 615, 164 P.2d 593 (1945).
The report of the employer, showing the nature of the injury, constituted prima facie evidence that the accident and injury was as so reported. Teater v. Dairymen’s Co-op. Creamery, 68 Idaho 152, 190 P.2d 687 (1948).
Printed “Report of employer” which listed claimant as an employee was a factor to consider in determining relationship of parties. Wilcox v. Swing, 71 Idaho 301, 230 P.2d 995 (1951).
Statutory Limitations.
The statutory limitations for filing of claim and filing of petition for a hearing were not extended by the statute, since latter provision merely provided for assessment of a penalty for failure of employer to make accident reports to the board. Arnold v. Claude Lacey & Son, 73 Idaho 1, 245 P.2d 398 (1952).
§ 72-603. Employers’ report of employees.
Requirement to keep records and to report. Subject to the provisions of this law, every employer shall keep an accurate record of the number and job classification of his employees and the wages paid, and upon demand of the commission shall furnish the commission a sworn statement of the same. Such records shall not be open to inspection except on request of the commission. The commission shall have the right, at any time and as often as it requires, to verify the number of employees and the amount of the payroll, and to inspect or cause to be inspected such records.
Information received from employers shall be subject to disclosure as provided in chapter 1, title 74, Idaho Code.
History.
I.C.,§ 72-603, as added by 1971, ch. 124, § 3, p. 422; am. 1990, ch. 213, § 106, p. 480; am. 2015, ch. 141, § 192, p. 379.
STATUTORY NOTES
Cross References.
Analogous provision as to records of state fund,§ 72-926.
Amendments.
The 2015 amendment, by ch. 141, substituted “chapter 1, title 74” for “chapter 3, title 9” in the second paragraph.
Compiler’s Notes.
The term “this law” in the first sentence in the first paragraph refers to S.L. 1971, chapter 124, which is generally compiled as§§ 72-101 to 72-805 and 72-1365.
Effective Dates.
Section 111 of S.L. 1990, ch. 213 as amended by § 16 of S.L. 1991, ch. 329 provided that §§ 3 through 45 and 48 through 110 of the act should take effect July 1, 1993 and that §§ 1, 2, 46 and 47 should take effect July 1, 1990.
§ 72-604. Failure to report tolls employee limitations.
When the employer has knowledge of an occupational disease, injury, or death and willfully fails or refuses to file the report as required by section 72-602(1), Idaho Code, the notice of change of status required by section 72-806, Idaho Code, the limitations prescribed in section 72-701 and section 72-706, Idaho Code, shall not run against the claim of any person seeking compensation until such report or notice shall have been filed.
History.
I.C.,§ 72-604, as added by 1971, ch. 124, § 3, p. 422; am. 1978, ch. 144, § 2, p. 325.
CASE NOTES
Application.
The failure of the employer to file a report of the occupational disease, as required by subsection (1) of§ 72-602, does not operate to toll the limitation imposed by§ 72-448, as this section does not apply to time limitations for filing claims arising from an occupational disease under§ 72-448. Bainbridge v. Boise Cascade Plywood Mill, 111 Idaho 79, 721 P.2d 179 (1986).
Willful Failure.
The industrial commission correctly found that employer’s failure to file the§ 72-602 report was not willful, where the claimant’s doctor’s note contained no specific language indicating that claimant’s underlying condition was caused by her work environment, and the employer’s failure to draw an inference to the contrary from the note was a simple misunderstanding of the doctor’s intent in issuing the note. Thus, even if this section were applicable to§ 72-448, the time limitations would not be tolled, as this section only tolls limitations for willful failure to report. Bainbridge v. Boise Cascade Plywood Mill, 111 Idaho 79, 721 P.2d 179 (1986).
The one-year statute of limitations in§ 72-701 would not bar claimant’s delayed claim for benefits under the terms of this section if the employer had knowledge of the injury and willfully failed to file a report as required by§ 72-602(1). Petry v. Spaulding Drywall, 117 Idaho 382, 788 P.2d 197 (1990).
Willful Failure.
Cited
Employer’s and surety’s failure to issue a Notice of Claim Status with a worker’s final benefit payment was “willful.” As the failure was not accidental, the one-year statute of limitations for seeking additional benefits was tolled. Austin v. Bio Tech Nutrients, — Idaho —, 443 P.3d 262 (2019). Cited Myers v. Qwest, 144 Idaho 280, 160 P.3d 437 (2007).
Chapter 7 PROCEDURES
Sec.
§ 72-701. Notice of injury and claim for compensation for injury — Limitations.
No proceedings under this law shall be maintained unless a notice of the accident shall have been given to the employer as soon as practicable but not later than sixty (60) days after the happening thereof, and unless a claim for compensation with respect thereto shall have been made within one (1) year after the date of the accident or, in the case of death, then within one (1) year after such death, whether or not a claim for compensation has been made by the employee. Such notice and such claim may be made by any person claiming to be entitled to compensation or by someone in his behalf. If payments of compensation have been made voluntarily or if an application requesting a hearing has been filed with the commission, the making of a claim within said period shall not be required.
History.
I.C.,§ 72-701, as added by 1971, ch. 124, § 3, p. 422; am. 1978, ch. 264, § 19, p. 572.
STATUTORY NOTES
Cross References.
Failure to give notice will not defeat a claim where the employer had actual knowledge or where his rights were not prejudiced by lack of such notice,§ 72-704.
Presumption of sufficient notice where employee is killed or physically or mentally unable to testify,§ 72-228.
Sufficiency of notice,§ 72-704.
Voluntary payment,§ 72-316.
Compiler’s Notes.
The term “this law” near the beginning of the section refers to S.L. 1971, chapter 124, which is generally compiled as§§ 72-101 to 72-805 and 72-1365.
CASE NOTES
Knowledge of accident. Notice requirement.
Application.
By its express language, this section applies to claims arising from accidents, not to claims for disability arising from an occupational disease; the applicable statute of limitations for claims for disability resulting from occupational disease is§ 72-448. Bainbridge v. Boise Cascade Plywood Mill, 111 Idaho 79, 721 P.2d 179 (1986).
The final sentence of this section was intended to apply only in situations where the employer acknowledges liability for the injury at issue and voluntarily pays benefits for that injury. This provision, however, was not intended to address the abrupt discontinuation of benefits such as in the instant case, where the employer or surety ceases payments of benefits to contest liability. Williamson v. Whitman Corporation/Pet, 130 Idaho 602, 944 P.2d 1365 (1997).
Constitutionality.
Requirement that an employee suffering an accident had to timely notify the employer, even if that employee was unaware of the extent of the personal injury caused by the accident, did not violate the equal protection clause of either U.S. Const., Amend. XIV, § 1 orIdaho Const., Art. I, § 2 and was not a special law prohibited by Idaho Const., Art. III, § 19 because the statute applied to all persons and subject matters in a like situation. Arel v. T & L Enters., 146 Idaho 29, 189 P.3d 1149 (2008).
Construction.
The worker’s compensation statutes contain no provision, such as§ 72-704 which preserves claims despite untimely notice of the accident to the employer in certain circumstances, that excuses the late filing of a claim. Williamson v. Whitman Corporation/Pet, 130 Idaho 602, 944 P.2d 1365 (1997).
Construction with Other Law.
In a situation where compensation abruptly ceases,§ 72-706, not this section, is triggered. Williamson v. Whitman Corporation/Pet, 130 Idaho 602, 944 P.2d 1365 (1997).
Constructive Notice.
Where employer had fully investigated the accident which caused employee’s injury, employer was not prejudiced or rendered less capable of resisting employee’s claim by the lack of proper notice of employee’s injury. McCoy v. Sunshine Mining Co., 97 Idaho 675, 551 P.2d 630 (1976).
Delayed Claim.
Where employer through its personnel manager had actual knowledge of the accident causing employee’s injury a short time after its occurrence, employer could not contend that employee’s claim was barred for lack of timely notice. McCoy v. Sunshine Mining Co., 97 Idaho 675, 551 P.2d 630 (1976). Delayed Claim.
The one-year statute of limitations in this section would not bar claimant’s delayed claim for benefits under the terms of§ 72-604, if the employer had knowledge of the injury and willfully failed to file a report as required by§ 72-602(1). Petry v. Spaulding Drywall, 117 Idaho 382, 788 P.2d 197 (1990).
Delayed Notice.
Where claimant sought to justify 266 days between the date of the alleged accident and the filing of notice of injury by claiming that there would have been no change in either the surety’s investigation or in the medical treatment claimant received had timely notice been given, claimant failed to discharge his obligation of proving that employer and surety either had knowledge of the accident or were not prejudiced by the failure to give prompt notice. Kennedy v. Evergreen Logging Co., 97 Idaho 270, 543 P.2d 495 (1975).
Knowledge of Accident.
Failure to discharge the statutory obligation of proving that the employer either had knowledge of the accident or was not prejudiced by the failure to give notice is a complete bar to an award of compensation. Dick v. Amalgamated Sugar Co., 100 Idaho 742, 605 P.2d 506 (1979).
The policy reason behind§ 72-704 is to notify the employer of potential claims but at the same time preserve claims despite lack of notice where the employer had actual knowledge or is not prejudiced by lack of notice. That policy is inapplicable to the requirement that a claim be filed with the industrial commission within a certain time after the accident. Petry v. Spaulding Drywall, 117 Idaho 382, 788 P.2d 197 (1990).
Idaho industrial commission erred in concluding that the claimant’s request for workers’ compensation benefits was barred by her failure to give proper notice to her employer under§§ 72-701 through 72-703; under§ 72-704, the employer had actual knowledge of the injury. Page v. McCain Foods, Inc., 141 Idaho 342, 109 P.3d 1084 (2005).
Notice Requirement.
As required by this section, “notice” is to be given to the employer and there is no additional requirement that notice be given to the surety. Brooks v. Standard Fire Ins. Co., 117 Idaho 1066, 793 P.2d 1238 (1990).
A claimant is not required to provide notice of a claim to the commission under this section, and where a claimant gave oral notice to her employer of her accident within sixty days of the accident and gave notice of her claim to the employer’s insurance provider the claimant satisfied the notice requirements of this section. Tonahill v. Legrand Johnson Constr. Co., 131 Idaho 737, 963 P.2d 1174 (1998).
Worker’s compensation claimant is required to notify the employer of an accident within 60 days after the accident occurs and not within 60 days after the claimant becomes aware that the accident has caused a personal injury. Arel v. T & L Enters., 146 Idaho 29, 189 P.3d 1149 (2008).
Requirements.
Timely Claim.
This section and case law make clear that a claim must be filed within one year of the date of the industrial accident, regardless of the date the injury manifests itself or the date the extent of the injury becomes known. Williamson v. Whitman Corporation/Pet, 130 Idaho 602, 944 P.2d 1365 (1997). Timely Claim.
Where a claimant’s decedent died on April 5, 1974 and the claimant filed a claim for compensation on April 3, 1975, she met the one-year requirement of this section. Howard v. FMC Corp., 98 Idaho 465, 567 P.2d 10 (1977).
Where a claimant filed, within one year of his accident, a form entitled “Application for Hearing,” the completed form was sufficient to constitute both a written claim for compensation and an application for a hearing so that the claim was not barred under this section. Hattenburg v. Blanks, 98 Idaho 485, 567 P.2d 829 (1977).
Timely Notice.
In employer’s appeal from order of commission awarding injured employee income benefits and travel and medical expenses, employer could not contend that record did not disclose timely notice of the accident, where employer had admitted in its answer to claimant’s application for a hearing that it had received timely notice of the accident. McCoy v. Sunshine Mining Co., 97 Idaho 675, 551 P.2d 630 (1976).
Where the claimant’s decedent died on April 5, 1974 and the claimant gave notice of injury to the employer on May 22, 1974, she met the 60-day requirement of this section. Howard v. FMC Corp., 98 Idaho 465, 567 P.2d 10 (1977).
Tolling of Limitations.
Paying of medical benefits to a workmen’s compensation claimant tolled the one-year statute of limitations for filing an application for additional benefits. Ryen v. City of Coeur d’Alene, 115 Idaho 791, 770 P.2d 800 (1989).
Untimely Claim.
Where claimant failed to file his claim for compensation within the one-year time period from the date of his fall from the rear of a truck-tractor on which he had been working, the claim was barred by the statute of limitations, even though his condition was initially diagnosed and treated as osteoarthritis and thus claimant did not know he had a compensable claim for a herniated disc until long past the time for filing his claim. Smith v. IML Freight, Inc., 101 Idaho 600, 619 P.2d 118 (1980).
Where an injured claimant fails to meet the time requirements of this section and his claims against the employer-surety are barred, the industrial special indemnity fund obtains the benefit of that preclusion. Waltman v. Associated Food Stores, Inc., 109 Idaho 273, 707 P.2d 384 (1985).
Untimely Notice.
The commission’s finding that claimant failed to give timely notice of his accident to the employer was correct, where the record indicated that the employer did not learn that claimant was claiming a work-related accident until some time after June 7, approximately four months after the date of the accident, and where prior to that time claimant had not filed an accident report with his employer, even though his position as warehouse foreman required him to participate in and become familiar with the plant’s safety program, including its policy of reporting every accident regardless of how minor it might be. Dick v. Amalgamated Sugar Co., 100 Idaho 742, 605 P.2d 506 (1979). Injured worker, despite having given oral notice to his employer of his injury at the time it occurred, may not recover worker’s compensation benefits if he did not file a Notice of Injury and Claim for Benefits with the industrial commission within the time limit prescribed by statute. Petry v. Spaulding Drywall, 117 Idaho 382, 788 P.2d 197 (1990).
Injury was not compensable where the industrial commission determined that the claimant, a flagger on highway construction sites, did not report the accident to her employer within the 60 day period required by law, that the alleged accident did not occur, and that claimant’s concededly debilitated condition was not sufficiently causally related to any incident that occurred during the course of her employment for it to be compensable. Becker v. Flaggers, 120 Idaho 521, 817 P.2d 187 (1991).
Worker’s compensation claimant’s vague statement to her supervisor “I was having problems with my back” was ambiguous and insufficient to give the required notice of an accident and injury under this section and§ 72-702, particularly in view of her prior history of back problems. Murray-Donahue v. National Car Rental Licensee Ass’n, 127 Idaho 337, 900 P.2d 1348 (1995).
Plaintiff admitted that she did not give written notice of her injuries until 73 to 80 days after the second accident, therefore written notice was not timely under this section. Taylor v. Soran Restaurant, Inc., 131 Idaho 525, 960 P.2d 1254 (1998).
Employee’s worker’s compensation claim was properly denied because the employee failed to notify his employer of his fall at work within 60 days of the fall. Arel v. T & L Enters., 146 Idaho 29, 189 P.3d 1149 (2008).
Because the employee denied suffering any physical injury for much of the litigation, and the claim that she had suffered injuries to her brain was first raised much later, the industrial commission could reasonably conclude that the employer did not have knowledge that the employee suffered a physical injury as a result of police interviews; substantial and competent evidence supported the finding that the employer did not have the knowledge required to excuse the employee’s failure to give proper notice of her claim for worker’s compensation benefits. Gibson v. Ada County Sheriff’s Office, 147 Idaho 491, 211 P.3d 100 (2009).
Cited
Hazen v. General Store, 111 Idaho 972, 729 P.2d 1035 (1986); Blackwell v. Omark Indus., 114 Idaho 10, 752 P.2d 612 (1988); Kearney v. Denker, 114 Idaho 755, 760 P.2d 1171 (1988); Cawley v. Idaho Nuclear Corp., 117 Idaho 34, 784 P.2d 890 (1989); Riggs v. Estate of Standlee, 127 Idaho 427, 901 P.2d 1328 (1995); Sadiku v. Aatronics Inc., 142 Idaho 410, 128 P.3d 947 (2006); Myers v. Qwest, 144 Idaho 280, 160 P.3d 437 (2007); Chadwick v. Multi-State Elec., LLC, 159 Idaho 451, 362 P.3d 526 (2015).
Decisions Under Prior Law
Notice. Separate claims.
“As Soon as Practicable.”
“As soon as practicable” had to be reasonable taking into consideration all of the circumstances of the particular case, and there was nothing in the law to justify a delay of 39 days in giving notice. That the employer was ignorant of the law, even under a liberal construction, was not a good excuse. Frost v. Idaho Gold Dredging Co., 54 Idaho 312, 31 P.2d 270 (1934).
“As soon as practicable” should have been given a liberal construction so as not to defeat, without just cause, the compensation to which a meritorious claimant was entitled. Injury developed gradually and its seriousness and nature were unknown for some weeks. Notice was given 51 days after accident. Woodbury v. Frank B. Arata Fruit Co., 64 Idaho 227, 130 P.2d 870 (1942).
Where an employee asserted that he had received a personal injury caused by an accident arising out of and in the course of his employment and sought compensation for the injury, he should have given notice of the accident to his employer as soon as practicable within not later than sixty days after the happening thereof. Ansbaugh v. Potlatch Forests, Inc., 80 Idaho 515, 334 P.2d 442 (1959).
Claim, Filing of.
Compensation claimant, who had never served notice of deceased employee’s injury, nor claim for compensation, could not recover from employer, irrespective of whether the statute prescribing the time limit for filing claim was mandatory, or whether it could be waived by failure to plead it. Smith v. McHan Hdwe. Co., 56 Idaho 43, 48 P.2d 1102 (1935).
Compensation could not be recovered where the claim was not filed within the time required by law. In re Pahlke, 56 Idaho 338, 53 P.2d 1177 (1936).
Payment of compensation made voluntarily by the employer, the making and filing claim therefor was not required, and the burden in these circumstances rested upon the state to prove the deceased employee left no dependents. State ex rel. Wright v. Smith, 60 Idaho 316, 91 P.2d 389 (1939).
Where the industrial accident board [now industrial commission] made an award based upon the recommendation of the medical adviser to the manager of the state insurance fund, and compensation was paid thereunder without dissent or complaint, the board under these circumstances had jurisdiction to make an order, and where the employee knew of the nature of the order under which he received compensation, such order was not subject to an assailment on any ground of irregularity after a lapse of 20 years. McGarrigle v. Grangeville Elec. Light & Power Co., 60 Idaho 690, 97 P.2d 402 (1939).
Compensation for the loss of a leg or other member may have been recovered after his death, even though no award was made prior to the death, since the award did not fix the right to, only determine, the amount of compensation for the injury; the right to compensation was fixed by the statute, the amount was merely an administrative detail. Thacker v. Jerome Co-op. Creamery, 61 Idaho 726, 106 P.2d 863 (1940). Settlement with estate of deceased of claim filed by deceased which stated that it was not concerned with liability for death was not an admission that death claim had been filed where none in fact had been filed. Judd v. Rinelli, 75 Idaho 121, 268 P.2d 671 (1954).
Industrial accident board [now industrial commission] had jurisdiction of workmen’s compensation proceeding brought by employer and its surety for award to injured minor workman where employee had filed no claim and, though not formally shown in the records, there was an action pending in the United States district court involving same parties and same state of facts. Lockard v. St. Maries Lumber Co., 75 Idaho 497, 274 P.2d 995 (1954).
The state insurance fund was an independent agency and was not an arm of the industrial accident board [now industrial commission] and had the status of a private insurance company. Therefore the filing of a claim with the state insurance fund was not the equivalent of and did not meet the requirement of the filing of a claim with the industrial accident board [now industrial commission]. Atwood v. State, Dep’t of Agric., 80 Idaho 349, 330 P.2d 325 (1958).
Construction.
Statutes with respect to notice of injury and claim for compensation, and sufficiency thereof were construed together. Feuling v. Farmers’ Co-op. Ditch Co., 54 Idaho 326, 31 P.2d 683 (1934).
Statutes relating notice of injury and claim for compensation and insurance contract were construed together. Moody v. State Hwy. Dep’t, 56 Idaho 21, 48 P.2d 1108 (1935).
Statutes relating notice of injury and claim for compensation and death benefits were construed together. State ex rel. Wright v. Smith, 60 Idaho 316, 91 P.2d 389 (1939).
The provision for notice to be given to the employer by and on behalf of an injured employee should be broadly and liberally construed to effectuate the main purpose of all of such acts. Long v. Brown, 64 Idaho 39, 128 P.2d 754 (1942).
Statute relating notice of injury and claim for compensation was merely a statute of limitation and may be waived. Rivera v. Johnston, 71 Idaho 70, 225 P.2d 858 (1950).
Date of Accident.
The statute prescribed the time within which claims for compensation had to be made and served, and this time commenced to run from the date of the accident instead of the first manifestation of a compensable injury. Moody v. State Hwy. Dep’t, 56 Idaho 21, 48 P.2d 1108 (1935).
The accident sustained by lode mining employee who contracted silicosis was completed when the disease became so bad the employee was forced to cease working, and the one-year period within which claim for compensation had to be filed began to run from such date. Brown v. St. Joseph Lead Co., 60 Idaho 49, 87 P.2d 1000 (1939).
Where it appeared from the evidence that the date of the accumulation accident from silicosis could reasonably be considered to have definitely and ultimately occurred at the time the deceased employee ceased to work, it was sufficient as the fixing of the date of the accident. Nixon v. St. Joseph Lead Co., 60 Idaho 64, 87 P.2d 1007 (1938).
Death.
A claim filed within one year after the death of an employee was timely, even though it was more than a year after the accident. Nixon v. St. Joseph Lead Co., 60 Idaho 64, 87 P.2d 1007 (1938). A dependent of a deceased employee had one year after the employee’s death in which to file a claim, even though the employee had filed no claim within his lifetime. Nixon v. St. Joseph Lead Co., 60 Idaho 64, 87 P.2d 1007 (1938).
In case no claim for compensation was made by a dependent of a deceased employee and filed with the industrial accident board [now industrial commission] within a year after the death, or in case a claim was made and filed within such year and no dependency was proven, it was then proper to make an order requiring the employer to pay $1000 into the state treasury. State ex rel. Wright v. Smith, 60 Idaho 316, 91 P.2d 389 (1939).
Where a dependent father and the employer, after they had been informed that the workmen’s compensation insurance policy had been canceled by the state insurance fund, and with full knowledge of the facts bearing on the question of dependency, agreed on the amount which was to be paid for funeral expenses and compensation by the employer to the dependent father, and it appearing that they acted in good faith, and that the amount agreed upon was thereafter paid, the failure to file a claim with such board did not render the employer liable to pay $1000 into the state treasury. State ex rel. Wright v. Smith, 60 Idaho 316, 91 P.2d 389 (1939).
If dependents failed to file death claim within one year following death, the death claim was barred even though claim filed by deceased was pending on the date of his death. Judd v. Rinelli, 75 Idaho 121, 268 P.2d 671 (1954).
Appellants had the duty of filing their claim for compensation as dependents with industrial accident board [now industrial commission] within one year after the death of the employee and the correspondence relied upon to show either a filing of a claim with the state insurance fund or a waiver of the one-year limitation was not sufficient. Atwood v. State, Dep’t of Agric., 80 Idaho 349, 330 P.2d 325 (1958).
Manifestation of Disease.
The term “manifestation,” as it appears in this section, is used exclusively in reference to diseases. Smith v. IML Freight, Inc., 101 Idaho 600, 619 P.2d 118 (1980) (decision under statute prior to 1978 amendment).
Notice.
Claimant, failing to show that his employer, its agents, or representatives had knowledge of accident or had not been prejudiced by delay or want of notice, could not recover compensation. Wilson v. Standard Oil Co., 47 Idaho 208, 273 P. 758 (1929).
In a case of hernia, the knowledge of employer had to be within 30 days. Page v. State Ins. Fund, 53 Idaho 177, 22 P.2d 681 (1933).
An application for hearing, if it be the notice required herein, filed more than 60 days after accident, was too late. Eldridge v. Idaho State Penitentiary, 54 Idaho 213, 30 P.2d 781 (1934).
Where a claimant for compensation for a hernia informed her employer’s manager immediately upon receiving injuries that she had hurt her side and gave him all of her available information with respect to injuries, the hernia was reported within 30 days so as to authorize an award of compensation. Hancock v. Troy-Parisian Co., 60 Idaho 576, 94 P.2d 674 (1939).
The requirement that notice of an accident be given to the employer was to give him timely opportunity to make an investigation of the accident and surrounding circumstances to avoid payment of an unjust claim. Long v. Brown, 64 Idaho 39, 128 P.2d 754 (1942). A notice given by way of respondent’s claim for health benefits under group insurance wherein he claimed occupational disability “due to extra work” without actually reporting any accident specifically avoiding any theory of accident further by crossing that word from the group insurance form and stating the words “extra work” was not sufficient to apprise appellant employer of any accident arising out of and in the course of employment causing personal injury. Ansbaugh v. Potlatch Forests, Inc., 80 Idaho 515, 334 P.2d 442 (1959).
The defense of the statutory employer that claimant failed to state a claim upon which relief could be granted, particularly claiming employer did not have timely notice in that notice was not given for 85 days of the accident and that the employer was not afforded the opportunity to provide claimant with reasonable medical and kindred services was substantiated by the evidence establishing resultant prejudice to employer. Findley v. Flanigan, 84 Idaho 473, 373 P.2d 551 (1962), overruled on other grounds, Christensen v. Calico Constr. & Dev. Co., 97 Idaho 327, 543 P.2d 1167 (1975).
If employer wished to contest the timeliness of the notice, he had to bear the burden of showing that it was not given “as soon as practicable.” Garren v. J. R. Simplot Co., 93 Idaho 458, 463 P.2d 558 (1969).
Separate Claims.
Claim for personal injuries by employee and claim for death of employee were separate claims. Judd v. Rinelli, 75 Idaho 121, 268 P.2d 671 (1954).
Statute of Limitations.
Since injury and accident are not to be construed as synonymous and the statute required claim to be filed within one year after accident, a claim filed within one year after compensable injury manifested itself but not within a year after the accident was too late. Moody v. State Hwy. Dep’t, 56 Idaho 21, 48 P.2d 1108 (1935); Smith v. McHan Hdwe. Co., 56 Idaho 43, 48 P.2d 1102 (1935).
The running of the statute of limitations did not deprive the tribunal of jurisdiction; it merely barred relief. Rivera v. Johnston, 71 Idaho 70, 225 P.2d 858 (1950).
Statute of limitations relative to giving of notice and making claims did not apply to proceeding to recover compensation from second injury fund, since payments were not made from second injury fund until after employer had completed payment of compensation. Anderson v. Potlatch Forests, Inc., 77 Idaho 263, 291 P.2d 859 (1955).
Correspondence consisting of five letters, communications between the state insurance fund and the attorney for the appellants could not be considered as equivalent to the filing of the claim for benefits inasmuch as such correspondence did not show any facts upon which could be predicated a claim of waiver of the requirement that the dependency claim had to be filed with the industrial accident board [now industrial commission] within one year after the death of the employee; nor any facts sufficient to bar respondents by way of estoppel from asserting the statute of limitations. Atwood v. State, Dep’t of Agric., 80 Idaho 349, 330 P.2d 325 (1958).
Conflicting evidence as to the date the disabling accident occurred, with the earlier date in evidence being more than a year prior to the filing of the claim, was sufficient to sustain the board’s finding that the claim was barred. Gregg v. Orr, 92 Idaho 30, 436 P.2d 245 (1967).
Surety Bound by Notice to Employer.
Where the employer’s shop foreman was with claimant at the time of the accident and reported such accident directly to the employer and another employee prepared the notice and claim for compensation about six weeks later, claimant gave sufficient and proper notice to his employer of his accident and injury. Facer v. E.R. Steed Equip. Co., 95 Idaho 608, 514 P.2d 841 (1973). Surety Bound by Notice to Employer.
Where policy provided that insurance company should be bound by and subject to orders, findings and awards rendered against assured, there was no necessity of notice to company of proceedings before accident board [now industrial commission]. Hauter v. Coeur d’Alene Antimony Mining Co., 39 Idaho 621, 228 P. 259 (1923).
The requirement with respect to the filing and service of claim of accident was the same with respect to the insurance carrier of employee. Moody v. State Hwy. Dep’t, 56 Idaho 21, 48 P.2d 1108 (1935).
Notice to the employer of an employee’s injury or death was notice to the employer’s surety. In re Cain, 64 Idaho 389, 133 P.2d 723 (1943).
Time for Making Claim.
The time within which claims for compensation had to be made and served, was a personal privilege which the law gave to the debtor, and it had to be pleaded or interposed to be taken advantage of and if not raised, would be deemed abandoned. Rivera v. Johnston, 71 Idaho 70, 225 P.2d 858 (1950).
Board did not err in dismissing claims not filed within one-year period on ground that no evidence was introduced on payment of compensation, if claimant did not allege payment of compensation, or contend same at hearing. Dunn v. Silver Dollar Mining Co., 71 Idaho 398, 233 P.2d 411 (1951).
Waiver.
An employer and insurance carrier “waived” the question of timely notice of an employee’s injury by failing to raise such question before the industrial accident be given to the employer was to not be raised for the first time on appeal. Paull v. Preston Theatres Corp., 63 Idaho 594, 124 P.2d 562 (1942).
In workmen’s compensation proceedings, state insurance fund’s withdrawal of its answer and denials, and its admission of claimant’s allegations, that death arose out of and in the course of the employment, amounted to a waiver of the requirement of the statute relating to notice of injury and claim for compensation. Rivera v. Johnston, 71 Idaho 70, 225 P.2d 858 (1950).
RESEARCH REFERENCES
Am. Jur. 2d.
C.J.S.
ALR.
When time period commences as to claim under workers’ compensation or occupational diseases act for death of worker due to contraction of disease. 100 A.L.R.5th 567.
Insurer’s waiver of defense of statute of limitations. 104 A.L.R.5th 331.
§ 72-702. Form of notice and claim.
Such notice and such claim shall be in writing; the notice shall contain the name and address of the employee, and shall state in ordinary language the time, place, nature and cause of the injury or disease and shall be signed by him or by a person on his behalf, or, in the event of his death, by any one or more of his dependents, or by a person on their behalf. The notice may include the claim.
History.
I.C.,§ 72-702, as added by 1971, ch. 124, § 3, p. 422.
CASE NOTES
Actual Knowledge.
Plaintiff failed to produce any evidence that she told anyone about the accident so that her employer had actual knowledge of her injuries despite lack of written notice. Taylor v. Soran Restaurant, Inc., 131 Idaho 525, 960 P.2d 1254 (1998).
Oral Notice.
Worker’s compensation claimant’s vague statement to her supervisor “I was having problems with my back” was ambiguous and insufficient to give the required notice of an accident and injury under§ 72-701 and this section, particularly in view of her prior history of back problems. Murray-Donahue v. National Car Rental Licensee Ass’n, 127 Idaho 337, 900 P.2d 1348 (1995).
Service of Notice.
As required by§ 72-701, “notice” is to be given to the employer and there is no additional requirement that notice be given to the surety. Brooks v. Standard Fire Ins. Co., 117 Idaho 1066, 793 P.2d 1238 (1990).
Cited
Hattenburg v. Blanks, 98 Idaho 485, 567 P.2d 829 (1977); Blackwell v. Omark Indus., 114 Idaho 10, 752 P.2d 612 (1988); Williams v. Blue Cross, 151 Idaho 515, 260 P.3d 1186 (2011); Chadwick v. Multi-State Elec., LLC, 159 Idaho 451, 362 P.3d 526 (2015).
Decisions Under Prior Law
Sufficiency of Notice or Claim.
The notice of an accident may also have embraced a claim for compensation, or such notice may have been filed and then followed by a claim, the filing of which may have been at a later date. McGarrigle v. Grangeville Elec. Light & Power Co., 60 Idaho 690, 97 P.2d 402 (1939). Report of accident and claim for compensation did not have to set forth the facts with the exactitude of a pleading in a civil action. In re Cain, 64 Idaho 389, 133 P.2d 723 (1943).
Where the employer’s shop foreman was with claimant at the time of the accident and reported such accident directly to the employer and another employee prepared the notice and claim for compensation about six weeks later, claimant gave sufficient and proper notice to his employer of his accident and injury. Facer v. E.R. Steed Equip. Co., 95 Idaho 608, 514 P.2d 841 (1973).
§ 72-703. Giving of notice and making of claim.
Any notice under this law shall be given to the employer, or, if the employer is a partnership, then to any one (1) of the partners. If the employer is a corporation, then the notice may be given to any agent of the corporation upon whom process may be served, or to any officer of the corporation, or any agent in charge of the business at the place where the injury occurred. Such notice shall be given by delivering it or by sending it by registered or certified mail addressed to the employer at his or its last known residence or place of business. The foregoing provisions shall apply to the making of a claim.
History.
I.C.,§ 72-703, as added by 1971, ch. 124, § 3, p. 422.
STATUTORY NOTES
Compiler’s Notes.
The term “this law” near the beginning of the section refers to S.L. 1971, chapter 124, which is generally compiled as§§ 72-101 to 72-805 and 72-1365.
CASE NOTES
Decisions Under Prior Law
Claim, Notice Thereof.
The defense of the statutory employer that claimant failed to state a claim upon which relief could be granted, particularly claiming employer did not have timely notice in that notice was not given for 85 days of the accident and that the employer was not afforded the opportunity to provide claimant with reasonable medical and kindred services was substantiated by the evidence establishing resultant prejudice to employer. Findley v. Flanigan, 84 Idaho 473, 373 P.2d 551 (1962), overruled on other grounds, Christensen v. Calico Constr. & Dev. Co., 97 Idaho 327, 543 P.2d 1167 (1975).
Service on Subcontractor.
The dependents of a deceased employee of a subcontractor may have made a claim upon the employer without serving notice upon the subcontractor. Hiebert v. Howell, 59 Idaho 591, 85 P.2d 699 (1938).
§ 72-704. Sufficiency of notice — Knowledge of employer.
A notice given under the provisions of section 72-701 or section 72-448, Idaho Code, shall not be held invalid or insufficient by reason of any inaccuracy in stating the time, place, nature or cause of the injury, or disease, or otherwise, unless it is shown by the employer that he was in fact prejudiced thereby. Want of notice or delay in giving notice shall not be a bar to proceedings under this law if it is shown that the employer, his agent or representative had knowledge of the injury or occupational disease or that the employer has not been prejudiced by such delay or want of notice.
History.
I.C.,§ 72-704, as added by 1971, ch. 124, § 3, p. 422; am. 1978, ch. 264, § 20, p. 572.
STATUTORY NOTES
Cross References.
Presumption of sufficient notice where employee is killed or physically or mentally unable to testify,§ 72-228.
Compiler’s Notes.
The term “this law” in the last sentence refers to S.L. 1971, chapter 124, which is generally compiled as§§ 72-101 to 72-805 and 72-1365.
CASE NOTES
Construction.
Delayed Notice.
The worker’s compensation statutes contain no provision, such as this section which preserves claims despite untimely notice of the accident to the employer in certain circumstances, that excuses the late filing of a claim. Williamson v. Whitman Corporation/Pet, 130 Idaho 602, 944 P.2d 1365 (1997). Delayed Notice.
Where claimant sought to justify 266 days between the date of the alleged accident and the filing of notice of injury by claiming that there would have been no change in either the surety’s investigation or in the medical treatment claimant received had timely notice been given, claimant failed to discharge his obligation of proving that employer and surety either had knowledge of the accident or were not prejudiced by the failure to give prompt notice. Kennedy v. Evergreen Logging Co., 97 Idaho 270, 543 P.2d 495 (1975).
Where employee filed worker’s compensation claim seven months after the accident and injury, the employer did not have an opportunity to investigate the alleged accident and injury or to have the employee examined; consequently, the employer was prejudiced by the delay of notice and claimant failed to satisfy her burden of proof to show employer was not prejudiced. Murray-Donahue v. National Car Rental Licensee Ass’n, 127 Idaho 337, 900 P.2d 1348 (1995).
Knowledge as Notice.
Where employer through its personnel manager had actual knowledge of the accident causing employee’s injury a short time after its occurrence, employer could not contend that employee’s claim was barred for lack of timely notice. McCoy v. Sunshine Mining Co., 97 Idaho 675, 551 P.2d 630 (1976).
Idaho industrial commission erred in concluding that the claimant’s request for workers’ compensation benefits was barred by her failure to give proper notice to her employer under§§ 72-701 through 72-703; under this section, the employer had actual knowledge of the injury. Page v. McCain Foods, Inc., 141 Idaho 342, 109 P.3d 1084 (2005).
Lack of Prejudice.
Where employer had fully investigated the accident which caused employee’s injury, employer was not prejudiced or rendered less capable of resisting employee’s claim by the lack of proper notice of employee’s injury. McCoy v. Sunshine Mining Co., 97 Idaho 675, 551 P.2d 630 (1976).
Notice to Surety.
As required by§ 72-701, “notice” is to be given to the employer and there is no additional requirement that notice be given to the surety. Brooks v. Standard Fire Ins. Co., 117 Idaho 1066, 793 P.2d 1238 (1990).
Oral Notice.
Oral notice to the employer may provide the employer with actual knowledge of an injury, thus obviating the necessity of a written notice. If an employer has considerable knowledge of an accident or injury without having received a formal written notice, no formal notice is required. Murray-Donahue v. National Car Rental Licensee Ass’n, 127 Idaho 337, 900 P.2d 1348 (1995).
Policy.
Prejudice of Employers Rights.
The policy reason behind this section is to notify the employer of potential claims but at the same time preserve claims despite lack of notice where the employer had actual knowledge or is not prejudiced by lack of notice. That policy is inapplicable to the requirement that a claim be filed with the industrial commission within a certain time after the accident. Petry v. Spaulding Drywall, 117 Idaho 382, 788 P.2d 197 (1990). Prejudice of Employers Rights.
In an action for worker’s compensation, the burden of proof is on a claimant who has not given notice of the accident to show that no prejudice resulted to the employer on account of such want of giving notice. Murray-Donahue v. National Car Rental Licensee Ass’n, 127 Idaho 337, 900 P.2d 1348 (1995).
If an employer is not given the required written notice of an alleged accident, and there is no knowledge of the alleged injury, a workers’ compensation benefits claimant has the burden of setting forth affirmative proof that employer was not prejudiced by the delay in giving notice. Chadwick v. Multi-State Elec., LLC, 159 Idaho 451, 362 P.3d 526 (2015).
— Shown.
There was sufficient evidence in the record to support the commission’s finding that employer was prejudiced by the delay in notice of plaintiff’s injuries; had plaintiff seen the employer’s doctor after the injuries employer would have been in a better position to determine whether claim for compensation was valid and would have had a chance to question witnesses to determine the validity of plaintiff’s claims. Taylor v. Soran Restaurant, Inc., 131 Idaho 525, 960 P.2d 1254 (1998).
Time Limitations.
Dismissal of a claimant’s claim for workers’ compensation benefits was affirmed because the claimant did not give notice of his respiratory problems until almost two years after the initial onset of his symptoms. Jackson v. JST Mfg., 142 Idaho 836, 136 P.3d 307 (2006).
Untimely Notice.
The commission’s finding that claimant failed to give timely notice of his accident to the employer was correct, where the record indicated that the employer did not learn that claimant was claiming a work-related accident until some time after June 7, approximately four months after the date of the accident, and where prior to that time claimant had not filed an accident report with his employer, even though his position as warehouse foreman required him to participate in and become familiar with the plant’s safety program, including its policy of reporting every accident regardless of how minor it might be. Dick v. Amalgamated Sugar Co., 100 Idaho 742, 605 P.2d 506 (1979).
Because the employee denied suffering any physical injury for much of the litigation, and the claim that she had suffered injuries to her brain was first raised much later, the industrial commission could reasonably conclude that the employer did not have knowledge that the employee suffered a physical injury as a result of police interviews; substantial and competent evidence supported the finding that the employer did not have the knowledge required to excuse the employee’s failure to give proper notice of her claim for worker’s compensation benefits. Gibson v. Ada County Sheriff’s Office, 147 Idaho 491, 211 P.3d 100 (2009).
Cited
Dick v. Amalgamated Sugar Co., 100 Idaho 742, 605 P.2d 506 (1979); Blackwell v. Omark Indus., 114 Idaho 10, 752 P.2d 612 (1988).
Autopsy.
Failure to notify employer of holding of autopsy was not prejudicial. In re Cain, 64 Idaho 389, 133 P.2d 723 (1943).
Burden of Proof.
Claimant not giving notice had burden of showing that employer, agent, or representative had knowledge of accident, or that no prejudice resulted to employer on account of delay in giving notice. Bodah v. Coeur d’Alene Mill Co., 44 Idaho 680, 258 P. 1079 (1927); Wilson v. Standard Oil Co., 47 Idaho 208, 273 P. 758 (1929).
The burden of showing lack of prejudice because no notice was given was on the employee; and if the notice required by the statute was given as soon as practicable and within 60 days, no excuse was necessary. If not as soon as practicable, though within 60 days, the employee had to show lack of prejudice. Frost v. Idaho Gold Dredging Co., 54 Idaho 312, 31 P.2d 270 (1934).
Where the evidence was conflicting as to whether the disability, lasting beyond a conceded period of three weeks, was the result of an accident or due to “Dupuytren’s Contracture,” which one doctor testified the employee was suffering from, being a progressive chronic development in men of his age, the board was justified in holding that the employee had not met the burden of proof with respect to nonprejudice, placed on him by the statute, and he was not entitled to compensation beyond the three week period. Frost v. Idaho Gold Dredging Co., 54 Idaho 312, 31 P.2d 270 (1934).
In proceeding against employer for loss of eye, employee had burden of showing satisfactorily that employer was not prejudiced by delay in giving notice of injury to employer. Lescinski v. Potlatch Forests, Inc., 67 Idaho 98, 170 P.2d 605 (1946).
Knowledge as Notice.
Want or delay of written notice was not a bar to compensation, if employer had knowledge of accident or was not prejudiced. Bodah v. Coeur d’Alene Mill Co., 44 Idaho 680, 258 P. 1079 (1927); Crowley v. Idaho Indus. Training Sch., 53 Idaho 606, 26 P.2d 180 (1933).
Knowledge of employer had to be within 60 days. Cooper v. Independent Transf. & Storage Co., 52 Idaho 747, 19 P.2d 1057 (1933). Not mentioned but in effect overruled in Frost v. Idaho Gold Dredging Co., 54 Idaho 312, 31 P.2d 270 (1934).
Lack of statutory notice was no bar on finding of actual notice. Cooper v. Independent Transf. & Storage Co., 52 Idaho 747, 19 P.2d 1057 (1933).
Knowledge, on the part of the employer’s agent, of injury to a housemaid within the time that same be reported, and within the time that she was required to give notice, was sufficient notice to employer. Page v. State Ins. Fund, 53 Idaho 177, 22 P.2d 681 (1933).
Where an employer possessed the same knowledge as an employee, the fact that an employee did not report a hernia by designation, when in truth and in fact, it was such, would not warrant a refusal of compensation on that ground. Page v. State Ins. Fund, 53 Idaho 177, 22 P.2d 681 (1933). Where a woman in a hospital was a matron, more or less of a general housekeeper and took care of the nurses and acted as general adviser and mother; had general supervision of the nurses’ quarters; hired and discharged the help, subject to the approval of the superintendent; kept the time and had charge of the other maids in the hospital, and had supervision of the housekeeping, a housemaid informing her of an injury, was sufficient notice to the employer. Page v. State Ins. Fund, 53 Idaho 177, 22 P.2d 681 (1933).
Where the employer had knowledge through his or its superintendent, the delay in giving the written notice required by law was no bar to the right of compensation. Crowley v. Idaho Indus. Training Sch., 53 Idaho 606, 26 P.2d 180 (1933).
The employer had notice, where the employee discussed his injury with the employer’s superintendent, as notice to the superintendent was notice to the employer. Feuling v. Farmers’ Co-op. Ditch Co., 54 Idaho 326, 31 P.2d 683 (1934).
Where it was conclusively shown that the foreman, under and with whom claimant worked, had knowledge of the conditions under which he was employed, the fact that he was breathing rock dust, that he coughed as a result of breathing it, that his cough became worse, that he had a hemorrhage of the lungs, that he gradually grew physically weaker, that he lost weight, did not sleep, had no appetite and that one foreman assisted in making out his claim, this was sufficient to bring the employee within the rule as to the sufficiency of notice. Beaver v. Morrison-Knudsen Co., 55 Idaho 275, 41 P.2d 605 (1934).
Knowledge on the part of the employer within the time provided for giving notice rendered notice unnecessary. Stoddard v. Mason’s Blue Link Stores, 55 Idaho 609, 45 P.2d 597 (1935).
Where it sufficiently appeared that the employer knew the conditions under which the employee was working and had the same knowledge of the accident that the employee had, that was sufficient to dispense with notice. Smith v. McHan Hdwe. Co., 56 Idaho 43, 48 P.2d 1102 (1935).
Where the employer had actual knowledge that was equal to notice, a failure of the industrial accident board [now industrial commission] to make a finding that the injury was reported within 30 days after the accident was immaterial. Smith v. Mercy Hosp., 60 Idaho 674, 95 P.2d 580 (1939).
Where a corporate employer’s secretary-treasurer was present when an employee died and signed the employer’s notice of such employee’s death, timely notice thereof was given employer as required by law. In re Cain, 64 Idaho 389, 133 P.2d 723 (1943).
Where a representative of the employer was in the cab of a locomotive used in logging operations at the time of injury, another discussed the accident with respondent and later gave him a ticket to the hospital to obtain better treatment than was available at headquarters, employer had timely knowledge of said accident. Wells v. Potlatch Forests, Inc., 67 Idaho 420, 183 P.2d 202 (1947).
Where claimant who injured his back a second time on return to work, told employer that he was going to the doctor as his back was hurting, the employer was not prejudiced by lack of formal notice as he had full knowledge of prior injury. Harris v. Bechtel Corp., 74 Idaho 308, 261 P.2d 818 (1953).
Prejudice of Employer’s Rights.
Where the employer’s shop foreman was with claimant at the time of the accident and reported such accident directly to the employer and another employee prepared the notice and claim for compensation about six weeks later, claimant gave sufficient and proper notice to his employer of his accident and injury. Facer v. E.R. Steed Equip. Co., 95 Idaho 608, 514 P.2d 841 (1973). Prejudice of Employer’s Rights.
Claim was barred only to the extent the employer was prejudiced by lack of notice. Frost v. Idaho Gold Dredging Co., 54 Idaho 312, 31 P.2d 270 (1934).
Even though employer was in fact prejudiced by reason of lack of knowledge of employee’s injury, he was not prejudiced as a matter of law if he had knowledge of the accident, though no injury was apparent at the time. Feuling v. Farmers’ Co-op. Ditch Co., 54 Idaho 326, 31 P.2d 683 (1934).
Where a physician employed by the employer examined an injured workman, but declined to treat him or examine him further upon the ground that the injury was the result of a previous disease rather than an accident, the employer was not prejudiced, in these circumstances by the failure of the employee to give further notice of the accident, and the employer may not have complained thereof, it affirmatively appearing that the employer was not injured by the delay of notice of the accident, even though it was conceded the notice to the physician was not notice to the employer under the statute, although there was authority to the contrary. Arneson v. Robinson, 59 Idaho 223, 82 P.2d 249 (1938).
Where no formal notice was given within the statutory time, and the employer had no knowledge of the accident, but there has been no prejudice by the delay, there was an award for compensation. Clayton v. Hercules Mining Co., 64 Idaho 34, 127 P.2d 762 (1942).
An employer with sufficient warning and opportunity to investigate was not prejudiced. Clayton v. Hercules Mining Co., 64 Idaho 34, 127 P.2d 762 (1942).
The word “prejudice” in the provision of the act that delay in giving notice of accident to the employer would not bar a compensation proceeding in the absence of prejudice to the employer meant that the employer, by failure to receive notice, had been made less able to resist the claim. Long v. Brown, 64 Idaho 39, 128 P.2d 754 (1942).
Evidence warranted award of compensation as a matter of law on the ground that the failure to give timely notice of injury did not “prejudice” the employer, in that he was not made less able to resist the claim by failure to receive notice, inasmuch as he would have made no investigation if such notice had been given but would have merely reported the accident to the insurance company, who did have timely notice of the accident and ample opportunity to make a full investigation. Long v. Brown, 64 Idaho 39, 128 P.2d 754 (1942).
Where employer was not notified of injury until more than 60 days after accident, the failure to so notify employer did not prejudice employer’s rights since it was shown that it would have been impossible to render medical or surgical aid to relieve the situation. Moser v. Utah Oil Ref. Co., 66 Idaho 710, 168 P.2d 591 (1946).
Evidence sustained finding delay in giving notice of injury to employer was prejudicial to employer’s interests and deprived employer of opportunity to make timely investigation and furnish hospitalization, precluding recovery. Lescinski v. Potlatch Forests, Inc., 67 Idaho 98, 170 P.2d 605 (1946).
The burden of proof was on a claimant who had not given, or who had delayed giving notice of the accident, to show that no prejudice resulted to the employer on account of such want of, or delay in, giving notice and that claimant’s failure to discharge such burden of proof as showing employer was not prejudiced by the failure to give notice or that they had knowledge of the accident would be a complete bar to an award of compensation. Ansbaugh v. Potlatch Forests, Inc., 80 Idaho 515, 334 P.2d 442 (1959). The industrial accident board [now industrial commission] found, after finding that claimant failed to give any written notice to respondent company until 85 days after the accident and that the company had no knowledge of the industrial accident involving the claimant, that the respondent was prejudiced by such delay, claimant having undergone surgery in such time, and such delay served as a complete bar. Findley v. Flanigan, 84 Idaho 473, 373 P.2d 551 (1962), overruled on other grounds, Christensen v. Calico Constr. & Dev. Co., 97 Idaho 327, 543 P.2d 1167 (1975).
An employer was not prejudiced by delay in receiving notice of a second injury to the claimant in a different employment where the board’s apportionment of compensation and medical expense liability to such employer was confined to the period subsequent to such notice. Dawson v. Hartwick, 91 Idaho 561, 428 P.2d 480 (1967).
Statutes relating to sufficiency of notice applied to the provision regarding hernia and it was error to dismiss a claimant’s claim without granting the claimant’s request that the board hear evidence that the employer was not prejudiced by a two-day lateness in reporting claimant’s hernia to the employer. Christensen v. West, 92 Idaho 87, 437 P.2d 359 (1968).
Even if employer assumed the burden of proof that notice was not given “as soon as practicable,” the claimant may still have recovered, provided he showed by a preponderance of the evidence that employer had not been prejudiced by such delay or had actual knowledge. Garren v. J. R. Simplot Co., 93 Idaho 458, 463 P.2d 558 (1969).
Statement of Claim, Notice.
The defense of the statutory employer that claimant failed to state a claim upon which relief could be granted, particularly claiming employer did not have timely notice in that notice was not given for 85 days of the accident and that the employer was not afforded the opportunity to provide claimant with reasonable medical and kindred services was substantiated by the evidence establishing resultant prejudice to employer. Findley v. Flanigan, 84 Idaho 473, 373 P.2d 551 (1962), overruled on other grounds, Christensen v. Calico Constr. & Dev. Co., 97 Idaho 327, 543 P.2d 1167 (1975).
Sufficiency of Notice.
Notice had to be sufficient to apprise the employer of any accident arising out of and in the course of the employment causing the personal injury, such requirement being to give the employer timely opportunity to make an investigation of the accident and surrounding circumstances and avoid the payment of an unjust claim. Findley v. Flanigan, 84 Idaho 473, 373 P.2d 551 (1962), overruled on other grounds, Christensen v. Calico Constr. & Dev. Co., 97 Idaho 327, 543 P.2d 1167 (1975).
§ 72-705. Limitation of time — Minors and incompetents.
No limitation of time provided in this law shall run as against any person who is mentally incompetent or a minor dependent so long as he has no committee, guardian or next friend.
History.
I.C.,§ 72-705, as added by 1971, ch. 124, § 3, p. 422.
STATUTORY NOTES
Compiler’s Notes.
The term “this law” refers to S.L. 1971, chapter 124, which is generally compiled as§§ 72-101 to 72-805 and 72-1365.
CASE NOTES
Cited
Myers v. Qwest, 144 Idaho 280, 160 P.3d 437 (2007).
Decisions Under Prior Law
Minors.
If a mother should neglect to make application for compensation or should allow the statute of limitations to run against her claim, her minor children would still have a right to petition for compensation. Hiebert v. Howell, 59 Idaho 591, 85 P.2d 699 (1938). See§ 72-406.
Time of Incompetency.
With the evidence conflicting as to when the claimant became mentally incompetent, with some evidence that it did not occur until more than a year after the accident upon which his claim was based, finding of the board that the statute of limitation was not tolled by such incompetency was sustained by the evidence. Gregg v. Orr, 92 Idaho 30, 436 P.2d 245 (1967).
§ 72-706. Limitation on time on application for hearing.
- When no compensation paid. When a claim for compensation has been made and no compensation has been paid thereon, the claimant, unless misled to his prejudice by the employer or surety, shall have one (1) year from the date of making claim within which to make and file with the commission an application requesting a hearing and an award under such claim.
- When compensation discontinued. When payments of compensation have been made and thereafter discontinued, the claimant shall have five (5) years from the date of the accident causing the injury or date of first manifestation of an occupational disease within which to make and file with the commission an application requesting a hearing for further compensation and award.
- When income benefits discontinued. If income benefits have been paid and discontinued more than four (4) years from the date of the accident causing the injury or the date of first manifestation of an occupational disease, the claimant shall have one (1) year from the date of the last payment of income benefits within which to make and file with the commission an application requesting a hearing for additional income benefits.
- Medical benefits. The payment of medical benefits beyond five (5) years from the date of the accident causing the injury or the date of first manifestation of an occupational disease shall not extend the time for filing a claim or an application requesting a hearing for additional income benefits as provided in this section.
- Right to medical benefits not affected. Except under circumstances provided in subsection (1) of this section, the claimant’s right to medical benefits under the provisions of section 72-432(1), Idaho Code, shall not be otherwise barred by this section.
- Relief barred. In the event an application is not made and filed as in this section provided, relief on any such claim shall be forever barred.
History.
I.C.,§ 72-706, as added by 1971, ch. 124, § 3, p. 422; am. 1978, ch. 264, § 21, p. 572; am. 1989, ch. 244, § 1, p. 592; am. 1991, ch. 206, § 1, p. 487; am. 2005, ch. 161, § 2, p. 493.
CASE NOTES
Payment after limitation period. Payment of claim by wrong employer.
Application.
This section’s statute of limitations does not apply to the time for filing claims for disability, but rather applies to the time for filing applications for hearings before the industrial commission. Bainbridge v. Boise Cascade Plywood Mill, 111 Idaho 79, 721 P.2d 179 (1986).
Where a previous compensation agreement had been entered into between the claimant and the employer, the claimant’s action seeking benefits for total and permanent disability was not brought pursuant to§ 72-719, where the compensation agreement simply reaffirmed that previous payments had been made, and the payments were made voluntarily by the employer thereby bringing the case within the application of subsection (2) of this section. Kindred v. Amalgamated Sugar Co., 114 Idaho 284, 756 P.2d 401 (1988).
Subsection (2) of this section may apply if a compensation agreement was not intended to provide compensation to claimant for permanent disability. Walters v. Blincoe’s Magic Valley Packing Co., 117 Idaho 239, 787 P.2d 225 (1989).
For this section to apply, claimant need not have filed a claim prior to the payment of the compensation. Williamson v. Whitman Corporation/Pet, 130 Idaho 602, 944 P.2d 1365 (1997).
Employee’s written claim for benefits was a “claim” for the purposes of subsection (1); while the claim was filed prior to the employee’s visits to a new physician, the surety became aware of the new physician’s involvement through correspondence prior to the hearing, and this knowledge, combined with the claim, gave the employer and surety time to pay for the treatment, and thus the employee effectively petitioned the Idaho industrial commission for a change of physician pursuant to§ 72-432(4). Seward v. Pac. Hide & Fur Depot, 138 Idaho 509, 65 P.3d 531 (2003).
Application for Hearing.
If, at the expiration of the one-year limitation period on a claim for compensation, the matter is already set for hearing on the merits, the claimant is not required to file an application for hearing. Howard v. FMC Corp., 98 Idaho 465, 567 P.2d 10 (1977).
Claim Not Barred.
Where the first manifestation of dermatitis resulting from contact with wet cement dated from November, 1972 at the earliest and a claim for additional compensation was filed in November, 1974, the claim would not be barred under subsection (2). Jones v. Morrison-Knudsen Co., 98 Idaho 458, 567 P.2d 3 (1977).
There was substantial competent evidence to support the industrial commission’s finding that prior to the expiration of the five-year time period for filing an application for a workers’ compensation hearing, the claimant and the employer, as well as the claimant and the employer’s heirs, became engaged in consultations and negotiations concerning a claim, that these negotiations may have possibly lead claimant to believe that no decision had been made by employer and that it was not necessary to file an application for hearing, and that claimant’s claim was not time barred. Swenson v. Estate of Craner, 117 Idaho 57, 785 P.2d 621 (1990). Where a claimant’s attorney sent a letter to the employer’s insurance carrier referencing the claimant’s accident and claim, this constituted proper notice of the claim to the employer, so a complaint filed within one year of the notice was timely filed under this section. Tonahill v. Legrand Johnson Constr. Co., 131 Idaho 737, 963 P.2d 1174 (1998).
When claimant was injured during the course of his employment with respondent employer on October 13, 2000, claimant gave notice of the accident and received income benefits beginning on August 15, 2001. The payment ending on June 5, 2006, was marked “final.” Because claimant filed his claim with the Idaho industrial commission within one year from the date of the last payment, the claim was timely filed, and the extension of the statute of limitations, provided by subsection (3) of this section, applied. Nelson v. City of Bonners Ferry, 149 Idaho 29, 232 P.3d 807 (2010).
Compensation.
“Compensation” is a word of art under the Workmen’s Compensation Act and refers to income and medical benefits made under the provisions of the Act. Bainbridge v. Boise Cascade Plywood Mill, 111 Idaho 79, 721 P.2d 179 (1986).
The medical and insurance benefits paid under group policies provided by the employer were not “payments of compensation” within the meaning of subsection (2) of this section; therefore, the statute of limitations was not extended. Bainbridge v. Boise Cascade Plywood Mill, 111 Idaho 79, 721 P.2d 179 (1986).
As referred to in subsection (2), “compensation” has been defined as either income or medical benefits. Fowler v. City of Rexburg, 116 Idaho 609, 773 P.2d 269 (1988).
Because medical benefits are included in the definition of compensation under§ 72-102, the payment of medical benefits under§ 72-432 must be taken into account under subsection (2) of this section to determine whether compensation was being paid when the limitation period provided in subsection (2) of this section expired. Walters v. Blincoe’s Magic Valley Packing Co., 117 Idaho 239, 787 P.2d 225 (1989).
Construction with other law.
In a situation where compensation abruptly ceases, this section, not§ 72-701, is triggered. Williamson v. Whitman Corporation/Pet, 130 Idaho 602, 944 P.2d 1365 (1997).
Final Award.
This section does not apply where there has been a final award entered by the industrial commission. Fowler v. City of Rexburg, 116 Idaho 1, 773 P.2d 269 (1988).
A compensation agreement between a workmen’s compensation claimant and the state insurance fund which clearly provided for an award of disability, and which was approved by the industrial commission, became an “award” which, under§§ 72-711 and 72-718 was final and conclusive as to claimant’s disability and this section had no application to it. Fowler v. City of Rexburg, 116 Idaho 1, 773 P.2d 269 (1988).
Limitation of Action.
Where a compensation agreement was ambiguous as to whether it determined claimant’s disability or only impairment, summary judgment based on the statute of limitations on claimant’s subsequent application for modification was precluded; if the agreement only determined impairment, then the award therein was not final as to disability, and this section would have been the applicable statute of limitations. Fowler v. City of Rexburg, 116 Idaho 1, 773 P.2d 269 (1988). Limitation of Action.
Employee’s claim for impairment and disability benefits was time barred where an application requesting a hearing was not filed within the five year limitations period. Wichterman v. J. H. Kelly, Inc., 144 Idaho 138, 158 P.3d 301 (2007).
Because the employee did not file his claim for workers’ compensation benefits within one year of the date of his injury, his claim was untimely and properly denied; neither the employer nor insurer engaged in inequitable conduct sufficient to justify the application of equitable estoppel. Bunn v. Heritage Safe Co., 148 Idaho 760, 229 P.3d 365 (2010).
— Dismissal With Prejudice.
Payment of a claimant’s initial medical bills by the employer’s surety affects the question of which limitation period applies under this section. Jones v. Morrison-Knudsen Co., 98 Idaho 458, 567 P.2d 3 (1977).
Although industrial accident occurred in 1975, the industrial commission correctly applied the revised version of subsection (2) of this section, because the 1978 statute was enacted before the claimant’s five year period under the old statute had run. Kindred v. Amalgamated Sugar Co., 114 Idaho 284, 756 P.2d 401 (1988).
Subdivision (2) of this section allows a claimant to apply for hearing against an employer within five years from the date of the accident causing the injury or the date of first manifestation of an occupational disease. A dismissal with prejudice prior to the expiration of the five-year period when a claimant sought a dismissal without prejudice would be inconsistent with the claimant’s right to apply for a hearing within five years; this would violate the authority given to the commission in§ 72-508 to adopt judicial rules “not inconsistent with law.” Burton v. State, Indus. Indem. Fund, 125 Idaho 830, 875 P.2d 927 (1994).
There was substantial and competent evidence to support the industrial commission’s determination that the claimant failed to meet the requirements of subsection (1) by failing to file a request for hearing within one year of the date of making her claim for benefits. Ewing v. Holton, 135 Idaho 792, 25 P.3d 105 (2001).
— Tolling.
Paying of medical benefits to a workmen’s compensation claimant tolled the one-year statute of limitations for filing an application for additional benefits. Ryen v. City of Coeur d’Alene, 115 Idaho 791, 770 P.2d 800 (1989).
Employer’s and surety’s failure to issue a Notice of Claim Status with a worker’s final benefit payment was “willful.” As the failure was not accidental, the one-year statute of limitations for seeking additional benefits was tolled. Austin v. Bio Tech Nutrients, — Idaho —, 443 P.3d 262 (2019).
Payment after Limitation Period.
With regard to whether an employee is entitled to compensation in the form of medical benefits after the expiration of the limitation period in subsection (2) of this section, the more specific provisions of§ 72-432(1) control over subsection (2) of this section. Walters v. Blincoe’s Magic Valley Packing Co., 117 Idaho 239, 787 P.2d 225 (1989).
Payment of Claim by Wrong Employer.
Temporary payment of compensation by the out-of-state surety of claimant’s previous employer, under the mistaken belief that claimant was still working for the previous employer, did not toll the time limitation on claimant’s application for a hearing, where neither the subsequent employer nor his surety received notice of claimant’s accident or injury within the statutory time. Kennedy v. Evergreen Logging Co., 97 Idaho 270, 543 P.2d 495 (1975).
Retention of Jurisdiction.
Income benefits are time barred by subsection (2) of this section unless the industrial commission has retained jurisdiction of the claim; thus, where the commission closed the file on the claimant’s case but noted that the closure was subject to determination of the permanent disability, if any, the commission clearly indicated its intent to retain jurisdiction of the claim and the claimant’s claim for an award of permanent disability was not barred even though it was not filed within five years of the date of the accident. Horton v. Garrett Freightlines, 106 Idaho 895, 684 P.2d 297 (1984).
The industrial commission had continuing jurisdiction where the subsequent application requesting total permanent disability was made within the time limits of this section. Waltman v. Associated Food Stores, Inc., 109 Idaho 273, 707 P.2d 384 (1985).
Retraining Program.
Although, in determining the date of the last payment of compensation under this section, the retraining program was not proffered pursuant to the procedure outlined in§ 72-450, it was nevertheless a worker’s compensation benefit. Kindred v. Amalgamated Sugar Co., 114 Idaho 284, 756 P.2d 401 (1988).
Time for Paying Benefits.
As to when medical benefits must be paid,§ 72-432(1) takes precedence over subsection (2) of this section, which deals generally with all matters of compensation. Walters v. Blincoe’s Magic Valley Packing Co., 117 Idaho 239, 787 P.2d 225 (1989).
Industrial commission did not err in denying an employee’s claim for more benefits as the point of the statute was to allow hurt workers to have time to file for income compensation once some sense of their medical condition was known as well as to allow employers freedom from further liability; if workers could claim that benefits received after the fourth anniversary, yet not related to a specific benefits payout spanning the fourth anniversary, reset the one-year window, employers could potentially never be absolved of their responsibilities. Salas v. J.R. Simplot Co., 138 Idaho 212, 61 P.3d 569 (2002).
When Compensation Discontinued.
When payment of compensation is discontinued more than five years after the date of the injury, the claimant has one year following the date of the last payment in which to file an application for further compensation and award; accordingly, where the employer discontinued paying total temporary disability benefits five years and six months after the date of the claimant’s injury, the claimant had one year from the date of the last payment to apply for further compensation. Woodvine v. Triangle Dairy, Inc., 106 Idaho 716, 682 P.2d 1263 (1984).
Cited
The language of subsection (2) of this section, that allows the filing of an application for a hearing within one year of the last payment of compensation “if compensation is discontinued more than five (5) years from the date of the accident causing the injury,” necessarily implies that compensation was being paid on the fifth anniversary of the accident and was thereafter discontinued. Consequently, the statute’s one-year extension for filing hearing applications does not apply if no compensation was being paid on the fifth anniversary of a claimant’s injury causing accident. Figueroa v. ASARCO, Inc., 126 Idaho 602, 888 P.2d 381 (1994). Cited Hattenburg v. Blanks, 98 Idaho 485, 567 P.2d 829 (1977); Wright v. Willer, 111 Idaho 479, 725 P.2d 179 (1986); Myers v. Qwest, 144 Idaho 280, 160 P.3d 437 (2007).
Decisions Under Prior Law
Claims Barred.
Where claim was filed with board on May 12, 1949, but no petition for hearing was filed until June 6, 1950 claim was barred by the statute. Dunn v. Silver Dollar Mining Co., 71 Idaho 398, 233 P.2d 411 (1951).
Employee who did not file petition for a hearing until over two years after claim was filed was barred from recovering compensation. Arnold v. Claude Lacey & Son, 73 Idaho 1, 245 P.2d 398 (1952).
Where widow’s claim did not come into existence until death of employee and she had perfected her pending appeal within the time limit specified it was not barred. Branson v. Firemen’s Retirement Fund, 79 Idaho 167, 312 P.2d 1037 (1957).
Claimant having failed to file his petition for hearing within the time authorized by the statute was barred from presenting his claim. Shell v. Standard Oil Co., 93 Idaho 370, 461 P.2d 265 (1969).
Where claimant received an injury in 1964 for which his employer paid the doctor bills but no claim was filed until 1971, as some compensation was paid and then stopped, the four year time limit of former law providing the time and manner for making claims applied and any claim based on the 1964 accident was barred. Cummings v. J.R. Simplot Co., 95 Idaho 465, 511 P.2d 282 (1973).
Duty of Employee.
The employee had the duty of filing his claim with the board and filing a petition for a hearing. Arnold v. Claude Lacey & Son, 73 Idaho 1, 245 P.2d 398 (1952).
Estoppel.
Employer and insurer were estopped to plead limitation bar where insurer, following filing of claim, continued investigation of accident, furnished hospital and medical treatment, and by statements to claimant led him to believe that claim was still under consideration. Harris v. Bechtel Corp., 74 Idaho 308, 261 P.2d 818 (1953).
Evidence.
Where employer asserted that the accident occurred earlier than the limitation period so that employee’s action was barred by the statute of limitations, but evidence introduced without objection corroborated by employee’s testimony showed the accident to have occurred at a later date so that the petition would not be barred, such evidence was sufficient to sustain the industrial accident board’s [now industrial commission] finding that the accident occurred at such later date. Clevenger v. Potlatch Forests, Inc., 82 Idaho 383, 353 P.2d 396 (1960).
Limitation of Action.
The statutory limitations for filing of claim and filing of petition for a hearing were not extended by provision regarding assessment of a penalty for failure of employer to make accident reports to the board. Arnold v. Claude Lacey & Son, 73 Idaho 1, 245 P.2d 398 (1952).
The four-year [now five-year] limitation was held to have been waived where it was shown that though there was no attempt to mislead claimant, claimant had no advice of counsel until the period was about to expire and the fund continued to ask for medical examinations and reports, the expenses of which it authorized and paid, and the furnishing of back supports during this period of time, all of which very well could have led claimant to believe that the employer and the fund had not reached a final decision either as to the end of the healing period or the evaluation of permanent partial disability. Lindskog v. Rosebud Mines, Inc., 84 Idaho 160, 369 P.2d 580 (1962).
It was the claimant’s obligation to prove that the statute had been tolled by the payment of compensation. Shell v. Standard Oil Co., 93 Idaho 370, 461 P.2d 265 (1969).
It was possible under certain conditions to waive the statute of limitations on the filing of request for a hearing on a claim by payment of wages and medical bills of a claimant. Bottoms v. Pioneer Irrigation Dist., 95 Idaho 487, 511 P.2d 304 (1973).
Medical Expenses as Compensation.
As claimant received a payment for medical expenses during the period of time between the date of accident and filing a claim for compensation and as payment of hospital and medical expenses was included within the term “compensation,” the payment of compensation to claimant tolled the one year statute of limitations and made the four year statute of limitations applicable. Facer v. E.R. Steed Equip. Co., 95 Idaho 608, 514 P.2d 841 (1973).
Period for Filing.
Since the language of former law providing the time and manner in which claims for compensation were to be made was unambiguous in stating that the four year period during which a claim for compensation could be filed should run from the date of the “accident” and not from the date of the “injury” argument of claimant that time for filing claim should not begin to run until first manifestation of compensable injuries was without merit. Cummings v. J.R. Simplot Co., 95 Idaho 465, 511 P.2d 282 (1973).
Subsequent Claims from Same Accident.
Where claimant filed his claim, which was denied and demanded his hearing and obtained it before the industrial accident board within the time limit, law providing for time within which claim was required to be filed was not applicable to his later claim for additional benefits under the same accident since the time requirement was met by the first filing. Brooks v. Duncan, 96 Idaho 579, 532 P.2d 921 (1975). RESEARCH REFERENCES
Am. Jur. 2d.
C.J.S.
§ 72-707. Commission has jurisdiction of disputes.
All questions arising under this law, if not settled by agreement or stipulation of the interested parties with the approval of the commission, except as otherwise herein provided, shall be determined by the commission.
History.
I.C.,§ 72-707, as added by 1971, ch. 124, § 3, p. 422.
STATUTORY NOTES
Compiler’s Notes.
The term “this law” refers to S.L. 1971, chapter 124, which is generally compiled as§§ 72-101 to 72-805 and 72-1365.
CASE NOTES
Class Actions.
The workmen’s compensation law does not specifically mandate that the industrial commission entertain class action proceedings. Monroe v. Chapman, 105 Idaho 269, 668 P.2d 1000 (1983).
Although the industrial commission has the power to adopt a rule which would permit a class action proceeding before it, it has not chosen to adopt such a rule and this inaction does not constitute a denial of due process; accordingly, commission’s order stating that it did not have authority to entertain class action was affirmed. Monroe v. Chapman, 105 Idaho 269, 668 P.2d 1000 (1983).
Jurisdiction.
Where injured worker appellant and spouse appealed the decision of the trial court dismissing their claims against the Idaho department of transportation’s worker’s compensation surety (SIF) for lack of subject matter jurisdiction and dismissing their waiver of subrogation claim against SIF pursuant to§ 72-223(3) because of SIF’s pending action against the appellant’s attorney, the supreme court held that appellants presented claims arising under§ 72-804 and that, under this section, the industrial commission had exclusive jurisdiction of all questions arising under the workers’ compensation law. Van Tine v. Idaho State Ins. Fund, 126 Idaho 688, 889 P.2d 717 (1994). Injured worker appellant’s claim that employer’s workers’ compensation surety had waived its subrogation rights arose under§ 72-223(3), and, as such, was a question within the exclusive jurisdiction of the industrial commission under this section. Van Tine v. Idaho State Ins. Fund, 126 Idaho 688, 889 P.2d 717 (1994).
The Idaho industrial commission has exclusive jurisdiction of all questions arising under worker’s compensation law; however, chiropractor’s claim against worker’s compensation surety to recover for intentional interference with prospective economic relationship with worker did not arise under, nor require interpretation or application of worker’s compensation law; thus, the exclusive jurisdiction of the commission was not implicated and magistrate court had jurisdiction. Downey Chiropractic Clinic v. Nampa Restaurant Corp., 127 Idaho 283, 900 P.2d 191 (1995).
Since question of whether state insurance fund (SIF) was entitled to subrogation pursuant to§ 72-223 is a question arising under the worker’s compensation law which is within the exclusive jurisdiction of the industrial commission, district court had no jurisdiction. Idaho State Ins. Fund ex rel. Forney v. Turner, 130 Idaho 190, 938 P.2d 1228 (1997).
Idaho industrial commission lacked jurisdiction over the issue of whether an insurance policy obtained by claimant lessor for a lessee (a truck driver), which contained a forged signature, was valid because it involved a separate tort for which Idaho’s workers’ compensation law provided no remedy; regardless, it was not necessary to address the issue of validity because the lessee would not have been covered under the policy even it were valid because he had not elected coverage. Hernandez v. Triple Ell Transp., Inc., 145 Idaho 37, 175 P.3d 199 (2007).
The industrial commission has jurisdiction to entertain a petition for a declaratory ruling to decide the rights of the parties under an agreement previously approved by order of the commission. Davis v. Hammack Mgmt., 161 Idaho 791, 391 P.3d 1261 (2017).
— District Court.
Section 72-319 fits within the “except as otherwise herein provided” language of this section by granting the district court jurisdiction over an action to recover statutory penalties. State ex rel. Industrial Comm’n v. Quick Transp., Inc., 134 Idaho 240, 999 P.2d 895 (2000).
— Exclusiveness.
An employee’s action against the industrial commission and the insurance fund and several of their respective employees alleging that she was injured in an industrial accident and received an inadequate award for those injuries was properly dismissed as district courts are expressly forbidden to exercise any jurisdiction in any cause seeking to in any way interfere with the actions or jurisdiction of the industrial commission. West v. State, 112 Idaho 1038, 739 P.2d 337 (1987).
Under the plain words of this section and the court’s interpretation of the section, the industrial commission has exclusive jurisdiction over all disputes arising under the worker’s compensation law, unless the legislature has otherwise provided. State ex rel. Industrial Comm’n v. Quick Transp., Inc., 134 Idaho 240, 999 P.2d 895 (2000).
Legislative Intent.
Questions Arising Under This Law.
Since worker’s compensation statutes must be considered in the context of the entire act, the court held that it was clear the legislature intended, in order for the worker’s compensation law to achieve its purpose of providing sure and certain relief for injured workers and their families, that all claims, issues and civil actions relating in any manner to the injury of a worker be decided under by the industrial commission. Idaho State Ins. Fund v. Van Tine, 132 Idaho 902, 980 P.2d 566 (1999). Questions Arising Under This Law.
The question of which of two sureties is responsible for claimant’s injury was a “question arising under this law” as provided in this section and was properly determined by the industrial commission. Brooks v. Standard Fire Ins. Co., 117 Idaho 1066, 793 P.2d 1238 (1990).
Cited
Owsley v. Idaho Indus. Comm’n, 141 Idaho 129, 106 P.3d 455 (2005); Kolar v. Cassia County Idaho, 142 Idaho 346, 127 P.3d 962 (2005).
Decisions Under Prior Law
Authority of Board.
Board had exclusive, general and comprehensive authority to fix rates charged by hospitals for services rendered patients receiving compensation. In re Idaho Hosp. Ass’n, 73 Idaho 320, 251 P.2d 538 (1952).
Investigation.
Board had the power to investigate, to examine witnesses, and to call a matter for hearing; however, statute relating to hearings was not mandatory and stated that the board “may” call for a hearing, so that the filing of claim with board and filing of petition for hearing were duties of employee. Shell v. Standard Oil Co., 93 Idaho 370, 461 P.2d 265 (1969).
Jurisdiction.
Jurisdiction of exempted employment could not be acquired by estoppel, agreement, waiver or conduct. Kindall v. McBirney, 52 Idaho 65, 11 P.2d 370 (1932).
Although the board was a tribunal of limited scope, it had general and exclusive original jurisdiction in the state field of industrial accidents. Johnson v. Falen, 65 Idaho 542, 149 P.2d 228 (1944).
Industrial accident board [now industrial commission] had jurisdiction of workmen’s compensation proceeding brought by employer and its surety for award to injured minor workman where employee had filed no claim and though not formally shown in the records, there was an action pending in the United States district court involving same parties and same state of facts. Lockard v. St. Maries Lumber Co., 75 Idaho 497, 274 P.2d 995 (1954).
Alleged surety’s contention that it had canceled the policy before the accident was not a subject of controversy for the industrial accident board [now industrial commission] to determine nor one in which the injured workman was in any wise interested, the liability having been paid by the employer prior to the hearing, the liability of the surety being a matter based on contract, determinable only by a court of competent jurisdiction and not by the industrial accident board [now industrial commission]. Thompson v. Liberty Nat’l Ins. Co., 78 Idaho 381, 304 P.2d 910 (1956).
§ 72-708. Process and procedure.
Process and procedure under this law shall be as summary and simple as reasonably may be and as far as possible in accordance with the rules of equity.
History.
I.C.,§ 72-708, as added by 1971, ch. 124, § 3, p. 422.
STATUTORY NOTES
Compiler’s Notes.
The term “this law” refers to S.L. 1971, chapter 124, which is generally compiled as§§ 72-101 to 72-805 and 72-1365.
CASE NOTES
Class Actions.
The workmen’s compensation law does not specifically mandate that the industrial commission entertain class action proceedings. Monroe v. Chapman, 105 Idaho 269, 668 P.2d 1000 (1983).
Although the industrial commission has the power to adopt a rule which would permit a class action proceeding before it, it has not chosen to adopt such a rule and this inaction does not constitute a denial of due process; accordingly, commission’s order stating that it did not have authority to entertain class action was affirmed. Monroe v. Chapman, 105 Idaho 269, 668 P.2d 1000 (1983).
Evidence.
Once the industrial commission places new evidence into the record, all parties should have a right to dispute that evidence by challenging its validity or by introducing additional or conflicting evidence; thus, it was error for the commission not to allow the industrial special indemnity fund to dispute the physician’s rating of 12% impairment with respect to the claimant’s arm. Mapusaga v. Red Lion Riverside Inn, 113 Idaho 842, 748 P.2d 1372 (1987), overruled on other grounds, Archer v. Bonners Ferry Datsun, 117 Idaho 166, 786 P.2d 557 (1990).
The industrial commission erred when it refused to consider the medical treatise offered without proper foundation by pro se claimant; although these errors were most unfortunate they were, in this particular case, harmless. Hagler v. Micron Technology, Inc., 118 Idaho 596, 798 P.2d 55 (1990). Strict adherence to the rules of evidence is not required in industrial commission proceedings and admission of evidence in such proceedings is more relaxed. Hagler v. Micron Technology, Inc., 118 Idaho 596, 798 P.2d 55 (1990).
Procedure.
The supreme court vacated the industrial commission’s order and remanded for reconsideration because worker should not have been prejudiced by employer’s filing of a premature appeal and it was immaterial that the motion to amend was made after the testimony on liability was heard. There is no time limit on such motions in the industrial commission’s Rules of Judicial Practice and Procedure. Mortimer v. Riviera Apts., 122 Idaho 839, 840 P.2d 383 (1992).
Where the Idaho state insurance fund (SIF) appealed from final decisions and orders of the industrial commission to pay for approved medical services performed on two claimants’ work-related injuries, contending that the commission’s dispute resolution system for the approval of medical charges violated constitutional, statutory, and equitable concerns, the supreme court of Idaho found that although the SIF did not have a full, formal hearing, it had submitted briefs before the commission and filed an appeal from the commission’s decision with the court, thus the dispute resolution system enacted by the commission for the approval of disputed medical charges did provide parties with the opportunity to be heard at a meaningful time and in a meaningful manner. Boise Orthopedic Clinic v. Idaho State Ins. Fund, 128 Idaho 161, 911 P.2d 754 (1996).
Purpose.
To hold that a claimant’s application for hearing cannot also be considered a claim for compensation would contravene the purpose of the act which is designed to avoid cumbersome procedures and technicalities of pleading so that, to the greatest extent possible, claims for compensation can be decided on their merits. Hattenburg v. Blanks, 98 Idaho 485, 567 P.2d 829 (1977).
Purpose of Proceedings.
Since the inception of Idaho’s workers’ compensation act, industrial commission proceedings have been informal and designed for simplicity; the primary purpose of these proceedings being the attainment of justice in each individual case. Hagler v. Micron Technology, Inc., 118 Idaho 596, 798 P.2d 55 (1990).
Cited
Kessler ex rel. Kessler v. Payette County, 129 Idaho 855, 934 P.2d 28 (1997); Perkins v. Croman, Inc., 134 Idaho 721, 9 P.3d 524 (2000).
Decisions Under Prior Law
Due Process.
In case of direct attack upon an award, no presumptions in favor of jurisdiction or due process could be indulged. Cook v. Massey, 38 Idaho 264, 220 P. 1088 (1923), overruled on other grounds, University of Utah Hosp. ex rel. Harris v. Pence, 104 Idaho 172, 657 P.2d 469 (1982). Hearings before industrial accident board [now industrial commission], which had no interest in the controversy, though its employees had made investigations and orders, were not a denial of due process. The board was not in a true sense an adversary. Idaho Mut. Benefit Ass’n v. Robison, 65 Idaho 793, 154 P.2d 156 (1944).
In General.
Rules governing procedure before board should have been flexible and informal so that objects of act might be accomplished in summary manner, while preserving rights of parties and doing justice between them. In re Bones, 48 Idaho 85, 280 P. 223 (1929).
The industrial accident board [now industrial commission] was a fact-finding, administrative body, and strict rules of procedure were not required to be followed, and it was the duty of that board to conduct its proceedings so as to promote justice and not to pervert the same. Feuling v. Farmers’ Co-op. Ditch Co., 54 Idaho 326, 31 P.2d 683 (1934).
By the enactment of the workmen’s compensation act, the legislature intended to give the injured workman a speedy, summary and simple remedy for the recovery of compensation in all cases coming within its provisions, that strict rules of procedure are not required, and that in every case where compensation is not settled by agreement, the board, or a member thereof to whom the matter has been assigned, should make such inquiries and investigations as should be deemed proper. Pierstorff v. Gray’s Auto Shop, 58 Idaho 438, 74 P.2d 171 (1937).
The act manifested intent to give injured workman a speedy, summary and simple remedy for recovery of compensation, without strict rules of procedure. Pierstorff v. Gray’s Auto Shop, 58 Idaho 438, 74 P.2d 171 (1937).
Informal procedure, partly ex parte, characterized as irregular and summary, under the peculiar circumstances of the case, was upheld. McGarrigle v. Grangeville Elec. Light & Power Co., 60 Idaho 690, 97 P.2d 402 (1939).
The statute providing that when an instrument was pleaded in an answer the same was deemed admitted, unless plaintiff filed with the clerk within ten days after receiving a copy of the answer, an affidavit denying the same, and served a copy thereof on the defendant, did not apply to proceedings before the industrial accident board [now industrial commission]. O’Niel v. Madison Lumber & Mill Co., 61 Idaho 546, 105 P.2d 194 (1940).
Rule of liberal construction applied to board’s procedure. Stroscheim v. Shay, 63 Idaho 360, 120 P.2d 267 (1941).
Hearings before the board, though its employees had made investigations and orders, were not a denial of due process. The board was not in the true sense an adversary. Idaho Mut. Benefit Ass’n v. Robison, 65 Idaho 793, 154 P.2d 156 (1944).
Notwithstanding that proceedings under the workmen’s compensation law were not governed so strictly by evidentiary and procedural rules as applied in courts of law, the procedure before the board had to be as far as possible in accordance with the rules of equity and making an award to a claimant during a continuance ordered at the close of claimant’s evidence, without offering the defendants an opportunity to be heard in defense, was reversible error. Duggan v. Potlatch Forests, Inc., 92 Idaho 262, 441 P.2d 172 (1968).
Persons Entitled to Petition.
A voluntary association of designated member and associated hospitals was entitled to file a petition in behalf of its members to review order of board fixing hospital room rates. In re Idaho Hosp. Ass’n, 73 Idaho 320, 251 P.2d 538 (1952).
§ 72-709. Attendance of witnesses — Production of documents — Deposition — Witness fees.
- The commission or any member thereof or any hearing officer, examiner or referee appointed by the commission shall have the power to subpoena witnesses, administer oaths, take testimony, issue subpoenas duces tecum, and to examine such of the books and records of the parties to a proceeding as relates to the questions in dispute.
- The district court shall have the power to enforce by proper proceedings the attendance and testimony of witnesses, and the production and examination of books, papers and records.
- The testimony of any witness for use as evidence in any proceeding may be taken by deposition or interrogatories.
- No person shall be required to attend as a witness in any such proceeding unless his lawful mileage and witness fee for one (1) day’s attendance shall first be paid or tendered to him.
History.
I.C.,§ 72-709, as added by 1971, ch. 124, § 3, p. 422.
STATUTORY NOTES
Cross References.
Fees and mileage of witnesses,§ 9-1601 et seq.
CASE NOTES
Cited
Thom v. Callahan, 97 Idaho 151, 540 P.2d 1330 (1975); Hagler v. Micron Technology, Inc., 118 Idaho 596, 798 P.2d 55 (1990).
Decisions Under Prior Law
Taking Testimony.
The board may not only examine any competent witness at the conclusion of his direct and cross-examination upon all matters, material and relevant to any issue, but may also subpoena and examine other competent witnesses. Pierstorff v. Gray’s Auto Shop, 58 Idaho 438, 74 P.2d 171 (1937).
The board had authority to take testimony without the state on stipulation of the parties. Hamlin v. University of Idaho, 61 Idaho 570, 104 P.2d 625 (1940).
Where witnesses testified by deposition and did not appear before the industrial accident board [now industrial commission] to testify and thus give the board an opportunity to hear and see them, the supreme court had to examine the evidence and determine its value. Howard v. Washington Water Power Co., 65 Idaho 339, 144 P.2d 210 (1943).
To carry out the provisions of the workmen’s compensation act the industrial accident board [now industrial commission] had the responsibility and authority to examine any competent witnesses and to subpoena and examine other competent witnesses. Kiger v. Idaho Corp., 85 Idaho 424, 380 P.2d 208 (1963). RESEARCH REFERENCES
ALR.
§ 72-710. Transcripts of proceedings.
A stenographic or machine transcription of any proceeding or of testimony adduced at any hearing, shall be taken by the commission.
History.
I.C.,§ 72-710, as added by 1971, ch. 124, § 3, p. 422.
§ 72-711. Compensation agreements.
If the employer and the afflicted employee reach an agreement in regard to compensation under this law, a memorandum of the agreement shall be filed with the commission, and, if approved by it, thereupon the memorandum shall for all purposes be an award by the commission and be enforceable under the provisions of section 72-735[, Idaho Code], unless modified as provided in section 72-719[, Idaho Code]. An agreement shall be approved by the commission only when the terms conform to the provisions of this law.
History.
I.C.,§ 72-711, as added by 1971, ch. 124, § 3, p. 422.
STATUTORY NOTES
Cross References.
Filing in district court of approved agreement, entry of judgment and enforcement,§ 72-735.
Compiler’s Notes.
The term “this law” in the first and last sentences refers to S.L. 1971, chapter 124, which is generally compiled as§§ 72-101 to 72-805 and 72-1365.
The bracketed insertions near the end of the section were added the compiler to conform to the statutory citation style.
CASE NOTES
Ambiguous Agreement.
Finality of Award.
Where a compensation agreement was ambiguous as to whether it determined claimant’s disability or only impairment, summary judgment based on the statute of limitations on claimant’s subsequent application for modification was precluded; if the agreement only determined impairment, then the award therein was not final as to disability, and§ 72-706 would have been the applicable statute of limitations. Fowler v. City of Rexburg, 116 Idaho 1, 773 P.2d 269 (1988). Finality of Award.
Except as provided by§ 72-719, an award under the provisions of this section becomes final and conclusive if no appeal is taken. Sines v. Appel, 103 Idaho 9, 644 P.2d 331 (1982).
Finality.
The industrial commission has jurisdiction to entertain a petition for a declaratory ruling to decide the rights of the parties under an agreement previously approved by order of the commission. Davis v. Hammack Mgmt., 161 Idaho 791, 391 P.3d 1261 (2017).
Lump Sum Settlement.
A lump sum settlement agreement constitutes a final decision of the industrial commission which is subject to a motion for reconsideration or rehearing under the provisions of§ 72-718. Davidson v. H.H. Keim Co., 110 Idaho 758, 718 P.2d 1196 (1986).
Matters Actually Considered.
The legislature, by adding the phrase “as to all matters adjudicated” when they enacted§ 72-718 in 1971, intended that decisions of the commission be final and conclusive only as to those matters actually adjudicated; this is a departure from the concept of pure res judicata, applied prior to 1971, which accorded decisions by the commission finality and conclusiveness as to all matters which were, or could have been, adjudicated. Therefore, a compensation agreement approved by the commission was only final and conclusive as to those matters actually considered by the commission. Woodvine v. Triangle Dairy, Inc., 106 Idaho 716, 682 P.2d 1263 (1984).
Nature of Agreement.
A compensation agreement approved by the industrial commission is equivalent to an award under the Idaho workmen’s compensation laws. Sines v. Appel, 103 Idaho 9, 644 P.2d 331 (1982).
Where plaintiff employee decided not to pursue his workers’ compensation act claim against defendant employer, and stipulated with the employer for a dismissal with prejudice, approval of the stipulation did not implicate§ 72-404 or this section, as there was no lump sum settlement, and a lump sum settlement was not the only way to permanently settle workers’ compensation claims. Emery v. J.R. Simplot Co., 141 Idaho 407, 111 P.3d 92 (2005).
Parties Bound by Agreement.
Where the industrial commission approved an agreement between the claimant and the employer’s surety, to which the industrial special indemnity fund (ISIF) was not a party, only the employee and the employer and his surety could rely upon the finality of that award under§ 72-718 and this section; thus, the ISIF could not claim that approval of the compensation agreement foreclosed proceedings against it. Sines v. Appel, 103 Idaho 9, 644 P.2d 331 (1982).
Cited
A compensation agreement between a workmen’s compensation claimant and the state insurance fund which clearly provided for an award of disability, and which was approved by the industrial commission, became an “award” which, under this section and§ 72-718 was final and conclusive as to claimant’s disability and§ 72-706 had no application to it; modifications to the agreement were governed by§ 72-719 and the agreement could not be modified because claimant’s application for modification was not filed within 5 years of the date of the injury, even though the application was filed within one year of payment of medical benefits. Fowler v. City of Rexburg, 116 Idaho 1, 773 P.2d 269 (1988). Cited Walters v. Blincoe’s Magic Valley Packing Co., 117 Idaho 239, 787 P.2d 225 (1989); Sund v. Gambrel, 127 Idaho 3, 896 P.2d 329 (1995).
Decisions Under Prior Law
Effective as Award.
Agreement of employer and surety to pay compensation to child, having been approved by board, had same effect as award of such board. Rodius v. Coeur d’Alene Mill Co., 46 Idaho 692, 271 P. 1 (1928).
An agreement between the parties as to compensation, which was approved by the industrial accident board [now industrial commission], constituted an award of the board, and was res judicata. Reagan v. Baxter Foundry & Mach. Works, 53 Idaho 722, 27 P.2d 62 (1933).
An agreement for compensation entered into by the employee and employer and his insurance carrier, if any, and approved by the industrial accident board [now industrial commission], constituted a decision and award of the board and had the same effect as an award by the board. Department of Finance v. Union Pac. R.R., 61 Idaho 484, 104 P.2d 1110 (1940).
Guardian of Minor.
Where guardian and ward were both nonresidents of Idaho, and guardian had not complied with statutes authorizing him to remove ward’s property from state and giving guardian authority to receive said property or sue for same in his own name, such guardian could not lawfully enter into contract fixing compensation, and receive thereunder moneys awarded by board, notwithstanding approval of such contract by board. In re Bones, 48 Idaho 85, 280 P. 223 (1929).
Nature of Agreement.
Before the industrial accident board [now industrial commission] could approve an agreement for compensation, such agreement had to embrace the provisions of the law, or such provisions would be read into the same. Hanson v. Independent Sch. Dist. 11-J, 57 Idaho 297, 65 P.2d 733 (1937).
The ambit of power of the industrial accident board [now industrial commission] was circumscribed by the statutes respecting the award of compensation, and the board was without authority to award lesser or different compensation than that prescribed by law, and the situation was not changed by virtue of the fact that the employee was suffering at the time he received the injury of a preexisting and progressive disease. Hanson v. Independent Sch. Dist. 11-J, 57 Idaho 297, 65 P.2d 733 (1937).
While the board was authorized to approve an agreement of settlement, such agreement had to incorporate; otherwise there would be read into the agreement, the provisions of the workmen’s compensation act, and it was not within the power of the board to award a lesser or different compensation to claimant than that provided by the workmen’s compensation act. Rivera v. Johnston, 71 Idaho 70, 225 P.2d 858 (1950).
§ 72-712. Hearings.
Upon application of any party to the proceeding, or when ordered by the commission or a member thereof or a hearing officer, referee or examiner, and when issues in a case cannot be resolved by pre-hearing conferences or otherwise, a hearing shall be held for the purpose of determining the issues.
History.
I.C.,§ 72-712, as added by 1971, ch. 124, § 3, p. 422.
CASE NOTES
Employer-Employee Relationship.
The issue of whether an employer-employee or principal-independent contractor relationship exists is to be determined from all the facts and circumstances established by the evidence. Ledesma v. Bergeson, 99 Idaho 555, 585 P.2d 965 (1978).
Hearing Called by Commission.
The commission need not wait for a claimant to file an application for a hearing but may itself call a matter for hearing. Howard v. FMC Corp., 98 Idaho 465, 567 P.2d 10 (1977).
Procedure.
Where the Idaho state insurance fund (SIF) appealed from final decisions and orders of the industrial commission to pay for approved medical services performed on two claimants’ work-related injuries, contending that the commission’s dispute resolution system for the approval of medical charges violated constitutional, statutory, and equitable concerns, the supreme court of Idaho found that although the SIF did not have a full, formal hearing, it had submitted briefs before the commission and filed an appeal from the commission’s decision with the court, thus the dispute resolution system enacted by the commission for the approval of disputed medical charges did provide parties with the opportunity to be heard at a meaningful time and in a meaningful manner. Boise Orthopedic Clinic v. Idaho State Ins. Fund, 128 Idaho 161, 911 P.2d 754 (1996).
The procedures adopted by the industrial commission for determining a reasonable attorney fee did not violate either the Due Process Clause or this section because appellant was given an opportunity to be heard at a meaningful time and in a meaningful manner; and the commission’s determination was supported by substantial and competent evidence and was not arbitrary or capricious. Swett v. St. Alphonsus Reg’l Med. Ctr., 136 Idaho 74, 29 P.3d 385 (2001).
Investigations by Board.
Board had the power to investigate, to examine witnesses, and to call a matter for hearing, however, statute making such provision was not mandatory and stated that the board “may” call for a hearing, so that the filing of claim with board and filing of petition for hearing were duties of employee. Shell v. Standard Oil Co., 93 Idaho 370, 461 P.2d 265 (1969).
§ 72-713. Notice of hearings — Service.
The commission shall give at least ten (10) days’ written notice of the time and place of hearing and of the issues to be heard, either by personal service or by registered or certified mail. Service by mail shall be deemed complete when a copy of such notice is deposited in the United States post office, with postage prepaid, addressed to a party at his last known address, as shown in the records and files of the commission. Evidence of service by certificate or affidavit of the person making the same shall be filed with the commission.
History.
I.C.,§ 72-713, as added by 1971, ch. 124, § 3, p. 422.
CASE NOTES
Causation.
This section does not require specific notice for the issue of causation to be heard at an industrial commission hearing. Causation is put on issue by virtue of any claim regarding the reasonableness of medical benefits arising from an industrial accident or disease; even if reasonableness is found — without causation, there is no entitlement to benefits. Gomez v. Dura Mark, Inc., 152 Idaho 597, 272 P.3d 569 (2012).
Notice of Hearing.
Where a notice of hearing did not mention the precise issue to be heard nor the commission’s intention to raise an entirely new issue, such notice violated the express requirements of this section. White v. Idaho Forest Indus., 98 Idaho 784, 572 P.2d 887 (1977).
Where the employer did not receive copies of other correspondence between the claimant and the commission, but it did receive a copy of the September 18, 1977, letter from the claimant which the commission considered as additional evidence, and the letter was attached to the notice sent by the commission which informed the employer that if it objected to having the letter considered by the commission or wanted to submit written arguments it could do so within 15 days, but where the employer failed to file written objections, failed to demand that the claimant attest to the statements in his letter, and failed to demand any right of cross examination with regard to the same, the notice sufficiently complied with this section and was fair notice of how the commission intended to proceed. Mager v. Garrett Freightlines, 100 Idaho 469, 600 P.2d 773 (1979).
Cited
Where notice for hearing stated that the purpose of the hearing was to “determine the amount of benefits to which claimant is entitled,” the commission’s use of the term “benefits” in the notice was sufficient to give employer notice pursuant to this section that the applicability of§ 72-210 was at issue. Mortimer v. Riviera Apts., 122 Idaho 839, 840 P.2d 383 (1992). Cited Hernandez v. Phillips, 141 Idaho 779, 118 P.3d 111 (2005).
Decisions Under Prior Law
Notice of Hearing.
Notice of hearing served on attorney of record was valid notice. Egus v. Triumph Mining Co., 71 Idaho 354, 232 P.2d 136 (1951).
§ 72-714. Hearings, where and how conducted.
- The hearing may be held in the city or town or within the county where the injury or disease occurred, or in such other place as the commission deems most convenient for the parties and most appropriate for ascertaining their rights.
- If the place of hearing claimant’s testimony is outside the county and the claimant’s presence is deemed necessary, the commission shall cause or require to be paid to the claimant a reasonable sum to reimburse him for his travel expense, unless otherwise agreed by the parties.
- The commission, or member thereof, or a hearing officer, referee or examiner, to whom the matter has been assigned, shall make such inquiries and investigations as may be deemed necessary.
- The authority of the commission, or of a member, hearing officer, referee or examiner, shall include the right to enter premises at any reasonable time where an injury, disease or death has occurred and to make such examination of any tool, appliance, process, machinery or environmental or other condition as may be relevant to a determination of the cause and circumstances of the injury, disease, or death.
History.
I.C.,§ 72-714, as added by 1971, ch. 124, § 3, p. 422.
STATUTORY NOTES
CASE NOTES
Appealable Order.
Burden of Proof.
Appeal from the decision of the Idaho industrial commission was dismissed and remanded; the decision was not a final appealable order where the commission could not establish from the record the extent of the industrial special indemnity fund’s liability and retained jurisdiction over the issue to enable the parties to resolve the matter or present additional evidence for consideration. Hartman v. Double L Mfg., 141 Idaho 456, 111 P.3d 141 (2005). Burden of Proof.
A compensation claimant had the burden of proving that his heart attack was caused by employment-related stress. Beslanwitch v. Valley Dodge Center, Inc., 98 Idaho 390, 565 P.2d 583 (1977).
Evidence.
Where, at a hearing before the industrial commission some of the evidence, albeit conflicting, indicated that claimant was employable and could perform certain jobs, the commission was entitled to consider claimant’s motivation and desire to be employed. Frank v. Bunker Hill Co., 117 Idaho 790, 792 P.2d 815 (1988).
— Medical.
A claimant must present medical testimony to a reasonable degree of medical probability, in support of a claim for compensation. Cole v. Stokely Van Camp, 118 Idaho 173, 795 P.2d 872 (1990).
— Sufficiency.
Where there was medical evidence from two doctors, one of whom thought the claimant’s elbow problem was causally related to his accident and the other doctor, who examined him right after the accident, who thought it was not related, there was substantial competent evidence to support the industrial commission’s conclusion that claimant’s elbow problems were the result of an independent, intervening cause and not causally related to his earlier on-the-job accidents. Sweeney v. Great W. Transp., 110 Idaho 67, 714 P.2d 36 (1986).
Supplemental Hearing.
When a claimant has failed or overlooked submitting evidence to establish the amount of compensation to which the claimant is entitled, and there is no question but that the claimant is entitled to compensation, then it is the duty of the Idaho industrial commission to call attention to such failure and see to it that whatever evidence is available to establish such fact is presented, and then make the necessary findings of fact. Green v. Green, 160 Idaho 275, 371 P.3d 329 (2016).
Cited
Hagler v. Micron Technology, Inc., 118 Idaho 596, 798 P.2d 55 (1990).
Decisions Under Prior Law
Place of hearing. Pleadings.
Application of Section.
The statute was not applicable to a hearing and decision of the board in an employment security claim. Clark v. Bogus Basin Recreational Ass’n, 91 Idaho 916, 435 P.2d 256 (1967).
Burden of Proof.
The burden of proof rested upon the claimant to show that his injury was caused by accident arising out of and in the course of his employment and also to prove his disability. Walker v. Hyde, 43 Idaho 625, 253 P. 1104 (1927); Croy v. McFarland-Brown Lumber Co., 51 Idaho 32, 1 P.2d 189 (1931); Dunnigan v. Shields, 52 Idaho 195, 12 P.2d 773 (1932); Liberg v. Genessee Union Whse. Co., 55 Idaho 123, 38 P.2d 999 (1934); Webb v. Gem State Oil Co., 56 Idaho 465, 55 P.2d 1302 (1936); Parkison v. Anaconda Copper Mining Co., 56 Idaho 610, 57 P.2d 1216 (1936); Brooke v. Nolan, 59 Idaho 759, 87 P.2d 470 (1939); In re Puckett’s Estate, 59 Idaho 529, 84 P.2d 566 (1938); Stroscheim v. Shay, 63 Idaho 360, 120 P.2d 267 (1941); Benson v. Jarvis, 64 Idaho 107, 127 P.2d 784 (1942); In re Cain, 64 Idaho 389, 133 P.2d 723 (1943); Dyre v. Kloepfer & Cahoon, 64 Idaho 612, 134 P.2d 610 (1943); Jensen v. Bohemian Breweries, Inc., 64 Idaho 679, 135 P.2d 442 (1943).
Burden of proof rested on claimant to establish probable cause of disability. Strouse v. Hercules Mining Co., 51 Idaho 7, 1 P.2d 203 (1931); In re Puckett’s Estate, 59 Idaho 529, 84 P.2d 566 (1938).
Employer claiming exemption from law under provisions of statute relating to employments exempted had burden of proving such exemption. Gloubitz v. Smeed Bros., 53 Idaho 7, 21 P.2d 78 (1933). But see Arbogast v. Jerome Co-op. Creamery, 65 Idaho 556, 149 P.2d 230 (1944).
Claimant had burden of proving claim by a preponderance of the evidence, but not beyond a reasonable doubt. Roe v. Boise Grocery Co., 53 Idaho 82, 21 P.2d 910 (1933); Riley v. Boise City, 54 Idaho 335, 31 P.2d 968 (1934); Benson v. Jarvis, 64 Idaho 107, 127 P.2d 784 (1942); Madariaga v. Delmar Milling Corp., 64 Idaho 660, 135 P.2d 438 (1943); Morgan v. Simplot, 66 Idaho 84, 155 P.2d 917 (1945); Cameron v. Bradley Mining Co., 66 Idaho 409, 160 P.2d 461 (1945); Miller v. State, 69 Idaho 122, 203 P.2d 1007 (1949); Dawson v. Potlatch Forests, Inc., 82 Idaho 406, 353 P.2d 765 (1960); Duerock v. Acarregui, 87 Idaho 24, 390 P.2d 55 (1964).
If the accident was one whose happening could not be fixed as of a specific date, it was sufficient to establish such time with reasonable probability. Roe v. Boise Grocery Co., 53 Idaho 82, 21 P.2d 910 (1933); Riley v. Boise City, 54 Idaho 335, 31 P.2d 968 (1934); Cook v. Winget, 60 Idaho 561, 94 P.2d 676 (1939).
Claim denied because of the failure to prove that a wood tick bite was during his employment. Vaughn v. Robertson & Thomas, 54 Idaho 138, 29 P.2d 756 (1934).
Claimant was not bound to prove absence of other possible causes. Leach v. Grangeville Hwy. Dist., 55 Idaho 307, 41 P.2d 618 (1935); Suren v. Sunshine Mining Co., 58 Idaho 101, 70 P.2d 399 (1937). In hearing on modification for changed conditions, burden was on the moving party. Boshers v. Payne, 58 Idaho 109, 70 P.2d 391 (1937); Fackenthall v. Eggers Pole & Supply Co., 62 Idaho 46, 108 P.2d 300 (1940).
The burden was on the claimant in a compensation case to establish the relationship of employee and employer before he could recover. In re Black, 58 Idaho 803, 80 P.2d 24 (1938), overruled on other grounds, Hite v. Kulhenak Bldg. Contractors, 96 Idaho 70, 524 P.2d 531 (1974).
Burden was upon employer to prove defense that employee was intoxicated. Potter v. Realty Trust Co., 60 Idaho 281, 90 P.2d 699 (1939).
The burden of proof was upon the dependent claimant to prove, in accordance with his condition, that transverse myelitis from which the decedent died was a result of the injury sustained by the deceased within the meaning of the workmen’s compensation law. Rand v. Lafferty Transp. Co., 60 Idaho 507, 92 P.2d 786 (1939).
The claimant had to prove an industrial injury caused by accident arising out of and in the course of the employment, and in the event of death that death resulted from injury sustained. Swan v. Williamson, 74 Idaho 32, 257 P.2d 552 (1953).
In contested workmen’s compensation cases, claimant had the burden of proof that an accident occurred which resulted in injury or death within the terms of the act, i.e., claimant had to show by a preponderance of the evidence an unexpected, undesigned and unlooked for mishap or untoward event which happened suddenly and was connected with the industry in which it occurred. Darvell v. Wardner Indus. Union, 78 Idaho 309, 302 P.2d 950 (1956).
A claimant had the burden of proving compensable disablement. Davenport v. Big Tom Breeder Farms, Inc., 85 Idaho 604, 382 P.2d 762 (1963).
Evidence.
Rules of evidence in hearing before industrial accident board [now industrial commission], see Butler v. Anaconda Copper Mining Co., 46 Idaho 326, 268 P. 6 (1928).
Latitude was permitted by the board in the admission of evidence, but its findings could not be based on incompetent evidence. Wilson v. Standard Oil Co., 47 Idaho 208, 273 P. 758 (1929).
Under the workmen’s compensation law it was not necessary to exclude the possibility or even some probability that another cause or reason may have been the true cause or reason for the damage rather than the one alleged by claimant. Roe v. Boise Grocery Co., 53 Idaho 82, 21 P.2d 910 (1933).
In a civil case, which was applicable to workmen’s compensation proceedings, facts need not have been established beyond a reasonable doubt. It was sufficient if the evidence on the whole supported the hypothesis which it was produced to prove. Riley v. Boise City, 54 Idaho 335, 31 P.2d 968 (1934).
Even though the evidence was in equipoise, a claimant may not recover compensation because the burden was on him to show compensable disability, and there had to be a probable and not merely a possible connection between the cause and effect. Carlson v. F. H. DeAtley & Co., 55 Idaho 713, 46 P.2d 1089 (1935); Stroscheim v. Shay, 63 Idaho 360, 120 P.2d 267 (1941).
Where at the time of the hearing before the board the employee was insane and his testimony, for that reason, was not available, this situation made applicable the rule often applied that where the lips of a witness had been sealed by death, the presumption was indulged in the absence of proof to the contrary, that one who was killed while engaged in his duties, was exercising reasonable care and precaution for the protection and preservation of his person and life, and that he was possessed of the ordinary instincts of self-preservation. Webb v. Gem State Oil Co., 56 Idaho 465, 55 P.2d 1302 (1936). Where the known facts were not equally significant where there was ground for comparing and balancing their respective values, and where the more probable conclusion was that for which the applicant for compensation contended an inference in his favor was justified. Soran v. McKelvey, 57 Idaho 483, 67 P.2d 906 (1937).
The mere fact that a claimant asked another employee to tell the manager of the employer that he, the claimant, had been injured in an accident, did not constitute such employee an agent of the claimant, and any conversation had between such employee and the manager in pursuance of such request, in the absence of the claimant, constituted pure hearsay and was, therefore, incompetent, and such evidence was insufficient to create a conflict, making the board’s finding conclusive. Pierstorff v. Gray’s Auto Shop, 58 Idaho 438, 74 P.2d 171 (1937).
It was not necessary that a claimant for compensation prove the exact manner in which he was injured. The law did not require such certainty of proof, and to so hold would defeat the very purpose of the workmen’s compensation law. Pierstorff v. Gray’s Auto Shop, 58 Idaho 438, 74 P.2d 171 (1937); Golay v. Stoddard, 60 Idaho 168, 89 P.2d 1002 (1939).
The relation of employer and employee shown and well-nigh conceded to have existed immediately prior to the day of the accident would be presumed to continue to exist until the contrary was shown and the relationship changed. This presumption was rebuttable and slight or strong according to the attendant and surrounding circumstances, but it was legitimate for the board, and was for the supreme court, to consider in weighing the evidence as to deceased’s status. In re Black, 58 Idaho 803, 80 P.2d 24 (1938), overruled on other grounds, Hite v. Kulhenak Bldg. Contractors, 96 Idaho 70, 524 P.2d 531 (1974).
The fact that a witness gave some evidence, by deposition or otherwise, before he was sworn will not work a reversal of an award where the objecting party was given a full opportunity to make a searching cross-examination. Taylor v. Federal Mining & Smelting Co., 59 Idaho 183, 81 P.2d 728 (1938).
An employee in a proceeding for workmen’s compensation was bound by the evidence of the witness which he produced. Brooke v. Nolan, 59 Idaho 759, 87 P.2d 470 (1939). See also Van Meter v. Zumwalt, 35 Idaho 235, 206 P. 507 (1922); Groome v. Fisher, 48 Idaho 771, 284 P. 1030 (1930); Long v. Brown, 64 Idaho 39, 128 P.2d 754 (1942).
The possibility or probability of another cause of damage than that alleged by compensation claimant did not defeat recovery where he presented sufficient facts to justify a reasonable conclusion that the thing charged was the prime and moving cause. Stilwell v. Aberdeen-Springfield Canal Co., 61 Idaho 357, 102 P.2d 296 (1940).
Unsworn testimony or statements received without objection, on the trial of a case, may be considered the same as any other evidence in the case, and could not be subsequently urged to invalidate the judgment or order. Hamlin v. University of Idaho, 61 Idaho 570, 104 P.2d 625 (1940).
The testimony describing the deceased’s physical condition was competent, relevant and admissible but conversations not in the presence of the employer were hearsay. Nistad v. Winton Lumber Co., 61 Idaho 1, 99 P.2d 52 (1940).
— Examination of Witnesses.
The industrial accident board [now industrial commission], by reason of its experience, had to be presumed to be able to judge the causation factors in a particular case on both medical and nonmedical evidence. Walker v. Hogue, 67 Idaho 484, 185 P.2d 708 (1947). — Examination of Witnesses.
Under the liberal practice that should guide the industrial accident board [now industrial commission], the employer and insurance carrier should have been permitted to cross-examine claimant and his physician testifying with regard to claimant’s previous condition, although such was beyond the scope of the direct examination. This restriction was harmless, when the witnesses were subsequently called and examined at length. Patrick v. Smith Baking Co., 64 Idaho 190, 129 P.2d 651 (1942).
— Expert Witnesses.
Positive expert testimony would prevail over negative expert testimony. Beaver v. Morrison-Knudsen Co., 55 Idaho 275, 41 P.2d 605 (1934); In re Soran, 57 Idaho 483, 67 P.2d 906 (1937).
The testimony of an expert as to his opinion was not evidence of a fact in dispute, but was advisory, only, to assist the triers of fact, to understand and apply the testimony of other witnesses. Evans v. Cavanagh, 58 Idaho 324, 73 P.2d 83 (1937); Nistad v. Winton Lumber Co., 61 Idaho 1, 99 P.2d 52 (1939); Watkins v. Cavanagh, 61 Idaho 720, 107 P.2d 155 (1940).
Evidence of attending physicians was sufficient to sustain a finding that the employee’s injury was the result of an accident, occurring during work, rather than of prior osteomyelitis, and this was true in spite of contravening expert testimony. Arneson v. Robinson, 59 Idaho 223, 82 P.2d 249 (1938).
The weight to be given expert testimony depended, among other things, on the expert’s knowledge, his competency, the extent of his experience or study, whether the witness was biased, the facts upon which his opinion was based, and the integrity of the witness himself. So, in a proceeding under this act, the weight to be given to the testimony of a physician, who observed and treated the claimant over a period of several months regarding permanency of the claimant’s disability, was a question for the industrial accident board [now industrial commission]. Stroscheim v. Shay, 63 Idaho 360, 120 P.2d 267 (1941).
The weight to be afforded the testimony of a physician as an expert was for the board to determine, and there was no distinction between expert testimony and evidence of other character in this respect. Stroscheim v. Shay, 63 Idaho 360, 120 P.2d 267 (1941); Walker v. Hogue, 67 Idaho 484, 185 P.2d 708 (1947).
More weight had to be given to the testimony of the expert who testified from first hand knowledge gained on autopsy examination than to the testimony of one whose knowledge was based only upon hypothetical facts. In re Cain, 64 Idaho 389, 133 P.2d 723 (1943); Cameron v. Bradley Mining Co., 66 Idaho 409, 160 P.2d 461 (1945).
Where compensation for permanent partial disability was awarded as a result of the opinions of two physicians to that effect, and the report of a third physician who refused to estimate the extent of the disability, the claimant on application filed 24 days after the conclusion of the hearing before the entire industrial accident board [now industrial commission] may be granted a rehearing to introduce testimony of three additional physicians who examined him after the first hearing that he was permanently and totally disabled. Lay v. Idaho State Sch. and Colony, 64 Idaho 455, 133 P.2d 923 (1943).
On medical question, opinion of experts was substantive evidence and basis of award had to be supported by substantive evidence. Zipse v. Schmidt Bros., 66 Idaho 30, 154 P.2d 171 (1944). A doctor’s testimony of first hand information of claimant’s condition causing his death based on a daily attendance at the hospital, study of x-rays, sputum tests, blood cultures, serological tests and stethoscopic examinations was entitled to greater weight than that of doctors based on hypothetical state of facts or x-rays. Stralovich v. Sunshine Mining Co., 68 Idaho 524, 201 P.2d 106 (1948).
Where claimant did not call nonresident physicians to testify, board did not err in failing to call physicians, since claimant had the right to call them, and board furthermore could not require attendance of nonresident physicians. Koegler v. C.F. Davidson Co., 69 Idaho 416, 209 P.2d 728 (1949).
— Privileged Communications.
In proceedings under this and cognate sections, the statement of a deceased employee to a physician was competent to show how the injury arose and whether or not it arose out of and in the course of his employment. Hillman v. Utah Power & Light Co., 56 Idaho 67, 51 P.2d 703 (1935).
An attending physician’s certificate as to the cause of death and report of accident to the board were admissible prima facie of the facts therein stated. Hillman v. Utah Power & Light Co., 56 Idaho 67, 51 P.2d 703 (1935).
— Sufficiency.
Cause of death may be shown by direct or circumstantial evidence but it was not sufficient for claimant to establish a state of facts which was as consistent with as against right to compensation. Hawkins v. Bonner County, 46 Idaho 739, 271 P. 327 (1928); Larson v. Ohio Match Co., 49 Idaho 511, 289 P. 992 (1930); Croy v. McFarland-Brown Lumber Co., 51 Idaho 32, 1 P.2d 189 (1931); Vaughn v. Robertson & Thomas, 54 Idaho 138, 29 P.2d 756 (1934); Parkison v. Anaconda Copper Mining Co., 56 Idaho 610, 57 P.2d 1216 (1936).
Evidence in the cited case was sufficient to sustain a finding that the death of the employee by paralysis was not the result of an accident. Larson v. Callahan Canning Co., 53 Idaho 746, 27 P.2d 967 (1933).
In the final analysis it was for the industrial accident board [now industrial commission] to decide the value and credit to be given to evidence. In re MacKenzie, 54 Idaho 481, 33 P.2d 113 (1934); Benson v. Jarvis, 64 Idaho 107, 127 P.2d 784 (1942); Devlin v. Ennis, 77 Idaho 342, 292 P.2d 469 (1956).
Inferences in the favor of a claimant were justified when the known facts lead to such probable conclusion. Beaver v. Morrison-Knudsen Co., 55 Idaho 275, 41 P.2d 605 (1934); In re Soran, 57 Idaho 483, 67 P.2d 906 (1937).
The question for the board to determine in compensation cases was not whether there was corroborating evidence of the claimant, but whether there was sufficient competent evidence to establish the claim for compensation. Fields v. Buffalo-Idaho Mining Co., 55 Idaho 212, 40 P.2d 114 (1935).
Medical evidence that the conditions for which compensation was claimed could have been caused under such conditions as would require the payment of compensation, and not that it was probably so caused, was insufficient to sustain an award. Brooke v. Nolan, 59 Idaho 759, 87 P.2d 470 (1939).
Where there was no evidence in the record that a claimant for compensation suffered with spinal or any trouble before the accident, but that after the accident her spine was badly contracted and she walked bent over on one side, this was sufficient to establish the greater possibility that claimant’s spinal trouble was caused by the accident. Golay v. Stoddard, 60 Idaho 168, 89 P.2d 1002 (1939). The evidence in the cited case was not insufficient as failing to show whether the injury was sustained during working hours or not. Golay v. Stoddard, 60 Idaho 168, 89 P.2d 1002 (1939).
Where there was no evidence whatever that the deceased was conscious of any mishap, hazard or fortuitous occurrence, or misadventure from, or by reason of, which he sustained an injury, and there being no evidence of an accident resulting in an injury to the deceased, the evidence was insufficient to award compensation for typhoid fever, allegedly contracted by a laborer while cleaning an irrigation ditch containing waste matter. Hoffman v. Consumers Water Co., 61 Idaho 226, 99 P.2d 919 (1940).
Ordinarily more weight was given to testimony of one who testified from first hand knowledge than to one who testified alone on a hypothetical state of facts. Aranguena v. Triumph Mining Co., 63 Idaho 769, 126 P.2d 17 (1942).
The evidence established that deceased met with an industrial accident which precipitated injury in such magnitude as to cause his death, namely a coronary attack while driving a road roller. Laird v. State Hwy. Dep’t, 80 Idaho 12, 323 P.2d 1079 (1958).
The record was barren of any evidence tending to establish that claimant’s disability, encephalitis, resulted from an “accident” within the meaning of the workmen’s compensation law. Davenport v. Big Tom Breeder Farms, Inc., 85 Idaho 604, 382 P.2d 762 (1963).
Finding of industrial accident board [now industrial commission] that employee of grocery chain store, suffering from a back injury, failed to prove an accident which occurred at a definite time and place caused the injury, was supported by overwhelming evidence. Welch v. Safeway Stores, Inc., 87 Idaho 396, 393 P.2d 594 (1964).
— Taken Outside of State.
Where the parties stipulated that hearing before the industrial accident board [now industrial commission] should be held in another state, on appeal, the evidence of witness examined in such other state was treated as a stipulation by the parties that if the witnesses were called and legally sworn to testify, they would make the same statements as they did when purporting to testify in such foreign state. Knight v. Younkin, 61 Idaho 612, 105 P.2d 456 (1940).
Where the industrial accident board [now industrial commission] had acquired jurisdiction of the subject-matter and parties, the effect of the stipulation of parties respecting the taking of evidence without the state by the board amounted to a waiver of official or binding oath, and the taking of statements from witnesses on the cross-examination did not affect the board’s jurisdiction. Hamlin v. University of Idaho, 61 Idaho 570, 104 P.2d 625 (1940).
After the board obtained jurisdiction, a mere irregular or erroneous method of taking proof would not deprive it of jurisdiction. Hamlin v. University of Idaho, 61 Idaho 570, 104 P.2d 625 (1940).
Investigations by Board.
Where the parties failed to produce satisfactory evidence upon any question material and necessary to a decision, it became the duty of the board to make full and exhaustive inquiry and it might examine any witness at the conclusion of his direct or cross-examination and it might also subpoena and examine other competent witnesses. Feuling v. Farmers’ Co-op. Ditch Co., 54 Idaho 326, 31 P.2d 683 (1934); Pierstorff v. Gray’s Auto Shop, 58 Idaho 438, 74 P.2d 171 (1937); Nistad v. Winton Lumber Co., 59 Idaho 533, 85 P.2d 236 (1938); Watkins v. Cavanagh, 61 Idaho 720, 107 P.2d 155 (1940); Dehlin v. Shuck, 63 Idaho 620, 124 P.2d 244 (1942); Lay v. Idaho State Sch. and Colony, 64 Idaho 455, 133 P.2d 923 (1943); Hagadone v. Kirkpatrick, 66 Idaho 55, 154 P.2d 181 (1944). The board was an administrative and fact-finding body, exercising special judicial functions, and as such, it is its duty to ascertain and produce, or cause to be produced, all available, competent and material evidence concerning any and all claims presented to it for consideration and allowance. Pierstorff v. Gray’s Auto Shop, 58 Idaho 438, 74 P.2d 171 (1937).
The statute contemplated, at least in part, ex parte investigation by the board. McGarrigle v. Grangeville Elec. Light & Power Co., 60 Idaho 690, 97 P.2d 402 (1939).
Board had the power to investigate, to examine witnesses, and to call a matter for hearing, however, statute relating to board’s power to call hearing was not mandatory and stated that the board “may” call for a hearing, so that the filing of a claim with board and filing of petition for hearing were duties of employee. Shell v. Standard Oil Co., 93 Idaho 370, 461 P.2d 265 (1969).
Nature and Sufficiency of Findings.
Where three doctors testified positively that there was no connection between the accident and a cancer producing an employee’s death, which evidence was opposed by the testimony of one doctor, and the industrial accident board [now industrial commission] found in accordance with the evidence of the three doctors, such finding would not be disturbed on appeal. Smith v. White Pine Lumber Co., 53 Idaho 808, 27 P.2d 965 (1933).
When a claimant had failed or overlooked submitting evidence to establish the amount of compensation to which he was entitled, and there was no question but that he was entitled to compensation, then it was the duty of the board to call attention to such failure and see to it that whatever evidence was available to establish such fact was presented, and then make the necessary findings of fact. Feuling v. Farmers’ Co-op. Ditch Co., 54 Idaho 326, 31 P.2d 683 (1934); Watkins v. Cavanagh, 61 Idaho 720, 107 P.2d 155 (1940).
It was the duty of the industrial accident board [now industrial commission] to make specific and necessary findings of fact upon which to predicate an award. In re MacKenzie, 54 Idaho 481, 33 P.2d 113 (1934).
Where the industrial accident board [now industrial commission] found that an employee met his death by accident arising out of and in the course of his employment, this constituted but an ultimate conclusion of both law and fact and was insufficient upon which to base an award, unless sufficient specific facts were found. In re MacKenzie, 54 Idaho 481, 33 P.2d 113 (1934).
Fragmentary and negative items of testimony were not sufficient to defeat the recovery of compensation, neither was such evidence sufficient to constitute a substantial conflict in the testimony making board’s findings conclusive. Pierstorff v. Gray’s Auto Shop, 58 Idaho 438, 74 P.2d 171 (1937).
Where the findings of the industrial accident board [now industrial commission] disclosed that the death of an employee resulted from unknown causes, and thereafter a finding followed that his death was caused by a disease, they were so contradictory that they would not warrant denial of compensation. Nistad v. Winton Lumber Co., 59 Idaho 533, 85 P.2d 236 (1938). Where the board failed to make a finding, in order to properly enter an order awarding compensation, or denying it, the case would be remanded to the board to make specific findings to supply those lacking. Smith v. Mercy Hosp., 60 Idaho 674, 95 P.2d 580 (1939).
The board’s findings were conclusive as to the fact that death was caused by an occupational disease. Foote v. Hecla Mining Co., 62 Idaho 79, 108 P.2d 1030 (1940).
Where the testimony was conflicting as to whether an agent of the employer had knowledge of the accident within a few days after it occurred, and the industrial accident board [now industrial commission] made no finding on the issue framed by the petition and answer as to whether the notice was given, as to whether employer or its agent had knowledge of the accident, and as to whether the employer had been prejudiced by the delay in giving a notice thereof, a failure to find, on such issues, required a reversal of an award and a remand of the proceeding to the board, with direction to make findings of fact on the issue and make the award accordingly. Clayton v. Hercules Mining Co., 63 Idaho 301, 119 P.2d 890 (1941).
The industrial accident board’s [now industrial commission] finding that the compensation claimant on a certain date commenced working for a named company and “had worked there ever since,” earning specified daily wages, although ambiguous, would not be disturbed by the supreme court nor the cause remanded with directions to the board to find specifically in conformity with the fact that the claimant, after injury, had not returned to his usual occupation and work, and that he only worked about one-half of the time. Stroscheim v. Shay, 63 Idaho 360, 120 P.2d 267 (1941).
The rule that the proceedings under the workmen’s compensation law were to be liberally construed would apply to findings of fact and the sufficiency thereof made by the industrial accident board [now industrial commission]. Stroscheim v. Shay, 63 Idaho 360, 120 P.2d 267 (1941); Bishop v. Morrison-Knudsen Co., 64 Idaho 806, 137 P.2d 963 (1943); Walker v. Hogue, 67 Idaho 484, 185 P.2d 708 (1947).
Finding that claimant’s condition was “the result of a personal injury by accident arising out of and in the course of employment” was a conclusion of law. Dyre v. Kloepfer & Cahoon, 64 Idaho 612, 134 P.2d 610 (1943).
A finding by the industrial accident board [now industrial commission] that an employee’s death was the result of an accidental fall in the course of his employment, and that his work simply augmented the injury, was supported by competent evidence and was sufficient to support an award of compensation for his death. Bishop v. Morrison-Knudsen Co., 64 Idaho 806, 137 P.2d 963 (1943).
In application by employee who had been involved in two separate compensable accidents, the question of whether the disability was the result of either one or both of the accidents, was one of fact to be determined by the board. Walker v. Hogue, 67 Idaho 484, 185 P.2d 708 (1947).
Board was required to make specific findings of fact, and statements, observations, recitals and excerpts from the testimony, or method of reason by which conclusion was reached were not proper or required. Swan v. Williamson, 74 Idaho 32, 257 P.2d 552 (1953).
Place of Hearing.
Pleadings.
Board did not err in setting hearing for modification in county other than that in which accident occurred, where parties by stipulation in original proceeding agreed that case could be set in another county. Egus v. Triumph Mining Co., 71 Idaho 354, 232 P.2d 136 (1951). Pleadings.
Where the dependent of an employee in the application for a hearing before the board alleged that on or about a stated date the deceased was injured by accident arising out of and in the course of his employment, during the regular hours and course thereof, that his death resulted from said injury on a stated date, which allegation was admitted by the employer and insurance carrier, except that the death of the employee resulted from an injury alleged in the mentioned paragraph of the claim, under these circumstances, there was no basis for the contention that the claimant did not produce sufficient evidence with regard to the accident since the above mentioned answer admitted it. Soran v. McKelvey, 57 Idaho 483, 67 P.2d 906 (1937).
Powers of Board.
The validity of the board’s judgment or award on direct attack had to be affirmatively shown and no presumptions in favor of jurisdiction or due process would be indulged in. Cook v. Massey, 38 Idaho 264, 220 P. 1088 (1923), overruled on other grounds, University of Utah Hosp. ex rel. Harris v. Pence, 104 Idaho 172, 657 P.2d 469 (1982).
The board, exercising special judicial functions, had to pursue the same general conduct as a court in safeguarding fundamental, constitutional rights, which could not be abridged except after due notice and fair hearing. Cook v. Massey, 38 Idaho 264, 220 P. 1088 (1923), overruled on other grounds, University of Utah Hosp. ex rel. Harris v. Pence, 104 Idaho 172, 657 P.2d 469 (1982).
The statute contemplated, at least in part, ex parte investigation by the board. McGarrigle v. Grangeville Elec. Light & Power Co., 60 Idaho 690, 97 P.2d 402 (1939); Hamlin v. University of Idaho, 61 Idaho 570, 104 P.2d 625 (1940).
The industrial accident board [now industrial commission] could not legally hold hearing or conduct trials beyond the borders of the state, and such power could not be conferred by agreement of parties. Knight v. Younkin, 61 Idaho 612, 105 P.2d 456 (1940).
The purpose of this statute was to make convenient attendance at the hearing by parties litigant and their witnesses, and if it did not meet the convenience of the parties and witnesses to have the hearing held in the county where the accident occurred, this right might be waived. Knight v. Younkin, 61 Idaho 612, 105 P.2d 456 (1940).
The board was fundamentally a fact finding body. Its application of the law was incidental to its administrative function. It applied the law to the facts as found by it, not to facts found by some other officer or agency. In re Markham’s Inc., 79 Idaho 307, 316 P.2d 553 (1957).
Questions of Fact.
Whether or not a fall produced or aggravated a condition resulting in an employee’s death was a question of fact for the industrial accident board [now industrial commission]. Smith v. White Pine Lumber Co., 53 Idaho 808, 27 P.2d 965 (1933).
It was not necessary to establish the exact cause of an employee’s death if the evidence was sufficient to show the probable cause. Nistad v. Winton Lumber Co., 59 Idaho 533, 85 P.2d 236 (1938).
As to whether or not an injury was by accident was a fact to be determined by the board. Smith v. Mercy Hosp., 60 Idaho 674, 95 P.2d 580 (1939).
Members of the board were triers of fact, final judges of weight and credence to be given opinion of experts hypothetically stated. Cameron v. Bradley Mining Co., 66 Idaho 409, 160 P.2d 461 (1945), quoting with added emphasis, In re Cain, 64 Idaho 389, 133 P.2d 723 (1943). Whether an injury arose out of and in the course of employment was a question of fact to be determined by the industrial accident board [now industrial commission] under the facts and circumstances of each particular case. Smith v. University of Idaho, 67 Idaho 22, 170 P.2d 404 (1946).
Res Judicata.
The doctrine of res judicata had no application on applicant’s claim for death benefits under the firemen’s retirement fund and in regard to respondent’s plea of the statute of limitations under the workmen’s compensation law the industrial accident board [now industrial commission] had ruled by virtue of provisions relating to claims, process, hearing and appeals that the statutes were by reference a part of firemen’s retirement act. Branson v. Firemen’s Retirement Fund, 79 Idaho 167, 312 P.2d 1037 (1957).
Review or Rehearing.
Hearing before commissioner should have been full and complete and it would seem that industrial accident board [now industrial commission] should not have admitted second hearing except on very strong showing. Taylor v. Blackwell Lumber Co., 37 Idaho 707, 218 P. 356 (1923).
The decision of the industrial accident board [now industrial commission] was final, from which an appeal lay to the supreme court (formerly district court) and which had to be taken within 30 days after a copy thereof had been sent to the parties, and there was no provision of the law requiring a petition for review where the matter was heard before the whole board and not a member thereof. Fields v. Buffalo-Idaho Mining Co., 55 Idaho 212, 40 P.2d 114 (1935).
Board had jurisdiction from commencement of proceeding until an appeal was taken or time for appeal had expired, during which time the board might and on proper showing should rehear the case and take additional testimony. Dehlin v. Shuck, 63 Idaho 620, 124 P.2d 244 (1942).
All reasonable inferences drawn by the triers of the facts from the evidence would be sustained on review. Smith v. University of Idaho, 67 Idaho 22, 170 P.2d 404 (1946).
Members of the industrial accident board [now industrial commission] were the triers of the facts — the final judges of the weight and credibility to be given the opinion of experts hypothetically stated. Stralovich v. Sunshine Mining Co., 68 Idaho 524, 201 P.2d 106 (1948).
Findings of the board when supported by substantial competent evidence were conclusive on appeal. Swan v. Williamson, 74 Idaho 32, 257 P.2d 552 (1953).
Variance.
Because a claimant stated, in his report to the industrial accident board [now industrial commission], that a splinter entered his eye while he was prying the fender brace of an automobile in place, and at the hearing he testified he did not know just how the accident happened, whether the splinter flew up into his face, or whether he fell against the fender stick, was insufficient to authorize the board in denying him compensation on the ground that the two statements were diametrically opposed. Pierstorff v. Gray’s Auto Shop, 58 Idaho 438, 74 P.2d 171 (1937).
Variance between claim for workmen’s compensation and proof did not warrant denial of an award. Nistad v. Winton Lumber Co., 61 Idaho 1, 99 P.2d 52 (1939). The theory upon which a claimant proceeds was immaterial; if the evidentiary facts entitled him to relief, such relief would be granted. Goaslind v. Pocatello, 61 Idaho 435, 102 P.2d 650 (1940); Zapantis v. Central Idaho Mining & Milling Co., 64 Idaho 498, 136 P.2d 154 (1943); Herman v. Sunset Mercantile Co., 66 Idaho 47, 154 P.2d 487 (1944).
RESEARCH REFERENCES
ALR.
§ 72-715. Disobedience to commission’s directive process.
If any person in proceedings before the commission or a member thereof, or hearing officer, referee or examiner, disobeys or resists any lawful order or process, or misbehaves during a hearing or so near the place thereof as to obstruct the same or neglects to produce, after having been ordered to do so, any pertinent book, paper or document or refuses to appear after having been subpoenaed, or upon appearing refuses to take the oath or affirmation as a witness, or after taking the oath or affirmation refuses to be examined according to law, the commission, or member thereof, or hearing officer, referee or examiner, shall certify the facts to the district court in the jurisdiction where the offense is committed and the court, if the evidence so warrants, shall punish such person in the same manner and to the same extent as for contempt committed before the court, or commit such person upon the same conditions as if the doing of the forbidden act had occurred with reference to the process in the presence of the court.
History.
I.C.,§ 72-715, as added by 1971, ch. 124, § 3, p. 422.
STATUTORY NOTES
Cross References.
Contempt,§ 7-601 et seq.
CASE NOTES
Contempt Proceedings.
Once the industrial commission determined that its order had been disobeyed, the commission was required to certify the facts to the district court for contempt proceedings, and the district court then has the discretion to determine whether a contempt sanction is warranted under the facts as certified by the commission. Simpson v. Louisiana-Pacific Corp., 134 Idaho 209, 998 P.2d 1122 (2000).
Idaho industrial commission did not err in refusing to certify a witness’s refusal to the district court for contempt proceedings, where the witness was not living in the state and was apparently too sick to attend the deposition, offered to supply a telephonic deposition, and the record did not indicate that the witness was ever contacted by the employee for a telephonic deposition or to reschedule. Stolle v. Bennett, 144 Idaho 44, 156 P.3d 545 (2007).
§ 72-716. Record of proceedings — Service of order or award.
A decision of the commission together with the transcript of the evidence, findings of fact, rulings of law, award or order, and any other matter pertinent to the questions arising during the hearing shall be filed in the office of the commission. A copy of the decision shall be immediately sent to the parties by United States mail.
History.
I.C.,§ 72-716, as added by 1971, ch. 124, § 3, p. 422.
CASE NOTES
Findings of Fact.
Where industrial commission weighed conflicting testimony of supervisor, who claimed that he reprimanded unemployment compensation claimant regarding sexual harassment report because he believed it was filed without any basis, and testimony of claimant, who claimed she filed report because she was directed to by management and who communicated such reasoning to her supervisor, who refused to withdraw reprimand, the commission satisfied statutory obligation of fact finding in support of its conclusion that claimant quit for good cause. Reedy v. M.H. King Co., 128 Idaho 896, 920 P.2d 915 (1996).
Cited
Wulff v. Sun Valley Co., 127 Idaho 71, 896 P.2d 979 (1995).
§ 72-717. Effect of decision by one member or assigned officer — Claim for review.
If the matter has been assigned for hearing by a member, hearing officer, referee, or examiner, the record of such hearing, together with the recommended findings and determination, shall be submitted to the commission for its review and decision.
History.
I.C.,§ 72-717, as added by 1971, ch. 124, § 3, p. 422.
CASE NOTES
Findings of Fact.
Findings of fact made by the referee are, under§ 72-506(2) and this section, merely recommendations to the state industrial commission which, upon reviewing those findings, can either adopt them or enter its own findings. Lorca-Merono v. Yokes Wash. Foods, Inc., 137 Idaho 446, 50 P.3d 461 (2002).
Referee Recommendations.
While the Idaho industrial commission does not have an obligation to accept a referee’s recommendations, this section makes it clear that the commission does have an obligation to have those recommendations in hand before reviewing the case and making a decision. Ayala v. Robert J. Meyers Farms, Inc., — Idaho —, 445 P.3d 164 (2019).
Cited
Lampe v. Zamzow’s, Inc., 102 Idaho 126, 626 P.2d 782 (1981).
Decisions Under Prior Law
Review.
Upon filing of claim for review, board had to hear parties upon their claim or application for review of hearing, but law made it optional with board to either “hear the evidence in regard to any or all matters pertinent thereto,” and “revise the decision of the member in whole or in part or refer the matter back to the member for further findings of fact.” Taylor v. Blackwell Lumber Co., 37 Idaho 707, 218 P. 356 (1923).
Board might, after it had heard parties upon their claim or application for review, ratify findings of member who first tried case and decline to hear more evidence. After it had thus ratified findings of member and notified parties, its decision was final insofar as award was concerned. Taylor v. Blackwell Lumber Co., 37 Idaho 707, 218 P. 356 (1923).
A voluntary association of designated member and associated hospitals was entitled to file a petition in behalf of its members to review order of board fixing hospital room rates. In re Idaho Hosp. Ass’n, 73 Idaho 320, 251 P.2d 538 (1952).
§ 72-718. Finality of commission’s decision.
A decision of the commission, in the absence of fraud, shall be final and conclusive as to all matters adjudicated by the commission upon filing the decision in the office of the commission; provided, within twenty (20) days from the date of filing the decision any party may move for reconsideration or rehearing of the decision, or the commission may rehear or reconsider its decision on its own initiative, and in any such events the decision shall be final upon denial of a motion for rehearing or reconsideration or the filing of the decision on rehearing or reconsideration. Final decisions may be appealed to the Supreme Court as provided by section 72-724, Idaho Code.
History.
I.C.,§ 72-718, as added by 1971, ch. 124, § 3, p. 442; am. 1977, ch. 300, § 1, p. 838.
CASE NOTES
Ambiguous Agreement.
Where a compensation agreement was ambiguous as to whether it determined claimant’s disability or only impairment, summary judgment based on the statute of limitations on claimant’s subsequent application for modification was precluded; if the agreement only determined impairment, then the award therein was not final as to disability, and§ 72-706 would have been the applicable statute of limitations. Fowler v. City of Rexburg, 116 Idaho 1, 773 P.2d 269 (1988).
Appeal.
Where the commission initially dismissed the industrial special indemnity fund (ISIF) by order dated August 27, 1979, but apparently did not consider that order to be final because in its findings of fact, conclusions of law and award, dated October 9, 1979, the commission dismissed ISIF and based that dismissal upon those findings of fact, the August order was not a final order, and therefore, the appeal filed November 13, 1979 was timely. Royce v. Southwest Pipe, 103 Idaho 290, 647 P.2d 746 (1982).
Referee’s order denying motion to compel discovery was not a final decision of the commission; therefore, there was no right to appeal from the referee’s order. Peterson v. Farmore Pump & Irrigation, 119 Idaho 969, 812 P.2d 276 (1991).
— Final order.
The commission did not adopt, approve, or confirm the referee’s ruling on the admissibility of the testimony of the witness. The Findings of Fact, Conclusions of Law, and Proposed Order contained no reference to the referee’s decision regarding the testimony of the witness, nor did the record indicate that the plaintiff sought, at any time, to bring the ruling to the commission’s attention, either by filing a motion to reconsider or by arguing the issue in a post-hearing briefing. Since the commission did not specifically approve or adopt the referee’s ruling, it was not a final appealable order pursuant to Idaho App. R. 11(d). Dehlbom v. State, Indus. Special Indem. Fund, 129 Idaho 579, 930 P.2d 1021 (1997).
Commission’s Authority.
The industrial commission’s authority under this section is not limited to correcting oversights or making technical corrections, and it did not exceed its authority by reversing itself from its first decision to its decision upon reconsideration. Kindred v. Amalgamated Sugar Co., 114 Idaho 284, 756 P.2d 401 (1988).
The authority of the industrial commission to reconsider its decisions is not analogous to the limitations imposed upon the trial courts by Idaho R. Civ. P. 59 and 60; both this section and§ 72-719 authorize the commission to reconsider its decisions on its own motion upon the showing set out in those statutes. Campbell v. Key Millwork & Cabinet Co., 116 Idaho 609, 778 P.2d 731 (1989).
Since plaintiff did not indicate to the referee prior to the hearing that her benefits calculation was a disputed issue, or move for reconsideration or rehearing under this section, she was bound by the commission’s findings and could not then challenge them on appeal. Phinney v. Shoshone Medical Ctr., 131 Idaho 529, 960 P.2d 1258 (1998).
The commission did not err in deciding to reconsider its initial determination that an award for fees should be made, because the commission has the authority to revisit and to correct an erroneous determination previously made, so long as the time frame set forth in this section is adhered to. Dennis v. School Dist. 91, 135 Idaho 94, 15 P.3d 329 (2000).
Construction with Other Law.
Section 72-332, when properly invoked, constitutes a narrowly-defined exception to the prohibition in subsection (2) of this section. Wernecke v. St. Maries Joint Sch. Dist. # 401, 147 Idaho 277, 207 P.3d 1008 (2009).
Findings on Reconsideration.
Where there was nothing in the industrial commission’s order on reconsideration to indicate that the commission abandoned its initial finding that the plaintiff suffered from a pre-existing condition, the award of worker’s compensation was reversed. Demain v. Bruce McLaughlin Logging, 132 Idaho 782, 979 P.2d 655 (1999).
Lump Sum Agreement.
A lump sum settlement agreement constitutes a final decision of the industrial commission which is subject to a motion for reconsideration or rehearing under the provisions of this section. Davidson v. H.H. Keim Co., 110 Idaho 758, 718 P.2d 1196 (1986).
A lump sum worker’s compensation agreement was not set aside where it was signed by the claimant, approved by the commission, no rehearing or reconsideration was requested within twenty days, and there was no showing of fraud. Sadiku v. Aatronics Inc., 142 Idaho 410, 128 P.3d 947 (2006).
Once a lump sum compensation agreement is approved by the commission, that agreement becomes an award and is final and may not be reopened or set aside absent allegations and proof of fraud. Morris v. Hap Taylor & Sons, Inc., 154 Idaho 633, 301 P.3d 639 (2013).
Matters Actually Adjudicated.
The legislature, by adding the phrase “as to all matters adjudicated” when they enacted this section in 1971, intended that decisions of the commission be final and conclusive only as to those matters actually adjudicated; this is a departure from the concept of pure res judicata, applied prior to 1971, which accorded decisions by the commission finality and conclusiveness as to all matters which were, or could have been, adjudicated. Therefore, a compensation agreement approved by the commission was only final and conclusive as to those matters actually considered by the commission. Woodvine v. Triangle Dairy, Inc., 106 Idaho 716, 682 P.2d 1263 (1984).
A compensation agreement is res judicata only with respect to matters already decided by that agreement; since the compensation agreement between the claimant and the employer did not determine the retraining benefits, it could not be considered res judicata with respect to any new awards. Kindred v. Amalgamated Sugar Co., 114 Idaho 284, 756 P.2d 401 (1988).
Motion for Reconsideration.
Where agreement between claimant and the industrial special indemnity fund stated that claimant would be paid monthly benefits at the statutory rate and recited claimant’s hourly wage at $5.06 per hour, and furthermore, the agreement explicitly stated that “no portion is a mere recital,” the industrial commission correctly determined that the hourly wage recited in the agreement was the base rate to be used in computing claimant’s average weekly wage; if claimant believed that his hourly wage was something other than the $5.06 amount, the time to have raised this issue was during the settlement process or by way of a motion for rehearing or reconsideration. Drake v. State, Indus. Special Indemnity Fund, 128 Idaho 880, 920 P.2d 397 (1996).
Any party could move for reconsideration or rehearing of a decision, but it did not obligate the Idaho industrial commission to grant such requests, and although the claimant presented a very detailed brief in support of her motion for reconsideration or rehearing, she did not produce new law or evidence to necessitate a rehearing or reconsideration. Curtis v. M. H. King Co., 142 Idaho 383, 128 P.3d 920 (2005). In a workers’ compensation case, the Idaho industrial commission erred when it failed to hear a motion to reconsider due to alleged untimeliness because the motion was timely filed; the 20th day after the decision was July 4th, which was a holiday. Page v. McCain Foods, Inc., 145 Idaho 302, 179 P.3d 265 (2008).
— Timely Filing.
The terms “file” and “make” as used in this section have different meanings; therefore, motions to set aside the award and to reconsider must be made, not filed, within 20 days in order to be valid. Wright v. Willer, 111 Idaho 474, 725 P.2d 179 (1986).
Where the employer placed the motion to vacate the default judgment and motion for reconsideration in the mail 20 days after the industrial commission’s decision, and the motion was received and docketed by the commission 21 days after the decision, the motions were timely filed. Wright v. Willer, 111 Idaho 474, 725 P.2d 179 (1986).
Parties Bound by Agreement.
Where the industrial commission approved an agreement between the claimant and the employer’s surety, to which the industrial special indemnity fund (ISIF) was not a party, only the employee and the employer and his surety could rely upon the finality of that award under§ 72-711 and this section; thus, the ISIF could not claim that approval of the compensation agreement foreclosed proceedings against it. Sines v. Appel, 103 Idaho 9, 644 P.2d 331 (1982).
Where the claimant expressed his desire for a lump sum settlement and even after the settlement was initially rejected by the industrial commission, claimant still maintained that he wanted the agreement approved, the industrial commission correctly held that claimant’s allegations of manifest injustice were insufficient, even if proven, to permit the commission to set aside the lump sum compensation agreement. Harmon v. Lute’s Constr. Co., 112 Idaho 291, 732 P.2d 260 (1986).
A compensation agreement between a workmen’s compensation claimant and the state insurance fund which clearly provided for an award of disability, and which was approved by the industrial commission, became an “award” which, under§ 72-711 and this section was final and conclusive as to claimant’s disability and§ 72-706 had no application to it; modifications to the agreement were governed by§ 72-719 and the agreement could not be modified because claimant’s application for modification was not filed within 5 years of the date of the injury, even though the application was filed within one year of payment of medical benefits. Fowler v. City of Rexburg, 116 Idaho 1, 773 P.2d 269 (1988).
Permanent Disability.
A permanent disability rating and award is final if the commission evaluated both the present and probable future ability of the claimant to engage in gainful activity. Frank v. Bunker Hill Co., 142 Idaho 126, 124 P.3d 1002 (2005).
Procedural Defect.
A lump sum settlement agreement cannot be voided for illegality where the only claimed defect is a failure by the commission to observe a single requirement of one of its rules of procedure. Morris v. Hap Taylor & Sons, Inc., 154 Idaho 633, 301 P.3d 639 (2013).
Referee’s findings.
Claimant could not appeal referee’s denial of his request to reopen his workers’ compensation case because the industrial commission did not approve and confirm the denial; order was not appealable because it was not an order of the commission, but only of the referee. This section provides a procedure by which a party may seek a ruling by the commission on a matter decided by a referee that was not confirmed or approved by the commission in its approval, confirmation, and adoption of the referee’s findings and conclusions. Wheaton v. Industrial Special Indem. Fund, 129 Idaho 538, 928 P.2d 42 (1996).
Reopening Award.
When an industrial commission award has been made, this section provides that the decision of the commission, in the absence of fraud, shall be final and conclusive as to all matters adjudicated; however, there is a limited authority in§ 72-719 to reopen such a “final and conclusive” award. Fowler v. City of Rexburg, 116 Idaho 1, 773 P.2d 269 (1988).
Retention of Jurisdiction.
Whenever the industrial commission explicitly retains jurisdiction over a matter, that act by its very nature infers that there is neither a final determination of the case nor a final permanent award to the employee. Reynolds v. Browning Ferris Indus., 113 Idaho 965, 751 P.2d 113 (1988).
In a situation where the claimant’s impairment is progressive and, therefore, cannot adequately be determined for purposes of establishing a permanent disability rating, it is entirely appropriate for the industrial commission to retain jurisdiction until such time as the claimant’s condition is nonprogressive. Or, under§ 72-425, the commission may instead estimate a claimant’s probable future disability and reduce it to present value for the purpose of making a final award which takes into account probable future changes in impairment. Either option is dependent upon a factual finding that the claimant’s impairment is progressive. Davidson v. Riverland Excavating, Inc., 147 Idaho 339, 209 P.3d 636 (2009).
Settlement.
Employee’s claim against industrial special indemnity fund for benefits attributable to a pre-existing physical impairment was not precluded by an earlier settlement agreement between employee and his employer. Tagg v. State, Indus. Special Indem. Fund, 123 Idaho 95, 844 P.2d 1345 (1993).
Cited
Department of Emp. v. St. Alphonsus Hosp., 96 Idaho 470, 531 P.2d 232 (1975); Lampe v. Zamzow’s, Inc., 102 Idaho 126, 626 P.2d 782 (1981); Shea v. Bader, 102 Idaho 697, 638 P.2d 894 (1981); Henderson v. State, 110 Idaho 308, 715 P.2d 978 (1986); Walters v. Blincoe’s Magic Valley Packing Co., 117 Idaho 239, 787 P.2d 225 (1989); Haffaker v. Red Lion Motor Inn-Riverside, 122 Idaho 464, 835 P.2d 1275 (1992); Sund v. Gambrel, 127 Idaho 3, 896 P.2d 329 (1995); Kirk v. Karcher Estates, Inc., 135 Idaho 230, 16 P.3d 906 (2000); Fonseca v. Corral Agric., Inc., 156 Idaho 142, 321 P.3d 692 (2014).
Decisions Under Prior Law
Appeal.
The decision of the industrial accident board [now industrial commission] was final, from which an appeal lay to the supreme court and which had to be taken within 30 days after a copy thereof had been sent to the parties, and there was no provision of the law requiring a petition for review where the matter was heard before the whole board and not a member thereof. Fields v. Buffalo-Idaho Mining Co., 55 Idaho 212, 40 P.2d 114 (1935).
Where parties entered into a compensation agreement, which settlement was approved by the board, making of agreement constituted an admission by the employer and surety, as equivalent to finding of fact by the board that claimant was engaged in covered employment, and since no appeal was taken from order of the board affirming the settlement, such award was res adjudicata on question as to whether claimant was engaged in covered employment at time of the accident. Blackburn v. Olson, 69 Idaho 428, 207 P.2d 1160 (1949).
If there was no conflict in evidence, only one inference, the determination as to whether accident arose out of and in the course of employment was a conclusion of law reviewable by supreme court. Colson v. Steele, 73 Idaho 348, 252 P.2d 1049 (1953).
Members Participating in Hearing.
In a hearing held before the industrial accident board [now industrial commission] in which there was oral testimony, a finding joined in by all three members of the board was proper though only two members participated in the hearing. Turner v. Boise Lodge No. 310, 77 Idaho 465, 295 P.2d 256 (1956).
Second Hearing.
The board’s denial of second hearing would be upheld in the absence of an abuse of discretion. Taylor v. Blackwell Lumber Co., 37 Idaho 707, 218 P. 356 (1923); Flynn v. Carson, 42 Idaho 141, 243 P. 818 (1926).
§ 72-719. Modification of awards and agreements — Grounds — Time within which made.
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On application made by a party in interest filed with the commission at any time within five (5) years of the date of the accident causing the injury or date of first manifestation of an occupational disease, on the ground of a change in conditions, the commission may, but not oftener than once in six (6) months, review any order, agreement or award upon any of the following grounds:
- Change in the nature or extent of the employee’s injury or disablement; or
- Fraud.
- The commission on such review may make an award ending, diminishing or increasing the compensation previously agreed upon or awarded, subject to the maximum and minimum provided in this law, and shall make its findings of fact, rulings of law and order or award, file the same in the office of the commission, and immediately send a copy thereof to the parties.
- The commission, on its own motion at any time within five (5) years of the date of the accident causing the injury or date of first manifestation of an occupational disease, may review a case in order to correct a manifest injustice.
- This section shall not apply to a commutation of payments under section 72-404[, Idaho Code].
History.
I.C.,§ 72-719, as added by 1971, ch. 124, § 3, p. 422.
STATUTORY NOTES
Cross References.
Agreement of parties subject to modification,§ 72-711.
Compiler’s Notes.
The term “this law” in subsection (2) refers to S.L. 1971, chapter 124, which is generally compiled as§§ 72-101 to 72-805 and 72-1365.
The bracketed insertion at the end of subsection (4) was added by the compiler to conform to the statutory citation style.
CASE NOTES
Causal relationship. Change in condition.
Application.
Where a previous compensation agreement had been entered into between the claimant and the employer, the claimant’s action seeking benefits for total and permanent disability was not brought pursuant to this section, where the compensation agreement simply reaffirmed that previous payments had been made, and the payments were made voluntarily by the employer thereby bringing the case within the application of subsection (2) of§ 72-706. Kindred v. Amalgamated Sugar Co., 114 Idaho 284, 756 P.2d 401 (1988).
This section may apply if a compensation agreement was intended to provide compensation to claimant for permanent disability. Walters v. Blincoe’s Magic Valley Packing Co., 117 Idaho 239, 787 P.2d 225 (1989).
Authority to Reopen.
When an industrial commission award has been made,§ 72-718 provides that the decision of the commission, in the absence of fraud, shall be final and conclusive as to all matters adjudicated; however, there is a limited authority in this section to reopen such a “final and conclusive” award. Fowler v. City of Rexburg, 116 Idaho 1, 773 P.2d 269 (1988).
Basis for Review.
The time within which a motion to review can be brought is governed by the five-year period set forth in subsection (3) of this section and not by a mere claim of prejudice. If prejudice were used as the standard for review, a case might never be reopened, since it is difficult to imagine a situation in which the other party would not be prejudiced in some manner. Iverson v. Farming, 103 Idaho 527, 650 P.2d 669 (1982).
Burden of Proof.
Causal Relationship.
When a claimant applies for modification of an award due to a change in condition, the claimant bears the burden of showing a change in condition. The claimant is required to make a showing before the commission that he had an increased level of impairment, and he must establish with reasonable medical probability the existence of a causal relationship between the change in condition and the initial accident and injury. Magee v. Thompson Creek Mining Co., 152 Idaho 196, 268 P.3d 464 (2012). Causal Relationship.
Where the commission found that claimant had established that his condition had changed since industrial accident and that he was totally and permanently disabled, but the commission also found that claimant had not established, to a reasonable degree of medical probability, a causal relationship between his change in condition and the accident and injury, and where such findings were supported by substantial evidence, order denying modification of settlement agreements was proper. Carter v. Garrett Freightlines, 105 Idaho 59, 665 P.2d 1069 (1983).
Change in Condition.
Substantial evidence supported a change of condition relative to worker’s shoulder injury resulting in an increase in her permanent physical impairment rating from 15% to 30% where doctor’s file memoranda established that worker’s worsened shoulder condition was directly related to her industrial injury and where commission chose to rely on another doctor’s 30% impairment rating. Colpaert v. Larson’s, Inc., 115 Idaho 825, 771 P.2d 46 (1989).
Under paragraph (1)(a), the commission did not abuse its discretion in concluding that a claimant had failed to show a change in condition, as there was evidence that his depression had improved, and the evidence suggested that the implantation of a spinal stimulator had significantly reduced his daily level of pain. Magee v. Thompson Creek Mining Co., 152 Idaho 196, 268 P.3d 464 (2012).
Commission’s Authority.
The authority of the industrial commission to reconsider its decisions is not analogous to the limitations imposed upon the trial courts by Idaho R. Civ. P. 59 and 60; both§ 72-718 and this section authorize the commission to reconsider its decisions on its own motion upon the showing set out in those statutes. Campbell v. Key Millwork & Cabinet Co., 116 Idaho 609, 778 P.2d 731 (1989).
Construction.
As used in subsection (3) of this section, the term “manifest injustice” as a ground for reopening and review of an order must be construed broadly. Sines v. Appel, 103 Idaho 9, 644 P.2d 331 (1982).
Evidence.
It is by now axiomatic that the weighing of conflicting evidence is left to the sound discretion of the industrial commission and will not be overturned on appeal unless its conclusion is clearly erroneous, i.e., unsupported by substantial competent evidence on the record. Sweeney v. Great W. Transp., 110 Idaho 67, 714 P.2d 36 (1986).
Failure to Make Findings.
Finality of Award.
Where the commission did not make specific findings to support its conclusion that manifest injustice was not shown, but instead based its decision on the referee’s recommendation, the supreme court was unable to review the issue adequately and therefore, the cause would be remanded to the commission to review their decision and to make specific findings in order that the supreme court could properly review the issue. Iverson v. Farming, 103 Idaho 527, 650 P.2d 669 (1982). Finality of Award.
Except as provided by this section, an award under the provisions of§ 72-711 becomes final and conclusive if no appeal is taken. Sines v. Appel, 103 Idaho 9, 644 P.2d 331 (1982).
Whenever the industrial commission explicitly retains jurisdiction over a matter, that act by its very nature infers that there is neither a final determination of the case nor a final permanent award to the employee. Reynolds v. Browning Ferris Indus., 113 Idaho 965, 751 P.2d 113 (1988).
Subsection (3) of this section does not give the industrial commission the authority to rescind a prior order that has become final and conclusive for all purposes once the time for appeal has expired under the employment security law. Although subsection (3) of this section, part of Idaho’s comprehensive worker’s compensation law, provides for correction due to manifest injustice, there is no corresponding statute under Idaho’s employment security law. Welch v. Del Monte Corp., 128 Idaho 513, 915 P.2d 1371 (1996).
Employee was time-barred from claim for additional compensation and a total permanent disability rating arising from 1980 mining injury, where the commission was permitted to include and consider evidence of a probable change in the employee’s condition when rendering its final decision more than 5 years previously. Frank v. Bunker Hill Co., 142 Idaho 126, 124 P.3d 1002 (2005).
Findings of Commission.
Where the industrial commission in its findings of fact and conclusions dealt only with the issue of whether the industrial accident aggravated the claimant’s preexisting condition, the commission should have also made the first determination, i.e., did the claimant’s total and permanent disability arise by reason of the combined effects of both the preexisting impairment (multiple sclerosis) and the subsequent injury sustained in the industrial accident, since if that determination had been made, it may very well have also followed that the initial award was a manifest injustice. Sines v. Appel, 103 Idaho 9, 644 P.2d 331 (1982).
Where the claimant received workman’s compensation of 17 1/2% of the whole man for an accident sustained while hauling timber, but the industrial commission failed to consider the extent to which the claimant’s preexisting illness, multiple sclerosis, affected the commission’s determination, the proceedings had to be remanded so that the commission could determine the liability, if any, of the Idaho special indemnity fund. Sines v. Appel, 103 Idaho 9, 644 P.2d 331 (1982).
A claimant cannot prove permanent disability by changing his residence. Thus, the commission must consider the job market at the new residence and at the claimant’s residence at the time of the injury. Magee v. Thompson Creek Mining Co., 152 Idaho 196, 268 P.3d 464 (2012).
Grounds for Modification Awards.
Prior to 1971 the only basis for a modification of an award was on the ground of a change in condition, however, now modification of awards may be made on the following grounds: (a) change in the nature of extent of the employee’s injury or disablement; or (b) fraud, and the commission, on its own motion may review a case in order to correct a manifest injustice. Frank v. Bunker Hill Co., 117 Idaho 790, 792 P.2d 815 (1988). As the industrial commission correctly opined, the fact that claimant settled for a disability award based on twenty percent of the whole man, which is equal to his permanent impairment rating, did not indicate that he has been treated unfairly; whether a claimant has suffered a permanent disability greater than permanent physical impairment is determined by assessing whether the physical impairment, taken in conjunction with non-medical factors [in§ 72-430], has reduced the claimant’s capacity for gainful activity; the commission noted that at the time of the hearing in December 1988, claimant was employed at a higher hourly wage than he received in the same position prior to the 1985 accidental injury, and therefore did not have a reduced capacity to engage in gainful activity. Matthews v. Department of Cors., 121 Idaho 680, 827 P.2d 693 (1992).
Manifest Injustice.
Res judicata prevents only the relitigation of matters finally decided in an earlier decision of the commission; thus where commission approved agreement stating that claimant was 15 percent disabled and at hearing to reopen agreement on ground of change in condition, uncontradicted evidence established that she was 100 percent disabled whereupon commission ruled that claimant had not established fraud or change of condition but did not specifically rule on the applicability of the issue of manifest injustice stating that the agreement was res judicata, the court reversed and remanded the case so that commission could consider whether the agreement should be changed to correct a manifest injustice. Banzhaf v. Carnation Co., 104 Idaho 700, 662 P.2d 1144 (1983).
Subsection (3) of this section becomes operative on the commission’s own motion, but that fact does not preclude the commission from exercising its powers when notice of a purported manifest injustice is brought to its attention either by a party or a third party. Banzhaf v. Carnation Co., 104 Idaho 700, 662 P.2d 1144 (1983).
In a workers’ compensation case, the Idaho industrial commission should have corrected a manifest injustice where a doctor subsequently stated that a benefits claimant had not achieved medical stability as of a certain date. It was later discovered that the doctor had not examined the claimant on the date in question; she failed to show up for her appointment, but later obtained more medical treatment. Page v. McCain Foods, Inc., 145 Idaho 302, 179 P.3d 265 (2008).
Workers’ compensation claimant was not entitled to reopen the hearing on the ground of manifest injustice under this section, because the Idaho industrial commission, in reaching its decision that his claim was untimely, did not rely upon any finding that related to the statements that the claimant now alleges to have been misunderstood. Cheh v. EG&G Idaho, Inc., 150 Idaho 62, 244 P.3d 206 (2010).
Party.
The term “party” refers only to those persons who were parties to the original agreement or proceedings giving rise to the original award, and where the public employees’ retirement system was not a party to the original compensation agreement, the retirement system lacked standing to seek modification of the prior compensation agreement. Adams v. Bingham County Sheriff’s Office, 100 Idaho 490, 600 P.2d 1146 (1979).
Retention of Jurisdiction.
In a situation where the claimant’s impairment is progressive and, therefore, cannot adequately be determined for purposes of establishing a permanent disability rating, it is entirely appropriate for the industrial commission to retain jurisdiction until such time as the claimant’s condition is nonprogressive. Reynolds v. Browning Ferris Indus., 113 Idaho 965, 751 P.2d 113 (1988).
Even though the industrial commission’s order contained a detailed analysis of all factors necessary for a determination of entitlement to temporary total disability benefits, but did not expressly grant claimant’s request for those income benefits, the order was not considered to be equivalent to an order denying benefits as such a construction would be contrary to both the spirit and intent of the workers’ compensation act and would be inconsistent with the commission’s clear and unambiguous order reserving or retaining jurisdiction on the issue of future changes in claimant’s condition. Kindred v. Amalgamated Sugar Co., 118 Idaho 147, 795 P.2d 309 (1990).
Review or Rehearing.
Where the industrial commission retained jurisdiction of a 1977 order pursuant to subsection (3) of this section, it was within the commission’s discretion to refuse to apply the doctrine of collateral estoppel against the employer in 1979 where the industrial special indemnity fund failed to show that it was using the doctrine defensively or that the employer had litigated the relevant issue with vigor in the action resulting in the prior judgment. Shea v. Bader, 102 Idaho 697, 638 P.2d 894 (1981), modified on other grounds, Archer v. Bonners Ferry Datsun, 117 Idaho 166, 786 P.2d 557 (1990).
Where the claimant’s motion to reopen his claim was supported by his attorney’s affidavit stating that the attorney had entered into the stipulation which formed the basis of the original dismissal of the claim because of a misunderstanding with the claimant, and because of this unauthorized stipulation the claimant was denied his right to a hearing before the commission, the commission did not err in granting the claimant’s motion to reopen his claim to prevent a manifest injustice. Iverson v. Farming, 103 Idaho 527, 650 P.2d 669 (1982).
Settlement.
Employee’s claim against industrial special indemnity fund for benefits attributable to a pre-existing physical impairment was not precluded by an earlier settlement agreement between employee and his employer. Tagg v. State, Indus. Special Indem. Fund, 123 Idaho 95, 844 P.2d 1345 (1993).
Sufficiency of Evidence.
Where worker wanted modification of compensation agreement, and where agreement blurred the distinction between impairment and disability, commission did not err in refusing to reopen the case concerning worker’s previous injury; worker had no basis to establish different percentage figures for impairment and disability since there was no evidence that the degree of impairment in 1979 was greater than 20%, since worker’s hip was relatively asymptomatic after the 1979 surgery, and since the record was silent as to any nonmedical factors, following the 1979 surgery, that could have caused the disability rating to deviate from the medically determined degree of impairment. Urry v. Walker & Fox Masonry Contractors, 115 Idaho 750, 769 P.2d 1122 (1989).
Although claimant presented ample evidence documenting his service record, the court deferred to the industrial commission’s finding that he failed to meet his burden of producing evidence in support of his contention that his 1985 injury prevented him from rejoining the Army National Guard. Matthews v. Department of Cors., 121 Idaho 680, 827 P.2d 693 (1992). Where the industrial commission determined that claimant had not met his burden of showing that any change in the condition of his back was related to his industrial accident of March 1985, but more than likely was related to either an alleged industrial accident of March 1988 or an occasion in January 1989 when claimant moved several heavy objects during a fire in his home, there was ample evidence in the record to support these findings by the commission. Matthews v. Department of Cors., 121 Idaho 680, 827 P.2d 693 (1992).
Temporary Allowances.
Where the industrial commission had not made the final award, but had only made temporary allowances, there being no final award to be modified, law providing time limitation in which applications for review of awards were to be filed was not applicable. Brooks v. Duncan, 96 Idaho 579, 532 P.2d 921 (1975).
Time for Application.
A compensation agreement between a workmen’s compensation claimant and the state insurance fund which clearly provided for an award of disability, and which was approved by the industrial commission, became an “award” which, under§§ 72-711 and 72-718 was final and conclusive as to claimant’s disability; modifications to the agreement were governed by this section and the agreement could not be modified because claimant’s application for modification was not filed within 5 years of the date of the injury, even though the application was filed within one year of payment of medical benefits. Fowler v. City of Rexburg, 116 Idaho 1, 773 P.2d 269 (1988).
Petition by employer for rehearing and modifications was properly filed where employer initially filed a motion for rehearing alleging lack of substantial evidence to support the initial award of the industrial commission, and further alleging error of law, and where thereafter employer filed a supplemental petition for rehearing and petition for modification of the original award, alleging fraud and manifest injustice; employer’s petition for rehearing and modification on the basis of manifest injustice need not have been filed until six months following the initial decision of the commission, since it is clear that subsection (3) of this section permits the commission to review a case at any time within five years of the date of the accident. Frank v. Bunker Hill Co., 117 Idaho 790, 792 P.2d 815 (1988).
Cited
Lampe v. Zamzow’s, Inc., 102 Idaho 126, 626 P.2d 782 (1981); Monroe v. Chapman, 105 Idaho 269, 668 P.2d 1000 (1983); Fenich v. Boise Elks Lodge No. 310, 106 Idaho 550, 682 P.2d 91 (1984); Gaither v. EG & G Idaho, Inc., 106 Idaho 675, 682 P.2d 628 (1984); Woodvine v. Triangle Dairy, Inc., 106 Idaho 716, 682 P.2d 1263 (1984); Walker v. Hensley Trucking, 107 Idaho 572, 691 P.2d 1187 (1984); Waltman v. Associated Food Stores, Inc., 109 Idaho 273, 707 P.2d 384 (1985); Wright v. Willer, 111 Idaho 474, 725 P.2d 179 (1986); Brannon v. Pike, 112 Idaho 938, 737 P.2d 459 (1987); Armbrister v. Hanny Custom Farming, 123 Idaho 31, 844 P.2d 13 (1992); Edwards v. Harold L. Harris Constr., 124 Idaho 59, 856 P.2d 96 (1993); Sund v. Gambrel, 127 Idaho 3, 896 P.2d 329 (1995); Hartgrave v. City of Twin Falls, 163 Idaho 347, 413 P.3d 747 (2018).
Decisions Under Prior Law
After Agreement or Compromise Settlement.
An agreement entered into between the parties and approved by the industrial accident board [now industrial commission] [now industrial commission] was res judicata, and in the absence of a change in conditions, the board might not, on an application thereafter, hear the matter de novo, neither might it vacate or otherwise modify an award in the absence of a change in conditions. Zapantis v. Central Idaho Mining & Milling Co., 61 Idaho 660, 106 P.2d 113 (1940).
The compromise settlement of a claim did not preclude the claimant from seeking modification of such settlement upon the happening of a second accident to the disability from which the first accident was claimed to have contributed. Dawson v. Hartwick, 91 Idaho 561, 428 P.2d 480 (1967).
Burden of Proof.
Where the state insurance fund or other insurance carrier recognized a hernia as compensable and paid therefor until it was evidently considered that the employee had recovered from the operation, this was not such an acknowledgment of liability for, or recognition of, the subsequent condition of the employee as having arisen from or having been caused by the operation for the hernia, as to cast upon the insurance carrier the burden of proving that it was entitled to cease payments. Carlson v. F. H. DeAtley & Co., 55 Idaho 713, 46 P.2d 1089 (1935).
Where an application was made for a modification of an award, the burden was on the moving party to show a change in condition. Boshers v. Payne, 58 Idaho 109, 70 P.2d 391 (1937).
The burden of proof rested on the party who sought an order by the industrial accident board [now industrial commission] declaring a change in conditions arising from an injury sustained by the claimant, and where there was no change in condition, the board could not rehear a case on its merits and determine under the evidence that the claimant was totally disabled, and had been since his injury, and make an award increasing his weekly compensation. Fackenthall v. Eggers Pole & Supply Co., 62 Idaho 46, 108 P.2d 300 (1940). The burden was on a party claiming a change of conditions to prove the change and that such change was due to a prior compensable accident, so where a claimant had been awarded total temporary disability compensation for electrical burns, to entitle the claimant to additional compensation on the ground of a subsequent change in condition, the burden was upon the claimant to prove by a preponderance of the evidence that the shock caused his alleged changed condition. Howard v. Washington Water Power Co., 65 Idaho 339, 144 P.2d 210 (1943).
Change in Condition.
On petition of defendants, cessation of payments was approved upon showing that claimant’s total disability for work had changed to partial with use of corrective glasses, but claimant was held entitled to specific indemnity for physical impairment determined without use of corrective glasses. Kelley v. Prouty, 54 Idaho 225, 30 P.2d 769 (1934).
Question whether an injury in a second accident was a recurrence of a prior compensated injury was one of proximate cause. If condition on second injury was proximately caused by first accident, first employer is liable, but claimant should proceed under the statute. Patrick v. Smith Baking Co., 64 Idaho 190, 129 P.2d 651 (1942).
The test of a “change of condition” was a disability variably continuing, progressively healing or eventually ceasing, not being a fixed definite loss subject to specific indemnity. Mahoney v. Payette, 64 Idaho 443, 133 P.2d 927 (1943).
When the industrial accident board [now industrial commission] refrained from determining the amount of claimant’s permanent physical impairment until his condition should become fixed, definite and determinable even when said board found disability had increased since making the compensation agreement, such claimant was entitled to an award based upon his changed physical impairment. McCall v. Potlatch Forests, Inc., 67 Idaho 415, 182 P.2d 156 (1947).
Where appellant after injury was unable to perform the duties of a logger but for two years past had driven a gravel truck, he was not totally disabled. McCall v. Potlatch Forests, Inc., 67 Idaho 415, 182 P.2d 156 (1947).
Where board at original hearing found claimant had suffered disability equivalent to 50 per cent of loss of arm at the shoulder, and on rehearing there was evidence that permanent partial disability was no greater, this was not conclusive on question as to whether claimant had a recurrence which would entitle him to further relief under the act. Koegler v. C.F. Davidson Co., 69 Idaho 416, 209 P.2d 728 (1949).
Board erred in dismissing claimant’s petition for further medical treatment, where evidence showed that change in applicant’s condition required further medical treatment. Koegler v. C.F. Davidson Co., 69 Idaho 416, 209 P.2d 728 (1949).
Where claimant filed a petition on January 5, 1948 for modification of award on ground that disability was increasing, board did not err in setting petition for hearing on February 3, 1950, since board could not indefinitely postpone hearing. Egus v. Triumph Mining Co., 71 Idaho 354, 232 P.2d 136 (1951).
Where employer entered into an agreement for payment of total temporary disability for loss of time and for payment of permanent partial disability for loss of leg such agreement was equivalent to factual finding of the board and was final and conclusive, but it did not bar the board in subsequent modification proceeding from finding total permanent disability or finding a greater degree of permanent partial disability based on changed conditions. Nitkey v. Bunker Hill & Sullivan Mining & Concentrating Co., 73 Idaho 294, 251 P.2d 216 (1952). Board properly denied further compensation to petitioner against employer and its carrier where there was no change in condition of petitioner, and no attempt to set aside prior compensation agreement or to claim compensation from employer. Anderson v. Potlatch Forests, Inc., 77 Idaho 263, 291 P.2d 859 (1955).
The industrial accident board [now industrial commission] properly ruled that the limitation period for the making of an application for an award on the ground of change of conditions was not applicable because in this case no agreement or award had been made or entered. Lindskog v. Rosebud Mines, Inc., 84 Idaho 160, 369 P.2d 580 (1962).
It was the change as to the disability of the injured employee which authorized the modification of an award or agreement. The attendance was required to be furnished “immediately after an injury, and for a reasonable time thereafter.” Clevenger v. Potlatch Forests, Inc., 85 Idaho 193, 377 P.2d 794 (1963).
It was proper for board to treat petitions for rehearing after award by whole board as a petition for modification based on a change in condition, despite denial by claimant of such a change, where claimant’s petitions alleged a change in condition and did not allege that board failed to make its finding based on all the evidence available at the time, and where later petition was filed more than six months after the original award. Scott v. Aslett Constr. Co., 92 Idaho 834, 452 P.2d 61 (1969), overruled on other grounds, Christensen v. Calico Constr. & Dev. Co., 97 Idaho 327, 543 P.2d 1167 (1975).
Modification of an award may have been made on the basis of a change in condition although the claimant was not gainfully employed at the time he underwent the change in condition. Johnson v. Boise Cascade Corp., 93 Idaho 107, 456 P.2d 751 (1969).
Finding of industrial accident board [now industrial commission] that claimant’s back injury of December 4, 1968, while employed by last employer, was an aggravation of a previous back injury of February 14, 1968, while working for previous employer, was upheld where the compensation agreement between previous employer and claimant was by its terms subject to the statute and where there was substantial, though conflicting, evidence to support the board’s findings. Earl v. Swift & Co., 93 Idaho 546, 467 P.2d 589 (1970).
— Inquiry Limited.
A mistake entering into an agreement between the parties for compensation, which was approved by the industrial accident board [now industrial commission], may not have been modified or corrected thereafter, since the statute only authorized the modification on the showing of a change in condition. Reagan v. Baxter Foundry & Mach. Works, 53 Idaho 722, 27 P.2d 62 (1933).
On application for an increased award, the board was restricted to a consideration of conditions arising after the former award. Mell v. Larson, 54 Idaho 754, 36 P.2d 250 (1934).
From a careful survey of the authorities, it was apparent that a hearing on changed conditions was limited to a modification of the award solely on that ground, and no other errors might be corrected in the instance of either party. Barry v. Peterson Motor Co., 55 Idaho 702, 46 P.2d 77 (1935).
Application might not serve the purpose of an appeal, by presenting errors in original determination, but only presented question of modification by reason of a change in condition. Boshers v. Payne, 58 Idaho 109, 70 P.2d 391 (1937).
Constitutionality.
Whether letter of claimant with amendment by his attorney was sufficient to constitute an application for further compensation was not passed upon on appeal, if no appeal was taken from affirmative ruling of the board. Koegler v. C.F. Davidson Co., 69 Idaho 416, 209 P.2d 728 (1949). Constitutionality.
The contention that the section relating modification of awards and agreements was unconstitutional in that it was a special law, prohibited by Idaho Const., Art. III, § 19 was incorrect as the section was general in terms, all persons subject to it were treated alike as to privileges, protection, and in every other respect. Wanke v. Ziebarth Constr. Co., 69 Idaho 64, 202 P.2d 384 (1948).
The provisions limiting the making of an application to four years, but not oftener than once in six months did not limit the remedy so given to any single person or group of persons, therefore it was not unconstitutional as making any classification whatsoever. Wanke v. Ziebarth Constr. Co., 69 Idaho 64, 202 P.2d 384 (1948).
Any defects or imperfections in the statute as originally enacted in 1917, if any there were, in allowing an injured employee to recover compensation and recoupment for medical expenses after four years, would be cured by the reenactment thereof in 1931 and would be sufficient to negative any contentions that such section was invalid. Wanke v. Ziebarth Constr. Co., 69 Idaho 64, 202 P.2d 384 (1948).
Death after Award.
Death of claimant after award, while a change of conditions, did not justify cessation of accruing payments to his representative. Haugse v. Sommers Bros. Mfg. Co., 43 Idaho 450, 254 P. 212 (1927).
Dismissal of Petition.
If petitioner for modification failed to appear the board could dismiss without the necessity of making a finding of facts. Egus v. Triumph Mining Co., 71 Idaho 354, 232 P.2d 136 (1951).
Effect of Original Award.
Award as to degree of injury was not final. Hustead v. H. E. Brown Timber Co., 52 Idaho 590, 17 P.2d 927 (1932). But hearing hereunder restricted to change of condition arising after former award. Mell v. Larson, 54 Idaho 754, 36 P.2d 250 (1934); Zapantis v. Central Idaho Mining & Milling Co., 61 Idaho 660, 106 P.2d 113 (1940). And no other errors may be corrected by either party. Barry v. Peterson Motor Co., 55 Idaho 702, 46 P.2d 77 (1935).
An agreement between the parties, approved by the industrial accident board [now industrial commission], constituted an award by the board and was subject to modification on changed conditions, the same as any other award. Reagan v. Baxter Foundry & Mach. Works, 53 Idaho 722, 27 P.2d 62 (1933).
An agreement entered into between the parties and approved by the industrial accident board [now industrial commission] was res judicata, and in the absence of a change in conditions, the board might not, on an application thereafter, hear the matter de novo, neither might it vacate or otherwise modify an award in the absence of a change in conditions. Zapantis v. Central Idaho Mining & Milling Co., 61 Idaho 660, 106 P.2d 113 (1940).
An appeal laid from an award predicated upon an agreement between the claimant, the employer and his insurance carrier, and which was approved by the industrial accident board [now industrial commission]; it had all of the incidents of an award made on a contested hearing, in the absence of fraud; it might be reviewed or it might be modified on the ground of a change in conditions. Zapantis v. Central Idaho Mining & Milling Co., 61 Idaho 660, 106 P.2d 113 (1940). Agreements between claimant and employer had effect of an award except on application for modification “on the ground of a change of conditions,” the board might end, diminish or increase the award. Skelly v. Sunshine Mining Co., 62 Idaho 192, 109 P.2d 622 (1941).
While the furnishing to the injured employee of medical, surgical, or hospital services and other attendance or treatment might be treated as payment of compensation, such was not the subject of an agreement or an award which was contemplated by the statute, as being subject to modification on the ground of a change in conditions. Clevenger v. Potlatch Forests, Inc., 85 Idaho 193, 377 P.2d 794 (1963).
Finality of Award.
Absent fraud, an award by the board was final and conclusive, unless modification was sought or an appeal taken. Nitkey v. Bunker Hill & Sullivan Mining & Concentrating Co., 73 Idaho 294, 251 P.2d 216 (1952).
A lump settlement made pursuant to the section relating to lump sum payments was final and could not be reopened within four years after the accident. Limprecht v. Bybee, 76 Idaho 293, 281 P.2d 1047 (1955).
The four-year limitation period did not apply to cases requiring medical attention and cases of total and permanent disability. Irvine v. Perry, 78 Idaho 132, 299 P.2d 97 (1956).
Fraud.
Application for change or modification of award had to allege and prove fraud in inception or change in condition warranting such change or modification. Rodius v. Coeur d’Alene Mill Co., 46 Idaho 692, 271 P. 1 (1928).
Conceding, without deciding, that board had power, in case of fraud, to vacate its approval of an agreement, application therefor should have set forth allegations of fraud. Rodius v. Coeur d’Alene Mill Co., 46 Idaho 692, 271 P. 1 (1928).
Award from which no appeal prosecuted was res judicata as to claimant’s then condition and rights and on subsequent hearing on modification errors in original award did not constitute fraud in law. Bower v. Smith, 63 Idaho 128, 118 P.2d 737 (1941); Pruett v. Cranston Chevrolet Co., 63 Idaho 478, 121 P.2d 559 (1941).
Error in ascertainment of compensation did not constitute fraud. Zapantis v. Central Idaho Mining & Milling Co., 64 Idaho 498, 136 P.2d 154 (1943).
In General.
This section contemplates a bar to claims for compensation except those based on necessary medical payments claims which are made within a reasonable time of the injury. Steinebach v. Hoff Lumber Co., 98 Idaho 428, 566 P.2d 377 (1977).
Lump Sum Settlement.
Place of Hearing.
A “change of condition” was not a sufficient ground for setting aside a lump sum settlement since the effect of the statute providing for lump sum payments was to make a lump sum settlement final and not subject to review. Fountain v. T.Y. & Jim Hom, 92 Idaho 928, 453 P.2d 577 (1969). Place of Hearing.
Board did not err in setting hearing for modification in county other than that in which accident occurred, where parties by stipulation in original proceeding agreed that case could be set in another county. Egus v. Triumph Mining Co., 71 Idaho 354, 232 P.2d 136 (1951).
Review or Rehearing.
Although not provided for by statute, a full rehearing by the whole board, after an award by the whole board, was warranted where the parties failed to produce satisfactory evidence upon any question of fact material and necessary to the decision of the case. Scott v. Aslett Constr. Co., 92 Idaho 834, 452 P.2d 61 (1969), overruled on other grounds, Christensen v. Calico Constr. & Dev. Co., 97 Idaho 327, 543 P.2d 1167 (1975).
Successive Injuries.
Where a claimant was compensated for an injury to his elbow, but subsequently reinjured the elbow and contracted degenerative arthritis requiring corrective surgery, this section did not bar compensation for medical and surgical expenses despite a lapse of four years and 10 months between the first injury and notice to the employer of the second compensation claim. Steinebach v. Hoff Lumber Co., 98 Idaho 428, 566 P.2d 377 (1977).
Where a claimant was compensated for a back injury but experienced increasing pain and requested compensation for corrective surgery more than five years after the accident, this section would not bar his recovery of compensation for medical and surgical expenses. Steinebach v. Hoff Lumber Co., 98 Idaho 428, 566 P.2d 377 (1977).
Sufficiency of Evidence.
Evidence that minor child of deceased employee was illegitimate did not show change of condition or fraud sufficient to justify board in ending, diminishing or increasing compensation to such child. Rodius v. Coeur d’Alene Mill Co., 46 Idaho 692, 271 P. 1 (1928).
A claim based on sacroiliac sprain, conceded to be a total and permanent injury, but resisted on the ground that an award for temporary disability was res judicata, was upheld upon the ground of changed condition. Hustead v. H. E. Brown Timber Co., 52 Idaho 590, 17 P.2d 927 (1932).
Evidence was sufficient to sustain a finding that the osteoarthritis, from which the employee was suffering since an award, was due entirely to disease. Mell v. Larson, 54 Idaho 754, 36 P.2d 250 (1934).
Evidence supported the finding to the effect that the injured employee did not develop traumatic neurosis or psychosis because of injury. Mell v. Larson, 54 Idaho 754, 36 P.2d 250 (1934).
Where the sole question for determination was whether or not there was sufficient evidence in the record on appeal to sustain the board’s findings and conclusions, that an employee’s present disability did not result from a hernia or operation therefor, the appellate court might look only to the testimony of the second hearing where the employer or insurance carrier offered the testimony taken at the first hearing but which was excluded by the board upon the employee’s objection. Carlson v. F. H. DeAtley & Co., 55 Idaho 713, 46 P.2d 1089 (1935).
Where there was sufficient evidence to support a finding as to change in condition from partial disability to total disability, an award of additional compensation might be properly entered. McGarrigle v. Grangeville Elec. Light & Power Co., 60 Idaho 690, 97 P.2d 402 (1939). The supreme court would not disturb an order of the industrial accident board [now industrial commission] dismissing an application for modification of a compensation agreement where the order was supported by substantial competent evidence. Pruett v. Cranston Chevrolet Co., 63 Idaho 478, 121 P.2d 559 (1941).
An order of the industrial accident board [now industrial commission] which postponed making an award to an injured workman until the happening of an event or the bringing about of a condition which might or might not occur or be brought about in his lifetime, was of such finality as to be subject to review on appeal. McCall v. Potlatch Forests, Inc., 67 Idaho 415, 182 P.2d 156 (1947).
Where there was any competent and substantial evidence to support the board’s findings, the findings would not be disturbed on appeal. Stralovich v. Sunshine Mining Co., 68 Idaho 574, 201 P.2d 106 (1948).
Time for Application.
Where final payment of award was received about August 8 and claimant on October 19 filed petition to reopen award on ground that he was then suffering from a traumatic psychosis, commission had not lost jurisdiction, and right to apply for readjustment had not then expired. Jenkins v. Boise Payette Lumber Co., 49 Idaho 24, 287 P. 202 (1930).
The statute limiting the time for filing an application to within four years of the date of the accident causing the injury complained of was not retroactive. Wanke v. Ziebarth Constr. Co., 69 Idaho 64, 202 P.2d 384 (1948).
While the board might have erred in making an award of permanent partial disability instead of permanent total disability, claimant should have appealed, and a subsequent application more than four years after the accident for modification of the award was too late. Wanke v. Ziebarth Constr. Co., 69 Idaho 64, 202 P.2d 384 (1948).
Where claimant filed petition for modification of award within four-year period, board did not err in setting hearing on petition for hearing filed by employer more than four years after accident, since petition for hearing was not an original petition to review award. Egus v. Triumph Mining Co., 71 Idaho 354, 232 P.2d 136 (1951).
The board could review any award within four years from date of accident on application by any party based on change of conditions. Nitkey v. Bunker Hill & Sullivan Mining & Concentrating Co., 73 Idaho 294, 251 P.2d 216 (1952).
Provision in compensation agreement that it was subject to modification applied as long as instalments were paid under the agreement, but it did not apply after a lump settlement was made and approved under the statute relating to lump sum payments. Limprecht v. Bybee, 76 Idaho 293, 281 P.2d 1047 (1955).
Claim against second injury fund was timely where letter mailed to board seeking additional compensation was received within four years of date of accident though amended petition was not filed within four-year period, since petition reverted back to date of filing of original letter. Anderson v. Potlatch Forests, Inc., 77 Idaho 263, 291 P.2d 859 (1955).
While statutes providing for time and manner for relief on claims and modifications of awards and agreements by reference in the section relating to filing of claims made a part of the firemen’s retirement act, the board did not rule that either section of such statutes would bar widow’s claim that should not come into existence until death of employee and she had perfected her pending appeal within the time limit specified. Branson v. Firemen’s Retirement Fund, 79 Idaho 167, 312 P.2d 1037 (1957); Zimmerman v. Harris Lumber Co., 82 Idaho 187, 350 P.2d 746 (1960).
§ 72-720. Powers of commission
Safety. [Repealed.]
Repealed by S.L. 2015, ch. 110, § 6, effective July 1, 2015. For present comparable provisions, see§ 67-2601A.
History.
I.C.,§ 72-720, as added by 1971, ch. 124, § 3, p. 422; am. 1974, ch. 70, § 2, p. 1151; am. 2002, ch. 126, § 3, p. 352; am. 2004, ch. 359, § 3, p. 1067.
§ 72-721. Rules for safety
Protective appliances. [Repealed.]
Repealed by S.L. 2015, ch. 110, § 7, effective July 1, 2015. For present comparable provisions, see§ 67-2601A.
History.
I.C.,§ 72-721, as added by 1971, ch. 124, § 3, p. 422.
§ 72-722. Unsafe conditions — Procedure — Warning order — Safety inspection — Hearing
Decision. [Repealed.]
Repealed by S.L. 2015, ch. 110, § 8, effective July 1, 2015. For present comparable provisions, see§ 67-2601A.
History.
I.C.,§ 72-722, as added by 1971, ch. 124, § 3, p. 422.
§ 72-723. Violation of safety order a misdemeanor. [Repealed.]
Repealed by S.L. 2015, ch. 110, § 9, effective July 1, 2015. For present comparable provisions, see§ 67-2601A.
History.
I.C.,§ 72-723, as added by 1971, ch. 124, § 3, p. 422.
§ 72-724. Appeal to supreme court.
An appeal may be made to the supreme court by such parties from such decisions and orders of the commission and within such times and in such manner as prescribed by rule of the supreme court.
History.
I.C.,§ 72-724, as added by 1977, ch. 300, § 4, p. 838.
STATUTORY NOTES
Cross References.
Jurisdiction of supreme court,§ 72-732.
CASE NOTES
Appeal or Review.
If the findings of fact of the industrial commission are supported by substantial competent evidence, they will not be disturbed by the court on appeal. Levesque v. Hi-Boy Meats, Inc., 95 Idaho 808, 520 P.2d 549 (1974); Bills v. Rich Motor Co., 96 Idaho 259, 526 P.2d 1095 (1974); Gradwohl v. J.R. Simplot Co., 96 Idaho 655, 534 P.2d 775 (1975); Dean v. Dravo Corp., 97 Idaho 158, 540 P.2d 1337 (1975); Nenoff v. Culligan Soft Water, 97 Idaho 243, 542 P.2d 837 (1975).
Whether the findings of the commission are based on substantial competent evidence is a determination to be made by the court on appeal. Gradwohl v. J.R. Simplot Co., 96 Idaho 655, 534 P.2d 775 (1975).
Where the commission’s finding that a claimant had left his employment voluntarily without good cause was supported by substantial competent evidence, its conclusion that the claimant was ineligible for unemployment insurance benefits would not be reversed on claimant’s contention that the decision was based upon improperly admitted evidence. Nenoff v. Culligan Soft Water, 97 Idaho 243, 542 P.2d 837 (1975). The supreme court will not substitute its views of the facts for the findings of fact made by the industrial commission if the findings are supported by substantial evidence. Troutner v. Traffic Control Co., 97 Idaho 525, 547 P.2d 1130 (1976).
Where certified internist testified that pre-1971 x-rays indicated the presence of nodules in claimant’s lungs at the time he began working for employer in 1955 and that claimant’s emphysema symptoms which developed in 1971 were caused by tuberculosis or other similar disease which would not be work induced, there was substantial evidence to support the commission’s findings that claimant was not suffering from silicosis or emphysema caused by silicosis and was thus not entitled to workmen’s compensation benefits. Ellison v. Bunker Hill Co., 97 Idaho 694, 551 P.2d 1330 (1976).
Commencement of Time for Appeal.
Where the industrial commission issued a final order on November 13, 1973, set that order aside, conducted a rehearing, and issued a new order on January 30, 1974, the 30-day time limit for filing an appeal began to run from the November decision as the commission is without express or implied power to grant a rehearing in cases interpreting the employment security law. Department of Emp. v. St. Alphonsus Hosp., 96 Idaho 470, 531 P.2d 232 (1975).
Determination of Facts.
The determination of whether or not the claimant falls within the “odd-lot” classification is a factual one; such a determination of fact by the commission can be set aside only if not based on substantial competent evidence. Reifsteck v. Lantern Motel & Cafe, 101 Idaho 699, 619 P.2d 1152 (1980).
Finality of Order.
Referee’s order denying motion to compel discovery was not a final decision of the commission; therefore, there was no right to appeal from the referee’s order. Peterson v. Farmore Pump & Irrigation, 119 Idaho 969, 812 P.2d 276 (1991).
Claimant could not appeal referee’s denial of his request to reopen his workers’ compensation case because the industrial commission did not approve and confirm the denial; order was not appealable because it was not an order of the commission, but only of the referee. Section 72-718 provides a procedure by which a party may seek a ruling by the commission on a matter decided by a referee that was not confirmed or approved by the commission in its approval, confirmation, and adoption of the referee’s findings and conclusions. Wheaton v. Industrial Special Indem. Fund, 129 Idaho 538, 928 P.2d 42 (1996).
Findings of Board.
The commission did not adopt, approve, or confirm the referee’s ruling on the admissibility of the testimony of the witness. The Findings of Fact, Conclusions of Law, and Proposed Order contained no reference to the referee’s decision regarding the testimony of the witness, nor did the record indicate that the plaintiff sought, at any time, to bring the ruling to the commission’s attention, either by filing a motion to reconsider or by arguing the issue in a post-hearing briefing. In this case, the commission did not specifically approve or adopt the referee’s ruling, and it was not a final appealable order pursuant to Idaho App. R. 11(d). Dehlbom v. State, Indus. Special Indem. Fund, 129 Idaho 579, 930 P.2d 1021 (1997). Findings of Board.
In hearings on claimant’s application for full income benefits as surviving widow of employee who was killed when his semi-truck overturned, the commission did not err in its conclusion that there was a lack of substantial evidence in the record that employee’s death was caused by intoxication, even though test results revealed that decedent had .117 percent blood alcohol level, where truck stop proprietors testified that employee’s behavior was normal and that he did not appear to be intoxicated. Hatley v. Lewiston Grain Growers, Inc., 97 Idaho 719, 552 P.2d 482 (1976).
Order Denying Motion to Compel Discovery.
Idaho App. R. 17(e)(1)(A) might be construed to allow the supreme court to consider a referee’s order denying a motion to compel discovery; to do so, however, would expand the statutory right of appeal specified by the legislature in this section to include orders that were not orders of the commission, and is beyond the court’s authority to do so. Peterson v. Farmore Pump & Irrigation, 119 Idaho 969, 812 P.2d 276 (1991).
Questions Before Court on Appeal.
The constitutionality of a provision connected with the workmen’s compensation act may properly be raised for the first time on appeal. Brock v. City of Boise, 95 Idaho 630, 516 P.2d 189 (1973).
Scope of Review.
Findings of fact made by the industrial commission are subject to limited appellate review; the court’s function is to determine whether the findings are supported by substantial, competent evidence. Lopez v. Amalgamated Sugar Co., 107 Idaho 590, 691 P.2d 1205 (1984).
Regardless of whether witnesses have personally appeared before the industrial commission, the supreme court’s review is restricted to determining whether findings of fact by the industrial commission are supported by substantial competent evidence. Nigherbon v. Ralph E. Feller Trucking, Inc., 109 Idaho 233, 706 P.2d 1344 (1985).
Substantial Evidence.
Where the claimant’s deceased husband controlled a substantial portion of the method and manner of the harvest and the testimony which indicates the farmer with whom he had contracted only envisioned exercising limited control, if necessary, to ensure satisfactory results, there is no substantial, competent evidence in the record to support the industrial commission’s finding that the farmer had the right to control all activities of the deceased. Ledesma v. Bergeson, 99 Idaho 555, 585 P.2d 965 (1978).
Untimely Notice of Accident.
Where an orthopedic surgeon gave expert medical testimony that based on his examination of the claimant and the results of an arthoscopy exam of the claimant’s knee, it was his opinion that the claimant had a permanent physical impairment equivalent to ten percent as compared to the loss of the leg at the hip, but that the disability should not prevent the claimant from returning to his former vocation as a diesel mechanic, such testimony constituted substantial competent evidence supporting the commission’s finding of fact that the claimant suffered a permanent partial disability of ten percent loss of the leg at the hip. Houser v. Southern Idaho Pipe & Steel, Inc., 103 Idaho 441, 649 P.2d 1197 (1982). Untimely Notice of Accident.
The commission’s finding that claimant failed to give timely notice of his accident to the employer was correct, where the record indicated that the employer did not learn that claimant was claiming a work-related accident until some time after June 7, approximately four months after the date of the accident, and where prior to that time claimant had not filed an accident report with his employer, even though his position as warehouse foreman required him to participate in and become familiar with the plant’s safety program, including its policy of reporting every accident regardless of how minor it might be. Dick v. Amalgamated Sugar Co., 100 Idaho 742, 605 P.2d 506 (1979).
Cited
Francis v. Amalgamated Sugar Co., 98 Idaho 407, 565 P.2d 1364 (1977); Dick v. Amalgamated Sugar Co., 100 Idaho 742, 605 P.2d 506 (1979); Sykes v. C.P. Clare & Co., 100 Idaho 761, 605 P.2d 939 (1980); George v. American Smelting & Ref. Co., 101 Idaho 781, 621 P.2d 397 (1980); Roper v. Guerdon Indus., Inc., 102 Idaho 19, 624 P.2d 401 (1981); Curtis v. Shoshone County Sheriff’s Office, 102 Idaho 300, 629 P.2d 696 (1981); Knapp v. Brotherton’s, Inc., 102 Idaho 403, 630 P.2d 690 (1981); Gordon v. West, 103 Idaho 100, 645 P.2d 334 (1982); Graham v. Larry Donohoe Logging, 103 Idaho 824, 654 P.2d 1377 (1982); Hayes v. Amalgamated Sugar Co., 104 Idaho 279, 658 P.2d 950 (1983); Monroe v. Chapman, 105 Idaho 269, 668 P.2d 1000 (1983); Malueg v. Pierson Enters., 111 Idaho 789, 727 P.2d 1217 (1986); Cox v. Denny’s Restaurants, 112 Idaho 321, 732 P.2d 290 (1987); Colpaert v. Larson’s, Inc., 115 Idaho 825, 771 P.2d 46 (1989); Haffaker v. Red Lion Motor Inn-Riverside, 122 Idaho 464, 835 P.2d 1275 (1992).
Decisions Under Prior Law
Appeal Direct from Board.
Under the constitutional amendment and cognate legislation, in respect to the same such matter, appeals from an order of the industrial accident board [now industrial commission] lie directly to the supreme court, instead of to the district court as theretofore. Pierstorff v. Gray’s Auto Shop, 58 Idaho 438, 74 P.2d 171 (1937).
Appeal or Review.
The decision of the industrial accident board [now industrial commission] was final, from which an appeal lay to the supreme court (formerly district court) and which had to be taken within 30 days after a copy thereof had been sent to the parties, and there was no provision of the law requiring a petition for review where the matter was heard before the whole board and not a member thereof. Fields v. Buffalo-Idaho Mining Co., 55 Idaho 212, 40 P.2d 114 (1935). Though evidence before the board was such that reasonable minds might differ upon the issue presented, if there was evidence of a substantial nature which supported decision of the board, the decision would not be reversed on appeal. Johansen v. Ferry-Morse Seed Co., 69 Idaho 275, 206 P.2d 545 (1949).
Where employer entered into an agreement for payment of total temporary disability for loss of time and for payment of permanent partial disability for loss of leg such agreement was equivalent to factual finding of the board and was final and conclusive, but it did not bar the board in subsequent modification proceeding from finding total permanent disability or finding a greater degree of permanent partial disability based on changed conditions. Nitkey v. Bunker Hill & Sullivan Mining & Concentrating Co., 73 Idaho 294, 251 P.2d 216 (1952).
Supreme court in reviewing action of industrial accident board [now industrial commission] would only determine whether findings of board were supported by competent and substantial evidence. Smith v. Potlatch Forests, Inc., 74 Idaho 470, 264 P.2d 684 (1953); Yanzick v. Sunset Minerals, Inc., 75 Idaho 384, 272 P.2d 696 (1954).
Workmen’s compensation board’s finding as to character of employment was binding on appeal if supported by substantial and competent evidence. Doyal v. Hoback, 75 Idaho 431, 272 P.2d 313 (1954).
A compensation agreement and lump settlement thereon approved by the board became final and conclusive when no appeal from award was made within 30 days and employee could not thereafter attack the award on the ground of fraud. Limprecht v. Bybee, 76 Idaho 293, 281 P.2d 1047 (1955).
The industrial accident board [now industrial commission] was the arbiter of conflicting evidence present in a claim under the workmen’s compensation law, and if the board’s determination was supported by substantial competent evidence, it would not be disturbed on appeal. Hamby v. J.R. Simplot Co., 94 Idaho 794, 498 P.2d 1267 (1972) (decision prior to 1995 amendment).
In an appeal from an industrial accident board [now industrial commission] ruling the supreme court was limited to questions of law. Madron v. Green Giant Co., 94 Idaho 747, 497 P.2d 1048 (1972).
With respect to factual findings of the board, the supreme court was restricted to a determination of whether the findings were supported by substantial and competent evidence. Madron v. Green Giant Co., 94 Idaho 747, 497 P.2d 1048 (1972).
Findings supported by substantial evidence must stand. Lynskey v. Lind, 94 Idaho 788, 498 P.2d 1261 (1972).
Order of industrial accident board [now industrial commission] would not be set aside where appellants failed to establish from the facts any material conflict between the record and the findings of the board and the findings were supported by substantial, competent evidence. Clark v. Sage, 95 Idaho 79, 502 P.2d 323 (1972).
Compensation Agreement, Effect.
Compensation agreement approved by the board had the same effect as an award by the board. Blackburn v. Olson, 69 Idaho 428, 207 P.2d 1160 (1949); Evans v. Continental Life & Accident Co., 88 Idaho 254, 398 P.2d 646 (1965).
Conclusiveness of Finding.
The finding of the board that claimant failed to prove more than a possibility that the injury to her husband contributed to or hastened death was conclusive, the claim being based upon the asserted ground that the injury sustained in the fall aggravated preexisting infirmities and thus contributed to and hastened death which was directly due to nephritis. Peterson v. Jerome Coop. Creamery Ass’n, 79 Idaho 406, 319 P.2d 187 (1957).
Constitutionality.
The statute relating to appeals from board was not unconstitutional as denial of right to jury trial. Brady v. Place, 41 Idaho 747, 242 P. 314 (1925); Brady v. Place, 41 Idaho 753, 243 P. 654 (1926).
An employer and surety, who relied upon the statute relating to preexisting infirmities to defeat a recovery of compensation for the aggravation of preexisting disease, were not prejudiced by the fact that the constitutionality of the statute was not raised before the industrial accident board [now industrial commission] and the question of constitutionality could be raised by the claimant for the first time on appeal. Cole v. Fruitland Canning Ass’n, 64 Idaho 505, 134 P.2d 603 (1943).
The question of constitutionality was a judicial problem that only the courts had power to decide, therefore since it was not a proper question for determination by an administrative board, it might be raised for the first time on appeal, when no prejudice would be suffered by an adverse party. Wanke v. Ziebarth Constr. Co., 69 Idaho 64, 202 P.2d 384 (1948).
Effect of Award.
Agreement to pay compensation approved by board was, in effect, its award and was final and conclusive between parties. Rodius v. Coeur d’Alene Mill Co., 46 Idaho 692, 271 P. 1 (1928).
Unless an appeal was timely filed, decision of the board was final, except for modification. Eldridge v. Idaho State Penitentiary, 54 Idaho 213, 30 P.2d 781 (1934); Fields v. Buffalo-Idaho Mining Co., 55 Idaho 212, 40 P.2d 114 (1935).
An injured employee’s claim for additional compensation after a cessation of payments under an alleged summary award was barred by statute of limitations in the absence of an appeal therefrom within 30 days. Eldridge v. Idaho State Penitentiary, 54 Idaho 213, 30 P.2d 781 (1934).
Where an award has become final by failure to appeal a hearing because of changed conditions was limited to a modification of the award solely on that ground and no errors might be corrected by either party. Barry v. Peterson Motor Co., 55 Idaho 702, 46 P.2d 77 (1935).
Where the industrial accident board [now industrial commission] made an award based upon the recommendation of the medical adviser to the manager of the state insurance fund, and compensation was paid thereunder without dissent or complaint, the board under these circumstances had jurisdiction to make an order, and where the employee knew of the nature of the order under which he received compensation, such order was not subject to an assailment on any ground of irregularity after a lapse of 20 years. McGarrigle v. Grangeville Elec. Light & Power Co., 60 Idaho 690, 97 P.2d 402 (1939).
An appeal lay from an award predicated upon an agreement between the claimant, the employer and his insurance carrier, and which was approved by the industrial accident board [now industrial commission]; it had all of the incidents of an award made on a contested hearing in the absence of fraud; it might be reviewed or it might be modified on the ground of a change in conditions. Zapantis v. Central Idaho Mining & Milling Co., 61 Idaho 660, 106 P.2d 113 (1940). The workmen’s compensation act provision making the judgment of the district court respecting the enforcement of a workmen’s compensation award final, and prohibiting appeal therefrom, could not be evaded by the indirect method of appealing from an order denying a motion to set aside the nonappealable judgment entered pursuant to the terms of the workmen’s compensation act and prohibiting appeal therefrom. Haines v. State Ins. Fund, 65 Idaho 450, 145 P.2d 833 (1944).
An award in the absence of fraud, became final, if no appeal was taken. Blackburn v. Olson, 69 Idaho 428, 207 P.2d 1160 (1949).
Effect of Board’s Findings.
Insofar as the findings of the industrial accident board [now industrial commission] reversed the determination of the examiners that claimant, a federal employee, resigned they were in error but the findings did support the conclusion that claimant resigned for good cause therefor since the final judgment or order of the lower tribunal was correct but entered upon an erroneous theory, the judgment or order would be confirmed by the appellate court upon the correct theory. Saulls v. Employment Sec. Agency, 85 Idaho 212, 377 P.2d 789 (1963).
While the findings of a federal employing agency that claimant resigned might be final and conclusive as to reasons for the termination of service of claimant, it was necessary to determine whether claimant was entitled to unemployment compensation benefits under Idaho law, notwithstanding the fact that he resigned his position with the agency. Saulls v. Employment Sec. Agency, 85 Idaho 212, 377 P.2d 789 (1963).
The findings of the federal agency as to an employee’s reason for termination of service had been held final and conclusive in state proceedings to determine entitlement of federal employees to unemployment compensation benefits; however, the findings of the federal employing agency were final and conclusive only with respect to matters enumerated in the statutes. Saulls v. Employment Sec. Agency, 85 Idaho 212, 377 P.2d 789 (1963).
Questions Before Court on Appeal.
Order of board dismissing occupational disease claim was not before the court on review, if no appeal was taken from the order. Dunn v. Silver Dollar Mining Co., 71 Idaho 398, 233 P.2d 411 (1951).
Questions of Law.
In an appeal from an industrial accident board [now industrial commission] ruling, the supreme court was limited to questions of law. Madron v. Green Giant Co., 94 Idaho 747, 497 P.2d 1048 (1972).
State Law Applicable.
On all matters not enumerated in the federal statutes relating to determination of entitlement of a federal employee to unemployment compensation benefits, state law prevailed. Saulls v. Employment Sec. Agency, 85 Idaho 212, 377 P.2d 789 (1963).
§ 72-725. Record on appeal.
The agency’s record and reporter’s transcript in an appeal to the supreme court shall contain such portions and documents of the proceedings of the commission, and be prepared, processed and transmitted to the supreme court as provided by rule of the supreme court. Provided, the cost of the transcript and record shall be paid for as provided by order of the industrial commission.
History.
I.C.,§ 72-725, as added by 1977, ch. 300, § 5, p. 838.
§ 72-726 — 72-730. Appeal — Notice, transcript, perfection, time of hearing — Transcript fee — Copies. [Repealed.]
STATUTORY NOTES
Compiler’s Notes.
These sections, which comprised I.C.,§§ 72-726 to 72-730, as added by 1971, ch. 124, § 3, p. 422, were repealed by S.L. 1977, ch. 300, § 3.
§ 72-731. Stay on appeal.
An appeal to the supreme court shall automatically operate as a supersedeas or stay of the award, order or decision being disputed on the appeal unless the commission shall otherwise order.
History.
I.C.,§ 72-731, as added by 1971, ch. 124, § 3, p. 422.
CASE NOTES
Automatic Stay.
Both Idaho App. R. 13(d) and this section provide that upon an appeal to the supreme court from the industrial commission, the award is stayed; therefore, the commission’s order denying the claimant’s motion to permit collection of judgment pending appeal was proper. Neilson v. State, Indus. Special Indem. Fund, 106 Idaho 878, 684 P.2d 280 (1984).
§ 72-732. Disposition of appeal — Jurisdiction of supreme court.
Upon hearing the court may affirm or set aside such order or award, or may set it aside only upon any of the following grounds:
- The commission’s findings of fact are not based on any substantial competent evidence;
- The commission has acted without jurisdiction or in excess of its powers;
- The findings of fact, order or award were procured by fraud;
- The findings of fact do not as a matter of law support the order or award.
History.
I.C.,§ 72-732, as added by 1971, ch. 124, § 3, p. 422.
CASE NOTES
Discretion of Industrial Commission.
In the presence of conflicting evidence in worker’s compensation proceedings, the supreme court has consistently recognized the industrial commission as the arbiter of those conflicting facts and has acknowledged that the weight to be accorded evidence is within the commission’s particular province. Olvera v. Del’s Auto Body, 118 Idaho 163, 795 P.2d 862 (1990).
Employment Relationship.
Where claimant had been paid in advance by the school district, where the local coach had the right to reject the claimant as an official through the rating system, and where the claimant had no control over the scheduling of the time and place for performance of his officiating duties, claimant therefore qualified as an “employee” of the school district for purposes of the workmen’s compensation statutes. Ford v. Bonner County Sch. Dist., 101 Idaho 320, 612 P.2d 557 (1980).
Evidence.
Whether a claimant is an employee or an independent contractor is a factual determination, and the supreme court will not overturn factual findings made by the industrial commission when those findings are supported by substantial and competent evidence, even if conflicting evidence exists. Kiele v. Steve Henderson Logging, 127 Idaho 681, 905 P.2d 82 (1995). Evidence.
Where claimant appealed commission finding that there was no causal connection between the original industrial accident and claimant’s hypertension, competency of the evidence on which the commission had based its findings of fact was not affected by the fact that medical testimony before the commission was in the form of depositions. Gradwohl v. J.R. Simplot Co., 96 Idaho 655, 534 P.2d 775 (1975).
Where the commission’s finding that a claimant had left his employment voluntarily without good cause was supported by substantial competent evidence, its conclusion that the claimant was ineligible for unemployment insurance benefits would not be reversed on claimant’s contention that the decision was based upon improperly admitted evidence. Nenoff v. Culligan Soft Water, 97 Idaho 243, 542 P.2d 837 (1975).
The supreme court will not substitute its views of the facts for the findings of facts made by the industrial commission if the findings are supported by substantial evidence. Troutner v. Traffic Control Co., 97 Idaho 525, 547 P.2d 1130 (1976).
Where claimant was examined by five doctors following accident and none could state with probability that the pain was directly caused by the accident, and where claimant had previously been treated for upper back pain twice prior to the accident, the decision of the industrial commission denying claim for partial permanent disability was supported by substantial competent evidence under this section and supportable as a matter of law underIdaho Const., Art. V, § 9. George v. American Smelting & Ref. Co., 101 Idaho 781, 621 P.2d 397 (1980).
The fact that a greater number of witnesses supported a view different from the conclusion reached by the commission is of no moment in determining the preponderance of the evidence supporting the commission’s decision. Rather, the determination must be based on an assessment of the reliability, trustworthiness, and probative value of the evidence. Houser v. Southern Idaho Pipe & Steel, Inc., 103 Idaho 441, 649 P.2d 1197 (1982).
Where an orthopedic surgeon gave expert medical testimony that based on his examination of the claimant and the results of an arthoscopy exam of the claimant’s knee, it was his opinion that the claimant had a permanent physical impairment equivalent to ten percent as compared to the loss of the leg at the hip but that the disability should not prevent the claimant from returning to his former vocation as a diesel mechanic, such testimony constituted substantial competent evidence supporting the commission’s finding of fact that the claimant suffered a permanent partial disability of ten percent loss of the leg at the hip. Houser v. Southern Idaho Pipe & Steel, Inc., 103 Idaho 441, 649 P.2d 1197 (1982).
Where the industrial commission found that the claimant, who was living with the decedent at the time of his death but was not married to him, did not hold herself out as married, which finding was supported by substantial, competent evidence and supported the ultimate finding that there was no common-law marriage, appellate court would not disturb the commission’s order denying workmen’s compensation benefits to the claimant. Graham v. Larry Donohoe Logging, 103 Idaho 824, 654 P.2d 1377 (1982).
Compensation is recoverable where an employee’s work causes an injury to the employee which results in violence to the physical structure of the body or causes an accident which aggravates or accelerates a previous disease condition of the employee, and an employee must establish his employment caused or contributed to his injury. Horner v. Ponderosa Pine Logging, 107 Idaho 1111, 695 P.2d 1250 (1985). Where the industrial commission found that while claimant’s pain may have been caused by his strenuous work, claimant’s heart attack, which occurred four days after claimant ceased working, was not caused by claimant’s work but was due to an accelerating coronary disease; since pain alone is not compensable (because it does not cause violence to the physical structure of the body) claimant was not entitled to worker’s compensation benefits. Horner v. Ponderosa Pine Logging, 107 Idaho 1111, 695 P.2d 1250 (1985).
Court affirmed denial of unemployment benefits where the industrial commission’s final decision was that the statements which were made by the employer during a heated argument were not statements which would reasonably be interpreted as discharging the claimant. Porter v. Gem State Plumbing, 119 Idaho 54, 803 P.2d 555 (1990).
Continuing the policy of deferring to the credibility determination of the industrial commission, the supreme court of Idaho affirmed the commission’s finding that claimant’s fall did not cause or accelerate the claimant’s need for a hip replacement. Ross v. Tupperware Mfg. Company/Premark, 122 Idaho 641, 837 P.2d 316 (1992).
The industrial commission determined that Boise orthopedic surgeon’s opinion that claimant’s fall did not cause the need for hip replacement was more persuasive than Utah orthopedic surgeon’s opinion that the injury was the cause. Ross v. Tupperware Mfg. Company/Premark, 122 Idaho 641, 837 P.2d 316 (1992).
Doctor’s testimony that worker’s compensation claimant’s symptoms were from a later non-work related injury and not from an earlier work related accident constituted substantial competent evidence to support denial of benefits. Monroe v. Chuck & Del’s, Inc., 123 Idaho 627, 851 P.2d 341 (1993).
Commission’s finding of no permanent impairment was supported by substantial and competent evidence where commission considered numerous medical records from nearly a dozen physicians, found that claimant’s testimony lacked credibility, found that even doctor who assigned whole body impairment rating of 17%, based his rating in part on claimant’s subjective complaints of back pain and where commission gave particular weight to the records and opinions of doctor, who wrote as follows: “In my opinion this gentleman sustained a contusion-sprain to his back. He has been treated adequately, completely. His symptoms are overdetermined, there is not objective evidence of physical impairment from this alleged injury nor is there indication that he could not, on an objective basis, return to activity including that of his regular job.” Soto v. J.R. Simplot, 126 Idaho 536, 887 P.2d 1043 (1994).
There must be medical testimony with a reasonable degree of medical probability to support a worker’s compensation claim. In this regard, “Probable” is defined as “having more evidence for than against.” Where hearsay evidence is admitted without objection in proceedings before the commission, it properly may be considered in determining the facts. Soto v. J.R. Simplot, 126 Idaho 536, 887 P.2d 1043 (1994).
Where the record revealed two doctors’ work restrictions on December 28, 1989 and March 17, 1990, respectively, and nothing showing claimant’s condition improved in the interim, the referee’s conclusion that claimant was “mistakenly” restricted from work was not supported by the evidence, and thus, the denial of TTD benefits before March 17, 1990 was not supported by the evidence. Soto v. J.R. Simplot, 126 Idaho 536, 887 P.2d 1043 (1994).
There was substantial and competent evidence to support the industrial commission’s finding that claimant did not prove that he could not do the work that was attempted for while it was clear he could no longer lift packages, psychologist, physical therapist and physician determined that claimant could perform sedentary work under certain conditions. Wheaton v. Industrial Special Indem. Fund, 129 Idaho 538, 928 P.2d 42 (1996). The appellate court in review of commission decisions is limited to a determination of whether the findings of fact are supported by substantial and competent evidence; substantial evidence is more than a scintilla of proof, but less than a preponderance; it is such relevant evidence as a reasonable mind might accept to support a conclusion. Boley v. State, Indus. Special Indem. Fund, 130 Idaho 278, 939 P.2d 854 (1997).
— Accident.
Workers’ compensation claimant bears the burden of proving that an injury-causing accident occurred by proving that an unexpected, undesigned, and unlooked for mishap or untoward event took place, and where claimant’s injury was an aggravation of an existing knee injury sustained in 1987, claimant did not meet this burden and commission’s finding that he failed to prove the occurrence of a compensable accident within the meaning of§ 72-102 was based on substantial and competent evidence and was not clearly erroneous. Langley v. State, Indus. Special Indem. Fund, 126 Idaho 781, 890 P.2d 732 (1995).
Where worker made a claim for occupational disease, the claimant had the burden of proving, to a reasonable degree of medical probability, a causal connection between the condition for which compensation was claimed and occupational exposure to the substance or conditions which caused the alleged condition, and although physician’s records indicated that claimant’s work environment may have irritated his asthma condition, none stated that his condition was related, to a reasonable degree of probability, to his work environment, thus the industrial commission’s conclusion denying compensation was supported by substantial and competent evidence and would not be disturbed on appeal. Langley v. State, Indus. Special Indem. Fund, 126 Idaho 781, 890 P.2d 732 (1995).
— Burden.
Worker’s compensation claimant carries the burden of proof that to a reasonable degree of medical probability the injury for which benefits are claimed is causally related to an accident occurring in the course of employment. Proof of a possible causal link is insufficient to satisfy the burden and the issue of causation must be proved by expert medical testimony. Trimble v. Engelking, 130 Idaho 300, 939 P.2d 1379 (1997).
Industrial commission of the state of Idaho’s factual findings were upheld where the claimant had not met his burden of showing that his current complaints were related to the industrial accident, and that more than likely they were related to such things as degenerative arthritic conditions unrelated to the accident. Rudolph v. Spudnik Equip., 139 Idaho 776, 86 P.3d 490 (2004).
Substantial evidence is more than a scintilla of proof, but less than a preponderance. Zapata v. J.R. Simplot Co., 132 Idaho 513, 975 P.2d 1178 (1999).
— Causation.
— Medical Expenses.
Where industrial commission concluded that claimant’s accident failed to rise to a compensable level, as defined by§ 72-102(15) [now (18)], because worker failed to provide any proof, to a reasonable degree of medical certainty, that the damage asserted was caused by the accident and failed to demonstrate on appeal that the commission’s holding was clearly erroneous or that its finding was not supported by substantial and competent evidence under this section, the commission’s conclusion was affirmed. Langley v. State, Indus. Special Indem. Fund, 126 Idaho 781, 890 P.2d 732 (1995). — Medical Expenses.
Where two separate medical panels formulated an impairment rating amounting to twenty percent of the whole person, even though two other doctors formulated higher impairment ratings, there was substantial and competent evidence supporting the industrial commission’s finding of a twenty percent impairment rating. Pomerinke v. Excel Trucking Transport, 124 Idaho 301, 859 P.2d 337 (1993).
Findings of Commission.
If the findings of fact of the industrial commission are supported by substantial competent evidence, they will not be disturbed by the court on appeal. Levesque v. Hi-Boy Meats, Inc., 95 Idaho 808, 520 P.2d 549 (1974); Gradwohl v. J.R. Simplot Co., 96 Idaho 655, 534 P.2d 775 (1975); Dean v. Dravo Corp., 97 Idaho 158, 540 P.2d 1337 (1975).
Where neurosurgeon who treated claimant testified that in his opinion claimant was suffering from intercostal neuritis as a result of an industrial accident, there was substantial evidence to support commission’s finding that claimant sustained a disabling injury as a result of a work-related accident. McCoy v. Sunshine Mining Co., 97 Idaho 675, 551 P.2d 630 (1976).
In hearings on claimant’s application for full income benefits as surviving widow of employee who was killed when his semi-truck overturned, the commission did not err in its conclusion that there was a lack of substantial evidence in the record that employee’s death was caused by intoxication, even though test results revealed that decedent had .117 percent blood alcohol level, where truck stop proprietors testified that employee’s behavior was normal and that he did not appear to be intoxicated. Hatley v. Lewiston Grain Growers, Inc., 97 Idaho 719, 552 P.2d 482 (1976).
Where a claimant was suffering from coronary artery disease prior to his heart attack, smoked heavily, was overweight, failed to exercise regularly and could have been experiencing emotional stress as a result of a recent change in his domestic situation, the court would not disturb the industrial commission’s conclusion that the claimant’s heart attack resulted from his coronary artery disease rather than from his employment so that his claim for workmen’s compensation benefits must be denied. Beslanwitch v. Valley Dodge Center, Inc., 98 Idaho 390, 565 P.2d 583 (1977).
The commission’s finding that claimant failed to give timely notice of his accident to the employer was correct, where the record indicated that the employer did not learn that claimant was claiming a work-related accident until some time after June 7, approximately four months after the date of the accident, and where prior to that time claimant had not filed an accident report with his employer, even though his position as warehouse foreman required him to participate in and become familiar with the plant’s safety program, including its policy of reporting every accident regardless of how minor it might be. Dick v. Amalgamated Sugar Co., 100 Idaho 742, 605 P.2d 506 (1979).
The determination of whether or not the claimant falls within the “odd-lot” classification is a factual one; such a determination of fact by the commission can be set aside only if not based on substantial competent evidence. Reifsteck v. Lantern Motel & Cafe, 101 Idaho 699, 619 P.2d 1152 (1980). Findings of fact made by the industrial commission are subject to limited appellate review, and the supreme court’s function is to determine whether the findings are supported by substantial, competent evidence. Hayes v. Amalgamated Sugar Co., 104 Idaho 279, 658 P.2d 950 (1983).
In the presence of conflicting evidence in workmen’s compensation proceedings, the supreme court continues to recognize the industrial commission as the arbiter, and acknowledge that the weight to be accorded evidence is within their particular province. Hayes v. Amalgamated Sugar Co., 104 Idaho 279, 658 P.2d 950 (1983).
Where uncontroverted evidence showed that claimant’s symptoms were caused by a ruptured disc which appeared prior to first surgery to remove fibrous tissue on spine, commission’s finding to the contrary must be reversed. Wynn v. J.R. Simplot Co., 105 Idaho 102, 666 P.2d 629 (1983).
The factual findings of the industrial commission will not be overturned on appeal unless they are unsupported by substantial and competent evidence; further, the industrial commission will be the arbiter of conflicting evidence. Nelson v. Pumnea, 106 Idaho 48, 675 P.2d 27 (1983).
Where the record was devoid of any evidence upon which supreme court might sustain the commission’s finding as to the reason for the surety’s inaction on claimant’s application for hearing, the holding of the commission was unsupported as a matter of law and was reversed. Nelson v. Pumnea, 106 Idaho 48, 675 P.2d 27 (1983).
Where the commission found that the claimant was 55 years of age, had an eighth grade education, was considerably restricted in his movements and ambulation, was unable to use any of the skills he had acquired due to the injuries to his hip and back, and that he had sought employment unsuccessfully, there was substantial, competent evidence to support the commission’s determination, that claimant made a prima facie showing that he was an “odd-lot” worker. Neilson v. State, Indus. Special Indem. Fund, 106 Idaho 878, 684 P.2d 280 (1984).
Where contested findings of the industrial commission are supported by substantial, competent evidence, those findings will not be disturbed on appeal; thus, although the evidence was conflicting as to whether claimant was an odd-lot worker, the commission’s findings in this matter were supported by substantial and competent evidence and would not be disturbed on appeal. Bell v. Clear Springs Trout Co., 107 Idaho 568, 691 P.2d 1183 (1984).
Findings of fact made by the industrial commission are subject to limited appellate review; the court’s function is to determine whether the findings are supported by substantial, competent evidence. Lopez v. Amalgamated Sugar Co., 107 Idaho 590, 691 P.2d 1205 (1984).
The industrial commission did not err in its factual determination that claimant’s partial permanent disability was thirty-five percent of the whole man, even though the testifying physician assigned a sixty percent impairment, where the physician’s testimony was impeached by his own prior letters and records. Goicoechea v. Blincoe’s Magic Valley Packing Co., 108 Idaho 403, 700 P.2d 25 (1985).
The supreme court will not disturb findings of fact by the industrial commission when they are supported by competent, although conflicting, evidence; the supreme court may set aside the commission’s findings of fact only if the record is devoid of substantial competent evidence to support them. Thus, where the testimony demonstrated that the record was devoid of any substantial competent evidence to support the disability award of 50 percent of the whole man, reversal and remand were proper. Johnson v. Amalgamated Sugar Co., 108 Idaho 765, 702 P.2d 803 (1985).
The industrial commission’s determination that the death of claimant’s husband did not arise out of and in the course of his employment was proper where the commission’s findings that there was no employer tradition of an annual Christmas party, that the death occurred after decedent left a Christmas party arranged by a few employees and that the death occurred off of the employer’s premises were supported by substantial evidence. Snyder v. Burl C. Lange, Inc., 109 Idaho 167, 706 P.2d 56 (1985). The industrial commission’s findings of fact will not be disturbed if supported by competent, although conflicting, evidence. Snyder v. Burl C. Lange, Inc., 109 Idaho 167, 706 P.2d 56 (1985).
The credibility of witnesses is for the industrial commission to determine since the commission has the opportunity to observe their demeanor. Cox v. Denny’s Restaurants, 112 Idaho 321, 732 P.2d 290 (1987).
The finding of the industrial commission that the claimant was not required to work 80-120 hours a week during the absence of the assistant manager was supported by substantial competent, although conflicting evidence, and hence would not be disturbed, where the claimant did not keep a time card, there was no unusual surge of business activity requiring extraordinary hours, there was available personnel and man hours per shift to do the work, when claimant was absent from the restaurant for a week during May the assistant manager adequately managed the restaurant, putting in approximately 70 hours per week, and claimant did not work at all times when she was in the restaurant but spent hours there which were not required. Cox v. Denny’s Restaurants, 112 Idaho 321, 732 P.2d 290 (1987).
Record supported commission’s decision that worker failed to sustain his burden of proving that his injury arose out of and in the course of employment with any of the defendants where worker had already been terminated at the time of the alleged back injury and where worker’s actions regarding the installation of a water heater were voluntary. Parker v. Engle, 115 Idaho 860, 771 P.2d 524 (1989).
The supreme court will not overturn factual findings made by the industrial commission when those findings are supported by substantial and competent evidence. Aldrich v. Lamb-Weston, Inc., 122 Idaho 361, 834 P.2d 878 (1992).
The supreme court will uphold findings by the industrial commission supported by substantial and competent evidence, even if conflicting evidence exists. Aldrich v. Lamb-Weston, Inc., 122 Idaho 361, 834 P.2d 878 (1992).
Court imposed sanctions on the attorney for claimant, personally and individually, in a sum equal to reasonable attorney fees incurred by respondent on appeal, where attorney admitted during oral argument before court, that substantial and competent evidence in the record supported the commission’s finding that the preponderance of the medical evidence established that the September 1991 incident did not cause an injury nor did it cause or aggravate the condition for which claimant sought worker’s compensation. Talbot v. Ames Constr., 127 Idaho 648, 904 P.2d 560 (1995).
In review of an appeal from the industrial commission, the commission’s conclusions of law are freely reviewed by the supreme court, and its findings of fact will be upheld if they are supported by substantial and competent evidence in the record, evidence which a reasonable mind might accept such evidence as adequate and sufficient to support a conclusion. Smith v. J.B. Parson Co., 127 Idaho 937, 908 P.2d 1244 (1996).
The determination of whether an injury arose from the course of employment is a question of fact. If there is conflicting evidence, the supreme court will not overturn factual findings supported by substantial competent evidence. Hart v. Kaman Bearing & Supply, 130 Idaho 296, 939 P.2d 1375 (1997). Workers’ compensation claimant did not meet her burden of proving entitlement to permanent partial impairment or disability benefits where on appeal, her brief did not offer guidance as to what specific aspects of the industrial commission’s decision were under review or what relief was being sought, and she did not present a legally supported argument in her appeal since she failed to demonstrate any error by the commission. Stewart v. Sun Valley Co., 140 Idaho 381, 94 P.3d 686 (2004).
Remand to Commission.
A claimant was not denied due process in proceedings before the commission, where, on remand of claimant’s first appeal from the commission’s denial of unemployment compensation benefits, the commission advised the claimant that if he wished to present additional evidence he had a ten day period in which to request the right to do so and claimant failed to attend the requested hearing to present such additional evidence. Nenoff v. Culligan Soft Water, 97 Idaho 243, 542 P.2d 837 (1975).
Where the industrial commission summarily denied motion for reconsideration without addressing the applicability of§ 72-403 to claim for benefits even though it had been fully confronted with the issue of whether§ 72-403 applied, the commission should have passed on this issue before it was considered by the supreme court, and, accordingly, the order of the industrial commission was reversed and the cause remanded for findings of fact and conclusions of law on the issue of whether§ 72-403 barred the claim to benefits. Gomez v. Rangen’s, Inc., 105 Idaho 337, 670 P.2d 42 (1983).
Commission’s determination, that worker was entitled to no additional permanent disability benefits for the second injury since there was absent an increase in permanent impairment attributable to the second accident, was error; commission’s ruling on permanent impairment was not based on substantial evidence where worker claimed an increased level of impairment and relied upon evidence that his previously asymptomatic hip had become painful after the second injury, and where commission made no finding as to whether the hip pain actually existed, whether the pain (if it did exist) was attributable to the second injury, or whether the pain (if it did exist and was attributable to the second injury) had produced any additional functional loss. Urry v. Walker & Fox Masonry Contractors, 115 Idaho 750, 769 P.2d 1122 (1989).
Scope of Review.
Appellate review of findings of fact made by the industrial commission is limited in scope and does not entail a de novo determination of fact. The supreme court is not concerned with whether such court would have reached the same conclusion, but rather, with whether the findings by the commission are supported by substantial, competent evidence. Graham v. Larry Donohoe Logging, 103 Idaho 824, 654 P.2d 1377 (1982).
In reviewing industrial commission decisions the supreme court must determine whether the industrial commission’s findings of fact are supported by substantial competent evidence. Snyder v. Burl C. Lange, Inc., 109 Idaho 167, 706 P.2d 56 (1985).
The supreme court’s standard of review is limited to determining whether the industrial commission’s findings and conclusions are supported by substantial and competent evidence, even though the evidence before the commission was presented by written record rather than through personal appearances at a hearing. Blayney v. City of Boise, 110 Idaho 302, 715 P.2d 972 (1986). The supreme court is not bound by the conclusions of law which are drawn by the industrial commission; in other words, the supreme court must set aside the order of the commission where it failed to make a proper application of law to the evidence. Bortz v. Payless Drug Store, 110 Idaho 942, 719 P.2d 1202 (1986).
The court is not bound by conclusions of law drawn by the industrial commission; an order of the commission must be set aside where the law is misapplied to the evidence. On questions of law the court exercises free review. Combs v. Kelly Logging, 115 Idaho 695, 769 P.2d 572 (1989).
Supreme court of Idaho’s review on appeal from a commission decision is limited to questions of law, and an ascertainment as to whether the industrial commission’s factual findings are based on substantial competent evidence. Loya v. J.R. Simplot Co., 120 Idaho 62, 813 P.2d 873 (1991).
The scope of the supreme court’s review in compensation cases is limited to questions of law and determinations of whether the industrial commission’s findings of fact are supported by substantial, competent evidence. Determinations of permanent impairment and temporary disability are question of fact for the industrial commission. If conflicting evidence exists, the supreme court will not overturn factual findings, supported by substantial and competent evidence; it does not scrutinize the weight and credibility of the evidence relied on by the commission and will disturb the commission’s findings regarding weight and credibility only if they are clearly erroneous. Soto v. J.R. Simplot, 126 Idaho 536, 887 P.2d 1043 (1994).
Supreme court’s review of decisions of the industrial commission is limited to questions of law; accordingly, factual determinations made by the commission will not be overturned when supported by substantial and competent, though conflicting, evidence; the substantial and competent evidence standard is consistent with the clearly erroneous standard of Idaho R. Civ. P. 52(a). Hart v. Deary High Sch., 126 Idaho 550, 887 P.2d 1057 (1994).
The Idaho supreme court’s review of unemployment compensation cases involving factual disputes is restricted to determining whether the findings of fact by the industrial commission are supported by substantial and competent evidence in the record. Taylor v. Burley Care Ctr., 121 Idaho 792, 828 P.2d 821 (1991).
A clearly erroneous standard is utilized by the supreme court under this section, on review of a determination by the industrial commission in regard to worker claimant’s eligibility for workers’ compensation benefits. Langley v. State, Indus. Special Indem. Fund, 126 Idaho 781, 890 P.2d 732 (1995).
On supreme court review of industrial commission decisions on appeal, the supreme court reviews questions of fact only to determine if there was substantial and competent evidence to support the findings of the commission, but exercises free review over questions of law under Const., Art. V, § 9 and this section. Langley v. State, Indus. Special Indem. Fund, 126 Idaho 781, 890 P.2d 732 (1995).
Supreme court review of industrial commission decisions is limited to a determination whether the findings of fact are supported by substantial and competent evidence; which substantial evidence is more than a scintilla of proof, but less than a preponderance; it is relevant evidence which a reasonable mind might accept to support a conclusion. Boise Orthopedic Clinic v. Idaho State Ins. Fund, 128 Idaho 161, 911 P.2d 754 (1996).
The supreme court limits the scope of its review to questions of law and determinations of whether the commission’s findings of fact are supported by substantial competent evidence; construes the record most favorably to the party prevailing below and does not try the matter anew. Hart v. Kaman Bearing & Supply, 130 Idaho 296, 939 P.2d 1375 (1997). In reviewing a decision of the commission the appellate court will not disturb the commission’s conclusions on the weight and credibility of the evidence unless they are clearly erroneous. Boley v. State, Indus. Special Indem. Fund, 130 Idaho 278, 939 P.2d 854 (1997); Gomez v. Dura Mark, Inc., 152 Idaho 597, 272 P.3d 569 (2012).
Industrial commission’s findings of fact will not be disturbed on appeal, where they are supported by substantial and competent evidence and where conflicting evidence is presented that is supported by substantial, competent evidence; the findings reached by the commission must be sustained regardless of whether the appellate court may have reached a different conclusion. Harris v. Elec. Wholesale, 141 Idaho 1, 105 P.3d 267 (2004).
When the supreme court reviews a decision of the industrial commission, it exercises free review over questions of law, but reviews questions of fact only to determine whether substantial and competent evidence supports the commission’s findings. Substantial and competent evidence is relevant evidence that a reasonable mind might accept to support a conclusion. Because the commission is the fact finder, its conclusions on the credibility and weight of the evidence will not be disturbed on appeal unless they are clearly erroneous. The supreme court does not weigh the evidence or consider whether it would have reached a different conclusion from the evidence presented. Whether a claimant has an impairment and the degree of permanent disability resulting from an industrial injury are questions of fact. Funes v. Aardema Dairy, 150 Idaho 7, 244 P.3d 151 (2010).
Substantial Competent Evidence.
Idaho industrial commission’s finding that the claimant failed to show that his herniated disc was caused by a compensable accident was not supported by substantial and competent evidence in the record. The court held that the claimant’s testimony was credible because, although his descriptions as to the cause of his injury were more vague prior to the oral hearing, he consistently maintained that his injury arose from the jostling and vibrations of his forklift; the claimant’s testimony was not the only evidence linking his herniated disc to March 9, 2004, as two physicians stated that the acute onset of pain that the claimant experienced on that date was consistent with a finding that his disc herniated at that time. Stevens-McAtee v. Potlatch Corp., 145 Idaho 325, 179 P.3d 288 (2008).
Decision by the Idaho industrial commission to deny workers’ compensation benefits for an employee’s claim of non-acute lumbar spine occupational disease was based on substantial competent evidence because the independent medical examine report was based on the fact that it was impossible to establish a causal connection between the employee’s job and his back condition as back pain was so common and no accident had occurred. Watson v. Joslin Millwork, Inc., 149 Idaho 850, 243 P.3d 666 (2010).
Cited Clark v. Daniel Morine Constr. Co., 98 Idaho 114, 559 P.2d 293 (1977); Hutchinson v. J.R. Simplot Co., 98 Idaho 346, 563 P.2d 404 (1977); Jenkins v. Agri-Lines Corp., 100 Idaho 549, 602 P.2d 47 (1979); Dick v. Amalgamated Sugar Co., 100 Idaho 742, 605 P.2d 506 (1979); Sykes v. C.P. Clare & Co., 100 Idaho 761, 605 P.2d 939 (1980); Gray v. Brasch & Miller Constr. Co., 102 Idaho 14, 624 P.2d 396 (1981); Roper v. Guerdon Indus., Inc., 102 Idaho 19, 624 P.2d 401 (1981); Curtis v. Shoshone County Sheriff’s Office, 102 Idaho 300, 629 P.2d 696 (1981); Knapp v. Brotherton’s, Inc., 102 Idaho 403, 630 P.2d 690 (1981); Bush v. Bonners Ferry Sch. Dist. No. 101, 102 Idaho 620, 636 P.2d 175 (1981); Gordon v. West, 103 Idaho 100, 645 P.2d 334 (1982); Baldner v. Bennett’s, Inc., 103 Idaho 458, 649 P.2d 1214 (1982); Smith v. Payette County, 105 Idaho 618, 671 P.2d 1081 (1983); Bint v. Creative Forest Prods., 108 Idaho 116, 697 P.2d 818 (1985); Cone v. Clearwater Valley Hosp., 109 Idaho 655, 710 P.2d 565 (1985); Burdick v. Thornton, 109 Idaho 869, 712 P.2d 570 (1985); Seese v. Ideal of Idaho, Inc., 110 Idaho 32, 714 P.2d 1 (1985); Beaty v. City of Idaho Falls, 110 Idaho 891, 719 P.2d 1151 (1986); Malueg v. Pierson Enters., 111 Idaho 789, 727 P.2d 1217 (1986); O’Loughlin v. Circle A Constr., 112 Idaho 1048, 739 P.2d 347 (1987); Vernon v. Omark Indus., 113 Idaho 358, 744 P.2d 86 (1987); Greenrod v. Parris, 115 Idaho 109, 765 P.2d 134 (1988); Johnson v. Bennett Lumber Co., 115 Idaho 241, 766 P.2d 711 (1988); Colpaert v. Larson’s, Inc., 115 Idaho 825, 771 P.2d 46 (1989); Mortimer v. Riviera Apts., 122 Idaho 839, 840 P.2d 383 (1992); Hamilton v. Ted Beamis Logging & Constr., 127 Idaho 221, 899 P.2d 434 (1995); Murray-Donahue v. National Car Rental Licensee Ass’n, 127 Idaho 337, 900 P.2d 1348 (1995); Welch v. Cowles Publishing Co., 127 Idaho 361, 900 P.2d 1372 (1995); Reedy v. M.H. King Co., 128 Idaho 896, 920 P.2d 915 (1996); Bybee v. State, Indus. Special Indemnity Fund, 129 Idaho 76, 921 P.2d 1200 (1996); Kessler ex rel. Kessler v. Payette County, 129 Idaho 855, 934 P.2d 28 (1997); Taylor v. Soran Restaurant, Inc., 131 Idaho 525, 960 P.2d 1254 (1998); Clark v. City of Lewiston, 133 Idaho 723, 992 P.2d 172 (1999); Stoica v. Pocol, 136 Idaho 661, 39 P.3d 601 (2001); Cheung v. Wasatch Elec., 136 Idaho 895, 42 P.3d 688 (2002); Ewins v. Allied Sec., 138 Idaho 343, 63 P.3d 469 (2003); Hernandez v. Phillips, 141 Idaho 779, 118 P.3d 111 (2005); Obenchain v. McAlvain Constr., Inc., 143 Idaho 56, 137 P.3d 443 (2006); Hutton v. Manpower, Inc., 143 Idaho 573, 149 P.3d 848 (2006); Hernandez v. Triple Ell Transp., Inc., 145 Idaho 37, 175 P.3d 199 (2007); McNulty v. Sinclair Oil Corp., 152 Idaho 582, 272 P.3d 554 (2012). Decisions Under Prior Law
Assignment of Error.
In compensation cases, assignments of error not discussed, orally or in brief and on which no authorities were cited would not be considered by the supreme court. Crowley v. Idaho Indus. Training Sch., 53 Idaho 606, 26 P.2d 180 (1933).
Where there was no statutory or other binding requirement of assignment of errors on appeal to the district court from the industrial accident board [now industrial commission], it was error for the court to dismiss the appeal for failure to assign errors. Long v. State Ins. Fund, 60 Idaho 257, 90 P.2d 973 (1939).
Where the appellant made five specifications of error and recited that “The Industrial Accident Board erred” “in entering its Findings of Fact” “V” and “VI,” “in entering its Rulings of law I” and “II” and “in entering its award in favor of the State of Idaho and disallowing the applicant’s claim of dependency,” sufficiently met the requirements of the rules of the supreme court to warrant a review by the tribunal where the specifications were thoroughly discussed in briefs and supported by relevant authority. Mauldin v. Sunshine Mining Co., 61 Idaho 9, 97 P.2d 608 (1939). Error was never presumed on appeal, but appellants had the burden of showing error affirmatively. Patrick v. Smith Baking Co., 64 Idaho 190, 129 P.2d 651 (1942).
Evidence.
The supreme court would review the evidence produced before the industrial accident board [now industrial commission], upon which they made findings, to determine its competency and relevancy to support the findings made by such board, and would be governed by rules applicable to a trial before the court. In re Black, 58 Idaho 803, 80 P.2d 24 (1938), overruled on other grounds, Hite v. Kulhenak Bldg. Contractors, 96 Idaho 70, 524 P.2d 531 (1974).
Introduction into evidence by the commission of the AMA Guide to Evaluation of Permanent Impairment (1971), was permissible and represented “substantial competent” evidence. Hite v. Kulhenak Bldg. Contractor, 96 Idaho 70, 524 P.2d 531 (1974).
Findings of Board.
While findings of fact are conclusive on appeal, there must be some evidence in support thereof, and where such findings are absolutely unsupported they may be reviewed as matter of law. Ybaibarriaga v. Farmer, 39 Idaho 361, 228 P. 227 (1924); Kaylor v. Callahan Zinc-Lead Co., 43 Idaho 477, 253 P. 132 (1927); In re Hillhouse’s Estate, 46 Idaho 730, 271 P. 459 (1928); In re Larson, 48 Idaho 136, 279 P. 1087 (1929); Jenkins v. Boise Payette Lumber Co., 49 Idaho 24, 287 P. 202 (1930); Beaver v. Morrison-Knudsen Co., 55 Idaho 275, 41 P.2d 605 (1934); Fields v. Buffalo-Idaho Mining Co., 55 Idaho 212, 40 P.2d 114 (1935); Stoddard v. Mason’s Blue Link Stores, 55 Idaho 609, 45 P.2d 597 (1935); Bybee v. Idaho Equity Exch., 57 Idaho 396, 65 P.2d 730 (1937); In re Black, 58 Idaho 803, 80 P.2d 24 (1938); Chambers v. State ex rel. Parsons, 59 Idaho 200, 81 P.2d 748 (1938); Paull v. Preston Theatres Corp., 63 Idaho 594, 124 P.2d 562 (1942); Benson v. Jarvis, 64 Idaho 107, 127 P.2d 784 (1942).
Unless the board or a majority thereof heard and saw the witness testify, its findings were not considered conclusive by a court on appeal. Phipps v. Boise St. Car Co., 61 Idaho 740, 107 P.2d 148 (1940).
When the issue as to notice was raised, the failure of the board to find thereon was reversible error and required remanding of the proceedings for further findings of facts. Clayton v. Hercules Mining Co., 63 Idaho 301, 119 P.2d 890 (1941).
Where the facts disclosed in a settlement agreement between an injured employee and the employer were adopted by the industrial accident board [now industrial commission] as its findings of fact, they were conclusive as between the parties in the absence of fraud. Zapantis v. Central Idaho Mining & Milling Co., 64 Idaho 498, 136 P.2d 154 (1943).
The extent of a logger’s disability preventing performance of such logging duties as he had been able to do prior to injury, raised no more than a question of fact, and the board’s finding thereon was not subject to review by the supreme court. McCall v. Potlatch Forests, Inc., 67 Idaho 415, 182 P.2d 156 (1947).
Finding of the industrial accident board [now industrial commission] based on substantial though conflicting evidence on factual issues was binding on appeal. Limprecht v. Bybee, 76 Idaho 293, 281 P.2d 1047 (1955). It was only in cases where the evidence was not conflicting and not in dispute that the application of law to the undisputed facts raised a question of law granting the supreme court jurisdiction on appeals from the industrial accident board [now industrial commission]. Miller v. Bingham County, 79 Idaho 87, 310 P.2d 1089 (1957).
The finding of the board that claimant failed to prove more than a possibility that the injury to her husband contributed to or hastened death was conclusive, the claim being based upon the asserted ground that the injury sustained in the fall aggravated pre-existing infirmities and thus contributed to and hastened death which was directly due to nephritis. Peterson v. Jerome Coop. Creamery Ass’n, 79 Idaho 406, 319 P.2d 187 (1957).
With respect to factual findings of the board, the supreme court was restricted to a determination of whether the findings were supported by substantial and competent evidence. Madron v. Green Giant Co., 94 Idaho 747, 497 P.2d 1048 (1972).
Findings supported by substantial evidence must stand. Lynskey v. Lind, 94 Idaho 788, 498 P.2d 1261 (1972).
— Conflicting Evidence.
The weight and credence to be given evidence was for the industrial accident board [now industrial commission] to determine. The board’s findings when supported by substantial competent evidence, had to be sustained, even though there may have been other conflicting evidence. In re Sutton, 83 Idaho 265, 361 P.2d 793 (1961).
Where the facts were in conflict as to the actual relationship existing, it became the duty of the trier of facts to determine the ultimate fact whether the relation was that of employer and employee or principal and independent contractor. Beutler v. MacGregor Triangle Co., 85 Idaho 415, 380 P.2d 1 (1963).
Whether the death of a man suffering from acute myocardial infarction who died from a coronary thrombosis or occlusion while attempting to loosen gravel around a manhole cover with a pick was due to overexertion or strain was a question of fact for the board and, where the evidence was conflicting, the board’s finding will not be set aside on appeal. Bradshaw v. Bench Sewer Dist., 90 Idaho 557, 414 P.2d 661 (1966).
The industrial accident board [now industrial commission] was the arbiter of conflicting evidence presented in a claim under the workmen’s compensation law, and if the board’s determination was supported by substantial, competent evidence, it would not be disturbed on appeal. Hamby v. J.R. Simplot Co., 94 Idaho 794, 498 P.2d 1267 (1972) (decision prior to 1995 amendment).
Fraud.
The failure of the industrial accident board [now industrial commission] to award compensation for the loss of a kidney equivalent to that allowed for the loss of an arm at the shoulder, did not, in and of itself, constitute “fraud in law” so as to entitle the claimant, after time for appeal therefrom had expired, to reopen the matter on an application for a review of the award, since whether the claimant would be entitled to the compensation equivalent to that allowed for the loss of an arm at the shoulder necessarily depended upon the evidence in the case. Bower v. Smith, 63 Idaho 128, 118 P.2d 737 (1941).
A mistake in the ascertainment of the amount of compensation payable to an injured employee did not constitute “fraud,” either active or constructive. Zapantis v. Central Idaho Mining & Milling Co., 64 Idaho 498, 136 P.2d 154 (1943). Absent fraud an award by the board was final and conclusive, unless modification was sought or an appeal taken. Nitkey v. Bunker Hill & Sullivan Mining & Concentrating Co., 73 Idaho 294, 251 P.2d 216 (1952).
In General.
The validity of an award had to be affirmatively shown in case of direct attack and no presumptions in favor of jurisdiction or due process could be indulged. Cook v. Massey, 38 Idaho 264, 220 P. 1088 (1923), overruled on other grounds, University of Utah Hosp. ex rel. Harris v. Pence, 104 Idaho 172, 657 P.2d 469 (1982).
All questions arising under the act were determinable by board, with right of appeal from its decisions. Western Hosp. Ass’n v. Industrial Accident Bd., 51 Idaho 334, 6 P.2d 845 (1931).
Judgment on Appeal.
On appeal from an award of the industrial accident board [now industrial commission], an independent judgment may have been entered. Fields v. Buffalo-Idaho Mining Co., 55 Idaho 212, 40 P.2d 114 (1935).
Questions of Law.
Question whether policy of insurance had been legally canceled was question of law which was subject to review by court. Hauter v. Coeur d’Alene Antimony Mining Co., 39 Idaho 621, 228 P. 259 (1923).
Order or determination denying lump sum settlement was appealable to court. Kaylor v. Callahan Zinc-Lead Co., 43 Idaho 477, 253 P. 132 (1927).
Court was limited to questions of law though facts were stipulated. Walker v. Hyde, 43 Idaho 625, 253 P. 1104 (1927); E. T. Chapin Co. v. Scott, 44 Idaho 566, 260 P. 172 (1927).
Where it was stipulated by the parties that the claimant’s claim was not filed within a year after the accident, the court had to conclude that the claimant could not recover compensation. Moody v. State Hwy. Dep’t, 56 Idaho 21, 48 P.2d 1108 (1935).
Where an appellant did not, by specification of error, challenge the board’s conclusion of law that a claimant was entitled to an award of compensation because actually dependent wholly or partially on decedent, there was no question of law presented as to what effect, if any, the resumption of the marital relationship between claimant and her husband had on her claim for compensation based on such dependency on deceased son. Rand v. Lafferty Transp. Co., 60 Idaho 507, 92 P.2d 786 (1939).
Whether findings of the industrial accident board [now industrial commission] were supported by substantial, competent evidence so as to be conclusive on appeal was a “question of law” to be determined by the court. Paull v. Preston Theatres Corp., 63 Idaho 594, 124 P.2d 562 (1942); Benson v. Jarvis, 64 Idaho 107, 127 P.2d 784 (1942).
The supreme court was able to pass on question of law only in compensation appeals. Benson v. Jarvis, 64 Idaho 107, 127 P.2d 784 (1942); Cameron v. Bradley Mining Co., 66 Idaho 409, 160 P.2d 461 (1945); Wells v. Potlatch Forests, Inc., 67 Idaho 420, 183 P.2d 202 (1947); Miller v. State, 69 Idaho 122, 203 P.2d 1007 (1949); Ramsey v. Employment Sec. Agency, 85 Idaho 395, 379 P.2d 797 (1963).
Where the facts were undisputed and the only question decided was whether or not the claimant’s employment was casual, it was a question of law, the determination of which by the industrial accident board [now industrial commission] was within the province of the supreme court to review. Wachtler v. Calnon, 90 Idaho 468, 413 P.2d 449 (1966). In an appeal from an industrial accident board [now industrial commission] ruling, the supreme court was limited to questions of law. Madron v. Green Giant Co., 94 Idaho 747, 497 P.2d 1048 (1972).
Remanding Case.
A cause may have been remanded for further proceedings on failure to find measure of compensation. Flynn v. Carson, 42 Idaho 141, 243 P. 818 (1926).
The court remanded this case to permit proof that payments erroneously made to nonqualified foreign guardian were used for benefit of wards, dependents of deceased workman. In re Bones, 48 Idaho 85, 280 P. 223 (1929).
Case was remanded for the employee to establish his status by taking of additional evidence. Fields v. Buffalo-Idaho Mining Co., 55 Idaho 212, 40 P.2d 114 (1935); Dehlin v. Shuck, 63 Idaho 620, 124 P.2d 244 (1942).
Where the claimant was a stockholder, director and manager of his employer corporation, and it appeared that the industrial accident board [now industrial commission] had decided the case without considering all the available evidence, the order denying compensation would be reversed and the matter remitted to the industrial accident board [now industrial commission] with instructions to take additional evidence, which appeared to be available, in order to establish whether or not the claimant was employed as a laborer at the time the injury was sustained so as to come within the purview of the workmen’s compensation law. Fields v. Buffalo-Idaho Mining Co., 55 Idaho 212, 40 P.2d 114 (1935).
Where no award was made by the board and the evidence was insufficient to sustain the findings of the board adverse to the claimant, but the evidence to sustain findings and an award in favor of the claimant was sufficient to entitle him to recover compensation, the supreme court (and formerly the district court) may have remanded the case to the board with instructions to enter up an award in favor of claimant. Fields v. Buffalo-Idaho Mining Co., 55 Idaho 212, 40 P.2d 114 (1935).
Case was remanded for evidence as to the cause of death, where findings were contradictory. Nistad v. Winton Lumber Co., 59 Idaho 533, 85 P.2d 236 (1938).
The supreme court may have sent the case back to the industrial accident board [now industrial commission] for additional findings of fact where the award was affirmed but was upon different grounds to those assigned by board, as where the board decided there was an accident and the supreme court concluded there was no accident, but that the claim would be sustained on the theory that the deceased died from an occupational disease. Goaslind v. Pocatello, 61 Idaho 435, 102 P.2d 650 (1940).
This case was remanded by the court to take further evidence to determine facts concerning partial disability. Herman v. Sunset Mercantile Co., 66 Idaho 47, 154 P.2d 487 (1944).
Second Appeal.
Where doctor’s testimony was that claimant had a low back disability, a disability of 15 to 18% of the loss of a leg at the hip and a like percentage of the loss of the arm at the shoulder, but there was ambiguity in the record as to whether these two estimates related to an industrial accident or an automobile accident which was not compensable, the board should have taken additional testimony or made an award upon the record. Kiger v. Idaho Corp., 85 Idaho 424, 380 P.2d 208 (1963). Second Appeal.
Where there had been an appeal from the award of the industrial accident board [now industrial commission] to the supreme court, which was reversed for the lack of sufficient findings, and the board was directed by the appellate court to make findings without directing what findings to make, or what conclusions to reach, the new award stood to all intents and purposes the same as if entered upon a new trial, and as if the second appeal was the first and only appeal taken therefrom, although no new evidence was heard by the board before the second findings and award were made and a motion would not lie to dismiss the appeal. In re MacKenzie, 55 Idaho 663, 46 P.2d 73 (1935). See also In re MacKenzie, 54 Idaho 481, 33 P.2d 113 (1934).
Settlement Agreement Approved by Board.
Where surety, employer, and claimant entered into a settlement agreement subsequently approved by the board, and no appeal was taken to the supreme court within 30 days, the agreement had the same force and effect as a final award by the board and could not be set aside absent a showing of fraud. Fountain v. T.Y. & Jim Hom, 92 Idaho 928, 453 P.2d 577 (1969).
Sufficiency of Evidence.
Findings of fact by industrial accident board [now industrial commission], when supported by competent evidence, were conclusive on appeal to the supreme court, jurisdiction of said court being limited to review of questions of law. McNeil v. Panhandle Lumber Co., 34 Idaho 773, 203 P. 1068 (1921). See also Johnston v. White Lumber Co., 37 Idaho 617, 217 P. 979 (1923); Taylor v. Blackwell Lumber Co., 37 Idaho 707, 218 P. 356 (1923); Ybaibarriaga v. Farmer, 39 Idaho 361, 228 P. 227 (1924); Brady v. Place, 41 Idaho 747, 242 P. 314 (1925); Brady v. Place, 41 Idaho 753, 243 P. 654 (1926); Kaylor v. Callahan Zinc-Lead Co., 43 Idaho 477, 253 P. 132 (1927); Butler v. Anaconda Copper Mining Co., 46 Idaho 326, 268 P. 6 (1928); Reader v. Milwaukee Lumber Co., 47 Idaho 380, 275 P. 1114 (1929); In re Larson, 48 Idaho 136, 279 P. 1087 (1929); Burchett v. Anaconda Copper Mining Co., 48 Idaho 524, 283 P. 515 (1929); Jenkins v. Boise Payette Lumber Co., 49 Idaho 24, 287 P. 202 (1930); Delich v. Lafferty Shingle Mill Co., 49 Idaho 552, 290 P. 204 (1930); Strouse v. Hercules Mining Co., 51 Idaho 7, 1 P.2d 203 (1931); Vaughn v. Robertson & Thomas, 54 Idaho 138, 29 P.2d 756 (1934); Feuling v. Farmers’ Co-op. Ditch Co., 54 Idaho 326, 31 P.2d 683 (1934); In re MacKenzie, 55 Idaho 663, 46 P.2d 73 (1935); In re Black, 58 Idaho 803, 80 P.2d 24 (1938); Golay v. Stoddard, 60 Idaho 168, 89 P.2d 1002 (1939); Rand v. Lafferty Transp. Co., 60 Idaho 507, 92 P.2d 786 (1939); Watkins v. Cavanagh, 61 Idaho 720, 107 P.2d 155 (1940); Bower v. Smith, 63 Idaho 128, 118 P.2d 737 (1941); Stroscheim v. Shay, 63 Idaho 360, 120 P.2d 267 (1941); In re Cain, 64 Idaho 389, 133 P.2d 723 (1943); Smith v. Clearwater County, 65 Idaho 271, 143 P.2d 561 (1943); Smith v. University of Idaho, 67 Idaho 22, 170 P.2d 404 (1946); Walker v. Hogue, 67 Idaho 484, 185 P.2d 708 (1947).
In reviewing hearings before industrial accident board [now industrial commission] upon question whether evidence sustained finding, court would consider competency, relevancy, and materiality of evidence according to rules applicable to trials in court. McNeil v. Panhandle Lumber Co., 34 Idaho 773, 203 P. 1068 (1921); Ybaibarriaga v. Farmer, 39 Idaho 361, 228 P. 227 (1924); In re Larson, 48 Idaho 136, 279 P. 1087 (1929). In cases where evidence was not conflicting and not in dispute, application of law to such undisputed evidence raised question of law and not of fact. Johnston v. A.C. White Lumber Co., 37 Idaho 617, 217 P. 979 (1923); Burchett v. Anaconda Copper Mining Co., 48 Idaho 524, 283 P. 515 (1929); Horst v. Southern Idaho Oil Co., 49 Idaho 58, 286 P. 369 (1930); Rabideau v. Cramer, 59 Idaho 154, 81 P.2d 403 (1938); Howard v. Texas Owyhee Mining & Dev. Co., 62 Idaho 707, 115 P.2d 749 (1941).
Where there is any competent and substantial evidence to support the board’s findings, the findings will not be disturbed on appeal. Taylor v. Blackwell Lumber Co., 37 Idaho 707, 218 P. 356 (1923); Ybaibarriaga v. Farmer, 39 Idaho 361, 228 P. 227 (1924); Delich v. Lafferty Shingle Mill Co., 49 Idaho 552, 290 P. 204 (1930); Larson v. Callahan Canning Co., 53 Idaho 746, 27 P.2d 967 (1933); Scarborough v. Beardmore, 55 Idaho 229, 41 P.2d 290 (1935); Golay v. Stoddard, 60 Idaho 168, 89 P.2d 1002 (1939); Knight v. Younkin, 61 Idaho 612, 105 P.2d 456 (1940); Cole v. Fruitland Canning Ass’n, 64 Idaho 505, 134 P.2d 603 (1943); Zipse v. Schmidt Bros., 66 Idaho 30, 154 P.2d 171 (1944); Starlovich v. Sunshine Mining Co., 68 Idaho 524, 201 P.2d 106 (1948); Johansen v. Ferry-Morse Seed Co., 69 Idaho 275, 206 P.2d 545 (1949); Koegler v. C.F. Davidson Co., 69 Idaho 416, 209 P.2d 728 (1949); Herman v. Coeur d’Alene Hdwe. & Foundry Co., 69 Idaho 423, 208 P.2d 167 (1949); McGee v. Koontz, 70 Idaho 507, 223 P.2d 686 (1950); Shumaker v. Hunter Lease & Gold Hunter Mines, 72 Idaho 173, 238 P.2d 425 (1951); Adams v. Bitco, Inc., 72 Idaho 178, 238 P.2d 428 (1951); Kernaghan v. Sunshine Mining Co., 73 Idaho 106, 245 P.2d 806 (1952); Zimmerman v. Harris Lumber Co., 82 Idaho 187, 350 P.2d 746 (1960); In re Sutton, 83 Idaho 265, 361 P.2d 793 (1961); Findley v. Flanigan, 84 Idaho 473, 373 P.2d 551 (1962); Beutler v. MacGregor Triangle Co., 85 Idaho 415, 380 P.2d 1 (1963); Duerock v. Acarregui, 87 Idaho 24, 390 P.2d 55 (1964); Johnson v. Boise Cascade Corp., 93 Idaho 107, 456 P.2d 751 (1969); Griffin v. Potlatch Forests, Inc., 93 Idaho 174, 457 P.2d 413 (1969); Nelson v. Bogus Basin Recreational Ass’n, 94 Idaho 175, 484 P.2d 290 (1971).
Receipt of incompetent evidence did not require reversal if there was competent evidence to sustain findings. Butler v. Anaconda Copper Mining Co., 46 Idaho 326, 268 P. 6 (1928); Arneson v. Robinson, 59 Idaho 223, 82 P.2d 249 (1938).
Where there was no dispute in the evidence and it was not susceptible of more than one inference, then a question of law was presented, but if reasonable men could draw different inferences, then the findings of the industrial accident board [now industrial commission] were conclusive. Vaughn v. Robertson & Thomas, 54 Idaho 138, 29 P.2d 756 (1934); Walker v. Hogue, 67 Idaho 484, 185 P.2d 708 (1947).
Where it appeared that the average weekly wage had not been proven, but notwithstanding this fact compensation was arbitrarily fixed and allowed, the order would be reversed and the case remanded to the industrial accident board [now industrial commission] with directions to permit the employee to submit evidence supplying the deficiency, and that the board then make findings of fact and conclusions of law in conformity with the evidence. Feuling v. Farmers’ Co-op. Ditch Co., 54 Idaho 326, 31 P.2d 683 (1934).
The evidence was insufficient to sustain a finding of the board that the inhalation of copper carbonate fumes and dust by the claimant caused him to cough and sneeze a great deal, and that his infected appendix was disturbed and aggravated, and it became necessary to remove the same. Liberg v. Genesee Union Whse. Co., 55 Idaho 123, 38 P.2d 999 (1934).
Positive medical evidence was sufficient to sustain a finding that the claimant’s disability was due to his inhalation of sulphur dust while engaged in sulphuring peas for his employer. Bybee v. Idaho Equity Exch., 57 Idaho 396, 65 P.2d 730 (1937). Where the evidence tended to prove that the employee was going “down town” to his employer’s office, where he kept on deposit the lodge funds of which he was treasurer, for the purpose of depositing funds he had collected for his employer, and to proceed on to the post office, which was also “down town,” and that when the accident occurred, he was on the way which he could and would have used in going to discharge either one of the duties; this evidence was sufficient to sustain an award of compensation as arising out of, and in the course of, his employment. Potter v. Realty Trust Co., 60 Idaho 281, 90 P.2d 699 (1939). See however Baldwin v. Singer Sewing Mach. Co., 49 Idaho 231, 287 P. 944 (1930).
Where there was a substantial conflict in the medical testimony as to whether the disease from which the employee died was transverse myelitis or acute poliomyelitis, the finding of the industrial accident board [now industrial commission] would not be disturbed. Rand v. Lafferty Transp. Co., 60 Idaho 507, 92 P.2d 786 (1939).
If there was sufficient competent evidence to sustain the findings of the industrial accident board [now industrial commission] insofar as they were findings of fact, that there was no causal connection between the injury received by an employee from the accidental overturning of a truck, which concededly arose in the course of, and out of, his employment, and a gunshot wound which caused his death, then the supreme court was bound by such findings and had to affirm the order of the board. Brink v. H. Earl Clack Co., 60 Idaho 730, 96 P.2d 500 (1939). (The supreme court held there was a causal connection and reversed the order of the industrial board).
Where industrial accident board [now industrial commission] did not itself hear and determine claim for unemployment compensation but heard and determined claim on a transcript of evidence and proceedings had before the examiner, the supreme court was not bound by decision of board that discharged employee was guilty of such misconduct as to justify delay in payment of his unemployment compensation, but supreme court would examine the record to determine whether evidence showed such misconduct. Phipps v. Boise St. Car Co., 61 Idaho 740, 107 P.2d 148 (1940).
The supreme court would not disturb a finding by the industrial accident board [now industrial commission] where the witnesses had personally appeared and testified before the board, and the evidence was of such nature as might lead different minds to different conclusions. Fackenthall v. Eggers Pole & Supply Co., 62 Idaho 46, 108 P.2d 300 (1940).
A finding that claimant’s condition was substantially the same as it had been more than a year earlier on the date of the entry of an award of compensation for the loss of a kidney, which had been removed as a result of the injury, was supported by claimant’s own testimony with respect to his physical condition, as well as the testimony of physicians, and hence would not be disturbed by the supreme court on appeal from the board’s order denying additional compensation. Bower v. Smith, 63 Idaho 128, 118 P.2d 737 (1941).
Testimony of a physician who observed and treated the claimant over a period of several months regarding the permanency of claimant’s disability, and the physician’s opinion that the claimant was able to work at the time of the hearing, constituted “competent and substantial evidence,” sustaining the industrial accident board’s [now industrial commission] award allowing compensation for total temporary disability but denying compensation for permanent disability. Stroscheim v. Shay, 63 Idaho 360, 120 P.2d 267 (1941).
The supreme court would not disturb an order of the industrial accident board [now industrial commission] dismissing an application for modification of a compensation agreement where the order was supported by substantial competent evidence. Pruett v. Cranston Chevrolet Co., 63 Idaho 478, 121 P.2d 559 (1941). On appeal, the supreme court could neither weigh the evidence nor make findings of fact. Dyre v. Kloepfer & Cahoon, 64 Idaho 612, 134 P.2d 610 (1943).
Where witnesses testified by deposition and did not appear before the industrial accident board [now industrial commission] to testify and thus give the board an opportunity to hear and see them, the supreme court had to examine the evidence and determine its value. Howard v. Washington Water Power Co., 65 Idaho 339, 144 P.2d 210 (1943).
Where the evidence was conflicting as to whether the employee’s death was due from poisoning from food eaten at employer’s boarding house or from diabetes, the court would not disturb the order of the board denying compensation. Cameron v. Bradley Mining Co., 66 Idaho 409, 160 P.2d 461 (1945).
Since the record failed to disclose that respondent’s blindness was superinduced other than through an accidental injury and there was no evidence that it was caused by Harada’s disease, there was no alternative other than to affirm the award. Wells v. Potlatch Forests, Inc., 67 Idaho 415, 183 P.2d 202 (1947).
The supreme court was not a fact-finding body in compensation cases; its only function was to determine whether there was sufficient substantial evidence before board to sustain its conclusions of fact. Walker v. Hogue, 67 Idaho 484, 185 P.2d 708 (1947).
The credit and weight to be given to the testimony in industrial accident proceedings were for the industrial accident board [now industrial commission] and the board’s findings were conclusive upon appeal if supported by competent evidence. Miller v. State, 69 Idaho 122, 203 P.2d 1007 (1949); Dawson v. Potlatch Forests, Inc., 82 Idaho 406, 353 P.2d 765 (1960); In re Sutton, 83 Idaho 265, 361 P.2d 793 (1961).
Where there was substantial evidence to support finding of board, though evidence was conflicting, finding by board that condition of claimant’s leg resulting in amputation, was not due to an accident in the employment, but was the result of disease of diabetes, will be sustained by the court on appeal. Johansen v. Ferry-Morse Seed Co., 69 Idaho 275, 206 P.2d 545 (1949).
Supreme court in reviewing action of industrial accident board [now industrial commission] would only determine whether findings of board were supported by competent and substantial evidence. Smith v. Potlatch Forests, Inc., 74 Idaho 470, 264 P.2d 684 (1953).
The findings and conclusions made by the board that deceased died from natural causes, not from an accidental personal injury, were based on substantial evidence, sufficient to support such findings and conclusions and hence could not be disturbed on appeal. Darvell v. Wardner Indus. Union, 78 Idaho 309, 302 P.2d 950 (1956).
Where there was a substantial conflict in the evidence as to whether deceased received an injury and occupational disease caused by an accident arising out of and in the course of his employment and that death did result therefrom, the findings of the industrial accident board [now industrial commission] would not be disturbed. Moeller v. Volco Bldrs.’ Supply, Inc., 81 Idaho 349, 341 P.2d 447 (1959).
Finding of the industrial accident board [now industrial commission] would not be disturbed on appeal where secondary evidence supporting such finding became primary when it was admitted without objection. Clevenger v. Potlatch Forests, Inc., 82 Idaho 406, 353 P.2d 396 (1960).
The industrial accident board [now industrial commission] properly concluded from the evidence that claimant did not sustain the burden of proving by preponderance of the evidence that death of employee who was suffering from carcinoma of the esophagus and a heart condition was precipitated or contributed to by accidental injury suffered during employment. Dawson v. Potlatch Forests, Inc., 82 Idaho 406, 353 P.2d 765 (1960). If the order of the industrial accident board [now industrial commission] was clearly unsupported as a matter of law, it was within the province of the supreme court to set it aside. Duncan v. Jacobsen Constr. Co., 83 Idaho 254, 360 P.2d 987 (1961); Beutler v. MacGregor Triangle Co., 85 Idaho 415, 380 P.2d 1 (1963); Comish v. J. R. Simplot Fertilizer Co., 86 Idaho 79, 383 P.2d 333 (1963).
The rule that doubtful workmen’s compensation cases should be resolved in favor of the awarding of compensation did not apply to a review of industrial accident board’s [now industrial commission] findings of fact which were supported by substantial, competent evidence. Bennett v. Bunker Hill Co., 88 Idaho 300, 399 P.2d 270 (1965).
The rule that positive testimony was entitled to more weight than negative testimony did not apply to the appellate court’s examination of the record of proceedings in a workmen’s compensation case. The weight to be given the testimony, the credibility of the witnesses and the reasonable conclusions and inferences to be derived from the record were peculiarly within the province of the board, and not of this court. Bennett v. Bunker Hill Co., 88 Idaho 300, 399 P.2d 270 (1965).
Where the claimant received a disabling back injury in 1960 while working for one employer and another in 1963 while working for another employer and had received several nondisabling back injuries prior to 1960 and surgeons who treated him for the 1963 injury testified that the injuries prior to 1960 had not contributed to his disability, an award of the industrial accident board [now industrial commission] apportioning compensation between the 1960 and 1963 injuries would not have been reversed because of its finding that there was no competent evidence to justify a finding that the pre-1960 injuries contributed to his disability. Cook v. Roland T. Romrell Co., 90 Idaho 155, 409 P.2d 104 (1965).
Where medical experts disagreed as to whether physical exertion of a man suffering from acute myocardial infarction caused a coronary thrombosis or occlusion from which he died, the finding of the industrial accident board [now industrial commission] that his death was not from an accident arising out of his employment would not be set aside on appeal. Bradshaw v. Bench Sewer Dist., 90 Idaho 557, 414 P.2d 661 (1966).
The decision of the board denying compensation for the death of an employee from the bursting of an aneurysm on an artery in his brain, which bursting occurred while the decedent was on the job, was sufficiently supported where the record contained no evidence as to what the decedent was doing at the time of the bursting and medical evidence disagreed as to the probable cause of the rupture, but there was some medical testimony that the rupture would have happened eventually and might have happened at any time regardless of the decedent’s activity. Tipton v. Jansson, 91 Idaho 904, 435 P.2d 244 (1967).
With conflicting evidence as to the date the disabling accident occurred, as to which accident was the cause of the claimant’s disability, and as to when the claimant became mentally incompetent, findings of the board that the claim was barred by failure to file within one year, that the statute of limitations was not tolled by the claimant’s mental incompetency, and that his disability was not caused by the accident upon which his claim was based could not be reviewed on appeal to the supreme court. Gregg v. Orr, 92 Idaho 30, 436 P.2d 245 (1967).
Evidence that claimant, when injured, was engaged in excavating at a mining site for the operation of which a mining corporation was later incorporated, with equipment belonging to a construction company, under direction of officers of the construction company who also became officers of the mining company, that he was paid by officers of the construction company who were later reimbursed by the company, and that his report of injury was signed by the president of the construction company as such president was sufficient to sustain the industrial accident board’s [now industrial commission] finding that the claimant was an employee of the construction company at the time of his injury. Atkins v. C. B. Eaton & Sons, Inc., 92 Idaho 172, 438 P.2d 917 (1968). Although the findings of fact of the industrial accident board [now industrial commission], if they were supported by substantial, competent evidence, were binding on the court, it was within the province of the court to set aside an award not supported as a matter of law. Spanbauer v. Peter Kiewit Sons’ Co., 93 Idaho 509, 465 P.2d 633 (1970).
Order of industrial accident board [now industrial commission] would not be set aside where appellants failed to establish from the facts any material conflict between the record and the findings of the board and the findings were supported by substantial, competent evidence. Clark v. Sage, 95 Idaho 79, 502 P.2d 323 (1972).
§ 72-733. Limited jurisdiction of courts.
Except as herein provided, no court of this state shall have jurisdiction to review, vacate, set aside, reverse, revise, correct, amend or annul any order or award of the commission, or to suspend or delay the execution or operation thereof, or to enjoin, restrain or interfere with the commission in the performance of its duties.
History.
I.C.,§ 72-733, as added by 1971, ch. 124, § 3, p. 422.
CASE NOTES
Exclusive Jurisdiction of Commission.
An employee’s action against the industrial commission and the insurance fund and several of their respective employees alleging that she was injured in an industrial accident and received an inadequate award for those injuries was properly dismissed as district courts are expressly forbidden to exercise any jurisdiction in any cause seeking to in any way interfere with the actions or jurisdiction of the industrial commission. West v. State, 112 Idaho 1038, 739 P.2d 337 (1987).
Cited
Brannon v. Pike, 112 Idaho 938, 737 P.2d 459 (1987).
§ 72-734. Interest on compensation awards.
Whenever a decision shall have been entered by the commission awarding compensation of any kind to a claimant, such award shall accrue and the employer shall become liable for, and shall pay, interest thereon from the date of such decision pursuant to the rates established and existing as of the date of such decision, pursuant to section 28-22-104(2), Idaho Code. Such interest shall accrue on all compensation then due and payable, and on all compensation successively becoming due thereafter, from the respective due dates, regardless of whether an appeal shall be taken from the decision of the commission, until the time of payment thereof.
History.
I.C.,§ 72-734, as added by 1981, ch. 262, § 2, p. 558.
STATUTORY NOTES
CASE NOTES
Cited
Bingham County Comm’n v. Interstate Elec. Co., 108 Idaho 181, 697 P.2d 1195 (Ct. App. 1985).
§ 72-735. Enforcement of award — Filing in district court — Duty of court to enter judgment.
- In the event of default in payment of compensation due under an award and on or after the 30th day from the date upon which compensation became due, any party in interest may file in the district court for the county in which the injury or disease occurred if such occurred within the state, otherwise in the district court for the county in which the employer resides, a certified copy of the decision of the commission awarding compensation from which no appeal has been taken within the time allowed therefor, or a certified copy of the memorandum of agreement approved by the commission, and thereupon the court without notice shall render a decree or judgment in accordance therewith and cause the parties to be notified thereof.
- In case the employer maintains no place of business in this state, he shall be deemed to have appointed the secretary of state his agent for the purpose of acceptance of notice of entry of such decree or judgment and the secretary of state shall take reasonable steps to give actual notice thereof to the employer.
- The fee required to be paid to the clerk of the district court for the filing of the petition or entry of such decree or judgment and for any enforcement procedure thereupon shall be the same as that provided by law for appeals to the district court from inferior tribunals.
History.
I.C.,§ 72-735, as added by 1971, ch. 124, § 3, p. 422.
STATUTORY NOTES
CASE NOTES
Cited
Brannon v. Pike, 112 Idaho 938, 737 P.2d 459 (1987).
Decisions Under Prior Law
Attorney’s Lien.
Under former§ 43-1410, a judgment based on an award of the industrial accident board [now industrial commission] had the same effect as any other judgment, and§ 3-205 gives an attorney a lien upon the judgment. Renfro v. Nixon, 55 Idaho 532, 45 P.2d 595 (1935), overruled on other grounds, Frazee v. Frazee, 104 Idaho 463, 660 P.2d 928 (1983), and overruled on other grounds, Kinghorn v. Clay, 153 Idaho 462, 283 P.3d 779 (2012).
Construction and Application.
The statute applied only in cases where no appeal had been taken and was only intended to confer power on district court to enforce award where aggrieved party had failed to appeal. Ybaibarriaga v. Farmer, 39 Idaho 361, 228 P. 227 (1924); Cain v. C. C. Anderson Co., 65 Idaho 443, 145 P.2d 483 (1944); Haines v. State Ins. Fund, 65 Idaho 450, 145 P.2d 833 (1944).
Enforcement by Administrators.
Where an employee’s widow was granted an award, the amount accrued and unpaid at her death belonged to her estate and her administrator might proceed to enforce payment in the manner provided by the statute. State Ins. Fund v. Hunt, 52 Idaho 639, 17 P.2d 354 (1932).
Interest.
The district court was without authority to enter judgment ordering interest payment on death compensation instalment not in arrears. Cain v. C.C. Anderson Co., 67 Idaho 1, 169 P.2d 505 (1946).
§ 72-736. District court judgment nonappealable — A lien upon execution.
The decree or judgment from the district court entered pursuant to section 72-735[, Idaho Code], shall have the same effect, and all proceedings in relation thereto shall thereafter be the same as though said decree or judgment had been rendered in an action duly heard and determined by said court, and shall with like effect be entered and docketed, except that there shall be no appeal therefrom and the same shall not constitute a lien upon the real property of the employer until recorded as any other judgment.
History.
I.C.,§ 72-736, as added by 1971, ch. 124, § 3, p. 422.
STATUTORY NOTES
Compiler’s Notes.
The bracketed insertion near the beginning of the section was added by the compiler to conform to the statutory citation style.
CASE NOTES
Decisions Under Prior Law
Appeal.
An appeal did not lie from district court judgment. Ybaibarriaga v. Farmer, 39 Idaho 361, 228 P. 227 (1924).
Where a judgment for claimant was entered in the district court upon a certified copy of an award of the industrial accident board [now industrial commission], after the award had been affirmed by the supreme court, no appeal lay from such a judgment. Cain v. C. C. Anderson Co., 65 Idaho 443, 145 P.2d 483 (1944).
If the question of the district court’s jurisdiction to enter a judgment enforcing a workmen’s compensation award was involved, an application may have been made for a writ of review. Haines v. State Ins. Fund, 65 Idaho 450, 145 P.2d 833 (1944).
The workmen’s compensation act provision making the judgment of the district court respecting the enforcement of a workmen’s compensation award final, and prohibiting appeal therefrom, could not be evaded by the indirect method of appealing from an order denying a motion to set aside the nonappealable judgment entered pursuant to the terms of the workmen’s compensation act and prohibiting appeal therefrom. Haines v. State Ins. Fund, 65 Idaho 450, 145 P.2d 833 (1944).
An appeal did not lie from the district court order denying a motion of the state insurance fund, as surety, to set aside a judgment of the district court to enforce a compensation award where no appeal was taken from the award and the statutory time therefor had expired; the remedy being by application to the industrial accident board [now industrial commission] for the correction of the award allegedly procured by fraud. Haines v. State Ins. Fund, 65 Idaho 450, 145 P.2d 833 (1944). Where the board, in awarding compensation for temporary total disability, reserved the determination of claimant’s request for attorney’s fees until the final disposition of the claim and had made no finding as to whether the employer contested the claimant’s claim on reasonable ground, the supreme court referred the matter of attorney’s fees to the board for determination as a factual issue. Wilson v. Gardner Associated, Inc., 91 Idaho 496, 426 P.2d 567 (1967).
§ 72-737. Revision of district court’s judgment upon modification of award by commission.
The district court, upon the filing with it of a certified copy of a decision of the commission ending, diminishing or increasing compensation previously awarded, shall revoke or modify its prior decree or judgment so it will conform to said decision.
History.
I.C.,§ 72-737, as added by 1971, ch. 124, § 3, p. 422.
Chapter 8 MISCELLANEOUS PROVISIONS
Sec.
§ 72-801. False representation a misdemeanor — Forfeiture of compensation.
If, for the purpose of obtaining any benefit or payment under the provisions of this law, either for himself or for any other person, any one wilfully makes a false statement or representation, he shall be guilty of a misdemeanor and upon conviction for such offense he shall forfeit all right to compensation under this law.
History.
I.C.,§ 72-801, as added by 1971, ch. 124, § 3, p. 422.
STATUTORY NOTES
Cross References.
Penalty for misdemeanor when not otherwise provided,§ 18-113.
Compiler’s Notes.
The term “this law” near the beginning and at the end of this section refers to S.L. 1971, chapter 124, which is generally compiled as§§ 72-101 to 72-805 and 72-1365.
CASE NOTES
Double Jeopardy.
The reimbursement requirements of this section are in the nature of a civil forfeiture. Reimbursement under this section clearly bears a legitimate remedial purpose: the repayment of money to which the employee was never entitled. In addition, reimbursement bears a rational relationship to that purpose. Thus, the imposition of a criminal punishment under§ 41-293 and reimbursement under this section does not constitute double jeopardy in violation of the United States Constitution’s Double Jeopardy Clause, or the Idaho Constitution. Berglund v. Potlatch Corp., 129 Idaho 752, 932 P.2d 875 (1996).
False Statement.
Where the employee did not dispute the commission’s factual findings that his testimony was inconsistent, that he was not a credible witness, and that he did not sustain a compensable work-related injury and these determinations were made independently of the criminal conviction under§ 41-293, they provided a sufficient basis for the commission’s finding that the employee wilfully made a false statement or representation for the purpose of obtaining workers’ compensation benefits. Berglund v. Potlatch Corp., 129 Idaho 752, 932 P.2d 875 (1996).
§ 72-802. Compensation not assignable — Exempt from execution.
No claims for compensation under this law, including compensation payable to a resident of this state under the worker’s compensation laws of any other state, shall be assignable, and all compensation and claims therefor shall be exempt from all claims of creditors, except the restrictions under this section shall not apply to enforcement of an order of any court for the support of any person by execution, garnishment or wage withholding under chapter 12, title 7, Idaho Code.
History.
I.C.,§ 72-802, as added by 1971, ch. 124, § 3, p. 422; am. 1985, ch. 159, § 5, p. 417; am. 2009, ch. 312, § 1, p. 912.
STATUTORY NOTES
Amendments.
The 2009 amendment, by ch. 312, inserted “including compensation payable to a resident of this state under the worker’s compensation laws of any other state.”
Compiler’s Notes.
The term “this law” near the beginning of the section refers to S.L. 1971, chapter 124, which is generally compiled as§§ 72-101 to 72-805 and 72-1365.
CASE NOTES
Garnishment of Workers’ Compensation Benefits.
Where injured worker received a lump sum settlement of workers’ compensation benefits, and worker owed child support and arrearages from two previous marriages and support obligations for the care of another child, the exemption provision of this section, which exempts all workers’ compensation awards from creditors claims did not apply to claims for the enforcement of support orders as§ 7-1203 granted the department of health and welfare, bureau of child support enforcement (department) garnishment rights and other remedies against the proceeds of worker’s compensation awards. Under former§ 7-1204,§ 11-207 limited garnishment by the department to 55% of the workers’ compensation lump sum settlement benefits payable to the injured worker child support obligor. State Dep’t of Health & Welfare ex rel. Lisby v. Lisby, 126 Idaho 776, 890 P.2d 727 (1995).
Subrogation.
An insurer possesses a contractual right of subrogation under this section, which allows the insurer to take the employee’s place, on his behalf, and obtain compensation from a third party, where appropriate. Williams v. Blue Cross, 151 Idaho 515, 260 P.3d 1186 (2011).
Cited
Barnett v. Eagle Helicopters, Inc., 123 Idaho 361, 848 P.2d 419 (1993).
RESEARCH REFERENCES
Am. Jur. 2d.
C.J.S.
ALR.
§ 72-803. Claims of attorneys and physicians and for medical and related services — Approval.
Claims of attorneys and claims for medical services and for medicine and related benefits shall be subject to approval by the commission; provided however, that fees for physician services shall be set using relative value units from the current year resource based relative value system (RBRVS) as it is modified from time to time, multiplied by conversion factors to be determined by the commission in rule. Factors will be set for, at least, the following CPT code areas: medicine, surgery, physical medicine, radiology, anesthesia and pathology. The commission shall adopt rules for the annual adjustment of medical reimbursements. In cases where RBRVS units are not available or have no relation to industrial claims, relative value units for fees for physician services shall be determined by the commission.
History.
I.C.,§ 72-803, as added by 1971, ch. 124, § 3, p. 422; am. 2005, ch. 371, § 1, p. 1186; am. 2011, ch. 313, § 1, p. 907.
STATUTORY NOTES
Amendments.
The 2011 amendment, by ch. 313, substituted the second sentence for the former which read: “The fees shall be adjusted each year using the same methodology as set forth in section 56-136, Idaho Code”; and deleted the former last sentence which read: “Initial conversion factors shall be determined by the commission no later than January 1, 2006, to be effective April 1, 2006.”
Compiler’s Notes.
For more information on the resource based relative value system (RBRVS), see https://www.ama-assn.org/rbrvs-overview .
For more information on CPT codes, see https://www.ama-assn.org/practice-management/cpt .
The abbreviation enclosed in parentheses so appeared in the law as enacted.
CASE NOTES
— Evidence. — Guidelines.
Actions of Commission Beyond Authority.
Although the Idaho industrial commission had the authority to decide issues relating to attorney’s fees, it lacked jurisdiction to order an attorney to surrender fees to a former client for a matter unrelated to workers’ compensation. Cheung v. Pena, 143 Idaho 30, 137 P.3d 417 (2006).
Attorney Fees.
This section and§§ 72-210 and 72-804 evince a general legislative scheme whereby attorney fee issues closely related to the substance of the workers’ compensation claims are due to be resolved by the industrial commission. Brannon v. Pike, 112 Idaho 938, 737 P.2d 459 (1987).
In view of the uniquely broad grant of original and exclusive jurisdiction over workers’ compensation matters given to the industrial commission, and the fact that this section confers upon the commission the jurisdiction to resolve claims for attorney fees, there exists a legislative intent that jurisdiction over claims by a client against his attorney arising out of their fee agreement in a workers’ compensation case is properly with the industrial commission, and not the district court. Brannon v. Pike, 112 Idaho 938, 737 P.2d 459 (1987).
The industrial commission acted within its authority in approving worker’s attorney a lien against the award of medical expenses. St. Alphonsus Reg’l Med. Ctr. v. Edmondson, 130 Idaho 108, 937 P.2d 420 (1997).
Because counsel stipulated to an attorney fee award under§ 72-804, he could not also recover attorney fees under this section for work that had already been paid for by the employer under§ 72-804. Page v. McCain Foods., Inc., 155 Idaho 755, 316 P.3d 671 (2014).
— Actions of Commission Beyond Authority.
In acting beyond the bounds of its statutory authority by sua sponte modifying appellants’ uncontested attorney fee agreements the commission has acted arbitrarily and capriciously and has manifestly abused its discretion. These abuses have bred discomfort and uncertainty in appellants and other attorneys. Without clear guidelines nestled in appropriately promulgated regulations, attorneys’ actions are plagued by doubt, which may have a chilling effect on the underlying purpose of the workers’ compensation act that the commission is constrained to promote under§ 72-508. Curr v. Curr, 124 Idaho 686, 864 P.2d 132 (1993).
In sua sponte reducing appellants’ uncontested attorney fee agreements without suitable advance notice to all of the parties directly involved, accomplished through properly enacted regulations, and without a meaningful hearing, the commission has acted in disregard of important constitutional mandates. The net result of the commission’s sua sponte conduct is a deprivation of appellants’ property rights under the fee agreement without due process of law. Curr v. Curr, 124 Idaho 686, 864 P.2d 132 (1993).
— Calculating Garnishment.
— Evidence.
Where injured worker received a lump sum settlement of workers’ compensation benefits, and worker owed child support and arrearages from two previous marriages and support obligations for the care of another child, the district court erred in holding that attorney fees deducted from the lump sum settlement agreement must be added back into the settlement amount before garnishment percentage under§ 11-207 was taken, for pursuant to this section, claims for attorney fees were subject to approval by the industrial commission and since the commission had approved the lump sum agreement in its order and had also approved and awarded the attorney fees, the attorney fees were not part of the lump sum award and were not subject to the provisions of§ 11-207. State Dep’t of Health & Welfare ex rel. Lisby v. Lisby, 126 Idaho 776, 890 P.2d 727 (1995). — Evidence.
Substantial and competent evidence existed to support the industrial commission’s order denying an attorney’s motion for reconsideration of the commission’s previous order partially denying the attorney’s request for attorney’s fees, as the attorney did not show that his efforts “primarily or substantially” secured the PPI award for his client in that it was the injured worker’s doctor who initiated the determination of the worker’s PPI rating. Mancilla v. Greg, 131 Idaho 685, 963 P.2d 368 (1998).
Denial of attorney fees was proper where the testimony supported the conclusion that any work employee’s attorney did was directed at encouraging employer to accept full responsibility for the medical bills related to two surgeries, which they questioned but fully accepted immediately after consulting with outside counsel, and not as a result of anything employee’s attorney did. Johnson v. Boise Cascade Corp., 134 Idaho 350, 2 P.3d 735 (2000).
— Guidelines.
Without properly enacted guidelines it is impossible for the commission to exercise its duty to approve undisputed attorney fees under this section. Curr v. Curr, 124 Idaho 686, 864 P.2d 132 (1993).
In effecting the attorney fee modifications under the claimed authority of this section where there is no fee dispute, the commission is acting in its quasi-legislative as opposed to its quasi-judicial capacity. The commission must accordingly act within the bounds of its legislatively delegated authority and of the omnipresent mantle of the United States Constitution. In sua sponte modifying the appellants’ uncontested attorney fees absent the guidelines of a properly enacted regulatory scheme, the commission infracted both perimeters. Curr v. Curr, 124 Idaho 686, 864 P.2d 132 (1993).
Commission’s Authority.
The industrial commission has the authority to administer this section and to issue regulations necessary to bring about secure relief for injured workers and their families. Rhodes v. Indus. Comm’n, 125 Idaho 139, 868 P.2d 467 (1993).
Construction.
The absence of the word “regulate” in this section is not legally significant and does not exact a reading that the legislature intended to confine the industrial commission’s regulatory authority; accordingly, the word “approve” is sufficient to establish the proper delegation of the power to regulate attorney fees. Rhodes v. Indus. Comm’n, 125 Idaho 139, 868 P.2d 467 (1993).
Regulation of Attorney Fees.
The language of this section contemplates that the industrial commission will monitor the appropriateness of fees on behalf of claimants, and therefore a regulation restricting the amount of legal fees recoverable by an attorney representing injured workers, provides a reasonable interpretation of the power vested by this section. Rhodes v. Indus. Comm’n, 125 Idaho 139, 868 P.2d 467 (1993).
There is a rational relationship between the legitimate legislative purpose to foster sure relief for injured workers and the attorney fee regulation promulgated by the industrial commission; the regulation does not violate the equal protection or due process clauses of the United States or Idaho Constitutions. Rhodes v. Indus. Comm’n, 125 Idaho 139, 868 P.2d 467 (1993).
There is no conflict between§ 3-205, which stipulates that compensation of attorneys is a matter of agreement between the involved parties, and this section, which grants the industrial commission the authority to regulate attorney fees in workers’ compensation cases. Seiniger Law Offices, P.A. v. State Ex Rel. Indus. Comm’n, 154 Idaho 461, 299 P.3d 773 (2013).
Requirement under IDAPA 17.02.08.033, that an attorney show that his services operated primarily or substantially to secure the fund from which the attorney seeks a contingent fee in a worker’s compensation case does not infringe upon judicial authority to regulate the practice of law. Seiniger Law Offices, P.A. v. State Ex Rel. Indus. Comm’n, 154 Idaho 461, 299 P.3d 773 (2013).
IDAPA 17.02.08.033 does not deprive a law firm of liberty without due process of law under U.S. Const., Amend. XIV orIdaho Const., Art. I, § 13, since the law firm was given notice and an opportunity for a hearing before the Idaho industrial commission ruled on the reasonableness of the attorney fees claimed. Seiniger Law Offices, P.A. v. State Ex Rel. Indus. Comm’n, 154 Idaho 461, 299 P.3d 773 (2013).
Cited
Idaho Power Co. v. Idaho Pub. Utils. Comm’n, 102 Idaho 744, 639 P.2d 442 (1981); Smith v. Payette County, 105 Idaho 618, 671 P.2d 1081 (1983); Boise Orthopedic Clinic v. Idaho State Ins. Fund, 128 Idaho 161, 911 P.2d 754 (1996).
Decisions Under Prior Law
Attorney’s Lien.
An attorney had lien on award under§ 3-205. Renfro v. Nixon, 55 Idaho 532, 45 P.2d 595 (1935), overruled on other grounds, Frazee v. Frazee, 104 Idaho 463, 660 P.2d 928 (1983), and overruled on other grounds, Kinghorn v. Clay, 153 Idaho 462, 283 P.3d 779 (2012).
§ 72-804. Attorney’s fees — Punitive costs in certain cases.
If the commission or any court before whom any proceedings are brought under this law determines that the employer or his surety contested a claim for compensation made by an injured employee or dependent of a deceased employee without reasonable ground, or that an employer or his surety neglected or refused within a reasonable time after receipt of a written claim for compensation to pay to the injured employee or his dependents the compensation provided by law, or without reasonable grounds discontinued payment of compensation as provided by law justly due and owing to the employee or his dependents, the employer shall pay reasonable attorney fees in addition to the compensation provided by this law. In all such cases the fees of attorneys employed by injured employees or their dependents shall be fixed by the commission.
History.
I.C.,§ 72-804, as added by 1971, ch. 124, § 3, p. 422.
STATUTORY NOTES
Compiler’s Notes.
The term “this law” near the beginning and end of the first sentence refers to S.L. 1971, chapter 124, which is generally compiled as§§ 72-101 to 72-805 and 72-1365.
CASE NOTES
Unauthorized against claimant. Unreasonable grounds for appeal.
Attorney’s Fees.
Idaho industrial commission erred by denying an award of attorney’s fees to an employee, after it had determined that the employer’s denial of benefits was unreasonable, because it ignored the directive in this section and failed to consider the Hogaboom ( Hogaboom v. Economy Mattress , 107 Idaho 13, 684 P.2d 990 (1984)) factors. Bradley v. Wash. Group Int’l, 141 Idaho 655, 115 P.3d 746 (2005).
Because a surety unreasonably denied medical care and temporary total disability (TTD) benefits and unreasonably delayed paying for a portion of a claimant’s medical care and all of the claimant’s TTD’s, the industrial commission properly awarded the claimant attorney’s fees pursuant to this section. However, because there was a reasonable basis for the surety to challenge the adequacy of the medical evidence supporting the finding that the claimant’s tremors were caused by an industrial accident, the claimant was not entitled to attorney’s fees on appeal pursuant to this section. Anderson v. Harper’s, Inc., 143 Idaho 193, 141 P.3d 1062 (2006).
Where an employer merely asked an appellate court to reweigh the evidence in a temporary total disability case and make a different decision, costs and attorney’s fees were properly awarded to a claimant on review. Hutton v. Manpower, Inc., 143 Idaho 573, 149 P.3d 848 (2006).
Idaho industrial commission’s finding that the claimant failed to show that his herniated disc was caused by a compensable accident was not supported by substantial and competent evidence in the record; the court held that the claimant’s testimony was credible because, although his descriptions as to the cause of his injury were more vague prior to the oral hearing, he consistently maintained that his injury arose from the jostling and vibrations of his forklift; the claimant’s testimony was not the only evidence linking his herniated disc to March 9, 2004, as two physicians stated that the acute onset of pain that the claimant experienced on that date was consistent with a finding that his disc herniated at that time. The court awarded the claimant attorney’s fees because the denial of his claim was unreasonable, as the record overwhelmingly indicated that he herniated his disc during his work shift on March 9, 2004. Stevens-McAtee v. Potlatch Corp., 145 Idaho 325, 179 P.3d 288 (2008).
Industrial commission incorrectly awarded attorney fees to an injured worker on the basis that it was unreasonable for a surety to refuse full payment for the worker’s medical bills. It was not unreasonable for the surety to take the position that it was entitled to review bills for reasonableness. Neel v. W. Constr., Inc., 147 Idaho 146, 206 P.3d 852 (2009).
Employee was not the prevailing party on appeal and therefore was not entitled to an award of attorney fees and costs. Gibson v. Ada County Sheriff’s Office, 147 Idaho 491, 211 P.3d 100 (2009).
Because counsel stipulated to an attorney fee award under this section, he could not also recover attorney fees under§ 72-803 for work that had already been paid for by the employer under this section. Page v. McCain Foods., Inc., 155 Idaho 755, 316 P.3d 671 (2014).
Though a decedent’s dependents sought to modify the industrial commission’s decision, they failed to file a necessary cross-appeal. As a result, the question whether the commission erred in failing to award attorney fees to the dependents was not properly before the supreme court. Hamilton v. Alpha Servs., LLC, 158 Idaho 683, 351 P.3d 611 (2015).
Attorney’s Fees on Appeal.
Where there was no serious contention that the claimant was 100 percent disabled, but the sole issue was what allocation of compensation should be made between the state industrial special indemnity fund and claimant’s employer and its surety, the claimant was awarded attorney’s fees on his appeal, since the fund and the surety could have made arrangements to compensate the claimant and litigate the allocation issue themselves without causing him to hire his own counsel for appeal. Curtis v. Shoshone County Sheriff’s Office, 102 Idaho 300, 629 P.2d 696 (1981).
Where it was not unreasonable for employer to raise on appeal the effect of an injured worker’s incarceration in the state penitentiary upon his award of permanent disability, claimant’s request for attorney’s fees was denied. Yardley v. Chuck’s Freezer Meats, 123 Idaho 221, 846 P.2d 223 (1993).
Injured worker’s claims that employer’s workers’ compensation surety had breached their duty of good faith and fair dealing and had breached their fiduciary duty by initially refusing to satisfy appellant’s workers’ compensation claims were held by the supreme court to be claims arising under this section as worker’s claims related to the premises for an award of attorney’s fees pursuant to this section. Van Tine v. Idaho State Ins. Fund, 126 Idaho 688, 889 P.2d 717 (1994).
Where the employer and surety were merely asking the court to reweigh the evidence presented to the commission, attorney’s fees and costs on appeal were appropriate. Wutherich v. Terteling Co., 135 Idaho 593, 21 P.3d 915 (2001).
Attorney fees and costs are properly awarded when an appeal asks the supreme court to do nothing more than reweigh the evidence submitted to the Idaho industrial commission. Eacret v. Clearwater Forest Indus., 136 Idaho 733, 40 P.3d 91 (2002).
Attorney fees and costs were properly awarded when employer’s appeal asked the supreme court to do nothing more than reweigh the evidence submitted to the commission. Spivey v. Novartis Seed Inc., 137 Idaho 29, 43 P.3d 788 (2002).
Workers’ compensation claimant was not entitled to attorney’s fees on appeal, where the claimant only prevailed in part in the appeal. Hoskins v. Circle A Constr., Inc., 138 Idaho 336, 63 P.3d 462 (2003).
Because the claim for workers’ compensation benefits had not been resolved, and a remand to the Idaho industrial commission was necessary, the determination of whether the employer had contested the claimant’s claim without reasonable ground was left to the discretion of the commission, and if the commission found in favor of the claimant and awarded benefits, the commission could then determine if attorney’s fees based on the appeal were warranted. Page v. McCain Foods, Inc., 141 Idaho 342, 109 P.3d 1084 (2005).
Court rejected the employee’s request for attorney’s fees in the employer’s surety’s appeal of the industrial commission’s decision apportioning the employee’s disability between the employer and industrial special indemnity fund (ISIF) because the issue of whether the Carey ( Carey v. Clearwater County Road Dep’t , 107 Idaho 109, 866 P.2d 54 (1984)) apportionment formula should have been modified to expressly consider a pre-existing permanent partial disability (PPD) rating was an issue of first impression. Clark v. Idaho Truss, 142 Idaho 404, 128 P.3d 941 (2006).
In a workers’ compensation case where there were two appeals, a benefits claimant was entitled to receive attorney fees for the first appeal since she prevailed on the issues of notice and whether there was an accident; however, no attorney fees were awarded as to the second appeal because the claimant did not prevail on all issues. Page v. McCain Foods, Inc., 145 Idaho 302, 179 P.3d 265 (2008). Where the employer and the Idaho state insurance fund had reasonable grounds to contest the claim because case law on the statute of limitations for filing claims was unclear, claimant was not entitled to attorney fees. Nelson v. City of Bonners Ferry, 149 Idaho 29, 232 P.3d 807 (2010).
Where employer advanced the same arguments on appeal as he did below and simply asked the supreme court to reweigh evidence already presented to the industrial commission, the decedent’s dependents were entitled to attorney fees and costs on appeal. Hamilton v. Alpha Servs., LLC, 158 Idaho 683, 351 P.3d 611 (2015).
Supreme court declined to award the claimant attorney fees on appeal, where the employer provided a reasonable argument on appeal. Atkinson v. 2M Co., 164 Idaho 577, 434 P.3d 181 (2019).
Basis of Award.
Where industrial commission had approved a claimant’s contingent fee agreement with his attorney which provided for 35 percent, or about $11,000, as a reasonable attorney fee, but awarded an attorney’s fee of $2,500 because the claim had been contested by the employer’s surety without reasonable grounds, the award was reversed and remanded to the commission since it was not clear on whether the award was made on a fixed fee or contingent basis and the commission had only considered the time and effort expended rather than all possible relevant factors. Clark v. Sage, 102 Idaho 261, 629 P.2d 657 (1981).
A decision that grounds exist for awarding a claimant attorney’s fees is a factual determination which rests with the industrial commission. Lopez v. Amalgamated Sugar Co., 107 Idaho 590, 691 P.2d 1205 (1984).
Since there were no reasonable grounds upon which employer’s application of hearing could have been brought, attorney’s fees should only be based upon a percentage of compensation paid from the time employer’s application for hearing was filed. Kirkpatrick v. Transtector Sys., 114 Idaho 559, 759 P.2d 65 (1988).
Since hearing before commission was brought without reasonable ground, the appeal was also brought without reasonable ground, with the exception of the slight modification of the attorney fee award, accordingly, court awarded attorney’s fees on appeal pursuant to this section. Kirkpatrick v. Transtector Sys., 114 Idaho 559, 759 P.2d 65 (1988).
This section does not make the award of attorney’s fees contingent on fulfillment of some procedures of the industrial commission. Dumaw v. J.L. Norton Logging, 118 Idaho 150, 795 P.2d 312 (1990).
The industrial commission concluded that Idaho case law relating to the “special errand” exception to the going-and-coming rule was not definitive and that the rule proposed by the claimant provided the appropriate test. That test required the industrial commission to weigh the evidence regarding each of five factors, not all of which were favorable to the claimant, in order to decide whether the claimant was within the course and scope of her employment. After that weighing and balancing, the commission concluded that the factual and legal issues raised were not unreasonable and therefore denied the claimant’s motion for attorney’s fees. Trapp v. Sagle Volunteer Fire Dep’t, 122 Idaho 655, 837 P.2d 781 (1992).
Where an employer’s arguments as to the existence of the impairment and the extent of claimant’s disability were nothing but efforts to have the supreme court reweigh evidence on appeal and where employer’s contention that§ 72-403 barred recovery by claimant was utterly without merit, an award of attorney’s fees to claimant was appropriate. Baker v. Louisiana Pac. Corp., 123 Idaho 799, 853 P.2d 544 (1993). This section applies only where unreasonable conduct appears, and an award of attorney’s fees in a worker’s compensation case must be deemed compensation to the injured employee and not as a penalty against the employer or surety. Dennis v. School Dist. 91, 135 Idaho 94, 15 P.3d 329 (2000).
Key to this section, which governs the award of attorney’s fees in proceedings before the Idaho industrial commission, is that there is no reasonable grounds for the contesting or denial of the award. Hoskins v. Circle A Constr., Inc., 138 Idaho 336, 63 P.3d 462 (2003).
Workers’ compensation claimant could not recover attorney’s fees under this section, as he cited no legal authority for his argument that the employer engaged in a course of conduct designed to deceive him and the industrial commission. Frank v. Bunker Hill Co., 150 Idaho 76, 244 P.3d 220 (2010).
Idaho industrial commission erred in awarding attorney’s fees to a claimant, based upon a referee’s finding that a surety discontinued medical benefits for a prolonged period of time without a reasonable ground, where the claimant failed to prove that she was entitled to payment of compensation to begin with. Salinas v. Bridgeview Estates, 162 Idaho 91, 394 P.3d 793 (2017).
Contingency Fee.
A fee arrangement, which provides that the attorney would receive 33 1/3% of any amount received through his efforts or attorney’s fees awarded by the court, does not limit the industrial commission to the terms of the contingency fee in its award of reasonable attorney’s fees; such a limitation would frustrate the representation element of this section by restricting the ability of injured claimants to retain competent counsel. Hogaboom v. Economy Mattress, 107 Idaho 13, 684 P.2d 990 (1984).
In awarding reasonable attorney’s fees pursuant to this section, the industrial commission need not be constrained by the contingent fee agreement in effect between the claimant and his attorney in the presence of a clause providing for the alternative of awarded attorney’s fees. In such a case, as in the case of all awards of attorney’s fees, the commission must arrive at a reasonable award considering not only the factors cited in Clark v. Sage , 102 Idaho 261, 629 P.2d 657 (1981), but the legislative intent behind the workmen’s compensation laws in general and this section in particular. Hogaboom v. Economy Mattress, 107 Idaho 13, 684 P.2d 990 (1984).
Continuing Request.
Factual Determination.
An employee’s right to attorney’s fees pursuant to a specific statutory provision is not to be controlled by a technical interpretation of the rules of the industrial commission, and where an employee claimed attorney’s fees in his first pleading, where his right to attorney’s fees was dependent on the commission’s determination with regard to whether the employer’s surety had discontinued the employee’s compensation for total temporary disability without reasonable grounds, and where the issue of the employee’s entitlement to more compensation for total temporary disability remained in the statement of issues throughout the proceedings, this was sufficient to entitle the employee to have his claim for attorney’s fees considered when he was awarded further compensation for his temporary disability even though he did not continue to expressly request attorney’s fees throughout the proceedings. Dumaw v. J.L. Norton Logging, 118 Idaho 150, 795 P.2d 312 (1990). Factual Determination.
Whether or not grounds exist for awarding a claimant attorney’s fees under this section is a factual determination that rests with the industrial commission, and the commission’s decision will be upheld if it is based upon substantial, competent evidence. Davidson v. Riverland Excavating, Inc., 147 Idaho 339, 209 P.3d 636 (2009).
Jurisdiction.
Where injured worker appellant and spouse appealed the decision of the trial court dismissing their claims against the Idaho department of transportation’s worker’s compensation surety (SIF) for lack of subject matter jurisdiction and dismissing their waiver of subrogation claim against SIF pursuant to§ 72-223(3) because of SIF’s pending action against the appellant’s attorney, the supreme court held that appellants presented claims arising under this section and that under§ 72-707 the industrial commission had exclusive jurisdiction of all questions arising under the workers’ compensation law. Van Tine v. Idaho State Ins. Fund, 126 Idaho 688, 889 P.2d 717 (1994).
Legislative Intent.
The legislature did not intend that a worker should be able to bring a bad faith tort action against his employer’s surety in courts of general jurisdiction, but rather that a worker could receive attorney’s fees and sometimes punitive costs if the employer or surety acted unreasonably. Idaho State Ins. Fund v. Van Tine, 132 Idaho 902, 980 P.2d 566 (1999).
Purpose.
The purpose of enacting the workmen’s compensation laws in Idaho was to provide sure relief for injured workers and their dependents. In providing for the payment of attorney’s fees in certain cases, the legislature sought to further this purpose in several ways: first, the legislature sought to encourage claimants to press claims which, but for such provision, would not be worth their time and effort once the costs of hiring of attorney had been deducted from the award; and second, the legislature meant to encourage attorneys to represent clients and take on claims which would otherwise not be in their best financial interests due to their relative financial insignificance. Hogaboom v. Economy Mattress, 107 Idaho 13, 684 P.2d 990 (1984).
This section was not designed for or intended to result in attorney fees being awarded from one surety to another; it fulfills a remedial purpose for an injured worker or his dependent. McGivney v. Aerocet, Inc., — Idaho —, 443 P.3d 241 (2019).
Reasonable Grounds for Non-Payment.
Where employer’s insurance company notified claimant’s physician pursuant to§ 72-806 when it forwarded to the physician a copy of the first medical panel’s report which contained that panel’s recommendations, the insurance company did not act unreasonably when it stopped payment of claimant’s medical expenses following the first panel’s examination; therefore, claimant was not entitled to an award of attorney’s fees under this section. Poss v. Meeker Mach. Shop, 109 Idaho 920, 712 P.2d 621 (1985).
The industrial commission did not abuse its discretion in finding that surety did not act unreasonably in failing to pay workers’ compensation claimant’s medical bills because claimant did not specify the medical bills for which payment was requested and did not link those bill to claimant’s occupational disease. Hoye v. Daw Forest Prods., Inc., 125 Idaho 582, 873 P.2d 836 (1994). Idaho industrial commission did not err by failing to award attorney’s fees to a former client in a legal fee dispute with an attorney because the claim was one of first impression; moreover, there was no basis for awarding attorney’s fees on appeal under§ 12-121. Cheung v. Pena, 143 Idaho 30, 137 P.3d 417 (2006).
Resolution by Industrial Commission.
In view of the uniquely broad grant of original and exclusive jurisdiction over workers’ compensation matters given to the industrial commission, and the fact that§ 72-803 confers upon the commission the jurisdiction to resolve claims for attorney’s fees, there exists a legislative intent that jurisdiction over claims by a client against his attorney arising out of their fee agreement in a workers’ compensation case is properly with the industrial commission, and not the district court. Brannon v. Pike, 112 Idaho 938, 737 P.2d 459 (1987).
This section and§§ 72-210 and 72-803 evince a general legislative scheme whereby attorney fee issues closely related to the substance of the workers’ compensation claims are due to be resolved by the industrial commission. Brannon v. Pike, 112 Idaho 938, 737 P.2d 459 (1987).
There is nothing in either this section or prior court decisions that prevents the industrial commission from concluding, in the exercise of its discretion, that a reasonable attorney fee in a particular case is a percentage of the benefits awarded. Therefore, the commission did not err in deciding to award attorney’s fees based upon a percentage of the benefits awarded rather than upon the time spent by the attorney in representing the claimant. Swett v. St. Alphonsus Reg’l Med. Ctr., 136 Idaho 74, 29 P.3d 385 (2001).
Although the industrial commission must consider the factors listed in Hogaboom v. Economy Mattress , 107 Idaho 13, 684 P.2d 990 (1984), along with any other relevant factors when fixing the amount of attorney’s fees to be awarded under this section, commission is not required to specifically address each factor, nor is it required to make specific findings showing how each factor entered into its decision. Swett v. St. Alphonsus Reg’l Med. Ctr., 136 Idaho 74, 29 P.3d 385 (2001).
Right to Attorney’s Fees.
Attorney’s fees are not a matter of right under workmen’s compensation law but may only be recovered under the circumstances set out in statute. Troutner v. Traffic Control Co., 97 Idaho 525, 547 P.2d 1130 (1976).
Where the record supported a finding that the employer, where it initially thought that the claimant’s mother was not totally dependent on the decedent son, was unreasonable either in not then accepting liability for at least a claim based on partial dependency or in not investigating further in order to ascertain that only the decedent was employed and hence at the time the sole support of his mother, and nothing was presented by the employer to show claimant’s actual dependency upon anyone other than the decedent at the time of the decedent’s death, the commission possessed the authority to award reasonable attorney’s fees. Hayes v. Amalgamated Sugar Co., 104 Idaho 279, 658 P.2d 950 (1983).
Based upon the evidence, the employer’s act of stopping payment on the claimant’s workers’ compensation benefits was not unreasonable and did not did not entitle the claimant to an award him attorney’s fees under this section. Hernandez v. Phillips, 141 Idaho 779, 118 P.3d 111 (2005). It was not a violation of equal protection under the United States Constitution orIdaho Const., Art. I, § 2 to regulate the fees charged by claimants’ attorneys while leaving the fees charged by defendants’ attorney completely unregulated, because attorneys representing worker compensation defendants did not generally work on a contingency fee basis as claimants’ attorney generally did. Page v. McCain Foods., Inc., 155 Idaho 755, 316 P.3d 671 (2014).
Substantial Evidence.
Industrial commission’s decision declining to award attorney’s fees was based upon substantial, competent evidence; the record showed that temporary total disability benefits were paid within a reasonable time after receipt of a written claim for compensation, that the surety timely paid certain medical expenses owing to a community hospital within a reasonable time after receipt of a written claim, and that knowing the claimant had an impairment rating based upon her medical examination, the surety paid the benefits within a reasonable time after receipt of a written claim for compensation. Lorca-Merono v. Yokes Wash. Foods, Inc., 137 Idaho 446, 50 P.3d 461 (2002).
Industrial commission’s approval of a 30% attorney fee award for the claimant’s counsel under this section was supported by substantial and competent evidence, because it properly considered the Hogaboom factors ( Hogaboom v. Economy Mattress , 107 Idaho 13, 17-18, 684 P.2d 990, 994-95 (1984)) and counsel stipulated to a 30% attorney fee award. Page v. McCain Foods., Inc., 155 Idaho 755, 316 P.3d 671 (2014).
Surety.
Where worker asked the court to construe the industrial special indemnity fund (ISIF) to be employer’s surety under this statute, ISIF was not employer’s surety in the sense that this section uses the term; ISIF does not insure the liability of the employer but rather the disability of the employee due to certain pre-existing physical impairments. Garcia v. J.R. Simplot Co., 115 Idaho 966, 772 P.2d 173 (1989), overruled on other grounds, Archer v. Bonners Ferry Datsun, 117 Idaho 166, 786 P.2d 557 (1990).
Where the defendant’s allegation was that his employer’s worker’s compensation surety contested a claim for compensation without reasonable grounds, the allegation came within the terms of this section. Idaho State Ins. Fund v. Van Tine, 132 Idaho 902, 980 P.2d 566 (1999).
Unauthorized against claimant.
The courts have no authority to award attorney’s fees against an unsuccessful worker’s compensation claimant. Sund v. Gambrel, 127 Idaho 3, 896 P.2d 329 (1995).
Unreasonable Grounds for Appeal.
Where the surety had ample evidence available to it to show a direct cause and effect relationship between the accident in 1972 and the claimant’s injury, and could not reasonably have believed that the claimant was not totally and permanently disabled, being informed as early as 1977 of the nature and extent of claimant’s disability, and the surety’s only real contention was the extent to which industrial special indemnity fund would be liable, but the surety in its application for a hearing raised the issue of the extent of the claimant’s disability, which required the claimant to protect his interest by being represented by counsel, the commission did not abuse its discretion or err in awarding attorney’s fees to the claimant, and attorney’s fees would also be awarded for appeal. Royce v. Southwest Pipe, 103 Idaho 290, 647 P.2d 746 (1982). Injured employee was entitled to attorney fees on appeal because the employer’s appeal was without reasonable ground where he was simply requesting that the evidence be reweighed and a different conclusion reached. Chavez v. Stokes, 158 Idaho 793, 353 P.3d 414 (2015).
Cited
Paulson v. Idaho Forest Indus., Inc., 99 Idaho 896, 591 P.2d 143 (1979); Idaho Power Co. v. Idaho Pub. Utils. Comm’n, 102 Idaho 744, 639 P.2d 442 (1981); Frazee v. Frazee, 104 Idaho 463, 660 P.2d 928 (1983); Smith v. Payette County, 105 Idaho 618, 671 P.2d 1081 (1983); DeWils Interiors, Inc. v. Dines, 106 Idaho 288, 678 P.2d 80 (Ct. App. 1984); Woodvine v. Triangle Dairy, Inc., 106 Idaho 716, 682 P.2d 1263 (1984); Carey v. Clearwater County Rd. Dep’t, 107 Idaho 109, 686 P.2d 54 (1984); Sweeney v. Great W. Transp., 110 Idaho 67, 714 P.2d 36 (1986); Malueg v. Pierson Enters., 111 Idaho 789, 727 P.2d 1217 (1986); Harrison v. Osco Drug, Inc., 116 Idaho 470, 776 P.2d 1189 (1989); Cantu v. J.R. Simplot Co., 121 Idaho 585, 826 P.2d 1297 (1992); Nelson v. David L. Hill Logging, 124 Idaho 855, 865 P.2d 946 (1993); Challis v. Louisiana-Pacific Corp., 126 Idaho 134, 879 P.2d 597 (1994); Walters v. Industrial Indem. Co., 127 Idaho 933, 908 P.2d 1240 (1996); Seamans v. Maaco Auto Painting & Bodyworks, 128 Idaho 747, 918 P.2d 1192 (1996); Tonahill v. Legrand Johnson Constr. Co., 131 Idaho 737, 963 P.2d 1174 (1998); Duncan v. Navajo Trucking, 134 Idaho 202, 998 P.2d 1115 (2000); Watson v. Joslin Millwork, Inc., 149 Idaho 850, 243 P.3d 666 (2010); Moore v. Moore, 152 Idaho 245, 269 P.3d 802 (2011); Knowlton v. Wood River Med. Ctr., 151 Idaho 135, 254 P.3d 36 (2011); Morris v. Hap Taylor & Sons, Inc., 154 Idaho 633, 301 P.3d 639 (2013); Harris v. Indep. Sch. Dist. No. 1, 154 Idaho 917, 303 P.3d 604 (2013); Mazzone v. Tex. Roadhouse, Inc., 154 Idaho 750, 302 P.3d 718 (2013); Wilson v. Conagra Foods Lamb Weston, 160 Idaho 66, 368 P.3d 1009 (2016); Jordan v. Dean Foods, 160 Idaho 794, 379 P.3d 1064 (2016); Hartgrave v. City of Twin Falls, 163 Idaho 347, 413 P.3d 747 (2018); Ayala v. Robert J. Meyers Farms, Inc., — Idaho —, 445 P.3d 164 (2019).
Decisions Under Prior Law
Costs.
Similar statute was not presumed to supersede general provisions for taxation of costs. Brady v. Place, 41 Idaho 747, 242 P. 314 (1925); Brady v. Place, 41 Idaho 753, 243 P. 654 (1926); Stoddard v. Mason’s Blue Link Stores, 55 Idaho 609, 45 P.2d 597 (1935).
Failure of Board to Rule on Attorneys’ Fees.
While the industrial accident board [now industrial commission] did not consider and pass upon the claim of respondent for attorney’s fees, it would be useless to send the cause back to the industrial accident board for further action in this respect as the case was one of first impression in this state and the evidence would not sustain a finding by the board that defendants-appellants did not have reasonable grounds for contesting the claim. In re Hillenbrand, 80 Idaho 468, 333 P.2d 456 (1958). Where board failed to find and conclude relative to issue of attorney’s fees, and case was remanded for further proceedings and a redetermination of compensation, court further directed that board consider the subject of attorney’s fees from standpoint of whether or not employer and surety contested claim without reasonable grounds. Kiger v. Idaho Corp., 85 Idaho 424, 380 P.2d 208 (1963).
In General.
Awards of attorney’s fees in a proper case had to be deemed as compensation to the injured employee or survivors, and not a penalty. Mayo v. Safeway Stores, Inc., 93 Idaho 161, 457 P.2d 400 (1969).
Right to Attorneys’ Fees.
In appeal where employee only obtained additional allowance for hospital and medical fees, he was not entitled to attorney’s fees. Jones v. Boise Produce & Comm. Co., 67 Idaho 287, 177 P.2d 157 (1947).
Claimant for compensation was not entitled to attorney’s fees on successful recovery of compensation where insurer contested payment on the ground that policy had been validly canceled prior to date of accident. Passmore v. Austin, 73 Idaho 484, 253 P.2d 800 (1953).
If employer resisted claim of alleged common law wife upon reasonable grounds the claimant was not entitled to attorney’s fees. Foster v. Dieho Lumber Co., 77 Idaho 26, 287 P.2d 282 (1955).
Where employer’s action in contesting claim was not without reasonable grounds, attorney’s fees would not be awarded. Burch v. Potlatch Forests, Inc., 82 Idaho 323, 353 P.2d 1076 (1960).
Where the findings of fact and award of the board which reduced the amount payable by the surety to the claimant for partial permanent disability clearly showed that the surety had reasonable grounds for contesting the claim of the claimant, the claimant was not entitled to attorney’s fees. Lane v. General Tel. Co., 85 Idaho 111, 376 P.2d 198 (1962), overruled on other grounds, Christensen v. Calico Constr. & Dev. Co., 97 Idaho 327, 543 P.2d 1167 (1975).
Claimant was not entitled to an award of attorney’s fees on the grounds that surety had contested a claim without reasonable grounds or had neglected or refused within a reasonable time to pay the compensation provided by law where, upon receipt of expense statements and appointment of administratrix, surety promptly paid expenses and the full temporary disability payments, even though surety had defended an action for a declaratory judgment as to its liability. Martin Estate v. Woods, 94 Idaho 870, 499 P.2d 569 (1972).
Claimant was granted attorney’s fees on appeal of interim order of industrial accident board [now industrial commission] by employer and carrier on basis that appeal was taken without reasonable grounds where appellants contested claim before supreme court without raising issues of law or of application of law to facts, the court noting that these issues had been resolved by a prior, unrelated decision, and appellants failed to identify any material conflict between findings of board and the record. Clark v. Sage, 95 Idaho 79, 502 P.2d 323 (1972).
Unreasonable Refusal to Pay.
There was an unreasonable refusal to pay compensation where an insurer, after an award of compensation by the industrial accident board [now industrial commission], contended it was not the insurer of the employer, following which the employer sued and obtained a declaratory judgment of the status of such insurer of the employer. Martin v. Argonaut Ins. Co., 91 Idaho 885, 434 P.2d 103 (1967). It was inconsistent for the board to find that the surety was unreasonable in its denial of the claim, to approve as reasonable the agreement between claimant and her counsel, as to attorney’s fees, and yet award a lesser amount as attorney’s fees. Mayo v. Safeway Stores, Inc., 93 Idaho 161, 457 P.2d 400 (1969).
RESEARCH REFERENCES
Am. Jur. 2d.
C.J.S.
ALR.
§ 72-805. Law not retroactive.
The provisions of this law shall not apply to injuries received and occupational diseases manifested or to the compensation payable therefor prior to the taking effect of this law, except as in this law otherwise provided.
History.
I.C.,§ 72-805, as added by 1971, ch. 124, § 3, p. 422.
STATUTORY NOTES
Compiler’s Notes.
The term “this law” at the beginning and end of this section refers to S.L. 1971, chapter 124, which is generally compiled as§§ 72-101 to 72-805 and 72-1365.
The phrase “the taking effect of this law” refers to the taking effect of S.L. 1971, chapter 124, which became effective on January 1, 1972.
CASE NOTES
Decisions Under Prior Law
Completed Transactions.
A law was not retroactive because part of the factual situation to which it was applied occurred prior to its enactment, rather a law was retroactive only when it operated upon transactions which had been completed, or upon rights which had been acquired, or upon obligations which had existed prior to its passage. Frisbie v. Sunshine Mining Co., 93 Idaho 169, 457 P.2d 408 (1969).
Construction.
Unless a contrary intention clearly appeared, a statute would not be given a retrospective effect. Cook v. Massey, 38 Idaho 264, 220 P. 1088 (1923).
Silicosis.
Claim for death from silicosis denied, where allowance would amount to retroactive application of law. Foote v. Hecla Mining Co., 62 Idaho 79, 108 P.2d 1030 (1940).
§ 72-806. Notice of change of status.
A workman shall receive written notice within fifteen (15) days of any change of status or condition including, but not limited to, the denial, reduction or cessation of medical and/or monetary compensation benefits, which directly or indirectly affects the level of compensation benefits to which he might presently or ultimately be entitled. If any change in compensation benefits is based upon a medical report or medical reports from any physician or any other practitioner of the healing arts, a copy of such report shall be attached to the written notice which the workman shall receive. The industrial commission shall by rule and regulation, determine by whom the notice shall be given and the form for such notice. In the absence of a rule governing a particular situation, the employer’s insurer, or in the case of self-insurers, the employer, shall be responsible for giving the notice required herein.
History.
I.C.,§ 72-806, as added by 1978, ch. 144, § 1, p. 325.
CASE NOTES
Notice Requirements.
Worker’s final benefit check did not substantially comply with the requirement to provide the worker a Notice of Claim Status, because (1) the check did not explain that the check was the worker’s final payment, (2) the effective date on which payments were considered to have stopped was unclear, making it difficult to determine when the statute of limitations began to run, and (3) the industrial commission did not receive a required copy. Austin v. Bio Tech Nutrients, — Idaho —, 443 P.3d 262 (2019).
Purpose.
Employer and surety had to send a worker a Notice of Claim Status within 15 days of a final benefit payment, because (1) only a change of status was required, and (2) the worker’s status changed when a lump-sum payment ended the benefit payments before the scheduled date and this affected the statute of limitations within which to seek additional benefits. Austin v. Bio Tech Nutrients, — Idaho —, 443 P.3d 262 (2019).
Reasonable Grounds for Stopping Payment.
Where employer’s insurance company notified claimant’s physician pursuant to this section when it forwarded to the physician a copy of the first medical panel’s report which contained that panel’s recommendations, the insurance company did not act unreasonably when it stopped payment of claimant’s medical expenses following the first panel’s examination; therefore, the claimant was not entitled to an award of attorney’s fees under§ 72-804. Poss v. Meeker Mach. Shop, 109 Idaho 920, 712 P.2d 621 (1985).
Chapter 9 STATE INSURANCE FUND
Sec.
§ 72-901. Board of directors of state insurance fund — Creation of state insurance fund.
- There is hereby created as an independent body corporate politic a fund, to be known as the state insurance fund, for the purpose of insuring employers against liability for compensation under this worker’s compensation law and the occupational disease compensation law and of securing to the persons entitled thereto the compensation provided by said laws. Such fund shall consist of all premiums and penalties received and paid into the fund, of property and securities acquired by and through the use of moneys belonging to the fund, and of interest earned upon moneys belonging to the fund and deposited or invested as herein provided.
- The governor shall appoint five (5) persons to be the board of directors of the state insurance fund. One (1) member shall be a licensed insurance agent, one (1) member shall represent businesses of the state, one (1) member shall be a representative of labor, one (1) member shall be a member of the state senate and one (1) member shall be a member of the state house of representatives. The governor shall appoint a chairman from the five (5) directors. The directors shall be appointed for terms of four (4) years, except that all vacancies shall be filled for the unexpired term, provided that the first two (2) appointments the governor makes after the effective date of this act shall serve a term of two (2) years and the other three (3) members shall serve a term of four (4) years. Thereafter, a member shall serve a term of four (4) years. A certificate of appointment shall be filed in the office of the secretary of state. A majority of the members shall constitute a quorum for the transaction of business or the exercise of any power or function of the state insurance fund and a majority vote of the members shall be necessary for any action taken by the board of directors. The members of the board of directors shall appoint a manager of the state insurance fund who shall serve at their pleasure and such other officers and employees as they may require for the performance of their duties and shall prescribe the duties and compensation of each officer and employee. Members of the board of directors shall receive a compensation for service like that prescribed in section 59-509(n), Idaho Code.
- It shall be the duty of the board of directors to direct the policies and operation of the state insurance fund to assure that the state insurance fund is run as an efficient insurance company, remains actuarially sound and maintains the public purposes for which the state insurance fund was created.
- The state insurance fund is subject to and shall comply with the provisions of the Idaho insurance code, title 41, Idaho Code. For purposes of regulation, the state insurance fund shall be deemed to be a mutual insurer. The state insurance fund shall not be a member of the Idaho insurance guaranty association.
- Nothing in this chapter, or in title 41, Idaho Code, shall be construed to authorize the state insurance fund to operate as an insurer in other states.
Such fund shall be administered without liability on the part of the state. Such fund shall be applicable to the payment of losses sustained on account of insurance and to the payment of compensation under the worker’s compensation law and the occupational disease compensation law and of expenses of administering such fund.
History.
1917, ch. 81, § 75, p. 252; compiled and reen. C.L. 256:75; C.S., § 6288; I.C.A.,§ 43-1701; am. 1939, ch. 251, § 1, p. 617; am. 1941, ch. 20, § 1, p. 37; am. 1998, ch. 428, § 1, p. 1346; am. 2012, ch. 280, § 1, p. 784.
STATUTORY NOTES
Cross References.
A public corporation may elect to pay compensation out of current expense,§ 72-314, but if it elects to procure security it must insure in the state insurance fund,§ 72-928.
Industrial special indemnity fund,§ 72-323.
Insurance in the state insurance fund is one of the alternative methods by which a private employer covered by the act must secure compensation,§ 72-301.
Secretary of state,§ 67-901 et seq.
Compiler’s Notes.
The phrase “the effective date of this act” in the fourth sentence in subsection (2) refers to the effective date of S.L. 1998, chapter 428, which was effective April 3, 1998.
Amendments.
The 2012 amendment, by ch 280, substituted “section 59-509(n)” for “section 59-509(h)” near the end of subsection (2).
Effective Dates.
Section 11 of S.L. 1998, ch. 428 declared an emergency. Approved April 3, 1998.
CASE NOTES
Legislative Intent.
Despite its use of the term “mutual insurance company” in the state insurance fund statute, the legislature intended only to create a state managed insurance fund that operated, in many ways, like a private mutual insurance company. Kelso & Irwin, P.A. v. State Ins. Fund, 134 Idaho 130, 997 P.2d 591 (2000).
Liability.
Mutual Insurance Carriers.
While department may sue and be sued in matters relating to state insurance fund, its liability does not extend beyond amount of such fund. Brady v. Place, 41 Idaho 747, 242 P. 314 (1925); Brady v. Place, 41 Idaho 753, 243 P. 654 (1926). Mutual Insurance Carriers.
Although there are certain similarities between the state insurance fund and mutual insurance carriers, the differences in the management schemes of the two entities are far more significant. Kelso & Irwin, P.A. v. State Ins. Fund, 134 Idaho 130, 997 P.2d 591 (2000).
Nature of Fund.
An injured employee of an uninsured contractor was not entitled to recover compensation from the insured materialman on the ground that the materialman and his surety constituted the “industry,” and that the compensation act creates an entity out of the industry and charges thereto all losses sustained by an injured workman, since the act does not contemplate payment to an injured workman by the state insurance fund unless his employer is insured therewith. Moon v. Ervin, 64 Idaho 464, 133 P.2d 933 (1943).
The language of this section and§ 72-927 is sufficient to constitute a continuing appropriation of money in the fund for the payment of all compensation, expenses or other obligations incurred in carrying out the purpose of the law. State ex rel. Williams v. Musgrave, 84 Idaho 77, 370 P.2d 778 (1962).
The money in the state insurance fund does not belong to the state and is not in the state treasury within the meaning of Idaho Const., Art. VII, § 13. It is deposited with the state treasurer as custodian and is held by him as such for the contributing employers and the beneficiaries of the compensation law and for the payment of the costs of the operation of the fund. State ex rel. Williams v. Musgrave, 84 Idaho 77, 370 P.2d 778 (1962).
The state insurance fund is an agency of the state created for the purpose of carrying on and effectuating a proprietary function as distinguished from governmental function. It serves a public purpose but not a governmental purpose. State ex rel. Williams v. Musgrave, 84 Idaho 77, 370 P.2d 778 (1962).
The state insurance fund is not a corporation within the meaning of Idaho Const., Art. III, § 19, forbidding special laws creating any corporation nor within the meaning of Idaho Const., Art. XI, § 2 against the granting of a charter by special law. Although not a corporation, the fund has some of the characteristics of a private corporation and occupies a similar status. State ex rel. Williams v. Musgrave, 84 Idaho 77, 370 P.2d 778 (1962).
The organization of the state insurance fund indicates that it is a state entity, not a private insurance company. Selkirk Seed Co. v. Forney, 134 Idaho 98, 996 P.2d 798 (2000).
No Judicial Deference to SIF Interpretation.
Because the state insurance fund (SIF) is not authorized to administer statutes governing the enforcement of child support orders or the statutes governing workers’ compensation laws, as these responsibilities are respectively held by the department of health and welfare, bureau of child support enforcement under§§ 7-1202 to 7-1206 and by the industrial commission under provisions of Title 72, but has been charged with the responsibility of insuring employers against liability under this section, no judicial deference should be given to the statutory interpretation of SIF to§ 11-207. State Dep’t of Health & Welfare ex rel. Lisby v. Lisby, 126 Idaho 776, 890 P.2d 727 (1995).
Powers of Manager.
Sections 72-901 to 72-904 and 72-907 give the state insurance manager complete power over the fund and settlements thereby; he has power to bind the fund, which has the status of a private insurance company. Rivera v. Johnston, 71 Idaho 70, 225 P.2d 858 (1950).
Property Rights.
As a creature of statute, the state insurance fund (SIF) is limited to the power and authority granted to it by the legislature, and any property rights a policyholder might possess must be found either in the insurance contract itself or in the statutory framework of the SIF. Kelso & Irwin, P.A. v. State Ins. Fund, 134 Idaho 130, 997 P.2d 591 (2000).
Status.
The state insurance fund is an independent agency and is not an arm of the industrial accident board [now industrial commission] and has the status of a private insurance company. Therefore the filing of a claim with the state insurance fund is not the equivalent of and does not meet the requirement of the filing of a claim with the board. Atwood v. Department of Agric., 80 Idaho 349, 330 P.2d 325 (1958).
RESEARCH REFERENCES
Am. Jur. 2d.
C.J.S.
§ 72-902. State insurance manager — Powers and duties of state insurance manager.
The board of directors of the state insurance fund shall appoint a manager of the state insurance fund, whose duties, subject to the direction and supervision of the board, shall be to conduct the business of the state insurance fund, and do any and all things which are necessary and convenient in the administration thereof, or in connection with the insurance business to be carried on under the provisions of this chapter. The manager shall have skill and expertise in managing and administering within the insurance industry, shall be of good moral character and shall be bonded in the time, form and manner as prescribed by chapter 8, title 59, Idaho Code.
History.
1917, ch. 81, § 77, p. 252; reen. C. L. 256:77; C. S., § 6289; I. C. A.,§ 43-1702; am. 1939, ch. 251, § 2, p. 617; am. 1941, ch. 20, § 2, p. 37; am. 1951, ch. 126, § 1, p. 294; am. 1971, ch. 136, § 48, p. 522; am. 1974, ch. 22, § 49, p. 592; am. 1998, ch. 428, § 2, p. 1346.
STATUTORY NOTES
Effective Dates.
Section 87 of S.L. 1971, ch. 136 declared an emergency. Approved March 18, 1971.
Section 11 of S.L. 1998, ch. 428 declared an emergency. Approved April 3, 1998.
CASE NOTES
Liability of Department.
Department is liable for payment to employee, same as any private insurance company. Brady v. Place, 41 Idaho 747, 242 P. 314 (1925); Brady v. Place, 41 Idaho 753, 243 P. 654 (1926).
Nature of Fund.
The language of this section and§§ 72-901 and 72-927 is sufficient to constitute a continuing appropriation of money in the fund for the payment of all compensation, expenses or other obligations incurred in carrying out the purpose of the law. State ex rel. Williams v. Musgrave, 84 Idaho 77, 370 P.2d 778 (1962).
Powers of Manager.
Cited
Sections 72-901 — 72-904 and 72-907 give the state insurance manager complete power over the fund and settlements thereby; he has power to bind the fund, which has the status of a private insurance company. Rivera v. Johnston, 71 Idaho 70, 225 P.2d 858 (1950). Cited State ex rel. Wright v. Smith, 60 Idaho 316, 91 P.2d 389 (1939); Rivera v. Johnston, 71 Idaho 70, 225 P.2d 858 (1950); Farber v. Idaho State Ins. Fund, 147 Idaho 307, 208 P.3d 289 (2009).
§ 72-903. Further statement of powers. [Repealed.]
Repealed by S.L. 2014, ch. 95, § 2, effective July 1, 2014.
History.
1917, ch. 81, § 78, p. 252; reen. C.L. 256:78; C.S., § 6290; I.C.A.,§ 43-1703; am. 1939, ch. 251, § 3, p. 617; am. 1941, ch. 20, § 3, p. 37; am. 1951, ch. 270, § 1, p. 571.
§ 72-904. Power to sue and be sued.
The state insurance fund may, in its official name, sue and be sued in all the courts of the state, and before the industrial commission in all actions or proceedings arising out of anything done or offered in connection with the state insurance fund or business relating thereto.
History.
1917, ch. 81, § 79, p. 252; reen. C.L. 256:79; C.S., § 6291; I.C.A.,§ 43-1704; am. 1939, ch. 251, § 4, p. 617; am. 1941, ch. 20, § 4, p. 37; am. 2014, ch. 95, § 1, p. 262.
STATUTORY NOTES
Cross References.
State insurance fund,§ 72-901.
Amendments.
The 2014 amendment, by ch. 95, substituted “state insurance fund may, in its official name” for “manager may, in his official name”.
Compiler’s Notes.
The words “industrial commission” were substituted for “industrial accident board” on the authority of S.L. 1971, ch. 124, § 3, p. 422, compiled herein as§ 72-502, which provided that the references to the “industrial accident board” and “board” were deemed to be references to the “industrial commission.”
CASE NOTES
Liability.
The department is liable for payment to employee, same as any private insurance company. Brady v. Place, 41 Idaho 747, 242 P. 314 (1925); Brady v. Place, 41 Idaho 753, 243 P. 654 (1926).
Powers of Manager.
Sections 72-901 — 72-904 and 72-907 give the state insurance manager complete power over the fund and settlements thereby; he has power to bind the fund, which has the status of a private insurance company. Rivera v. Johnston, 71 Idaho 70, 225 P.2d 858 (1950).
Cited
State ex rel. Williams v. Musgrave, 84 Idaho 77, 370 P.2d 778 (1962).
§ 72-905. Contracts. [Repealed.]
Repealed by S.L. 2014, ch. 95, § 2, effective July 1, 2014.
History.
1917, ch. 81, § 80, p. 252; reen. C.L. 256:80; C.S., § 6292; I.C.A.,§ 43-1705; am. 1939, ch. 251, § 5, p. 617; am. 1941, ch. 20, § 5, p. 37.
§ 72-906. Employment of assistants.
The manager may employ such assistants, experts, statisticians, actuaries, accountants, inspectors, clerks, and other employees as necessary to carry out the provisions of this chapter and to perform the duties imposed upon him by this chapter. The personnel policies and compensation schedules for employees shall be adopted by the board of directors and shall be comparable in scope to other insurance companies doing business in the state and the region. Employees shall be members of the public employee retirement system.
History.
1917, ch. 81, § 81, p. 252; reen. C. L. 256:81; C. S., § 6293; I. C. A.,§ 43-1706; am. 1941, ch. 20, § 6, p. 37; am. 1974, ch. 22, § 50, p. 592; am. 1998, ch. 428, § 3, p. 1346.
STATUTORY NOTES
Cross References.
Public employee retirement system,§ 59-1301 et seq.
Effective Dates.
Section 61 of S. L. 1974, ch. 22 provided that the act should take effect on and after July 1, 1974.
Section 11 of S.L. 1998, ch. 428 declared an emergency. Approved April 3, 1998.
CASE NOTES
Construction of Section.
This statute as it was worded prior to 1939 and as it is now worded in this section, was and is sufficiently broad and explicit to encompass the employment of a legal assistant as was done in this case. State ex rel. Williams v. Musgrave, 84 Idaho 77, 370 P.2d 778 (1962).
Representation by Attorney General.
Given the broad language employed in§ 67-1401 and the extent to which the state government is involved with the state insurance fund (SIF), the attorney general acted within the bounds of statutory authority in contracting to represent SIF and its non-governmental insureds. Selkirk Seed Co. v. Forney, 134 Idaho 98, 996 P.2d 798 (2000).
§ 72-907. Personal liability.
The manager shall not, nor shall any person employed by him, be personally liable in his private capacity for or on account of any act performed or contract entered into in an official capacity in good faith and without intent to defraud, in connection with the administration of the state insurance fund or affairs relating thereto.
History.
1917, ch. 81, § 82, p. 252; reen. C.L. 256:82; am. 1919, ch. 8, § 47, p. 43; C.S., § 6294; am. 1921, ch. 104, § 8, p. 233; I.C.A.,§ 43-1017; am. 1939, ch. 251, § 7, p. 617; am. 1941, ch. 20, § 7, p. 37.
CASE NOTES
Contracts.
This section, which is constitutional, granting immunity to the manager and the persons employed by him, is applicable to a contract entered into between the manager and an attorney, such contract being entered into in good faith and without intent to defraud, upon suit being brought by the state auditor to recover moneys paid out of the state insurance fund by such manager to the attorney for his services rendered to the fund. State ex rel. Williams v. Musgrave, 84 Idaho 77, 370 P.2d 778 (1962).
Powers of Manager.
Sections 72-901 — 72-904 and 72-907 give the state insurance manager complete power over the fund and settlements thereby; he has power to bind the fund, which has the status of a private insurance company. Rivera v. Johnston, 71 Idaho 70, 225 P.2d 858 (1950).
Subrogation Claims.
There was nothing illegal or improper in the agreement between the manager and the legal assistant for the prosecution of subrogation claims on a contingent fee basis. State ex rel. Williams v. Musgrave, 84 Idaho 77, 370 P.2d 778 (1962).
§ 72-908. Salaries, expenses and payment of same.
The salary of the manager of the state insurance fund, and the salary or compensation of employees in said fund, and all expenses incurred by said fund shall be audited and paid out of the moneys belonging to said fund.
History.
1917, ch. 81, § 83, p. 252; reen. C.L. 256:83; am. 1919, ch. 8, § 48, p. 43; C.S., § 6295; I.C.A.,§ 43-1708; am. 1939, ch. 251, § 8, p. 617.
§ 72-909. Delegation of powers. [Repealed.]
Repealed by S.L. 2014, ch. 95, § 2, effective July 1, 2014.
History.
1917, ch. 81, § 84, p. 252; reen. C.L. 256:84; C.S., § 6296; I.C.A.,§ 43-1709; am. 1939, ch. 251, § 9, p. 617; am. 1941, ch. 20, § 8, p. 37.
§ 72-910. State treasurer custodian of fund.
The state treasurer shall be the custodian of the state insurance fund, and all disbursements therefrom shall be paid by him upon warrants signed by the state controller, or upon sight drafts signed by the state insurance manager as provided by section 72-927, Idaho Code. The state treasurer shall give a separate and additional bond in an amount to be fixed by the governor, and with sureties approved by him, conditioned for the faithful performance of his duty as custodian of the state insurance fund. The state treasurer may deposit any portion of the said fund not needed for immediate use, in the manner and subject to all the provisions of law respecting the deposit of other state funds by him. Interest earned by such portion of the state insurance fund deposited by the state treasurer shall be collected by him and placed to the credit of the fund.
History.
1917, ch. 81, § 86, p. 252; reen. C.L. 256:86; C.S., § 6297; I.C.A.,§ 43-1710; am. 1939, ch. 251, § 10, p. 617; am. 1994, ch. 180, § 236, p. 420.
STATUTORY NOTES
Cross References.
Deposit of state funds by treasurer,§ 67-2737.
State controller,§ 67-1001 et seq.
State treasurer,§ 67-1201 et seq.
Effective Dates.
Section 241 of S.L. 1994, ch. 180 provided that such act should become effective on and after the first Monday in January, 1995 [January 2, 1995] if the amendment to the Constitution of Idaho changing the name of the state auditor to state controller [1994 S.J.R. No. 109, p. 1493] was adopted at the general election held on November 8, 1994. Since such amendment was adopted, the amendment to this section by § 236 of S.L. 1994, ch 180 became effective January 2, 1995.
CASE NOTES
Application of Section.
Nature of Fund.
The money in the state insurance fund does not belong to the state and is not in the state treasury within the meaning of Idaho Const., Art. VII, § 13. It is deposited with the state treasurer as custodian and is held by him as such for the contributing employers and the beneficiaries of the compensation law and for the payment of the costs of the operation of the fund. State ex rel. Williams v. Musgrave, 84 Idaho 77, 370 P.2d 778 (1962). Nature of Fund.
The state insurance fund is an agency of the state created for the purpose of carrying on and effectuating a proprietary function as distinguished from governmental function. It serves a public purpose but not a governmental purpose. State ex rel. Williams v. Musgrave, 84 Idaho 77, 370 P.2d 778 (1962).
Cited
Selkirk Seed Co. v. Forney, 134 Idaho 98, 996 P.2d 798 (2000).
§ 72-911. Surplus and reserve. [Repealed.]
STATUTORY NOTES
Compiler’s Notes.
This section, which comprised 1917, ch. 81, § 87, p. 252; reen. C.L. 256:87; C.S., § 6298; I.C.A.,§ 43-1711; am. 1939, ch. 251, § 11, p. 617; am. 1941, ch. 20, § 9, p. 37, was repealed by S.L. 1998, ch. 428, § 4, effective April 3, 1998.
§ 72-912. Investment of surplus or reserve.
The endowment fund investment board shall at the direction of the manager invest any of the surplus or reserve funds belonging to the state insurance fund in real estate and the same securities and investments authorized for investments by insurance companies in Idaho as shall be approved by the manager. The endowment fund investment board shall be the custodian of all such securities or evidences of indebtedness, provided that the endowment fund investment board may employ a custodial bank to hold such securities. The state insurance fund is authorized to pay the actual expenses of the endowment fund investment board which the board incurs in investing surplus or reserve funds and which are approved by the manager of the state insurance fund. It shall collect the principal and interest thereof, when due, and pay the same into the state insurance fund. The state treasurer shall pay all warrants or vouchers drawn on the state insurance manager and by the state controller. The endowment fund investment board at the request of the manager may sell any of such securities, the proceeds thereof to be paid over to the state treasurer for said insurance fund. Where such funds of the state insurance fund have been or are hereafter invested, with real property as security, and the said real property has been or is hereafter acquired by the state of Idaho by reason of foreclosure proceedings, voluntary deed, or otherwise, such property shall be held in trust by the state of Idaho for the benefit of the state insurance fund and may be sold by the endowment fund investment board at the request of the manager of said fund, and said sale may be had at private sale or public auction, upon such terms and under such conditions as the endowment fund investment board deems for the best interest of the state, but no sale of real estate at private sale may be had for a less price than the amount, with accrued interest, costs and expenses, which has been invested by the state insurance fund in said real estate. Where such sale is to be made at public auction, it must take place in the county where the real estate is situated, and notice of time and place of sale must be posted in three (3) of the most public places in such county, and published in a newspaper, if there be one (1) printed in the said county, for at least once a week for not less than two (2) consecutive weeks, within thirty (30) days prior to the sale. Where such sale is to be made at private sale, it must take place in the county where the real estate is situated, and notice of time and place of sale must be posted in three (3) of the most public places in such county, and published in a newspaper, if there be one (1) printed in said county, for at least once a week for not less than two (2) consecutive weeks, within thirty (30) days prior to the sale. The notice must state a day on or after which the sale will be made, and a place where offers or bids will be received. The day last referred to must be at least fifteen (15) days from the first publication of notice, and the sale must not be made before that day, but must be made within six (6) months thereafter. The bids or offers must be in writing, sealed, and delivered to the investment manager of the endowment fund investment board. The real estate and tenements, or the part thereof or interest therein to be sold, must be described with common certainty in the notice. The deed or deeds to such real estate shall be executed in the name of the state of Idaho as required by section 16, chapter 4 of the constitution of the state of Idaho, and the proceeds from any such sale be paid over to the state treasurer for said insurance funds.
History.
C.S., § 6299, as enacted by 1925, ch. 129, § 2, p. 183; I.C.A.,§ 43-1712; am. 1939, ch. 251, § 12, p. 617; am. 1941, ch. 20, § 10, p. 37; am. 1943, ch. 168, § 1, p. 355; am. 1969, ch. 466, § 13, p. 1326; am. 1970, ch. 170, § 1, p. 498; am. 1978, ch. 18, § 1, p. 36; am. 1994, ch. 180, § 237, p. 420.
STATUTORY NOTES
Cross References.
Endowment fund investment board,§ 57-718.
Notice by mail,§ 60-109A.
State controller,§ 67-1001 et seq.
State insurance fund,§ 72-901.
State treasurer,§ 67-1201 et seq.
Prior Laws.
Former§ 72-912, which comprised C.S., § 6299 (S.L. 1917, ch. 81, § 88; reen. C.L. 256:88) as amended by S.L. 1921, ch. 244, was repealed by S.L. 1925, ch. 129, § 1, and the above section enacted as a new section to be known as C.S., § 6299.
Effective Dates.
Section 3 of S.L. 1925, ch. 129 declared an emergency.
Section 241 of S.L. 1994, ch. 180 provided: “This act shall be in full force and effect on and after the first Monday of January, 1995, if the state board of canvassers has certified that an amendment to the Constitution of the State of Idaho has been adopted at the general election of 1994 to change the name of the state auditor to state controller.” Since such amendment was adopted, the amendment to this section by S.L. 1994, ch. 180 became effective January 2, 1995.
CASE NOTES
Construction.
Section 72-302 can be complied with without violating the provisions of this section, and these two sections can be construed in harmony. Edwards v. Industrial Comm’n, 130 Idaho 457, 943 P.2d 47 (1997).
Interpretation.
The plaintiff’s request that the commission issue a declaratory ruling interpreting this section and§ 72-301, which would have required the commission itself to take certain action, raised serious due process questions, and a petition for writ of mandamus was the proper course of action for the plaintiff to take under the circumstances in this case. Edwards v. Industrial Comm’n, 130 Idaho 457, 943 P.2d 47 (1997).
§ 72-912A. Appointment of investment managers.
The manager of the state insurance fund may direct the endowment fund investment board to select and contract with a minimum of one (1) investment manager to manage the investment of the state insurance funds. The designated investment manager or managers, shall, subject to the direction of the endowment fund investment board, exert control over the funds as though the investment manager were the owner thereof. The endowment fund investment board shall be responsible for assuring that the investment manager complies with this act.
History.
I.C.,§ 72-912A, as added by 1970, ch. 170, § 2, p. 498; am. 1978, ch. 18, § 2, p. 36.
STATUTORY NOTES
Compiler’s Notes.
The term “this act” at the end of this section refers to S.L. 1970, chapter 170, which is codified as§ 72-912 and this section.
Effective Dates.
Section 3 of S.L. 1970, ch. 170 declared an emergency. Approved March 13, 1970.
§ 72-913. Classification of risks and adjustment of premiums. [Repealed.]
Repealed by S.L. 2014, ch. 95, § 2, effective July 1, 2014.
History.
1917, ch. 81, § 90, p. 252; compiled and reen. C.L. 256:90; C.S., § 6301; 1927, ch. 106, § 18, p. 136; am. 1929, ch. 164, § 3, p. 295; I.C.A.,§ 43-1713; am. 1939, ch. 251, § 13, p. 617; am. 1941, ch. 20, § 11, p. 37; am. 1945, ch. 95, § 1, p. 145.
§ 72-914. Accounts. [Repealed.]
Repealed by S.L. 2014, ch. 95, § 2, effective July 1, 2014.
History.
1917, ch. 81, § 91, p. 252; reen. C.L. 256:91; C.S., § 6302; I.C.A.,§ 43-1714; am. 1939, ch. 251, § 14, p. 617; am. 1941, ch. 20, § 12, p. 37; am. 1947, ch. 211, § 1, p. 495; am. 2001, ch. 85, § 14, p. 211; am. 2004, ch. 237, § 1, p. 700.
§ 72-915. Dividends. [Repealed.]
STATUTORY NOTES
Legislative Intent.
Section 1 of S.L. 2009, ch. 294 provided: “Legislative Intent. (1) Historically, the State Insurance Fund has exercised its discretion, pursuant to Section 72-915, Idaho Code, to determine the annual amount of dividend, if any, a policy holder would receive.
“(2) On March 5, 2009, the Idaho Supreme Court filed its opinion in Farber v. Idaho State Insurance Fund , S. Ct. 35144, [withdrawn and refiled on May 5, 2009] in which it interpreted Section 72-915, Idaho Code, and ruled that the State Insurance Fund cannot exercise its discretion in determining how much of a dividend to pay to each policyholder because the statute requires a pro rata distribution of dividends to all policyholders.
“(3) In its decision, the Supreme Court stated that, if it has become prudent to alter the statutory language related to the requirements for distribution of dividends, the Legislature is the appropriate venue for such change.
“(4) It was the intent of the Legislature in passing House Bill No. 774, As Amended of the Second Regular Session of the Fifty-fourth Idaho Legislature, effective April 3, 1998, that the State Insurance Fund should operate like an efficient insurance company, subject to regulation under Title 41, Idaho Code, including the dividend provisions set forth in Chapter 28, Title 41, Idaho Code. The retroactive repeal of Section 72-915, Idaho Code, permits such retroactive repeal as long as it is ‘expressly so declared’ in legislation.
“(5) The retroactive repeal of Section 72-915, Idaho Code, will reconcile conflicts in the existing laws governing the State Insurance Fund and will allow the fund, like other insurance companies, to issue dividends pursuant to Chapter 28, Title 41, Idaho Code.
“(6) It is the intent of the Legislature that the provisions of this act shall not apply to any action filed in state or federal court of law in the state of Idaho on or before December 31, 2008, and the provisions of this act shall not apply to the aforementioned case of Farber v. Idaho State Insurance Fund as currently pending with respect to those policy holders paying annual premiums of not more than two thousand five hundred dollars ($2,500).”
Compiler’s Notes.
This section, which comprised 1917, ch. 81, § 92, p. 252; reen. C.L. 256:92; C.S., § 6303; I.C.A.,§ 43-1715; am. 1939, ch. 251, § 15, p. 617; am. 1941, ch. 20, § 13, p. 37, was repealed by S.L. 2009, ch. 294, § 2, retroactively to January 1, 2003. (But see case notes.)
CASE NOTES
Constitutionality.
The retroactive repeal of this section by S.L. 2009, ch. 294 was unconstitutional. The repeal does have a prospective effect and become effective upon the signature of the governor on May 6, 2009. CDA Dairy Queen, Inc. v. State Ins. Fund, 154 Idaho 379, 299 P.3d 186 (2013).
The retroactive repeal of this section by S.L. 2009, ch. 294 substantially impaired the policyholder’s contract rights, because the dividend paid out under that section was part of the consideration of the contract. Repealing the statute that provided for the possibility of a premium refund reduced the maximum value of the contract to the policyholder. CDA Dairy Queen, Inc. v. State Ins. Fund, 154 Idaho 379, 299 P.3d 186 (2013).
Payment of Dividends.
This section is not ambiguous, and policyholders are entitled to have dividends from the fund distributed according to its plain language; the fund manager has discretion as to whether to pay a dividend, but no authority to alter the terms of the distribution. Farber v. Idaho State Ins. Fund, 147 Idaho 307, 208 P.3d 289 (2009), overruled on other grounds, Verska v. St. Alphonsus Med. Ctr., 151 Idaho 889, 265 P.3d 502 (2011).
Idaho state insurance fund manager did not have discretion regarding how to distribute dividends amongst policyholders under this section, but had to divide the aggregate balance proportionately according to the policyholders’ prior paid premiums relative to all paid premiums; this section does not permit an imposition of an arbitrary $2,500 premium-payment threshold. Farber v. Idaho State Ins. Fund, 147 Idaho 307, 208 P.3d 289 (2009), overruled on other grounds, Verska v. St. Alphonsus Med. Ctr., 151 Idaho 889, 265 P.3d 502 (2011).
§ 72-916. Assessments. [Repealed.]
STATUTORY NOTES
Compiler’s Notes.
This section, which comprised S.L. 1917, ch. 81, § 93, p. 252; C.L. 256:93; C.S., § 6304; I.C.A.,§ 43-1716; 1939, ch. 251, § 16, p. 617; 1941, ch. 20, § 14, p. 37, was repealed by S.L. 1951, ch. 269, § 1, p. 570.
§ 72-917. Readjustment of payrolls. [Repealed.]
Repealed by S.L. 2014, ch. 95, § 2, effective July 1, 2014.
History.
1917, ch. 81, § 94, p. 252; reen. C.L. 256:94; C.S., § 6305; I.C.A.,§ 43-1717; am. 1939, ch. 251, § 17, p. 617; am. 1941, ch. 20, § 15, p. 37.
§ 72-918. Policies and payment of premiums. [Repealed.]
Repealed by S.L. 2014, ch. 95, § 2, effective July 1, 2014.
History.
1917, ch. 81, § 95, p. 252; reen. C.L. 256:95; C.S., § 6306; I.C.A.,§ 43-1718; am. 1939, ch. 251, § 18, p. 617; am. 1941, ch. 20, § 16, p. 37; am. 1977, ch. 215, § 1, p. 631.
§ 72-919. Actions for collection in case of default — Penalty
Cancelation of policy. [Repealed.]
Repealed by S.L. 2014, ch. 95, § 2, effective July 1, 2014.
History.
1917, ch. 81, § 96, p. 252; reen. C.L. 256:96; C.S., § 6307; I.C.A.,§ 43-1719; am. 1939, ch. 251, § 19, p. 617; am. 1941, ch. 20, § 17, p. 37; am. 1941, ch. 112, § 1, p. 199.
§ 72-920. Withdrawal from fund. [Repealed.]
Repealed by S.L. 2014, ch. 95, § 2, effective July 1, 2014.
History.
1917, ch. 81, § 97, p. 252; reen. C.L. 256:97; C.S., § 6308; am. 1921, ch. 217, § 23, p. 474; I.C.A.,§ 43-1720; am. 1939, ch. 251, § 20, p. 617; am. 1941, ch. 20, § 18, p. 37.
§ 72-921. Reinsurance. [Repealed.]
Repealed by S.L. 2014, ch. 95, § 2, effective July 1, 2014.
History.
1917, ch. 81, § 98, p. 252; reen. C.L. 256:98; C.S., § 6309; I.C.A.,§ 43-1721; am. 1939, ch. 251, § 21, p. 617; am. 1941, ch. 20, § 19, p. 37; am. 1945, ch. 147, § 1, p. 225; am. 1986, ch. 112, § 1, p. 305.
§ 72-922. Audit of payrolls. [Repealed.]
Repealed by S.L. 2014, ch. 95, § 2, effective July 1, 2014.
History.
1917, ch. 81, § 99, p. 252; reen. C.L. 256:99; C.S., § 6310; I.C.A.,§ 43-1722; am. 1939, ch. 251, § 22, p. 617; am. 1941, ch. 20, § 20, p. 37.
§ 72-923. Falsification of payroll. [Repealed.]
Repealed by S.L. 2014, ch. 95, § 2, effective July 1, 2014.
History.
1917, ch. 81, § 100, p. 252; reen. C.L. 256:100; C.S., § 6311; I.C.A.,§ 43-1723; am. 1939, ch. 251, § 23, p. 617; am. 1941, ch. 20, § 21, p. 37.
§ 72-924. Wilful misrepresentation. [Repealed.]
Repealed by S.L. 2014, ch. 95, § 2, effective July 1, 2014.
History.
1917, ch. 81, § 101, p. 252; reen. C.L. 256:101; C.S., § 6312; I.C.A.,§ 43-1724.
§ 72-925. Inspections. [Repealed.]
Repealed by S.L. 2014, ch. 95, § 2, effective July 1, 2014.
History.
1917, ch. 81, § 102, p. 252; reen. C.L. 256:102; C.S., § 6313; I.C.A.,§ 43-1725; am. 1939, ch. 251, § 24, p. 617; am. 1941, ch. 20, § 22, p. 37.
§ 72-926. Disclosures prohibited.
Information acquired by the manager from employers or employees pursuant to this chapter shall be subject to disclosure according to chapter 1, title 74, Idaho Code, and any officer or employee of the manager or of the state insurance fund who, without authority of the manager or pursuant to his rules, or as otherwise required by law, shall disclose the same, shall be guilty of a misdemeanor.
History.
1917, ch. 81, § 103, p. 252; reen. C.L. 256:103; C.S., § 6314; I.C.A.,§ 43-1726; am. 1939, ch. 251, § 25, p. 617; am. 1941, ch. 20, § 23, p. 37; am. 1990, ch. 213, § 107, p. 480; am. 2015, ch. 141, § 193, p. 379.
STATUTORY NOTES
Cross References.
Penalty for misdemeanor when not otherwise provided,§ 18-113.
Amendments.
The 2015 amendment, by ch. 141, substituted “chapter 1, title 74” for “chapter 3, title 9”.
Effective Dates.
Section 111 of S.L. 1990, ch. 213 as amended by § 16 of S.L. 1991, ch. 329 provided that §§ 3 through 45 and 48 through 110 of the act should take effect July 1, 1993 and that §§ 1, 2, 46 and 47 should take effect July 1, 1990.
CASE NOTES
Evidence.
An employer’s statement of employee’s earnings submitted to the state insurance fund for basis of figuring premiums is admissible in evidence, notwithstanding the statutory provision prohibiting disclosure of information acquired from employer under the workmen’s compensation law, and such statements are admissible without making explanatory offer, and proper when the competency and relevancy appeared on the face of the statements. Joslin v. Idaho Times Publishing Co., 60 Idaho 235, 91 P.2d 386 (1939).
§ 72-927. Payment of compensation and refunds.
The state insurance manager shall submit each month to the state board of examiners an estimate of the amount necessary to meet the current disbursements for workmen’s compensation insurance losses and premium refunds to policyholders from the state insurance fund, during each succeeding calendar month, and when such estimate shall be approved by the state board of examiners, the state treasurer is authorized to pay the same out of the state insurance fund upon sight drafts drawn by the state insurance manager. At the end of each calendar month the state insurance manager shall account to the state board of examiners for all money so received, furnishing proper vouchers therefor.
History.
1917, ch. 81, § 105, p. 252; reen. C.L. 256:105; C.S., § 6315; I.C.A.,§ 43-1727; am. 1939, ch. 251, § 26, p. 37.
STATUTORY NOTES
CASE NOTES
Attorney’s Fees.
Attorney performing legal services for the fund was not an employee of the state within the meaning of the standard appropriations act. His relationship to the fund was that of attorney and client, on a fee basis which made him an independent contractor. Such fees were not a part of the overhead administrative expenses of the fund and hence were not payable out of the appropriation made for the payment of such expenses. State ex rel. Williams v. Musgrave, 84 Idaho 77, 370 P.2d 778 (1962).
Insurance Fund Not Subject to Claims.
Nature of Fund.
The state insurance fund, not being state money, and claims against it not being claims against the state, the state board of examiners has no power or jurisdiction over the expenditure or disbursements thereof, except such as is given to it by the legislature. State ex rel. Williams v. Musgrave, 84 Idaho 77, 370 P.2d 778 (1962). Nature of Fund.
The language of§§ 72-901 and 72-902 and this section is sufficient to constitute a continuing appropriation of money in the fund for the payment of all compensation, expenses or other obligations incurred in carrying out the purpose of the law. State ex rel. Williams v. Musgrave, 84 Idaho 77, 370 P.2d 778 (1962).
The money in the state insurance fund does not belong to the state and is not in the state treasury within the meaning of article 7, § 13 of the Constitution. It is deposited with the state treasurer as custodian and is held by him as such for the contributing employers and the beneficiaries of the compensation law and for the payment of the costs of the operation of the fund. State ex rel. Williams v. Musgrave, 84 Idaho 77, 370 P.2d 778 (1962).
The state insurance fund is an agency of the state created for the purpose of carrying on and effectuating a proprietary function as distinguished from governmental function. It serves a public purpose but not a governmental purpose. State ex rel. Williams v. Musgrave, 84 Idaho 77, 370 P.2d 778 (1962).
Cited
Brady v. Place, 41 Idaho 747, 242 P. 314 (1925); Brady v. Place, 41 Idaho 753, 243 P. 654 (1926).
§ 72-928. Insurance by public corporations — Provision for Idaho national guard.
- A public corporation may insure against its liability for compensation with the state insurance fund and not with any other insurance carrier, unless such fund shall refuse to accept the risk when the application for insurance is made: Provided however that the benefits secured by section 72-103, Idaho Code, to members of the Idaho national guard while on duty shall be secured in the manner prescribed in subsections (b) and (c) of this section; and provided further that the restrictions of this section shall not apply to any governmental hospital whose operation is financed primarily by patient care revenue.
- All claims for compensation against the Idaho national guard accruing on or after March 5, 1949, under the provisions of title 72, Idaho Code, on account of members of the Idaho national guard while on duty shall be deemed secured by the state insurance fund, and payment thereof shall be made to claimants entitled thereto in accordance with the provisions of title 72, Idaho Code, in the same manner and amount as any other employment insured by the state insurance fund. The manager of the state insurance fund shall service all claims as though they were insured claims and not require payment of any premium as a condition of securing the liability of the Idaho national guard, but the state insurance fund, shall in lieu of any premium, be reimbursed, as provided in subsection (c) of this section, for moneys paid out on account of the liability of the Idaho national guard. Nothing in this subsection shall be construed to amend or modify any substantive provision of this title. No charge shall be made by the fund for administration of the guard’s liability hereunder.
- Commencing on July 1, 1950, and quarterly thereafter, the manager of the state insurance fund shall prepare in the form of a claim an itemized statement of all moneys paid out by the fund pursuant to subsection (b) of this section during the quarter concerned on account of the liability as an employer of Idaho national guard. Such statement shall list the amount of payments made and to whom and on whose account such payments are made, and shall be forwarded to the adjutant general of the state, who shall indorse thereon his approval of the statement and forward the same to the board of examiners. The board of examiners shall examine such claim and if the board finds the claim in accordance with law the board shall order the state treasurer to pay to the state insurance fund an amount equal to the total sum of moneys paid out as set forth in such statement. There is hereby appropriated out of any moneys in the treasury, not otherwise appropriated, a sum of money sufficient to meet these quarterly claims as they are from time to time presented. The claim statement filed by the manager as of July 1, 1950 shall cover all claims pursuant to this section between March 5, 1949 and July 1, 1950.
History.
1917, ch. 81, § 107, p. 252; reen. C.L. 256:107; C.S., § 6316; I.C.A.,§ 43-1728; am. 1950 (E.S.), ch. 79, § 2, p. 106; am. 1977, ch. 118, § 1, p. 253.
STATUTORY NOTES
Cross References.
Adjutant general,§ 46-111.
Payment of liability of public employer,§ 72-314.
State board of examiners,§ 67-2001 et seq.
State insurance fund,§ 72-901.
State insurance manager,§ 72-902.
State treasurer,§ 67-1201 et seq.
Compiler’s Notes.
The reference to§ 72-103 in subsection (a) is to a version of that section that existed before the revision of the workers’ compensation law by S.L. 1971, chapter 124. For a present comparable provision, see§ 72-205(6).
Section 1 of S.L. 1950 (E.S.), ch. 79 read: “Recognizing that the Idaho National Guard is an important element in maintenance of the defenses of this nation, and that fulfillment by the Guard of its mission and duty is in part dependent on the existence of adequate provision for the payment of compensation to members of the Idaho National Guard for injury, disability or death incurred while on duty in the Guard, it is hereby declared and recognized that provision for the payment of such compensation is an obligation of the government of the state of Idaho.”
Effective Dates.
Section 3 of S.L. 1950 (E.S.), ch. 79 declared an emergency. Approved March 8, 1950.
§ 72-929. Maritime risk coverage.
Notwithstanding any Idaho Code provision to the contrary, the state insurance fund may participate in any pooling arrangement that is under the direction and control of the national council on compensation insurance that will provide insurance for risks located in the state of Idaho which are subject to the United States longshoremen’s and harbor workers’ compensation act. The state insurance fund is hereby authorized to pay any reasonable assessments that arise out of participation in such a pooling arrangement.
History.
I.C.,§ 72-929, as added by 1977, ch. 301, § 1, p. 845.
STATUTORY NOTES
Cross References.
State insurance fund,§ 72-901.
Federal References.
The United States longshoremen’s and harbor workers’ compensation act referred to in this section is compiled as 33 U.S.C.S. § 901 et seq.
Compiler’s Notes.
For further information on the national council on compensation, see https://www.ncci.com/pages/default.aspx .
Chapter 10 CRIME VICTIMS COMPENSATION
Sec.
§ 72-1001. Short title.
This chapter may be cited as “The Crime Victims Compensation Act.”
History.
I.C.,§ 72-1001, as added by 1986, ch. 337, § 1, p. 824.
STATUTORY NOTES
Compiler’s Notes.
Section 72-1026, which provided that the provisions of Chapter 72-10 would be repealed effective June 30, 1991, was repealed by § 1 of S.L. 1991, ch. 4, effective July 1, 1991.
CASE NOTES
Cited
State v. Paz, 112 Idaho 407, 732 P.2d 376 (Ct. App. 1987).
RESEARCH REFERENCES
Am. Jur. 2d.
C.J.S.
§ 72-1002. Legislative purpose and intent.
The legislature hereby finds, determines and declares that victims of violent crime are often reduced to bereft and destitute circumstances as a result of the criminal acts perpetrated against them, that the financial or economic resources of such victims and their dependents are in many instances distressed or depleted as a result of injuries inflicted upon them by violent criminals.
That the general social and economic welfare of such victims and their dependents is and ought to be intimately affected with the public interest, that the deplorable plight of these unfortunate citizens should not go unnoticed by our institutions and agencies of government.
The legislature hereby further finds, determines and declares that it is to the benefit of all that victims of violence and their dependents be assisted financially and socially whenever possible.
It is the intent of the legislature of this state to provide a method of compensating and assisting those persons within the state who are innocent victims of criminal acts and who suffer injury or death. To this end, it is the legislature’s intention to provide compensation for injuries suffered as a direct result of the criminal acts of other persons.
History.
I.C.,§ 72-1002, as added by 1986, ch. 337, § 1, p. 824.
§ 72-1003. Definitions.
As used in this chapter:
-
“Claimant” means any of the following claiming compensation under this chapter:
- A victim;
- A dependent of a deceased victim; or
- An authorized person acting on behalf of any of them, including parent(s), legal guardian(s), and sibling(s), of a victim who is a minor.
-
“Collateral source” means a source of benefits, other than welfare benefits, or advantages for economic loss otherwise compensable under this chapter which the claimant has received or which is readily available to him from:
- The offender;
- The government of the United States or any agency thereof, a state or any of its political subdivisions, or an instrumentality of two (2) or more states, unless the law providing for the benefits or advantages makes them excess or secondary to benefits under this chapter;
- Social security, medicare, and medicaid;
- Worker’s compensation;
- Wage continuation programs of any employer;
- Proceeds of a contract of insurance payable to the claimant for loss which was sustained because of the criminally injurious conduct; or
- A contract, including an insurance contract, providing hospital and other health care services or benefits for disability. Any such contract in this state may not provide that benefits under this chapter shall be a substitute for benefits under the contract or that the contract is a secondary source of benefits and benefits under this chapter are a primary source.
- “Commission” means the industrial commission.
-
“Criminally injurious conduct” means intentional, knowing, or reckless conduct that:
- Occurs or is attempted in this state or occurs outside the state of Idaho against a resident of the state of Idaho and which occurred in a state which does not have a crime victims compensation program for which the victim is eligible as eligibility is set forth in this statute;
- Constitutes an act of terrorism as defined by 18 U.S.C. 2331, committed outside the United States against a resident of this state;
- Results in injury or death; and
- Is punishable by fine, imprisonment, or death or would be so punishable but for the fact that the person engaging in the conduct lacked capacity to commit the crime under the laws of this state. Criminally injurious conduct does not include conduct arising out of the ownership, maintenance, or use of a motor vehicle except when intended to cause personal injury or death; provided that criminally injurious conduct shall include violations of the provisions of section 18-4006 3(b), 18-8004, 18-8006, 18-8007, 67-7027, 67-7034 or 67-7035, Idaho Code.
- “Dependent” means a natural person who is recognized under the law of this state to be wholly or partially dependent upon the victim for care or support and includes a child if under the age of eighteen (18) years or incapable of self-support and unmarried and includes a child of the victim conceived before the victim’s death but born after the victim’s death, including a child that is conceived as a result of the criminally injurious conduct.
- “Extenuating circumstances” means that a victim requires further mental health treatment due to trauma arising out of covered criminal conduct in order to perform major life functions or the activities of daily living.
- “Injury” means actual bodily harm or disfigurement and, with respect to a victim, includes pregnancy, venereal disease, mental or nervous shock, or extreme mental distress. For the purposes of this chapter, “extreme mental distress” means a substantial personal disorder of emotional processes, thought or cognition which impairs judgment, behavior or ability to cope with the ordinary demands of life.
-
“Victim” means a person who suffers injury or death as a result of:
- Criminally injurious conduct;
- His good faith effort to prevent criminally injurious conduct; or
- His good faith effort to apprehend a person reasonably suspected of engaging in criminally injurious conduct.
- “Welfare benefits” as used in subsection (2) of this section, shall include sums payable to or on behalf of an indigent person under chapter 35, title 31, Idaho Code.
History.
I.C.,§ 72-1003, as added by 1986, ch. 337, § 1, p. 824; am. 1987, ch. 226, § 1, p. 479; am. 1989, ch. 52, § 1, p. 64; am. 1990, ch. 16, § 1, p. 25; am. 1996, ch. 416, § 1, p. 1385; am. 1997, ch. 128, § 1, p. 380; am. 2002, ch. 136, § 2, p. 371; am. 2006, ch. 291, § 1, p. 896.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 291, in subsection (5), added “years” following “eighteen (18)”; and added subsection (6), and redesignated the remaining subsections accordingly.
Compiler’s Notes.
The “(s)” enclosed in parentheses so appeared in the law as enacted.
Effective Dates.
Section 3 of S.L. 2006, ch. 291 declared an emergency retroactively to July 1, 2005 and approved March 31, 2006.
RESEARCH REFERENCES
ALR.
§ 72-1004. Powers and duties of commission.
-
The commission shall:
- Adopt rules to implement this chapter in compliance with chapter 52, title 67, Idaho Code;
- Prescribe forms for applications for compensation; and
- Determine all matters relating to claims for compensation.
-
The commission may:
- Request and obtain from prosecuting attorneys and law enforcement officers investigations and data to enable the commission to determine whether and the extent to which a claimant qualifies for compensation. A statute providing confidentiality for a claimant’s juvenile court records does not apply to proceedings under this chapter;
- Subpoena witnesses and other prospective evidence, administer oaths or affirmations, conduct hearings, and receive relevant, nonprivileged evidence;
- Take notice of judicially cognizable facts and general, technical, and scientific facts within its specialized knowledge;
- Require that law enforcement agencies and officials take reasonable care that victims be informed about the existence of this chapter and the procedure for applying for compensation under this chapter;
- Require that any person contracting directly or indirectly with an individual formally charged with or convicted of a qualifying crime for any rendition, interview, statement, or article relating to such crime to deposit any proceeds owed to such individual under the terms of the contract into an escrow fund for the benefit of any victims of the qualifying crime or any surviving dependents of the victim, if such individual is convicted of that crime, to be held for such period of time as the commission may determine is reasonably necessary to perfect the claims of the victims or dependents. If, after all funds due the victim have been paid to the victim under this section, there remain additional funds in the escrow account, such funds shall be returned to the crime victims compensation account; and
- Require claimants to sign a release and provide information to determine eligibility for compensation under this chapter. Any information received by the commission pursuant to this subsection shall be kept confidential except as provided in section 72-1007, Idaho Code.
History.
I.C.,§ 72-1004, as added by 1986, ch. 337, § 1, p. 824; am. 2002, ch. 136, § 3, p. 371.
STATUTORY NOTES
Cross References.
Crime victims compensation account,§ 72-1009.
CASE NOTES
Jurisdiction.
When the court reversed defendant’s conviction for lewd and lascivious conduct with a minor under sixteen and vacated the restitution order, it lacked personal jurisdiction under§ 18-202 to order the Idaho industrial commission to refund restitution payments defendant had already made to the commission. The commission was not a party to the action, and its attorneys never received notice of defendant’s motion for a restitution refund. Hooper v. State, 150 Idaho 497, 248 P.3d 748 (2011).
§ 72-1005. Rehabilitation of victims.
The commission shall refer victims who have been disabled through criminally injurious conduct and who are receiving benefits under this chapter to an appropriate treatment facility or program, including mental health counseling and care. If the referral is to the division of vocational rehabilitation, the division shall provide for the vocational rehabilitation of the victims under its rehabilitation programs to the extent funds are available under such program.
History.
I.C.,§ 72-1005, as added by 1986, ch. 337, § 1, p. 824.
STATUTORY NOTES
Compiler’s Notes.
For more information on the division of vocational rehabilitation, see https://vr.idaho.gov/.
§ 72-1006. Attorneys’ fees.
- The commission may grant attorneys’ fees to attorneys for representing claimants before the commission. Any attorney’s fee granted by the commission shall be in addition to compensation awarded the claimant under this chapter.
- The commission may regulate the amount of the attorney’s fee in any claim under this chapter when an attorney is representing a claimant.
- In no claim or case may attorney fees in excess of five percent (5%) of the amount paid to a claimant or on his behalf be paid directly or indirectly to a claimant’s attorney.
History.
I.C.,§ 72-1006, as amended by 1986, ch. 337, § 1, p. 824.
RESEARCH REFERENCES
ALR.
§ 72-1007. Public inspection and disclosure of commission’s records.
The information and records the commission maintains in its possession in the administration of this chapter shall be kept confidential and are exempt from public disclosure under chapter 1, title 74, Idaho Code, provided however:
- During the commission’s regular office hours any claimant, or his attorney or authorized representative, may examine all files maintained by the commission in connection with his application for compensation;
- Upon an adequate showing to the court in a separate civil or criminal action that the specific information or records are not obtainable through diligent effort from any independent source, the court may inspect such records in camera to determine whether the public interest in disclosing the records outweighs the public or private interest in maintaining the confidentiality of such records;
- Information and records maintained by the commission may be disclosed to public employees and officials in the performance of their official duties; and
-
Information and records maintained by the commission may be disclosed to health care providers who are:
- Treating or examining victims claiming benefits under this chapter; or
- Giving medical advice to the commission regarding any claim.
History.
I.C.,§ 72-1007, as added by 1986, ch. 337, § 1, p. 824; am. 1987, ch. 226, § 2, p. 479; am. 1990, ch. 213, § 108, p. 480; am. 2002, ch. 136, § 4, p. 371; am. 2015, ch. 141, § 194, p. 379.
STATUTORY NOTES
Amendments.
The 2015 amendment, by ch. 141, substituted “chapter 1, title 74” for “chapter 3, title 9” in the first paragraph.
Effective Dates.
Section 111 of S.L. 1990, ch. 213 as amended by § 16 of S.L. 1991, ch. 329 provided that §§ 3 through 45 and 48 through 110 of the act should take effect July 1, 1993 and that §§ 1, 2, 46 and 47 should take effect July 1, 1990.
§ 72-1008. Limitation of benefit entitlements to proportionate share of available funds.
Claimants receiving benefits under this chapter are not granted an absolute entitlement to benefits. Benefits must be paid in accordance with the amount of the legislative appropriation. If the commission determines at any time that the appropriated funds for a fiscal year will not be an amount that will fully pay all claims, the commission may make appropriate proportionate reductions in benefits to all claimants. Such reductions do not entitle claimants to future retroactive reimbursements in future fiscal years unless the legislature makes appropriations for such retroactive benefits.
History.
I.C.,§ 72-1008, as added by 1986, ch. 337, § 1, p. 824.
§ 72-1009. Crime victims compensation account.
The crime victims compensation account is hereby established in the dedicated fund. Moneys shall be paid into the account as provided by law. Moneys in the account may be appropriated only for the purposes of this chapter, which shall include administrative expenses.
History.
I.C.,§ 72-1009, as added by 1986, ch. 337, § 1, p. 824.
CASE NOTES
Restitution Order Vacated.
When the court reversed defendant’s conviction for lewd and lascivious conduct with a minor under sixteen and vacated the restitution order, it lacked personal jurisdiction under§ 18-202 to order the Idaho industrial commission to refund restitution payments defendant had already made to the commission. The commission was not a party to the action, and its attorneys never received notice of defendant’s motion for a restitution refund. Hooper v. State, 150 Idaho 497, 248 P.3d 748 (2011).
§ 72-1010. Receipt of funds.
The commission may adopt appropriate rules in order to receive federal funds under federal criminal reparation and compensation acts, or to receive grants, gifts or donations from any source.
History.
I.C.,§ 72-1010, as added by 1986, ch. 337, § 1, p. 824.
§ 72-1011. Penalty for fraudulently obtaining benefits.
Any person who knowingly makes a false claim or a false statement or uses any other fraudulent device in connection with any claim is guilty of theft as provided in section 18-2403, Idaho Code, and upon conviction shall, in addition to being punished as provided in chapter 24, title 18, Idaho Code, forfeit and repay any compensation paid under this chapter.
History.
I.C.,§ 72-1011, as added by 1986, ch. 337, § 1, p. 824.
§ 72-1012. Application for compensation.
An applicant for an award of compensation may apply in writing in a form that conforms substantially to that prescribed by the commission.
History.
I.C.,§ 72-1012, as added by 1986, ch. 337, § 1, p. 824.
§ 72-1013. Informal hearings.
The commission may hold informal hearings in order to make determinations regarding the compensability of a claim. At such hearings, the commission may subpoena witnesses and documents as set forth in section 72-709, Idaho Code. Hearings held under this section are not considered contested case hearings under the Idaho administrative procedures act. However, the commission shall adopt rules regarding the commission’s informal hearing procedures.
History.
I.C.,§ 72-1013, as added by 1986, ch. 337, § 1, p. 824.
STATUTORY NOTES
Cross References.
Idaho administrative procedure act,§ 67-5201 et seq.
§ 72-1014. Evidence of condition.
- The commission may require the claimant to supplement the application with any reasonably available medical reports or other documents relating to the injury or condition for which compensation is claimed. Failure to provide the requested supporting documents or reports may result in the denial of the claimant’s application for compensation or claim for payment. Health care providers are authorized to submit directly to the commission, pursuant to the claimant’s original release as provided in the application for compensation, any information that is required to support a claimant’s application or that is necessary to process a claim for payment.
- If the physical or mental condition of a victim or claimant is material to a claim, the commission may order the victim or claimant to submit from time to time to an examination by a physician or other licensed health professional or may order an autopsy of a deceased victim. The commission shall pay for such examination or autopsy. The order shall specify the time, place, manner, conditions, and scope of the examination or autopsy and the person by whom it is to be made and shall require the person to file with the commission a detailed written report of the examination or autopsy. The report shall set out his findings, including results of all tests made, diagnoses, prognoses, and other conclusions and reports of earlier examinations of the same conditions. On request of the person examined, the commission shall furnish a copy of the report to him. If the victim is deceased, the commission, on request, shall furnish a copy of the report to the claimant.
History.
I.C.,§ 72-1014, as added by 1986, ch. 337, § 1, p. 824; am. 2002, ch. 136, § 5, p. 371.
§ 72-1015. Enforcement of commission’s orders — Improper assertion of privilege.
If a person refuses to comply with an order of the commission or asserts a privilege to withhold or suppress evidence relevant to a claim, except privileges arising from the attorney-client relationship or counselor-client relationship, the commission may make any just order, including denial of the claim.
History.
I.C.,§ 72-1015, as added by 1986, ch. 337, § 1, p. 824.
§ 72-1016. Limitations on awards.
- Compensation may not be awarded unless the claim is filed with the commission within one (1) year after the day the criminally injurious conduct occurred causing the injury or death upon which the claim is based. The time for filing a claim may be extended by the commission for good cause shown.
- Compensation may not be awarded to a claimant who is the offender or an accomplice of the offender or to any claimant if the award would unjustly benefit the offender or accomplice.
- Compensation may not be awarded unless the criminally injurious conduct resulting in injury or death was reported to a law enforcement officer within seventy-two (72) hours after its occurrence or the commission finds there was good cause for the failure to report within that time.
- In order to be entitled to benefits under this chapter, a claimant must fully cooperate with all law enforcement agencies and prosecuting attorneys in the apprehension and prosecution of the offender causing the criminally injurious conduct. The commission, upon finding that the claimant or victim has not fully cooperated with appropriate law enforcement agencies or prosecuting attorneys, may deny or reconsider and reduce an award of compensation.
- Subject to the limitations on payments for the costs of forensic and medical examinations of alleged victims of sexual assault described in section 72-1019(2), Idaho Code, compensation otherwise payable to a claimant shall be reduced or denied to the extent the compensation benefits payable are or can be recouped from collateral sources.
- Persons serving a sentence of imprisonment or residing in any other public institution that provides for the maintenance of such persons are not entitled to the benefits of this chapter.
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- Compensation may be denied or reduced if the victim contributed to the infliction of death or injury with respect to which the claim is made. Any reduction in benefits under this paragraph shall be in proportion to what the commission finds to be the victim’s contribution to the infliction of death or injury. (7)(a) Compensation may be denied or reduced if the victim contributed to the infliction of death or injury with respect to which the claim is made. Any reduction in benefits under this paragraph shall be in proportion to what the commission finds to be the victim’s contribution to the infliction of death or injury.
- Compensation otherwise payable to a claimant shall be reduced by fifty percent (50%) if at the time the injury was incurred the claimant was engaged in a felony or was in violation of section 18-8004 or 67-7034, Idaho Code, and compensation otherwise payable may be further reduced pursuant to regulation of the industrial commission if the claimant’s actions contributed to the injury.
History.
I.C., 72-1016, as added by 1986, ch. 337, § 1, p. 824; am. 1990, ch. 15, § 1, p. 25; am. 1993, ch. 278, § 2, p. 940; am. 2002, ch. 136, § 6, p. 371; am. 2018, ch. 249, § 1, p. 577.
STATUTORY NOTES
Amendments.
The 2018 amendment, by ch. 249, added “Subject to the limitations on payments for the costs of forensic and medical examinations of alleged victims of sexual assault described in section 72-1019(2), Idaho Code” at the beginning of subsection (5).
§ 72-1017. Tentative award of compensation.
If the commission determines that the claimant will suffer financial hardship unless a tentative award is made and it appears likely that a final award will be made, an amount may be paid to the claimant, to be deducted from the final award or repaid by and recoverable from the claimant to the extent that it exceeds the final award.
History.
I.C.,§ 72-1017, as added by 1986, ch. 337, § 1, p. 824.
§ 72-1018. Award of compensation.
- The commission shall award compensation benefits under this chapter, if satisfied by a preponderance of the evidence that the requirements for compensation have been met.
- An award may be made whether or not any person is prosecuted or convicted. Proof of conviction of a person whose acts give rise to a claim is conclusive evidence that the crime was committed unless an application for rehearing or an appeal of the conviction is pending or a rehearing or new trial has been ordered.
- The commission may suspend the proceedings pending disposition of a criminal prosecution that has been commenced or is imminent and may make a tentative award under section 72-1017, Idaho Code.
History.
I.C.,§ 72-1018, as added by 1986, ch. 337, § 1, p. 824.
CASE NOTES
Restitution Order Vacated.
When the court reversed defendant’s conviction for lewd and lascivious conduct with a minor under sixteen and vacated the restitution order, it lacked personal jurisdiction under§ 18-202 to order the Idaho industrial commission to refund restitution payments defendant had already made to the commission. The commission was not a party to the action, and its attorneys never received notice of defendant’s motion for a restitution refund. Hooper v. State, 150 Idaho 497, 248 P.3d 748 (2011).
§ 72-1019. Compensation benefits.
- A claimant is entitled to weekly compensation benefits when the claimant has a total actual loss of wages due to injury as a result of criminally injurious conduct. During the time the claimant seeks such weekly benefits, the claimant, as a result of such injury, must have no reasonable prospect of being regularly employed in the normal labor market. The weekly benefit amount is sixty-six and two-thirds percent (66 2/3%) of the wages received at the time of the criminally injurious conduct, subject to a maximum of one hundred seventy-five dollars ($175). Weekly compensation payments shall be made at the end of each two (2) week period. No weekly compensation payments may be paid for the first week after the criminally injurious conduct occurred, but if total actual loss of wages continues for one (1) week, weekly compensation payments shall be paid from the date the wage loss began. Weekly compensation payments shall continue until the claimant has a reasonable prospect of being regularly employed in the normal labor market.
- The commission may order payment of reasonable expenses actually incurred by the claimant for reasonable services by a physician or surgeon, reasonable hospital services and medicines, mental health counseling and care, and such other treatment as may be approved by the commission for the injuries suffered due to criminally injurious conduct. Payment for the costs of forensic and medical examinations of alleged victims of sexual assault performed for the purposes of gathering evidence for possible prosecution, after collections from any federal or federally financed third party who has liability, shall be made by the commission; provided however that payment for the costs of forensic and medical examinations of alleged victims under eighteen (18) years of age shall be made by the commission after collections from any third party who has liability. The commission shall establish a procedure for summary processing of such claims.
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- The dependents of a victim who is killed as a result of criminally injurious conduct are entitled to receive aggregate weekly benefits amounting to sixty-six and two-thirds percent (66 2/3%) of the wages received at the time of the criminally injurious conduct causing the death, subject to a maximum of one hundred seventy-five dollars ($175) per week. Weekly compensation payments shall be made at the end of each two (2) week period. (3)(a) The dependents of a victim who is killed as a result of criminally injurious conduct are entitled to receive aggregate weekly benefits amounting to sixty-six and two-thirds percent (66 2/3%) of the wages received at the time of the criminally injurious conduct causing the death, subject to a maximum of one hundred seventy-five dollars ($175) per week. Weekly compensation payments shall be made at the end of each two (2) week period.
- Benefits under paragraph (a) of this subsection shall be paid to the spouse for the benefit of the spouse and other dependents unless the commission determines that other payment arrangements should be made. If a spouse dies or remarries, benefits under paragraph (a) of this subsection shall cease to be paid to the spouse but shall continue to be paid to the other dependents as long as their dependent status continues.
- Reasonable funeral and burial or cremation expenses of the victim, together with actual expenses of transportation of the victim’s body, shall be paid in an amount not exceeding five thousand dollars ($5,000) if all other collateral sources have properly paid such expenses but have not covered all such expenses.
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- Compensation payable to a victim and all of the victim’s dependents in cases of the victim’s death, because of injuries suffered due to an act or acts of criminally injurious conduct involving the same offender and occurring within a six (6) month period, may not exceed twenty-five thousand dollars ($25,000) in the aggregate. (b) The limitation of paragraph (a) of this subsection is subject to the further limitation that payments for mental health treatment received as a result of the victim’s injury may not exceed two thousand five hundred dollars ($2,500) unless the industrial commission finds extenuating circumstances. If the commission finds a victim to have extenuating circumstances as defined in section 72-1003, Idaho Code, the victim is eligible for payments up to the maximum benefit allowed under paragraph (a) of this subsection. The commission shall reevaluate the victim’s qualifications for extenuating circumstances not less often than annually. (5)(a) Compensation payable to a victim and all of the victim’s dependents in cases of the victim’s death, because of injuries suffered due to an act or acts of criminally injurious conduct involving the same offender and occurring within a six (6) month period, may not exceed twenty-five thousand dollars ($25,000) in the aggregate. (b) The limitation of paragraph (a) of this subsection is subject to the further limitation that payments for mental health treatment received as a result of the victim’s injury may not exceed two thousand five hundred dollars ($2,500) unless the industrial commission finds extenuating circumstances. If the commission finds a victim to have extenuating circumstances as defined in section 72-1003, Idaho Code, the victim is eligible for payments up to the maximum benefit allowed under paragraph (a) of this subsection. The commission shall reevaluate the victim’s qualifications for extenuating circumstances not less often than annually.
- Compensation benefits are not payable for pain and suffering or property damage.
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- A person who has suffered injury as a result of criminally injurious conduct and, as a result of such injury, has no reasonable prospect of being regularly employed in the normal labor market, who was employable but was not employed at the time of such injury, may in the discretion of the commission be awarded weekly compensation benefits in an amount determined by the commission not to exceed one hundred fifty dollars ($150) per week. Weekly compensation payments shall continue until the claimant has a reasonable prospect of being regularly employed in the normal labor market or for a shorter period as determined by the commission. The claimant shall be awarded benefits as provided in subsection (2) of this section. (7)(a) A person who has suffered injury as a result of criminally injurious conduct and, as a result of such injury, has no reasonable prospect of being regularly employed in the normal labor market, who was employable but was not employed at the time of such injury, may in the discretion of the commission be awarded weekly compensation benefits in an amount determined by the commission not to exceed one hundred fifty dollars ($150) per week. Weekly compensation payments shall continue until the claimant has a reasonable prospect of being regularly employed in the normal labor market or for a shorter period as determined by the commission. The claimant shall be awarded benefits as provided in subsection (2) of this section.
- The dependents of a victim who is killed as a result of criminally injurious conduct and who was employable but not employed at the time of death may, in the discretion of the commission, be awarded, in an aggregate amount payable to all dependents, a sum not to exceed one hundred fifty dollars ($150) per week, which shall be payable in the manner and for the period provided by subsection (3)(b) of this section or for such shorter period as determined by the commission. The claimant shall be awarded benefits as provided in subsection (4) of this section.
- Compensation payable to a victim or a victim’s dependents under this subsection may not exceed twenty thousand dollars ($20,000), and the limitations of subsection (5) of this section apply to compensation under this subsection.
- Amounts payable as weekly compensation may not be commuted to a lump sum and may not be paid less frequently than every two (2) weeks.
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- Subject to the limitations in paragraphs (b) and (c) of this subsection, the spouse, parent, grandparent, child, grandchild, brother or sister of a victim who is killed, kidnapped, sexually assaulted or subjected to domestic violence or child injury is entitled to reimbursement for mental health treatment received as a result of such criminally injurious conduct. (9)(a) Subject to the limitations in paragraphs (b) and (c) of this subsection, the spouse, parent, grandparent, child, grandchild, brother or sister of a victim who is killed, kidnapped, sexually assaulted or subjected to domestic violence or child injury is entitled to reimbursement for mental health treatment received as a result of such criminally injurious conduct.
- Total payments made under paragraph (a) of this subsection may not exceed five hundred dollars ($500) for each person or one thousand five hundred dollars ($1,500) for a family.
- With regard to claims filed pursuant to this section, in order for family members of victims of crime to be entitled to benefits, the victim of the crime must also have been awarded benefits for the crime itself.
- A claimant or a spouse, parent, child or sibling of a claimant or victim may be reimbursed for his or her expenses for necessary travel incurred in connection with obtaining benefits covered pursuant to this chapter and in accordance with rules of the commission.
History.
I.C.,§ 72-1019, as added by 1986, ch. 337, § 1, p. 824; am. 1991, ch. 246, § 1, p. 601; am. 1993, ch. 278, § 3, p. 940; am. 2001, ch. 144, § 2, p. 512; am. 2002, ch. 136, § 7, p. 371; am. 2005, ch. 109, § 1, p. 359; am. 2006, ch. 291, § 2, p. 896; am. 2018, ch. 249, § 2, p. 577; am. 2020, ch. 82, § 40, p. 174.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 291, in subsection (5)(b), deleted “pursuant to regulation of the industrial commission” following “extenuating circumstances,” and added the last two sentences.
The 2018 amendment, by ch. 249, in the second sentence of subsection (2), inserted “federal or federally-financed” and added the proviso at the end.
The 2020 amendment, by ch. 82, substituted “subsection (5) of this section” for “subsection (6) of this section” near the end of paragraph (7)(c).
Compiler’s Notes.
Section 72-1026 provided that the provisions of chapter 10 of title 72 be repealed effective June 30, 1991. However, said section was repealed by § 1 of S.L. 1991, ch. 4 effective July 1, 1991.
Effective Dates.
Section 3 of S.L. 2006, ch. 291 declared an emergency retroactively to July 1, 2005 and approved March 31, 2006.
§ 72-1020. Award not subject to execution, attachment, garnishment, or assignment — Exception.
- An award is not subject to execution, attachment, garnishment, or other process.
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An assignment or agreement to assign a right to compensation in the future is unenforceable except:
- An assignment of a right to compensation for work loss to secure payment of maintenance or child support; or
- An assignment of a right to compensation to the extent that the benefits are for the cost of products, services, or accommodations necessitated by the injury or death on which the claim is based and are provided or to be provided by the assignee.
History.
I.C.,§ 72-1020, as added by 1986, ch. 337, § 1, p. 824.
§ 72-1021. Reconsideration and review of commission’s decisions.
- The commission, on its own motion or on request of the claimant, may reconsider a decision making or denying an award or determining its amount. The commission shall reconsider at least annually every award being paid in installments. An order on reconsideration of an award may not require refund of amounts previously paid unless the award was obtained by fraud.
- The right of reconsideration does not affect the finality of a commission decision.
History.
I.C.,§ 72-1021, as added by 1986, ch. 337, § 1, p. 824.
§ 72-1022. No appeal.
There shall be no right of appeal from a final determination of the commission.
History.
I.C.,§ 72-1022, as added by 1986, ch. 337, § 1, p. 824.
§ 72-1023. Subrogation.
- If a claimant seeks compensation under this chapter and compensation is awarded, the account is entitled to full subrogation against a judgment or recovery received by the claimant against the offender or from or against any other source for all compensation paid under this chapter. The account’s right of subrogation shall be a first lien on the judgment or recovery. If the claimant does not institute the action against the offender or against another source from which payment may be recovered for benefits compensable under this chapter within one (1) year from the date the criminally injurious conduct occurred, the commission may institute the action in the name of the claimant or the claimant’s personal representative.
- If the claimant institutes the action, the commission shall pay a proportional share of costs and attorneys’ fees if it recovers under its subrogation interest.
- If the commission institutes the action in the name of the claimant or the claimant’s personal representative and the recovery is in excess of the amount of compensation paid to the claimant and costs incurred by the account in pursuit of the action, the excess shall be paid to the claimant.
- If a judgment or recovery includes both damages for bodily injury or death for which the commission has ordered compensation paid under this chapter and damages for which the commission has not ordered compensation paid, then the account’s subrogation interest shall apply only to that proportion of the judgment or recovery for which it has paid compensation. In a civil action in a court of this state arising out of criminally injurious conduct, the judge, on timely motion, shall direct the jury to return a special verdict indicating separately the amounts of the various items of damages awarded. A claimant may not make recoveries against the offender or other source from which payment can be recovered for benefits compensable under this chapter in such a way as to avoid and preclude the account from receiving its proper subrogation share as provided in this section. The commission shall order the release of any lien provided for in subsection (1) of this section upon receipt of the account’s subrogation share.
- Moneys received under the provisions of this section shall be paid to the account.
History.
I.C.,§ 72-1023, as added by 1986, ch. 337, § 1, p. 824; am. 1988, ch. 73, § 1, p. 105.
STATUTORY NOTES
Cross References.
Crime victims compensation account,§ 72-1009.
§ 72-1024. Effect of award on probation and parole of offender.
- When placing any convicted person on probation, the court may set as a condition of probation the payment to the account of an amount equal to any benefits paid from the account to or for the benefit of a victim or a victim’s dependents. The court may set a repayment schedule and modify it as circumstances change.
- Payment of the debt may be made a condition of parole subject to modification based on a change in circumstances.
History.
I.C.,§ 72-1024, as added by 1986, ch. 337, § 1, p. 824; am. 1987, ch. 226, § 3, p. 479; am. 1997, ch. 112, § 2, p. 272.
STATUTORY NOTES
Cross References.
Crime victims compensation account,§ 72-1009.
§ 72-1025. Fines — Reimbursements — Disposition.
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In addition to any other fine which may be imposed upon each person found guilty of criminal activity, the court shall impose a fine or reimbursement according to the following schedule, unless the court orders that such fine or reimbursement be waived only when the defendant is indigent and at the time of sentencing shows good cause for inability to pay and written findings to that effect are entered by the court:
- For each conviction or finding of guilt of each felony count, a fine or reimbursement of not less than seventy-five dollars ($75.00) per felony count;
- For each conviction or finding of guilt of each misdemeanor count, a fine or reimbursement of thirty-seven dollars ($37.00) per misdemeanor count;
- For each conviction or finding of guilt of an infraction under section 18-8001 or 49-301, Idaho Code, or for each first-time conviction or finding of guilt of an infraction under section 23-604 or 23-949, Idaho Code, a fine or reimbursement of thirty-seven dollars ($37.00) per count;
- In addition to any fine or reimbursement ordered under paragraph (a) or (b) of this subsection, the court shall impose a fine or reimbursement of not less than three hundred dollars ($300) per count for any conviction or finding of guilt for any sex offense, including, but not limited to, offenses pursuant to sections 18-1506, 18-1507, 18-1508, 18-1508A, 18-6101, 18-6605 and 18-6608, Idaho Code.
- Notwithstanding the provisions of section 19-4705, Idaho Code, the fines or reimbursements imposed under the provisions of this section shall be paid into the crime victims compensation account.
History.
I.C.,§ 72-1025, as added by 1986, ch. 337, § 1, p. 824; am. 1987, ch. 137, § 1, p. 270; am. 1989, ch. 50, § 1, p. 63; am. 1993, ch. 278, § 1, p. 940; am. 2009, ch. 139, § 1, p. 421; am. 2016, ch. 296, § 17, p. 828; am. 2016, ch. 344, § 10, p. 987; am. 2018, ch. 189, § 3, p. 414; am. 2018, ch. 298, § 9, p. 703.
STATUTORY NOTES
Cross References.
Crime victims compensation account,§ 72-1009.
Amendments.
The 2009 amendment, by ch. 139, increased the fine or reimbursement amounts in subsections (1)(a) through (1)(c).
This section was amended by two 2016 acts which appear to be compatible and have been compiled together.
The 2016 amendment, by ch. 296, deleted “18-6108” for “18-6101” in paragraph (1)(d). The 2016 amendment, by ch. 344, in subsection (1), added present paragraph (c), and redesignated former paragraph (c) as paragraph (d).
This section was amended by two 2018 acts which appear to be compatible and have been compiled together.
The 2018 amendment, by ch. 189, deleted “Priority —” preceding “Disposition” in the section heading; deleted former subsection (2), which read: “The fine or reimbursement imposed under the provisions of this section shall have priority over all other judgments of the court, except an order to pay court costs”; and redesignated former subsection (3) as present subsection (2).
The 2018 amendment, by ch. 298, inserted “each conviction or finding of guilt of an infraction under section 18-8001 or 49-301, Idaho Code, or for” near the beginning of paragraph (1)(c).
CASE NOTES
Cited
State v. Korsen, 141 Idaho 445, 111 P.3d 130 (2005); State v. Steelsmith, 153 Idaho 577, 288 P.3d 132 (Ct. App. 2012).
§ 72-1026. Payments to medical providers.
- The commission may adopt a fee schedule to determine the allowable payments to be made to medical providers under this chapter, including but not limited to, the fee schedule the commission has adopted to determine the allowable payments to be made to medical providers under the Idaho worker’s compensation law.
- A medical provider who accepts the full allowable payment from the commission under this chapter for medical services provided to a victim or claimant shall be deemed to have agreed to accept those payments as payment in full for those medical services. Except as provided in subsection (3) herein, a medical provider who has received payment from the commission for medical services provided to a victim or claimant under this chapter may not attempt to collect any further payment from the victim or the claimant for those same services.
- In the event the commission, due to a lack of available funds or some other cause, is unable to pay the full allowable payment to a medical provider for medical services provided to a victim or claimant under the provisions of this chapter, the medical provider may collect the unpaid balance for those services from the victim or claimant, but in no event shall the total amount collected by the provider from the commission and the victim or claimant exceed the full allowable payment the provider would have received from the commission under the provisions of this chapter.
History.
I.C.,§ 72-1026, as added by 2010, ch. 136, § 1, p. 290.
Chapter 11 PEACE OFFICER AND DETENTION OFFICER TEMPORARY DISABILITY ACT
Sec.
§ 72-1101. Legislative intent.
The purpose of this chapter is to provide a full salary to employees in certain dangerous occupations who have been injured on the job. The legislature finds that the rights and protections provided to peace officers and detention officers under this chapter constitute matters of statewide concern. Since these officers are employed in dangerous conditions, it is necessary that this chapter be applicable to all such officers wherever situated within the state of Idaho. In addition to the provisions of this chapter, state and local law enforcement agencies may provide additional monetary protections for their employees.
History.
I.C.,§ 72-1101, as added by 2007, ch. 365, § 1, p. 1098.
STATUTORY NOTES
Effective Dates.
Section 2 of S.L. 2007, ch. 365 provided that the act should take effect on and after July 1, 2007.
§ 72-1102. Short title.
This chapter shall be known and may be cited as the “Peace Officer and Detention Officer Temporary Disability Act.”
History.
I.C.,§ 72-1102, as added by 2007, ch. 365, § 1, p. 1098.
STATUTORY NOTES
Effective Dates.
Section 2 of S.L. 2007, ch. 365 provided that the act should take effect on and after July 1, 2007.
§ 72-1103. Definitions.
As used in this chapter, unless the context requires otherwise:
- “Detention officer” means an employee in a county jail who is responsible for the safety, care, protection and monitoring of county jail inmates; and
- “Peace officer” means any employee of a police or other law enforcement agency that is a part of or administered by the state or any political subdivision thereof who has the duty to arrest and whose duties include the prevention and detection of crime and the enforcement of the penal, traffic or highway laws of this state or any political subdivision of this state and shall include, but not be limited to, appointed chiefs, elected sheriffs, and fish and game officers.
History.
I.C.,§ 72-1103, as added by 2007, ch. 365, § 1, p. 1098.
STATUTORY NOTES
Effective Dates.
Section 2 of S.L. 2007, ch. 365 provided that the act should take effect on and after July 1, 2007.
§ 72-1104. Compensation and costs.
On and after July 1, 2008, and subject to available funds in the peace officer and detention officer temporary disability fund established in section 72-1105, Idaho Code:
-
Any peace officer or detention officer employed by the state of Idaho or any city or county thereof who is injured in the performance of his or her duties:
- When responding to an emergency; or
- When in the pursuit of an actual or suspected violator of the law; or
- When the injury is caused by the actions of another person,
- During the period for which the salary for temporary incapacity shall be paid by the employer, any worker’s compensation received or collected by the employee shall be remitted to the state or to the respective city or county, as applicable, and paid into the treasury thereof. In addition, the employer shall be reimbursed for any remaining amount of salary not covered by such worker’s compensation by application to the peace officer and detention officer temporary disability fund, as established in section 72-1105, Idaho Code, pursuant to rules adopted by the industrial commission; provided however, that any such reimbursement from the fund shall continue only during such period as the employee qualifies for worker’s compensation wage loss benefits under title 72, Idaho Code.
and by reason thereof is temporarily incapacitated from performing his or her duties and qualifies for worker’s compensation wage loss benefits under title 72, Idaho Code, shall be paid his or her full rate of base salary, as fixed by the state or by applicable ordinance or resolution, until the temporary disability arising from such injury has ceased. The employer shall withhold, collect and pay income tax on the salary paid to the employee as required by chapter 30, title 63, Idaho Code. Determinations and any disputes regarding entitlement to benefits under this chapter shall be decided by the industrial commission in accordance with the provisions of title 72, Idaho Code, and commission rules.
History.
I.C.,§ 72-1104, as added by 2007, ch. 365, § 1, p. 1098; am. 2012, ch. 186, § 1, p. 490.
STATUTORY NOTES
Amendments.
The 2012 amendment, by ch. 186, divided and designated a portion of the existing provisions in subsection (1) as the introductory paragraph and paragraphs (1)(a) and (1)(b) and added paragraph (1)(c).
Compiler’s Notes.
Section 2 of S.L. 2012, ch. 186 provided “The provisions of Section 72-1104(1)(c) of this act shall be null, void and of no force and effect on and after July 1, 2015.” However, S.L. 2015, ch. 39, § 1 repealed S.L. 2012, ch. 186, § 2, effective July 1, 2015.
Effective Dates.
Section 2 of S.L. 2007, ch. 365 provided that the act should take effect on and after July 1, 2007.
§ 72-1105. Fund established — Fines — Disposition.
- The peace officer and detention officer temporary disability fund is hereby created in the state treasury and shall be administered by the industrial commission for the purpose of providing a full rate of salary for any peace officer or detention officer who is injured while engaged in those activities as provided in section 72-1104, Idaho Code, and is thereby temporarily incapacitated from performing his or her duties. Moneys shall be paid into the fund as provided by law and shall consist of fines collected pursuant to subsection (2) of this section, appropriations, gifts, grants, donations and income from any other source. Moneys in the fund may be appropriated only for the purposes of this chapter, which shall include administrative expenses. The treasurer shall invest all idle moneys in the fund. Any interest earned on the investment of idle moneys shall be returned to the fund.
- In addition to any other fine that may be imposed upon each person found guilty of criminal activity, the court shall impose a fine in the amount of three dollars ($3.00) for each conviction or finding of guilt of each felony or misdemeanor count, for each conviction or finding of guilt of an infraction under section 18-8001 or 49-301, Idaho Code, or for each conviction or finding of guilt of a first-time infraction under section 23-604 or 23-949, Idaho Code, unless the court orders that such fine be waived only when the defendant is indigent and at the time of sentencing shows good cause for inability to pay and written findings to that effect are entered by the court.
- Notwithstanding the provisions of section 19-4705, Idaho Code, the fines imposed under this section shall be paid into the peace officer and detention officer temporary disability fund.
History.
I.C.,§ 72-1105, as added by 2007, ch. 365, § 1, p. 1098; am. 2016, ch. 344, § 11, p. 987; am. 2018, ch. 189, § 4, p. 414; am. 2018, ch. 298, § 10, p. 703.
STATUTORY NOTES
Cross References.
State treasurer,§ 67-1201 et seq.
Amendments.
The 2016 amendment, by ch. 344, inserted “or for each conviction or finding of guilt of a first-time infraction under section 23-604 or 23-949, Idaho Code” near the middle of subsection (2).
This section was amended by two 2018 acts which appear to be compatible and have been compiled together. The 2018 amendment, by ch. 189, deleted “Priority —” preceding “Disposition” in the section heading; deleted former subsection (3), which read: “Except as otherwise provided in section 72-1025, Idaho Code, the fine imposed under this section shall have priority over all other judgments of the court, except an order to pay court costs”; and redesignated former subsection (4) as present subsection (3).
The 2018 amendment, by ch. 298, inserted “for each conviction or finding of guilt of an infraction under section 18-8001 or 49-301, Idaho Code” in subsection (2).
Effective Dates.
Section 2 of S.L. 2007, ch. 365 provided that the act should take effect on and after July 1, 2007.
CASE NOTES
Cited
State v. Steelsmith, 153 Idaho 577, 288 P.3d 132 (Ct. App. 2012).
Chapter 12 WORKFORCE DEVELOPMENT COUNCIL
Sec.
§ 72-1201. Creation of workforce development council — Composition — Appointment — Executive director.
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There is hereby established in the executive office of the governor the workforce development council. Members of the council and an executive director shall be appointed by and serve at the pleasure of the governor. The governor shall prescribe the structure, duties and functions of the council, which shall include but not be limited to the following:
- To serve as the state’s coordinating body on matters related to workforce development policy and programs;
- To develop and provide oversight of procedures, criteria and performance measures for the workforce development training fund established under section 72-1203, Idaho Code; and
- To serve as the state workforce investment board in accordance with section 101 of the federal workforce innovation and opportunity act, 29 U.S.C. 3101 et seq., as amended, and federal regulations promulgated thereunder.
- The council may appoint special committees in connection with this section.
- The council may apply for and accept grants and contributions of funds from any public or private source.
- The executive director is authorized to hire and supervise support staff consistent with the mission and priorities of the council. The executive director shall be a nonclassified employee exempt from the provisions of chapter 53, title 67, Idaho Code. Support staff shall be classified employees under the provisions of chapter 53, title 67, Idaho Code.
- Members of the council and any special committees who are not state employees shall be compensated for actual and necessary expenses as provided by section 59-509(b), Idaho Code.
History.
I.C.,§ 72-1201, as added by 2018, ch. 47, § 1, p. 118.
§ 72-1202. Youth employment and job training programs.
- Subject to the availability of funds from public and private sources, the council shall develop and implement youth employment and job training programs to increase employment opportunities for Idaho’s youth.
- The council shall establish eligibility criteria for participants. At a minimum, participants shall be lawful residents of the United States and the state of Idaho, and eligibility criteria shall not render employment and job training programs ineligible for federal funding.
- To the extent practicable, the council shall enlist state and federal agencies, local governments, nonprofit organizations, private businesses and any combination of such entities to act as sponsors for programs administered pursuant to this section. Selection of sponsors shall be based on criteria that include the availability of other resources on a matching basis, including contributions from private sources, other federal, state and local agencies, and moneys available through the federal workforce innovation and opportunity act, 29 U.S.C. 3101 et seq., as amended.
- Participants in youth employment and job training programs under this section shall not be employees of the state of Idaho entitled to personnel benefits under the state personnel system, chapter 53, title 67, Idaho Code.
History.
I.C.,§ 72-1202, as added by 2018, ch. 47, § 1, p. 118.
STATUTORY NOTES
Effective Dates.
Section 6 of S.L. 2018, ch. 47 declared an emergency. Approved March 12, 2018.
§ 72-1203. Workforce development training fund.
- There is established in the state treasury a special trust fund, separate and apart from all other public funds of this state, to be known as the workforce development training fund, hereinafter “training fund.” Except as provided herein, all proceeds from the training tax defined in subsection (7) of this section shall be paid into the training fund. The state treasurer shall be the custodian of the training fund and shall invest said moneys in accordance with law. Any interest earned on the moneys in the training fund shall be deposited in the training fund. Moneys in the training fund shall be disbursed in accordance with the directions of the council.
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All moneys in the training fund are appropriated to the council for expenditure in accordance with the provisions of this section. The purpose of the training fund is to provide or expand training and retraining opportunities in an expeditious manner that would not otherwise exist for Idaho’s workforce. The training fund is intended to supplement but not to supplant or compete with moneys available through existing training programs. The moneys in the training fund shall be used for the following purposes:
- To provide training and retraining for skills necessary for specific economic opportunities and industrial expansion initiatives;
- To provide innovative training solutions to meet industry-specific workforce needs or local workforce challenges;
- To provide public information and outreach on career education and workforce training opportunities, including existing education and training programs and services not funded by the training fund; and
- For all administrative expenses incurred by the council, including those expenses associated with the collection of the training tax and any other administrative expenses associated with the training fund.
- Expenditures from the training fund for purposes authorized in paragraphs (a), (b) and (c) of subsection (2) of this section shall be approved by the council based on procedures, criteria and performance measures established by the council.
- Expenditures from the training fund for purposes authorized in paragraph (d) of subsection (2) of this section shall be approved by the executive director. The executive director shall pay all approved expenditures as long as the training fund has a positive balance.
- The activities funded by the training fund will be coordinated with similar activities funded by the state division of career technical education.
- The council shall report annually to the governor and the joint finance-appropriations committee the commitments and expenditures made from the training fund in the preceding fiscal year and the results of the activities funded by the training fund.
- A training tax is hereby imposed on all covered employers required to pay contributions pursuant to section 72-1350, Idaho Code, with the exception of deficit-rated employers who have been assigned a taxable wage rate from rate class six pursuant to section 72-1350, Idaho Code. The training tax rate shall be equal to three percent (3%) of the taxable wage rate then in effect for each eligible standard-rated and deficit-rated employer. The training tax shall be due and payable at the same time and in the same manner as contributions. (8) The provisions of chapter 13, title 72, Idaho Code, which apply to the payment and collection of contributions, also apply to the payment and collection of the training tax, including the same calculations, assessments, methods of payment, penalties, interest, costs, liens, injunctive relief, collection procedures and refund procedures. The director of the department of labor is granted all rights, authority and prerogatives necessary to administer the provisions of this subsection. Moneys collected from an employer delinquent in paying the training tax shall first be applied to any penalties and interest imposed pursuant to the provisions of chapter 13, title 72, Idaho Code, and then pro rata to the training fund established in subsection (1) of this section. Any penalties and interest collected pursuant to this subsection shall be paid into the state employment security administrative and reimbursement fund, section 72-1348, Idaho Code, and any penalties or interest refunded under this subsection shall be paid from that same fund. Training taxes paid pursuant to this section shall not be credited to the employer’s experience rating account and may not be deducted by any employer from the wages of individuals in its employ. All training taxes shall be deposited in the clearing account of the employment security fund, section 72-1346, Idaho Code, for clearance only and shall not become part of such fund. After clearance, the moneys shall be deposited in the training fund. The director of the department of labor may authorize refunds of training taxes erroneously collected and deposited in the training fund.
History.
I.C.,§ 72-1203, as added by 2018, ch. 47, § 1, p. 118.
Part II
Chapter 13 EMPLOYMENT SECURITY LAW
Sec.
72-1316.1. Contributions payable by state. [Repealed.]
§ 72-1301. Short title.
This act shall be known as the “Employment Security Law.”
History.
1947, ch. 269, § 1, p. 793; am. 1949, ch. 144, § 1, p. 252; am. 1998, ch. 1, § 1, p. 3.
STATUTORY NOTES
Compiler’s Notes.
The first Unemployment Compensation Law was enacted at the third extra session of the twenty-third session of the State Legislature, 1936, S.L. 1937, ch. 12, p. 20, and was amended by S.L. 1937, chs. 9, 183, 187 and 188; S.L. 1939, chs. 202, 203 and 239; S.L. 1941, chs. 65, 175 and 182; and S.L. 1943, chs. 29, 68 and 92: such law as amended was repealed by S.L. 1945, chs. 203, § 11, which ch. 203 of S.L. 1945 enacted a second Unemployment Compensation Law in its place. This law, in turn, was repealed by § 79 of S.L. 1947, ch. 269. The law enacted by S.L. 1947, ch 269 is designated as the Employment Security Law.
Chapter 144 of S.L. 1949 purported to amend S.L. 1947, ch. 269,§§ 72-1301 to 72-1379. It simply reenacted§§ 72-1301 to 72-1314, 72-1316 to 72-1351, 72-1353 to 72-1357, 72-1369 to 72-1378.
The term “this act” refers to S.L. 1947, chapter 269, which is generally compiled as§§ 72-1301 to 72-1379 and 67-4702.
CASE NOTES
Construction.
Employment security law must be construed in favor of taxpayer. In re Potlatch Forests, Inc., 72 Idaho 291, 240 P.2d 242 (1952).
Discharge of Employee.
Court affirmed denial of unemployment benefits where the industrial commission’s final decision was that the statements which were made by the employer during a heated argument were not statements which would reasonably be interpreted as discharging the claimant. Porter v. Gem State Plumbing, 119 Idaho 54, 803 P.2d 555 (1990).
Findings.
Where it was clear from the evidence that the board’s findings of wilful disregard of employer’s interest by employee was supported by substantial evidence, such findings would not be disturbed on appeal. Seymour v. Potlatch Forests, Inc., 94 Idaho 224, 486 P.2d 79 (1971).
Liberal Construction.
The employment security law must be liberally construed to the end that its purpose be accomplished as the primary function in construing the statute is to ascertain and give effect to the intention of the legislature as expressed in the statute. Striebeck v. Employment Sec. Agency, 83 Idaho 531, 366 P.2d 589 (1961).
Proof of Eligibility.
Burden of proof is on the claimant to show eligibility for unemployment benefits. Turner v. Boise Lodge No. 310, 77 Idaho 465, 295 P.2d 256 (1956); McMunn v. Department of Public Lands, 94 Idaho 493, 491 P.2d 1265 (1971).
Purpose of Act.
The purpose of this act is humanitarian, and it seeks the prevention of the economic ills arising out of unemployment and provides unemployment benefits to those unemployed through no fault of their own; to that end it should be liberally extended to all those who can be held to come within its purview. In re Gem State Academy Bakery, 70 Idaho 531, 224 P.2d 529 (1950).
The employment security act is social legislation, designed to alleviate economic insecurity and to relieve hardships resulting from involuntary unemployment. It was intended to provide benefits for those unemployed under prescribed conditions who are willing and able to work but unable to secure a suitable employment on the labor market. Johns v. S.H. Kress & Co., 78 Idaho 544, 307 P.2d 217 (1957).
Refusal to Work.
Where one has a suitable employment and refuses to work under reasonable regulations and conditions, and pursuant to reasonable directives of management, such person is not entitled to unemployment benefits. Seymour v. Potlatch Forests, Inc., 94 Idaho 224, 486 P.2d 79 (1971).
Cited
Appeal of MacKenzie Auto. Equip. Co., 71 Idaho 362, 232 P.2d 130 (1951); In re Central Eureka Corp., 76 Idaho 287, 281 P.2d 665 (1955); Wolfgram v. Employment Sec. Agency, 77 Idaho 298, 291 P.2d 279 (1955); Eytchison v. Employment Sec. Agency, 77 Idaho 448, 294 P.2d 593 (1956); Chester B. Brown Co. v. Employment Sec. Agency, 78 Idaho 166, 299 P.2d 487 (1956); Hatch v. Employment Sec. Agency, 79 Idaho 246, 313 P.2d 1067 (1957); Clark v. Bogus Basin Recreational Ass’n, 91 Idaho 916, 435 P.2d 256 (1967); Department of Emp. v. Ada County Fair Bd., 96 Idaho 591, 532 P.2d 933 (1974); Totusek v. Department of Emp., 96 Idaho 699, 535 P.2d 672 (1975); Avery v. B & B Rental Toilets, 97 Idaho 611, 549 P.2d 270 (1976); Gary v. Nichols, 447 F. Supp. 320 (D. Idaho 1978); Nampa Christian Schools Found., Inc. v. State ex rel. Department of Emp., 110 Idaho 918, 719 P.2d 1178 (1986).
Decisions Under Prior Law
Revolving fund. Rules of procedure.
Cash Advances.
No new or additional fund was brought into existence by the state board of examiners in allowing a requisition for cash advances of the industrial accident board [now industrial commission] pursuant to the amount of appropriation made by the legislature. Suppiger v. Enking, 60 Idaho 292, 91 P.2d 362 (1939).
The extension of credit by the state, inhibited under the constitution, was credit extended to private sources to promote private schemes. The inherent and official governmental nature of the service, for which the expenditure was made and for which an advance was allowed, determined its character as not giving or loaning credit to the state. Suppiger v. Enking, 60 Idaho 292, 91 P.2d 362 (1939).
Payments.
Money paid out had to be passed upon by the state board of examiners. State ex rel. Taylor v. Robinson, 59 Idaho 485, 83 P.2d 983 (1938).
The fact that the state board of examiners did not have the skilled and necessary clerical and executive help to properly pass upon claims and unemployment compensation would not justify the dispensing with the constitutional requirement that the state board of examiners pass upon such claims. State ex rel. Taylor v. Robinson, 59 Idaho 485, 83 P.2d 983 (1938).
Revolving Fund.
Under the revolving fund statutes, setting aside of a fund for cash advances of the industrial accident board [now industrial commission] did not constitute an unlawful withdrawal of money from the treasury as not pursuant to an appropriation, since the appropriation as made by the legislature remained the limit of expenditure. Suppiger v. Enking, 60 Idaho 292, 91 P.2d 362 (1939).
Rules of Procedure.
Strict rules of procedure were not required in proceeding for unemployment compensation benefits, and where the evidence furnished by claimant was not satisfactory, the board should have made further and individual investigation. Hagadone v. Kirkpatrick, 66 Idaho 55, 154 P.2d 181 (1944).
Transfer of Administration.
The functions for administration of the unemployment compensation law were transferred from the department of finance to the industrial accident board. Robison v. Enking, 58 Idaho 24, 69 P.2d 603 (1937).
RESEARCH REFERENCES
Am. Jur. 2d.
§ 72-1302. Declaration of state public policy.
The public policy of this state is as follows: Economic insecurity due to unemployment is a serious threat to the well-being of our people. Unemployment is a subject of national and state concern. This chapter addresses this problem by encouraging employers to offer stable employment and by systematically accumulating funds during periods of employment to pay benefits for periods of unemployment. The legislature declares that the general welfare of our citizens requires the enactment of this measure and sets aside unemployment reserves to be used for workers who are unemployed through no fault of their own.
History.
1947, ch. 269, § 2, p. 793; am. 1949, ch. 144, § 2, p. 252; am. 1998, ch. 1, § 2, p. 3.
CASE NOTES
Agricultural Employers.
It was reasonable for the legislature to exempt agricultural employers, but not exempt seasonal lawn sprinkler installation employers from the payment of unemployment compensation taxes, since the legislature may reasonably have determined that agricultural employment is inherently more unstable than nonagricultural employment and hence directed its efforts toward the nonagricultural market as being more likely to succeed while opting to deal with the agricultural labor market at a later time. Sheppard v. State, Dep’t of Emp., 103 Idaho 501, 650 P.2d 643 (1982).
Calculation of Wages.
Construction.
The amount of traveling expenses incurred by collectors may, under the proper circumstances, represent an amount paid as a reimbursement for business expenses for which a deduction from the gross commission is permitted in calculating wages for the purpose of the employment security law. Department of Emp. v. Kasum Communications, 97 Idaho 372, 544 P.2d 1142 (1976). Construction.
As between employer and employee the employment security law is not to be construed in favor of either. Custom Meat Packing Co. v. Martin, 85 Idaho 374, 379 P.2d 664 (1963).
Coverage.
Shoe salesman who frequently left work during the day and did not report for work on other occasions and who was discharged was not entitled to employment benefits since he was guilty of misconduct and left his employment voluntarily without just cause, as fund must be protected to take care of employees who are without jobs in time of general unemployment. Doran v. Employment Sec. Agency, 75 Idaho 94, 267 P.2d 628 (1954).
Determination of Unemployment.
Availability for resumption of regular job, hours per week devoted to questioned activity, net income earned by the activity, nature of regular job and whether applicant engages in the same activity while working his regular job are factors in accord with public policy which may be considered in judging whether applicant is self employed or unemployed. Corwin v. Sunshine Mining Co., 96 Idaho 211, 525 P.2d 993 (1974).
Joint Enterprise.
The conclusion of the industrial accident board [now industrial commission] after examining the record and evidence before it that the arrangement of the lessee of a cafe and the appellant as regards the operation of the cafe during the time in question was neither an employer-employee arrangement nor a lease, but was a joint undertaking, was supported by the evidence of the appellant’s activities in the operation of the cafe. In re Orbea, 84 Idaho 298, 372 P.2d 132 (1962).
Policy.
The policy underlying the employment security law is to encourage stable employment and to provide compensation to unemployed persons and to alleviate their burdens brought about by periods of unemployment. Totusek v. Department of Emp., 96 Idaho 699, 535 P.2d 672 (1975).
Despite an employer’s contention that the imposition of the unemployment compensation tax upon him was arbitrary, since neither he nor his employees received any benefit therefrom, indirect benefits were received from increasing the stability of the employer-employee climate throughout the state, as well as a reduced strain on the welfare system. But even assuming his assertion to be correct, employers are rated as to the number of their employees who receive fewest unemployment benefits, and, therefore, there is an attempt at least to require employers who are most responsible for involuntary unemployment to bear a higher burden of the cost. Sheppard v. State, Dep’t of Emp., 103 Idaho 501, 650 P.2d 643 (1982).
Preparing Poultry for Market.
While the language of this section may be an expression of legislative policy, it does not rise to the level of a statement of public policy which would prevent an employer from discharging an employee at will. Ray v. Nampa Sch. Dist., 120 Idaho 117, 814 P.2d 17 (1991). Preparing Poultry for Market.
Where it is evident that the primary purpose of employer’s poultry business is to produce, hatch, raise and sell poultry and the various components of the corporation constitute a single integrated farming venture, and that the processing plant is incidental to the total farming enterprise, an employee of the processing plant cannot qualify under the employment security act. Etchechoury v. Avi-Simplot, Inc., 93 Idaho 438, 462 P.2d 737 (1969).
Purpose of Act.
The intent and purpose of the state government in enacting the unemployment compensation statute was not to raise money for revenue purposes, but to raise money to do away with unemployment. In re Gem State Academy Bakery, 70 Idaho 531, 224 P.2d 529 (1950).
The purpose of this act should not be thwarted in the name of uniformity by extending the meaning of the phrase “services performed in the employ” of an exempt organization to include services performed for all its sources of income. In re Gem State Academy Bakery, 70 Idaho 531, 224 P.2d 529 (1950).
Purpose of employment security law, was to provide relief in event of involuntary unemployment of workers. In re Potlatch Forests, Inc., 72 Idaho 291, 240 P.2d 242 (1952).
The employment security act is social legislation, designed to alleviate economic insecurity and to relieve hardships resulting from involuntary unemployment. It was intended to provide benefits for those unemployed under prescribed conditions who are willing and able to work but unable to secure a suitable employment on the labor market. Johns v. S. H. Kress & Co., 78 Idaho 544, 307 P.2d 217 (1957).
The policy of the law is to encourage the employer and employee to adjust their differences and thus avoid interrupting the employment. Custom Meat Packing Co. v. Martin, 85 Idaho 374, 379 P.2d 664 (1963).
By adopting the employment security law, the legislature has sought to encourage stability of employment, and one of the methods which the legislature has adopted in accomplishing that purpose is to discourage voluntary termination of employment without “good cause.” Pyeatt v. Idaho State Univ., 98 Idaho 424, 565 P.2d 1381 (1977).
The Idaho employment security act was enacted to help alleviate the economic and social hardships caused by unemployment which did not result from the fault of the employee. Smith v. Department of Emp., 100 Idaho 520, 602 P.2d 18 (1979).
If the purpose of the Idaho employment security act is to promote economic security and to provide benefits during periods of economic unemployment, such purpose is frustrated by a finding that, because an employee voluntarily left his employment prior to an effective firing date, that such leaving prevents the claimant from ever becoming eligible for benefits as of the date he became involuntarily unemployed. McCammon v. Yellowstone Co., 100 Idaho 926, 607 P.2d 434 (1980).
The employment security act was enacted to alleviate the hardships of involuntary unemployment and will be construed liberally to effectuate that purpose. Davenport v. State, Dep’t of Emp., 103 Idaho 492, 650 P.2d 634 (1982).
Standing.
Sufficiency of Evidence.
Where in an action by an employer to have his business exempted from unemployment compensation taxes, there was no evidence indicating that the employees do or would seek to have their employer’s business exempted from unemployment compensation taxes and the employees were not parties to the action, the employer had no standing to argue that requiring him as a “covered employer” to pay such taxes violated the constitutional equal protection rights of his employees. Sheppard v. State, Dep’t of Emp., 103 Idaho 501, 650 P.2d 643 (1982). Sufficiency of Evidence.
Findings of fact of the industrial accident board [now industrial commission] in a proceeding instituted under the employment security law when supported by substantial though conflicting evidence will not be disturbed on appeal. In re Orbea, 84 Idaho 298, 372 P.2d 132 (1962).
Termination as a Result of Resignation.
Where employee gave employer a two-week notice of resignation and the employer rejected the resignation and discharged her instead, eligibility for unemployment benefits should have been based on both periods of separation consistent with§ 72-1366(5) and IDAPA 09.01.30.476.03. Mason v. Donnelly Club, 135 Idaho 581, 21 P.3d 903 (2001).
Voluntarily Leaving.
When an employee voluntarily terminates employment and seeks unemployment benefits, it is incumbent upon him to show that the termination was based on “good cause” as required under§ 72-1366. McMunn v. Department of Public Lands, 94 Idaho 493, 491 P.2d 1265 (1971).
Wrongdoing of Employee.
An employee discharged from the postal service because of conviction of lewd conduct with minor or child under sixteen was not “unemployed through no fault of his own” within the meaning of this section, as an employer has the right to expect his employees to refrain from acts which would bring dishonor on the business name or the institution. O’Neal v. Employment Sec. Agency, 89 Idaho 313, 404 P.2d 600 (1965).
Cited
Mandes v. Employment Sec. Agency, 74 Idaho 23, 255 P.2d 1049 (1953); Claim of Sapp, 75 Idaho 65, 266 P.2d 1027 (1954); Hatch v. Employment Sec. Agency, 79 Idaho 246, 313 P.2d 1067 (1957); Florek v. Sparks Flying Serv., Inc., 83 Idaho 160, 359 P.2d 511 (1961); Knight v. Employment Sec. Agency, 88 Idaho 262, 398 P.2d 643 (1965); Oliver v. Creamer Heating & Appliance Co., 91 Idaho 312, 420 P.2d 795 (1966); Alder v. Mountain States Tel. & Tel. Co., 92 Idaho 506, 446 P.2d 628 (1968); Etchechoury v. Avi-Simplot, Inc., 93 Idaho 438, 462 P.2d 737 (1969); Toland v. Schneider, 94 Idaho 556, 494 P.2d 154 (1972); Gary v. Nichols, 447 F. Supp. 320 (D. Idaho 1978); King v. State, Dep’t of Emp., 110 Idaho 312, 715 P.2d 982 (1986); Software Assocs. v. State, Dep’t of Emp., 110 Idaho 315, 715 P.2d 985 (1986); Hine v. Twin Falls County, 114 Idaho 244, 755 P.2d 1282 (1988); Giltner, Inc. v. Idaho Dep’t of Commerce & Labor, 145 Idaho 415, 179 P.3d 1071 (2008).
Decisions Under Prior Law
Construction.
The provisions of former act were to be liberally construed so as to accomplish its purpose. Hagadone v. Kirkpatrick, 66 Idaho 55, 154 P.2d 181 (1944).
Coverage.
In determining the question of coverage under the unemployment compensation law, the legislature clearly expressed the intent that the provisions of such law should govern and not the common-law test of master and servant. Continental Oil Co. v. Unemployment Comp. Div., 68 Idaho 194, 192 P.2d 599 (1947).
§ 72-1303. Definitions.
Unless the context clearly requires otherwise, these terms shall have the following meanings when used in this chapter.
History.
1947, ch. 269, § 3, p. 793; am. 1949, ch. 144, § 3, p. 252; am. 1998, ch. 1, § 3, p. 3.
CASE NOTES
Decisions Under Prior Law
Construction.
The unemployment compensation law had to be liberally construed to the end that its purposes be accomplished. Webster v. Potlatch Forests, Inc., 68 Idaho 1, 187 P.2d 527 (1947).
§ 72-1304. Agricultural labor.
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“Agricultural labor” means all services performed:
- On a farm, in the employ of any person in connection with cultivating the soil, or raising or harvesting any agricultural, aquacultural or horticultural commodities, including the raising, shearing, feeding, caring for, training, and management of livestock, bees, fish, poultry, and fur-bearing animals and wildlife;
- In the employ of the owner or tenant or other operator of a farm in connection with the operation, management, conservation, improvement, or maintenance of such farm and its tools and equipment, or in salvaging timber or clearing land of brush and other debris left by a hurricane if the major part of such service is performed on a farm;
- In connection with the operation or maintenance of ditches, canals, reservoirs, or waterways not owned or operated for profit and used exclusively for supplying and storing water, at least ninety percent (90%) of which was ultimately delivered for agricultural purposes during the preceding calendar year; and
- In the employ of any farm operator or group of operators, organized or unorganized, in handling, planting, drying, packing, packaging, eviscerating, processing, freezing, grading, storing, or delivering to storage or to market or to a carrier for transportation to market in its unmanufactured state any agricultural, aquacultural or horticultural commodities, if such operator or group, in both the current and preceding calendar years produced more than one-half (1/2) of the commodities with respect to which such service is performed.
- “Farm” includes stock, dairy, fish, poultry, fruit, fur-bearing animal and truck farms, plantations, ranches, nurseries, hatcheries, ranges, greenhouses or other similar structures used primarily for the raising of agricultural, aquacultural or horticultural commodities, and orchards.
- “Unmanufactured state” means retention of its original form and substance.
- “Terminal market” means a place of business to which products are shipped in a sorted, graded, packaged condition, ready for immediate sale.
This subsection is not applicable to services performed in commercial canning, freezing, or dehydrating, or in connection with any agricultural, aquacultural or horticultural commodity after its delivery to a terminal market for distribution for consumption.
History.
1947, ch. 269, § 4, p. 793; am. 1949, ch. 144, § 4, p. 252; am. 1951, ch. 235, § 1, p. 472; am. 1971, ch. 142, § 1, p. 595; am. 1972, ch. 344, § 1, p. 998; am. 1973, ch. 257, § 1, p. 508; am. 1981, ch. 254, § 1, p. 544; am. 1982, ch. 326, § 3, p. 807; am. 1996, ch. 63, § 1, p. 185; am. 1998, ch. 1, § 4, p. 3; am. 1998, ch. 83, § 1, p. 292.
STATUTORY NOTES
Amendments.
This section was amended by two 1998 acts — ch. 1, § 4, effective July 1, 1998 and ch. 83, § 1, effective March 18, 1998, which do not conflict and have been compiled together.
The 1998 amendment, by ch. 1, § 4, renumbered as present subsections (1), (a), (b), (c), (d), (2), (3), and (4) former subsections (a), (1), (2), (3), (4), (b), (c), (d); deleted subsection (5); in present subsection (a), deleted “in connection with” preceding “raising or harvesting any agricultural,”; at the beginning of subsection (d), inserted “In the employ of any farm operator or group of operators, organized or unorganized, in”; deleted “but only” following “horticultural commodities,”; inserted “or group,” following “if such operator”; substituted “years” for “year” preceding “produced more than one-half”; in the present paragraph following present subsection (d), substituted “This subsection is not applicable to services performed in commercial canning, freezing or dehydration” for “The provisions in subsection (a)(4) and (a)(5) shall not be deemed to be applicable with respect to service performed in connection with any agricultural, aquacultural or horticultural commodity”; in present subsection (2), substituted “Farm’ includes stock, dairy, fish”; for “As used in subsection (a), the term”; in subsection (3), substituted “Unmanufactured state” for “For purposes of subsection (a), the term”; and in present subsection (4), substituted “Terminal market” for “For purposes of subsection (a), the term.” The 1998 amendment, by ch. 83, § 1, in subsection (c), substituted “, at least ninety percent (90%) of which was ultimately delivered for agricultural purposes during the preceding calendar year” for “for farming purposes.”
Compiler’s Notes.
The words enclosed in parentheses so appeared in the law as enacted.
Effective Dates.
Section 2 of S.L. 1996, ch. 63 declared an emergency and provided that the act should be in full force and approval on and after passage and approval retroactive to January 1, 1996. Approved March 5, 1996.
Section 2 of S.L. 1998, ch. 83 declared and emergency. Approved March 18, 1998.
CASE NOTES
Cleaning Beans.
The cleaning and processing of edible beans and peas is agricultural labor and is exempt from employment security payroll tax as “agricultural labor” even though the company purchases some of the peas and beans, where the company imposed a charge on the farmer for processing and cleaning whether beans and peas were held for redelivery or purchase. Chester B. Brown Co. v. Employment Sec. Agency, 78 Idaho 166, 299 P.2d 487 (1956).
Cooperative Organizations.
An employer bears the burden of establishing that it comes within the cooperative organization exemption from making unemployment insurance contributions. Henggeler Packing Co., Inc. v. Department of Emp., 96 Idaho 392, 529 P.2d 1264 (1974). Where the record revealed that employer possessed many of the characteristics found in cooperative associations, but did not contain a history of the rebates or the percentage of profits retained or distributed there was insufficient evidence to conclude that it was a cooperative. Henggeler Packing Co., Inc. v. Department of Emp., 96 Idaho 392, 529 P.2d 1264 (1974).
Farm Operator.
An employer which does not raise any of the commodities that are processed in its packing and storage facilities is not a farm operator under this section. Henggeler Packing Co., Inc. v. Department of Emp., 96 Idaho 392, 529 P.2d 1264 (1974).
Preparing Poultry for Market.
Although the employing corporation engaged in the slaughter, processing, and packaging of chickens for market obtained most of its chickens from a hatching corporation owned by the same family which owned the employing corporation, such corporation was not engaged in agriculture as defined in this section. Lowe v. Bertie’s Poultry Farms, Inc., 91 Idaho 695, 429 P.2d 427 (1967).
Processing Farm Products.
Where an employer did not raise any of the commodities processed in its packing and storage facilities and did not establish it was a cooperative organization, it was liable for unemployment insurance contributions on wages of seasonal employees who worked in its packing and storage facilities. Henggeler Packing Co., Inc. v. Department of Emp., 96 Idaho 392, 529 P.2d 1264 (1974).
Question of Type of Service.
Appellant made no employment contract with the farmer whose crop he was spraying. Such factor may in some instances be proper to consider, but whether labor is done directly for the farmer or by the employee of one engaged in spraying or dusting crops commercially is immaterial and must be considered farm or agricultural labor if it is in fact such. Florek v. Sparks Flying Serv., Inc., 83 Idaho 160, 359 P.2d 511 (1961).
Employer was not entitled to utilize the “agricultural labor” exemption under this section because employer’s business of assembly and repair of agricultural sprinkler systems did not constitute “cultivating soil” or “raising or harvesting any agricultural or horticultural commodities”. Branchflower v. State, 128 Idaho 593, 917 P.2d 750 (1996).
Although services rendered by agricultural employer’s business fell within the definition of “agricultural labor” under this section with respect to work done on employer’s own farm, and thus qualified for an exemption, the work performed by employer’s employees, on other farms, did not meet the “agricultural labor” definition, and with respect to those services employer was a covered employer and employee was entitled to receive unemployment insurance benefits. Branchflower v. State, 128 Idaho 593, 917 P.2d 750 (1996).
Spraying.
The fact that appellant is highly skilled as a pilot does not preclude him from engaging in farm or agricultural labor. A person whose general business or trade is covered by the employment security law has the same right to engage in agricultural labor and while so engaged is subject to the same law as a person who makes agriculture his exclusive occupation or business. Florek v. Sparks Flying Serv., Inc., 83 Idaho 160, 359 P.2d 511 (1961). Spraying or dusting of agricultural crops by whatever means is agricultural labor as that term is defined in the employment security law. Florek v. Sparks Flying Serv., Inc., 83 Idaho 160, 359 P.2d 511 (1961).
Cited
Collins v. Moyle, 83 Idaho 151, 358 P.2d 1035 (1961).
Decisions Under Prior Law
Brining of Cherries.
Where the stipulation of facts stated that the brining of cherries was incidental to their preparation for the market, this service was not covered by the unemployment compensation act but was agricultural in nature and the employer was exempt from unemployment compensation excise taxes. In re F. H. Hogue, Inc., 67 Idaho 398, 183 P.2d 826 (1947).
Dairy Farming.
It was generally recognized that dairy farming was an agricultural pursuit within the meaning of unemployment compensation law. In re Farmers Co-op. Creamery Co., 66 Idaho 70, 155 P.2d 762 (1945).
Truck drivers performing services for farmers co-operative corporation in collecting milk from members and nonmembers were engaged in an agricultural pursuit within meaning of statute. In re Farmers Co-op. Creamery Co., 66 Idaho 70, 155 P.2d 762 (1945).
Intent of Legislature.
Under the provisions of this act, it was the intent of the legislature to exclude all services of wage earners in agriculture and all farmers, large or small, whether the produce be processed on their own farms or at the processing plant of another. In re Batt, 66 Idaho 188, 157 P.2d 547 (1945).
Irrigation Operations.
Service performed for mutual nonprofit corporation engaged in operating an irrigation system was agricultural labor. Irrigating the land was as much agricultural labor as was the plowing, grading and cultivating the land after it was cleared of the sagebrush and greasewood. In the arid regions of the west, water was the vitalizing element of agriculture. Big Wood Canal Co. v. Unemployment Comp. Div., 61 Idaho 247, 100 P.2d 49 (1940).
Livestock.
One employed to feed livestock in preparing livestock for market was engaged in “agricultural labor” within the meaning of the provision of the unemployment compensation law that the term “covered employment” should not include agricultural labor, though the labor was not performed on tillable farm land. Carstens Packing Co. v. Industrial Accident Bd., 63 Idaho 613, 123 P.2d 1001 (1942). In determining whether one employed to assist in fattening livestock for the market was performing “agricultural labor” within the meaning of the provision of the unemployment compensation law that the term “covered employment” should not include agricultural labor, the nature of the service rendered was controlling, and not the means by which the employer acquired title to the livestock. Carstens Packing Co. v. Industrial Accident Bd., 63 Idaho 613, 123 P.2d 1001 (1942).
Employees of a packing company who fed livestock at the company’s feed lots in preparation for market or packing plants were performing “agricultural labor” within the meaning of the provision of the unemployment compensation law that the term “covered employment” should not include agricultural labor, both as to livestock raised on and shipped from the company’s ranch, or livestock which was purchased after it had reached the feeder stage of its development. Carstens Packing Co. v. Industrial Accident Bd., 63 Idaho 613, 123 P.2d 1001 (1942).
Processing Farm Products.
The processing of farm products, consisting in washing, sorting, grading, and packing and crating them so as to make them marketable, but involving no physical or chemical change in substance or structure, constituted “agricultural labor” within the meaning of unemployment compensation law, and hence the employer was not liable for contributions under the law upon wages paid for such work, whether the products processed were purchased by the employer or received on consignment to be processed and sold, a charge for processing and a brokerage charge being deducted from the sale price before paying the balance to the producer. Batt v. Unemployment Comp. Div., 63 Idaho 572, 123 P.2d 1004 (1942).
Where farmer and his employees were engaged in processing produce on his own farm and that of neighbors, they were engaged in agricultural labor and excluded from the provision of ch. 182, of S.L. 1941. In re Batt, 66 Idaho 188, 157 P.2d 547 (1945).
Question of Type of Service.
One employed to operate a hay mill, mix feed, and assist in feeding lambs, all of which was done in connection with the feeding and fattening for market of lambs purchased by the employer, whose activities included, in addition to the supervision of such work, the management of farm lands cultivated by tenants on a share crop basis, was engaged in “agricultural labor” within the meaning of unemployment compensation law provision excepting from the operation thereof such labor, notwithstanding such work was done on a feed lot apart from the farm land but directly under the ownership and control of the employer and operated solely by him with hired help. Smythe v. Phoenix, 63 Idaho 585, 123 P.2d 1010 (1942).
Whether a particular work constituted agricultural labor, expressly excepted by statute from operation of the unemployment compensation law, had to be decided in each case upon the particular facts involved by applying pertinent general rules. Smythe v. Phoenix, 63 Idaho 585, 123 P.2d 1010 (1942).
The performance of service by farmers co-operative corporation would not of itself change to nonagricultural employment that which would have been exempt under federal statute. In re Farmers Co-op. Creamery Co., 66 Idaho 70, 155 P.2d 762 (1945). The question of whether an employer and his employees were engaged in agricultural labor, depended, not on the employer’s occupation or business, but on the type of service of the employee. In re Batt, 66 Idaho 188, 157 P.2d 547 (1945).
§ 72-1305. Annual payroll.
“Annual payroll” means total payroll for a period of twelve (12) consecutive calendar months ending on June 30 of any year.
History.
1947, ch. 269, § 5, p. 793; am. 1949, ch. 144, § 5, p. 252; am. 1951, ch. 236, § 1, p. 482; am. 1998, ch. 1, § 5, p. 3.
CASE NOTES
Experience Rating.
Corporation which acquired hotel operated by an individual was not entitled to experience rating of individual, even though individual managed the hotel for the corporation where he owned no stock in the corporation and stockholders had no interest in hotel prior to its acquisition by the corporation. Moscow Hotel Co. v. Employment Sec. Agency, 74 Idaho 162, 258 P.2d 1160 (1953).
§ 72-1306. Base period.
- “Base period” means the first four (4) of the last five (5) completed calendar quarters immediately preceding the beginning of a benefit year. If a claimant has insufficient wages in the base period to establish eligibility for unemployment benefits, the “base period” shall be the last four (4) completed calendar quarters immediately preceding the beginning of a benefit year.
- “Alternate base period” means the first four (4) of the last five (5) completed calendar quarters immediately prior to the Sunday of the week in which a medically verifiable temporary total disability occurred. If a claimant has insufficient wages in the base period to establish eligibility for unemployment benefits, the “alternate base period” shall be the last four (4) completed calendar quarters immediately prior to the Sunday of the week in which a medically verifiable temporary total disability occurred. To use the alternate base period, a claimant must file within three (3) years of the beginning of the temporary total disability, and no longer than six (6) months after the end of the temporary total disability.
History.
1947, ch. 269, § 6, p. 793; am. 1949, ch. 144, § 6, p. 252; am. 1967, ch. 117, § 1, p. 233; am. 1993, ch. 181, § 1, p. 461; am. 1998, ch. 1, § 6, p. 3; am. 2009, ch. 238, § 1, p. 733.
STATUTORY NOTES
Amendments.
The 2009 amendment, by ch. 238, added the second sentences in subsections (1) and (2).
Effective Dates.
Section 3 of S.L. 2009, ch. 238 provided that the act should take effect on and after October 1, 2009.
§ 72-1307. Benefits.
“Benefits” means the money paid to an individual with respect to his unemployment.
History.
1947, ch. 269, § 6, p. 793; am. 1949, ch. 144, § 6, p. 252; am. 1967, ch. 117, § 1, p. 233; am. 1976, ch. 207, § 1, p. 754; am. 1998, ch. 1, § 7, p. 3.
§ 72-1308. Benefit year.
“Benefit year” means a period of fifty-two (52) consecutive weeks beginning with the first day of the week in which an individual files a new valid claim for benefits; except that the benefit year shall be fifty-three (53) weeks if the filing of a new valid claim would result in overlapping any quarter of the base year of a previously filed new claim. A subsequent benefit year cannot be established until the expiration of the current benefit year.
History.
1947, ch. 269, § 8, p. 793; am. 1949, ch. 144, § 8, p. 252; am. 1967, ch. 117, § 2, p. 233; am. 1998, ch. 1, § 8, p. 3.
§ 72-1309. Commission.
“Commission” means the industrial commission.
History.
1947, ch. 269, § 9, p. 793; am. 1949, ch. 144, § 9, p. 252; am. 1998, ch. 1, § 9, p. 3.
STATUTORY NOTES
Compiler’s Notes.
The words “industrial commission” and “commission” were substituted for “industrial accident board” and “board” on the authority of S.L. 1971, ch. 124, § 3, p. 422 compiled herein as§ 72-502, which provided that the references to the “industrial accident board” and “board” were deemed to be references to the “industrial commission.”
§ 72-1310. Bonus payment.
“Bonus payment” means wages paid for employment by an employer which are either:
- Additional remuneration for meritorious service and not customarily paid to his employees at regular payroll intervals; or
- Additional remuneration based upon production, length of service, or profits, which at the time paid covers service rendered in two (2) or more calendar quarters. Bonus payments shall be reported by employers as prescribed by rule.
History.
1947, ch. 269, § 10, p. 793; am. 1949, ch. 144, § 10, p. 252; am. 1951, ch. 104, § 1, p. 233; am. 1998, ch. 1, § 10, p. 3.
§ 72-1311. Calendar quarter.
“Calendar quarter” means the period of three (3) consecutive calendar months ending on March 31, June 30, September 30, and December 31, in each year.
History.
1947, ch. 269, § 11, p. 793; am. 1949, ch. 144, § 11, p. 252; am. 1951, ch. 104, § 2, p. 233; am. 1998, ch. 1, § 11, p. 3.
§ 72-1312. Compensable week.
“Compensable week” means a week of unemployment, all of which occurred within the benefit year, for which an eligible claimant is entitled to benefits and during which:
- The claimant had either no work or less than full-time work; and
- No benefits have been paid to the claimant; and
- The claimant complied with all of the personal eligibility conditions of section 72-1366, Idaho Code; and
-
The total wages payable to the claimant for less than full-time work performed in such week amounted to less than one and one-half (1 1/2) times his weekly benefit amount; provided however, that any benefits which a claimant receives for any week shall be reduced by:
- An amount equal to the amount received as pension, retirement pay, annuity, or any other similar payment which is based on the previous work of such individual which is reasonably attributable to such week, if the payment is made under a plan maintained or contributed to by the base period employer and the claimant has made no contributions to the plan;
- An amount equal to temporary disability benefits received under a worker’s compensation law of any state or under a similar law of the United States; and
- All of which occurred after a waiting week as defined in section 72-1329, Idaho Code.
History.
1947, ch. 269, § 12, p. 793; am. 1949, ch. 144, § 12, p. 252; am. 1961, ch. 298, § 1, p. 539; am. 1967, ch. 117, § 3, p. 233; am. 1980, ch. 256, § 1, p. 667; am. 1990, ch. 353, § 1, p. 946; am. 1998, ch. 1, § 12, p. 3; am. 2010, ch. 183, § 1, p. 377.
STATUTORY NOTES
Amendments.
The 2010 amendment, by ch. 183, added the paragraph (4)(a) designation and paragraph (4)(b).
CASE NOTES
Basis for Award.
Where the record showed that claimant worked 41 hours one week, regardless of the fact that he was compensated for only seven of those hours, the time worked for his employer rendered claimant ineligible for benefits because it was not a week “of either no work or less than full-time work,” within the meaning of this section; thus, the industrial commission’s determination that the benefits received by claimant for that week must be refunded to the department was correct. Smith v. State, Dep’t of Emp., 107 Idaho 625, 691 P.2d 1240 (1984).
Denial of Benefits.
Unemployment compensation claimant was ineligible for benefits because she was not “unemployed” as defined by this section and§ 72-1366, for nothing indicated that her health, safety, morals, or physical fitness would be at risk, that she would be forced to commute an unreasonable distance, or that her potential earnings as a real estate professional would be significantly different than her former salary as office manager, and, additionally, her desires to limit her search to only 8-5 office positions and not work full-time as a real estate professional amounted to self-imposed conditions barring her from unemployment compensation. Scrivner v. Service IDA Corp., 126 Idaho 954, 895 P.2d 555 (1995).
Increment Received While Unemployed.
Claimant, a carpenter, upon termination of his employment by reason of the completion of the project, filed claim for unemployment benefits and was thereafter paid benefits. Excluding a short reemployment interval and vacation period, the unemployed carpenter commenced constructing a dwelling on two lots he owned, during his spare time while unemployed and such was held to be an increment of his estate equal to, if not greater than, the wages he would have been required to pay other artisans to work for him and he was held fully employed and receiving actual wages, and therefore not entitled to compensation benefits, but since he had received them in good faith was not required to repay benefits received. Hatch v. Employment Sec. Agency, 79 Idaho 246, 313 P.2d 1067 (1957).
Number of Hours Worked During Week.
The number of hours during the week which a claimant is working, even though the work may be voluntary and no compensation received, may nevertheless be material to the question of whether he is “available for suitable work, and seeking work” as required for eligibility under§ 72-1366(d) [now 72-1366(4)]. Hence, the number of hours worked during the week for his employer, whether they be gratuitous or for pay, is a material fact and must be reported by the claimant. Smith v. State, Dep’t of Emp., 107 Idaho 625, 691 P.2d 1240 (1984).
Person Attending Regular, Established School.
It was permissible for this section to exclude daytime but not nighttime students from eligibility for unemployment benefits, since the legislature could rationally conclude that daytime work is far more plentiful than nighttime work and that consequently daytime students restrict the range of jobs open to them; and the fact that the classification is imperfect because some daytime students actually find job opportunities more numerous at night does not invalidate the statute under U.S. Const., Amend. XIV. Idaho Dep’t of Emp. v. Smith, 434 U.S. 100, 98 S. Ct. 327, 54 L. Ed. 2d 324 (1977).
A person who attends classes during the day will qualify for unemployment compensation under the employment security law by demonstrating that he is primarily a member of the work force because of the amount of time, and not the time of the day, spent at work. Kerr v. Department of Emp., 97 Idaho 385, 545 P.2d 473 (1976). This section did not preclude claimant from receipt of unemployment compensation benefits because of her attendance at early morning classes at Boise State University. Smith v. Department of Emp., 100 Idaho 520, 602 P.2d 18 (1979).
The language of subsection (a) [now (1)] of this section permits receipt of benefits by an otherwise eligible claimant whose enrollment in school does not affect the claimant’s availability for suitable full-time employment. Smith v. Department of Emp., 100 Idaho 520, 602 P.2d 18 (1979).
Person Attending School.
The general rule appears to be that student-claimants who are held eligible for unemployment benefits are those who place availability for work ahead of their schooling and demonstrate a willingness to change class schedules or drop out of school if a job conflict makes such necessary. The demonstrated inquiry is whether the claimant is genuinely attached to the labor market or principally interested in obtaining an education. Davenport v. State, Dep’t of Emp., 103 Idaho 492, 650 P.2d 634 (1982).
Retirement Payments.
Retirement payments under the U.S. Air Force Retirement Program are considered as wages under the code. Knight v. Employment Sec. Agency, 88 Idaho 262, 398 P.2d 643 (1965).
Cited
Corwin v. Sunshine Min. Co., 96 Idaho 211, 525 P.2d 993 (1974); Howard v. Department of Emp., 100 Idaho 314, 597 P.2d 37 (1979); Mason v. Donnelly Club, 135 Idaho 581, 21 P.3d 903 (2001).
§ 72-1312A. Corporate officer — Employment.
-
A corporate officer meeting the requirements of section 72-1312, Idaho Code, whose claim for benefits is based on any wages with a corporation in which the corporate officer or a family member of the corporate officer has an ownership interest shall be:
- Not “unemployed” and ineligible for benefits in any week during the corporate officer’s term of office with the corporation, even if wages are not being paid.
- “Unemployed” in any week the corporate officer is not employed by the corporation for a period of indefinite duration because of circumstances beyond the control of the corporate officer or a family member of the corporate officer with an ownership interest in the corporation, and the period of “unemployment” extends at least through the corporate officer’s benefit year end date. If at any time during the benefit year the corporate officer resumes or returns to work for the corporation, it shall be a rebuttable presumption that the corporate officer’s unemployment was due to circumstances within the corporate officer’s control or the control of a family member with an ownership interest in the corporation, and all benefits paid to the corporate officer during the benefit year shall be considered an overpayment for which the corporate officer shall be liable for repayment.
- For purposes of this section, “family member” is a person related by blood or marriage as parent, stepparent, grandparent, spouse, brother, sister, child, stepchild, adopted child or grandchild.
History.
I.C.,§ 72-1312A, as added by 2011, ch. 82, § 1, p. 173.
§ 72-1313. Computation date.
“Computation date” means the June 30 immediately prior to the calendar year for which a covered employer’s taxable wage rate is effective.
History.
1947, ch. 269, § 13, p. 793; am. 1949, ch. 144, § 13, p. 252; am. 1951, ch. 236, § 2, p. 482; am. 1963, ch. 314, § 1, p. 841; am. 1965, ch. 170, § 1, p. 331; am. 1967, ch. 117, § 4, p. 233; am. 1991, ch. 119, § 1, p. 248; am. 1998, ch. 1, § 13, p. 3.
§ 72-1314. Contributions.
“Contributions” means the payments required to be paid into the employment security fund by any covered employer pursuant to sections 72-1349 through 72-1353, Idaho Code.
History.
1947, ch. 269, § 14, p. 793; am. 1949, ch. 144, § 14, p. 252; am. 1976, ch. 207, § 2, p. 754; am. 1980, ch. 264, § 1, p. 682; am. 1998, ch. 1, § 14, p. 3.
STATUTORY NOTES
Cross References.
Employment security fund,§ 72-1346.
CASE NOTES
Cited
Sheppard v. State, Dep’t of Emp., 103 Idaho 501, 650 P.2d 643 (1982).
Decisions Under Prior Law
Exemption from Tax.
Where a contract gave an employer control or the right of control of its representatives, no provision of such contract would exempt the employer from liability for unemployment excise tax payments. Continental Oil Co. v. Unemployment Comp. Div., 68 Idaho 194, 192 P.2d 599 (1947).
Liability for Tax.
Liability for unemployment excise tax could not be avoided by an employer by reason of remuneration in the form of “commissions” instead of “wages.” Continental Oil Co. v. Unemployment Comp. Div., 68 Idaho 194, 192 P.2d 599 (1947).
State an Interested Party.
The state had a personal interest in seeing that the fund was collected and properly disbursed. State ex rel. Taylor v. Robinson, 59 Idaho 485, 83 P.2d 983 (1938).
Statute of Limitations.
Taxes and penalties arising out of unemployment compensation law constituted a “statutory liability” and fell within the three-year statute of limitations. State v. Ada County Dairymen’s Ass’n, 66 Idaho 317, 159 P.2d 219 (1945).
§ 72-1315. Covered employer.
“Covered employer” means:
- Any person who, in any calendar quarter in either the current or preceding calendar year paid for services in covered employment wages of one thousand five hundred dollars ($1,500) or more, or for some portion of a day in each of twenty (20) different calendar weeks, whether or not consecutive, in either the current or preceding calendar year employed at least one (1) individual, irrespective of whether the same individual was in employment in each such day. For purposes of this subsection there shall not be taken into account any wages paid to, or in employment of, an employee performing domestic services referred to in subsection (8) of this section.
- All individuals performing services within this state for an employer who maintains two (2) or more separate establishments within this state shall be deemed to be performing services for a single employer.
- Each individual engaged to perform or assist in performing the work of any person in the service of an employer shall be deemed to be employed by such employer for all the purposes of this chapter, whether such individual was engaged or paid directly by such employer or by such person, provided the employer had actual or constructive knowledge of the work.
- Any employer, whether or not an employer at the time of acquisition, who acquires the organization, trade, or business or substantially all the assets thereof, of another who at the time of such acquisition was a covered employer.
-
In the case of agricultural labor, any person who:
- During any calendar quarter in the calendar year or the preceding calendar year paid wages in cash of twenty thousand dollars ($20,000) or more for agricultural labor; or
- On each of some twenty (20) days during the calendar year or during the preceding calendar year, each day being in a different calendar week, employed at least ten (10) individuals in employment in agricultural labor for some portion of the day.
- Such labor is not agricultural labor when it is performed by an individual who is an alien admitted to the United States to perform agricultural labor pursuant to sections 214(c) and 101(a)(15)(H) of the immigration and nationality act, unless the individual is required to be covered by the federal unemployment tax act.
- A licensed farm labor contractor, as provided in chapter 16, title 44, Idaho Code, who furnishes any individual to perform agricultural labor for another person.
- An unlicensed, nonexempt farm labor contractor, as provided in chapter 16, title 44, Idaho Code, who furnishes any individual to perform agricultural labor for another person not treated as a covered employer under subsection (5) of this section. If an unlicensed, nonexempt farm labor contractor furnishes any individual to perform agricultural labor for another person who is treated as a covered employer under subsection (5) of this section, both such other person and the unlicensed, nonexempt farm labor contractor shall be jointly and severally liable for any moneys due under the provisions of this chapter.
- In the case of domestic service in a private home, local college club, or local chapter of a college fraternity or sorority, any person who during any calendar quarter in the calendar year or the preceding calendar year paid wages in cash of one thousand dollars ($1,000) or more for such service.
A person treated as a covered employer under this subsection (8) shall not be treated as a covered employer with respect to wages paid for any service other than domestic service referred to in this subsection (8) unless such person is treated as a covered employer under subsection (1) or (5) of this section, with respect to such other service. (9) Any governmental entity as defined in section 72-1322C, Idaho Code.
(10) A nonprofit organization as defined in section 72-1322D, Idaho Code.
(11) An employer who has elected coverage pursuant to the provisions of subsection (3) of section 72-1352, Idaho Code.
History.
1947, ch. 269, § 15, p. 793; am. 1949, ch. 144, § 15, p. 252; am. 1955, ch. 18, § 1, p. 20; am. 1967, ch. 117, § 5, p. 233; am. 1971, ch. 142, § 2, p. 595; am. 1977, ch. 179, § 1, p. 464; am. 1980, ch. 52, § 1, p. 107; am. 1983, ch. 146, § 1, p. 382; am. 1989, ch. 57, § 1, p. 78; am. 1996, ch. 62, § 1, p. 180; am. 1998, ch. 1, § 15, p. 3; am. 2008, ch. 44, § 1, p. 106.
STATUTORY NOTES
Cross References.
Crew leader,§ 72-1320.
Amendments.
The 2008 amendment, by ch. 44, in subsection (6), substituted “licensed farm labor contractor, as provided in chapter 16, title 44, Idaho Code” for “crew leader” and “any individual” for “members of a crew,” and deleted paragraphs (6)(a) through (6)(c), which pertained to requirements of a crew leader; and rewrote subsection (7), which formerly read: “In the case of any individual who is furnished by a crew leader to perform agricultural labor for another person, such other person and not the crew leader shall be treated as the employer of the individual if the crew leader is not, under the provisions of subsection (6) of this section, considered to be the employer and such other person shall be treated as having paid cash remuneration to the individual in an amount equal to the amount of cash remuneration paid to the individual by the crew leader (either on his behalf or on behalf of such other person) for the agricultural labor performed for such other person.”
Federal References.
Sections 214(c) and 101(a)(15)(H) of the immigration and nationality act, referred to in subsection (5)(c) of this section, are compiled in 8 USCS §§ 1184(c) and 1101(a)(15)(H).
The federal unemployment tax act, referred to in subsection (5)(c) of this section, is compiled as 26 USCS § 3301 et seq.
Compiler’s Notes.
The words enclosed in parentheses so appeared in the law as enacted.
Effective Dates.
Section 2 of S.L. 1980, ch. 52 read: “An emergency existing therefor, which emergency is hereby declared to exist, this act shall be in full force and effect on and after its passage and approval and retroactively to January 1, 1980.” CASE NOTES
Evidence.
Evidence that employer paid over $300 to claimant for claimant’s services supported finding of industrial commission that employer was a covered employer under this section and, therefore, required her to pay claimant unemployment compensation. Hill v. State, Dep’t of Emp., 108 Idaho 583, 701 P.2d 203 (1985).
In General.
Despite an employer’s contention that the imposition of the unemployment compensation tax upon him was arbitrary since neither he nor his employees received any benefit therefrom, indirect benefits were received from increasing the stability of the employer-employee climate throughout the state, as well as a reduced strain on the welfare system. But, even assuming his assertion to be correct, employers are rated as to the number of their employees who receive fewest unemployment benefits and, therefore, there is an attempt at least to require employers who are most responsible for involuntary unemployment to bear a higher burden of the cost. Sheppard v. State, Dep’t of Emp., 103 Idaho 501, 650 P.2d 643 (1982).
Question of Type of Service.
Agricultural employer was not entitled to utilize the “agricultural labor” exemption under§ 72-1304 because employer’s business of assembly and repair of agricultural sprinkler systems did not constitute “cultivating soil” or “raising or harvesting any agricultural or horticultural commodities”. Branchflower v. State, 128 Idaho 593, 917 P.2d 750 (1996).
Although services rendered by agricultural employer’s business fell within the definition of “agricultural labor” under§ 72-1304 with respect to work done on employer’s own farm and thus qualified for an exemption, the work performed by employer’s employees, on other farms, did not meet the “agricultural labor” definition, and with respect to those services employer was a covered employer and employee was entitled to receive unemployment insurance benefits. Branchflower v. State, 128 Idaho 593, 917 P.2d 750 (1996).
Standing to Challenge Inclusion.
Where in an action by an employer to have his business exempted from unemployment compensation taxes, there was no evidence indicating that the employees do or would seek to have their employer’s business exempted from unemployment compensation taxes and the employees were not parties to the action, the employer had no standing to argue that requiring him as a “covered employer” to pay such taxes violated the constitutional equal protection rights of his employees. Sheppard v. State, Dep’t of Emp., 103 Idaho 501, 650 P.2d 643 (1982).
Cited Appeal of MacKenzie Auto. Equip. Co., 71 Idaho 362, 232 P.2d 130 (1951); State v. Concrete Processors, Inc., 85 Idaho 277, 379 P.2d 89 (1963); Totusek v. Department of Emp., 96 Idaho 699, 535 P.2d 672 (1975); Department of Emp. v. Drinkard, 98 Idaho 222, 560 P.2d 1312 (1977). Decisions Under Prior Law
District Court’s Jurisdiction.
The district court had the authority to determine whether an employer was a covered employer, the number of employees on which taxes had to be paid and kindred matters. State v. Ada County Dairymen’s Ass’n, 66 Idaho 317, 159 P.2d 219 (1945).
Independent Contractor.
Where the evidence showed without contradiction that motor carriers who carried newspapers for a publishing company to surrounding towns were actually and customarily engaged in an independently established profession, trade, or business within the meaning of the provision of the unemployment compensation law excepting employment where service was performed by one so engaged, the industrial accident board could not arbitrarily find to the contrary and compel the company to pay contributions on earnings of such carriers. Idaho Times Pub. Co. v. Industrial Accident Bd., 63 Idaho 720, 126 P.2d 573 (1942).
Where contractors agreed to excavate drifts in mine for stated sum per foot, to furnish all labor and material, to carry compensation insurance for themselves and employees and to pay social security and old age pensions, they were independent contractors and not employees of mining company, even though the latter had direct control over the direction of the mines, and the mining company was not liable for employment compensation tax. In re General Electric Co., 66 Idaho 91, 156 P.2d 190 (1945).
Insurance Agent.
The district court did not have jurisdiction to determine whether an insurance company and its agents came within act, since its jurisdiction was confined to the determination of questions involving constitutionality. Idaho Mut. Benefit Ass’n v. Robison, 65 Idaho 793, 154 P.2d 156 (1944).
Nonprofit Association.
Services performed for a mutual nonprofit association engaged in irrigation were within the provisions of the unemployment compensation law excepting from “covered employment” services performed in the employ of an “individual owner or tenant operating a farm in connection with cultivation of soil, the production and harvesting of crops,” since to construe the provision as confining the exception to a single individual owner or tenant would render it unconstitutional as highly discriminatory, arbitrary, and unreasonable. Big Wood Canal Co. v. Unemployment Comp. Div., 63 Idaho 785, 126 P.2d 15 (1942).
Processor of Fruits.
Where the stipulation of facts disclosed a market in the state for dried apples for dehydrating purposes and all apples purchased were so processed and marketed, the processor was not exempt from unemployment compensation excise taxes. In re F. H. Hogue, Inc., 67 Idaho 398, 183 P.2d 826 (1947).
§ 72-1315A. Cost reimbursement employer.
“Cost reimbursement employer” means a covered employer who is eligible and elects to reimburse the fund for proportionate benefit costs in lieu of contributions as provided in sections 72-1349A and 72-1349B, Idaho Code.
History.
I.C.,§ 72-1315A, as added by 1971, ch. 142, § 3, p. 595; am. 1975, ch. 126, § 1, p. 259; am. 1980, ch. 264, § 2, p. 682; am. 1998, ch. 1, § 16, p. 3.
§ 72-1316. Covered employment.
- “Covered employment” means an individual’s entire service performed by him for wages or under any contract of hire, written or oral, express or implied, for a covered employer or covered employers.
- Notwithstanding any other provision of state law, services shall be deemed to be in covered employment if a tax is required to be paid or was required to be paid the previous year on such services under the federal unemployment tax act or if the director determines that as a condition for full tax credit against the tax imposed by the federal unemployment tax act such services are required to be covered under this chapter.
- Services covered by an election pursuant to section 72-1352, Idaho Code, and services covered by an election approved by the director pursuant to section 72-1344, Idaho Code, shall be deemed to be covered employment during the effective period of such election.
-
Services performed by an individual for remuneration shall, for the purposes of the employment security law, be covered employment unless it is shown:
- That the worker has been and will continue to be free from control or direction in the performance of his work, both under his contract of service and in fact; and
- That the worker is engaged in an independently established trade, occupation, profession, or business.
-
“Covered employment” shall include an individual’s entire service, performed within or both within and without this state:
- If the service is localized in this state; or
-
If the service is not localized in any state but some of the service is performed in this state, and:
- The individual’s base of operations or the place from which such service is directed or controlled is in this state; or
- The individual’s base of operations or place from which such service is directed or controlled is not in any state in which some part of the service is performed, but the individual’s residence is in this state.
-
Service shall be deemed to be localized within a state if:
- The service is performed entirely within such state; or
- The service is performed both within and without such state, but the service performed without such state is incidental, temporary or transitory in nature or consists of isolated transactions, as compared to the individual’s service within the state.
-
“Covered employment” shall include an individual’s service, wherever performed within the United States, or Canada, if:
- Such service is not covered under the unemployment compensation law of any other state, the Virgin Islands, or Canada; and
- The place from which the service is directed or controlled is in this state.
-
“Covered employment” shall include the services of an individual who is a citizen of the United States, performed outside the United States, except in Canada, in the employ of an American employer, other than service which is deemed “covered employment” under the provisions of subsection (5) of this section or the parallel provisions of another state’s law, if:
-
The employer’s principal place of business in the United States is located in this state; or
(b) The employer has no place of business in the United States; but
- Is an individual who is a resident of this state; or
- Is a corporation which is organized under the laws of this state; or
-
Is a partnership or a trust and the number of the partners or trustees who are residents of this state is greater than the number who are residents of any other state; or
- An individual who is a resident of the United States; or
- A partnership if two-thirds (2/3) or more of the partners are residents of the United States; or
- A trust if all of the trustees are residents of the United States; or
- A corporation organized under the laws of the United States or of any state.
-
The employer’s principal place of business in the United States is located in this state; or
(b) The employer has no place of business in the United States; but
(c) None of the criteria of provision (a) or (b) of this subsection is met but the employer has elected coverage in this state, or the employer having failed to elect coverage in any state, the individual has filed a claim for benefits based on such service, under the law of this state;
(d) An “American employer” for purposes of this subparagraph means a person who is:
(e) For purposes of this subsection, “United States” means the states, the District of Columbia, the Commonwealth of Puerto Rico, and the Virgin Islands.
History.
1947, ch. 269, § 16, p. 793; am. 1949, ch. 144, § 16, p. 252; am. 1949, ch. 204, § 1, p. 425; am. 1951, ch. 235, § 2, p. 472; am. 1957, ch. 193, § 1, p. 382; am. 1959, ch. 252, § 1, p. 537; am. 1963, ch. 316, § 2, p. 864; am. 1963, ch. 318, § 1, p. 872; am. 1965, ch. 214, § 1, p. 490; am. 1970, ch. 13, § 1, p. 23; am. 1971, ch. 142, § 4, p. 595; am. 1974, ch. 51, § 1, p. 1106; am. 1976, ch. 224, § 1, p. 797; am. 1977, ch. 179, § 2, p. 464; am. 1978, ch. 112, § 2, p. 232; am. 1991, ch. 67, § 1, p. 162; am. 1993, ch. 119, § 1, p. 297; am. 1998, ch. 1, § 17, p. 3; am. 2004, ch. 24, § 1, p. 32; am. 2008, ch. 44, § 2, p. 108.
STATUTORY NOTES
Cross References.
Election of employer coverage,§ 72-1352.
Reciprocal arrangements and cooperation,§ 72-1344.
Amendments.
The 2008 amendment, by ch. 44, added “for a covered employer or covered employers” at the end of subsection (1).
Federal References.
The federal unemployment tax act, referred to in subsection (2) of this section, is compiled in 26 USCS § 3301 et seq.
Effective Dates.
Section 2 of S.L. 1970, ch. 13 declared an emergency. Approved February 10, 1970.
Section 2 of S.L. 1974, ch. 51 provided this act take effect on and after July 1, 1974.
Section 2 of S.L. 1991, ch. 67 declared an emergency. Approved March 21, 1991. CASE NOTES
Agricultural Labor.
The cleaning and processing of edible beans and peas is agricultural labor and is exempt from employment security payroll tax as “agricultural labor” even though the company purchases some of the peas and beans, where the company imposed a charge on the farmer for processing and cleaning whether beans and peas were held for redelivery or purchase. Chester B. Brown Co. v. Employment Sec. Agency, 78 Idaho 166, 299 P.2d 487 (1956).
Appellant made no employment contract with the farmer whose crop he was spraying. Such factor may in some instances be proper to consider, but whether labor is done directly for the farmer or by the employee of one engaged in spraying or dusting crops commercially is immaterial, and must be considered farm or agricultural labor if it is in fact such. Florek v. Sparks Flying Serv., Inc., 83 Idaho 160, 359 P.2d 511 (1961).
Spraying or dusting of agricultural crops by whatever means is agricultural labor as that term is defined in the employment security law. Florek v. Sparks Flying Serv., Inc., 83 Idaho 160, 359 P.2d 511 (1961). The fact that appellant is highly skilled as a pilot does not preclude him from engaging in farm or agricultural labor. A person whose general business or trade is covered by the employment security law has the same right to engage in agricultural labor and while so engaged is subject to the same law as a person who makes agriculture his exclusive occupation or business. Florek v. Sparks Flying Serv., Inc., 83 Idaho 160, 359 P.2d 511 (1961).
Although a family-owned corporation engaged in the slaughter, processing, and packaging of chickens for market obtained most of its chickens from a hatching corporation owned by the same family, such corporation was not engaged in agriculture as defined by§ 72-1304. Lowe v. Bertie’s Poultry Farms, Inc., 91 Idaho 695, 429 P.2d 427 (1967).
Where it is evident that the primary purpose of employer’s poultry business is to produce, hatch, raise and sell poultry, and the various components of the corporation constitute a single integrated farming venture, and that the processing plant is incidental to the total farming enterprise, an employee of the processing plant cannot qualify under the employment security act. Etchechoury v. Avi-Simplot, Inc., 93 Idaho 438, 462 P.2d 737 (1969).
Appeals.
Court on appeal is bound by findings of board if supported by substantial evidence. Blue Bell Co. v. Employment Sec. Agency, 75 Idaho 279, 270 P.2d 1054 (1954).
On appeal of a department of commerce and labor finding that an employer was liable for unpaid unemployment insurance taxes, the industrial commission’s§ 72-1316(4)(a) “control” test conclusion was unsupported where the evidence attributed by the commission as showing the company’s direction and control related to the company’s interest in the quality of end product rather than the methods by which that outcome was achieved and setting compensation was unrelated to the control of the work process itself. Similarly, the company’s practice of dictating who paid for insurance was part of the relationship between the company and its workers, but shed no light on which party controlled how actual work was performed. Excell Constr. v. State, 141 Idaho 688, 116 P.3d 18 (2005).
Barbers.
Right of control over the acts of barbers which have influence on the public health creates the relationship of employer-employee between the owner or operator of a barber shop and barbers leasing chairs in the shop so that the owner or operator must pay employment security tax. Byrd v. Employment Sec. Agency, 86 Idaho 469, 388 P.2d 100 (1964).
Base of Operations.
The term “residence” is not a synonym for “base of operations” under this section. Heller v. International Transport, Inc., 94 Idaho 91, 481 P.2d 602 (1971).
Constitutionality.
There is nothing in the employment security law which is so arbitrary, unfounded or unreasonable as to violate any provision of the constitution. Florek v. Sparks Flying Serv., Inc., 83 Idaho 160, 359 P.2d 511 (1961).
Construction.
The particular provisions of this section which single out those who contract with agents for the distribution of meat products, vegetable products, fruit products, bakery products, beverages or laundry or dry cleaning services, and denominates them as employers who are required to pay unemployment compensation tax are unconstitutional on their face and as applied, since equal protection of the laws is denied, in violation of the Fourteenth Amendment of the United States Constitution and Idaho Const., Art. 1, § 2. Bon Appetit Gourmet Foods, Inc. v. State, Dep’t of Emp., 117 Idaho 1002, 793 P.2d 675 (1989). Construction.
In view of the dissimilar purposes of the income tax law — that of raising of money, and the unemployment compensation law — ameliorating the hardships of exculpatory unemployment, it is absolutely inappropriate to use the same interpretation of similar language in each act relating to exemption of religious and educational organizations. In re Gem State Academy Bakery, 70 Idaho 488, 224 P.2d 529 (1950).
Covered Employees.
Where franchisee, who owned franchise rights to operate income tax preparation offices, contracted with persons for the management and operation of such offices whereby franchisee retained power to promulgate policies and procedures for the conduct of the business and to control managers in the performance of their work, franchisee was an employer and the managers were not engaged in an independently established business. Totusek v. Department of Emp., 96 Idaho 699, 535 P.2d 672 (1975).
Industrial commission’s finding that the claimant was not engaged in an independent trade or business was supported by evidence that claimant did not have the right to hire assistants but instead, when she found it necessary to be away from work, sought employer’s approval, that claimant would then trade shifts with another worker or employer would find a substitute for her, that claimant did not own or furnish any of the major items of equipment, that neither employer or claimant was contractually liable to the other for a peremptory termination of the business relationship, that claimant did not advertise her services or collect any fees from the parents for the services she performed but was paid on a regular monthly basis, and that employer could terminate her employment at will. Hill v. State, Dep’t of Emp., 108 Idaho 583, 701 P.2d 203 (1985).
Evidence that claimant performed whatever duties that employer wanted done, that she received supervision from employer almost daily, that she received verbal instructions from employer as to what she was to do, what time to take breaks, what time to come in, that employer set the hours for the school as well as those for the claimant, that employer posted a schedule as to who was going to work and what hours, that employer had the right to direct the claimant’s day-to-day activities, and that the claimant obtained the employer’s approval in order to take time off, supported the industrial commission’s determination that claimant was not free from control or direction in the performance of her work in determining that claimant was a covered employee. Hill v. State, Dep’t of Emp., 108 Idaho 583, 701 P.2d 203 (1985).
As defined, “covered employment” sweeps within its purview employee and independent contractor alike; it is only through later provisions of this section that an independent contractor may “exempt out” of the purview of this term. Software Assocs. v. State, Dep’t of Emp., 110 Idaho 315, 715 P.2d 985 (1986).
The general test of whether the right to control is sufficient to give rise to the relationship of employer and employee is whether the control extends to the details of the work, the manner, method or mode of doing it, the means by which it is to be accomplished, or, specifically, the details, manner, means or method of doing the work, as contrasted with the result thereof. J.R. Simplot Co. v. State, Dep’t of Emp., 110 Idaho 762, 718 P.2d 1200 (1986). The term “covered employment” as used in the employment security act is an expansive term. King v. State, Dep’t of Emp., 110 Idaho 312, 715 P.2d 982 (1986).
For an employer to prove that a worker’s services are exempt from the broad definition of “covered employment,” the employer must show that the worker is not an employee, but is an independent contractor who has been and will continue to be free from control or direction in the performance of his work, both under his contract of service and in fact, and is engaged in an independently established trade, occupation, profession or business. King v. State, Dep’t of Emp., 110 Idaho 312, 715 P.2d 982 (1986).
Where the employer hired employees to assist him in a truck washing business, no worker was required to furnish any equipment for the job other than personal clothing, the employer showed the worker how to perform the washing work and how to complete paperwork, no liability existed between the workers and the employer for terminating the relationship without notice, the employer allowed the workers to set when they would quit working and allowed them to have others substitute for them, workers were paid for each truck washed regardless of the amount of time spent washing the vehicle, and received 30 percent of the gross amount billed to the truck driver, the services of the workers were “covered employment,” since they were subject to the employer’s direction and control and were not engaged in an independent business, their payment constituted wages for unemployment insurance purposes, and the employer was a covered employer. Burns Bros. v. Holtzman, 115 Idaho 62, 764 P.2d 429 (1988).
Plaintiff appealed the decision of the industrial commission of the state of Idaho affirming a determination that services performed by plaintiff’s sales representatives came within the scope of employment covered by unemployment compensation and that commissions paid by plaintiff to its sales representatives were wages for employment security fund contribution purposes. The industrial commission’s findings were not supported by substantial and competent evidence. Thus, the order of the industrial commission was vacated and remanded. Vendx Mktg. Co. v. Department of Emp., 122 Idaho 890, 841 P.2d 420 (1992).
Drivers and mechanics at used car lot were employees subject to coverage under this act. Beale v. State, Dep’t of Emp., 131 Idaho 37, 951 P.2d 1264 (1997).
Covered Employer.
Employer was a covered employer for purposes of unemployment insurance where employer had authority to hire and fire employee, where there was no liability for employee’s termination in excess of compensation for his services, where employer owned major items of equipment, where employer determined the direction and control of employee’s duties, and where employer and employee intended to have a long-term employer-employee relationship. DesFosses v. State, Dep’t of Emp., 123 Idaho 746, 852 P.2d 498 (1993).
Employer-Employee.
Several factors may be considered in determining whether an employer-employee relationship exists. Among such factors are (1) the way the corporation represented its relationship to the worker prior to the present litigation, including its representations of the IRS; (2) statements made to the department of employment; (3) method of payment, in particular whether federal, state and FICA taxes are withheld from paychecks; and (4) whether certain benefits (life or health insurance) are provided the worker at the corporation’s expense. Software Assocs. v. State, Dep’t of Emp., 110 Idaho 315, 715 P.2d 985 (1986). The two part test of subdivision (d)(1) [(4)(a)] of this section is not even reached if, under all the facts and circumstances, the factfinder determines that the work relationship is one of employer-employee. Software Assocs. v. State, Dep’t of Emp., 110 Idaho 315, 715 P.2d 985 (1986).
There was substantial and competent evidence on record to support the industrial commission’s decision that a worker hired to irrigate lawns at a housing project operated by the housing authority was an employee rather than an independent contractor; the housing authority exercised the right to control the time, manner and method of the work, the worker was required to work specific hours and never hired anyone to do the work for him, the worker did not provide equipment except for one shovel and protective clothing, and the worker did not advertise as an irrigator or work for any other business as an irrigator, or in any other capacity. Housing Auth. v. State, Dep’t of Emp., 119 Idaho 639, 809 P.2d 500 (1991).
Exempt Organizations.
Where a commercial activity is carried out by a concededly exempt organization, it may not, by reason of its over-all characteristics, be exempt from unemployment compensation taxes. In re Gem State Academy Bakery, 70 Idaho 488, 224 P.2d 529 (1950).
Activities carried on clearly within the religious, scientific, literary, and educational fields are exempt from taxation under this act, however activities carried on by such organizations, if of a commercial nature, require that the employees in such activities be given the protection of the unemployment compensation law. In re Gem State Academy Bakery, 70 Idaho 488, 224 P.2d 529 (1950).
Exemptions.
Services performed by the Ada county fair board were performed in the employ of Ada County and were exempt from the employment security act under former subsection (a)(6) of this section. Department of Emp. v. Ada County Fair Bd., 96 Idaho 591, 532 P.2d 933 (1974).
For an employer to establish that unemployment insurance contributions are not required of him under subsection (d) [now (4)] of this section, the employer must demonstrate that workers are not only free from present control and direction by the employer but also that the workers are free from the right to control by the employer. Totusek v. Department of Emp., 96 Idaho 699, 535 P.2d 672 (1975).
Where “contract laborers” of the Idaho bicentennial commission who were hired to do specialty tasks in a restoration project were not closely supervised, worked their own hours and brought their own hand tools to work, they were independent contractors and therefore the commission was not liable for unemployment insurance contributions. Department of Emp. v. Idaho Bicentennial Comm’n, 98 Idaho 153, 559 P.2d 769 (1977).
Prior to the effective date of the 1974 amendment which added a specific exemption concerning real estate salesmen (dropped by 1977 amendment), the services provided by commissioned real estate salesmen for real estate brokers were exempted from the definition of “covered employment,” since under the state real estate law,§ 54-2021 et seq., real estate brokers and real estate salesmen are engaged in separate professions. Department of Emp. v. Bake Young Realty, 98 Idaho 182, 560 P.2d 504 (1977).
Where real estate salesmen were free to make their own hours and develop their own techniques of salesmanship, were paid only by commission regardless of the amount of time they worked and no deductions were withheld from the commissions, where they were free to negotiate deals with other brokers and salesmen and where they frequently possessed substantial real estate, they were engaged in an “independently established trade, occupation, profession or business” under subsection (d)(1)(B) [now (4)(b)] of this section and their services were not “covered employment.” Department of Emp. v. Bake Young Realty, 98 Idaho 182, 560 P.2d 504 (1977). It was reasonable for the legislature to exempt agricultural employers, but not exempt seasonal lawn sprinkler installation employers from the payment of unemployment compensation taxes, since the legislature may reasonably have determined that agricultural employment is inherently more unstable than nonagricultural employment and hence directed its efforts toward the nonagricultural market as being more likely to succeed while opting to deal with the agricultural labor market at a later time. Sheppard v. State, Dep’t of Emp., 103 Idaho 501, 650 P.2d 643 (1982).
Even if an organization meets the requirements of§ 72-1316A, governing religious organizations, so as to qualify for an exemption from paying state unemployment insurance taxes, it is not exempt under the Idaho employment security law if it is required to pay the taxes imposed by the federal unemployment tax act, 26 USCS § 3301 et seq. State, Dep’t of Emp. v. Idaho Allied Christian Forces, 105 Idaho 312, 669 P.2d 201 (1983).
If a putative employer does not dispute that a claimant received remuneration for services performed, then for purposes of this section there is covered employment subject to the putative employer showing that an exemption applies. Beale v. State, Dep’t of Emp., 131 Idaho 37, 951 P.2d 1264 (1997).
Fact Question.
It is for the industrial commission as fact finder to determine whether the worker is covered by this section or is excluded. Burns Bros. v. Holtzman, 115 Idaho 62, 764 P.2d 429 (1988).
Hearing.
In an action for unemployment benefits, the refusal of the industrial commission to conduct a hearing violated due process, where the appeals examiner concluded that it was not necessary to examine whether the claimant was an independent contractor under subdivision (d)(1) [now (4)(a] and (4)(b)) of this section because she was an agent-driver under subdivision (d)(2)(A) [now repealed] of this section, and that issue was not stated in the notice of hearing which was sent to the involved parties. Melody’s Kitchen v. Harris, 114 Idaho 327, 757 P.2d 190 (1988).
Incidental to Service Within State.
A claimant who owned his own truck-tractor which he used to pull trailers owned by his employer from state to state, and had a large majority of hauls originate and terminate outside the state, was not covered under this section, since the services performed by the claimant were not “incidental” to services performed within the state. Heller v. International Transport, Inc., 94 Idaho 91, 481 P.2d 602 (1971).
Independent Contractor.
The relation of principal and independent contractor was established where method of payment for services performed was by agreed percentage of the dollar volume of sales, there was no control of the salesman by the corporation nor of his equipment, salesman furnished his transportation at his own expense, no direction was made as to hours or days worked, salesman had no responsibility for funds paid by patrons for stocks as these moneys were paid over in their entirety to the corporation which forwarded the money for the stock transfer and at regular intervals paid the established commissions. Moore v. Idaho Emp. Sec. Agency, 84 Idaho 1, 367 P.2d 291 (1961). Where salesmen paid by school on basis of commission for each student enrolled, furnished their own automobiles, paid their own expenses, worked whatever hours they chose and generally in whatever territory they found advantageous, they were not employees so as to render school liable for payment of excise taxes on them under employment security law as their services were not covered employment as set out in subsection (d) [now (4)] of this section. Link’s Sch. of Bus. v. Emp. Sec. Agency, 85 Idaho 519, 380 P.2d 506 (1963).
A truck driver who owned his own truck-tractor and pulled trailers on a commission basis was an independent contractor and not an employee since he had the authority to hire subordinates, exercised this authority frequently, owned the major item of equipment used in hauling, and was completely responsible for all expenses on the tractor including insurance, repairs, and maintenance. Hammond v. Department of Emp., 94 Idaho 66, 480 P.2d 912 (1971).
Payment for a result or by the job is an indicia that the relationship is one of contractee and independent contractor. Department of Emp. v. Brown Bros. Constr., 100 Idaho 479, 600 P.2d 783 (1979).
As to whether a worker is engaged in an independent trade or business, the following factors are to be considered: (1) whether the worker had authority to hire subordinates; (2) whether the worker owned major items of equipment; and (3) whether either party would be liable to the other for a peremptory termination of the business relationship. Department of Emp. v. Brown Bros. Constr., 100 Idaho 479, 600 P.2d 783 (1979); Larsen v. State Dep’t of Emp., 106 Idaho 382, 679 P.2d 659 (1984); Hill v. State Dep’t of Emp., 108 Idaho 583, 701 P.2d 203 (1985); J.R. Simplot Co. v. State, Dep’t of Emp., 110 Idaho 762, 718 P.2d 1200 (1986).
Because it is for the factfinder to determine whether the worker has the status of an independent contractor, except in the clearest of cases, the appellate court will look to the record to determine if the decision of the industrial commission is supported by substantial and competent evidence. Larsen v. State, Dep’t of Emp., 106 Idaho 382, 679 P.2d 659 (1984).
Moving of sprinkler pipe is not work which demands particular skill, qualification or training, nor does it entail the use of highly specialized or expensive equipment and where the only items of equipment supplied by the workers were gloves, boots, and aprons, while all of the major equipment for the irrigation operation was supplied by the employer and the involvement of the pipe movers was only a part of the entire irrigation operation, the fact that employer’s treatment of the pipe movers might be different than that typical of an employer-employee relationship did not make the service they provided “an independently established trade, occupation, profession, or business”; accordingly, there was no error in the commission’s determination that employee had not established entitlement to an exemption from the application of the employment security provisions, under subdivision (d)(1) [now (4)(a)] of this section. Larsen v. State, Dep’t of Emp., 106 Idaho 382, 679 P.2d 659 (1984).
The industrial commission erred as a matter of law when it concluded that attorney by incorporating ipso facto became an employee of the corporation. King v. State, Dep’t of Emp., 110 Idaho 312, 715 P.2d 982 (1986).
Where potato loaders worked in remote locations without any direct supervision, they had authority to, and did, hire employees, and the sole responsibility for the compensation of those employees was that of the loader, the potato loaders supplied all tools necessary for the maintenance and/or repair of the equipment, together with welding equipment and torches, while the processing plant supplied two major pieces of equipment, and the loaders were required to provide their own food, lodging and fuel at the remote location, the potato loaders were not employees who performed covered employment within the meaning of this section. J. R. Simplot Co. v. State, Dep’t of Emp., 110 Idaho 762, 718 P.2d 1200 (1986). The mere fact of incorporation does not ipso facto render it impossible for sole shareholder-officers to be engaged in an independent occupation and contract with the corporation. Software Assocs. v. State, Dep’t of Emp., 110 Idaho 315, 715 P.2d 985 (1986).
The peremptory termination of a relationship continues to be only one of many factors to be considered in determining whether a worker is an independent contractor or employee, and in any case is of diminished validity standing by itself. J. R. Simplot Co. v. State, Dep’t of Emp., 110 Idaho 762, 718 P.2d 1200 (1986).
Industrial commission’s finding that sheetrock tapers and hangers were engaged in covered employment, and not engaged in an independent trade or business, ignored applicable factors, including that the tapers and hangers were paid by the square foot and not by the hour, did not receive benefits or have taxes withheld, were free to set their own hours of work, and owned their own tools and vehicles. Excell Constr., Inc. v. Idaho Dep’t of Commerce & Labor, 145 Idaho 783, 186 P.3d 639 (2008).
Individualized Findings.
Employer liability for unpaid unemployment insurance taxes had to be assessed with reference to each individual worker or to each similarly situated group of workers. Industrial commission erred in not reaching individualized findings where one worker received 89 percent of his income from the employer and another worker received 1 percent of his income from the employer. Excell Constr., Inc. v. Idaho Dep’t of Commerce & Labor, 145 Idaho 783, 186 P.3d 639 (2008).
Insurance Company.
Where insurance company entered into a contract with its general agent and soliciting agent, with provisions requiring agent to devote his entire time to performance of duties under the contract, for termination for cause and upon 30 days’ notice by either party, was not such “covered employment” as to come within the purview of this section. In re Pacific Nat’l Life Assurance Co., 70 Idaho 98, 212 P.2d 397 (1949).
Intent of Legislature.
By the language of this section, it was the intent of the legislature to broaden the scope of covered employment as compared to that comprised in the common-law master and servant relationship, and the facts of the particular case determines what constitutes covered employment. In re Pacific Nat’l Life Assurance Co., 70 Idaho 98, 212 P.2d 397 (1949).
Logging Superintendent.
Mobile Home Court Lessee.
Logging superintendent of a lumber corporation was covered by this section though he was also the president of the corporation. Eytchison v. Employment Sec. Agency, 77 Idaho 448, 294 P.2d 593 (1956). Mobile Home Court Lessee.
Where lessee of mobile home court had authority to hire subordinates, owned office equipment for the management of the business, and was liable for peremptory termination of the lease, such facts were sufficient to constitute an independent business operator. Swayne v. Department of Emp., 93 Idaho 101, 456 P.2d 268 (1969).
Payment of Federal Tax.
Subsection (b) [now (2)] of this section did not apply where there was no showing that company involved had ever paid the federal tax upon the labor of its employees, or that any federal court had ever held that such labor was taxable. Chester B. Brown Co. v. Employment Sec. Agency, 78 Idaho 166, 299 P.2d 487 (1956).
Purpose of Act.
The purpose of this act should not be thwarted in the name of uniformity by extending the meaning of the phrase “services performed in the employ” of an exempt organization to include services performed for all of its sources of income. In re Gem State Academy Bakery, 70 Idaho 488, 224 P.2d 529 (1950).
Right of Control.
The practice of law is uniquely an independent profession within the meaning of former subdivision (b)(1)(B) [now (4)(b)] of this section; therefore, in order to determine whether an attorney employed by a professional corporation is a covered employee a court need only address the “right to control” question raised by subdivision (d)(1)(A) [now (4)(a)] of this section. King v. State, Dep’t of Emp., 110 Idaho 312, 715 P.2d 982 (1986).
Right of Discharge not Test of Employment Relationship.
The right of discharge is not a decisive test of the relationship of either the employer-employee relationship or that of principal and independent contractor. Moore v. Idaho Emp. Sec. Agency, 84 Idaho 1, 367 P.2d 291 (1961).
Service Station.
Operator of service station owned by corporation which took over partnership business was an employee where operator was obligated to follow instructions issued by corporation relative to operation of station. Blue Bell Co. v. Employment Sec. Agency, 75 Idaho 279, 270 P.2d 1054 (1954).
Termination.
The Idaho Administrative Code allows consideration of termination of employment without liability as a factor in both parts of the employment relationship inquiry found in§ 72-1316(4), Idaho Admin. Code 09.01.35.112.03(d) and 09.01.35.112.04(n). Excell Constr. v. State, 141 Idaho 688, 116 P.3d 18 (2005).
Test.
The fundamental test of covered employment within the purview of this section is the right to control and direct the performance of the service, as distinguished from the right to control and direct certain definite results in conformity to the contract. In re Pacific Nat’l Life Assurance Co., 70 Idaho 98, 212 P.2d 397 (1949). Issue of employer-employee relationship is determined by common-law rules. Blue Bell Co. v. Employment Sec. Agency, 75 Idaho 279, 270 P.2d 1054 (1954).
For purposes of the employment security law, covered employment shall not include any individual who, under the common-law rules applicable in determining the employer-employee relationship, has the status of an independent contractor. Link’s Sch. of Bus. v. Emp. Sec. Agency, 85 Idaho 519, 380 P.2d 506 (1963).
The present provision of subsection (d) [now (4)] of this section does not utilize the common-law term which was defined as including the right of control as well as actual control, as the present version speaks only of actual control, and such a legislative change of a common-law rule or term cannot be ignored. Swayne v. Department of Emp., 93 Idaho 101, 456 P.2d 268 (1969).
Transporting Mobile Homes.
Where, pursuant to written agreement between house trailer convoy corporation and owner-operators whose trucks and services corporation hired, operator insured his own truck, paid all applicable workmen’s compensation and liability insurance on other drivers he might hire, paid all maintenance expenses on his equipment, was privileged to refuse a haul and choose his own route and arrival time inter alia, there was sufficient indicia of the status of independent contractor and corporation was not required to pay employment security contributions for amount paid such haulers for services. National Trailer Convoy v. Employment Sec. Agency, 83 Idaho 247, 360 P.2d 994 (1961).
Cited
Imel v. Department of Emp., 99 Idaho 224, 580 P.2d 70 (1978); State, Dep’t of Emp. v. Lenard’s Trash Serv., 104 Idaho 299, 658 P.2d 970 (1983); Anderson v. Farm Bureau Mut. Ins. Co., 112 Idaho 461, 732 P.2d 699 (Ct. App. 1987).
Decisions Under Prior Law
Fish Hatchery.
An employee performing services in connection with the operation of a fish hatchery is in “covered employment” within the meaning of the unemployment compensation law. Meader v. Unemployment Comp. Div., 64 Idaho 716, 136 P.2d 984 (1943).
Intent of Legislature.
In determining the question of coverage under the unemployment compensation law, the legislature clearly expressed the intent that the provisions of such law should govern and not the common-law test of master and servant. Continental Oil Co. v. Unemployment Comp. Div., 68 Idaho 194, 192 P.2d 599 (1947).
RESEARCH REFERENCES
ALR.
§ 72-1316.1. Contributions payable by state. [Repealed.]
STATUTORY NOTES
Compiler’s Notes.
This section, which comprised 1959, ch. 252, § 3, p. 537, was repealed by S.L. 1977, ch. 179, § 5, effective January 1, 1978.
§ 72-1316A. Exempt employment.
“Exempt employment” means service performed:
- By an individual in the employ of his spouse or child.
- By a person under the age of twenty-one (21) years in the employ of his father or mother.
- By an individual under the age of twenty-two (22) years who is enrolled as a student in a full-time program at an accredited nonprofit or public education institution for which credit at such institution is earned in a program which combines academic instruction with work experience. This subsection shall not apply to service performed in a program established at the request of an employer or group of employers.
- In the employ of the United States government or an instrumentality of the United States exempt under the constitution of the United States from the contributions imposed by this chapter.
-
In the employ of a governmental entity in the exercise of duties:
- As an elected official;
- As a member of a legislative body, or a member of the judiciary, of a state or political subdivision thereof;
- As a member of the state national guard or air national guard;
- As an employee serving on a temporary basis in case of fire, storm, snow, earthquake, flood, or similar emergency;
- In a position which, pursuant to the laws of this state, is designated as (i) a major nontenured policymaking or advisory position, or (ii) a policymaking or advisory position which ordinarily does not require more than eight (8) hours per week; or
- As an election official or election worker including, but not limited to, a poll worker, an election judge, an election clerk or any other member of an election board, if the amount of remuneration received by the individual during the calendar year for services as an election official or election worker is less than one thousand dollars ($1,000).
- By an inmate of a correctional, custodial or penal institution, if such services are performed for or within such institution.
-
In the employ of:
- A church or convention or association of churches; or
- An organization which is operated primarily for religious purposes and which is operated, supervised, controlled, or principally supported by a church, or convention or association of churches; or
- In the employ of an institution of higher education, if it is devoted primarily to preparation of a student for the ministry or training candidates to become members of a religious order; or
- By a duly ordained, commissioned, or licensed minister of a church in the exercise of his ministry or by a member of a religious order in the exercise of duties required by such order.
- By a program participant in a facility that provides rehabilitation for individuals whose earning capacity is impaired by age, physical or mental limitation, or injury or provides remunerative work for individuals who, because of their impaired physical or mental capacity, cannot be readily absorbed into the labor market.
- As part of an unemployment work relief program or as part of an unemployment work training program assisted or financed in whole or in part by any federal agency or an agency of a state or political subdivision thereof, by an individual receiving such work relief or work training.
- Service with respect to which unemployment insurance is payable under an unemployment insurance system established by an act of congress other than the social security act.
- As a student nurse in the employ of a hospital or nurses’ training school by an individual who is enrolled and is regularly attending courses in a nurses’ training school approved pursuant to state law, and service performed as an intern in the employ of a hospital by an individual who has completed a course in a medical school approved pursuant to state law.
- By an individual under the age of eighteen (18) years in the delivery or distribution of newspapers or shopping news not including delivery or distribution to any point for subsequent delivery or distribution.
- By an individual for a person as an insurance agent or as an insurance solicitor, if all such service performed by such individual for such person is performed for remuneration solely by way of commission.
- By an individual for a real estate broker as an associate real estate broker or as a real estate salesman, if all such service performed by such individual for such person is performed for remuneration solely by way of commission.
- Service covered by an election approved by the agency charged with the administration of any other state or federal unemployment insurance law, in accordance with an arrangement pursuant to section 72-1344, Idaho Code.
- In the employ of a school or college by a student who is enrolled and regularly attending classes at such school or college.
- In the employ of a hospital by a resident patient of such hospital.
- By a member of an AmeriCorps program.
-
By an individual who is paid less than fifty dollars ($50.00) per calendar quarter for performing work that is not in the course of the employer’s trade or business, and who is not regularly employed by such employer to perform such service. For the purposes of this subsection, an individual shall be deemed to be regularly employed by an employer during a calendar quarter only if:
- On each of some twenty-four (24) days during such quarter such individual performs for such employer for some portion of the day service not in the course of the employer’s trade or business; or
- Such individual was so employed by such employer in the performance of such service during the preceding calendar quarter.
-
By an individual who is engaged in the trade or business of selling or soliciting the sale of consumer products in a private home or a location other than in a permanent retail establishment, provided the following criteria are met:
- Substantially all the remuneration, whether or not received in cash, for the performance of the services is directly related to sales or other output, including the performance of services, rather than to the number of hours worked; and
- The services performed by the individual are performed pursuant to a written contract between the individual and the person for whom the services are performed, and the contract provides that the individual shall not be treated as an employee for federal and state tax purposes. Such exemption applies solely to the individual’s engagement in the trade or business of selling or soliciting the sale of consumer products in a private home or location other than in a permanent retail establishment.
- By a person who operates a motor vehicle that: (a) such person owns or holds pursuant to a bona fide lease; and (b) is leased to a motor carrier as defined in 49 U.S.C. section 13102, pursuant to a written contract, and in no event will the motor carrier be determined to be the covered employer of such person or the covered employer of an employee of such person.
History.
I.C.,§ 72-1316A, as added by 1977, ch. 179, § 4, p. 464; am. 1978, ch. 112, § 1, p. 232; am. 1979, ch. 110, § 1, p. 348; am. 1982, ch. 326, § 4, p. 807; am. 1993, ch. 119, § 2, p. 297; am. 1997, ch. 363, § 1, p. 1070; am. 1998, ch. 1, § 18, p. 3; am. 2005, ch. 5, § 2, p. 6; am. 2009, ch. 70, § 1, p. 204; am. 2010, ch. 235, § 71, p. 542; am. 2013, ch. 261, § 1, p. 637; am. 2015, ch. 176, § 1, p. 575.
STATUTORY NOTES
Prior Laws.
Former§ 72-1316A, which comprised I.C.,§ 72-1316A, as added by 1959, ch. 252, § 2, p. 537; am. 1971, ch. 142, § 5, p. 595; am. 1974, ch. 72, § 1, p. 1153, was repealed by S.L. 1977, ch. 179, § 3, effective January 1, 1978.
Amendments.
The 2009 amendment, by ch. 70, added subsection (20).
The 2010 amendment, by ch. 235, substituted “physical or mental limitation” for “physical or mental deficiency” in subsection (8).
The 2013 amendment, by ch. 261, added subsection (5)(f).
The 2015 amendment, by ch. 176, added subsection (21).
Federal References.
The social security act, referred to in subsection (10), is compiled as 42 U.S.C.S. § 301 et seq.
Effective Dates.
Section 2 of S.L. 1997, ch. 363 declared an emergency. Approved March 24, 1997.
Section 18 of S.L. 2005, ch. 5 provided that the act should take effect on and after July 1, 2005.
Section 2 of S.L. 2013, ch. 261 declared an emergency. Approved April 3, 2013.
CASE NOTES
Insurance Agent.
Where the insurance agent received remuneration solely by way of commission, this section relieved the insurance company of any obligation to pay state unemployment insurance taxes on his behalf. Anderson v. Farm Bureau Mut. Ins. Co., 112 Idaho 461, 732 P.2d 699 (Ct. App. 1987).
Religious Organizations.
A bakery operated and controlled by a convention or association of churches was insofar as the employees of the bakery were concerned, operated primarily for religious purposes; hence, their services were not “covered employment” under the Idaho unemployment security law. Department of Emp. v. Champion Bake-N-Serve, Inc., 100 Idaho 53, 592 P.2d 1370 (1979).
Even if an organization meets the requirements of this section so as to qualify for an exemption from paying state unemployment insurance taxes, it is not exempt under the Idaho employment security law if it is required to pay the taxes imposed by the federal unemployment tax act, 26 U.S.C.S. § 3301 et seq. State, Dep’t of Emp. v. Idaho Allied Christian Forces, 105 Idaho 312, 669 P.2d 201 (1983).
Where the Idaho Allied Christian Forces (IACF) was a separately incorporated organization of persons who paid an annual membership fee and stated their belief in Jesus Christ, where the IACF was distinct from the various churches which supported its principles, and where the IACF was operated, supervised, and controlled by an independent board of directors consisting of 15 people who were elected annually by the members of the organization, the IACF was not operated, controlled or principally supported by an “association of churches” within the meaning of this section so as to qualify for an exemption from state unemployment insurance taxes, nor was IACF an exempt organization of the type described in subdivision (g)(1)(i) [now (7)(a)] of this section. State, Dep’t of Emp. v. Idaho Allied Christian Forces, 105 Idaho 312, 669 P.2d 201 (1983).
The religious school was operated primarily for religious purposes and was principally supported by an association of churches under this section, where several different churches were united by their relationship to the school, the school had a religious mission and purpose, and the school could not exist as a private school without the moral support of those several churches. Nampa Christian Schools Found., Inc. v. State ex rel. Department of Emp., 110 Idaho 918, 719 P.2d 1178 (1986).
Where the purpose behind the religious school was not so much to declare a specific body of doctrine, as it was to provide students with a religious education that supported the body of doctrine with which a wide number of fundamentalist churches could agree, there was no evidence of a definite ecclesiastical government nor a membership unassociated with other churches, and the school did not use ordained ministers, the religious school was not a church for the purposes of this section. Nampa Christian Schools Found., Inc. v. State ex rel. Department of Emp., 110 Idaho 918, 719 P.2d 1178 (1986).
§ 72-1316B. Termination of coverage of certain governmental entities. [Repealed.]
STATUTORY NOTES
Compiler’s Notes.
This section, which comprised I.C.,§ 72-1316B, as added by 1977, ch. 179, § 19, p. 464, was repealed by S.L. 1998, ch. 1, § 19, effective July 1, 1998.
§ 72-1317. Cut-off date.
September 30 immediately following the computation date is designated as the cut-off date for experience rating purposes.
History.
1947, ch. 269, § 17, p. 793; am. 1949, ch. 144, § 17, p. 252; am. 1951, ch. 236, § 3, p. 482; am. 1998, ch. 1, § 20, p. 3.
CASE NOTES
Cited
In re Markham’s, Inc., 79 Idaho 307, 316 P.2d 553 (1957); Holly Care Center v. State, Dep’t of Emp., 110 Idaho 76, 714 P.2d 45 (1986).
§ 72-1318. Director — Department.
“Director” means the director of the department of labor, the individual appointed pursuant to section 59-904, Idaho Code.
“Department” means the department of labor.
History.
1947, ch. 269, § 18, p. 793; am. 1949, ch. 144, § 18, p. 252; am. 1976, ch. 141, § 1, p. 517; am. 1998, ch. 1, § 21, p. 3; am. 2004, ch. 346, § 11, p. 1029; am. 2007, ch. 360, § 7, p. 1061.
STATUTORY NOTES
Cross References.
Executive director to administer act,§ 72-1331.
Amendments.
The 2007 amendment, by ch. 360, twice deleted “commerce and” following “department of.”
§ 72-1318A. Decision.
“Decision” means any written ruling made by the department’s appeals bureau pursuant to section 72-1368(6), Idaho Code, or the commission pursuant to section 72-1368(7), Idaho Code.
History.
I.C.,§ 72-1318A, as added by 2010, ch. 114, § 1, p. 233.
STATUTORY NOTES
Effective Dates.
Section 7 of S.L. 2010, ch. 114 declared an emergency. Approved March 25, 2010.
§ 72-1318B. Determination, revised determination, redetermination or special redetermination.
Except for determinations made pursuant to section 72-1349A(3), Idaho Code, and section 72-1382, Idaho Code, “determination,” “revised determination,” “redetermination” or “special redetermination” are written rulings by the department that include notice of appeal rights.
History.
I.C.,§ 72-1318B, as added by 2010, ch. 114, § 2, p. 233.
STATUTORY NOTES
Effective Dates.
Section 7 of S.L. 2010, ch. 114 declared an emergency. Approved March 25, 2010.
CASE NOTES
Cited
Wittkopf v. Bon Appetit Mgmt. Co., 163 Idaho 900, 422 P.3d 1106 (2018).
§ 72-1319. Eligible employer.
- “Eligible employer” means a covered employer who has completed a qualifying period as defined in subsection (2) of this section, and who has filed all payroll reports required, has paid, on or before the cut-off date, all contributions and penalties due and has established a record of accumulated contributions in excess of benefits charged to his account. For the purposes of this section, delinquencies of a minor nature may be disregarded if the director is satisfied that such covered employer has acted in good faith and that forfeiture of a reduced taxable wage rate because of such minor delinquency would be inequitable.
- “Qualifying period” shall be the period of three (3) consecutive years ending on the computation date in which, during all of said years, the employer shall be chargeable for benefits under this state law, except, that a new employer shall have a qualifying period of one (1) year ending on the computation date in which, during all of said year, the employer shall be chargeable for benefits under this state law.
History.
1947, ch. 269, § 19, p. 793; am. 1949, ch. 144, § 19, p. 252; am. 1951, ch. 236, § 4, p. 482; am. 1955, ch. 18, § 2, p. 20; am. 1957, ch. 158, § 1, p. 274; am. 1963, ch. 314, § 2, p. 841; am. 1967, ch. 117, § 6, p. 233; am. 1991, ch. 119, § 2, p. 248; am. 1998, ch. 1, § 22, p. 3.
STATUTORY NOTES
Cross References.
Experience rating,§ 72-1351.
Compiler’s Notes.
The words “this state law” near the middle and near the end of subsection (2) refer to S.L. 1947, chapter 269, which is generally compiled as§§ 72-1301 to 72-1379 and 67-4702.
CASE NOTES
Delinquent Employer.
To accommodate the legislature’s intent, as spelled out by this section, the department of employment [now department of labor] must allow a procedure for the director to consider the employer’s explanation for becoming delinquent. For those delinquencies that are minor, the department must further decide if the employer has acted in good faith and if removal of the employer’s favorable tax status would be inequitable. Holly Care Center v. State, Dep’t of Emp., 110 Idaho 76, 714 P.2d 45 (1986). It is evident that the legislature intended a distinction to be made between employers with major tax delinquencies and employers with minor tax delinquencies; those employers with minor delinquencies may be excused by the director of employment [now director of department of labor] from their errors and allowed to continue in the favorable tax bracket where there is a showing that they have acted in good faith and that removing the favorable tax status would be inequitable. Holly Care Center v. State, Dep’t of Emp., 110 Idaho 76, 714 P.2d 45 (1986).
Reduced Ratings.
A denial of a reduced rating to an employer earned through a period close to ten years would be inequitable upon a showing that the failure to submit the required tax reports to the employment security agency by the employer as required was in a minor nature, due to change in bookkeepers, the employer having acted in good faith and never before through said period years having been delinquent, always maintaining a special account in which tax accruals were deposited, further that the said employer acted promptly upon discovery of the nonsubmission of the required report. In re Markham’s, Inc., 79 Idaho 307, 316 P.2d 553 (1957).
The board under its granted broad powers was clearly authorized to rehear the entire controversy of the determination by the chief of contributions that the involved corporation was ineligible for reduced contribution rate, to make its own findings of fact and draw its own conclusions and was not limited to questions of law. In re Markham’s, Inc., 79 Idaho 307, 316 P.2d 553 (1957).
§ 72-1319A. Deficit employer.
“Deficit employer” means a covered employer who has established a record of accumulated benefits charged to his account in excess of his accumulated contributions paid as of the cut-off date.
History.
I.C.,§ 72-1319A, as added by 1963, ch. 314, § 3, p. 841; am. 1998, ch. 1, § 23, p. 3.
§ 72-1319B. Taxable wage rate.
“Taxable wage rate” means the numerical values calculated in accordance with section 72-1350, Idaho Code, for the purpose of establishing contribution rates, training tax rates and reserve tax rates for covered employers.
History.
I.C.,§ 72-1319B, as added by 1991, ch. 119, § 3, p. 248; am. 1996, ch. 415, § 1, p. 1378; am. 1998, ch. 1, § 24, p. 3; am. 2005, ch. 5, § 3, p. 6.
STATUTORY NOTES
Effective Dates.
Section 17 of S.L. 2005, ch. 5 declared an emergency retroactively to January 1, 2005 and approved February 7, 2005.
§ 72-1320. Crew leader.
“Crew leader” means an individual who:
- Furnishes individuals to perform agricultural labor for any other person;
- Pays (either on his behalf or on behalf of such other person) the individuals so furnished by him for the agricultural labor performed by them; and
- Has not entered into a written agreement with such other person under which such individual is designated as an employee of such other person.
History.
I.C.,§ 72-1320, as added by 1977, ch. 179, § 7, p. 464; am. 1998, ch. 1, § 25, p. 3.
STATUTORY NOTES
Prior Laws.
Former§ 72-1320, which comprised 1947, ch. 269, § 20, p. 793; am. 1949, ch. 144, § 20, p. 252, was repealed by S.L. 1977, ch. 179, § 6, effective January 1, 1978.
Compiler’s Notes.
The words enclosed in parentheses so appeared in the law as enacted.
§ 72-1321. Determining suitability of its employees, applicants and prospective contractors for employment and access to federal tax information.
- The Idaho department of labor may request a criminal record check of state and national databases by submitting the required fees and a set of fingerprints obtained from an employee, a prospective contractor, subcontractor or applicant for employment who will have access to federal tax information, as defined in internal revenue service publication 1075 (2016), to the Idaho state police, bureau of criminal identification. The submission of the required fees, fingerprints and information required by this section shall be on forms prescribed by the Idaho state police.
- The department’s human resource director is authorized to receive criminal history information from the Idaho state police and from the federal bureau of investigation for the purpose of evaluating the fitness of employees and applicants for contracting or employment, with the Idaho department of labor and for access to federal tax information.
- As required by state and federal law, further dissemination or other use of the criminal history information is prohibited. Criminal background reports received from the Idaho state police and the federal bureau of investigation shall be handled and disposed of in a manner consistent with requirements imposed by the Idaho state police and the federal bureau of investigation.
-
The department shall review the information received from the applicant’s criminal history and background check and:
- Determine whether the employee, applicant or contractor has a criminal or other relevant record that would disqualify the individual from having access to federal tax information;
- Determine which crimes disqualify the employee, applicant or contractor from having access to federal tax information;
- Communicate clearance or denial to the employee, applicant or contractor; and
- Provide the employee, applicant or contractor with an opportunity for a formal review of a denial.
- The department is immune from liability for an employment decision when it acts in reasonable reliance on the results of the criminal history and background check in making contracting and employment decisions.
- Clearance through the criminal history and background check process is not a determination of suitability for employment or contracting.
History.
I.C.,§ 72-1321, as added by 2017, ch. 241, § 1, p. 597.
STATUTORY NOTES
Prior Laws.
Former§ 72-1321, Employment office, which comprised 1947, ch. 269, § 21, p. 793; am. 1949, ch. 144, § 21, p. 252, was repealed by S.L. 1998, ch. 1, § 26, effective July 1, 1998.
§ 72-1322. Experience rating.
“Experience rating” means a method of determining variable taxable wage rates allowed to covered employers.
History.
1947, ch. 269, § 22, p. 793; am. 1949, ch. 144, § 22, p. 252; am. 1963, ch. 314, § 4, p. 841; am. 1991, ch. 119, § 4, p. 248; am. 1998, ch. 1, § 27, p. 3.
CASE NOTES
Cited
In re Central Eureka Corp., 76 Idaho 287, 281 P.2d 665 (1955).
§ 72-1322A. Hospital.
“Hospital” means any institution which has been licensed by, certified, or approved by the state board of health and welfare as a hospital.
History.
I.C.,§ 72-1322A, as added by 1971, ch. 142, § 6, p. 595; am. 1998, ch. 1, § 28, p. 3.
STATUTORY NOTES
Cross References.
Board of health and welfare,§ 56-1005.
§ 72-1322B. Educational institution.
“Educational institution” means:
-
An institution of higher education which:
- Admits as regular students only individuals having a certificate of graduation from a high school, or the recognized equivalent of such a certificate; and
- Is authorized to provide a program of education beyond high school; and
- Provides an educational program for which it awards a bachelor’s or higher degree, or provides a program which is acceptable for full credit toward such a degree, or a program of training to prepare students for gainful employment in a recognized occupation.
- A primary or secondary school which provides education from preschool and kindergarten through grade twelve (12).
History.
I.C.,§ 72-1322B, as added by 1971, ch. 142, § 7, p. 595; am. 1977, ch. 179, § 8, p. 464; am. 1978, ch. 112, § 3, p. 232; am. 1998, ch. 1, § 29, p. 3.
§ 72-1322C. Governmental entity.
“Governmental entity” means this state or any of its instrumentalities, political subdivisions, or districts of whatever type or nature including, but not limited to, school districts, cities, counties, taxing districts, or other entities, as well as any instrumentality of one (1) or more of the foregoing or that is jointly owned by this state or a political subdivision thereof and one (1) or more other states or political subdivisions of this or other states, if service for any such governmental entity is excluded from “employment” as defined in the federal unemployment tax act, 26 U.S.C. 3306(c)(7).
History.
I.C.,§ 72-1322C, as added by 1978, ch. 112, § 5, p. 232; am. 1998, ch. 1, § 30, p. 3.
STATUTORY NOTES
Prior Laws.
Former§ 72-1322C, which comprised I.C.,§ 72-1322C, as added by 1977, ch. 179, § 9, p. 464, was repealed by S.L. 1978, ch. 112, § 4.
§ 72-1322D. Nonprofit organization.
“Nonprofit organization” means a religious, charitable, educational, or other organization which is described in section 501(c)(3) of the federal internal revenue code and which is exempt from tax under section 501(a) of such code.
History.
I.C.,§ 72-1322D, as added by 1998, ch. 1, § 31, p. 3.
STATUTORY NOTES
Federal References.
Section 501(c)(3) of the federal income tax revenue code, referred to in this section, is codified as 26 U.S.C.S. § 501 (c)(3).
§ 72-1323. Interested parties.
“Interested party” with respect to a claim for benefits means the claimant, the claimant’s last regular employer, the employer whose account is chargeable for experience rating purposes, the cost reimbursement employer who may be billed for any portion of benefits claimed, and the director or an authorized representative of any of them; “interested party” with respect to proceedings involving employer liability means the employer and the director or an authorized representative.
History.
1947, ch. 269, § 23, p. 793; am. 1949, ch. 144, § 23, p. 252; am. 1951, ch. 236, § 5, p. 482; am. 1980, ch. 264, § 3, p. 682; am. 1998, ch. 1, § 32, p. 3.
STATUTORY NOTES
Cross References.
Director,§ 72-1318.
CASE NOTES
Cited
Striebeck v. Employment Sec. Agency, 83 Idaho 531, 366 P.2d 589 (1961); Garrett v. Kline, 87 Idaho 456, 394 P.2d 157 (1964); Fouste v. Department of Emp., 97 Idaho 162, 540 P.2d 1341 (1975); Tendoy Area Council v. State, Dep’t of Emp., 105 Idaho 317, 670 P.2d 1302 (1983).
§ 72-1324. Payroll.
“Payroll” means the amount of wages, as defined in section 72-1328, Idaho Code, paid by a covered employer for covered employment.
History.
1947, ch. 269, § 24, p. 793; am. 1949, ch. 144, § 24, p. 252; am. 1998, ch. 1, § 33, p. 3.
§ 72-1325. Person.
“Person” means any individual and any other entity recognized by Idaho law, whether domestic or foreign, or the receiver, trustee in bankruptcy, trustee, or successor of any of the foregoing, or the legal representative of a deceased person.
History.
1947, ch. 269, § 25, p. 793; am. 1949, ch. 144, § 25, p. 252; am. 1998, ch. 1, § 34, p. 3.
§ 72-1326. Quarterly payroll. [Repealed.]
STATUTORY NOTES
Compiler’s Notes.
This section, which comprised 1947, ch. 269, § 26, p. 793; am. 1949, ch. 144, § 26, p. 252, was repealed by S.L. 1998, ch. 1, § 35, effective July 1, 1998.
§ 72-1327. State.
“State” includes, in addition to the states of the United States of America, the District of Columbia, the Dominion of Canada, the Commonwealth of Puerto Rico, and the Virgin Islands.
History.
1947, ch. 269, § 27, p. 793; am. 1949, ch. 144, § 27, p. 252; am. 1965, ch. 170, § 2, p. 331; am. 1977, ch. 179, § 10, p. 464; am. 1998, ch. 1, § 36, p. 3.
§ 72-1327A. Valid claim.
“Valid claim” means any application for benefits which is found to be eligible as provided in section 72-1367, Idaho Code, and which has been filed in accordance with this chapter and such rules as the director may prescribe.
History.
I.C.,§ 72-1327A, as added by 1967, ch. 117, § 7, p. 233; am. 1998, ch. 1, § 37, p. 3.
§ 72-1328. Wages.
-
“Wages” shall include:
- All remuneration for personal services from whatever source, including commissions and bonuses and the cash value of all remuneration in any medium other than cash;
- All tips received while performing services in covered employment totaling twenty dollars ($20.00) or more in a month, which are reported in writing to the employer as required under federal law;
- Any employer contribution under a qualified cash or deferred agreement as defined in 26 U.S.C. 401(k) to the extent such contribution is not included in gross income by reason of 26 U.S.C. 402(a)(8).
-
The term “wages” shall not include:
- Payments (including any amount paid by an employer for insurance or annuities, or into a fund, to provide for any such payment), made to, or on behalf of, an individual or any of his dependents under a plan established by an employer which makes provision generally for individuals performing service for him (or for such individuals generally and their dependents) or for a class or classes of such individuals (or for a class or classes of such individuals and their dependents), on account of (i) sickness or accident disability (but, in the case of payments made to an employee or any of his dependents, this subparagraph shall exclude from the term “wages” only payments which are received under a worker’s compensation law), or (ii) medical or hospitalization expenses in connection with sickness or accident disability, or (iii) death;
- Payments on account of sickness or accident disability, or medical or hospitalization expenses in connection with sickness or accident disability, made by an employer to, or on behalf of, an individual performing services for him after the expiration of six (6) calendar months following the last calendar month in which the individual performed services for such employer;
- Payments made by an employer to, or on behalf of, an individual performing services for him or his beneficiary (i) from or to a trust described in section 401(a) of the Federal Internal Revenue Code which is exempt from tax under section 501(a) of the Federal Internal Revenue Code at the time of such payment unless such payment is made to an individual performing services for the trust as remuneration for such services and not as a beneficiary of the trust, or (ii) under or to an annuity plan which, at the time of such payments, is a plan described in section 403(a) of the Federal Internal Revenue Code, under a cafeteria plan within the meaning of section 125 of the Federal Internal Revenue Code;
- Payments made by an employer (without deduction from the remuneration of the individual in its employ) of the tax imposed upon an individual in his employ under section 3101 of the Federal Internal Revenue Code; or
- Noncash payments for farm work.
- Any third party which makes a sickness or accident disability payment, which is not excluded from wages under subsection (2)(a)(i) of this section, shall be treated as the employer with respect to such payment of wages for the purposes of this chapter.
History.
1947, ch. 269, § 28, p. 793; am. 1949, ch. 144, § 28, p. 252; am. 1951, ch. 104, § 3, p. 233; am. 1955, ch. 18, § 3, p. 20; am. 1963, ch. 314, § 5, p. 841; am. 1971, ch. 142, § 8, p. 595; am. 1975, ch. 126, § 2, p. 259; am. 1981, ch. 144, § 1, p. 248; am. 1982, ch. 326, § 5, p. 807; am. 1986, ch. 25, § 1, p. 77; am. 1989, ch. 57, § 2, p. 78; am. 1998, ch. 1, § 38, p. 3. STATUTORY NOTES
Cross References.
Experience rating,§ 72-1351.
Payment of contributions,§ 72-1349.
Rate and base of contributions,§ 72-1350.
Federal References.
Sections 125, 401, 403, 501 and 3101 of the Federal Internal Revenue Code are compiled as 26 U.S.C.S. §§ 125, 401, 403, 501 and 3101, respectively.
Compiler’s Notes.
The words enclosed in parentheses so appeared in the law as enacted.
CASE NOTES
Compensation Not Included as Wages.
Wages include all remunerations, including commissions, for personal services but do not include those allowances or reimbursements for reasonable or ordinary expenses incurred for business reasons which the employee includes in itemized statements to his employer and which are clearly differentiated between the employee’s wages and business expenses in the employer’s records. Department of Emp. v. Kasum Communications, 97 Idaho 372, 544 P.2d 1142 (1976).
Plaintiff appealed the decision of the industrial commission affirming a determination that services performed by plaintiff’s sales representatives came within the scope of employment covered by unemployment compensation and that commissions paid by plaintiff to its sales representatives were wages for employment security fund contribution purposes. The industrial commission’s findings were not supported by substantial and competent evidence. Thus, the order of the industrial commission was vacated and remanded. Vendx Mktg. Co. v. Department of Emp., 122 Idaho 890, 841 P.2d 420 (1992).
Computation of Wages Paid.
Corporation which acquired partnership in 1953 was entitled to add the wages paid the retained employees by the partnership during the first two quarters to those paid during the last two quarters by the corporation in computing the exemption on wages paid retained employees. In re Central Eureka Corp., 76 Idaho 287, 281 P.2d 665 (1955).
Credit upon Existing Debt.
Remuneration earned, not remuneration received, is the test under this section; therefore where a person performed services for which he was given credit upon an existing debt, he received wages within the meaning of this statute. Cahoon v. Employment Sec. Agency, 82 Idaho 224, 351 P.2d 477 (1960).
Earned Increment a Deduction.
Claimant, a carpenter, upon termination of his employment by reason of the completion of the project, filed claim for unemployment benefits and was thereafter paid benefits. Excluding a short employment interval and vacation period, the unemployed carpenter commenced constructing a dwelling on two lots he owned, doing this in his spare time while unemployed and such was held to be an increment of his estate equal to, if not greater than, the wages he would have been required to pay other artisans to work for him and he was held fully employed and receiving actual wages, and therefore not entitled to compensation benefits, but since he had received them in good faith was not required to repay benefits received. Hatch v. Employment Sec. Agency, 79 Idaho 246, 313 P.2d 1067 (1957).
Cited
In re Pacific Nat’l Life Assurance Co., 70 Idaho 98, 212 P.2d 397 (1949); Corwin v. Sunshine Mining Co., 96 Idaho 211, 525 P.2d 993 (1974); Totusek v. Department of Emp., 96 Idaho 699, 535 P.2d 672 (1975); Melody’s Kitchen v. Harris, 114 Idaho 327, 757 P.2d 190 (1988).
Decisions Under Prior Law
Commissions as Wages.
Liability for unemployment excise tax could not be avoided by an employer by reason of remuneration in the form of “commissions” instead of “wages.” Continental Oil Co. v. Unemployment Comp. Div., 68 Idaho 194, 192 P.2d 599 (1947).
§ 72-1329. Waiting week.
“Waiting week” means the first week of a benefit year that meets the criteria for a compensable week in section 72-1312(1) through (4), Idaho Code, but for which no benefits will be paid to the claimant. Every claimant shall have a waiting week each benefit year.
History.
1947, ch. 269, § 29, p. 793; am. 1949, ch. 144, § 29, p. 252; am. 1955, ch. 18, § 4, p. 20; am. 1963, ch. 316, § 3, p. 864; am. 1965, ch. 170, § 3, p. 331; am. 1981, ch. 168, § 2, p. 294; am. 1998, ch. 1, § 39, p. 3.
STATUTORY NOTES
Cross References.
Personal eligibility conditions,§ 72-1366.
Effective Dates.
Section 3 of S.L. 1981, ch. 168 declared an emergency. Approved March 31, 1981.
§ 72-1330. Week.
“Week” means a period of seven (7) consecutive days ending at midnight on Saturday.
History.
1947, ch. 269, § 30, p. 793; am. 1949, ch. 144, § 36, p. 252; am. 1951, ch. 104, § 4, p. 233; am. 1998, ch. 1, § 40, p. 3.
§ 72-1331. Administration.
The employment security law shall be administered by the director, who shall be appointed by the governor. Any appointments made under this section shall be confirmed by the state senate.
History.
1947, ch. 269, § 31, p. 793; am. 1949, ch. 144, § 31, p. 252; am. 1951, ch. 104, § 5, p. 233; am. 1965, ch. 44, § 1, p. 67; am. 1974, ch. 16, § 2, p. 304; am. 1976, ch. 141, § 2, p. 517; am. 1996, ch. 421, § 1, p. 1406; am. 1998, ch. 1, § 41, p. 3.
STATUTORY NOTES
Cross References.
Director,§ 72-1318.
CASE NOTES
Cited
Mason v. Donnelly Club, 135 Idaho 581, 21 P.3d 903 (2001).
§ 72-1332. Authority and duties of the commission.
The commission is authorized to hear and decide matters appealed to it in accordance with the provisions of this chapter and the federal unemployment tax act. In addition to salaries paid from the industrial administration fund each member of the commission shall receive a salary to be paid from the employment security administration fund in an amount equal to one-half (1/2) of the salary paid from the industrial administration fund. Prior to the beginning of each fiscal year, the department and the commission shall negotiate an amount to be paid the commission to reimburse it for the cost of personal and nonpersonal services involved in hearing appeals as provided in section 72-1368(6), Idaho Code.
History.
1947, ch. 269, § 32, p. 793; am. 1949, ch. 144, § 32, p. 252; am. 1951, ch. 104, § 6, p. 233; am. 1955, ch. 18, § 5, p. 20; am. 1955, ch. 198, § 2, p. 427; am. 1976, ch. 261, § 1, p. 881; am. 1980, ch. 256, § 2, p. 667; am. 1998, ch. 1, § 42, p. 3.
STATUTORY NOTES
Cross References.
Employment security administration fund,§ 72-1347.
Industrial administration fund,§ 72-519, et seq.
Federal References.
The federal unemployment tax act, referred to in the first sentence, is compiled as 26 U.S.C.S. § 3301 et seq.
Effective Dates.
Section 3 of S.L. 1955, ch. 198 provided such act should be effective on and after July 1, 1955.
CASE NOTES
Rehearing Controversies.
The board under its granted broad powers was clearly authorized to rehear the entire controversy of the determination by the chief of contributions that the involved corporation was ineligible for reduced contribution rate, to make its own findings of fact and draw its own conclusions and was not limited to questions of law. In re Markham’s, Inc., 79 Idaho 307, 316 P.2d 553 (1957). Decisions Under Prior Law
Administration of Act.
Under the former law, the industrial accident board [now industrial commission] was charged with administration of the law as well as the duty to investigate and determine which employers were within the law and required to pay tax. State v. Ada County Dairymen’s Ass’n, 66 Idaho 317, 159 P.2d 219 (1945).
Facts Alleged in Complaint.
In action to recover unemployment compensation taxes and penalties, the complaint had to allege facts sufficient to show that defendant was a covered employer within the meaning of the law. State v. Ada County Dairymen’s Ass’n, 66 Idaho 317, 159 P.2d 219 (1945).
§ 72-1333. Department of labor — Authority and duties of the director.
- The director shall administer the employment security law, chapter 13, title 72, Idaho Code, the minimum wage law, chapter 15, title 44, Idaho Code, the provisions of chapter 6, title 45, Idaho Code, relating to claims for wages, the provisions of section 44-1812, Idaho Code, relating to minimum medical and health standards for paid firefighters, the disability determinations service established pursuant to 42 U.S.C. 421, and shall perform such other duties relating to labor and workforce development as may be imposed by law. The director shall be the successor in law to the office enumerated in section 1, article XIII, of the constitution of the state of Idaho. The director shall have the authority to employ individuals, make expenditures, require reports, make investigations, perform travel and take other actions deemed necessary. The director shall organize the department of labor, which is hereby created and which shall, for the purposes of section 20, article IV, of the constitution of the state of Idaho, be an executive department of the state government.
- The director shall have the authority pursuant to chapter 52, title 67, Idaho Code, to adopt, amend, or rescind rules as deemed necessary for the proper performance of all duties imposed by law.
- Subject to the provisions of chapter 53, title 67, Idaho Code, the director is authorized and directed to provide for a merit system for the department covering all persons, except the director, the division administrators and two (2) exempt positions to serve at the pleasure of the director.
- The director shall make recommendations for amendments to the employment security law and other laws the director is charged to implement as deemed proper.
- The director shall have all the powers and duties as may have been or could have been exercised by predecessors in law, except those powers and duties granted and reserved to the director of the department of commerce in titles 39, 49 and 67, Idaho Code, and shall be the successor in law to all contractual obligations entered into by predecessors in law, except for those contracts of the department of commerce, or contracts pertaining to any power or duty granted and reserved to the director of the department of commerce in titles 39, 49 and 67, Idaho Code.
- The director shall provide administrative support for the commission on human rights pursuant to section 67-5905, Idaho Code.
History.
I.C.,§ 72-1333, as added by 2007, ch. 360, § 8, p. 1061; am. 2008, ch. 97, § 1, p. 263; am. 2010, ch. 248, § 4, p. 636; am. 2018, ch. 47, § 2, p. 118; am. 2020, ch. 143, § 1, p. 437.
STATUTORY NOTES
Cross References.
Idaho career information system,§ 77-1345A.
Amendments.
The 2008 amendment, by ch. 97, inserted “employees of the Idaho career information system” in subsection (3).
The 2010 amendment, by ch. 248, added subsection (6).
The 2018 amendment, by ch. 47, deleted “employees of the Idaho career information system” following “division administrators” in subsection (4).
The 2020 amendment, by ch. 143, delete the former last sentence in subsection (1), which read: “The director shall have an official seal, which shall be judicially noticed.”
Compiler’s Notes.
Former§ 72-1333 was amended and redesignated as§ 67-4702, pursuant to S.L. 2004, ch. 346, § 4.
Effective Dates.
Section 6 of S.L. 2018, ch. 47 declared an emergency. Approved March 12, 2018.
CASE NOTES
Payment of Costs.
As this section authorizes the director to make expenditures in carrying out his duties to administer the employment security law, it authorizes him, by implication, to pay costs awarded the prevailing party in litigation commenced by or directed against the agency, such costs being an incident to the administration of the law. Link’s Sch. of Bus. v. Emp. Sec. Agency, 85 Idaho 519, 380 P.2d 506 (1963).
Cited
Holly Care Center v. State, Dep’t of Emp., 110 Idaho 76, 714 P.2d 45 (1986).
RESEARCH REFERENCES
Am. Jur. 2d.
§ 72-1334. Publications.
The director shall print for distribution to the public labor and workforce development information and any other material deemed relevant and shall furnish the same upon request.
History.
1947, ch. 269, § 34, p. 793; am. 1949, ch. 144, § 34, p. 252; am. 1998, ch. 1, § 44, p. 3.
§ 72-1335. Personnel.
- The director is authorized to appoint, fix the compensation, and prescribe the duties and powers of such officers, employees, and other persons as may be necessary. The director may delegate to any such person such power and authority as he deems reasonable and proper for the effective administration of this chapter, and may, in the time, form and manner prescribed by chapter 8, title 59, Idaho Code, bond persons handling moneys or signing checks hereunder, such bond to be paid from the employment security administration fund.
-
- Subject only to the provisions of this chapter and such rules as the director may prescribe, the director is authorized and directed to establish and maintain a group pension plan providing retirement, disability, and death benefits for employees of the department through the means of group contracts negotiated with an insurer, licensed and qualified to do business under the laws of the state of Idaho. (2)(a) Subject only to the provisions of this chapter and such rules as the director may prescribe, the director is authorized and directed to establish and maintain a group pension plan providing retirement, disability, and death benefits for employees of the department through the means of group contracts negotiated with an insurer, licensed and qualified to do business under the laws of the state of Idaho.
- Employees covered by the plan shall include all employees (other than temporary and hourly-rated employees) who are in employee status with the department and whose employment commenced before October 1, 1980.
-
Credited service shall mean all service by employees in the employ of the department (exclusive of leaves without pay other than military leave) as follows:
- Past service rendered prior to the effective date of the plan by employees; for this purpose prior service shall include service in any of the predecessor, component organizations thereof, as determined appropriate by the director on the effective date, and shall also include leave-of-absence for military service occurring within a period of otherwise continuous service in any such predecessor organizations.
- Future service rendered on and after said effective date.
- An employee of the department placed on loan or special duty with other governmental units may be deemed to be in credited service when the costs of continuing credited service are made reimbursable in accordance with an agreement approved by the director.
- For each year of credited service each employee covered under the plan shall receive a monthly pension commencing upon retirement at or after age sixty-five (65) and continuing until death, of not less than one and one-half percent (1 1/2%) of monthly earnings, except that appropriate schedules and conditions for service retirement, early retirement, disability retirement, and contingency annuity options shall be included in the insurance plan. Notwithstanding any other provisions of this section to the contrary, the director is authorized and directed to negotiate with the insurer to invest any interest, dividends, earnings, or other moneys accruing to the funds financing the employees’ retirement program with the insurer to purchase additional retirement benefits. The purchase of said additional benefits shall be contingent upon actuarial appraisals of the plan and shall be based on sound actuarial principles. Total retirement benefits to be provided under the program shall meet the requirements of the Internal Revenue Service for integration purposes.
- The cost of past service, future service and disability pensions shall be calculated according to sound actuarial principles. The costs of the plan, including funding of past service pensions which shall be funded over a period of time consistent with good insurance practices, shall be paid from administrative funds available to the department. Each employee covered under the plan shall by payroll deduction contribute toward the cost of future service pensions at not less than the rate paid by the department, but not to exceed seven percent (7%) of monthly earnings. (f) Upon termination of service, an employee may elect to receive the refund of his contributions plus interest or may elect to have the tax-deferred contributions and interest directly rolled over to an individual retirement account or annuity or to another qualified retirement plan that accepts the roll over, pursuant to 26 U.S.C. 402(c). A vested employee, as provided in the insurance contract, who leaves his contributions in the plan will remain entitled to the pension purchased by the contributions made on his behalf, and all other privileges under the plan.
(g) If an employee dies more than ten (10) years before his normal retirement date, all of his contributions plus interest will be returned to a previously-named beneficiary, subject to survivor benefits as provided in the plan. The following provisions of this subsection shall be subject to a contingency annuity option. If an employee dies on or after the date ten (10) years prior to his normal retirement date, it will be assumed that he retired on the first day of the month following his date of death, and his beneficiary shall receive, beginning on the assumed retirement date, one hundred twenty (120) monthly pension payments. The amount of monthly pension payable will be based on the credit accrued to that time and the employee’s assumed earlier retirement age. If death occurs after retirement but before one hundred twenty (120) monthly pension payments have been made, the monthly pension will be continued to his beneficiary until a total of one hundred twenty (120) monthly payments have been made.
History.
1947, ch. 269, § 35, p. 793; am. 1949, ch. 144, § 35, p. 252; am. 1959, ch. 29, § 1, p. 62; am. 1965, ch. 116, § 1, p. 223; am. 1971, ch. 136, § 49, p. 522; am. 1973, ch. 107, § 1, p. 189; am. 1994, ch. 210, § 1, p. 665; am. 1997, ch. 217, § 1, p. 639; am. 1998, ch. 1, § 45, p. 3.
STATUTORY NOTES
Cross References.
Employment security administration fund,§ 72-1347.
Compiler’s Notes.
The words enclosed in parentheses so appeared in the law as enacted.
Effective Dates.
Section 87 of S.L. 1971, ch. 136 declared an emergency. Approved March 18, 1971.
§ 72-1336. Advisory body and special committees. [Repealed.]
Repealed by S.L. 2018, ch. 47, § 3, effective March 12, 2018. For present comparable provisions, see§ 72-1201 et seq.
History.
1947, ch. 269, § 36, p. 793; am. 1949, ch. 144, § 36, p. 252; am. 1949, ch. 272, § 1, p. 551; am. 1951, ch. 104, § 8, p. 233; am. 1961, ch. 294, § 1, p. 517; am. 1965, ch. 44, § 2, p. 67; am. 1996, ch. 62, § 2, p. 180; am. 1998, ch. 1, § 46, p. 3; am. 2005, ch. 13, § 5, p. 39; am. 2017, ch. 120, § 1, p. 273.
§ 72-1336A. Youth employment and job training programs. [Repealed.]
Repealed by S.L. 2018, ch. 47, § 3, effective March 12, 2018. For present comparable provisions,§ 72-1201 et seq.
History.
I.C.,§ 72-1336A, as added by 2010, ch. 276, § 1, p. 716; am. 2017, ch. 120, § 2, p. 273.
§ 72-1337. Records and reports.
- Each employer that is a “covered employer,” as defined in section 72-1315, Idaho Code, shall complete and submit to the director an Idaho business registration form within six (6) months of becoming a covered employer.
- Each employer shall keep accurate records, for such periods of time and containing such information as the director may prescribe. Such records shall be open to inspection and be subject to being copied by the director at any reasonable time. The director, a member of the commission or an appeals examiner may require from any employer any sworn or unsworn reports which are deemed necessary in the exercise of their duties.
History.
1947, ch. 269, § 37, p. 793; am. 1949, ch. 144, § 37, p. 252; am. 1998, ch. 1, § 47, p. 3; am. 2005, ch. 5, § 4, p. 6.
STATUTORY NOTES
Compiler’s Notes.
The word “commission” was substituted for the word “board” in subsection (2) on the authority of S.L. 1971, ch. 124, § 3, p. 422, compiled herein as§ 72-502, which provided that the references to the “industrial accident board” and “board” were deemed to be references to the “industrial commission.”
Effective Dates.
Section 18 of S.L. 2005, ch. 5 provided that the act should take effect on and after July 1, 2005.
CASE NOTES
Constitutionality.
Since the records that the department of employment [now labor] require an employer to keep cannot be used against him in a criminal matter if he invokes the privilege in that matter as provided by§ 72-1340, the reporting requirements of this section do not violate his fifth amendment right against self-incrimination. Hill v. State, Dep’t of Emp., 108 Idaho 583, 701 P.2d 203 (1985).
§ 72-1338. Oaths and witnesses.
The director, a member of the commission, and an appeals examiner shall have power to administer oaths and affirmations, take depositions, certify to official acts, and issue subpoenas to compel the attendance of witnesses and the production of evidence deemed necessary in connection with a disputed claim or in the exercise of their duties.
History.
1947, ch. 269, § 38, p. 793; am. 1949, ch. 144, § 38, p. 252; am. 1998, ch. 1, § 48, p. 3.
STATUTORY NOTES
Compiler’s Notes.
The word “commission” was substituted for “board” on the authority of S.L. 1971, ch. 124, § 3, p. 422, compiled herein as§ 72-502, which provided that the references to the “industrial accident board” and “board” were deemed to be references to the “industrial commission.”
§ 72-1339. Enforcement of subpoenas.
Any subpoena issued pursuant to section 72-1338, Idaho Code, may be enforced by the district courts of this state within the jurisdiction in which the inquiry is being conducted or within the jurisdiction in which the person to whom the subpoena was issued resides or conducts his business. The court shall have jurisdiction to hear the parties, determine the reasonableness of the subpoena, and set aside, modify, or enforce the subpoena by its order in accordance with the evidence. Any failure to obey such court order may be punished by the court as a contempt thereof.
History.
1947, ch. 269, § 39, p. 793; am. 1949, ch. 144, § 39, p. 252; am. 1998, ch. 1, § 49, p. 3.
CASE NOTES
Cited
Link’s Sch. of Bus. v. Emp. Secur. Agency, 85 Idaho 519, 380 P.2d 506 (1963).
§ 72-1340. Protection against self-incrimination.
No person shall be excused from attending and testifying or from producing documentary evidence before the director, the commission, or an appeals examiner, or in obedience to the subpoena of any of them, on the ground that the testimony or documentary evidence required of him may tend to incriminate him or subject him to a penalty or forfeiture; but no individual shall be prosecuted or subjected to any penalty or forfeiture on account of any transaction, matter, or thing concerning which he is compelled, after having claimed his privilege against self-incrimination, to testify or produce documentary evidence except that the individual so testifying shall not be exempt from prosecution and punishment for perjury committed in so testifying.
History.
1947, ch. 269, § 40, p. 793; am. 1949, ch. 144, § 40, p. 252; am. 1998, ch. 1, § 50, p. 3.
STATUTORY NOTES
Cross References.
Perjury,§ 18-5401 et seq.
Compiler’s Notes.
The word “commission” was substituted for the word “board” on the authority of S.L. 1971, ch. 124, § 3, p. 422, compiled herein as§ 72-502, which provided that the references to the “industrial accident board” and “board” were deemed to be references to the “industrial commission.”
CASE NOTES
Application.
Since the records that the department of employment [now department of labor] require an employer to keep cannot be used against him in a criminal matter if he invokes the privilege in that matter as provided by this section, the reporting requirements of§ 72-1337 do not violate his fifth amendment right against self-incrimination. Hill v. State, Dep’t of Emp., 108 Idaho 583, 701 P.2d 203 (1985).
Cited
Link’s Sch. of Bus. v. Emp. Sec. Agency, 85 Idaho 519, 380 P.2d 506 (1963).
§ 72-1341. Federal-state cooperation.
- The director shall cooperate with the United States department of labor, and is directed to take such action as may be necessary to secure to Idaho all advantages under federal laws providing for federal-state cooperation in the administration of unemployment insurance laws, the reduction or prevention of unemployment, and the full development of the workforce resources of this state. The director shall cooperate with the United States department of labor with regards to the receipt or expenditure by this state of moneys granted under any federal acts and shall comply with the requirements of the United States department of labor in preparing reports and ensuring the correctness of the reports.
- The director is authorized to make investigations, secure and transmit information, make available services and facilities and exercise other powers provided herein to facilitate the administration of any state or federal unemployment insurance or public employment service law. The director may utilize information, services and facilities made available to the state by any agency charged with the administration of an unemployment insurance or public employment service law.
History.
1947, ch. 269, § 41, p. 793; am. 1949, ch. 144, § 41, p. 252; am. 1949, ch. 272, § 2, p. 551; am. 1951, ch. 104, § 9, p. 233; am. 1965, ch. 170, § 4, p. 331; am. 1969, ch. 170, § 2, p. 504; am. 1998, ch. 1, § 51, p. 3.
STATUTORY NOTES
Effective Dates.
Section 3 of S.L. 1969, ch. 170 declared an emergency. Approved March 18, 1969.
CASE NOTES
Purpose.
In enacting the unemployment compensation statute, the intent and purpose was not to raise money for revenue purposes, but to raise money to do away with unemployment. In re Gem State Academy Bakery, 70 Idaho 533, 224 P.2d 529 (1950).
Cited
In re Gem State Academy Bakery, 70 Idaho 531, 224 P.2d 529 (1950).
§ 72-1342. Disclosure of information.
Employment security information, as defined in section 74-106(7), Idaho Code, shall be exempt from disclosure as provided in chapter 1, title 74, Idaho Code, except that such information may be disclosed as is necessary for the proper administration of programs under this chapter or may be made available to public officials for use in the performance of official duties subject to such restrictions and fees as the director may by rule prescribe. The director may by rule prescribe the form of written, informed consent by a person that is adequate for disclosure of employment security information pertaining to that person to a third party, as provided in section 74-106(7), Idaho Code, and the security requirements and cost provisions that apply to such disclosures.
History.
1947, ch. 269, § 42, p. 793; am. 1949, ch. 144, § 42, p. 252; am. 1949, ch. 272, § 3, p. 551; am. 1951, ch. 104, § 10, p. 233; am. 1972, ch. 344, § 2, p. 998; am. 1977, ch. 179, § 11, p. 464; am. 1982, ch. 326, § 6, p. 807; am. 1990, ch. 213, § 109, p. 480; am. 1993, ch. 10, § 1, p. 30; am. 1998, ch. 1, § 52, p. 3; am. 2008, ch. 99, § 1, p. 270; am. 2015, ch. 141, § 195, p. 379.
STATUTORY NOTES
Amendments.
The 2008 amendment, by ch. 99, rewrote the first sentence, which formerly read: “Information obtained from any employer or individual pursuant to the administration of this chapter, and determinations of the benefit rights of any individual shall be subject to disclosure as provided in chapter 3, title 9, Idaho Code, except that such information may be made available to public employees in the performance of their public duties subject to such restrictions and fees as the director may by rule prescribe”; and added the last sentence.
The 2015 amendment, by ch. 141, in the first sentence, substituted “74-106” for “9-340C” and “chapter 1, title 74” for “chapter 3, title 9”; and substituted “74-106” for “9-340C” in the last sentence.
Compiler’s Notes.
Section 1 of S.L. 1993, chapter 10, effective March 8, 1993, amended this section, as amended by S.L. 1990, ch. 213, § 109.
Effective Dates.
Section 111 of S.L. 1990, ch. 213 as amended by § 16 of S.L. 1991, ch. 329 provided that §§ 3 through 45 and 48 through 110 of the act should take effect July 1, 1993 and that §§ 1, 2, 46 and 47 should take effect July 1, 1990.
§ 72-1343. Preservation and destruction of records.
- The director may make such summaries or reproductions of records in his custody in whatever form for the effective and economical preservation of the information contained therein, and such summaries or reproductions, duly authenticated, shall be admissible in any proceeding under this chapter if the original records would have been admissible.
- The director may order the destruction or disposition of records in his custody if the preservation of such records is not necessary for the proper performance of his duties.
History.
1947, ch. 269, § 43, p. 793; am. 1949, ch. 144, § 43, p. 252; am. 1951, ch. 104, § 11, p. 233; am. 1998, ch. 1, § 53, p. 3.
§ 72-1344. Reciprocal arrangements and cooperation.
-
The director is authorized to enter into reciprocal arrangements with appropriate agencies of other states or of the federal government, or both, whereby:
- An employer of an individual who customarily provides services for the employer in more than one (1) state may elect to have the services deemed performed entirely in one (1) state if the state is one in which: (i) any part of the individual’s services are performed, or (ii) the individual has his residence, or (iii) the employer maintains a place of business, provided the individual agrees with the election and the agency charged with the administration of such state’s unemployment insurance law approves it;
- Potential rights to benefits accumulated under the unemployment insurance laws of the federal government may constitute the basis for the payment of benefits through a single appropriate agency under terms which the director finds will be fair to all affected interests and will not result in a substantial loss to the employment security fund;
- The director shall participate in any wage combining plan that the secretary of labor may approve as provided in 26 U.S.C. 3304(a)(9)(B) of the federal unemployment tax act. Other arrangements outside the scope of the federal plan may be entered into if fair and reasonable provisions for reimbursement to the employment security fund for any benefits paid are included. Under such a plan, wages or services, upon the basis of which an individual may become entitled to benefits under an unemployment insurance law of another state or of the federal government, may be deemed to be wages for covered employment for the purpose of determining his rights to benefits under this chapter, and wages for covered employment, on the basis of which an individual may become entitled to benefits under this chapter, may be deemed to be wages or services on the basis of which unemployment insurance under the law of another state or of the federal government is payable; and
- Contributions due under this act with respect to wages for covered employment shall for the purposes of sections 72-1354 through 72-1364, Idaho Code, be deemed to have been paid to the employment security fund as of the date payment was made as contributions therefor under another state or federal unemployment insurance law. No such arrangement shall be entered into unless it contains provisions for reimbursement to the fund of such contributions as the director finds will be fair to all affected interests.
- Reimbursements paid from the employment security fund pursuant to paragraph (c) of subsection (1) of this section shall be deemed to be benefits for the purposes of this chapter. The director is authorized to make and receive reimbursements to and from other state or federal agencies in accordance with arrangements entered into pursuant to subsection (1) of this section.
- The director is authorized to enter into arrangements whereby facilities and services provided under this chapter and facilities and services provided under the unemployment insurance law of any foreign government may be utilized for taking claims and paying benefits.
History.
1947, ch. 269, § 44, p. 793; am. 1949, ch. 144, § 44, p. 252; am. 1971, ch. 142, § 9, p. 595; am. 1998, ch. 1, § 54, p. 3.
STATUTORY NOTES
Cross References.
Employment security fund,§ 72-1346.
Compiler’s Notes.
The term “this act” in paragraph (1)(d) refers to S.L. 1947, chapter 269, which is generally codified as§§ 72-1301 to 72-1379 and 67-4702.
CASE NOTES
Cited
Booth v. City of Burley, 99 Idaho 229, 580 P.2d 75 (1978).
§ 72-1345. State employment service.
A state employment service shall be operated as part of the department. The director shall establish and maintain free public employment offices as may be necessary for the proper administration of this chapter, and for the purpose of performing the functions of the Wagner-Peyser Act, 29 U.S.C. 49. The provisions of said act are accepted by this state, and the department is designated the agency of this state for the purposes of said act. The department shall provide priority service for veterans in cooperation with the United States veterans employment service.
History.
1947, ch. 269, § 45, p. 793; am. 1949, ch. 144, § 45, p. 252; am. 1949, ch. 272, § 4, p. 551; am. 1951, ch. 104, § 12, p. 233; am. 1998, ch. 1, § 55, p. 3.
STATUTORY NOTES
Federal References.
Act of Congress entitled “An Act to Provide for the Establishment of a National Employment System and for Cooperation with the States in the Promotion of Such System, and for Other Purposes,” approved June 6, 1933, referred to as the “Wagner-Peyser Act” and cited in this section, is compiled as 29 U.S.C.S. § 49 et seq.
Compiler’s Notes.
For further information on the federal veterans employment service, see https://www.dol.gov/vets/.
CASE NOTES
Cited
Sheppard v. State, Dep’t of Emp., 103 Idaho 501, 650 P.2d 643 (1982).
§ 72-1345A. Idaho career information system. [Repealed.]
Repealed by S.L. 2018, ch. 47, § 3, effective March 12, 2018. For present comparable provisions,§ 72-1201 et seq.
History.
I.C.,§ 72-1345A, as added by 2008, ch. 97, § 2, p. 264; am. 2017, ch. 110, § 1, p. 258.
§ 72-1346. Employment security fund.
- Establishment and Control. There is established in the state treasury, separate and apart from all other funds of this state, an “Employment Security Fund,” which shall be perpetually appropriated to the director to be administered pursuant to the provisions of this chapter and the social security act. This fund shall consist of all contributions collected pursuant to this chapter, payments in lieu of contributions, interest earned upon any moneys in the fund, any property or securities acquired through the use of moneys belonging to the fund, all earnings of such property or securities, moneys temporarily deposited in the clearing account, and all other moneys received for the fund from any other source.
- Accounts and Deposits. The state controller shall maintain within the fund three (3) separate accounts: (i) a clearing account, (ii) an unemployment trust fund account, and (iii) a benefit account. Upon receipt by the director, all moneys payable to the fund shall be promptly forwarded to the state treasurer for immediate deposit in the clearing account. After clearance, all moneys in the clearing account shall, except as otherwise provided, be deposited promptly with the secretary of the treasury of the United States to the credit of this state’s account in the federal unemployment trust fund established and maintained pursuant to section 904 of the social security act (42 U.S.C. 1104), any provisions of law in this state to the contrary notwithstanding. The benefit account shall consist of all moneys requisitioned for the payment of benefits from this state’s account in the federal unemployment trust fund. Moneys in the clearing and benefit accounts may be deposited by the state treasurer under the direction of the director in any depository bank in which general funds of the state may be deposited, but no public deposit insurance charge or premium shall be paid out of the fund. Moneys in the clearing and benefit accounts shall not be commingled with other state funds and shall be maintained in separate accounts on the books of the depository bank. Such moneys shall be secured by the depository bank in the same manner as required by the general public depository law of this state and collateral pledged for this purpose shall be kept separate and distinct from collateral pledged to secure other funds of the state. The state treasurer shall be liable on his official bond for the faithful performance of his duties in connection with the employment security fund.
-
Withdrawals. Moneys requisitioned by the director through the treasurer from this state’s account in the federal unemployment trust fund shall be used exclusively for the payment of benefits and for refunds pursuant to section 72-1357, Idaho Code, except that Reed act moneys credited to this state’s account pursuant to section 903 of the social security act (42 U.S.C. 1103), shall be used exclusively as provided in subsection (4) of this section. The director through the treasurer shall requisition from the federal unemployment trust fund such amounts, not exceeding the amounts standing to this state’s account therein, as he deems necessary for the payment of benefits and refunds for a reasonable period. Upon receipt, such moneys shall be deposited in the benefit account. Expenditures of moneys in the benefit and clearing accounts shall not require the approval of the board of examiners or be subject to any provisions of law requiring specific appropriations or other formal release by state officers of money in their custody. The residual daily balance in the benefit account may be invested in accordance with the cash management improvement act of 1990, and earnings on those investments may be used to pay the related banking costs of maintaining the benefit account. Any earnings in excess of the related banking costs shall be returned to the state’s account in the federal unemployment trust fund annually. All warrants issued for the payment of benefits and refunds shall bear the signature of the director. Upon agreement between the director and state controller, amounts in the benefit account may be transferred to a revolving account established and maintained in a depository bank from which the director may provide for the payment of benefits and refunds. Moneys so transferred shall be deposited subject to the same requirements as provided with respect to moneys in the clearing and benefit accounts in subsection (2) of this section. Any balance of moneys requisitioned from the federal unemployment trust fund which remains unclaimed or unpaid in the benefit account or revolving account after the expiration of the period for which such sums were requisitioned, may be utilized for the payment of benefits and refunds during succeeding periods, or, in the discretion of the director, shall be redeposited with the secretary of the treasury of the United States to the credit of this state’s account in the federal unemployment trust fund.
(4) Reed Act Moneys. Reed act moneys credited to this state’s account in the federal unemployment trust fund by the secretary of the treasury of the United States pursuant to section 903 of the social security act (42 U.S.C. 1103) may be requisitioned and used for the payment of benefits and for the payment of expenses incurred for the administration of this chapter. Moneys may only be requisitioned and used for the payment of expenses incurred for the administration of this chapter if the expenses are incurred and the money is requisitioned after the enactment of a specific appropriation by the legislature which specifies the purposes for which such money is appropriated and the amounts appropriated therefor. Such appropriation is subject to the following conditions:
- Such money may not be obligated after the close of the two (2) year period which began on the date of the enactment of the appropriation law; and
- The amount which may be obligated at any time may not exceed the amount by which the aggregate of the amounts transferred to the account of this state pursuant to section 903 of the social security act (42 U.S.C. 1103) exceeds the aggregate of the amounts used by this state and charged against the amounts transferred to the account of this state. For the purposes of this subsection, amounts obligated for administrative purposes pursuant to an appropriation shall be chargeable against transferred amounts at the exact time the obligation is entered into.
(5) Reed act moneys requisitioned for the payment of benefits shall be deposited in the benefit account established in this section. Reed act moneys requisitioned for the payment of administrative expenses pursuant to a specific appropriation shall be deposited in the employment security administration fund, section 72-1347, Idaho Code, except that moneys appropriated for the purchase of lands and buildings shall be deposited in the state employment security administrative and reimbursement fund in accordance with section 72-1348, Idaho Code. Money so deposited shall, until expended, remain part of the employment security fund and, if not expended, shall be promptly returned to this state’s account in the federal unemployment trust fund.
History.
1947, ch. 269, § 46, p. 793; am. 1949, ch. 144, § 46, p. 252; am. 1957, ch. 157, § 1, p. 267; am. 1969, ch. 170, § 1, p. 504; am. 1971, ch. 136, § 50, p. 522; am. 1972, ch. 144, § 1, p. 311; am. 1976, ch. 207, § 3, p. 754; 1976, ch. 51, § 20, p. 152; am. 1983, ch. 146, § 2, p. 382; am. 1993, ch. 119, § 3, p. 297; am. 1994, ch. 180, § 238, p. 420; am. 1998, ch. 1, § 56, p. 3; am. 1999, ch. 101, § 1, p. 315; am. 2001, ch. 32, § 1, p. 48; am. 2004, ch. 24, § 2, p. 32; am. 2010, ch. 114, § 3, p. 233. STATUTORY NOTES
Cross References.
Adjustment and refunds,§ 72-1357.
Public depository law,§ 57-101 et seq.
Service in the employ of the U. S. government,§ 72-1316.
State board of examiner,§ 67-2001 et seq.
State controller,§ 67-1001 et seq.
State treasurer,§ 67-1201 et seq.
Amendments.
The 2010 amendment, by ch. 114, substituted “provide for the payment of benefits and refunds” for “issue checks for the payment of benefits and refunds” in the second-to-last sentence in subsection (3).
Federal References.
The social security act, referred to in subsection (1), is codified as 42 USCS § 301 et seq.
The cash management improvement act of 1990, referred to in subsection (3), is codified as 31 USCS §§ 3335, 6501 and 6503 and appears, in part, as notes to those sections.
Compiler’s Notes.
The references enclosed in parentheses so appeared in the law as enacted.
Effective Dates.
Section 87 of S.L. 1971, ch. 136 declared an emergency. Approved March 18, 1971.
Section 2 of S.L. 1972, ch. 144 declared an emergency. Approved March 17, 1972.
Section 21 of S.L. 1976, ch. 51 provided that the act should be in full force and effect on and after July 1, 1977.
Section 241 of S.L. 1994, ch. 180 provided: “This act shall be in full force and effect on and after the first Monday of January, 1995, if the state board of canvassers has certified that an amendment to the Constitution of the State of Idaho has been adopted at the general election of 1994 to change the name of the state auditor to state controller.” Since such amendment was adopted, the amendment to this section by S.L. 1994, ch. 180 became effective January 2, 1995.
Section 7 of S.L. 2010, ch. 114 declared an emergency. Approved March 25, 2010.
CASE NOTES
Purpose of Act.
The intent and purpose of the state government in enacting the unemployment compensation statute was not to raise money for revenue purposes, but to raise money to do away with unemployment. In re Gem State Academy Bakery, 70 Idaho 531, 224 P.2d 529 (1950).
§ 72-1346A. Advances under title XII of the social security act to employment security fund — Federal Advance Interest Repayment Fund.
- In the event the director determines that it is necessary to obtain advances from the federal unemployment account in the unemployment trust fund pursuant to title XII of the social security act (42 U.S.C. 1321), and that a request for such advances is authorized under section 1201 of the social security act, or under any other act of congress extending such authority, the director shall request the governor to make application to the secretary of labor of the United States for such advances.
- The governor is authorized to make application to the secretary of labor of the United States to obtain advances pursuant to title XII of the social security act (42 U.S.C. 1321 et seq.). Funds so advanced shall be for the payment of unemployment insurance benefits.
- Any amount transferred to the employment security fund by the secretary of the treasury of the United States in accordance with this section shall be repaid from the employment security fund as provided in section 1202 of the social security act (42 U.S.C. 1322).
- There is established in the state treasury the “Federal Advance Interest Repayment Fund.” This fund shall consist of all moneys collected pursuant to subsection (5) of this section and interest earned upon any moneys in the fund. All moneys in the fund are perpetually appropriated to the director for the payment of interest on any advance made to this state pursuant to title XII of the social security act, except that if, at the end of any calendar year, all advances and interest have been repaid, any remaining balance in the fund shall be transferred to the employment security fund. Interest charges due and payable pursuant to section 1202 of the social security act, may be paid by the director from the federal advance interest repayment fund. Such expenditures shall not be subject to any law requiring specific appropriations or other formal release by state officers of money in their custody, nor shall such expenditures require the approval of the board of examiners.
-
A federal advance interest repayment tax may be levied in accordance with the following provisions when required under paragraph (b) of this subsection:
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On the first day of the third month of a calendar quarter, the director shall:
- Estimate the interest payable on federal advances obtained under subsections (1) and (2) of this section;
- Estimate the amount of federal advance interest repayment tax receipts expected to be collected during the quarter for any preceding calendar quarter in which such tax was assessed;
- Add the amount in the federal advance interest repayment fund on the last day of the immediately preceding calendar quarter to the estimate in paragraph (ii) of this subsection; and
- Subtract the sum obtained in paragraph (iii) from the estimate in paragraph (i) of this subsection.
- If the remainder obtained under paragraph (iv) of subsection (5)(a) of this section is more than zero, each covered employer subject to this section may, at the director’s sole discretion, be assessed a federal advance interest repayment tax. Such tax shall be a percentage of the contributions payable under sections 72-1349 and 72-1350, Idaho Code, for the calendar quarter, but in no case shall be less than one dollar ($1.00). The percentage shall be determined by dividing the remainder in paragraph (iv) of subsection (5)(a) of this section by the estimated amount of contributions due and payable on wages paid during the quarter. The percentage shall be rounded up to the next one-tenth of a percent (0.1%).
- The tax assessed shall be collected and paid in accordance with such rules as the director may prescribe. All such taxes collected shall be deposited in the federal advance interest repayment fund. Any such tax imposed in a calendar quarter shall be paid on or before the last day of the second month following the close of such calendar quarter. An extension of time for payment may be granted for good cause in accordance with section 72-1349(4), Idaho Code.
- If any covered employer fails to pay such tax on or before the date on which they are due, such tax shall bear penalty at a rate of five dollars ($5.00) for each month or fraction thereof until paid; provided, that in no case shall the penalty exceed the actual amount of the tax due and payable. The date of payment shall be deemed the date of actual receipt by the director, or if mailed, the date of mailing. Penalties collected pursuant to this subsection shall be paid into the federal advance interest payment fund. Furthermore, if any employer becomes delinquent in making payment of the tax as required by this subsection, such employer shall be subject to the collection provisions in sections 72-1355 and 72-1360, Idaho Code.
- A covered employer may make application to the director for a refund or credit of any amount erroneously paid as tax under this subsection. Such applications and the director’s determinations regarding them shall be made in accordance with the provisions of section 72-1357, Idaho Code.
- This section does not apply to covered employers eligible and electing the cost reimbursement payment method under section 72-1349A, Idaho Code.
-
On the first day of the third month of a calendar quarter, the director shall:
History.
I.C.,§ 72-1346A, as added by 1983, ch. 146, § 3, p. 382; am. 1998, ch. 1, § 57, p. 3; am. 2001, ch. 32, § 2, p. 48.
STATUTORY NOTES
Federal References.
Sections 1201 and 1202 of the Social Security Act, referred to in subsections (1) and (4) of this section, are compiled as 42 U.S.C.S. §§ 1321 and 1322.
Compiler’s Notes.
The references enclosed in parentheses so appeared in the law as enacted.
§ 72-1346B. Unemployment benefit bonds.
- The Idaho housing and finance association, upon the request from and agreement with the director, may contract indebtedness and issue or cause to be issued unemployment benefit bonds or notes evidencing such indebtedness in conformity with chapter 62, title 67, Idaho Code, for the benefit of the department when the director determines that the issuance of bonds for the repayment of federal advances under title XII of the social security act, 42 U.S.C. section 1321 et seq., will result in a savings to the state and to the state’s employers.
-
Until unemployment benefit bonds and notes as authorized in this section and chapter 62, title 67, Idaho Code, have been paid in full, the following provisions shall apply:
- In addition to the requirements of section 72-1347A, Idaho Code, within the employment security reserve fund there is created a bond principal payment account and a bond interest payment account. Fifty million dollars ($50,000,000) is hereby appropriated to the bond principal payment account and twenty million dollars ($20,000,000) is hereby appropriated to the bond interest payment account. Moneys in the bond principal payment account shall be used solely for the payment of bond and note principal and moneys in the bond interest payment account shall be used solely for the payment of bond and note interest and other amounts required for the unemployment benefit bonds or notes issued by the Idaho housing and finance association in accordance with this section and chapter 62, title 67, Idaho Code.
- Moneys in the bond principal payment account and the bond interest payment account are continuously appropriated in such amounts and at such times as, from time to time, shall be certified by the Idaho housing and finance association to the director, the state treasurer and the state controller as necessary for the payment of principal, interest and other amounts required for unemployment benefit bonds or notes issued by the Idaho housing and finance association in accordance with this section and chapter 62, title 67, Idaho Code, which amounts shall be paid over as directed by the association.
- Moneys paid out of the bond principal payment account for principal payments on unemployment benefit bonds or notes shall be repaid from the benefit account in the employment security fund, section 72-1346(2), Idaho Code, out of revenue the department derives from employer contributions payable under sections 72-1349 and 72-1350, Idaho Code.
- Moneys paid out of the benefit account to the bond principal payment account as authorized in this section shall be made as soon as possible and in such amounts as deemed necessary by the director to provide funds for the appropriations contained herein to make subsequent principal payments on unemployment benefit bonds or notes when due.
- At any time the balance in the benefit account reaches zero (0), the director shall immediately requisition funds from the state’s account in the federal unemployment trust fund, and if funds therein are not then sufficient to pay unemployment insurance benefits, the director shall immediately obtain advances from the federal unemployment account in the unemployment trust fund as provided for in section 72-1346A, Idaho Code.
History.
I.C.,§ 72-1346B, as added by 2011, ch. 111, § 4, p. 292. STATUTORY NOTES
Cross References.
Idaho housing and finance association,§ 67-6201 et seq.
State controller,§ 67-1001 et seq.
State treasurer,§ 67-1201 et seq.
Effective Dates.
Section 7 of S.L. 2011, ch. 111 declared an emergency. Approved March 22, 2011.
§ 72-1347. Employment security administration fund.
- There is established in the state treasury the “Employment Security Administration Fund.” All moneys deposited in said fund are perpetually appropriated to the director. Expenditures from the fund shall be in accordance with this chapter on the approval of the director and shall not require approval by the board of examiners, and shall not lapse at any time or be transferred to any other fund, except that the director may establish a revolving fund for the purpose of paying current cash items in connection with administrative expenses. All moneys in this fund which are received from the federal government shall be expended solely for the purposes and in the amounts found necessary by the secretary, United States department of labor, for the proper and efficient administration of this chapter. The fund shall consist of all moneys appropriated by this state to this fund, all moneys received from the United States for this fund, all moneys received from any other source for such purpose, and any moneys received from the United States or any other state as compensation for services or facilities supplied to such agency, any amounts received pursuant to any surety bond or insurance policy or from other sources for losses sustained by the fund or by reason of damage to equipment or supplies purchased from moneys in such fund, and any proceeds realized from the sale or disposition of any such equipment or supplies. Such moneys shall be secured by the depository in which they are held as required by the general depository law of the state, chapter 1, title 57, Idaho Code, and collateral pledged shall be maintained in a separate custody account. The state treasurer shall be liable on his official bond for the faithful performance of his duties in connection with the fund.
- Reimbursement of fund. If any moneys received from the United States department of labor under title III of the social security act, are found by the United States department of labor to have been lost or expended for purposes other than, or in amounts in excess of, those found necessary by the United States department of labor for the proper administration of this chapter, such moneys shall be replaced by moneys in the state employment security administrative and reimbursement fund as provided in section 72-1348, Idaho Code, but if the moneys therein are insufficient, the balance shall be replaced by moneys in the department of labor special administration fund, section 72-1347A(3), Idaho Code.
History.
1947, ch. 269, § 47, p. 793; am. 1949, ch. 144, § 47, p. 252; am. 1976, ch. 141, § 3, p. 517; am. 1998, ch. 1, § 58, p. 3.
STATUTORY NOTES
Cross References.
Liability of state treasurer, employment security fund,§ 72-1346.
State board of examiner,§ 67-2001 et seq.
State treasurer,§ 67-1201 et seq.
Federal References.
Social Security Act, Title III, referred to in subsection (2) of this section, is compiled as 42 U.S.C.S. § 501 et seq.
§ 72-1347A. Employment security reserve fund — Special administration fund.
- There is established in the state treasury a special trust fund, separate and apart from all other public funds of this state, to be known as the employment security reserve fund, hereinafter “reserve fund.” Except as provided herein, all proceeds from the reserve tax defined in subsection (2) of this section shall be paid into the reserve fund. The moneys in the reserve fund may be used by the director for loans to the employment security fund, section 72-1346, Idaho Code, as security for loans from the federal unemployment insurance trust fund, and for the repayment of any interest-bearing advances, including interest, made under title XII of the social security act, 42 U.S.C. 1321 through 1324, and shall be available to the director for expenditure in accordance with the provisions of this section. The state treasurer shall be the custodian of the reserve fund and shall invest said moneys in accordance with law. The state treasurer shall disburse the moneys from the reserve fund in accordance with the directions of the director.
- A reserve tax is imposed on all covered employers required to pay contributions pursuant to section 72-1350, Idaho Code, except deficit-rated employers who have been assigned a taxable wage rate from deficit rate class six pursuant to section 72-1350(8)(a), Idaho Code. The reserve tax shall be due and payable at the same time and in the same manner as contributions. If the reserve fund is less than one percent (1%) of state taxable wages in the penultimate year as of September 30 of the preceding calendar year, the reserve tax rate for all eligible, standard-rated and deficit-rated employers shall be equal to the taxable wage rate then in effect less the assigned contribution rate and training tax rate. The provisions of this chapter which apply to the payment and collection of contributions also apply to the payment and collection of the reserve tax, including the same calculations, assessments, method of payment, penalties, interest, costs, liens, injunctive relief, collection procedures and refund procedures. In the administration of the provisions of this section and the collection of the reserve tax, the director is granted all rights, authority, and prerogatives granted the director under the provisions of this chapter. Moneys collected from an employer delinquent in paying contributions and reserve taxes shall first be applied to pay any penalty and interest imposed pursuant to the provisions of this chapter and shall then be applied pro rata to pay delinquent contributions to the employment security fund, section 72-1346, Idaho Code, and delinquent reserve taxes to the reserve fund pursuant to this section. Any interest and penalties collected pursuant to this subsection shall be paid into the state employment security administrative and reimbursement fund, section 72-1348, Idaho Code, and any interest or penalties refunded under this subsection shall be paid out of that same fund. Reserve taxes paid pursuant to this subsection may not be deducted in whole or in part by any employer from the wages of individuals in its employ. All reserve taxes collected pursuant to this subsection shall be deposited in the clearing account of the employment security fund, section 72-1346, Idaho Code, for clearance only and shall not become part of such fund. After clearance, the moneys shall be deposited in the reserve fund established in subsection (1) of this section. No reserve tax shall be imposed for any calendar year if, as of September 30 of the preceding calendar year, the balance of the reserve fund equals or exceeds one percent (1%) of the state taxable wages for the penultimate calendar year, or exceeds forty-nine percent (49%) of the actual balance of the employment security fund, section 72-1346, Idaho Code.
- The interest earned from investment of the reserve fund shall be deposited in a fund established in the state treasurer’s office, to be known as the department of labor special administration fund, hereinafter “special administration fund.” The moneys in the special administration fund shall be held separate and apart from all other public funds of this state. The state treasurer shall be the custodian of this fund and may invest said moneys in accordance with law. Any interest earned on said moneys shall be deposited in the special administration fund.
- Administrative costs related to the reserve fund and the special administration fund shall be paid from federal administrative grants received under title III of the social security act, to the extent permitted by federal law, and then from the special administration fund.
History.
I.C.,§ 72-1347A, as added by 1991, ch. 119, § 5, p. 248; am. 1995, ch. 98, § 1, p. 289; am. 1996, ch. 415, § 2, p. 1378; am. 1998, ch. 1, § 59, p. 3; am. 2005, ch. 5, § 5, p. 6; am. 2006, ch. 48, § 1, p. 139; am. 2007, ch. 360, § 9, p. 1061; am. 2018, ch. 47, § 4, p. 118.
STATUTORY NOTES
Cross References.
State treasurer,§ 67-1201 et seq.
Amendments.
The 2006 amendment, by ch. 48, added “Provided however, and not withstanding any other provisions of this subsection, for calendar year 2006, the imposition of a reserve tax shall not be precluded even if the balance of the reserve fund exceeds forty-nine percent (49%) of the actual balance of the employment security fund” at the end of subsection (2).
The 2007 amendment, by ch. 360, deleted “commerce and” following “department of” in the first sentence in subsection (3).
The 2018 amendment, by ch. 47, in subsection (2), substituted “deficit-rated employee” for “deficit employee” in the first and third sentences in subsection (2), deleted “Provided however, and notwithstanding any other provisions of this subsection, for calendar year 2006, the imposition of a reserve tax shall not be precluded even if the balance of the reserve fund exceeds forty-nine percent (49%) of the actual balance of the employment security fund” from the end of subsection (2) and deleted “In the absence of a specific appropriation, the moneys in the special administration fund are perpetually appropriated to the director and may be expended with the approval of the advisory council appointed pursuant to section 72-1336, Idaho Code, for costs related to programs administered by the department. The director shall report annually to the joint finance-appropriations committee and the advisory council the expenditures and disbursements made from the fund during the preceding fiscal year, and the expenditures and disbursements and commitments made during the current fiscal year to date” from the end of subsection (3).
Federal References.
Title III of the Social Security Act, referred to in subsection (4), is compiled as 42 U.S.C.S. § 501 et seq.
Effective Dates.
Section 18 of S.L. 2005, ch. 5 provided that the act should take effect on and after July 1, 2005.
Section 2 of S.L. 2006, ch. 48 declared an emergency retroactively to January 1, 2006 and approved March 14, 2006.
Section 6 of S.L. 2018, ch. 47 declared an emergency. Approved March 12, 2018.
§ 72-1347B. Workforce development training fund. [Repealed.]
Repealed by S.L. 2018, ch. 47, § 3, effective March 12, 2018. For present comparable provisions,§ 72-1201 et seq.
History.
I.C.,§ 72-1347B, as added by 1996, ch. 415, § 3, p. 1378; am. 1998, ch. 1, § 60, p. 3; am. 1999, ch. 329, § 41, p. 852; am. 2001, ch. 19, § 1, p. 24; am. 2004, ch. 346, § 12, p. 1029; am. 2005, ch. 5, § 6, p. 6; am. 2006, ch. 13, § 1, p. 31; am. 2007, ch. 90, § 33, p. 246; am. 2007, ch. 360, § 10, p. 1061; am. 2011, ch. 65, § 1, p. 139; am. 2016, ch. 25, § 47, p. 35; am. 2016, ch. 105, § 1, p. 305.
STATUTORY NOTES
Compiler’s Notes.
Section 23 of S.L. 2018, ch. 169 purported to amend this section, effective July 1, 2018. However, S.L. 2018, ch. 47, § 3 repealed this section, effective March 12, 2018.
§ 72-1348. State employment security administrative and reimbursement fund.
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There is created in the state treasury the “state employment security administrative and reimbursement fund.” Notwithstanding the provisions of sections 72-1346 and 72-1347, Idaho Code, the fund shall consist of:
- All penalties and all interest on judgments or accounts secured by liens collected pursuant to the provisions of sections 72-1347A and 72-1354 through 72-1364, Idaho Code, but only after such interest and penalties have been deposited in the clearing account and are thereafter transferred to this fund in such amounts as, in the discretion of the director, will leave a sufficient balance of interest and penalties in the clearing account to pay refunds; and
- Reed act moneys appropriated for the purchase of land and buildings pursuant to section 72-1346(5), Idaho Code.
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Moneys referred to in subsection (1)(a) of this section are perpetually appropriated to the director and may be used upon written authorization of the board of examiners for any lawful purpose, including, but not limited to:
- As a revolving fund to cover expenditures for which federal funds have been duly requested but not yet received, subject to reimbursement upon receipt of the federal funds;
- For the payment of costs of administration including costs not validly chargeable against federal grants;
- For the payment of refunds of penalties pursuant to section 72-1357, Idaho Code; and
- For the purchase of land and buildings for the purpose of providing office space for the department.
- Moneys referred to in subsection (1)(b) of this section may be used by the department to acquire for and in the name of the state by term purchase agreement lands and buildings for office space for the department at such places as the director finds necessary. An agreement made for the purchase of premises pursuant to this subsection shall be subject to the approval of the attorney general as to form and title.
Premises purchased pursuant to this section shall be used for the department or, if it is desirable to move the department, similar space will be furnished by the state to the department without further payment therefor by the United States.
History.
1947, ch. 269, § 48, p. 793; am. 1949, ch. 144, § 48, p. 252; am. 1951, ch. 235, § 3, p. 472; am. 1957, ch. 157, § 2, p. 267; am. 1998, ch. 1, § 61, p. 3; am. 2004, ch. 24, § 3, p. 32; am. 2018, ch. 47, § 5, p. 118.
STATUTORY NOTES
Cross References.
Adjustment and refunds,§ 72-1357.
Attorney general,§ 67-1401 et seq. State board of examiner,§ 67-2001 et seq.
Amendments.
The 2018 amendment, by ch. 47, deleted “72-1347B” following “72-1347A” in paragraph (1)(a).
Effective Dates.
Section 3 of S.L. 1957, ch. 157 declared an emergency. Approved March 9, 1957.
Section 6 of S.L. 2018, ch. 47 declared an emergency. Approved March 12, 2018.
§ 72-1349. Payment of contributions — Limitation of actions.
- Contributions shall be reported and paid to the department on taxable wages for each calendar year equal to the amount determined in accordance with section 72-1350, Idaho Code. Contributions on wages paid to an individual under another state unemployment insurance law, or paid by an employer’s predecessor during the calendar year, shall be counted in complying with this provision.
- Contributions shall accrue and become reportable and payable to the department by each covered employer for each calendar quarter with respect to wages for covered employment. Such contributions shall become due and be paid by each covered employer to the director for the employment security fund and shall not be deducted from the wages of individuals employed by such employer. All moneys required to be paid by a covered employer pursuant to this chapter shall immediately, upon becoming due and payable, become or be deemed money belonging to the state, and every covered employer shall hold or be deemed to hold said money separately, aside, or in trust from any other funds, moneys or accounts, for the state of Idaho for payment in the manner and at the times provided by law.
- The contributions reportable and payable to the department by each covered employer, with respect to covered employment, accruing in each calendar quarter, shall be reported and paid to the department on or before the last day of the month following the close of said calendar quarter.
- The director may, for good cause shown by a covered employer, extend the time for payment of his contributions or any part thereof, but no such extension of time shall postpone the due date more than sixty (60) days. Contributions with respect to which an extension of time for payment has been granted shall be paid on or before the last day of the period of the extension.
- Whenever it appears to be essential to the proper administration of this chapter that collection of the contributions of a covered employer must be made more often than quarterly, the director shall have authority to demand payment of the contributions forthwith.
- In accordance with rules the director may prescribe, any person or persons entering into a formal contract with the state, any county, city, town, school or irrigation district, or any quasi-public corporation of the state, for the construction, alteration, or repair of any public building or public work, the contract price of which exceeds the sum of one thousand dollars ($1,000) may be required before commencing such work, to execute a surety bond in an amount sufficient to cover contributions when due. If the director, who shall approve said bond, determines that said bond has become insufficient, he may require that a new bond be provided in the amount he directs. Failure on the part of the employer covered by the bond to pay the full amount of his contributions when due shall render the surety liable on said bond as though the surety was the employer and subject to the other provisions of this chapter.
- In the payment of any contributions a fractional part of a dollar shall be disregarded unless it amounts to fifty cents (50¢) or more, in which case it shall be increased to one dollar ($1.00).
History.
(8) The director may commence administrative proceedings to enforce the provisions of this section by issuing a determination at any time within five (5) years of the due date of a quarterly report or the date a quarterly report is filed, whichever is later. The limitation period of this subsection (8) is tolled during any period in which the employer absconds from the state, during any period of the employer’s concealment, or during any period when the department’s ability to commence administrative proceedings to enforce the provisions of this section is stayed by legal proceedings. History.
1947, ch. 269, § 49, p. 793; am. 1949, ch. 144, § 49, p. 252; am. 1951, ch. 104, § 13, p. 233; am. 1959, ch. 32, § 1, p. 68; am. 1971, ch. 142, § 10, p. 595; am. 1972, ch. 344, § 3, p. 998; am. 1975, ch. 126, § 3, p. 259; am. 1976, ch. 141, § 4, p. 517; am. 1976, ch. 207, § 4, p. 754; am. 1977, ch. 179, § 12, p. 464; am. 1998, ch. 1, § 62, p. 3; am. 2005, ch. 5, § 7, p. 6; am. 2010, ch. 114, § 4, p. 233.
STATUTORY NOTES
Amendments.
The 2010 amendment, by ch. 114, in the section heading, added “limitation of actions”; in subsections (1) through (3), inserted “to the department”; in subsections (1) and (3), inserted “reported and”; and in subsections (2) and (3), inserted “reportable and”; and added subsection (8).
Effective Dates.
Section 17 of S.L. 2005, ch. 5 declared an emergency retroactively to January 1, 2005.
Section 7 of S.L. 2010, ch. 114 declared an emergency. Approved March 25, 2010.
CASE NOTES
Overpayments.
Prior to the 1976 amendment, cost reimbursement employers were not obligated to compensate the employment security fund for overpayment. Department of Emp. v. St. Alphonsus Hosp., 98 Idaho 283, 561 P.2d 1316 (1977).
Cited
In re Potlatch Forests, Inc., 72 Idaho 291, 240 P.2d 242; In re Central Eureka Corp., 76 Idaho 287, 281 P.2d 665 (1955); Department of Emp. v. St. Alphonsus Hosp., 96 Idaho 470, 531 P.2d 232 (1975); Totusek v. Department of Emp., 96 Idaho 699, 535 P.2d 672 (1975); Department of Emp. v. Kasum Communications, 97 Idaho 372, 544 P.2d 1142 (1976).
§ 72-1349A. Financing of benefit payments by nonprofit organizations and governmental entities.
- Benefits paid to employees of governmental entities and nonprofit organizations shall be financed in accordance with the provisions of this section.
- Liability for contributions and election of reimbursements. A nonprofit organization or governmental entity shall pay contributions under the provisions of section 72-1349, Idaho Code, unless it elects, in accordance with this section, to pay to the director an amount equal to the full amount of regular benefits paid and the amount paid for extended benefits for which the department is not reimbursed by the federal government, for any reason including, but not limited to, payments made as a result of a determination or payments erroneously paid, or paid as a result of a determination of eligibility, which is subsequently reversed if said payment or any portion thereof was made as a result of wages earned in the employ of such organization or entity. Any sums recovered by the department from a claimant as a result of said payments shall be credited to the account of the nonprofit organization or governmental entity that reimbursed the fund for the payment of said benefits. Where such benefits are paid utilizing wages paid by two (2) or more employers, the portion of benefits to be repaid by the organization or entity shall be its proportionate share. This shall be computed on the basis of the relationship between wages utilized that were earned for services performed for such organization or entity and the total wages utilized in paying such benefits.
- Any nonprofit organization or governmental entity may elect to become liable for payments in lieu of contributions, provided it files with the director a written notice of election not later than thirty (30) days prior to the beginning of any taxable year or within thirty (30) days after the date of the final determination that such organization or entity is subject to this chapter. Such election shall be effective for not less than two (2) full taxable years after the election is made, and will continue to be in effect until terminated. The organization or entity must file with the director a written notice of termination of such election not later than thirty (30) days prior to the beginning of the taxable year for which such termination shall first be effective. The director may, in his discretion, terminate an election as provided in this section or extend the period within which a notice of election or a notice of termination must be filed. The director shall notify each nonprofit organization and governmental entity of any determination he makes of its status as an employer and of the effective date of any election that it makes and of any termination of such election.
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Reimbursement payments. Payments in lieu of contributions shall be made in accordance with the provisions of this subsection, including either paragraph (a) or paragraph (b).
- At the end of each calendar quarter, or at the end of any other period as determined by the director, the director shall bill each organization or entity (or group of organizations or entities) that has elected to make payments in lieu of contributions for an amount equal to the full amount of regular benefits paid, and the amount paid for extended benefits for which the department is not reimbursed by the federal government, if paid as a result of wages earned in the employ of such organization or entity. (b) Payment in advance. Nonprofit organizations or governmental entities may elect to make payments in lieu of contributions in advance of actual billing for payment costs. Advance payments shall be made as follows: At the end of each calendar quarter, the nonprofit organization or governmental entity shall pay one percent (1%) of its total quarterly payroll unless the director determines that a lesser percentage will cover the cost of payment of benefits to the employees of said employer. For purposes of this section, the total quarterly payroll for school districts shall be computed based upon only those school districts that have elected cost reimbursement status. Such payments shall become due and payable within thirty (30) days following the quarter ending.
- Bond requirements. Any nonprofit organization that elects to become liable for payments in lieu of contributions may be required to obtain and deposit with the director a surety bond approved by the director. The amount of the bond shall be determined by the director on the basis of potential liability for benefit costs of each employing nonprofit organization. Such bond shall be in force for a period of not less than two (2) years, and shall be renewed not less frequently than two (2) year intervals for as long as the organization continues to be liable for payments in lieu of contributions. The director shall require adjustments to be made in the bond filed as deemed appropriate. When upward adjustments are required, the adjusted bond shall be filed within thirty (30) days of the date notice of the required adjustment was mailed. Failure by an organization covered by such bond to pay the full amount of payments due, together with interest and penalties, as provided in section 72-1354, Idaho Code, shall render the surety liable on said bond to the extent of the bond, as though the surety was a liable organization.
- Failure to pay timely. If any nonprofit organization or governmental entity is delinquent in making payments in lieu of contributions, the director may terminate such employer’s election to make payments in lieu of contributions as of the beginning of the next taxable year, and such termination shall be effective for that and the next taxable year. Any nonprofit organization or governmental entity becoming delinquent in making payments in lieu of contributions shall be subject to the same penalty provisions as any other covered employer as provided in this chapter.
- Appeals procedure. Administrative determinations issued pursuant to this section shall become final unless, within fourteen (14) days after notice as provided in section 72-1368(5), Idaho Code, an appeal is filed with the department in accordance with the department’s rules. Appeal proceedings shall be in accordance with the provisions of section 72-1361, Idaho Code.
- In the payment of any payments in lieu of contributions, a fractional part of a dollar shall be disregarded unless it amounts to fifty cents (50¢) or more, in which case it shall be increased to one dollar ($1.00).
A group of such organizations or entities may elect, with the approval of the director, to act as a group in fulfilling the requirements of this chapter.
At the end of such taxable year, the director shall compute the benefit costs attributable to the employer as provided in subsection (2) of this section. The director will then debit the employer’s account with these costs. When payments exceed benefit costs, either the employer will be credited on subsequent benefit costs with the overpayment or, at the director’s discretion, the overpayment will be refunded to the employer. When payments are not sufficient to pay benefit costs, either the employer will be billed the additional amount necessary to pay such costs or, at the director’s discretion, the employer’s advance payment rate for the next taxable year will be set at a rate that will cover such costs.
History.
I.C.,§ 72-1349A, as added by 1977, ch. 179, § 13, p. 464; am. 1978, ch. 112, § 6, p. 232; am. 1980, ch. 264, § 4, p. 682; am. 1982, ch. 326, § 7, p. 807; am. 1998, ch. 1, § 63, p. 3; am. 2006, ch. 38, § 1, p. 105; am. 2016, ch. 158, § 1, p. 429.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 38, in the second paragraph of subsection (4)(b), inserted “either” following “benefit costs,” twice, inserted “or, at the director’s discretion, the overpayment will be refunded to the employer” at the end of the third sentence, and inserted “or, at the director’s discretion, the employer’s advance payment rate for the next taxable year will be set at a rate that will cover such costs” at the end of the fourth sentence.
The 2016 amendment, by ch. 158, rewrote subsection (7), which formerly read: “Appeals procedure. Nonprofit organizations and governmental entities making payments in lieu of contributions may appeal a determination made pursuant to this section as provided in section 72-1361, Idaho Code”.
Compiler’s Notes.
The words enclosed in parentheses so appeared in the law as enacted.
Effective Dates.
Section 5 of S.L. 2006, ch. 38 declared an emergency. Approved March 11, 2006.
CASE NOTES
Erroneous Payments.
Under this section, if benefits were erroneously or incorrectly paid to a claimant, the cost-reimbursement employer would be entitled to credit to his account for any sums recovered by the department from the benefit claimant. Tendoy Area Council v. State, Dep’t of Emp., 105 Idaho 517, 670 P.2d 1302 (1983).
Liability of Employer.
Regardless of the determination of a claimant’s eligibility, a cost-reimbursement employer is liable for the benefits paid to a claimant as a result of the wages paid by the employer during the claimant’s base period. Tendoy Area Council v. State, Dep’t of Emp., 105 Idaho 517, 670 P.2d 1302 (1983).
Employer was properly billed for unemployment benefits paid to one of its former employees where, by election, employer was a cost-reimbursement employer under this section and did not argue that the claimant was not its former employee or that the claimant’s base period for determining benefits did not include former employment by such employer. Tendoy Area Council v. State, Dep’t of Emp., 105 Idaho 517, 670 P.2d 1302 (1983).
Cited
Tendoy Area Council v. State Dep’t of Emp., 108 Idaho 441, 700 P.2d 63 (1985).
§ 72-1349B. Financing of benefits payments by professional employers and their clients.
- Nonprofit organizations and governmental entities excepted. Financing of benefits for workers assigned by a professional employer to a nonprofit organization or a governmental entity shall be paid as provided in section 72-1349A, Idaho Code. Financing of benefits for workers assigned by a professional employer to any entity other than a nonprofit organization or governmental entity shall be made in accordance with the provisions of this section.
- Liability for contributions. Unless a professional employer meets the minimum requirements of this chapter, its client shall remain liable as a covered employer for any payments due under the provisions of this chapter. During the term of a professional employer arrangement, a professional employer is liable for the payment of all moneys due pursuant to this chapter as a result of wages paid to employees assigned to a client company, except compensation paid to sole proprietors or partners in the client company.
- Joint and several liability. A client is jointly and severally liable for any unpaid moneys due under the provisions of this chapter from the professional employer for wages paid to workers assigned to the client.
- Reporting requirements. The professional employer shall report and make all payments under its state employer account number. The professional employer shall keep separate records and submit separate quarterly wage reports for each of its clients. The professional employer shall pay contributions for its clients collectively using the professional employer’s contribution rate unless it elects to pay the contribution for certain clients individually in which instance the contribution shall be paid using the individual client’s contribution rate.
- Interested party. As between a professional employer and its client, the professional employer company shall be deemed to be the interested party for purposes of section 72-1323, Idaho Code, and all proceedings to determine rights to benefits under the provisions of this chapter.
- Temporary workers. The provisions of this section do not apply to an entity that provides temporary workers on a temporary help basis, provided that the entity is liable as the employer for all payments due under the provisions of this chapter as a result of wages paid to those temporary workers.
- Rebuttable presumption. When a professional employer assigns workers to only one (1) client and its affiliates, there is a rebuttable presumption that the client entered into a professional employer arrangement to avoid calculation of the proper taxable wage rate. If the professional employer fails to rebut this presumption, the director, pursuant to section 72-1353, Idaho Code, shall issue an administrative determination of coverage holding the client to be the covered employer for purposes of this chapter.
- A client ceasing to pay wages. Whenever a client ceases to pay wages, such client shall be subject to termination of its employer account and experience rating records in the same manner as any other employer, in accordance with the provisions of sections 72-1351 and 72-1352, Idaho Code. If a client which has ceased to pay wages subsequently becomes subject to this chapter because it resumes paying wages, it will be assigned the appropriate experience rate in accordance with the provisions of section 72-1351, Idaho Code. (9) Succession of experience factors. Whenever a professional employer arrangement is entered, the separate account and experience factors of payroll and reserve shall be transferred to the professional employer for the purpose of determining the professional employer’s contribution rate to be paid on behalf of the client. Upon the expiration or termination of the professional employer arrangement, so much of the professional employer’s separate account and experience factors of payroll and reserve as is attributable to the client shall be transferred to the terminating client for the purpose of determining the client’s subsequent rate of contribution. In the event the professional employer elects to pay the client’s contribution separately as provided in subsection (4) of this section, then the client’s experience factors of payroll and reserve shall remain with the client employer for the duration of the professional employer arrangement.
History.
I.C.,§ 72-1349D, as added by 1994, ch. 129, § 2, p. 287; am. 1997, ch. 104, § 1, p. 245; am. and redesig. 1998, ch. 1, § 65, p. 3.
STATUTORY NOTES
Prior Laws.
Former§ 72-1349B, which comprised I.C.,§ 72-1349B, as added by 1977, ch. 179, § 14, p. 464; am. 1978, ch. 112, § 7, p. 232; am. 1982, ch. 326, § 8, p. 807, was repealed by S.L. 1998, ch. 1, § 64, effective July 1, 1998.
Compiler’s Notes.
This section was formerly compiled as§ 72-1349D.
§ 72-1349C. Treatment of Indian tribes.
- In addition to the definition provided in section 72-1315, Idaho Code, the term “covered employer” shall also include any Indian tribe for which service in covered employment is performed.
- In addition to the definition provided in section 72-1316, Idaho Code, the term “covered employment” shall also include service performed in the employ of an Indian tribe as defined in section 3306(u) of the federal unemployment tax act (FUTA), provided such service is excluded from “employment” as defined in FUTA solely by reason of section 3306(c)(7), FUTA, and is not otherwise excluded from covered employment under this chapter. For purposes of this section, the exemptions from covered employment in sections 72-1316A(5) and (9), Idaho Code, shall be applicable to services performed in the employ of an Indian tribe.
- Benefits based on service in covered employment as that term is defined in this section, shall be payable in the same amount, on the same terms and subject to the same conditions as benefits payable on the basis of other service under this chapter.
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Indian tribes, or tribal units meaning subdivisions, subsidiaries or business enterprises wholly owned by such Indian tribe, subject to this chapter shall pay contributions under the same terms and conditions as all other covered employers unless the tribe elects to pay into the state unemployment fund amounts equal to the amount of benefits attributable to service in the employ of the Indian tribe.
- Indian tribes electing to make payments in lieu of contributions shall make such election in the same manner and under the same conditions as provided in section 72-1349A, Idaho Code, pertaining to nonprofit organizations and governmental entities subject to this chapter. Indian tribes shall determine if reimbursement for benefits paid will be elected by the tribe as a whole, by individual tribal units, or by combinations of individual tribal units.
- Indian tribes or tribal units shall be billed for the full amount of benefits attributable to service in the employ of the Indian tribe or tribal unit on the same basis as other employing units that have elected to make payments in lieu of contributions.
- At the discretion of the director, any Indian tribe or tribal unit that elects to become liable for payments in lieu of contributions may be required to obtain and deposit with the director a surety bond approved by the director. The amount of the bond shall be determined by the director based on the employing entity’s potential liability for benefit costs. Such bond shall be in force for a period of not less than two (2) years, and shall be renewed not less frequently than two (2) year intervals for as long as the Indian tribe or tribal unit continues to be liable for payments in lieu of contributions. The director may require adjustments to be made in the bond filed. When upward adjustments are required, the adjusted bond shall be filed within thirty (30) days of the date notice of the required adjustment was mailed. Failure by an Indian tribe or tribal unit covered by such bond to pay the full amount of payments due, together with interest and penalties as provided in section 72-1354, Idaho Code, shall render the surety liable on said bond to the extent of the bond, as though the surety was a liable organization.
- Failure of the Indian tribe or tribal unit to make required payments, including assessments of interest and penalty, within ninety (90) days of receipt of the bill shall cause the Indian tribe to lose the option to make payments in lieu of contributions as described in subsection (4) of this section, for the following tax year unless payment in full is received before contribution rates for the next tax year are computed. (a) Any Indian tribe that loses the option to make payments in lieu of contributions due to late payment or nonpayment as described in this subsection (5) of this section, shall have such option reinstated if, after a period of one (1) year, all contributions have been made timely, provided no contributions, payments in lieu of contributions for benefits paid, penalties or interest remain outstanding.
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Notices of payment and reporting delinquency to Indian tribes and their tribal units shall include information that failure to make full payment within the prescribed time frame:
- Shall cause the Indian tribe to be liable for taxes under the federal unemployment tax act;
- Shall cause the Indian tribe to lose the option to make payments in lieu of contributions; and
- Could cause the Indian tribe to be excepted from the definition of “covered employer” as provided in subsection (1) of this section, and services in the employ of the Indian tribe as provided in subsection (2) of this section, to be excepted from “covered employment.”
- An Indian tribe and its tribal units shall be jointly and severally liable for all payments due under this chapter, including assessments of interest and penalties.
- Extended benefits paid that are attributable to service in the employ of an Indian tribe and not reimbursed by the federal government shall be financed in their entirety by such Indian tribe or tribal unit.
- If an Indian tribe fails to make payments required under this section, including assessments of interest and penalty, within ninety (90) days of a final notice of delinquency, or fails to timely file a required bond, the director shall immediately notify the United States internal revenue service and the United States department of labor.
(b) Failure of the Indian tribe or any tribal unit thereof to make required payments, including assessments of interest and penalty, after all collection activities deemed necessary by the director have been exhausted, shall cause services performed for such tribe to not be treated as “covered employment” for purposes of subsection (2) of this section.
(c) The director may determine that any Indian tribe that loses coverage under paragraph (b) of this subsection, may have services performed for such tribe again included as “covered employment” for purposes of subsection (2) of this section, if all contributions, payments in lieu of contributions, penalties and interest have been paid.
History.
I.C.,§ 72-1349C, as added by 2002, ch. 45, § 1, p. 99.
STATUTORY NOTES
Prior Laws.
Former§ 72-1349C, which comprised I.C.,§ 72-1349C, as added by 1977, ch. 174, § 1, p. 448; am. 1978, ch. 112, § 8, p. 232; am. 1984, ch. 180, § 7, p. 426, was repealed by S.L. 1998, ch. 1, § 64, effective July 1, 1998.
Federal References.
Compiler’s Notes.
Section 3306 of the Federal Unemployment Tax Act, referred to in subsection (2), is compiled as 26 U.S.C.S. § 3306; the entire Act, referred to in paragraph (6)(a), is compiled as 26 U.S.C.S. § 3301 et seq. Compiler’s Notes.
The abbreviation enclosed in parentheses so appeared in the law as enacted.
Effective Dates.
Section 2 of S.L. 2002, ch. 45 declared an emergency. Approved February 26, 2002.
§ 72-1349D. [Amended and Redesignated.]
STATUTORY NOTES
Compiler’s Notes.
Former§ 72-1349D was amended and redesignated as§ 72-1349B by § 65 of S.L. 1998, ch. 1.
§ 72-1350. Taxable wage base and taxable wage rates.
- All remuneration for personal services as defined in section 72-1328, Idaho Code, equal to the average annual wage in covered employment for the penultimate calendar year, rounded to the nearest multiple of one hundred dollars ($100), or the amount of taxable wage base specified in the federal unemployment tax act, whichever is higher, shall be the taxable wage base for purposes of this chapter.
- Prior to December 31 of each year, the director shall determine the taxable wage rates for the following calendar year for all covered employers, except cost reimbursement employers, in accordance with this section. If the desired fund size multiplier set forth in subsection (3) of this section is revised with an effective date that is prior to January 1 of the following year, the director shall issue adjusted taxable wage rates as soon as practicable and in accordance with the revised multiplier’s effective date. Employers shall receive a credit against future taxes under this act for any overpayments resulting from tax payments made before the amended taxable wage rates are adjusted.
- An average high cost ratio shall be determined by calculating the average of the three (3) highest benefit cost rates in the twenty (20) year period ending with the preceding year. For the purposes of this section, the “benefit cost rate” is the total annual benefits paid, including the state’s share of extended benefits but excluding the federal share of extended benefits and cost-reimbursable benefits, divided by the total annual covered wages excluding cost-reimbursable wages. The resulting average high cost ratio is multiplied by the desired fund size multiplier and the result, for the purposes of this section, is referred to as the “average high cost multiple” (AHCM). The desired fund size multiplier shall be eight tenths (0.8) and shall increase to nine tenths (0.9) on and after January 1, 2012; to one (1) on and after January 1, 2013; to one and one-tenth (1.1) on and after January 1, 2014; to one and two-tenths (1.2) on and after January 1, 2015; to one and three-tenths (1.3) on and after January 1, 2016; to one and four-tenths (1.4) on and after January 1, 2017; and to one and three-tenths (1.3) on and after January 1, 2018.
- The fund balance ratio shall be determined by dividing the actual balance of the employment security fund, section 72-1346, Idaho Code, and the reserve fund, section 72-1347A, Idaho Code, on September 30 of the current calendar year by the wages paid by all covered employers in Idaho, except cost reimbursement employers, in the preceding calendar year.
-
The base tax rate shall be determined as follows:
- Divide the fund balance ratio by the AHCM;
- Subtract the quotient obtained from the calculation in paragraph (a) of this subsection from the number two (2);
-
Multiply the remainder obtained from the calculation in paragraph (b) of this subsection by two and one-tenth percent (2.1%). The product obtained from this calculation shall equal the base tax rate, provided however, that the base tax rate shall not be less than six-tenths percent (0.6%) and shall not exceed three and four-tenths percent (3.4%).
- 600%
- 240%
- 200%
- 800%
- 200%
- 000%
-
The base tax rate calculated in accordance with subsection (5) of this section shall be used to determine the taxable wage rate effective the following calendar year for all covered employers except cost reimbursement employers as provided in subsections (7) and (8) of this section.
(7) Table of rate classes, tax factors and minimum and maximum taxable wage rates:
- Each employer, except standard-rated employers, will be assigned to one (1) of the rate classes for eligible and deficit employers provided in subsection (7) of this section based upon the employer’s experience as determined under the provisions of sections 72-1319, 72-1319A, 72-1351 and 72-1351A, Idaho Code.
- For each rate class provided in subsection (7) of this section, the department will multiply the base tax rate determined in accordance with subsection (5) of this section by the tax factor listed for that rate class in the table provided in subsection (7) of this section. The product obtained from this calculation shall be the taxable wage rate for employers assigned to that rate class, provided however, that the taxable wage rate shall not be less than the minimum taxable wage rate assigned to that rate class and shall not exceed the maximum taxable wage rate assigned to that rate class in the table provided in subsection (7) of this section.
- For standard-rated employers, the department will multiply the base tax rate determined in accordance with subsection (5) of this section by the tax factor listed for standard-rated employers in the table provided in subsection (7) of this section. The product obtained from this calculation shall be the taxable wage rate for standard-rated employers, provided however, that the taxable wage rate shall not be less than the minimum taxable wage rate assigned to standard-rated employers and shall not exceed the maximum taxable wage rate assigned to standard-rated employers in the table provided in subsection (7) of this section.
- Deficit employers who have been assigned a taxable wage rate from deficit rate class 6 will be assigned contribution rates equal to their taxable wage rate.
- All other eligible, standard-rated and deficit employers will be assigned contribution rates equal to ninety-seven percent (97%) of their taxable wage rate. Provided however, that for each calendar year a reserve tax is imposed pursuant to section 72-1347A, Idaho Code, the contribution rates for employers assigned contribution rates pursuant to this paragraph shall be eighty percent (80%) of their taxable wage rate.
1
—
12
0.2857
0.180%
0.960%
2
12
24
0.4762
0.300%
3
24
36
0.5714
0.360%
1.920%
4
36
48
0.6667
0.420%
5
48
60
0.7619
0.480%
2.560%
6
60
72
0.8571
0.540%
2.880%
7
72
—
0.9524
0.600%
1.000
1.000%
3.4%
-1
—
30
1.7143
1.080%
-2
30
50
1.9048
1.200%
-3
50
65
2.0952
1.320%
5.600%
-4
65
80
2.2857
1.440%
-5
80
95
2.6667
1.680%
6.400%
-6
95
—
2.6667
5.400%
6.800%
(8) Each covered employer, except cost reimbursement employers, will be assigned a taxable wage rate and a contribution rate as follows:
(9) Each employer shall be notified of his taxable wage rate as determined for any calendar year pursuant to this section and section 72-1351, Idaho Code. Such determination shall become conclusive and binding upon the employer, unless within fourteen (14) days after notice as provided in section 72-1368(5), Idaho Code, the employer files an application for redetermination, setting forth his reasons therefor. Reconsideration shall be limited to transactions occurring subsequent to any previous determination which has become final. The employer shall be promptly notified of the redetermination, which shall become final unless an appeal is filed within fourteen (14) days after notice as provided in section 72-1368(5), Idaho Code. Proceedings on the appeal shall be in accordance with the provisions of section 72-1361, Idaho Code.
History.
I.C.,§ 72-1350, as added by 1983, ch. 146, § 5, p. 382; am. 1985, ch. 203, § 1, p. 506; am. 1986, ch. 23, § 1, p. 68; am. 1987, ch. 317, § 1, p. 666; am. 1989, ch. 55, § 1, p. 78; am. 1989, ch. 198, § 1, p. 496; am. 1991, ch. 119, § 6, p. 248; am. 1995, ch. 98, § 2, p. 289; am. 1996, ch. 415, § 4, p. 1378; am. 1997, ch. 271, § 1, p. 786; am. 1998, ch. 1, § 66, p. 3; am. 1999, ch. 101, § 2, p. 315; am. 2001, ch. 18, § 1, p. 21; am. 2003, ch. 2, § 1, p. 3; am. 2005, ch. 5, § 8, p. 6; am. 2011, ch. 111, § 5, p. 292; am. 2016, ch. 158, § 2, p. 429; am. 2016, ch. 280, § 1, p. 772; am. 2018, ch. 1, § 1, p. 3.
STATUTORY NOTES
Prior Laws.
Former§ 72-1350, which comprised I.C., 72-1350, as added by 1975, ch. 126, § 5, p. 259, was repealed by S.L. 1983, ch. 146, § 4, effective April 1, 1983.
Amendments.
This section was amended by Section 66 of S.L. 1998, ch. 1, effective retroactively to January 1, 1998. In subsection (7), the previous taxable wage rate of 5.6 under Schedule VIII for deficit employers in rate class 3 was overstruck, and the new taxable wage rate of 5.4 was simultaneously underscored and overstruck. Also in subsection (7), the previous taxable wage rate of 6.0 under Schedule IX for deficit employers in rate class 3 was overstruck and the new taxable wage rate of 5.6 was simultaneously underscored and overstruck. Because these new tax rates were simultaneously underscored and overstruck, they are not included in this section.
The 2011 amendment, by ch. 111, in subsection (3), deleted “of eight-tenths (0.8)” following “fund size multiplier” in the third sentence and added the last sentence. This section was amended by two 2016 acts which appear to be compatible and have been compiled together.
The 2016 amendment, by ch. 158, in subsection (9), substituted “notice as provided in section 72-1368(5), Idaho Code” for “delivery or mailing of the notice thereof to his last known address” and similar language in the second sentence and fourth sentences.
The 2016 amendment, by ch. 280, in subsection (2), deleted the proviso at the end of the introductory paragraph, and paragraphs (a) and (b), which read: “provided however, and notwithstanding any other provision of the employment security law to the contrary, for calendar years 2005 and 2006, the taxable wage rates for all covered employers except cost reimbursement employers shall be determined as follows: (a) For calendar year 2005, the taxable wage rate shall be determined using a base tax rate of one and fifty hundredths percent (1.50%); (b) For calendar year 2006, the taxable wage rate shall be determined using a base tax rate of one and sixty-seven hundredths percent (1.67%) unless, at any time prior to September 30, 2005, the actual balance in the employment security fund, section 72-1346, Idaho Code, is fifty percent (50%) or less than the actual balance in the reserve fund, section 72-1347A, Idaho Code, in which case the taxable wage rate shall be determined using a base tax rate calculated in accordance with subsection (5) of this section”; and in subsection (5), substituted “six-tenths percent (0.6%) and shall not exceed three and four-tenths percent (3.4%)” for “sixty-three hundredths percent (0.63%) and shall not exceed three and thirty-six hundredths percent (3.36%)”; and, in subsection (7), in the Standard-Rated Employers table, under Maximum Taxable Wage Rate, substituted “3.4%” for “3.360%”.
The 2018 amendment, by ch. 1, added the last two sentences in subsection (2) and substituted “one and three-tenths (1.3)” for “one and five-tenths (1.5)” near the end of subsection (3).
Federal References.
The federal unemployment tax act, referred to in subsection (1), is codified as 26 U.S.C.S. § 3301 et seq.
Compiler’s Notes.
Section 6 of S.L. 2011, ch. 111 provided: “Severability. The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of the remaining portions of this act.”
The term “this act” in the last sentence in subsection (2) refers to S.L. 2018, Chapter 1, which is codified only in this section.
Effective Dates.
Section 3 of S.L. 1987, ch. 317 read: “An emergency existing therefor, which emergency is hereby declared to exist, Section 1 of this act shall be in full force and effect on and after its passage and approval, and retroactively to January 1, 1987. Section 2 of this act shall be in full force and effect on and after July 1, 1987.”
Section 2 of S.L. 1989, ch. 55 declared an emergency and provided that the act should become effective retroactively to January 1, 1989.
Section 2 of S.L. 1989, ch. 198 declared an emergency and provided that the act should become effective retroactively to January 1, 1989. Section 5 of S.L. 1996, ch. 415 declared an emergency and provided that the act should be in full force and effect on and after its passage and approval, retroactive to January 1, 1996. Approved March 20, 1996.
Section 5 of S.L. 1997, ch. 271 declared an emergency and provided that § 1 should be in full force and effect on after its passage and approval retroactive to January 1, 1997 and that §§ 2, 3, and 4 should be in full force and effect on and after July 1, 1997.
S.L. 1998, ch. 1, § 109 provided: “An emergency existing therefor, which emergency is hereby declared to exist, Section 66 of this act [this section] shall be in full force and effect on and after its passage and approval, and retroactively to January 1, 1998.” Approved February 4, 1998.
Section 2 of S.L. 2003, ch. 2 declared an emergency retroactively to January 1, 2003 and approved February 4, 2003.
Section 17 of S.L. 2005, ch. 5 declared an emergency retroactively to January 1, 2005.
Section 7 of S.L. 2011, ch. 111 declared an emergency. Approved March 22, 2011.
Section 2 of S.L. 2018, ch. 1 declared an emergency and made this section retroactive to January 1, 2018. Approved January 31, 2018.
§ 72-1351. Experience rating and voluntary transfers of experience rating accounts.
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Subject to the other provisions of this chapter, each eligible and deficit employer’s, except cost reimbursement employers, taxable wage rate shall be determined in the manner set forth in this subsection for each calendar year:
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- Each eligible employer shall be given an “experience factor” which shall be the ratio of excess of contributions over benefits paid on the employer’s account since December 31, 1939, to his average annual taxable payroll rounded to the next lower dollar amount for the four (4) fiscal years immediately preceding the computation date, except that when an employer first becomes eligible, his “experience factor” will be computed on his average annual taxable payroll for the two (2) fiscal years or more, but not to exceed four (4) fiscal years, immediately preceding the computation date. The computation of such “experience factor” shall be to six (6) decimal places. (a)(i) Each eligible employer shall be given an “experience factor” which shall be the ratio of excess of contributions over benefits paid on the employer’s account since December 31, 1939, to his average annual taxable payroll rounded to the next lower dollar amount for the four (4) fiscal years immediately preceding the computation date, except that when an employer first becomes eligible, his “experience factor” will be computed on his average annual taxable payroll for the two (2) fiscal years or more, but not to exceed four (4) fiscal years, immediately preceding the computation date. The computation of such “experience factor” shall be to six (6) decimal places.
- Each deficit employer shall be given a “deficit experience factor” which shall be the ratio of excess of benefits paid on the employer’s account over contributions since December 31, 1939, to his average annual taxable payroll rounded to the next lower dollar amount for one (1) or more fiscal years, but not to exceed four (4) fiscal years, for which he had covered employment ending on the computation date; provided, however, that any employer who, on any computation date has a “deficit experience factor” for the period immediately preceding such computation date but who has filed all reports, paid all contributions and penalties due on or before the cutoff date, and has during the last four (4) fiscal years paid contributions at a rate of not less than the standard rate applicable for each such year and in excess of benefits charged to his experience rating account during such years, shall have any balance of benefits charged to his account, which on the computation date immediately preceding such four (4) fiscal years was in excess of contributions paid, deleted from his account, and the excess benefits so deleted shall not be considered in the computation of his taxable wage rate for the rate years following such four (4) fiscal years. For the rate year following such computation date, he shall be given the standard rate for that year.
- In the event an employer’s coverage has been terminated because he has ceased to do business or because he has not had covered employment for a period of four (4) years, and if said employer thereafter becomes a covered employer, he will be considered as though he were a new employer, and he shall not be credited with his previous experience under this chapter for the purpose of computing any future “experience factor.”
- Benefits paid to a claimant whose employment terminated because the claimant’s employer was called to active military duty shall not be used as a factor in determining the taxable wage rate of that employer.
- Schedules shall be prepared listing all eligible employers in inverse numerical order of their experience factors, and all deficit employers in numerical order of their deficit experience factors. There shall be listed on such schedules for each such employer in addition to the experience factor: (i) the amount of his taxable payroll for the fiscal year ending on the computation date, and (ii) a cumulative total consisting of the sum of such employer’s taxable payroll for the fiscal year ending on the computation date and the corresponding taxable payrolls for all other employers preceding him on such schedules.
- The cumulative taxable payroll amounts listed on the schedules provided for in paragraph (b) of this subsection shall be segregated into groups whose limits shall be those set out in the table provided in section 72-1350(7), Idaho Code. Each of such groups shall be identified by the rate class number listed in the table which represents the percentage limits of each group. Each employer on the schedules shall be assigned a taxable wage rate in accordance with section 72-1350, Idaho Code.
-
- If the grouping of rate classes requires the inclusion of exactly one-half (1/2) of an employer’s taxable payroll, the employer shall be assigned the lower of the two (2) rates designated for the two (2) classes in which the halves of his taxable payroll are so required. (d)(i) If the grouping of rate classes requires the inclusion of exactly one-half (1/2) of an employer’s taxable payroll, the employer shall be assigned the lower of the two (2) rates designated for the two (2) classes in which the halves of his taxable payroll are so required.
- If the group of rate classes requires the inclusion of a portion other than exactly one-half (1/2) of an employer’s taxable payroll, the employer shall be assigned the rate designated for the class in which the greater part of his taxable payroll is so required.
- If one (1) or more employers on the schedules have experience factors identical to that of the last employer included in a particular rate class, all such employers shall be included in and assigned the taxable wage rate specified for such class, notwithstanding the provisions of paragraph (c) of this subsection.
- If the taxable payroll amount or the experience factor or both such taxable payroll amount and experience factor of any eligible or deficit employer listed on the schedules is changed, the employer shall be placed in that position on the schedules which he would have occupied had his taxable payroll amount and/or experience factor as changed been used in determining his position in the first instance, but such change shall not affect the position or rate classification of any other employer listed on the schedules and shall not affect the rate determination for previous years.
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For experience rating purposes, all previously accumulated benefit charges to covered employers’ accounts, except cost reimbursement employers, shall not be changed except as provided in this chapter. Benefits paid prior to June 30 shall, as of June 30 of each year preceding the calendar year for which a covered employer’s taxable wage rate is effective, be charged to the account of the covered employer, except cost reimbursement employers, who paid the largest individual amount of base period wages as shown on the determination used as the basis for the payment of such benefits, except that no charge shall be made to the account of such covered employer with respect to benefits paid under the following situations:
- If paid to a worker who terminated his services voluntarily without good cause attributable to such covered employer, with good cause but for reasons not attributable to such covered employer, or who had been discharged for misconduct in connection with such services;
- If paid in accordance with the provisions of section 72-1368(10), Idaho Code, and the decision to pay benefits is subsequently reversed;
- For that portion of benefits paid to multistate claimants pursuant to section 72-1344, Idaho Code, which exceeds the amount of benefits that would have been charged had only Idaho wages been used in paying the claim;
- If paid in accordance with the extended benefit program triggered by either national or state indicators;
- If paid to a worker who continues to perform services for such covered employer without a reduction in his customary work schedule, and who is eligible to receive benefits due to layoff or a reduction in earnings from another employer;
- If paid to a worker who turns down an offer of suitable work because of participation in a job training program pursuant to the requirements of section 72-1366(8), Idaho Code. (3) A covered employer whose experience rating account is chargeable, as prescribed by this section, is an interested party as defined in section 72-1323, Idaho Code. A determination of chargeability shall become final unless, within fourteen (14) days after notice as provided in section 72-1368(5), Idaho Code, an appeal is filed by an interested party with the department in accordance with the department’s rules. Appeal proceedings shall be in accordance with the provisions of section 72-1361, Idaho Code.
(4) An experience rating record shall be maintained for each covered employer. The record shall be credited with all contributions which the covered employer has paid for covered employment prior to the cutoff date, pursuant to the provisions of this and preceding acts, and which covered employment occurred prior to the computation date. The record shall also be charged with the amount of benefits paid which are chargeable to the covered employer’s account as provided by the appropriate provisions of the employment security law and regulations thereunder in effect at the time such benefits were paid. Nothing in this section shall be construed to grant any covered employer or individual in his service a priority with respect to any claim or right because of amounts paid by such covered employer into the employment security fund.
(5)(a) Whenever any individual or type of organization, whether or not a covered employer within the meaning of section 72-1315, Idaho Code, in any manner succeeds to, or acquires all or substantially all, of the business of an employer who at the time of acquisition was a covered employer, and in respect to whom the director finds that the business of the predecessor is continued solely by the successor, the separate experience rating account of the predecessor shall, upon the joint application of the predecessor and the successor within the one hundred eighty (180) days after such acquisition and approval by the director, be transferred to the successor employer for the purpose of determining such successor’s liability and taxable wage rate, and any successor who was not an employer on the date of acquisition shall, as of such date, become a covered employer as defined in this chapter. Such one hundred eighty (180) day period may be extended at the discretion of the director.
(b) Whenever any individual or type of organization, whether or not a covered employer within the meaning of section 72-1315, Idaho Code, in any manner succeeds to, or acquires, part of the business of an employer who at the time of acquisition was a covered employer, and such portion of the business is continued by the successor, so much of the separate experience rating account of the predecessor as is attributable to the portion of the business transferred, as determined on a pro rata basis in the same ratio that the wages of covered employees properly allocable to the transferred portion of the business bears to the payroll of the predecessor in the last four (4) completed calendar quarters immediately preceding the date of transfer, shall, upon the joint application of the predecessor and the successor within one hundred eighty (180) days after such acquisition and approval by the director, be transferred to the successor employer for the purpose of determining such successor’s liability and taxable wage rate, and any successor who was not an employer on the date of acquisition shall, as of such date, become a covered employer as defined in this chapter. Such one hundred eighty (180) day period may be extended at the discretion of the director.
(c)(i) If the successor was a covered employer prior to the date of the acquisition of all or a part of the predecessor’s business, his taxable wage rate, effective the first day of the calendar quarter immediately following the date of acquisition, shall be a newly computed rate based on the combined experience of the predecessor and successor, the resulting rate remaining in effect the balance of the rate year. (ii) If the successor was not a covered employer prior to the date of the acquisition of all or a part of the predecessor’s business, his rate shall be the rate applicable to the predecessor with respect to the period immediately preceding the date of acquisition, but if there were more than one (1) predecessor, the successor’s rate shall be a newly computed rate based on the combined experience of the predecessors, becoming effective immediately after the date of acquisition, and shall remain in effect the balance of the rate year.
(d) For purposes of this section, an employer’s experience rating account shall consist of the actual contribution, benefit and taxable payroll experience of the employer and any amounts due from the employer under this chapter. When a transferred experience rating account includes amounts due from the employer under this chapter, both the predecessor employer and the successor employer shall be jointly and severally liable for those amounts.
History.
1947, ch. 269, § 51, p. 793; am. 1949, ch. 144, § 51, p. 252; am. 1951, ch. 236, § 6, p. 482; am. 1953, ch. 180, § 1, p. 272; am. 1955, ch. 18, § 6, p. 20; am. 1957, ch. 158, § 2, p. 274; am. 1963, ch. 314, § 7, p. 841; am. 1965, ch. 203, § 1, p. 456; am. 1967, ch. 117, § 8, p. 233; am. 1971, ch. 142, § 12, p. 595; am. 1975, ch. 126, § 6, p. 259; am. 1980, ch. 264, § 5, p. 682; am. 1986, ch. 24, § 2, p. 71; am. 1991, ch. 119, § 7, p. 248; am. 1998, ch. 1, § 67, p. 3; am. 2004, ch. 24, § 4, p. 32; am. 2005, ch. 5, § 9, p. 6; am. 2008, ch. 44, § 3, p. 110; am. 2010, ch. 183, § 2, p. 377; am. 2011, ch. 94, § 1, p. 202; am. 2016, ch. 158, § 3, p. 429; am. 2020, ch. 143, § 2, p. 437.
STATUTORY NOTES
Cross References.
Claims for benefits and appellate procedure,§ 72-1368.
“Crew leader” defined,§ 72-1320.
Employment security fund,§ 72-1346.
Payment of contributions,§ 72-1349.
Reciprocal arrangements and cooperation,§ 72-1344.
Amendments.
The 2008 amendment, by ch. 44, in the section catchline, added “and voluntary transfers of experience rating accounts”; deleted the former last sentence in paragraph (5)(a), which read: “The transfer of the predecessor’s experience rating account as of the last computation date to the successor shall be mandatory if the management or ownership or control is substantially the same for the successor as for the predecessor and there is a continuity of business activity by the successor”; and deleted the former last two sentences in paragraph (5)(b), which read: “The transfer of the predecessor’s experience rating account as of the last computation date to the successor shall be mandatory if the management or ownership or control is substantially the same for the successor as for the predecessor and there is a continuity of business activity by the successor. Whenever such mandatory transfer involves only a portion of the experience rating record, and the predecessor or successor employers fail within ten (10) days after notice to supply the required payroll information, the transfer shall be based on estimates of the allocable payrolls.” The 2010 amendment, by ch. 183, added paragraph (2)(f).
The 2011 amendment, by ch. 94, added paragraph (1)(a)(iv).
The 2016 amendment, by ch. 158, added the last sentence in subsection (3).
The 2020 amendment, by ch. 143, inserted “with good cause but for reasons not attributable to such covered employer” near the end of paragraph (2)(a).
Effective Dates.
Section 2 of S.L. 1953, ch. 180 declared an emergency. Approved March 12, 1953.
Section 9 of S.L. 1963, ch. 314 declared an emergency. Approved March 28, 1963.
Section 7 of S. L. 1975, ch. 126 provided that the act should take effect on and after January 1, 1976.
Section 5 of S.L. 2004, ch. 24 provided “An emergency existing therefor, which emergency is hereby declared to exist, Section 4 of this act shall be in full force and effect on and after passage and approval.” Approved March 5, 2004.
Section 17 of S.L. 2005, ch. 5 declared an emergency retroactively to January 1, 2005.
CASE NOTES
Determination of Experience Rate.
First experience rate of employer in 1947 and any year thereafter is determined by deleting any benefit payments made to any of its employees discharged for cause since December 31, 1939. In re Potlatch Forests, Inc., 72 Idaho 291, 240 P.2d 242 (1952).
In proceeding by employer to determine 1949 experience rate, it was error to strike payroll records of employer from the evidence, where agency had destroyed its records covering years of 1939 to 1948. In re Potlatch Forests, Inc., 72 Idaho 291, 240 P.2d 242 (1952).
New corporation, which took over one of the stores operated by old corporation, was entitled to rating of old corporation, where the new corporation’s stockholders were the same as the old, the business continued at the old location, and the management was the same. In re Okay Shopping Ctr., Inc., 77 Idaho 524, 296 P.2d 1031 (1956).
A denial of a reduced rating to an employer earned through a period close to ten years would be inequitable upon a showing that the failure to submit the required tax reports to the employment security agency by the employer as required was in minor nature, due to a change in bookkeepers, the employer having acted in good faith and never before through said period of years had been delinquent, always maintaining a special account in which tax accruals were deposited, further that the said employer acted promptly upon discovery of the nonsubmission of the required report. In re Markham’s, Inc., 79 Idaho 307, 316 P.2d 553 (1957).
Employer Status.
Redetermination of Rate.
Notification of a rate of contribution pursuant to this section does not constitute a conclusive determination of the “covered” status of an employer under§ 72-1353. Totusek v. Department of Emp., 96 Idaho 699, 535 P.2d 672 (1975). Redetermination of Rate.
Failure of employer to file application for redetermination of 1947 rate was not binding where it protested that erroneous charges had been used in determination of rate, if rate in 1947 was 1.1 the lowest possible rate under the statute. In re Potlatch Forests, Inc., 72 Idaho 291, 240 P.2d 242 (1952).
The board under its granted broad powers was clearly authorized to rehear the entire controversy of the determination by the chief of contributions that the involved corporation was ineligible for reduced contribution rate, to make its own findings of fact and draw its own conclusions and was not limited to questions of law. In re Markham’s, Inc., 79 Idaho 307, 316 P.2d 553 (1957).
Transfer of Experience Rating.
Company and corporation had substantially the same management and control and there was a continuity of business activity, requiring a transfer of the company’s experience rating account to the corporation. Super Grade, Inc. v. Idaho DOC, 144 Idaho 386, 162 P.3d 765 (2007).
Wages Paid Retained Employees.
Corporation which acquired partnership in 1953 was entitled to add the wages paid the retained employees by the partnership during the first two quarters to those paid during the last two quarters by the corporation in computing the exemption on wages paid retained employees. In re Central Eureka Corp., 76 Idaho 287, 281 P.2d 665 (1956).
Cited
Appeal of MacKenzie Auto. Equip. Co., 71 Idaho 362, 232 P.2d 130 (1951); Link’s Sch. of Bus. v. Emp. Sec. Agency, 85 Idaho 519, 380 P.2d 506; Department of Emp. v. Kasum Communications, 97 Idaho 372, 544 P.2d 1142 (1976); Sheppard v. State, Dep’t of Emp., 103 Idaho 501, 650 P.2d 643 (1982); Rule Steel Tanks, Inc. v. Idaho Dep’t of Labor, 155 Idaho 812, 317 P.3d 709 (2013).
§ 72-1351A. Mandatory transfers of experience rating accounts and federal conformity provisions regarding transfers of experience and assignment of rates.
Notwithstanding any other provision of this chapter, the following shall apply regarding transfers of experience and assignment of rates:
-
- If a covered employer transfers its trade or business, or a portion thereof, to another employer, whether or not a covered employer within the meaning of section 72-1315, Idaho Code, and, at the time of the transfer, there is substantially common ownership, management or control of the two (2) employers, then the experience rating account attributable to the transferred trade or business shall be transferred to the employer to whom such business is so transferred. The rates of both employers shall be recalculated using the methods provided in section 72-1351(5)(b) and either (c)(i) or (c)(ii), Idaho Code. Whenever such mandatory transfer involves only a portion of the experience rating record, and the predecessor or successor employers fail within ten (10) days after notice to supply the required payroll information, the transfer may be based on estimates of the allocable payrolls. (1)(a) If a covered employer transfers its trade or business, or a portion thereof, to another employer, whether or not a covered employer within the meaning of section 72-1315, Idaho Code, and, at the time of the transfer, there is substantially common ownership, management or control of the two (2) employers, then the experience rating account attributable to the transferred trade or business shall be transferred to the employer to whom such business is so transferred. The rates of both employers shall be recalculated using the methods provided in section 72-1351(5)(b) and either (c)(i) or (c)(ii), Idaho Code. Whenever such mandatory transfer involves only a portion of the experience rating record, and the predecessor or successor employers fail within ten (10) days after notice to supply the required payroll information, the transfer may be based on estimates of the allocable payrolls.
- If, following a transfer of experience under paragraph (a) of this subsection, the director determines that a substantial purpose of the transfer of the trade or business was to obtain a reduced liability for contributions, then the experience rating accounts of the employers involved shall be combined into a single account and a single rate shall be assigned to such account.
- Whenever a person who is not a covered employer under this chapter at the time such person acquires the trade or business of a covered employer, the experience rating account of the acquired business shall not be transferred to such person if the director finds that such person acquired the business primarily for the purpose of obtaining a lower rate of contributions. Instead, such person shall be assigned the standard rate for new employers under section 72-1350, Idaho Code. In determining whether the trade or business was acquired primarily for the purpose of obtaining a lower rate of contributions, the director shall use objective factors which may include, but are not limited to, the cost of acquiring the business, whether the person continued the business enterprise of the acquired business, how long such business enterprise was continued, or whether a substantial number of new employees were hired for performance of duties unrelated to the business activity conducted prior to acquisition.
-
-
It shall be a violation of this section if a person:
(3)(a) It shall be a violation of this section if a person:
- Makes any false statement to the department when the maker knows the statement to be false or acts with deliberate ignorance of or reckless disregard for the truth of the matter or willfully fails to disclose a material fact to the department in connection with the transfer of a trade or business;
- Prepares any false or antedated report, form, book, paper, record, written instrument, or other matter or thing in connection with the transfer of a trade or business with the intent to submit it or allow it to be submitted to the department as genuine or true;
- Knowingly violates or attempts to violate subsection (1) or (2) of this section or any other provision of this chapter related to determining the assignment of a contribution rate or an experience rate; or
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Knowingly advises another person in a way that results in a violation or an attempted violation of subsection (1) or (2) of this section or any other provision of this chapter related to determining the assignment of a contribution rate or an experience rate.
(b) If a person commits any of the acts described in paragraph (a) of this subsection, the person shall be subject to the following penalties:
- If the person is a covered employer, a civil money penalty of ten percent (10%) of such person’s taxable wages for the four (4) completed consecutive quarters preceding the violation shall be imposed for such year and said penalty shall be deposited in the state employment security administrative and reimbursement fund as established by section 72-1348, Idaho Code.
- If the person is not a covered employer, such person shall be subject to a civil money penalty of not more than five thousand dollars ($5,000) for each violation. Any such penalty shall be deposited in the state employment security administrative and reimbursement fund as established by section 72-1348, Idaho Code.
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It shall be a violation of this section if a person:
(3)(a) It shall be a violation of this section if a person:
- Every person who knowingly makes any false statement to the department or knowingly fails to disclose a material fact to the department in connection with the transfer of a trade or business, or knowingly prepares any false or antedated report, form, book, paper, record, written instrument, or other matter or thing in connection with the transfer of a trade or business with the intent to submit it or allow it to be submitted to the department as genuine or true, or knowingly violates or attempts to violate subsection (1) or (2) of this section or any other provision of this chapter related to determining the assignment of a contribution rate or an experience rate, or knowingly advises another person to act in a way that results in a violation or an attempted violation of subsection (1) or (2) of this section or any other provision of this chapter related to determining the assignment of a contribution rate or an experience rate, shall be guilty of a felony punishable as provided in section 18-112, Idaho Code.
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For purposes of this section:
- An employer’s experience rating account shall consist of the actual contribution, benefit and taxable payroll experience of the employer and any amounts due from the employer under this chapter. When a transferred experience rating account includes amounts due from the employer under this chapter, both the predecessor employer and the successor employer shall be jointly and severally liable for those amounts.
- “Knowingly” means having actual knowledge of or acting with deliberate ignorance of or reckless disregard for the prohibition involved.
- “Person” has the meaning given such term by section 7701(a)(1) of the Internal Revenue Code of 1986 (26 U.S.C. 7701(a)(1)).
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A “transfer of a trade or business” occurs whenever a person in any manner acquires or succeeds to all or a portion of a trade or business. Factors the department may consider when determining whether a transfer of a trade or business has occurred include, but are not limited to, the following:
- Whether the successor continued the business enterprise of the acquired business;
- Whether the successor purchased, leased or assumed machinery and manufacturing equipment, office equipment, business premises, the business or corporate name, inventories, a covenant not to compete or a list of customers;
- Continuity of business relationships with third parties such as vendors, suppliers and subcontractors;
- A transfer of good will;
- A transfer of accounts receivable;
- Possession and use of the predecessor’s sales correspondence; and (vii) Whether the employees remained the same.
- “Trade or business” includes, but is not limited to, the employer’s workforce. The transfer of some or all of an employer’s workforce to another employer shall be considered a transfer of a trade or business when, as the result of such transfer, the transferring employer no longer performs trade or business with respect to the transferred workforce, and such trade or business is performed by the employer to whom the workforce is transferred.
- “Violates or attempts to violate” includes, but is not limited to, intent to evade, misrepresentation or willful nondisclosure.
- The director shall establish procedures to identify the transfer or acquisition of a business for purposes of this section.
- This section shall be interpreted and applied in such a manner as to meet the minimum requirements contained in any guidance or regulations issued by the United States department of labor.
- Administrative determinations issued pursuant to this section shall become final unless, within fourteen (14) days after notice as provided in section 72-1368(5), Idaho Code, an appeal is filed with the department in accordance with the department’s rules. Appeal proceedings shall be in accordance with the provisions of section 72-1361, Idaho Code.
History.
I.C.,§ 72-1351A, as added by 2005, ch. 12, § 1, p. 36; am. 2008, ch. 44, § 4, p. 113; am. 2016, ch. 158, § 4, p. 429.
STATUTORY NOTES
Prior Laws.
Former§ 72-1351A, which comprised I.C.,§ 72-1351A, as added by 1959, ch. 53, § 1, p. 112; am. 1961, ch. 298, § 3, p. 539, was repealed by S.L. 1963, ch. 314, § 8.
Amendments.
The 2008 amendment, by ch. 44, in the section catchline, added “Mandatory transfers of experience rating accounts and”; in paragraph (1)(a), in the first sentence, substituted “another employer, whether or not a covered employer within the meaning of section 72-1315, Idaho Code” for “another covered employer,” in the second sentence, inserted “either” and “or (c)(ii),” and added the last sentence; in the introductory paragraph in paragraph (5)(d), inserted “acquires or,” and added the last sentence; and added paragraphs (5)(d)(i) through (5)(d)(vii).
The 2016 amendment, by ch. 158, added subsection (8).
Compiler’s Notes.
The reference enclosed in parentheses so appeared in the law as enacted.
CASE NOTES
Applicability.
Experience rating account for unemployment tax purposes was properly transferred from a predecessor employer to a successor employer, because there was sufficient evidence to find that there was common ownership, management and control of the two corporations and that the predecessor employer transferred its business to the successor employer, which hired the majority of the employees who were laid off by the predecessor employer and which commenced marketing and manufacturing the same product that the predecessor employer manufactured. Rule Steel Tanks, Inc. v. Idaho Dep’t of Labor, 155 Idaho 812, 317 P.3d 709 (2013).
§ 72-1351B. Federal conformity provision prohibiting relief from liability.
-
Notwithstanding any other provision of this chapter, an experience rated employer’s account may not be relieved of charges and a reimbursing employer may not be relieved of liability for benefits paid to a claimant that are subsequently determined to be overpaid if:
- The covered employer or an agent of the covered employer is at fault for failing to respond timely or adequately to the department’s written or electronic request for information relating to a claim for unemployment insurance benefits; and
- The covered employer or agent of the covered employer has established a pattern of failing to timely or adequately respond.
- A response is timely if the requested information is received by the department within seven (7) days from the date the request is mailed or sent electronically. This time limit may be extended by the department at its discretion upon a covered employer’s or agent of the covered employer’s written request.
- A response is adequate if it provides sufficient facts to allow the department to make the correct determination. A response will not be considered inadequate if the department failed to ask for all necessary information.
- A pattern of failure to respond timely or adequately means at least two (2) or more instances of such behavior. If a covered employer uses a third party agent to respond on its behalf, then a pattern may be established based upon that agent’s behavior with respect to the individual client or covered employer that agent represents.
- A covered employer shall be notified in writing of the department’s determination, which shall become final unless, within fourteen (14) days after notice as provided in section 72-1368(5), Idaho Code, an appeal is filed by an interested party with the department in accordance with the provisions of section 72-1361, Idaho Code.
History.
I.C.,§ 72-1351B, as added by 2013, ch. 103, § 1, p. 245.
STATUTORY NOTES
Effective Dates.
Section 4 of S.L. 2013, ch. 103 provided: “Sections 1 and 2 of this act shall be in force and effect on and after October 22, 2013, and Section 3 of this act shall be in full force and effect on and after July 1, 2013.”
§ 72-1352. Period, termination, and election of employer coverage.
- Except as otherwise provided in subsection (3) of this section, any employer who is or becomes a covered employer within any calendar year shall be deemed to be a covered employer until his coverage is terminated.
-
The coverage of any covered employer may be terminated if:
- As of the close of any calendar quarter, it is found that such covered employer had no individuals performing services for him in covered employment, and that the continued operation of his trade, profession, or business is not likely to result in his having a quarterly payroll of one thousand five hundred dollars ($1,500) or more within the ensuing two (2) calendar quarters; or
- As of the close of a calendar year, it is found that such covered employer did not pay or become liable to pay for services rendered to him in covered employment wages amounting to one thousand five hundred dollars ($1,500) or more in any calendar quarter of such year, and that the continued operation of his trade, profession, or business is not likely to create covered employment as defined in section 72-1316, Idaho Code, within the ensuing calendar year.
- Notwithstanding the provisions in subsection (2)(a) or (2)(b), the coverage of an employer may not be terminated if he is or was subject under the provisions of the federal unemployment tax act during the current or preceding calendar year.
- Any employer for whom services are performed in this state which do not constitute covered employment, may file with the director a written request that all such services shall be deemed to constitute covered employment. Upon approval by the director, such services shall be deemed to constitute covered employment from the date stated in such approval for not less than two (2) calendar years. Such services shall cease to be covered employment as of January 1 of any calendar year subsequent to such two (2) calendar years, if not later than January 31 of such year either such employer has filed with the director a written notice of termination, or the director on his own motion, has given notice of termination of such coverage.
- Benefits payable to the employees thus covered will be payable on the same basis and conditions that apply to all other covered employees.
History.
1947, ch. 269, § 52, p. 793; am. 1949, ch. 144, § 52, p. 252; am. 1955, ch. 18, § 7, p. 20; am. 1967, ch. 117, § 9, p. 233; am. 1971, ch. 142, § 13, p. 595; am. 1976, ch. 207, § 5, p. 754; am. 1977, ch. 179, § 15, p. 464; am. 1997, ch. 217, § 2, p. 639; am. 1998, ch. 1, § 68, p. 3.
STATUTORY NOTES
Cross References.
Covered employment,§ 72-1316.
Federal References.
The federal unemployment tax act, referred to in paragraph (2)(c), is compiled as 26 U.S.C.S. § 3301 et seq.
CASE NOTES
Decisions Under Prior Law
Successor in Interest.
Employer who changed form of business from operation as an individual to corporation on January 2, 1945 was entitled to experience rating established as an individual even though 1945 Act made no provision for “successor in interest.” Appeal of MacKenzie Auto. Equip. Co., 71 Idaho 362, 232 P.2d 130 (1951).
§ 72-1352A. Corporate officers — Exemption from coverage — Notification — Reinstatement.
- A corporation that is a public company, other than those covered in sections 72-1316A, 72-1322D and 72-1349C, Idaho Code, may elect to exempt from coverage pursuant to this chapter any bona fide corporate officer who is voluntarily elected or voluntarily appointed in accordance with the articles of incorporation or bylaws of the corporation, is a shareholder of the corporation, exercises substantial control in the daily management of the corporation and whose primary responsibilities do not include the performance of manual labor.
- A corporation that is not a public company, other than those covered in sections 72-1316A, 72-1322D and 72-1349C, Idaho Code, may elect to exempt from coverage pursuant to this chapter any bona fide corporate officer, without regard to the corporate officer’s performance of manual labor, if the corporate officer is a shareholder of the corporation, voluntarily agrees to be exempted from coverage and exercises substantial control in the daily management of the corporation.
- For purposes of this section, a “public company” is a corporation that has a class of shares registered with the federal securities and exchange commission pursuant to section 12 or 15 of the securities and exchange act of 1934 or section 8 of the investment company act of 1940, or any successor statute.
- To make the election, a corporation with qualifying corporate officers pursuant to subsection (1) or (2) of this section must register with the department each qualifying corporate officer it elects to exempt from coverage. The registration must be in a format prescribed by the department and be signed and dated by the corporate officer being exempted from coverage. Registration forms received and approved by the department by March 31 of the first year of the election shall be effective January 1 of that year and shall remain in effect for at least two (2) consecutive calendar years.
- A newly formed corporation with qualifying corporate officers pursuant to subsections (1) and (2) of this section shall register with the department each corporate officer it elects to exempt within forty-five (45) calendar days after submitting its Idaho business registration form to the department as required by section 72-1337, Idaho Code. The registration must be in a format prescribed by the department and be signed and dated by the corporate officer being exempted from coverage. Registration forms received and approved by the department shall become effective as of the date the Idaho business registration form was submitted to the department and shall remain in effect for at least two (2) consecutive calendar years.
- A corporation may elect to reinstate coverage for one (1) or more corporate officers previously exempted pursuant to this section. Reinstatement requires written notice from the corporation to the department in a format prescribed by the department. Reinstatement requests received by the department on or before December 15 shall become effective the first day of the calendar year following the end of the exemption’s two (2) year effective date. Coverage shall not be reinstated retroactively.
History.
I.C.,§ 72-1352A, as added by 2011, ch. 82, § 2, p. 173; am. 2012, ch. 165, § 1, p. 446; am. 2020, ch. 143, § 3, p. 437.
STATUTORY NOTES
Amendments.
The 2012 amendment, by ch. 165, added the third sentence and the exception at the beginning of the fourth sentence in subsection (4), added subsection (5), and renumbered former subsection (5) as subsection (6).
The 2020 amendment, by ch. 143, rewrote subsection (4), which formerly read: “To make the election, a corporation with qualifying corporate officers pursuant to subsection (1) or (2) of this section must register with the department each qualifying corporate officer it elects to exempt from coverage. The registration must be in a format prescribed by the department and be signed and dated by the corporate officer being exempted from coverage. Registration forms received and approved by the department on or before December 15 shall become effective the first day of the next calendar year and shall remain in effect for at least two (2) consecutive calendar years. Registration forms received and approved by the department after December 15, 2011, and on or before July 31, 2012, shall become effective January 1, 2012, and shall remain in effect for at least two (2) consecutive calendar years. Except for elections made after December 15, 2011, and on or before July 31, 2012, exemptions from coverage shall not be retroactive and the corporation requesting the exemption shall not be eligible for a refund or credit for contributions paid for corporate officers before the effective date of the exemption.”
Federal References.
Sections 12 and 15 of the Securities and Exchange Act of 1934, referred to in subsection (3), are codified as 15 USCS §§ 78 l and 78o.
Section 8 of the Investment Company Act of 1940, referred to in subsection (3), is codified as 15 USCS § 80a-8.
Compiler’s Notes.
For more information on the securities and exchange commission, referred to in subsection (3), see https://www.sec.gov .
Effective Dates.
Section 2 of S.L. 2012, ch. 165 declared an emergency. Approved March 27, 2012.
§ 72-1353. Administrative determinations of coverage.
- The director may, upon his own motion or upon application of any employer, make findings of fact and on the basis thereof determine whether such employer is a covered employer and whether services performed for or in connection with the business of such employer constitute covered employment. The determination shall become final unless, within fourteen (14) days after notice as provided in section 72-1368(5), Idaho Code, an appeal is filed with the department setting forth the grounds for such appeal. Proceedings on appeal shall be had in accordance with the provisions of section 72-1361, Idaho Code.
- In making any determination with respect to whether the services performed by a worker are performed in covered employment, the director may, on the basis of the available evidence, determine that other workers performing similar services for the employer are similarly situated with respect to the coverage of said services under the provision of this chapter, and that such services constitute covered employment.
- In any proceeding to determine whether an employer is a covered employer or whether services are performed in covered employment, it shall be the burden of the employer to prove that the employer is not a covered employer, that services were not performed in covered employment, or that workers are not similarly situated with respect to the coverage of their services.
History.
1947, ch. 269, § 53, p. 793; am. 1949, ch. 144, § 53, p. 252; am. 1965, ch. 203, § 2, p. 456; am. 1989, ch. 57, § 3, p. 78; am. 1998, ch. 1, § 69, p. 3; am. 2016, ch. 158, § 5, p. 429.
STATUTORY NOTES
Amendments.
The 2016 amendment, by ch. 158, in subsection (1), inserted “as provided in section 72-1368(5), Idaho Code” in the second sentence, and deleted the former third sentence, which read: “A notice shall be deemed served if delivered to the person being served or if mailed to his last known address; service by mail shall be deemed complete on the date of mailing”.
CASE NOTES
Constitutionality.
Employer Status.
By exercising his authority in the execution of his statutory duties by making the determination of whether or not an employer is a “covered employer,” the director did not assume or usurp judicial powers and functions. Further the employer was afforded an opportunity to be heard and a right of appeal to the industrial accident board and an appeal from that board to the supreme court. Such legislation did not attempt to give such finality to the determination made by the administrative agency that property and constitutional rights of citizens might be conclusively determined without right to adequate judicial review. State v. Concrete Processors, Inc., 85 Idaho 277, 379 P.2d 89 (1963). Employer Status.
Notification of a rate of contribution pursuant to§ 72-1351 does not constitute a conclusive determination of the “covered” status of an employer under this section. Totusek v. Department of Emp., 96 Idaho 699, 535 P.2d 672 (1975).
Cited
Link’s Sch. of Bus. v. Emp. Sec. Agency, 85 Idaho 519, 380 P.2d 506 (1965); Giltner, Inc. v. Idaho Dep’t of Commerce & Labor, 145 Idaho 415, 179 P.3d 1071 (2008).
§ 72-1354. Penalty on unpaid amounts.
If any amounts due under this chapter are not paid by any covered employer on or before the date on which they are due, such amounts shall bear penalty at the rate of four percent (4%) or twenty dollars ($20.00), whichever is the larger, for each month or fraction thereof until paid; provided, that in no case shall the penalty exceed the actual amounts due. The date of payment shall be deemed the date of actual receipt by the director, or if mailed, the date of mailing. Penalties collected pursuant to this section shall be paid into the state employment security administrative and reimbursement fund as established by section 72-1348, Idaho Code. At the discretion of the director, the department may compromise the amount of penalty collected pursuant to this section if the employer shows he had good cause for failing to timely pay contributions.
History.
1947, ch. 269, § 54, p. 793; am. 1949, ch. 144, § 54, p. 252; am. 1955, ch. 18, § 8, p. 20; am. 1976, ch. 191, § 1, p. 706; am. 1980, ch. 264, § 6, p. 682; am. 1989, ch. 57, § 4, p. 78; am. 1991, ch. 151, § 1, p. 360; am. 1998, ch. 1, § 70, p. 3; am. 2005, ch. 5, § 10, p. 6.
STATUTORY NOTES
Effective Dates.
Section 18 of S.L. 2005, ch. 5 provided that the act should take effect on and after July 1, 2005.
CASE NOTES
Past Good Faith.
A denial of a reduced rating to an employer earned through a period close to ten years would be inequitable upon a showing that the failure to submit the required tax reports to the employment security agency by the employer as required was in minor nature, due to a change in bookkeepers, the employer having acted in good faith and never before through said period of years had been delinquent, always maintaining a special account in which tax accruals were deposited, further that the said employer acted promptly upon discovery of the nonsubmission of the required report. In re Markham’s, Inc., 79 Idaho 307, 316 P.2d 553 (1957).
Cited
Link’s Sch. of Bus. v. Emp. Sec. Agency, 85 Idaho 519, 380 P.2d 506 (1963).
RESEARCH REFERENCES
ALR.
§ 72-1355. Collection by suit.
- Civil actions in the district court may be brought to collect any amount due under the employment security law of this state or any other state or the federal government in the same manner provided by law for collection of debt. Any person found liable for any amount due under this chapter shall pay the costs of such action. No proceeding or action shall be maintained and no writ or process shall be issued by any court which has the purpose or effect of delaying the collection of any amounts due under this chapter or substituting any collection procedure for those prescribed in this chapter.
- Any person who fails to comply with section 72-1349 or 72-1349A, Idaho Code, for a period of thirty (30) days or more may be enjoined by the district court of any county in which such person does business from carrying on his business while such delinquency continues.
- All proceedings in the courts are to be brought by the director in the name of the state of Idaho.
History.
1947, ch. 269, § 55, p. 793; am. 1949, ch. 144, § 55, p. 252; am. 1998, ch. 1, § 71, p. 3.
CASE NOTES
Concealment.
Plaintiffs, who took mortgage from defunct company to secure advance and loan from bank, which money was used by company to pay delinquent taxes to federal and state government, were not guilty of concealment as to foreclosure proceedings subsequently instituted by plaintiffs under which they took possession, since creditors were in no worse position than if the property had been seized by government for delinquent taxes. Saccomano v. North Idaho Shingle Co., 73 Idaho 284, 252 P.2d 518 (1952).
Constitutionality.
Payment of Costs.
The contention of defendant that this section is an attempt to exclude the courts from the exercise of powers properly belonging to the judicial department and was contrary to the constitution in that such part sets up a new court, places the employer on trial where the director makes findings of fact and conclusions of law, such being judicial functions, falls before the supreme court’s recognition of the power of the legislature to confer upon administrative officers and agencies of the executive department functions and powers, quasi-judicial in character to make findings of fact and to enter orders and judgments thereon in the application of legislative acts to such fact determinations, the court further having held that such legislation was not repugnant to the constitution as a delegation of legislative power so long as it provides for notice, an opportunity for a fair hearing and there is no attempt to give finality to the determination. State v. Concrete Processors, Inc., 85 Idaho 277, 379 P.2d 89 (1963). Payment of Costs.
As this section authorizes the director to pay costs necessarily incurred in bringing any civil action for collection of delinquent payment of contributions or penalties thereon, it authorizes him, by implication, to pay costs awarded prevailing party in litigation commenced by or directed against agency, such costs being an incident to the administration of the law. Link’s Sch. of Bus. v. Emp. Sec. Agency, 85 Idaho 519, 380 P.2d 506 (1963).
Cited
In re Markham’s, Inc., 79 Idaho 307, 316 P.2d 553 (1957).
§ 72-1355A. Contractors’ and principals’ liability for contributions.
No covered employer which contracts with any contractor or subcontractor who is a covered employer under the provisions of this chapter shall make final payment to such contractor or subcontractor for any indebtedness due, until after the contractor or subcontractor has paid or has furnished a good and sufficient bond acceptable to the director for payment of contributions due, or to become due, in respect to personal services which have been performed by individuals for such contractor or subcontractor. Failure to comply with the provisions of this section shall render said covered employer directly liable for such contributions; and the director shall have all of the remedies of collection against said covered employer under the provisions of this chapter as though the services in question were performed directly for said covered employer.
History.
I.C.,§ 72-1355A, as added by 1963, ch. 316, § 4, p. 864; am. 1998, ch. 1, § 72, p. 3.
CASE NOTES
Attorney General.
Although it was held employer’s payment was not “final payment” under this section, it would go too far to rule that the department of employment acted without a reasonable basis in law or fact as to the definition of “final payment” under this section; thus, employer was not entitled to an award of attorney’s fees under§ 12-117. Northwest Pipeline Corp. v. State, Dep’t of Emp., 129 Idaho 548, 928 P.2d 898 (1996).
Final Payment.
Where contract provided for payment every two weeks for work performed less a 10% holdback and principal made the payments but still held the 10%, there was no “final payment.” Department of Emp. v. Diamond Int’l Corp., 96 Idaho 386, 529 P.2d 782 (1974).
Where the parties’ contract provided that the final payment would be the one made after the work was completed and all adjustments were made from the retainage, it was not contemplated that a regular periodic progress payment would be a final payment under the contract; thus, employer’s April 16 progress payment did not constitute “final payment” for purposes of liability under this section and employer was not liable for payment of contractor’s unemployment taxes. Northwest Pipeline Corp. v. State, Dep’t of Emp., 129 Idaho 548, 928 P.2d 898 (1996).
§ 72-1356. Priorities.
Where the assets of an employer subject to the provisions of this chapter are distributed by an order of court under Idaho law, including any receivership, assignment for the benefit of creditors, adjudication of insolvency, composition, administration of estates of decedents, or similar proceeding, amounts then or thereafter due under this chapter must be paid in full prior to all other unsecured claims except taxes, claims arising under the worker’s compensation act, and claims for wages of not more than two hundred fifty dollars ($250) to each claimant earned within four (4) months of the commencement of proceedings. In the case of such an employer’s adjudication of bankruptcy, judicially confirmed extension proposal or composition under the bankruptcy law, amounts then or thereafter due under this chapter are entitled to such priority as is now or may hereafter be granted under 11 U.S.C. 507.
History.
1947, ch. 269, § 56, p. 793; am. 1949, ch. 144, § 56, p. 252; am. 1998, ch. 1, § 73, p. 3.
STATUTORY NOTES
Cross References.
Worker’s compensation law,§ 72-101 and notes thereto.
Federal References.
Federal Bankruptcy Law, referred to in this section, is compiled as 11 U.S.C. § 101 et seq.
CASE NOTES
Cited
Link’s Sch. of Bus. v. Emp. Sec. Agency, 85 Idaho 519, 380 P.2d 506 (1963).
§ 72-1357. Adjustments and refunds.
- If any person shall make application for a refund or credit of any amounts paid under this chapter, the director shall, upon determining that such amounts or any portion thereof was erroneously collected, either allow credit therefor, without interest, in connection with subsequent payments, or shall refund from the fund in which the erroneous payment was deposited, without interest, the amount erroneously paid.
-
No refund or credit shall be allowed unless an application therefor is made on or before whichever of the following dates is later:
- One (1) year from the date on which such payment was made; or
- Three (3) years from the last day of the calendar quarter with respect to which such payment was made. For a like cause and within the same period a refund may be so made, or credit allowed, on the initiative of the director. Nothing in this chapter shall be construed to authorize any refund or credit of moneys due and payable under the law and regulations in effect at the time such moneys were paid.
- In the event that any application for refund or credit is rejected in whole or in part, a written notice of rejection shall be forwarded to the applicant. Within fourteen (14) days after notice as provided in section 72-1368(5), Idaho Code, the applicant may appeal to the director for a hearing with regard to the rejection, setting forth the grounds for such appeal. Proceedings on the appeal shall be in accordance with the provisions of section 72-1361, Idaho Code.
History.
1947, ch. 269, § 57, p. 793; am. 1949, ch. 144, § 57, p. 252; am. 1965, ch. 203, § 3, p. 456; am. 1976, ch. 207, § 6, p. 754; am. 1998, ch. 1, § 74, p. 3; am. 2016, ch. 158, § 6, p. 429.
STATUTORY NOTES
Amendments.
The 2016 amendment, by ch. 158, substituted “notice as provided in section 72-1368(5), Idaho Code” for “the mailing of such notice to the applicant’s last known address, or in the absence of such mailing, within fourteen (14) days after delivery thereof” in subsection (3).
CASE NOTES
Cited
Department of Emp. v. St. Alphonsus Hosp., 96 Idaho 470, 531 P.2d 232 (1975).
Decisions Under Prior Law
Jurisdiction of District Court.
In action to collect unemployment tax, the district court had the power to find whether employer came within act, number of employees on whom tax was to be paid and wages of employees, but neither the court nor industrial accident board [now industrial commission] had the power to assess. State v. Ada County Dairymen’s Ass’n, 66 Idaho 317, 159 P.2d 219 (1945).
§ 72-1358. Determination of amounts due upon failure to report.
If any covered employer fails to file a report when due under this chapter, or if such report when filed is incorrect or insufficient, the director may, on the basis of available information, determine the amount of wages paid in covered employment during the periods with respect to which the reports were or should have been made and the amount due under this chapter from the employer. The determination shall become final unless the employer, within fourteen (14) days after notice as provided in section 72-1368(5), Idaho Code, files an appeal with the department. Proceedings on the appeal shall be in accordance with the provisions of section 72-1361, Idaho Code.
History.
1947, ch. 269, § 58, p. 793; am. 1949, ch. 144, § 58, p. 252; am. 1965, ch. 203, § 4, p. 456; am. 1998, ch. 1, § 75, p. 3; am. 2016, ch. 158, § 7, p. 429.
STATUTORY NOTES
Cross References.
Penalties on unpaid contributions,§ 72-1354.
Amendments.
The 2016 amendment, by ch. 158, deleted the former second sentence, which read: “The director shall give written notice of the determination to the employer”, and substituted “notice as provided in section 72-1368(5), Idaho Code” for “the mailing of the notice to the employer’s last known address, or, in the absence of such mailing, within fourteen (14) days after delivery thereof” in the last sentence.
CASE NOTES
Rehearing.
The board under its granted broad powers was clearly authorized to rehear the entire controversy of the determination by the chief of contributions that the involved corporation was ineligible for reduced contribution rate, to make its own findings of fact and draw its own conclusions and was not limited to questions of law. In re Markham’s, Inc., 79 Idaho 307, 316 P.2d 553 (1957).
Cited
State v. Concrete Processors, Inc., 85 Idaho 277, 379 P.2d 89 (1963); Link’s Sch. of Bus. v. Emp. Sec. Agency, 85 Idaho 519, 380 P.2d 506 (1963); Garrett v. Kline, 87 Idaho 456, 394 P.2d 157 (1964).
§ 72-1359. Jeopardy assessments.
If the director determines that the collection of any amounts due from any covered employer under the provisions of this chapter will be jeopardized by delay, he may, whether or not the time prescribed by this chapter or any rules issued pursuant thereto for making reports and payments has expired, determine, on the basis of available information, the wages paid by such employer for covered employment and declare the amount due thereon immediately payable, and shall give written notice of such declaration to such employer. Any amounts, including penalty and interest, that are contained in such written declaration shall be subject to immediate seizure pursuant to section 72-1360A, Idaho Code, as well as through any other collection procedures allowed under law. Such jeopardy assessment shall become conclusive and binding upon the employer unless, within fourteen (14) days after notice as provided in section 72-1368(5), Idaho Code, the employer files an appeal to the department setting forth grounds for such appeal. In such cases, the right of appeal shall be conditioned upon the payment of the amount declared to be due, less any amount already collected, or upon giving appropriate security to the director for the payment thereof. Proceedings on such appeals shall be in accordance with the provisions of section 72-1361, Idaho Code.
History.
1947, ch. 269, § 59, p. 793; am. 1949, ch. 144, § 59, p. 252; am. 1965, ch. 203, § 5, p. 456; am. 1980, ch. 264, § 7, p. 682; am. 1991, ch. 119, § 8, p. 248; am. 1998, ch. 1, § 76, p. 3; am. 2005, ch. 5, § 11, p. 6; am. 2016, ch. 158, § 8, p. 429.
STATUTORY NOTES
Amendments.
The 2016 amendment, by ch. 158, substituted “notice as provided in section 72-1368(5), Idaho Code” for “the mailing of such declaration to the last known address of such employer or in the absence of such mailing, within fourteen (14) days after personal delivery upon the employer” in the third sentence.
Effective Dates.
Section 9 of S.L. 1991, ch. 119 declared an emergency and provided that the act shall be in full force and effect on and after its passage and approval retroactive to January 1, 1991. Approved March 28, 1991.
Section 18 of S.L. 2005, ch. 5 provided that the act should take effect on and after July 1, 2005. CASE NOTES
Cited
Link’s Sch. of Bus. v. Emp. Sec. Agency, 85 Idaho 519, 380 P.2d 506 (1963); Garrett v. Kline, 87 Idaho 456, 394 P.2d 157 (1964).
§ 72-1360. Liens.
- Upon the failure of any person to pay any amount when due under this chapter, including the failure to repay overpayments as that term is defined in section 72-1369, Idaho Code, the director may file with the office of the secretary of state, as provided in chapter 19, title 45, Idaho Code, a notice of lien.
- Upon delivery to the secretary of state, the notice of lien shall be filed and maintained in accordance with chapter 19, title 45, Idaho Code. When such notice is duly filed, all amounts due shall constitute a lien upon the entire interest, legal or equitable, in any property of such person, real or personal, tangible or intangible, not exempt from execution, situated in the state. Such lien may be enforced by the director or by any sheriff of the various counties in the same manner as a judgment of the district court duly docketed and the amount secured by the lien shall bear interest at the rate of one and one-half (1 1/2) times the rate computed for judgments pursuant to section 28-22-104(2), Idaho Code, in effect on January 1 of the year in which the lien is filed, rounded up to the nearest one-eighth percent (1/8%). The foregoing remedy shall be in addition to all other remedies provided by law. The amount of interest collected pursuant to this section may be compromised at the discretion of the director when such compromise is in the best interest of the department.
- In any suit or action involving the title to real or personal property against which the state has a perfected lien, the state shall be made a party to such suit or action.
History.
1947, ch. 269, § 60, p. 793; am. 1949, ch. 144, § 60, p. 252; am. 1963, ch. 316, § 5, p. 864; am. 1976, ch. 191, § 2, p. 706; am. 1989, ch. 57, § 5, p. 78; am. 1997, ch. 205, § 6, p. 607; am. 1998, ch. 1, § 77, p. 3; am. 2005, ch. 5, § 12, p. 6.
STATUTORY NOTES
Cross References.
Secretary of state,§ 67-901 et seq.
Effective Dates.
Section 18 of S.L. 2005, ch. 5 provided that the act should take effect on and after July 1, 2005.
CASE NOTES
Defenses.
In foreclosure proceedings under this section, the trial court determines whether the lien is regular upon its face and whether the court has jurisdiction; defendant cannot raise questions as to matters subject to the determination of the director for which defendant has administrative remedies and right to appeal to the supreme court. State v. Concrete Processors, Inc., 85 Idaho 277, 379 P.2d 89 (1963).
Exemption from Filing Fees.
In seeking to compel defendant county auditor and recorder to accept for filing and recordation instruments designed for creation of tax liens and to issue writs of execution thereon, without payment of statutory fees, plaintiff state agency properly proceeded by writ of mandate. Garrett v. Kline, 87 Idaho 456, 394 P.2d 157 (1964).
Statute of Limitations.
Although the business owners argued that a lien filed with the secretary of state under this section, seeking to enjoin the enforcement of a lien for unpaid unemployment insurance contributions filed by the Idaho department of labor was the commencement of a civil action, they offered no authority or argument to support that contention; the general statute of limitations did not apply to the issuance of a writ of execution, because it was neither an action nor a special proceeding of a civil nature, such that the district court did not err in holding that the filing of the lien was not barred by§ 5-218. Beale v. State, 139 Idaho 356, 79 P.3d 715 (2003).
Cited
Link’s Sch. of Bus. v. Emp. Sec. Agency, 85 Idaho 519, 380 P.2d 506 (1963).
Decisions Under Prior Law
Limitations.
The taxes and penalties constituted a statutory liability within three-year statute of limitation, this liability being dependent on statute and not contract of parties for its existence. State v. Ada County Dairymen’s Ass’n, 66 Idaho 317, 159 P.2d 219 (1945).
§ 72-1360A. Collection of lien amounts.
- In addition to all other remedies or actions provided by this chapter, it shall be lawful for the director or his agent to collect any amounts secured by liens created pursuant to this chapter by seizure and sale of the property of any person liable for such amounts who fails to pay the same within thirty (30) days from the mailing of notice and demand for payment thereof.
- Property exempt from seizure shall be the same property as is exempt from execution under the provisions of chapter 6, title 11, Idaho Code.
- In exercising his authority under subsection (1) of this section, the director may levy, or by his warrant, authorize any of his representatives, a sheriff or deputy to levy upon, seize and sell any nonexempt property belonging to any person liable for the amounts secured by the lien.
- When a warrant is issued by the department for the collection of any amount due pursuant to a lien authorized by this chapter, it shall be directed to any authorized representative of the department, or to any sheriff or deputy, and any such warrant shall have the same force and effect as a writ of execution. It may be levied and sale made pursuant to it in the same manner and with the same force and effect as a levy and sale pursuant to a writ of execution. Upon the completion of his services pursuant to said warrant, the sheriff or deputy shall receive the same fees and expenses as are provided by law for services related to a writ of execution. All such fees and expenses shall be an obligation of the person liable for the amounts due and shall be collected from such person by virtue of the warrant. Any warrant issued by the director shall contain, at a minimum, the name and address of the liable person; the nature of the underlying liability; the date the liability was incurred; the amount of the liability secured by the lien; the amount of any penalty, interest or other amount due under the lien; and the interest rate on the lien.
- Whenever any property that is seized and sold by virtue of the foregoing provisions is not sufficient to satisfy the claim of the state for which seizure is made, any other property subject to seizure shall be seized and sold until the amount due from such person, together with all expenses, is fully paid.
- All persons are required, on demand of a representative of the department, a sheriff or deputy acting pursuant to this chapter, to produce all documentary evidence and statements relating to the property or rights in the property subject to seizure.
History.
I.C.,§ 72-1360A, as added by 1997, ch. 205, § 7, p. 607; am. 1998, ch. 1, § 78, p. 3.
STATUTORY NOTES
Cross References.
Enforcements of judgments, title 11, Idaho Code.
Effective Dates.
For effective date of this section, see Effective Date notes,§ 72-1369.
§ 72-1361. Appeals to the department and to the commission.
Upon appeal from a denial of a claim for refund or credit, determination of amounts due upon failure to report, determination of rate of contribution, determination of coverage, determination of chargeability, jeopardy determination, cost reimbursement determination, determination of mandatory transfer of experience rating, or determination of successor liability, the director may transfer the appeal directly to an appeals examiner pursuant to section 72-1368(6), Idaho Code, or he may issue a redetermination affirming, reversing or modifying the initial determination. A redetermination shall become final unless, within fourteen (14) days after notice as provided in section 72-1368(5), Idaho Code, an appeal is filed by an interested party with the department in accordance with the department’s rules. Appeal procedures shall be governed by the provisions of section 72-1368(4), (6), (7), (8), (9) and (11), Idaho Code. The party appealing shall have the burden of proving each issue appealed by clear and convincing evidence. The provisions of the Idaho administrative procedure act, chapter 52, title 67, Idaho Code, regarding contested cases and judicial review of contested cases are inapplicable to proceedings involving interested employers under this chapter.
History.
1947, ch. 269, § 61, p. 793; am. 1949, ch. 144, § 61, p. 252; am. 1961, ch. 294, § 2, p. 517; am. 1965, ch. 203, § 6, p. 456; am. 1989, ch. 57, § 6, p. 78; am. 1992, ch. 263, § 59, p. 783; am. 1998, ch. 1, § 79, p. 3; am. 2011, ch. 82, § 3, p. 173; am. 2016, ch. 158, § 9, p. 429.
STATUTORY NOTES
Cross References.
Claims for benefits and appellate procedure,§ 72-1368.
Amendments.
The 2011 amendment, by ch. 82, substituted “72-1368(4), (6), (7), (8), (9) and (11), Idaho Code” for “72-1368(6), (7), (8), (9) and (11), Idaho Code” in the third sentence.
The 2016 amendment, by ch. 158, in the first sentence, inserted “cost reimbursement determination, determination of mandatory transfer of experience rating, or determination of successor liability.”
CASE NOTES
Rehearing.
The board under its granted broad powers was clearly authorized to rehear the entire controversy of the determination by the chief of contributions that the involved corporation was ineligible for reduced contribution rate, to make its own findings of fact and draw its own conclusions and was not limited to questions of law. In re Markham’s, Inc., 79 Idaho 307, 316 P.2d 553 (1957).
Cited
State v. Concrete Processors, Inc., 85 Idaho 277, 379 P.2d 89 (1963); Link’s Sch. of Bus. v. Emp. Sec. Agency, 85 Idaho 519, 380 P.2d 506 (1963); Rule Steel Tanks, Inc. v. Idaho Dep’t of Labor, 155 Idaho 812, 317 P.3d 709 (2013).
§ 72-1362. Liability of successor.
Any person, whether or not a covered employer, who acquires the organization, trade, or business or a substantial part of the assets thereof, from a covered employer, shall be liable, in an amount not to exceed the reasonable value of the organization, trade, business, or assets acquired, for any contributions or penalties due or accrued and unpaid by such covered employer, and the amount of such liability shall, in addition, be a lien against the property or assets so acquired which shall be prior to all other liens; provided, that the lien shall not be valid against one who acquires from the said predecessor any interest in the said property or assets in good faith, for value and without notice of the lien. The director shall, upon written request therefor, and with permission of the owner, furnish such prospective purchaser with a written statement of the amount of contributions and penalties due or accrued and unpaid by the said covered employer as of the date of such acquisition, and the amount of the liability of the successor or the amount of the said lien shall in no event exceed the liability disclosed by such statement. The foregoing remedies shall be in addition to all other existing remedies against the covered employer or his successor. Administrative determinations issued pursuant to this section shall become final unless, within fourteen (14) days after notice as provided in section 72-1368(5), Idaho Code, an appeal is filed with the department in accordance with the department’s rules. Appeal proceedings shall be in accordance with the provisions of section 72-1361, Idaho Code.
History.
1947, ch. 269, § 62, p. 793; am. 1949, ch. 144, § 62, p. 252; am. 1998, ch. 1, § 80, p. 3; am. 2016, ch. 158, § 10, p. 429.
STATUTORY NOTES
Amendments.
The 2016 amendment, by ch. 158, added the last two sentences.
CASE NOTES
Liens.
Cited
Successor corporation was not exempt from the Idaho department of labor and commerce’s [now department of labor] lien claims against equipment acquired from predecessor, as it had failed to conduct a reasonable diligent good faith lien search prior to purchase of the equipment. Super Grade, Inc. v. Idaho DOC, 144 Idaho 386, 162 P.3d 765 (2007). Cited Appeal of MacKenzie Auto. Equip. Co., 71 Idaho 362, 232 P.2d 130 (1951).
§ 72-1363. Contributions deductible from taxable income. [Repealed.]
STATUTORY NOTES
Compiler’s Notes.
This section, which comprised 1947, ch. 269, § 63, p. 793; am. 1949, ch. 144, § 63, p. 252, was repealed by S.L. 1998, ch. 1, § 81, effective July 1, 1998.
§ 72-1364. Uncollectible accounts.
- The director may enter into agreements of compromise with employers with respect to amounts due under this chapter when it is determined by the director that the employer is unable to make full payment.
- Amounts due under this chapter, which are uncollected three (3) years after they become due, may be deemed uncollectible by the director if there is no likelihood of collection at a future date.
History.
1947, ch. 269, § 64, p. 793; am. 1949, ch. 144, § 64, p. 252; am. 1989, ch. 57, § 7, p. 78; am. 1998, ch. 1, § 82, p. 3.
§ 72-1365. Payment of benefits.
- Benefits shall be paid from the employment security fund to any unemployed individual who is eligible for benefits as provided by section 72-1366, Idaho Code.
-
Periodically, the department of health and welfare, bureau of child support enforcement [bureau of child support services], shall forward to the director a list containing the full name and social security number of persons from whom it is seeking child support. The director shall match the names and social security numbers on the list with its records of individuals eligible for benefits, and shall notify the department of health and welfare, bureau of child support enforcement, of the address and amount of benefits due each individual.
- Voluntary withholding. The director shall deduct and withhold from any benefits payable to an individual that owes child support obligations as defined under paragraph (g) of this subsection, the amount specified by the individual to the director to be deducted and withheld under this subsection, if paragraph (b) of this subsection below is not applicable.
-
Involuntary withholding. The director shall withhold any benefits of any person within the limits established by section 11-207, Idaho Code, upon notification and order by the department of health and welfare, bureau of child support enforcement, to collect any delinquent child support obligation which has been assigned on behalf of any individual to the department of health and welfare under sections 56-203A and 56-203B, Idaho Code, or a child support obligation which the department seeks to collect pursuant to chapter 12, title 7, Idaho Code. The set-off or withholding of any benefits of a claimant shall become final after the following conditions have been met:
- The child support payment to be set-off or withheld is a child support obligation established by order as defined in section 7-1202, Idaho Code.
- All liabilities owed by reason of the provisions of section 72-1369, Idaho Code, have been collected by the director.
- Notice of the set-off or withholding has been mailed by registered or certified mail from the department of health and welfare, bureau of child support enforcement [bureau of child support services], to the claimant-obligor at the address listed on the claim.
- In its decision, the department of health and welfare may order the withholding and set-off of any subsequent benefits which may be due the claimant-obligor until the debt for which set-off is sought and any additional debts which are incurred by the claimant’s failure to make additional periodic payments based upon the same court order are satisfied.
- Any amount deducted and withheld under paragraph (a) or (b) of this subsection shall be paid by the director to the appropriate state or local child support enforcement agency.
- Any amount deducted and withheld under paragraph (a) or (b) of this subsection shall for all purposes be treated as if it were paid to the individual as benefits and paid by such individual to the state or local child support enforcement agency in satisfaction of the individual’s child support obligations. (e) For purposes of paragraphs (a) through (d) of this subsection, the term “benefits” means any compensation payable under this chapter, including amounts payable by the director pursuant to an agreement under any federal law providing for compensation, assistance, or allowances with respect to unemployment.
- Benefits shall be paid only to the extent that moneys are available for such payments in the employment security fund.
- Benefits shall be paid not less frequently than biweekly.
- Upon request, the department of health and welfare, bureau of child support enforcement, shall make the procedures established in this section for collecting child support available to county prosecuting attorneys. The provisions of this subsection apply only if appropriate arrangements have been made for reimbursement by the requesting prosecuting attorney for the administrative costs incurred by the bureau, which are attributable to the request.
-
-
An individual filing a new claim for benefits shall, at the time of filing such claim, be advised that:
(6)(a) An individual filing a new claim for benefits shall, at the time of filing such claim, be advised that:
- Benefits are subject to federal and state tax and requirements exist pertaining to estimated tax payments;
- The individual may elect to have federal income tax deducted and withheld from the individual’s benefits at the amount specified in the federal internal revenue code;
- The individual shall be permitted to change a previously elected withholding status once during each benefit year.
- Amounts deducted and withheld from benefits shall remain in the unemployment fund [employment security fund] until transferred to the taxing authority as a payment of income tax.
- The director shall follow all procedures specified by the United States department of labor and the federal internal revenue service pertaining to the deducting and withholding of income tax.
-
Amounts shall not be deducted and withheld under this subsection until the following deductions are made and withheld in the following order:
- First, amounts owed for overpayments of benefits deducted and withheld pursuant to the provisions of section 72-1369, Idaho Code;
- Second, amounts owed for child support obligations deducted and withheld pursuant to the provisions of subsection (2) of this section.
-
An individual filing a new claim for benefits shall, at the time of filing such claim, be advised that:
(6)(a) An individual filing a new claim for benefits shall, at the time of filing such claim, be advised that:
Within fourteen (14) days after such notice has been mailed (not counting Saturday, Sunday, or state holidays as the 14th day), the claimant-obligor may file a protest in writing, requesting a hearing before the department of health and welfare to determine his liability to the obligee. The hearing, if requested, shall be held within thirty-five (35) days from the date of the initial notice to the claimant-obligor of the proposed set-off. No issues at that hearing may be considered which have been litigated previously. The department of health and welfare shall issue its findings and decision either at the hearing or within ten (10) days of the hearing by mail to the claimant-obligor.
(f) This section applies only if appropriate arrangements have been made for reimbursement by the state or local child support enforcement agency for the administrative costs incurred by the director under the provisions of this section which are attributable to child support obligations being enforced by the state or local child support enforcement agency.
(g) The term “child support obligation” is defined for the purposes of these provisions as including only an obligation which is being enforced pursuant to a plan described in section 454 of the social security act which has been approved by the secretary of health and human services under part D of title IV of the social security act.
(h) The term “state or local child support enforcement agency” as used in these provisions means any agency of this state or a political subdivision thereof operating pursuant to a plan described in paragraph (g) of this subsection.
History.
(e) At the director’s discretion, the director may promulgate rules allowing individuals to elect to have state income tax deducted and withheld from the individual’s payment of benefits. History.
I.C.,§ 72-212, as added by 1971, ch. 124, § 3, p. 422; am. 1972, ch. 20, § 1, p. 26; am. 1972, ch. 186, § 1, p. 473; am. 1974, ch. 94, § 1, p. 1193; am. 1976, ch. 285, § 1, p. 985; am. 1979, ch. 132, § 1, p. 426; am. 1981, ch. 190, § 2, p. 335; am. 1982, ch. 176, § 1, p. 464; am. 1982, ch. 244, § 1, p. 631; am. 1985, ch. 159, § 6, p. 417; am. 1986, ch. 221, § 2, p. 584; am. 1990, ch. 353, § 2, p. 946; am. 1994, ch. 293, § 14, p. 916; am 1996, ch. 62, § 3, p. 180; am. 1998, ch. 1, § 83, p. 3.
STATUTORY NOTES
Federal References.
Section 454 of the Social Security Act, referred to in paragraph (2)(g), is compiled as 42 U.S.C.S. § 654. Part D of Title IV of that act, also referred to in paragraph (2)(g), is compiled as 42 U.S.C.S. § 651 et seq.
Compiler’s Notes.
The bracketed insertions in the introductory paragraph in subsection (2) and in paragraph (2)(b)(iii) were added by the compiler to update the name of the referenced agency. See http://healthandwelfare. idaho.gov/Children/ChildSupportServices/ tabid/2975/Default.aspx .
The bracketed insertion in paragraph (6)(b) was added by the compiler to correct the name of the referenced fund. See§ 72-1346.
The words enclosed in parentheses so appeared in the law as enacted.
Effective Dates.
Section 4 of S.L. 1996, ch. 62 provided that § 3 (this section) of the act shall be in full force and effect on and after January 1, 1997.
CASE NOTES
Persons Entitled to Benefits.
Shoe salesman who frequently left work during the day and did not report for work on other occasions and who was discharged was not entitled to employment benefits, since he was guilty of misconduct and left his employment voluntarily without just cause, as fund must be protected to take care of employees who are without jobs in time of general unemployment. Doran v. Employment Sec. Agency, 75 Idaho 94, 267 P.2d 628 (1954).
Cited
Sheppard v. State, Dep’t of Emp., 103 Idaho 501, 650 P.2d 643 (1982); Ewins v. Allied Sec., 138 Idaho 343, 63 P.3d 469 (2003).
§ 72-1366. Personal eligibility conditions.
The personal eligibility conditions of a benefit claimant are that:
- The claimant shall have made a claim for benefits and provided all necessary information pertinent to eligibility.
- The claimant shall have registered for work and thereafter reported to a job service office or other agency in a manner prescribed by the director.
- The claimant shall have met the minimum wage requirements in his base period as provided in section 72-1367, Idaho Code.
-
-
During the whole of any week with respect to which he claims benefits or credit to his waiting period, the claimant was:
(4)(a) During the whole of any week with respect to which he claims benefits or credit to his waiting period, the claimant was:
-
Able to work, available for suitable work, and seeking work; provided, however, that no claimant shall be considered ineligible for failure to comply with the provisions of this subsection if:
- Such failure is due to the claimant’s illness or disability that occurs after he has filed a claim and during such illness or disability, the claimant does not refuse or miss suitable work that would have provided wages greater than one-half (1/2) of the claimant’s weekly benefit amount; or
- Such failure is due to compelling personal circumstances, provided that such failure does not exceed a minor portion of the claimant’s workweek and during which time the claimant does not refuse or miss suitable work that would have provided wages greater than one-half (1/2) of the claimant’s weekly benefit amount; and
- Living in a state, territory, or country that is included in the interstate benefit payment plan or that is a party to an agreement with the United States or the director with respect to unemployment insurance.
-
Able to work, available for suitable work, and seeking work; provided, however, that no claimant shall be considered ineligible for failure to comply with the provisions of this subsection if:
-
If a claimant who is enrolled in an approved job training course pursuant to subsection (8) of this section fails to attend or otherwise participate in the job training course during any week with respect to which he claims benefits or credit to his waiting period, the claimant shall be ineligible for that week if he was not able to work nor available for suitable work, to be determined as follows: The claimant shall be ineligible unless he is making satisfactory progress in the training and his failure to attend or otherwise participate was due to:
- The claimant’s illness or disability that occurred after he had filed a claim and the claimant missed fewer than one-half (1/2) of the classes available to him that week; or
- Compelling personal circumstances, provided that the claimant missed fewer than one-half (1/2) of the classes available to him that week.
- The job training can be completed within two (2) years, except that this requirement may be waived pursuant to rules that the director may prescribe.
- A claimant shall not be denied regular unemployment benefits under any provision of this chapter relating to availability for work, active search for work or refusal to accept work, solely because the claimant is seeking only part-time work, if the department determines that a majority of the weeks of work in the claimant’s base period were for less than full-time work. For the purpose of this subsection [paragraph], “seeking only part-time work” is defined as seeking work that has comparable hours to the claimant’s part-time work experience in the base period, except that a claimant must be available for at least twenty (20) hours of work per week.
-
During the whole of any week with respect to which he claims benefits or credit to his waiting period, the claimant was:
(4)(a) During the whole of any week with respect to which he claims benefits or credit to his waiting period, the claimant was:
- The claimant’s unemployment is not due to the fact that he left his employment voluntarily without good cause connected with his employment, or that he was discharged for misconduct in connection with his employment.
- The claimant’s unemployment is not due to his failure without good cause to apply for available suitable work or to accept suitable work when offered to him. The longer a claimant has been unemployed, the more willing he must be to seek other types of work and accept work at a lower rate of pay.
-
In determining whether or not work is suitable for an individual, the degree of risk involved to his health, safety, morals, physical fitness, experience, training, past earnings, length of unemployment and prospects for obtaining local employment in his customary occupation, the distance of the work from his residence, and other pertinent factors shall be considered. No employment shall be deemed suitable and benefits shall not be denied to any otherwise eligible individual for refusing to accept new work or to hold himself available for work under any of the following conditions:
- If the vacancy of the position offered is due directly to a strike, lockout, or other labor dispute;
- If the wages, hours, or other conditions of the work offered are below those prevailing for similar work in the locality of the work offered;
- If, as a condition of being employed, the individual would be required to join a company union or to resign from or refrain from joining any bona fide labor organization.
-
No claimant who is otherwise eligible shall be denied benefits for any week due to an inability to comply with the requirements contained in subsections (4)(a)(i) and (6) of this section if:
- The claimant is a participant in a program sponsored by title I of the workforce innovation and opportunity act (29 U.S.C. 3101 et seq., as amended) and attends a job training course under that program; or
- The claimant attends a job training course authorized pursuant to the provisions of section 236(a)(1) of the trade act of 1974 or the North American free trade agreement implementation act.
- The claimant lacks skills to compete in the labor market and attends a job training course with the approval of the director. The director may approve job training courses that meet the following criteria:
- The purpose of the job training is to teach the claimant skills that will enhance the claimant’s opportunities for employment; and
-
No claimant who is otherwise eligible shall be denied benefits under subsection (5) of this section for leaving employment to attend job training pursuant to subsection (8) of this section, provided that the claimant obtained the employment after enrollment in or during scheduled breaks in the job training course, or that the employment was not suitable. For purposes of this subsection, the term “suitable employment” means work of a substantially equal or higher skill level than the individual’s past employment, and wages for such work are not less than eighty percent (80%) of the average weekly wage in the individual’s past employment.
(10) A claimant shall not be eligible to receive benefits for any week with respect to which it is found that his unemployment is due to a labor dispute; provided, that this subsection shall not apply if it is shown that:
- The claimant is not participating, financing, aiding, abetting, or directly interested in the labor dispute; and
- The claimant does not belong to a grade or class of workers with members employed at the premises at which the labor dispute occurs, who are participating in or directly interested in the dispute.
- As used in this section, “contract period” means the entire period for which the individual contracts to perform services, pursuant to the terms of the contract.
-
With respect to any services described in paragraphs (a) and (b) of this subsection, benefits shall not be payable on the basis of services in any capacities specified in paragraphs (a), (b) and (c) of this subsection to any individual who performed such services in an educational institution while in the employ of an educational service agency. For purposes of this paragraph, the term “educational service agency” means a governmental entity that is established and operated exclusively for the purpose of providing such services to one (1) or more educational institutions.
- Who has been assigned to work for one (1) or more customers of a staffing service; and
-
Who, at the time of hire by the staffing service, signed a written notice informing him that completion or termination of an assignment for a customer would not, of itself, terminate the employment relationship with the staffing service;
- Contacts the staffing service and refuses a suitable work assignment that is offered to him at that time, he will be considered to have voluntarily quit that employment; or
- Contacts the staffing service and the service does not have a suitable work assignment for him, he will be considered unemployed due to a lack of work; or
-
Accepts new employment without first contacting the staffing service for additional work, he will be considered to have voluntarily quit employment with the staffing service.
- The claimant is unemployed;
- The claimant has exhausted all rights to regular unemployment benefits as defined in section 72-1367A(1)(e), Idaho Code, and all rights to extended benefits as defined in section 72-1367A(1)(f), Idaho Code, and all rights to benefits under section 2002 (“increase in unemployment compensation benefits”) of division B, title II, the assistance for unemployed workers and struggling families act, of the American recovery and reinvestment act of 2009, public law 111-5, as enacted on February 17, 2009;
- The claimant is enrolled in a training program approved by the department or in a job training program authorized under the workforce innovation and opportunity act; except that the training program must prepare the claimant for entry into a high-demand occupation if the department determines that the claimant separated from a declining occupation or has been involuntarily and indefinitely separated from employment as a result of a permanent reduction of operations at the claimant’s place of employment. For the purposes of this subsection, a “declining occupation” is one where there is a lack of sufficient current demand in the claimant’s labor market area for the occupational skills for which the claimant is qualified by training and experience or current physical or mental capacity and the lack of employment opportunities is expected to continue for an extended period of time, or the claimant’s occupation is one for which there is a seasonal variation in demand in the labor market and the claimant has no other skills for which there is current demand. For the purposes of this subsection, a “high-demand occupation” is an occupation in a labor market area where work opportunities are available and qualified applicants are lacking as determined by the use of available labor market information; (iv) The claimant is making satisfactory progress to complete the training as determined by the department; and
- The claimant is not receiving similar stipends or other training allowances for nontraining costs. For the purposes of this subsection, “similar stipend” means an amount provided under a program with similar aims, such as providing training to increase employability, and in approximately the same amounts.
This subsection shall apply only if the claimant submits with each claim report a written certification from the training facility that the claimant is attending and satisfactorily completing the job training course. If the claimant fails to attend or otherwise participate in the job training course, it must be determined whether the claimant is able to work and available for suitable work as provided in subsection (4)(b) of this section.
(11) A claimant shall not be entitled to benefits for any week with respect to which or a part of which he has received or is seeking benefits under an unemployment insurance law of another state or of the United States; provided, that if the appropriate agency of such other state or of the United States shall finally determine that he is not entitled to such unemployment compensation or insurance benefits, he shall not by the provisions of this subsection be denied benefits. For purposes of this section, a law of the United States providing any payments of any type and in any amounts for periods of unemployment due to involuntary unemployment shall be considered an unemployment insurance law of the United States.
(12) A claimant shall not be entitled to benefits for a period of fifty-two (52) weeks if it is determined that he has willfully made a false statement or willfully failed to report a material fact in order to obtain benefits. The period of disqualification shall commence the week the determination is issued. The claimant shall also be ineligible for waiting week credit and shall repay any sums received for any week for which the claimant received waiting week credit or benefits as a result of having willfully made a false statement or willfully failed to report a material fact. The claimant shall also be ineligible for waiting week credit or benefits for any week in which he owes the department an overpayment, civil penalty, or interest resulting from a determination that he willfully made a false statement or willfully failed to report a material fact.
(13) A claimant shall not be entitled to benefits if his principal occupation is self-employment.
(14) A claimant who has been found ineligible for benefits under the provisions of subsection (5), (6), (7) or (9) of this section shall reestablish his eligibility by having obtained bona fide work and received wages therefor in an amount of at least fourteen (14) times his weekly benefit amount.
(15) Benefits based on service in employment defined in sections 72-1349A and 72-1352(3), Idaho Code, shall be payable in the same amount, on the same terms and subject to the same conditions as benefits payable on the basis of other service subject to this act.
(a) If the services performed during one-half (1/2) or more of any contract period by an individual for an educational institution as defined in section 72-1322B, Idaho Code, are in an instructional, research, or principal administrative capacity, all the services shall be deemed to be in such capacity.
(b) If the services performed during less than one-half (1/2) of any contract period by an individual for an educational institution are in an instructional, research, or principal administrative capacity, none of the service shall be deemed to be in such capacity.
(16) No claimant is eligible to receive benefits in two (2) successive benefit years unless, after the beginning of the first benefit year during which he received benefits, he performed service and earned an amount equal to not less than six (6) times the weekly benefit amount established during the first benefit year. (17)(a) Benefits based on wages earned for services performed in an instructional, research, or principal administrative capacity for an educational institution shall not be paid for any week of unemployment commencing during the period between two (2) successive academic years, or during a similar period between two (2) terms, whether or not successive, or during a period of paid sabbatical leave provided for in the individual’s contract, to any individual who performs such services in the first academic year (or term) and has a contract to perform services in any such capacity for any educational institution in the second academic year or term, or has been given reasonable assurance that such a contract will be offered.
(b) Benefits based on wages earned for services performed in any other capacity for an educational institution shall not be paid to any individual for any week that commences during a period between two (2) successive school years or terms if the individual performs such services in the first school year or term, and there is a contract or reasonable assurance that the individual will perform such services in the second school year or term. If benefits are denied to any individual under this paragraph and the individual was not offered an opportunity to perform such services for the educational institution for the second academic year or term, the individual shall be entitled to a retroactive payment of benefits for each week for which the individual filed a timely claim for benefits and for which benefits were denied solely by reason of this clause [paragraph].
(c) With respect to any services described in paragraphs (a) and (b) of this subsection, benefits shall not be paid nor “waiting week” credit given to an individual for wages earned for services for any week that commences during an established and customary vacation period or holiday recess if the individual performed the services in the period immediately before the vacation period or holiday recess, and there is a reasonable assurance the individual will perform such services in the period immediately following such vacation period or holiday recess.
(18) Benefits shall not be payable on the basis of services that substantially consist of participating in sports or athletic events or training or preparing to participate for any week which commences during the period between two (2) successive sport seasons (or similar periods) if the individual performed services in the first season (or similar period) and there is a reasonable assurance that the individual will perform such services in the later of such season (or similar period).
(19)(a) Benefits shall not be payable on the basis of services performed by an alien unless the alien was lawfully admitted for permanent residence at the time such services were performed, was lawfully present for purposes of performing such services, or was permanently residing in the United States under color of law at the time the services were performed (including an alien who was lawfully present in the United States as a result of the application of the provisions of sections 207 and 208 or section 212(d)(5) of the immigration and nationality act).
(b) Any data or information required of individuals applying for benefits to determine eligibility under this subsection shall be uniformly required from all applicants for benefits. (c) A decision to deny benefits under this subsection must be based on a preponderance of the evidence.
(20) An individual who has been determined to be likely to exhaust regular benefits and to need reemployment services pursuant to a profiling system established by the director must participate in those reemployment services unless:
(a) The individual has completed such services; or
(b) There is justifiable cause, as determined by the director, for the claimant’s failure to participate in such services.
(21)(a) A claimant:
will not be considered unemployed upon completion or termination of an assignment until such time as he contacts the staffing service to determine if further suitable work is available. If the claimant:
(b) For the purposes of this subsection, the term “staffing service” means any person who assigns individuals to work for its customers and includes, but is not limited to, professional employers as defined in chapter 24, title 44, Idaho Code, and the employers of temporary employees as defined in section 44-2403(7), Idaho Code.
(22)(a) A claimant who is otherwise eligible for regular benefits as defined in section 72-1367A(1)(e), Idaho Code, shall be eligible for training extension benefits if the department determines that all of the following criteria are met:
(b) The weekly training extension benefit amount shall equal the claimant’s weekly benefit amount for the most recent benefit year less any deductible income as determined by the provisions of this chapter. The total amount of training extension benefits payable to a claimant shall be equal to twenty-six (26) times the claimant’s average weekly benefit amount for the most recent benefit year. A claimant who is receiving training extension benefits shall not be denied training extension benefits due to the application of subsections (4)(a)(i) and (6) of this section and an employer’s account shall not be charged for training extension benefits paid to the claimant.
History.
1947, ch. 269, § 66, p. 793; am. 1949, ch. 144, § 66, p. 252; am. 1951, ch. 235, § 4, p. 472; am. 1955, ch. 18, § 9, p. 20; am. 1959, ch. 51, § 1, p. 107; am. 1961, ch. 294, § 3, p. 517; am. 1963, ch. 271, § 1, p. 691; am. 1965, ch. 170, § 5, p. 331; am. 1969, ch. 57, § 1, p. 197; am. 1971, ch. 341, § 1, p. 1328; am. 1972, ch. 344, § 4, p. 998; am. 1973, ch. 89, § 1, p. 146; am. 1974, ch. 102, § 1, p. 1204; am. 1975, ch. 47, § 1, p. 86; am. 1976, ch. 141, § 5, p. 517; am. 1977, ch. 179, § 16, p. 464; am. 1978, ch. 112, § 9, p. 232; am. 1979, ch. 110, § 2, p. 348; am. 1980, ch. 264, § 9, p. 682; am. 1982, ch. 295, § 1, p. 751; am. 1982, ch. 326, § 10, p. 807; am. 1983, ch. 146, § 6, p. 382; am. 1985, ch. 203, § 2, p. 506; am. 1986, ch. 22, § 1, p. 63; am. 1987, ch. 352, § 1, p. 780; am. 1989, ch. 57, § 8, p. 78; am. 1990, ch. 353, § 3, p. 946; am. 1992, ch. 192, § 1, p. 597; am. 1995, ch. 98, § 3, p. 289; am. 1997, ch. 271, § 2, p. 786; am. 1998, ch. 1, § 84, p. 3; am. 1999, ch. 53, § 1, p. 131; am. 2000, ch. 137, § 1, p. 359; am. 2005, ch. 5, § 13, p. 6; am. 2006, ch. 38, § 2, p. 105; am. 2008, ch. 99, § 2, p. 271; am. 2009, ch. 238, § 2, p. 733; am. 2017, ch. 120, § 3, p. 273.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 38, in the third sentence of subsection (12), substituted “any week for” for “week in” and inserted “received waiting week credit or benefits as a result of having.”
The 2008 amendment, by ch. 99, made designation changes within paragraphs (4)(a) and (21)(a)(ii); added paragraph (4)(b); and in subsection (8), made an internal reference correction in the introductory paragraph, and in the last paragraph, deleted “or demonstrates good cause for failure to attend the job training” from the end of the first sentence and added the last sentence. The 2009 amendment, by ch. 238, added subsections 4(c) and 22; and in subsection (8)(ii) substituted “two (2) years” for “one (1) year” following “completed within.”
The 2017 amendment, by ch. 120, substituted references to the federal workforce innovation and opportunity act for references to the repealed, federal workforce investment act in paragraphs (8)(a) and (22)(a)(iii).
Federal References.
Section 236(a)(1) of the trade act of 1974, referred to in paragraph (8)(b), appears as 19 U.S.C.S. § 2296(a)(1).
The North America free trade agreement implementation act, referred to in paragraph (8)(b), generally appears as 19 U.S.C.S. § 3301 et seq.
Sections 207, 208, and 212(d)(5) of the immigration and nationality act, referred to in paragraph (19)(a), appears as 8 U.S.C.S. § 1157, 8 U.S.C.S. § 1158, and 8 U.S.C.S. § 1182(d)(5), respectively.
Section 2002 of division B, title II, of the assistance for unemployed workers and struggling families act, P.L. 111-5, enacted February 17, 2009, and referred to in paragraph (22)(a)(ii), appears as a note following 26 U.S.C.S. § 3304.
Compiler’s Notes.
The bracketed insertion in paragraph (4)(c) was added by the compiler to correct the amendatory legislation.
The term “this act” at the end of the introductory paragraph in subsection (15) refers to S.L. 1971, chapter 341, which is codified as§§ 72-1366 and 72-1367.
The bracketed insertion at the end of paragraph (17)(b) was added by the compiler to clarify the internal reference.
The words enclosed in parentheses so appeared in the law as enacted.
Effective Dates.
Section 2 of S.L. 1965, ch. 57 declared an emergency. Approved February 27, 1969.
Section 6 of S.L. 1965, ch. 170 provided the act should take effect and be in force on and after July 4, 1965.
Section 2 of S.L. 1975, ch. 47 declared an emergency. Approved March 14, 1975.
Section 3 of S.L. 1979, ch. 110 declared an emergency. Approved March 22, 1979.
Section 3 of S.L. 1985, ch. 203 declared an emergency. Approved March 22, 1985.
Section 15 of S.L. 1971, ch. 142 provided the act should take effect from and after January 1, 1972.
Section 3 of S.L. 1971, ch. 341 provided the act should be in full force and effect with benefit years beginning on and after July 4, 1971.
Section 2 of S.L. 2000, ch. 137 provided that the act shall be in full force and effect on and after July 1, 2000.
Section 18 of S.L. 2005, ch. 5 provided that the act should take effect on and after July 1, 2005.
Section 5 of S.L. 2006, ch. 38 declared an emergency. Approved March 11, 2006.
Section 3 of S.L. 2009, ch. 238 provided that the act should take effect on and after January 1, 2010. CASE NOTES
Termination as a result of resignation. Voluntarily leaving.
Appeals.
Findings of board are not conclusive on appeal, if board does not hear or see the witnesses. Mandes v. Employment Sec. Agency, 74 Idaho 23, 255 P.2d 1049 (1953).
The condition of claimant’s health and ability to work is a question of fact for the industrial accident board [now industrial commission] whose finding based on substantial and competent evidence will not be disturbed on review. Wolfgram v. Employment Sec. Agency, 77 Idaho 298, 291 P.2d 279 (1955); Turner v. Boise Lodge No. 310, 77 Idaho 465, 295 P.2d 256 (1956); Ankrum v. Employment Sec. Agency, 83 Idaho 274, 361 P.2d 795 (1961); Ramsey v. Employment Sec. Agency, 85 Idaho 395, 379 P.2d 797 (1963); Hudson v. Hecla Mining Co., 86 Idaho 447, 387 P.2d 893 (1963); Czarlinsky v. Employment Sec. Agency, 87 Idaho 65, 390 P.2d 822 (1964).
Insofar as the finding of the industrial accident board [now industrial commission] reverses the determination of the examiners that claimant, a federal employee, resigned, they were in error but the findings do support the conclusion that claimant resigned for good cause; therefore, since the final judgment or order of the lower tribunal was correct but entered upon an erroneous theory, the judgment or order will be confirmed by the appellate court upon the correct theory. Saulls v. Employment Sec. Agency, 85 Idaho 212, 377 P.2d 789 (1963).
On appeal from decisions of the industrial commission, the scope of review is limited to questions of law, and the commission’s findings of fact will not be disturbed on appeal when they are supported by substantial though conflicting evidence. Meyer v. Skyline Mobile Homes, 99 Idaho 754, 589 P.2d 89 (1979).
Where a second hearing’s examiner and the industrial commission lacked the power to adjudicate the issue of a claimant’s alleged fabrication, the orders of the industrial commission would be reversed and remanded for further proceedings. Luskin v. Department of Emp., 100 Idaho 584, 602 P.2d 947 (1979).
Where supported by substantial and competent — although conflicting — evidence, the findings reached by the commission will be upheld regardless of whether an appellate court may have reached a different conclusion. Hopkins v. Pneumotech, Inc., 152 Idaho 611, 272 P.3d 1242 (2012).
Availability for Work.
Availability test is met by claimant if he shows he is able, ready, and willing to accept and is seeking suitable work at a point where an available labor market exists. Eytchison v. Employment Sec. Agency, 77 Idaho 448, 294 P.2d 593 (1956); Ellis v. Employment Sec. Agency, 83 Idaho 95, 358 P.2d 396 (1961); Claim of Sapp, 75 Idaho 65, 266 P.2d 1027 (1954).
Claimant was not available for work where he left large city in favor of a small town, where labor opportunities were practically nonexistent. Claim of Sapp, 75 Idaho 65, 266 P.2d 1027 (1954).
Claimant was not required to refund payments received for unemployment after leaving large city and moving to small town, where he stated in claim that he was available for work and was looking for work even though subsequent claim was denied on the ground that he was not at a point where there was an available labor market, since claim on which he received payment was not received as the result of a misrepresentation of a material fact. Claim of Sapp, 75 Idaho 65, 266 P.2d 1027 (1954). Logging superintendent, who was without work for a portion of the year due to the fact that logging was seasonal, was available for work even though he also was president of a lumber corporation, where duties as president did not prevent him from doing logging work. Eytchison v. Employment Sec. Agency, 77 Idaho 448, 294 P.2d 593 (1956).
The employment security act is social legislation, designed to alleviate economic insecurity and to relieve hardships resulting from involuntary unemployment. It was intended to provide benefits for those unemployed under prescribed conditions who are willing and able to work but unable to secure a suitable employment on the labor market. Johns v. S.H. Kress & Co., 78 Idaho 544, 307 P.2d 217 (1957).
The board and the appeals examiner were required to decide whether the claimant met the requirements of availability for suitable work. In re Walker’s Claim, 80 Idaho 420, 332 P.2d 199 (1958).
This section directs that many factors shall be considered in determining whether or not work is suitable for an individual, and in addition to the specified factors it provides “and other pertinent factors shall be considered,” thus making it clear that the legislative intent is that all factors, in order to do justice to the applicant in keeping with the spirit of the act, shall be considered. Johnson v. Employment Sec. Agency, 81 Idaho 560, 347 P.2d 764 (1959).
Availability for work requires no more than availability for suitable work which the claimant has no good cause for refusing. Johnson v. Employment Sec. Agency, 81 Idaho 560, 347 P.2d 764 (1959).
Where claimant was able to work, available for suitable work, and seeking work, suitable work was not offered and refused when claimant was told by his supervisor that he could not perform job, the distance to work was thirty miles, and the claimant was sixty-eight years of age. Johnson v. Employment Sec. Agency, 81 Idaho 560, 347 P.2d 764 (1959).
Subdivision i(3) [now (7)(c)] of this statute has application only to conditions imposed by the prospective employer, and is not applicable to conditions imposed by prospective employee or his labor union. Norman v. Employment Sec. Agency, 83 Idaho 1, 356 P.2d 913 (1960).
A claimant may render himself unavailable for work by imposing conditions and limitations as to employment so as to bar his recovery of unemployment compensation, since willingness to be employed conditionally does not meet the test of availability. Ellis v. Employment Sec. Agency, 83 Idaho 95, 358 P.2d 396 (1961).
An ex-service man who spent his time since his discharge from the navy traveling between his home in Idaho and San Francisco and Los Angeles, inquiring about and seeking to expedite the shipment of his car from Hawaii, awaiting the arrival of his car, returning a car borrowed from a relative, and vainly seeking interviews for data managing employment or in interviews for such employment with employers who considered him unqualified because of lack of background training was not available for employment within the meaning of this section. Kirkbride v. Department of Emp., 91 Idaho 658, 429 P.2d 390 (1967).
Applicant, who was laid off from his warehouseman’s job, although always ready and willing to return to work, and who started remodeling a building he purchased in the future hope of opening a restaurant was found not to be self employed. Corwin v. Sunshine Mining Co., 96 Idaho 211, 525 P.2d 993 (1974).
Where a stand-by employee sought out and accepted full-time employment but requested and received permission to start such work one night later than planned, the employee did not refuse without good cause to accept available work or voluntarily quit work, nor could he be accused of misconduct barring him from receiving unemployment compensation. White v. Idaho Forest Indus., 98 Idaho 784, 572 P.2d 887 (1977). Where a claimant would not accept a reduction in pay in excess of six percent of her prior earnings, after a lengthy period of unemployment, the commission was entitled to conclude that such a self-imposed restriction operated in favor of ineligibility. Guillard v. Department of Emp., 100 Idaho 647, 603 P.2d 981 (1979).
The general rule appears to be that student-claimants who are held eligible for unemployment benefits are those who place availability for work ahead of their schooling and demonstrate a willingness to change class schedules or drop out of school if job conflict makes such necessary. The demonstrated inquiry is whether the claimant is genuinely attached to the labor market or principally interested in obtaining an education. Davenport v. State, Dep’t of Emp., 103 Idaho 492, 650 P.2d 634 (1982).
Where the undisputed evidence showed that the claimant had worked as a waitress and a factory worker for 20 years, that she had been working from 22 to 52 hours a week at two jobs when she was terminated from one job, that she did not indicate to potential employers that she was attending college classes, that she had stated her willingness to quit school or drop conflicting classes if necessary to obtain a new job, and that she had continued to work in her second job, the claimant demonstrated her attachment to the work force and her part-time college attendance did not render her unavailable for work. Davenport v. State, Dep’t of Emp., 103 Idaho 492, 650 P.2d 634 (1982).
Even though claimant was unable to work, unavailable for suitable work, and not seeking work during period he was hospitalized, he was still eligible for benefits since the disability took place after he had begun to receive benefits and no suitable work was available during the period of disability. Artis v. Morrison-Knudsen Co., 107 Idaho 1109, 695 P.2d 1248 (1985).
Burden of Proof.
Burden is on the employee to show he had good cause for quitting employment. Roby v. Potlatch Forests, Inc., 74 Idaho 404, 263 P.2d 553 (1953).
Burden of proof is on claimant to show that he is available for work. Claim of Sapp, 75 Idaho 65, 266 P.2d 1027 (1954).
Claimant, a carpenter, upon termination of his employment by reason of the completion of the project, filed claim for unemployment benefits and was thereafter paid benefits. Excluding a short employment interval and vacation period, the unemployed carpenter commenced constructing a dwelling on two lots he owned, during his spare time while unemployed and such was held to be an increment of his estate equal to, if not greater than, the wages he would have been required to pay other artisans to work for him and he was held fully employed and receiving actual wages, and therefore not entitled to compensation benefits, but since he had received them in good faith was not required to repay benefits received. Hatch v. Employment Sec. Agency, 79 Idaho 246, 313 P.2d 1067 (1957).
The burden was upon the claimant to show he had complied with the requirements of the employment security act, that is, that he was (1) able to work, (2) available for suitable work, and (3) seeking work. In re Walker’s Claim, 80 Idaho 420, 332 P.2d 199 (1958); Ellis v. Employment Sec. Agency, 83 Idaho 95, 358 P.2d 396 (1961).
Burden was on claimant to prove that she had met all of the requirements and conditions of eligibility for benefit payments. Bean v. Employment Sec. Agency, 81 Idaho 551, 347 P.2d 339 (1959); Norman v. Employment Sec. Agency, 83 Idaho 1, 356 P.2d 913 (1960); Ankrum v. Employment Sec. Agency, 83 Idaho 274, 361 P.2d 913 (1961); Hudson v. Hecla Mining Co., 86 Idaho 447, 387 P.2d 893 (1961); Burroughs v. Employment Sec. Agency, 86 Idaho 412, 387 P.2d 473 (1963); Boodry v. Eddy Bakeries Co., 88 Idaho 165, 397 P.2d 256 (1964). Involuntary restrictions, such as age, do not place a greater burden upon a claimant in establishing his eligibility; the only requirements are that a claimant must be (1) able to work; (2) available for suitable work; and (3) seeking work. Hudson v. Hecla Mining Co., 86 Idaho 447, 387 P.2d 893 (1963).
Where employer countered with testimony that the 10th of the month was the only pay day during the month but the 25th day constituted an “advance” day on which an employee could request, and at the discretion of the employer, receive an advance on his salary and where the record disclosed no such request on the 25th was made by the claimant, the claimant failed to carry his burden of showing his voluntary termination of employment upon good cause. Toland v. Schneider, 94 Idaho 556, 494 P.2d 154 (1972).
Where the wages earned by claimant, found by the board to be $295 for eight working days, produced an average of $37.00 per day, which was not shown by the record to be an unduly low wage as compared to the average sawyer’s wage in that area during that time of year, a claim of low wages did not meet the burden of proof to show that claimant’s voluntary termination of employment was based upon good cause. Toland v. Schneider, 94 Idaho 556, 494 P.2d 154 (1972).
Claimant for unemployment compensation has the burden of proving “good cause” for voluntarily terminating his employment. Toland v. Schneider, 94 Idaho 556, 494 P.2d 154 (1972); Flynn v. Amfac Foods, Inc., 97 Idaho 768, 554 P.2d 946 (1976); Rogers v. Trim House, 99 Idaho 746, 588 P.2d 945 (1979).
The burden of proving and establishing statutory eligibility for unemployment benefits rests with a claimant. Pyeatt v. Idaho State Univ., 98 Idaho 424, 565 P.2d 1381 (1977); McNulty v. Sinclair Oil Corp., 152 Idaho 582, 272 P.3d 554 (2012).
Where a claimant voluntarily terminates employment, that claimant bears the burden of establishing “good cause” with respect to the statutory requirement that a claimant’s unemployment is not due to quitting without good cause. Pyeatt v. Idaho State Univ., 98 Idaho 424, 565 P.2d 1381 (1977).
The burden of establishing eligibility for unemployment compensation benefits is on the claimant whenever the claim is questioned. Guillard v. Department of Emp., 100 Idaho 647, 603 P.2d 981 (1979).
When a claimant’s eligibility for unemployment compensation benefits is challenged by the employer on the ground that the employment was terminated for misconduct, the employer must carry the burden of proving that the employee was in fact discharged for employment-related misconduct. Parker v. St. Maries Plywood, 101 Idaho 415, 614 P.2d 955 (1980); Roll v. City of Middleton, 105 Idaho 22, 665 P.2d 721 (1983).
Where the check which the claimant submitted as proof that he had performed services subsequent to June 17, 1984, the beginning of his first benefit year, stated that it was for services rendered from “1985-1990,” the check on its face indicated that at least some portion thereof was to be considered wages for future and as yet unrendered services, and where in addition the claimant’s own testimony was that the check represented either past or future wages, the record supported the industrial commission’s decision that the claimant failed in his burden of proof that he had rendered services of the requisite value. Madsen v. Idaho Dep’t of Transp., 112 Idaho 104, 730 P.2d 1024 (1986). The claimant bears the burden of showing that he has satisfied all of the eligibility requirements. Burnside v. Gate City Steel Corp., 112 Idaho 1040, 739 P.2d 339 (1987).
The burden of proving discharge is on the claimant, and only if the claimant proves discharge does the employer have the burden of proving misconduct. Johnson v. Idaho Cent. Credit Union, 127 Idaho 867, 908 P.2d 560 (1995).
The burden of proving employment-related misconduct lies with the employer. Folks v. Moscow Sch. Dist. No. 281, 129 Idaho 833, 933 P.2d 642 (1997).
In the case of a claim where the putative employer disputes that a worker was engaged in covered employment, covered employment cannot be assumed and the worker must show engagement in covered employment as part of the claim for benefits. Beale v. State, Dep’t of Emp., 131 Idaho 37, 951 P.2d 1264 (1997).
Because the employee voluntarily quit his employment with his employer, he had the burden of proving that good cause existed for him to do so; the Idaho industrial commission decision, supported by substantial and competent evidence, was that the employee had failed to prove that he had good cause to quit his employment because he failed to provide the employer or the Idaho department of labor with sufficient medical evidence exhibiting the degree of risk to his health or physical condition while the record remained open. Uhl v. Ballard Med. Prods., Inc., 138 Idaho 653, 67 P.3d 1265 (2003).
Commission’s Indecision.
Where claimant was laid off from his employment during a time when his employer was selling the business and the buyer had made no specific offer of employment before or after claimant was involuntarily laid off, claimant was eligible for unemployment benefits irrespective of the commission’s indecision as to whose experience rating should be charged as a result of the compensation paid for claimant’s unemployment. Tackett v. Continental College of Beauty, 96 Idaho 634, 534 P.2d 464 (1975).
Communication of Employment Requirements.
Where the defendant clearly communicated its rule that being at work with “any detectable level of alcohol or drugs in the body” would constitute a violation of its drug policy and could result in discharge, and where the plaintiff admitted that she had read, understood and signed that policy, defendant’s “zero tolerance” rule was a reasonable expectation of the employment Smith v. Zero Defects, Inc., 132 Idaho 881, 980 P.2d 545 (1999).
Former employee claimed that his Facebook post was a rhetorical statement, but the employer found it to be a threat, contrary to its social media policy. As employee failed to meet his burden to provide a record to support his claims, the court could not assume error. The commission found that the employee’s signed acknowledgement of the social media policy was evidence that the policy was communicated to him, and the finding that the employee engaged in employment-related misconduct and, thus, was not entitled to unemployment benefits was affirmed. Talbot v. Desert View Care Ctr., 156 Idaho 500, 328 P.3d 497 (2014).
Constitutionality.
It was permissible for this section to exclude daytime but not nighttime students from eligibility for unemployment benefits, since the legislature could rationally conclude that daytime work is far more plentiful than nighttime work and that consequently daytime students restrict the range of jobs open to them; and the fact that the classification is imperfect because some daytime students actually find job opportunities more numerous at night does not invalidate the statute under U.S. Const., Amend. XIV. Idaho Dep’t of Emp. v. Smith, 434 U.S. 100, 98 S. Ct. 327, 54 L. Ed. 2d 324 (1977). Since this section is worded in terms of “spouses” it is not unconstitutional as a denial of equal protection under U.S. Constitution or underIdaho Const., Art. I, § 13. Pyeatt v. Idaho State Univ., 98 Idaho 424, 565 P.2d 1381 (1977); Carlson v. Center of Resources for Indep. People, 109 Idaho 1053, 712 P.2d 1161 (1984).
This section did not unconstitutionally inhibit the right to travel of a claimant who terminated her previous employment in order to accompany her husband in a move to another locality. Pyeatt v. Idaho State Univ., 98 Idaho 424, 565 P.2d 1381 (1977).
Construction.
A fact is material within the meaning of this section if it is relevant to the determination of a claimant’s right to benefits; it need not actually affect the outcome of that determination. Meyer v. Skyline Mobile Homes, 99 Idaho 754, 589 P.2d 89 (1979).
Although the role of distance ordinarily becomes an issue where employees commute on their own time and at their own expense between their homes and fixed work places, nothing in this section confines consideration of the distance factor to the commuter context. Meyer v. Skyline Mobile Homes, 99 Idaho 754, 589 P.2d 89 (1979).
Good cause to refuse employment may exist even where the work offered is suitable; otherwise the good cause language used by the legislature would become mere surplusage, contrary to general principles of statutory construction. Meyer v. Skyline Mobile Homes, 99 Idaho 754, 589 P.2d 89 (1979).
“Misconduct” which will disqualify a claimant from receiving unemployment benefits means, “wilful, intentional disregard of the employer’s interest; a deliberate violation of the employer’s rules; or a disregard of standards of behavior which the employer has a right to expect of his employees.” Weston v. Gritman Mem. Hosp., 99 Idaho 717, 587 P.2d 1252 (1978).
These two terms, “good cause” and “suitable,” are not necessarily coextensive; a claimant always has good cause to refuse work that is unsuitable, but may also have good cause to refuse work that is suitable. Ullrich v. Thorpe Elec., 109 Idaho 820, 712 P.2d 521 (1985).
Date of Termination.
Where claimant voluntarily quit part-time employment as cafeteria worker because of pressure of maintaining academic grades, then filed for unemployment benefits two months later, industrial commission erred in utilizing time of application for benefits rather than time of termination of employment in granting benefits, since he was ineligible for benefits under this section at time of employment termination and he had not reestablished his eligibility under subsection (l) [now (n)] of this section. Andersen v. Brigham Young Univ., 101 Idaho 737, 620 P.2d 310 (1980).
Different Employment.
Claimant, who after discharge from armed forces, was hired as a fire fighter and assigned duties as a member of “brush crew,” was properly denied unemployment benefits where none of his contentions, that having spent two years in armed services he did not desire to be placed in a “barracks” atmosphere, that he felt the hourly pay was insufficient and that he felt that he was going to be “laid off” for part of winter in near future, were sufficient to require granting the benefits. McMunn v. Department of Public Lands, 94 Idaho 493, 491 P.2d 1265 (1971). Where claimant refused to accept new conditions of employment offered him by employer which in essence, amounted to termination of claimant’s job with employer and replacement by a new job with reduced pay and benefits, the new job being the result of employer’s refusal to offer its employees wages and benefits equal to what either the expired or the new union agreement called for; the new job was a vacancy created by a labor dispute, and claimant’s decision not to accept such work — statutorily defined by this section as unsuitable work — was with good cause, and claimant was entitled to benefits. Peters v. Drake Mechanical, 108 Idaho 610, 701 P.2d 230 (1985).
Discharge for Misconduct.
The term “discharged for misconduct” should be interpreted as meaning willful, intentional disregard of the employer’s interest, a deliberate violation of the employer’s rules, or a disregard of standards of behavior which the employer has a right to expect of his employees. Davis v. Howard O. Miller Co., 107 Idaho 1092, 695 P.2d 1231 (1984).
Because conduct may be so egregious that a fact finder may infer that it was wilful or intentional misconduct or that the conduct evidences a disregard of the employer’s interest, and because it was clear that the basis of discharge of aviation worker who failed to get tower clearance before crossing runways was for violation of FAA and airport rules, and because there was substantial, competent evidence to support industrial commission’s finding of misconduct, claimant was properly denied unemployment benefits. Bullard v. Sun Valley Aviation, Inc., 128 Idaho 430, 914 P.2d 564 (1996).
An employer may reasonably expect that employees not use vulgar language in the presence of other employees and customers during business hours in a retail establishment, particularly where the vulgarities show disrespect for the employer and its management. Pimley v. Best Values, Inc., 132 Idaho 432, 974 P.2d 78 (1999).
When an employer discharges an employee, the worker is eligible for unemployment benefits if unemployment is not due to the fact that he left his employment voluntarily without good cause connected with his employment or that he was discharged for misconduct in connection with his employment; the burden of proving misconduct, by a preponderance of the evidence, falls strictly on the employer, and, where the burden is not met, benefits must be awarded to the claimant. Harris v. Elec. Wholesale, 141 Idaho 1, 105 P.3d 267 (2004).
Whether an employee’s behavior, for which he was discharged, constituted misconduct, rendering him ineligible for unemployment insurance benefits, is a factual determination that will be upheld by an appellate court unless not supported by substantial and competent evidence. Harris v. Elec. Wholesale, 141 Idaho 1, 105 P.3d 267 (2004).
Employee was properly denied unemployment benefits where the employee violated a written standard of behavior of the center that the employer had a right to expect of him when he pre-completed a patient’s chart, stating that he had given her morphine at 4:00 a.m. and 6:00 a.m., which could not have been done because the patient expired at 3:15 a.m. Kivalu v. Life Care Ctrs. of Am., 142 Idaho 262, 127 P.3d 165 (2005).
Worker, who failed a drug test, was not entitled to unemployment benefits because he had engaged in misconduct. Although the worker had smoked marijuana off the job, his employer’s policies had been communicated to him, and his conduct off the job was substantially related to his employer’s interests. Desilet v. Glass Doctor, 142 Idaho 655, 132 P.3d 412 (2006).
Employee was not eligible for unemployment benefits where the employee’s termination was the result of misconduct; there was substantial evidence to support the conclusion that the employee’s absence to renew a driver’s license was an extended absence that required prior notification, rather than a short errand that required no notice. Adams v. Aspen Water, 150 Idaho 408, 247 P.3d 635 (2011). Discharged employee was entitled to unemployment benefits. The employee, after resigning, had sent an email to sales contacts with the employee’s personal contact information to avoid talking about her reasons for leaving until she had left the position. The employer failed to show that the employee was terminated for misconduct under this section. Fearn v. Steed, 151 Idaho 295, 255 P.3d 1181 (2011).
Industrial commission properly held that an employee was not entitled to receive unemployment benefits because she had been discharged for employment-related misconduct, where she refused to give (and actually shredded) documents that she prepared on a company computer, printed on company paper, and contained information relevant to an ongoing conflict between her and her supervisor. Muchow v. Varsity Contrs., Inc., 156 Idaho 457, 328 P.3d 437 (2014).
Claimant, who had been reprimanded numerous times for not performing his duties and for insubordination, was not entitled to unemployment benefits, where he, though he had been expressly warned that if he committed a violation of any of the employer’s written policies he would be terminated, left his duties in the store to give a cashier his discount code so that his father could improperly purchase merchandise, using the employee discount. Copper v. Ace Hardware/Sannan, Inc., 159 Idaho 638, 365 P.3d 394 (2016).
Drug and Alcohol Policy.
A manufacturer of highly technical electronic equipment had a right to expect its employees to refrain from conduct that could bring dishonor on its business, and its “zero tolerance” policy regarding drugs and alcohol was reasonably related to that interest. Smith v. Zero Defects, Inc., 132 Idaho 881, 980 P.2d 545 (1999).
Due Process Notice.
Where the industrial commission determined that claimant willfully underreported her weekly income while receiving unemployment benefits, she failed to prove that the written notice of the hearing before the appeals examiner failed to give her due process notice of the issues. The written notice indicated that the hearing was to determine whether claimant willfully made a false statement or representation or willfully failed to report a material fact in order to obtain unemployment insurance benefits, according to subsection (12). Cox v. Hollow Leg Pub & Brewery, 144 Idaho 154, 158 P.3d 930 (2007).
Eligibility Requirements.
The question of whether a claimant has met the eligibility requirements of this section is a question of fact for the industrial commission to decide. Burnside v. Gate City Steel Corp., 112 Idaho 1040, 739 P.2d 339 (1987).
Whether an employee has quit or has been discharged is determined by asking whether the employer’s actions or statements could reasonably be interpreted as discharged the claimant. Hart v. Deary High Sch., 126 Idaho 550, 887 P.2d 1057 (1994).
Whether claimant met the eligibility requirements of this section presented a question of fact over which the industrial commission had exclusive jurisdiction and needed to rule, applying the proper eligibility requirements, before court could act further. Clay v. BMC W. Truss Plant, 127 Idaho 501, 903 P.2d 90 (1995). In order to be eligible for unemployment benefits, a claimant must be able to work, available for suitable work and seeking work and claimants will not be denied benefits they otherwise would be entitled to if the failure to be able to work, available for suitable work, and seeking work is due to an illness or disability which occurs after the claimant has filed a claim for benefits and registered for work. Clay v. BMC W. Truss Plant, 127 Idaho 501, 903 P.2d 90 (1995).
Part-time teacher was ineligible for unemployment compensation for the summer months between two school terms, when she was given a reasonable assurance of employment in the following term. Emery v. Boise State Univ., 136 Idaho 312, 32 P.3d 1112 (2001).
Employment at Will.
The “employment at will” doctrine is applicable solely to actions for wrongful discharge, not to actions for unemployment compensation benefits. Stevenson v. TR Video, Inc., 112 Idaho 1081, 739 P.2d 380 (1987).
Evidence.
Where claimant assaulted president of company who was hospitalized for ten days as a result and commission determined that claimant was not eligible for benefits since he had been discharged for misconduct in connection with his employment, commission did not err when it made no specific finding of fact regarding tendered evidence of claimant that he, president and another were stockholders and owners of the company, as such findings of fact were immaterial since a consideration of such evidence would have resulted in denial of benefits on basis that claimant was self-employed. Levesque v. Hi-Boy Meats, Inc., 95 Idaho 808, 520 P.2d 549 (1974).
Evidence to support the findings of the commission that claimant had willfully failed to report earnings could be found in the fact that the claimant was well aware of the regulations regarding unemployment insurance and would have realized he was not entitled to full compensation for weeks in which he had earned a total of $390.23 and that the inaccurate certifications were filled out for two successive weeks. Gaehring v. Department of Emp., 100 Idaho 118, 594 P.2d 628 (1979).
Where over the 20-week period in question during which claimant received benefits, he contacted at most 16 prospective employers, or less than one employer contact per week, and the claimant failed to keep a current list of employer contacts as required by the statute and his eligibility review agreement, the industrial commission’s decision upholding the department of employment’s [now department of labor] determination of ineligibility was supported by substantial competent evidence. Burnside v. Gate City Steel Corp., 112 Idaho 1040, 739 P.2d 339 (1987).
Where employer presented no evidence that employee was impaired while at work, nor was employee informed that use of controlled substances during non-working hours would violate employer’s policy, there was no evidence that employee did not comply with employer’s communicated substance abuse policy. Merriott v. Shearer Lumber Prods., 127 Idaho 620, 903 P.2d 1317 (1995).
Where employee in order to continue employment was required to sign agreement which would have vitiated any claims that employee might have had against employer, such waiver of rights contained in the agreement constituted a condition of work offered which was substantially less favorable to the employee that those prevailing for similar work in the locality of the work offered and thus, commission’s conclusion that work offered was not suitable work, was based on substantial, competent evidence. Crooks v. Inland 465 Ltd. Partnership, 129 Idaho 43, 921 P.2d 743 (1996). Substantial and competent evidence in the record supported the industrial commission’s finding that claimant failed to explore reasonable alternatives prior to resigning. Teevan v. Office of Att’y Gen., 130 Idaho 79, 936 P.2d 1321 (1997).
Substantial and competent evidence supported the Idaho industrial commission’s finding that the employee did not face an imminent and substantial wage reduction at the time he left the employer. There was also substantial and competent evidence supporting the commission’s finding that the employee failed to pursue any of the available options offered through the employer before quitting, such that the decision denying unemployment insurance benefits was proper. Edwards v. Independence Servs., 140 Idaho 912, 104 P.3d 954 (2004).
Where employer presented evidence of employee being habitually tardy, missing work without excuse, and playing video games while at work, but employee denied misconduct and presented evidence that she had never received any written warning or suspension and, in fact, had received a raise during the disputed period, there was substantial and competent evidence to support the commission’s decision to uphold the employee’s award of unemployment benefits. Hopkins v. Pneumotech, Inc., 152 Idaho 611, 272 P.3d 1242 (2012).
Determining whether an employee voluntarily quit or was discharged under subsection (5) is done on a case-by-case basis. Keller v. Ameritel Inns, Inc., 164 Idaho 636, 434 P.3d 811 (2019).
Failure to Contact Employer.
It was reasonable for employee to fail to contact his employer about his continued absence from work while undergoing intensive, in-patient treatment for employment related suicidal depression despite the fact that nearly a week passed without employee contacting his employer, under the unique circumstances of case, namely that, as a suicide risk, employee’s access to a phone was somewhat restricted and he associated work with his severe emotional problems. Clay v. BMC W. Truss Plant, 127 Idaho 501, 903 P.2d 90 (1995).
Failure to Report Material Fact.
The legislature intended to disqualify those claimants who purposely, intentionally, consciously or knowingly fail to report a material fact, not those whose omission is accidental because of negligence, misunderstanding or other cause; thus, where claimant received no compensation for the extra hours he volunteered, and felt he did not need to report them because they were not “material,” but upon learning that the extra hours should have been reported, he reported them within a week to the department of employment [now department of labor], voluntarily and without being approached by the department, his initial failure to report such extra hours was not “willful,” within the meaning of this section. Smith v. State, Dep’t of Emp., 107 Idaho 625, 691 P.2d 1240 (1984).
The appeals examiner expressly found that applicant wilfully failed to report material information to the department of employment [now department of labor] in her application for unemployment benefits when she failed to complete an item of the continuing claim form. Steffen v. Davison, Copple, Copple & Copple, 120 Idaho 129, 814 P.2d 29 (1991). Where claimant failed to report the weekly earnings she received as a server at a brewery pub for eighteen weeks to the Idaho department of commerce and labor [now department of labor], the industrial commission’s finding that she willfully underreported her income was supported by substantial evidence. Claimant was ineligible from receiving unemployment benefits for those eighteen weeks and for fifty-two weeks following that determination. Cox v. Hollow Leg Pub & Brewery, 144 Idaho 154, 158 P.3d 930 (2007).
Failure of claimant to report his part-time employment and the wages therefrom was material to a department decision, because his earnings were relevant to the determination of his right to, and the amount of, benefits that he was to receive. McNulty v. Sinclair Oil Corp., 152 Idaho 582, 272 P.3d 554 (2012).
It only takes one reporting violation for the department to determine that a claimant has willfully failed to disclose a material fact which can make that individual ineligible for unemployment benefits for the following fifty-two (52) week benefits period. McNulty v. Sinclair Oil Corp., 152 Idaho 582, 272 P.3d 554 (2012).
Industrial commission properly found that an employee was ineligible for unemployment insurance benefits that she received, required repayment of those benefits, and imposed penalties, because the employee’s failure to accurately report her earnings, when filing for benefits, constituted a willful misstatement or concealment of material facts under subsection (12). Jeffcoat v. Idaho Dep’t of Corr., 161 Idaho 594, 389 P.3d 139 (2016).
Where employee under-reported his earnings and was on notice that, if he estimated his wages, he had to follow up with Idaho department of labor to provide accurate information when it became available, but he did not do so, employee willfully failed to report a material fact, and he could be denied benefits for 52 weeks. Current v. Wada Farms P’ship, 162 Idaho 894, 407 P.3d 208 (2017).
False Statement.
Substantial and competent evidence supported the finding that claimant willfully made a false statement when applying for unemployment benefits. Claimant selected “lack of work/laid off” for the reason for separating from his employer when claimant knew or should have known “quit” was the correct response because he quit due to lack of work. Claimant’s repeated references to quitting to agency employees did not cure his error. Current v. Haddons Fencing, 152 Idaho 10, 266 P.3d 485 (2011).
The term “willfully” in subsection (12) means a willingness to commit the act. Willfully implies simply a purpose or willingness to commit the act or make the omission referred to. It does not require any intent to violate law, in the sense of having an evil or corrupt motive or intent. It does imply a conscious wrong and may be distinguished from an act maliciously or corruptly done, in that it does not necessarily imply an evil mind. It is more nearly synonymous with “intentionally,” “designedly,” “without lawful excuse,” and, therefore, not accidental. Christy v. Grasmick Produce, 162 Idaho 199, 395 P.3d 819 (2017).
Claimant was not entitled to unemployment benefits, because there was substantial and competent evidence to support the Idaho industrial commission’s finding that the claimant willfully misrepresented material facts when she underreported her wages in certain of her weekly certification reports to the Idaho department of labor, which resulted in willful and false statements having been made to obtain unemployment benefits. Ehrlich v. Maughan, — Idaho —, 438 P.3d 777 (2019).
Good Cause for Declining Work.
Where the work offered was nonunion, the work was suitable but claimant had good cause to decline the work because he would have lost his union pension benefits if he had accepted the offer of nonunion work which was within his trade. Ullrich v. Thorpe Elec., 109 Idaho 820, 712 P.2d 521 (1985).
Good Cause for Quitting.
Good faith is a necessary requirement in establishing good cause for quitting employment. Roby v. Potlatch Forests, Inc., 74 Idaho 404, 263 P.2d 553 (1953).
Power sawyer who sought work at lumber camp as strip sawyer but was assigned job as right-of-way sawyer which was more difficult and earned less wages and who quit within a few days was not entitled to unemployment benefits since due to the short time he worked on the job he was unable to establish an average daily wage, hence good cause for quitting was not shown. Roby v. Potlatch Forests, Inc., 74 Idaho 404, 263 P.2d 553 (1953).
“Good cause” within the meaning of this section is not susceptible of an exact definition. Rather, the meaning of these words must be determined in each case from the facts of that case. Saulls v. Employment Sec. Agency, 85 Idaho 212, 377 P.2d 789 (1963); Ellis v. Northwest Fruit & Produce, 103 Idaho 821, 654 P.2d 914 (1982); Ullrich v. Thorpe Elec., 109 Idaho 820, 712 P.2d 521 (1985).
While it is a fact as set forth in the findings of a federal employing agency that claimant resigned, Idaho authorities must apply Idaho law to determine if claimant voluntarily left his employment without good cause. Saulls v. Employment Sec. Agency, 85 Idaho 212, 377 P.2d 789 (1963).
In order to constitute good cause, the circumstances which compel the decision to leave employment must be real, not imaginary, substantial, not trifling, and reasonable, not whimsical; there must be some compulsion produced by extraneous and necessitous circumstances. The standard of what constitutes good cause is the standard of reasonableness as applied to the average man or woman and not to the supersensitive. Burroughs v. Employment Sec. Agency, 86 Idaho 412, 387 P.2d 473 (1963); Ullrich v. Thorpe Elec., 109 Idaho 820, 712 P.2d 521 (1985).
A construction of “good cause” as used in this section, which will enable an employee to resign and yet be eligible for unemployment compensation, must not be extended to include purely personal and objective reasons which are unique to the employee, but requires that such cause is not a condition which by common knowledge is usual where accompanied by minor irritations. Boodry v. Eddy Bakeries Co., 88 Idaho 165, 397 P.2d 256 (1964).
Doubt as to whether employer would have sufficient work for employee after six-day lay-off due to weather conditions was not good cause for quitting. Conrad v. Altmiller, 89 Idaho 214, 404 P.2d 337 (1965).
An employee who quit his job as a ski lift operator because the transportation provided by the employer between his lodging and his place of employment caused him to get motion sickness and because he was not given the extra shift work he expected and which would have made it possible for him to provide his own transportation left his employment voluntarily without good cause within the meaning of this section, where the employee knew before accepting employment the transportation offered by the employer would cause motion sickness and where there was no evidence that the hours and pay offered him were less favorable than those prevailing for like employment in that locality. Clark v. Bogus Basin Recreational Ass’n, 91 Idaho 916, 435 P.2d 256 (1967). Mere fact that claimant, who after discharge from armed forces, was hired as a fire fighter and assigned duties as a member of “brush crew,” may not have enjoyed the prospect of living away from town and in a logging camp was not enough to establish “good cause” where no evidence showed that living in such atmosphere would in any way be deleterious to his mental or physical health or well being. McMunn v. Department of Public Lands, 94 Idaho 493, 491 P.2d 1265 (1971).
Where employer withheld more than $100 from employee’s paycheck and employee’s attempts to obtain an explanation concerning the withholding were unsuccessful, employee had good cause for leaving his employment and was therefore not disqualified from receiving unemployment benefits. Smith v. Johnson’s Mill, 96 Idaho 760, 536 P.2d 755 (1975).
A substantial reduction in working hours, under some circumstances, may provide good cause for termination of one’s employment, but a part-time worker, who had previously refused to accept full-time employment, does not have cause to quit simply because her hours are somewhat reduced. Stone v. South Hill Chevron, 99 Idaho 162, 578 P.2d 1093 (1978).
Terminating employment because the employee believed that his honesty was in question does not constitute such a circumstance that compels him to leave his employment. Rogers v. Trim House, 99 Idaho 746, 588 P.2d 945 (1979).
The test used in determining whether good cause is present continues to be whether a reasonable person would consider the circumstances resulting in a claimant’s unemployment to be real, substantial, and compelling. Meyer v. Skyline Mobile Homes, 99 Idaho 754, 589 P.2d 89 (1979); Fong v. Jerome School Dist. No. 261, 101 Idaho 219, 611 P.2d 1004 (1979).
“Good cause” within the meaning of this section is not susceptible of an exact definition. Rather, the meaning of these words must be determined in each case from the facts of that case. Ellis v. Northwest Fruit & Produce, 103 Idaho 821, 654 P.2d 914 (1982).
When an employee has viable options available to him, his voluntary termination without exploring those options does not constitute good cause for obtaining unemployment compensation. Ellis v. Northwest Fruit & Produce, 103 Idaho 821, 654 P.2d 914 (1982).
Where claimant had a reasonable alternative to quitting: he could have discussed his back problem, which was aggravated by the working conditions, with his employer and he could have discussed his dissatisfaction with not being given the sales job for which he thought he had been hired, such claimant did not have “good cause” for leaving his employment and denial of unemployment benefits was supported by substantial evidence. Ellis v. Northwest Fruit & Produce, 103 Idaho 821, 654 P.2d 914 (1982).
Where employer misinterpreted nepotism law as forbidding employment of married coworkers and informed engaged couple that one of them would have to resign after marriage, and where both husband and wife then resigned, wife did not have “good cause” to resign, once husband had already resigned, and consequently was not entitled to benefits. Berger v. Nez Perce Sheriff, 105 Idaho 555, 671 P.2d 468 (1983).
Where an employee quit rather than work under a procedure whereby money would be deducted from her wages until she redid work to her employer’s satisfaction, substantial evidence supported the industrial commission’s findings that she quit for good cause and was eligible for unemployment benefits. Wood v. Quali-Dent Dental Clinics, 107 Idaho 1020, 695 P.2d 405 (1985).
The quitting of work which is not suitable work is always good cause under this section. Peters v. Drake Mechanical, 108 Idaho 610, 701 P.2d 230 (1985).
Where the claimant left his employment when he found that his wages had been reduced to $3.35 per hour from $7.50 to $13.00 per hour, the industrial commission’s finding of claimant’s good cause to voluntarily quit was reasonable and supported by the evidence. Kyle v. Beco Corp., 109 Idaho 267, 707 P.2d 378 (1985). The meaning of “good cause” within this section is a factual determination to be made by the commission on a case-by-case basis. Ullrich v. Thorpe Elec., 109 Idaho 820, 712 P.2d 521 (1985).
Where the employee was interrogated in a heavy-handed and offensive manner, and the inquisition intimated her guilt on unfounded charges of theft to the point where she correctly surmised that she was about to be fired, the employee had “good cause” to quit her employment. Bortz v. Payless Drug Store, 110 Idaho 942, 719 P.2d 1202 (1986).
Good cause for quitting will not be extended to include purely personal and subjective reasons which are unique to the employee or cases accompanied by minor irritations. Dey v. Edward G. Smith & Assocs., 110 Idaho 946, 719 P.2d 1206 (1986).
The industrial commission did not err in concluding that an employee who resigned voluntarily, believing he had a firm job offer from another employer, left his employment voluntarily with “good cause,” as is required under the personal eligibility conditions of the employment security act. Schafer v. Ada County Assessor, 111 Idaho 870, 728 P.2d 394 (1986).
A determination of “good cause” to terminate employment under this section depends primarily upon the particular facts of a case. Schafer v. Ada County Assessor, 111 Idaho 870, 728 P.2d 394 (1986).
Whether “good cause” to terminate employment is present depends upon whether a reasonable person would consider the circumstances resulting in the claimant’s unemployment to be real, substantial, and compelling. Schafer v. Ada County Assessor, 111 Idaho 870, 728 P.2d 394 (1986).
An employer’s violation of§ 45-611 gives the aggrieved employee good cause as a matter of law for leaving his or her employment if the amount withheld was not trivial, and the employee’s attempt to settle the matter with his or her employer was rebuffed. Stevenson v. TR Video, Inc., 112 Idaho 1081, 739 P.2d 380 (1987).
Where there was no indication that employee was threatened or intimidated, or in any way forced to resign and since a request by an employer to complete assigned tasks simply does not amount to a “necessitous circumstance” that would compel a reasonable person to quit work, employee did not have good cause to resign. Hart v. Deary High Sch., 126 Idaho 550, 887 P.2d 1057 (1994).
Where employer testified that he told claimant he was to be placed on probation and discharged only at some point in the future if his performance did not improve, and claimant himself testified that employer stated “that if I didn’t speed up and do a lot of the stuff he thought I wasn’t doing, that he’d have to let me go” and fellow worker testified that claimant had decided to quit prior to requesting his advice and that he never encouraged claimant to resign, such testimony confirmed that any discharge was contingent upon future events, and was at odds with a claim that a person reasonably believed that he had already been discharged. Hart v. Deary High Sch., 126 Idaho 550, 887 P.2d 1057 (1994).
Whether an employee had “good cause” to quit is governed by the standard of reasonableness as applied to the average man or woman, and not to the supersensitive. There must be a compulsion to quit produced by real and necessitous circumstances. Further, an employee must explore all viable options before making the decision to quit. This further requirement stems from the fact that the policy of law is to encourage the employer and employee to adjust their differences and thus avoid interrupting the employment. Hart v. Deary High Sch., 126 Idaho 550, 887 P.2d 1057 (1994). Where the record was clear that, following his meeting with his employer, employee did not attempt to perform the requested tasks or to reach a compromise with employer and although employee testified to a perceived inability to do the work requested of him, an inability to handle one’s job does not rise to the level of good cause to resign. Hart v. Deary High Sch., 126 Idaho 550, 887 P.2d 1057 (1994).
Where physician concluded that employee’s depression was work-related, even if one characterized employee’s unexplained absence as a voluntary termination of employment, the commission could find that the termination was for good cause. Clay v. BMC W. Truss Plant, 127 Idaho 501, 903 P.2d 90 (1995).
Unemployment compensation claimant quit her job for good cause and was eligible for unemployment benefits where, following reporting incident of sexual harassment to management and the general office as required by her duties as sexual harassment officer, she was reprimanded by supervisor for fulfilling job responsibilities, supervisor refused to withdraw reprimand and retaliated against claimant, who suffered health related problems as a result of associated job stress. Reedy v. M.H. King Co., 128 Idaho 896, 920 P.2d 915 (1996).
Industrial commission correctly found that an employee had good cause to quit her job, and was therefore entitled to unemployment benefits, where she had been discriminated against due to her decision to return to work following the birth of her child. Moore v. Melaleuca, Inc., 137 Idaho 23, 43 P.3d 782 (2002).
Pursuant to this section, in order to qualify for unemployment benefits after voluntarily separating from work, a claimant must demonstrate that his resignation was for good cause connected with his employment; although the employee alleged conditions that created tension between himself and his former employer, those issues did not provide the employee with good cause to leave his employment. Buckham v. Idaho Elk’s Rehab. Hosp., 141 Idaho 338, 109 P.3d 726 (2005).
Employee who alleged that she quit her job for good cause due to hostile work environment and gender, age, and disability discrimination was not entitled to unemployment benefits because the record showed that she had never attempted to go beyond her immediate supervisors in order to resolve any of her concerns. Higgins v. Larry Miller Subaru-Mitsubishi, 145 Idaho 1, 175 P.3d 163 (2007).
Industrial commission did not err in denying the claimant unemployment benefits after she quit her job, because 1) she had failed to prove that she quit her employment for good cause, as the medical evidence presented did not establish that the claimant’s health or physical condition made it impossible for her to continue to perform the duties of her job, 2) the claimant’s treating physician stated that he did not advise the claimant to take time off from work, to change occupations, or to discontinue working, and 3) the treating physician stated that the claimant could work full time and that the only limitation of which he advised her was to wear a brace at work. Poledna v. Idaho Dep’t of Labor, 158 Idaho 372, 347 P.3d 1186 (2015).
— Sexual Harassment.
Sexual harassment may constitute a “good cause” under this section, however, the term “sexual harassment” itself is not defined in the unemployment statute, nor does it appear therein, and rather than have the supreme court engage in what it perceives as creating judicial legislation with regard to “sexual harassment” in an area where the legislature has not spoken, it is more appropriate for the legislature or the department of employment [now department of labor] in its rules and regulations, to define “sexual harassment” and to establish guidelines for determining what constitutes same. Jensen v. Siemsen, 118 Idaho 1, 794 P.2d 271 (1990). Where an employee voluntarily quit her employment, the burden was on the employee to prove that it was for good cause; substantial and competent evidence supported the industrial commission’s finding that the sexual nature of the employee’s supervisor’s conduct created an unacceptable working condition, that the supervisor engaged in other behavior that created a hostile work environment, and that the employee pursued all available options before quitting her job, such that the decision of the commission that the employee quit for good cause in connection with her employment was proper. White v. Canyon Highway Dist. # 4, 139 Idaho 939, 88 P.3d 758 (2004).
— Unjust or Oppressive Treatment.
Alleged statements by superintendent that she was not indispensable did not justify unemployment compensation claimant in quitting employment on ground of unjust, or oppressive treatment. Boodry v. Eddy Bakeries Co., 88 Idaho 165, 397 P.2d 256 (1964).
Inability to Work.
Claimant, a woman aged 75, who was afflicted with a heart condition, and who, after discharge, merely called over the phone for possible jobs as housekeeper was not entitled to unemployment benefits, since she was not able to work. Turner v. Boise Lodge No. 310, 77 Idaho 465, 295 P.2d 256 (1956).
Labor Disputes.
This section in effect denies benefit qualification if the stoppage of work exists because of a labor dispute, provided, the worker of the class to which he belongs participates or is directly interested in the labor dispute which causes the work stoppage. Such statute mandates govern the findings of the industrial accident board, which findings are supported by substantial, though conflicting evidence. Ankrum v. Employment Sec. Agency, 83 Idaho 274, 361 P.2d 795 (1961).
A work stoppage within the meaning of this section is deemed to have ended when the employer has resumed substantially normal operations. Totorica v. Western Equip. Co., 88 Idaho 534, 401 P.2d 817 (1965).
Where claimants did not intend to quit their jobs but only to protest the hiring of nonunion workers by a walkout from the job site, claimants’ temporary absence, without the necessary intent to terminate employment, did not constitute leaving employment voluntarily without good cause and did not disqualify claimants for unemployment insurance benefits. Coates v. Bingham Mechanical & Metal Prod., Inc., 96 Idaho 606, 533 P.2d 595 (1975).
Where the Metal Trades Council represented all the craft employees and these employees voluntarily banded together and made the council their bargaining agent, and where the members of the council, with the exception of the carpenters, overwhelmingly voted to strike and subsequently participated in the strike which resulted in the work stoppage, the commission did not err in denying benefits to the carpenters. Bentley v. Bunker Hill Co., 100 Idaho 571, 602 P.2d 69 (1979).
The phrase “grade or class” was clearly intended to include more than the group of employees directly interested or actually participating in the labor dispute. Bentley v. Bunker Hill Co., 100 Idaho 571, 602 P.2d 69 (1979). Determination of whether claimant’s unemployment was due to a labor dispute was a factual matter for the commission to determine. Peters v. Drake Mechanical, 108 Idaho 610, 701 P.2d 230 (1985).
Where, after claimant’s employer opted out of multi-employer bargaining unit negotiation for new contract with union and thus did not have agreement with union, claimant requested termination slip from such employer because he feared he would lose union pension benefits and be subject to union penalties and was replaced by another worker, claimant could not be denied unemployment benefits after such time on basis of any labor dispute pursuant to this section. Peters v. Drake Mechanical, 108 Idaho 610, 701 P.2d 230 (1985).
Leave of Absence.
Where claimant was on leave of absence from construction work in order to attend college, he had not “left his employment” under this section and; thus, when he was ready to resume an active employment status but was unable to due to weather conditions, he was eligible for unemployment benefits. Gray v. Brasch & Miller Constr. Co., 102 Idaho 14, 624 P.2d 396 (1981).
Substantial and competent evidence supported the finding that the employer discharged the employee, given her testimony that she had communicated with the supervisor, that they had discussed putting her on leave due to pregnancy-related illness, and that she had never previously been absent without notice. Her testimony about texting her supervisor supported a finding that she had not intended to quit, as the employer previously had accepted notice of an unscheduled absence by text message. The evidence supported a finding that the employee was discharged because of her absences, not because of employment-related misconduct. Keller v. Ameritel Inns, Inc., 164 Idaho 636, 434 P.3d 811 (2019).
Leaving Prior to Firing Date.
After an otherwise eligible employee has been fired but voluntarily terminates his employment prior to the effective firing date, his eligibility for receipt of unemployment benefits is not affected following the termination. McCammon v. Yellowstone Co., 100 Idaho 926, 607 P.2d 434 (1980).
Leaving to Live with Spouse.
Where claimant voluntarily left her clerical job in order to move to California to live with her spouse, and claimant was not the main support of herself or of her immediate family, she did not qualify for unemployment compensation pursuant to this section. Carlson v. Center of Resources for Indep. People, 109 Idaho 1053, 712 P.2d 1161 (1984).
Manner of Termination.
Where a pole-maker questioned whether the employer would have enough work for him after a six-day lay-off and, upon the employer suggesting that he would get some one in the pole-maker’s place if he wasn’t sure he would be back, agreed that it “was a good idea,” the employee was not laid off, but quit. Conrad v. Altmiller, 89 Idaho 214, 404 P.2d 337 (1965).
Court affirmed denial of unemployment benefits where the industrial commission’s final decision was that the statements which were made by the employer during a heated argument were not statements which would reasonably be interpreted as discharging the claimant. Porter v. Gem State Plumbing, 119 Idaho 54, 803 P.2d 555 (1990). Where evidence shows that the employee was called into the employer’s office for an unusual meeting, expecting to be offered the job of a co-worker who had been dismissed recently but was instead told by the employer that she would help the employee with applications and interviews for other jobs and asked by the employer, “Do you want me to let you go?,” the evidence is substantial and competent, and is sufficient to support the industrial commission’s finding that the employee was discharged. Johnson v. Idaho Cent. Credit Union, 127 Idaho 867, 908 P.2d 560 (1995).
Misconduct.
Where miner afflicted with silicosis was not supposed to work underground and was general custodian and caretaker, his refusal to go underground to temporarily operate hoist due to injury of another employee was not wilful and he was not guilty of misconduct. Mandes v. Employment Sec. Agency, 74 Idaho 23, 255 P.2d 1049 (1953).
The term “misconduct” as used in this section connotes intentional action on the part of the employee. Mandes v. Employment Sec. Agency, 74 Idaho 23, 255 P.2d 1049 (1953).
The term “discharged for misconduct” as used in this section should be interpreted as meaning wilful, intentional disregard of the employer’s interest; a deliberate violation of the employer’s rules; or a disregard of standards of behavior which the employer has a right to expect of his employees. Johns v. S.H. Kress & Co., 78 Idaho 544, 307 P.2d 217 (1957); Watts v. Employment Sec. Agency, 80 Idaho 529, 335 P.2d 533 (1959).
The discharge of an employee for intentional, wilful misconduct deprives him of the right to unemployment compensation. Johns v. S.H. Kress & Co., 78 Idaho 544, 307 P.2d 217 (1957).
Appellant’s actions in leaving the job site without giving or attempting to give his employer any notice of his leaving on the principal excuse that he felt some concern about his past-due paycheck when he knew his absence from employment as a scaler would result in a shutdown of the entire logging operation were inconsistent with that type of conduct which his employer had a right to expect and were sufficient to support the finding that his conduct was a deliberate disregard of his employer’s interest as found by the appeals examiner, therefore the jurisdiction of this court being limited to review of questions of law only, the board’s findings would not be disturbed. Watts v. Employment Sec. Agency, 80 Idaho 529, 335 P.2d 533 (1959).
Insubordination of claimant or wilful disregard or violation of any rule or regulation of the employer involved was not established by competent evidence, claimant having given full testimony regarding his activities, of which testimony in the final analysis it was for the board to decide the credit and weight to be given such testimony. Ramsey v. Employment Sec. Agency, 85 Idaho 395, 379 P.2d 797 (1963).
An employee discharged from the postal service because of conviction of lewd conduct with minor or child under sixteen was “discharged for misconduct in connection with his employment” within the meaning of this section, as an employer has the right to expect his employees to refrain from acts which would bring dishonor on the business name or the institution. O’Neal v. Employment Sec. Agency, 89 Idaho 313, 404 P.2d 600 (1965).
A heating and air conditioning service man required to be available to emergency call on a standby basis twenty-four hours a day, seven days a week, unless replacement had been previously arranged for, discharged for habitually drinking while off-duty to the extent that he could not effectively answer service calls was not entitled to unemployment compensation. Oliver v. Creamer Heating & Appliance Co., 91 Idaho 312, 420 P.2d 795 (1966). Practice of telephone operators in making personal long-distance calls, without recording the same and without payment therefor, without the knowledge of and against the rules of the company, constituted “misconduct in connection with their employment” within the meaning of this section. Alder v. Mountain States Tel. & Tel. Co., 92 Idaho 506, 446 P.2d 628 (1968).
Claimant who assaulted president of company causing him to be hospitalized for ten days was ineligible for unemployment benefits as his unemployment was due to misconduct in connection with his employment. Levesque v. Hi-Boy Meats, Inc., 95 Idaho 808, 520 P.2d 549 (1974).
Where claimant was requested to perform certain work and refused the assignment as outside the purview of his job category and was discharged since there was not sufficient evidence to sustain finding of misconduct, he was entitled to unemployment compensation. Garrow v. Idaho State Sch. & Hosp., 95 Idaho 817, 520 P.2d 864 (1974).
Where claimant appeared before the industrial commission and testified that he had notified both the plant manager and his supervising leadman of the adverse effect of cold air on his broken tooth and such testimony was uncontradicted, such notice of physical handicap was proper and timely and claimant’s refusal to accept work outdoors on account of his physical handicap did not constitute misconduct in connection with his employment. Mata v. Broadmore Homes, 95 Idaho 873, 522 P.2d 586 (1974).
Where claimant complained about length of work week and routing schedules during telephone conversation with employer, but where claimant did not use vulgar or abusive language and did not refuse to obey an order or directive given to him by his employer, claimant’s conduct did not constitute “misconduct” which would disqualify him from unemployment compensation benefits. Avery v. B & B Rental Toilets, 97 Idaho 611, 549 P.2d 270 (1976).
Where claimant had been discharged for inadvertently omitting from his application for a position as a surveyor’s aide with a U.S. Forest Service office data concerning previous employment, claimant’s discharge from employment was not a discharge for “misconduct” so as to preclude him from recovering unemployment benefits, for there was no deliberate violation of the spirit of the employer’s rules. Wroble v. Bonners Ferry Ranger Station, 97 Idaho 900, 556 P.2d 859 (1976).
Where claimant violated company rules by using company typewriters to write private letters during business hours and repeatedly made private use of company telephones during working hours despite warnings, the industrial commission was not in error for denying claimant benefits on the ground that she had been discharged for misconduct. Hutchinson v. J.R. Simplot Co., 98 Idaho 346, 563 P.2d 404 (1977).
While violation of an employer’s rules is not, per se, misconduct which will render an employee ineligible for unemployment compensation benefits, deliberate violation of reasonable company rules ordinarily is misconduct which renders the claimant ineligible. Hutchinson v. J.R. Simplot Co., 98 Idaho 346, 563 P.2d 404 (1977).
Where a stand-by employee sought out and accepted full-time employment but requested and received permission to start such work one night later than planned, the employee did not refuse without good cause to accept available work or voluntarily quit work, nor could he be accused of misconduct barring him from receiving unemployment compensation. White v. Idaho Forest Indus., 98 Idaho 784, 572 P.2d 887 (1977).
An employer’s offer of other employment or transfer of employment to another department of the hospital would not constitute condonation of past misconduct and entitle claimant to unemployment benefits, since it is not unreasonable for employer to provide by rule that a higher or different standard of performance may be required in one department of the hospital as compared with other less critical areas of the hospital. Weston v. Gritman Mem. Hosp., 99 Idaho 717, 587 P.2d 1252 (1978). Violation of an employer’s rule is not, per se, misconduct within the meaning of this section; rather, a deliberate and intentional violation of the spirit of the rule is required. Simmons v. Department of Emp., 99 Idaho 290, 581 P.2d 336 (1978).
The improper notification of an employee’s intended absence from work constituted such “misconduct” within the meaning of this section so as to make him ineligible for unemployment compensation. Jenkins v. Agri-Lines Corp., 100 Idaho 549, 602 P.2d 47 (1979).
Where claimant worked as a “knocker” on the “kill” floor of defendant-employer’s meat processing plant, had been drinking and discarding the glass bottles into a chute where parts of the animals killed were ground up for animal feed, had thrown a horn at a carcass, had been kicked in the face by a steer; argued with his supervisor, using extreme obscenities in an effort to cause a fight over whether he should go to a hospital; and was fired by his supervisor for insubordination, the industrial commission was correct in finding that he had been discharged “for misconduct in connection with his employment” within this section. Ortiz v. Armour & Co., 100 Idaho 363, 597 P.2d 606 (1979).
An employer should at least be able to expect an employee to refrain from screaming profanities into the ear of his supervisor and trying to provoke him to fight when claimant deliberately refused to continue working when instructed to do so by his supervisor, and balked when told he should go to the hospital if he was hurt, these were reasonable directives given by his supervisor, and the company was entitled to have them obeyed. Ortiz v. Armour & Co., 100 Idaho 363, 597 P.2d 606 (1979).
Where the evidence in the record supported the finding that claimant was a very emotional and gregarious individual and that his threats against supervisors, who he believed to be harassing his daughter on the job, were merely spontaneous verbal expressions of emotion not intended to be taken literally; accordingly, commission’s decision that claimant was not disqualified from receiving benefits as having been discharged for misconduct was affirmed. Parker v. St. Maries Plywood, 101 Idaho 415, 614 P.2d 955 (1980).
When an employer challenges an unemployment compensation benefit claimant’s eligibility for benefits on the ground that the claimant was discharged for employee misconduct, the employer must carry the burden of proving that the employee was in fact discharged for employment related misconduct. Parker v. St. Maries Plywood, 101 Idaho 415, 614 P.2d 955 (1980).
There is no requirement in the definition of misconduct that the claimant’s disregard of standards of behavior must be found to have been subjectively willful, intentional or deliberate; rather, the test for misconduct in standard-of-behavior cases is (1) whether the employee’s conduct fell below the standard of behavior expected by the employer and (2) whether the employer’s expectation was objectively reasonable in the particular case; the employee’s subjective state of mind is irrelevant. Matthews v. Bucyrus-Erie Co., 101 Idaho 657, 619 P.2d 1110 (1980).
Where evidence showed that claimant was repeatedly late in reporting for work and was terminated on occasion when he reported late for work while under the influence of alcohol, there was sufficient evidence to support decision that claimant was guilty of misconduct in connection with his employment and was not entitled to unemployment compensation benefits. Dingley v. Boise Cascade Corp., 104 Idaho 476, 660 P.2d 941 (1983). Where the evidence showed that the claimant deputy sheriff entered a private residence uninvited late one night to allegedly alert the homeowner that her garage and house doors were unlocked, there was substantial, competent evidence of a disregard of standards of behavior which the sheriff employer had the right to expect of his employees, and the commission properly found that the deputy was discharged for misconduct. Cornwell v. Kootenai County Sheriff, 106 Idaho 823, 683 P.2d 859 (1984).
Where the evidence, though disputed, could be reasonably construed to show that claimant, a recreational therapist, displayed a negative, belligerent, and childish attitude; did not satisfactorily demonstrate or use the skills which were required for her job; did not endeavor to improve; did not meet the criteria defined by her employer for the position which she held; was consistently late to staff meetings without excuse and despite repeated warnings; and that she refused to follow her employer’s philosophy of patient care, the evidence was sufficient to show that the claimant was ineligible for benefits because she had been terminated for work-related misconduct. Harrelson v. Pine Crest Psychiatric Ctr., 107 Idaho 119, 686 P.2d 64 (1984).
In this section, “discharged for misconduct” means wilful, intentional disregard of the employer’s interest, a deliberate violation of the employer’s rules, or a disregard of standards of behavior which the employer has a right to expect of his employees; the test for misconduct in standard-of-behavior cases is (1) whether the employee’s conduct fell below the standard of behavior expected by the employer; and (2) whether the employer’s expectation was objectively reasonable in the particular case. Goolsby v. Life Savers, Inc., 107 Idaho 456, 690 P.2d 911 (1984).
False information given with “deceitful intent” on an employment application is grounds for discharge for misconduct, but an inadvertent omission on an employment application without “deceitful intent” is not an adequate basis to discharge an employee for misconduct. Brown v. Iowa Beef Processors, 107 Idaho 558, 691 P.2d 1173 (1984).
Where an employee was discharged for failing to answer affirmatively a question on his job application relating to criminal convictions, the industrial commission properly denied unemployment benefits, since the evidence showed that the employee intentionally deceived the employer out of fear that he would not be hired if he answered truthfully; such false information, given with a deceitful intent, came within the meaning of a discharge for misconduct in this section. Brown v. Iowa Beef Processors, 107 Idaho 558, 691 P.2d 1173 (1984).
Some expectations and duties “flow normally from an employment relationship”; if certain practices or expectations are not common among employees in general or within a particular enterprise, and have not been communicated by the employer to the employee, they cannot serve as a proper basis for a charge of employee misconduct. Davis v. Howard O. Miller Co., 107 Idaho 1092, 695 P.2d 1231 (1984).
The test for employee misconduct in standard-of-behavior cases is as follows: (1) whether the employee’s conduct fell below the standard of behavior expected by the employer; and (2) whether the employer’s expectation was objectively reasonable in the particular case. An employee’s disregard of standards of behavior need not be subjectively willful, intentional or deliberate. Davis v. Howard O. Miller Co., 107 Idaho 1092, 695 P.2d 1231 (1984); Puckett v. Idaho Dep’t of Cors., 107 Idaho 1022, 695 P.2d 407 (1985); Swanson v. State, 114 Idaho 607, 759 P.2d 898 (1988); Ginther v. Boise Cascade Corp., 150 Idaho 143, 244 P.3d 1229 (2010).
A violation of an employer’s rule is not per se misconduct that will disqualify a claimant from receiving unemployment benefits; rather, there must be a deliberate and intentional violation of the spirit of the rule by the claimant. Beaty v. City of Idaho Falls, 110 Idaho 891, 719 P.2d 1151 (1986). When an employee is discharged for misconduct, it must be shown to be work-related before unemployment benefits can be denied; work-relatedness is a factual determination and when a claimant’s eligibility for unemployment benefits is challenged by the employer on the ground that the employment was terminated for misconduct, the employer must carry the burden of proving that the employee was in fact discharged for employment-related misconduct. Beaty v. City of Idaho Falls, 110 Idaho 891, 719 P.2d 1151 (1986); Chapman v. NYK Line North America, Inc., 147 Idaho 178, 207 P.3d 154 (2009).
Where the employee was convicted of possession of stolen guns and marijuana, and he was discharged from his employment as a city garbage collector for violating the city’s employee code of conduct, there was no evidence of a deliberate violation of the specific rule at issue or the spirit of the city’s rules of conduct generally such that the employee’s off-duty conduct would amount to “misconduct” constituting a bar to unemployment benefits under this section. Beaty v. City of Idaho Falls, 110 Idaho 891, 719 P.2d 1151 (1986).
Since the question of whether an employee’s conduct constitutes misconduct pursuant to this section is a factual one, the industrial commission’s finding that an employee was fired for misconduct must be upheld if supported by substantial and competent evidence. Gatherer v. Doyles Whsle., 111 Idaho 470, 725 P.2d 175 (1986).
The industrial commission’s finding that the employee was fired for misconduct was supported by substantial and competent evidence where the employee was fired for repeatedly expressing his disagreements with company policies loudly and in the presence of other employees, contrary to the express direction of the employer. Gatherer v. Doyles Whsle., 111 Idaho 470, 725 P.2d 175 (1986).
Employee was not discharged for misconduct where her supervisor testified that she was doing a very good job. Swanson v. State, 114 Idaho 607, 759 P.2d 898 (1988).
Where there was substantial and competent evidence to support the commission’s findings that the employer became dissatisfied with the employee’s work performance after patients were lost due to her making contact at the patients’ places of employment and treating patients in a rude and abusive manner, and the employer received complaints about her from patients and co-employees, the commission properly denied the employee unemployment compensation benefits, because she was discharged for misconduct. Lang v. Ustick Dental Office, 120 Idaho 545, 817 P.2d 1069 (1991).
There was substantial competent evidence to support the industrial commission’s finding that claimant was discharged for misconduct, which meant that claimant would not receive unemployment benefits; although the claimant may have had concerns about meeting with her supervisor alone, she had an obligation to discuss the matter with her supervisor or the administrator prior to the time of the scheduled meeting to make other arrangements, and the supervisor’s concerns about protecting patients’ confidentiality were real; therefore, the employer’s expectation that the claimant meet with the supervisor and/or administrator to discuss the problems was reasonable and the claimant’s refusal to do so constituted misconduct in connection with the employment. Taylor v. Burley Care Ctr., 121 Idaho 792, 828 P.2d 821 (1991).
Employee was not ineligible for unemployment benefits due to a discharge based on “misconduct” as used in this section where employee directed workers on a road reconstruction project to take a section of old concrete pipe to his personal residence. Campbell v. Bonneville County Bd. of Comm’rs, 126 Idaho 222, 880 P.2d 252 (1994). Misconduct, as used in this section is defined as either a willful, intentional disregard of the employer’s interest, a deliberate violation of the employer’s rules, or a disregard of standards of behavior which the employer has a right to expect of his employees, with the third type of conduct determined by (1) whether the employees’ conduct fell below the standards of behavior expected by the employer; and (2) whether the employer’s expectation was objectively reasonable in the particular case. Wulff v. Sun Valley Co., 127 Idaho 71, 896 P.2d 979 (1995).
Because misconduct under this section means (1) a willful and intentional disregard of the employer’s interest, (2) a deliberate violation of the employer’s rules, or (3) a disregard of standards of behavior that the employer has a right to expect of an employee, the industrial commission should have considered all three grounds for determining misconduct, and not just the first, when it determined claimant was not terminated for misconduct. Dietz v. Minidoka County Hwy. Dist., 127 Idaho 246, 899 P.2d 956 (1995).
In measuring the sufficiency of the commission’s findings that claimant did not engage in misconduct disqualifying her from benefits, it is necessary to determine if employer proved (1) a deliberate violation of a known rule or (2) a breach of a standard of behavior that would flow normally from an employment relationship or which was communicated to claimant because of the uncommon nature. Wulff v. Sun Valley Co., 127 Idaho 71, 896 P.2d 979 (1995).
In a proceeding for unemployment insurance benefits, where it is shown that the employer failed to communicate its expectations to employee, the employer could not be expected to comply with the uncommunicated expectations; consequently, employee could not be discharged for misconduct and is entitled to benefits. Welch v. Cowles Publishing Co., 127 Idaho 361, 900 P.2d 1372 (1995).
An employer challenging a claimant’s eligibility for unemployment insurance benefits, carries the burden of proving that the employee was discharged for employment related misconduct. Welch v. Cowles Publishing Co., 127 Idaho 361, 900 P.2d 1372 (1995).
The question of whether an employee’s conduct constituted misconduct pursuant to this section is a factual one, and the determination of the industrial commission will be upheld if supported by substantial and competent evidence. Welch v. Cowles Publishing Co., 127 Idaho 361, 900 P.2d 1372 (1995).
Failures in job performance do not constitute misconduct within the meaning of the employment security law. Bullard v. Sun Valley Aviation, Inc., 128 Idaho 430, 914 P.2d 564 (1996).
Where an employer passively turns a blind eye to otherwise objectionable conduct on the part of an employee, the employer does not lose the ability to discipline or terminate the employee which amounts to employment-related misconduct. Folks v. Moscow Sch. Dist. No. 281, 129 Idaho 833, 933 P.2d 642 (1997).
Although an employer’s expectation that an employee will not engage in “protracted argument” with his employer is objectively reasonable, a single incident of comparatively nonserious disrespect by complaining and arguing is not misconduct. Folks v. Moscow Sch. Dist. No. 281, 129 Idaho 833, 933 P.2d 642 (1997).
Teacher’s outburst and use of profanity in front of other teachers and students did not constitute a disregard of the standards of misbehavior which school district had a right to expect where teacher and principal had worked together as teachers prior to the one’s promotion to principal and during that period they had engaged in on ongoing course of conduct which included the use of profanity and when this happened principal did not formally reprimand teacher but simply requested that she not direct that type of language toward him; thus through his acquiescence, he let her to believe that such conduct was acceptable and that it was not inappropriate or unprofessional, and his failure to reprimand her when she used such language indicated to her that such behavior was appropriate between them; therefore, upon termination she was eligible for unemployment benefits. Folks v. Moscow Sch. Dist. No. 281, 129 Idaho 833, 933 P.2d 642 (1997). Teacher was entitled to unemployment benefits following her termination because of her statements to principal in front of teachers and students using profanities, where it was established that principal and teacher had worked together as teachers for a long period before one became principal, that they frequently had used profane language in each other’s presence, that after the one’s promotion to principal, their relationship remained informal but turbulent and the teacher often visited principal in his office to express her dissatisfaction with the administration using profanities, that teacher was in an emotional state of mind due to a myriad of personal problems she was experiencing and had received news that the school had canceled the school program that was her main work, since such statements constituted a comparatively nonserious instance of disrespect, and the substantial and competent evidence supported the finding that her conduct did not constitute a willful or deliberate disregard of standards of behavior but was an emotional knee-jerk reaction of a stressful situation and because she lacked the required intent so that her behavior did not rise to the level of insubordination. Folks v. Moscow Sch. Dist. No. 281, 129 Idaho 833, 933 P.2d 642 (1997).
Where during fourteen-year-period that claimant worked for employer as an industrial hygienist, there were no warnings that his method of recording test results was wrong; claimant’s testimony that personal tests could be conducted without that person being present was not clearly contradicted; and employer did not establish that claimant’s alleged failure to comply with regulations constituted a violation of employer’s reasonable expectations, it followed that the commission correctly held that claimant’s discharge was not justified for misconduct as claimed by employer Quinn v. J.R. Simplot Co., 131 Idaho 318, 955 P.2d 1097 (1998).
The question of whether an employee’s behavior constitutes misconduct in connection with employment pursuant to this section is a question of fact and court will uphold industrial commission’s determination of the issue, if supported by substantial and competent evidence. Folks v. Moscow Sch. Dist. No. 281, 129 Idaho 833, 933 P.2d 642 (1997).
There was substantial and competent evidence that the employee was discharged for misconduct and therefore not eligible for unemployment benefits, where the restaurant had a written policy on proper cash handling, and the policy was reasonable to ensure the employer collects for the services provided to the customer; the employee was aware of the company’s rules, which had been communicated to her both when she was hired and in her second write-up, which expressly warned her that the next violation would result in termination; and as established by company policy, the employee was terminated after her third violation. Steen v. Denny’s Restaurant, 135 Idaho 234, 16 P.3d 910 (2000).
Where the evidence showed that an employee received two warning letters regarding misconduct, but then was terminated a few days later while on vacation, the employer failed to show that the employee was ineligible for unemployment benefits based on a failure to adhere to the employer’s reasonable standard of behavior. Oxley v. Med. Rock Specialties, Inc., 139 Idaho 476, 80 P.3d 1077 (2003).
Where the evidence showed that an employer waited four months to investigate allegations that an employee had stolen inventory and was unable to provide evidence of which items were taken or when the events occurred, there was insufficient evidence to support a misconduct claim based on theft; therefore, unemployment benefits were properly awarded. Oxley v. Med. Rock Specialties, Inc., 139 Idaho 476, 80 P.3d 1077 (2003). Employee’s failure to maintain his insurability on the employer’s automobile policy did not rise to “misconduct”, where the employer had not adequately informed the employee as to what he had to do to remain insurable. Harris v. Elec. Wholesale, 141 Idaho 1, 105 P.3d 267 (2004).
Court refused to overturn determination of industrial commission that worker was not entitled to unemployment benefit because he was discharged for misconduct, where worker presented no new questions of law, but merely attempted to attack the credibility of witnesses against him. Huff v. Singleton, 143 Idaho 498, 148 P.3d 1244 (2006).
Where claimant secretly recorded a meeting with an investigator in violation of an agreement with the investigator and lied about whether she intentionally made the recording, the claimant was correctly dismissed from employment for misconduct and was ineligible for unemployment benefits. Chapman v. NYK Line N. Am., Inc., 147 Idaho 178, 207 P.3d 154 (2009).
Employment-related misconduct includes any of the following: (1) a willful, intentional disregard of the employer’s interest; (2) a deliberate violation of the employer’s reasonable rules; or (3) a disregard of a standard of behavior which the employer has a right to expect of his employees. Mussman v. Kootenai County, 150 Idaho 68, 244 P.3d 212 (2010).
The burden of proving misconduct by a preponderance of the evidence falls strictly on the employer, and, where the burden is not met, benefits must be awarded to the claimant. Mussman v. Kootenai County, 150 Idaho 68, 244 P.3d 212 (2010).
Whether an employee’s behavior constitutes “misconduct” is a factual determination that will be upheld on appeal unless not supported by substantial and competent evidence. Mussman v. Kootenai County, 150 Idaho 68, 244 P.3d 212 (2010).
Misconduct under a standard of behavior test requires the employer to prove, by a preponderance of the evidence, that (1) the employee’s conduct fell below the standard of behavior expected by the employer; and (2) the employer’s expectations were objectively reasonable under the circumstances. The first prong of the test speaks only to what the employer subjectively expected from the employee, while the second prong considers whether the employer’s expectations are reasonable. In order for an employer’s expectation to be objectively reasonable, the expectation must be communicated to the employee, unless the expectation is the type that flows naturally from the employment relationship. Mussman v. Kootenai County, 150 Idaho 68, 244 P.3d 212 (2010).
Employee was properly denied unemployment benefits because substantial evidence supported the conclusion that she was terminated for insubordination, when she failed to provide a medical release that the employer requested in order to determine the types of work she was able to perform after her hysterectomy. Locker v. How Soel, Inc., 151 Idaho 696, 263 P.3d 750 (2011).
Employee was properly denied unemployment benefits because the employer met its burden of showing that the employee had been discharged for misconduct for using foul language in the presence of management and other employees. Rigoli v. Wal-Mart Assocs., 151 Idaho 707, 263 P.3d 761 (2011).
Industrial commission erred in awarding unemployment benefits to an employee who was terminated; the employee’s refusal to disclose to the employer the source of a rumor regarding the closing of one of the employer’s facilities constituted misconduct. Stark v. Assisted Living Concepts, Inc., 152 Idaho 506, 272 P.3d 478 (2012). There is no requirement that employee misconduct cause an employer harm, whether direct or indirect, in order for it to constitute misconduct under this section. Stark v. Assisted Living Concepts, Inc., 152 Idaho 506, 272 P.3d 478 (2012).
Idaho industrial commission’s finding of misconduct this section was supported by substantial and competent evidence. It showed that the professor’s behavior clearly fell below the standard expected by the university, as it was undisputed that after several warnings, the professor continued to air his concerns and make accusations in mass e-mails and meetings. The university’s standards were objectively reasonable because the university communicated its expectations to the professor but he failed to raise his concerns through the proper channels and his conduct was not a single instance of complaint but rather was a pattern of potentially slanderous public accusations. Sadid v. Idaho State Univ., 154 Idaho 88, 294 P.3d 1100 (2013).
Industrial commission properly held that an employee was not entitled to unemployment benefits, because she was terminated for employment-related misconduct, based upon her failure to perform her job duties to the employer’s expectations, when she was capable of doing so, and for insubordination where the employee refused to get some coffee beans when directed to do so by her supervisor, which directive was objectively reasonable and necessary for the employee to complete her job duties. Harper v. Idaho Dep’t of Labor, 161 Idaho 114, 384 P.3d 361 (2016).
Industrial commission properly found an employee ineligible for unemployment benefits, where she was discharged by her employer for misconduct in connection with employment — improperly requesting voluntary time off. The employee indicated that she had understood, but not heeded, her final warning. Barr v. Citicorp Credit Service, Inc., USA, 161 Idaho 136, 384 P.3d 383 (2016).
The burden falls on the employer to prove an employee’s discharge was for misconduct in connection with employment. Under the standard of behavior test, the employer must prove, by a preponderance of the evidence, that (1) the employee’s conduct fell below the standard of behavior expected by the employer, and (2) the employer’s expectations were objectively reasonable under the circumstances. The first inquiry addresses the employer’s subjective expectations, while the second considers whether those expectations are objectively reasonable. An expectation is objectively reasonable if it is communicated to the employee, or if it flows naturally from the employment relationship. Whether the employer’s expectations were objectively reasonable is a question of fact Sparks v. Laura Drake Ins. & Fin. Servs., 164 Idaho 138, 426 P.3d 489 (2018).
Misrepresentation in Job Application.
A claimant’s application for unemployment benefits was properly turned down by the department of employment [now department of labor], where the employer grounded claimant’s discharge on his failure, in applying for work at its plant, to enter a checkmark to indicate that he had had “epilepsy or fits,” even though claimant’s fellow employees at the plant were aware of his affliction, and that he made no attempt to conceal it, and even though when he applied for work he had been seizure-free for over six years. Woodhams v. Ore-Ida Foods, Inc., 101 Idaho 369, 613 P.2d 380 (1980).
Number of Hours Worked.
Other Benefits No Bar to Recovery.
The number of hours during the week which a claimant is working, even though the work may be voluntary and no compensation received, may nevertheless be material to the question of whether he is “available for suitable work, and seeking work” as required for eligibility under this section. Hence, the number of hours worked during the week for his employer, whether they be gratuitous or for pay, is a material fact and must be reported by the claimant. Smith v. State, Dep’t of Emp., 107 Idaho 625, 691 P.2d 1240 (1984). Other Benefits No Bar to Recovery.
A person drawing old-age benefits is not necessarily barred from recovering unemployment benefits. Turner v. Boise Lodge No. 310, 77 Idaho 465, 295 P.2d 256 (1956).
Personal and Subjective Reason for Leaving Work.
Where claimant for unemployment benefits left his job to accept a similar position with another employer for an increase in pay and because he did not like sleeper team operations, the commission’s determination that based on the record the claimant left the job for purely personal and subjective reason was supported by substantial and competent though conflicting evidence. Conrad v. State, Dep’t of Emp., 130 Idaho 187, 938 P.2d 1225 (1997).
Proof.
Claimant must prove the following essentials in order to claim unemployment benefits under this section: (1) ability to work, (2) availability for suitable work, and (3) seeking work. Turner v. Boise Lodge No. 310, 77 Idaho 465, 295 P.2d 256 (1956).
Reasonable Effort to Secure Work.
Claimant’s desire to restrict her employment to daytime hours because she had a dog and did not wish to be out nights does not constitute good cause for refusing to make a reasonable effort to secure employment. Czarlinsky v. Employment Sec. Agency, 87 Idaho 65, 390 P.2d 822 (1964).
Where a claimant was seasonal employee, her failure to follow up a referral for a permanent job which would prevent her return to her seasonal work was not a failure without good cause to apply for available work under this section and would not render her ineligible for benefits. Rehart v. Department of Emp., 98 Idaho 549, 568 P.2d 522 (1977).
Refusing Offered Work.
Health, physical fitness, and experience should be considered in determining whether claimant for unemployment compensation is justified in refusing offered job. Wolfgram v. Employment Sec. Agency, 75 Idaho 389, 272 P.2d 699 (1954).
Where appeals examiner denied unemployment compensation to claimant who turned down offer of work in a mine due to tendency to heat rash in working in hot mine, the cause was remanded for taking of additional evidence due to the fact that the record did not disclose exactly what took place when claimant applied for work at the mine, since board at the hearing should determine exactly what work was offered, the extent to which claimant investigated the offer, and the probable effect on claimant of such offered employment. Wolfgram v. Employment Sec. Agency, 75 Idaho 389, 272 P.2d 699 (1954).
An employee who refuses suitable work based on a fear that the offered work may be detrimental to his health is ineligible for benefits unless he gives the offered job a fair trial. Wolfgram v. Employment Sec. Agency, 77 Idaho 298, 291 P.2d 279 (1955). A miner was not entitled to security benefits where he refused an offered job of underground work in a mine where he had formerly worked, because of fear that he might contract heat rash he had previously suffered from while working in lower level of the mine, where the evidence showed that rash had not been disabling and was of short duration. Wolfgram v. Employment Sec. Agency, 77 Idaho 298, 291 P.2d 279 (1955).
Where one has suitable employment and refuses to work under reasonable regulations and conditions, and pursuant to reasonable directives of management, such person is not within the terms of the act, allowing benefits. Johns v. S.H. Kress & Co., 78 Idaho 544, 307 P.2d 217 (1957).
Where an employee has been informed of the necessity of working Monday, December 26, which the governor had declared to be a legal holiday, and such employee had refused to work on such day and not shown up at the store, discharge of such employee for such refusal to work was a discharge for misconduct and deprived the employee of right to unemployment compensation, such employee having been advised of the longstanding company policy requiring work on such day and the directive to work on that day being reasonable. Johns v. S.H. Kress & Co., 78 Idaho 544, 307 P.2d 217 (1957).
Where claimant was advised to report to work on a certain date, but claimant failed to do so and applied for unemployment compensation benefits on the same day, he was notified that employment was available, claimant was not entitled to benefits. In re O’ Toole’s Claim, 81 Idaho 370, 341 P.2d 197 (1959).
The industrial accident board [now industrial commission] did not abuse its discretion and make a finding which was arbitrary and unsupported by any evidence that a tender of a job was made to claimant. In re O’ Toole’s Claim, 81 Idaho 370, 341 P.2d 197 (1959).
Claimant who refused to apply for a position that guaranteed him salary of $5,000 per year plus commissions and bonuses because he would be expelled from union whose rules prohibited employment on anything other than an hourly basis was ineligible for benefits under this statute where evidence showed that yearly salary, bonuses and commissions would net him as much or more than he would earn in intermittent employment at union scale. Norman v. Employment Sec. Agency, 83 Idaho 1, 356 P.2d 913 (1960).
It is essential that a claimant who is being interviewed for possible employment must evidence good faith in attempting to cultivate the job opportunity. If they discourage a prospective employer, the claimants are treated precisely as if they had received and refused an offer of suitable employment. Czarlinsky v. Employment Sec. Agency, 87 Idaho 65, 390 P.2d 822 (1964).
A claimant’s refusal to apply for suitable work will only disqualify him or her if there is no good cause to justify such refusal; applying this section requires two determinations: 1) whether a claimant had good cause to refuse to apply or accept such work; and 2) whether such work, which was refused by the claimant, is suitable work. Plante v. Ken’s Elec., 108 Idaho 809, 702 P.2d 847 (1985).
Nurse who refused to accept a position as staff nurse following her discharge from a supervisory position was properly considered discharged, rather than voluntarily quit. Laundry v. Franciscan Health Care Ctr., 125 Idaho 279, 869 P.2d 1374 (1994).
Offer of job at $5,000 less than previous job had paid and which would have required claimant to move to a different locality was not an offer of suitable employment and did not disqualify applicant from benefits. Qualman v. State, 129 Idaho 92, 922 P.2d 389 (1996).
Seeking Work.
A claimant for unemployment compensation is not obligated to travel great distances from his home in order to satisfy the requirement of actively seeking work. Hudson v. Hecla Mining Co., 86 Idaho 447, 387 P.2d 893 (1963).
Claimant’s statement that he checked the want ads of both local newspapers and from time to time inquired of friends about work was such limited activity that in and of itself did not constitute sufficient active effort to secure work. Hudson v. Hecla Mining Co., 86 Idaho 447, 387 P.2d 893 (1963).
Claimant was under the continuing duty to inquire of prospective employers for work that he was capable of performing. Hudson v. Hecla Mining Co., 86 Idaho 447, 387 P.2d 893 (1963).
One who makes no effort to secure work in his usual trade or occupation or any other suitable employment, other than reporting weekly to the office of the unemployment service division of the employment security department, is not actively seeking work. Hudson v. Hecla Mining Co., 86 Idaho 447, 387 P.2d 893 (1963).
Self Employment.
Availability for resumption of regular job, hours per week devoted to questioned activity, net income earned by the activity, nature of regular job and whether applicant engages in the same activity while working his regular job are factors in accord with public policy which may be considered in judging whether applicants are self employed or unemployed. Corwin v. Sunshine Mining Co., 96 Idaho 211, 525 P.2d 993 (1974).
The commission’s determination that a claimant’s principal occupation was not self employment was proper, where it was shown from the record that the claimant spent an equal amount of time as an employee of a ski resort and as a self-employed proprietor of a marina, but that the claimant’s earnings as an employee exceeded her share of the gross income from the marina. Colvard v. Department of Emp., 98 Idaho 868, 574 P.2d 910 (1978).
Severance Payments.
Only the first two weeks of the claimant’s severance plan was an award for the claimant’s past service, and the remainder of the money paid to the claimant for 50 more weeks was paid to her as consideration for her agreement (1) not to sue her employer and (2) to release her employer from any claim that she might have against it relating to her employment or termination. Therefore, after the first two weeks, the payments from her employer were not reportable “severance pay”; accordingly, the claimant was not required to repay the unemployment benefits she received. Parker v. Underwriters Labs., Inc., 140 Idaho 517, 96 P.3d 618 (2004).
Standards for Eligibility.
The legislature has concluded that the standards for eligibility may be less demanding when a claimant declines an offer for a new job than when he or she elects to quit an existing job. Meyer v. Skyline Mobile Homes, 99 Idaho 754, 589 P.2d 89 (1979); Ullrich v. Thorpe Elec., 109 Idaho 820, 712 P.2d 521 (1985).
Suitable Work.
Where one is offered certain job conditions and these are later not fulfilled thereby making the job substantially less favorable, the work would not be “suitable.” Clay v. Crooks Indus., 96 Idaho 378, 529 P.2d 774 (1974). This section requires a specific offer of employment to be tendered to a prospective employee before it can be concluded that there has been a failure by the employee to accept suitable work when offered. Tackett v. Continental College of Beauty, 96 Idaho 634, 534 P.2d 464 (1975).
Distance must be considered in assessing the suitability of jobs which, by their nature, require traveling; if a reasonable person in claimant’s position who truly desired to work would have considered the offer unacceptable, the offer would not have been an offer of suitable employment. Meyer v. Skyline Mobile Homes, 99 Idaho 754, 589 P.2d 89 (1979).
Considering claimant’s prior employment history, experience and training, the commission correctly concluded that the work in telephone solicitation sales was suitable as a temporary, part-time job for claimant. Howard v. Department of Emp., 100 Idaho 314, 597 P.2d 37 (1979).
Work which may be deemed “unsuitable” at the inception of claimant’s unemployment, and for a reasonable time thereafter, because it pays less than his prior earning capacity, may thereafter become “suitable” work when consideration is given to the length of unemployment and the prospects for obtaining customary work at his prior earning capacity. Guillard v. Department of Emp., 100 Idaho 647, 603 P.2d 981 (1979).
Where a claimant did not carry or satisfy her burden of showing that her health, safety or morals would be jeopardized or that the conditions of the night shift would have been substantially less favorable, and where the record was devoid of a showing that Sunday night work as, in the lumber industry and in that area, anything other than the usual, ordinary and accepted practice, there was no showing that her refusal of the proffered employment was for any but personal and subjective reasons. Owen v. Newberg Cedar, 101 Idaho 77, 609 P.2d 144 (1980).
Where the claimant and her employer could not agree in April on new employment terms to take effect when the claimant’s contract expired at the end of June, the employer hired someone else to take the claimant’s position as of July; however, in May the employer offered the claimant an opportunity to work one additional month, July, at her current wages, the claimant’s refusal of this offered employment for July constituted a refusal of an offer of suitable employment without good cause and supported the commission’s denial of unemployment compensation benefits, despite the claimant’s contention that she would have had to spend the month of July looking for a permanent position. Ralston v. Pend Oreille Veterinary Serv., 101 Idaho 462, 615 P.2d 769 (1980).
The fact that a labor union will impose sanctions upon a member who accepts a nonunion job in the type of work covered by the union’s bargain agreements does not render such work “unsuitable” under the statutory language of this section. Ullrich v. Thorpe Elec., 109 Idaho 820, 712 P.2d 521 (1985).
The eligibility requirement of this section requires a two-part analysis, i.e., a determination of whether the work refused by a claimant is “suitable” work, and also whether the claimant had “good cause” to refuse to accept such work. O’Dell v. J.R. Simplot Co., 112 Idaho 870, 736 P.2d 1324 (1987).
Position of staff nurse offered the employee following employee’s discharge as director of nurses was a “suitable offer” of employment. Laundry v. Franciscan Health Care Ctr., 125 Idaho 279, 869 P.2d 1374 (1994).
Unemployment compensation claimant was ineligible for benefits because she was not “unemployed” as defined by§ 72-1312 and this section, for nothing indicated that her health, safety, morals, or physical fitness would be at risk, that she would be forced to commute an unreasonable distance, or that her potential earnings as a real estate professional would be significantly different than her former salary as office manager, and, additionally, her desires to limit her search to only 8-5 office positions and not work full-time as a real estate professional amounted to self-imposed conditions barring her from unemployment compensation. Scrivner v. Service IDA Corp., 126 Idaho 954, 895 P.2d 555 (1995). The degree of risk to an individual’s health is a factor to be considered in determining whether or not work is suitable for an individual. Clay v. BMC W. Truss Plant, 127 Idaho 501, 903 P.2d 90 (1995).
Temporary Employment.
This section does not differentiate between seasonal and permanent employees, so that a permanent employee who had been laid off, and had made himself available for only temporary employment, is entitled to the benefits of this act. Yancey v. Department of Emp., 93 Idaho 77, 455 P.2d 679 (1969).
Termination as a Result of Resignation.
Where employee gave employer a two-week notice of resignation and the employer rejected the resignation and discharged her instead, eligibility for unemployment benefits should have been based on both periods of separation consistent with this section and IDAPA 09.01.30.476.03. Mason v. Donnelly Club, 135 Idaho 581, 21 P.3d 903 (2001).
Voluntarily Leaving.
Where an employee discontinues work because of a strike, there is no severance of the employment relationship and, thus, he could not be held to have left his employment voluntarily without good cause under this section. Totorica v. Western Equip. Co., 88 Idaho 534, 401 P.2d 817 (1965).
When an employee voluntarily terminates employment and seeks unemployment benefits, it is incumbent upon him to show that the termination was based on “good cause” as required by the statute. McMunn v. Department of Public Lands, 94 Idaho 493, 491 P.2d 1265 (1971).
An employee has not left work “voluntarily without good cause” if conditions were unsuitable compared to the job as originally offered. Clay v. Crooks Indus., 96 Idaho 378, 529 P.2d 774 (1974).
Where union sheet metal workers employed by one subcontractor walked off a job site in protest of another subcontractor using nonunion sheet metal workers, and upon attempting to return to work were told that the job was over, they did not intend to voluntarily terminate their employment and could not be denied unemployment benefits under this section. Coates v. Bingham Mechanical & Metal Prod., Inc., 96 Idaho 606, 533 P.2d 595 (1975).
Where claimant left his employment following employer’s denial of claimant’s request for leave of absence so he could bring his family to Idaho, claimant failed to sustain his burden of showing good cause for voluntary termination of employment and, thus, failed to show he was entitled to unemployment benefits. Flynn v. Amfac Foods, Inc., 97 Idaho 768, 554 P.2d 946 (1976).
Where a claimant for unemployment compensation terminated her previous employment in order to accompany her husband to a different locale, the claimant was not eligible for unemployment compensation, since her employment was terminated by her own free will for causes over which her employer had no control and which had nothing to do with the conditions of her employment. Pyeatt v. Idaho State Univ., 98 Idaho 424, 565 P.2d 1381 (1977). Where a stand-by employee sought out and accepted full-time employment but requested and received permission to start such work one night later than planned, the employee did not refuse without good cause to accept available work or voluntarily quit work, nor could he be accused of misconduct barring him from receiving unemployment compensation. White v. Idaho Forest Indus., 98 Idaho 784, 572 P.2d 887 (1977).
Where there was substantial and competent evidence in the record to support the commission’s findings that the claimant quit his employment due to his son’s termination, and that such was not a sufficiently compelling reason to constitute “good cause” for leaving his employment to make him eligible for unemployment benefits pursuant to this section, the order of the industrial commission would be affirmed. Harris v. Green Tree, Inc., 100 Idaho 227, 596 P.2d 99 (1979).
Where a school superintendent informed all teachers that they would be expected to have not more than a seven percent failure rate, and they would be required to justify any failure rate exceeding that percentage, but where claimant declined to renew her teaching contract at the school for the coming year because she felt she could not conform to the newly announced guidelines without violating her own ethical and professional standards, unemployment benefits were properly denied on the grounds that she voluntarily and without good cause quit her employment. Fong v. Jerome School Dist. No. 261, 101 Idaho 219, 611 P.2d 1004 (1979).
A condition of eligibility for unemployment compensation is that a claimant has not left employment voluntarily without good cause; a claimant who has voluntarily left employment bears the burden of establishing that such termination was for good cause. Tendoy Area Council v. State, Dep’t of Emp., 108 Idaho 441, 700 P.2d 63 (1985).
Factual determination of commission that claimant’s resignation was voluntary was not clearly erroneous where employer testified that he told claimant that he was to be placed on probation and discharged only at some point in the future if his performance did not improve, that claimant testified that employer told him if he didn’t speed up and do more he thought he’d have to let him go, and that fellow employee testified that claimant had decided to quit prior to asking for his advice and that he did not encourage claimant to resign, for such testimony confirmed holding that any discharge was contingent on future events. Hart v. Deary High Sch., 126 Idaho 550, 887 P.2d 1057 (1994).
Industrial commission did not misapply the statute when it denied the employee’s claim for unemployment benefits where the commission determined that the employee had voluntarily terminated her employment with the employer without good cause connected to her employment. Ewins v. Allied Sec., 138 Idaho 343, 63 P.3d 469 (2003).
— Resignation.
The county sheriff’s threat of filing criminal charges against former deputy sheriff was not good cause as a matter of law for voluntarily resigning, where the deputy sheriff was subsequently convicted of embezzling funds from her employer. Hine v. Twin Falls County, 114 Idaho 244, 755 P.2d 1282 (1988).
Where the employee attempted to withdraw resignation only two hours after it was submitted, she had been an employee for eight years, and her employer took the extraordinary precipitate action of following the employee to her home to deliver his acceptance, the employee did not leave her employment voluntarily without good cause; a denial of unemployment benefits in such a context would contravene the liberal construction necessary to effectuate the purpose of the employment security act. Swanson v. State, 114 Idaho 607, 759 P.2d 898 (1988). The industrial commission erred as a matter of law in failing to consider the employee’s intention when she submitted her resignation which she withdrew only two hours later. Swanson v. State, 114 Idaho 607, 759 P.2d 898 (1988).
Absent prejudice to the employer as might take place where a resignation sets in motion steps for hiring a replacement, a denial of unemployment compensation is improper. Swanson v. State, 114 Idaho 607, 759 P.2d 898 (1988).
Cited
Nenoff v. Culligan Soft Water, 97 Idaho 243, 542 P.2d 837 (1975); Department of Emp. v. Kasum Communications, 97 Idaho 372, 544 P.2d 1142 (1976); Bullock v. CIT Co. Fed. Credit Union, 106 Idaho 767, 683 P.2d 415 (1984); Nampa Christian Schools Found., Inc. v. State ex rel. Dep’t of Emp., 110 Idaho 918, 719 P.2d 1178 (1986); Spruell v. Allied Meadows Corp., 117 Idaho 277, 787 P.2d 263 (1990); Garner v. Horkley Oil, 123 Idaho 831, 853 P.2d 576 (1993); Gunter v. Magic Valley Reg’l Med. Ctr., 143 Idaho 63, 137 P.3d 450 (2006); Henderson v. Eclipse Traffic Control & Flagging, Inc., 147 Idaho 628, 213 P.3d 718 (2009).
Decisions Under Prior Law
Availability for Work.
Fact that employee refused to accept work of different nature and at less pay would not necessarily render him unavailable for work in the absence of finding by board as to whether he could find the same or similar employment within reasonable distance of his home. Hagadone v. Kirkpatrick, 66 Idaho 55, 154 P.2d 181 (1944).
Availability test is met by claimant if he shows he is able, ready, and willing to accept and is seeking suitable work at a point where an available labor market exists. Claim of Sapp, 75 Idaho 65, 266 P.2d 1027 (1954); Eytchison v. Employment Sec. Agency, 77 Idaho 448, 294 P.2d 593 (1956); Ellis v. Employment Sec. Agency, 83 Idaho 95, 358 P.2d 396 (1961).
“Availability for work” required only the availability for suitable work which the claimant had no good cause for refusing. Hagadone v. Kirkpatrick, 66 Idaho 55, 154 P.2d 181 (1944).
The question of the extent to which an employee was justified in relying upon expectancy of reemployment, to warrant continued idleness, was for determination by the board. Claim of Jackson, 68 Idaho 360, 195 P.2d 344 (1948).
RESEARCH REFERENCES
ALR.
Work-connected inefficiency or negligence as “misconduct” barring unemployment compensation. 26 A.L.R.3d 1356.
Unemployment compensation: eligibility as affected by claimant’s refusal to work at particular times or on particular shifts. 35 A.L.R.3d 1129; 12 A.L.R.4th 611; 2 A.L.R.5th 475.
Right to unemployment compensation as affected by receipt of pension. 56 A.L.R.3d 520. Right to unemployment compensation as affected by receipt of social security benefits. 56 A.L.R.3d 552.
Discharge for absenteeism or tardiness as affecting right to unemployment compensation. 56 A.L.R.3d 674.
Construction of phrase “establishment” or “factory, establishment, or other premises” within unemployment compensation statute rendering employee ineligible during labor dispute or strike at such location. 60 A.L.R.3d 11.
Construction of phrase “stoppage of work” in statutory provision denying unemployment compensation benefits during stoppage resulting from labor dispute. 61 A.L.R.3d 693.
Unemployment compensation: eligibility of participants in sympathy strike or slowdown. 62 A.L.R.3d 314.
What constitutes participation or direct interest in, or financing of, labor dispute or strike within disqualification provisions of unemployment compensation acts. 62 A.L.R.3d 314.
Refusal of nonstriking employee to cross picket line as justifying denial of unemployment compensation benefits. 62 A.L.R.3d 380.
Comment note — General principles pertaining to statutory disqualification for unemployment compensation benefits because of strike or labor dispute. 63 A.L.R.3d 88.
Unemployment compensation: eligibility as affected by claimant’s insistence upon conditions not common or customary to particular employment. 88 A.L.R.3d 1353.
Refusal of type of work other than that in which employee was formerly engaged as affecting right to benefits. 94 A.L.R.3d 63.
Unemployment compensation: eligibility as affected by claimant’s refusal to accept employment at compensation less than that of previous job. 94 A.L.R.3d 63.
Unemployment compensation: eligibility as affected by claimant’s refusal to work at reduced compensation. 95 A.L.R.3d 449.
Right to unemployment compensation as affected by claimant’s receipt of holiday pay. 3 A.L.R.4th 557.
Leaving or refusing employment for religious reasons as barring unemployment compensation. 12 A.L.R.4th 611.
Unemployment compensation as affected by vacation or payment in lieu thereof. 14 A.L.R.4th 1175.
Employee’s act or threat of physical violence as bar to unemployment compensation. 20 A.L.R.4th 637.
Eligibility for unemployment compensation as affected by voluntary resignation because of change of location of residence. 21 A.L.R.4th 317.
Discharge from employment on ground of political views or conduct as affecting right to unemployment compensation. 29 A.L.R.4th 287.
Conduct or activities of employees during off-duty hours as misconduct barring unemployment compensation benefits. 35 A.L.R.4th 691.
Unemployment compensation: eligibility as affected by claimant’s insistence upon conditions not common or customary to particular employment. 88 A.L.R.3d 1353.
Leaving or refusing employment for religious reasons as barring employment compensation. 12 A.L.R.4th 611.
Unemployment compensation: eligibility as affected by claimant’s refusal to work at particular times or on particular shifts for domestic or family reasons. 2 A.L.R.5th 475.
General principles pertaining to statutory disqualification for unemployment compensation benefits because of strike or labor dispute. 63 A.L.R.3d 88. Eligibility for unemployment compensation of employee who retires voluntarily. 75 A.L.R.5th 339.
Work-related inefficiency, incompetence, or negligence as “misconduct” barring unemployment compensation. 95 A.L.R.5th 329.
Use of employer’s e-mail or internet system as misconduct precluding unemployment compensation. 106 A.L.R.5th 297.
Unemployment compensation: Harassment or other mistreatment by coworker as “good cause” justifying abandonment of employment. 121 A.L.R.5th 467.
Conduct or activities of employees during off-duty hours as misconduct barring unemployment compensation benefits. 18 A.L.R.6th 195.
Eligibility for unemployment compensation as affected by voluntary resignation because of change of location of residence under statute conditioning benefits upon leaving for “good cause,” “just cause,” or cause of “necessitous and compelling nature.”. 25 A.L.R.6th 101.
Eligibility for compensation as affected by voluntary resignation because of change of location of residence under statute conditioning benefits upon leaving for “good cause attributable to the employer”. 26 A.L.R.6th 111.
Eligibility for unemployment compensation as affected by voluntary resignation because of change of location of residence under statute denying benefits to certain claimants based on particular disqualifying motive for move or unavailability for. 27 A.L.R.6th 123.
Unemployment compensation as affected by employer’s relocation or transfer of employee from place of employment. 80 A.L.R.6th 635.
§ 72-1366A. Personal eligibility conditions
School district employees. [Repealed.]
STATUTORY NOTES
Compiler’s Notes.
This section, which comprised I.C.,§ 72-1366A, as added by 1977, ch. 174, § 2, p. 448, was repealed by S.L. 1978, ch. 112, § 10.
§ 72-1367. Benefit formula.
- To be eligible an individual shall have the minimum qualifying amount of wages in covered employment in at least one (1) calendar quarter of his base period, and shall have total base period wages of at least one and one-quarter (1 1/4) times his high quarter wages. The minimum qualifying amount of wages shall be determined each January 1 and shall equal fifty percent (50%) of the product of the state minimum wage, as defined by section 44-1502, Idaho Code, multiplied by five hundred twenty (520) hours, rounded to the lowest multiple of twenty-six (26).
- The weekly benefit amount shall be one twenty-sixth (1/26) of highest quarter wages except that it shall not exceed the applicable maximum weekly benefit amount. The maximum weekly benefit amount shall be established by the director, who shall determine the state average weekly wage paid by covered employers for the preceding calendar year and the maximum weekly benefit amount to be effective for new claims filed in the first full week of the following January and filed thereafter until a new maximum weekly benefit amount becomes effective under this subsection. The maximum weekly benefit amount shall be fifty-five percent (55%) of the state average weekly wage paid by covered employers for the preceding calendar year.
-
Any eligible individual shall be entitled during any benefit year to a total amount of benefits equal to his weekly benefit amount times the number of full weeks of benefit entitlement appearing in the following table based on his ratio of total base period earnings to highest quarter base period earnings. The maximum weeks of entitlement are based on a sliding scale of the official forecasted, seasonally adjusted unemployment rate for the state for a minimum of ten (10) weeks to a maximum of twenty-six (26) weeks depending on the unemployment rate in effect for the months of February, May, August and November as follows:
- For any benefit week commencing in January through March of a calendar year, the maximum allowed number of benefit weeks shall be based on the unemployment rate for the preceding month of November;
- For any benefit week commencing in April through June of a calendar year, the maximum allowed number of benefit weeks shall be based on the unemployment rate for the preceding month of February;
- For any benefit week commencing in July through September of a calendar year, the maximum allowed number of benefit weeks shall be based on the unemployment rate for the preceding month of May; and
-
For any benefit week commencing in October through December of a calendar year, the maximum allowed number of benefit weeks shall be based on the unemployment rate for the preceding month of August.
- 25
- 01
- 10
- 00
- If the total wages payable to an individual for less than full-time work performed in a week claimed exceed one-half (1/2) of his weekly benefit amount, the amount of wages that exceed one-half (1/2) of the weekly benefit amount shall be deducted from the benefits payable to the claimant. For purposes of this subsection, severance pay shall be deemed wages, even if the claimant was required to sign a release of claims as a condition of receiving the pay from the employer. “Severance pay” means a payment or payments made to a claimant by an employer as a result of the severance of the employment relationship.
- Benefits payable to an individual shall be rounded to the next lower full dollar amount.
ot
1.60
10
10
10
10
10
10
10
1.6001
1.80
11
10
10
10
10
10
10
1.8001
1.92
12
11
10
10
10
10
10
1.9201
13
12
11
10
10
10
10
2.0101
2.08
14
13
12
11
10
10
10
2.0801
2.14
15
14
13
12
11
10
10
2.1401
2.21
16
15
14
13
12
11
10
2.2101
2.29
17
16
15
14
13
12
11
2.2901
2.38
18
17
16
15
14
13
12
2.3801
2.49
19
18
17
16
15
14
13
2.4901
2.61
20
19
18
17
16
15
14
2.6101
2.75
21
20
19
18
17
16
15
2.7501
2.91
22
21
20
19
18
17
16
2.9101
23
22
21
20
19
18
17
3.1001
3.32
24
23
22
21
20
19
18
3.3201
3.56
25
24
23
22
21
20
19
3.5601
26
25
24
23
22
21
20
History.
1947, ch. 269, § 67, p. 793; am. 1949, ch. 144, § 67, p. 252; am. 1951, ch. 236, § 7, p. 482; am. 1955, ch. 18, § 10, p. 20; am. 1957, ch. 53, § 1, p. 90; am. 1961, ch. 298, § 4, p. 539; am. 1967, ch. 117, § 10, p. 233; am. 1970, ch. 83, § 1, p. 201; am. 1971, ch. 341, § 2, p. 1328; am. 1973, ch. 114, § 1, p. 206; am. 1980, ch. 256, § 3, p. 667; am. 1980, ch. 264, § 10, p. 682; am. 1983, ch. 146, § 7, p. 382; am. 1987, ch. 317, § 2, p. 666; am. 1997, ch. 271, § 3, p. 786; am. 1998, ch. 1, § 85, p. 3; am. 2005, ch. 5, § 14, p. 6; am. 2011, ch. 113, § 1, p. 311; am. 2016, ch. 280, § 2, p. 772.
STATUTORY NOTES
Amendments.
The 2011 amendment, by ch. 113, rewrote the table in subsection (3), reducing the number of weeks that seasonal workers will be eligible to receive benefits.
The 2016 amendment, by ch. 280, rewrote the section to the extent that a detailed comparison is impracticable.
Effective Dates.
Section 2 of S.L. 1970, ch. 83 provided that this act should be in full force and effect on and after July 5, 1970.
Section 3 of S.L. 1971, ch. 341 provided the act should take effect with benefit years beginning on and after July 4, 1971.
Section 4 of S.L. 1980, ch. 256 declared an emergency and stated that the act would be in full force and effect on and after March 31, 1980. Approved March 31, 1980.
Section 3 of S.L. 1987, ch. 317 read: “An emergency existing therefor, which emergency is hereby declared to exist, Section 1 of this act shall be in full force and effect on and after its passage and approval, and retroactively to January 1, 1987. Section 2 of this act shall be in full force and effect on and after July 1, 1987.”
Section 5 of S.L. 1997, ch. 271 read: “An emergency existing therefor, which emergency is hereby declared to exist, Section 1 of this act shall be in full force and effect on and after its passage and approval and retroactively to January 1, 1997. Sections 2, 3 and 4 of this act shall be in full force and effect on and after July 1, 1997.” Approved March 21, 1997.
Section 18 of S.L. 2005, ch. 5 provided that the act should take effect on and after July 1, 2005.
CASE NOTES
Burden of Proof.
The burden of furnishing evidence from which it can be determined what amount, if any, claimant should have been credited with for part-time work is upon claimant. Cahoon v. Employment Sec. Agency, 82 Idaho 224, 351 P.2d 477 (1960).
The claimant has the burden of establishing his eligibility for compensation benefits whenever his claim to such benefits is questioned. Cahoon v. Employment Sec. Agency, 82 Idaho 224, 351 P.2d 477 (1960).
Monetary Eligibility.
A divorced homemaker was not entitled to claim one-half of her husband’s earnings for purposes of monetary eligibility in obtaining unemployment benefits. Curtis v. State, Dep’t of Emp., 107 Idaho 956, 695 P.2d 341 (1984).
Cited
Knight v. Employment Sec. Agency, 88 Idaho 262, 398 P.2d 643 (1965); Department of Emp. v. Kasum Communications, 97 Idaho 372, 544 P.2d 1142 (1976); Howard v. Department of Emp., 100 Idaho 314, 597 P.2d 37 (1979); Sheppard v. State, Dep’t of Emp., 103 Idaho 501, 650 P.2d 643 (1982); Nampa Christian Schools Found., Inc. v. State ex rel. Dep’t of Emp., 110 Idaho 918, 719 P.2d 1178 (1986).
§ 72-1367A. Extended benefits.
The extended benefits program shall be administered pursuant to the provisions of this section.
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Definitions. As used in this section, unless the context clearly requires otherwise:
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“Extended benefit period” means a period which:
- Begins with the third week after a week for which there is a state “on” indicator; and
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Ends with either of the following weeks, whichever occurs later:
- The third week after the first week for which there is a state “off” indicator; or
- The thirteenth consecutive week of such period;
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There is a state “on” indicator for any week if the director determines, in accordance with the regulations of the United States secretary of labor, that for the period consisting of such week and the immediately preceding twelve (12) weeks, the rate of insured unemployment (not seasonally adjusted):
(b)(i) There is a state “on” indicator for any week if the director determines, in accordance with the regulations of the United States secretary of labor, that for the period consisting of such week and the immediately preceding twelve (12) weeks, the rate of insured unemployment (not seasonally adjusted):
- Equaled or exceeded one hundred twenty percent (120%) of the average of such rates for the corresponding thirteen (13) week period ending in each of the preceding two (2) calendar years and equaled or exceeded five percent (5%); or
- Equaled or exceeded six percent (6%).
- With respect to weeks of unemployment beginning on or after January 1, 2011, and ending on December 31, 2011, or the expiration date in section 502 of the tax relief, unemployment insurance reauthorization and job creation act of 2010, P.L. 111-312, as amended, whichever is later, the average rate of seasonally adjusted total unemployment in the state, as determined by the United States secretary of labor, for the three (3) month period referred to in subsection (1)(b)(ii)1. equals or exceeds one hundred ten percent (110%) of such average for any and all of the corresponding three (3) month periods ending in the three (3) preceding calendar years.
- With respect to weeks of unemployment beginning on or after February 1, 2009, and ending four (4) weeks prior to the last week for which federal sharing is authorized by section 2005(a) (“full federal funding of extended unemployment compensation for a limited period”) of division B, title II, the assistance for unemployed workers and struggling families act, of the American recovery and reinvestment act of 2009, P.L. 111-5, as amended, there is a state “on” indicator for any week if the director determines, in accordance with the regulations of the United States secretary of labor that:
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There is a state “on” indicator for any week if the director determines, in accordance with the regulations of the United States secretary of labor, that for the period consisting of such week and the immediately preceding twelve (12) weeks, the rate of insured unemployment (not seasonally adjusted):
(b)(i) There is a state “on” indicator for any week if the director determines, in accordance with the regulations of the United States secretary of labor, that for the period consisting of such week and the immediately preceding twelve (12) weeks, the rate of insured unemployment (not seasonally adjusted):
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There is a state “off” indicator for any week if the director determines, in accordance with the regulations of the United States secretary of labor, that for the period consisting of such week and the immediately preceding twelve (12) weeks:
- The rate of insured unemployment (not seasonally adjusted) was less than six percent (6%) and was less than one hundred twenty percent (120%) of the average of such rates for the corresponding thirteen (13) week period ending in each of the preceding two (2) calendar years; or
- The rate of insured unemployment (not seasonally adjusted) was less than five percent (5%); or
- The option specified in subsection (1)(b)(ii) does not result in an “on” indicator.
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“Rate of insured unemployment,” for purposes of paragraphs (b) and (c) of this subsection, means the percentage derived by dividing:
- The average weekly number of individuals filing claims for regular compensation in this state for weeks of unemployment for the most recent thirteen (13) consecutive week period, as determined by the director on the basis of his reports to the United States secretary of labor; by
- The average monthly employment covered under this chapter for the first four (4) of the most recent six (6) completed calendar quarters ending before the end of such thirteen (13) week period.
- His benefit year having expired prior to such week, has no or insufficient wages on the basis of which he could establish a new benefit year that would include such week; and
- Has no right to unemployment benefits or allowances under the railroad unemployment insurance act and such other federal laws as are specified in regulations issued by the United States secretary of labor; and has not received and is not seeking unemployment benefits under the unemployment insurance law of Canada; but if he is seeking such benefits and the appropriate agency determines that he is not entitled to benefits under such law he is considered an exhaustee.
- “Regular benefits” means benefits payable to an individual under this chapter or under any other state law (including benefits payable to federal civilian employees and to ex-servicemen pursuant to 5 U.S.C. chapter 85) other than extended benefits.
- “Extended benefits” means benefits (including benefits payable to federal civilian employees and to ex-servicemen pursuant to 5 U.S.C. chapter 85) payable to an individual under the provisions of this section for weeks of unemployment in his eligibility period.
- “Eligibility period” of an individual means the period consisting of the weeks in his benefit year which begin in an extended benefit period and, if his benefit year ends within such extended benefit period, any weeks thereafter which begin in such period. Eligibility period of an individual also means the period consisting of weeks which begin in his extended benefit period, without regard to his benefit year end date, if the individual qualifies for one hundred percent (100%) federally financed federal-state extended benefits and the one hundred percent (100%) federally financed federal-state extended benefit payment period began on or before the individual exhausted his rights to benefits under the federal emergency unemployment compensation program of 2008.
- “Exhaustee” means an individual who, with respect to any week of unemployment in his eligibility period:
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Has received, prior to such week, all of the regular benefits that were available to him under this chapter or any regular or extended benefits available to him under any other state law (including benefits payable to federal civilian employees and ex-servicemen under 5 U.S.C. chapter 85) in his current benefit year that includes such week; provided that for the purposes of this subparagraph, an individual shall be deemed to have received all of the regular benefits that were available to him although as a result of a pending appeal with respect to wages that were not considered in the original monetary determination in his benefit year, he may subsequently be determined to be entitled to added regular benefits; or
- “State law” means the unemployment insurance law of any state approved by the United States secretary of labor under section 3304 of the Internal Revenue Code of 1954.
- For purposes of this section only, the term “suitable work” means, with respect to any individual, any work which is within such individual’s capabilities; except that, if the individual furnishes evidence satisfactory to the department that such individual’s prospects for obtaining work in his customary occupation within a reasonably short period are good, the determination of whether any work is suitable work with respect to such individual shall be made in accordance with applicable state law.
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“Extended benefit period” means a period which:
- Effect of state law provisions relating to regular benefits on claims for, and the payment of, extended benefits. Except when the result would be inconsistent with the other provisions of this section, the provisions of this chapter which apply to claims for, or the payment of, regular benefits shall apply to claims for, and the payment of, extended benefits.
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Eligibility requirements for extended benefits. An individual shall be eligible to receive extended benefits with respect to any week of unemployment in his eligibility period only if the director finds that with respect to such week:
- The claimant is an “exhaustee” as defined in subsection (1)(h) of this section;
- The claimant has satisfied the requirements of this chapter for the receipt of regular benefits that are applicable to individuals claiming extended benefits, including not being subject to a disqualification for the receipt of benefits;
- The claimant has had twenty (20) weeks of full-time employment for covered employers during his base period, or earned wages for services performed for covered employers during his base period equal to at least one and one-half (1 1/2) times his high quarter wages, or has earned wages for services performed for covered employers during his base period equal to at least forty (40) times his most recent weekly benefit amount.
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Notwithstanding the provisions of this section, payment of extended benefits under this chapter shall not be made to any individual for any week of unemployment in his eligibility period:
(d)(i) Notwithstanding the provisions of this section, payment of extended benefits under this chapter shall not be made to any individual for any week of unemployment in his eligibility period:
- During which he fails to accept any offer of suitable work, as defined in subsection (1)(j) of this section, or fails to apply for any suitable work to which he was referred; or
- During which he fails to actively engage in seeking work.
- If such failure would not result in a denial of benefits under the provisions of this chapter to the extent that such provisions are not inconsistent with the provisions of subsections (1)(j) and (3)(d)(iv) of this section; or
- If the position pays wages less than the higher of:
- If any individual is ineligible for extended benefits for any week by reason of a failure described in subsection (3)(d)(i)1. or (3)(d)(i)2. of this section, the individual shall be ineligible to receive extended benefits for any week which begins during a period which:
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Extended benefits shall not be denied under subsection (3)(d)(i)1. of this section to any individual for any week by reason of a failure to accept an offer of, or apply for, suitable work:
- The individual’s average weekly benefit amount, as determined for purposes of subsection (b)(1)(C) of section 202 of the federal-state extended unemployment compensation act of 1970, for his benefit year; plus
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The amount, if any, of supplemental unemployment compensation benefits, as defined in section 501(c)(17)(D) of the Internal Revenue Code of 1954, payable to such individual for such week.
- The minimum wage provided by section 6(a)(1) of the fair labor standards act of 1938, without regard to any exemption; or
- Any applicable state or local minimum wage.
- For purposes of this paragraph, an individual shall be treated as actively engaged in seeking work during any week if:
- For purposes of this section only, the department shall refer applicants for extended benefits to any suitable work to which paragraphs 1., 2., 3. and 4. of subsection (3)(d)(iii) of this section would not apply.
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Notwithstanding the provisions of this section, payment of extended benefits under this chapter shall not be made to any individual for any week of unemployment in his eligibility period:
(d)(i) Notwithstanding the provisions of this section, payment of extended benefits under this chapter shall not be made to any individual for any week of unemployment in his eligibility period:
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Except as provided in paragraph (b) of this subsection, payment of extended benefits shall not be made to any individual for any week if:
(4)(a) Except as provided in paragraph (b) of this subsection, payment of extended benefits shall not be made to any individual for any week if:
- Extended benefits would, but for this subsection have been payable for such week pursuant to an interstate claim filed in any state under the interstate benefit payment plan; and
- An extended benefit period is not in effect for such week in such state.
- Paragraph (a) of this subsection shall not apply with respect to the first two (2) weeks for which extended benefits are payable, determined without regard to this subsection, pursuant to an interstate claim filed under the interstate benefit payment plan to the individual from the extended benefits account established for the benefit year.
- Section 3304(a)(9)(A) of the Internal Revenue Code of 1954 shall not apply to any denial of benefits required under this subsection.
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Except as provided in paragraph (b) of this subsection, payment of extended benefits shall not be made to any individual for any week if:
(4)(a) Except as provided in paragraph (b) of this subsection, payment of extended benefits shall not be made to any individual for any week if:
- Weekly extended benefit amount. The weekly extended benefit amount payable to an individual for a week of total unemployment in his eligibility period shall be an amount equal to the weekly benefit amount payable to him during his applicable benefit year.
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Total extended benefit amount. The total extended benefit amount payable to an eligible individual with respect to his applicable benefit year shall be the least of the following amounts:
(6)(a) Total extended benefit amount. The total extended benefit amount payable to an eligible individual with respect to his applicable benefit year shall be the least of the following amounts:
- Fifty percent (50%) of the total amount of regular benefits which were payable to him under this chapter in his applicable benefit year;
- Thirteen (13) times his weekly benefit amount which was payable to him under this chapter for a week of total unemployment in the applicable benefit year; (iii) Provided that the amount so determined shall be reduced by the total amount of extended benefits paid, or being paid, to the individual for weeks of extended unemployment in the individual’s benefit year which began prior to the effective date of the federal-state extended benefit period which is current in the week for which the individual first claims such benefits.
- Notwithstanding any other provisions of this chapter, if the benefit year of any individual ends within an extended benefit period, the remaining balance of extended benefits that such individual would, but for the provisions of this section, be entitled to receive in that extended benefit period, with respect to weeks of unemployment beginning after the end of the benefit year, shall be reduced, but not below zero (0), by the product of the number of weeks for which the individual received any amounts as trade readjustment allowances within that benefit year, multiplied by the individual’s weekly benefit amount for extended benefits.
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Effective with respect to weeks beginning in a high unemployment period, subsection (6)(a) of this section shall be applied by substituting:
(b)(i) Effective with respect to weeks beginning in a high unemployment period, subsection (6)(a) of this section shall be applied by substituting:
- “Eighty percent (80%)” for “fifty percent (50%)” in subsection (6)(a)(i) of this section; and
- “Twenty (20)” for “thirteen (13)” in subsection (6)(a)(ii) of this section.
- For purposes of subsection (6)(b)(i) of this section, the term “high unemployment period” means any period during which an extended benefit period would be in effect if subsection (1)(b)(ii) were applied by substituting “eight percent (8%)” in subsection (1)(b)(ii)1. for “six and five-tenths percent (6.5%).”
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Effective with respect to weeks beginning in a high unemployment period, subsection (6)(a) of this section shall be applied by substituting:
(b)(i) Effective with respect to weeks beginning in a high unemployment period, subsection (6)(a) of this section shall be applied by substituting:
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Total extended benefit amount. The total extended benefit amount payable to an eligible individual with respect to his applicable benefit year shall be the least of the following amounts:
(6)(a) Total extended benefit amount. The total extended benefit amount payable to an eligible individual with respect to his applicable benefit year shall be the least of the following amounts:
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- Beginning and termination of extended benefit period. Whenever an extended benefit period is to become effective in this state as a result of a state “on” indicator, or an extended benefit period is to be terminated in this state as a result of a state “off” indicator, the director shall make a public announcement. (7)(a) Beginning and termination of extended benefit period. Whenever an extended benefit period is to become effective in this state as a result of a state “on” indicator, or an extended benefit period is to be terminated in this state as a result of a state “off” indicator, the director shall make a public announcement.
- Computations required by the provisions of subsection (1)(d) of this section shall be made by the director, in accordance with regulations prescribed by the United States secretary of labor.
- Notwithstanding any other provisions of this chapter, none of the benefits paid pursuant to the provisions of this section shall be charged to an employer’s account for purposes of experience rating.
- Whenever a program of unemployment benefits becomes available that is financed entirely by the federal government, and such program will not allow payments to individuals who are entitled to extended benefits pursuant to this section, the governor may, by executive order, trigger off an extended benefit period as defined in subsection (1)(a) of this section in order to provide payment of such federal benefits to individuals who have exhausted their right to regular benefits. When the federal benefits are exhausted, or if the director determines that payment of extended benefits would be more economically advantageous to the state of Idaho, the governor shall, by executive order, trigger extended benefits on if the criteria of subsection (1)(b) of this section are otherwise met.
- Until conformity with the federal-state extended unemployment compensation act of 1970 requires otherwise, the eligibility requirements in subsections (1)(j) and (3)(d) of this section are suspended. Except where inconsistent with the provisions of this section, the eligibility requirements of section 72-1366, Idaho Code, applicable to claims for regular benefits shall apply in lieu of the suspended provisions.
provided, that no extended benefit period may begin by reason of a state “on” indicator before the fourteenth week following the end of a prior extended benefit period which was in effect with respect to this state.
1. The average rate of seasonally adjusted total unemployment, as determined by the United States secretary of labor, for the period consisting of the most recent three (3) months for which data for all states are published before the close of such week equals or exceeds six and five-tenths percent (6.5%); and
2. The average rate of seasonally adjusted total unemployment in the state, as determined by the United States secretary of labor, for the three (3) month period referred to in subsection (1)(b)(ii)1. equals or exceeds one hundred ten percent (110%) of such average for either or both of the corresponding three (3) month periods ending in the two (2) preceding calendar years.
1. Begins with the week following the week in which such failure occurs; and
2. Does not end until such individual has been employed during at least four (4) weeks which begin after such failure and the total of the remuneration earned by the individual for being so employed is not less than the product of four (4) multiplied by the individual’s average weekly benefit amount.
1. If the gross average weekly remuneration payable to such individual for the position does not exceed the sum of:
2. If the position was not offered to such individual in writing or was not listed with the department;
1. The individual has engaged in a systematic and sustained effort to obtain work during such week; and
2. The individual provides tangible evidence to the department that he has engaged in such an effort during such week.
History.
I.C.,§ 72-1367A, as added by 1971, ch. 4, § 2, p. 6; am. 1975, ch. 127, § 1, p. 275; am. 1977, ch. 179, § 17, p. 464; am. 1978, ch. 112, § 11, p. 232; am. 1981, ch. 168, § 1, p. 294; am. 1982, ch. 326, § 11, p. 807; am. 1992, ch. 12, § 1, p. 26; am. 1993, ch. 10, § 2, p. 30; am. 1993, ch. 20, § 1, p. 73; am. 1998, ch. 1, § 86, p. 3; am. 2009, ch. 300, § 1, p. 891; am. 2011, ch. 112, § 1, p. 306.
STATUTORY NOTES
Prior Laws.
Former§ 72-1367A, which comprised I.C.,§ 72-1367A, as added by 1959, ch. 62, § 1, p. 111; 1961, ch. 3, § 1, p. 5; 1967, ch. 117, § 11, p. 233, was repealed by S.L. 1971, ch. 4, § 1.
Amendments.
This section was amended by two 1993 acts — ch. 10, § 2, effective March 8, 1993, and ch. 20, § 1, effective July 1, 1993 — which do not appear to conflict and have been compiled together.
The 1993 amendment, by ch. 10, § 2, at the end of subsection (c)(1) added “of this section”; in subsection (c)(4)(A)1. added “of this section” following “subsection (a)(10)”; in subsection (c)(4)(B) substituted “of this section” for “hereof”; in subsection (c)(4)(C) added “of this section” preceding “to any individual”; in subsection (c)(4)(E) added “of this section” preceding “would not apply.”; near the beginning of subsection (d)(2) added “of this subsection”; in subsection (g)(2) added “of this section” preceding “shall be made”; and added subsection (j).
The 1993 amendment, by ch. 20, § 1, in subsection (c)(3) added “had twenty (20) weeks of full-time employment for covered employers during his base period, or” following “He has”; and added at the end of subsection (c)(3) “, or has earned wages for services performed for covered employers during his base period equal to at least forty (40) times his most recent weekly benefit amount”.
The 2009 amendment, by ch. 300, added subsection (1)(b)(ii) and made related redesignations; added subsection (1)(c)(iii); added the last sentence in subsection (1)(g); and added subsection (6)(b) and made related redesignations.
The 2011 amendment, by ch. 112, added paragraph (1)(b)(ii)3.
Federal References.
Section 2005(a) of public law 111-5, referred to in paragraph (1)(b)(ii), appears in a note following 26 U.S.C.S. § 3304.
Section 502 of the tax relief, unemployment insurance reauthorization and job creation act of 2010, referred to in paragraph (1)(b)(ii)3, appears as a note following 26 U.S.C.S. § 3304.
The federal emergency unemployment compensation program of 2008, referred to in paragraph (1)(g), is set out in a note following 26 U.S.C.S. § 3304.
The railroad unemployment insurance act, referred to in subdivision (1)(h)(iii) of this section, is compiled as 45 U.S.C.S. §§ 351 to 368.
Section 3304 of the Internal Revenue Code of 1954, referred to in subdivision (1)(i) of this section, is compiled as 26 U.S.C.S. § 3304.
Section 202 of the federal-state extended unemployment compensation act of 1970, referred to in subdivision (3)(d)(iii)1.(A) of this section, appears as a note following 26 U.S.C.S. § 3304. Section 501(c)(17)(D) of the Internal Revenue Code of 1954, referred to in subdivision (3)(d)(iii)1.(B) of this section, is compiled as 26 U.S.C.S. § 501(c)(17)(D).
Section 6(a)(1) of the fair labor standards act of 1938, referred to in subdivision (3)(d)(iii)4.(A) of this section, is compiled as 29 U.S.C.S. § 206.
Section 3304(a)(9)(A) of the Internal Revenue Code of 1954, referred to in subdivision (4)(c) of this section is compiled as 26 U.S.C.S. § 3304(a)(9)(A).
The federal-state extended unemployment compensation act of 1970, referred to in subsection (10), appears as a note following 26 U.S.C.S. § 3304.
Compiler’s Notes.
The words enclosed in parentheses so appeared in the law as enacted.
Effective Dates.
Section 3 of S.L. 1971, ch. 4 declared an emergency. Approved February 3, 1971.
Section 2 of S.L. 1975, ch. 127 declared an emergency. Approved March 26, 1975.
Section 12 of S.L. 1978, ch. 112 declared an emergency. Approved March 14, 1978.
Section 2 of S.L. 1992, ch. 12 declared an emergency. Approved February 27, 1992.
Section 3 of S.L. 1993, ch. 10 declared an emergency. Approved March 8, 1993.
Section 2 of S.L. 2009, ch. 300 declared an emergency. Approved May 7, 2009.
Section 2 of S.L. 2011, ch. 112 declared an emergency retroactively to January 1, 2011. Approved March 22, 2011.
§ 72-1367B. Additional extended benefits — Charge benefits paid
Termination of benefits. [Repealed.]
STATUTORY NOTES
Compiler’s Notes.
This section, which comprised I.C.,§ 72-1367B, as added by 1982, ch. 32, § 1, p. 61, was repealed by S.L. 1993, ch. 20, § 2, effective July 1, 1993.
§ 72-1368. Claims for benefits — Appellate procedure — Limitation of actions.
- Claims for benefits shall be made in accordance with such rules as the director may prescribe.
- Each employer shall post and maintain in places readily accessible to individuals performing services for him printed statements concerning benefit rights under this chapter which shall be provided by the department without cost to the employer.
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Following the filing of a claim pursuant to subsection (1) of this section the department shall:
(3)(a) Following the filing of a claim pursuant to subsection (1) of this section the department shall:
- Verify the claimant’s monetary eligibility pursuant to the requirements of section 72-1367, Idaho Code, and issue a determination. If monetarily eligible, the department shall establish the date the claimant’s benefit year begins, the weekly benefit amount, the total benefit amount, the base period wages, and the base period covered employers.
- If a claimant is monetarily eligible, the department shall verify, based on information provided by the claimant, whether the week claimed is a compensable week as defined in section 72-1312, Idaho Code. To receive benefits, a claimant must certify that each week claimed is a compensable week. In the event the week claimed is not a compensable week, the department shall issue a determination denying benefits and shall include the reasons for the ineligibility.
- If the department has reason to believe at any time within five (5) years from the week ending date for any week in which benefits were paid that a claimant was not eligible for benefits, the department may investigate the claim and on the basis of facts found issue a determination denying or allowing benefits for the week(s) in question. If the department determines a claimant was not entitled to benefits received, the department shall issue a determination requiring repayment of the overpaid benefits, and assess any applicable penalties and interest.
- Before a determination provided for in subsection (3) of this section becomes final or an appeal is filed, the department, on its own motion, may issue a revised determination. The determination or revised determination shall become final unless, within fourteen (14) days after notice, as provided in subsection (5) of this section, an appeal is filed by an interested party with the department.
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Following the filing of a claim pursuant to subsection (1) of this section the department shall:
(3)(a) Following the filing of a claim pursuant to subsection (1) of this section the department shall:
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- Upon appeal of a determination or revised determination, the director shall transfer the appeal directly to an appeals examiner pursuant to subsection (6) of this section, unless the director finds, in his sole discretion, that a redetermination should be issued affirming, reversing or modifying the determination or revised determination. The redetermination shall become final unless, within fourteen (14) days after notice as provided in subsection (5) of this section, an appeal is filed by an interested party with the department in accordance with the department’s rules. (4)(a) Upon appeal of a determination or revised determination, the director shall transfer the appeal directly to an appeals examiner pursuant to subsection (6) of this section, unless the director finds, in his sole discretion, that a redetermination should be issued affirming, reversing or modifying the determination or revised determination. The redetermination shall become final unless, within fourteen (14) days after notice as provided in subsection (5) of this section, an appeal is filed by an interested party with the department in accordance with the department’s rules.
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The director may, in his sole discretion, make a special redetermination whenever he finds that a departmental error has occurred in connection with a determination, revised determination or redetermination that has become final, or that additional wages of the claimant or other facts pertinent to such final determination, revised determination or redetermination have become available or have been newly discovered, or that benefits have been allowed or denied or the amount of benefits fixed on the basis of nondisclosure or misrepresentation of fact. The special redetermination must be made within one (1) year from the date the determination, revised determination or redetermination became final, except that a special redetermination involving a finding that benefits have been allowed or denied or the amount of benefits fixed on the basis of nondisclosures or misrepresentations of fact may be made within two (2) years from the date the determination, revised determination or redetermination became final.
(5) All interested parties shall be entitled to prompt service of notice of written or digital communications from the department providing notice of an administrative or other deadline including, but not limited to, determinations, revised determinations, redeterminations, special redeterminations, decisions and letters from the department requiring a response within a specified time. Notice shall be deemed served if delivered to the person being served, if mailed to his last known address or if electronically transmitted to him at his request and with the department’s approval. Service by mail shall be deemed complete on the date of mailing. Service by electronic transmission shall be deemed complete on the date notice is electronically transmitted.
- The pendency of a time period for filing an appeal or petitioning for commission review; or
- The pendency of an appeal or petition for review.
(6) To hear and decide appeals from determinations, revised determinations, redeterminations, and special redeterminations, the director shall appoint appeals examiners. Unless the appeal is withdrawn, the appeals examiner shall affirm, modify, set aside or reverse the determination, revised determination, redetermination, or special redetermination involved, after affording the interested parties reasonable opportunity for a fair hearing, or may refer a matter back to the department for further action. The appeals examiner shall notify the interested parties of his decision by serving notice in the same manner as provided in subsection (5) of this section. The decision shall set forth findings of fact and conclusions of law. The appeals examiner may, either upon application for rehearing by an interested party or on his own motion, rehear, affirm, modify, set aside or reverse any prior decision on the basis of the evidence previously submitted or on the basis of additional evidence; provided, that such application or motion be made within ten (10) days after the date of service of the decision. A complete record shall be kept of all proceedings in connection with an appealed claim. All testimony at any hearing shall be recorded. If a claim for review of the appeals examiner’s decision is filed with the commission, the testimony shall be transcribed if ordered by the commission. Witnesses subpoenaed by the appeals examiner shall be allowed fees at a rate prescribed by the director. If any interested party to a hearing formally requests the appeals examiner to issue a subpoena for a witness whose evidence is deemed necessary, the appeals examiner shall promptly issue the subpoena, unless such request is determined to be unreasonable. Unless an interested party shall within fourteen (14) days after service of the decision of the appeals examiner file with the commission a claim for review or unless an application or motion is made for a rehearing of such decision, the decision of the appeals examiner shall become final.
(7) The commission shall decide all claims for review filed by any interested party in accordance with its own rules of procedure not in conflict herewith. The record before the commission shall consist of the record of proceedings before the appeals examiner, unless it appears to the commission that the interests of justice require that the interested parties be permitted to present additional evidence. In that event, the commission may, in its sole discretion, conduct a hearing or may remand the matter back to the appeals examiner for an additional hearing and decision. On the basis of the record of proceedings before the appeals examiner as well as additional evidence, if allowed, the commission shall affirm, reverse, modify, set aside or revise the decision of the appeals examiner or may refer the matter back to the appeals examiner for further proceedings. The commission shall file its decision and shall promptly serve notice of its decision to all interested parties. A decision of the commission shall be final and conclusive as to all matters adjudicated by the commission upon filing the decision in the office of the commission; provided, within twenty (20) days from the date of filing the decision, any party may move for reconsideration of the decision or the commission may rehear or reconsider its decision on its own initiative. The decision shall be final upon denial of a motion for rehearing or reconsideration or the filing of the decision on reconsideration.
(8) No person acting on behalf of the director or any member of the commission shall participate in any case in which he has a direct or indirect personal interest.
(9) An appeal may be made to the Supreme Court from decisions and orders of the commission within the times and in the manner prescribed by rule of the Supreme Court.
(10)(a) Benefits shall be paid promptly in accordance with any decision allowing benefits, regardless of:
(b) Such payments shall not be withheld until a subsequent appeals examiner decision or commission decision modifies or reverses the previous decision, in which event benefits shall be paid or denied in accordance with such decision.
(11)(a) Any right, fact, or matter in issue, directly based upon or necessarily involved in a determination, redetermination, decision of the appeals examiner or decision of the commission which has become final, shall be conclusive for all the purposes of this chapter as between the interested parties who had notice of such determination, redetermination or decision. Subject to appeal proceedings and judicial review by the Supreme Court as set forth in this section, any determination, redetermination or decision as to rights to benefits shall be conclusive for all purposes of this chapter and shall not be subject to collateral attack irrespective of notice.
(b) No finding of fact or conclusion of law contained in a decision or determination rendered pursuant to this chapter by an appeals examiner, the industrial commission, a court, or any other person authorized to make such determinations shall have preclusive effect in any other action or proceeding, except proceedings that are brought (i) pursuant to this chapter, (ii) to collect unemployment insurance contributions, (iii) to recover overpayments of unemployment insurance benefits, or (iv) to challenge the constitutionality of provisions of this chapter or administrative proceedings under this chapter.
(12) The provisions of the Idaho administrative procedure act, chapter 52, title 67, Idaho Code, regarding contested cases and judicial review of contested cases are inapplicable to proceedings involving claimants under the provisions of this chapter.
History.
1947, ch. 269, § 68, p. 793; am. 1949, ch. 144, § 68, p. 252; am. 1951, ch. 104, § 15, p. 233; am. 1965, ch. 203, § 7, p. 456; am. 1972, ch. 344, § 5, p. 998; am. 1973, ch. 89, § 2, p. 146; am. 1977, ch. 300, § 2, p. 838; am. 1980, ch. 264, § 11, p. 682; am. 1982, ch. 296, § 1, p. 755; am. 1989, ch. 57, § 9, p. 78; am. 1993, ch. 119, § 4, p. 297; am. 1998, ch. 1, § 87, p. 3; am. 2001, ch. 37, § 1, p. 68; am. 2010, ch. 114, § 5, p. 233; am. 2016, ch. 126, § 1, p. 361.
STATUTORY NOTES
Cross References.
Interested parties defined,§ 72-1323.
Amendments.
The 2010 amendment, by ch. 114, in the section heading, and added “limitation of actions”; and rewrote subsections (3) through (6) to the extent that a detailed comparison is impracticable.
The 2016 amendment, by ch. 126, in subsection (5), rewrote the first sentence, which formerly read: “All interested parties shall be entitled to prompt service of notice of determinations, revised determinations, redeterminations, special redeterminations and decisions.”
Effective Dates.
Section 6 of S.L. 1972, ch. 344 declared an emergency. Approved March 31, 1972.
Section 2 of S.L. 2001, ch. 37 declared an emergency. Approved March 8, 2001.
Section 7 of S.L. 2010, ch. 114 declared an emergency. Approved March 25, 2010.
CASE NOTES
Attorneys Fees.
Appeals.
Where a claimant for unemployment benefits does not file a complaint pursuant to Idaho R. Civ. P. 3, but files claims for benefits according to this section, the claim for unemployment benefits does not constitute a civil action for which attorney fees can be awarded pursuant to§ 12-121. Johnson v. Idaho Cent. Credit Union, 127 Idaho 867, 908 P.2d 560 (1995). Appeals.
The condition of claimant’s health and ability to work is a question of fact for the industrial accident board [now industrial commission] whose finding based on substantial and competent evidence will not be disturbed on review. Turner v. Boise Lodge No. 310, 77 Idaho 465, 295 P.2d 256 (1956).
Where the industrial accident board’s [now industrial commission] findings were supported by substantial and competent evidence, they will not be disturbed on appeal. Bean v. Employment Sec. Agency, 81 Idaho 551, 347 P.2d 339 (1959); Boodry v. Eddy Bakeries Co., 88 Idaho 165, 397 P.2d 256 (1964).
On appeal from the industrial accident board’s [now industrial commission] determination on questions of unemployment benefits, the jurisdiction of the supreme court is limited to a review of questions of law. Cahoon v. Employment Sec. Agency, 82 Idaho 224, 351 P.2d 477 (1960); Boodry v. Eddy Bakeries Co., 88 Idaho 165, 397 P.2d 256 (1964).
Except where the right of appeal is secured by the Constitution, so as to have become a constitutional right, it is dependent entirely upon the statute and is subject to the control of the legislature which may, in its discretion, grant or take away the remedy and prescribe in what cases, under what circumstance, in what manner and to and from what courts appeals may be taken. Striebeck v. Employment Sec. Agency, 83 Idaho 531, 366 P.2d 589 (1961).
It is clear the legislature intended that for the purpose of perfecting an appeal as provided in this section, service of a notice of determination or redetermination shall be regarded and adjudged as complete when delivered to the person being served or on the date of mailing if mailed to such person at his last known address. It is equally clear that the legislature did not intend to leave the right of appeal open beyond the 14 day period provided by this section. Striebeck v. Employment Sec. Agency, 83 Idaho 531, 366 P.2d 589 (1961).
Where appellant failed to appeal from the redetermination decision (copy of which was mailed to her under date of Nov. 18, 1960) within the 14 day period provided by this section, she lost her right to have such decision reviewed regardless of her statements that she did not understand that she had to file a request for appeal within 14 days of determination of noneligibility for benefits. Striebeck v. Employment Sec. Agency, 83 Idaho 531, 366 P.2d 589 (1961).
In unemployment compensation appeals the supreme court is restricted to deciding questions of law and will not disturb the factual findings of the board though based on conflicting evidence. Toland v. Schneider, 94 Idaho 556, 494 P.2d 154 (1972).
Where only claimant appeared and testified before the industrial commission reiterating his statements made to the appeals examiner and employer did not appear before the commission, findings of the commission not supported by substantial, competent evidence are not binding on appeal. Mata v. Broadmore Homes, 95 Idaho 873, 522 P.2d 586 (1974).
On appeal, the court is not bound by the industrial commission’s view of the testimony where the commission has not observed the witnesses but is only reviewing the record. Clay v. Crooks Indus., 96 Idaho 378, 529 P.2d 774 (1974).
Where a decision rendered in November 1973 was set aside and a new order issued on rehearing in January 1974, an appeal filed immediately after the order on rehearing was not timely as the 30-day time limit for filing an appeal pursuant to (former)§ 72-725 began running from the November order. Department of Emp. v. St. Alphonsus Hosp., 96 Idaho 470, 531 P.2d 232 (1975). Since the statutory requirements governing the right to appeal under this section are mandatory and jurisdictional, a claimant who failed to appeal a determination of ineligibility within 14 days after notice was mailed lost her right to have the determination of ineligibility reviewed, even though claimant did not receive notice of the determination until after the prescribed 14-day period. Fouste v. Department of Emp., 97 Idaho 162, 540 P.2d 1341 (1975).
In reviewing industrial commission ruling that claimant had failed to sustain his burden of showing good cause for his voluntary termination of employment, the supreme court would not consider evidence indicating that claimant’s wife was ill, where such evidence was not before the hearing examiner or the industrial commission. Flynn v. Amfac Foods, Inc., 97 Idaho 768, 554 P.2d 946 (1976).
Under the department of employment’s [now department of labor] regulations, the date of the postmark on a claim for review pursuant to this section is deemed to be the date of its filing with the industrial commission. Department of Emp. v. Drinkard, 98 Idaho 222, 560 P.2d 1312 (1977).
Where the decision of the appeals examiner was mailed before its effective date, such service could not activate the running of the 14-day appeal period any sooner than the date the decision was rendered, as appeared on the face of the decision itself. Department of Emp. v. Drinkard, 98 Idaho 222, 560 P.2d 1312 (1977).
Where a claimant for unemployment benefits left town without leaving a change of address, so that the efforts of the department of employment [now department of labor] to notify him of a redetermination were unsuccessful, the claimant’s failure to appeal the redetermination within 14 days foreclosed his right to review. Hacking v. Department of Emp., 98 Idaho 839, 573 P.2d 158 (1978).
This section is not a carte blanche allowing an employer the unbridled right to present a substantially new case absent some showing as to why the evidence was unavailable earlier. White v. Idaho Forest Indus., 98 Idaho 784, 572 P.2d 887 (1977).
Findings of fact by the industrial commission will not be disturbed when supported by substantial and competent evidence. Hutchinson v. J.R. Simplot Co., 98 Idaho 346, 563 P.2d 404 (1977); Simmons v. Department of Emp., 99 Idaho 290, 581 P.2d 336 (1978).
This section together with the inappropriateness of judicial review of questions of fact, militates against assuming an expanded scope of appellate review in unemployment compensation cases involving factual disputes, regardless of whether witnesses have personally appeared before the industrial commission; the court therefore declines to independently adopt findings of fact at variance with those of the industrial commission where such findings are supported by substantial and competent evidence in the record. Booth v. City of Burley, 99 Idaho 229, 580 P.2d 75 (1978).
Where the claimant was never notified at any stage in the appellate proceedings that any issue concerning any eligibility requirement existed, other than the issue of self employment, it was error for the commission to remand the unemployment compensation matter to the department of employment [now department of labor] for additional findings as to whether the claimant was available for work and seeking work during her period of unemployment. Colvard v. Department of Emp., 98 Idaho 868, 574 P.2d 910 (1978).
Whether or not witnesses appear before the industrial commission, appellate review by the supreme court is restricted to reviewing questions of law. Simmons v. Department of Emp., 99 Idaho 290, 581 P.2d 336 (1978). Hearings before the appeals examiner and before the industrial commission are in the nature of trials de novo since additional evidence can be presented at such hearings. Ortiz v. Armour & Co., 100 Idaho 363, 597 P.2d 606 (1979).
This section deals with service of notice of determinations and redeterminations by department of employment [now department of labor], not appeals by interested parties. Hill v. State, Dep’t of Emp., 116 Idaho 727, 779 P.2d 402 (1989).
Section 72-719(3) does not give the industrial commission the authority to rescind a prior order that has become final and conclusive for all purposes once the time for appeal has expired under the employment security law. Although§ 72-719(3), part of Idaho’s comprehensive worker’s compensation law, provides for correction due to manifest injustice, there is no corresponding statute under Idaho’s employment security law. Welch v. Del Monte Corp., 128 Idaho 513, 915 P.2d 1371 (1996).
Because no motion for reconsideration or appeal was filed during the 50-day interim between the issuance of the industrial commission’s order denying claimant’s motion for reconsideration of department’s conclusion that he was discharged for misconduct and its order purporting to set aside the prior order, its findings of facts as to both orders are conclusive for all purposes of the employment security law. Welch v. Del Monte Corp., 128 Idaho 513, 915 P.2d 1371 (1996).
Industrial commission correctly held a claimant’s appeals hearing request was untimely because (1) the claimant received the department of labor’s decision in time to timely appeal, and (2) the claimant did not show the postal error exception extending the time to appeal in cases of postal service error applied, since the claimant received notice in time to appeal. Kennedy v. Hagadone Hospitality Co., 159 Idaho 157, 357 P.3d 1265 (2015).
Letter from a former employee of defendant/employer was not allowed to be submitted on appeal as additional evidence to support claim by a discharged employee for unemployment benefits, because only the industrial commission has the authority to take additional evidence. Copper v. Ace Hardware/Sannan, Inc., 159 Idaho 638, 365 P.3d 394 (2016).
Application of Service by Mail.
Subsection (f) (now (6)) of this section refers to subsection (e) (now (5)) of this section only in terms of an appeals examiner serving notice of his decision. There is no indication in either subsection (e) or (f) (now (5) or (6)) that the service by mail provisions referred to there were intended to apply to appeals. Hill v. State, Dep’t of Emp., 116 Idaho 727, 779 P.2d 402 (1989).
Commission’s Scope of Review.
In enacting this section, the legislature provided that the industrial commission’s review would be based upon the record of the proceedings before the appeals examiner. The industrial commission’s responsibility and scope of review in employment compensation claims is clearly set forth in this section. Steffen v. Davison, Copple, Copple & Copple, 120 Idaho 129, 814 P.2d 29 (1991).
This section did not bar industrial commission’s de novo review of appeals examiner’s decision, because: the examiner’s decision was not final, the employment security law contemplates a unified statutory scheme, and, as the ultimate factfinder for determining eligibility status, the commission is entitled to consider all the evidence and issues presented to the appeals examiner. Scrivner v. Service IDA Corp., 126 Idaho 954, 895 P.2d 555 (1995). Because this section applies only to “additional evidence” and there was no indication that the industrial commission considered a letter, which claimant included with his appeal to the commission of his denial of unemployment benefits, as additional evidence in reaching its decision, the commission was not required to strike the letter requesting review. Dietz v. Minidoka County Hwy. Dist., 127 Idaho 246, 899 P.2d 956 (1995).
Constitutionality.
It was permissible for this section to exclude daytime but not nighttime students from eligibility for unemployment benefits, since the legislature could rationally conclude that daytime work is far more plentiful than nighttime work and that consequently daytime students restrict the range of jobs open to them; and the fact that the classification is imperfect because some daytime students actually find job opportunities more numerous at night does not invalidate the statute under U.S. Const., Amend. XIV. Idaho Dep’t of Emp. v. Smith, 434 U.S. 100, 98 S. Ct. 327, 54 L. Ed. 2d 324 (1977).
The due process clause of U.S. Const., Amend. XIV did not invalidate the provision of this section that service by mail of a redetermination notice be deemed complete on a date of mailing, even where the recipient’s absence from town on the day of delivery prevented him from making a timely response, since an otherwise fair notice procedure cannot be invalidated because of the recipient’s unavailability to receive his own mail. Gary v. Nichols, 447 F. Supp. 320 (D. Idaho 1978).
Construction.
The word “deemed” as used in part (c) [now (5)] of this section is to be interpreted as creating a conclusive presumption. Striebeck v. Employment Sec. Agency, 83 Idaho 531, 366 P.2d 589 (1961).
The employment security law must be liberally construed to the end that its purpose be accomplished as the primary function in construing the statute is to ascertain and give effect to the intention of the legislature as expressed in the statute. Striebeck v. Employment Sec. Agency, 83 Idaho 531, 366 P.2d 589 (1961).
Decision of Commission.
The commission is not required to make specific findings of fact. Clark v. Bogus Basin Recreational Ass’n, 91 Idaho 916, 435 P.2d 256 (1967).
Employment-Related Misconduct.
The industrial commission found that claimant’s leaving of business checkbook with signed blank checks unattended as in direct contravention of the directions of the employer and allowing the service station gas tanks to become empty on several occasions was behavior constituting employment-related misconduct warranting his discharge thus precluding him from receiving unemployment compensation benefits. Spruell v. Allied Meadows Corp., 117 Idaho 277, 787 P.2d 263 (1990).
Evidence.
Where there was substantial and competent evidence to support the commission’s findings that the employer became dissatisfied with the employee’s work performance after patients were lost due to her making contact at the patients’ places of employment and treating patients in a rude and abusive manner, and the employer received complaints about her from patients and co-employees, the commission properly denied the employee unemployment compensation benefits because she was discharged for misconduct. Lang v. Ustick Dental Office, 120 Idaho 545, 817 P.2d 1069 (1991). Evidence.
Action of appeals examiner in supporting his decision by reference to a letter not in evidence before him did not prejudice claimant because claimant had been afforded opportunity at hearing before industrial accident board [now industrial commission] to refute the evidence upon which the examiner had found him ineligible for benefits. Norman v. Employment Sec. Agency, 83 Idaho 1, 356 P.2d 913 (1960).
Evidence that telephone operators made personal long-distance calls, without recording the same, at night when no supervisor was present and the exchange was in charge of the senior operator present and that this practice was expressly prohibited by a book of rules and regulations supplied each operator was sufficient to support the board’s finding that the company did not have such knowledge of this practice that it must be taken to have permitted, tolerated, or condoned the practice. Alder v. Mountain States Tel. & Tel. Co., 92 Idaho 506, 446 P.2d 628 (1968).
Where record demonstrated that school district’s counsel was aware of prior agreement and recommendation of discharge some four months before hearing to discharge teacher and the transcript of the hearing which resulted in teacher’s discharge indicated that school district’s counsel specifically referred to such document in his opening statement, the industrial commission reasonably ruled that the district could have discovered such prior recommendation of discharge before the hearing with the exercise of reasonable diligence, and thus commission’s refusal to augment the record with the recommendation was not an abuse of discretion. Folks v. Moscow Sch. Dist. No. 281, 129 Idaho 833, 933 P.2d 642 (1997).
This section does not require the industrial commission to consider additional evidence. Instead, it allows the commission to receive new evidence that was unavailable at the time of the hearing before the appeals examiner; it is not carte blanche allowing a party the unbridled right to present a substantially new case, absent some showing of why the evidence had not been available earlier. Teevan v. Office of Att’y Gen., 130 Idaho 79, 936 P.2d 1321 (1997).
Trial court did not abuse its discretion in denying the employee’s request for a hearing to supplement the record where the employee knew, when he filed the notice of appeal from the decision of the claims examiner, the employee needed additional information from the physician in order to support his claim; the employee failed to explain to the Idaho industrial commission why he did not provide the evidence while the record was still open because the employee had adequate time and access to the physician to obtain the necessary information regarding a change in employment prior to the Appeals Examiner’s hearing. Uhl v. Ballard Med. Prods., Inc., 138 Idaho 653, 67 P.3d 1265 (2003).
Where employer did not request a new evidentiary hearing, and did not provide the industrial commission with any grounds to believe that the interests of justice would require one, commission was within its discretion to conduct a de novo review of the record before the appeals examiner and to affirm the employer’s failure to provide non-conclusory testimony, or other evidence, establishing misconduct on the part of a terminated employee. Flowers v. Shenango Screenprinting, Inc., 150 Idaho 295, 246 P.3d 668 (2010).
Evidentiary Hearing.
Under subsection (7), the determination of whether to consider additional evidence from the parties is in the commission’s sole discretion, and that determination shall not be overturned absent an abuse of discretion. Hopkins v. Pneumotech, Inc., 152 Idaho 611, 272 P.3d 1242 (2012). Evidentiary Hearing.
Industrial commission did not abuse its discretion in denying an evidentiary hearing requested by the claimant, where the claimant, who was found to have intentionally recorded a meeting with an investigator in violation of an agreement with the investigator, asserted that the device used to record the meeting was central to her claim that she did not engage in any misconduct, but she never explained why the operation of the tape recorder could not be explained in writing or by offering the operation manual as an exhibit for the hearing examiner. Chapman v. NYK Line N. Am., Inc., 147 Idaho 178, 207 P.3d 154 (2009).
Exhibits.
Where the claimant did not object when certain exhibits were introduced into the record by the appeals examiner, thereafter, the referee and the industrial commission were required to include such exhibits as part of the record of the proceedings before the commission. Guillard v. Department of Emp., 100 Idaho 647, 603 P.2d 981 (1979).
Fair Hearing.
An unemployment compensation claimant who failed to utilize the clearly established procedures for appealing a determination of ineligibility within the 14-day time limitation was not denied a fair hearing at the appeals level as required by the Social Security Act (42 U.S.C.S. § 503(a)(3)). Fouste v. Department of Emp., 97 Idaho 162, 540 P.2d 1341 (1975).
Where claimant failed to report the weekly earnings she received as a server at a brewery pub, the industrial commission determined that she willfully underreported her weekly income while receiving unemployment benefits. Claimant was not denied due process of law during the appeal from the claims examiner to the industrial commission; claimant was given an opportunity to present evidence to the claims examiner and did not request a hearing before the industrial commission to present additional evidence. Cox v. Hollow Leg Pub & Brewery, 144 Idaho 154, 158 P.3d 930 (2007).
It was error to affirm an appeals examiner’s finding of no jurisdiction to consider a claimant’s protest of a denial of benefits. The claimant’s protest was not an untimely appeal of a prior determination that the claimant could not receive benefits because he owed the state for earlier overpayments, but rather it was a timely appeal of a current decision denying the claimant’s new request for benefits, due to the prior overpayment remaining unrepaid, as to which the claimant was entitled to a fair hearing. Wittkopf v. Bon Appetit Mgmt. Co., 163 Idaho 900, 422 P.3d 1106 (2018).
Limitations.
Although debt to unemployment security fund of claimant who applied for unemployment benefits was not enforceable because of the expiration of the period of limitations, the debt was not extinguished by the expiration of the period of limitations and could be offset against any future benefits payable to claimant. Norton v. Department of Emp., 94 Idaho 924, 500 P.2d 825 (1972).
The three year period of limitations prescribed in§ 5-218 is applicable to an action brought by or for the benefit of the state to recover unemployment benefits fraudulently obtained. Norton v. Department of Emp., 94 Idaho 924, 500 P.2d 825 (1972). Where the Idaho department of labor specifically had the ability to redetermine eligibility of the employee’s unemployment insurance benefits, despite a determination having become final for lack of an appeal, it was clear that the department was not bound by the fourteen-day appeal provision of this section; however, the department had no jurisdiction to make a redetermination under this section when more than one year had passed after the original determination. Henderson v. Eclipse Traffic Control & Flagging, Inc., 147 Idaho 628, 213 P.3d 718 (2009).
Misrepresentation.
Claimant was not required to refund payments received for unemployment after leaving large city and moving to small town where he stated in claim that he was available for work and was looking for work even though subsequent claim was denied on the ground that he was not at a point where there was an available labor market, since claim on which he received payment was not received as the result of a misrepresentation of a material fact. Claim of Sapp, 75 Idaho 65, 266 P.2d 1027 (1954).
Claimant, a carpenter, upon termination of his employment by reason of the completion of the project, filed claim for unemployment benefits and was thereafter paid benefits. Excluding a short employment interval and vacation period, the unemployed carpenter commenced constructing a dwelling on two lots he owned doing this in his spare time while unemployed and such was held to be an increment of his estate equal to, if not greater, than the wages he would have been required to pay other artisans to work for him and he was held fully employed and receiving actual wages, and therefore not entitled to compensation benefits, but since he had received them in good faith was not required to repay benefits received. Hatch v. Employment Sec. Agency, 79 Idaho 246, 313 P.2d 1067 (1957).
New Evidence.
While the industrial commission has the discretion to receive new evidence during a proceeding before it, this section does not mandate the reception of new evidence. Rogers v. Trim House, 99 Idaho 746, 588 P.2d 945 (1979).
Where the claimant himself produces evidence that might form an additional basis for the denial of benefits, the additional issue should be called to the attention of the hearing examiner and thus permit him an opportunity to rehear, affirm, modify, set aside or reverse any prior decision on the basis of the evidence previously submitted in such case or on the basis of additional evidence; and the claimant must also be given notice and a fair opportunity to meet the issue. Luskin v. Department of Emp., 100 Idaho 584, 602 P.2d 947 (1979).
The industrial commission did not abuse its discretion in refusing the employer an opportunity to present additional evidence before the commission where the employer gave no reason for its failure to appear at the telephone hearing and the claims examiner’s initial decision was based upon written explanations submitted by each party. Harris v. Beco Corp., 110 Idaho 28, 713 P.2d 1387 (1986).
In appeal of denial of unemployment benefits, industrial commission properly refused to hear new evidence not presented to original examiner, where the applicant failed to allege any reason in his motion for reconsideration regarding why the evidence was not presented to the examiner. Slaven v. Road to Recovery, 143 Idaho 483, 148 P.3d 1229 (2006).
Assuming that an employee possessed new evidence of discrimination that was unavailable at the time of her hearing before the appeals examiner — and that the industrial commission thus erred by not addressing the employee’s argument that she had good cause to quit her job due to such discrimination — the commission’s decision to deny unemployment benefits nonetheless had to be affirmed because the employee did not meet the burden of demonstrating that she had explored viable options prior to leaving her employment. Higgins v. Larry Miller Subaru-Mitsubishi, 145 Idaho 1, 175 P.3d 163 (2007). Once an employee, who seeks to introduce new evidence in an appeal to the industrial commission, provides an explanation of why the proposed evidence was not presented before the appeals examiner, the commission must exercise its discretion and review the matter to determine whether the interests of justice require the presentation of the additional evidence. Simpson v. Trinity Mission Health & Rehab of Midland L.P., 150 Idaho 154, 244 P.3d 1240 (2010).
Where the commission possessed substantial and competent evidence to address the issue of causation with medical records and findings of four doctors, it did not err by denying claimant’s motion for reconsideration to present additional evidence Gomez v. Dura Mark, Inc., 152 Idaho 597, 272 P.3d 569 (2012).
Prejudicial Evidence.
An unemployment compensation claimant was not prejudiced by the admission of exhibits, where there was absolutely no indication that the appeals examiner or the industrial commission relied to any extent on the exhibits, but to the contrary, the commission relied exclusively on the claimant’s statements made at the hearings on the record. Guillard v. Department of Emp., 100 Idaho 647, 603 P.2d 981 (1979).
Questions of Law.
Where industrial accident board [now industrial commission] upheld the decision of the employment security agency, and the evidence without substantial conflict, a question of law was presented for the supreme court as to whether it will support the conclusion reached by the board. In re Pacific Nat’l Life Assurance Co., 70 Idaho 98, 212 P.2d 397 (1949).
Where facts were sufficient to support the finding of the appeals examiner and the board, the jurisdiction of the supreme court being limited to review of questions of law only, the board’s findings would not be disturbed. Watts v. Employment Sec. Agency, 80 Idaho 529, 335 P.2d 533 (1959).
Rehearing.
The board under its granted broad powers was clearly authorized to rehear the entire controversy of the determination by the chief of contributions that the involved corporation was ineligible for reduced contribution rate, to make its own findings of fact and draw its own conclusions and was not limited to questions of law. In re Markham’s, Inc., 79 Idaho 307, 316 P.2d 553 (1957).
The commission properly denied an employer’s request for a new hearing, in which the employer specifically asserted that service of a compact disc of the initial hearing did not provide it with sufficient notice that the seven-day period for requesting a new hearing was triggered: given the notice provided, the employer had ample opportunity to defend its interests at the initial hearing before the appeals examiner. Hopkins v. Pneumotech, Inc., 152 Idaho 611, 272 P.3d 1242 (2012).
Remand.
Where a second hearing examiner and the industrial commission lacked the power to adjudicate the issue of a claimant’s alleged fabrication, the orders of the industrial commission would be reversed and remanded for further proceedings. Luskin v. Department of Emp., 100 Idaho 584, 602 P.2d 947 (1979).
Where the industrial commission found that the claimant voluntarily resigned from her position but the record did not reveal whether good cause was shown, the question of the claimant’s eligibility for benefits was not fully resolved by the commission, and the supreme court would remand to the commission to make the determination under this section of whether the claimant was eligible. Tendoy Area Council v. State, Dep’t of Emp., 105 Idaho 517, 670 P.2d 1302 (1983).
Appellate court could not remand the employee’s case for a new hearing, because the appellate court could not review the director of the Idaho department of labor’s denial of a request for such a redetermination, and there was nothing in the record showing that any such request was made. Uhl v. Ballard Med. Prods., Inc., 138 Idaho 653, 67 P.3d 1265 (2003).
Repayment.
It is discretionary with the director as to whether refund will be required or waived, and unless the director directs repayment or deductions from future benefits, repayment would be waived. Cahoon v. Employment Sec. Agency, 82 Idaho 224, 351 P.2d 477 (1960).
Service by Mail.
An employer’s notice of appeal, mailed on the afternoon of the 14th day following service of the appeals examiner’s decision on the employer, was not timely served upon the Idaho industrial commission, where the employer’s mailing bore a dated postage-meter mark but no USPS postmark. Because of their inherent unreliableness, postage-meter meter marks are not substitutes for actual postmarks. Smith v. Idaho Dep’t of Labor, 148 Idaho 72, 218 P.3d 1133 (2009).
Substantial Evidence.
Where claimant took his pregnant wife to the hospital and remained with her during her illness before returning to work and employer had a rule that permission must be received from the supervisor or assistant superintendent for all absences, evidence that claimant notified his employer by phone of his absence on the second day of his absence and that claimant’s sister telephoned the employer at 8:00 a.m. each day claimant was absent and notified the assistant superintendent of claimant’s absence and on each occasion the assistant superintendent, after being so notified of the intended absence, said it was all right and was substantial and competent and supported finding of commission that claimant notified his employer of the absences and thus claimant was entitled to unemployment benefits for his discharge from employment. Simmons v. Department of Emp., 99 Idaho 290, 581 P.2d 336 (1978).
Supplemental Hearing.
A claimant’s disagreement with the appeals examiner’s decision is not a proper basis for a supplemental hearing. Teevan v. Office of Att’y Gen., 130 Idaho 79, 936 P.2d 1321 (1997).
Cited
The court of appeals reviews the industrial commission’s decision regarding supplemental hearings under the abuse of discretion standard. Teevan v. Office of Att’y Gen., 130 Idaho 79, 936 P.2d 1321 (1997). Cited Ramsey v. Employment Sec. Agency, 85 Idaho 395, 379 P.2d 797 (1963); Link’s Sch. of Bus. v. Emp. Sec. Agency, 85 Idaho 519, 380 P.2d 506 (1963); Levesque v. Hi-Boy Meats, Inc., 95 Idaho 808, 520 P.2d 549 (1974); Hutchinson v. J.R. Simplot Co., 98 Idaho 346, 563 P.2d 404 (1977); Rogers v. Trim House, 99 Idaho 746, 588 P.2d 945 (1979); Foote v. Gritman Mem. Hosp., 101 Idaho 93, 609 P.2d 160 (1980); Gray v. Brasch & Miller Constr. Co., 102 Idaho 14, 624 P.2d 396 (1981); Nielson v. State, Indus. Special Indem. Fund, 106 Idaho 878, 684 P.2d 280 (1984); Jensen v. Siemsen, 118 Idaho 1, 794 P.2d 271 (1990); Housing Auth. v. State, Dep’t of Emp., 119 Idaho 639, 809 P.2d 500 (1991); DesFosses v. State, Dep’t of Emp., 123 Idaho 746, 852 P.2d 498 (1993); Moore v. Melaleuca, Inc., 137 Idaho 23, 43 P.3d 782 (2002); Obenchain v. McAlvain Constr., Inc., 143 Idaho 56, 137 P.3d 443 (2006); Rule Steel Tanks, Inc. v. Idaho Dep’t of Labor, 155 Idaho 812, 317 P.3d 709 (2013).
Decisions Under Prior Law
Appeals.
The constitutional amendment authorizing appeal from industrial accident board [now industrial commission] direct to supreme court was intended to include cases in both industrial accident matters and also unemployment compensation cases. Idaho Mut. Benefit Ass’n v. Robison, 65 Idaho 793, 154 P.2d 156 (1944).
Eligibility.
The question of whether a claimant is eligible for compensation payments depends upon an interpretation of the unemployment compensation law and not upon application of the common law. Webster v. Potlatch Forests, Inc., 68 Idaho 1, 187 P.2d 527 (1947).
Employee who failed to follow procedure of union in presenting grievance was not guilty of misconduct which would disqualify him from receiving benefits after his discharge. Webster v. Potlatch Forests, Inc., 68 Idaho 1, 187 P.2d 527 (1947).
Excessive Penalties.
Where no penalties had been assessed under the unemployment compensation statute, the question of whether excessive penalties were authorized thereunder so as to render the statute unconstitutional was not properly before the court on appeal. Idaho Mut. Benefit Ass’n v. Robison, 65 Idaho 793, 154 P.2d 156 (1944).
Findings.
Where the trial court has not seen or heard the witnesses and the findings are based upon depositions, the appellate court is in as favorable position to weigh the evidence as the trial judge, whose findings then are not conclusive on the supreme court. Phipps v. Boise St. Car Co., 61 Idaho 740, 107 P.2d 148 (1940). The supreme court is equally bound by findings of fact made by industrial accident board [now industrial commission] in both cases involving unemployment and industrial accident. Idaho Mut. Benefit Ass’n v. Robison, 65 Idaho 793, 154 P.2d 156 (1944).
Intent of Legislature.
It is clear that the legislature intended that a claimant should be entitled to compensation benefits if his discharge or unemployment was not due to his own conduct. Webster v. Potlatch Forests, Inc., 68 Idaho 1, 187 P.2d 527 (1947).
Jurisdiction.
The courts were not divested of jurisdiction where the administration of the unemployment compensation law was placed with the industrial accident board [now industrial commission], and there was no violation of due process in denying persons right to be heard by impartial trial, since the board is not an adversary. Idaho Mut. Benefit Ass’n v. Robison, 65 Idaho 793, 154 P.2d 156 (1944).
Under unemployment compensation law, the district court had jurisdiction to construe the law and pass upon its constitutionality, but it had no jurisdiction to investigate the facts, to make findings thereon or to determine the weight of the evidence or credibility of the witnesses. Idaho Mut. Benefit Ass’n v. Robison, 65 Idaho 793, 154 P.2d 156 (1944).
The district court is not made a fact finder nor is it vested with any duty or power to administer the law. State v. Ada County Dairymen’s Ass’n, 66 Idaho 317, 159 P.2d 219 (1945).
Vested Right to Benefits.
Under unemployment compensation law, an employee who voluntarily quit her last employment had no “vested right” to benefits under her initial eligibility, by reason of having filed her claim prior to an enactment of an amendment disqualifying an employee who voluntarily quit last place of employment from benefits, and hence, denial of benefits to an employee did not give the amendment a prohibited retroactive effect. Talley v. Unemployment Comp. Div., 63 Idaho 644, 124 P.2d 784 (1942).
RESEARCH REFERENCES
ALR.
Construction of phrase “stoppage of work” in statutory provision denying unemployment compensation benefits during stoppage resulting from labor dispute. 61 A.L.R.3d 693.
Unemployment compensation: eligibility of participants in sympathy strike or slowdown. 61 A.L.R.3d 746.
What constitutes participation or direct interest in, or financing of, labor dispute or strike within disqualification provisions of unemployment compensation acts. 62 A.L.R.3d 314.
Refusal of nonstriking employee to cross picket line as justifying denial of unemployment compensation benefits. 62 A.L.R.3d 380.
Comment note — General principles pertaining to statutory disqualification for unemployment compensation benefits because of strike or labor dispute. 63 A.L.R.3d 88.
§ 72-1369. Overpayments, civil penalties and interest — Collection and waiver.
- Any person who received benefits to which he was not entitled under the provisions of this chapter or under an unemployment insurance law of any state or of the federal government shall be liable to repay the benefits and the benefits shall, for the purpose of this chapter, be considered to be overpayments.
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Civil penalties. The director shall assess the following monetary penalties for each determination in which the claimant is found to have made a false statement, misrepresentation, or failed to report a material fact to the department:
- Twenty-five percent (25%) of any resulting overpayment for the first determination;
- Fifty percent (50%) of any resulting overpayment for the second determination; and
- One hundred percent (100%) of any resulting overpayment for the third and any subsequent determination.
- Any overpayment, civil penalty and/or interest which has not been repaid may, in addition to or alternatively to any other method of collection prescribed in this chapter, including the creation of a lien as provided by section 72-1360, Idaho Code, be collected with interest thereon at the rate prescribed in section 72-1360(2), Idaho Code. The director may also file a civil action in the name of the state of Idaho. In bringing such civil actions for the collection of overpayments, penalties and interest, the director shall have all the rights and remedies provided by the laws of this state, and any person adjudged liable in such civil action for any overpayments shall pay the costs of such action. A civil action filed pursuant to this subsection shall be commenced within five (5) years from the date of the final determination establishing liability to repay. Any judgment obtained pursuant to this section shall, upon compliance with the requirements of chapter 19, title 45, Idaho Code, become a lien of the same type, duration and priority as if it were created pursuant to section 72-1360, Idaho Code.
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Collection of overpayments and civil penalties.
- Overpayments, other than those resulting from a false statement, misrepresentation, or failure to report a material fact by the claimant, which have not been repaid or collected, may, at the discretion of the director, be deducted from any future benefits payable to the claimant under the provisions of this chapter. Such overpayments not recovered within five (5) years from the date of the final determination establishing liability to repay may be deemed uncollectible.
- Overpayments resulting from a false statement, misrepresentation, or failure to report a material fact by the claimant which have not been recovered within eight (8) years from the date of the final determination establishing liability to repay may be deemed uncollectible.
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The civil penalty assessed pursuant to subsection (2) of this section shall be paid as follows:
- An amount totaling fifteen percent (15%) of the overpayment shall be paid into the employment security fund created in section 72-1346, Idaho Code; and
- Any additional amounts collected shall be paid into the employment security administrative and reimbursement fund created in section 72-1348, Idaho Code.
- The director may waive the requirement to repay an overpayment, other than one resulting from a false statement, misrepresentation, or failure to report a material fact by the claimant, and interest thereon, if: (a) The benefit payments were made solely as a result of department error or inadvertence and made to a claimant who could not reasonably have been expected to recognize the error; or
- Neither the director nor any of his agents or employees shall be liable for benefits paid to persons not entitled to the same under the provisions of this chapter if it appears that such payments have been made in good faith and that ordinary care and diligence have been used in the determination of the validity of the claim or claims under which such benefits have been paid.
- The director may, in his sole discretion, compromise any or all of an overpayment, civil penalty in excess of the amount required to be paid into the employment security fund pursuant to subsection (4)(c) of this section, interest or fifty-two (52) week disqualification assessed under subsections (1) and (2) of this section and section 72-1366(12), Idaho Code, when the director finds it is in the best interest of the department.
(b) Such payments were made solely as a result of an employer misreporting wages earned in a claimant’s base period and made to a claimant who could not reasonably have been expected to recognize an error in the wages reported.
History.
1947, ch. 269, § 69, p. 793; am. 1949, ch. 144, § 69, p. 252; am. 1973, ch. 89, § 3, p. 146; am. 1980, ch. 264, § 12, p. 682; am. 1983, ch. 146, § 8, p. 382; am. 1986, ch. 24, § 3, p. 71; am. 1990, ch. 353, § 4, p. 946; am. 1993, ch. 181, § 2, p. 461; am. 1997, ch. 205, § 8, p. 607; am. 1998, ch. 1, § 88, p. 3; am. 1999, ch. 101, § 3, p. 315; am. 2005, ch. 5, § 15, p. 6; am. 2010, ch. 114, § 6, p. 233; am. 2013, ch. 103, § 2, p. 245; am. 2015, ch. 195, § 1, p. 603.
STATUTORY NOTES
Amendments.
The 2010 amendment, by ch. 114, deleted the last sentence in paragraph (5)(b), which read: “The director, in his sole discretion, may also compromise a civil penalty assessed under subsection (2) of this section and/or interest”; and added subsection (7).
The 2013 amendment, by ch. 103, added “and civil penalties” at the end of the introductory paragraph in subsection (4); added paragraph (4)(c); and inserted “in excess of the amount required to be paid into the employment security fund pursuant to subsection (4)(c) of this section” in subsection (7).
The 2015 amendment, by ch. 195, rewrote paragraph (4)(c), which formerly read: “The first fifteen percent (15%) of a civil penalty assessed pursuant to subsection (2) of this section shall be paid into the employment security fund created in section 72-1346, Idaho Code, and any additional amounts collected shall be paid into the employment security administrative and reimbursement fund created in section 72-1348, Idaho Code”.
Compiler’s Notes.
Section 10 of S.L. 1997, ch. 205 read: “Notwithstanding the effective dates specified in Section[s] 1 through 9 of this act, nothing in this act shall take effect unless the secretary of state shall certify to the Idaho Code Commission that he has received a sufficient appropriation to provide for the development of the technology required to implement the provisions of this act. If the certification is not made by the twenty-first day after adjournment sine die of the First Regular Session of the Fifty-fourth Idaho Legislature, this act shall be null and void.” The Secretary of State has so certified to the Idaho Code Commission and thus chapter 205 became effective as prescribed therein.
Effective Dates.
Section 5 of S.L. 1990, ch. 353 declared an emergency. Approved April 10, 1990.
Section 9 of S.L. 1997, ch. 205 read: “Sections 2 through 8 of this act shall be in full force and effect on and after July 1, 1998.”
Section 18 of S.L. 2005, ch. 5 provided that the act should take effect on and after July 1, 2005.
Section 7 of S.L. 2010, ch. 114 declared an emergency. Approved March 25, 2010.
Section 4 of S.L. 2013, ch. 103 provided: “Sections 1 and 2 of this act shall be in force and effect on and after October 22, 2013, and Section 3 of this act shall be in full force and effect on and after July 1, 2013.”
CASE NOTES
Jurisdiction.
This section does not provide an administrative procedure to recover an overpayment of unemployment insurance benefits. Henderson v. Eclipse Traffic Control & Flagging, Inc., 147 Idaho 628, 213 P.3d 718 (2009).
Repayment Not Required.
Only the first two weeks of the claimant’s severance plan was an award for the claimant’s past service, and the remainder of the money paid to the claimant for 50 more weeks was paid to her as consideration for her agreement (1) not to sue her employer and (2) to release her employer from any claim that she might have against it relating to her employment or termination. Therefore, after the first two weeks, the payments from her employer were not reportable “severance pay.” Parker v. Underwriters Labs., Inc., 140 Idaho 517, 96 P.3d 618 (2004).
Repayment Required.
Where claimant failed to report the weekly earnings she received as a server at a brewery pub for eighteen weeks, the industrial commission determined that she willfully underreported her weekly income for eighteen of the twenty-one weeks she was receiving benefits and that she was ineligible for benefits for those eighteen weeks and for fifty-two weeks following that determination. Claimant was required to pay $5,850.00 in overpayments and a penalty of $1,462.50; she was not entitled to a waiver of the penalty. Cox v. Hollow Leg Pub & Brewery, 144 Idaho 154, 158 P.3d 930 (2007).
Claimant was ineligible for a waiver of the requirement to repay benefits under this section, because his requirement to repay was due to his failure to report a material fact, part-time employment and the wages therefrom, to the department of labor. McNulty v. Sinclair Oil Corp., 152 Idaho 582, 272 P.3d 554 (2012). Industrial commission properly found that an employee was ineligible for unemployment insurance benefits that she received, required repayment of those benefits, and imposed penalties under subsection (2), because the employee’s failure to accurately report her earnings, when filing for benefits, constituted a willful misstatement or concealment of material facts. Jeffcoat v. Idaho Dep’t of Corr., 161 Idaho 594, 389 P.3d 139 (2016).
Cited
Christy v. Grasmick Produce, 162 Idaho 199, 395 P.3d 819 (2017).
§ 72-1370. Distribution of benefit payments upon death.
Whenever a benefit claimant dies, having completed a compensable period prior to his death, benefits due the deceased claimant at the time of death shall be payable, without administration, to the surviving spouse, if any, or, if there be no surviving spouse, to the dependent child or children.
History.
1947, ch. 269, § 70, p. 793; am. 1949, ch. 144, § 70, p. 252; am. 1951, ch. 104, § 16, p. 233; am. 1998, ch. 1, § 89, p. 3.
CASE NOTES
Substitution of Party.
Where a party dies while his appeal is pending and no notification of substitution of party is filed, the appellate court has the discretion, under Idaho App. R. 7, either to consider the merits of the appeal or to dismiss the appeal. Dypwick v. Swift Transp. Co., 147 Idaho 347, 209 P.3d 644 (2009).
§ 72-1371. Misrepresentation to obtain benefits or to prevent payments or to evade contribution liability — Criminal penalty.
- The making of a false statement when the maker knows the statement to be false, or the wilful [willful] failure to disclose a material fact in order to obtain or increase any benefit or other payment under this chapter or under an unemployment insurance law of any state or of the federal government, either for the benefit of the maker or for any other person, is hereby declared to be a felony.
- The making by an employer or any officer or agent of an employer or any other person of a false statement or representation when the maker knows the statement or representation to be false, or the willful failure to disclose a material fact to prevent or reduce the payment of benefits to any individual entitled thereto or to avoid becoming or remaining a covered employer or to avoid or reduce any contribution or other payment required from a covered employer under this chapter or under any unemployment insurance law of any state or of the federal government, or the willful failure or refusal to make such contributions or other payment or to furnish any such reports required under this chapter is hereby declared to be a misdemeanor.
History.
1947, ch. 269, § 71, p. 793; am. 1949, ch. 144, § 71, p. 252; am. 1951, ch. 235, § 5, p. 472; am. 1961, ch. 294, § 5, p. 517; am. 1963, ch. 316, § 6, p. 864; am. 1998, ch. 1, § 90, p. 3.
STATUTORY NOTES
Cross References.
Penalty for felony when not otherwise provided,§ 18-112.
Penalty for misdemeanor when not otherwise provided§ 18-113.
Compiler’s Notes.
The bracketed word near the beginning of subsection (1) was inserted by the compiler to conform to the 1998 amendment of the same term in subsection (2).
Effective Dates.
Section 8 of S.L. 1963, ch. 316 declared an emergency. Approved March 28, 1963.
CASE NOTES
Decisions Under Prior Law
Evidence Supporting Conviction.
In a trial for obtaining money under false pretenses, uncontradicted documentary evidence, consisting of a false written claim for unemployment compensation and “continued claim and payment order” signed by the defendant, and a state warrant drawn in his favor for the amount obtained and later cashed by him, together with one witness’ testimony, was sufficient to support a conviction. State v. Barr, 63 Idaho 59, 117 P.2d 282 (1941).
Previous Conviction a Bar.
A justice court complaint alleging that the defendant made and signed a claim for partial unemployment benefits under the unemployment compensation law, on a specified date at a named city, and defrauded the state of a specified sum by inducing the unemployment compensation division of the industrial accident board [now industrial commission] to pay such claim, sufficiently charged the offense of obtaining money under false pretenses, so that a conviction thereunder could be pleaded as a bar to another charge of the same offense. State v. Barr, 63 Idaho 59, 117 P.2d 282 (1941).
Venue.
In a trial for obtaining money under false pretenses, evidence that the defendant made a false claim for unemployment compensation at the Pocatello office of unemployment compensation division of the industrial accident board [now industrial commission], that he stated on the face of such claim and his continued claim for benefits, also made at such office, that his and his employer’s addresses were in such city, and that a warrant for payment of claim stated such address of the defendant, was sufficient to establish the commission of the offense in Bannock County, in the district court of which the defendant was tried, convicted, and sentenced. State v. Barr, 63 Idaho 59, 117 P.2d 282 (1941).
RESEARCH REFERENCES
ALR.
Criminal liability under state laws in connection with application for, or receipt of, public welfare payments. 22 A.L.R.4th 534.
§ 72-1372. Civil penalties.
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The following civil penalties shall be assessed by the director:
- If a determination is made finding that an employer willfully filed a false report, a monetary penalty equal to one hundred percent (100%) of the amount that would be due if the employer had filed a correct report or two hundred fifty dollars ($250), whichever is greater, shall be added to the liability of the employer for each quarter for which the employer willfully filed a false report. For the purposes of this section, a false report includes, but is not limited to, a report for a period wherein an employer pays remuneration for personal services which meets the definition of “wages” under section 72-1328, Idaho Code, and the payment is concealed, hidden, or otherwise not reported to the department.
-
If a determination is made finding that an employer willfully failed to file the employer’s quarterly unemployment insurance tax report when due, the director shall assess a monetary penalty equal to:
- Seventy-five dollars ($75.00) or twenty-five percent (25%) of the amount that would be due if the employer had filed a timely quarterly report, whichever is greater, if the employer had not been found in any previous determination to have willfully failed to file a timely quarterly report for any of the sixteen (16) preceding consecutive calendar quarters; or
- One hundred fifty dollars ($150) or fifty percent (50%) of the amount that would be due if the employer had filed a timely quarterly report, whichever is greater, if the employer had been found in any previous determination to have willfully failed to file a timely quarterly report for no more than one (1) of the sixteen (16) preceding consecutive calendar quarters; or
- Two hundred fifty dollars ($250) or one hundred percent (100%) of the amount that would be due if the employer had filed a timely quarterly report, whichever is greater, if the employer had been found in any previous determination or determinations to have willfully failed to file a timely quarterly report for two (2) or more of the sixteen (16) preceding consecutive calendar quarters.
- If a determination is made finding that an employer, or any officer or agent or employee of the employer with the employer’s knowledge, willfully made a false statement or representation or willfully failed to report a material fact when submitting facts to the department concerning a claimant’s separation from the employer, a penalty in an amount equal to ten (10) times the weekly benefit amount of such claimant shall be added to the liability of the employer.
- If a determination is made finding that an employer has induced, solicited, coerced or colluded with an employee or former employee to file a false or fraudulent claim for benefits under this chapter, a penalty in an amount equal to ten (10) times the weekly benefit amount of such employee or former employee shall be added to the liability of the employer.
- If a determination is made finding that an employer failed to complete and submit an Idaho business registration form when due, as required by section 72-1337(1), Idaho Code, a penalty of five hundred dollars ($500) shall be assessed against the employer.
- For purposes of paragraphs (c) and (d) of this subsection, the term “weekly benefit amount” means the amount determined by the director pursuant to section 72-1367(2), Idaho Code.
- If a determination is made finding that a person has made any unauthorized disclosure of employment security information in violation of the provisions of chapter 1, title 74, Idaho Code, or section 72-1342, Idaho Code, or rules promulgated thereunder, a penalty of five hundred dollars ($500) for each act of unauthorized disclosure shall be assessed against the person. (h) If a determination is made finding that a professional employer failed to submit a separate quarterly wage report for each client as required in section 72-1349B(4), Idaho Code, the director shall assess a monetary penalty equal to one hundred dollars ($100) for each client not separately reported by the professional employer; provided that the maximum penalty for any quarter shall not exceed five thousand dollars ($5,000).
- At the discretion of the director, the department may waive all or any part of the penalties imposed pursuant to subsection (1) of this section if the employer shows to the satisfaction of the director that it had good cause for failing to comply with the requirements of this chapter and rules promulgated thereunder.
- Determinations imposing civil penalties pursuant to this section shall be served in accordance with section 72-1368(5), Idaho Code. Penalties imposed pursuant to this section shall be due and payable twenty (20) days after the date the determination was served unless an appeal is filed in accordance with section 72-1368, Idaho Code, and rules promulgated thereunder. Such appeals shall be conducted in accordance with section 72-1368, Idaho Code, and rules promulgated thereunder.
- Civil penalties imposed by this section shall be in addition to any other penalties authorized by this chapter. The provisions of this chapter that apply to the collection of contributions, and the rules promulgated thereunder, shall also apply to the collection of penalties imposed pursuant to this section. Amounts collected pursuant to this section shall be paid into the state employment security administrative and reimbursement fund as established by section 72-1348, Idaho Code.
History.
I.C.,§ 72-1372, as added by 2005, ch. 5, § 16, p. 6; am. 2007, ch. 64, § 1, p. 157; am. 2008, ch. 44, § 5, p. 116; am. 2008, ch. 99, § 3, p. 276; am. 2011, ch. 117, § 1, p. 326; am. 2015, ch. 141, § 196, p. 379; am. 2016, ch. 280, § 3, p. 772.
STATUTORY NOTES
Prior Laws.
Former§ 72-1372, which comprised S.L. 1947, ch. 269, § 72, p. 793; 1949, ch. 144, § 72, p. 252, was repealed by S.L. 1963, ch. 316, § 7.
Amendments.
The 2007 amendment, by ch. 64, throughout subsection (1), inserted “a determination is made finding that”; in subsection (1)(a), substituted “willfully file a false report, a monetary penalty” for “willfully fails to file any report required by the director or files a false report, a penalty” and “employer willfully filed a false report” for “employer failed to file a report or filed a false report”; added subsection (1)(b), and made related redesignations; and in subsection (1)(e), inserted “when due.”
This section was amended by two 2008 acts which appear to be compatible and have been compiled together. The 2008 amendment, by ch. 44, inserted “or colluded with” in paragraph (1)(d).
The 2008 amendment, by ch. 99, added paragraph (1)(g); and added the internal reference in subsection (2).
The 2011 amendment, by ch. 117, added paragraph (1)(h) and substituted “subsection (1) of this section” for “subsections (1)(a) through (1)(f) of this section” in subsection (2).
The 2015 amendment, by ch. 141, substituted “chapter 1, title 74” for “chapter 3, title 9” in paragraph (1)(g).
The 2016 amendment, by ch. 280, substituted “determined by the director” for “calculated” in paragraph (1)(f).
Effective Dates.
Section 18 of S.L. 2005, ch. 5 provided that the act should take effect on and after July 1, 2005.
Section 2 of S.L. 2007, ch. 64 declared an emergency. Approved March 13, 2007.
§ 72-1373. Violation of this law or rules thereunder.
Any person who shall willfully violate any provision of this chapter or any order or rule thereunder, the violation of which is made unlawful or the observance of which is required under the terms of this chapter, and for which a penalty is neither prescribed in this chapter, nor provided by any other applicable statute, shall be guilty of a misdemeanor, and each day such violation continues shall be deemed to be a separate misdemeanor.
History.
1947, ch. 269, § 73, p. 793; am. 1949, ch. 144, § 73, p. 252; am. 1998, ch. 1, § 91, p. 3.
STATUTORY NOTES
Cross References.
Penalty for misdemeanor when not otherwise provided§ 18-113.
§ 72-1374. Unauthorized disclosure of information.
If any of the following persons, in violation of the provisions of chapter 1, title 74, Idaho Code, or section 72-1342, Idaho Code, or rules promulgated thereunder, makes any unauthorized disclosure of employment security information, each act of unauthorized disclosure shall constitute a separate misdemeanor:
- Any employee of the department;
- Any employee or member of the commission;
- Any third party or employee thereof who has obtained employment security information pertaining to a person with the written, informed consent of that person;
- Any public official who has obtained employment security information for use in the performance of official duties; or
- Any person who has obtained employment security information through means that violate the provisions of chapter 1, title 74, Idaho Code, or this chapter, or rules promulgated thereunder.
History.
1947, ch. 269, § 74, p. 793; am. 1949, ch. 144, § 74, p. 252; am. 1990, ch. 213, § 110, p. 480; am. 1998, ch. 1, § 92, p. 3; am. 2008, ch. 99, § 4, p. 277; am. 2015, ch. 141, § 197, p. 379.
STATUTORY NOTES
Cross References.
Disclosure of information,§ 72-1342.
Penalty for misdemeanor when not otherwise provided§ 18-113.
Amendments.
The 2008 amendment, by ch. 99, rewrote the section, which formerly read: “If any employee or member of the commission or any employee of the department, in violation of the provisions of chapter 3, title 9, Idaho Code, makes any disclosure of information obtained from any employer or individual in the administration of this chapter, each unauthorized disclosure shall constitute a separate misdemeanor.”
The 2015 amendment, by ch. 141, substituted “chapter 1, title 74” for “chapter 3, title 9” in the introductory paragraph and in subsection (5).
Compiler’s Notes.
The word “commission” was substituted for the word “board” on the authority of S.L. 1971, ch. 124, § 3, p. 422, compiled herein as§ 72-502, which provided that the reference to the “industrial accident board” and “board” were deemed to be references to the “industrial commission.”
Effective Dates.
Section 111 of S.L. 1990, ch. 213 as amended by § 16 of S.L. 1991, ch. 329 provided that §§ 3 through 45 and 48 through 110 of the act should take effect July 1, 1993 and that §§ 1, 2, 46 and 47 should take effect July 1, 1990.
§ 72-1375. Protection of rights and benefits.
- Any agreement to waive, release, or commute any right to benefits or other rights under this chapter shall be void. Any agreement by any individual performing services for a covered employer to pay all or any portion of any contributions or penalties required under this chapter from such employer, shall be void. No covered employer shall directly or indirectly make or require or accept any deduction from wages to finance the contributions required from him, require or accept any waiver of any right under this chapter by any individual rendering service for him, discriminate in regard to the hiring or tenure of work or any term or condition of work of any individual on account of his claiming benefits under this chapter, or in any manner obstruct or impede the claiming of benefits. Any employer or officer or agent of an employer who violates any provision of this subsection shall, for each offense, be guilty of a misdemeanor.
- No individual claiming benefits shall be charged fees or costs of any kind in any proceeding under this chapter by the commission, the director, any of its or his employees or representatives, or by any court or any officer thereof, except that a court may assess costs if the court determines that the proceedings have been instituted or continued without reasonable ground. Any individual claiming benefits in any proceeding before the department, the commission, or a court may be represented by counsel or other duly authorized agent. Any person who violates any provision of this subsection shall, for each such offense, be guilty of a misdemeanor.
- Any assignment, pledge, or encumbrance of any right to benefits which are or may become due or payable under this chapter shall be void; and such rights to benefits shall be exempt from levy, execution, attachment, or an order for the payment of attorney’s fees. Benefits received by any individual, so long as they are not mingled with other funds of the recipient, shall be exempt from any remedy whatsoever for the collection of debts. Any waiver of any exemption provided for in this subsection shall be void.
- The provisions of this section shall not apply to any action taken pursuant to section 72-1365(2), Idaho Code.
History.
1947, ch. 269, § 75, p. 793; am. 1949, ch. 144, § 75, p. 252; am. 1951, ch. 235, § 6, p. 472; am. 1982, ch. 326, § 12, p. 807; am. 1998, ch. 1, § 93, p. 3.
STATUTORY NOTES
Cross References.
Penalty for misdemeanor when not otherwise provided§ 18-113.
Effective Dates.
Section 13 of S.L. 1982, ch. 326 provided that the act should take effect on September 26, 1982.
CASE NOTES
Attorney Fees.
The court does not award attorney fees in appeals by claimants from decisions of the industrial commission, unless the court determines that the proceedings have been instituted or continued without reasonable ground. Rivas v. K.C. Logging, 134 Idaho 603, 7 P.3d 212 (2000).
Earned Increment.
Claimant, a carpenter, upon termination of his employment by reason of the completion of the project, filed claim for unemployment benefits and was thereafter paid benefits. Excluding a short employment interval and vacation period, the unemployed carpenter commenced constructing a dwelling on two lots he owned, doing this in his spare time while unemployed and such was held to be an increment of his estate equal to, if not greater than, the wages he would have been required to pay other artisans to work for him and he was held fully employed and receiving actual wages, and therefore not entitled to compensation benefits, but since he had received them in good faith was not required to repay benefits received. Hatch v. Employment Sec. Agency, 79 Idaho 246, 313 P.2d 1067 (1957).
Cited
Norman v. Employment Sec. Agency, 83 Idaho 1, 356 P.2d 913 (1960); Custom Meat Packing Co. v. Martin, 85 Idaho 374, 379 P.2d 664 (1963); Burroughs v. Employment Sec. Agency, 86 Idaho 412, 387 P.2d 473 (1963); Conrad v. Altmiller, 89 Idaho 214, 404 P.2d 337 (1965); Idaho Power Co. v. Idaho Pub. Utils. Comm’n, 102 Idaho 744, 639 P.2d 442 (1981).
Decisions Under Prior Law
Constitutionality.
The provision of unemployment compensation law requiring that person appealing submit to jurisdiction of industrial accident board [now industrial commission] was unconstitutional, since it violated due process clause by taking away right to appeal to a court. Idaho Mut. Benefit Ass’n v. Robison, 65 Idaho 793, 154 P.2d 156 (1944).
§ 72-1376. Representation in court.
- In any civil action to enforce the provisions of this chapter the director, the commission, and the state shall be represented by the attorney general, or if the action is brought in the courts of any other state, by any attorneys qualified to appear in the courts of that state.
- All criminal actions for violation of any provision of this chapter, or of any rules issued pursuant thereto, shall be prosecuted by the attorney general of the state, or, at his request and under his direction, by the prosecuting attorney of any county wherein the defendant resides or has a place of business.
History.
1947, ch. 269, § 76, p. 793; am. 1949, ch. 144, § 76, p. 252; am. 1998, ch. 1, § 94, p. 3.
STATUTORY NOTES
Cross References.
Attorney general,§ 67-1401 et seq.
Compiler’s Notes.
The word “commission” was substituted for “board” on the authority of S.L. 1971, ch. 124, § 3, p. 422, compiled as§ 72-502, which provided that the reference to the “industrial accident board” and “board” were deemed to be references to the “industrial commission.”
§ 72-1377. Saving clause.
The legislature reserves the right to amend or repeal all or any part of this chapter at any time; and there shall be no vested private right of any kind against such amendment or repeal. All the rights, privileges, or immunities conferred by this chapter or by acts done pursuant thereto shall exist subject to the power of the legislature to amend or repeal this chapter at any time.
History.
1947, ch. 269, § 77, p. 793; am. 1949, ch. 144, § 77, p. 252; am. 1998, ch. 1, § 95, p. 3.
CASE NOTES
Controlling Law.
In view of the saving clause of the employment security law, an order entered on June 26, 1947 came under the old unemployment compensation law. Webster v. Potlatch Forests, Inc., 68 Idaho 1, 187 P.2d 527 (1947).
§ 72-1378. Separability of provisions.
If any provision of this chapter, or the application thereof to any person or circumstance, shall be declared by the courts to be unconstitutional, inoperative or void, the remainder of this chapter and the application of such provision to other persons or circumstances shall not be affected thereby.
History.
1947, ch. 269, § 78, p. 793; am. 1949, ch. 144, § 78, p. 252; am. 1998, ch. 1, § 96, p. 3.
§ 72-1379. References in chapter.
A reference in this chapter to any state or federal law means the law as it existed on the effective date of this chapter and any amendments or recodifications thereto.
History.
1947, ch. 269, § 79, p. 793; am. 1949, ch. 144, § 79, p. 252; am. 1951, ch. 104, § 17, p. 233; am. 1998, ch. 1, § 97, p. 3.
STATUTORY NOTES
Compiler’s Notes.
The phrase “the effective date of this chapter” refers to the effective date of S.L. 1998, chapter 1, which was effective February 4, 1998.
Effective Dates.
Section 18 of S.L. 1951, ch. 104 declared an emergency. Approved March 10, 1951.
§ 72-1380. Federal reimbursement for benefits paid to newly covered workers during transition period. [Repealed.]
STATUTORY NOTES
Compiler’s Notes.
This section, which comprised I.C.,§ 72-1380, as added by 1977, ch. 179, § 18, p. 464, was repealed by S.L. 1998, ch. 1, § 98, effective July 1, 1998.
§ 72-1381. Director to cooperate with governor in mediation of disputes.
Upon the request of any interested party to an actual or potential labor dispute, the director shall have the power to mediate the dispute. The director or any interested party may apply to the governor for appointment of a mediator or a mediation panel of not less than three (3) citizens who are objective in matters involving labor disputes, and the governor shall, if the public interest will be served thereby, appoint such a mediator or mediation panel. Such mediator or mediation panel shall be paid actual expenses by the interested parties while engaged in such public business. Neither the director, the governor, nor any mediator or member of any mediation panel shall be authorized to arbitrate any labor dispute.
History.
1949, ch. 254, § 6, p. 511; am. 1974, ch. 39, § 7, p. 1023; am. and redesig. 1996, ch. 421, § 10, p. 1406; am. 1998, ch. 1, § 99, p. 3.
STATUTORY NOTES
Compiler’s Notes.
This section was formerly compiled as§ 44-106 and was amended and redesignated as this section by § 10 of S.L. 1996, ch. 421.
§ 72-1382. Duties of director — Determination of representatives.
The director shall, when a question arises concerning the representation of employees in a collective bargaining unit, investigate such controversy and certify to the parties the name or names of the representatives who have been selected. In any such investigation the director shall provide for an appropriate hearing, and may take a secret ballot of employees to ascertain such representatives. In all cases where a secret ballot is taken, the ballot shall permit a vote against representation by anyone named on the ballot; provided, however, that nothing in this section shall be construed as authorizing the director to conduct an election on any matter which is within the exclusive jurisdiction of any federal official or board; and provided further that no election shall be directed in any bargaining unit or subdivision within which, in the preceding twelve (12) month period, a valid election was held.
History.
1949, ch. 254, § 7, p. 511; am. 1963, ch. 110, § 1, p. 332; am. 1974, ch. 39, § 8, p. 1023; am. and redesig. 1996, ch. 421, § 11, p. 1406; am. 1998, ch. 1, § 100, p. 3.
STATUTORY NOTES
Compiler’s Notes.
This section was formerly compiled as§ 44-107 and was amended and redesignated as this section by § 11 of S.L. 1996, ch. 421.
CASE NOTES
Elections.
The mandatory requirements of this section providing for election rendered the rule by which the commissioner [director] attempted to defeat the holding of an election until after the year had elapsed subsequent to the holding of an initial election, not authorized, beyond his authority and void when a question arose concerning representation of employees in a collective bargaining unit. Pumice Prods., Inc. v. Robison, 79 Idaho 144, 312 P.2d 1026 (1957).
Public Employment.
The holding of the election as requested and demanded is conformable to the declaration of policy of the labor act, where employees sought to revoke the authority of a union, after having voted to have a union represent them as a bargaining agent, but no working agreement was ever reached. Pumice Prods., Inc. v. Robison, 79 Idaho 144, 312 P.2d 1026 (1957). Public Employment.
There is no legislative intent by this act to inaugurate a mandatory system of collective bargaining in government employment and the duties of the commissioner of labor under this section do not extend to questions of representation in public employment of employees in a collective bargaining unit. Local Union 283, International Brotherhood of Elec. Workers v. Robison, 91 Idaho 445, 423 P.2d 999 (1967).
RESEARCH REFERENCES
Am. Jur. 2d.
§ 72-1383. Employers and bargaining agent are required to negotiate. [Repealed.]
STATUTORY NOTES
Compiler’s Notes.
This section, which comprised I.C.,§ 44-107A, as added by 1963, ch. 110, § 2, p. 332; am. 1974, ch. 39, § 9, p. 1023; am. and redesig. 1996, ch. 421, § 12, p. 1406, was repealed by S.L. 1998, ch. 1, § 101, effective July 1, 1998.
§ 72-1384. Penalties for violations. [Repealed.]
STATUTORY NOTES
Compiler’s Notes.
This section, which comprised I.C.,§ 44-107B, as added by 1963, ch. 110, § 3, p. 332; am. and redesig. 1996, ch. 421, § 13, p. 1406, was repealed by S.L. 1998, ch. 1, § 101, effective July 1, 1998.
§ 72-1385. Provisions not to apply to agricultural or domestic labor.
The provisions of sections 72-1381 and 72-1382, Idaho Code, shall not apply to labor engaged in agricultural labor as that term is defined in section 72-1304, Idaho Code, nor to anyone engaged in domestic service in homes.
History.
1949, ch. 254, § 8, p. 511; am. and redesig. 1996, ch. 421, § 14, p. 1406; am. 1998, ch. 1, § 102, p. 3.
STATUTORY NOTES
Compiler’s Notes.
This section was formerly compiled as§ 44-108 and was amended and redesignated as this section by § 14 of S.L. 1996, ch. 421.
Effective Dates.
Section 11 of S.L. 1949, ch. 254 declared an emergency. Approved March 16, 1949.
Part III
Chapter 14 FIREMEN’S RETIREMENT FUND
Sec.
§ 72-1401. Purpose of chapter.
The retirement, with continuance of pay for themselves, provision for dependents, and pay during temporary disability, and the encouragement of long service in fire fighting service, of paid firefighters becoming aged or disabled in the service of the state or any of its cities or fire districts, is hereby declared to be a public purpose of joint concern to the state and each of its cities and fire districts in the protection and conservation of property and lives and essential to the maintenance of competent and efficient personnel in fire service.
The provisions of chapter 14, title 72, Idaho Code, are applicable only to those paid firefighters who were employed as paid firefighters prior to October 1, 1980. If any person employed as a paid firefighter prior to October 1, 1980, should leave such employment prior to his establishing eligibility to benefits under any provision of chapter 14, title 72, Idaho Code, except as provided by sections 44-109(6) [44-1812(5)], 72-1445, and 72-1444, Idaho Code, and such firefighter is again employed as a paid firefighter, he shall not be eligible to participate in the retirement system authorized by chapter 14, title 72, Idaho Code, but shall be eligible to participate in the public employee retirement system, as provided in chapter 13, title 59, Idaho Code.
History.
1945, ch. 76, § 1, p. 112; am. 1980, ch. 50, § 2, p. 79; am. 1990, ch. 231, § 70, p. 611.
STATUTORY NOTES
Cross References.
Policeman’s Retirement Fund,§ 50-1501 et seq.
Compiler’s Notes.
The bracketed insertion near the middle of the second paragraph was added by the compiler to account for the renumbering of former§ 44-109 as present§ 44-1812 by S.L. 1996, ch. 421, § 15, and the amendment of that renumbered section by S.L. 1999, ch. 50, § 2, deleting former subsection (5) and renumbering former subsection (6) as present subsection (5).
CASE NOTES
Cited
Branson v. Firemen’s Retirement Fund, 79 Idaho 167, 312 P.2d 1037; McNichols v. Public Employee Retirement Sys., 114 Idaho 247, 755 P.2d 1285 (1988); Deonier v. State, Pub. Employee Retirement Bd., 114 Idaho 721, 760 P.2d 1137 (1988).
§ 72-1402. Construction.
The provisions of this chapter shall be liberally construed, with the object of promotion of justice and the welfare of the persons subject to its provisions.
History.
1945, ch. 76, § 20, p. 112; am. 1980, ch. 50, § 17, p. 79; am. and redesig. 1990, ch. 231, § 71, p. 611.
STATUTORY NOTES
CASE NOTES
Cited
Deonier v. State, Pub. Employee Retirement Bd., 114 Idaho 721, 760 P.2d 1137 (1988).
§ 72-1403. Definitions.
The following are definitions of terms used in this chapter:
History.
(J) “Regular interest” means interest at the rate set from time to time by the board pursuant to section 59-1302(26), Idaho Code. History.
1945, ch. 76, § 2, p. 112; am. 1963, ch. 125, § 1, p. 358; am. 1967, ch. 17, § 1, p. 33; am. 1976, ch. 273, § 1, p. 921; am. 1978, ch. 331, § 1, p. 851; am. 1980, ch. 50, § 3, p. 79; am. and redesig. 1990, ch. 231, § 72, p. 611; am. 1991, ch. 26, § 1, p. 49; am. 1993, ch. 350, § 9, p. 1295.
STATUTORY NOTES
Cross References.
Firefighters’ retirement fund, chapter 14, title 72, Idaho Code.
Prior Laws.
Former§ 72-1403, which comprised S.L. 1945, ch. 76, § 3, p. 112; am. 1976, ch. 273, § 2, p. 921; am. 1978, ch. 331, § 2, p. 851 creating the firemen’s retirement fund was repealed by S.L. 1979, ch. 147, § 11, effective October 1, 1980.
CASE NOTES
Cited
Idaho Retired Firefighters Ass’n v. Public Emple. Ret. Bd., — Idaho —, 443 P.3d 207 (2019).
§ 72-1404. Average final compensation.
“Average final compensation” shall mean the average of the highest annual compensation received by the individual paid firefighter in this state, as defined in subsection (A) of section 72-1403, Idaho Code, during a period of five (5) consecutive years of service, as defined in subsection (H) of section 72-1403, Idaho Code, immediately preceding his or her retirement or leaving service. If said firefighter has less than five (5) years of service, then “average final compensation” shall mean the annual average compensation received by him or her during the total years of service.
History.
I.C.,§ 72-1432A, as added by 1976, ch. 273, § 22, p. 921; am. and redesig. 1990, ch. 231, § 73, p. 611.
STATUTORY NOTES
Compiler’s Notes.
This section was formerly compiled as§ 72-1432A.
Former§ 72-1404 was amended and redesignated as§ 72-1421 by § 81 of S.L. 1990, ch. 231.
§ 72-1405. Powers and duties of public employee retirement board.
The public employee retirement system board shall have power to make rules and regulations for the administration of this chapter, to prescribe forms and require registration, to delegate its authority to act in specific instances to its deputies and employees, and to incur expenses in connection with the management, administration and enforcement of this chapter, which expenses shall be paid out of the public employee retirement account [fund].
History.
1945, ch. 76, § 15, p. 112; am. 1980, ch. 50, § 14, p. 79; am. and redesig. 1990, ch. 231, § 74, p. 611.
STATUTORY NOTES
Cross References.
Public employee retirement system board,§ 59-1304.
§ 72-1406. Administration of provisions of chapter.
The provisions of this chapter shall be administered by the public employee retirement system board without liability on the part of the state, or of any of its officers, beyond the moneys in the public employee retirement account [fund] for the purposes of chapter 14, title 72, Idaho Code, and the moneys accruing thereto. It shall be the duty of the board to administer the account [fund] and conduct the business thereof, and the board is hereby vested with full authority over the account [fund], and may do any and all things which are necessary or convenient in the administration thereof as provided or as consistent with the provisions of this chapter and the general laws of the state.
History.
1945, ch. 76, § 5, p. 112; am. 1980, ch. 50, § 5, p. 79; am. and redesig. 1990, ch. 231, § 75, p. 611.
STATUTORY NOTES
Cross References.
Public employee retirement system board,§ 59-1304.
CASE NOTES
Cited
Lynn v. Kootenai County Fire Protective Dist. #1, 97 Idaho 623, 550 P.2d 126 (1976).
§ 72-1407. Power of board to sue and be sued.
The public employee retirement system board shall, in its official name, have power to sue and be sued in all matters arising out of the administration, management and enforcement of this chapter. The venue of all actions in which the board is a party shall be Ada County, Idaho.
History.
1945, ch. 76, § 6, p. 112; am. 1980, ch. 50, § 6, p. 79; am. and redesig. 1990, ch. 231, § 76, p. 611.
§ 72-1408. Power of board to engage employees.
The public employee retirement system board shall have power to engage all needful assistants, experts, accountants, clerks, and other employees which may be found necessary by it, in carrying out the provisions of this chapter, the same to be paid out of the public employee retirement account [fund].
History.
1945, ch. 76, § 7, p. 112; am. 1980, ch. 50, § 7, p. 79; am. and redesig. 1990, ch. 231, § 77, p. 611.
STATUTORY NOTES
Cross References.
Public employee retirement system board,§ 59-1304.
§ 72-1409. Employment of attorneys and agents.
The public employee retirement system board and its director are hereby given power and authority to employ attorneys and agents in the administration of this chapter, its conservation and protection.
History.
1945, ch. 76, § 25, p. 112; am. 1980, ch. 50, § 20, p. 79; am. and redesig. 1990, ch. 231, § 78, p. 611.
§ 72-1410. Risks authorized to be insured — Payment of premiums.
In event the public employee retirement system board shall determine that there are risks arising under the terms of this chapter which may be made the subject of insurance against loss to the public employee retirement account [fund], the board is hereby authorized, at its discretion, to insure such risks; in event of such insurance, the premiums therefor shall be paid from the public employee retirement account [fund] as other claims are paid: provided, that such insurance shall not in any event be insurance of any individual but exclusively insurance of the public employee retirement account [fund] itself against loss.
History.
1945, ch. 76, § 22, p. 112; am. 1980, ch. 50, § 18, p. 79; am. and redesig. 1990, ch. 231, § 79, p. 611.
STATUTORY NOTES
Cross References.
Public employee retirement system board,§ 59-1304.
§ 72-1411. Liability of board.
The public employee retirement system board shall not, nor shall any person employed by it, be personally liable in its private capacity for or on account of any act performed or entered into in an official capacity in good faith and without intent to defraud, in connection with the administration of the provisions of chapter 14, title 72, Idaho Code.
History.
1945, ch. 76, § 8, p. 112; am. 1980, ch. 50, § 8, p. 79; am. and redesig. 1990, ch. 231, § 80, p. 611.
§ 72-1412. [Amended and Redesignated.]
§ 72-1413. [Amended and Redesignated.]
§ 72-1414. [Amended and Redesignated.]
§ 72-1415. [Amended and Redesignated.]
§ 72-1416. Investment of surplus. [Repealed.]
STATUTORY NOTES
Compiler’s Notes.
This section, which comprised S.L. 1945, ch. 76, § 16, p. 112; am. 1961, ch. 265, § 1, p. 470; am. 1967, ch. 17, § 2, p. 33; am. 1978, ch. 338, § 1, p. 871, was repealed by S.L. 1979, ch. 147, § 11.
§ 72-1417. [Amended and Redesignated.]
§ 72-1418. [Amended and Redesignated.]
§ 72-1419. Monthly estimate of necessary funds — Approval of amount
Monthly accounting. [Repealed.]
STATUTORY NOTES
Compiler’s Notes.
This section, which comprised S.L. 1945, ch. 76, § 19, p. 112, was repealed by S.L. 1980, ch. 50, § 1.
§ 72-1420. [Amended and Redesignated.]
§ 72-1421. Funds — How used.
All moneys coming into the public employee retirement account [fund] under the provisions of this chapter are hereby continuously appropriated for the objects and purposes of this chapter and the uses and purposes set forth in this chapter, and to pay all costs and expenses to be incurred and the costs of administration thereof by the public employee retirement system as herein provided.
History.
1945, ch. 76, § 4, p. 112; am. 1980, ch. 50, § 4, p. 79; am. and redesig. 1990, ch. 231, § 81, p. 611.
§ 72-1422. Benefits exempt from execution — Not assignable.
No benefits or payments payable under the provisions of this chapter shall be subject to execution, nor assignable, nor shall the same be hypothecated or in any manner encumbered, except as ordered by a court to be transferred to an alternate payee in an approved domestic retirement order, as provided in sections 59-1319 and 59-1320, Idaho Code.
History.
1945, ch. 76, § 17, p. 112; am. 1980, ch. 50, § 15, p. 79; am. and redesig. 1990, ch. 231, § 82, p. 611; am. 2006, ch. 19, § 2, p. 71.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 19, added “except as ordered by a court to be transferred to an alternate payee in an approved domestic retirement order, as provided in sections 59-1319 and 59-1320, Idaho Code” to the end of the section.
§ 72-1423. Filing of claims — Procedure — Jurisdiction of industrial commission.
All claims against the public employee retirement account [fund] shall be filed with the public employee retirement system board. Any appeal from a decision of the board shall be filed with the industrial commission in as nearly as practicable the same manner that claims under the Workers’ Compensation Law of the state of Idaho are filed, and the said industrial commission is hereby given jurisdiction to entertain and pass upon said claims, allow or deny claims and make awards, and the provisions of the Workers’ Compensation Law of the state of Idaho relative to process, hearings and appeals are hereby made applicable to the provisions of this chapter, and said industrial commission is hereby given power and authority to make rules and regulations governing procedure in relation to said claims appealed from the public employee retirement system board.
History.
1945, ch. 76, § 24, p. 112; am. 1980, ch. 50, § 19, p. 79; am. 1993, ch. 350, § 10, p. 1295.
STATUTORY NOTES
Cross References.
Public employee retirement system board,§ 59-1304.
Compiler’s Notes.
The bracketed insertion near the beginning of the section was added by the compiler to correct the name of the referenced fund. See§ 59-1311.
CASE NOTES
In General.
This section relates only to procedure, i.e., the filing, hearing and determination of claims against the firemen’s retirement fund with the provision of the workmen’s compensation law relative to process, hearings and appeals made applicable. Branson v. Firemen’s Retirement Fund, 79 Idaho 167, 312 P.2d 1037 (1957).
Jurisdiction.
Statute of Limitations.
The Idaho industrial commission’s order, finding part-time firefighters were “paid firefighters” entitled to a cost of living adjustment from the Firemen’s Retirement Fund, was void because, under this section, the commission only had jurisdiction to decide specific claims and did not have jurisdiction to decide a petition for declaratory relief, which had to be pursued in a district court. Idaho Retired Firefighters Ass’n v. Public Emple. Ret. Bd., — Idaho —, 443 P.3d 207 (2019). Statute of Limitations.
The doctrine of res judicata has no application to appellant’s claim for death benefits under the firemen’s retirement fund and in regard to respondent’s plea of the statute of limitations, contained in the workmen’s compensation aw, the industrial accident board [now industrial commission] has ruled by virtue of the provisions of this section relating to claims, process, hearing and appeals, are by reference a part of the firemen’s retirement act. Branson v. Firemen’s Retirement Fund, 79 Idaho 167, 312 P.2d 1037 (1957).
While provisions relating to statute of limitations contained in workmen’s compensation law were by reference in this section to claims, made a part of the firemen’s retirement act the board did not rule that either section of such statutes would bar widow’s claim that should not come into existence until death of employee and she has perfected her pending appeal within the time limit specified. Branson v. Firemen’s Retirement Fund, 79 Idaho 167, 312 P.2d 1037 (1957).
Cited
Deonier v. State, Pub. Employee Retirement Bd., 114 Idaho 721, 760 P.2d 1137 (1988).
§ 72-1424. Presentation of false claim penalized.
Any person making a false claim for allowance of benefits or payment of money under this chapter, knowing the same to be false, shall be guilty of a misdemeanor and shall be punished as provided by law.
History.
1945, ch. 76, § 28, p. 112; am. 1980, ch. 50, § 22, p. 79; am. and redesig. 1990, ch. 231, § 83, p. 611.
STATUTORY NOTES
Cross References.
Penalty for misdemeanor when not otherwise provided,§ 18-113.
Compiler’s Notes.
This section was formerly compiled as§ 72-1427.
Former§ 72-1424 was amended and redesignated as§ 72-1409 by § 78 of S.L. 1990, ch. 231.
Effective Dates.
Section 29 of S.L. 1945, ch. 76 declared an emergency. Approved Feb. 28, 1945.
§ 72-1425. Workers’ compensation law not repealed.
No provision contained in this chapter shall be deemed to operate as either a repeal or modification of any provision of the Workers’ Compensation Law of this state, except as hereinafter specifically set forth.
History.
1945, ch. 76, § 10, p. 112; am. 1980, ch. 50, § 9, p. 79; am. and redesig. 1990, ch. 231, § 84, p. 611; am. 1993, ch. 350, § 11, p. 1295.
§ 72-1426. Records to be public records.
The records of the industrial commission, insofar as they relate to the administration, management, and enforcement of this chapter, shall constitute public records.
History.
1945, ch. 76, § 18, p. 112; am. 1980, ch. 50, § 16, p. 79; am. and redesig. 1990, ch. 231, § 85, p. 611.
§ 72-1427. [Amended and Redesignated.]
§ 72-1428. [Amended and Redesignated.]
STATUTORY NOTES
Prior Laws.
Former§ 72-1428, which comprised 1945, ch. 76, § 30, as added by 1947, ch. 159, § 2, p. 409; am. 1957, ch. 185, § 4, p. 363, was repealed by section 1 of S.L. 1974, ch. 59.
§ 72-1429. [Reserved.]
STATUTORY NOTES
Compiler’s Notes.
These sections, which comprised I.C.§§ 72-1429A to- 72-1429D, as added by 1963, ch. 125, §§ 4 to 7, p. 358, were repealed by S. L. 1976, ch. 273, § 25.
§ 72-1429E. Surviving child.
A person qualifies as a surviving child of a firefighter if he or she is dependent on the firefighter at the time of the firefighter’s death and meets either of the following requirements:
- At the time of the firefighter’s death, the person is under the age of eighteen (18) years and, had the firefighter been eligible for social security benefits, would be entitled to child insurance benefits under the federal social security act by the firefighter’s death; or
- Qualifies and has been filed for as a dependent under the age of eighteen (18) years on the firefighter’s most recent internal revenue service income tax forms.
History.
I.C.,§ 72-1429E, as added by 1990, ch. 249, § 11, p. 702.
STATUTORY NOTES
Prior Laws.
Former§ 72-1429E, which comprised I.C.,§ 72-1429E, as added by 1963, ch. 125, § 8, p. 358, was repealed by section 3 of S.L. 1967, ch. 17.
Federal References.
The federal social security act, referred to at the end of subsection (a), is codified as 42 USCS § 301 et seq.
§ 72-1429F. [Amended and Redesignated.]
STATUTORY NOTES
Compiler’s Notes.
Former§ 72-1429F was amended and redesignated as§ 72-1446 by § 96 of S.L. 1990, ch. 231.
§ 72-1429G. Pension payment
Retirement of fireman incapacitated in performance of duty. [Repealed.]
STATUTORY NOTES
Compiler’s Notes.
This section, which comprised I.C.,§ 72-1429G, as added by 1963, ch. 125, § 10, p. 358; am. 1978, ch. 331, § 5, p. 851, was repealed by S.L. 1980, ch. 50, § 1.
§ 72-1429H. [Amended and Redesignated.]
STATUTORY NOTES
Compiler’s Notes.
Former§ 72-1429H was amended and redesignated as§ 72-1461 by § 100 of S.L. 1990, ch. 231.
§ 72-1429I. [Amended and Redesignated.]
STATUTORY NOTES
Compiler’s Notes.
Former§ 72-1429I was amended and redesignated as§ 72-1462 by § 101 of S.L. 1990, ch. 231.
§ 72-1429J. [Amended and Redesignated.]
STATUTORY NOTES
Compiler’s Notes.
Former§ 72-1429J was amended and redesignated as§ 72-1463 by § 102 of S.L. 1990, ch. 231.
§ 72-1429K. Death benefits
Widow and children of fireman dying from causes disconnected with duties but during service after five years. [Repealed.]
STATUTORY NOTES
Compiler’s Notes.
This section, comprising I.C.,§ 72-1429K, as added by S.L. 1963, ch. 125, § 14, p. 358 was repealed by S.L. 1969, ch. 19, § 2.
§ 72-1429L. [Amended and Redesignated.]
STATUTORY NOTES
Compiler’s Notes.
Former§ 72-1429L was amended and redesignated as§ 72-1464 by § 103 of S.L. 1990, ch. 231.
§ 72-1429M. [Amended and Redesignated.]
STATUTORY NOTES
Compiler’s Notes.
Former§ 72-1429M was amended and redesignated as§ 72-1465 by § 104 of S.L. 1990, ch. 231.
§ 72-1429N, 72-1429O. Death benefits — Widow and children of fireman dying from causes disconnected with duties but during service after thirty or thirty-five years. [Repealed.]
STATUTORY NOTES
Compiler’s Notes.
These sections, which comprised I.C.,§§ 72-1429N, 72-1429O, as added by 1963, ch. 125, §§ 17, 18, p. 358, were repealed by S. L. 1976, ch. 273, § 25.
§ 72-1429P. Workmen’s compensation credit. [Repealed.]
STATUTORY NOTES
Compiler’s Notes.
This section, which comprised I. C.,§ 72-1429P, as added by 1963, ch. 125, § 19, p. 358, was repealed by S.L. 1980, ch. 50, § 1.
§ 72-1429Q. [Amended and Redesignated.]
STATUTORY NOTES
Compiler’s Notes.
Former§ 72-1429Q was amended and redesignated as§ 72-1444 by § 94 of S.L. 1990, ch. 231.
§ 72-1429R. [Amended and Redesignated.]
STATUTORY NOTES
Compiler’s Notes.
Former§ 72-1429R was amended and redesignated as§ 72-1441 by § 91 of S.L. 1990, ch. 231.
§ 72-1429S. [Amended and Redesignated.]
STATUTORY NOTES
Compiler’s Notes.
Former§ 72-1429S was amended and redesignated as§ 72-1443 by § 93 of S.L. 1990, ch. 231.
§ 72-1430. [Amended and Redesignated.]
§ 72-1430A — 72-1430G. Pension payment — Voluntary retirement after certain number of years. [Repealed.]
STATUTORY NOTES
Compiler’s Notes.
Sections 72-1430A to 72-1430G, which comprised I.C.,§§ 72-1430A to 72-1430G, as added by 1973, ch. 105, §§ 8 to 14, p. 179; am. 1976, ch. 273, §§ 13 to 19, p. 921, were repealed by S.L. 1980, ch. 50, § 1, effective October 1, 1980.
§ 72-1430H. [Amended and Redesignated.]
STATUTORY NOTES
Compiler’s Notes.
Former§ 72-1430H was amended and redesignated as§ 72-1445 by § 95 of S.L. 1990, ch. 231.
§ 72-1431. Contribution from firefighters — Manner of collection.
Beginning October 1, 1978, there is hereby levied upon and shall be paid to the public employee retirement system board, in addition to other provisions of payment to the board, a contribution from each paid firefighter establishing the right to benefits under the provisions of chapter 14, title 72, Idaho Code, as follows:
- For a paid firefighter who selected Option I, as provided in section 72-1434, Idaho Code, the contribution shall be equal to eleven and forty-five one hundredths percent (11.45%) of the average paid firefighter’s salary or wage in the state;
- For a paid firefighter who selected Option II, as provided in section 72-1434, Idaho Code, the contribution shall be equal to eleven and forty-five one hundredths percent (11.45%) of his individual salary or wage.
The contribution shall be collected by the employer by deducting the amount of the contribution from the firefighter’s wages or salary as and when paid. The contribution shall be remitted to the retirement board by the city or fire district employing the paid firefighter no later than five (5) days after each pay date. The average paid salary or wage or the individual firefighter’s salary or wage, shall be calculated annually no later than the first day of September by the director, in the manner prescribed in section 72-1432, Idaho Code. The director shall notify each city and fire district of the amount of the contribution to be collected based on the average paid salary or wage or individual firefighter’s salary or wage, as applicable, for all pay periods commencing on or after the first day of October.
History.
1945, ch. 76, § 11, p. 112; am. 1957, ch. 185, § 1, p. 363; am. 1963, ch. 125, § 2, p. 358; am. 1973, ch. 105, § 1, p. 179; am. 1976, ch. 273, § 3, p. 921; am. 1978, ch. 331, § 3, p. 851; am. 1980, ch. 50, § 10, p. 79; am. and redesig. 1990, ch. 231, § 86, p. 611; am. 2004, ch. 295, § 1, p. 824.
STATUTORY NOTES
Cross References.
Public employee retirement system board,§ 59-1304.
Compiler’s Notes.
This section was formerly compiled as§ 72-1411.
Former§ 72-1431 was amended and redesignated as§ 72-1442 by § 92 of S.L. 1990, ch. 231.
Effective Dates.
Section 3 of S.L. 2004, ch. 295 provides: “When calculating the initial average paid salary or wage or individual firefighter’s salary or wage after July 1, 2004, salaries or wages paid through August 31, 2003, shall not be included when determining salaries or wages earned for the twelve (12) month period beginning July 1, 2003, and ending June 30, 2004.” Effective Dates.
Section 16 of S.L. 1973, ch. 105 provided sections 1-7 and section 15 of the act should take effect on and after January 1, 1974 and sections 8-14 should take effect on and after January 1, 1976.
CASE NOTES
Cited
Shill v. Shill, 100 Idaho 433, 599 P.2d 1004 (1979).
§ 72-1432. Pension fund contributions by cities and fire districts — Remittances.
Beginning October 1, 1978, it shall also be the duty of the cities and fire districts of this state employing paid firefighters who are establishing the right to benefits under the provisions of chapter 14, title 72, Idaho Code, and of the boards and officers having authority therein, to cause to be remitted to the public employee retirement system board, as an incident to and part of the current expenses of such cities and fire districts, a sum equivalent to the total contribution rate and tax percentage paid into the Idaho public employee retirement system and the social security act on other public employees plus one percent (1%) thereafter of the average paid firefighter’s salary or wage in the state of Idaho, or the salary or wage of each individual firefighter, to be computed according to the classification of each firefighter under Option I or Option II as defined under section 72-1434, Idaho Code, for each paid firefighter employed by said cities or fire districts. The average paid salary or wage or individual firefighter’s salary or wage shall be measured and determined by the actual salary or wage earned during the twelve (12) month period beginning July 1 and ending June 30 immediately preceding September 1. Sums shall be remitted no later than five (5) days after each pay date as provided for remittances for individual firefighters as set forth in section 72-1431, Idaho Code. When a city or fire district is annexed by another city or fire district, the requirement of an annexed city or fire district to pay pursuant to this section shall transfer to the annexing city or fire district. The annexing city or fire district shall have the duty to cause to be remitted to the public employee retirement system board, as an incident to and part of the current expenses of such cities and fire districts, an amount as determined by the provisions of this section.
History.
1945, ch. 76, § 12, p. 112; am. 1957, ch. 185, § 2, p. 363; am. 1963, ch. 125, § 3, p. 358; am. 1973, ch. 105, § 2, p. 179; am. 1976, ch. 273, § 4, p. 921; am. 1977, ch. 96, § 1, p. 201; am. 1978, ch. 331, § 4, p. 851; am. 1980, ch. 50, § 11, p. 79; am. and redesig. 1990, ch. 231, § 87, p. 611; am. 2000, ch. 13, § 4, p. 26; am. 2004, ch. 295, § 2, p. 824; am. 2018, ch. 178, § 1, p. 392.
STATUTORY NOTES
Cross References.
Public employee retirement system board,§ 59-1304.
Amendments.
The 2018 amendment, by ch. 178, added the present last two sentences in the section.
Federal References.
The federal social security act, referred to in the first sentence, is codified as 42 USCS § 301 et seq.
Compiler’s Notes.
This section was formerly compiled as§ 72-1412.
Former§ 72-1432 was amended and redesignated as§ 72-1434 by § 89 of S.L. 1990, ch. 231.
Section 3 of S.L. 2004, ch. 295 provides: “When calculating the initial average paid salary or wage or individual firefighter’s salary or wage after July 1, 2004, salaries or wages paid through August 31, 2003, shall not be included when determining salaries or wages earned for the twelve (12) month period beginning July 1, 2003, and ending June 30, 2004.”
Effective Dates.
Section 16 of S.L. 1973, ch. 105 provided that sections 1-7 and section 15 of the act should take effect on and after January 1, 1974 and sections 8-14 should take effect on and after January 1, 1976.
Section 6 of S.L. 2000, ch. 13 provided that the act shall be in full force and effect on and after July 1, 2000.
§ 72-1432A. [Amended and Redesignated.]
STATUTORY NOTES
Compiler’s Notes.
Former§ 72-1432A was amended and redesignated as§ 72-1404 by § 73 of S.L. 1990, ch. 231.
§ 72-1432B. [Amended and Redesignated.]
STATUTORY NOTES
Compiler’s Notes.
Former§ 72-1432B was amended and redesignated as§ 72-1471 by § 105 of S.L. 1990, ch. 231.
§ 72-1432C. [Amended and Redesignated.]
STATUTORY NOTES
Compiler’s Notes.
Former§ 72-1432C was amended and redesignated as§ 72-1451 by § 98 of S.L. 1990, ch. 231.
§ 72-1433. Failure of city or fire district to make payment — Effect.
In event any city or fire district of this state shall fail to contribute to the public employee retirement system board for any cause whatever, the provisions of this chapter shall apply to and be available for the payment of benefits to firefighters employed by such municipality or subdivision if the contribution required of such city or fire district shall have been, in fact, paid from any source whatever. In the event that any city or fire district shall eliminate its paid fire department, the city or fire district shall continue to make its contribution prescribed by section 72-1432, Idaho Code, necessary to fund the payment of benefits vested in any paid firefighter, or then being paid to any retired firefighter or beneficiary, of such city or fire district.
History.
1945, ch. 76, § 13, p. 112; am. 1976, ch. 273, § 5, p. 921; am. 1980, ch. 50, § 12, p. 79; am. and redesig. 1990, ch. 231, § 88, p. 611.
§ 72-1433A. Pension payment
Voluntary retirement after twenty years active service. [Repealed.]
STATUTORY NOTES
Compiler’s Notes.
This section, which comprised I.C.,§ 72-1433A, as added by 1978, ch. 331, § 8, p. 851, was repealed by S.L. 1980, ch. 50, § 1, effective October 1, 1980.
§ 72-1433B. Death benefits
Widow and children of fireman dying from causes unconnected with duties but during service after five years. [Repealed.]
STATUTORY NOTES
Compiler’s Notes.
This section, which comprised I.C.,§ 72-1433B, as added by 1978, ch. 331, § 9, p. 851, was repealed by S.L. 1980, ch. 50, § 1, effective October 1, 1980.
§ 72-1433C. Pension payment
Retirement of fireman incapacitated in the performance of duty. [Repealed.]
STATUTORY NOTES
Compiler’s Notes.
This section, which comprised I.C.,§ 72-1433C, as added by 1978, ch. 331, § 10, p. 851; am. 1979, ch. 146, § 3, p. 445, was repealed by S.L. 1980, ch. 50, § 1, effective October 1, 1980.
§ 72-1433D. Pension payment
Retirement of incapacitated fireman for nonservice. [Repealed.]
STATUTORY NOTES
Compiler’s Notes.
This section, which comprised I.C.,§ 72-1433D, as added by 1978, ch. 331, § 11, p. 851; am. 1979, ch. 146, § 4, p. 445, was repealed by S.L. 1980, ch. 50, § 1, effective October 1, 1980.
§ 72-1433E. Limitation on pension benefits of surviving spouse. [Repealed.]
STATUTORY NOTES
Compiler’s Notes.
This section, which comprised I.C.,§ 72-1433E, as added by 1978, ch. 331, § 12, p. 851, was repealed by S.L. 1980, ch. 50, § 1, effective October 1, 1980.
§ 72-1434. Optional pension amounts — Option I and Option II.
Prior to July 1, 1976, but not thereafter, any paid firefighter in this state, as defined in subsection (A) of section 72-1403, Idaho Code, may elect to receive his or her retirement benefits in accordance with the provisions of Option I or Option II as hereinafter set forth. Except as otherwise provided in this chapter, in the event a firefighter fails to elect an option prior to July 1, 1976, then his or her pension benefits shall be paid to him under the provisions as set forth in Option I. Selection of option shall be nominated by written designation duly executed and filed with the public employee retirement system board. Any paid firefighter employed in the state by a city or fire district, on or after July 1, 1976, shall be employed under the provisions as set forth in Option II; provided however, that any paid firefighter employed on or after July 1, 1976, who has consistently been treated as an Option I firefighter for contribution purposes may, prior to retirement, make an election to select either Option I or Option II; provided further, that any such paid firefighter who selects Option II shall, prior to retirement, pay any additional required employee contributions and the firefighter’s employer shall pay any additional required employer contributions, as determined by the board.
- OPTION I — On or after July 1, 1976, any employed paid firefighter, as defined in subsection (A) of section 72-1403, Idaho Code, electing this option or failing to nominate an option, after payment of the contribution, as set forth in section 72-1431, Idaho Code, and after completion of years active service, as defined in subsection (H) of section 72-1403, Idaho Code, may at his or her option retire, and in the event of such retirement said firefighter shall be paid from the public employee retirement account [fund] a monthly sum during the remainder of his life equal to the percentage of the average paid firefighter’s salary or wage in this state, as defined in section 72-1431, Idaho Code, and that said firefighter is entitled to under the provisions of this chapter, which said monthly sum shall vary annually, according to the determination of the cost of living adjustment as set forth in section 72-1471, Idaho Code.
- OPTION II — On or after October 1, 1979, any paid firefighter, as defined in subsection (A) of section 72-1403, Idaho Code, who elected Option II, or who was employed after July 1, 1976, after payment of the contribution, as set forth in section 72-1431, Idaho Code, and after completion of years active service, as defined in section 72-1403(H), Idaho Code, may at his or her option retire, and in the event of such retirement he or she shall be paid from the public employee retirement account [fund] a monthly sum during the remainder of his or her life equal to the percentage of said firefighter’s average monthly salary or wage, as defined in section 72-1431, Idaho Code, that said firefighter is entitled to under the provisions as set forth in this chapter, based on his or her “average final compensation,” as defined in section 72-1404, Idaho Code, which said monthly sum shall vary annually according to the determination of the cost of living adjustment as set forth in section 72-1471, Idaho Code.
History.
I.C.,§ 72-1432, as added by 1976, ch. 273, § 21, p. 921; am. 1980, ch. 50, § 35, p. 79; am. and redesig. 1990, ch. 231, § 89, p. 611; am. 2001, ch. 327, § 1, p. 1153.
STATUTORY NOTES
Cross References.
Public employee retirement system board,§ 59-1304.
Compiler’s Notes.
This section was formerly compiled as§ 72-1432.
Former§ 72-1434 was amended and redesignated as§ 72-1452 by § 99 of S.L. 1990, ch. 2311.
The bracketed insertions in subsections (1) and (2) were added by the compiler to correct the name of the referenced fund. See§ 59-1311.
Effective Dates.
Section 46(1) of S.L. 1980, ch. 50 declared an emergency and provided that this section should be in full force and effect retroactively to October 1, 1979. Approved March 10, 1980.
Section 2 of S.L. 2001, ch. 327 declared an emergency. Approved April 4, 2001.
§ 72-1435. Voluntary retirement — Years of service determine pension benefit.
-
Any Option I firefighter, as provided in section 72-1434, Idaho Code, who has had the contributions remitted as provided in sections 72-1431 and 72-1432, Idaho Code, for the same number of years as he claims for service as a paid firefighter in Idaho, may at his option retire, and upon retirement shall be paid from the public employee retirement account [fund] a monthly sum during the remainder of his life equal to:
- after twenty (20) years of service and contributions, forty percent (40%) of the average paid firefighter’s salary or wage; or
- after twenty-one (21) years of service and contributions, forty-five percent (45%) of the average paid firefighter’s salary or wage; or
- after twenty-two (22) years of service and contributions, fifty percent (50%) of the average paid firefighter’s salary or wage; or
- after twenty-three (23) years of service and contributions, fifty-five percent (55%) of the average paid firefighter’s salary or wage; or
- after twenty-four (24) years of service and contributions, sixty percent (60%) of the average paid firefighter’s salary or wage; or
- after twenty-five (25) years of service and contributions, sixty-five percent (65%) of the average paid firefighter’s salary or wage.
-
Any Option II firefighter, as provided in section 72-1434, Idaho Code, who has had the contributions remitted as provided in sections 72-1431 and 72-1432, Idaho Code, for the same number of years as he claims for service as a paid firefighter in Idaho, may at his option retire, and upon retirement shall be paid from the public employee retirement account [fund] a monthly sum during the remainder of his life equal to:
- after twenty (20) years of service and contributions, forty percent (40%) of his average salary or wage; or
- after twenty-one (21) years of service and contributions, forty-five percent (45%) of his average salary or wage; or
- after twenty-two (22) years of service and contributions, fifty percent (50%) of his average salary or wage; or
- after twenty-three (23) years of service and contributions, fifty-five percent (55%) of his average salary or wage; or
- after twenty-four (24) years of service and contributions, sixty percent (60%) of his average salary or wage; or
- after twenty-five (25) years of service and contributions, sixty-five percent (65%) of his average salary or wage.
All benefit payments to Option I firefighters shall be based on the average paid firefighter’s salary or wage in this state as defined in section 72-1431, Idaho Code. Option I monthly benefit payments shall vary annually according to the determination of the cost of living adjustment as set forth in section 72-1471, Idaho Code.
History.
I.C.,§ 72-1430, as added by 1980, ch. 50, § 32, p. 79; am. 1990, ch. 211, § 5, p. 471; am. and redesig. 1990, ch. 231, § 90, p. 611.
STATUTORY NOTES
CASE NOTES
Cited
Shill v. Shill, 115 Idaho 115, 765 P.2d 140 (1988).
§ 72-1436 — 72-1440. [Reserved.]
All claims for benefits originating under Option II from and after October 1, 1979 shall be payable as provided in section 72-1434 through section 72-1451, Idaho Code. All claims for benefits being paid or originating prior to October 1, 1979 shall be payable as provided in section 72-1447, Idaho Code, so long as such claims or benefits are entitled to be paid, as that section existed prior to July 1, 1976; provided, however, that any firefighter incapacitated in the performance of duty prior to the effective date of any claims under this chapter shall be entitled to benefits under Option II, if said firefighter and his or her employer have been contributing the required contributions under sections 72-1431 and 72-1432, Idaho Code.
History.
I.C.,§ 72-1429R, as added by 1963, ch. 125, § 21, p. 358; am. 1976, ch. 273, § 12, p. 921; am. 1980, ch. 50, § 30, p. 79; am. and redesig. 1990, ch. 231, § 91, p. 611.
STATUTORY NOTES
Compiler’s Notes.
This section was formerly compiled as§ 72-1429R.
Effective Dates.
Section 46(1) of S.L. 1980, ch. 50 declared an emergency and provided that this section should be in full force and effect retroactively to October 1, 1979. Approved March 10, 1980.
§ 72-1442. Pension payment — Maximum.
- No paid firefighter, retiring under the provisions of chapter 14, title 72, Idaho Code, shall receive more than one hundred percent (100%) of the firefighter’s average compensation for the three (3) consecutive years which produce the greatest aggregate compensation, which said monthly sum shall vary annually according to the determination of the “cost of living adjustment” as set forth in section 72-1471, Idaho Code.
- As the amount, terms and conditions of benefits under this chapter may be revised from time to time, the application of such revisions shall be prospective only and not retrospective or retroactive unless otherwise provided by law.
History.
I.C.,§ 72-1431, as added by 1973, ch. 105, § 15, p. 179; am. 1976, ch. 273, § 20, p. 921; am. 1980, ch. 50, § 34, p. 79; am. and redesig. 1990, ch. 231, § 92, p. 611; am. 2000, ch. 13, § 5, p. 26.
STATUTORY NOTES
Compiler’s Notes.
This section was formerly compiled as§ 72-1431.
Effective Dates.
Section 16 of S. L. 1973, ch. 105 provided sections 1-7 and section 15 of the act should take effect on and after January 1, 1974 and sections 8-14 should take effect on and after January 1, 1976.
Section 6 of S.L. 2000, ch. 13 provided that the act shall be in full force and effect on and after July 1, 2000.
§ 72-1443. Accrued pension payment — Firefighters discontinuing service prior to voluntary retirement.
A paid firefighter, irrespective of date of hire, who has at least five (5) years of continuous service as defined in section 72-1403, subsections (E) and (H), Idaho Code, and who discontinues service with the city or fire district prior to meeting voluntary retirement or disability requirements, and who has not withdrawn his contributions as provided in section 72-1445, Idaho Code, shall be eligible, only after reaching sixty (60) years of age, to receive a monthly service retirement benefit equal to two percent (2%) of his average monthly salary, as defined in section 72-1431, Idaho Code, for each year of credited service, adjusted by the cost of living adjustment as provided under section 72-1471, Idaho Code.
History.
I.C.,§ 72-1429S, as added by 1978, ch. 331, § 6, p. 851; am. 1980, ch. 50, § 31, p. 79; am. and redesig. 1990, ch. 231, § 93, p. 611.
STATUTORY NOTES
Compiler’s Notes.
This section was formerly compiled as§ 72-1429S.
CASE NOTES
Cited
Shill v. Shill, 100 Idaho 433, 599 P.2d 1004 (1979).
§ 72-1444. Refund to firefighter terminating employment — Repayment on reemployment — Conversion of contributions — Purchase of service credits.
- If the employment of a paid firefighter, irrespective of date of hire, as defined in this chapter, is terminated for any reason prior to the completion of twenty (20) years of service, and he cannot qualify for benefits under any other provision of this chapter, he shall be entitled to receive at the time of said termination one hundred percent (100%) of his accumulated contributions. If such firefighter is subsequently reemployed as a paid firefighter with duties which involve or are incidental to firefighting, he may reinstate his previous credited service by repaying to the retirement fund the full amount of his accumulated contributions provided such repayment includes payment of interest as determined by the board.
- In lieu of withdrawing his accumulated contributions as provided in subsection (1) of this section, a paid firefighter may elect to convert his accumulated contributions to an equivalent benefit entitlement under the provisions of chapter 13, title 59, Idaho Code, as if such contributions had been made by the firefighter at the contribution rate of a paid firefighter under the provisions of chapter 13, title 59, Idaho Code; this conversion will normally result in a higher “years of service” factor than the firefighter actually served under the provisions of chapter 14, title 72, Idaho Code. It is legislative intent that this is precisely the effect to be achieved.
- No paid firefighter may elect to proceed under the provisions of subsection (2) until he has been personally interviewed and advised by the director of the public employee retirement system, or his designee, on the choices available. The firefighter may be accompanied during such interview by any person of his choice.
- Paid firefighters who did not participate as a member of the system between January 1, 1978, and December 31, 1981, because of termination from employment due to reductions in work force may purchase service credits for all or part of that period. The cost of such service credit shall be the full actuarial cost as determined by the board and shall be paid in full prior to the effective date of retirement. The employer may elect, but is not required, to participate in purchasing service credit under this section. In no event shall the retirement system be liable for payment of any such costs. Terminations from employment due to a reduction in work force are limited to terminations that resulted from the elimination of a position due to budgetary constraints.
History.
I.C.,§ 72-1429Q, as added by 1963, ch. 125, § 20, p. 358; am. 1972, ch. 43, § 1, p. 66; am. 1980, ch. 50, § 29, p. 79; am. and redesig. 1990, ch. 231, § 94, p. 611; am. 1991, ch. 26, § 2, p. 49; am. 2000, ch. 322, § 1, p. 1089.
STATUTORY NOTES
Cross References.
Public employee retirement system board,§ 59-1304.
Compiler’s Notes.
This section was formerly compiled as§ 72-1429Q.
CASE NOTES
Community Property Interest.
Where husband, a fireman for 19 and one-half years, and wife were divorced, the trial court erred in holding the value of the couple’s community property interest in the fund on the date of divorce was the cash surrender value of $8,089.24. Shill v. Shill, 100 Idaho 433, 599 P.2d 1004 (1979).
Cited
Deonier v. State, Pub. Employee Retirement Bd., 114 Idaho 721, 760 P.2d 1137 (1988).
§ 72-1445. Pension payment — Retirement of firefighter incapacitated in the performance of duty.
-
Any paid firefighter incapacitated by injury in the performance of duty, or by illness attributable wholly or partially to service as a paid firefighter, shall be retired so long as such disability shall continue in a degree which prevents efficient service, limited to a maximum of two (2) years, and during such disability shall be paid from the public employee retirement account [fund] the monthly retirement sum to which he would be entitled if he elected to retire, but in no event less than a monthly sum equal to: (a) sixty-five per cent (65%) of the average paid firefighter’s salary or wage in this state if the incapacitated firefighter is an Option I firefighter; or, (b) sixty-five per cent (65%) of the said firefighter’s average monthly salary or wage, based on his average final compensation, if the incapacitated firefighter is an Option II firefighter. The monthly sum shall vary annually according to the cost of living adjustment as set forth in section 72-1471, Idaho Code.
- For those paid firefighters who were hired for the first time between October 1, 1980, and July 1, 1993, the benefits provided shall be at least equal to those provided to an Option II firefighter. The benefits shall be maintained only until a paid firefighter is eligible for disability retirement under the provisions of chapter 13, title 59, Idaho Code. The costs for such benefits shall be paid from the appropriation made in section 59-1394(1)(b), Idaho Code.
- For those paid firefighters hired after July 1, 1993, the benefits and eligibility therefor shall be as provided in chapter 13, title 59, Idaho Code.
Upon application of a firefighter or his or her department head for a service disability retirement, and prior to said retirement, a medical examination of said firefighter shall be given by a medical committee consisting of a physician named by the public employee retirement system board, a physician named by the firefighter claiming benefits, and a third physician designated by the first two (2) physicians so named. If the medical committee, by a majority opinion certifies in writing, that: (1) the firefighter is physically incapacitated for the efficient performance of the duties as a paid firefighter, as defined under the provisions of subsection (G), section 72-1403, Idaho Code, in the service of the city or fire district, (2) such incapacity is likely to be permanent, (3) the member should be retired, and (4) there is medical evidence of probative value including reports of clinical findings (such as the individual’s medical history, physical status examinations), laboratory findings, diagnosis and treatment prescribed and response to such treatment, the public employee retirement system board may approve such application for retirement as provided herein.
If the disabled firefighter is still retired at the conclusion of the two (2) year period, the public employee retirement system board shall determine whether the disability renders the disabled firefighter totally incapacitated. “Totally incapacitated” as used in this section means the inability to perform work in any remunerative employment. It is not necessary for a person to be absolutely helpless or entirely unable to do anything worthy of compensation to be considered totally incapacitated. If the person is so incapacitated that substantially all the avenues of gainful employment are reasonably closed to him, his condition is within the meaning of “totally incapacitated.” In evaluating whether a person is totally incapacitated, the medical factor of permanent impairment and nonmedical factors such as age, sex, education, economic and social environment, and training and usable skills shall be considered. If the disabled firefighter is totally incapacitated, then payments shall continue at the rate prescribed in this section during the period of total incapacity. A medical committee may be summoned to determine total incapacity as provided above. (2) If the disabled firefighter is less than totally incapacitated at the end of the two (2) year period, but has a disability which reduces his presumed ability to engage in gainful activity, payments shall be made to the disabled firefighter during the period of his disability as hereinafter provided. The board shall determine the percentage of disability suffered by the disabled firefighter as compared to the whole man. A medical committee, comprised as prescribed in this section, may be summoned to determine the percentage of disability suffered by the disabled firefighter. The disabled firefighter shall receive a disability benefit equal to the percentage that his disability bears to a totally incapacitated person.
(3) The public employee retirement system board shall provide and maintain disability benefits for all paid firefighters. Their benefits shall be as follows:
History.
I.C.,§ 72-1430H, as added by 1976, ch. 170, § 1, p. 622; am. 1976, ch. 273, § 8, p. 921; am. 1979, ch. 146, § 2, p. 445; am. 1980, ch. 50, § 33, p. 79; am. 1990, ch. 211, § 6, p. 471; am. and redesig. 1990, ch. 231, § 95, p. 611; am. 1991, ch. 26, § 2, p. 49; am. 1993, ch. 178, § 2, p. 458.
STATUTORY NOTES
Cross References.
Public employee retirement system board,§ 59-1304.
Compiler’s Notes.
This section was formerly compiled as§ 72-1430H.
The bracketed insertion near the beginning of subsection (1) was added by the compiler to correct the name of the referenced fund. See§ 59-1311.
The words enclosed in parentheses so appeared in the act.
Section 1 of S.L. 2006, ch. 253 provided “That Chapter 211, Laws of 1990, be, and the same is hereby amended by the addition thereto of a new section, to be known and designated as Section 8, Chapter 211, Laws of 1990, and to read as follows:
“SECTION 8. The provisions of Section 6 of this act [Chapter 211, Laws of 1990] shall be deemed to apply to all paid firemen hired on or after July 1, 1978, and before October 1, 1980, who are incapacitated in the performance of duty and whose retirement date was prior to April 3, 1990, provided, however, that no interest shall accrue on any benefit payments due such firemen pursuant to this Section 8, and provided further that no such benefit payments made pursuant to this Section 8, shall be considered underpayments under Section 59-1327(6), Idaho Code.”
Effective Dates.
Section 2 of S. L. 1976, ch. 170 declared an emergency and provided the act should be in full force and effect on and after approval retroactive to January 1, 1976. Approved March 19, 1976.
§ 72-1446. Pension payment — Retirement of incapacitated firefighters for nonservice.
- Any paid firefighter with not less than five (5) years’ active service as defined in subsection (H) of section 72-1403, Idaho Code, as a paid firefighter who shall become totally incapacitated by reason of a personal injury or disease occurring as the result of causes arising outside the course of his employment by the city or fire district, shall, so long as he remains totally incapacitated be paid a monthly sum equal to: (a) two per cent (2%) of the average paid firefighter’s salary or wage, as defined in section 72-1431, Idaho Code, in this state for each year’s active service, if the incapacitated firefighter is an Option I firefighter; or, (b) a monthly sum equal to two per cent (2%) of the said firefighter’s average monthly salary or wage, as defined in section 72-1431, Idaho Code, for each year’s active service based on his average final compensation, as defined in section 72-1404, Idaho Code, if the incapacitated firefighter is an Option II firefighter. “Totally incapacitated” as used in this section means the inability to perform work in any remunerative employment. It is not necessary for a person to be absolutely helpless or entirely unable to do anything worthy of compensation to be considered totally incapacitated. If the person is so incapacitated that substantially all the avenues of gainful employment are reasonably closed to him, his condition is within the meaning of “totally incapacitated.” In evaluating whether a person is totally incapacitated, the medical factor of permanent impairment and nonmedical factors such as age, sex, education, economic and social environment, and training and usable skills shall be considered.
- In the event said firefighter has twenty-one (21) or more years’ service, and has otherwise met the requirements of section 72-1435, Idaho Code, if applicable, the monthly sum shall be the same amount as would be payable in the case of voluntary retirement.
- The monthly benefits provided for in this section shall vary annually according to the cost of living adjustment as set forth in section 72-1471, Idaho Code.
- Upon application of a firefighter or his or her department head for a nonservice disability retirement, and prior to said retirement, a medical examination of said firefighter shall be given by a medical committee, consisting of a physician named by the public employee retirement system board, a physician named by the firefighter claiming benefits, and a third physician designated by the first two (2) physicians so named. If the medical committee, by a majority opinion certifies in writing, that the firefighter is mentally or physically totally incapacitated the board may approve such application for retirement as provided herein.
- All paid firefighters who are receiving nonservice disability benefits shall be subject to the provisions of sections 72-1451 and 72-1452, Idaho Code.
History.
I.C.,§ 72-1429F, as added by 1963, ch. 125, § 9, p. 358; am. 1967, ch. 17, § 4, p. 33; am. 1973, ch. 105, § 3, p. 179; am. 1976, ch. 273, § 7, p. 921; am. 1979, ch. 146, § 1, p. 445; am. 1980, ch. 50, § 24, p. 79; am. 1990, ch. 211, § 1, p. 471; am. and redesig. 1990, ch. 231, § 96, p. 611.
STATUTORY NOTES
Cross References.
Public employee retirement system board,§ 59-1304.
Compiler’s Notes.
This section was formerly compiled as§ 72-1429F.
Effective Dates.
Section 16 of S.L. 1973, ch. 105 provided sections 1-7 and section 15 of the act should take effect on and after January 1, 1974 and sections 8-14 should take effect on and after January 1, 1976.
CASE NOTES
Constitutionality.
To the extent that the purpose of the 1973 amendments was to increase the retirement benefits for firemen who retired either voluntarily or non-voluntarily, the amendment to this section by S.L. 1973, ch. 105, § 3 violated the equal protection clause of the Fourteenth Amendment in that its effect was to substantially diminish the retirement benefits of a fireman who retired in 1974 after 23 years’ service because of a nonservice-connected dis-ability. Lynn v. Kootenai County Fire Protective Dist. #1, 97 Idaho 623, 550 P.2d 126 (1976).
Effect of Amendments.
Where a fireman, who retired in 1974 after 23 years’ service because of a nonservice-connected disability, would have received substantially more benefits had he retired prior to January 1, 1974 or after January 1, 1976, and where others with 15 to 20 years’ service would have received the same or more benefits than the foreman if they had retired on the same day, fireman was entitled to retirement benefits pursuant to this section as it existed prior to 1973 amendment. Lynn v. Kootenai County Fire Protective Dist. #1, 97 Idaho 623, 550 P.2d 126 (1976).
Cited
Deonier v. State, Pub. Employee Retirement Bd., 114 Idaho 721, 760 P.2d 1137 (1988).
§ 72-1447. Payment of pensions — Amount to be paid — Parties entitled thereto.
Any firefighter, spouse, child or children of a firefighter entitled to compensation under the Workers’ Compensation Law, shall draw benefits under this chapter only to the extent that the benefits under this chapter exceed those to which he or she shall be entitled under the Workers’ Compensation Law of Idaho. In no case, however, will a firefighter’s regular retirement benefit be equal to more than one hundred per cent (100%) of the firefighter’s average compensation for the three (3) consecutive years of employment which produce the greatest aggregate compensation. If the benefit is calculated to exceed one hundred per cent (100%) of the firefighter’s average compensation, the firefighter shall be eligible for and may choose either:
- An annual service retirement allowance equal to the firefighter’s average annual compensation for the three (3) consecutive years of employment which produced the greatest aggregate compensation; or
- A separation benefit.
History.
1945, ch. 76, § 14, p. 112; am. 1947, ch. 159, § 1, p. 409; am. 1949, ch. 152, § 1, p. 327; am. 1957, ch. 185, § 3, p. 363; am. 1970, ch. 121, § 1, p. 292; am. 1976, ch. 273, § 6, p. 921; am. 1980, ch. 50, § 13, p. 79; am. 1990, ch. 249, § 10, p. 702; am. and redesig. 1990, ch. 231, § 97, p. 611; am. 1993, ch. 350, § 12, p. 1295.
STATUTORY NOTES
Cross References.
Maximum pension payment,§ 72-1442.
Compiler’s Notes.
This section was formerly compiled as§ 72-1414.
Effective Dates.
Section 2 of S.L. 1949, ch. 152 declared an emergency. Approved March 4, 1949.
Section 21 of S.L. 1963, ch. 125 originally enacted as§72-1429 (amended and redesignated as§ 72-1441 by § 91 of S.L. 1990, ch. 231) provided that two years after the effective date of S.L. 1963, ch. 125, the provisions of§§ 72-1429A—72-1429R became applicable to claims for benefit originating after that date.
Section 2 of S.L. 1970, ch. 121 provided that this act should be in full force and effect on and after July 1, 1970.
CASE NOTES
Constitutionality.
Since this section burdens only those firefighters who are members of the firemen’s retirement fund (FRF) and are subject to involuntary retirement because of injuries resulting in the award of worker’s compensation benefits, it classifies both on the basis of involuntary retirement versus voluntary retirement, and membership in the FRF versus the public employees retirement board system, and the classification is arbitrary as between the firefighter injured early in his career, who ultimately receives 100% of both his worker’s compensation and retirement, and the firefighter injured shortly before retirement who suffers the reduction, the offset provisions of this section are inoperative as violative of equal protection of the law. Deonier v. State, Pub. Employee Retirement Bd., 114 Idaho 721, 760 P.2d 1137 (1988) (decision prior to 1976 amendment).
The new administrative interpretation of this section as requiring that disability retirement benefits be offset by the amount of lump sum worker’s compensation benefits previously received materially altered contractual expectations regarding the vested rights of firefighters subject to the firemen’s retirement fund, creating an unconstitutional impairment of contract. Deonier v. State, Pub. Employee Retirement Bd., 114 Idaho 721, 760 P.2d 1137 (1988) (decision prior to 1976 amendment).
Offsetting of Benefits.
On its face, this section operates to decrease the amount of disability retirement benefits received by employees by the amount of worker’s compensation benefits they are entitled to receive, but reasonable interpretation of this section does not allow for any offsetting of worker’s compensation benefits from moneys earned as deferred wages. Deonier v. State, Pub. Employee Retirement Bd., 114 Idaho 721, 760 P.2d 1137 (1988) (decision prior to 1976 amendment).
Widow.
This section grants to the fireman’s surviving widow the right to claim death benefits under firemen’s retirement fund, only in the event her husband is killed, or sustains injury from which his death results, while in the performance of his duty. Branson v. Firemen’s Retirement Fund, 79 Idaho 167, 312 P.2d 1037 (1957).
§ 72-1448 — 72-1450. [Reserved.]
Irrespective of the date of retirement, at least once each year during the first five (5) years following the retirement of a firefighter with a disability retirement pension and in any three (3) year period thereafter, the public employee retirement system board may, or upon the disabled firefighter’s application shall, require the disabled firefighter to undergo a medical examination, to be made by or under the direction of a physician designated by the board, at the place of residence of said disabled firefighter or other place mutually agreed upon. Should any disabled firefighter refuse to submit to such medical examination in any period, his or her disability retirement may be discontinued by the board and should such refusal continue for one (1) year all his or her rights in and to his or her disability retirement pension shall be revoked by the board. If upon such medical examination of said disabled firefighter, the said physician reports to the board that said disabled firefighter is physically able and capable of resuming employment in the classification held by him or her at the time of his or her retirement, he or she shall be restored to active service in the employment of the city or fire district and payment of his or her disability retirement shall cease, provided the report of the physician is concurred in by the board. A disabled firefighter so restored to active service shall from the date of his or her return to service become a member of the retirement system, thereafter in the same manner as prior to his or her disability retirement. Any service credited to him or her at the time of his or her disability retirement shall be restored to full force and effect. He or she shall be given credit for the period he or she was receiving service disability pension, provided under section 72-1445, Idaho Code; he or she shall not be given service credit for the period he or she was receiving a nonservice disability pension, provided under section 72-1446, Idaho Code. When a disabled firefighter on a disability retirement engages in work activities commensurate with the physical demands that were required in his or her classification as a firefighter, the work performed may demonstrate that said firefighter has the ability to be restored as a firefighter in the employ of the city or fire district. However, the circumstances under which the work was performed generally must be considered. Where said disabled firefighter has to discontinue his or her work after a short time because of his or her impairment, his or her work activities would not demonstrate ability to resume his or her employment as a firefighter. The findings of the adequacy of the said firefighter’s performance of work activities must be concurred in by the board. If said firefighter has a disability which is amenable to corrective treatment that could be expected to restore his or her efficient performance of duties of a paid firefighter, as defined in section 72-1403(G), Idaho Code, he or she would be considered disabled, provided he or she is undergoing the treatment prescribed by the medical committee, as set forth in section 72-1445, Idaho Code.
However, nothing in this section shall be construed to require a firefighter who in good faith relies on or is treated by prayer through spiritual means alone by a duly accredited practitioner of a well-recognized church to undergo any medical or surgical treatment, nor shall he or his dependents be deprived of any benefits hereunder to which he would have been entitled if medical or surgical treatment were employed.
History.
I.C.,§ 72-1432C, as added by 1976, ch. 273, § 24, p. 921; am. 1980, ch. 50, § 37, p. 79; am. 1990, ch. 249, § 17, p. 702; am. and redesig. 1990, ch. 231, § 98, p. 611.
STATUTORY NOTES
Cross References.
Public employee retirement system board,§ 59-1304.
Compiler’s Notes.
This section was formerly compiled as§ 72-1432C.
Effective Dates.
Section 18 of S.L. 1990, ch. 249 declared an emergency. Approved April 5, 1990.
§ 72-1452. Review of disability.
Upon application of a firefighter receiving a disability benefit, irrespective of the date of retirement, whether service or nonservice connected, or upon the board’s own motion, the disability shall be reviewed by the board to determine whether a change of condition has occurred which would justify increasing or decreasing the disability benefit. The board may make such order as is appropriate. Such review shall only occur once every three (3) years after the date of the first disability payment.
History.
I.C.,§ 72-1434, as added by 1979, ch. 146, § 5, p. 445; am. 1980, ch. 50, § 38, p. 79; am. and redesig. 1990, ch. 231, § 99, p. 611.
STATUTORY NOTES
Cross References.
Public employee retirement system board,§ 59-1304.
Compiler’s Notes.
This section was formerly compiled as§ 72-1434.
Effective Dates.
Section 6 of S.L. 1979, ch. 146 declared an emergency. Approved March 27, 1979.
Section 46 of S.L. 1980, ch. 50 read: “The provisions of this act shall be in full force and effect according to the schedule established by this section.
“(1) An emergency existing therefor, which emergency is hereby declared to exist, section 72-1429R, Idaho Code, as amended by section 30 of this act, and section 72-1432, as amended by section 35 of this act, shall be in full force and effect on and after its passage and approval, and retroactively to October 1, 1979.
“(2) So much of section 72-1428, Idaho Code, as amended by section 23 of this act, as relates to the requirement that the public employee retirement system board adopt rules and regulations shall be in full force and effect on and after July 1, 1980, but the rules adopted by the board shall have no effect until October 1, 1980, and the balance of section 72-1428, Idaho Code, shall be in full force and effect on and after October 1, 1980.
“(3) So much of section 59-1357(1)(b), Idaho Code, as amended by section 44 of this act, as relates to the appropriation of the tax on fire insurance premiums to the public employee retirement account commencing July 1, 1980, shall be in full force and effect on and after July 1, 1980, and the balance of section 59-1357, Idaho Code, shall be in full force and effect on and after October 1, 1980.
“(4) All other sections of this act shall be in full force and effect on and after October 1, 1980.”
§ 72-1453 — 72-1460. [Reserved.]
- In the event a paid firefighter is killed or sustains injury from which death results, while in the performance of duty and leaves surviving a spouse or a spouse with the firefighter’s surviving child or children, the spouse, during his or her lifetime, shall be paid from the public employee retirement account [fund] the same pension the deceased firefighter would have been entitled to had the deceased firefighter retired as of the date of death, but in no event less than a monthly sum equal to: (a) sixty-five percent (65%) of the average paid firefighter’s salary or wage in this state, if the deceased firefighter was an Option I firefighter, less any portion of the benefit transferred to an alternate payee as provided in sections 59-1319 and 59-1320, Idaho Code; or, (b) sixty-five percent (65%) of the deceased firefighter’s average monthly salary or wage, based on his average final compensation, if the deceased firefighter was an Option II firefighter, less any portion of the benefit transferred to an alternate payee as provided in sections 59-1319 and 59-1320, Idaho Code. If the surviving spouse should die, the full retirement pay shall be paid to the firefighter’s surviving child or children until they reach the age of eighteen (18) years or shall marry, whichever occurs first; provided, however, that if said deceased firefighter shall have died without leaving a surviving spouse and leaving surviving a child or children, said firefighter’s surviving child or children shall be entitled to be paid from the public employee retirement account [fund] the same pension the deceased firefighter would have been entitled to had the deceased firefighter retired as of the date of death, less any portion of the benefit transferred to an alternate payee as provided in sections 59-1319 and 59-1320, Idaho Code, until they shall reach the age of eighteen (18) years or shall marry, whichever occurs first.
- The monthly benefits provided for in this section shall vary annually according to the cost of living adjustment as set forth in section 72-1471, Idaho Code.
- Those benefits payable under the provisions of subsection (1) of this section, or under the provisions of section 72-1445, Idaho Code, which were ordered prior to July 1, 1978, shall continue under the provisions of this chapter in effect at the time such benefit payment was ordered.
History.
(4) Eligibility for benefits of surviving spouses that was terminated on or after July 1, 1987, solely because of the spouse’s remarriage is hereby reinstated effective July 1, 1992. Such spouses are entitled to have the benefits, including any cost of living allowances approved by the board effective on or after July 1, 1987, commence prospectively effective July 1, 1992, or upon their application to the retirement system, whichever is later. History.
I.C.,§ 72-1429H, as added by 1963, ch. 125, § 11, p. 358; am. 1973, ch. 105, § 4, p. 179; am. 1980, ch. 50, § 25, p. 79; am. 1990, ch. 211, § 2, p. 471; am. 1990, ch. 249, § 12, p. 702; am. and redesig. 1990, ch. 231, § 100, p. 611; am. 1991, ch. 27, § 1, p. 51; am. 1992, ch. 123, § 1, p. 402; am. 2006, ch. 19, § 3, p. 71; am. 2015, ch. 244, § 64, p. 1008.
STATUTORY NOTES
Cross References.
Public employee retirement system board,§ 59-1304.
Amendments.
The 2006 amendment, by ch. 19, inserted “less any portion of the benefit transferred to an alternate payee as provided in sections 59-1319 and 59-1320, Idaho Code” three times in subsection (1).
The 2015 amendment, by ch. 244, substituted “section 72-1445” for “section 72-1429G” in subsection (3).
Compiler’s Notes.
This section was formerly compiled as§ 72-1429H.
The bracketed insertions near the beginning and near the end of subsection (1) were added by the compiler to correct the name of the referenced fund. See§ 59-1311.
Effective Dates.
Section 16 of S.L. 1973, ch. 105 provided sections 1-7 and section 15 of the act should take effect on and after January 1, 1974 and sections 8-14 should take effect on and after January 1, 1976.
RESEARCH REFERENCES
ALR.
§ 72-1462. Death benefits — Spouse of retired firefighter.
- In the event a paid firefighter, retired on retirement pay, shall die and leave surviving a spouse, but no minor children, such surviving spouse shall receive for life the retirement benefits to which the deceased firefighter was entitled, less any portion of the benefit transferred to an alternate payee as provided in sections 59-1319 and 59-1320, Idaho Code.
- Those benefits payable under the provisions of subsection (1) which were ordered prior to July 1, 1978, shall continue under the provisions of this chapter in effect at the time such benefit payment was ordered.
- Eligibility for benefits of surviving spouses that was terminated on or after July 1, 1987, solely because of the spouse’s remarriage is hereby reinstated effective July 1, 1992. Such spouses are entitled to have the benefits, including any cost of living allowances approved by the board effective on or after July 1, 1987, commence prospectively effective July 1, 1992, or upon their application to the retirement system, whichever is later.
History.
I.C.,§ 72-1429I, as added by 1963, ch. 125, § 12, p. 358; am. 1973, ch. 105, § 5, p. 179; am. 1976, ch. 273, § 9, p. 921; am. 1980, ch. 50, § 26, p. 79; am. 1990, ch. 249, § 13, p. 702; am. and redesig. 1990, ch. 231, § 101, p. 611; am. 1991, ch. 27, § 2, p. 51; am. 1992, ch. 123, § 2, p. 402; am. 1992, ch. 281, § 1, p. 859; am. 2006, ch. 19, § 4, p. 71.
STATUTORY NOTES
Cross References.
Public employee retirement system board,§ 59-1304.
Amendments.
This section was amended by two 1992 acts, ch. 123, § 2 and ch. 281, § 1, both of which are effective July 1, 1992 and which appear to be compatible and have been compiled together.
The 1992 amendment, by ch. 123, § 2, added subsection (3).
The 1992 amendment, by ch. 281, § 1, deleted “who was such spouse for over five (5) years immediately prior to said firefighter’s death” following “surviving a spouse” in subsection (1).
The 2006 amendment, by ch. 19, added “less any portion of the benefit transferred to an alternate payee as provided in sections 59-1319 and 59-1320, Idaho Code” at the end of subsection (1).
Compiler’s Notes.
This section was formerly compiled as§ 72-1429I.
Effective Dates.
Section 16 of S.L. 1973, ch. 105 provided sections 1-7 and section 15 of the act should take effect on and after January 1, 1974 and sections 8-14 should take effect on and after January 1, 1976.
§ 72-1463. Death benefits — Surviving spouse and surviving child or children of retired firefighter.
- In the event a paid firefighter, retired on retirement pay, shall die and leave surviving a spouse, or a spouse and firefighter’s surviving child or children, the spouse, during the spouse’s lifetime shall be paid the retirement pay to which the deceased firefighter was eligible. If the surviving spouse dies the same retirement pay shall be paid to the firefighter’s surviving child or children until they reach the age of eighteen (18) years or shall marry, whichever occurs first. Should a paid firefighter, retired on retirement pay, die without leaving a surviving spouse, and leave surviving him or her a minor child or children, said child or children shall be entitled to receive the pension to which said firefighter was entitled until they marry or shall attain eighteen (18) years of age, whichever occurs first.
- Eligibility for benefits of surviving spouses that was terminated on or after July 1, 1987, solely because of the spouse’s remarriage is hereby reinstated effective July 1, 1992. Such spouses are entitled to have the benefits, including any cost of living allowances approved by the board effective on or after July 1, 1987, commence prospectively effective July 1, 1992, or upon their application to the retirement system, whichever is later.
History.
I.C.,§ 72-1429J, as added by 1963, ch. 125, § 13, p. 358; am. 1990, ch. 249, § 14, p. 702; am. and redesig. 1990, ch. 231, § 102, p. 611; am. 1991, ch. 27, § 3, p. 51; am. 1992, ch. 123, § 3, p. 402; am. 1992, ch. 281, § 2, p. 859; am. 2006, ch. 19, § 5, p. 71.
STATUTORY NOTES
Cross References.
Public employee retirement system board,§ 59-1304.
Amendments.
This section was amended by two 1992 acts, ch. 123, § 3, and ch. 281, § 2, both of which are effective July 1, 1992, and which appear to be compatible and have been compiled together.
The 1992 amendment, by ch. 123, § 2, added subsection (2).
The 1992 amendment, by ch. 281, § 2, deleted “of over five (5) years immediately prior to said firefighter’s death” following “surviving a spouse” in the first sentence of subsection (1).
The 2006 amendment, by ch. 19, substituted “same retirement” for “full retirement” near the beginning of the second sentence in subsection (1).
Compiler’s Notes.
This section was formerly compiled as§ 72-1429J.
§ 72-1464. Death benefits — Surviving spouse and children of firefighter dying from causes unconnected with duties but during service after five years.
- In the event a paid firefighter who shall have died from causes unconnected with said firefighter’s official duties, but during the period of said firefighter’s service, leaves surviving a spouse or a spouse with firefighter’s surviving child or children, and who shall have completed less than twenty (20) years, but more than five (5) years of active service as defined in subsection (H) of section 72-1403, Idaho Code, as a paid firefighter, said spouse, during the spouse’s lifetime shall be paid from the account [fund] a monthly sum equal to: (a) two percent (2%) of the average paid firefighter’s salary or wage in this state, if the deceased firefighter was an Option I firefighter, for each year’s active service, less any portion of the benefit transferred to an alternate payee as provided in sections 59-1319 and 59-1320, Idaho Code; or, (b) two percent (2%) of said firefighter’s average monthly salary or wage, based on his average final compensation, if the deceased firefighter was an Option II firefighter, for each year’s active service, less any portion of the benefit transferred to an alternate payee as provided in sections 59-1319 and 59-1320, Idaho Code. The monthly sum for Option I benefits shall vary annually, according to the determination of the average paid firefighter’s salary or wage in this state as set forth in section 72-1431, Idaho Code. If said surviving spouse dies, said monthly sum shall be paid to the firefighter’s surviving child or children until they reach the age of eighteen (18) years or shall marry, whichever occurs first; provided, however, that if said deceased firefighter shall have died without leaving a surviving spouse and leaving surviving a child or children, said firefighter’s surviving child or children shall be entitled to receive said monthly sum until they shall reach the age of eighteen (18) years or shall marry, whichever occurs first.
- In the event a paid firefighter who shall have died from causes unconnected with said firefighter’s official duties, but during the period of said firefighter’s service, leaves surviving a spouse or a spouse with firefighter’s surviving child or children, and who shall have completed less than twenty-five (25) years, but more than twenty (20) years of active service as defined in subsection (H) of section 72-1403, Idaho Code, as a paid firefighter, said spouse, during his or her lifetime shall be paid from the account [fund] a monthly sum equal to the sum the firefighter would have received under the provisions of section 72-1435, Idaho Code, had said firefighter retired as of the date of his or her death, less any portion of the benefit transferred to an alternate payee as provided in sections 59-1319 and 59-1320, Idaho Code, and for the purposes of this section, said firefighter shall be deemed to have retired as of the date of death. The monthly retirement sum shall vary annually according to the determination of the cost of living adjustment as set forth in section 72-1471, Idaho Code, and if said spouse dies said monthly sum shall be paid to the firefighter’s surviving child or children until they reach the age of eighteen (18) years or shall marry, whichever occurs first, provided, however, that if said deceased firefighter shall have died without leaving a surviving spouse and leaving surviving a child or children, said firefighter’s surviving child or children shall be entitled to receive said monthly sum until they reach the age of eighteen (18) years or shall marry, whichever occurs first. (3) Those benefits payable under the provisions of subsections (1) and (2) of this section which were ordered prior to July 1, 1978, shall continue under the provisions of this chapter in effect at the time such benefit payment was ordered.
(4) Eligibility for benefits of surviving spouses that was terminated on or after July 1, 1987, solely because of the spouse’s remarriage is hereby reinstated effective July 1, 1992. Such spouses are entitled to have the benefits, including any cost of living allowances approved by the board effective on or after July 1, 1987, commence prospectively effective July 1, 1992, or upon their application to the retirement system, whichever is later.
History.
I.C.,§ 72-1429L, as added by 1963, ch. 125, § 15, p. 358; am. 1969, ch. 19, § 1, p. 38; am. 1973, ch. 105, § 6, p. 179; am. 1976, ch. 273, § 10, p. 921; am. 1980, ch. 50, § 27, p. 79; am. 1990, ch. 211, § 3, p. 471; am. 1990, ch. 249, § 15, p. 702; am. and redesig. 1990, ch. 231, § 103, p. 611; am. 1991, ch. 27, § 4, p. 51; am. 1992, ch. 123, § 4, p. 402; am. 2006, ch. 19, § 6, p. 71.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 19, inserted “less any portion of the benefit transferred to an alternate payee as provided in sections 59-1319 and 59-1320, Idaho Code” twice in subsection (1) and once in subsection (2).
Compiler’s Notes.
This section was formerly compiled as§ 72-1429L.
The bracketed insertions near the beginning of subsections (1) and (2) were added by the compiler to correct the name of the referenced fund. See§ 59-1311.
Effective Dates.
Section 3 of S.L. 1969, ch. 19 declared an emergency. Approved February 13, 1969.
Section 16 of S.L. 1973, ch. 105 provided sections 1-7 and section 15 of the act should take effect on and after January 1, 1974 and sections 8-14 should take effect on and after January 1, 1976.
§ 72-1465. Death benefits — Spouse and children of firefighter dying from causes unconnected with duties but during service after twenty-five years.
- In the event a paid firefighter who shall have died from causes unconnected with said firefighter’s official duties, but during the period of said firefighter’s service, and left surviving a spouse or a spouse with the firefighter’s surviving child or children, and who shall have completed twenty-five (25) years’ active service as defined in subsection (H) of section 72-1403, Idaho Code, as a paid firefighter, said spouse, during his or her lifetime shall be paid from the account [fund] a monthly sum equal to: (a) sixty-five percent (65%) of the average paid firefighter’s salary or wage in this state, if the deceased firefighter was an Option I firefighter, less any portion of the benefit transferred to an alternate payee as provided in sections 59-1319 and 59-1320, Idaho Code; or, (b) sixty-five percent (65%) of said firefighter’s average monthly salary or wage, based on his average final compensation, if the deceased firefighter was an Option II firefighter, less any portion of the benefit transferred to an alternate payee as provided in sections 59-1319 and 59-1320, Idaho Code. The monthly sum shall vary annually according to the determination of the cost of living adjustment as set forth in section 72-1471, Idaho Code, and if he or she dies said monthly sum shall be paid to the firefighter’s surviving child or children until they shall reach the age of eighteen (18) years or shall marry, whichever occurs first; provided, however, that if said deceased firefighter shall have died without leaving a surviving spouse and leaving a child or children, said firefighter’s surviving child or children shall be entitled to receive the pension which said firefighter was entitled until they shall reach the age of eighteen (18) years or shall marry, whichever occurs first.
- Those benefits payable under the provisions of subsection (1) which were ordered prior to July 1, 1978, shall continue under the provisions of this chapter in effect at the time such benefit payment was ordered.
- Eligibility for benefits of surviving spouses that was terminated on or after July 1, 1987, solely because of the spouse’s remarriage is hereby reinstated effective July 1, 1992. Such spouses are entitled to have the benefits, including any cost of living allowances approved by the board effective on or after July 1, 1987, commence prospectively effective July 1, 1992, or upon their application to the retirement system, whichever is later.
History.
I.C.,§ 72-1429M, as added by 1963, ch. 125, § 16, p. 358; am. 1973, ch. 105, § 7, p. 179; am. 1976, ch. 273, § 11, p. 921; am. 1980, ch. 50, § 28, p. 79; am. 1990, ch. 211, § 4, p. 471; am. 1990, ch. 249, § 16, p. 702; am. and redesig. 1990, ch. 231, § 104, p. 611; am. 1991, ch. 27, § 5, p. 51; am. 1992, ch. 123, § 5, p. 402; am. 2006, ch. 19, § 7, p. 71. STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 19, inserted “less any portion of the benefit transferred to an alternate payee as provided in sections 59-1319 and 59-1320, Idaho Code” twice in subsection (1).
Compiler’s Notes.
This section was formerly compiled as§ 72-1429M.
The bracketed insertion near the beginning of subsection (1) was added by the compiler to correct the name of the referenced fund. See§ 59-1311.
Effective Dates.
Section 16 of S.L. 1973, ch. 106 provided sections 1-7 and section 15 of the act should take effect on and after January 1, 1974 and sections 8-14 should take effect on and after January 1, 1976.
Section 6 of S.L. 1991, ch. 27 declared an emergency. Approved March 1, 1991.
§ 72-1466 — 72-1470. [Reserved.]
In addition to the monthly sums provided for under this chapter, any retired firefighter or his or her surviving spouse, child, or children drawing benefits shall be entitled to receive adjustments to such benefits, calculated on the percentage of increase or decrease in the average paid firefighter’s salary or wage, in this state, as computed under the terms of section 72-1431, Idaho Code.
History.
I.C.,§ 72-1432B, as added by 1976, ch. 273, § 23, p. 921; am. 1978, ch. 331, § 7, p. 851; am. 1980, ch. 50, § 36, p. 79; am. 1990, ch. 211, § 7, p. 471; am. and redesig. 1990, ch. 231, § 105, p. 611.
STATUTORY NOTES
Compiler’s Notes.
This section was formerly compiled as§ 72-1432B.
Effective Dates.
Section 8 of S.L. 1990, ch. 211, as amended by S.L. 2006, ch. 253, § 2, declared an emergency. Approved April 3, 1990.
CASE NOTES
Part-time Firefighters.
The Idaho industrial commission’s order, finding part-time firefighters were “paid firefighters” entitled to a cost of living adjustment from the Firemen’s Retirement Fund, was void because, under§ 72-1428, the commission only had jurisdiction to decide specific claims and did not have jurisdiction to decide a petition for declaratory relief, which had to be pursued in a district court. Idaho Retired Firefighters Ass’n v. Public Emple. Ret. Bd., — Idaho —, 443 P.3d 207 (2019).
Cited
Nash v. Boise City Fire Dep’t, 104 Idaho 803, 663 P.2d 1105 (1983); McNichols v. Public Employee Retirement Sys., 114 Idaho 247, 755 P.2d 1285 (1988).
§ 72-1472. Separability.
If any clause, section or provision of this chapter be found to be unconstitutional, the remainder of this chapter shall remain in full force and effect, notwithstanding such invalidity.
History.
1945, ch. 76, § 27, p. 112; am. 1980, ch. 50, § 21, p. 79; am. and redesig. 1990, ch. 231, § 106, p. 611.
STATUTORY NOTES
Compiler’s Notes.
This section was formerly compiled as§ 72-1426.
CASE NOTES
Application to Amendments.
Where effect of amendment to§ 72-1429F (now§ 72-1446) by S.L. 1973, ch. 105, § 3 was to diminish the retirement benefits an incapacitated firemen would have received had he retired prior to January 1, 1974, this section applied to sever section 3 from chapter 105 for that section was not indispensable to the purpose of former§ 72-1429F. Lynn v. Kootenai County Fire Protective Dist. #1, 97 Idaho 623, 550 P.2d 126 (1976).
Cited
Deonier v. State, Pub. Employee Retirement Bd., 114 Idaho 721, 760 P.2d 1137 (1988).
§ 72-1429A — 72-1429D. Pension payment — Voluntary retirement after twenty, twenty-five — Thirty or thirty-five years. [Repealed.]
§ 72-1441. Date of payment.
§ 72-1451. Disability — Reexamination — Return to service.
§ 72-1461. Death benefits — Spouse and the surviving child or children of firefighter killed in performance of duty.
§ 72-1471. Cost of living adjustment.
Chapter 15 COMMISSION FOR REAPPORTIONMENT
Sec.
§ 72-1501. Commission for reapportionment.
-
A commission for reapportionment shall be organized, upon the order of the secretary of state, in the event that:
- A court of competent jurisdiction orders a redistricting of an existing state legislative or congressional plan; or
- In a year ending in one (1), a new federal census is available, in which case an order shall be issued no earlier than June 1.
- A commission formed pursuant to paragraph (1)(b) of this section shall be reconvened if, prior to the next general election, a court of competent jurisdiction orders the plan adopted by that commission to be revised.
History.
I.C.,§ 72-1501, as added by 1996, ch. 175, § 1, p. 561.
STATUTORY NOTES
Cross References.
Constitutional provision relating to apportionment, Idaho Const., Art. III, § 2.
Secretary of state,§ 67-901 et seq.
CASE NOTES
Decisions Under Prior Law
Analysis
Constitutionality.
The apportionment of the Idaho legislature pursuant to version of section as enacted by S.L. 1982, ch. 182, § 3, p. 473 (now repealed) was unconstitutional as violative of Idaho Const., Art. III, § 5, which prohibits the division of counties in creating legislative districts. Hellar v. Cenarrusa, 104 Idaho 858, 664 P.2d 765 (1983).
Equal Representation.
Legislature was prohibited by the constitution from passing an apportionment act which did not give substantially just and equal representation to people of each county, based upon either the voting or entire population, or upon some other fair basis. Ballentine v. Willey, 3 Idaho 496, 31 P. 994 (1893).
Revised Plan.
Legislative redistricting plan divided more counties than necessary to comply with the equal protection requirements of the fourteenth amendment. Thus, the plan violated Idaho Const., Art. III, § 5 and§ 72-1506(5) and was invalid, making it necessary for a revised plan to be adopted pursuant to subsection (2) of this section. Twin Falls County v. Idaho Comm’n on Redistricting, 152 Idaho 346, 271 P.3d 1202 (2012) (see 2009 amendment of§ 72-1506).
Cited
Smith v. Idaho Comm’n on Redistricting, 136 Idaho 542, 38 P.3d 121 (2001).
§ 72-1502. Members.
The president pro tempore of the senate, the speaker of the house of representatives, and the minority leaders of the senate and the house of representatives shall each designate one (1) member of the commission and the state chairmen of the two (2) largest political parties, determined by the vote cast for governor in the last gubernatorial election, shall each designate one (1) member of the commission. Appointing authorities should give consideration to achieving geographic representation in appointments to the commission. If an appointing authority does not select the members within fifteen (15) calendar days following the secretary of state’s order to form the commission, such members shall be appointed by the supreme court.
Should a vacancy on the commission occur during the tenure of a commission, the secretary of state shall issue an order officially recognizing such vacancy. The vacancy shall be filled by the original appointing authority within fifteen (15) days of the order. Should the original appointing authority fail to make the appointment within fifteen (15) days, the vacancy shall be filled by the supreme court.
No person may serve on the commission who:
- Is not a registered voter of the state at the time of selection; or
- Is or has been within one (1) year a registered lobbyist; or
- Is or has been within two (2) years prior to selection an elected official or elected legislative district, county or state party officer. The provisions of this subsection do not apply to the office of precinct committeeperson.
A person who has served on a commission for reapportionment shall be precluded from serving in either house of the legislature for five (5) years following such service on the commission and shall be precluded from serving on a future commission for reapportionment unless the commission is reconstituted because a court of competent jurisdiction has invalidated a plan of the commission and the commission is required to meet to complete a reapportionment or redistricting plan. This limitation on serving on a future commission for reapportionment shall apply on and after January 1, 2001.
History.
I.C.,§ 72-1502, as added by 1996, ch. 175, § 1, p. 561; am. 2009, ch. 252, § 1, p. 770.
STATUTORY NOTES
Cross References.
Secretary of state,§ 67-901 et seq.
Amendments.
Compiler’s Notes.
Section 3 of S.L. 2009, ch. 252 provided: “The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of the remaining portions of this act.”
CASE NOTES
Lobbyist.
This section only prohibits registered lobbyists from serving on the Idaho commission for redistricting for one year from the time that he or she was a registered lobbyist. Smith v. Idaho Comm’n on Redistricting, 136 Idaho 542, 38 P.3d 121 (2001).
Cited
Troutner v. Kempthorne, 142 Idaho 389, 128 P.3d 926 (2006).
§ 72-1503. Political activities prohibited.
No person may serve on the commission who is a candidate for political office as the term “candidate” is defined in section 67-6602, Idaho Code. In the event a person serving on the commission becomes a candidate, a vacancy on the commission shall be declared by the secretary of state, and filled as provided by law.
History.
I.C.,§ 72-1503, as added by 1996, ch. 175, § 1, p. 561.
STATUTORY NOTES
Cross References.
Secretary of state,§ 67-901 et seq.
§ 72-1504. Compensation.
Members of the commission shall receive an honorarium of seventy-five dollars ($75.00) per day for each day spent in the performance of their official duties and shall be reimbursed for travel expenses and food and lodging, subject to the limits provided by the board of examiners in section 67-2008, Idaho Code. Payment of an honorarium as provided in this section shall not be considered salary as defined in section 59-1302(31), Idaho Code.
History.
I.C.,§ 72-1504, as added by 1996, ch. 175, § 1, p. 561; am. 2010, ch. 224, § 1, p. 500.
STATUTORY NOTES
Amendments.
The 2010 amendment, by ch. 224, rewrote the section, providing an honorarium to members of the reapportionment committee.
§ 72-1505. Organization and procedure.
The commissioners shall elect, by majority vote, a member or members to serve as chairman or cochairmen and other officers as they may determine.
All proceedings of the commission shall be governed by the following procedure:
- All meetings of the commission shall be subject to the provisions of the open meeting [meetings] law.
- The commission shall provide notice of all meetings to any citizen or organization requesting the same.
- Copies of the validated census database, and all other databases available to the commission, will be provided in a form, as determined by the commission, to any person at cost.
- The commission shall hold meetings in different locations in the state in order to maximize the opportunity for public participation.
- A quorum of the commission shall consist of four (4) members. In the event there is a previously scheduled meeting, less than a quorum may take testimony and information, but no votes other than to set a future agenda, to prepare for future meetings, and to adjourn or recess, may be taken. Any final action of the commission shall be by a vote of two-thirds (2/3) of the full membership of the commission.
- A member must be present to vote.
- A redistricting plan may be presented to the commission by an individual citizen or organization. All such plans shall be public information. Any citizen or organization shall provide a current mailing address and telephone number to accompany any plan submitted.
History.
I.C.,§ 72-1505, as added by 1996, ch. 175, § 1, p. 561.
STATUTORY NOTES
Compiler’s Notes.
The bracketed insertion in subsection (1) was added by the compiler to correct the name of the referenced law. See§ 74-201 et seq.
§ 72-1506. Criteria governing plans.
Congressional and legislative redistricting plans considered by the commission, and plans adopted by the commission, shall be governed by the following criteria:
- The total state population as reported by the U.S. census bureau, and the population of subunits determined therefrom, shall be exclusive permissible data.
- To the maximum extent possible, districts shall preserve traditional neighborhoods and local communities of interest.
- Districts shall be substantially equal in population and should seek to comply with all applicable federal standards and statutes.
- To the maximum extent possible, the plan should avoid drawing districts that are oddly shaped.
- Division of counties shall be avoided whenever possible. In the event that a county must be divided, the number of such divisions, per county, should be kept to a minimum.
- To the extent that counties must be divided to create districts, such districts shall be composed of contiguous counties.
- District boundaries shall retain the local voting precinct boundary lines to the extent those lines comply with the provisions of section 34-306, Idaho Code. When the commission determines, by an affirmative vote of at least five (5) members recorded in its minutes, that it cannot complete its duties for a legislative district by fully complying with the provisions of this subsection, this subsection shall not apply to the commission or legislative redistricting plan it shall adopt.
- Counties shall not be divided to protect a particular political party or a particular incumbent.
- When a legislative district contains more than one (1) county or a portion of a county, the counties or portion of a county in the district shall be directly connected by roads and highways which are designated as part of the interstate highway system, the United States highway system or the state highway system. When the commission determines, by an affirmative vote of at least five (5) members recorded in its minutes, that it cannot complete its duties for a legislative district by fully complying with the provisions of this subsection, this subsection shall not apply to the commission or legislative redistricting plan it shall adopt.
History.
I.C.,§ 72-1506, as added by 1996, ch. 175, § 1, p. 561; am. 2009, ch. 252, § 2, p. 770.
STATUTORY NOTES
Amendments.
Compiler’s Notes.
The 2009 amendment, by ch. 252, in subsection (5), in the first sentence, substituted “shall be avoided” for “should be avoided,” and deleted the second sentence, which read: “Counties should be divided into districts not wholly contained within that county only to the extent reasonably necessary to meet the requirements of the equal population principle”; in subsection (7), substituted “shall retain” for “should retain,” deleted “as far as practicable” following “shall retain,” and added the last sentence; and added subsection (9). Compiler’s Notes.
Section 3 of S.L. 2009, ch. 252 provided: “The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of the remaining portions of this act.”
CASE NOTES
Community of Interest.
Reapportionment under which the total maximum population deviation was 9.71% was presumptively constitutional, and challengers of plan failed to demonstrate that the deviation resulted from any unconstitutional or irrational state purpose which would overcome this presumption. Idaho Legislative Reapportionment Plan of 2002 v. Ysursa, 142 Idaho 464, 129 P.3d 1213 (2005).
Division of Counties.
Legislative redistricting plan divided more counties than necessary to comply with the equal protection requirements of the fourteenth amendment. Thus, the plan violated Idaho Const., Art. III, § 5 and this section and was invalid, making it necessary for a revised plan to be adopted pursuant to§ 72-1501(2). Twin Falls County v. Idaho Comm’n on Redistricting, 152 Idaho 346, 271 P.3d 1202 (2012) (see 2009 amendment).
Cited
Bingham County v. Idaho Comm’n for Reapportionment, 137 Idaho 870, 55 P.3d 863 (2002).
§ 72-1507. Expenses of commission.
The council shall prepare and submit a budget for the expenses of the commission, including staff, equipment, meetings, salary and expense reimbursement of members, for consideration by the legislature not later than the session held in a year ending in nine (9) preceding the convening of a commission.
History.
I.C.,§ 72-1507, as added by 1996, ch. 175, § 1, p. 561; am. 2009, ch. 52, § 12, p. 136.
STATUTORY NOTES
Amendments.
The 2009 amendment, by ch. 52, rewrote the section catchline, which formerly read: “Staff”; and deleted the first sentence, which read: “The legislative council is directed to furnish such secretarial and other staff assistance as the commission may require in the performance of its duties.”
Compiler’s Notes.
S.L. 2009, Chapter 52 became law without the signature of the governor, effective July 1, 2009.
§ 72-1508. Final report.
The final report of the commission shall be filed with the office of the secretary of state not more than ninety (90) days after the commission has been organized. At the next regular or special session of the legislature, the secretary of state shall transmit a copy of the report to the president of the senate and the speaker of the house, which shall be spread upon the journals.
History.
I.C.,§ 72-1508, as added by 1996, ch. 175, § 1, p. 561.
STATUTORY NOTES
Cross References.
Secretary of state,§ 67-901 et seq.
§ 72-1509. Challenges — Supreme court rules.
- Within the time and in the manner prescribed by rule of the supreme court, any registered voter, incorporated city or county in this state may appeal to the supreme court a congressional or legislative redistricting plan adopted by the commission.
- The commission shall prepare, process and transmit to the supreme court such documents of the proceedings of the commission as may be provided by rule of the supreme court.
History.
I.C.,§ 72-1509, as added by 2015, ch. 250, § 1, p. 1046.
STATUTORY NOTES
Cross References.
Secretary of state,§ 67-901 et seq.
§ 72-1510. Challenges to plans.
Prior to October 1 of a year ending in one (1), in which a new federal census is available, any registered voter, incorporated city or county in this state may challenge an existing legislative apportionment based upon the new federal census by filing a petition in the supreme court invoking its original jurisdiction in such manner as prescribed by rule of the supreme court.
History.
I.C.,§ 72-1510, as added by 2015, ch. 250, § 2, p. 1046.
STATUTORY NOTES
Cross References.
Secretary of state,§ 67-901 et seq.
Chapter 16 STATE DIRECTORY OF NEW HIRES
Sec.
§ 72-1601. Short title.
This chapter shall be known and may be cited as the “Directory of New Hires Act.”
History.
I.C.,§ 72-1601, as added by 1997, ch. 340, § 1, p. 1016.
§ 72-1602. Purpose.
This chapter establishes an automated state directory of new hires to be administered by the department of labor for the purpose of securing for this state the maximum benefits of the act of congress, approved August 22, 1996, known as the “Personal Responsibility and Work Opportunity Reconciliation Act of 1996.” The state directory of new hires provides a means for employers to assist in the state’s efforts to prevent fraud in the welfare, worker’s compensation, and unemployment insurance programs, to locate individuals to establish paternity, to locate absent parents who owe child support, and to collect support from those parents by reporting information concerning newly hired and rehired employees directly to a centralized state database.
History.
I.C.,§ 72-1602, as added by 1997, ch. 340, § 1, p. 1016.
STATUTORY NOTES
Cross References.
Department of labor,§ 72-1333.
Federal References.
The Personal Responsibility and Work Opportunity Reconciliation Act of 1996 (PL 104-193) referred to in this section is compiled throughout titles 7, 8, 26, and 42 of the United States Code, mainly 8 USCS § 1601 et seq.
§ 72-1603. Definitions.
As used in this chapter:
- “Date of hire” or “date of rehire” means the actual commencement of employment of an employee for wages or other remuneration.
- “Department” means the Idaho department of labor.
- “Director” means the director of the Idaho department of labor.
- “Employee” means an individual who is an employee within the meaning of 26 U.S.C. 3401. “Employee” does not include an employee of a federal or state agency performing intelligence or counterintelligence functions, if the head of such agency has determined that reporting information with respect to the employee pursuant to this chapter could endanger the safety of the employee or compromise an ongoing investigation or intelligence mission.
- “Employer” has the meaning given such term in 26 U.S.C. 3401(d) and includes labor organizations and governmental entities, except for any department, agency or instrumentality of the United States. The term “employer” does not include a multistate employer who has notified the United States secretary of health and human services in writing that it will transmit new hire reports magnetically or electronically to a state other than Idaho.
- “Labor organization” shall have the meaning given such term in 29 U.S.C. 152(5), and includes any entity, also known as a “hiring hall,” which is used by the organization and an employer to carry out requirements described in 29 U.S.C. 158(f)(3) or an agreement between the organization and the employer.
- “Rehire” means to reemploy an individual who was laid off, separated, furloughed, granted leave without pay or terminated from employment at least sixty (60) consecutive days prior to reemployment.
History.
I.C.,§ 72-1603, as added by 1997, ch. 340, § 1, p. 1016; am. 2013, ch. 103, § 3, p. 245.
STATUTORY NOTES
Cross References.
Department of labor,§ 72-1333.
Amendments.
The 2013 amendment, by ch. 103, substituted “sixty (60) consecutive days” for “twelve (12) months” in subsection (7).
Effective Dates.
Section 4 of S.L. 2013, ch. 103 provided: “Sections 1 and 2 of this act shall be in force and effect on and after October 22, 2013, and Section 3 of this act shall be in full force and effect on and after July 1, 2013.”
§ 72-1604. Employer reporting requirements.
-
Effective October 1, 1997, an employer doing business in the state of Idaho shall report to the department the hiring or rehiring of an employee who works in the state. The report shall contain:
- The employee’s name, address and social security number;
- The employer’s name, address and the identifying number assigned to the employer under 26 U.S.C. 6109; and
- The employer’s Idaho unemployment insurance account number, if any, and the employee’s date of hire or rehire.
- Multistate employers that have notified the secretary of health and human services that they will transmit all new hire reports to Idaho shall indicate in the reports whether each employee will be included in the employer’s Idaho quarterly wage report for unemployment insurance purposes.
- An employer may report by submitting a copy of the employee’s United States internal revenue service form W-4 (employee’s withholding allowance certificate) with the information required in subsections (1)(c) and (d) of this section (if applicable) noted thereon, or by any other means authorized by the director. An employer may submit the report by mail, telefax, or any other means the director authorizes. If an employer submits a report by mail, the report shall be deemed submitted on the postmarked date. A report transmitted by any other means shall be deemed submitted on the date the department receives it.
- An employer shall submit its report not later than twenty (20) calendar days after the date of hire or rehire. Employers transmitting reports electronically shall submit two (2) transmissions each month, if necessary, not less than twelve (12) days nor more that sixteen (16) days apart.
- An employer is authorized and required by this chapter to disclose the information described in subsection (1) of this section and is not liable to the employee for the disclosure or subsequent use of the information pursuant to this chapter.
- Entry of employer information shall be made into a database maintained by the state directory of hires within five (5) business days of receipt from employers.
History.
I.C.,§ 72-1604, as added by 1997, ch. 340, § 1, p. 1016.
STATUTORY NOTES
Compiler’s Notes.
For more information on the state directory of new hires, referred to in subsection (5), see https://labor.idaho.gov/dnn/idl/NewHire.aspx .
§ 72-1605. Use of new hire information.
-
The information collected pursuant to this chapter shall be used only for the following purposes:
- The department of health and welfare shall use the information to assist in its administration of any public assistance program and for child support enforcement purposes.
- The department of labor shall transmit the information to the national directory of new hires and may use the information to administer programs under the employment security law and may provide the information to the state tax commission for the proper administration of income tax withholding under the Idaho income tax act.
- The state insurance fund and the industrial commission may use the information to administer the worker’s compensation program.
- Agencies that obtain information collected pursuant to this chapter shall maintain the confidentiality of the information received, except as provided in this chapter. If any employee or agent of the state, in violation of the provisions of this chapter, discloses information collected pursuant to this chapter, he or she shall be guilty of a misdemeanor.
History.
I.C.,§ 72-1605, as added by 1997, ch. 340, § 1, p. 1016; am. 1998, ch. 230, § 6, p. 782.
STATUTORY NOTES
Cross References.
Department of health and welfare,§ 56-1001 et seq.
Department of labor,§ 72-1333.
Idaho income tax act,§ 63-3001 and notes thereto.
Industrial commission,§ 72-501 et seq.
Penalty for misdemeanor when not otherwise provided,§ 18-113.
State insurance fund,§ 72-901 et seq.
State tax commission,§ 63-101.
Legislative Intent.
Section 1 of S.L. 1998, ch. 230 provides: “Statement of Legislative Intent. It is the purpose of this act [which, in part, amended this section] to reduce tax compliance burdens of employers and to permit the department of labor and the state tax commission to make the most efficient use of their powers and resources by enabling the department and the commission to cooperate in matters relating to employment security taxes and income tax withholding through common registration of employers, common tax reporting forms, centralized filing of returns and receipting of revenue and effective exchange of information.”
Compiler’s Notes.
For more information on the national directory of new hires, referred to in paragraph (1)(b), see https://www.acf.hhs.gov/css/resource/overview-of-national- directory-of-new-hires .
Effective Dates.
Section 7 of S.L. 1998, ch. 230 provided this act shall be in full force and effect on and after January 1, 1999.
§ 72-1606. Costs.
By written agreement, the department of health and welfare shall agree to pay the department of labor all costs incurred by the department of labor under this chapter that are attributable to the department of health and welfare, including the cost of establishing and maintaining the state directory of new hires. In the absence of such an agreement, the department of labor shall have no obligations or duties under this chapter except in its capacity as an employer that is required to report new hires. An agency that obtains information pursuant to subsection (1)(c) of section 72-1605, Idaho Code, shall reimburse the department for any costs it incurs to provide the information.
History.
I.C.,§ 72-1606, as added by 1997, ch. 340, § 1, p. 1016.
§ 72-1607. Rules.
The director may promulgate rules to administer this chapter, pursuant to chapter 52, title 67, Idaho Code.
History.
I.C.,§ 72-1607, as added by 1997, ch. 340, § 1, p. 1016.
Chapter 17 IDAHO EMPLOYER ALCOHOL AND DRUG-FREE WORKPLACE ACT
Sec.
§ 72-1701. Purpose and intent of act.
- The purpose of this act is to promote alcohol and drug-free workplaces and otherwise support employers in their efforts to eliminate substance abuse in the workplace, and thereby enhance workplace safety and increase productivity. This act establishes voluntary drug and alcohol testing guidelines for employers that, when complied with, will find an employee who tests positive for drugs or alcohol at fault, and will constitute misconduct under the employment security law as provided in section 72-1366, Idaho Code, thus resulting in the denial of unemployment benefits.
- It is the further purpose of this act to promote alcohol and drug-free workplaces in order that employers in this state be afforded the opportunity to maximize their levels of productivity, enhance their competitive positions in the marketplace and reach their desired levels of success without experiencing the cost delays and tragedies associated with work-related accidents resulting from substance abuse by employees.
History.
I.C.,§ 72-1701, as added by 1997, ch. 126, § 1, p. 375; am. 1998, ch. 1, § 105, p. 3; am. 1999, ch. 142, § 1, p. 406; am. 2003, ch. 233, § 2, p. 592.
STATUTORY NOTES
Compiler’s Notes.
The term “this act,” appearing twice in subsection (1), refers to S.L. 1997, chapter 126, which is codified as§§ 72-1701 to 72-1715. The term “this act,” near the beginning of subsection (2), refers to S.L. 1999, chapter 142, which is codified as§§ 72-1701 and 72-1716. Probably, both references should be to “this chapter,” being chapter 17, title 72, Idaho Code.
CASE NOTES
Presumption.
Although the employer, who discharged a worker for failing to pass a drug test, had not complied with the Idaho Employer Alcohol and Drug-Free Workplace Act,§ 72-1701 et seq., this simply meant the employer was not entitled to the benefit of a presumption; however, the employer still showed that the worker, by smoking marijuana off the job, engaged in misconduct in connection with his employment. Desilet v. Glass Doctor, 142 Idaho 655, 132 P.3d 412 (2006).
§ 72-1702. Testing for drugs and/or alcohol.
- It is lawful for a private employer to test employees or prospective employees for the presence of drugs or alcohol as a condition of hiring or continued employment, provided the testing requirements and procedures are in compliance with 42 U.S.C. section 12101.
- Nothing herein prohibits an employer from using the results of a drug or alcohol test conducted by a third party including, but not limited to, law enforcement agencies, hospitals, etc., as the basis for determining whether an employee has committed misconduct.
- This act does not change the at-will status of any employee.
History.
I.C.,§ 72-1702, as added by 1997, ch. 126, § 1, p. 375; am. 2003, ch. 233, § 3, p. 592.
§ 72-1703. Cost of testing of current employees.
- Any drug or alcohol testing by an employer of current employees shall be deemed work time for purposes of compensation.
- All costs of drug and alcohol testing for current employees conducted under the provisions of this act, unless otherwise specified in section 72-1706(2), Idaho Code, shall be paid by the employer.
History.
I.C.,§ 72-1703, as added by 1997, ch. 126, § 1, p. 375; am. 2003, ch. 233, § 4, p. 592.
STATUTORY NOTES
Compiler’s Notes.
The term “this act” in subsection (2) refers to S.L. 1997, chapter 126, which is compiled as§§ 72-1701 to 72-1715.
§ 72-1704. Requirements for sample collection and testing.
All sample collection and testing for drugs and alcohol under this act shall be performed in accordance with the following conditions:
- The collection of samples shall be performed under reasonable and sanitary conditions;
- The employer or employer’s agent who is responsible for collecting the sample will be instructed as to the proper methods of collection;
- Samples shall be collected and tested with due regard to the privacy of the individual being tested and in a manner reasonably calculated to prevent substitutions or interference with the collection or testing of reliable samples;
-
Sample collection shall be documented and the documentation procedures shall include:
- Labeling of samples so as reasonably to preclude the possibility of misidentification of the person tested in relation to the test result provided; and
- Handling of samples in accordance with reasonable chain-of-custody and confidentiality procedures;
- Sample collection, storage and transportation to the place of testing shall be performed so as reasonably to preclude the possibility of sample contamination and/or adulteration;
- Sample testing shall conform to scientifically accepted analytical methods and procedures;
- Drug testing shall include a confirmatory test before the result of any test can be used as a basis for action by an employer under sections 72-1707 and 72-1708, Idaho Code. A confirmatory test refers to the mandatory second or additional test of the same sample that is conducted by a laboratory utilizing a chromatographic technique such as gas chromatography-mass spectrometry or another comparable reliable analytical method;
- Positive alcohol tests resulting from the use of an initial screen saliva test, must include a confirmatory test that utilizes a different testing methodology meant to demonstrate a higher degree of reliability;
- Positive alcohol tests resulting from the use of a breath test must include a confirmatory breath test conducted no earlier than fifteen (15) minutes after the initial test; or the use of any other confirmatory test meant to demonstrate a higher degree of reliability.
History.
I.C.,§ 72-1704, as added by 1997, ch. 126, § 1, p. 375; am. 2003, ch. 233, § 5, p. 592.
STATUTORY NOTES
Compiler’s Notes.
The term “this act” in the introductory paragraph refers to S.L. 1997, chapter 126, which is compiled as§§ 72-1701 to 72-1715.
RESEARCH REFERENCES
ALR.
§ 72-1705. Employer’s written testing policy — Purposes and requirements for collection and testing.
- An employer must have a written policy on drug and/or alcohol testing that is consistent with the requirements of this act, including a statement that violation of the policy may result in termination due to misconduct.
- An employer will receive the full benefits of this act, even if its drug and alcohol testing policy does not conform to all of the statutory provisions, if it follows a drug or alcohol testing policy that was negotiated with its employees’ collective bargaining representative or that is consistent with the terms of the collective bargaining agreement.
- Testing for the presence of drugs or alcohol by an employer shall be carried out within the terms of a written policy that has been communicated to affected employees, and is available for review by prospective employees.
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The employer must list the types of tests an employee may be subject to in their written policy, which may include, but are not limited to, the following:
- Baseline;
- Preemployment;
- Post-accident;
- Random;
- Return to duty;
- Follow-up;
- Reasonable suspicion.
History.
I.C.,§ 72-1705, as added by 1997, ch. 126, § 1, p. 375; am. 2003, ch. 233, § 6, p. 592.
STATUTORY NOTES
Compiler’s Notes.
The term “this act” in subsections (1) and (2) refers to S.L. 1997, chapter 126, which is compiled as§§ 72-1701 to 72-1715.
§ 72-1706. Right of employee or prospective employee to explain positive test result and request for retest.
- Any employee or prospective employee who tests positive for drugs or alcohol must be given written notice of that test result, including the type of substance involved, by the employer. The employee must be given an opportunity to discuss and explain the positive test result with a medical review officer or other qualified person.
- Any employee or prospective employee who has a positive test result may request that the same sample be retested by a mutually agreed upon laboratory. A request for retest must be done within seven (7) working days from the date of the first confirmed positive test notification and may be paid for by the employee or prospective employee requesting the test. If the retest results in a negative test outcome, the employer will reimburse the cost of the retest, compensate the employee for his time if suspended without pay, or if terminated solely because of the positive test, the employee shall be reinstated with back pay.
History.
I.C.,§ 72-1706, as added by 1997, ch. 126, § 1, p. 375; am. 2003, ch. 233, § 7, p. 592.
§ 72-1707. Discharge for work-related misconduct — Failure or refusal of testing.
An employer establishes that an employee was discharged for work-related misconduct, as provided in section 72-1366, Idaho Code, upon a showing that the employer has complied with the requirements of this chapter and that the discharge was based on:
- A confirmed positive drug test or a positive alcohol test, as indicated by a test result of not less than .02 blood alcohol content (BAC), but greater than the level specified in the employer’s substance abuse policy;
- The employee’s refusal to provide a sample for testing; or
- The employee’s alteration or attempt to alter a test sample by adding a foreign substance for the purpose of making the sample more difficult to analyze; or
- The employee’s submission of a sample that is not his or her own.
History.
I.C.,§ 72-1707, as added by 1997, ch. 126, § 1, p. 375; am. 1998, ch. 1, § 106, p. 3; am. 2003, ch. 233, § 8, p. 592.
§ 72-1708. Employer’s disciplinary or rehabilitative actions based on testing — Claimant ineligible for benefits.
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Unless otherwise prohibited, upon receipt of a confirmed positive drug or alcohol test result or other proof which indicates a violation of an employer’s written policy, or upon the refusal of an employee to provide a test sample, or upon an employee’s alteration of or attempt to alter a test sample, an employer may use that test result or the employee’s conduct as the basis for disciplinary or refusal-to-hire action that will result in a claimant’s ineligibility to receive benefits under the provisions of section 72-1366(4), (5), (6) or (7), Idaho Code. Actions by the employer may include, but are not limited to, the following:
- A requirement that the employee enroll in an employer-approved rehabilitation, treatment, or counseling program, which may include additional drug or alcohol testing, as a condition of continued employment;
- Suspension of the employee with or without pay for a period of time;
- Termination of the employee;
- Other disciplinary measures in conformance with the employer’s usual procedures, including any collective bargaining agreement.
- Action taken pursuant to this section shall not create any cause of action against the employer.
History.
I.C.,§ 72-1708, as added by 1997, ch. 126, § 1, p. 375; am. 1998, ch. 1, § 107, p. 3; am. 2003, ch. 233, § 9, p. 592.
§ 72-1709. Failure of claimant to accept suitable work.
If a claimant for unemployment benefits does not accept otherwise suitable work, as contemplated in section 72-1366(4), (6) or (7), Idaho Code, because he is required to take a preemployment drug or alcohol test, the claimant has failed to accept suitable work, unless the claimant is required to pay for costs associated with a negative drug or alcohol test result.
History.
I.C.,§ 72-1709, as added by 1997, ch. 126, § 1, p. 375; am. 1998, ch. 1, § 108, p. 3.
§ 72-1710. Limitations of employer liability.
- No cause of action arises in favor of any person based upon the absence of an employer established program or policy of drug or alcohol testing in accordance with this chapter.
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No cause or action arises in favor of any person against an employer for any of the following:
- Failure to test for drugs or alcohol, or failure to test for a specific drug or other substance;
- Failure to test for, or if tested, a failure to detect, any specific drug or other physical abnormality, problem or defect of any kind; or
- Termination or suspension of any drug or alcohol testing program or policy.
History.
I.C.,§ 72-1710, as added by 1997, ch. 126, § 1, p. 375; am. 2003, ch. 233, § 10, p. 592.
§ 72-1711. False test result — Presumption and limitation of damages in claim against employer.
- No cause of action arises in favor of any person against an employer who has established a program of drug and alcohol testing in accordance with this chapter, and who has taken any action based on its established substance abuse and/or disciplinary policies, unless the employer’s action was based on a false test result, and the employer knew or clearly should have known that the result was in error.
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In any claim where it is alleged that an employer’s action was based on a false test result:
- There is a rebuttable presumption that the test result was valid if the employer complied with the provisions of section 72-1704, Idaho Code;
- The employer is not liable for monetary damages if his reliance on a false test result was reasonable and in good faith; and
- There is no employer liability for any action taken related to a “false negative” drug or alcohol test.
History.
I.C.,§ 72-1711, as added by 1997, ch. 126, § 1, p. 375; am. 2003, ch. 233, § 11, p. 592.
§ 72-1712. Confidentiality of information.
- All information, interviews, reports, statements, memoranda or test results, written or otherwise, received through a substance abuse testing program shall be kept confidential, and are intended to be used only for an employer’s internal business use; or in a proceeding related to any action taken by or against an employer under section 72-1707, 72-1708 or 72-1711, Idaho Code, or other dispute between the employer and the employee or applicant; or as required to be disclosed by the United States department of transportation law or regulation or other federal law; or as required by service of legal process.
- The information described in subsection (1) of this section shall be the property of the employer.
- An employer, laboratory, medical review officer, employee assistance program, drug or alcohol rehabilitation program and their agents, who receive or have access to information concerning test results shall keep the information confidential, except as provided in subsection (4) of this section.
- Nothing in this chapter prohibits an employer from using information concerning an employee or job applicant’s substance abuse test results in a lawful manner with respect to that employee or applicant as provided in chapter 2, title 44, Idaho Code.
History.
I.C.,§ 72-1712, as added by 1997, ch. 126, § 1, p. 375; am. 2003, ch. 233, § 12, p. 592.
§ 72-1713. Employee not “disabled.”
An employee or prospective employee whose drug or alcohol test results are verified or confirmed as positive in accordance with the provisions of this act shall not, by virtue of those results alone, be defined as a person with a “disability” for purposes of chapter 59, title 67, Idaho Code.
History.
I.C.,§ 72-1713, as added by 1997, ch. 126, § 1, p. 375.
STATUTORY NOTES
Compiler’s Notes.
The term “this act” refers to S.L. 1997, chapter 126, which is compiled as§§ 72-1701 to 72-1715.
§ 72-1714. No physician-patient relationship created.
A physician-patient relationship is not created between an employee or prospective employee, and the employer or any person performing a drug or alcohol test, solely by the establishment of a drug or alcohol testing program in the workplace.
History.
I.C.,§ 72-1714, as added by 1997, ch. 126, § 1, p. 375; am. 2003, ch. 233, § 13, p. 592.
§ 72-1715. Public entities may conduct programs.
The state of Idaho and any political subdivision thereof may conduct drug and alcohol testing of employees under the provisions of this chapter and as otherwise constitutionally permitted.
History.
I.C.,§ 72-1715, as added by 1997, ch. 126, § 1, p. 375; am. 2003, ch. 233, § 14, p. 592.
§ 72-1716. Implementation of alcohol and drug-free workplace program — Qualification of employer premium reduction.
- For each policy of worker’s compensation insurance issued or renewed in the state on or after July 1, 1999, a reduction in the premium for the policy may be granted if the insurer determines the insured has established and maintains an alcohol and drug-free workplace program that complies with the requirements of sections 72-1701 through 72-1715, Idaho Code.
- The state of Idaho or any political subdivision thereof that conducts drug and alcohol testing of all those employees and prospective employees for whom such testing is not constitutionally prohibited shall qualify for, and may be granted, the employer premium reduction set forth in subsection (1) of this section.
History.
I.C.,§ 72-1716, as added by 1999, ch. 142, § 2, p. 406; am. 2003, ch. 233, § 15, p. 592.
§ 72-1717. State construction contracts.
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In order to be eligible for the award of any state contract for the construction or improvement of any public property or publicly owned buildings, contractors shall meet the following requirements:
- Provide a drug-free workplace program that complies with the provisions of this chapter and as otherwise constitutionally permitted for employees, including temporary employees, and maintain such program throughout the duration of the contract;
- Subcontract work under state construction contracts only to those subcontractors meeting the requirements of subsection (1)(a) of this section.
- Any contractor submitting a bid for a state construction contract, required to comply with the provisions of this section, shall submit an affidavit along with its bid on the project verifying its compliance with the provisions of this section.
History.
I.C.,§ 72-1717, as added by 2004, ch. 224, § 1, p. 666.
STATUTORY NOTES
Effective Dates.
Section 2 of S.L. 2004, ch. 224 provided that the act should take effect on and after January 1, 2005.