Summers v. Zurich American Insurance Co.

213 P.3d 565 (2009) · Supreme Court of Oklahoma · May 26, 2009 · No. No. 105,617

Summary

The Oklahoma Supreme Court held that a workers' compensation claimant must obtain certification under Oklahoma Statutes title 85, section 42(A), and Workers' Compensation Court Rule 58 that awarded benefits were not provided as ordered before pursuing a bad-faith claim against the workers' compensation insurer. The certification requirement applies to both monetary and non-monetary benefits, including court-ordered medical treatment. Because the Workers' Compensation Court's order functionally satisfied the certification requirement, the district court's summary judgment for Zurich was reversed.

Court
Supreme Court of Oklahoma
Writing for the Court
Colbert, J.; Edmondson, C.J.; Opala, J.; Kauger, J.; Watt, J.; Reif, J.; Taylor, V.C.J.; Hargrave, J.; Winchester, J.
Jurisdiction
Oklahoma
Decision date
May 26, 2009
Docket number
No. 105,617
Procedural posture
The Oklahoma Supreme Court granted certiorari to review the Court of Civil Appeals' affirmance of the district court's summary judgment for Zurich on Summers's workers' compensation insurer bad-faith claim.
Standard of review
Summary judgment is reviewed de novo. The legal question concerning compliance with the certification requirement was reviewed independently; summary judgment was improper because the record presented at least a fact issue concerning the insurer's compliance with the Workers' Compensation Court's orders.
Precedential value
Published Oklahoma Supreme Court opinion; precedential.
Parties
Nancy R. Summers v. Zurich American Insurance Company
Disposition
reversed_and_remanded

Topics

workers compensationinsurance bad faithinsurance coverageappellate procedurestandard of review

Practice areas

workers compensationinsurance bad faithinsuranceappellate procedure

Questions Presented

  1. Whether a claimant alleging bad faith by a workers' compensation insurer for refusing to provide court-ordered benefits must first obtain certification under Okla. Stat. tit. 85, § 42(A) and Rule 58 that the benefits remain unpaid or were not provided as ordered.
  2. Whether the certification requirement recognized in Sizemore v. Continental Casualty Co. applies to non-monetary workers' compensation benefits, including court-ordered medical treatment.
  3. Whether the October 16, 2007 Workers' Compensation Court order functionally satisfied the certification requirement and permitted Summers to pursue a district-court bad-faith action.

Holdings

  1. A claimant seeking to pursue a district-court bad-faith claim based on an insurer's failure to provide benefits awarded in a final Workers' Compensation Court order must first obtain certification under Okla. Stat. tit. 85, § 42(A) and Rule 58 that the award remains unpaid or that the ordered benefits were not provided as ordered.
  2. The certification requirement applies to both monetary benefits and non-monetary benefits ordered in a final Workers' Compensation Court order, including authorization and provision of court-ordered medical treatment.
  3. The October 16, 2007 Workers' Compensation Court order was the functional equivalent of a certification order and satisfied the requirements of section 42(A) and Rule 58, allowing Summers to proceed with her district-court bad-faith claim.

Key quotations

The decision encompasses an insurer's bad faith refusal to provide any benefits which (1) have been ordered in a final order of the Workers' Compensation Court and (2) have been certified as having not been provided as ordered. (213 P.3d at 568)
A claimant who has obtained an order certifying that non-monetary benefits have not been provided as ordered does not have the option of enforcing the award as a judgment in the district court. (213 P.3d at 569)
Although the order in this matter did not use the term "certification," as referenced in section 42(A) and Rule 58, it was the functional equivalent of such an order and it satisfied the requirements stated in this opinion for such an order. (213 P.3d at 570)

Factual background

Summers suffered a compensable work-related injury to her back, head, neck, and jaw while employed by Walgreens and insured under Zurich's workers' compensation policy. The Workers' Compensation Court entered multiple final orders requiring medical treatment, wage benefits, and related payments, including treatment for dental and jaw conditions. Summers alleged that Zurich continued to refuse or delay authorization of court-ordered medical treatment, and the Workers' Compensation Court's October 16, 2007 order required reasonable measures to facilitate the treatment within thirty days. Summers then filed a district-court bad-faith action, and the record contained evidence creating a factual dispute about Zurich's compliance.

Procedural history

Summers filed a district-court action alleging that Zurich breached its duty of good faith and fair dealing by refusing to authorize medical treatment ordered by the Workers' Compensation Court. The district court granted Zurich summary judgment, and a divided Court of Civil Appeals affirmed. The Oklahoma Supreme Court granted certiorari, vacated the Court of Civil Appeals' opinion, and reversed the trial court.

Remand instructions

The district court must proceed with Summers's tort claim for alleged bad faith arising from Zurich's continuing failure to authorize or provide the overdue court-ordered medical treatment.

Court Document

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