                                 UNITED STATES DISTRICT COURT
                                 FOR THE DISTRICT OF COLUMBIA




JAMES WINSTEAD, et al.,

         Plaintiffs,

         v.                                                            Civ. A. No. 04-887 (JMF)
THE DISTRICT OF COLUMBIA, et al.,

         Defendants.




                                            FINDINGS OF FACT 1

                                                   Tara Rogers

    1.        Rogers was injured on January 1, 1998. DEX 2 2 at 1; PEX 201 at 1; 7/26/10 Tr. at

              127.

    2.        Rogers was injured on April 27, 1998. PEX 198 at 4.

    3.        Rogers was injured on February 4, 2002. PEX 203.

    4.        On April 28, 1998, Rogers filed a Form 1 Claimant’s Form with the D.C. Disability

              Compensation Program (“the DCP”) regarding her January 1, 1998 injury. PEX 198

              at 1.

    5.        On May 5, 1998, Rogers’ supervisor signed a Form 2 Supervisor’s Form indicating

              that she did not certify that Rogers was in the performance of her duty at the time of

              her April 27, 1998, injury. PEX 198 at 4.

1
  The findings of fact in this case are limited to “1) the allegations in the First Amended Complaint [#2], 2) the
findings I made in my 2008 order, and 3) evidence produced by either party at trial.” Memorandum Order [#155] at
6.
2
  “DEX” refers to those exhibits filed by the District of Columbia at [#209]. “PEX” refers to those exhibits filed by
plaintiffs at [#166] through [#205].
    6.       On December 31, 1998, Rogers received a Notice of Determination by Examiner

             from the DCP indicating that her disability compensation claim for benefits relating

             to her January 1, 1998, injury had been denied/terminated on the basis that she had a

             non-occupational disease. PEX 199. Rogers was also told that she could submit a

             written request for review within thirty days of the date of the decision. PEX 199.

    7.       On August 27, 1999, Rogers received a Final Order of Denial from the DCP

             regarding her January 1, 1998, injury. PEX 200 at 1. Her claim was denied on the

             basis that she had a non-occupational disease. PEX 200 at 1. Rogers was also told

             that she could submit a written request for a hearing within thirty days of the date of

             the decision. PEX 200 at 2.

    8.       On October 6, 1999, Rogers requested a formal hearing from the Office of Hearings

             and Adjudication (“OHA”) regarding her January 1, 1998, injury. PEX 201 at 1.

    9.       On September 18, 2000, Rogers received a Final Compensation Order from the DCP

             adopting the Hearing Officer’s Recommended Compensation Decision, which

             recommended that Rogers’ claim for disability compensation and medical benefits

             relating to her January 1, 1998, 3 injury be granted. PEX 202 at 1, 6. The parties were

             informed that any appeals had to be filed in writing within thirty days of the date of

             the decision. PEX 202 at 1.

    10.      On January 27, 2002, Rogers wrote a letter to Mayor Williams regarding her inability

             to obtain health insurance through the DCP. PEX 209 at 1.

    11.      On May 22, 2002, Rogers received a Form 5 Notice of Controversion stating that her

             claim for disability benefits as to her February 4, 2002, injury had been denied. PEX

3
 Although the order itself references claim number OBA No. 2721, which was previously associated with plaintiff’s
January 1, 1998, injury, the attached decision references an injury date in April of 1998. Compare PEX 201 at 1
with PEX 202. See also PEX 202 at 3.


                                                        2
            203. Rogers was also informed that she could apply in writing for reconsideration

            within thirty days of the date of the decision. PEX 203.

    12.     On June 24, 2002, Rogers formally requested reconsideration of the Notice of

            Controversion dated May 22, 2002 relating to her February 4, 2002, injury. PEX 204

            at 1.

    13.     On July 5, 2002, the D.C. Office of Risk Management (“ORM”) acknowledged

            receipt of Rogers’ request for reconsideration of her disability compensation benefits

            relating to her February 4, 2002, injury. PEX 205.

    14.     On August 6, 2002, Rogers received notice from the DCP that an appointment for an

            Independent Medical Evaluation (“IME”) relating to her February 4, 2002, injury had

            been scheduled for August 28, 2003. PEX 206.

    15.     On September 6, 2002, Rogers received a letter from CLW/CKM, Inc. indicating that

            she had been selected to participate in the Skills Equal Employment Knowledge

            program. PEX 207 at 1.

    16.     On November 7, 2002, Rogers received a letter from Concentra Medical

            Examinations indicating that an appointment for an IME relating to her January 1,

            1998 injury had been scheduled for December 23, 2002. PEX 208.

    17.     On April 17, 2003, Rogers received a DCP-5 Notice of Intent to Terminate Disability

            Compensation Payments from the DCP stating that her payments relating to her

            January 1, 1998, 4 injury would be terminated on May 18, 2003. PEX 210 at 1.

            Rogers was also told that she could either request reconsideration by submitting a




4
 Previously, the injury occurring on January 1, 1998, was associated with claims number OBA 2721, however, the
notice associates the January 1, 1998 injury with claim number 552. Compare PEX 201 with PEX 210.


                                                       3
             written request within 10 days of the date of the notice or appeal to the OHA. PEX

             210 at 1-2.

    18.      On June 13, 2003, Rogers sent the DCP a letter indicating her willingness to undergo

             vocational rehabilitation services with regard to her February 4, 2002, 5 injury. PEX

             211.

    19.      On June 13, 2003, Rogers formally requested reconsideration of the Notice of

             Controversion dated April 17, 2003, relating to her February 4, 2002, injury. PEX 212

             at 1.

    20.      On June 18, 2003, ORM acknowledged receipt of Rogers’ request for reconsideration

             of her disability compensation benefits relating to her February 4, 2002, injury. PEX

             213.

    21.      On July 31, 2003, Rogers submitted an Application for Formal Hearing to OHA

             relating to her February 4, 2002, 6 injury. PEX 214 at 1-2.

    22.      On August 20, 2003, Rogers requested a Pre-Hearing Conference from OHA relating

             to her January 1, 1998, and February 4, 2002 injuries. 7 PEX 215.

    23.      On September 7, 2003, OHA issued an Order Granting Motion for Pre-Hearing

             Conference relating to claims number 552. 8 PEX 216.

    24.      On September 15, 2003, Rogers sent the DCP a copy of her report of disability rating,

             seeking an award for permanent partial disability. 9 PEX 217.


5
  In this letter, Rogers associates claims number 552 with her injury of February 4, 2002.
6
  Although the cover letter accompanying the application identifies the date of injury as February 4, 2002, the
attached notice identifies the date of injury as January 1, 1998. Compare PEX at 1 with PEX at 3. Both documents
reference claim number 552.
7
  The letter references claim number 552.
8
  It is unclear whether the pre-hearing conference was granted as to Rogers’ January 1, 1998, injury, or her February
4, 2002, injury, or both.
9
  The cover letter references her February 4, 2002, injury, and cites claim number 552, but the report itself
references her January 1, 1998, injury.


                                                          4
     25.    On September 29, 2003, Rogers sent the Office of the Corporation Counsel a letter

            outlining her analysis of the issues presented in relation to her efforts to obtain

            disability compensation for her injury of January 1, 1998. 10 PEX 218.

     26.    On October 1, 2003, Rogers withdrew her application to OHA for a formal hearing

            relating to her January 1, 1998, injury on the basis that all contested issues had been

            resolved in that DCP had agreed to reinstate Rogers’ benefits including all past due

            and accrued benefits from May 18, 2003, to the present and continuing. PEX 219.

     27.    On October 2, 2003, Rogers received a letter from Elite Medical Legal Services

            confirming that an IME had be scheduled for her on October 16, 2003, regarding her

            January 1, 1998, injury. PEX 220 at 1.

     28.    On October 23, 2003, OHA issued an Order Dismissing Application for Formal

            Hearing based on the representations in Rogers’ October 1, 2003, letter. 11 PEX 221.

     29.    On October 29, 2003, Rogers sent DCP a copy of the October 2, 2003, written

            agreement between the parties relating to her February 4, 2002, 12 injury. PEX 222 at

            1.

     30.    On January 5, 2004, the DCP issued a Form 5 Compensation Determination by

            Examiner reducing Rogers’ benefits as to her January 1, 1998, 13 injury. PEX 223.

     31.    On April 2, 2004, Rogers received a Form 5 Compensation Determination by

            Examiner from the DCP stating that her disability compensation claim for her January

            1, 1998, 14 injury had been approved. DEX 2 at 1-2; PEX 224 at 1-2; 7/26/10 Tr. at

            132-33; PEX 225 at 3-4. Rogers was also told that she could apply in writing for

10
   The letter also references claim number 552.
11
   The order references claim number 552.
12
   The letter references claim number 552.
13
   The determination references claim number 552.
14
   The determination references claim number 552.


                                                    5
             reconsideration of the decision within 30 days from the date of the decision. DEX 2 at

             1; PEX 224 at 1; PEX 225 at 3-4.

     32.     On April 9, 2004, Rogers formally requested reconsideration by the DCP of the April

             2, 2004, compensation determination. 15 PEX 225 at 1-2; 7/26/10 Tr. at 133.

     33.     On April 12, 2004, Rogers formally requested reconsideration of the DCP’s April 2,

             2004, determination. 16 PEX 226 at 1-3; 7/26/10 Tr. at 133.

     34.     On July 23, 2004, Rogers received a letter from the D.C. Office of Personnel (“OP”)

             regarding her January 1, 1998, injury, in which she was asked whether she planned

             and was able to return to her position. PEX 228.

     35.     On June 9, 2006, Rogers received a Form NOC Notice of Determination Regarding

             Permanent Partial Disability Benefits relating to her January 1, 1998, injury that

             indicated that an overpayment of benefits had occurred. PEX 229 at 1-2. Rogers was

             also told that she could either 1) request reconsideration by submitting the Request

             for Reconsideration Form and supporting documentation within thirty days of the

             date of the notice, or 2) appeal the notice to OHA. PEX 229 at 1.

     36.     On June 16, 2006, Rogers received a Form DCORM-1 Final Decision on

             Reconsideration from DCP as to her injury of January 1, 1998, indicating that the

             previous determination as to Rogers’ disability was being upheld but that clarification

             regarding her desire to receive permanent partial disability benefits was required.

             PEX 230 at 1-2; 7/26/10 Tr. at 130, 133. Rogers was also told that she could file for a




15
   The April 9, 2004, letter refers to Rogers’ February 4, 2002, injury, while the April 2, 2004, determination she
seeks reconsideration of references her January 1, 1998, injury. Both documents reference claim number 552.
16
   The April 12, 2004, letter refers to Rogers’ February 4, 2002, injury, while the April 2, 2004, determination refers
to her January 1, 1998, injury. Both documents reference claim number 552.


                                                           6
      hearing with OHA by July 15, 2006, thirty days from the date of the decision. PEX

      230 at 2-3.

                                    Patricia Hayden

1.    Hayden was injured on February 2, 1996. PEX 78 at 1 n.1; 7/27/10 Tr. at 31.

2.    Hayden was injured on February 9, 1996. PEX 54 at 1; 7/27/10 Tr. at 31.

3.    Hayden was injured on February 14, 1996. PEX 53; 7/27/10 Tr. at 32.

4.    Hayden was injured on November 30, 1998. PEX 70; 7/27/10 Tr. at 32.

5.    Hayden was injured on December 15, 1999. PEX 78 at 1; 7/27/10 Tr. at 31.

6.    Hayden was injured on November 30, 2005. DEX 3 at 1; PEX 80; 7/27/10 Tr. at 33.

7.    On December 10, 2000, Hayden filed a claim for recurrence of her disability relating

      to her February 9, 1996, injury. PEX 56; 7/27/10 Tr. at 35.

8.    On March 28, 2001, Hayden sent a letter to the DCP requesting information about the

      status of her October 2000 claim for recurrence of her disability relating to her

      February 14, 1996, injury. PEX 53; 7/27/10 Tr. at 35-36.

9.    On May 9, 2001, Hayden received a Notice of Determination by Examiner from the

      DCP stating that her disability compensation claim for her February 9, 1996, injury

      was being terminated. PEX 54 at 1; 7/27/10 Tr. at 37. Hayden was informed that she

      could submit a written request for review of the decision within thirty days from the

      date of the decision. PEX 54 at 1.

10.   On July 18, 2001, Hayden formally requested reconsideration of the Notice of

      Determination relating to her February 14, 1996, injury. PEX 55; 7/27/10 Tr. at 37.




                                            7
11.   On October 17, 2001, Hayden sent a letter to the DCP requesting information about

      the status of her claim for recurrence of her disability relating to her February 9,

      1996, injury, which was filed on December 10, 2000. PEX 56 at 1.

12.   On January 23, 2002, Hayden sent a letter to the DCP forwarding a copy of her July

      18, 2001, request for reconsideration relating to her February 9, 1996, injury. PEX 57

      at 1; 7/27/10 Tr. at 37.

13.   On January 25, 2002, Hayden received a Final Order from the DCP stating that her

      request for reconsideration relating to her February 9, 1996, injury had been denied as

      untimely because it was not filed within thirty days of the decision. PEX 58.

14.   On January 30, 2002, Hayden filed an application for a formal hearing and final order

      of denial relating to her February 9, 1996, injury. PEX 59; 7/27/10 Tr. at 38.

15.   On May 31, 2002, the DCP issued a Final Compensation Order denying Hayden’s

      claim for benefits relating to her February 9, 1996, injury. PEX 60 at 4; 7/27/10 Tr. at

      37.

16.   On December 10, 2002, the D.C. Department of Employment Services’ (“DOES”)

      Office of the Director issued a Decision and Remand Order of the Director reversing

      the May 31, 2002, Final Compensation Order denying Hayden’s claim for benefits

      relating to her February 9, 1996, injury. PEX 60 at 4; 7/27/10 Tr. at 39. Both parties

      were informed that they could file an application for review with the D.C. Court of

      Appeals within 30 days of the date of the decision. PEX 60 at 5.

17.   On January 23, 2003, Hayden sent a letter to the DCP requesting a breakdown of their

      calculations regarding her disability award relating to her November 30, 1998, injury.

      PEX 70.




                                            8
     18.     On August 6, 2003, the D.C. Court of Appeals issued an Order granting the District’s

             consent motion to dismiss its petition for review of the December 10, 2002, decision

             relating to her February 9, 1996, 17 injury. PEX 61.

     19.     On August 11, 2003, Hayden forwarded the DCP a copy of the D.C. Court of

             Appeal’s August 6, 2003, decision and requested payment of temporary total

             disability compensation wage replacement benefits relating to her February 9, 1996,

             injury. PEX 62 at 1.

     20.     On September 15, 2003, Hayden sent the DCP various completed forms in support of

             her request for wage replacement benefits relating to her February 9, 1996, injury.

             PEX 63.

     21.     On October 23, 2003, Hayden sent the DCP copies of her 2000 and 2002 income tax

             forms in support of her request for temporary total disability compensation relating to

             her February 9, 1996, injury. PEX 64.

     22.     On November 7, 2003, Hayden sent the DCP copies of social security documents in

             support of her claim for disability benefits relating to her February 9, 1996, injury.

             PEX 65.

     23.     On January 7, 2004, Hayden sent the DCP a copy of her IRS statement of income for

             2000, 2001, and 2002, in support of her claim for benefits relating to her February 9,

             1996, injury. PEX 67, PEX 68.

     24.     On January 21, 2004, Hayden sent the DCP a letter requesting a breakdown of their

             calculations regarding her disability award for her February 9, 1996, injury. PEX 69.

     25.     On January 23, 2004, Hayden was paid $33,203.88. 7/27/10 Tr. at 40.

17
  Although the order does not identify any date of injury, the docket number is the same as that on the December
10, 2002, decision, which does identify the date of injury as February 9, 1996. See PEX 60 at 1.



                                                         9
     26.     On February 2, 2004, Hayden sent the DCP a letter challenging the amount that she

             had been awarded in temporary total disability compensation benefits relating to her

             February 9, 1996, injury. PEX 72.

     27.     On February 3, 2004, Hayden received a letter from the DCP explaining the

             calculations that were done to arrive at the total sum of her award relating to her

             February 9, 1996, injury. 18 PEX 73.

     28.     On February 9, 2004, Hayden sent the DCP a letter requesting additional information

             about their calculations regarding the disability award for her February 9, 1996,

             injury. PEX 74.

     29.     On February 20, 2004, Hayden formally requested reconsideration of the calculations

             contained in the DCP’s letter of February 3, 2004, which contained a detailed

             breakdown of the disability award for her February 9, 1996, injury. DEX 3 at 2; PEX

             75.

     30.     On February 24, 2004, the DCP acknowledged receipt of Hayden’s request for

             reconsideration of her disability compensation benefits relating to her February 9,

             1996, injury. PEX 76.

     31.     On March 24, 2004, Hayden filed Petitioner’s Suggestions in Support of Petition in

             Mandamus with the D.C. Court of Appeals relating to her February 9, 1996, injury. 19

             PEX 78 at 1-14.




18
   Although the letter does not identify a date of injury, the date of the letter and its reference to a payment of
$33,203.88 clearly indicates that it was written in response to Hayden’s February 2, 2004, letter challenging the
DCP’s compensation payment calculations relating to her injury of February 9, 1996. See PEX 72.
19
   Although the petition references an injury date of February 2, 1996, and a recurrence of injury date of December
15, 1999, based on the use by the D.C. Court of Appeals of the claims number used previously to reference
Hayden’s February 9, 1996, injury, the petition appears to reference the February 9, 1996, injury. See PEX 79; PEX
75 at 1.


                                                        10
     32.     On April 16, 2004, the D.C. Court of Appeals issued an Order denying without

             prejudice Hayden’s petition for writ of mandamus relating to her February 9, 1996. 20

             PEX 79.

     33.     On April 25, 2006, Hayden was paid $79,951. 7/27/10 Tr. at 40-42.

     34.     On April 24, 2007, Hayden received a Form DCORM-1 Final Decision on

             Reconsideration from the DCP indicating that her disability compensation claim for

             her November 30, 2005, 21 injury had been reconsidered and that she was being

             awarded additional monies. PEX 80 at 2; DEX 3 at 2. Hayden was also told that she

             had thirty days, or until May 23, 2007, to request a hearing with OHA. PEX 80 at 1-3;

             DEX 3 at 1-3.

                                               George Morgan

     1.      Morgan was injured on May 10, 1983. DEX 18; PEX 153; PEX 235 at 2; 7/26/11 Tr.

             at 217. He has not returned to work since then. 7/26/11 Tr. at 219.

     2.      On December 18, 1998, Morgan received a letter from CorVel scheduling an IME for

             January 5, 1999. PEX 154 at 3.

     3.      On October 17, 2000, Morgan received a Notice of Determination by Examiner from

             the DCP adjusting his benefits to reflect that he had been found to be capable of

             returning to light duty work. DEX 18; PEX 153. Morgan was informed that he could

             submit a written request for a review within 30 days of the date of the adjustment.

             DEX 18; PEX 153.



20
   Although the order does not reference any date of injury, it does use the same claim number used previously to
reference Hayden’s February 9, 1996, injury. Compare PEX 79 with PEX 75 at 1.
21
   Although the decision references an injury date of November 30, 2005, in its caption, the body of the decision
discusses the payment to Hayden of $33,203.88, an amount which the record earlier indicated was made in reference
to Hayden’s injury of February 9, 1996.


                                                       11
4.    On November 14, 2000, Morgan sent two letters indicating his dissatisfaction with his

      compensation adjustment. PEX 154 at 1, 2.

5.    On November 19, 2000, the DCP reduced Morgan’s benefits pursuant to an alleged

      change in wage earning capacity. 7/26/11 Tr. at 218.

6.    On December 12, 2000, Morgan sent a letter to the DCP requesting reconsideration of

      his workers’ compensation decision. PEX 155 at 1.

7.    On January 3, 2001, Morgan formally requested adjustment of his lost wage-earning

      capacity based upon a change of circumstances. PEX 156; 7/26/11 Tr. at 218.

8.    On June 21, 2001, Morgan sent the DCP a letter inquiring about the status of his

      claim filed January 3, 2001. PEX 157.

9.    On September 3, 2003, Morgan received a letter from the DCP requesting that he

      complete a claim for continuing benefits form, a request for copy of transcript of tax

      form, and an election of benefits form. PEX 158.

10.   On March 19, 2004, Morgan filed a formal claim for workers’ compensation benefits

      based upon a change of circumstances. PEX 159.

11.   Morgan received biweekly lost wage benefits and medical benefits from the DCP

      from May 10, 1983 up to and including June 8, 2004. 7/26/10 Tr. at 217.

12.   On April 30, 2007, Morgan received a letter from ORM asking that he confirm,

      within ten days, that no deductions were being withheld from his bi-weekly

      compensation check for health insurance and/or life insurance. PEX 160 at 1.

13.   On August 3, 2007, Morgan received a Final Decision on Reconsideration from DCP

      upholding the original decision to reduce his benefits. PEX 161 at 1-3. Morgan was




                                          12
      also told that he had thirty days, or until September 1, 2007, to file for a hearing with

      OHA. PEX 161 at 1, 3.

14.   On June 5, 2008, an evidentiary hearing was held by OHA. 7/27/10 Tr. at 16.

15.   On October 24, 2008, the OHA issued a Compensation Order in which it reversed the

      August 3, 2007 Final Decision on Reconsideration and granted Morgan’s claim for

      relief seeking reinstatement of temporary total disability compensation benefits from

      November 19, 2000 and payment of medical expenses. PEX 235 at 11; 7/27/10 Tr. at

      16. Morgan was awarded $138,082.88. 7/27/10 Tr. at 16.

16.   On December 24, 2008, Morgan’s award was reduced to $78,240.64, which he was

      paid. 7/27/10 Tr. at 17.

                                    Denise Downing

1.    Downing was injured on October 12, 1992. PEX 164 at 1; 7/27/10 Tr. at 20.

2.    On August 31, 2000, Downing received a Final Compensation Order from DOES,

      which adopted the Hearing Officer’s Recommended Decision to: 1) grant Downing’s

      request for past due compensation benefits based upon an erroneous application for

      her weekly wage, 2) grant Downing’s request for reinstatement of temporary total

      disability benefits effective May 11, 1997, and 3) grant Downing’s request for

      payment of medical expenses relating to her low back strain but not her carpal tunnel

      syndrome. PEX 162 at 1, 10; 7/27/10 Tr. at 20. Both parties were told that they had

      thirty days from the date of the decision to file a Petition for Review. PEX 162 at 1.

3.    On December 11, 2000, Downing sent a letter to the DCP requesting an accounting

      and/or reconciliation of benefits for the previously issued Final Compensation Order.

      PEX 164 at 1.




                                           13
4.   On January 4, 2001, Downing sent another letter to the DCP requesting a

     reconciliation of her compensation case. PEX 166 at 1.

5.   On March 28, 2001, Downing sent a letter to DCP requesting the CA-25 representing

     the DCP’s payment of benefits to her. PEX 167 at 1.

6.   On June 12, 2001, Downing formally requested benefits from the DCP. PEX 169.

7.   On December 12, 2002, Downing requested a formal hearing from OHA. PEX 170 at

     1.

8.   On December 20, 2002, Downing received an Order Granting Pre-Hearing

     Conference from OAH that set a pre-hearing conference for January 24, 2003. PEX

     21 at 1; DEX 7 at 1-2.

9.   On October 9, 2008, Downing received a check from the DCP for $34,799.36. DEX

     42.

                                    Juanita Irving

1.   Irving was injured on May 31, 2001. DEX 8 at 1; PEX 137; 7/26/10 Tr. at 175.

2.   On June 21, 2001, Irving received a Notice of Acceptance from the DCP

     acknowledging the filing of her disability compensation claim. PEX 137; 7/26/10 Tr.

     at 177.

3.   On August 28, 2001, Irving received a Notice of Determination by Examiner from the

     DCP notifying her that her disability compensation claim for benefits had been

     suspended. PEX 138; 7/26/10 Tr. at 177. Irving was also informed that she could

     submit a written request for review of the decision within thirty days of the decision.

     PEX 138.




                                          14
4.    On September 25, 2001, Irving submitted a written request for review of the DCP

      decision dated August 28, 2001. PEX 139.

5.    On September 11, 2002, Irving sent the DCP a letter seeking a response to her request

      for reconsideration and also requesting wage replacement benefits. PEX 140; 7/26/10

      Tr. at 178.

6.    On September 16, 2002, Irving received a written acknowledgment from ORM

      regarding her request for reconsideration. PEX 141.

7.    On December 12, 2002, Irving sent OHA a letter seeking a response to her request for

      a hearing. PEX 142.

8.    On December 20, 2002, Irving received an Order Granting Pre-Hearing Conference

      from OAH that set a pre-hearing conference for January 24, 2003. PEX 21 at 1-2;

      DEX 7 at 1-2.

9.    On August 8, 2003, Irving filed an application with OHA for a formal hearing. PEX

      143 at 2-3.

10.   On August 26, 2003, Irving received a letter from OHA stating that OHA lacked

      jurisdiction over her claim because a Final Order (Denial of Award Order) had not yet

      been issued by the Disability Compensation Manager. PEX 144.

11.   On September 3, 2003, Irving filed Claimant’s Application for Review with the Labor

      Standards Office (“LSO”), Office of the Director. PEX 145 at 1-2.

12.   On November 25, 2003, DOES’ Office of the General Counsel acknowledged

      Irving’s September 10, 2003, filing in its Notice of Application for Review Filed.

      PEX 146.




                                          15
13.   On December 1, 2003, Irving received a Reconsideration Final Order from DCP

      stating that the decision to suspend her compensation payments had been reversed

      and referred back to the claims adjuster. DEX 15; PEX 147; 7/26/10 Tr. at 178, 186,

      203, 210.

14.   On December 8, 2003, Irving withdrew Claimant’s Application for Review from

      DOES citing a resolution of contested issues. PEX 148; 7/26/10 Tr. at 178, 203.

15.   On February 24, 2004, Irving sent the DCP a letter requesting payment of her

      compensation benefits and an explanation of the calculations. PEX 149; 7/26/10 Tr. at

      187, 210.

16.   On March 1, 2004, Irving sent the DCP a letter requesting past due and accrued wage

      replacement benefits. PEX 150; 7/26/10 Tr. at 189-90, 202.

17.   On March 24, 2004, Irving filed Petitioner’s Suggestions in Support of Petition in

      Mandamus with the D.C. Court of Appeals. PEX 151 at 1-14; 7/26/10 Tr. at 190-91.

18.   On April 16, 2004, the D.C. Court of Appeals issued an Order denying Irving’s

      petition without prejudice to renewal. PEX 152.

19.   On September 29, 2008, Irving sent the Personnel Labor Relations Division copies of

      her medical records. 7/26/10 Tr. at 206.

20.   In March 2009, Irving received a check for $53,448. 7/26/10 Tr. at 185, 209, 211.

21.   On May 26, 2010, OHA’s Administrative Hearings Division (“AHD”) issued a

      Compensation Order in which it concluded that she was entitled to temporary total

      disability benefits from December 1, 2003 to the present and continuing and causally

      related medical benefits from June 4, 2001 through July 15, 2005, and additional

      causally related medicals. PEX 241 at 7.




                                          16
     22.     In June 2010, Irving received a check for $29,239. 7/26/10 Tr. at 185, 209, 211.

                                                  James Winstead

     1.      Winstead was injured on July 12, 1990, 22 September 14, 1991, September 19, 1992,

             and January 21, 1994. PEX 87; PEX 234 at 1-2.

     2.      Winstead retired in May of 1994. 7/26/10 Tr. at 146.

     3.      On December 7, 1999, Winstead sent DCP a letter requesting authorization for

             surgery relating to his January 21, 1994, injury. PEX 81.

     4.      On May 15, 2000, Winstead received a letter from CorVel indicating his request for

             pre-certification for surgery relating to his January 21, 1994, 23 injury could not be

             accommodated because a surgery date had not been provided. PEX 82.

     5.      On October 17, 2000, Winstead received a Pre-Certification authorization from

             CorVel for an MRI relating to his January 21, 1994, 24 injury. PEX 83.

     6.      On November 16, 2001, Winstead requested a full and final lump-sum settlement of

             his disability compensation award for permanent impairment relating to the injuries

             that occurred on all four dates. PEX 84.

     7.      On December 5, 2001, Winstead sent the DCP a formal request for benefits and

             indicated his interest in a full and final settlement relating to the injuries that occurred

             on all four dates. PEX 85 at 1; 7/26/10 Tr. at 148. Winstead also attached supporting

             medical documentation. PEX 85 at 2-3.




22
   At trial, Winstead testified that he was injured on July 13, 1990. 7/26/10 Tr. at 145.
23
   Although this document does not state that it is in reference to plaintiff’s January 21, 1994 injury, the claim
number that is referenced in the letter is the same one that appears on the letter sent by Winstead requesting pre-
certification. Compare PEX 81 with PEX 82.
24
   See footnote 25 above.


                                                          17
8.    On January 9, 2002, the DCP sent Winstead’s physician letters requesting all of his

      medical reports and records so that they could evaluate his claims relating to the

      injuries that occurred on all four dates. PEX 86.

9.    On March 1, 2002, Winstead sent a letter to the DCP with an executed medical

      authorization and release of confidential information form relating to the injuries that

      occurred on all four dates. PEX 87.

10.   On March 27, 2002, Winstead received a letter from the DCP indicating that they had

      not yet received the medical records relating to all four injuries that they had

      requested of Winstead’s physicians. PEX 88 at 1.

11.   On October 2, 2002, Winstead received a letter from the DCP confirming that an IME

      had been scheduled for October 28, 2002, relating to the injury that occurred on

      January 21, 1994. PEX 89.

12.   On November 13, 2002, Winstead sent the DCP a letter following his attendance at

      the scheduled IME and requested a copy of the IME report and a determination

      regarding his claim for benefits relating to the injuries that occurred on all four dates.

      PEX 90 at 1.

13.   On December 2, 2002, Winstead requested a Notice of Determination relating to the

      injuries that occurred on all four dates. PEX 91 at 1.

14.   On December 11, 2002, Winstead received a letter from the DCP indicating that prior

      to issuing a Notice of Determination, it needed a copy of the DCP 5 Acceptance

      Letter for the injuries that occurred on all four dates. PEX 92.




                                            18
     15.     On December 12, 2002, Winstead submitted an application requesting a formal

             hearing from OHA as to the injuries that occurred on all four dates. PEX 93; 7/26/10

             Tr. at 152-53.

     16.     On December 20, 2002, Winstead received an Order Granting Pre-Hearing

             Conference from OAH that set a pre-hearing conference for January 24, 2003. PEX

             21 at 1; DEX 7 at 1-2.

     17.     On April 16, 2003, Winstead submitted additional information relating to the injuries

             that occurred on all four dates. PEX 94 at 1-10.

     18.     On May 22, 2003, Winstead submitted additional information relating generally to his

             claim for compensation for the injuries that occurred on all four dates and specifically

             to the income he was earning at the time of his January 21, 1994 injury. PEX 95.

     19.     On July 10, 2003, Winstead received a Form 5 Compensation Determination by

             Examiner from the DCP stating that his disability compensation claim for the injuries

             occurring on all four days 25 would be awarded at the rate due a 15% permanent

             partial impairment. PEX 96 at 2. Winstead was also told that he could apply in

             writing for reconsideration of the decision within 30 dates from the date of the

             decision. PEX 96 at 2.

     20.     On July 18, 2003, Winstead sent the DCP a letter relating to the injuries that occurred

             on all four dates in acceptance of their offer of 15% permanent impairment of his left

             upper extremity. PEX 96 at 5.

     21.     On August 5, 2003, Winstead was issued a check for $9,956.22 and his counsel was

             issued a check for $2,528.00. 7/26/10 Tr. at 158.

25
  Although the determination identifies only the injury that occurred on January 21, 1994, it also references the IME
performed by Dr. Smith on October 28, 2002, which related to the injuries that occurred on all four days. See PEX
90 at 1.


                                                         19
     22.     On August 13, 2003, Winstead submitted an application requesting a formal hearing

             relating to the injuries that occurred on all four dates. PEX 97.

     23.     On August 26, 2003, Winstead received a letter from OHA relating to the injuries that

             occurred on all four dates stating that OHA lacked jurisdiction over Winstead’s claim

             since a Final Order (Denial of Award Order) had not yet been issued by the Disability

             Compensation Manager. PEX 98 at 4; PEX 144.

     24.     On September 3, 2003, Winstead submitted Claimant’s Application for Review,

             relating to the injuries that occurred on all four days, to DOES. PEX 98 at 1-3.

     25.     On September 3, 2003, Winstead formally requested reconsideration of the

             Compensation Notice of Determination by Examiner relating to the injuries that

             occurred on all four days. PEX 99; 7/26/10 Tr. at 162.

     26.     On September 10, 2003, Winstead filed Claimant’s Application for Review, relating

             to the injuries that occurred on all four days, with LSO’s Office of the Director. PEX

             98 at 5-9; PEX 101.

     27.     On September 12, 2003, DCP acknowledged receipt of Winstead’s request for

             reconsideration relating to the injuries that occurred on all four days. 26 PEX 100.

     28.     On February 20, 2004, Winstead filed a Petition for Review of a decision of the

             Director, District of Columbia Department of Employment Services with the D.C.

             Court of Appeals on the basis that the Director failed to issue a decision within 45

             days of Winstead’s Application for Review, filed August 26, 2003, relating to the

             injuries that occurred on all four days. 27 PEX 26.


26
   Although the letter itself does not identify any specific dates of injury, it references the claim number assigned by
ORM to Winstead’s claim as to the injuries that occurred on all four dates. Compare PEX 101 with PEX 98 at 1.
27
   Although the petition does not identify any specific dates of injury, it references the decision made on August 26,
2003, which relates to the injuries that occurred on all four days. See PEX 98 at 4.


                                                           20
     29.      On March 3, 2004, the D.C. Court of Appeals issued an Order directing Winstead 28 to

              show cause within 20 days why his petition for review of the decision issued on

              August 26, 2003, relating to the injuries that occurred on all four dates, 29 should not

              be dismissed for lack of jurisdiction since it was taken from a non-final and non-

              appealable decision. PEX 102.

     30.      On March 23, 2004, Winstead filed Petitioners’ Response to Show Cause Order,

              relating to the injuries that occurred on all four days, with the D.C. Court of Appeals.

              PEX 103.

     31.      On March 30, 2004, the D.C. Court of Appeals issued an Order denying Winstead’s

              petition relating to the injuries that occurred on all four days 30 for lack of jurisdiction.

              PEX 27.

     32.      On April 9, 2004, Winstead’s counsel sent a letter 31 to D.C. Councilmember Vincent

              Orange requesting that the D.C. Merit Personnel Act be amended to include express

              time frames within which the Act’s legislatively-mandated administrative functions

              had to be executed. PEX 28 at 1.

     33.      On August 2, 2006, Winstead received a Form DCORM-1 Final Decision on

              Reconsideration from DCP stating that his request for reconsideration relating to the




28
   The show cause order issued by the D.C. Court of Appeals on March 3, 2004, was directed inter alia at both
Winstead and Louis Beale, another plaintiff in this case.
29
   Although the letter does not identify any specific dates of injury, it references the decision made on August 26,
2003, which relates to the injuries that occurred on all four days. See PEX 98 at 4.
30
   Although the order does not identify any specific dates of injury, it references Winstead’s response to the show
cause order, which relates to the injuries that occurred on all four days. See PEX 103.
31
   Although the letter does not identify individual plaintiffs within the body of the letter, it identifies them at the end
of the letter and references the appeal filed inter alia by both Winstead and Beale. Compare PEX 28 with PEX 26.


                                                            21
             injuries that had occurred on all four days 32 had been denied as untimely because it

             was not filed within thirty days of the decision. PEX 104 at 1.

     34.     On March 10, 2008, Winstead applied for a formal hearing. 7/26/10 Tr. at 168.

     35.     On July 2, 2008, an evidentiary hearing was held before OHA. [#234] at 1; 7/26/10

             Tr. at 167.

     36.     On July 11, 2008, a full evidentiary hearing was held. 7/26/10 Tr. at 168.

     37.     On December 10, 2008, 33 OHA issued a Compensation Order in which it concluded

             that Winstead failed to request a formal hearing within the statutorily-mandated 30

             day period and that OHA therefore lacked jurisdiction to hear his claim on the merits.

             PEX 234 at 5.

     38.     On December 15, 2008, Winstead filed a motion for reconsideration. 7/26/10 Tr. at

             168.

     39.     On August 20, 2009, Winstead was issued a check for $16,856.11. 7/26/10 Tr. at 159.

                                                  Louis Beale

     1.      Beale was injured on August 13, 2001. PEX 1 at 1; 7/26/10 Tr. at 87.

     2.      On August 15, 2001, Beale filed his First Report of Injury or Occupational Disease

             with DCP. PEX 1 at 1.

     3.      On August 30, 2001, Beale received a Notice of Acceptance from the DCP indicating

             that his disability compensation claim had been accepted. PEX 2.




32
   Although the decision references only the injury date of January 1, 1994, the request for reconsideration it
resolves, which was received on September 12, 2003, was one that related to the injuries that occurred on all four
days. See PEX 100; PEX 101; PEX 98 at 1.
33
   The copy of the Compensation Order attached to the Notice Regarding Supplemental Authority does not contain a
signature block with a date but the Court accepts Winstead’s representation that it was issued on December 10,
2008.


                                                       22
     4.      On November 14, 2001, Beale wrote a letter to the DCP complaining that, although

             his claim had been approved, he had yet to receive any compensation. PEX 3.

     5.      On November 29, 2001, Beale received a Form 5 Compensation Acceptance Order 34

             from the DCP stating that his disability compensation claim had been accepted. PEX

             4.

     6.      On December 3, 2001, Beale received a Form 5 Compensation Acceptance Order

             from the DCP stating that his disability compensation claim had been accepted. PEX

             5.

     7.      On December 7, 2001, Beale received a letter from Med-Eval confirming that an IME

             had been scheduled for him for December 20, 2001. PEX 6.

     8.      On January 29, 2002, Beale received a Form 5 Final Compensation

             Denial/Termination Order from the DCP indicating that his disability compensation

             claim was being terminated because he had fully recovered from his injury and was

             able to return to work without any restrictions. PEX 7; 7/26/10 Tr. at 87. Beale was

             also told that he could apply in writing for reconsideration of the decision within 30

             dates from the date of the decision. PEX 7.

     9.      On February 13, 2002, Beale submitted a written request to the DCP for a hearing for

             reconsideration of the decision to terminate his disability compensation. PEX 8;

             7/26/10 Tr. at 87-88.

     10.     On February 21, 2002, Beale received a response from the DCP to his February 13,

             2002, letter, 35 which indicated that further information (in the form of a letter



34
  Although the order references an injury date of October 25, 2001, it is clear from the identification of Beale’s
injury by claim number 14409 that the injury referenced in the letter is the one which occurred on August 13, 2001.
Compare PEX 4 with PEX 2.


                                                        23
             explaining why he thought he was entitled to further benefits and supporting

             documentation) had to be submitted within thirty days of the final termination order.

             PEX 9; 7/26/10 Tr. at 88-89.

     11.     On March 19, 2002, Beale submitted additional medical documentation to the DCP

             and indicated that he was still under a doctor’s care. 36 PEX 10.

     12.     On March 29, 2002, Beale received a Final Order from the DCP indicating that his

             disability compensation claim was being referred back to the claims adjuster for

             further consideration. PEX 11 at 1-2.

     13.     On April 29, 2002, Beale requested a formal hearing from OHA. PEX 12 at 1.

     14.     On June 3, 2002, Beale moved to have his application for a formal hearing dismissed

             on the ground that the case had been referred to the claims adjuster for further

             determination of his medical status. DEX 11 at 1.

     15.     On June 11, 2002, Beale was again informed by the DCP that his case had been

             referred back to the claims adjuster. PEX 13 at 1. Beale was also asked to submit any

             necessary medical documentation within ten business days. PEX 13 at 1.

     16.     On June 20, 2002, Beale received an Order Dismissing Application for Formal

             Hearing without Prejudice 37 from OHA in response to his June 3, 2002, motion on the

             basis that the case had been referred back to the claims adjuster for further

             consideration and therefore OHA lacked jurisdiction. PEX 14; DEX 11.




35
   Although the letter does not indicate the date of Beale’s injury nor does it reference a claim number, Beale’s
February 13, 2002, letter, to which the DCP’s letter responds, references the August 13, 2001, date of injury.
36
   Although the letter does not identify the date of Beale’s injury, it references claims number 1188, which, in
addition to claims number 14409, has been used in reference to his August 13, 2001, injury. Compare PEX 5 with
PEX 7.
37
   Although the order does not identify the date of Beale’s injury, it references claims number 14409, which has
been used in reference to his August 13, 2001, injury. Compare PEX 14 with PEX 5.


                                                        24
       17.      On July 16, 2002, Beale received a Compensation Denial/Termination Order from the

                DCP indicating that his disability compensation claim was being denied because his

                medical condition was not causally related to the injury of August 13, 2001. PEX 15.

                Beale was informed that he could submit a written request for reconsideration within

                thirty days from the date of the decision. PEX 15.

       18.      On July 25, 2002, Beale received a letter 38 from the D.C. Department of Mental

                Health’s Community Services Agency (“CSA”) indicating that, because his benefits

                had been terminated on January 29, 2002, he could either return to duty immediately

                or contact the agency to request extended leave. PEX 16 at 3.

       19.      On July 31, 2002, Beale responded by letter 39 to CSA’s July 25, 2002, letter and

                indicated his desire for a hearing. PEX 16 at 6.

       20.      On August 14, 2002, Beale submitted a formal request to the DCP for reconsideration

                of DCP’s July 16, 2002, denial of benefits. PEX 17 at 1.

       21.      On August 28, 2002, Beale received an acknowledgment of his request for

                reconsideration of his disability compensation payments. PEX 18.

       22.      On October 24, 2002, Beale’s attorney sent a letter to the DCP complaining that,

                although Beale had filed a formal request for reconsideration, no decision had been

                rendered. PEX 19.

       23.      On December 12, 2002, Beale’s attorney sent a letter to OHA complaining that Beale

                had been without benefits and a hearing since February 2002. PEX 20.




38
     The letter does not contain a reference to either Beale’s date of injury or to a claim number.
39
     Beale’s letter does not reference either his date of injury or a claims number.


                                                             25
     24.     On December 20, 2002, Beale received an Order Granting Pre-Hearing Conference

             from OAH and setting the pre-hearing conference for January 24, 2003. PEX 21 at 1;

             DEX 7 at 1-2.

     25.     On July 31, 2003, Beale submitted an application to OHA for a formal hearing. PEX

             22.

     26.     On August 26, 2003, Beale received a letter from OHA stating that OHA lacked

             jurisdiction over Beale’s claim because a Final Order (Denial of Award Order) had

             not yet been issued by the Disability Compensation Manager. PEX 23; PEX 144.

     27.     On September 3, 2003, Beale filed Claimant’s Application for Review with the

             Department of Employment Services Labor Standards Office of the Director. PEX 24

             at 2-3.

     28.     On November 25, 2003, Beale received an acknowledgment from LSO’s Office of

             the General Counsel that Claimant’s Application for Review had been filed. PEX 25.

     29.     On February 20, 2004, Beale filed a Petition for Review of a Decision of the Director,

             District of Columbia Department of Employment Services with the D.C. Court of

             Appeals on the basis that the Director failed to issue a decision within 45 days of

             Beale’s Application for Review. PEX 26.

     30.     On March 3, 2004, the D.C. Court of Appeals issued an Order directing Beale 40 to

             show cause within 20 days why his petition for review should not be dismissed for

             lack of jurisdiction since it was taken from a non-final and non-appealable decision.

             PEX 102; 7/26/10 Tr. at 169-70.




40
 The show cause order issued by the D.C. Court of Appeals on March 3, 2004, was directed inter alia at both
Winstead and Beale.


                                                       26
     31.      On March 23, 2004, Beale filed Petitioners’ Response to Show Cause Order with the

              D.C. Court of Appeals. PEX 103.

     32.      On March 30, 2004, the D.C. Court of Appeals issued an Order 41 denying Beale’s

              petition for lack of jurisdiction. PEX 27.

     33.      On April 9, 2004, Beale’s counsel sent a letter 42 to Councilman Vincent Orange

              requesting that the D.C. Merit Personnel Act be amended to include express time

              frames within which the Act’s legislatively-mandated administrative functions had to

              be executed. PEX 28 at 1.

     34.      On May 24, 2006, Beale received a Form DCORM-1 Final Decision on

              Reconsideration from the DCP indicating that his Request for Reconsideration of

              Notice of Determination had been denied as untimely because it was not filed within

              thirty days of the decision. PEX 29 at 4. Beale was informed that, while he could not

              appeal the decision, he did have thirty days or until June 22, 2006, within which to

              file for a hearing with OHA. PEX 29 at 5.

     35.      On June 2, 2006, Beale received a Form DCORM-1 Final Decision on

              Reconsideration from the DCP indicating that his Request for Reconsideration of

              Notice of Determination had been denied as untimely because it was not filed within

              thirty days of the decision. PEX 29 at 1. Beale was informed that, while he could not

              appeal the decision, he did have thirty days, or until July 1, 2006, within which to file

              for a hearing with OHA. PEX 29 at 2.

41
   Although the order does not reference either Beale’s date of injury or a claims number, it does reference docket
number 19-03, which, although it not the docket number associated with Beale’s claim, it is one of the three docket
numbers listed on Beale’s original petition. Docket number 20-03 is actually the corresponding number to Beale’s
claim number 1188. Compare PEX 27 with PEX 25 and PEX 26.
42
   Although the letter does not identify individual plaintiffs within the body of the letter, it both identifies them at the
end of the letter and references the appeal filed inter alia by both Winstead and Beale. Compare PEX 28 with PEX
26.



                                                            27
                                   Patricia Newby

1.   Newby was injured on November 30, 1998. PEX 48.

2.   Newby was injured on April 2, 2001. DEX 12 at 1; PEX 43; 7/26/10 Tr. at 136.

3.   On April 7, 2001, Newby filed a First Report of Injury or Occupational Disease with

     the DCP relating to her April 2, 2001, injury. PEX 43.

4.   On May 2, 2001, the DCP issued a Final Order of Denial regarding benefit payments

     relating to her November 30, 1998 injury. PEX 237 at 2.

5.   On June 24, 2002, Newby received a Form 5 Compensation Determination by

     Examiner from the DCP denying her claim for disability compensation relating to her

     April 2, 2001, injury. PEX 44 at 1-2; 7/26/10 Tr. at 137. Newby was informed that

     she could apply in writing for reconsideration within thirty days from the date of the

     decision. PEX 44 at 1.

6.   On June 28, 2002, Newby received an acknowledgment from ORM that her request

     for reconsideration of the decision relating to her April 2, 2001, injury had been

     received. PEX 45.

7.   On August 2, 2002, Newby received a Final Order from the DCP indicating that her

     request for reconsideration of the decision relating to her April 2, 2001, injury had

     been reviewed and that her case was being referred back to the claims adjuster. PEX

     46 at 1-4; DEX 12 at 1-4; 7/26/10 Tr. at 140. The claims adjuster was authorized to:

     1) have Newby evaluated by a pain management specialist and request a

     psychological evaluation, and 2) determine the amount of a previous overpayment to

     Newby and not reinstate wage payments until the overpayment was resolved. PEX 46

     at 3-4; DEX 12 at 3-4. The order further indicated that it was reasonable to conclude




                                          28
             that the injury that Newby suffered on April 2, 2001, was actually a recurrence of the

             injury that first occurred on November 30, 1998. PEX 46 at 2; DEX 12 at 2. Finally,

             the order indicated that Newby was capable of working and therefore not entitled to

             future loss wage payments. PEX 46 at 4; DEX 12 at 4.

     8.      On August 9, 2002, Newby received a letter from the DCP scheduling her for an

             IME, relating to her April 2, 2001, injury, for August 16, 2002. PEX 47.

     9.      On August 23, 2002, Newby filed an Application for a Formal Hearing with AHD.

             PEX 237 at 3.

     10.     On March 17, 2003, Newby’s application was dismissed without prejudice by AHD

             and the case remanded to the DCP. PEX 237 at 3.

     11.     On January 23, 2004, 43 Newby formally requested permanent partial disability

             compensation benefits relating to her November 30, 1998 injury. PEX 48 at 1.

             Newby submitted a letter from a physician in support of her request. The letter

             referenced both a November 1998, injury and an April 2002, injury. PEX 48 at 2.

             The letter also indicates that Newby was injured in 2001. PEX 48 at 2.

     12.     On January 23, 2004, 44 Newby sent the DCP copies of invoices for outstanding

             medical bills relating to her November 30, 1998, injury. PEX 49.

     13.     On June 25, 2004, Newby submitted medical documentation in support of her request

             for past temporary partial disability relating to her November 30, 1998, injury. PEX

             50.




43
   The original document identifies the date of the letter as 2003; that was crossed out by hand and replaced with
“2004.”
44
   Id.


                                                         29
       14.      On June 25, 2004, Newby received a letter from the DCP denying her treating

                physician’s request for physical therapy on the basis that Newby’s request for

                compensation benefits had been previously denied on June 24, 2002. 45 PEX 51.

       15.      On June 28, 2004, Newby received a letter (through her attorney) from the DCP

                indicating that she was not eligible for any compensation due to wage loss in her

                present employment. 46 PEX 52.

       16.      On October 30, 2008, an evidentiary hearing was held before OHA. PEX 237 at 1.

       17.      On March 17, 2009, DOES issued a Compensation Order granting in part and

                denying in party Newby’s claim for relief. PEX 237 at7. Specifically, DOES

                concluded that the termination of Newby’s benefits on July 9, 2002 was not supported

                by substantial evidence and that she was entitled to temporary total disability benefits

                and medical benefits from July 9, 2002 to February 28, 2004. PEX 237 at 6.

                                                       Sheila Owens

       1.       Owens was injured on February 17, 2004. PEX 189 at 1.

       2.       On February 18, 2004, Owens filed a First Report of Injury or Occupational Disease.

                PEX 189 at 1.

       3.       On March 9, 2004, Owens received a Form 5 Notice of Controversion/Termination

                Order from the DCP indicating that they were awaiting the receipt of medical reports

                before making a determination on her claim. PEX 190. Owens was also told that she

                could apply in writing for reconsideration within thirty days of the date of the

                decision. PEX 190.



45
     The letter does not indicate the date of injury to which it refers.
46
     The letter does not indicate the date of injury to which it refers.



                                                               30
4.   On April 9, 2004, Owens sent the DCP a letter formally requesting reconsideration of

     the Notice of Controversion/Termination dated March 9, 2004. PEX 192 at 1; 7/26/10

     Tr. at 97.

5.   On April 23, 2004, Owens received a letter from the DCP acknowledging receipt of

     her request for reconsideration. PEX 193.

6.   On May 21, 2004, Owens faxed the DCP medical records relating to her accident on

     February 17, 2004. PEX 194 at 1.

7.   On July 19, 2004, Owens received a letter from the D.C. Department of Mental

     Health (“DMH”) stating that the Department of Nursing does not assign light duty to

     any staff whose primary function is direct patient care because of the risk of injury

     inherent in the position. PEX 195.

8.   On April 19, 2006, Owens received a Form DCORM-1 Final Decision on

     Reconsideration from the DCP. PEX 196. The DCP concluded that her claim should

     have been accepted and therefore remanded the claim to the adjuster. PEX 196 at 2.

9.   On May 19, 2006, Owens received a Form NOC Notice of Determination Regarding

     Original Claim for Compensation from the DCP indicating that her claim had been

     accepted. PEX 197 at 1. Owens was also told that she could request reconsideration

     of the determination or appeal. PEX 197 at 1.

                                     Mary Waley

1.   Waley was injured on August 5, 1994. DEX 17; PEX 30; PEX 233 at 1; 7/26/10 Tr. at

     108.

2.   On May 29, 2002, the DCP informed Waley’s physician that it would not authorize or

     guarantee benefits for physical therapy. PEX 30.




                                          31
3.   On July 7, 2003, the DCP informed Waley’s physician that it would not authorize or

     guarantee benefits for further office visits or treatment on the basis that her medical

     problems were due to a preexisting condition and not related to the accident that

     occurred on August 5. 1994. PEX 31.

4.   On December 17, 2003, Waley received a Form 5 Compensation Determination by

     Examiner from the DCP indicating that her disability compensation payments would

     be reduced. PEX 32 at 1-2; PEX 233 at 2; 7/26/10 Tr. at 109. Waley was informed

     that she could apply in writing to the DCP for reconsideration of the decision within

     thirty days. PEX 32 at 1.

5.   On January 7, 2004, Waley formally requested reconsideration of the December 17,

     2003, determination. PEX 33; 7/26/10 Tr. at 109. Waley also requested a hearing.

     PEX 33.

6.   On January 15, 2004, DCP sent Waley a written acknowledgment of her request for

     reconsideration. PEX 34.

7.   On March 2, 2004, Waley received a letter from her treating physician indicating that,

     because her disability compensation claim had been denied, she was now personally

     responsible for the outstanding balance. PEX 35.

8.   On March 18, 2004, Waley received a letter from the DCP explaining that her

     benefits had been reduced as a result of the December 17, 2003, determination. PEX

     37.

9.   On March 19, 2004, Waley notified the DCP that her physician’ office was under the

     impression that her benefits had been terminated and that this should not have




                                          32
      occurred since her request for reconsideration was still pending with the DCP. PEX

      36.

10.   On March 26, 2004, Waley sent the DCP copies of her medical reports and unpaid

      medical invoice. PEX 39.

11.   On May 21, 2004, Waley received a letter from Concentra indicating that a discogram

      was not recommended at this point and that they were not longer sure that the

      symptoms Waley was currently experiencing were related to the injury that occurred

      on August 5, 1994. PEX 40.

12.   On August 19, 2004, Waley received a letter from Concentra indicating that an RS4I

      interferential stimulator was not recommended at this point and that they were no

      longer sure that the Waley was currently experiencing were related to the injury that

      occurred on August 5, 1994. PEX 41.

13.   On April 23, 2007, Waley received a Form DCORM-1 Final Decision on

      Reconsideration from the DCP indicating that her Request for Reconsideration of

      Notice of Determination had been accepted as timely and upholding the original

      decision to reduce her benefits. PEX 42 at 1, 6; DEX 17 at 1, 6; Waley Comp. Order

      at 2. Waley was also told that, while she could not appeal the decision, she did have

      thirty days, or until May 22, 2007, within which to file for a hearing with OHA. PEX

      42 at 1, 6; DEX 17 at 1, 6.

14.   On May 17, 2007, Waley applied for a formal hearing. PEX 233 at 2.

15.   On July 13, 2007, the AHD received Waley’s motion to withdraw her application

      without prejudice. PEX 233 at 2.




                                          33
16.   On September 18, 2007, the AHD granted Waley’s motion to withdraw and the

      application for a formal hearing was dismissed without prejudice and her case

      remanded to ORM. PEX 233 at 2.

17.   On March 7, 2008, Waley filed another application for a formal hearing challenging

      the December 17, 2003 reduction in her disability compensation benefits. PEX 233 at

      2.

18.   On June 9, 2008, an evidentiary hearing was held before OHA. PEX 233 at 1.

19.   On November 4, 2008, the OHA issued a Compensation Order in which it concluded

      that AHD had jurisdiction to hear Waley’s claim and that the Department of Human

      Services (DHS) had not proven that it properly reduced Waley’s disability benefits or

      that she had failed to cooperate with vocational rehabilitation. PEX 233 at 7-8.

                                 Estate of John Lyles

1.    Lyles was injured on May 24, 1978. 7/26/10 Tr. at 24; PEX 172.

2.    Lyles received temporary total disability pay from June 30, 1979, to May 19, 1992.

      7/26/10 Tr. at 24.

3.    On February 14, 2001, Lyles sent the DCP a letter and report from Dr. George

      Mathews stating that Lyles had a permanent partial impairment of 56%. PEX 171.

4.    On April 8, 2001, Lyles sent the DCP a letter requesting payment of outstanding

      medical bills received from Dr. Matthews and requesting benefits and a Notice of

      Determination. PEX 172.

5.    On April 9, 2001, Lyles sent the DCP a letter requesting payment of $2,804.57 for

      outstanding medical bills received from Dr. Matthews. PEX 173.




                                          34
6.    On June 19, 2001, Lyles sent the DCP a letter requesting payment of outstanding

      medical bills received from Dr. Matthews. PEX 174.

7.    Lyles died on October 20, 2001, in the state of Maryland. 7/26/10 Tr. at 21; PEX 188.

8.    On July 2, 2002, Lyles’ attorney sent the DCP a letter regarding Lyles’ claim for

      benefits. PEX 175.

9.    On July 4, 2002, the DCP denied Lyles’ request for an award of 56% permanent

      partial disability. 7/26/10 Tr. at 26-27.

10.   On July 24, 2002, the DCP issued a Form 5 Compensation Determination by

      Examiner denying Lyles’ request for a scheduled award for permanency. PEX 176.

11.   On August 14, 2002, Lyles’ attorney sent the DCP a letter formally requesting

      reconsideration of DCP’s July 24, 2002 decision. PEX 177.

12.   On August 28, 2002, the DCP sent Lyles’ attorney a letter acknowledging receipt of

      his request for reconsideration. PEX 178.

13.   On December 12, 2002, Lyles’ attorney sent OHA a letter requesting a formal

      hearing. PEX 179.

14.   On July 18, 2003, Lyles’ attorney sent OHA a letter enclosing an application for a

      formal hearing. PEX 180.

15.   On July 31, 2003, Lyles’ attorney received a letter from OHA acknowledging his

      request for a formal hearing and indicating and stating that OHA lacked jurisdiction

      over the claim because the DCP had not yet issued a final order. PEX 181.

16.   On August 4, 2003, Lyles’ attorney sent OHA a letter requesting a formal hearing.

      PEX 182.




                                            35
       17.       On August 26, 2003, OHA sent Lyles’ attorney a letter acknowledging his request for

                 a formal hearing and reiterating OHA’s position that it lacked jurisdiction. PEX 183.

       18.       On September 3, 2003, Lyles’ attorney sent DOES Claimant’s Application for

                 Review. PEX 184.

       19.       On November 25, 2003, DOES issued a Notice of Application for Review Filed. PEX

                 185.

       20.       On February 9, 2004, Lyles’ attorney sent the DCP a letter regarding Lyles’ request

                 for permanent partial disability compensation benefits. PEX 186.

       21.       On April 9, 2004, Lyle’s attorney sent a letter to Councilman Vincent Orange

                 requesting that the D.C. Merit Personnel Act be amended to include express time

                 frames within which the Act’s legislatively-mandated administrative functions had to

                 be executed. PEX 187.

       22.       On August 2, 2006, the DCP issued its Final Decision on Reconsideration relating to

                 Lyles’ Request for Reconsideration of a Notice of Determination. PEX 188.

       23.       After Lyles died, his estate continued to receive payments from DCP. 7/26/10 Tr. at

                 27.

                                              Estate of Reginald Rasheed 47

       1.        Rasheed was injured on January 12, 1998. PEX 108.

       2.        On September 11, 1998, the DCP issued a Form 5 Compensation Acceptance Order

                 stating the Rasheed was due compensation for medical benefits relating to his January

                 12, 1998 injury. PEX 108 at 2.

       3.        Rasheed was injured on May 14, 1999. 7/26/10 Tr. at 48; PEX 105.



47
     Findings of fact as to this plaintiff are made herein for the first time.


                                                               36
4.   On June 9, 1999, Rasheed received a letter from CorVel Corporation indicating that,

     per a request from the District of Columbia government, an IME had been scheduled

     for him on June 30, 1999 at 9:30 a.m., with regard to his May 14, 1999 injury. PEX

     106.

5.   On June 14, 1999, the DCP issued a Notice of Determination by Examiner denying

     Rasheed’s claim for disability pay with regard to his May 14, 1999 injury because it

     was unable to confirm that his injuries were work-related. 7/26/10 Tr. at 48; PEX

     107. Rasheed was also informed that he had thirty days within which to request, in

     writing, a review of the decision. PEX 107.

6.   On July 23, 1999, the DCP issued a Compensation Denial/Termination Order, in

     which it stated that it was unable to confirm that the May 14, 199 injury Rasheed

     complained of occurred during the course and scope of his employment and further,

     that the medical treatment he was receiving was for a pre-existing condition. PEX

     109; 7/26/10 Tr. at 50.

7.   On August 11, 1999, Rasheed sent OHA a letter requesting a formal hearing

     regarding his January 12, 1998 injury. PEX 110.

8.   On August 19, 1999, Rasheed received a letter from OHA acknowledging his request

     for a formal hearing regarding his January 12, 1998 injury and indicating that without

     it needed, by September 13, 1999, either a Denial of Award of Compensation

     Benefits or Notice of Loss Wage Earning Capacity, and that without either of those

     documents, the OHA lacked the authority to grant the requested hearing. PEX 111.

9.   On August 23, 1999, Rasheed sent the OHA a copy of his Final Order of Denial

     regarding his January 12, 1998 injury. PEX 112.




                                         37
10.   On October 26, 1999, a full evidentiary hearing was held by OHA regarding

      Rasheed’s January 12, 1998 injury. PEX 113 at 2; 7/26/10 Tr. at 51.

11.   On September 5, 2000, DOES issued a Final Compensation Order adopting the

      Hearing Officer’s Recommended Decision regarding his January 12, 1998 injury.

      PEX 113; 7/26/10 Tr. at 51.

12.   On October 17, 2000, Rasheed sent the DCP a letter regarding his May 14, 1999

      injury declined the DCP’s offer to let him repurchase the leave he used while he was

      sick. PEX 114; 7/26/10 Tr. at 51.

13.   On December 4, 2000, Rasheed sent the DCP a letter requesting payment of a

      medical bill, judgment, and writ of attachment regarding medical expenses incurred

      as a result of Rasheed’s May 14, 1999 injury. PEX 115.

14.   On January 5, 2001, Dr. Rankin issued a Supplemental Orthopaedic Report regarding

      Rasheed’s January 1998 injury. PEX 117 at 2.

15.   On April 17, 2001, Rasheed sent the DCP a letter formally requesting workers’

      compensation benefits with regard to both his January 12, 1998 and May 14, 1999

      injuries. PEX 116.

16.   On June 19, 2001, Rasheed received a letter from the Office of Pay and Retirement

      Services stating that 25% of his wages would be garnished. PEX 118.

17.   On June 21, 2001, Rasheed sent the DCP a letter requesting a schedule award of

      benefits with regard to both his January 12, 1998 and May 14, 1999 injuries. PEX

      117.

18.   On August 8, 2001, Rasheed sent a letter to counsel for Providence Hospital stating

      that their efforts to garnish his wages were inappropriate in light of the fact that the




                                            38
      DCP had determined that the responsibility for such payments was the District of

      Columbia Workers’ Compensation Program. PEX 119.

19.   On February 13, 2002, Rasheed sent the DCP a letter asking about the status of his

      April 17, 2001 request for compensation benefits relating to both his January 12,

      1998 and May 14, 1999 injuries. PEX 120.

20.   On March 25, 2002, Rasheed sent the DCP a second letter asking about the status of

      his April 17, 2001 request for compensation benefits relating to both his January 12,

      1998 and May 14, 1999 injuries. PEX 121.

21.   On June 7, 2002, Rasheed sent the DCP a third letter asking about the status of his

      previous request for compensation benefits relating to both injuries. PEX 122.

22.   On September 24, 2002, Rasheed sent the DCP a fourth letter asking about the status

      of his previous request for compensation benefits relating to both injuries. PEX 123.

23.   On October 31, 2002, Rasheed sent the DCP a fifth letter asking about the status of

      his previous request for compensation benefits relating to both injuries. PEX 124.

24.   On December 2, 2002, Rasheed send the DCP a sixth letter asking about the status of

      his previous request for compensation benefits relating to both injuries and also

      indicating his surprise at learning that the DCP had no record of his previous

      correspondence. PEX 125.

25.   On December 12, 2002, Rasheed sent OHA a letter requesting a formal hearing and

      indicating that he was without a Notice of Determination because the DCP had

      refused to issue one. PEX 126.

26.   On December 13, 2002, ORM sent Rasheed a letter acknowledging receipt of his

      request for reconsideration regarding both injuries. PEX 127.




                                          39
27.   On July 31, 2003, Rashhed sent the DCP a letter seeking an award for 25%

      permanent impairment of his left lower extremity. PEX 128.

28.   On October 9, 2003, Universal Medical Exams sent Rasheed a letter informing him

      that an IME had been scheduled for him on October 23, 2003 at 10:15 a.m. PEX 129.

29.   On November 25, 2003, Universal Medical Exams sent Rasheed a letter informing

      him that an IME had been scheduled for him on December 11, 2003 at 10:30 a.m.

      PEX 130.

30.   On December 1, 2003, ORM issued a Reconsideration Final Order regarding both of

      Rasheed’s injuries. PEX 131. Rasheed was informed that his request for

      reconsideration had been denied as premature on the grounds that the DCP had yet to

      issue a Final Compensation Denial/Termination Order. PEX 131. Rasheed was also

      informed that he could apply for a hearing within thirty days. PEX 131.

31.   On December 8, 2003, Rasheed sent DCP a letter forwarding the Reconsideration

      Final Order issued on December 1, 2003. PEX 132.

32.   On March 1, 2004, Rasheed sent ORM a letter acknowledging his receipt of a draft in

      the amount of $2,989.20 and indicating further that the payment would be interpreted

      as a formal determination regarding both of his injuries and that he wished to

      formally request its reconsideration. PEX 133.

33.   On March 15, 2004, Rasheed sent DCP a letter requesting a copy of the DCP’s

      written determination regarding both of his injuries. PEX 134.

34.   On April 2, 2004, the DCP issued a Form 5 Compensation Determination by

      Examiner regarding Rasheed’s May 14, 1999 injury. PEX 135. The DCP approved

      Rahseed’s claim for permanent partial impairment disability benefits concluded that




                                          40
      Rasheed had an 11% permanent impairment to his left lower extremity. PEX 135;

      7/26/10 Tr. at 52.

35.   On April 12, 2004, Rasheed sent the DCP a letter requesting formal reconsideration

      of the DCP’s April 2, 2004 determination. PEX 136.

36.   After August 3, 2004, Rasheed started receiving biweekly checks in the amount of

      $615.42. 7/26/10 Tr. at 52.

37.   Rasheed was paid lost wage and medical benefits of $14,785.20 for the period from

      October 23, 2003 to August 3, 2004. 7/26/10 Tr. at 52-53.

38.   Rasheed died in February of 2006. 7/26/10 Tr. at 38. See also Suggestion of Death

      Upon the Record Under Rule 25(a)(1). He died without a will and is survived by his

      mother, Janice Hudson, and two daughters. 7/26/10 Tr. at 37.

39.   According to Hudson, after reviewing copies of certain checks that were sent to her

      son, some of them did not bear her son’s endorsement while others did. 7/26/10 Tr. at

      53-55.

40.   On June 25, 2009, Rasheed’s attorney sent the DCP a letter inquiring as to the status

      of the DCP’s September 11, 1998 determination that Rasheed was due compensation

      for medical benefits relating to his January 12, 1998 injury. PEX 108.

                                      Ruby Davis

1.    At trial, the Court granted defendant’s motion to dismiss. 7/26/10 Tr. at 57, 228.
                                                                      Digitally signed by John M. Facciola
                                                                      DN: c=US, st=DC, ou=District of
                                                                      Columbia,
                                                                      email=John_M._Facciola@dcd.uscourt
                                                                      s.gov, o=U.S. District Court, District of
                                                                      Columbia, cn=John M. Facciola
                                                                      Date: 2012.01.06 15:23:42 -05'00'
                                        JOHN M. FACCIOLA
                                        UNITED STATES MAGISTRATE JUDGE




                                           41
