Always Moving, LLC and SWIF v. WCAB (Sutton)

CourtCommonwealth Court of Pennsylvania
DecidedApril 20, 2017
DocketAlways Moving, LLC and SWIF v. WCAB (Sutton) - 1183 C.D. 2016
StatusUnpublished

This text of Always Moving, LLC and SWIF v. WCAB (Sutton) (Always Moving, LLC and SWIF v. WCAB (Sutton)) is published on Counsel Stack Legal Research, covering Commonwealth Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Always Moving, LLC and SWIF v. WCAB (Sutton), (Pa. Ct. App. 2017).

Opinion

IN THE COMMONWEALTH COURT OF PENNSYLVANIA

Always Moving, LLC and : State Workers' Insurance Fund : Petitioners : : v. : No. 1183 C.D. 2016 : Submitted: January 20, 2017 Workers' Compensation Appeal : Board (Sutton), : Respondent :

BEFORE: HONORABLE ROBERT SIMPSON, Judge HONORABLE MICHAEL H. WOJCIK, Judge HONORABLE BONNIE BRIGANCE LEADBETTER, Senior Judge

OPINION NOT REPORTED

MEMORANDUM OPINION BY JUDGE SIMPSON FILED: April 20, 2017

Always Moving, LLC (Company) and its workers’ compensation insurer, State Workers’ Insurance Fund (collectively, Company) petition for review of an order of the Workers' Compensation Appeal Board (Board) reversing an order of a Workers' Compensation Judge (WCJ) denying Darieal Sutton’s (Claimant) claim petition on the basis that he was an independent contractor rather than an employee. The Board ultimately determined that at the time Claimant sustained a right foot injury, while moving voting machines in November 2011, he was an employee acting within the course of his employment with Company. Company contends the Board erred in determining Claimant was an employee rather than an independent contractor at the time of his injury. In particular, Company argues the Board exceeded its limits of review by selectively disregarding the WCJ’s findings of fact. For the reasons that follow, we affirm. I. Background The WCJ found the following pertinent facts. Company is a generic moving company that performs commercial and residential moves. Ninety percent of Company’s work is commercial moving performed for Graebel Van Lines. When performing work for Graebel, Company is a subcontractor. Company also performs evictions and relocations for the Philadelphia Housing Authority.

Company is owned by Ernie Cimadamore (Owner) and his wife. When Company has work, Owner will call a number of workers whom he considers subcontractors. To that end, Owner asked the workers to incorporate on their own because he could not afford workers' compensation insurance. If Graebel Van Lines booked the work, the workers wore Graebel uniforms. If Company booked the work, the workers wore Company uniforms. Owner is not an on-site supervisor. Further, Owner does not appoint supervisors or otherwise tell the workers what to do or how to practice their trade.

Owner also testified he did not interview Claimant prior to the time he began working. Rather, Claimant’s brother, Ephram Ingram (Ingram), brought him to the job and Claimant began working. Claimant worked approximately 30 hours per week for Company, and he earned $15.00 per hour.

In addition to its usual moving jobs, Company had an agreement with the City of Philadelphia (City) to move voting machines to and from the City’s polling stations. The voting machine job would usually last for approximately three weeks and involved 685 to 700 machines. They would be delivered in time

2 for the elections and then returned afterward to the City warehouse. Company usually rented four trucks for the voting machine job, with a driver and one helper per truck.

Owner entered into an agreement with Claimant, a helper, wherein Owner would pay Claimant approximately $5,000 for each voting machine job. Claimant performed this duty on previous occasions. Company did not require Claimant to wear any type of uniform while performing the voting machine work.

Owner was not involved in the day-to-day work of the voting machine job. However, he would check in every couple of days to make sure the machines were okay. Owner did not go out on the trucks and did not direct Claimant on how to move the voting machines.

On November 3, 2011, while on the voting machine job, Claimant injured his right ankle when he stepped down off a truck onto an unpaved area abutting the pavement. He heard a loud snap and felt immediate pain. Thereafter, Claimant advised Owner that he needed to get someone to that location to finish the day’s schedule.

Byron Richardson, a coworker of Claimant, and driver of the truck on which Claimant worked, drove Claimant to Temple University Hospital where he underwent X-rays and received an Ace bandage and crutches. Claimant did not return to work.

3 On November 9, 2011, six days after the injury, Claimant began treating with Dr. Labbad, who put Claimant in a cast. Dr. Labbad also ordered X- rays, and an MRI, prescription medication and crutches. Claimant continued to see Dr. Labbad once a week.

In December 2011, Claimant filed a claim petition alleging that, on November 3, 2011, he sustained work injuries in the nature of a “[s]tress fracture of the right foot … [rule/out] torn ligaments in right foot.” Reproduced Record (R.R.) at 1a. Company filed an answer denying Claimant’s material allegations, including the allegation that Claimant was an employee at the time of the injury.

Following several hearings at which the parties submitted evidence, including medical evidence, the WCJ found Claimant established he sustained a work injury to his right foot and ankle when he stepped off a truck while performing the voting machine job. To that end, the WCJ accepted the testimony of Claimant’s primary treating physician, Dr. Michael R. McCoy, M.D. (Claimant’s Physician), who is board-certified in family medicine. In particular, the WCJ found:

3. [Claimant’s Physician] examined Claimant and began treating him. He recommended physical therapy and diagnosed, as of his [June 2012] deposition testimony, right foot strain and sprain, right foot stress fracture with right sesamoid fragmentation, right Lisfranc injury and a right ankle strain and sprain with AFTL tear. [Claimant’s Physician] attributed these diagnoses to the November 3, 2011 work injury. He advised Claimant could not return to his pre-injury position. He did not believe Claimant retains the capacity for work of any kind as of his testimony.

4 ****

9. Based upon a review of the evidentiary record as a whole, this Judge finds Claimant’s testimony credible to establish he was injured as he described on the date he described moving voting machines for [Company]. This Judge finds Claimant’s testimony also credible to establish he cannot work as a result of his injury. The medical evidence in this case confirms Claimant’s testimony, and the testimony of [Owner] does not disagree with Claimant’s testimony in any factually material way. This Judge accepts the testimony of Owner as credible.

WCJ’s Op., 4/1/13, Finding of Fact (F.F.) Nos. 3, 9 (emphasis added).

Nonetheless, the WCJ concluded Claimant’s status was that of an independent contractor rather than an employee at the time he sustained his work injuries. In Conclusion of Law No. 1, the WCJ stated:

Based upon the factual evidence presented, this Judge concludes Claimant was an independent contractor when his injury occurred. Claimant was paid by the job, not by the hour, Claimant arranged his duties with the entity directing him to move the voting boxes rather than [Company], and Claimant had the option of refusing work for [Company], which he had done. Not persuasive to this Judge is [Owner’s] assertion that he advised his workers to incorporate so he could save money by not paying for workers' compensation insurance. Such an arrangement is not relevant to a determination of whether the parties are involved in an employer-employee relationship. The most important factor in determining whether one is an employee of an entity is whether the purported employer has the ability to exercise control over the manner in which the purported employee performs the job duties. The only real evidence on this issue was during the deposition of [Owner], he was asked whether, hypothetically, if the City called to complain

5 about the way the job was being performed, would he intervene, and he responded affirmatively.

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Always Moving, LLC and SWIF v. WCAB (Sutton), Counsel Stack Legal Research, https://law.counselstack.com/opinion/always-moving-llc-and-swif-v-wcab-sutton-pacommwct-2017.