Ascoli v. Hinck

256 S.W.3d 592, 2008 Mo. App. LEXIS 831, 2008 WL 2491958
CourtMissouri Court of Appeals
DecidedJune 24, 2008
DocketWD 68986, WD 68992
StatusPublished
Cited by13 cases

This text of 256 S.W.3d 592 (Ascoli v. Hinck) is published on Counsel Stack Legal Research, covering Missouri Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ascoli v. Hinck, 256 S.W.3d 592, 2008 Mo. App. LEXIS 831, 2008 WL 2491958 (Mo. Ct. App. 2008).

Opinion

PAUL M. SPINDEN, Judge.

Injured when the motorcycle that he was operating collided with a vehicle driven by Joel R. Hinck, Jacob D. Aseoli sued Hinck and the two firms with which Hinck was associated, St. Clair Roofing Company and its subsidiary BGS Installations, Inc. Mary E. Bolton was a passenger on Asco-li’s motorcycle. She joined Aseoli in suing Hinck and the two firms for negligence. The circuit court granted summary judgment for St. Clair and BGS on the ground that Hinck was an independent contractor for whose conduct the firms were not vicariously liable. The circuit court certified the judgments for early appeal under Rule 74.01, and Aseoli and Bolton appealed separately. Because their appeals arise from the same events and present the same issues, we consolidate them.

The collision giving rise to the lawsuits occurred on May 19, 2005, on U.S. 63 in Boone County. Hinck had completed installing siding for St. Clair and BGS in Osage Beach and was returning to the firms’ headquarters in Columbia.

Aseoli and Bolton alleged that St. Clair and BGS were liable for Hinck’s negligent driving under either respondeat superior or joint venture. St. Clair and BGS filed motions for summary judgment on both theories. They contended that undisputed evidence established that Hinck was an independent contractor for whom they were not vicariously liable. In appealing the circuit court’s summary judgment, As-coli and Bolton assert that the circuit court erred in concluding that no material issue of fact was in genuine dispute because they contested Hinck’s status as an independent contractor. They assert that they presented evidence that, if believed, established that Hinck was either St. Clair’s and BGS’s employee or was engaged in a joint venture with them.

We review a circuit court’s summary judgment de novo. ITT Commercial Finance Corporation v. Mid-America Marins Supply Corporation, 854 S.W.2d 371, 376 (Mo. banc 1993). Summary judgment is proper only when the parties are not genuinely disputing material factual issues and when the moving party is entitled to judgment as a matter of law. Id. at 380. When we review a circuit court’s summary judgment, we view the record in the fight most favorable to the party against whom *594 the circuit court entered judgment. Id. at 376.

A right to judgment as a matter of law differs significantly depending on whether or not the moving party is a claimant or a defending party. Id. at 381. St. Clair and BGS were defending parties; therefore, their burden was to establish a prima facie case for summary judgment by one of three means:

[B]y showing (1) facts that negate any one of the claimant’s elements facts, (2) that the non-movant, after an adequate period of discovery, has not been able to produce, and will not be able to produce, evidence sufficient to allow the trier of fact to find the existence of any one of the claimant’s elements, or (3) that there is no genuine dispute as to the existence of each of the facts necessary to support the movant’s properly-pleaded affirmative defense. Regardless of which of these three means is employed by the “defending party,” each establishes a right to judgment as a matter of law.

Id. For the judgment in this case to be deemed final and appealable, St. Clair’s and BGS’s burden was to establish that they were entitled to judgment as a matter of law as to every theory of recovery in the petition. Bost v. Clark, 116 S.W.3d 667, 674 (Mo.App.2003).

Ascoli’s and Bolton’s burden in establishing that St. Clair and BGS were liable for Hinck’s driving was to establish that Hinck was St. Clair’s and BGS’s employee and that he committed the alleged negligence while acting within the scope of their employment of him. Bargfrede v. American Income Life Insurance Company, 21 S.W.3d 157, 161 (Mo.App.2000). To prove that Hinck was St. Clair’s and BGS’s employee, Ascoli’s and Bolton’s burden was to establish that the firms had a right to control and to direct Hinck’s conduct while he performed his job duties. Id. at 162. Control is the pivotal factor in distinguishing an employee from an independent contractor or other types of workers. Leach v. Board of Police Commissioners of Kansas City, 118 S.W.3d 646, 649 (Mo.App.2003). Ascoli and Bolton were not obligated under this burden to prove that St. Clair and BGS actually controlled Hinck’s conduct — only that they had a right to do so. Bargfrede, 21 S.W.3d at 162. This determination typically turns on the individual facts of each case. Id.

Indeed, the courts have listed numerous factors that a fact-finder should use in distinguishing employees from independent contractors and other workers. These factors include (1) the amount of control that is exerted over the details of an individual’s work (the more control, the more likely the individual’s status is employee); (2) whether or not the worker is engaged in a distinct occupation (typically an indicator of an employee) or a business (typically an indicator of an independent contractor); (3) the amount of skill required for performing a particular occupation (the more skill required, the more likely the individual is an independent contractor); (4) whether or not the worker supplies the instrumentalities, tools, and the place for doing the work (independent contractors typically supply their own in-strumentalities, tools, and place for doing their work); (5) the length of time for which the worker is engaged to do the job (an indefinite period typically indicates an employee and a set, definite period indicates an independent contractor); (6) the method of payment, whether according to time or by the job (payment according to time typically indicates an employee); (7) whether or not the worker routinely performs his or her duties as part of the paying parties’ regular business (indicating an employee); and (8) whether or not the parties believe that they are creating a master-servant relationship. Id. No one *595 of these factors is determinative. A fact-finder must consider them collectively. Id.

Whether an individual is an employee or independent contractor is a question of fact to be determined by a fact-finder. Id. The circuit court can decide the issue only when no material facts giving rise to the determination is genuinely in dispute and when only one conclusion is reasonable. Id.

St. Clair and BGS contend that they presented undisputed evidence that they had no right to control Hinck’s work and that he was an independent contractor. They alleged a number of factual indicators giving rise to this inference. These indicators included Hinck’s being free to turn down installation projects that they offered him; 1

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Bluebook (online)
256 S.W.3d 592, 2008 Mo. App. LEXIS 831, 2008 WL 2491958, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ascoli-v-hinck-moctapp-2008.