Bennett v. Industrial Com'n of Arizona

789 P.2d 401, 163 Ariz. 534, 57 Ariz. Adv. Rep. 52, 1990 Ariz. App. LEXIS 108
CourtCourt of Appeals of Arizona
DecidedMarch 27, 1990
Docket1 CA-IC 88-143
StatusPublished
Cited by8 cases

This text of 789 P.2d 401 (Bennett v. Industrial Com'n of Arizona) is published on Counsel Stack Legal Research, covering Court of Appeals of Arizona primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bennett v. Industrial Com'n of Arizona, 789 P.2d 401, 163 Ariz. 534, 57 Ariz. Adv. Rep. 52, 1990 Ariz. App. LEXIS 108 (Ark. Ct. App. 1990).

Opinion

FIDEL, Judge.

A workman sustained a fatal gunshot wound at his place of employment during working hours. Though the wound apparently resulted from the accidental discharge of his own gun, other circumstances are much in doubt, as is the question whether he was occupied in personal or work-related business at the time.

This case concerns the widow’s death benefit claim. The employer’s insurer denied the claim, and the Industrial Commission found it noncompensable after hearing. We consider two questions on review. First, was the widow entitled to the unexplained death presumption? Second, did the evidence permit reasonable inference or merely speculation as to whether the workman had left the course of his employment when his gun discharged? These questions are integrally related; the answer to the second determines the answer to the first.

FACTS

Respondent employer, Southwest Charter Lines (SWCL), is a charter bus company. The employment duties of decedent Carroll O. Bennett included cleaning buses, maintaining their fuel and oil, and cleaning the bus yard. The decedent’s supervisor, his brother Lester, supervised SWCL’s bus and maintenance personnel.

SWCL’s bus yard is located in an industrial section of south-central Phoenix. The scheduling of charters occasionally required decedent to work at night. The Bennett brothers sometimes carried handguns while at work. SWCL’s owners knew of this practice and did not object.

David Pike was SWCL’s sales manager and the owner of á new pickup truck. During Thanksgiving week of 1987, Pike took a vacation and left the truck parked in the bus yard. Although he had occasionally allowed other employees to use the truck, he instructed his secretary not to permit anyone to use it during his absence on this trip. He left her the keys, however, in case the truck had to be moved.

The secretary testified that she kept Pike’s keys in her purse until Friday afternoon, then left them on her desk for Pike to take on his return. Lester Bennett testified, however, that he took the keys from the secretary’s desk before Thanksgiving, used the truck to run an errand, and left the keys in his own desk. He also testified that he told his brother Carroll to watch the truck and that he could use it if an emergency arose.

On November 30, Carroll Bennett was alone at work. At approximately 1:30 a.m., police and paramedics received a 911 emergency call from the bus yard. The police arrived within minutes and found Bennett slumped on the office trailer steps with a mortal gunshot wound under his chin. A *536 trail of blood and disrupted gravel led from the office to Pike’s truck, where, beside the passenger door, Pike’s keys and decedent’s gun were found. In the maintenance yard, some fifty to seventy-five feet away, stood a partially cleaned bus, lights on and motor running. Near the bus a tool shed door stood open. The bus yard gates were closed but unlocked.

The police found no sign that anyone had tampered with the truck’s exterior; however, its passenger door was unlocked, and its seat was rotated forward, revealing a box on the exposed passenger side floor. Gunpowder residue was detected among the contents of the box, and blood was also found within the truck.

The police concluded that Carroll Bennett had been alone and had accidently shot himself while bending over the box. An investigator determined, based on the location of powder residues and blood, that “Mr. Bennett was bent over at the waist when the weapon discharged in an upward direction and [the bullet struck] him just below the chin.” The police did not inventory the box, and the officers who testified could not recall what it contained. David Pike testified that he had placed personal items in the box and that these did not include tools. Lester Bennett testified, however, that he once had seen a screwdriver in the box and that there “might have been a pair of pliers or screwdriver in [the truck] and some tools or something.”

The administrative law judge accepted as fact the policemen’s partial reconstruction of events and their conclusion that death was accidental. This reconstruction, however, did not explain why Carroll Bennett had digressed from cleaning the bus to the vicinity of the truck. The administrative law judge acknowledged the absence of direct evidence on this question; the only known witness was dead. He concluded, however, that the preponderance of circumstantial evidence supported the inference that the decedent’s purpose was personal. His conclusion that the death was noncom-pensable was affirmed on administrative review, and this special action followed.

THE UNEXPLAINED DEATH RULE

The unexplained death presumption re-. laxes a claimant’s ordinary burden to prove that death or injury arose out of and in the course of employment. The presumption arises when a worker’s unexplained death occurs within the time and space limits of employment. As Larson describes the rule,

When an employee is found dead under circumstances indicating that death took place within the time and space limits of the employment, in the absence of any evidence of what caused the death, most courts will indulge a presumption or inference that the death arose out of the employment.

1 A. Larson, Workmen’s Compensation Law § 10.32, at 3-100 (hereinafter Larson), quoted with approval in Martin v. Indus. Comm’n, 75 Ariz. 403, 411, 257 P.2d 596, 601 (1953). See also Downes v. Indus. Comm’n, 113 Ariz. 90, 93, 546 P.2d 826, 829 (1976) (“There is a ... presumption that when a workmen [sic] is killed on the job he was, at the time of the fatal accident, within the scope and course of his employment.”)

The presumption is rooted in the principle that the workers’ compensation statute shall be liberally construed in favor of payment of compensation benefits. Young v. Envtl. Air Prod., 136 Ariz. 158, 163, 665 P.2d 40, 45 (1983). Larson explains:

The occurrence of the death within the course \i.e., the time and space limits] of employment at least indicates that the employment brought deceased within range of the harm, and the cause of harm, being unknown, is neutral and not personal. The practical justification lies in the realization that, when the death itself has removed the only possible witness who could prove causal connection, fairness to the dependents suggests some softening of the rule requiring claimant to provide affirmative proof of each requisite element of compensability.

Larson § 10.32, at 3-101 to -110.

Like other presumptions, however, the unexplained death presumption applies only in' the absence of evidence sufficient to *537 permit reasonable contrary inference. See, e.g., Martin, 75 Ariz. at 411, 257 P.2d at 601; Helton v. Indus. Comm’n, 85 Ariz. 276, 279, 336 P.2d 852, 853 (1959).

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Bluebook (online)
789 P.2d 401, 163 Ariz. 534, 57 Ariz. Adv. Rep. 52, 1990 Ariz. App. LEXIS 108, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bennett-v-industrial-comn-of-arizona-arizctapp-1990.