David Edward Ball, II v. A.L.L. Construction, Inc., etc.

CourtWest Virginia Supreme Court
DecidedApril 10, 2015
Docket14-0582 & 15-0583
StatusPublished

This text of David Edward Ball, II v. A.L.L. Construction, Inc., etc. (David Edward Ball, II v. A.L.L. Construction, Inc., etc.) is published on Counsel Stack Legal Research, covering West Virginia Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
David Edward Ball, II v. A.L.L. Construction, Inc., etc., (W. Va. 2015).

Opinion

STATE OF WEST VIRGINIA

SUPREME COURT OF APPEALS

David Edward Ball, II, FILED Plaintiff Below, Petitioner April 10, 2015 RORY L. PERRY II, CLERK SUPREME COURT OF APPEALS vs) No. 14-0582 (Grant County 10-C-46) OF WEST VIRGINIA

A.L.L. Construction, Inc., a West Virginia corporation, and Allegheny Investments, LLC, a West Virginia Limited Liability Company, Defendants Below, Respondents

And

David Edward Ball, II, Plaintiff Below, Petitioner

vs) No. 14-0583 (Grant County 10-C-46)

OSA Enterprises, LLC, a West Virginia Limited Liability Company, Defendant Below, Respondent

MEMORANDUM DECISION In these consolidated appeals, Petitioner David Edward Ball, II, by counsel James A. Varner, Sr., Woodrow E. Turner, David A. Sims, and Pat A. Nichols, appeals the orders of the Circuit Court of Grant County granting summary judgment in favor of respondents and denying his motions for reconsideration of the same.1 Respondents A.L.L. Construction, Inc. and Allegheny Investments, LLC, by counsel Peter G. Zurbuch and Jeffrey S. Zurbuch, and

1 Although this matter arises from the same underlying civil action, petitioner filed two separate appeals with this Court. As more fully discussed herein, in Docket No. 14-0582, petitioner appeals the circuit court’s April 7, 2014, order that denied his motion for reconsideration of the dismissal of his deliberate intent claims against Respondents A.L.L. Construction, Inc. and Allegheny Investments, LLC, on summary judgment. In Docket No. 14­ 0583, petitioner appeals the circuit court’s April 7, 2014, order denying his motion for reconsideration of the dismissal of his premises liability claim against Respondent OSA Enterprises, LLC, on summary judgment. As these matters arise from the same underlying civil action, are substantially related, and involve a review of the same appendix record on appeal, we hereby consolidate petitioner’s two appeals for disposition in this memorandum decision.

Respondent OSA Enterprises, LLC, by counsel Mary A. Prim and Nathanial Kuratomi, filed responses. Petitioner filed a reply to each response.

This Court has considered the parties’ briefs and the record on appeal. The facts and legal arguments are adequately presented, and the decisional process would not be significantly aided by oral argument. Upon consideration of the standard of review, the briefs, and the record presented, the Court finds no substantial question of law and no prejudicial error. For these reasons, a memorandum decision affirming the circuit court’s orders are appropriate under Rule 21 of the Rules of Appellate Procedure.

Facts and Procedural History

This matter stems from the dismissal of petitioner’s civil action against Respondent A.L.L. Construction, Inc. (“A.L.L. Construction”), Respondent Allegheny Investments, LLC (“Allegheny Investments”), and Respondent OSA Enterprises, LLC (“OSA Enterprises”) on summary judgment. Petitioner filed suit after suffering injuries on June 26, 2008, while he was an employee of both A.L.L. Construction and Allegheny Investments on property owned by OSA Enterprises. Petitioner’s suit alleged, inter alia, violations of our deliberate intent statute2

2 Under the deliberate intent statute, in order for an employer to lose its workers compensation immunity, the employee plaintiff must establish the following five elements:

(A) That a specific unsafe working condition existed in the workplace which presented a high degree of risk and a strong probability of serious injury or death;

(B) That the employer, prior to the injury, had actual knowledge of the existence of the specific unsafe working condition and of the high degree of risk and the strong probability of serious injury or death presented by the specific unsafe working condition;

(C) That the specific unsafe working condition was a violation of a state or federal safety statute, rule or regulation, whether cited or not, or of a commonly accepted and well-known safety standard within the industry or business of the employer, as demonstrated by competent evidence of written standards or guidelines which reflect a consensus safety standard in the industry or business, which statute, rule, regulation or standard was specifically applicable to the particular work and working condition involved, as contrasted with a statute, rule, regulation or standard generally requiring safe workplaces, equipment or working conditions;

(D) That notwithstanding the existence of the facts set forth in subparagraphs (A) through (C), inclusive, of this paragraph, the employer nevertheless intentionally thereafter exposed an employee to the specific unsafe working condition; and

(E) That the employee exposed suffered serious compensable injury or compensable death as defined in section one [§23-4-1], article four, chapter 2 against his employers and a premises liability claim against OSA Enterprises.

Petitioner was hired by A.L.L. Construction in 2006 as a drilling rig operator. He operated A.L.L. Construction’s Ingersol Rand drill that was mounted on a crawler chassis. During his employment until his accident in 2008, petitioner primarily performed excavation for site pads for windmills on the NedPower Project on Scherr Mountain in Grant County.

Allegheny Investments is in the business of mining limestone. On three or four occasions prior to the accident, including the day before the accident, petitioner had conducted drilling at an Allegheny Investments quarry also located on Scherr Mountain. He conducted this drilling without incident. Allegheny Investment’s quarry is located on property adjacent to property owned by OSA Enterprises, where the accident occurred. Part-owner of A.L.L. Construction, Jason Kitzmiller, is also the managing member of Allegheny Investments.

On the day of the accident, petitioner was performing exploratory drilling on behalf of Allegheny Investments on OSA Enterprises property by collecting bore samples. The exploratory drilling was intended to ascertain whether the OSA Enterprises property was suitable to operate as a limestone quarry for Allegheny Investments. Mr. Kitzmiller and an Allegheny Investments foreman had previously walked the proposed drill path and staked out the starting and ending points. The foreman drove petitioner along the path on a parallel road to show him the drill path prior to his drilling. Petitioner states that, at times, it was difficult to see the drill path due to trees and overgrown vegetation.

Petitioner operated the drilling rig for several hours on the day of the accident. The last thing petitioner remembered before the accident was being on a hill and debating whether to keep going or to turn and go back. Petitioner elected not to turn the rig around, which he admitted in his deposition that he could have done. Rather, he continued off of the drill path, which resulted in the drilling rig going down an embankment and overturning onto its side, causing injuries to petitioner’s face and head. Petitioner was able to walk back to the quarry and was transported to the hospital.

Petitioner reported the accident to the United States Mine Safety and Health Administration (“MSHA”). MSHA investigated and determined that it did not have jurisdiction as the accident did not occur on MSHA-permitted property. Allegheny Investments reported the accident to the United States Occupational Safety and Health Administration (“OSHA”), which did not issue any citations to respondents.

Following discovery, respondents filed their respective motions for summary judgment. By order entered on November 19, 2013, the circuit court granted respondents’ motions and dismissed petitioner’s suit. With respect to petitioner’s deliberate intent claim against A.L.L.

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