Defoe v. Phillip

56 V.I. 109, 2012 WL 37404, 2012 V.I. Supreme LEXIS 4
CourtSupreme Court of The Virgin Islands
DecidedJanuary 5, 2012
DocketS. Ct. Civil No. 2009-0007
StatusPublished
Cited by35 cases

This text of 56 V.I. 109 (Defoe v. Phillip) is published on Counsel Stack Legal Research, covering Supreme Court of The Virgin Islands primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Defoe v. Phillip, 56 V.I. 109, 2012 WL 37404, 2012 V.I. Supreme LEXIS 4 (virginislands 2012).

Opinion

OPINION OF THE COURT

(January 5, 2012)

Per curiam.

Appellant Timothy Defoe appeals from the Superior Court’s February 12, 2009 Opinion and Order granting summary judgment to Appellee Lenroy Phillip on the grounds that his lawsuit is barred under the Virgin Islands Workers’ Compensation Act (“VIWCA”). Because the plain language of the VIWCA does not support extending an employer’s immunity from suit to a co-employee, we reverse the Superior Court’s grant of summary judgment and remand this matter to the Superior Court for further proceedings.

[116]*116I. FACTUAL AND PROCEDURAL BACKGROUND

The underlying action arose when Phillip, a terminal dispatcher employed at HOVENSA, LLC (“HOVENSA”)’s St. Croix oil refinery, struck Defoe, who was employed by the HOVENSA refinery as a lab analyst, with a vehicle as Defoe crossed a private road on HOVENSA’s premises shortly after midnight on October 27, 2006, which caused Defoe to land on the hood of the vehicle and then fall to the ground. Shortly after the accident, Defoe was transported to the hospital for treatment for his injuries. Immediately prior to the incident, Phillip dropped off a coworker at HOVENSA’s Administration Building and was driving back to his work area at the Terminal Department, while Defoe had just finished his shift and was walking from his lab to the front gate along the private road. HOVENSA cited Phillip for negligent driving, suspended him from October 27, 2006 to November 14, 2006, and ordered him to undergo a medical evaluation to determine his fitness to operate a motor vehicle within HOVENSA’s premises.

On October 30, 2006, Defoe filed a claim for workers’ compensation benefits with the Virgin Islands Department of Labor (“DOL”), which was granted after the DOL determined that HOVENSA was covered under the Virgin Islands Workers’ Compensation Government Insurance Fund and that his injuries were compensable under the VIWCA. However, on May 15, 2007, Defoe also initiated a civil action against Phillip in the Superior Court, which alleged that Phillip caused his injuries by driving his vehicle in a grossly negligent manner. Phillip filed his answer on October 11, 2007 and a motion for summary judgment on July 28, 2008, both of which asserted that Defoe’s claim was barred by the exclusive remedy provision of the VIWCA. See V.I. CODE Ann. tit. 24, § 284(a) (“When an employer is insured under this chapter, the right herein established to obtain compensation shall be the only remedy against the employer.”).

The Superior Court, in a January 13, 2009 Opinion and Order, granted Phillip’s motion for summary judgment on the basis that Phillip was an “employer” for purposes of section 284(a), and that the VIWCA thus barred Defoe’s claims against Phillip because Defoe failed to identify a breach by Phillip of a duty separate from HOVENSA’s non-delegable duty to provide a safe workplace. On January 16, 2009, the Superior Court entered an order formally dismissing Defoe’s complaint. Finally, on February 12, 2009, the Superior Court entered an amended Opinion and [117]*117Order, which was identical to the January 13,2009 Opinion and Order but corrected a technical error in the title of the document. Defoe timely filed his notice of appeal on January 15, 2009 and submitted amended notices of appeal on January 23, 2009 and March 13, 2009.

II. DISCUSSION

A. Jurisdiction and Standard of Review

“The Supreme Court [has] jurisdiction over all appeals arising from final judgments, final decrees or final orders of the Superior Court, or as otherwise provided by law.” 4 V.I.C. § 32(a). Because the Superior Court’s February 12, 2009 Opinion and Order constitutes a final judgment, this Court possesses jurisdiction over Defoe’s appeal.

“This Court exercises plenary review of a Superior Court’s grant of summary judgment.” Williams v. United Corp., 50 V.I. 191, 194 (V.I. 2008) (citing Maduro v. American Airlines, Inc., S. Ct. Civ. No. 2007-0029, 2008 V.I. Supreme LEXIS 24, at *6 (V.I. Feb. 28, 2008)). “On review, we apply the same test that the lower court should have utilized.” Id. “Because summary judgment is a drastic remedy, it should be granted only when ‘the pleadings, the discovery and disclosure materials on file, and any affidavits show that there is no genuine issue as to any material fact and that the movant is entitled to judgment as a matter of law.’ ” Id. (quoting former Fed. R. Civ. R 56(c)). “When reviewing the record, this Court must view the inferences to be drawn from the underlying facts in the light most favorable to the non-moving party, and we must take the non-moving party’s conflicting allegations as true if ‘supported by proper proofs.’ ” Id. (quoting Seales v. Devine, S. Ct. Civ. No. 2007-040, 2008 V.I. Supreme LEXIS 23, at *4 (V.I. Mar. 3, 2008)). “[T]o survive summary judgment, the nonmoving party’s evidence must amount to more than a scintilla, but may amount to less (in the evaluation of the court) than a preponderance.” Id. at 195 (internal quotation marks omitted).

B. The VIWCA Does Not Preempt Defoe’s Claim Against Phillip

The Superior Court granted Phillip’s motion for summary judgment on the basis that the VIWCA, codified as 24 V.I.C. §§ 250 through 292, preempted Defoe’s lawsuit against Phillip. Specifically, the Superior Court held that Phillip is an “employer” for purposes of section 284(a), [118]*118and observed that although section 263 of title 241 authorizes an action against a “third person,” a litigant may sue a co-employee under this provision “only to the extent he owed a personal legal duty of care to the injured employee separate from that of the common employer,” and that Phillip did not owe Defoe an independent legal duty because the incident occurred on a private road instead of a public highway. On appeal, Defoe primarily contends that the Superior Court erred in its preemption analysis and that the VIWCA does not immunize Phillip from liability, while Phillip argues that the Superior Court’s analysis properly applied the United States Court of Appeals for the Third Circuit’s decision in Tavarez v. Klingensmith, 372 F.3d 188 (3d Cir. 2004), which held that a co-employee performing a non-delegable duty on behalf of an employer covered by the VIWCA is entitled to the same statutory immunity as the employer.

We agree that the Superior Court properly applied the Tavarez precedent. Nevertheless, we hold, for the reasons that follow, that the Legislature did not intend to prohibit lawsuits against co-employees when it enacted the VIWCA, and thus Phillip is not entitled to claim the same immunity from suit that the VIWCA affords to HOVENSA.

1. This Court Is Not Bound by Third Circuit Interpretation of Local Virgin Islands Law

In his appellate briefs, Defoe recognizes that the Superior Court based its analysis on the Third Circuit’s decision in Tavarez,

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Cite This Page — Counsel Stack

Bluebook (online)
56 V.I. 109, 2012 WL 37404, 2012 V.I. Supreme LEXIS 4, Counsel Stack Legal Research, https://law.counselstack.com/opinion/defoe-v-phillip-virginislands-2012.