Fusner v. Coop Construction Co.

211 S.W.3d 686, 2007 Tenn. LEXIS 7
CourtTennessee Supreme Court
DecidedJanuary 18, 2007
StatusPublished
Cited by6 cases

This text of 211 S.W.3d 686 (Fusner v. Coop Construction Co.) is published on Counsel Stack Legal Research, covering Tennessee Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Fusner v. Coop Construction Co., 211 S.W.3d 686, 2007 Tenn. LEXIS 7 (Tenn. 2007).

Opinion

OPINION

CORNELIA A. CLARK, J.,

delivered

the opinion of the court,

in which WILLIAM M. BARKER, C.J., and JANICE M. HOLDER, GARY R. WADE, JJ., and ADOLPHO A. BIRCH, JR., Sp.J., joined.

We granted review of this workers’ compensation case to clarify whether nonresident foreign nationals can qualify as “dependents” under Tennessee Code An *688 notated section 50-6-210 and receive benefits due upon an employee’s death. We accepted review before the case was heard or considered by a Special Workers’ Compensation Appeals Panel. We hold that non-resident foreign nationals can be “dependents” under our workers’ compensation laws. In this case, we affirm the trial court’s judgment that the decedent employee’s parents were “dependents,” but we reverse the trial court’s finding that they were “actual dependents” under the statute. We remand the case for further proceedings consistent with this opinion, including for a determination of the benefit due to the parents as “partial dependents” under Tennessee Code Annotated section 50 — 6—210(d).

FACTS AND PROCEDURAL HISTORY

On October 3, 2002, while employed at a Nashville construction site by appellant Coop Construction Co., LLC (“Employer”), 1 Jaime Humberto Diaz Pedraza (“Employee”), a Mexican national, fell to his death. Employee’s parents, Juana Martinez Pedraza (“Ms. Pedraza”) and Albino Baez Diaz (“Mr. Diaz”), residents and citizens of Zempoala, State of Veracruz, Mexico, sought United States legal assistance to secure any workers’ compensation benefits due to their son’s estate or to them. Pursuant to Tennessee Code Anno-fated section 50-6-227 (1999), the Mexican Consulate in Atlanta (“the Consulate”) appointed attorney George R. Fusner, Jr., as its representative to prosecute claims on Employee’s parents’ behalf.

In September 2003, the Consulate filed a complaint in Davidson County Circuit Court seeking to recover any benefits due to Ms. Pedraza and Mr. Diaz under Tennessee Code Annotated section 50-6-210 (1999). Employer answered, and discovery ensued. 2 The discovery process was complicated significantly because the parents live in Mexico and do not speak English.

Ms. Pedraza and Mr. Diaz flew from their home in Mexico to a law office in McAllen, Texas, where the parties deposed them on November 16, 2004. In her videotaped deposition, 3 Ms. Pedraza described herself as a sixty-five-year-old homemaker barely literate in Spanish and wholly unfamiliar with English. She testified that from December 1999 until his death Employee sent Mr. Diaz and her money on a monthly basis to cover the family’s expenses. In his videotaped deposition, Mr. Diaz described himself as a seventy-four-year-old laborer illiterate in both Spanish and English. Corroborating Ms. Pedraza’s testimony, he stated that from late 1999 until the month before Employee’s death, Employee wired money *689 from the United States monthly to cover the family’s expenses.

Mr. Diaz also described his own employment history and the family’s general financial circumstances before, during, and after Employee’s work in the United States. Before Employee left Mexico to work in the United States, Mr. Diaz testified that Employee contributed between 400 and 500 pesos (about $40 to $50) per month to the household, an amount which constituted the majority of the family’s monthly income. Mr. Diaz indicated that he worked only “a little bit” at that time to supplement the family’s income, doing agricultural work for two or three days at a time for which he received 70 pesos a day in cash. Once Employee began his work in the United States, Mr. Diaz testified that he worked only sporadically in agriculture for about three more months. Thereafter, Mr. Diaz stated that he stopped working in agriculture or in any field because the monthly wires of funds provided for the household’s expenses entirely. 4

In September 2002, Mr. Diaz began to work again, this time for a local gas company, earning 90 pesos a day. He was not asked the exact date that he began work or whether he worked full- or part-time in September 2002, but he did state that, at the time of the deposition, he worked every other day. After Employee died, Mr. Diaz stated that he continued to work for the local gas company, but his family nevertheless quickly amassed at least 30,000 pesos of debt.

After they had been deposed and had returned to Mexico, Ms. Pedraza and Mr. Diaz searched for receipts related to their son’s transfer of funds to them. They located three such receipts. One was an Intermex wire transfer receipt found in Employee’s wallet, dated September 5, 2002, for $153.00 that Employee sent to the order of Sara Francisca Diaz Pedraza, Employee’s sister. The other two receipts were from Bancomer, a Mexican bank at which Employee’s recipients received funds wired to them. One has a stamped date of August 21, 2001, but is otherwise illegible; the second indicates that Mr. Diaz received 1,176.25 pesos (about $116) on May 20, 2002.

The production of these receipts led Employer to request further documents from Intermex Wire Transfers, LLC, which has a Miami, Florida, office. In response to a subpoena duces tecum, In-termex reviewed its records and created a compilation showing that Employee initiated eleven transactions with its service:

*690 Date Recipient Amount
5/4/2001 Sandra Luz Lopez Ramierez 5 $219.00
8/23/2001 Sara Francisca Diaz Pedraza $150.00
10/6/2001 Sara Francisca Diaz Pedraza $250.00
11/16/2001 Sara Francisca Diaz Pedraza $133.00
12/8/2001 Sara Francisca Diaz Pedraza $111.00
12/21/2001 Sara Francisca Diaz Pedraza $134.00
1/17/2002 Albino Diaz Baez $150.00
1/27/2002 Albino Diaz Baez $450.00
5/16/2002 Albino Diaz Baez $125.00
6/21/2002 Sandra Luz Lopez Ramierez $153.00
9/5/2002 Sara Francisca Diaz Pedraza $153.00

Intermex’s chief compliance officer, Jose Perez, was deposed and testified to the responsibilities of his position, how the company gathered information from trans-ferors, and how Mr. Perez located records of Employee’s transfers in Intermex’s system. In his position at Intermex, Mr. Perez testified, he ensured that Intermex remained in compliance with various laws regulating money laundering and other suspicious financial transfers out of the United States. He also described how In-termex captured data when a customer transferred money to Mexico. An Inter-mex agent in the transferor’s locale would, inter alia, key in the name of transferor, the name of the transferee, and the amount of the wire before initiating the transfer.

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Cite This Page — Counsel Stack

Bluebook (online)
211 S.W.3d 686, 2007 Tenn. LEXIS 7, Counsel Stack Legal Research, https://law.counselstack.com/opinion/fusner-v-coop-construction-co-tenn-2007.