Hanner v. Clark

60 Va. Cir. 485, 2001 Va. Cir. LEXIS 510
CourtVirginia Circuit Court
DecidedNovember 8, 2001
DocketCase No. LL-967-3
StatusPublished

This text of 60 Va. Cir. 485 (Hanner v. Clark) is published on Counsel Stack Legal Research, covering Virginia Circuit Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hanner v. Clark, 60 Va. Cir. 485, 2001 Va. Cir. LEXIS 510 (Va. Super. Ct. 2001).

Opinion

BY JUDGE T. J. MARKOW

This case is before the Court on a Special Plea in Bar based on Virginia’s Workers’ Compensation Act filed by defendants Michael A. Clark,1 Craig Peterson, ahd USA Waste of Virginia, Inc.2 Defendants Clark and Waste Mandgement allege that plaintiffs cause of action is barred under the exclusivity provision of the Workers’ Compensation Act because the defendants are statutory employees of the City of Richmond, Plaintiff s erhployer, and they were engaged in the City’s trade, business, or occupation. Plaintiff argues that the defendants are not co-statutory employees and plaintiffs cause of action is not barred by the Workers’ Compensation Act.

Briefly, pldintiff was injured during his employment as a trash truck driver fot the City of Richinond. On August 25,1998, plaintiff drove his truck to the [486]*486trash transfer station at Hopkins Road. He was instructed by Waste Management employees where to park and unload his truck. Peterson, an employee of Waste Management assigned to direct traffic at the transfer station, directed Clark as he operated his trash truck. Clark was an employee of Renegade, an independent contractor hired by Waste Management to haul trash from the transfer station to the landfills. Plaintiff was injured when the door of Clark’s trash truck swung open and pinned plaintiff against his own truck.

The plaintiff filed a workers’ compensation claim against the City. He then filed a Motion for Judgment against Waste Management, Peterson, Michael Clark, and others, based on the injuries he received on August 25, 1998.

The City rids itself of trash generated by its citizens, both residential and commercial, by its own pickup and delivery to transfer stations. Individual and contract trash haulers, as well as City owned trash trucks, carry trash from the generation sites (homes and businesses) to the transfer stations. From the transfer station, larger trucks carry the trash to landfills for final disposal. For many years, the City owned its own landfills. When that became impracticable, the City developed the transfer station scheme of trash disposal.

The City owns the transfer station at Hopkins Road, where Plaintiff was injured. Prior to 1989, City employees operated the transfer station as a part of the City system of collecting and disposing of garbage. In 1989, the City contracted with the company now known as Waste Management to operate the facility and haul trash to landfills. The City still owns the real property, the buildings, the scales, and other equipment that make up the transfer station. Waste Management uses both the City equipment as well as its own equipment to run the transfer station. The City supervises all Waste Management operations at the Hopkins Road transfer station.

Waste Management accepts a significant quantity of trash from private persons and entities. The contract between the City and Waste Management explicitly includes receiving trash at the transfer station that was brought there by private haulers. At the time the City operated the transfer station, trash from private persons and entities was also accepted. Waste Management also operates a private trash pickup and hauling system which delivers a large percentage of all of the trash processed at the transfer station. The contract contemplates that Waste Management will accept trash from private sources and requires that all trash be removed from the transfer station and hauled to the landfills on a daily basis. Waste Management contracts with an independent company to haul trash to landfills.

[487]*487 Trade, Business, or Occupation

The Defendants contend that the Workers’ Compensation Act bars the present action against them because they were engaged in the trade, business, or occupation of the City and are thus statutory employees of the City.

The Workers’ Compensation Act provides that recovery under the Act is the exclusive remedy for injured employees. Va. Code § 65.2-307. However, this exclusivity provision limits common law recovery from employers and is not applicable to a common law action against an “other party.” Va. Code § 65.2-309, Fowler v. International Cleaning Service, 260 Va. 421, 425, 537 S.E.2d 312 (2000) (citing Stewart v. Bass Constr. Co., 223 Va. 363, 365, 288 S.E.2d 489, 490(1982)).

In order to be an “other party,” a person or entity must be engaged in an operation that is not the trade, business, or occupation of the employer. “Deciding what is the trade, business, or occupation of an entity ... is a question that does not readily yield to categorical or absolute standards.” Henderson v. Telephone Co., 233 Va. 377, 382, 355 S.E.2d 596 (1987) (citation omitted). Ordinarily, the trade, business, or occupation of a business is determined by looking at the work in which the business normally engages; Henderson at 383. However, the standard for determining the trade, business, or occupation of a governmental entity is different from the standard used for private businesses. Id.

It is not simply what [governmental entities] do that defines their trade, business, or occupation What they are supposed to do is also a determinant.... Moreover, in cases involving government entities, we have consistently considered the laws under which they were created and under which they functioned in determining their trade, business, or occupation.

Id.

The City of Richmond is authorized by Virginia Code §§ 15.2-927,15.2-928, 15.2-930, and 15.2-931, to provide garbage collection and disposal, to provide and operate waste management facilities, and to contract with other entities to provide these services. The City is further authorized by the City Charter and City Code to collect and dispose of garbage and operate waste management facilities. Charter, § 2.03(c), Code §§ 30-20,30-40. As well, the City Code explicitly acknowledges that trash may be brought to the transfer stations by private persons or entities. City Code § 30-40.

[488]*488The trade, business, or occupation of the City is the collection of garbage and the ultimate disposal of such garbage at a landfill. The City is authorized to operate waste management facilities in order to accomplish the goal of garbage collection and disposal. The Hopkins Road transfer station is an essential part of the City’s scheme of collecting garbage and transferring the garbage to landfills. As such, the operation of the Hopkins Road transfer station is a part of the City’s trade, business, or occupation.

Statutory Employees

As to the determination of whether defendants are statutory employees of the City, defendants argue that the “stranger to the work” test should be applied. The plaintiff argues that the court should apply the “actual risk test” as applied in Lucas v. Lucas, 212 Va. 561 (1972). That test is applicable to the determination of an employee’s entitlement to Workers’ Compensation. Specifically, the test is used to determine whether an employee’s injury occurred as a part of his employment. The test is not applicable to whether a person or entity is a statutory employee.

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Related

Fowler v. International Cleaning Service, Inc.
537 S.E.2d 312 (Supreme Court of Virginia, 2000)
Henderson v. Central Tel. Co. of Virginia
355 S.E.2d 596 (Supreme Court of Virginia, 1987)
Whalen v. Dean Steel Erection Co., Inc.
327 S.E.2d 102 (Supreme Court of Virginia, 1985)
Floyd v. Mitchell
123 S.E.2d 369 (Supreme Court of Virginia, 1962)
Stewart v. BASS CONST. CO., INC.
288 S.E.2d 489 (Supreme Court of Virginia, 1982)
Lucas v. Lucas
186 S.E.2d 63 (Supreme Court of Virginia, 1972)

Cite This Page — Counsel Stack

Bluebook (online)
60 Va. Cir. 485, 2001 Va. Cir. LEXIS 510, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hanner-v-clark-vacc-2001.