Holloway v. E. R. Carpenter Co.

12 Va. Cir. 293, 1988 Va. Cir. LEXIS 92
CourtRichmond County Circuit Court
DecidedJune 13, 1988
DocketCase No. LK-2487-4
StatusPublished
Cited by1 cases

This text of 12 Va. Cir. 293 (Holloway v. E. R. Carpenter Co.) is published on Counsel Stack Legal Research, covering Richmond County Circuit Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Holloway v. E. R. Carpenter Co., 12 Va. Cir. 293, 1988 Va. Cir. LEXIS 92 (Va. Super. Ct. 1988).

Opinion

By JUDGE RANDALL G. JOHNSON

On October 4, 1983, plaintiff was injured while performing the plumbing installation of a new foam rubber machine at defendant E. R. Carpenter, Incorporated’s manufacturing facility in the City of Richmond. At the time of his injury, plaintiff was an employee of the J. W. Bastían Company, Inc., a mechanical contracting company. Plaintiff claims that his injury was caused by the negligence of E. R. Carpenter and of Mohr & Federhaff, A.G., the manufacturer of the foam rubber machine he was installing. Carpenter has filed a plea of the Workmen’s Compensation Act contending that although plaintiff was not on Carpenter’s payroll at the time of his injury, he was a statutory employee within the Act, and accordingly may not pursue a personal injury action against Carpenter. The specific section of the Act relied upon by Carpenter is § 65.1-29, which provides as follows:

When any person (in this section ... referred to as "owner") undertakes to perform or execute any work which is a part of his trade, business or occupation and contracts with any other person (in this section ... referred to as "subcontractor") for the execution or performance by or under such subcontractor [294]*294of the whole or any part of the work undertaken by such owner, the owner shall be liable to pay to any workman employed in the work any compensation under this Act which he would have been liable to pay if the workman had been immediately employed by him.

It is undisputed that Carpenter ("owner") had contracted with Bastían ("subcontractor") to perform work undertaken by Carpenter at the time of plaintiff’s injury; that is, the installation of the foam rubber machine. It is also undisputed that plaintiff was a "workman employed in" such work. What is in dispute is whether the installation of the new machine was "a part of [Carpenter’s] trade, business or occupation." If it was, Carpenter’s plea under the Act must be sustained and plaintiff’s action must be dismissed as to that defendant. If it was not, then plaintiff is not covered by the Act and may pursue his claim against Carpenter in this action.

The proper interpretation of the relevant language of § 65.1-29 has been the subject of several cases in the Supreme Court of Virginia. In Shell Oil Co. v. Leftwich, 212 Va. 715, 187 S.E.2d 162 (1972), the Court set out the following test in determining whether particular work was a part of an employer’s (owner’s) trade, business or occupation:

[T]he test is not one of whether the subcontractor’s activity is useful, necessary, or even absolutely indispensable to the statutory employer’s business, since, after all, this could be said of practically any repair, construction or transportation service. The test (except in 'cases where the work is obviously a subcontracted fraction of a main contract) is whether this indispensable activity is, in that business, normally carried on through employees rather than independent contractors." 212 Va. at 722 (quoting Larson, The Law of Workmen’s Compensation, Vol. 1A, § 49.12, at 872-73 (emphasis in original). See also Burroughs v. Walmont, 210 Va. 98, 168 S.E.2d 107 (1969); Hipp v. Sadler [295]*295Materials Corp., 211 Va. 710, 180 S.E.2d 501 (1971).

The above test was further refined in Bassett Furniture v. McReynolds, 216 Va. 897, 224 S.E.2d 323 (1976):

It clearly appears to be the purpose ... to bring within the operation of the Compensation Act all persons engaged in any work that is a part of the trade, business or occupation of the original party who undertakes as owner, or contracts as contractor, to perform that work, and to make liable to every employe[eJ engaged in that work every such owner, or contractor, and subcontractor, above such employee. But when the employe[e] reaches an employer in the ascending scale, of whose trade, business or occupation the work being performed by the employe[e] is not a part, then that employer is not liable to that employe[e] for compensation .... At that point [Code § 65.1-5] intervenes and the employe[e]’s right of action at common law is preserved.” 216 Va. at 901-2 (quoting Sykes v. Stone & Webster Eng. Corp., 186 Va. 116, 121, 41 S.E.2d 469 (1947).1

Bassett also makes it clear that whether particular work is part of an owner’s trade, business, or occupation "depends upon the facts and circumstances of each case, and for that reason the question does not readily yield to categorical or absolute standards." 216 Va. at 902. The Court, however, did set forth some factors to be considered in making the subject determination. Among those factors are frequency and regularity of performance, and capacity [296]*296to perform. While neither of these factors, standing alone, is conclusive, they are to be considered. Indeed, in Carmody v. F. W. Woolworth Co., 234 Va. 198, 361 S.E.2d 128 (1987), while reaffirming the test enunciated in Shell Oil and Bassett, the Court held that the plaintiff-worker was the statutory employee of the defendant-owner even though the owner had never engaged in, nor was anyone on its payroll qualified to perform, the work being performed by plaintiff at the time of his injury. It is necessary, then, to consider the particular facts of the case at bar.

The E. R. Carpenter Company is engaged in the manufacture of foam rubber for use in cushions, comforters, quilts, and other items. The production lines contain several machines, some of which include "ovens" where the foam rubber is actually prepared. Plaintiff was installing the pipes on such an oven at the time of his injury.

Carpenter has approximately thirty-eight employees on its payroll in its maintenance department. Some of these employees install new equipment, and some maintain existing equipment. Ovell Sessoms, vice president of Carpenter’s production division, testified that most of the installation work on new machines, and practically all of the maintenance work on existing machines, is performed by Carpenter’s own maintenance workers. With regard to the installation of the particular machine on which plaintiff was injured, Sessoms testified that while Carpenter’s employees were fully qualified to perform such installation, a management decision was made to have the plumbing portion of the installation performed by Bastían. This was done, according to Sessoms, because the workload of the maintenance department on other projects at that particular time was such that sufficient manpower could not be devoted to installing the subject machine. Even with outside help from Bastían, however, Carpenter’s own employees spent a total of 5,677.2 manhours installing the new machine. In any event, Sessoms testified that machines and ovens similar to the one involved here have been installed solely by Carpenter’s employees, and that such installation is a routine part of the duties of Carpenter’s maintenance department.

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Bluebook (online)
12 Va. Cir. 293, 1988 Va. Cir. LEXIS 92, Counsel Stack Legal Research, https://law.counselstack.com/opinion/holloway-v-e-r-carpenter-co-vaccrichmondcty-1988.