Jeffreys v. The Uninsured Employer's Fund

823 S.E.2d 476
CourtSupreme Court of Virginia
DecidedFebruary 14, 2019
DocketRecord 171467
StatusPublished
Cited by3 cases

This text of 823 S.E.2d 476 (Jeffreys v. The Uninsured Employer's Fund) is published on Counsel Stack Legal Research, covering Supreme Court of Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Jeffreys v. The Uninsured Employer's Fund, 823 S.E.2d 476 (Va. 2019).

Opinion

OPINION BY JUSTICE D. ARTHUR KELSEY

Charlie Jeffreys was injured while renovating a historic school building. The Virginia Workers' Compensation Commission denied his claim for benefits against a church and a historical society, which Jeffreys had alleged were his statutory employers. The Court of Appeals affirmed. On appeal to us, Jeffreys argues that the Court of Appeals erred in affirming the Commission's decision not to award him benefits. We disagree.

I.

A.

By statute, determinations of the Commission "shall be conclusive and binding as to all questions of fact." Code § 65.2-706(A). Consequently, on appeal, "we do not retry the facts before the Commission nor do we review the weight, preponderance of the evidence, or the credibility of witnesses." Caskey v. Dan River Mills, Inc. , 225 Va. 405 , 411, 302 S.E.2d 507 (1983). "If there is evidence or reasonable inference that can be drawn from the evidence to support the Commission's findings, they will not be disturbed by this Court on appeal, even though there is evidence in the record to support contrary findings of fact." Id. This deference to the Commission's factfinding necessarily requires that we, as well as the Court of Appeals, construe the evidence in the light most favorable to the prevailing parties before the Commission. See Rodriguez v. Leesburg Bus. Park, LLC , 287 Va. 187 , 193, 754 S.E.2d 275 (2014) ; R & T Invs., Ltd. v. Johns , 228 Va. 249 , 253-54, 321 S.E.2d 287 (1984).

B.

The Harvey Colored School ("the School") is a small building where African-American students in Pittsylvania County were educated from approximately the 1880s to the mid-1900s. About 15 former students and interested individuals, led by Annie Mosby, formed the Harvey School Historical Society ("the Historical Society") 1 "to restore the school to its original condition" and to register it as a historical site. 2 J.A. at 804. The Historical Society operated as a non-profit organization. Its mission was "to purchase, restore, preserve, and maintain the Harvey Colored School as a historical site." Id. at 801-02. Mosby lived in California and directed the Historical Society's activities from there.

Seeking tax-exempt status, the Historical Society became an "auxiliary" of the Mount Lebanon Missionary Baptist Church (the "Church") in 2003. Id. at 800, 811-12, 817-18. The record is unclear regarding the precise nature of this informal relationship. Practically speaking, however, the relationship appears merely to have allowed the Historical Society to meet in the Church building. The Church provided no financial support to the Historical Society, and the two entities maintained separate bank accounts. The Church neither participated in the decisions that the Historical Society made nor exercised any control over the Historical Society.

In 2012, Mosby entered into an agreement with William Johnson, an unlicensed contractor, to relocate and renovate the School. Having no construction experience, Mosby relied entirely on Johnson to plan and perform the renovation. While she was briefly present on site at the beginning of the project, Mosby lived in California and did not exercise any control over Johnson or over any aspect of his working conditions. Johnson initially worked with one other individual on the job, but he later asked Mosby for permission to hire Jeffreys as well. Mosby agreed. Johnson was the "boss" on the job, id. at 522, 700, and exclusively managed Jeffreys on the worksite. Johnson kept records of Jeffreys's work hours and reported them to Mosby for payment. Mosby never met Jeffreys and did not know his name prior to his injury.

While working for Johnson, Jeffreys was badly injured when a beam fell from the roof of the school building and struck him on the neck. He filed a claim for workers' compensation benefits against Mosby, the Church, and the Historical Society - but not against Johnson. Because none of the defendants had workers' compensation insurance, the Uninsured Employer's Fund ("UEF") was also made a party. Jeffreys argued that Mosby, the Church, and the Historical Society were his direct employers and thus owed him compensation. In the alternative, Jeffreys contended, each defendant was his statutory employer pursuant to Code § 65.2-302 because he had been performing work within their trade, business, or occupation.

A deputy commissioner agreed that Jeffreys had been the direct employee of the Historical Society as well as Mosby, who was acting as the Historical Society's "agent," and that the Historical Society was in turn "a part of the Church, making the Church an employer of" Jeffreys as well. 2 J.A. at 879-81. The deputy commissioner entered an award against the Church. The full Commission disagreed in part, holding that Mosby was not Jeffreys's direct employer because she had lacked any meaningful control over his work or over how he performed it. However, the Commission affirmed the deputy commissioner's award against the Church because no party had appealed that decision.

The Court of Appeals affirmed the Commission's finding that Mosby was not Jeffreys's direct employer, reversed the Commission's finding that the UEF had waived its argument regarding the Church and the Historical Society, and remanded the case for further factfinding. See Uninsured Emp'r's Fund v. Jeffreys , Record No. 1676-15-3, 2016 WL 1637823 , at *6 (Va. Ct. App. Apr. 26, 2016) (unpublished). On remand, the Commission held that "there was insufficient evidence to conclude the Historical Society and the Church were the claimant's employer." 2 J.A. at 1034. Neither had exercised any control over Jeffreys. Instead, Johnson had "recruited" Jeffreys, had told Jeffreys "what to do each day, [had] kept track of his hours and [had been] the 'boss' on the project." Id. at 1035. Moreover, the Commission added, "Johnson was not an employee of Mosby either." Id. Johnson "was free to adopt the methods he needed to accomplish the result" and to decide "what materials were needed." Id. Johnson was, at most, "an independent contractor," id. at 1036, and thus, Jeffreys, who worked under Johnson, could not have been a direct employee of any of the individual defendants.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Carrington v. Aquatic Co.
829 S.E.2d 530 (Supreme Court of Virginia, 2019)

Cite This Page — Counsel Stack

Bluebook (online)
823 S.E.2d 476, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jeffreys-v-the-uninsured-employers-fund-va-2019.