Joseph Lee v. W.G. Yates & Sones Construction Co.

CourtCourt of Appeals of Kentucky
DecidedOctober 26, 2023
Docket2023 CA 000695
StatusUnknown

This text of Joseph Lee v. W.G. Yates & Sones Construction Co. (Joseph Lee v. W.G. Yates & Sones Construction Co.) is published on Counsel Stack Legal Research, covering Court of Appeals of Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Joseph Lee v. W.G. Yates & Sones Construction Co., (Ky. Ct. App. 2023).

Opinion

RENDERED: OCTOBER 27, 2023; 10:00 A.M. TO BE PUBLISHED

Commonwealth of Kentucky Court of Appeals NO. 2023-CA-0695-WC

JOSEPH LEE APPELLANT

PETITION FOR REVIEW OF A DECISION v. OF THE WORKERS’ COMPENSATION BOARD ACTION NO. WC-22-00320

W.G. YATES & SONS CONSTRUCTION CO.; HONORABLE W. GREG HARVEY, ADMINISTRATIVE LAW JUDGE; AND WORKERS’ COMPENSATION BOARD OF KENTUCKY APPELLEES

OPINION REVERSING AND REMANDING

** ** ** ** **

BEFORE: CETRULO, KAREM, AND MCNEILL, JUDGES.

KAREM, JUDGE: Joseph Lee (“Lee”) petitions for review of a decision of the

Workers’ Compensation Board (“Board”) affirming an administrative law judge’s

(“ALJ”) orders dismissing Lee’s claim for benefits resulting from a motorcycle accident. Because the ALJ and the Board erred as a matter of law in holding that

Lee’s injuries were not compensable under the “going and coming” rule, we

reverse and remand.

BACKGROUND FACTS AND PROCEDURAL HISTORY

Lee is a permanent legal resident of Louisiana where he resides with

his wife and daughter. He has worked as a pipefitter, welder, and in the

construction trade. Yates & Sons Construction Co. (“Yates”) is a construction

company based in Mississippi which accepts jobs all over the country. Yates hired

Lee as a general foreman for an environmental job upgrading the ash system at the

Eastern Kentucky Cooperative Plant in Maysville, Kentucky. Lee reported to a

project manager, Charla Davis (“Davis”), the division office manager and HRS

manager at Yates for twenty years. Davis was located in Jacksonville, Florida.

She fell under the supervision of yet another industrial office located in

Birmingham, Alabama. A temporary office was the only physical presence

maintained by Yates at the site of the Maysville project.

Lee was hired on January 27, 2020, and scheduled to work on the

Maysville job until its completion. The evidence showed that the hiring process

was initiated and conducted by telephone while Lee was still in Louisiana. Lee

first spoke with Ken Milby, who was already working in Kentucky. Davis testified

-2- that Lee was hired solely for the Maysville project and that he would have been

offered the position over the phone before he traveled there.

Upon being offered the job, Lee pulled a travel trailer with his pick-up

truck and a motorcycle to a campground located in Aberdeen, Ohio, a few miles

from the work site, where he stayed for the entirety of his employment for this job.

Notably, Lee maintained his residence in Louisiana and maintained a Louisiana

driver’s license. Lee was not reimbursed for his expenses to travel to the job site;

however, to compensate Lee for food and lodging expenditures, Yates provided

Lee a $100 daily per diem. As the Maysville project neared completion, Yates

approached Lee regarding employment for a future project in Hattiesburg,

Mississippi.

On September 19, 2020, Lee clocked out of work in the early hours of

the morning. That afternoon, around 4:30 p.m., Lee left his trailer to join a friend

for a burger. He was scheduled to begin work later that evening between 6 p.m.

and 7 p.m. En route to the restaurant a vehicle came into Lee’s lane, striking him.

The collision resulted in the loss of Lee’s left leg below the knee and a frozen left

elbow.

Lee filed a workers’ compensation claim, which by agreement of the

parties was bifurcated to determine the threshold issue of whether the injury

occurred within the course and scope of Lee’s employment. The ALJ concluded

-3- that it did not, which rendered moot the other issues, including timeliness of notice.

The ALJ based his conclusion on finding that Lee had “relocated” to Aberdeen and

for that reason, the “going and coming” rule meant that his injury was not

compensable. The ALJ further found that neither of the exceptions to the “going

and coming” rule applied in Lee’s case. Both parties filed petitions for

reconsideration. Lee contended that he was a traveling employee exempted from

the going and coming rule. He challenged the ALJ’s finding that he had

“relocated” to Aberdeen, pointing out that he maintained his permanent residence

in Louisiana; maintained his Louisiana driver’s license; lived in a campground in a

“travel trailer”; was paid a per diem; and had no intention of remaining in

Aberdeen beyond the duration of his job with Yates.

The ALJ sustained both petitions in part, making additional findings

that although the terms of Lee’s employment contract with Yates did not

specifically require him to relocate, once Lee had arrived in Aberdeen, Ohio, the

only travel required of him was to and from a static jobsite in Maysville. The ALJ

did not alter his conclusion that Lee’s injury was not compensable. The Board

unanimously affirmed the ALJ’s opinion that the injury did not occur within the

course and scope of employment and consequently made no ruling on the

timeliness of notice, holding that the issue was moot. Lee now appeals to this

-4- Court as a matter of right. Having reviewed the record and the law, we reverse and

remand for further proceedings.

STANDARD OF REVIEW

The ALJ has “the sole discretion to determine the quality, character,

weight, credibility, and substance of the evidence, and to draw reasonable

inferences from the evidence.” Bowerman v. Black Equipment Co., 297 S.W.3d

858, 866 (Ky. App. 2009). “If the reviewing court concludes the rule of law was

correctly applied to facts supported by substantial evidence, the final order of the

agency must be affirmed.” Kentucky Unemployment Ins. Comm’n v. Cecil, 381

S.W.3d 238, 246 (Ky. 2012) (citing Brown Hotel Co. v. Edwards, 365 S.W.2d 299,

302 (Ky. 1962)). “Substantial evidence means evidence of substance and relevant

consequence having the fitness to induce conviction in the minds of reasonable

men.” Smyzer v. B.F. Goodrich Chemical Co., 474 S.W.2d 367, 369 (Ky. 1971)

(citation omitted). “However, a reviewing court is entitled to substitute its

judgment for that of the agency where the agency’s ruling is based on an ‘incorrect

view of the law.’” Fresenius Medical Care Holdings, Inc. v. Mitchell, 507 S.W.3d

15, 19 (Ky. App. 2016) (quoting Kentucky Bd. of Nursing v. Ward, 890 S.W.2d

641, 642 (Ky. App. 1994)). Thus, our review of a decision of the Board is limited

to whether “the Board has overlooked or misconstrued controlling statutes or

precedent, or committed an error in assessing the evidence so flagrant as to cause

-5- gross injustice.” Western Baptist Hosp. v. Kelly, 827 S.W.2d 685, 687-88 (Ky.

1992). Regarding proper interpretation of the law or its application to the facts, we

are not bound by the decisions of an ALJ or the Board. In either case, the standard

of review is de novo. Bowerman, 297 S.W.3d at 866. With these standards in

mind, we now turn to the merits of the present case.

ANALYSIS

The Workers’ Compensation Act compensates workers for injuries

arising out of and in the course and scope of their employment. Kentucky Revised

Statutes (“KRS”) 342.0011(1). However, when an employee is injured while

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