Osborne v. Forner

548 S.E.2d 270, 36 Va. App. 91, 2001 Va. App. LEXIS 431
CourtCourt of Appeals of Virginia
DecidedJuly 3, 2001
Docket2434004
StatusPublished
Cited by21 cases

This text of 548 S.E.2d 270 (Osborne v. Forner) is published on Counsel Stack Legal Research, covering Court of Appeals of Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Osborne v. Forner, 548 S.E.2d 270, 36 Va. App. 91, 2001 Va. App. LEXIS 431 (Va. Ct. App. 2001).

Opinion

ANNUNZIATA, Judge.

The appellant, John Osborne, appeals a decision by the Workers’ Compensation Commission finding that the employer, Robert Forner, t/a Brush of Class, did not regularly employ three or more employees and was, therefore, not subject to the Workers’ Compensation Act. For the following reasons, we affirm.

BACKGROUND

Osborne was injured on November 4,1997 while working for Robert Forner. Forner, a sole proprietor, works as a painting contractor. In October 1997, Osborne was in a paint store filling out an employment application when he met Forner. Forner testified that he “had a pretty large size job going on, so when I saw him filling out the application, I asked him if he was a painter, and then I asked him if he would like to work.” Forner told Osborne that he paid $120 per day but that

*94 Forner could not guarantee him year-round work. Osborne worked for Forner for eight days before he was injured on the job.

Forner had two other employees, Stephanie Wickham and Mike Dunigan, both of whom worked with him on a part-time basis. Forner described his relationship with Wickham as follows:

I would call her when I had enough work that I may need to use somebody, and if she could not show up, she would tell me so, and that’s fine, and if she could show up, she would. She was also going to school at NOVA at the same time.

Mike Dunigan had worked for Forner “on and off” for about eight years, and Forner described his relationship with Dunigan as follows:

Basically the same [as with Wickham], that I would call him up when I had work and if he could show, he would. If he was working for somebody else at the time, he would tell me, and I would have to continue on the best I could. During periods when business was slow or when Dunigan or

Wickham was unavailable, Forner performed all the required work himself. Forner worked alone 75-80% of the time and did not work three months out of the year. He was described by Dunigan as a “one-man show.” Dunigan also stated that the work was “not at all consistent.” In 1997, the year of Osborne’s injury, Dunigan had worked about fifty days for Forner and Wickham had worked about forty. Forner estimated that there were about twenty days in 1997 on which both Dunigan and Wickham worked.

Dunigan generally worked alone on the Jenkins Lane project, the site where Osborne was injured. “Stephanie [Wick-ham] came in a couple times ... [but] she wasn’t there everyday.” On the day Osborne was injured, Wickham was working on another project with Forner, but Dunigan testified that it was “rare” that more than one project at a time was undertaken and that he had “never seen it before.” During the eight days Osborne worked prior to his injury, Dunigan worked with him every day.

*95 Following his injury on November 4, 1997, Osborne filed for workers’ compensation benefits. Forner contested the claim on the ground that, because he did not regularly employ three or more employees, he was not subject to the provisions of the Workers’ Compensation Act. By opinion dated April 18, 2000, the deputy commissioner held that the employer regularly employed three or more employees and was, therefore, subject to the commission’s jurisdiction. By opinion dated September 11, 2000, the full commission reversed, finding that Forner did not regularly employ three or more employees. Osborne now appeals to this Court.

ANALYSIS

Under Code § 65.2-101, employers with fewer than three employees are exempt from coverage under the Workers’ Compensation Act. 1 The employer has the burden of producing evidence that it is exempt from coverage. Craddock Moving & Storage Co. v. Settles, 16 Va.App. 1, 2, 427 S.E.2d 428, 429 (1993), aff'd per curiam, 247 Va. 165, 440 S.E.2d 613 (1994). “What constitutes an employee is a question of law, but whether the facts bring a person within the law’s designation, is usually a question of fact.” Baker v. Nussman, 152 Va. 293, 298, 147 S.E. 246, 247 (1929); see also Metropolitan Cleaning Corp., Inc. v. Crawley, 14 Va.App. 261, 264, 416 S.E.2d 35, 37 (1992) (en banc ). We are bound by the commission’s findings of fact if those findings are supported by credible evidence. Lynch v. Lee, 19 Va.App. 230, 234, 450 S.E.2d 391, 393 (1994). On appeal, we construe the evidence in the light most favorable to the employer, the party prevailing below. Whitlock v. Whitlock Mechanical/Check Services, Inc., 25 Va.App. 470, 479, 489 S.E.2d 687, 692 (1997).

In determining the number of employees a sole proprietor has “regularly in service,” a sole proprietor is excluded *96 from the calculus unless an election is made to be included as an employee under workers’ compensation coverage and the insurer is notified of the election. Code § 65.2 — 101(l)(n); Whitlock, 25 Va.App. at 477, 489 S.E.2d at 691. In this case, Forner did not elect such coverage. We will, therefore, not treat him as an employee of his business.

For the purpose of determining the applicability of the Act to an employer, part-time workers may be included, provided they are “regularly in service.” Cotman v. Green, 4 Va.App. 256, 259, 356 S.E.2d 447, 448 (1987); see also Smith v. Hylton, 14 Va.App. 354, 356, 416 S.E.2d 712, 714 (1992); 4 Arthur Larson & Lex K. Larson, Larson’s Workers’ Compensation Law § 74.02 (2000). To determine whether an employee is “regularly in service,” we examine the employer’s “established mode of performing the work.” Cotman, 4 Va.App. at 259, 356 S.E.2d at 448; Smith, 14 Va.App. at 356, 416 S.E.2d at 714; Larson, supra, § 74.02. The term “regularly” implies a “practice,” France v. Munson, 125 Conn. 22, 3 A.2d 78, 81 (1938), or a “constant or periodic custom,” Mathers v. Sellers, 113 So.2d 443, 445 (Fla.Dist.Ct.App.1959), of employment. Therefore, we look for “regularly-recurring periods” of employing the requisite number of persons over some reasonable period of time. Larson, supra, § 74.02; see Lingo v. Crews, 253 Ala. 227, 43 So.2d 815, 815-16 (1950); LaPoint v. Barton, 57 AlaApp. 352, 328 So.2d 605, 607 (1976); France, 3 A.2d at 81; Harding v. Plumley, 329 S.C.

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Bluebook (online)
548 S.E.2d 270, 36 Va. App. 91, 2001 Va. App. LEXIS 431, Counsel Stack Legal Research, https://law.counselstack.com/opinion/osborne-v-forner-vactapp-2001.