Personnel Temporary Services v. West Virginia Division of Labor Contractor Licensing Board

475 S.E.2d 149, 197 W. Va. 149, 1996 W. Va. LEXIS 120
CourtWest Virginia Supreme Court
DecidedJuly 17, 1996
DocketNo. 23268
StatusPublished
Cited by5 cases

This text of 475 S.E.2d 149 (Personnel Temporary Services v. West Virginia Division of Labor Contractor Licensing Board) is published on Counsel Stack Legal Research, covering West Virginia Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Personnel Temporary Services v. West Virginia Division of Labor Contractor Licensing Board, 475 S.E.2d 149, 197 W. Va. 149, 1996 W. Va. LEXIS 120 (W. Va. 1996).

Opinion

RECHT, Justice:

Personnel Temporary Services appeals an order of the Circuit Court of Ohio County entered June 27, 1995 finding Personnel Temporary Services to be a “contractor,” as defined in the West Virginia Contractor Licensing Act, W. Va.Code 21-11-1 to -19 [150]*150(1991). On appeal, Personnel Temporary Services maintains that it is not a “contractor” because, although it retained payroll functions for the temporary laborers it referred to a contractor, it had no supervisory control over these laborers and never involved itself in the contracting activity. Based on the clear and unambiguous language defining a “contractor” found in W. Va.Code 21-ll-3(c)(1991), we find that Personnel Temporary Services is a “contractor” under the West Virginia Contractor Licensing Act and, therefore, affirm the decision of the circuit court.

I.

FACTS

Personnel Temporary Services (hereinafter “PTS”), is an employment agency engaged in the business of providing temporary laborers to businesses, including construction companies. In October 1994, PTS, at the request of West Virginia Industries, a subcontractor for Eilers Development Company, referred ten laborers to a construction site in Parkersburg, West Virginia, to perform demolition work on an Elby’s restaurant, which would be replaced with a Blockbuster Video store. Both West Virginia Industries and Eilers Development Company have and operate under West Virginia Contractor Licenses. PTS did not exercise any supervisory powers once the laborers were on the construction site and was never involved in the construction activity; however, PTS was responsible for determining the hourly rate to be paid to and performing all payroll functions for the temporary laborers. West Virginia Industries paid PTS an hourly fee for each laborer provided.

On October 27, 1994, Robert Goff, a compliance officer for the West Virginia Division of Labor, visited the construction site and, after ascertaining that PTS lacked a West Virginia Contractor License,1 issued a cease and desist order against PTS, prohibiting PTS from engaging in any contracting activities unless and until it acquired a valid West Virginia Contractor License.2

PTS filed a protest to the cease and desist order. On November 15,1994, a hearing was held before the West Virginia Contractor Licensing Board, which resulted in the Board assessing a one thousand dollar ($1,000) fine against PTS and issuing a Notice of Penalty dated November 18,1994.3

PTS appealed and a hearing examiner conducted an administrative hearing on December 14, 1994.4 By order entered January 26, 1995, the hearing examiner affirmed the Board’s decision finding PTS to be a contractor.

PTS then appealed to the Circuit Court of Ohio County, which by order entered June 27, 1995, affirmed the Board’s decision finding that the Board’s factual findings were not clearly wrong, and that the Board’s order was not arbitrary or capricious. PTS then appealed to this Court.

[151]*151II.

DISCUSSION

The narrow issue presented by this case is whether a business entity that refers laborers to a properly licensed contractor for employment while retaining all payroll functions for the laborers referred is a contractor as defined under the West Virginia Contractor Licensing Act, W.Va.Code 21-11-1 to -19 (1991), and therefore, subject to the licensing requirements therein.

Because the issue on appeal requires an interpretation of the provisions of the West Virginia Contractor Licensing Act, we are presented with a purely legal question, which is subject to a de novo review. Syllabus Point 1, Appalachian Power Co. v. State Tase Dep’t, 195 W.Va. 573, 466 S.E.2d 424 (1995). See Hartley Marine Corp. v. Mierke, 196 W. Va. 669, 673, 474 S.E.2d 599, 603 (1996).

The West Virginia Contractor Licensing Act broadly defines who is considered a contractor and therefore, subject to the Act’s licensing requirements. The definition section of the Act, W. Va.Code 21 — 11—3(c)(1991), provides:

“Contractor” means a person who in any capacity for compensation, other than as an employee of another, undertakes, offers to undertake, purports to have the capacity to undertake, or submits a bid to construct, alter, repair, add to, subtract from, improve, move, wreck or demolish any building, highway, road, railroad, structure or excavation associated with a project, development or improvement, or to do any part thereof, including the erection of scaffolding or other structures or works in connection therewith, where the cost of the undertaking is one thousand dollars or more.

The pertinent legislative rule promulgated under the West Virginia Contractor Licensing Act, 28 C.S.R. 2 § 3.9 (1996), is consistent with the statutory definition of a contractor, and also adds, in pertinent part:

Contractor or “contracting activity” also means and includes the furnishing of work, or both materials and work, for another (by a sole contractor, general contractor, prime contractor or subcontractor) in fulfillment of a contract for the construction, alteration, repair, decoration or improvement of a new or existing building or structure, or any part thereof, or for the alteration, capital improvement or development of real property.... The terms “contractor” and “contracting” are synonymous.

In this case, the activities of PTS fall within the statutory definition of a contractor because PTS supplied laborers to perform work demolishing a building for another, the cost of which exceeded one thousand dollars. W. Va.Code 21 — 11—3(c) (1991) provides, in pertinent part, that a “ ‘[cjontractor’ means a person who in any capacity ... offers to undertake ... to ... demolish any building ... associated with a project ... or works in conjunction therewith, where the cost of the undertaking is one thousand dollars or more.” The legislative rule, 28 C.S.R. 2 § 3.9, provides, in pertinent part, that a “[cjontractor ... means and includes the furnishing of work ... in fulfillment of a contract for the ... alteration, capital improvement or development of real property....”

Our determination of the inclusive nature of the definition of a contractor is also shown by the nine narrow exceptions to the definition provided in W. Va.Code 21-11-6(c)(1991).5 We find none of these narrow [152]*152exceptions applies in this case because PTS did not: (1) work for the government (see subsection (1) of W. Va.Code 21 — 11— 6(c)(1991)); (2) furnish a product that is not a permanent fixed part of the structure (see subsection (2)); (3) personally perform agricultural work (see subsection (3)); (4) furnish materials (see subsection (4)); (5) work as a regulated public utility (see subsection (5)); (6) perform emergency repair work on equipment (see subsection (6)); (7) perform work as “an employer’s regular employees” (see subsection (7)); (8) personally perform work on property it owns (see subsection (8)); or (9) prepare construction plans (see subsection (9)).

Our traditional rule of statutory construction is stated in Syllabus Point 1 of State ex rel. Fox v.

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Bluebook (online)
475 S.E.2d 149, 197 W. Va. 149, 1996 W. Va. LEXIS 120, Counsel Stack Legal Research, https://law.counselstack.com/opinion/personnel-temporary-services-v-west-virginia-division-of-labor-contractor-wva-1996.