Putnam v. Sweep Rite, Inc.

CourtNorth Carolina Industrial Commission
DecidedOctober 6, 2011
DocketI.C. NOS. 893717 PH-2076.
StatusPublished

This text of Putnam v. Sweep Rite, Inc. (Putnam v. Sweep Rite, Inc.) is published on Counsel Stack Legal Research, covering North Carolina Industrial Commission primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Putnam v. Sweep Rite, Inc., (N.C. Super. Ct. 2011).

Opinion

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The Full Commission has reviewed the prior Opinion and Award based upon the record of the proceedings before Deputy Commissioner Phillips, and the briefs and arguments of the parties. The appealing party has not shown good grounds to reconsider the evidence, receive further evidence, or rehear the parties or their representatives. Having reviewed the competent evidence of record, the Full Commission affirms the Opinion and Award of Deputy Commissioner Phillips, with modifications. *Page 2

*********** MOTIONS
On August 11, 2011, Defendant Excel Payroll Plus, Inc. filed with the Full Commission a motion to strike and to re-open the record. In the discretion of the Full Commission, Defendant Excel Payroll Plus, Inc.'s motions to strike and to re-open the record is denied. On August 11, 2011, Defendant Excel Payroll Plus, Inc. also filed with the Full Commission a motion to dismiss Defendant Sweep Rite, Inc.'s cross appeal as Defendant Sweep Rite, Inc. failed to appeal the Opinion and Award of the Full Commission. Defendant Excell Payroll Plus, Inc.'s motion to dismiss is hereby granted.

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The Full Commission finds as fact and concludes as matters of law the following which were entered into by the parties as:

STIPULATIONS
Prior to the hearing before the Deputy Commissioner, the parties stipulated and agreed to the following:

1. All parties are properly before the Industrial Commission, and the Industrial Commission has jurisdiction over this matter to the extent jurisdictional questions are waived.

2. The parties are subject to the Act.

3. All parties have been properly designated, and there is no question as to joinder.

4. Insurance coverage by Hartford Underwriters Insurance Company for Defendant Excel Payroll Plus existed on the alleged date of injury.

5. Plaintiff alleges to have sustained a compensable injury on Monday, August 13, 2007. *Page 3

6. Plaintiff's average weekly wage and compensation rate, pursuant to N.C. Gen. Stat. § 97-1, et seq., are $200.00 and $134.00, respectively.

7. The medical index attached to the pre-trial agreement reflect Plaintiff's current medical records in this matter and the parties agree to reserve the right to supplement this index should additional medical records become available.

8. The parties agreed that all medical evidence will be obtained by stipulation or deposition following the hearing before the Deputy Commissioner.

9. The parties certify that all documents submitted as exhibits, including relevant medical records, and Industrial Commission forms are to be admitted into evidence.

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The following documentary evidence was received as:

STIPULATED EXHIBITS
1. Plaintiff's Medical Records

2. North Carolina Industrial Commission Forms and Pleadings

3. Discovery Responses from Defendant Sweep Rite

4. Discovery Responses from Defendant Excel Payroll Plus

5. Discovery Responses from Plaintiff

6. Check Stub Regarding Payment Made to Plaintiff

PLAINTIFF'S EXHIBITS
1. List of Plaintiff's Prescriptions

2. Plaintiff's Social Security Disability Documents

DEFENDANT SWEEP RITE, INC.'S EXHIBITS
1. Employment documentation — Andrew Horton *Page 4

2. Employment Advertisement

DEFENDANT EXCEL PAYROLL PLUS, INC.'S EXHIBITS
1. Payroll records of Defendant Sweep Rite, Inc.

STATE'S EXHIBITS
1. North Carolina Industrial Commission Database Coverage Screen

2. Secretary of State's Records for Sweep Rite, Inc.

DEPOSITIONS
Jeffrey Albea, M.D., Michael Brown, M.D., Miles Hyman, M.D., William Simons, M.D., William D. Miller, M.D., Suzannah McCuen, M.D., Mark Lawrence, M.D., Mr. Kenneth Cook, L.C.S.W., Susan Marks, L.C.S.W., and Mr. Ted Kazaglis.

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ISSUES
1. Did Plaintiff sustain a compensable injury in the course and scope of her employment on August 13, 2007?

2. What are the compensable consequences of Plaintiff's August 13, 2007 injury by accident?

3. Whether there is an employer/employee relationship between Plaintiff and Defendant, Excel Payroll Plus, Inc.?

4. Whether Plaintiff failed to file her claim against Excel Payroll Plus within the statute of limitations?

5. Whether Plaintiff was an employee only of Sweep Rite and therefore, Sweep Rite has an obligation to provide coverage? *Page 5

6. Whether there is a valid contractual obligation for Defendant Excel Payroll Plus to provide workers' compensation insurance coverage to Sweep Rite for Plaintiff?

7. Whether Plaintiff sustained a compensable specific traumatic incident on the date alleged?

8. Whether Plaintiff is not entitled to any benefits as she did not inform any employer of an injury within thirty (30) days as required by N.C. Gen. Stat. § 97-22, therefore, prejudicing Defendants?

9. Whether Plaintiff's medical condition subsequent to August 13, 2007, is related to any compensable specific traumatic incident?

10. Whether Plaintiff can show she was disabled as a result of a compensable injury arising out of the course and scope of employment?

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Based upon all the competent evidence from the record, the Full Commission finds as follows:

FINDINGS OF FACT
1. At the time of the hearing before the Deputy Commissioner, Plaintiff was 29 years of age with a date of birth of September 30, 1981. Plaintiff resides in Clyde, North Carolina. Plaintiff has a tenth grade education with a GED certificate. Plaintiff's past work experience includes home health care, bookkeeping, waitressing, and housekeeping.

2. Defendant Sweep Rite, Inc. is a company that cleans parking lots and provides landscaping services for various property management groups, owned by partners Randall James and Charles R. Hess III. *Page 6

3. Defendant, Excel Payroll Plus, Inc., is an administrative services company owned by Kimberly Bradley Lewis. Excel maintained approximately 80 or 90 client companies in 2007, including Sweep Rite, Inc.

4. On November 21, 2006, Mr. Hess, on behalf of Sweep Rite, Inc. entered into a written contract with Excel Employment Services to obtain workers' compensation coverage for all of Sweep Rite, Inc.'s employees. In early 2007, Excel Employment Services assigned the responsibility for the subject agreement to Defendant Excel Payroll Plus, Inc.

5. Each of Excel's client employers are responsible for the actual hiring, training, supervising, and firing of their employees. When a client employer makes the decision to hire an employee, they provide the new employee with paperwork to complete so that the employee can be added to Excel's roster.

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Related

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425 S.E.2d 454 (Court of Appeals of North Carolina, 1993)

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Bluebook (online)
Putnam v. Sweep Rite, Inc., Counsel Stack Legal Research, https://law.counselstack.com/opinion/putnam-v-sweep-rite-inc-ncworkcompcom-2011.