Riffle v. Knecht Excavating, Inc.

647 N.E.2d 334, 1995 Ind. App. LEXIS 158, 1995 WL 68974
CourtIndiana Court of Appeals
DecidedFebruary 22, 1995
Docket35A02-9312-CV-659
StatusPublished
Cited by8 cases

This text of 647 N.E.2d 334 (Riffle v. Knecht Excavating, Inc.) is published on Counsel Stack Legal Research, covering Indiana Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Riffle v. Knecht Excavating, Inc., 647 N.E.2d 334, 1995 Ind. App. LEXIS 158, 1995 WL 68974 (Ind. Ct. App. 1995).

Opinion

*336 OPINION

STATON, Judge.

Ralph Riffle ("Riffle") appeals the entry of summary judgment in favor of Knecht Excavating, Inc. d/b/a Star Excavating ("Star Excavating"), Jeffrey Rittenhouse ("Ritten-house"), and the Indiana Department of Transportation ("Indiana"). Riffle raises two issues on appeal which we restate as follows:

I. Whether the trial court erred in granting summary judgment to Rit-tenbhouse and Star Excavating since a genuine issue of material fact exists whether Rittenhouse and Riffle were fellow employees.
II. Whether the trial court erred in granting summary judgment to Indiana by holding that Indiana owed no duty to Riffle under his negligence claim.

We affirm.

The facts most favorable to the nonmovant, Riffle, are as follows. Riffle was injured while working on a construction site for his employer, MeMahon-O'Connor ("MO"). Riffle sustained injuries when struck by a large chunk of earth that dislodged from the wall of the twenty-foot-deep hole Riffle was working in. The construction site was part of a highway project in Wabash County which Indiana hired MO to complete. Indiana owned the property upon which the accident occurred and had an on-site inspector, Carl Comerford ("Comerford"), assigned to the project. Comerford was present when the accident occurred.

Elmer Douglas ("Douglas") was the MO job superintendent in charge of the project. As part of the construction, MO had to dig an enormous hole to set a manhole. Two weeks before the accident, MO rented a track-driven backhoe and an operator, Rittenhouse, from Star Excavating for concrete demolition. Douglas set forth the dimensions and told Rittenhouse to dig the hole; Rittenhouse dug according to Douglas' directions. It was MO's decision not to use a protective "trench box" in the hole. The accident occurred after Riffle and others entered the hole to install a wooden form on which to pour concrete.

Riffle, clearly barred from suing MO or Douglas by the Worker's Compensation Act ("Act'"), sued Rittenhouse, Star Excavating, and Indiana. All three defendants sought and received summary judgment. This appeal ensued.

I.

Summary Judgment for Rittenhouse and Star Excavating

Riffle first argues that the trial court erred in granting summary judgment to Ritten-house and Star Excavating. Riffle argues that Rittenhouse was not a borrowed servant of MO and, thus, Riffle's suit against Ritten-house and Star Excavating, via respondeat superior, is not barred by the Act.

Summary judgment is appropriate only when the movant proves there are no genuine issues of material fact and he is entitled to judgment as a matter of law. Ind. Trial Rule 56(C). Once the movant has sustained this burden, the opponent must respond by setting forth specific facts showing a genuine issue for trial; he may not simply rest on the allegations of his pleadings. Stephenson v. Ledbetter (1992), Ind., 596 N.E.2d 1369, 1371. At the time of filing the motion or response, a party shall designate to the court all parts of pleadings, depositions, answers to interrogatories, admissions, matters of judicial notice, and any other matters on which it relies for purposes of the motion. TR. 56(C).

When reviewing an entry of summary judgment, we stand in the shoes of the trial court. We do not weigh the evidence but will consider the facts in the light most favorable to the nonmoving party. Collins v. Covenant Mut. Ins. Co. (1992), Ind.App., 604 N.E.2d 1190, 1194. We may sustain a summary judgment on any theory supported by the designated materials. TR. 56(C).

For the trial court to exercise jurisdiction over the underlying negligence claim, the accident must fall outside of the exelusivity provision of the Act. The Act bars suits against the claimant's employer and fellow employees where the accident arose out of, *337 and was incidental to, the employment. Ind. Code §§ 22-3-2-6, -18; Weldy v. Kline (1993), Ind.App., 616 N.E.2d 398, 401-402, reh. denied. The test of whether Ritten-house and Riffle are fellow employees is whether Rittenhouse could receive worker's compensation from MO had he been injured under similar circumstances. Id, at 408. Our analysis thus turns to whether Ritten-house was an employee of MO under the Act.

The Act defines employee as:

[every person ... in the service of another, under any contract of hire ... written or implied, exeept one whose employment is both casual and not in the usual course of the trade, business, occupation, or profession of the employer.

1C. § 22-3-6-1(b) (1998). Our supreme court has interpreted this definition to consider as "employee" all persons for hire unless the employment was both casual and not in the usual course of the employer's trade. Hale v. Kemp (1991), Ind., 579 N.E.2d 63, 67.

MO employed Rittenhouse in the usual course of their business. Rittenhouse performed precisely the same type of work that MO's regular employees performed. Further, Rittenhouse's employment with MO was not casual. Rittenhouse reported each morning to Douglas to receive his instructions. He was employed for an indefinite period of time and given specific instructions as to the hole's dimensions, sloping, and safety precautions, effectively leaving Ritten-house no discretion. Thus, Rittenhouse was an MO employee under the Act.

Riffle argues that the dual nature of Rit-tenhouse's employment with both Star Exea-vating and MO precludes summary judgment. Riffle argues that the question of which employer controlled Rittenhouse's conduct is one for the jury. This court's opinion in Sharp v. Bailey (1988), Ind.App., 521 N.E.2d 368, is instructive on this issue. In Sharp, Bailey and Sharp were involved in a truck-to-truck collision. Bailey owned the truck he was driving and Adams Trucking owned the truck Sharp was driving. Both trucks were leased to Jack Grey Transport at the time of the collision and were being operated as part of Jack Grey Transport's business. Bailey sued Sharp, then Sharp sought and received summary judgment. Id, at 369. The court concluded that, though Sharp worked for both Jack Grey Transport and Adams Trucking, at the time of the collision he was engaged in duties for Jack Grey Transport. The court affirmed summary judgment for Sharp holding that Bailey and Sharp were in the same employ and Bailey's suit was barred under the Act. Id, at 370.

The Sharp case is similar to the case at bar. As with Sharp, Rittenhouse was hired to perform the type of work that MO's regular employees perform. Further, Ritten-house was a leased employee serving on a temporary basis. Both Sharp and Ritten-house were paid by their permanent employer. Id, at 869. Rittenhouse was clearly performing duties for MO when digging the trench.

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647 N.E.2d 334, 1995 Ind. App. LEXIS 158, 1995 WL 68974, Counsel Stack Legal Research, https://law.counselstack.com/opinion/riffle-v-knecht-excavating-inc-indctapp-1995.