Smith v. Kirk

54 Va. Cir. 71, 2000 Va. Cir. LEXIS 211
CourtRichmond County Circuit Court
DecidedJune 9, 2000
DocketCase No. LF-4583-3
StatusPublished

This text of 54 Va. Cir. 71 (Smith v. Kirk) is published on Counsel Stack Legal Research, covering Richmond County Circuit Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Smith v. Kirk, 54 Va. Cir. 71, 2000 Va. Cir. LEXIS 211 (Va. Super. Ct. 2000).

Opinion

BY JUDGE T. J. MARKOW

The parties appeared on defendants’ B. C. Kirk, Cardinal Freight Caniers, Inc., and ABC Freight Systems, Inc., Plea of Workers’ Compensation, and evidence was presented and argument was heard. The only issue before the court is whether the defendants were strangers to the business of plaintiff’s employer. If not, plaintiff’s action for negligence is barred by'Virginia’s Workers’ Compensation Act. See Va. Code § 65.2-307 (1950).

The facts are as follows. Plaintiff Smith was hurt while working as a fork lift operator at a manufacturing plant for his employer Westvaco Corporation. Defendant Kirk works as a truck driver and, at the time, was employed by Cardinal Freight Carriers. The testimony did not clearly show whether the truck was owned by Cardinal Freight or ABC Freight. Plaintiff was on a forklift when it fell from a loading dock while plaintiff was attempting to unload a delivery from the truck driven by defendant Kirk.

On the day of the injury, the truck driver Kirk arrived at the plant with a delivery of resin which was to be used at the plant for the manufacture of paper products. Upon arrival, Kirk was directed by Westvaco employees to back into a specific loading dock. Before backing in, he first descended from the truck and opened the back doors. Then, he proceeded to back the truck into the designated loading dock.

[72]*72Once completely backed in, Kirk again descended, this time to check that the truck was flush with the dock. He observed that it was not, so he got hack in the driver’s seat and pulled away from the dock so that he could square the rear of the truck with the dock. Unbeknownst to the driver, plaintiff had already begun to unload the truck with a forklift and fell from the dock when die truck pulled away. Plaintiff sues for die injuries he sustained in the fall. All parties agreed that plaintiff received workers’ compensation from his own employer, Westvaco.

Also in evidence is testimony from Mr. Elmes, an employee at Westvaco, who has held different management positions over the years, including operations manager, plant manager, and technical manager. Mr. Elmes testified regarding the scope of Westvaco’s business activities at the plant.

He explained that Westvaco manufactures paper packaging products for a variety of purposes. Such packaging is made at the site of the injury in this case as well as at other locations. Westvaco grows its own dees and uses wood products with resin such as that here to make disposable food days. As noted in argument, the source of the resin here was not explicitly mentioned in testimony, but apparently it came from a supplier which was not Westvaco.

The plant receives deliveries daily both from other businesses and from other Westvaco facilities. Westvaco owns its own trucks to transport some materials between Westvaco facilities. Only unfinished products and materials would be transported by Westvaco trucks and only between Westvaco facilities. The corporation’s ducks are not used for the transport of raw materials from suppliers or for the delivery of finished goods to customers.

Using a variety of outside trucking companies, Westvaco ships directly to customers. Incoming and outgoing deliveries are handled by Westvaco’s traffic department. Mr. Elmes explained that all plants, including this plant, operate an office which approves trucking lines for customer deliveries and coordinates with a shipping supervisor at each plant.

Finally, Mr. Elmes testified that Westvaco employees had the responsibility to unload the truck at issue. Mr. Kirk, the duck driver, testified that he customarily placed “chocks,” provided by the plant, under the wheels of the truck once paiked at the loading dock. He added that he did not “chock the wheels” before the incident at issue and that, generally, he does not participate in the unloading of the truck.

Citing Floyd v. Mitchell, 203 Va. 269, 123 S.E.2d 369 (1962), defendants framed the issue as whether Westvaco is in the business of transporting raw materials. If so, defendants assert, then Mr. Kirk, a driver delivering raw materials to a Westvaco plant for the paper manufacturing process, was not a [73]*73stranger to the business. Therefore, the argument goes, any claims against defendants are barred by Virginia’s Workers’ Compensation Act.

Plaintiff cites Stevens v. Ford Motor Co., 226 Va. 415, 309 S.E.2d 319 (1983), and contends that defendants were strangers to Westvaco’s business, and thus to plaintiff, because the driver did not help unload the truck. Therefore, plaintiff argues, Virginia’s Workers’ Compensation Act does not preclude this separate cause of action.

Generally, recoveiy for injury sustained on the job is limited to a remedy under the Workers’ Compensation Act. See Va. Code § 65.2-307 (1950); see also Combs v. Virginia Elec. & Power Co., 259 Va. 503, 525 S.E.2d 278 (2000); see also Va. Code § 65.2-800(A) (1950) (stating the employer or “those conducting his business shall only be liable to the employee for personal injury or death by accident to the extent and in the manner herein specified”). However, an employee has a common law cause of action to recover damages for work-related injuries caused by third parties who are strangers to the trade, occupation, or business of his employer. See Feitig v. Chalkley, 185 Va. 96, 38 S.E.2d 73 (1946); see also Bosher v. Jamerson, 207 Va. 539, 151 S.E.2d 375 (1966); Conlin v. Turner’s Express, Inc., 229 Va. 557, 331 S.E.2d 453 (1985); Stevens v. Ford Motor Co., 226 Va. 415, 309 S.E.2d 319 (1983); Whalen v. Dean Steel Erection Co., 229 Va. 164, 327 S.E.2d 102 (1985); Kelly v. Guyon General Piping, Inc., 882 F.2d 108 (4th Cir. 1989); Va. Code § 65.2-800(C) (1950) (clarifying that “person[s] other than an employer or statutory employer, or a person employed by either, whose acts result in such injury or death shall be deemed an ‘other pafiy’----”).

“Whether a third party is engaged in the trade, occupation, or business of the employer ‘depends upon the facts and circumstances in each case, and for that reason the question does not readily yield to categorical or absolute standards’.” Conlin, 229 Va. at 559 (quoting Bassett Furniture v. McReynolds, 216 Va. 897, 902, 224 S.E.2d 323 (1976)). In other woids, “if the defendant is not performing the employer’s duties, he shall be considered an “other party” and be liable for the plaintiff’s injuries.” Kilmer v. Ryder Integrated Logistics, Inc., 82 F. Supp. 2d 568, 571 (W.D. Va. 1999) (citing Wood v. Joyce,

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Related

Joseph E. Kelly v. Guyon General Piping, Inc.
882 F.2d 108 (Fourth Circuit, 1989)
Combs v. Virginia Electric & Power Co.
525 S.E.2d 278 (Supreme Court of Virginia, 2000)
Conlin v. Turner's Express, Inc.
331 S.E.2d 453 (Supreme Court of Virginia, 1985)
Whalen v. Dean Steel Erection Co., Inc.
327 S.E.2d 102 (Supreme Court of Virginia, 1985)
Perkinson v. Thomas
164 S.E. 561 (Supreme Court of Virginia, 1932)
Buffalo Shook Company v. Barksdale
141 S.E.2d 738 (Supreme Court of Virginia, 1965)
Floyd v. Mitchell
123 S.E.2d 369 (Supreme Court of Virginia, 1962)
Bassett Furniture Industries, Inc. v. McReynolds
224 S.E.2d 323 (Supreme Court of Virginia, 1976)
Bosher v. Jamerson
151 S.E.2d 375 (Supreme Court of Virginia, 1966)
Burroughs v. Walmont, Inc.
168 S.E.2d 107 (Supreme Court of Virginia, 1969)
Stevens v. Ford Motor Co.
309 S.E.2d 319 (Supreme Court of Virginia, 1983)
Garrett v. Tubular Products, Incorporated
176 F. Supp. 101 (E.D. Virginia, 1959)
Kilmer v. Ryder Integrated Logistics, Inc.
82 F. Supp. 2d 568 (W.D. Virginia, 1999)
Feitig v. Chalkley
38 S.E.2d 73 (Supreme Court of Virginia, 1946)
Turnage v. Northern Virginia Steel Corp.
336 F.2d 837 (Fourth Circuit, 1964)

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Bluebook (online)
54 Va. Cir. 71, 2000 Va. Cir. LEXIS 211, Counsel Stack Legal Research, https://law.counselstack.com/opinion/smith-v-kirk-vaccrichmondcty-2000.