Spence v. E.S.I.S., Inc.

18 Va. Cir. 366, 1989 Va. Cir. LEXIS 351
CourtVirginia Beach County Circuit Court
DecidedDecember 22, 1989
DocketCase No. (Law) CL88-2927
StatusPublished

This text of 18 Va. Cir. 366 (Spence v. E.S.I.S., Inc.) is published on Counsel Stack Legal Research, covering Virginia Beach County Circuit Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Spence v. E.S.I.S., Inc., 18 Va. Cir. 366, 1989 Va. Cir. LEXIS 351 (Va. Super. Ct. 1989).

Opinion

By JUDGE KENNETH N. WHITEHURST, JR.

On March 9, 1981, the Industrial Commission of Virginia granted an award of $118.01 per week to Lorine Spence, plaintiff, for injuries sustained while in the employ of ESIS, Inc., defendant. On May 22, 1981, the award was both reviewed and affirmed by the full Industrial Commission in Richmond, Virginia. Spence alleges that ESIS has subsequently (1) failed to make the required payments, (2) made late payments, (3) failed to make full payment, and (4) failed to make adjustments to payments. The plaintiff also contends that ESIS filed frivolous hearings, actions, and appeals.

ESIS filed a demurrer to the motion for judgment claiming that:

(1) Spence’s exclusive remedy is before the Industrial Commission of Virginia, pursuant to the Virginia Workers’ Compensation Act;

(2) Spence’s allegations are insufficient to state [367]*367a claim for negligent infliction of emotional distress, and

(3) Spence’s allegations are insufficient to state a cause of action against ESIS for punitive damages.

The defendant’s demurrer is sustained, and the case is dismissed with prejudice.

The initial issue before the court is whether Virginia Code § 65.1-100.1 grants the Industrial Commissioner either exclusive or concurrent jurisdiction over the instant matter. Section 65.1-100.1 states that:

[ojrders or awards of the Commission may be recorded, enforced, and satisfied as orders or decrees of a circuit court upon certification of such order or award by the Commission. The Commission shall certify such order or award upon satisfactory evidence of noncompliance with the same.

The plaintiff notes that "the General Assembly’s intention to grant concurrent jurisdiction and equal powers of enforcement is clear." Memorandum in Response to Defendant’s Memorandum of Law and in Support of Plaintiff’s Motion to Overrule Defendant's Demurrer, p. 5.

The defendant, however, contends that it is not so much a question of jurisdiction as it is of fulfilling statutory requirements. The defendant contends:

that Spence is attempting to circumvent the jurisdiction of the Industrial Commission by going directly to the Circuit Court without satisfying § 65.1-100.1 ’s requirement that she first convince the Industrial Commission that ESIS has not complied with the award. Without such evidence of noncompliance, the Industrial Commission should not certify the award to the Circuit Court for enforcement. Reply Memorandum in Support of Defendant’s Demurrer, p. 5.

In Hudock v. Industrial Commission, furthermore, the court noted that "while the language of this code section [65.1-100.1] is permissive and provides that a [368]*368party may enforce an award in court, it must be read and considered in pari materia with the Commission’s power pursuant to Code § 65.1-20 to punish for disobedience of its orders." Hudock v. Industrial Commission, 1 Va. App. 474, 482 (1986).

Although the plaintiff is correct in noting that this court has concurrent jurisdiction to hear the instant matter, certification by the Industrial Commission appears to be a prerequisite. Section 65.1-100.1 states that the orders or awards of the Commission can be enforced and satisfied as circuit court decrees upon certification of same. The Industrial Commission has not certified the instant matter.

The Court in Hudock, furthermore, concluded that both §§ 65.1-20 and 65.1-100.1 should be construed together (in pari materia). In giving the Industrial Commission contempt powers, it appears to have been the General Assembly’s intent to give the Commission a method to enforce their directives. Should the parties disobey the Commission’s orders, however, then the matter could be "certified" to circuit court. Although § 65.1-100.1 is jurisdictionally permissive, the requirement for such certification is not. The defendant’s demurrer is therefore sustained.

To save both the attorneys and the court from superfluous additional litigation, the court now turns to the rest of the defendant’s allegations on demurrer. The rather complex question presented by the instant case is whether an intentional tort exception to the workers’ compensation exclusivity rule exists in Virginia. Virginia Code Section 65.1-40 provides the following exclusivity provision of the Workers’ Compensation Act:

The right and remedies herein granted to an employee when he and his employer have accepted the provisions of this Act respectively to pay and accept compensation on account of personal injury or death by accident shall exclude all other rights and remedies of such employee, his personal representative, parents, dependents, or next of kin, at common law or otherwise, on account of such injury, loss of service, or death.

[369]*369A central question to the above exclusivity section is what is considered an "accident." Or, to rephrase in terms of the current analysis, can an intentional act ever be considered an accident for purposes of the Workers’ Compensation Act. In Joyce v. A. C. and S., Inc., the court notes that "the basis of an intentional tort exception to workers’ compensation exclusivity rules, recognized in many states, is the statutory language, also widely employed, in which application of an Act is limited to ‘injury by accident’." Joyce v. A. C. and S., Inc., 785 F.2d 1200, 1206 (4th Cir. 1986). The court continues, however, that "in Virginia . . . the Act also covers, in addition to injuries by accident, ‘occupational disease’." Id. at 1206.

Virginia, furthermore, modeled its Workers’ Compensation Act after the analogous statute in Indiana. Id. at 1207. The Indiana courts "have adopted the majority rule limiting the intentional tort exception to conduct by an employer intended to injure the employee. Intentional acts which merely cause, but are not designed to produce, an injury, [sic] are within the coverage of the Act." Id. The Joyce court quotes the following from Larson’s Workmen’s Compensation Law, § 68.13 (1983):

"the common-law liability of the employer cannot, under the almost unanimous rule, be stretched to include accidental injuries caused by the gross, wanton, willful, deliberate, intentional, reckless, culpable, or malicious negligence, breach of statute, or other misconduct of the employer short of genuine intentional injury." More specifically, even conduct that includes such elements as "knowingly permitting a hazardous work condition to exist, knowingly ordering claimant to perform an extremely dangerous job ... or even willfully and unlawfully violating a safety statute . . . still falls short of the kind of actual intention to injure that robs the injury of accidental character." Id. at 1207.

The court concluded that Joyce’s complaint fell short of alleging intentional conduct which would remove [370]*370his claim from the ambit of the Workers’ Compensation Act. Id.

In Haigh v. Matsushita Elec. Corp. of America, 676 F. Supp. 1332 (E.D. Va. 1987), the court was faced with a similar Workers’ Compensation intentional exception issue.

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Related

Hudock v. INDUSTRIAL COM'N OF VIRGINIA
340 S.E.2d 168 (Court of Appeals of Virginia, 1986)
Kamlar Corp. v. Haley
299 S.E.2d 514 (Supreme Court of Virginia, 1983)
Womack v. Eldridge
210 S.E.2d 145 (Supreme Court of Virginia, 1974)
Johnson v. McKee Baking Company
398 F. Supp. 201 (W.D. Virginia, 1975)
Haigh v. Matsushita Elec. Corp. of America
676 F. Supp. 1332 (E.D. Virginia, 1987)
McGreevy v. Racal-Dana Instruments, Inc.
690 F. Supp. 468 (E.D. Virginia, 1988)

Cite This Page — Counsel Stack

Bluebook (online)
18 Va. Cir. 366, 1989 Va. Cir. LEXIS 351, Counsel Stack Legal Research, https://law.counselstack.com/opinion/spence-v-esis-inc-vaccvabeach-1989.