Timothy Cormier v. McNeese State University

CourtLouisiana Court of Appeal
DecidedNovember 13, 2013
DocketWCA-0013-0012
StatusUnknown

This text of Timothy Cormier v. McNeese State University (Timothy Cormier v. McNeese State University) is published on Counsel Stack Legal Research, covering Louisiana Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Timothy Cormier v. McNeese State University, (La. Ct. App. 2013).

Opinion

STATE OF LOUISIANA COURT OF APPEAL, THIRD CIRCUIT

13-12

TIMOTHY CORMIER

VERSUS

MCNEESE STATE UNIVERSITY

**********

APPEAL FROM THE OFFICE OF WORKERS‟ COMPENSATION - # 3 PARISH OF CALCASIEU, NO. 10-11131 SAM L. LOWERY, WORKERS‟ COMPENSATION JUDGE

SHANNON J. GREMILLION JUDGE

Court composed of Ulysses Gene Thibodeaux, Chief Judge, and John D. Saunders, Elizabeth A. Pickett, Shannon J. Gremillion, and Phyllis M. Keaty, Judges.

Thibodeaux, Chief Judge, dissents and assigns written reasons. Saunders, Judge, dissents and assigns written reasons.

REVERSED.

Adam L. Ortego, Jr. Assistant Attorney General One Lakeshore Dr., Suite 1200 Lake Charles, LA 70629 (337) 491-2880 COUNSEL FOR DEFENDANT/APPELLANT: McNeese State University Gregory P. Marceaux Marceaux Law Firm, L.L.C. 2901 Hodges St. Lake Charles, LA 70601 (337) 310-2233 COUNSEL FOR PLAINTIFF/APPELLEE: Timothy Cormier GREMILLION, Judge.

The Board of Supervisors for the University of Louisiana System (the Board)

appeals the judgment of the Workers‟ Compensation Judge (WCJ) in favor of

Timothy Cormier (Cormier), awarding him Temporary Total Disability (TTD)

benefits, medical expenses, penalties, and attorney fees. For the reasons that

follow, we reverse.

FACTS AND PROCEDURAL HISTORY

On Sunday, September 16, 2010, Cormier was injured while cleaning the

tailgating area of McNeese State University‟s football stadium parking lot. It is

not disputed that Cormier was injured, nor is there dispute over the manner in

which he was injured. At the time, Cormier had volunteered to work in the parking

lot because he was incarcerated at the Calcasieu Parish Correctional Center and

participated in its trustee program. Cormier received no remuneration for the work

he performed as a trustee.

Following his release from the Calcasieu Parish Correctional Center in

November 2010, Cormier filed a Disputed Claim for Compensation with the

Department of Labor, Office of Workers‟ Compensation, in which he claimed that

he was employed by McNeese at the time of his injury and was entitled to medical

benefits, weekly indemnity, penalties, and attorney fees.

The Board filed an exception of no cause or right of action in which it

maintained that Cormier was not employed by it and, thus, that he was not entitled

to compensation. Supporting the Board‟s exception was an Agreement for

Utilizing Trustees between the university and the Calcasieu Parish Sheriff. This

agreement established that the university was responsible for transporting trustees

to and from the place of their assigned responsibilities, furnishing lunch for the trustees, and ensuring that the trustees remained on its premises and adhered to

strict prohibitions against the possession of contraband items and from contact with

visitors. It further provided that the trustees were not to be compensated.

The WCJ heard the Board‟s exception on February 21, 2011. On April 6,

2011, the WCJ rendered oral reasons for judgment denying the Board‟s exception.

The WCJ reasoned that La.R.S. 23:1044 establishes a rebuttable presumption that

“[a] person rendering service for another in any trades, businesses or occupations

covered by this Chapter is . . . an employee under this Chapter.” McNeese, the

WCJ reasoned, had the right to engage and dismiss the trustees at will, had total

custody of the trustees, and was responsible for all of the trustees‟ medical

expenses. “Viewing the situation in its entirety, in accordance with the guidance

provided by the higher Court [Harrington v. Hebert, 00-1548 (La.App. 3 Cir.

5/23/01), 789 So.2d 649], it‟s difficult to see how Mr. Cormier could properly be

considered anything but an employee for purposes of workers‟ compensation

matters.”

The Board sought writs from this court, which were denied. Cormier v.

McNeese State Univ., 11-75 (La.App. 3 Cir. 11/4/11) (unpublished). We found no

error of law. Id. The Louisiana Supreme Court also denied writs. Cormier v.

McNeese State Univ., 11-2649 (La. 2/10/12), 80 So.3d 481.

The Board then filed a rule to show cause why Cormier had not forfeited

benefits during his period of incarceration. The WCJ summarily denied that rule.

Again, the Board sought writs from this court, which were granted in part and

denied in part. We liberally construed the rule to show cause as a motion for

summary judgment. The board was entitled to partial summary judgment on the

issue of Cormier‟s entitlement to benefits while incarcerated, but its application

2 was otherwise denied as to his entitlement to benefits after his release. Cormier v.

McNeese State Univ., 11-757 (La.App. 3 Cir. 11/4/11) (unpublished).

Cormier‟s claim for compensation proceeded to trial. Following the

presentation of evidence, the trial court found that our previous denial of writs

constituted law of the case, precluding the relitigation of the issue of whether

Cormier was an employee. It ruled in favor of Cormier, awarding him TTD

benefits of $154.00 per week from November 1, 2010; $8,000.00 in penalties for

failing to authorize physical therapy, a referral to a specialist, prescription benefits,

and failing to pay weekly indemnity benefits; and $17,190.00 in attorney fees. The

Board then perfected this appeal.

ASSIGNMENTS OF ERROR

The Board assigns the following as error below:

1. The Trial Court erred in finding that a parish prisoner, who volunteered and was selected to be a [trustee] by a sheriff and assigned to provide free labor to a public entity, is an employee of that public entity.

2. The Trial Court erred in designating a [trustee] assigned by a sheriff to perform free labor for a public entity as an employee of that public entity rather than ruling according to the express provisions of the contract between that public entity and the sheriff.

3. The Trial Court erred in awarding indemnity, medical benefits, penalties and attorney‟s fees to a parish prisoner selected as a [trustee] by a sheriff and assigned to perform free labor for a public entity, where the [trustee] was injured while providing such free labor at the public entity, when it was not unreasonable to conclude that the prisoner was not an employee of that public entity.

Fundamentally, the Board‟s arguments can be condensed to whether the WCJ

manifestly erred in finding that Cormier was its employee.

3 ANALYSIS

Application of law of the case

Cormier relies on our ruling in Waller v. State of Louisiana, Department of

Health and Hospitals, 11-643 (La.App. 3 Cir. 11/9/11), 79 So.3d 1085, writ

denied, 11-2692 (La. 2/10/12), 80 So.3d 488, for the proposition that our previous

denials of writs constitute law of the case and preclude redetermination at trial or

in this tribunal of the issue of his employment status. Cormier conveniently

ignores the fact that in Waller, we recognized that the law of the case doctrine

admits of exceptions. Two of those exceptions are found when the previous panel

committed palpable error and when denying writs would result in manifest

injustice. Law of the case is, after all, a doctrine intended to promote judicial

efficiency. State v. Magee, 93-643 (La.App. 3 Cir. 10/5/94), 643 So.2d 497.

Magee recognized a third exception: when additional evidence is received on the

subject matter at issue.

The doctrine of law of the case is a discretionary doctrine. Clement v.

Reeves, 07-1154, 07-1155 (La.App. 3 Cir.

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