William Figured v. Carrizo LLC

CourtCourt of Appeals for the Third Circuit
DecidedOctober 17, 2018
Docket18-1020
StatusUnpublished

This text of William Figured v. Carrizo LLC (William Figured v. Carrizo LLC) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
William Figured v. Carrizo LLC, (3d Cir. 2018).

Opinion

NOT PRECEDENTIAL

UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT ________________

No. 18-1020 ________________

WILLIAM FIGURED,

Appellant v.

CARRIZO (MARCELLUS), LLC ________________

On Appeal from the United States District Court for the Middle District of Pennsylvania (D.C. Civil Action No. 3-15-cv-01340) District Judge: Honorable Malachy E. Mannion ________________

Submitted Under Third Circuit L.A.R. 34.1(a) September 24, 2018

Before: AMBRO, CHAGARES, and GREENAWAY, JR., Circuit Judges

(Opinion filed: October 17, 2018) ________________

OPINION* ________________

AMBRO, Circuit Judge

William Figured appeals the District Court’s grant of Carrizo (Marcellus), LLC’s

motion for summary judgment on his negligence claim. He is challenging the District

* This disposition is not an opinion of the full Court and pursuant to I.O.P. 5.7 does not constitute binding precedent. Court’s conclusion that Carrizo is not liable for his injuries because it (i) did not retain

sufficient control over his work as an independent contractor and (ii) did not breach any

common law duty owed to him as a business invitee. For the reasons stated below, we

affirm the Court’s decision.

Carrizo contracted with Rural Wastewater Management, Inc. to have Rural

transport water to and from its Shaskas Well Pad. Rural contracted with Holcombe

Energy Resources, LLC as a subcontractor to help with this transportation. Figured was

an experienced water hauler who worked for Holcombe by routinely delivering water to

the Well Pad.

In December 2013, Figured was delivering water at the Well Pad. Although no

Carrizo employees were present, Figured knew that Carrizo preferred its water haulers to

complete their on-site tasks in fifteen minutes. When Figured stepped in the containment

area — the space between tanks holding water — he noticed that pooled water covered

the top of his boots. He then climbed a ladder, as he usually would, to check whether a

holding tank had room for more water. While he was stepping backwards off the ladder,

his wet left boot slipped on a pipe, jammed into the ground, and sustained an injury.

Figured thereafter filed a complaint in the Middle District of Pennsylvania. After

discovery, the District Court granted Carrizo’s motion for summary judgment. It held

that Carrizo (1) did not retain control over Figured’s work at the Well Pad and (2) did not

breach any common law duty owed to Figured as a business invitee. He filed a timely

notice of appeal.

2 The District Court had diversity jurisdiction over this case under 28 U.S.C.

§ 1332. We have appellate jurisdiction under 28 U.S.C. § 1291. We review a District

Court’s decision to grant summary judgment de novo, viewing all facts in the light most

favorable to the non-moving party. Andreoli v. Gates, 482 F.3d 641, 647 (3d Cir. 2007).

Figured makes two arguments on appeal. He maintains the District Court erred by

finding Carrizo did not retain control over his work at the Well Pad and in ruling that

Carrizo did not breach any common law duty it owed to him as a business invitee.

Carrizo contends that it avoids liability because Figured was an employee of a

subcontractor when he sustained his injury. We agree.

In Pennsylvania, the general rule is that a property owner who hires an

independent contractor is “not responsible for the acts or omissions of such independent

contractor or his employees.” Beil v. Telesis Constr., Inc., 11 A.3d 456, 466 (Pa. 2011).

It follows then that the property owner is usually not responsible for injuries sustained by

the employee of an independent contractor. Id.

Pennsylvania recognizes two exceptions to the general rule shielding landowners

from liability: the retained control exception and the peculiar risk exception. Because

Figured concedes the latter exception does not apply, 1 Carrizo is liable only if the

retained control exception applies. It does so when the property owner “retain[s]

sufficient control of the work to be legally responsible for the harm to the plaintiff.” Id.

This can be shown through (i) contractual provisions granting the property owner control

1 Even if he did not concede this point, that exception would not apply. As the District Court correctly observed, the risk posed to Figured — the pooled water in the containment area — was not unusual. Instead, he testified that he had faced pooled containment areas several times in the past. Hence, the situation here is not peculiar. 3 or (ii) the owner’s actual control over the work performed. Id. at 467. Here no

contractual provision granted Carrizo control. As a result, it must have actually

controlled Figured’s work to be liable.

Figured argues that Carrizo retained control by (i) restricting Figured’s job only to

delivering water and (ii) giving Figured a preferred time of fifteen minutes to complete

his work. Neither argument, however, establishes that Carrizo had actual control over

Figured’s work; hence the exception does not apply.

Carrizo did restrict Figured’s work to delivering water. But merely limiting an

independent contractor’s work to a specified job does not trigger the exception for

retaining control. Id. Figured’s reliance on the restriction of what job he was to perform

is misplaced. The focus needs to be whether Carrizo controlled how Figured performed

his work. “Directing a contractor what to do is not the same as directing a contractor how

to do it.” LaChance v. Michael Baker Corp., 869 A.2d 1054, 1061 n.14 (Pa. Commw. Ct.

2005); cf. Beil, 11 A.3d at 471 (emphasizing that the defendant “did not control the way

the workers did their work”); Hader v. Coplay Cement Mfg. Co., 189 A.2d 271, 278–79

(Pa. 1963) (explaining that “there is not a scintilla of evidence that [the defendant] at any

time gave, or attempted to give, any instructions as to the manner of [plaintiff’s job

performance],” id. at 278, and that the plaintiff “nowise demonstrated any control by [the

defendant] of the manner of [doing the assigned job],” id. at 279).

Carrizo’s fifteen-minute job length preference fails as well to establish the

requisite level of control to meet this exception. Cf. Nertavich v. PPL Elec. Utils., 100

A.3d 221, 230 (Pa. Super. Ct. 2014) (property owner did not retain control over

4 independent contractor-painter despite giving detailed instructions on “the specific type

of paint to use” and how the painter should apply it).

Other factors support our conclusion. For instance, Carrizo did not train Figured

on how to deliver the water or otherwise instruct him how to do this job. The record also

makes clear that Figured enjoyed discretion in performing his work. Indeed, we know no

evidence that implies Carrizo controlled the manner in which Figured was to deliver

water to the Well Pad.

Figured’s main argument is that Carrizo breached a common law duty owed to

him as a business invitee. In Pennsylvania, a property owner owes “a duty of care . . . to

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Related

Andreoli v. Gates
482 F.3d 641 (Third Circuit, 2007)
Hader v. Coplay Cement Mfg. Co.
189 A.2d 271 (Supreme Court of Pennsylvania, 1963)
Crane v. I.T.E. Circuit Breaker Co.
278 A.2d 362 (Supreme Court of Pennsylvania, 1971)
LaChance v. Michael Baker Corp.
869 A.2d 1054 (Commonwealth Court of Pennsylvania, 2005)
Stebner v. Young Men's Christian Ass'n
238 A.2d 19 (Supreme Court of Pennsylvania, 1968)
Carrender v. Fitterer
469 A.2d 120 (Supreme Court of Pennsylvania, 1983)
Regelski v. F. W. Woolworth Co.
225 A.2d 561 (Supreme Court of Pennsylvania, 1967)
Farabaugh v. Pennsylvania Turnpike Commission
911 A.2d 1264 (Supreme Court of Pennsylvania, 2006)
Beil v. Telesis Construction, Inc.
11 A.3d 456 (Supreme Court of Pennsylvania, 2011)
Nertavich v. v. PPL Electric Utilities
100 A.3d 221 (Superior Court of Pennsylvania, 2014)

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