Williams v. R.H. Marlin, Inc.

656 N.E.2d 1145, 1995 Ind. App. LEXIS 1321, 1995 WL 605527
CourtIndiana Court of Appeals
DecidedOctober 17, 1995
Docket49A02-9501-CV-5
StatusPublished
Cited by27 cases

This text of 656 N.E.2d 1145 (Williams v. R.H. Marlin, 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
Williams v. R.H. Marlin, Inc., 656 N.E.2d 1145, 1995 Ind. App. LEXIS 1321, 1995 WL 605527 (Ind. Ct. App. 1995).

Opinion

OPINION

RILEY, Judge.

STATEMENT OF THE CASE

Plaintiffs-Appellants Howard Williams and Sharon Williams (hereinafter referred to as "Williams" individually) appeal from the denial of their motions for partial summary Judgment and the granting of the individual summary judgment motions of Defendants, Appellees RH. Marlin, Inc. (Marlin); Pitt, Des Moines, Inc. (PDM); Michael Hutchison (Hutchison); and Real Mechanical, Inc. (Real).

We reverse and remand with instructions.

ISSUES

We consolidate the numerous issues raised by the parties, and address the following two dispositive issues:

1. Whether the trial court erred when it found that the exclusivity provision of the Indiana Worker's Compensation Act barred Williams's claims against the defendants.
2. Whether the trial court erred when it granted the summary judgment motions of Hutchison, PDM, Marlin and Real.

FACTS AND PROCEDURAL HISTORY

This case involves a claim for personal injuries sustained by Howard Williams when a caged basket in which he was being lifted by a crane dropped several feet to the ground. At the time of Williams's injuries, he was employed by Irex-Centin Corporation (Centin) as an insulator and was performing work at a facility owned by Citizens Gas & Coke. Centin was a subcontractor on the project, hired by Real to perform the insulation portion of the project. Real was a subcontractor hired by PDM, the general contractor on the project. No direct contract existed between Centin and PDM; however, the contract between PDM and Real included an agreement by Real to perform the insulation portion of the job.

PDM agreed to make available to Real a crane, crane operator and oiler for the performance of Real's work. In furtherance of this arrangement, PDM entered into an agreement with Marlin for the rental of a crane, crane operator and oiler. The crane was intended to be used to perform various tasks of lowering and lifting building materials and workers. It was also expected that the crane would be used by the employees of Real and its subcontractor, Centin. Hutchi-son was employed by Marlin, and was oper *1149 ating the crane the morning that Williams was injured.

On the morning of May 16, 1991, several Centin employees, including Williams, were in the crane basket to be lifted to the platform on which they were performing insulation work that day. As the crane approached the platform, it suddenly dropped several feet. While the basket was falling, Williams sustained injuries.

Williams filed a negligence suit against the defendants Hutchison, Marlin, PDM and Real. 1 Williams subsequently filed two motions for partial summary judgment-one on the issue of borrowed servant/employer-employee relationship and one on the issue of whether his suit was barred by the exelusivity provision of the Act. Each of the four defendants filed separate motions for summary judgment based primarily on the argument that Hutchison was the borrowed servant of Williams's employer Centin, and therefore Williams's suit was barred by the exclusivity provision of the Act.

Following hearings on the motions, and taking the issues under advisement, the trial court denied Williams's motions for partial summary judgment and granted each of the defendants' motions for summary judgment. Specifically, the trial court found that Hutch-ison was not only the employee of Marlin, but was also the "borrowed servant" of Centin, making Hutchison and Williams co-employees thereby relegating Williams to exclusive remedies under the Indiana Worker's Compensation Act (hereinafter "the Act"). IND. CODE 22-3-1-2 et seq. Williams appeals.

DISCUSSION AND DECISION I. Subject Matter Jurisdiction

A. Standard of Review

This case involves two basic issues which were confused and merged by the parties' election to file motions for summary judgment, rather than by challenging the trial court's exercise of jurisdiction. The threshold issue as we see it is whether Williams's sole remedy lies within the Act and whether the trial court had subject matter jurisdiction to adjudicate his common law claims. The second set of issues which will determine liability are: (1) who was Hutchison's general employer; (2) who was Hutchison's special employer under the borrowed servant doe-trine; and (3) who is liable for Hutchison's negligence. In order to properly resolve the issues raised, we will first resolve the jurisdictional question and second, we will resolve the liability issue using the summary judgment standard.

Each of the defendants herein moved for summary judgment arguing essentially that Williams's tort claims were barred by the exclusive remedy provision of the Act, I.C. 22-3-2-6 (1994). However, our supreme court has recently held in a series of decisions that the use of a summary judgment motion is inappropriate where the Act's exclusivity provision is raised as a bar to plaintiffs complaint. Perry v. Stitzer Buick GMC, Inc. (1994), Ind., 637 N.E.2d 1282, 1286, reh'g denied; Foshee v. Shoney's, Inc. (1994), Ind., 637 N.E.2d 1277, 1280; See also Northeutt v. Smith (1994), Ind.App., 642 N.E.2d 254, 255. Such a defense is an attack on the trial court's subject matter jurisdiction and cannot be raised by a motion for summary judgment. Perry, 637 N.E.2d at 1286; Foshee, 637 N.E.2d at 1280. Rather, the proper vehicle in which to raise the defense is a motion to dismiss for lack of subject matter jurisdiction under Indiana Trial Rule 12(B)(1). Id. A civil court lacks subject matter jurisdiction where a claimant's action falls within the Act's exclusivity provision. Weldy v. Kline (1998), Ind.App., 616 N.E.2d 398, 401 (citing Wolf Corp. v. Thompson (1993), Ind.App., 609 N.E.2d 1170, 1171).

Based on these recent decisions, the trial court should have treated this issue under the standard of review for motions to dismiss for lack of subject matter jurisdiction. Perry, 637 N.E.2d at 1287.

Therefore, we will review this issue as a jurisdictional question upon which the plaintiff carries the burden of proof. See Foshee, 637 N.E.2d at 1281. For the trial *1150 court to exercise jurisdiction over the negligence claim, the claim must fall outside of the exclusivity provision of the Act. Therefore, if we conclude that Williams's exclusive remedy is to pursue a claim for benefits before the Worker's Compensation Board, we must remand the cause to the trial court with instructions to dismiss for lack of subject matter jurisdiction. See Foshee, 637 N.E.2d at 1281; see also Northcutt, 642 N.E.2d at 258. However, if our review of the record satisfies us that Williams established Jurisdiction in the trial court, we will review the substantive lability issue raised in the parties' respective summary judgment motions.

B. The Exclusivity Provision of the Act L.C. 22-38-2-6

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Bluebook (online)
656 N.E.2d 1145, 1995 Ind. App. LEXIS 1321, 1995 WL 605527, Counsel Stack Legal Research, https://law.counselstack.com/opinion/williams-v-rh-marlin-inc-indctapp-1995.