Wlimer Pineda v. Dante Siding, LLC

Court of Appeals of Virginia·Decided July 30, 2024·No. 1561231·Unpublished

Opinion

COURT OF APPEALS OF VIRGINIA UNPUBLISHED

Present: Judges Huff, O’Brien and Athey Argued at Norfolk, Virginia

WILMER PINEDA MEMORANDUM OPINION* BY v. Record No. 1561-23-1 JUDGE MARY GRACE O’BRIEN JULY 30, 2024 DANTE SIDING, LLC, ET AL.

FROM THE VIRGINIA WORKERS’ COMPENSATION COMMISSION

R. Barry Rowell (Klein Rowell & Shall PLLC, on brief), for appellant.

Daniel E. Lynch (Daniel E. Lynch Law Firm, P.C., on brief), for appellees.

Wilmer Pineda challenges the Virginia Workers’ Compensation Commission’s denial of his

claim for benefits, based on a finding that he was an independent contractor and not an employee.

Pineda argues that the Commission misapplied the relevant factors and “clearly . . . erred in

reaching [its] finding.” We affirm the denial.

BACKGROUND

In reviewing a decision of the Commission, we consider the evidence and all reasonable

inferences in the light most favorable to the party prevailing below. Jalloh v. Rodgers, 77

Va. App. 195, 200 n.2 (2023).

On October 15, 2021, Pineda was installing siding on a two-story residence on behalf of

Samuel Salinas, who operated Dante Siding, LLC. Around 6:00 p.m., Pineda’s scaffold failed, and

he fell from about 15 feet to the ground. Pineda was hospitalized for nine days and underwent

* This opinion is not designated for publication. See Code § 17.1-413(A). surgeries to his right leg. He filed a claim seeking temporary total disability benefits and lifetime

medical benefits for an injury to his “right lower extremity.”

At the hearing on the claim, Salinas1 argued, in part, that Pineda was not entitled to benefits

because he was an independent contractor, not an employee under the Workers’ Compensation Act

(“the Act”). The evidence demonstrated that Pineda worked for Salinas regularly, seven days per

week when weather permitted, and that Salinas would drive him to and from the job site each day.

Pineda provided his “own hand tools” to install the siding, including a hammer, square, level,

pencil, tape measure, metal hole punch, and tool pouch. He also provided his own hard hat and

yellow shirts without “any type of an insignia.” Salinas provided the scaffold, ladders, safety

harnesses, and siding materials.

Pineda did not require “much, if any” supervision from Salinas. Salinas took Pineda to the

job site and gave instructions about “what [he] needed to do,” but he did not explain “how to do it.”

Salinas testified that he did not supervise Pineda, who was “very experienced.” Instead, he told

Pineda and the other workers “what they [were] supposed to do” on a given day, and “everyone

knew what they needed to do.” Salinas set the work and pay schedule and paid Pineda $175 per

day, or about $130 if they stopped working before 4:00 p.m. Salinas paid Pineda in cash, withheld

no deductions from his pay, and did not provide him a W-2 Form. Pineda worked exclusively for

Salinas for approximately three years before the accident; they never discussed whether Pineda

could work for other people or businesses during that time.

The deputy commissioner found that Pineda’s work relationship with Salinas was “more

akin to an independent contractor arrangement rather than an employer-employee relationship.”

Emphasizing that Salinas did not “exert[] a level of control over the means and methods” of

1 The parties stipulated that if Pineda was found to be an employee of Salinas, then Dante Siding, LLC agreed to be the statutory employer and Norguard Insurance would be responsible for the claim. For purpose of this opinion, we refer to the appellee as Salinas. -2- Pineda’s work, the deputy commissioner denied the claim for benefits. The Commission

unanimously affirmed, finding that Pineda failed to meet his burden of proving that he was an

employee under the Act.

On appeal, Pineda argues the Commission should have concluded that he was an employee

under the Act. He insists that his skill and experience did “not negate his status as an employee”

even though he could work without “close supervision.” Regardless, according to Pineda, Salinas

had the “right to control” his work even if he did not frequently exercise that right. Pineda argues

that Salinas was the “on-site supervisor” and provided the necessary materials other than “a few

small tools.” He also stresses that an employer-employee relationship was established by evidence

that Salinas drove him to the job site, “told [him] what work to perform,” established his “rate of

pay” and pay schedule, and “determined when each shift would end.”

ANALYSIS

An employee under the Act is any person who is “in the service of another under any

contract of hire or apprenticeship, written or implied, whether lawfully or unlawfully employed.”

Code § 65.2-101. “A claimant seeking benefits . . . bears the burden of establishing he is an

employee.” Creative Designs Tattooing Assocs. v. Estate of Parrish, 56 Va. App. 299, 307

(2010). “What constitutes an employee is a question of law; but, whether the facts bring a

person within the law’s designation, is usually a question of fact.” Intermodal Servs., Inc. v.

Smith, 234 Va. 596, 600 (1988) (quoting Baker v. Nussman & Cox, 152 Va. 293, 298 (1929)).

Thus, whether an individual is an employee or an independent contractor “involves a mixed

question of law and fact.” County of Spotsylvania v. Walker, 25 Va. App. 224, 230 (1997).

Decisions of the Commission “shall be conclusive and binding as to all questions of fact.” Code

§ 65.2-706(A). “However, the [C]ommission’s legal determinations are not binding on appeal

-3- and will be reviewed de novo.” Roske v. Culbertson Co., 62 Va. App. 512, 517 (2013) (quoting

Wainwright v. Newport News Shipbuilding & Dry Dock Co., 50 Va. App. 421, 430 (2007)).

Although “[a]n independent contractor is not an employee for Act purposes,” whether a

claimant is “‘an employee or an independent contractor is governed[] not by any express

provision of the work[ers’] compensation law, but by common law.’” Creative Designs, 56

Va. App. at 307-08 (quoting Hann v. Times-Dispatch Pub. Co., 166 Va. 102, 105 (1936)). “No

hard and fast rule can be laid down for ascertaining whether the status is one or the other. It

must be determined from the facts of the particular case in the light of well[-]settled principles.”

Id. at 308 (quoting Hann, 166 Va. at 105-06).

An independent contractor is “employed to do a piece of work without restriction as to

the means to be employed, and who employs his own labor and undertakes to do the work

according to his own ideas, or in accordance with plans furnished by the person for whom the

work is done.” Id. (quoting Epperson v. DeJarnette, 164 Va. 482, 486 (1935)). An independent

contractor is a person “to whom the owner looks only for results.” Id. (emphasis added) (quoting

Epperson, 164 Va. at 486). By contrast, “[t]he elements of an employment relationship are:

(1) selection and engagement of the employee, (2) payment of wages, (3) power of dismissal,

and (4) power of control of the employee’s action.” Behrensen v. Whitaker, 10 Va. App. 364,

366 (1990).

The fourth factor—power of control—is the “most significant element bearing on the

question.” Purvis v. Porter Cabs, Inc., 38 Va. App. 760, 766 (2002) (quoting Stover v. Ratliff,

221 Va. 509, 512 (1980)). Indeed, “an employer-employee relationship exists only if the control

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