Wood v. Lowe's Home Centers, Inc.

63 Va. Cir. 461, 2003 Va. Cir. LEXIS 247
CourtRoanoke County Circuit Court
DecidedDecember 16, 2003
DocketCase No. CL02-829
StatusPublished
Cited by6 cases

This text of 63 Va. Cir. 461 (Wood v. Lowe's Home Centers, Inc.) is published on Counsel Stack Legal Research, covering Roanoke County Circuit Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Wood v. Lowe's Home Centers, Inc., 63 Va. Cir. 461, 2003 Va. Cir. LEXIS 247 (Va. Super. Ct. 2003).

Opinion

By Judge Charles N. Dorsey

On August 5,2002, the plaintiff, Nancy Hill, filed a Motion for Judgment asserting five causes of action against Defendants Khandi Muse and Lowe’s Home Centers, Inc. Hill alleged assault and battery (Count I), intentional infliction of emotional distress (Count II), negligent hiring (Count III), negligent supervision (Count IV), and negligent retention (Count V), all resulting from a single incident occurring at her former place of employment, a Lowe’s store.

Hill alleges that on August 15,2000, Lowe’s employed Hill as a cashier and Muse as an Assistant Department Manager. (Mot. for J. at ¶¶ 2-3.) Muse, in her supervisory capacity as a manager, asked the plaintiff to assist her with a project in the “ordinary course of business of Lowe’s.” (Id. at ¶ 5.) Hill told Muse that when she was finished “checking customers through the cash stand in furtherance of Lowe’s business, she would assist Muse.” (Id. at ¶ 6.) Whereupon Muse bit Hill on the upper arm because of her “personal dislike of Plaintiff, personal retaliation towards Plaintiff, and because Plaintiff continued to assist customers purchasing merchandise.” (Id. at ¶ 7.) The alleged injuries occurred solely as a result of this incident.

[462]*462On January 28, 2003, Defendants Lowe’s and Muse separately filed Special Pleas invoking the exclusivity provisions of the Worker’s Compensation Act (“WCA”) as a bar to the Plaintiffs claims. Va. Code §§ 65.2-300(A), 65.2-307(A). They contend that the Plaintiffs claims are preempted by the WCA.

Issue

Under the WCA, are the plaintiffs claims barred when they arise out of an alleged assault and battery between two employees, which occurred at their place of employment, and which resulted (at least in part) from a dispute over the conduct of business?

Analysis

The injuries alleged all flow from the same incident and will be barred if the circumstances are determined to fall under the exclusive control of the WCA. “When an employee subject to the Act is injured by a fellow employee, an award under the Act is his exclusive remedy.” Fouts v. Anderson, 219 Va. 666, 669, 250 S.E.2d 746, 748 (1979) (emphasis added). “All other rights and remedies of such employee ... at common law or otherwise” are excluded. Va. Code § 65.2-307(A). This exclusivity applies to cases involving an assault by a co-employee,1 emotional injuries,2 and claims of negligence in hiring or retention. See Permison v. Vastera, 51 Va. Cir. 409, 410 (Loudoun County 2000).

Hill’s final claim of negligent supervision is not recognized in Virginia, hence it fails as a matter of law and will be dismissed. Virginia law does not acknowledge such a cause of action. C. & P. Telephone Co. v. Dowdy, 235 Va. 55, 61, 365 S.E.2d 751, 754 (1988) (stating, “there is no duty of reasonable care imposed upon an employer in the supervision of its employees.”). Therefore, this Court will not proceed further on such a claim.

Injuries fall within the scope of the WCA when they occur “by accident arising out of and in the course of employment.” Va. Code § 65.2-300(A). Thus, the statute sets up three benchmarks to determine whether a plaintiffs claims fall within the WCA’s exclusive control. The injury must have been (1) an injury by accident (2) arising out of the claimant’s employment and (3) arising in the course of the claimant’s employment. See, e.g., Combs v. Virginia Elec. & Power Co., 259 Va. 503, 508, 525 S.E.2d 278, 281 (2000). [463]*463The Supreme Court has repeatedly held that “failure to establish any one of these criteria ... defeats coverage under the Act,” so each factor must be considered independently. Snead v. Harbaugh, 241 Va. 524, 526, 404 S.E.2d 53, 54 (1991).

Under the WCA, an injury occurs “by accident” when it is “an event which ... is unusual and not expected by the person to whom it happens.” Haddon v. Metropolitan Life Ins. Co., 239 Va. 397, 399, 389 S.E.2d 712, 714 (1990) (quoting Reserve Life Ins. Co. v. Hosey, 208 Va. 568, 570-71, 159 S.E.2d 633, 635 (1968)). While the terms “accident” and “intentional” are contradictory in other contexts, the Supreme Court has repeatedly held that “accident,” for the purposes of the WCA, is construed to include even those injuries resulting from the “willful and intentional assault of either a fellow-employee or a third person.” Haddon, 239 Va. at 399, 389 S.E.2d at 713-14 (citing Continental Life, 161 Va. at 759, 172 S.E.2d at 265-66. But see Middlekauff v. Allstate Ins. Co., 247 Va. 150, 439 S.E.2d 394 (1994). Haddon was overruled in part due to circumstances not implicated by the present case. Middlekauff, and Lichtman v. Knouf 248 Va. 138, 445 S.E.2d 114 (1994), carved out exceptions to the WCA’s bar where Plaintiffs injuries were gradually incurred over time due to the multiple incidents.

In this case, all of Hill’s injuries are alleged to have occurred from a single bite by Muse on August 15,2000, rather than gradually having occurred over time. Though the assault alleged by Hill is obviously intentional in nature, the WCA is construed to embrace intentional torts of this type as “accidental,” thus meeting the first requirement.

The second determination is whether plaintiffs injuries arose out of hex employment. This requirement is subject to the most contention between the parties and is the deciding factor of the case. Generally, the phrase “out of’ refers to causation, to which the court must apply the “actual risk” test: the injury must have “followed as a natural incident of the work by a reasonable person familiar- with the whole situation as a result of exposure occasioned by the nature of employment.” Richmond Newspapers, Inc. v. Hazelwood, 249 Va. 369, 372, 457 S.E.2d 56, 58 (1995) (citing Bradshaw v. Aronovitch, 170 Va. 329, 335, 196 S.E.2d 684, 686 (1938)). Further, the injury must also be fairly traceable to the employment as a contributing proximate cause and may not come from a hazard that the employee would have been exposed to outside of employment. Richmond Newspapers, 249 Va. at 372, 457 S.E.2d at 58. “It need not have been foreseen or ... expected, but, after the event, it must appear to have had its origin in a risk connected with the employment, and to have flowed from that source as a rational consequence.” Id. Applying these principles, an intentional assault would only be covered by the WCA when it [464]*464is directed against an individual “as an employee or because of [her] employment.” Smithfield Packing Co.

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Cite This Page — Counsel Stack

Bluebook (online)
63 Va. Cir. 461, 2003 Va. Cir. LEXIS 247, Counsel Stack Legal Research, https://law.counselstack.com/opinion/wood-v-lowes-home-centers-inc-vaccroanokecty-2003.