Zerebco v. Lolli Bros. Livestock Market

918 S.W.2d 931, 1996 Mo. App. LEXIS 535, 1996 WL 146285
CourtMissouri Court of Appeals
DecidedApril 2, 1996
DocketNo. WD 51522
StatusPublished
Cited by8 cases

This text of 918 S.W.2d 931 (Zerebco v. Lolli Bros. Livestock Market) is published on Counsel Stack Legal Research, covering Missouri Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Zerebco v. Lolli Bros. Livestock Market, 918 S.W.2d 931, 1996 Mo. App. LEXIS 535, 1996 WL 146285 (Mo. Ct. App. 1996).

Opinion

FENNER, Chief Judge.

Walter Zerebco appeals the order of the Circuit Court of Macon County sustaining the Motion for Summary Judgment of respondent Lolli Brothers Livestock Market, Inc., (“Lolli Brothers”) as to appellant’s claims of negligence and strict liability arising from an incident that occurred during an exotic animal auction on the respondent’s premises where appellant was injured while working for respondent as the ring man for the auction.

The facts of this case are essentially undisputed, with the only disputes arising from the different meanings each party gleans from the facts. Appellant is a self-styled “cowboy” and “livestock handler” who resides in Texas but travels around the country working at various animal auctions and shows as a ring man, exhibiting animals in the sale ring to prospective buyers. Lolli Brothers is a corporation engaged in the business of selling livestock and exotic animals to the public. For several years, appellant had “shown up” at Lolli Brothers approximately three times a year for five to six day periods to work their sales. When he appeared, he was assigned the job of ring man even if another Lolli Brothers employee was acting as ring man prior to his arrival. As he performed his duties, Lolli Brothers told him when to let animals into the ring and which animals were to be shown.

On September 22,1992, Lolli Brothers was conducting an exotic animal auction on its premises at which appellant was serving as ring man. The owner of a water buffalo accompanied his animal into the sale ring, where the animal became agitated and attacked its owner. Appellant attempted to intervene in the attack and was rammed into the fence of the sale ring, sustaining a fractured left femur and injury to his left knee. While in the hospital, appellant was assured by Lolli Brothers that he would be treated as a regular employee and that all of his medical expenses would be covered.

Appellant maintained that he was not an employee of Lolli Brothers and filed suit against Lolli Brothers in the Circuit Court of Macon County, alleging negligence and strict liability. Lolli Brothers filed a motion to dismiss the claim for lack of subject matter jurisdiction, asserting that appellant was it’s employee, or it’s statutory employee as defined by the Missouri Workers’ Compensation Law, and that his sole remedy is in the workers’ compensation forum. This motion was overruled by the court.

On March 22, 1995, Lolli Brothers moved for summary judgment, again on the basis of lack of subject matter jurisdiction. This motion was accompanied by the affidavit of James D. Lolli, President of Lolli Brothers. In his affidavit, James Lolli states that at all times relevant to appellant’s injury, Lolli Brothers was: (1) engaged in the business of selling animals to the public by auction; (2) an employer operating under the Workers’ Compensation Law of Missouri; (3) appellant’s employer, retaining him to work in the sale ring; and (4) in control of appellant’s actions in regard to the performance of duties for which appellant was being paid. Lolli’s affidavit also states that the work performed by appellant was in the usual course of Lolli Brothers’ business and that appellant was in all respects treated as an employee of Lolli Brothers. As exhibits to his affidavit, Lolli attached a copy of Lolli Brothers’ quarterly federal tax return for the third quarter of 1992 reflecting wages paid to appellant at the time of his injury, a copy of the Missouri Department of Labor and Industrial Relations, Division of Employment Security, Contribution and Wage Report for the third quarter of 1992 listing appellant as an employee of Lolli Brothers, and a copy of the W-2 issued to appellant identifying him as a Lolli Brothers employee.

In response, appellant filed a memorandum of law accompanied by his own affidavit. In this affidavit, appellant claims he was not an employee of Lolli Brothers at the time of his injury, that Lolli Brothers only control over him was telling him which animals to let in the ring and be shown, that he had always paid his own travel and lodging expenses and used his own equipment in the ring when working for Lolli Brothers, and that in years prior to 1992 he had received W-9 forms [934]*934indicating contract labor status rather than W-2 forms from Lolli Brothers.

On July 17, 1995, an order was issued sustaining Lolli Brothers’ motion for summary judgment, finding that appellant was “an employee, or at least a statutory employee” of Lolli Brothers at the time he was injured, thus giving appellant his sole remedy under the workers’ compensation statutes of Missouri. Plaintiff timely appealed this finding and we now consider its propriety.

I. STANDARD OF REVIEW

The Missouri Supreme Court provided an exhaustive analysis of summary judgment practice and review in its opinion in ITT Commercial Fin. Corp. v. Mid-Am. Marine Supply Corp., 854 S.W.2d 371 (Mo. banc 1993). Appellate review of summary judgments is essentially de novo. Id. at 376. The criteria on appeal for testing the propriety of summary judgment are no different than those which the trial court should have employed initially. Id. As the trial court’s initial judgment is founded on the record submitted and the law, there is no need for the appellate court to defer to the trial court’s granting of the summary judgment motion. Id.

When considering the appeal, the Court will review the record in the light most favorable to the party against whom judgment is sought. State ex rel. Conway v. Villa, 847 S.W.2d 881, 886 (Mo.App.1993). The movant bears the burden of establishing a right to judgment as a matter of law on the record as submitted; any evidence in the record that presents a genuine issue as to the material facts defeats the movant’s prima fade showing. ITT Commercial Fin., 854 S.W.2d at 382. A “genuine issue” exists where the record contains competent material that evidences two plausible, but contradictory, accounts of the essential facts. Id. A “genuine issue” is a dispute that is real, not merely argumentative, imaginary, or frivolous. Id.

The non-movant is accorded the" benefit of all reasonable inferences from the record. Martin v. City of Washington, 848 S.W.2d 487, 489 (Mo. banc 1993). If the movant requires an inference to establish his right to judgment as a matter of law and the evidence reasonably supports an inference other than that alleged by movant, a genuine dispute exists and the movant’s prima facie showing fails. ITT Commercial Fin., 854 S.W.2d at 382.

Facts set forth in support of a party’s motion for summary judgment are taken as true unless contradicted by the non-moving party’s response to the summary judgment motion. Id. at 376. Even if un-contradicted, however, the facts alleged by movant must still establish an entitlement to judgment as a matter of law for summary judgment to be proper. See E.O. Dorsch Elec. Co. v. Plaza Constr. Co., 413 S.W.2d 167, 173 (Mo.1967). The key to summary judgment is the undisputed right to judgment as a matter of law, not simply the absence of a fact question. ITT Commercial Fin., 854 S.W.2d at 380.

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Bluebook (online)
918 S.W.2d 931, 1996 Mo. App. LEXIS 535, 1996 WL 146285, Counsel Stack Legal Research, https://law.counselstack.com/opinion/zerebco-v-lolli-bros-livestock-market-moctapp-1996.