Summary
In E & M Motel, 231 So.2d at 183, a hotel manager, who was on duty at all times, traveled home to Tupelo from a conference in Memphis by going through Corinth so he could both visit his granddaughter and check on signage for a new motel.
Summary of this case from Rambo v. Kelly Nat. Gas PipelinesOpinion
No. 45543.
January 19, 1970. Rehearing Denied February 23, 1970.
Appeal from the Circuit Court, Benton County, W.W. Brown, J.
Wade H. Lagrone, Mitchell, McNutt Bush, Tupelo, for appellants.
Sidney L. Hurdle, Fred M. Belk, Jr., Holly Springs, for appellee.
This case originated in the Workmen's Compensation Commission where death benefits were denied the widow of Edward Knight, a motel manager whose death was held not to have arisen out of or in the course of his employment. On appeal by the claimant to the Circuit Court of Benton County, the order of the Commission was reversed and compensation benefits were awarded.
The question is whether the order of the Commission is supported by substantial evidence, or whether the undisputed evidence entitles claimant to compensation benefits.
The deceased, as manager of a Holiday Inn Motel at Tupelo, was on duty at all times. His duties included attending conventions to which the travel expenses were paid by his employer. During the week preceding his death, the deceased, along with his wife, had attended a Holiday Inn National Convention in Memphis, Tennessee, at the conclusion of which the Knights left to return to Tupelo. Since no directions were specified by his employer as to the route to be taken while going to and returning from conventions, the deceased was allowed to choose the route he desired. The most direct route from Memphis to Tupelo is Highway 78, although a longer, alternate route is Highway 72 to Corinth and from thence Highway 45 to Tupelo. Knight traveled on Highway 78 to Holly Springs where he spent the night with Mrs. Knight's parents. The Knights left Holly Springs the next day to drive to Corinth for a visit with their grandchild and then to proceed to Tupelo on Highway 45. Knight traveled from Holly Springs along Highway 7 to its intersection with Highway 72 where the fatal accident occurred. The relative positions of the cities, towns and highways mentioned herein are shown on the diagram below.
The testimony showed that the stockholders of Knight's employer owned a lot in Corinth upon which a motel was to be built in the future and upon which a business sign was being maintained. Knight planned to check this sign while in Corinth. The proof showed that the primary reason for returning to Tupelo by way of Corinth was to visit Knight's grandchild; on the other hand, he would not have been on the trip but for the Holiday Inn National Convention in Memphis.
This Court is firmly committed to the rule that the Commission will not be reversed if its order is supported by substantial evidence. Having stated the undisputed facts upon which we reach our opinion, this Court holds that these facts show that Knight's death is compensable.
In Dunn, Mississippi Workmen's Compensation, Section 170 (2d ed. 1967), it is said in part:
Generally, as at common law, an employee is said to be in the course of employment when the incident occurs at a place where he reasonably may be in the performance of his duties and at a time when he is fulfilling those duties or is engaged in something incidental thereto in furtherance of the employer's business. * * *
Ibid. Section 172 is in part as follows:
As above noted, the elements of time and place are of controlling significance in the determination of the course of employment issue. The ultimate question, upon which these elements are material, is whether the injury results from a risk to which the employee is exposed by reason of his employment. * * *
It is significant that the employer paid all of Knight's travel expenses for such business trips, but that fact is not necessarily controlling. "Thus, it is held that where the trip is solely for the pleasure of the employee, it is not brought within the area of risk imposed upon the employer, merely because the transportation is furnished by the employer." (Dunn, Mississippi Workmen's Compensation, § 176 at 236).
This Court discussed the dual purpose doctrine in Durr's Dependents v. Schlumberger Oil Well Surveying Corp., 227 Miss. 606, 86 So.2d 507 (1956), wherein it is stated:
All of these widely-assorted (dual purpose) problems can best be solved by the application of a lucid formula stated by Judge Cardozo in Marks [Dependents] v. Gray [ 251 N.Y. 90, 167 N.E. 181] — a formula which, when rightly understood and applied, has never yet been improved upon. Judge Cardozo said: "A servant in New York informs his master that he is going to spend a holiday in Philadelphia, or perhaps at a distant place, at San Francisco or at Paris. The master asks him while he is there to visit a delinquent debtor and demand payment of a debt. The trip to Philadelphia, the journey to San Francisco or to Paris, is not a part of the employment. A different question would arise if performance of the service were to occasion a detour, and in the course of such detour the injuries were suffered. * * *
"We do not say that service to the employer must be the sole cause of the journey, but at least it must be a concurrent cause. To establish liability, the inference must be permissible that the trip would been made though the private errand had been canceled. * * *"
The test in brief is this: If the work of the employee creates a necessity for travel, he is in the course of his employment, though he is serving at the same time some purpose of his own. * * * If, however, the work has had no part in creating the necessity for travel, if the journey would have gone forward though the business errand had been dropped, and would have been canceled upon failure of the private purpose, though the business errand was undone, the travel is then personal, and personal the risk." Larson's Workmen's Compensation Law, Vol. 1, § 18.12, page 241. (227 Miss. at 614, 86 So.2d at 509).
In applying the foregoing authority to the present case the solution must be ascertained by considering the entire trip from Tupelo to Memphis and the return — not by limiting consideration to that fractional part of the trip from Holly Springs to Corinth. When viewed as a whole, we conclude that because the trip to Memphis and the return to Tupelo was primarily a business trip, Knight's decision to return by way of Corinth to see his grandchild was merely incidental to the business purpose of the trip. Considered in isolation, the Corinth stopover while returning to Tupelo was primarily personal to Knight; but when considered in relation to the whole trip that originated in Tupelo and would have ended in Tupelo had Knight not been killed, the personal mission is incidental only. As stated in Dunn, Mississippi Workmen's Compensation, Section 183 at page 246, "If the work of the employee creates the necessity for travel, he is in the course of his employment, though he is serving at the same time some purpose of his own." We have taken into consideration the fact that Knight, being the manager of the motel, was a full-time employee and, thus, was on duty at all times. He traveled when he deemed it necessary and chose the routes by which he would travel. The deceased's duties further included the checking of business signs, as he would have done at Corinth. If he had not been returning from a business trip, the checking of a sign at Corinth alone could not be said to have created the necessity for travel to Corinth. As he traveled from Holly Springs towards Corinth, until he met his death at the intersection of Highway 7 and Highway 72, Knight was on two missions — returning to Tupelo from the business trip and going to see his grandchild. But for the business in Memphis which created the necessity for travel, he would not have incurred the risk that resulted in his death.
In Durr's Dependents, supra, it was recognized that an individual is on a dual purpose trip where the business creates the necessity for travel; however, a different question would arise if a personal mission were to occasion a detour (deviation) in the course of which the injuries were suffered. A departure from the course of employment for a reason personal to the employee and disconnected from his employment constitutes a deviation. Dunn, Mississippi Workmen's Compensation, § 171. This presents the Court the question of whether in traveling from Holly Springs to Tupelo by way of Corinth instead of going directly to Tupelo on Highway 78 is a deviation which would remove Knight from the course of his employment.
In our opinion there is a difference between a deviation for a personal mission disconnected from the employee's employment and the selection by a traveling employee of an alternate route longer than the most direct route. It cannot be said that when traveling the alternate route from Holly Springs to Tupelo by way of Corinth that such travel was disconnected from Knight's employment, for Knight was returning to Tupelo from the Holiday Inn National Convention. There would be a deviation if Knight on a personal mission had gone from Holly Springs on Highway 7 to its intersection with Highway 72, or some other place, thence back to Holly Springs, with the intention of then resuming his return to Tupelo. The official map shows the distance from Holly Springs to Tupelo on Highway 78 is 59 miles, and the distance by way of Corinth is 106 miles; so Knight would have traveled an additional 47 miles by returning through Corinth. If the Court were to hold that Knight was not in the course of his employment while traveling by way of Corinth, the protection of the Workmen's Compensation Act would be afforded for only part of the distance traveled on a business trip. In our opinion the applicable law applied to the undisputed facts of the instant case makes the death of Knight compensable.
Appellants assign as error the allowance by the circuit court of an award in the lump sum of $12,500. Undoubtedly, the court intended to award the statutory benefits limited to $12,500. The award must be administered by the Commission where the correct amounts and benefits will be determined upon remand.
The judgment of the circuit court is affirmed and the cause remanded to the Commission for administering the award.
Affirmed and remanded.
ETHRIDGE, C.J., and RODGERS and INZER, JJ., concur.
JONES, BRADY, PATTERSON and ROBERTSON, JJ., dissent.
SMITH, J. took no part.
It is always with reluctance that I disagree with my brethren. However, this was a four to four decision as shown by the controlling opinion, and I am forced to record the reasons which influenced those of us not feeling as the writer of the main opinion and those concurring with him.
With all deference, we first desire to direct attention to some statements of the controlling opinion. We do this, not in a sense of criticism, but because we consider these statements, except the first mentioned, as lending support to our position.
The main opinion states twice that the appellee was on duty at all times. It is true that an officer of the corporation testified that appellee was employed for twenty-four hours a day for 365 days a year except in leap year when it was 366 days. From this statement of the employer, it is assumed by the controlling opinion that regardless of where the appellee was, or why, or when, he was on duty. Statements such as that made by the officer of the corporation must of necessity be construed reasonably and in line with common knowledge and reality. We all know that a man would not be on duty twenty-four hours for 365 days of the year. If he were, how would he get any sleep? How would he go to the barber shop? How would he go to the doctor? Would these matters of interest only to appellee, personally, be performed as a duty for the company? This statement by the superior of the appellee could only be construed reasonably and realistically to mean that appellee was subject to call at all times. Certainly there would be times when he would be tending to matters of his own with which the employer was not concerned.
The controlling opinion admits that the primary reason for going to Corinth from Holly Springs was to visit appellee's grandchild.
There is involved in this case, as we see it, both the doctrine of dual purpose and deviation. We are of the opinion that the trip from Holly Springs to Tupelo by way of Corinth is the controlling factor. From Holly Springs to Tupelo by the route selected was 106 miles and directly from Holly Springs to Tupelo on Highway 78 was 59 miles. Certainly when you compare the distance of 106 miles with 59 miles, it cannot be said to be a minor deviation. This Court has cited, and the controlling opinion cites with approval, Judge Cardozo's test as to the dual-purpose doctrine, and we call particular attention to these portions of said test, stated by Judge Cardozo, and cited by many, many courts:
* * * if the journey would have gone forward though the business errand had been dropped, and would have been cancelled upon failure of the private purpose, though the business errand was undone, the travel is then personal, and personal the risk. (Marks' Dependents v. Gray et al., 167 N.E. 181 at 183 (1929)).
* * * * * *
A different question would arise if performance of the service were to occasion a detour, and in the course of such detour the injuries were suffered. (Marks' Dependents v. Gray et al., 167 N.E. 181 at 182 (1929)).
Certainly, if personal motives compel a detour, a different question would arise.
The facts here show the deceased and his wife, the claimant, came from Memphis to Holly Springs to visit the wife's mother and father and planned or had planned a trip to Corinth for the four of them to visit with the grandchild of claimant and her husband, and the great grandchild of claimant's mother and father. It seems the child was very young, and they had been invited to Corinth to see the baby and participate in a party on Sunday. Here was the great grandfather, the great grandmother, the grandfather and the grandmother making a trip to Corinth to see a new grandson. What could be more typical of a "family gathering" celebrating those matters entirely personal to the grandparents and great grandparents?
The claimant herself testified that the four of them had made plans to visit the home of the parents of the baby. They were having a little party for the baby although it was not his birthday. She said that they would probably have gone to Corinth to visit regardless of whether any motel signs were to be checked (this was the business claimed). She further stated that the visit to the son and his family in Corinth was "the big primary object" of the trip there.
Larson's Workmen's Compensation Law, Vol. 1, section 18.12, page 294.5-294.10 makes this statement:
The basic dual-purpose rule, accepted by the great majority of jurisdictions, may be summarized as follows: when a trip serves both business and personal purposes, it is a personal trip if the trip would have been made in spite of the failure or absence of the business purpose and would have been dropped in the event of failure of the private purpose, though the business errand remained undone; it is a business trip if a trip of this kind would have been made in spite of the failure or absence of the private purpose, because the service to be performed for the employer would have caused the journey to be made by someone even if it had not coincided with the employee's personal journey.
It is our belief that when the claimant and her husband decided to leave the direct route at Holly Springs and travel 14 miles northerly, 43 miles east and 49 miles southwesterly rather than 59 miles directly, there was a detour and a deviation.
The controlling opinion takes the position that there was no deviation, but merely the taking of an alternate route.
As to this proposition, Larson, among other things, says in section 19.50 pages 294.89-294.90:
Taking a somewhat roundabout route, or being off the shortest line between the origin and destination, does not in itself remove the traveler from the course of employment; it must be shown in addition that the deviation was aimed at reaching some specific personal objective.
* * * * * *
If the employee for some reason having nothing to do with a private purpose, but perhaps merely in the exercise of his own judgment or preference as to the most desirable route, takes a route other than that prescribed by his employer, this should not be considered a deviation. A forthright illustration is White v. Morris, 182 Pa. Super. 454, 127 A.2d 748 (1956), in which the employee, although instructed to travel by turnpike, used Route 30 instead. Compensation was awarded. Tested by this rule, the dissent in Bayless v. Sparkman Livestock Sales, 350 P.2d 333 (Okla. 1960) seems sounder than the majority decision. The truck driver here was directed to go from Elk City, Oklahoma, to Fort Worth, Texas, and then to Tupelo, Mississippi, by way of Jackson, Missouri, where the employer had an arrangement with a local motel. Instead the driver proceeded by way of Sherman, Texas, where he was found dead from asphyxiation in a tourist court room. The majority held the deviation took him outside the course of his employment. The dissent stated:
"An employee is not outside the course of his employment where, as a matter of judgment and not in pursuit of a personal mission he takes a route different from that suggested by his employer."
Larson also says in section 19.50 page 294.92:
Once it is accepted that an accident off the main or authorized route is a deviation only if it is motivated by a personal objective, it follows that when the evidence shows no more than the employee's being somewhat off the direct route, with no explanation of his presence there, a departure from the course of employment should not be found.
Also, in Larson section 19.50 page 294.93 it says:
Moving across the spectrum of increasing degrees of private motivation, we next encounter the type of case in which there is some mild infusion of personal interest in the taking of the longer route, but in which the entire trip is still one possible way of getting from the starting point to the business destination and the added distance is not great enough to justify treating the whole trip as a deviation. The principle is similar to that at work in the preceding sub-section: by far the greatest part of the distance being covered is for business purposes. (emphasis added).
By examination of the map in the controlling opinion, it will be seen that it is 42 miles from Memphis to Holly Springs and 59 miles from Holly Springs to Tupelo. By adding the 42 miles to the 106 miles from Holly Springs to Tupelo by Corinth, we have 148 miles of which only 42 miles is the distance from Memphis to Holly Springs. The mileage from Holy Springs to Tupelo by Corinth is more than the combined mileage from Tupelo to Memphis by Holly Springs.
Further, Larson says in section 19.50 page 294.93:
Finally we come to the type of case in which both elements of unmistakable private purpose and excessive spatial deviation are present, as when an employee deviated 12 miles in order to take his wife and child home. In this case, compensation was denied on the standard ground of substantial deviation for a personal purpose.
The case closest to the facts in this case that we have been able to find is White v. South Carolina State Highway Department, 226 S.C. 380, 85 S.E.2d 290 (1955), cited by Larson under the paragraph quoted above. In that case the claimant was instructed to go from Conway to Sumter. He was authorized to use the employer's vehicle and to remain over the weekend if necessary. His family lived at Darlington, and it was understood that he might spend the weekend there after going to Sumter and return to Conway Monday morning. He was not specifically instructed as to the route he was to take to Sumter. There were two routes. Claimant travelled one, but when he reached Florence instead of proceeding directly to Sumter, he picked up his wife and child who were visiting in Florence. He turned left in order to take them to their home in Darlington. Between Florence and Darlington he was in a collision and injured. He went out of his way about 12 miles or almost one-third of the total distance. There was no substantial evidence that there was any compensating advantage in the route via Darlington, and no finding by the Commission of such. The Commission allowed compensation. The Supreme Court of South Carolina reversed the case and set aside the award on the ground that there was a material deviation, and in support thereof cited parts of Larson, cited by us.
In Durr's Dependents v. Schlumberger Oil Well Surveying Corp. et al., 227 Miss. 606, 615, 86 So.2d 507, 509 (1956) involving a dual-purpose doctrine where compensation was denied, this Court held:
The presence of the files in his automobile was of some benefit to the employer, but it was merely incidental. The sole purpose of the trip was personal to Durr. The files had nothing to do with creating the necessity for the trip. The travel and the risks were personal.
In the instant case, the work which it was claimed would be done by deceased on the trip from Holly Springs to Corinth was the looking at signs of the motel or motels beside the road as they passed and possibly seeing if many or few cars were parked at the motels in Corinth. This was, as in the Durr case, possibly of some benefit to the employer but would have been merely incidental to the detour.
For the foregoing reasons, we respectfully dissent.
BRADY, PATTERSON and ROBERTSON, JJ., join in this dissent.