Summary
finding the employer had no control over the negligent driver who caused the accident
Summary of this case from Carnahan v. Morton Buildings, Inc.Opinion
No. 90-1236
Submitted April 17, 1991 —
Decided July 3, 1991.
APPEAL from the Court of Appeals for Cuyahoga County, No. 58594.
Appellee Edward Robatin was employed as a package designer for appellant, MTD Products, Inc. ("MTD"), at 5389 West 130th Street in Cleveland, Ohio. On the morning of March 29, 1985, Robatin was on his way to work at MTD. He arrived at the entrance of MTD's south parking lot at approximately 6:48 a.m. MTD had assigned Robatin a parking space with his name on it in the south lot. As Robatin approached the south lot he was traveling north on West 130th, a public highway. He was in the curb lane and preparing to make a right hand turn into MTD's south lot. A van was stopped in the entrance of the south lot because of congestion in the entrance caused by traffic entering the lot. Robatin began to make a slow right hand turn into the blocked entrance. While still on West 130th street, Robatin was rearended by another vehicle. Robatin sustained injuries of myositis of the neck and lower back, and contusion of the right lower back, right thigh, and right leg.
Robatin filed a claim for workers' compensation with the Bureau of Workers' Compensation. On May 13, 1986, the hearing officer for the Industrial Commission found that Robatin sustained his injuries from the motor vehicle accident in the course of and arising out of his employment. The hearing officer ordered that compensation be awarded for medical expenses resulting from the accident.
MTD appealed the hearing officer's decision to the Cleveland Regional Board of Review. The board affirmed the hearing officer's order based on the evidence in the file and taken at the hearing. MTD filed an appeal of the board's decision with the Industrial Commission, which the commission denied.
On February 13, 1987, MTD filed a notice of appeal with the Court of Common Pleas of Cuyahoga County pursuant to R.C. 4123.519. Relying on Littlefield v. Pillsbury Co. (1983), 6 Ohio St.3d 389, 6 OBR 439, 453 N.E.2d 570, the trial court concluded that MTD had not created a "special hazard" which presented an increased risk of injury to their employee. Accordingly, the court reversed the decision of the commission and held that Robatin was not entitled to participate in the Workers' Compensation Fund.
In a split decision, the court of appeals reversed, holding that Robatin should receive workers' compensation because his injury occurred within the scope of his employment pursuant to the "special hazard" rule of Littlefield, supra.
This cause comes before the court on a motion to certify the record.
Robert C. Ochs and Frank E. Gafney, for appellant.
Donald E. Lampert, Shapiro, Kendis Assoc. Co., L.P.A., Alan J. Shapiro and Eric P. Allen, for appellee Edward Robatin.
Lee I. Fisher, Attorney General, Dennis L. Hufstader and Steven L. Sterner, for appellees Administrator and Industrial Commission.
Stewart Jaffy Associates Co., L.P.A., Stewart R. Jaffy and Marc J. Jaffy, urging affirmance for amicus curiae, Ohio AFL-CIO.
The sole issue before us is whether Robatin's injury was received "in the course of, and arising out of," his employment, thus allowing him to participate in workers' compensation pursuant to R.C. Chapter 4123. For the following reasons we hold that Robatin is not entitled to workers' compensation benefits and overrule Littlefield v. Pillsbury Co. (1983), 6 Ohio St.3d 389, 6 OBR 439, 453 N.E.2d 570, to the extent that it conflicts with our opinion herein.
I
Appellant MTD asserts that the court of appeals erred when it held that Robatin's right-hand turn into the congested entranceway of MTD's south parking lot was a "special hazard" under Littlefield which entitled Robatin to collect workers' compensation benefits.
At the heart of the question of whether an employee is entitled to participate in the Workers' Compensation Fund is the causal connection between the injury and the activities, conditions, and environment of employment. Bralley v. Daugherty (1980), 61 Ohio St.2d 302, 15 O.O.3d 359, 401 N.E.2d 448. Additionally, we note the well-established rule that workers' compensation statutes must be liberally construed in favor of the employee. R.C. 4123.95.
As a general rule, an employee with a fixed place of employment, who is injured while traveling to or from his place of employment, is not entitled to participate in the Workers' Compensation Fund because the requisite causal connection between the injury and the employment does not exist. Bralley, supra. The general rule, however, does not operate as a complete bar to an employee who is injured commuting to and from work if the injury occurs within the "zone of employment." Id. See, also, Indus. Comm. v. Barber (1927), 117 Ohio St. 373, 159 N.E. 363.
More recently, in Littlefield v. Pillsbury Co., supra, we also recognized the "special hazard or risk" exception to the general rule. In Littlefield we held that when the employment creates a "special hazard," an employee is entitled to workers' compensation benefits if he sustains injuries because of that hazard. Furthermore, we held that the rule applies where: (1) "but for" the employment, the employee would not have been at the location where the injury occurred, and (2) the risk is distinctive in nature or quantitatively greater than the risk common to the public. Id. at syllabus.
In Littlefield, the employee was injured in his vehicle while returning from lunch at a nearby restaurant. He was stopped in the roadway waiting to make a left-hand turn into the plant entrance when he was rear-ended by another vehicle. The plant entrance was the only means of egress and ingress. Id. at 389-390, 6 OBR at 439-440, 453 N.E.2d at 572. Under these facts, this court held that the employer had created a "special hazard," thereby putting the employee at a quantitatively greater risk than that common to the public at large.
On its facts, Littlefield cannot be distinguished from the present case. We conclude today that our decision in Littlefield was an incorrect application of the law to the facts of that case. In Littlefield, and in the present case, the facts do not support a finding that the employer created a special hazard of employment. The risk to an employee making a turn from a busy roadway and into the plant entrance is no different from, and no greater than, the risk that any member of the driving public encounters every day on crowded and congested city streets. The risk was that a negligent driver would cause a rear-end collision — an occurrence not resulting from a "special hazard" created by the employer.
The facts in the case before us do not indicate a "special hazard." The first prong of the Littlefield test is not in dispute: "but for" Robatin's employment with MTD, he would not have been at the location where the injury occurred — in other words, the parties concede that Robatin was on his way to work. The "but for" part of the test, however, is so encompassing as to be virtually unlimited in scope, as noted by Justice Locher in his Littlefield dissent.
The present case fails on the second requirement enumerated in the Littlefield syllabus, which is not met here because MTD created no "special hazard." Like millions of Ohioans driving to work every day, Robatin drove on busy, public streets. He, like everyone else, risked an accident. The fact that Robatin had to slow down because of congested traffic at the lot entrance while waiting to enter is a normal event in city driving and not a "special" risk created by MTD. The risk that Robatin encountered was the negligent driver who violated traffic laws and rear-ended his vehicle. Had congested traffic caused Robatin to slow to a standstill while not on his way to work (as for example if he were pulling into a drive-in restaurant), the accident would have occurred in the same way. Furthermore, it was neither a "risk * * * distinctive in nature [n]or quantitatively greater than the risk common to the public." MTD, therefore, created no "special hazard" entitling Robatin to workers' compensation benefits for his injuries.
Appellee Robatin, however, contends that even without establishing a "special hazard," he is entitled to workers' compensation benefits.
Robatin claims that his injury is compensable because it occurred within the "zone of employment." Bralley, supra. We disagree. When Robatin encountered the negligent driver immediately adjacent to MTD's lot, he had not already arrived at his place of employment, as in Baughman v. Eaton Corp. (1980), 62 Ohio St.2d 62, 16 O.O.3d 45, 402 N.E.2d 1201. Further, unlike the facts of Barber, supra, there is no evidence that MTD had control over West 130th Street, where the accident occurred, or over the driver who rear ended Robatin. Accordingly, we do not agree that Robatin was within the "zone of employment."
Robatin also contends that there is a causal connection between his injury and his employment based on the totality of the circumstances surrounding the accident. We have determined the following factors to be relevant under this test: (1) the proximity of the scene of the accident to the place of employment, (2) the degree of control the employer had over the scene of the accident, and (3) the benefit the employer received from the injured employee's presence at the scene of the accident. Fisher v. Mayfield (1990), 49 Ohio St.3d 275, 277, 551 N.E.2d 1271, 1274; Lord v. Daugherty (1981), 66 Ohio St.2d 441, 20 O.O.3d 376, 423 N.E.2d 96, at syllabus.
While we agree that the accident occurred proximate to Robatin's place of employment, we do not agree that the second and third prongs of the "totality of the circumstances" test are met. As stated, MTD did not have control over the scene of the accident: it controlled neither the public street on which the accident occurred nor the negligent driver who caused the accident. Furthermore, an employee arriving to begin his day's work is not yet performing any service for the benefit of his employer. Therefore, under the totality of the circumstances, we find no causal connection between Robatin's injury and his employment.
II
In conclusion, Robatin's injury was not received "in the course of, and arising out of" his employment, and we reverse the judgment of the court of appeals.
Judgment reversed.
MOYER, C.J., HOLMES and WRIGHT, JJ., concur.
SWEENEY, DOUGLAS and RESNICK, JJ., dissent.
I respectfully dissent from the decision reached by the majority. The majority overrules our decision in Littlefield v. Pillsbury Co. (1983), 6 Ohio St.3d 389, 6 OBR 439, 453 N.E.2d 570, in the language of the opinion, but not in the syllabus. Such a drastic change in the law of workers' compensation should be made, if at all, in the syllabus. See Rule 1(B) of the Supreme Court Rules for the Reporting of Opinions: "The syllabus of a Supreme Court opinion states the controlling point or points of law * * *." In Ohio, the syllabus of a Supreme Court case states the law. See Truesdale v. Dallman (C.A.6, 1982), 690 F.2d 76, 77, fn. 1; Thackery v. Helfrich (1931), 123 Ohio St. 334, 175 N.E. 449. The failure of the majority to overrule our decision in Littlefield, supra, in the syllabus can only serve to confuse the bench and bar, as well as working men and women of Ohio.
For example, the majority "conclude[s] today that our decision in Littlefield was an incorrect application of the law to the facts of that case. In Littlefield, and in the present case, the facts do not support a finding that the employer created a special hazard of employment." The majority then goes on to apply the very test announced in Littlefield: "The first prong of the Littlefield test is not in dispute. * * * The present case fails on the second requirement enumerated in the Littlefield syllabus, which is not met here because MTD created no `special hazard.'" The question that begs an answer, then, is how viable is the "special hazard" exception in Ohio? Since the majority has failed to expressly state in the syllabus that the "special hazard" exception is rejected, I can only conclude that the exception is still the law in Ohio. Moreover, by applying the Littlefield test, the majority approves of that test as an appropriate standard.
More important, I strongly disagree with the decision that the majority has reached today since this injury would still be covered under R.C. 4123.01(C) as it was received "in the course of, and arising out of, the injured employee's employment." In Lord v. Daugherty (1981), 66 Ohio St.2d 441, 20 O.O.3d 376, 423 N.E.2d 96, we held in the syllabus: "Whether there is a sufficient `causal connection' between an employee's injury and his employment to justify the right to participate in the Workers' Compensation Fund depends on the totality of the facts and circumstances surrounding the accident, including: (1) the proximity of the scene of the accident to the place of employment, (2) the degree of control the employer has over the scene of the accident, and (3) the benefit the employer received from the injured employee's presence at the scene of the accident."
Applying the foregoing test to the facts of this case, the record reveals that Robatin's vehicle was immediately adjacent to the employer's parking lot at the time of the accident. Thus, Robatin was in close proximity to the place of his employment. The employer provided parking for its employees at this lot and was in total control of the lot. The majority declares that "* * * MTD did not have control over the scene of the accident: it controlled neither the public street on which the accident occurred nor the negligent driver who caused the accident." But this analysis completely disregards the fact that the real cause of Robatin's failure to turn into the parking lot had nothing to do with congestion on the street, but rather was the vehicle in the employer's lot obstructing its entrance. Robatin was on his way to work, and therefore the benefit to the employer was evident as MTD would have its employee present on the job. Thus, it can readily be seen that all three Lord factors have been met.
It is well-established in Ohio that workers' compensation statutes must be liberally construed in favor of the employee. R.C. 4123.95. As this court stated in Fisher v. Mayfield (1990), 49 Ohio St.3d 275, 278, 551 N.E.2d 1271, 1274: "Thus, it is axiomatic that the phrase `in the course of, and arising out of' must be accorded liberal construction. `In applying it [the coverage formula], this court must be guided by the * * * fundamental principle that the requirement is to be liberally construed in favor of awarding benefits.' * * *" (Citation omitted.) (Emphasis sic.) In Fisher, we allowed benefits finding that "[a]ppellant herein was on her way to her place of employment when the injury occurred at Kaiser Elementary, another school over which the school board had control." Id. at 279, 551 N.E.2d at 1276. Hence, in Fisher the employee was not even near or at her own place of employment. Rather, the claimant was leaving one school and proceeding to the school where she taught, yet she was allowed compensation for her injury. The case before us is much stronger. Robatin would have been in the parking lot of his employer if it had not been for the obstruction of the entrance by a van. Indeed, the majority acknowledges just how close Robatin was to entering the parking lot when it states: "Robatin began to make a slow right hand turn into the blocked entrance." (Emphasis added.)
Moreover, in Fisher, supra, we recognized that prior Ohio case law clearly suggests that an employee need not actually be on an employer's premises in order to receive workers' compensation benefits. Id. at 278, 551 N.E.2d at 1275, fn. 1. In the present case, Robatin was but a few feet away from the parking lot which was blocked. He had already begun to make the necessary right hand turn. A majority of this court has determined that he is not entitled to workers' compensation benefits. Given the facts of this case, as compared to this court's prior findings of coverage under the workers' compensation laws, I believe the majority's determination fails to provide a liberal construction in favor of the employee. For all the foregoing reasons I would affirm the decision of the court of appeals.
SWEENEY and DOUGLAS, JJ., concur in the foregoing dissenting opinion.