Herrera v. Phillipps
334 P.3d 1225
Wyo.2014Background
- Herrera, an unauthorized alien, was injured while working for Gilligan’s LLC during a pipe “pigging” operation supervised by Phillipps; Gilligan’s initially paid some medical/wage costs but declined to file a workers’ compensation claim.
- Herrera sued Gilligan’s (and later Phillipps) for negligence; defendants asserted workers’ compensation immunity under Wyo. Stat. § 27-14-102(a)(vii).
- The statute defines “employee” to include aliens authorized to work and aliens the employer reasonably believes are authorized based on documentation in the employer’s possession.
- Herrera argued Gilligan’s could not reasonably believe he was authorized because its I-9 was incomplete and other evidence suggested Gilligan’s knew or suspected his status.
- Gilligan’s relied on its records (worker’s comp coverage listing, Herrera’s signed I-9 section, Herrera’s admissions about forged documents) to show a genuine-belief defense.
- The district court granted summary judgment for Gilligan’s and Phillipps without explanation; the Wyoming Supreme Court reversed, finding genuine factual disputes on both employer-immunity and co-employee liability issues.
Issues
| Issue | Herrera's Argument | Gilligan's/Phillipps' Argument | Held |
|---|---|---|---|
| Whether Gilligan’s is entitled to workers’ compensation immunity under § 27-14-102(a)(vii) | Gilligan’s could not have reasonably believed Herrera was authorized to work because the I-9 was incomplete and facts show knowledge/suspicion of unauthorized status | Gilligan’s had documentation and records (I-9 with employee signature, comp coverage listing, alleged presentation of documents) sufficient to form a reasonable belief | Reversed summary judgment; genuine issue of material fact exists whether employer reasonably believed Herrera was authorized based on documentation in its possession |
| Whether Phillipps, as co-employee/supervisor, is immune or liable for intentional/willful-and-wanton misconduct | Herrera: evidence (policy violations, instructions to keep compressor on, ignoring warnings, long exposed pipe) supports willful/wanton misconduct exception to immunity | Phillipps: evidence is disputed and at most shows negligence (not willful/wanton) similar to cases where liability was denied | Reversed summary judgment; genuine factual dispute whether Phillipps acted with knowledge of hazard and willful/wanton disregard, precluding summary judgment |
Key Cases Cited
- Mauch v. Stanley Structures, 641 P.2d 1247 (Wyo. 1982) (workers’ compensation exclusivity and employer immunity principles)
- Meyer v. Kendig, 641 P.2d 1235 (Wyo. 1982) (rationale for employer immunity in exchange for no-fault relief)
- Bertagnolli v. Louderback, 67 P.3d 627 (Wyo. 2003) (co-employee liability requires willful and wanton misconduct; factors for finding liability)
- Formisano v. Gaston, 246 P.3d 286 (Wyo. 2011) (contrast: co-employee negligence short of willful/wanton insufficient for liability)
- Jasper v. Brinckerhoff, 179 P.3d 857 (Wyo. 2008) (summary judgment improper where reasonable minds may differ)
- Gheen v. State ex rel. Department of Health, 326 P.3d 918 (Wyo. 2014) (standard of review for summary judgment)
