861 S.E.2d 392
Va.2021Background
- Lizeth Lopez was an evening support counselor at Intercept Youth Services’ YouthQuest program; duties included administering prescription medications, reviewing resident charts, and answering residents who came to the locked office at night.
- Resident Ronald Dorsey, referred from psychiatric care, had prior violent/sexual offending history and was in the program’s most restrictive phase with a 10:00 p.m. curfew.
- On April 17, 2016, after 10:00 p.m. Dorsey came to Lopez’s locked office seeking medication; Lopez unlocked the door, and Dorsey strangled her to death. He later killed a second counselor and pleaded guilty.
- Lopez’s Estate sued Intercept for negligence and wrongful death, alleging failures to screen/monitor residents, enforce curfew, warn staff, limit contact, provide surveillance/security, and train staff.
- Intercept filed a plea in bar invoking the exclusivity provision of the Virginia Workers’ Compensation Act (Code § 65.2-307(A)); the circuit court found Lopez’s death arose out of her employment and dismissed the tort claim.
- The Supreme Court of Virginia affirmed, holding the fatal assault was connected to employment conditions and therefore barred by the Act’s exclusivity.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Lopez’s death "arose out of" her employment so that workers’ compensation is the exclusive remedy | Intercept’s failures in screening, monitoring, security, policies, and training were the proximate cause of Lopez’s murder and thus the death did not fall outside the Act | The death was compensable under the Act because Dorsey targeted Lopez in her role and at her workplace, so the Act’s exclusivity bars the tort suit | Court held the death arose out of employment; exclusivity of the Workers’ Compensation Act applies and the civil action is barred |
| Whether the risk was a peculiarly employment-related (actual-risk) hazard rather than a purely personal/random assault | The complained-of workplace conditions created a peculiar, employment-related probability of assault (actual-risk) — e.g., duties required answering residents at night and administering meds | The circumstances (assailant’s selection of Lopez while she was at work asking for meds) fit precedents recognizing compensable assaults when probability of assault is augmented by job/setting | Court applied the actual-risk doctrine and analogized to Plummer; probability of assault was augmented by employment, so compensable |
Key Cases Cited
- Jeffreys v. Uninsured Emp.’s Fund, 297 Va. 82 (2019) (explains the quid pro quo and the need to balance compensation coverage and tort exclusivity)
- R & T Invs., Ltd. v. Johns, 228 Va. 249 (1984) (defines "arising out of" as causal connection to employment conditions)
- Plummer v. Landmark Commc’ns, Inc., 235 Va. 78 (1988) (assault at an employer-designated, known-dangerous location can arise out of employment)
- Hopson v. Hungerford Coal Co., 187 Va. 299 (1948) (even murder may qualify as an "accident" under the Act)
- Baggett Transp. Co. of Birmingham v. Dillon, 219 Va. 633 (1978) (distinguishes positional risk and random/unknown-assailant violence from compensable employment risks)
- Continental Life Ins. v. Gough, 161 Va. 755 (1934) (handling cash created peculiar risk of robbery/assault tied to employment)
- Lynchburg Steam Bakery, Inc. v. Garrett, 161 Va. 517 (1933) (employer must remove known hazards or provide protection)
- Butler v. Southern States Coop., Inc., 270 Va. 459 (2005) (personal-attraction-based assaults are not compensable when unrelated to employment)
