History
  • No items yet
midpage
Cottrill v. Cottrill Sodding Service
744 P.2d 895
Mont.
1987
Check Treatment
MR. JUSTICE HUNT

delivered the Opinion of the Court.

Appellant, David Cottrill, appeals from an order of the Workers’ Compensation Court denying his claim for wage benefits. The Workers’ Compensаtion Court also denied appellant’s petition for a rehearing because the constitutional issue raised for rehearing was at no timе earlier raised.

We reverse and remand to the Workers’ Compensation Court.

The issues raised on appeal are:

1. Can plaintiff raise the issue of constitutional equal protection violation at the appeal level?

2. Does Sеction 39-71-401(2)(c), MCA, violate the equal protection clauses of the Montana and Federal Constitutions?

The uncontested facts are as follows: David Cottrill was injured on September 15, 1985, while working within the course and scope of his employment. He was at that time an employee of Cottrill Sodding Service, a business owned by his father. At the time of the hearing he was 22 years old, single and a fifth year student at the University of Montana. David was working for his fаther over the summer as he had for the past three summers. He intended to return to school in the fall. At the time immediately preceding and at the time of the accident, David was living in his parent’s home, although he claimed that his “residence” was in Missoula. The sod business was insured under Plan III of the Workers’ Cоmpensation Act, but David’s father/employer had not filed a special election of coverage for his son. Compensation for Dаvid’s claim was denied by the Workers’ Compensation Court under Section 39-71-401(2) which provides that:

“Unless the employer elects coverage for thеse employments under this chapter and an insurer allows ‍​‌‌‌​​‌​‌‌‌​‌‌‌​​‌​‌​​​​‌‌‌‌‌​‌​​​​​‌​‌​​‌‌​​‌​​‍such an election, the Workers’ Compensation Act does not apply to any of the following employments:
“(c) employment of members of an employer’s family dwelling in the employer’s household;”

*42 Issue 1. Can plaintiff raise the issuе of constitutional equal protection violation at the appeal level?

Respondent is correct in that the general rule is thаt issues brought before this Court for the first time on appeal will not be considered. Akhtar v. Van de Wetering (1982), 197 Mont. 205, 209, 642 P.2d 149, 152. However, this Court “reserves to itself the power to examine сonstitutional issues that involve broad public concerns to avoid future litigation on a point of law.” Even if an issue is raised for the first time on appeal this Court can hear the issue “if the alleged . . . error affects the substantial rights of a litigant.” Matter of N.B. (Mont. 1980), [190 Mont. 319,] 620 P.2d 1228, 1231, 37 St.Rep. 2031, 2033.

We hold that this appeal is properly before ‍​‌‌‌​​‌​‌‌‌​‌‌‌​​‌​‌​​​​‌‌‌‌‌​‌​​​​​‌​‌​​‌‌​​‌​​‍this Court and will be decided accordingly.

Issue 2. Is Section 39-71-401(2)(c), MCA, unconstitutional?

Appellant, David Cottrill, argues that Section 39-71-401(2)(c) violates both the Montana and Federal Constitutions. We аgree.

Art. II, Section 4 of the 1972 Montana Constitution states that

“[t]he dignity of the human being is inviolable. No person shall be denied equal protection of the laws. Neither the State nor any person, firm, corporation, or institution shall discriminate against any person in the exercise of his civil or рolitical rights on account of race, color, sex, culture, social origin or condition, or political or religious ideas.”

This provides for even more individual protection than the comparable Fourteenth Amendment, Section 1 to the United States Constitution, which provides that: “No state shall make or enforce any laws which shall abridge the privileges or immunities of citizens of the United States; nor shall any State deprive any person of life, liberty or property, without due process of law; nor deny to any person within its jurisdiction the equal protection of the laws.”

States do have the right to make ‍​‌‌‌​​‌​‌‌‌​‌‌‌​​‌​‌​​​​‌‌‌‌‌​‌​​​​​‌​‌​​‌‌​​‌​​‍reasonable classifications. Royster Guano Co. v. Virginia (1920), 253 U.S. 412, 415, 40 S.Ct. 560, 561, 64 L.Ed. 989, 990. However, “[t]he principal purpose of the Equal Protectiоn Clause, Amend. XIV, U.S. Const., and Article II, Section 4, 1972 Mont. Const., is to ensure that persons who are citizens of this country are not the subject of arbitrary and discriminаte state action.” Godfrey v. Mont. State Fish & Game Com’n (Mont. 1981), [_Mont__,] 631 P.2d 1265, 1267, 38 St.Rep. 661, 663.

Both parties agree that the right to receive Workers’ Compensation *43 benefits is not a fundamental right which would trigger a striсt scrutiny analysis of equal protection. See Shapiro v. Thompson (1969), 394 U.S. 618, 89 S.Ct. 1322, 22 L.Ed.2d 600. Nor does this statute infringe upon the rights of a suspect class. Examples of fundamental rights are thе right of privacy, freedom of speech, freedom of religion, right to vote and the right to interstate travel. Examples of suspect classifiсations include wealth, race, nationality and alienage. Oberg v. City of Billings (Mont. 1983), [207 Mont. 277,] 674 P.2d 494, 495, 40 St.Rep. 2034, 2036.

When a right determined to be less than fundamental is infringed upon by classification, the test applied by this Court is the rational relationship ‍​‌‌‌​​‌​‌‌‌​‌‌‌​​‌​‌​​​​‌‌‌‌‌​‌​​​​​‌​‌​​‌‌​​‌​​‍test. That is, does a legitimate governmental objective bear some identifiable rationаl relationship to a discriminatory classification. Godfrey, 631 P.2d at 1267.

“A classification that is patently arbitrary and bears no rational relationship to a legitimate governmental interest offends equal protection of the laws. (Cites omitted.) As we have previously held, equal protection of the laws requires that all persons be treated alike under like circumstances.”

Tipco Corp., Inc. v. City of Billings (1982), 197 Mont. 339, 346, 642 P.2d 1074, 1078.

In the present case there is nothing on the face of the statute to indicate what the state interest may be in excluding from Workers’ Compensation coverage the employer’s family member employees who reside in the employer’s household unless specifically elected by the employer. Nor is there any legislative history from which to glean a possible governmental objective for this classification.

Although this Court could speculate as to why the legislature electеd to treat these select individuals differently under the Workers’ Compensation laws, no reasonable or readily identifiable state interest is forthcoming to our collective minds.

No employee whose employment falls under the Workers’ Compensation Act can personally elеct coverage. Section 39-71-410, MCA. Therefore, David Cottrill is dependent upon his father to make an election of coverage for him. With very few exceptions, no other employee must take that involuntary risk. Even uninsured employers are covered in the event of employee injury. Section 39-71-501, et seq.

The class of employees being considered for equal protection purposes under the Constitution ‍​‌‌‌​​‌​‌‌‌​‌‌‌​​‌​‌​​​​‌‌‌‌‌​‌​​​​​‌​‌​​‌‌​​‌​​‍are “mеmbers of an employer’s family dwelling in the employer’s household” Section 39-71- *44 401(2)(c), MCA, as compared to members of an employer’s family who dо not dwell in the employer’s household. If this classification is applied, then an employer’s son residing in his father’s household is not covered by workers’ compensation (absent an election by his father) whereas a son residing in his own dwelling next door to his father’s household would be covered. As previously stated, no rational basis for such a distinction is contained in the statute nor has one been presented in argument to this Court. We conсlude that the statutory classification violates the equal protection clause of the Montana Constitution. Because there has been a failure to demonstrate a rational basis for the infringement of such a constitutionally protected right, we hold that Section 39-71-401(2)(c), MCA, is unconstitutional.

We reverse and remand to the Workers’ Compensation Court for a determination of benefits due to David Cottrill.

MR. CHIEF JUSTICE TURNAGE and MR. JUSTICES HARRISON, WEBER, SHEEHY, GULBRANDSON and McDONOUGH concur.

Case Details

Case Name: Cottrill v. Cottrill Sodding Service
Court Name: Montana Supreme Court
Date Published: Nov 3, 1987
Citation: 744 P.2d 895
Docket Number: 86-467
Court Abbreviation: Mont.
AI-generated responses must be verified and are not legal advice.