Lead Opinion
Patricia Marek, et al. (Mareks) appeal the judgment entered by the Kootenai County District Court granting Hecla Mining Company, et al. (Hecla) summary judgment. On April 15, 2011, Larry “Pete” Marek was fatally injured in a large rock fall in the Lucky Friday Mine, which is owned and operated by Hecla. Mareks contend that Hecla’s decision to remove a pillar from the mining area constituted sufficiently egregious conduct that Mareks should be allowed to pursue their claims outside of the Idaho Worker’s Compensation Act. On cross motions for summary judgment, the district court ruled that because Hecla’s conduct did not amount to “willful
I. FACTUAL AND PROCEDURAL BACKGROUND
Brothers Larry “Pete” and Mike Marek (Pete and Mike) were both employed as miners for Hecla at the Lucky Friday Mine. On April 15, 2011, Pete and Mike were assigned to work in the spray chamber outside of the 6150-15-3 stope.
Upon arriving at the 6150-15-3 stope, rather than work in the spray chamber, Pete and Mike decided to water down the muck in the stope.
Mareks filed a complaint on April 12, 2013. In its answer, Heela asserted that worker's compensation law was the exclusive remedy for Mareks’ claims. Both parties then filed motions for summary judgment. The court heard oral argument on the parties’ cross motions for summary judgment on April 14, 2015. Following oral argument, the court took the matters under advisement and issued its Memorandum Decision and Order granting Heela summary judgment on April 21, 2015. In its decision, the district court ruled that because Mareks failed to present any evidence that the injuries suffered were caused by Hecla’s “willful or unprovoked physical aggression,” Heela was entitled to summary judgment as a matter of law. Specifically, the court pointed to a lack of evidence that Heela harbored any ill will towards Mike or Pete or that Heela had actual knowledge the stope would collapse. Without such evidence, the district court ruled that the exclusivity exception under section 72-209(3) did not apply and that the Worker’s Compensation Act was Mareks exclusive remedy. The district court entered its final judgment on May 5, 2015.
Mareks filed a motion for reconsideration on April 29, 2015, and filed an affidavit and memorandum in support of their motion on June 22, 2015, and August 4, 2015, respectively. The district court heard oral argument on the motion and subsequently denied the motion on September 1, 2015.
II. STANDARD OF REVIEW
We review a district court’s grant of summary judgment de novo, and apply the same standard used by the district court in ruling on the motion. Grazer v. Jones,
“[W]hen the district court grants summary judgment and then denies a motion for reconsideration, this Court must determine whether the evidence presented a genuine issue of material fact to defeat summary judgment. This means the Court reviews the district court’s denial of a motion for reconsideration de novo.” Massey v. Conagra Foods, Inc.,
III. ANALYSIS
Mareks’ main argument is that Hecla’s failure to have an engineer review and approve the pillar removal, failure to heed warnings from experienced employees about the removal of the pillar, and failure to perform a safety review and follow safety standards promulgated by MSHA when removing the pillar constituted “willful or unprovoked physical aggression” such that the district court erred in ruling that the exclusivity exception under Idaho Code section 79-209(3) did not apply.
1. The district court did not err in ruling that Mareks bore the burden of proof in establishing whether the exclusivity exception under Idaho Code section 72-209(3) applies.
Mareks argue that “the district court erred in ruling that the Mareks—rather than Hec-la—bore the burden regarding worker’s compensation exclusivity on summary judgment.” Mareks are incorrect.
In Roe v. Albertson’s Inc.,
Here, Hecla presented a prima facie case that the injuries suffered by Mike and Pete were covered by the Worker’s Compensation Act.
2. The district court did not err by ruling that the exclusivity exception under Idaho Code section 79-209(3) did not apply.
The Idaho Worker’s Compensation Act is a compromise between injured workers and their employers that provides a limit on liability for employers in return for providing sure and certain relief for the injured worker. Blake v. Starr,
Resolution of this case rests on the meaning of the phrase “willful or unprovoked physical aggression.” When interpreting statutory language, we have stated numerous times: “The objective of statutory interpretation is to give effect to legislative intent. Because the best guide to legislative intent is the words of the statute itself, the interpretation of a statute must begin with the literal words of the statute.” Gordon v. Hedrick,
In Kearney, we considered the term “willful or unprovoked physical aggression.”
Absent from our decision in Kearney, however, is a discussion of the terns “physical” and “willful or unprovoked.” These terms modify the term aggression. Physical directly modifies aggression and is defined as “of or relating to the body—often opposed to mental.” Webster’s Third New Int’l Dictionary 1707 (1969). Accordingly, physical identifies the type of aggression that will satisfy the standard: only offensive actions or hostile attacks aimed at the bodily integrity of the employee—opposed to mental, emotional, pecuniary, or other types of aggression—are implicated.
In turn, the terms “willful or unprovoked” modify the phrase “physical aggression.” However, these terms, rather than modify the type of aggression at issue, modify the level of intent required in effectuating the act of physical aggression. At the outset, we note that these terms are separated by'the disjunctive conjunction “or.” Use of the disjunctive clearly indicates that the meaning of the words “willful” and “unprovoked” are distinct from one another. E.g., State v. Herren,
“Willful” is defined in Webster’s Third New International Dictionary as “done deliberately: not accidental or without purpose.” Webster’s Third New International Dictionary 2617 (1969). Black’s Law Dictionary defines willful as “[v]oluntary and intentional, but not necessarily malicious.” 1630 (8th ed. 2004). Thus, the term “willful” when applied to “physical aggression” requires that an employer deliberately or purposefully commit an act of physical aggression against an employee.
Conversely, “unprovoked” is defined as “to rid of a motive, desire, or capability.” Webster’s Third New Int’l Dictionary 2506 (1969). Consequently, an act of “unprovoked physical aggression” is one where an act of physical aggression is committed without a deliberate or specific purpose in effectuating the act.
The difference between the two terms is in the level of intent required in committing the act of physical aggression. An act of “willful physical aggression” requires a level of intent that is deliberate and purposeful. As our sister court in Oregon explained:
A deliberate act is one the consequences of which are weighed in the mind beforehand. It is prolonged premeditation, and the word when used in connection with an injury to another denotes design and malignity of heart.... the employer must have determined to injure an employé and used some means appropriate to that end;that there must be a specific intent, and not merely carelessness or negligence, however gross.
Jenkins v. Carman Mfg. Co.,
An act of “unprovoked physical aggression,” however, is one lacking in motive, deliberation, or specific purpose. Thus, opposed to the willful standard, the unprovoked standard does not require a showing that the employer had a specific intent or desire to harm a specific employee. Under such a standard, an employee is relieved of showing the employer specifically wished the employee harm, rather the employee must only show the employer actually knew or consciously disregarded knowledge that employee injury would result from the employer’s action. In other words, again, looking to our prior definition of physical aggression, an act of “unprovoked physical aggression” is one where the employer (1) committed an offensive action or hostile attack (2) aimed at the bodily integrity of the employee with (3) an unprovoked, i.e., general, intent to injure an employee.
Consistent with our decision in Kearney, both standards require aggression, which in turn requires an offensive action or hostile attack coupled with an intent to injure. However, the terms “physical,” “willful” and “unprovoked,” modify the term aggression to limit application of section 72-209(3) to situations where aggression is directed toward the bodily integrity of the employee and where the employer either specifically or generally intended injury.
Such an interpretation of “willful or unprovoked physical aggression,” while not explicitly stated, is contemplated in our holding in DeMoss v. City of Coeur D’Alene,
The record discloses ... that the plaintiffs all acknowledged that they had no reason to believe any of the defendants harbored ill feelings toward them or wanted to cause them injury in any manner. The record shows further that John Austin, the city welder, told defendant Eastwood that he thought the material might be asbestos. The record does not show that Eastwood or any of the defendants actually knew that it was asbestos until the test results from the laboratory were received. These test results were received after the appellants’ first exposure to the asbestos had occurred. Moreover, while the protective clothing provided the workers prior to the second round of removal may indeed have been inadequate, that does not rise to the level of “unprovoked physical aggression.”
Mareks, however, assert that the section 72-209(3) exclusivity exception is triggered in situations where the employer engages in
First, Justice Huntley’s concurrence in Kearney refers to “instances where an employer’s knowing ordering of an employee into an unsafe working environment would, in my judgment, rise to the level of willful physical aggression.”
Mareks’ reliance on Dominguez fares no better. In Dominguez, an employee was ordered to wash out a steel tank that contained cyanide-laced sludge.
It is important to note that Dominguez came before this Court on a default judgment. Id. at 13,
Ultimately, Mareks argue the Court should widen access to the exclusivity exception to include conduct that is substantially certain to result in injury. However, in Kear-ney, we unequivocally rejected an interpretation of aggression that includes substantial certainty.
In this case, Mareks contend that evidence tending to show that Heela: (1) failed to secure engineer review and approval regarding the removal of the pillar; (2) did not heed warnings from experienced employees about the removal of the pillar; (3) failed to perform
Notably, Mareks do not contend, and the record does not reflect, that Hecla specifically intended to injure Pete or Mike. Thus, there is no support for a finding that Hecla engaged in “willful physical aggression.” Furthermore, absent from Mareks’ assertions is any allegation or supporting evidence that Hecla had actual knowledge the stope would collapse. Indeed, the evidence presented tends to show the opposite is true and Hecla thought the stope was safe.
This ease is similar to DeMoss. In DeMoss, as related earlier, the employer was warned by an experienced employee that the material being removed was asbestos. However, the employer did not have actual knowledge that the material was asbestos until after it had been tested. DeMoss,
3. Whether the district court erred in ruling that there were no disputed issues of material fact.
In its decision granting Hecla summary judgment, the district court ruled that “there are no genuine issues of material fact on the issue of whether Idaho Worker’s Compensation provides Plaintiffs their exclusive remedy.” The court also stated, “[t]he Court finds that while there may be some disputed facts in the case at bar, such as whether Defendants received warnings that the mining
Summary judgment is proper when there are no genuine issues of material fact. I.R.C.P. 56(c); Chandler v. Hayden,
Here, questions about whether Hec-la received warnings that the removal of the stope was dangerous or whether it was necessary for the chief engineer to approve the mining plan are immaterial. The question is whether Hecla specifically intended Mike or Pete harm or had actual knowledge that their mining practices would cause the stope to collapse. Even assuming Hecla did receive warnings that its mining practices were unsafe or that it failed to have the chief engineer review the mining, such evidence could, as discussed supra, only support a finding that Hecla was negligent, perhaps even grossly negligent.
4. Whether the district court erred in holding that various respondents were immune from suit under Idaho Code section 72-209.
Mareks argue that the district court erred in ruling that respondents Baker, Jordan, Bayer, Hogamier, Moore, and Stepro were also immune from liability. Mareks’ argument in this regard is premised on the assumption that the district court erred in deciding that Hecla’s conduct did not amount to “willful or unpi’ovoked physical aggression.” However, the district court was correct. Thus, respondents Baker, Jordan, Bayer, Hogamier, Moore, and Stepro were also immune from liability. I.C. § 72-209(3) (“The exemption from liability given an employer by this section shall also extend to the employer’s surety and to all officers, agents, servants and employees of the employer or surety....”).
In summary, because there is no evidence that Hecla specifically intended to harm Mike and Pete or that Hecla had actual knowledge the stope would collapse the district court did not err in ruling that the exception to exclusivity under section 72-209(3) did not apply and that summary judgment for Hecla was proper.
B. The district court did not err in denying Mareks’ motion for reconsideration,
Mareks contend that the district court erred in denying them motion for reconsideration. Hecla contends that the court lacked jurisdiction to hear the Mareks’ motion because the motion failed to state with particularity the basis for the motion and was untimely filed.
1. Mareks’ motion was untimely filed.
The district court entered its final judgment on May 5, 2015. Mareks filed a motion for reconsideration on April 29, 2015. The motion stated in its entirety:
COME NOW the plaintiffs in the above-entitled action, by and through their undersigned counsel of record, pursuant to Idaho Rule of Civil Procedure 11(a)(2)(B), and hereby move this Court for reconsideration of its ruling as set forth in the Memorandum Decision and Order Granting Defendants’ Motion for Summary Judgment and Denying Plaintiffs’ Motionfor Partial Summary Judgment, filed April 21,2015.
This motion will be based upon a supporting memorandum and affidavits filed in accord with the time requirements of the Idaho Rules of Civil Procedure as well as all other pleadings and papers on file in this action.
The supporting affidavit and memorandum were not filed until June 22, 2015, and August 4, 2015, respectively.
Idaho Rule of Civil Procedure 7(b)(3)(B) requires: “When a motion is supported by affidavits(s), the affidavit(s) shall be served with the motion....” Mareks did not submit their supporting affidavit until over a month after serving the original motion. Furthermore, Idaho Rule of Civil Procedure 7(b)(1) provides that all motions “shall state with particularity the grounds therefor.” Here, although Mareks identified the applicable civil rule of procedure in their motion and stated that they were seeking reconsideration of the court’s summary judgment order, they failed to support the motion with argument or affidavits within the required fourteen day period. “A party cannot sidestep the requirement to file a motion within a certain period by filing an unsupported motion and promising support down the road.” Franklin Bldg. Supply Co. v. Hymas,
That being said, the district court chose to accept the memorandum and the affidavit and hold oral argument on the motion. We review a district court decision to accept an untimely affidavit for an abuse of discretion. Cumis Ins. Soc’y, Inc. v. Massey,
2. The district court did not err in denying the motion to reconsider on the merits.
“The district court evaluates a motion to reconsider an order granting summary judgment by employing the summary judgment standard, and this Court uses that same standard to review the district court’s order with respect to such a motion.” Franklin Bldg. Supply Co.,
In their motion to reconsider, Mareks argued: (1) there was a mistake of law as to which party bore the burden on summary judgment; (2) there was a mistake as to the Mareks’ scope of work on the date of the rock fall; and (3) the MSHA decision recognized the kind of conduct that would equate to “willful or unprovoked physical aggression.” The district court confirmed its prior rulings on all three points. The district court was correct.
As discussed above, the district court correctly identified that Mareks bore the burden of establishing that the injury suffered fell within the section 72-209(3) exclusivity exception. See supra Part A.1. As to the scope of work argument, Mareks introduce no additional evidence to show Mike or Pete was explicitly directed to enter the stope. While they were likely still within the scope of their work by entering the stope,
C. Attorney Fees and Costs
Neither side requests fees. Mareks only request costs pursuant to Idaho Appellate Rule 40. “Costs are allowed as a matter of course to the prevailing party unless otherwise provided by law or order of the Court.” I.A.R. 40(a). Mareks are not the prevailing party.
IV. CONCLUSION
Because there is no evidence that Hecla specifically intended to harm Mike or Pete or that Hecla had actual knowledge the stope would collapse we affirm the district court’s grant of summary judgment in favor of Hec-la. Costs to Hecla.
Notes
. "Willful" is spelled in section 72-209(3) using the archaic spelling: "wilful." We, however, will use the modern spelling, "willful,” throughout.
. A "stope” is a tunnel from which ore is mined. “6150” refers to the depth within the mine the stope is located (6,150 feet underground); "15" refers to the particular stope (versus other numbered tunnels at the 6150 level); and "3” refers to the "cut" in that particular stope (here, the tunnel was in the third 'cut,' with two prior cuts above having been removed and filled with a sand and concrete mixture). The stope is entered through a "slot," an access tunnel from the main underground travel ways. Here, the slot runs south from the travel way to the stope, where it intersects the stope in a T-shaped intersection. Each of the "arms” of the stope are designated by compass direction from the slot—Pete was working in "6150- 15-3-West” at the time of the collapse, and Mike was working in "6150-15-3-East.”
.Regarding the work Mike and Pete performed that evening, Mike stated:
Q: Do you recall what you were asked to do by Mr. Stepro that evening?
A: Yeah, he told us to work on the spray chamber.
Q: And tell me what the spray chamber is.
A: You’ve got a fan outside your stope, outside the slot area, that blows air through a vent pipe in through a chilled water system and out into your stope.
[[Image here]]
Q: So you were told to work on the spray chamber.
A: Yes.
[[Image here]]
Q: And did you do that?
A: No.
Q: What did you and your brother do?
A: We went into the stope and wet down.
. It is undisputed that Mike and Pete suffered injuries from an accident arising out of in and the course of their employment. Dominguez ex rel. Hamp v. Evergreen Res., Inc.,
. Under the definition of intent used in intentional torts, a person acts with intent if "(a) the person acts with the purpose of producing that consequence; or (b) the person acts knowing that the consequence is substantially certain to result." Restatement (Third) of Torts § 1 (2010).
. Doug Bayer, Mine Superintendent and a mining engineer by training and former Chief Mining Engineer at the mine, reviewed the mining plan for the 6150-15-3 stope and determined that "I felt the 6150-15-3 stope was stable because of its V shape in a keystone-type orientation and with the horizontal pressures that I am familiar with in the Gold Hunter deposit.” The mine’s General Manager, John Jordan, who is also a mining engineer by training and a former Chief Mining Engineer at the mine, saw the plan in advance as well and testified: "I had no reason to believe that this mining configuration would not be stable. Based upon the information provided to me I felt that the mining configuration in the 6150-15-3 stope could be mined safely.”
. MSHA heavily criticized, cited, and fined Hecla for its failure to follow safety guidelines and regulations.
. Tim Ruff, Hecla’s former production geologist, raised concerns about the removal of the pillar to various members of Hecla’s management. Similarly, Danny McGillis, a miner with 38 years of mining experience, also expressed concerns about the manner in which the pillar was being removed.
. In its order finding that Hecla violated applicable safety regulations MSHA stated: "Hecla created an unreasonable risk of harm” and found "that the violation was the result of Hecla's reckless disregard and unwarrantable failure to comply with the safety standard.” MSHA also increased Hecla’s fines due to "the serious safety hazard created by,.., Hecla’s high negligence.”
. See supra notes 7-9 and accompanying text.
. In its ruling on Mareks' motion for reconsideration, the district court stated: "[T]he general duty assignment to that stope was sufficient to constitute an authorization that they be in [the 6150-15-3 stope] watering the muck.”
. The Mareks’ shift supervisor testified: "At the beginning of the shift, I talked to [Mike and Pete], let them know that their stope was muck-bound and that they would be working on cleaning the spray chamber and also repairing in the intersection right there.” This testimony was corroborated by Mike's own testimony stating that he and his brother were told to work in the spray chamber but decided to wet down the stope as well. See supra note 2.
Concurrence Opinion
specially concurring.
Although I join in the result reached by the Court, I am unable to completely join with my colleagues as to the meaning of the phrase “willful or unprovoked physical aggression.” I do not view it necessary to define “willful” or “unprovoked” to resolve this appeal. However, as the Court has deemed it appropriate to do so, I would like to make it clear that I completely concur with the Court’s continued reliance on Kearney v. Denker,
My disagreement lies in the Court’s holding that “[a]n act of ‘unprovoked physical aggression’ ... is one lacking in motive, deliberation, or specific purpose” which the Court equates with a “general intent to injure.” This holding derives from reliance on a dictionary definition of “unprovoked” (“to rid of a motive, desire, or capability”) that is incompatible with the plain meaning of the statute. I note first that “unprovoked,” as used in Idaho Code section 72-209(3) is a past participle which modifies the phrase “physical aggression.” The definition upon which the Court relies is that of a verb expressing the present tense. Setting aside this small matter, I accept that the Court has settled upon a definition of “unprovoked” as meaning “rid [the past participle] of a motive, desire, or capability.” However, the definition adopted by the Court eliminates the statutory reference to provocation.
I view the word “unprovoked” as used in the statute as comprising the prefix “un-” and the past participle “provoked.” The prefix means “not, lack of, the opposite of’ or “the reverse or removal of: it is added to verbs to indicate a reversal of the action of the verb ... and to nouns to indicate a removal or release of the thing mentioned or from the condition, place, etc.” Webster’s New World Dictionary 1542 (2d College ed. 1976). The verb “provoke” means “1. to excite to some action or feeling 2. to anger, irritate, or annoy 3. to stir up (action or
This brings me to the heart of my disagreement with the Court: the definition of “unprovoked” which it has adopted is inconsistent with its plain meaning in the context of this statute. It is easy to envision a situation where an employer or its agent engages in “physical aggression” that possesses the “motive, deliberation or specific purpose” of responding to provocation by the employee. Under the definition of “unprovoked” adopted by the Court, this would result in employer liability. I am not certain that such a broad result is desirable. In my view, and applying my understanding of the word “unprovoked,” Idaho Code section 72-209(3) is ambiguous, as there are clearly circumstances where the exception to the exemption from liability depends upon which of the two disjunctive adjectives is to be applied. Despite the Legislature’s use of the disjunctive, in the real world both circumstances—willfulness and deliberate response to provocation—can co-exist. In the situation where an employer or its agent engages in willful physical aggression in response to provocation by the employee, my view is that determining which modifier should apply requires a fact-specific inquiry as to the nature and/or degree of the provocation.
This ambiguity, however, is of no significance to the present appeal. It is an issue that the Court may be required to address in the future in a ease presenting markedly different facts. If and when that day comes, I do not believe that we should be burdened by a definition of “unprovoked” that is both wrong and unnecessary to the resolution of this case.
The meaning of the modifying adjectives “willful” and “unprovoked” assumes significance only in the presence of physical aggression. In this ease, it is clear that there was no physical aggression by Hecla. As we said in Kearney, “[t]o prove aggression there must be evidence of some offensive action or hostile attack. It is not sufficient to prove that the alleged aggressor committed negligent acts that made it substantially certain that injury would occur.”
