Smith v. EllisSmith v. Ellis
The principal question in this appeal is whether an employee who files an injury claim against his employer under the Workers’ Compensation Act,
We hold that Ridley was correctly decided. Thus, appellant Joseph Smith, having previously entered a Board-approved settlement with his employer under
1. On appeal from an award of summary judgment, we view the evidence and make all reasonable inferences from it in the light most favorable to the non-moving party. See Kaplan v. City of Sandy Springs,
On February 12, Ellis called Smith to arrange a meeting so that he could borrow one of Smith’s tools for his personal use. Ellis also wanted to shoot some new guns he had purchased, including an AR-15 rifle, in an undeveloped field in the Westcott Place subdivision. At 10:30 the next morning, the two men met at a house that Smith was finishing in Westcott Place. Ellis made one phone call regarding a problem with the house and then followed Smith through a couple more houses for which Smith was responsible before they went to lunch around 11:00 a.m. Smith and Ellis returned to the subdivision at 1:00 p.m., where Smith continued to work. Ellis hаd no work to do and left that part of the property to avoid being seen by one of his supervisors, because he was not supposed to be at Westcott Place. At about 2:30 p.m.,
The Knight Group fired both men shortly after the shooting. Smith filed a workers’ compensation claim against the employer, alleging that his injury was cоmpensable under the Act because it arose out of and in the course of his employment. See
Nine months later, Smith sued Ellis for negligence, and Smith’s wife, appellant Janet Smith, sued for loss of consortium. Ellis moved for summary judgment on both claims, contending that the tort lawsuit was barred by the Aсt’s exclusive remedy provision,
Presiding Judge Barnes, writing for the six judges in favor of reversing the trial court, said that “[i]f an injury is not compensable under the Workers’ Compensation Act, then the еxclusive remedy provision does not apply.” Smith v. Ellis, Case No. A11A2171, decided March 29, 2012, slip op. at 7 (opinion of Barnes, P. J.) (unpublished). Presiding Judge Barnes then said that Smith’s injury was not compensable under the Act, because “[n]o rational mind can see a causal connection in this case between the conditions of [Smith’s] employment and his injury.” Id. at 8. Although Ridley held that a no-liability settlement triggers the Act’s exclusive remedy provision and bars the injured employee from later suing a co-worker in tort, Presiding Judge Barnes concluded that Ridley’s holding was “illogical” and should be overruled. Smith, slip op. at 8 (opinion of Barnes, P. J.).
Judge Andrews, writing for the six judges in favor of affirming the trial court, held that Ridley controlled and was correctly decided. Smith, slip op. at 5 (opinion of Andrews, J.). Although Judge Andrews agreed that the exclusive remedy provisiоn does not apply if an injury is not compensable under the Act, he noted that Smith was actually compensated under the Act. See id. Judge Andrews observed that Smith’s “ ‘settlement agreement was approved by the Board and thus it represents an award of the Board,’ ” id. at 5 (quoting Aetna Cas. & Sur. Co. v. Davis,
The equal division of the Court of Appeals sent the case to this Court.
The rights and the remedies granted to an employee by this chapter [i.e., the Act] shall exclude all other rights and remedies of such employee ... at common law or otherwise, on account of such injury, loss of service, or death; provided, however, that no employee shall be deprived of any right to bring an action against any third-party tort-feasor, other than an employee of the same employer ....
(b) It is well established that a settlement under
The precedent accords with the clear terms of
(c) Before 2000, there was apparently some uncertainty as to whether the Board could approve so-called “no liability” settlements, although the Board had already been doing so. See Lisa Kabula, Labor and Industrial Relations: Workers’ Compensation: Amend Certain Provisions, 17 Ga. St. U. L. Rev. 231, 234, n. 32 (2000). That July, the General Assembly added subsection (b) to
Two years later in Ridley, the Court of Appeals held that a settlement under
(d) Smith and Presiding Judge Barnes’s opiniоn argue that Smith’s negligence action against Ellis should not be barred because it did not, in their view, arise out of and in the course of Smith’s employment and therefore was not an “injury” within the scope of the exclusive remedy provision. See Smith, slip op. at 8 (opinion of Barnes, P. J.). But redetermination of this issue is precisely what is precluded by
The Act’s preclusion of such inconsistent, follow-on litigation does not depend on whether the employer admits liability in the settlement, which is not mandated by
Settlements approved by the Board under
(e) Because Smith settled his workers’ compensation injury claim against his employer under
3. That holding, however, does not fully resolve this appeal. Smith also argues that, even under Ridley, his lawsuit against Ellis is not barred by the exclusive remedy provision because Ellis was not acting in his capacity as a fellow employee of The Knight Group when he injured Smith. In other words, Smith says Ellis should be deemed a “third-party tort-feasor” rather than an “employee of the same employer.”
(a) If the phrase were read in isolation, we could say that Ellis was an “employee of the same employer” as Smith. In construing statutes, however, we do not read words in isolation, but rather in context. See Brown v. State,
Unlike the argument addressed in Division 2 (d) above, Smith’s contention that Ellis was not acting as a co-employee when the injury occurred does not contradict the position Smith took before the Workers’ Compensation Board and does not raise the res judicata and estoppel concerns that animate
Taking the phrase “employee of the same employer” out of its statutory context would render all employees who work for the same employer immune from suit in cases far removed from their workplace and entirely unconnected to their employment or their employment-related dealings with fellow employees. As long as the plaintiff happened to be employed by the same employer and working at the time of the injury, it would make no difference whether the co-employee defendant was at work, off-duty, or even on vacation when the injury occurred. To use an example suggested by Smith at oral argument, if a UPS driver delivering packages in Atlanta was struck and injured by a car driven negligently by a UPS office clerk from Savannah, who was driving her kids to a soccer tournament on a Saturday afternoon and thus undeniably off-duty and far removed from any employment responsibilities, the on-duty driver would be entitled to seek workers’ compensation benefits from UPS. However, only by ripping the words of
(b) As Smith points out, precedent from the Court of Appeals accords with this reading of
The Court of Appeals held that Crawford’s tort action was barred by the Act, but it did not do so simply by noting that the two women worked for the same employer, which was indisputable. Instead, the court examined whether Meyer was still acting “ ‘in the course of [her] employment’ ’’when the accident occurred. Crawford,
Even where the plaintiff apparently did not first obtain workers’ compensation benefits, the Court of Appeals has conducted a similar analysis. In Stevenson v. Ray,
Stevenson (and his wife) sued Ray in tort, and Ray moved for summary judgment, arguing that the action was barred by the exclusive remedy provision, even though the opinion does not mention a prior workers’ compensation claim or award. Stevenson, 282 Ga. App. at 654. Stevenson responded that “because Ray was off-duty and had been advised by the shift supervisor not to respond to the incident, the collision between Ray and Stevenson did not arise out of and in the course of Ray’s employment.” Id. at 654. Again, the Court of Appeals did not grant summary judgment to Ray simply because the employees shared the same employer in a broad sense. As in Crawford, the court examined whether the plaintiff employee’s injury occurred in the course of the defendant employee’s emрloyment. The Court of Appeals explained that “police officers are considered to act within the course of their employment when they are on duty or on call” and concluded, “Although Ray was off-duty at the time of the collision, he was on call. Accordingly, Ray was in the course of his employment at the time of Stevenson’s injury.” Stevenson,
Ridley is not to the contrary, even though at one point in that case the Court of Appeals said broadly that “
The same may be true in many cases where an injured employee who has resolved a workers’ compensation claim against his employer then sues a co-employee for negligently causing the injury. Once the injured employee’s work status is established, it will often be obvious and undisputed that the defendant employee was also acting in the course of his employment. See, e.g., Clark v. Williamson, 206 Ga. App. 329, 330-332 (
(c) Other courts interpreting similar statutory language have similarly held that fellow employees are not protected by the exclusive remedy provision unless they were acting in the course of their employment when they injured their co-worker. As the Delaware Supreme Court explained:
There is uniformity of opinion that a “person in the same employ” means a person employed by the same employer and acting in the course of his employment at the time of the injury to the co-employee. It is agreed that the statutory language requires more than an employer in common without regard for the time, place, or circumstances of the accident; and that it encompasses more than acts within the scope of the offending employee’s regular duties.
Groves v. Marvel,
(d) In response, Ellis notes only that co-employees who commit intentional torts may be protected by the exclusive remedy provision, see Heard v. Mitchell’s Formal Wear,
(e) Summary judgment is proper only when the non-moving party fails to raise a genuine issue of material fact, even when construing the evidence in that party’s favor. See
It is clear, however, that Smith has pointed to sufficient evidence in the rеcord that shows there is a genuine dispute about that issue. Unlike Smith, who was injured while in the subdivision where he was assigned, had been doing his job, and was still engaged in organizing his work tools next to his truck, Ellis had come that day to a different subdivision in a different city to borrow a tool for personal use and to shoot his new guns. Ellis had worked little if at all that morning, and after lunch he did no work and actually hid his presence from a supervisor. Moreover, Ellis injured Smith during an activity their employer did not condone, much less direct.
Issue on which the Court of Appeals was equally divided resolved and case remanded with direction.
Notes
It is undisputed that Janet Smith’s claim is dependent on the viability other husband’s claim. See Dickey v. Harden,
(a) Nothing contained in this chapter shall he construed so as to prevent settlements made by and between the employee and employer but rather to encourage them, so long as the amount of compensation and the time and manner of payment are in accordance with this chapter. A workers’ compensation insurer shall not be authorized to settle a claim on behalf of its insured employer without giving prior notice to such employer of the terms of the settlement agreement. A copy of any such settlement agreement shall be filed by the employer with the board, and no such settlement shall be binding until approved by the board. Whenever it shall appear to the board, by stipulation of the parties or otherwise, that there is a bona fide dispute as to facts, the determination of which will materially affect the right of the employee or dependent to recover compensation or the amount of compensation to be recovered, or that there is a genuine dispute as to the applicability of this chapter, and it further appears that the parties have agreed upon a settlement between themselves, which settlement gives due regard and weight to the conflicting evidence available relating to the disputed facts or to the questions as to the applicability of this chapter, then, upon such determination, the board shall approve the settlement and enter an award conforming to the terms thereof even though such settlement may provide for the payment of compensation in a sum or sums less than would be payable if there were no conflict as to the employee’s right to recover compensation. When such settlement has been agreed upon and approved by the board, it shall constitute a complete and final disposition of all claims on account of the incident, injury, or injuries referred to therein, and the board shall not be authorized to enter upon any award subsequent to such board approval amending, modifying, or changing in any manner the settlement, nor shall the settlement be subject to review by the board under Code Section 34-9-104.
(b) The board shall be authorized to approve a stipulated settlement between the parties which concludes that there is no liability under this chapter and to retain jurisdiction to enforce any agreement which resolves, in whole or in part, a claim filed with the board. If payments required under such an agreement are not made within 20 days, the board may assess a penalty of 20 percent in the same manner as provided in Code Section 34-9-221. When such settlement has been agreed upon and approved by the board, it shall constitute a complete and final disposition of all claims on account of the incident, injury, or injuries referred to therein, and the board shall not be authorized to enter upon any award subsequent to such board approval amending, modifying, or changing in any manner the settlement, nor shall the settlement be subject to review by the board under Code Section 34-9-104.
(c) The board or any party to the settlement agreement may require that the settlement documents contain language which prorates the lump sum settlement over the life expectancy of the injured worker. When such an agreement has been approved, neither the weekly compensation rate paid throughout the case nor the maximum statutory weekly rate applicable to the injury shall apply. No compensation rate shall exceed the mаximum statutory weekly rate as of the date of injury. Instead, the prorated rate set forth in the approved settlement documents shall control and become the rate for that case. This subsection shall be retroactive in effect.
The trial court did not address the evidence regarding whether Ellis was acting in the course of his employment when he injured Smith, instead noting that “[t]he exclusive remedy applies to injuries caused by all ‘co-employees, regardless of their position, skills, or responsibilities.’ ” (Quoting Rheem Mfg. Co. v. Butts,