1. Workers' Compensation--coming and going rule--exceptions
The Industrial Commission did not err by allegedly failing to apply the proper standard
when it denied workers' compensation benefits based on its omitting several factual findings
that, if found, would have provided sufficient evidence to allow plaintiff worker to recover under
various exceptions to the coming and going rule, because: (1) the Commission's finding of fact
that plaintiff's evidence about the purpose of his trip to his home was not believable eliminated
all support for the exceptions to the going and coming rule that plaintiff argued were present in
this matter; and (2) all of the exceptions relied upon by plaintiff can be eliminated from
consideration based upon the Commission's finding that plaintiff was on a personal errand at the
time of his accident and that the trip did not serve a dual business purpose.
2. Workers' Compensation-_credibility of witnesses--reliance on deputy
commissioner's determination
The Industrial Commission did not err in a workers' compensation case by deferring to
the deputy commissioner's judgment regarding the credibility of witnesses, because: (1) the
Commission's finding of fact stated that the Commission reached its decision after reviewing all
competent evidence of record; and (2) the full Commission did not rely solely upon the deputy
commissioner's credibility determination.
The Jernigan Law Firm, by Leonard T. Jernigan, Jr., N. Victor
Farah and Lauren R. Trustman, for plaintiff-appellant.
Teague, Campbell, Dennis & Gorham, L.L.P., by Dayle A.
Flammia, for defendant-appellees.
EAGLES, Chief Judge.
Plaintiff Joseph B. Dunn appeals from an opinion and award of
the full Industrial Commission denying workers' compensation
benefits. Plaintiff asserts two arguments on appeal: that the
Industrial Commission erred (1) by failing to apply the appropriate
law to determine the compensability of plaintiff's claim and (2) bydeferring to the deputy commissioner's judgment regarding the
credibility of witnesses. After careful review of the transcript,
exhibits, record and briefs, we affirm.
The evidence presented to the Commission tended to show that
plaintiff was injured in an automobile accident on 14 April 2000.
At the time of the accident, plaintiff was returning from his home
in Maysville, North Carolina, to a job site located in Richmond,
Virginia.
Plaintiff began working for defendant Marconi Communications,
Inc. (Marconi) in 1997. In 2000, plaintiff worked as a lead
man for Marconi. As a lead man, plaintiff's job responsibilities
consisted of supervising the installation of telephone equipment by
teams of workers and maintaining the stock of materials necessary
for the project. Plaintiff traveled frequently as part of his job.
He testified that he had previously completed projects for Marconi
in Oklahoma City, Oklahoma; Roswell, New Mexico; Dallas, Texas;
Chattanooga, Tennessee; and Detroit, Michigan.
Marconi provided plaintiff a company van to drive and a
company credit card in order to pay for gasoline for the van.
Plaintiff was paid for any time he spent traveling between job
sites. During weekends or between jobs, plaintiff would drive the
company van to his home and then drive the van to the next job
site.
Plaintiff used a pager that was turned on at all times.
Plaintiff's supervisors contacted plaintiff using this pager in
order to tell plaintiff the location of his next job site.
Plaintiff testified that he called the company headquarters everyweek to inform the payroll clerk where to deliver his paycheck.
The payroll clerk would then send plaintiff's paycheck to his
location, using an express mail service if necessary.
Plaintiff was assigned to the project site in Richmond,
Virginia, in late March or early April 2000. Marconi was hired to
install telephone cable and equipment in the Bell Atlantic
building. By 14 April 2000, the Marconi team was running behind
schedule on the project. The team had begun the Richmond project
later than expected and the project was further delayed by
sabotage. Plaintiff testified that his immediate supervisor, Steve
Wade, pressured the installation team and constantly asked
plaintiff how much longer it would take to finish the project.
The Marconi crew working at the Bell Atlantic site was using
a hydraulic crimper, a tool which is used to tighten cables during
installation. When plaintiff worked the 8 p.m. shift on 13 April,
he observed that the crew only had one hydraulic crimper in use.
Plaintiff had an additional manual crimper, owned by Marconi, at
his home in Maysville. Manual crimpers are used for the
installation of smaller cables, while hydraulic crimpers are needed
for larger cables.
Plaintiff decided to retrieve the crimper from Maysville in
order to complete the project more quickly. At 8 a.m. on 14 April,
a few hours after he got off work, plaintiff began the drive to
Maysville. Plaintiff did not tell any of his co-workers that he
was traveling home or that he was going to retrieve the additional
crimper. Plaintiff's fiancée Sherry accompanied him on the trip toMaysville. Plaintiff estimated that it would take him four hours
to drive from Richmond to Maysville.
Plaintiff and his fiancée arrived at plaintiff's home in
Maysville around noon. Plaintiff retrieved the crimper from his
house. He checked his mailbox but his paycheck had not yet
arrived.
Plaintiff began to drive back to Richmond with his fiancée.
He was scheduled to be at work at the Richmond project site at 8:00
p.m. that evening. Plaintiff was injured in an accident during the
trip back to Richmond at approximately 5:15 p.m. The accident
occurred about forty miles away from the job site. Plaintiff fell
asleep while driving on Interstate 95 and ran off the highway.
When the van left the highway, it flipped several times and
plaintiff was thrown from the van. Plaintiff had not slept or
taken a nap since before he reported to work the previous evening
at 8:00 p.m., meaning that plaintiff had been awake for at least 21
hours at the time of the accident. Plaintiff sustained a
concussion, a scalp laceration, several broken ribs, a collapsed
lung, a bruised heart, and a compound fracture of his ankle as a
result of the accident.
Defendants denied compensability of plaintiff's claim, based
upon defendants' decision that plaintiff's accident did not arise
out of the course and scope of his employment. Plaintiff's claim
was then presented to the deputy commissioner on 26 January 2001.
Defendants introduced testimony that tended to show that plaintiff
did not have a legitimate business reason for driving to his home
in Maysville. Marconi's human resources manager testified that, atthe time of the accident, plaintiff had requested his paycheck be
directly deposited in his bank account, so there was no reason for
plaintiff to expect his paycheck to be delivered to his home.
Plaintiff testified that he had signed up for the direct deposit
program but then cancelled his participation in it. Plaintiff was
unable to remember when he cancelled direct deposit of his
paycheck.
In addition, plaintiff stated on cross-examination that he
knew another employee at the Richmond work site had an extra
crimper which was the same type of tool that he retrieved from his
home in Maysville. However, plaintiff admitted that he did not ask
the other employee if he could use the extra crimper before he
decided to drive to Maysville. Plaintiff also testified that he
did not investigate the Richmond area to determine whether there
was a store in Richmond where he could buy an extra crimper.
Plaintiff's supervisor testified that all employees were instructed
on the procedure for getting tools locally if needed for the job
site. Employees were instructed to buy tools at stores near the
job site or to have tools shipped in by an express service from
Marconi's headquarters. In addition, the supervisor stated that
company policy forbids employees from keeping tools at home, as
plaintiff claimed to have done. The supervisor further testified
that having an extra crimper on the Richmond job site would not
have hastened the completion of the project. There were not enough
workers on site to operate another hydraulic crimper, and the
manual crimper only fit small cables. The deputy commissioner and full Commission both denied
plaintiff's claim for workers' compensation benefits. The
Commission denied plaintiff's claim because it found that
plaintiff's stated reasons for traveling to Maysville were not
credible. Plaintiff appeals.
It is well-settled that appellate courts reviewing Commission
decisions are limited to reviewing whether any competent evidence
supports the Commission's findings of fact and whether the findings
of fact support the Commission's conclusions of law. Deese v.
Champion Int'l Corp., 352 N.C. 109, 116, 530 S.E.2d 549, 553
(2000). However, the Commission's decision regarding whether an
accident arose out of and in the course of employment is a mixed
question of law and fact; thus, this Court may review the record to
determine if the findings and conclusions are supported by
sufficient evidence. Bowser v. N.C. Dep't. of Corr., 147 N.C.
App. 308, 311, 555 S.E.2d 618, 621 (2001)(quoting Cauble v. Soft-
Play, Inc., 124 N.C. App. 526, 528, 477 S.E.2d 678, 679 (1996),
disc. rev. denied, 345 N.C. 751, 485 S.E.2d 49 (1997)), disc. rev.
denied, 355 N.C. 283, 560 S.E.2d 796 (2002).
G.S. § 97-2 (6) defines injury under the Workers'
Compensation Act to refer to injury by accident arising out of and
in the course of the employment . . . . The coming and going
rule, which is the general rule in this and other
jurisdictions, states that an injury by accident occurring en
route from the employee's residence to his workplace or during the
journey home is not one that arises out of or in the course of
employment. Powers v. Lady's Funeral Home, 306 N.C. 728, 730-31,295 S.E.2d 473, 475 (1982)(citing Humphrey v. Laundry, 251 N.C. 47,
110 S.E.2d 467 (1959)). However, the general rule barring
compensability of injuries sustained while traveling to or from
work is subject to several exceptions, including inter alia, the
traveling salesman exception, the contractual duty exception,
the special errand exception, and the dual purpose exception.
See Powers, 306 N.C. 728, 295 S.E.2d 473 (1982); Hunt v. Tender
Loving Care Home Care Agency, Inc., 153 N.C. App. 266, 569 S.E.2d
675, disc. rev. denied, 356 N.C. 436, 572 S.E.2d 784 (2002); Creel
v. Town of Dover, 126 N.C. App. 547, 486 S.E.2d 478 (1997).
[1] Plaintiff argues that the full Commission erred by
omitting several factual findings that, if found, would have
provided sufficient evidence to allow plaintiff to recover under
various exceptions to the coming and going rule. Plaintiff
contends that the Commission's failure to find these facts
indicates that the Commission misapprehended the law and failed to
apply the proper standard when it denied workers' compensation
benefits. We disagree.
As a preliminary matter, we note that this Court has held that
when the Commission determines the credibility of the witnesses
and the evidence and the weight each is to receive, the Commission
may not wholly disregard or ignore the competent evidence before
it. Peagler v. Tyson Foods, Inc., 138 N.C. App. 593, 601, 532
S.E.2d 207, 212 (2000)(internal citations omitted). [T]he
Commission is not required to find facts as to all credible
evidence. Peagler, 138 N.C. App. at 602, 532 S.E.2d at 213.
Therefore, merely because plaintiff presented credible evidence,the Commission was not required to make findings of fact regarding
that evidence.
Here, plaintiff contends that the Commission failed to make a
finding that plaintiff was on permanent on call status despite
uncontroverted evidence that plaintiff carried a pager twenty-four
hours each day. Plaintiff argues that such a finding would have
allowed plaintiff to argue that his injury fell under the
traveling salesman exception to the coming and going rule. The
Commission also omitted any factual finding about defendant
employer's furnishing of a company vehicle for plaintiff's use,
which would have enabled plaintiff to argue that his injuries were
compensable according to the contractual duty exception. In
addition, plaintiff contests the lack of factual findings
indicating that plaintiff had decision-making authority regarding
where to get work materials for the job site, that plaintiff's
purpose in traveling to Maysville was to retrieve the crimper, and
that plaintiff's return trip assumed a business purpose because he
was returning to work when the accident occurred. Any of these
findings of fact would have allowed plaintiff to argue that either
the special errand or dual purpose exception applied. Although
plaintiff presented evidence that would tend to support these
proposed factual findings and therefore allow plaintiff to make
these arguments regarding compensability, we hold that the absence
of these proposed findings is not error here. The Commission's
finding of fact that plaintiff's evidence about the purpose of his
trip to Maysville was not believable eliminates all support forthe exceptions to the going and coming rule that plaintiff argues
were present in this matter.
The traveling salesman exception to the going and coming
rule has been defined as follows: [E]mployees whose work entails
travel away from the employer's premises are held . . . to be
within the course of their employment continuously during the trip,
except when a distinct departure on a personal errand is shown.
Chandler v. Teer Co., 53 N.C. App. 766, 768, 281 S.E.2d 718, 720
(1981)(quoting Brewer v. Trucking Co., 256 N.C. 175, 179, 123
S.E.2d 608, 611 (1962)), aff'd per curiam, 305 N.C. 292, 287 S.E.2d
890 (1982); see also Ross v. Young Supply Co., 71 N.C. App. 532,
322 S.E.2d 648 (1984). The contractual duty exception states
that [i]njuries received by an employee while traveling to or from
his place of employment are usually not covered by the Act unless
the employer furnishes the means of transportation as an incident
of the contract of employment. Strickland v. King and Sellers v.
King, 293 N.C. 731, 733, 239 S.E.2d 243, 244 (1977). However, the
contractual duty exception can be negated if the Commission finds
that the employee, while using an employer-provided vehicle,
abandoned his employment-related purpose for using the vehicle. See
Alford v. Chevrolet Co., 246 N.C. 214, 217, 97 S.E.2d 869, 871
(1957). The special errand exception allows an employee to
recover for injuries sustained while traveling to or from work if
the injuries occur while the employee is engaged in a special duty
or errand for his employer. See Schmoyer v. Church of Jesus Christ
of Latter Day Saints, 81 N.C. App. 140, 343 S.E.2d 551, disc. rev.
denied, 318 N.C. 417, 349 S.E.2d 600 (1986); Felton v. HospitalGuild, 57 N.C. App. 33, 291 S.E.2d 158, aff'd by an equally divided
court, 307 N.C. 121, 296 S.E.2d 297 (1982). The dual purpose
exception is defined as follows:
[W]hen a trip serves both business and
personal purposes, it is a personal trip if
the trip would have been made in spite of the
failure or absence of the business purpose and
would have been dropped in the event of
failure of the private purpose, though the
business errand remained undone; it is a
business trip if a trip of this kind would
have been made in spite of the failure or
absence of the private purpose, because the
service to be performed for the employer would
have caused the journey to be made by someone
even if it had not coincided with the
employee's personal journey.
Felton, 57 N.C. App. at 37, 291 S.E.2d at 161 (quoting 1 Arthur
Larson, The Law of Workmen's Compensation § 18.12 (1978)).
All of the exceptions relied upon by plaintiff can be
eliminated from consideration based upon a finding that plaintiff
was on a personal errand at the time of his accident and that the
trip did not serve a dual business purpose. Here, the Commission
found that:
The greater weight of the competent evidence
fails to support plaintiff's testimony that
the purpose of his April 14, 2000 trip to
Maysville, North Carolina with an anticipated
return to Richmond, Virginia by 8:00 p.m. to
work his next shift was to either pick up a
manual crimper for the benefit of his employer
or to pick up his paycheck.
This finding was sufficient to indicate that the Commission
rejected the evidence offered to show that plaintiff had a
business-related reason for his trip to Maysville. The dual
purpose rule cannot apply to plaintiff's claim because nolegitimate business purpose existed according to the Commission's
factual finding.
The Commission's holding that plaintiff's accident did not
occur within the course and scope of his employment is a mixed
question of law and fact. Therefore, we must analyze whether
sufficient evidence supports the Commission's findings of fact.
Here, plaintiff offered two reasons for the trip to Maysville: (1)
the necessity of getting a manual crimper and (2) the retrieval of
his paycheck. Defendants responded by offering evidence that
tended to show that plaintiff knew that neither of these goals
required him to make an eight-hour round trip journey. Defendants
presented evidence that plaintiff's paychecks were being
electronically deposited into his bank account, meaning that
plaintiff did not need to drive home in order to retrieve his
paycheck. In addition, defendants and plaintiff presented evidence
that tended to show that Marconi would send an employee's paycheck
to him on a job site by an express delivery service if requested by
the employee. Defendants also presented evidence that Marconi had
a company policy of shipping in necessary tools or buying tools
locally and that plaintiff knew of this policy. In addition,
plaintiff knew that a co-worker at the same job site had the exact
tool that plaintiff thought was needed. Plaintiff did not ask his
co-worker for the tool, nor did he tell anyone where he was going
when he left Richmond. Finally, defendants presented evidence
that indicated the additional tool that plaintiff allegedly
traveled home to get was not needed on the Richmond job site.
Sufficient evidence supports the Commission's conclusion thatplaintiff's stated reasons for returning home were not credible.
Therefore, this assignment of error is overruled.
[2] Plaintiff's second argument is that the full Commission
improperly deferred to the deputy commissioner's credibility
determinations. Plaintiff contends that the full Commission may
not rely on the deputy commissioner's findings at all, because the
full Commission is the sole judge of credibility. We disagree.
The finding of fact that plaintiff disputes on appeal reads as
follows, in pertinent part:
In light of the fact that the Deputy
Commissioner had the opportunity to view the
witnesses and make reasonable inferences
therefrom from their conduct and having
considering [sic] all competent evidence of
record, the Full Commission concludes that
plaintiff traveled home for some unknown
personal reason.
We note that the Commission's finding of fact states that the
Commission reached its decision after reviewing all competent
evidence of record. Plaintiff argues that the Commission cannot
rely upon the credibility determinations of the deputy commissioner
according to Adams v. AVX Corp., 349 N.C. 676, 509 S.E.2d 411
(1998). The Adams case stated:
Whether the full Commission conducts a
hearing or reviews a cold record, N.C.G.S. §
97-85 places the ultimate fact-finding
function with the Commission -- not the
hearing officer. It is the Commission that
ultimately determines credibility, whether
from a cold record or from live testimony.
Consequently, in reversing the deputy
commissioner's credibility findings, the full
Commission is not required to demonstrate, as
Sanders states, that sufficient consideration
was paid to the fact that credibility may be
best judged by a first-hand observer of the
witness when that observation was the only
one.
Adams, 349 N.C. at 681, 509 S.E.2d at 413 (quoting Sanders v.
Broyhill Furniture Industries, 124 N.C. App. 637, 641, 478 S.E.2d
223, 226 (1996), disc. rev. denied, 346 N.C. 180, 486 S.E.2d 208
(1997), overruled by Adams, 349 N.C. 676, 509 S.E.2d 413 (1998)).
Adams clearly holds that the full Commission is not required to
defer to the deputy commissioner's credibility determinations
simply because the deputy commissioner viewed the testimony or
other evidence firsthand. However, Adams does not hold, as
plaintiff argues here, that the full Commission may not consider
the deputy Commissioner's findings.
Assuming arguendo that Adams does forbid the full Commission
from giving any consideration to the deputy commissioner's
credibility determinations, the Commission here did not commit
reversible error. The Commission stated that it considered all the
evidence and made factual findings different from the findings of
the deputy commissioner, as noted in plaintiff's first argument on
appeal. Because the full Commission did not rely solely upon the
deputy commissioner's credibility determination, we overrule this
assignment of error.
For the reasons stated above, the Industrial Commission's
opinion and award is affirmed.
Affirmed.
Judges MARTIN and LEVINSON concur.
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