ESTATE OF DAVID WILLIAM KAY, JR.,
Deceased,
Plaintiff-appellee
v
.
N.C. Industrial Commission
I.C. No. 353936
EXCEL BODY WORKS,
Employer;
COMMERCIAL UNDERWRITERS,
Carrier,
Defendant-appellants.
Cranfill, Sumner & Hartzog, L.L.P., by Dawn Conger Lane and
Meredith L. Taylor, for defendant-appellants.
The Jernigan Law Firm, by Leonard T. Jernigan, Jr., for
plaintiff-appellee.
ELMORE, Judge.
Excel Body Works and its insurance carrier, Commercial
Underwriters (together, defendants), appeal an opinion and award
entered by the Full Commission in favor of the Estate of David
William Kay, Jr. (plaintiff).
Although defendants repeatedly assert that the facts of this
case are not in dispute, we cannot agree with their assessment
because defendants insist on including in their brief testimonyfrom three witnesses whom the Full Commission specifically found to
lack credibility. Based on the evidence that the Full Commission
adduced to be credible, the following events gave rise to the
appeal now before us.
Before his death, David Kay (David) worked for his uncle,
Charles Kay (Charles), at his uncle's autobody shop, Excel Body
Works (Excel). On days when work at the shop was slow, Charles
arranged for David to do yard work at the residence of Margaret
Kay, his grandmother, or at the home Charles shared with his wife,
Brenda (the Kay residence). Occasionally, David was dispatched to
perform some other task similarly unrelated to autobody repair, but
again at the behest of his uncle and during working hours. On 27
June 2003, the day of David's death, business was slow and Charles
arranged for David to spend the day at his home doing yard work.
David did not have a driver's license; his grandmother had
taken him to work that morning. David's friend, Bobby Bullard, who
sometimes worked at Excel, drove David to the Kay residence, and
the two of them worked on the yard until mid-afternoon. Bullard
admitted that he purchased beer and drank a fair amount during
the course of the day. When Bullard was driving David back to
Excel after they concluded their work at the Kay residence,
Bullard's car veered off the side of the road. David died as a
result of the accident.
David's estate filed a worker's compensation claim, stating
that David was killed in a motor vehicle collision that occurred
while he was in the course and scope of his employment with thedefendant employer.
The Industrial Commission determined that
David was performing work pursuant to direct instructions of his
bosses with said work being of benefit to his bosses and defendant-
employer, and concluded that at the time of his death, the
deceased-employee was an employee of defendant-employer while he
was performing this special errand for his bosses and defendant-
employer.
The Industrial Commission also determined that at the time of
decedent's death, Chelsey Inman was his acknowledged illegitimate
child and is conclusively presumed to have been wholly dependent
on [decedent] for support, thereby entitling her to receive at the
exclusion of all others benefit payments at the rate of $265.77 per
week . . . continuing until she reaches eighteen (18) years of
age.
Defendants were ordered to pay death benefits to Chelsey
Inman's mother, Candice, any medical expenses related to David's
death, statutory burial expenses, and costs. Defendants appealed
the order to the Full Commission.
The Full Commission made the same substantive conclusions of
law as the Deputy Commissioner, and made the same award, adding a
provision for the payment to plaintiff's counsel of twenty-five
percent of the lump sum due plaintiff and of plaintiff's subsequent
payments.
Our Supreme Court has previously held that a determination
that an injury arose out of and in the course of employment is a
mixed question of law and fact, 'and where there is evidence tosupport the Commissioner's findings in this regard, [the appellate
court is] bound by those findings.' Rose v. City of Rocky Mount,
___ N.C. App. ___, ___, 637 S.E.2d 251, 254 (2006) (quoting Barham
v. Food World, 300 N.C. 329, 331, 266 S.E.2d 676, 678 (1980)).
Accordingly, we review[] the record to determine if the findings
of fact and conclusions of law are supported by the record.
Ramsey v. Southern Indus. Constructors Inc., 178 N.C. App. 25, 30,
630 S.E.2d 681, 685 (2006).
Defendants first argue that
plaintiff failed to meet its
burden of producing affirmative evidence to prove that David's
death arose out of his employment with Excel and in the course of
his employment with Excel. Defendants maintain that there was
simply no affirmative evidence in the record to support any of
these determinations. The Full Commission did not give weight to
the testimony of Charles, his wife Brenda, and Margaret Kay because
they displayed much concern that their business not lose this case
and face possible rate increases while at the same time finding no
difficulty in creating a moralistic and legally irrelevant smoke
screen regarding the character of the deceased-employee, their
nephew and family grandson. Defendants point to Bullard's prior
recorded statement as the only evidence remaining in the record
after the Commission disregarded the Kays' testimony.
(See footnote 1)
However, [a]n appellate court is . . . justified in
upholding a compensation award if the accident
is fairly traceable to the employment as a
contributing cause or if any reasonable
relationship to employment exists. In other
words, compensability of a claim basically
turns upon whether or not the employee was
acting for the benefit of his employer to any
appreciable extent when the accident occurred.
Pollock v. Reeves Bros., Inc., 313 N.C. 287, 292, 328 S.E.2d 282,
285 (1985) (citations and quotations omitted).
Defendants did not assign error to all of the Full
Commission's findings of fact, and those findings are therefore
binding on appeal. Koufman v. Koufman, 330 N.C. 93, 97, 408 S.E.2d
729, 731 (1991). Among the findings of fact at our disposal are
the following: (1) The deceased-employee's work schedule for
defendant-employer was Monday through Friday, usually from 8:00
a.m. to 6:00 p.m. (2) [W]hen work at the shop was slow, Mr.
Charles Kay would instruct the deceased-employee and Mr. Bullard to
mow the lawn or cut weeds at the shop, or at his residence.
(Emphasis added). (3) Because work had been performed late into
the evening on the previous day, there was little if any regular
work to be performed at the shop on June 27, 2003. Accordingly,
through Ms. Brenda Kay, Mr. Charles Kay instructed Mr. Bullard and
the deceased-employee to travel to his residence and to work on the
yard and lawn. (4) At approximately 2:00 p.m. on the afternoon
in question, Mr. Bullard decided to stop working at the residence
and was in the process of returning the deceased-employee to
defendant-employer's shop when he veered to avoid a collision with
a van, ran off the road and crashed into a tree. We hold thatbased upon these facts, the accident is fairly traceable to
David's employment.
Defendants next argue that,
even if we agree with the Full
Commission that David Kay was working in his capacity as an Excel
employee at the time of his death, his death should not be
compensable because it fits squarely within the well-established
'coming and going' rule. The coming and going rule states that
[a]n employee is not engaged in the business of the employer while
driving his or her personal vehicle to the place of work or while
leaving the place of employment to return home. Stanley v. Burns
Int'l Sec. Servs., 161 N.C. App. 722, 725, 589 S.E.2d 176, 178
(2003) (citing Ellis v. Service Co., Inc., 240 N.C. 453, 456, 82
S.E.2d 419, 421 (1954)). Thus, the general rule in this State is
that an injury by accident occurring while an employee travels to
and from work is not one that arises out of or in the course of
employment. Id. (citing Royster v. Culp, Inc., 343 N.C. 279, 281,
470 S.E.2d 30,
31 (1996)) (alteration omitted).
However, North Carolina adheres to the rule that employees
whose work requires travel away from the employer's premises are
within the course of their employment continuously during such
travel, except when there is a distinct departure for a personal
errand. Chavis v. TLC Home Health Care, 172 N.C. App. 366, 370,
616 S.E.2d 403, 408 (2005) (citation omitted).
There is competent
evidence that David Kay traveled to his uncle's residence at the
request of his employer and as a condition of his employment.
Therefore, he was still within the course of his employment at thetime of the wreck because he was traveling from the work site back
to his employer's premises. Accordingly, the coming and going
rule does not apply.
Defendants next object to the Full Commission's finding that,
at the time of his death,
David Kay was performing a special
errand for his boss. 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. Id. at 383, 616 S.E.2d
at 416 (citations omitted). [I]n those cases applying the special
errand rule, the action undertaken by the employee bestowed some
benefit upon the employer other than the employee merely coming to
work. Deseth v. LensCrafters, Inc., 160 N.C. App. 180, 188, 585
S.E.2d 264, 269 (2003) (citing Powers v. Lady's Funeral Home, 306
N.C. 728, 295 S.E.2d 473 (1982)).
Defendants submit that no such benefit was conferred upon
David Kay's employer as a result of his trip to Charles and Brenda
Kay's home because the rule does not apply to duties of the
employment typically performed by the employee, notwithstanding
that the duty involves travel off the employer's premises.
(Emphasis added). By this argument, defendants admit that yard
work at the Kay residence was within the normal purview of David's
employment at Excel.
Confusion appears to have arisen from the Full Commission's
use of the term, special errand, in its finding of fact No. 13and conclusion of law No. 2. The finding and conclusion both state
that, at the time of his death, the deceased-employee was an
employee of defendant-employer while he was performing this special
errand for his bosses and defendant-employer. The conclusion is
not determinative of the compensability of David's death,
(See footnote 2)
and the
opinion and award's use of this special errand is a
misapplication of the term. The special errand exception applies
only when an employee is traveling to and from work, and is an
exception to the coming and going rule. Royster, 343 N.C. at
283, 470 S.E.2d at 32. Having already determined that the coming
and going rule does not apply in this case, we can safely say that
the special errand exception to that rule also does not apply.
Finally, defendants argue that the Full Commission erred by
finding and concluding that Chelsey Inman was David's child and
thereby entitled to receive death benefits. David and the child's
mother, Candice Inman, were not married at the time of Chelsey's
birth on 14 June 2003.
(See footnote 3)
N.C. Gen. Stat. § 97-2(12) includes an acknowledged
illegitimate child in the Workers' Compensation Act's definitionof child. N.C. Gen. Stat. § 97-2(12) (2005). A child is
conclusively presumed to be wholly dependent for support upon a
deceased employee. N.C. Gen. Stat. § 97-39 (2005). [T]o qualify
for survivor's benefits under the Act, an illegitimate child must
be acknowledged in sufficient fashion by the father. Tucker v.
City of Clinton, 120 N.C. App. 776, 779, 463 S.E.2d 806, 809
(1995). One such method of proof is through actions or conduct of
a party, which rise to the level of parental cognizance. Id.
This standard is intentionally malleable, so as to encompass
realities inherent in the acknowledgment of an illegitimate child.
Id. at 780, 463 S.E.2d at 809 (citation omitted). Our Supreme
Court stated that,
our General Assembly has continually enacted
and modified legislation to establish legal
ties binding illegitimate children to their
biological fathers and to acknowledge the
rights and privileges inherent in the
relationship between father and child. These
provisions operate even where the father
acknowledges paternity but fails to have his
child judicially legitimated or to seek a
judicial determination of paternity.
Rosero v. Blake, 357 N.C. 193, 201, 581 S.E.2d 41, 46 (2003). The
Rosero Court cited N.C. Gen. Stat. § 7B-1111(a)(5) as an example.
This statute enumerates four ways by which a father may acknowledge
an illegitimate child, including, [p]rovided substantial financial
support or consistent care with respect to the juvenile and
mother. N.C. Gen. Stat. § 7B-1111 (2005).
Here, David Kay was alive for only thirteen days of Chelsey's
life, and the Full Commission's determination had to encompass thisreality. Candice Inman testified that David lived with her both
before and after Chelsey's birth, spending a few nights per month
with his grandmother. After Chelsey's birth, David spent every
night but one with Candice and Chelsey. The medical records from
Chelsey's birth show that David Kay is listed as the father.
Photographs show David Kay holding Chelsey shortly after her birth.
Also, while not dispositive, Candice Inman went into labor at
Margaret Kay's house.
Given the particular circumstances of Chelsey's birth and her
father's death only thirteen days later, we hold that the Full
Commission did not err by concluding that Chelsey Inman was the
acknowledged illegitimate child of David Kay and is thereby
entitled to receive death benefits.
For the reasons stated above, we affirm the opinion and award
of the Full Commission.
Affirmed.
Judges MCGEE and STEPHENS concur.
Report per Rule 30(e).
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