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July 2019

Peters v. Liberty Bell Moving Group

2019 WL 3310084

United States District Court, M.D. Alabama, Southern Division.
Kendall PETERS and Sharon Dannen-Peters, Plaintiffs,
v.
LIBERTY BELL MOVING GROUP and Direct Van Line Services, Inc., Defendants.
CASE NO. 1:19-CV-182-WKW
|
Signed 07/23/2019
Attorneys and Law Firms
Joseph Earl Sawyer, Jr., J.E. Sawyer, Jr., Attorney at Law, Enterprise, AL, for Plaintiffs.
Chad Christopher Marchand, Wilbur Pemble DeLashmet, DeLashmet & Marchand, P.C., Mobile, AL, for Defendants.

MEMORANDUM OPINION AND ORDER
W. Keith Watkins, UNITED STATES DISTRICT JUDGE
*1 Before the court is Plaintiffs’ motion to remand. (Doc. # 6.) Plaintiffs argue that this action should be remanded to state court because this court lacks subject matter jurisdiction. For the reasons below, the motion is due to be denied.

I. BACKGROUND
In March 2018, Plaintiffs contracted with Defendants Liberty Bell Moving Group and Direct Van Lines to move Plaintiffs’ belongings from Fairfax, Virginia, to Coffee County, Alabama. Plaintiffs claim damages of $35,000 for property lost and damaged during the move. Plaintiffs initially filed this action on February 5, 2019, in the Circuit Court of Coffee County, Alabama.

Defendants removed the case to this court on March 13, 2019. (Doc. # 1.) On April 11, 2019, Plaintiffs moved to remand, claiming that the removal was improper because Plaintiffs’ claim neither exceeds the $75,000 required for diversity jurisdiction nor arises under a federal law. (Doc. # 6.) On April 26, 2019, Defendants filed a response to the motion to remand, arguing that “the Carmack Amendment preempts Plaintiffs’ state law claims and provide[s] a proper basis for removing this matter to federal court.” (Doc. # 12.)

II. LEGAL STANDARD
Federal courts are courts of limited jurisdiction. Kokkonen v. Guardian Life Ins. Co. of Am., 511 U.S. 375, 377 (1994); Burns v. Windsor Ins. Co., 31 F.3d 1092, 1095 (11th Cir. 1994). Accordingly, they only have the power to hear cases over which the Constitution or Congress has given them authority. See Kokkonen, 511 U.S. at 377. Congress has empowered federal courts to hear cases removed by a defendant from state to federal court if the plaintiff could have brought the claims in federal court originally. See 28 U.S.C. § 1441(a); Caterpillar, Inc. v. Williams, 482 U.S. 386, 392 (1987). Federal courts may exercise diversity jurisdiction over civil actions where the amount in controversy exceeds $75,000 and the action is between citizens of different states. 28 U.S.C. § 1332(a)(1). For a claim to arise under federal law, the allegations in the plaintiffs’ complaint must establish that “federal law creates the cause of action asserted” or that the plaintiffs’ right to relief necessarily depends upon the resolution of a substantial question of federal law. Gunn v. Minton, 568 U.S. 251, 257 (2013). If “a federal court determines that it is without subject matter jurisdiction, [it] is powerless to continue” over a removed case and must remand the action to state court. Univ. of S. Alabama v. Am. Tobacco Co., 168 F.3d 405, 410 (11th Cir. 1999); see 28 U.S.C. § 1447(c).

The removing defendant bears the burden of establishing that the federal court has jurisdiction. See Diaz v. Sheppard, 85 F.3d 1502, 1505 (11th Cir. 1996). And although the Eleventh Circuit favors remand where federal jurisdiction is not absolutely clear, see Burns, 31 F.3d at 1095, “federal courts have a strict duty to exercise the jurisdiction that is conferred upon them by Congress.” Quackenbush v. Allstate Ins. Co., 517 U.S. 706, 716 (1996).

III. ANALYSIS
*2 Plaintiffs’ state law claim for breach of contract is completely preempted by the Carmack Amendment. 49 U.S.C. § 14706. The Carmack Amendment creates a uniform rule for carrier liability when goods are shipped in interstate commerce. Smith v. UPS, 296 F.3d 1244, 1246 (11th Cir. 2002) (citing N.Y., New Haven, & Hartford R.R. Co. v. Nothnagle, 346 U.S. 128, 131 (1953)). Plaintiffs argue that there is no federal jurisdiction over this action because of the “well-pleaded complaint rule, which provides that federal jurisdiction exists only when a federal question is present on the face of the plaintiff’s properly pleaded complaint.” (Doc. # 7, at 2.) But another judge on this court has ruled that the Carmack Amendment, through the “complete pre-emption doctrine,” provides federal question jurisdiction over a state law claim for loss and damage caused by an out-of-state moving company:
Defendants failed to deliver some of [the plaintiff’s] household items and … of those items that were delivered, some were damaged, with an ad damnum of more than $10,000. These alleged failures by the Defendants in transporting the household items from [another state] to Alabama relate to loss or damages to goods arising from the interstate transportation of those goods by a common carrier. Because Congress intended the Carmack Amendment to act as the exclusive cause of action for such claims, [the plaintiff’s] claim is completely preempted by the Carmack Amendment. Thus, this court has federal-question jurisdiction, and the case was properly removed to this court.
Morris v. Mayflower Transit, LLC, 18 F. Supp. 3d 1342, 1345 (M.D. Ala. 2014) (cleaned up). Although the Eleventh Circuit has not applied the Carmack Amendment to the precise type of claim in this action, Morris thoroughly analyzes relevant Supreme Court precedent and correctly applies the analyses of the Fifth and Ninth Circuits. See id. (citing Hoskins v. Bekins Van Lines, 343 F.3d 769, 771 (5th Cir. 2003); Hall v. N. Am. Van Lines, Inc., 476 F.3d 683, 688-89 (9th Cir. 2007)). Here, as in Morris, the amount in controversy exceeds the $10,000 jurisdictional requirement in Carmack Amendment cases. See 28 U.S.C. § 1445(b). Therefore, the Carmack Amendment applies to this action.

IV. CONCLUSION
For the reasons above, it is ORDERED that Plaintiffs’ motion to remand (Doc. # 6) is DENIED. It is further ORDERED that Plaintiffs shall file a response to Defendant Liberty Bell Moving Group’s motion to dismiss (Doc. # 2) on or before July 31, 2019.

DONE this 23rd day of July, 2019.

Attachment
A copy of this checklist is available at the website for the USCA, 11th Circuit at www.ca11.uscourts.gov Effective on December 1, 2013, the fee to file an appeal is $505.00

CIVIL APPEALS JURISDICTION CHECKLIST
1. Appealable Orders: Courts of Appeals have jurisdiction conferred and strictly limited by statute:
(a) Appeals from final orders pursuant to 28 U.S.C. § 1291: Final orders and judgments of district courts, or final orders of bankruptcy courts which have been appealed to and fully resolved by a district court under 28 U.S.C. § 158, generally are appealable. A final decision is one that “ends the litigation on the merits and leaves nothing for the court to do but execute the judgment.” Pitney Bowes, Inc. v. Mestre, 701 F.2d 1365, 1368 (11th Cir. 1983) (citing Catlin v. United States, 324 U.S. 229, 233, 65 S.Ct. 631, 633, 89 L.Ed. 911 (1945)). A magistrate judge’s report and recommendation is not final and appealable until judgment thereon is entered by a district court judge. 28 U.S.C. § 636(b); Perez-Priego v. Alachua County Clerk of Court, 148 F.3d 1272 (11th Cir. 1998). However, under 28 U.S.C. § 636(c)(3), the Courts of Appeals have jurisdiction over an appeal from a final judgment entered by a magistrate judge, but only if the parties consented to the magistrate’s jurisdiction. McNab v. J & J Marine, Inc., 240 F.3d 1326, 1327-28 (11th Cir. 2001).
*3 (b) In cases involving multiple parties or multiple claims, a judgment as to fewer than all parties or all claims is not a final, appealable decision unless the district court has certified the judgment for immediate review under Fed.R.Civ.P. 54(b). Williams v. Bishop, 732 F.2d 885, 885-86 (11th Cir. 1984). A judgment which resolves all issues except matters, such as attorneys’ fees and costs, that are collateral to the merits, is immediately appealable. Budinich v. Becton Dickinson & Co., 486 U.S. 196, 201, 108 S.Ct. 1717, 1721-22, 100 L.Ed.2d 178 (1988); LaChance v. Duffy’s Draft House, Inc., 146 F.3d 832, 837 (11th Cir. 1998).
(c) Appeals pursuant to 28 U.S.C. § 1292(a): Under this section, appeals are permitted from the following types of orders:
i. Orders granting, continuing, modifying, refusing or dissolving injunctions, or refusing to dissolve or modify injunctions; However, interlocutory appeals from orders denying temporary restraining orders are not permitted. McDougald v. Jenson, 786 F.2d 1465, 1472-73 (11th Cir. 1986);
ii. Orders appointing receivers or refusing to wind up receiverships; and
iii. Orders determining the rights and liabilities of parties in admiralty cases.
(d) Appeals pursuant to 28 U.S.C. § 1292(b) and Fed.R.App.P. 5: The certification specified in 28 U.S.C. § 1292(b) must be obtained before a petition for permission to appeal is filed in the Court of Appeals. The district court’s denial of a motion for certification is not itself appealable.
(e) Appeals pursuant to judicially created exceptions to the finality rule: Limited exceptions are discussed in cases including, but not limited to: Cohen v. Beneficial Indus. Loan Corp., 337 U.S. 541, 546, 69 S.Ct. 1221, 1225-26, 93 L.Ed. 1528 (1949); Atlantic Fed. Sav. & Loan Ass’n v. Blythe Eastman Paine Webber, Inc., 890 F.2d 371, 376 (11th Cir. 1989); Gillespie v. United States Steel Corp., 379 U.S. 148, 157, 85 S.Ct. 308, 312, 13 L.Ed.2d 199 (1964).
2. Time for Filing: The timely filing of a notice of appeal is mandatory and jurisdictional. Rinaldo v. Corbett, 256 F.3d 1276, 1278 (11th Cir. 2001). In civil cases, Fed.R.App.P. 4(a) and (c) set the following time limits:
(a) Fed.R.App.P. 4(a)(1): A notice of appeal in compliance with the requirements set forth in Fed.R.App.P. 3 must be filed in the district court within 30 days after the order or judgment appealed from is entered. However, if the United States or an officer or agency thereof is a party, the notice of appeal must be filed in the district court within 60 days after such entry. THE NOTICE MUST BE RECEIVED AND FILED IN THE DISTRICT COURT NO LATER THAN THE LAST DAY OF THE APPEAL PERIOD – no additional days are provided for mailing. Special filing provisions for inmates are discussed below.
(b) Fed.R.App.P. 4(a)(3): “If one party timely files a notice of appeal, any other party may file a notice of appeal within 14 days after the date when the first notice was filed, or within the time otherwise prescribed by this Rule 4(a), whichever period ends later.”
(c) Fed.R.App.P. 4(a)(4): If any party makes a timely motion in the district court under the Federal Rules of Civil Procedure of a type specified in this rule, the time for appeal for all parties runs from the date of entry of the order disposing of the last such timely filed motion.
(d) Fed.R.App.P. 4(a)(5) and 4(a)(6): Under certain limited circumstances, the district court may extend or reopen the time to file a notice of appeal. Under Rule 4(a)(5), the time may be extended if a motion for an extension is filed within 30 days after expiration of the time otherwise provided to file a notice of appeal, upon a showing of excusable neglect or good cause. Under Rule 4(a)(6), the time to file an appeal may be reopened if the district court finds, upon motion, that the following conditions are satisfied: the moving party did not receive notice of the entry of the judgment or order within 21 days after entry; the motion is filed within 180 days after the judgment or order is entered or within 14 days after the moving party receives notice, whichever is earlier; and no party would be prejudiced by the reopening.
*4 (e) Fed.R.App.P. 4(c): If an inmate confined to an institution files a notice of appeal in either a civil case or a criminal case, the notice of appeal is timely if it is deposited in the institution’s internal mail system on or before the last day for filing. Timely filing may be shown by a declaration in compliance with 28 U.S.C. § 1746 or a notarized statement, either of which must set forth the date of deposit and state that first-class postage has been prepaid.
3. Format of the notice of appeal: Form 1, Appendix of Forms to the Federal Rules of Appellate Procedure, is a suitable format. See also Fed.R.App.P. 3(c). A pro se notice of appeal must be signed by the appellant.
4. Effect of a notice of appeal: A district court lacks jurisdiction, i.e., authority, to act after the filing of a timely notice of appeal, except for actions in aid of appellate jurisdiction or to rule on a timely motion of the type specified in Fed.R.App.P. 4(a)(4).
All Citations
Slip Copy, 2019 WL 3310084

Binger v. Alpont Transportation

2019 WL 3349775

United States District Court, S.D. Ohio, Eastern Division.
ROBERT BINGER, Plaintiff,
v.
ALPONT TRANSPORTATION, et al, Defendants – Third-Party Plaintiffs,
v.
SELECT SIRES, INC., Third-Party Defendant.
Case No. 2:17-cv-570
|
07/25/2019

ALGENON L. MARBLEY, United States District Judge

OPINION & ORDER
*1 This matter comes before the Court on Third-Party Defendant Select Sires, Inc.’s Motion for Summary Judgment. (ECF No. 91). This Court heard oral argument on July 23, 2019. For the reasons below, Select Sires’ Motion is GRANTED.

I. BACKGROUND
On June 10, 2016, Plaintiff Robert Binger was a pedestrian on U.S. Route 42 when Defendant Randall E. Miller, driving a tractor trailer, hit him. (ECF No. 19 at ¶8). At the time, Miller was employed by Alpont (here, Defendant/Third-Party Plaintiffs), and Binger was employed by Select Sires (here, Third-Party Defendant). (ECF No. 19 at ¶3). Binger sued Alpont, alleging negligence. In response, Alpont sued Select Sires (ECF No. 20), alleging indemnity/contribution and respondeat superior.

At their campus in Union County, Ohio, Select Sires has facilities on either side of U.S. Route 42. Jeremiah Dingledine, colleague of Plaintiff and employee of Select Sires, left his gloves in the facility across the road from the facility in which he was working that day.1 Because Dingledine was not insured on the company trucks, he asked Binger if Binger would drive him across the road for his gloves. (ECF No. 57 at 22:10-15) (hereafter “Dingledine deposition”). Dingledine got permission from their supervisor, Joel Boysel, and the two men set off. (Dingledine deposition at 21:7-12). Binger drove Dingledine across the road, from the east side of Rt. 42 to the west side. There, Dingledine collected his gloves, and Binger drove them back to the facility on the east side of Rt. 42, where they had started. (Dingledine deposition at 21-25).

The specifics of the subsequent events are disputed, but not materially. At some point on the return trip, from the west side to the east side, the hatch in the pickup fell down and the cargo in the back fell onto Rt. 42. (Dingledine deposition at 24-30). Binger stopped driving and the two men saw that the hatch was down and that the cargo – rollers for trash cans used by Select Sires – had fallen out. (Dingledine deposition at 34:11-23). The 55-gallon drums are used by Select Sires employees to distribute lime. (ECF No. 98, Ex. 1 at 257:8; ECF No. 97, Ex. 1 at 33:4-5; ECF No. 95, Ex. 1 at 64:5). As Dingledine observed in the rearview mirror, Binger got out of the truck and ran back toward Rt. 42 (Dingledine deposition at 34:11-23) where he was hit by Defendant Miller, driving a tractor-trailer in the north-bound lane of Rt. 42. Binger sustained “serious, permanent injuries including but not limited to a sever traumatic brain injury, facial disfigurement and scaring, functional loss of use of both arms and additional injuries [described in ¶16 of the Amended Complaint].” (ECF No. 19 at ¶9). Binger subsequently filed this lawsuit against Alpont, alleging negligence.

*2 Alpont impleaded Select Sires as Third-Party Defendant. (ECF No. 20). This Court earlier issued an Opinion & Order denying Select Sires’ Motion to Dismiss. (ECF No. 104). Now before this Court is Select Sires’ Motion for Summary Judgment. (ECF No. 91). Alpont has filed a memorandum in opposition (ECF No. 99) and Select Sires has filed a reply. (ECF No. 102). This Motion is ripe for review.

At issue is whether Ohio’s workers’ compensation scheme immunizes Select Sires from Alpont’s request for contribution. Select Sires argues that, as a complying employer, it is immune. O. R. C. § 4123.74. Alpont argues that workers’ compensation is a scheme that governs the relationship of employees and their employers and does not speak to the employers’ liability to third-parties. In the alternative, Alpont argues that Sires’ interpretation of the workers’ compensation scheme is unconstitutional as applied to third parties like Alpont.

II. STANDARD OF REVIEW
Federal Rule of Civil Procedure 56(a) provides, in relevant part, that summary judgment is appropriate “if the movant shows that there is no genuine issue as to any material fact and the movant is entitled to judgment as a matter of law.” A fact is deemed material only if it “might affect the outcome of the lawsuit under the governing substantive law.” Wiley v. United States, 20 F.3d 222, 224 (6th Cir. 1994) (citing Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986)). The nonmoving party must then present “significant probative evidence” to show that “there is [more than] some metaphysical doubt as to the material facts.” Moore v. Philip Morris Cos., Inc., 8 F.3d 335, 340 (6th Cir. 1993). The mere possibility of a factual dispute is insufficient to defeat a motion for summary judgment. See Mitchell v. Toledo Hospital, 964 F.2d 577, 582 (6th Cir. 1992). Summary judgment is inappropriate, however, “if the dispute about a material fact is ‘genuine,’ that is, if the evidence is such that a reasonable jury could return a verdict for the nonmoving party.” Anderson, 477 U.S. at 248.

The necessary inquiry for this Court is “whether ‘the evidence presents a sufficient disagreement to require submission to a jury or whether it is so one-sided that one party must prevail as a matter of law.’ ” Patton v. Bearden, 8 F.3d 343, 346 (6th Cir. 1993) (quoting Anderson, 477 U.S. at 251-52). The mere existence of a scintilla of evidence in support of the opposing party’s position will be insufficient to survive the motion; there must be evidence on which the jury could reasonably find for the opposing party. See Anderson, 477 U.S. at 251; Copeland v. Machulis, 57 F.3d 476, 479 (6th Cir. 1995). It is proper to enter summary judgment against a party “who fails to make a showing sufficient to establish the existence of an element essential to that party’s case, and on which that party will bear the burden of proof at trial.” Celotex Corp. v. Catrett, 477 U.S. 317, 322 (1986). Where the nonmoving party has “failed to make a sufficient showing on an essential element of her case with respect to which she has the burden of proof,” the moving party is entitled to judgment as a matter of law. Celotex, 477 U.S. at 322 (quoting Anderson, 477 U.S. at 250).

In evaluating a motion for summary judgment, the evidence must be viewed in the light most favorable to the nonmoving party. S.E.C. v. Sierra Brokerage Servs., Inc., 712 F.3d 321, 327 (6th Cir. 2013).

III. ANALYSIS

A. Immunity / Contribution
*3 At issue in this case is whether, under Ohio law, a third-party may demand contribution from an employer who is a complying employer under Ohio’s workers’ compensation laws. Generally, such a third-party may not so demand and such an employer would be immune. See e.g., Williams v. Ashland Chemical Co., 52 Ohio App. 2d 81, 89 (1976). This immunity, however, is conditioned on the employees’ actions being in the scope of their employment as that phrase is used in the workers’ compensation context. See e.g. Williams, 52 Ohio App. at 86.

The Ohio Revised Code provides that employers who comply with the workers’ compensation scheme
shall not be liable to respond in damages at common law or by statute for any injury, or occupational disease, or bodily condition, received or contracted by any employee in the course of or arising out of his employment, or for any death resulting from such injury, occupational disease, or bodily condition occurring during the period covered by such premium so paid into the state insurance fund, or during the interval the employer is a self-insuring employer, whether or not such injury, occupational disease, bodily condition, or death is compensable under this chapter.
Ohio R.C. § 4123.74. Any determination of contribution or indemnification, as demanded here, requires a two-step inquiry: first, whether the employer is a complying employer within the meaning of O.R.C. § 4321.74; and second, whether the incident in question “arose out of” or was “in the course of” the employment.

To recover in worker’s compensation, an employee must be both “in the course of” her employment and performing a duty that “ari[ses] out of” her employment; the “coverage formula” is in the conjunctive. Fisher v. Mayfield, 49 Ohio St. 3d 275, 277, 551 N.E. 2d. 1271, 1274 (1990). However, the “requirements for immunity are set forth in the disjunctive.” Maynard v. H.A.M Landscaping, Inc., 2006-Ohio-1724 ¶ 20. That is, a “complying employer has immunity when either aspect of the statute is satisfied.” Id.2 Employer immunity includes protection “from actions for indemnification by third parties…who are or may be held liable to the employee for his workplace injury.” Davis v. Consol. Rail Corp., 2 Ohio App. 3d 475, 477, 442 N.E.2d 1310, 1312 (1981).

Ohio courts have read this immunity provision broadly. In Perry, the Court of Appeals allowed the trial court’s order to stand after the trial court granted a judgment notwithstanding the verdict to the defendant employer who argued that their compliance with the workers’ compensation scheme should overcome an adverse jury verdict. The Perry court explained the principle in broad terms, writing, “[this] section of the Ohio workers’ compensation law provides that an employer who complies with the law is relieved from liability to anyone for damages arising from an injury to an employee sustained in the course of the employee’s employment.” Perry v. S.S. Steel Processing Corp., 40 Ohio. App. 3d 198, 202 (1987). The Perry court continued: “[u]nder Ohio law, a third-party tortfeasor…has no standing to bring an indemnification claim against an employer for damages suffered by an employee in the course of or arising out of his employment where the employer is acting in compliance with the Ohio workers’ compensation law.” Id. See also Williams, 52 Ohio App. at 86 (noting that the legislature enacted the workers’ compensation scheme to “provide against liability of the employer to anyone for damages arising from any injury…of an employee arising out of his employment.”). A complying employer is liable to a third-party for claims arising out of injuries to employees only where there has been express agreement between the two parties as to that liability. Williams, 52 Ohio App. 2d at 89; Davis, 2 Ohio App. 3d at 477.

*4 Taken together, these cases frame the question at bar: was Plaintiff performing a task that “arose out of” his employment or was he “in the course of his employment” such that his employer, Select Sires – undoubtedly a complying employer (ECF No. 34, Ex. 1) – is immune to third-parties who request indemnification or contribution?

This Court concludes that there is no genuine dispute that Select Sires is immune to third-party requests for indemnity or contribution because Plaintiff’s actions meet at least one part of the disjunctive test.

The tasks Plaintiff was performing immediately before the collision were as follows. Plaintiff, with the permission of his supervisor, drove a colleague in his employer’s truck to the edge of his employer’s property. The two of them then crossed the public highway and reentered his employer’s property, where they came to a stop. Plaintiff waited with his employer’s truck while Mr. Dingledine retrieved leather gloves that he wears on the job. The two men then got back into the employer’s truck and drove from one Select Sires facility to another, again crossing the public highway. The collision occurred when Plaintiff ran towards Rt. 42 to retrieve his employer’s property – rollers, for the trash cans that Select Sires employees use to distribute lime on the employer’s property and for the employer’s business – from where they had fallen on the public highway. The collision occurred during working hours while Plaintiff and Mr. Dingledine were “on the clock.” (ECF No. 98, Ex. 1 at 252:13-253-1). The route the two of them took in the truck is a route traced by weekend employees with regularity: because fewer employees work on the weekends, they must travel back and forth more frequently between the two facilities. (ECF No. 97, Ex. 1 at 40:8-22; ECF No. 95, Ex. 1 at 32:19-33:5).

Thus, the two men were using the employer’s property, on the employer’s campus, with the employer’s permission, to better facilitate one employee’s chores. Quite plainly, this compels the conclusion that Plaintiff and Mr. Dingledine were performing a task “in the course of” their employment or that “arose out of” their employment.

This conclusion, that Plaintiff was in the scope of his employment, aligns with other decisions by Ohio courts in similar circumstances. In a case about whether an employee’s injuries were compensable – that is, the narrower standard – one court held that an injury “is compensable if it is sustained by an employee while that employee engages in activity that is consistent with the contract for hire and logically related to the employer’s business.” Ruckman v. Cubby Drilling, Inc., 1998-Ohio-455, 81 Ohio St. 3d 117, 120 (citing Kohlmayer v. Keller (1970), 24 Ohio St. 2d 10, 12). Plaintiff’s actions on June 10, 2016 were “consistent with the contract for hire and logically related to the employer’s business” because he was using company property, company time, and company instrumentalities with the permission of his supervisor to perform a task that would improve the productivity of a colleague. It was also a task performed frequently by Plaintiff’s colleagues.

The fact that the collision took place on a public highway and not on Select Sires property is not material because Ohio courts have found employees to be within the scope of their employment on public property – even where those employees were performing tasks more remote to their “contract for hire” than the tasks Plaintiff was performing here. One such employee was “returning following a lunch break” when she was “injured while crossing a public street that separates her job site from an employer-owned and -controlled parking lot…” Brunney v. Connor, 7 Ohio App. 3d 246, 247 (1982). The Court of Appeals held that Ms. Brunney was “injured in the course of and arising out of her employment.” Id. By contrast, Plaintiff was still on the clock and on duty and going from one of his employer’s facilities to another facility.

*5 Alpont makes a few other arguments that are also unpersuasive. Many of the cases Alpont cites discuss whether an employee qualifies for worker’s compensation – where the employee must prove both prongs – rather than discussing an employer’s immunity, which requires only one of the two prongs. However, the arguments are unavailing for further reasons.

First, Alpont argues that to be in the scope of their employment, an employee must be performing a required duty. (ECF No. 99 at 4). This argument fails for a few reasons. Alpont has not suggested any limiting principle or method to distinguish this fact pattern and, taken to its logical extension, this argument would wipe out the entire system of workers’ compensation. Any accident or incident that occurs because of negligence would necessarily not be in the scope of employment under this definition, because that careless act could never be a required duty. Put another way, if an employee gets her hand stuck in her employer’s machinery, she could never be determined to be in the scope of her employment because it was not a required duty that she get her hand stuck.

But more concretely, this interpretation of the requirements is directly at odds with the case law. To be eligible for compensation – that is, to meet the narrower standard – a employee “need not necessarily be injured in the actual performance of work for his employer.” Sebek v. Cleveland Graphite Bronze Co. (1947), 148 Ohio St. 693. Rather, citing Kohlmayer, supra, the court concluded that the “injury is compensable if it is sustained” during an “activity that is consistent with the contract for hire and logically related to the employer’s business.” Ruckman, supra. If this is so for the stricter and narrower test of determining compensation, it must be so for the broader test of determining employer immunity.

Alpont next argues that the only reason the two men were driving the truck was because it would take a long time for them to get to the other facility on foot. Therefore, Alpont argues, the incident could not have occurred within “close proximity to Plaintiff’s actual employment.” (ECF No. 99 at 6). This argument also fails. Alpont is citing the Lord factors, which help a court determine whether there is a “sufficient causal connection to justify the injured party’s right to participate in the Worker’s Compensation Fund.” Lord v. Daugherty, 66 Ohio St. 441, 444, 423 N.E. 2d 96, 98 (1981). As above, whether an injured employee is owed compensation is a different, narrower standard from the determination of whether an employer is immune to third-parties. Therefore, the Lord test is not on all fours with the question at bar.

But even assuming, arguendo, that this Court should be concerned with the Lord factors – proximity, degree of control by the employer over the scene of the accident, and the benefit the employer received from the injured employee’s presence – Alpont still misapplies the test. Plaintiff did not cease to be “proximate” to his place of employment merely because the errand would take a stretch of time. Plaintiff and Mr. Dingledine would still be proximate to their employment even if they were walking from one facility to another because their walk would be on Select Sires property except for the brief interval in which they crossed Rt. 42. Indeed, the depositions establish that the weekend crews moved between facilities regularly. (ECF No. 97, Ex. 1 at 40:8-22; ECF No. 95, Ex. 1 at 32:19-33:5). If a person domiciled in the State of Ohio decides to walk across the state, she would still be proximate to her place of citizenship even if the walk would take her several days. The mere fact that the errand would take several minutes does not mean that Mr. Dingledine and Plaintiff were not “proximate” to their place of employment – and again, that assumes this Court should be applying the Lord factors in the first place.

*6 Third, Alpont argues that Plaintiff “must prove that a risk ‘specifically associated’ with his employment caused that pain.” (ECF No. 99 at 7) (citing Dailey v. AutoZone, Inc., 2000 Ohio App. LEXIS 4574 at *7). Again, Dailey is a case about whether an employee may claim worker’s compensation, not a case about whether an employer is immune. But, assuming arguendo that Dailey and similar cases are on point, this argument still fails. Plaintiff’s efforts to retrieve the rollers from Rt. 42 could not “easily have occurred at home, or any other place other than work.” Dailey, at *7. Instead, as detailed above, Plaintiff was driving a company vehicle on company property with his supervisor’s permission, helping a colleague collect a part of the equipment he uses at work. When the rollers – also company property – fell on to the public highway, Plaintiff made an effort to retrieve this property. Unlike the back injury in Dailey or the arm injury in Robinson v. Connor, 1985 Ohio App. LEXIS 8265, which Alpont also cites, Plaintiff could only have found himself in this situation at work.

Finally, Alpont argues that Select Sires has failed to respond to the argument that Select Sires is liable for property damage, increased insurance premiums, attorney’s fees, and other damages enumerated in Count II of Alpont’s Third-Party Complaint. (ECF No. 99 at 3). Therefore, Alpont concludes, Select Sires has waived this argument. This conclusion misreads the Ohio Workers’ Compensation statute. The relevant provision says that complying employers “shall not be liable to respond in damages for any injury…”. O.R.C. § 4123.74 (emphasis added). Alpont’s requests for fees and damages associated with increased premiums or property damages are, quite plainly, a request for Select Sires to “respond in damages for an[ ] injury.” For the reasons above – and as articulated by Select Sires in their brief – Select Sires is immune to such requests. This conclusion accords with recent decisions by other courts in this district. See Mitchell v. Michael Weinig, Inc., 2018 WL 4051826 (S.D. Ohio 2018) at *7 (quoting Hehman v. Maxim Crane Works, 2010 WL 3002383 at *6) (finding that the immunity granted complying employers “extends to attorney fees and costs arising from damages,” and that the complying employer cannot be compelled to pay “costs and attorneys’ fees incurred in bringing [the] third-party claims against [it]”). Accordingly, the argument is not waived – but rather addressed through Select Sires’s argument that it is a complying, and immune, employer – and Alpont’s claim must fail.

For these reasons, the incident occurred while Plaintiff was in the course of his employment or performing a duty that arose out of his employment such that Select Sires is, by statute, immune from Alpont’s requests for indemnity or contribution. As to this Count, Select Sires’s Motion is GRANTED.

B. Employer’s Intentionally Tortious Acts
Alpont’s second count is for respondeat superior, alleging that Select Sires is vicariously liable for the negligence of its employees or agents. As this Court discussed in its Opinion & Order denying Select Sires’s Motion to Dismiss (ECF No. 104), this issue is unnecessarily complicated by the similarity in terminology between the workers’ compensation standards (“scope of employment”) and the tort liability standards (“scope of employment.”). In § III.A, supra, where this Court used the phrase “scope of employment,” it was with reference to the former. And this Court need not continue to complicate the question by using the phrase with reference to the tort standard because Select Sires’s Motion is GRANTED.

Workers’ compensation is not always the only remedy for an employee injured on the job. An employee may also sue their employer in tort. By definition, “an employer’s intentional conduct does not arise out of employment,” and so cannot “bestow upon employers immunity from civil liabilities for their intentional torts and an employee may resort to a civil suit for damages.” Blankenship v. Cincinnati Milacron Chems. Inc., 69 Ohio App. 2d. 608, 613 (1982). In Ohio, an employee seeking to raise such a claim against her employer faces a high barrier, because Ohio “is one of only eight states that have judicially adopted a ‘substantial certainty’ standard for employer intentional torts.” Talik v. Fed. Marine Terminals, Inc., 2008-Ohio-937 at ¶ 32 (citing 6 Larson’s Worker’s Compensation Law (2007) 103-10, Section 103.04). Accordingly, the employee’s claim will fail if she alleges “accidental injuries caused by the gross, wanton, willful, deliberate, intentional, reckless, culpable, or malicious negligence, breach of statute, or other misconduct of the employer short of a conscious and deliberate intent directed to the purpose of inflicting injury.” Kaminski v. Metal & Wire Prods. Co., 2010-Ohio-1027 at ¶ 100 (quoting Larson’s (2008), Section 103.01).3

*7 Mr. Binger could not, and does not, make such an allegation against his employer. There is nothing in the record to suggest that anyone at Select Sires had as their purpose the intent to inflict injury sufficient to “rob[ ] the injury of accidental character.” Alpont argues that there is “a flood of evidence to the contrary,” tending to suggest there was a deliberate intent to injure. (ECF No. 99 at 10). But then Alpont recites a series of allegations that do not support an accusation of deliberate intent to injure. See e.g. ECF No. 99 at 11 (arguing, “the truck was also maintained at Select Sires and thus, Select Sires had knowledge of the broken tailgate.”). Because Mr. Binger could not maintain a claim against his employer for such an intentional tort, neither may the third-party Alpont maintain such a claim. If Select Sires lacked the intent to injure Mr. Binger or his colleagues, Select Sires certainly lacked the intent to injure Alpont, Mr. Miller, or anyone else happening across Rt. 42 that afternoon. Because there is no genuine dispute, Select Sires’s Motion is granted.

C. Constitutionality
Alpont also argues that the workers’ compensation system is unconstitutional as applied. Workers’ compensation is a bargained-for exchange, where the employer and the employee both surrender certain rights in exchange for certain privileges. Alpont argues that this system is unconstitutional as applied to third parties because third parties are not privy to this quid pro quo bargain.

Ohio courts have repeatedly found the employer immunity provision of the workers’ compensation system to be constitutional, under both the Ohio and United States Constitutions. See e.g. Davis, 2 Ohio App. at 476; Williams, 52 Ohio App. at 86. When this Court sits in diversity, as it does here, it sits as an Ohio court, applying Ohio’s law. Erie R.R. Co. v. Tompkins, 304 U.S. 64, 78 (1938). This Court is constrained to act as “only another court of the State.” Guar. Tr. Co. v. York, 326 U.S. 99, 108 (1945). Following these other courts, and lacking any reason not to, this Court declines to find the employer immunity provision to be unconstitutional.

Alpont cites decisions by state courts in Florida and Minnesota for the proposition that the workers’ compensation scheme is unconstitutional as applied to third parties. (ECF No. 99 at 17). Alpont indicates that these state courts found the immunity provision to be unconstitutional because it violated the third-party plaintiff’s right to access courts and to equal protection. See Carson v. Smogard, 215 N.W. 2d. 615 (Minn. 1974); Sunspan Eng’r Constr. Co. v. Spring-Lock Scafolding Co., 310 So.2d 4 (Fla. 1975). Alpont argues that because those state court decisions were based on both the United States and the state Constitutions, this Court could conclude that Ohio’s immunity provision similarly violates the United States Constitution. Ordinarily, this Court would not find decisions by courts in other states interpreting their state constitutions to be especially persuasive, to say nothing of precedential. In addition, as a threshold matter, this Court would first be required to discern similarities between the Ohio workers’ compensation scheme and immunity provision and the schemes in Florida and Minnesota which those courts reviewed. Discerning the nuances of those schemes and their similarities, or differences, to the Ohio program is beyond the purview of this Court, especially when – as here – this Court sits in diversity.

This Court is constrained to follow the lead of Ohio courts on this question. Alpont cites no authority to indicate that Ohio courts have any doubt about the constitutionality of the workers’ compensation scheme or the immunity provision. Indeed, to the contrary, the cases indicate that courts routinely give the immunity provision an expansive reading. Acting “only another court of the State,” this Court therefore declines to find the scheme unconstitutional as applied to third parties.

IV. CONCLUSION
For the foregoing reasons, and because there is no genuine dispute of material fact, Third-Party Defendant Select Sires’s Motion for Summary Judgment is GRANTED.

*8 IT IS SO ORDERED.
s/Algenon L. Marbley

ALGENON L. MARBLEY

United States District Judge

Dated: July 25, 2019
All Citations
Slip Copy, 2019 WL 3349775

Footnotes

1
The depositions use the proper names of the two Select Sires facilities (Kellgren and Hecker). However, the depositions also frequently describe “(indicating)” on the part of the deponent. See e.g. ECF No. 75 (Dingledine deposition) at 14:15-15:25 (“Q: What goes on over here? A: This is the Kellgren facility. (Indicating). Q. Okay. A: This is the Hecker facility. (Indicating).”). As a result, this Court could infer which facility is which from the context, but this Court was not presented with the complete and detailed map of the premises that was apparently put together during the depositions. As a result, and for simplicity, this Court will instead describe the buildings by the relative positions they occupy.
The incident in question occurred in the north-bound lane of Rt. 42 which runs between the two Select Sires facilities. When Dingledine requested to retrieve his gloves, he and Plaintiff were in the facility on the east side of Rt. 42 – that is, the facility adjacent to the north-bound lane. The gloves were in the facility on the west side of Rt. 42 – that is, the facility adjacent to the south-bound lane. The two men took the truck from the east side to the west, and then crossed back to the east, and the collision occurred in the north-bound lane as they crossed back to the east.

2
The difference between the conjunctive standard and the disjunctive standard means there is a gap where the employee is determined not to be eligible for compensation (because she cannot meet both elements) but the employer is nevertheless determined to be immune (because it meets one of the two elements). A determination that the employee is not eligible for compensation does not preclude the employer’s immunity, in a further indication of how broadly courts read the statute to provide immunity to qualifying employers. See Saunder v. Holzer Hosp. Found., 2008-Ohio-1032 ¶ 14.

3
Larson’s goes on to reason that even if the alleged conduct “includes such elements as knowingly permitting a hazardous work condition to exist, knowingly ordering employees to perform an extremely dangerous job, wilfully [sic] failing to furnish a safe place to work, wilfully [sic] violating a safety statute, failing to protect employees from crime, refusing to respond to an employee’s medical needs and restrictions, or withholding information about worksite hazards, the conduct still falls short of actual intention to injure that robs the injury of accidental character.” (quoted in Kaminski ¶ 100, n. 16).

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