Simms v. Ruby Tuesdays, Inc.

679 S.E.2d 555

54 Va. App. 388

Matthew Edward SIMMS v. RUBY TUESDAYS, INC. and Hartford Insurance Company of the Midwest.

Record No. 1004-08-4.

Court of Appeals of Virginia, Alexandria.

July 28, 2009.

Diane C.H. McNamara for appellant.

Kathryn Lea Harman (Semmes, Bowen & Semmes, on brief), Vienna, for appellees.

Present: HUMPHREYS, HALEY and ALSTON, JJ.

ALSTON, JR., Judge.

Matthew Edward Simms (claimant) appeals a decision of the Workers' Compensation Commission (commission) denying benefits on his claim against Ruby Tuesdays, Inc. and Hartford Insurance Company of the Midwest (collectively, employer). Claimant contends the commission erred in finding that his injury did not arise out of employment and erred in failing to find that the disability and medical treatment he requested were related to the injury. Finding no error, we affirm the commission's decision.

I. BACKGROUND

On appeal, "we view the evidence in the light most favorable to [employer], the party prevailing before the commission." Great E. Resort Corp. v. Gordon, 31 Va.App. 608, 610, 525 S.E.2d 55, 56 (2000). On June 3, 2006, while working for employer as a restaurant server in Manassas, Virginia, claimant was entering a food order into the microcomputer located in the kitchen of the restaurant. Claimant was holding the customer checkbook in his left hand as he entered the order by touch screen into the computer with his right hand. During the entry, three idle co-workers began throwing ice at claimant. Claimant turned around when a piece of ice hit him in the back of the head. As claimant turned around, he was continually hit in the face and chest with pieces of ice. To block the ice from hitting his face, he threw up his left arm. As he lifted his arm, his left shoulder dislocated and he dropped his checkbook to the floor. As a result, claimant suffered an injury to his left shoulder. Subsequently, claimant underwent surgery to resolve the injury.

On April 16, 2007, claimant filed a claim for benefits seeking compensation for temporary total disability from June 3, 2006, through November 1, 2006, and payment of lifetime medical costs for the injury.

On September 21, 2007, the deputy commissioner conducted a hearing on the matter. At the hearing, Craig Davis testified that he had worked for employer for over seven years. On the date of claimant's injury, Davis was on duty as the assistant manager at the Manassas location. Davis stated that he never approved of employees throwing ice. If he caught an employee throwing ice, he would initially tell the individual to refrain from engaging in the conduct. If he caught the same individual a second time, he would issue a written warning. Joseph Higgins, a general manager for employer at the Manassas location, testified that he did not condone ice-throwing in the restaurant.

In addition to the evidence shown at the hearing, the deputy commissioner was presented with the August 30, 2007 deposition of Robert Simms, the claimant's brother. At the deposition, Robert stated that he had previously worked for employer as a bartender and server at two different restaurants. Robert testified that during his employment, employees engaged in horseplay or wrestling in the presence of management. Typically, management would interject and direct the employees to refrain from the conduct.

Finding that claimant was an "innocent victim of horseplay" perpetrated by some co-employees pursuant to Dublin Garment Co. v. Jones, 2 Va.App. 165, 342 S.E.2d 638 (1986), the deputy commissioner concluded that claimant sustained an injury by accident arising out of and in the course of normal events. In addition, the deputy commissioner found that claimant proved "total work incapacity from June 4 through June 7, 2006[,] causally related to the work accident." The deputy commissioner also granted claimant causally related medical attention for as long as necessary.

Upon review, the commission disagreed with the deputy commissioner's findings. In doing so, the commission noted that at the time the deputy commissioner rendered the decision, Dublin controlled the outcome. The commission stated that since that time, however, the Supreme Court of Virginia issued Hilton v. Martin, 275 Va. 176, 654 S.E.2d 572 (2008), a case that "materially changed the `innocent victim of horseplay' law." Relying on Hilton, the commission concluded as follows:

In the instant case, ... it is immaterial whether the claimant's co-workers were playful or hostile. They were using ice, a tool of the restaurant business, in an unauthorized manner, which is also immaterial. Their unauthorized use of the employer's ice against the claimant in a playful manner, without his consent, was horseplay. However, there is no connection between the conditions under which the employer required the work to be performed and the assault by the co-workers.

Thus, the commission reversed the deputy commissioner's finding that claimant's injury arose out of his employment.

This appeal by claimant followed.

II. ANALYSIS

On appeal, claimant contends the commission erred in failing to find his injury arose out of employment. Relying on Dublin,¹ claimant maintains his injury arose from the unilateral acts of his co-workers, perpetrated upon him as a non-participating claimant. See Dublin, 2 Va.App. at 168, 342 S.E.2d at 639. For this reason, he concludes he was an innocent victim of horseplay. Employer responds that the commission correctly applied Hilton in finding that the ice-throwing was not directed at claimant in his status as an employee. Thus, employer argues that because there was no causal connection between the injury and the conditions under which employer required the work to be done, the commission did not err in finding that the injury did not arise out of employment. We agree with employer.

As a threshold matter, we note that "[t]he question of `whether an accident arises out of the employment is a mixed question of law and fact and is reviewable by the appellate court.'" Stillwell v. Lewis Tree Serv., Inc., 47 Va.App. 471, 477, 624 S.E.2d 681, 683 (2006) (quoting Cleveland v. Food Lion, L.L.C., 43 Va.App. 514, 518, 600 S.E.2d 138, 140 (2004)). In applying this standard, "we are bound by the commission's underlying factual findings if those findings are supported by credible evidence, see Artis v. Ottenberg's Bakers, Inc., 45 Va.App. 72, 83-84, 608 S.E.2d 512, 517 (2005) (en banc), [but] we review de novo the commission's ultimate determination as to whether the injury arose out of the claimant's employment see Caplan v. Bogard, 264 Va. 219, 225, 563 S.E.2d 719, 722 (2002)." Id.

In Hilton, Joshua Philip Martin, an employee of an ambulance company, shocked his co-worker with charged defibrillator paddles. Hilton, 275 Va. at 178-79, 654 S.E.2d at 573. This conduct caused the co-worker's death. Id. The administrator of the decedent's estate brought an action in the trial court against Martin, the ambulance company, and the paramedic who assessed the victim's condition prior to her death. Id. at 179, 654 S.E.2d at 574. Among other things, the complaint alleged assault and battery.² Id. The defendants filed pleas in bar claiming that the plaintiff's sole remedy was under the Virginia Workers' Compensation Act. Id. The trial court agreed and found the accident arose out of and in the course of employment and the plaintiff's exclusive remedy was as provided by the Act. Id.

On appeal, the Supreme Court of Virginia reversed the trial court's finding. Id. at 181, 654 S.E.2d at 575. In doing so, the Court considered that the "arising out of" prong required application of the "actual risk" test. Id. at 180, 654 S.E.2d at 574. Under that test, "the injury comes within the Act only if there is a causal connection between the employee's injury and the conditions under which the employer requires the work to be done." Id. Next, the Court considered that all "assault upon employee" cases adhered to a common principle: "`If the assault is personal to the employee and not directed against him as an employee or because of his employment, the [resulting] injury does not arise out of employment.'" Id. at 180-81, 654 S.E.2d at 574 (quoting Richmond Newspapers, Inc. v. Hazelwood, 249 Va. 369, 373, 457 S.E.2d 56, 58 (1995)). The Court additionally stated:

It is immaterial whether the assailant's subjective motivation is playful, amorous, vindictive, or hostile. An injury resulting from an assault arises out of the injured person's employment when it is directed at the victim as an employee.

Id. at 181, 654 S.E.2d at 574-75.

After considering these principles under the circumstances of Hilton, the Court concluded that the assault had no relationship with the decedent's status as an employee. Id. at 181, 654 S.E.2d at 575. The Court noted that "[w]hether intended as flirtatious, merely playful, or as harassment, it was purely personal." Id. The Court further stated that "the employer's workplace requirements had no causal connection with the risk of injury by assault." Id. In addition, Martin's use of the employer's equipment in assaulting a fellow employee "was entirely his own and unconnected with the conditions of employment." Id. Thus, the Court concluded that the injury did not arise from the employment. Id.

Upon our review of Hilton, we believe the continued viability of the horseplay doctrine as set forth in Dublin is called into serious question. It is clear that Hilton involved a playful act, perpetrated upon a non-participating employee by a co-worker, resulting in a willful or unlawful touching, see Wood v. Commonwealth, 149 Va. 401, 404, 140 S.E. 114, 115 (1927), and causing subsequent injury to the employee. Notwithstanding the fact that Hilton involved an innocent victim of horseplay, the Supreme Court concluded that such an injury did not arise out of employment. Under these circumstances, we decline claimant's invitation to apply the horseplay...