Flippen, CHristopher v. Murpht-Hoffman Company , 2016 TN WC 95 ( 2016 )


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  •                                                                                                            FIT___ED
    April 29, 2016
    TN COURT OF
    \VORKERS' CO~IPENSATION
    CLAnlS
    Time: 1:16PM
    TENNESSEE BUREAU OF WORKERS' COMPENSATION
    IN THE COURT OF WORKERS' COMPENSATION CLAIMS
    AT KNOXVILLE
    CHRISTOPHER FLIPPEN                                        )   Docket No.: 2015-03-0455
    Employee,                                          )
    v.                                                         )   State File Number: 50384-2015
    MURPHY-HOFFMAN COMPANY                                     )
    Employer,                                          )   Judge Lisa Lowe Knott
    And                                                       )
    .
    INDEMNITY INSURANCE CO. OF                                )
    NORTH AMERICA,                                            )
    Carrier.                                          )
    EXPEDITED HEARING ORDER FINDING COMPENSABILITY
    This matter came before the undersigned workers' compensation judge on the
    Request for Expedited Hearing filed by the employee, Christopher Flippen, pursuant to
    Tennessee Code Annotated section 50-6-239 (2015). The present focus of this case is
    whether Mr. Flippen sustained an injury arising primarily out of and in the course and
    scope of his employment. 1 The central legal issue is whether Mr. Flippen's injury
    qualifies as a recognized exception to the general coming and going exclusion. For the
    reasons set forth below, the Court finds Mr. Flippen has established he is likely to prevail
    at a hearing on the merits that his injury arose primarily from a hazard to which he was
    exposed as a direct result of his employment. 2
    History of Claim
    Mr. Flippen is a forty-one-year-old resident of Sevier County, Tennessee.
    Murphy-Hoffman Company (MHC) employed Mr. Flippen as a salaried Service Manager
    for MHC's Knoxville and Chattanooga locations.
    1
    The parties asked the Court to address compensability only and, other than stipulating that medical records would
    be introduced as Exhibits 9 and 10, did not introduce any evidence regarding medical expenses and/or temporary
    disability benefits.
    2
    A complete listing of the technical record and exhibits admitted at the Expedited Hearing is attached to this Order
    as an appendix.
    1
    MHC's Knoxville office implemented an on-call procedure because it was not
    open twenty-four hours per day like other locations. On June 21, 2015, MHC received a
    call concerning a customer wishing to rent a truck from the Knoxville location. The
    service technician on call contacted Mr. Flippen to advise he could not handle the rental
    because he was on the lake. Mr. Flippen drove from his residence in Sevier County to
    Knoxville to complete the rental process with the customer. While returning home, an
    on-coming vehicle crossed over the center lane and struck Mr. Flippen's vehicle.
    Mr. Flippen sustained multiple injuries to his back, hips, legs, and feet. He
    received medical care at the University of Tennessee Medical Center and Patricia Neal
    Rehabilitation Center. (Exs. 9 and 10.) On July 28, 2015, MHC filed a Notice of Denial
    stating Mr. Flippen's injuries did not occur in the course of his employment. (Ex. 7.)
    MHC filed a Petition for Benefit Determination (PBD). The parties did not
    resolve the disputed issues through mediation, and the Mediating Specialist filed a
    Dispute Certification Notice (DCN). Mr. Flippen filed a Request for Expedited Hearing,
    and this Court heard the matter on April19, 2016.
    At the Expedited Hearing, Mr. Flippen asserted his injuries are compensable
    because he qualifies as a traveling employee, since MHC compensated his mileage
    expenses. In the alternative, Mr. Flippen argued he was on a special errand for MHC at
    the time of injury. MHC countered that Mr. Flippen was not a traveling employee and
    not on a special errand at the time of his injuries. MHC did not pay Mr. Flippen for his
    time, gas, or vehicle insurance and did not assign any "on-call" restrictions to his
    availability. Mr. Flippen was merely driving home from performing his job and not
    exposed to any greater risk than the general driving public.
    Findings of Fact and Conclusions of Law
    Under Tennessee Workers' Compensation Law, Mr. Flippen has the burden of
    proof on all essential elements of his claim. Scott v. Integrity Staffing Solutions, No.
    2015-01-0055, 2015 TN Wrk. Comp. App. Bd. LEXIS 24, at *6 (Tenn. Workers' Comp.
    App. Bd. Aug. 18, 20 15). To prove a compensable injury, Mr. Flippen must show that
    his injury arose primarily out of and in the course and scope of his employment. Tenn.
    Code Ann. § 50-6-102(14) (2015).
    The phrases "arising out of' and "in the course of' are not synonymous. An injury
    occurs in the course of employment if, "it takes place within the period of the
    employment, at a place where the employee reasonably may be, and while the employee
    is fulfilling work duties or engaged in doing something incidental thereto." Hurst v.
    Labor Ready, 
    197 S.W.3d 756
    (Tenn. 2006) (citing Blankenship v. Am. Ordnance Sys.,
    
    164 S.W.3d 350
    , 354 (Tenn. 2005)).
    2
    By comparison, an injury arises out of the employment when there is a causal
    connection between the conditions under which the employee is required to perform the
    work and the resulting injury. Fritts v. Safety Nat'! Cas. Corp., 
    163 S.W.3d 673
    , 678
    (Tenn. 2005). The element of causation is satisfied when the "injury has a rational,
    causal connection to the work." Braden v. Sears, Roebuck & Co., 
    833 S.W.2d 496
    , 498
    (Tenn. 1992).
    Generally, injuries sustained by an employee while traveling to or from work are
    not considered within the course of employment unless they occur on the employer's
    premises. Hubble v. Dyer Nursing Home, 
    188 S.W.3d 525
    , 534 (Tenn. 2006). However,
    the "special errand rule" is an exception to the general "coming and going" rule, which
    the Supreme Court explained as follows: "[u]nder the 'special errand rule' exception, an
    employee may be compensated for an off-premises injury 'while performing some
    special act, assignment, or mission at the direction of the employer."' Eslinger v. F & B
    Frontier Constr. Co., 
    618 S.W.2d 742
    , 744 (Tenn. 1981). In addition, where the
    employer provides transportation, an injury suffered by the employee while going to or
    returning from work in the vehicle furnished arises out of and is within the course of
    employment. Howard v. Cornerstone Med. Assoc., P.C., 
    54 S.W.3d 238
    , 240 (Tenn.
    2001).
    In Pool v. Metric Constructors, Inc., 
    681 S.W.2d 543
    (Tenn. 1984), the employee
    worked for a construction company in Jackson, Tennessee. While working in Jackson,
    the employer paid employee an hourly rate and no mileage reimbursement. While
    working in Columbus, Mississippi, the employee received a daily $25.00 per diem and
    $.20 per mile travel reimbursement. The Pool Court found, "the provision by the
    employer of reimbursement of travel expenses is sufficient to place the accident within
    the course of and in the scope of employment." !d. at 544. Further, the Pool Court
    noted, "[a]nalytically there is little difference in principle between furnishing an amount
    in cash equivalent to the value of the use of the employee's own car and furnishing the
    car itself." !d. at 545.
    The Appeals Board recently addressed two coming and going cases. In Dugger v.
    Home Health Care, No. 2015-05-0341, 2016 TN Wrk. Comp. App. Bd. LEXIS 13 (Tenn.
    Workers' Comp. App. Bd. Mar. 16, 2016), the employee was a home health care nurse
    who was injured in a motor vehicle accident while traveling home after abandoning
    efforts to travel to a patient's residence because of inclement weather. The trial court
    denied the claim, finding no exception to the coming and going rule. The Appeals Board
    affirmed the trial court's decision, and noted the employee "was not reimbursed mileage
    expenses or otherwise compensated for the expense of travel to or from her home[.]" !d.
    at *16. In Navyac v. Universal Health Services, No. 20165-06-0677, 2016 TN Wrk.
    Comp. App. Bd. LEXIS 17 (Tenn. Workers' Comp. App. Bd. Mar. 31, 2016), the
    employee was injured while traveling to a work-related event at her employer's request.
    3
    While en route to her destination, the employee made a brief stop at a restaurant and, as
    she was leaving to return to her car, slipped in water, fell, and fractured her ankle. The
    Board noted the following:
    Thus, in evaluating whether an injured worker's accident arose out of
    employment, the critical question is not whether an injured worker's
    accident arose out of employment, the critical question is not whether a
    third party's fault or negligence "caused" the injury as that term is applied
    in a tort setting, but whether the employment more likely than not caused
    the accident in the sense that the accident had its origin in hazards to which
    the employee was exposed by reason of the employment ...
    [T]he proof was unrefuted that [the employee] was compensated by [the
    employer] for her travel time and was traveling at [the employer's] request
    when she was injured ... [W]e find there was sufficient proof that [the
    employee's] injury arose primarily from a hazard to which she was exposed
    as a direct result of her employment.
    !d. at *16-17.
    Based on Pool, Dugger, and Navyac, courts place great emphasis on whether an
    employee receives reimbursement for mileage and/or travel expenses when determining
    whether an employee's travel-related injury falls under an exception to the general
    coming and going rule. In the current case, MHC did not reimburse Mr. Flippen for his
    mileage during regular working hours. However, it did reimburse Mr. Flippen for his
    mileage on the date of the injury. (Exs. 1 and 4.)
    MHC District Manager Scott Shipp testified via affidavit that on-call employees
    carried a company cell phone and are paid an additional two hours of pay for the time
    they are on call. (Ex. 2.) Mr. Flippen testified via affidavit and at the Expedited Hearing
    that when a service technician was unable to complete an on-call assignment, he acted as
    backup. Mr. Flippen further testified MHC management made it clear that if the primary
    on-call employee was unable to complete an assignment, it was his responsibility to do
    so. (Ex. 1.) At the Expedited Hearing, MHC suggested it was within Mr. Flippen's
    discretion to accept or reject the on-call assignment but did not offer any evidence to
    support that suggestion, and Mr. Flippen testified management never told him he could
    refuse an on-call assignment.
    On the day of the accident, the on-call service tech received a call for a truck
    rental. The on-call service tech contacted Mr. Flippen and advised he was unable to meet
    the MHC customer at the store to complete the rental. As the service manager, Mr.
    Flippen was responsible for handling the call if the service tech was unable to do so.
    Based on these facts and that MHC reimbursed Mr. Flippen's mileage expenses, Mr.
    4
    Flippen has come forward with sufficient evidence from which this Court concludes his
    injury arose primarily from a hazard to which he was exposed as a direct result of his
    employment.
    IT IS, THEREFORE, ORDERED as follows :
    1. Mr. Flippen has established that his injury arose primarily from a hazard to which
    he was exposed as a direct result of his employment. However, the Court is
    unable to order specific medical and/or temporary benefits at this time since, other
    than stipulating medical records as Exhibits 9 and 10, the parties did not introduce
    any evidence in that regard.
    2. This matter is set for an Initial (Scheduling) Hearing on July 6, 2016, at 1:30 p.m.
    Eastern.
    ENTERED this the 29th day of April, 2016.
    Judge Lisa Lowe Knott
    Court of Workers' Compensation Claims
    Initial (Scheduling) Hearing:
    An Initial (Scheduling) Hearing has been set with Judge Lisa Lowe Knott, Court
    of Workers' Compensation Claims. You must call 865-594-0109 or toll-free at 855-
    383-0003 to participate in the Initial Hearing.
    Please Note: You must call in on the scheduled date/time to
    participate. Failure to call in may result in a determination of the issues without
    your further participation.
    Right to Appeal:
    Tennessee Law allows any party who disagrees with this Expedited Hearing Order
    to appeal the decision to the Workers' Compensation Appeals Board. To file a Notice of
    Appeal, you must:
    1. Complete the enclosed form entitled: "Expedited Hearing Notice of Appeal."
    5
    2. File the completed form with the Court Clerk within seven business days of the
    date the Workers' Compensation Judge entered the Expedited Hearing Order.
    3. Serve a copy of the Expedited Hearing Notice of Appeal upon the opposing party.
    4. The appealing party is responsible for payment of a filing fee in the amount of
    $75.00. Within ten calendar days after the filing of a notice of appeal, payment
    must be received by check, money order, or credit card payment. Payments can be
    made in person at any Bureau office or by United States mail, hand-delivery, or
    other delivery service. In the alternative, the appealing party may file an Affidavit
    of Indigency, on a form prescribed by the Bureau, seeking a waiver of the filing
    fee. The Affidavit of Indigency may be filed contemporaneously with the Notice
    of Appeal or must be filed within ten calendar days thereafter. The Appeals Board
    will consider the Affidavit of Indigency and issue an Order granting or denying
    the request for a waiver of the filing fee as soon thereafter as is
    practicable. Failure to timely pay the filing fee or file the Affidavit of
    lndigency in accordance with this section shall result in dismissal of the
    appeal.
    5. The parties, having the responsibility of ensuring a complete record on appeal,
    may request, from the Court Clerk, the audio recording of the hearing for the
    purpose of having a transcript prepared by a licensed court reporter and filing it
    with the Court Clerk within ten calendar days of the filing of the Expedited
    Hearing Notice of Appeal. Alternatively, the parties may file a joint statement of
    the evidence within ten calendar days of the filing of the Expedited Hearing
    Notice of Appeal. The statement of the evidence must convey a complete and
    accurate account of what transpired in the Court of Workers' Compensation
    Claims and must be approved by the workers' compensation judge before the
    record is submitted to the Clerk of the Appeals Board.
    6. If the appellant elects to file a position statement in support of the interlocutory
    appeal, the appellant shall file such position statement with· the Court Clerk within
    five business days of the expiration of the time to file a transcript or statement of
    the evidence, specifying the issues presented for review and including any
    argument in support thereof. A party opposing the appeal shall file a response, if
    any, with the Court Clerk within five business days of the filing of the appellant's
    position statement. All position statements pertaining to an appeal of an
    interlocutory order should include: (1) a statement summarizing the facts of the
    case from the evidence admitted during the expedited hearing; (2) a statement
    summarizing the disposition of the case as a result of the expedited hearing; (3) a
    statement of the issue(s) presented for review; and (4) an argument, citing
    appropriate statutes, case law, or other authority.
    6
    APPENDIX
    Exhibits:
    • EXHIBIT 1: Affidavit of Christopher Flippen;
    • EXHIBIT 2: Affidavit of Scott Shipp;
    • EXHIBIT 3: MHC Position Summary for Service Manager;
    • EXHIBIT 4: MHC Expense Summary;
    • EXHIBIT 5: MHC Rental Agreement;
    • EXHIBIT 6: Tennessee Electronic Traffic Crash Report;
    • EXHIBIT 7: Notice ofDenial of Claim for Compensation, form C-23;
    • EXHIBIT 8: Wage Statement, Form C-41;
    • EXHIBIT 9: Medical Records ofUniversity of Tennessee Medical Center; and
    • EXHIBIT 10: Medical Records of Patricia Neal Rehabilitation Center.
    Technical record: 3
    1.   Petition for Benefit Determination;
    2.   Dispute Certification Notice;
    3.   Request for Expedited Hearing;
    4.   Employer's Pre-Hearing Brief; and
    5.   Request for Expedited Hearing.
    3
    The Court did not consider attachments to Technical Record filings unless admitted into evidence during the
    Expedited Hearing. The Court considered factual statements in these filings or any attachments to them as
    allegations unless established by the evidence.
    7
    CERTIFICATE OF SERVICE
    I hereby certifY that a true and correct copy of the Expedited Hearing Order was
    sent to the following recipients by the following methods of service on this the 29th day
    of April, 2015.
    Name                        Certified Via       Via     Service sent to:
    Mail      Fax       Email
    Ronald Rayson, Esq.,                              X     ron@burkhalterrayson. com
    Employee's Attorney
    Garry Ferraris, Esq.,                             X     gferraris@fLrrarislaw.com
    Employee's Attorney
    Kenneth D. Veit, Esq.,                            X     Keru1y.veit@leitnerfirm.com
    Employer's Attorney
    P nny Shr . , Clerk of Court
    Court of   rkers' Compensation Claims
    WC.CourtClerk@tn.gov
    8