Roberts v. Montgomery County , 436 Md. 591 ( 2014 )


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  • WORKERS’ COMPENSATION - GOING AND COMING RULE
    The going and coming rule, which generally precludes an award of workers’ compensation
    to an employee traveling to and from work, is not applicable when an employee is traveling
    from one site, where he was engaged in employer-encouraged activities, to another site,
    where he was to engage in a work-related task, to which his employer acquiesced.
    Circuit Court for Montgomery County
    Case No. #345839
    Argued 12/10/13
    IN THE COURT OF APPEALS OF
    MARYLAND
    No. 39
    September Term, 2013
    THADDUS ROBERTS
    v.
    MONTGOMERY COUNTY,
    MARYLAND
    Barbera, C.J.
    Harrell
    Battaglia
    Greene
    Adkins
    McDonald
    Watts,
    JJ.
    Opinion by Battaglia, J.
    Filed: January 28, 2014
    The present case presents itself in the Workers’ Compensation context, as Thaddus
    Roberts, Petitioner, a paid firefighter employed by Montgomery County, Respondent, filed
    a claim pursuant to the Maryland Workers’ Compensation Act,1 alleging that he was injured
    1
    Section 9-709 of the Labor and Employment Article, Maryland Code (1991, 2008
    Repl. Vol.), provides:
    (a) Filing claim — In general; authorization for release of
    relevant medical information. — (1) Except as provided in
    subsection (c) of this section, if a covered employee suffers an
    accidental personal injury, the covered employee, within 60 days
    after the date of the accidental personal injury, shall file with the
    Commission:
    (i) a claim application form; and
    (ii) if the covered employee was attended by a physician chosen
    by the covered employee, the report of the physician.
    (2)(i) A claim application form filed under paragraph (1) of this
    subsection shall include an authorization by the claimant for the
    release, to the claimant's attorney, the claimant's employer, and
    the insurer of the claimant's employer, or an agent of the
    claimant's attorney, the claimant's employer, or the insurer of the
    claimant's employer, of medical information that is relevant to:
    1. the member of the body that was injured, as indicated on the
    claim application form; and
    2. the description of how the accidental personal injury
    occurred, as indicated on the claim application form.
    (ii) An authorization under subparagraph (i) of this paragraph:
    1. includes the release of information relating to the history,
    findings, office and patient charts, files, examination and
    progress notes, and physical evidence;
    2. is effective for 1 year from the date the claim is filed; and
    3. does not restrict the redisclosure of medical information or
    written material relating to the authorization to a medical
    manager, health care professional, or certified rehabilitation
    practitioner.
    (b) Failure to file claim. — (1) Unless excused by the
    (continued...)
    in an accident that occurred when he was leaving the Washington Capital Beltway on his
    motorcycle, on his way from physical training at Friendly High School, located in Fort
    Washington, to Fire Station 19, in Silver Spring.
    (...continued)
    Commission under paragraph (2) of this subsection, failure to
    file a claim in accordance with subsection (a) of this section bars
    a claim under this title.
    (2) The Commission may excuse a failure to file a claim in
    accordance with subsection (a) of this section if the Commission
    finds:
    (i) that the employer or its insurer has not been prejudiced by
    the failure to file the claim; or
    (ii) another sufficient reason.
    (3) Notwithstanding paragraphs (1) and (2) of this subsection,
    if a covered employee fails to file a claim within 2 years after
    the date of the accidental personal injury, the claim is
    completely barred.
    (c) Filing claim — Ionizing radiation. — If a covered employee
    is disabled due to an accidental personal injury from ionizing
    radiation, the covered employee shall file a claim with the
    Commission within 2 years after:
    (1) the date of disablement; or
    (2) the date when the covered employee first knew that the
    disablement was due to ionizing radiation.
    (d) Estoppel or fraud. — (1) If it is established that a failure to
    file a claim in accordance with this section was caused by fraud
    or by facts and circumstances amounting to an estoppel, the
    covered employee shall file a claim with the Commission within
    1 year after:
    (i) the date of the discovery of the fraud; or
    (ii) the date when the facts and circumstances that amount to
    estoppel ceased to operate.
    (2) Failure to file a claim in accordance with paragraph (1) of
    this subsection bars a claim under this title.
    All statutory references throughout are to Maryland Code (1991, 2008 Repl. Vol.), unless
    otherwise noted.
    2
    The operative facts are largely undisputed2 and are derived from Mr. Roberts’s
    affidavit filed in support of his Motion for Summary Judgment in the Circuit Court for
    Montgomery County, as well as his testimony before the Maryland Workers’ Compensation
    Commission (“Commission”). Mr. Roberts, at the time of his injury, was working in a “light
    duty”3 position with the Fire Department, due to problems related to a prior compensable
    back injury and was assigned to Fire Department Headquarters, located in Rockville, as
    opposed to his “regular duty” station, which was Fire Station 19. While on light duty, Mr.
    Roberts worked four ten-hour shifts per week, starting at 7 a.m. and ending at 5 p.m. Mr.
    Roberts, as with other firefighters including those on light duty, were encouraged by the Fire
    Department to engage in two hours of physical training per shift, was paid during those two
    hours, and could physically train at any location of his choice.
    While Mr. Roberts was on light duty, approximately once per month, he would “stop
    2
    In its brief and during the course of oral argument before us, Montgomery County
    interposed the notion that Mr. Roberts did not have permission to visit Fire Station 19 and
    that Mr. Roberts was engaged in a “frolic” or “detour” at the time of his injury. In so doing,
    the County is apparently invoking notions reflected in Atlantic Refining Co. v. Forrester, 
    180 Md. 517
    , 
    25 A.2d 667
    (1942) and Garrity v. Injured Workers’ Insurance Fund, 203 Md.
    App. 285, 
    37 A.3d 1053
    (2012), where compensation was denied. The County, though, had
    not raised the issues of permission or “frolic and detour” below so we do not consider the
    issues.
    3
    A firefighter is placed on “light duty,” when he or she cannot “physically perform
    the tasks of his job or meet the demands of working as a firefighter” and is assigned to
    “performing less physically strenuous tasks.” See Montgomery County v. Deibler, 
    423 Md. 54
    , 58, 
    31 A.3d 191
    , 193 (2011).
    3
    by” Fire Station 19 to pick up his “work mail,”4 left for him at that location, “which included
    things such as interoffice memos and letters from Montgomery County’s Department of
    Human Resources,” and was a practice observed by firefighters on light duty, about which
    Mr. Roberts’s supervisors were aware.5 On the day of Mr. Roberts’s accident and resulting
    injury, he arrived at Friendly High School around 7 a.m. and trained until 8:30 a.m., at which
    time he left and traveled to gather the mail at Fire Station 19. En route, at approximately
    9:15 a.m., Mr. Roberts was involved in the accident that is the genesis of the instant case.6
    4
    Mr. Roberts testified before the Commission that he traveled to Fire Station 19 to
    check to see if he had any “office mail.” In the affidavit attached to his Motion for Summary
    Judgment filed in the Circuit Court for Montgomery County, Mr. Roberts averred that he was
    traveling to Fire Station 19 to pick up his “work mail, which included things such as
    interoffice memos and letters from Montgomery County’s Department of Human Resources.”
    5
    During the hearing before the Commission, the following colloquy occurred:
    [MR. ROBERTS’S ATTORNEY]: How often would you go to
    the station before you would go to light duty?
    [MR. ROBERTS]: About every month or so.
    [MR. ROBERTS’S ATTORNEY]: What’s the specific reason
    you would need to stop at the station?
    [MR. ROBERTS]: To go by there and check and see if I had any
    office mail or anything.
    [MR. ROBERTS’S ATTORNEY]: So mail that’s directed to
    you would go to a slot or a box at the station?
    [MR. ROBERTS]: Yes, my officer would put it in my box.
    In his Summary Judgment affidavit, Mr. Roberts stated: “Approximately once a month, while
    I was on light duty, I would stop by my fire station to pick up my work mail. . . . I received
    no personal mail at the fire station. Other fire fighters on light duty would also do this and
    my supervisors were aware of the practice.”
    6
    Mr. Roberts’s Summary Judgment affidavit in its totality, stated:
    (continued...)
    4
    Montgomery County contested Mr. Roberts’s claim at the Commission,7 alleging that
    (...continued)
    1. I have been a paid career Montgomery County firefighter
    since 1986.
    2. On October 28, 2010, I was working in a “light duty”
    position with the Montgomery County Department of Fire and
    Rescue Services, due to problems related to my 2004
    compensable back injury at work.
    3. At the time of my injury on October 28, 2010 my schedule
    consisted of four 10-hour shifts per week, beginning at 7 a.m.
    and ending at 5 p.m. On October 28, 2010, my shift, and my
    pay for the day, began at 7 a.m.
    4. All fire fighters, including those on “light duty,” are
    encouraged by their supervisors and allowed to do two hours of
    physical training during their 10-hour shifts. This physical
    training can be done at any place of the fire fighter’s choosing.
    The amount of physical training a fire fighter does is significant
    on the fire fighter’s yearly performance appraisal.
    5. On October 28, 2010, I went to Friendly High School to use
    the school’s track to walk laps for physical training. I arrived
    there shortly before 7 a.m., when my shift started and my pay for
    the day began.
    6. Approximately once a month, while I was on light duty, I
    would stop by my fire station to pick up my work mail, which
    included things such as interoffice memos and letters from
    Montgomery County’s Department of Human Resources. I
    received no personal mail at the fire station. Other fire fighters
    on light duty would also do this and my supervisors were aware
    of the practice.
    7. On October 28, 2010, I walked approximately 10 laps around
    the track, and then left Friendly High School at approximately
    8:30 a.m. I then left the school on my way to my station to pick
    up my work mail. I was riding my motorcycle. Traffic was very
    heavy that day and so instead of taking the Georgia Avenue exit
    to get to my station, I took the exit before that, Colesville Road,
    to get off the congested highway. Shortly after I exited the
    Capital Beltway onto Colesville Road, I lost control of my
    motorcycle and crashed.
    5
    Mr. Roberts’s injury did not arise out of or in the course of his employment, among other
    7
    Section 9-713 of the Labor and Employment Article, provides:
    (a) Payment or filing within 21 days. — Except as provided in
    subsection (c) of this section, within 21 days of the mailing of
    the notice of the filing of a claim, the employer or its insurer
    shall:
    (1) begin paying temporary total disability benefits; or
    (2) file with the Commission any issue to contest the claim.
    (b) Failure to pay or file within 21 days — Penalties. — If the
    Commission finds that an employer or insurer has failed,
    without good cause, to begin paying temporary total disability
    benefits or to file issues contesting a claim within 21 days of the
    mailing of the notice of the filing of a claim, the Commission
    may assess against the employer or insurer a fine not exceeding
    20% of the amount of the payment.
    (c) Payment or filing within 30 days. — If the employer or its
    insurer does not begin paying benefits or file issues within 21
    days under subsection (a) of this section, within 30 days of the
    mailing of the notice of the filing of a claim, the employer or its
    insurer shall:
    (1) begin paying temporary total disability benefits; or
    (2) file with the Commission any issue to contest the claim.
    (d) Failure to pay or file within 30 days — Penalties. — If the
    Commission finds that an employer or insurer has failed,
    without good cause, to begin paying temporary total disability
    benefits or to file issues contesting a claim within 30 days of the
    mailing of the notice of the filing of a claim, the Commission
    may assess against the employer or insurer a fine not exceeding
    40% of the payment.
    (e) Payment to covered employee. — The Commission shall
    order the employer or insurer to pay a fine assessed under this
    section to the covered employee.
    (f) Payment of benefits not waiver. — Subject to § 9-714 of this
    subtitle, payment by an employer or its insurer before an award
    does not waive the right of the employer or its insurer to contest
    the claim.
    6
    issues not before us.8 The Commission, after a hearing,9 disallowed Mr. Roberts’s claim in
    an order, which, in relevant part, provided:
    The Commission finds on the first issue that the claimant
    did not sustain an accidental injury arising out of and in the
    course of employment as alleged to have occurred on October
    28, 2010. Therefore, the remaining issues are not applicable,
    and the Commission will disallow the claim filed herein.
    Mr. Roberts then filed a “Petition for Judicial Review,” as well as a “Request for Jury
    Trial,”10 in the Circuit Court for Montgomery County and, thereafter, a Motion for Summary
    8
    In the form filed contesting Mr. Roberts’s claim, Montgomery County indicated that
    it would be raising issues, in addition to the claim that Mr. Roberts’s accidental injury did
    not arise out of and in the course of his employment. The “other” issues raised at the hearing
    before the Commission were “notice” and “[t]emporary total disability.” These “other”
    issues are not before us.
    9
    Section 9-714 of the Labor and Employment Article, provides:
    (a) Investigation; hearing. — When the Commission receives a
    claim, the Commission:
    (1) may investigate the claim; and
    (2) on application of any party to the claim, shall order a
    hearing.
    (b) Determination. — (1) The Commission shall make or deny
    an award within 30 days:
    (i) after the mailing of the notice of the filing of a claim; or
    (ii) if a hearing is held, after the hearing is concluded.
    (2) The decision shall be recorded in the principal office of the
    Commission, and a copy of the decision shall be sent by first-
    class mail to each party’s attorney of record or, if the party is
    unrepresented, to the party.
    10
    Section 9-745 of the Labor and Employment Article, provides:
    (a) In general. — The proceedings in an appeal shall:
    (continued...)
    7
    Judgment. The County responded and denied liability, as well as filed an Opposition to
    Claimant’s Motion for Summary Judgment and a Cross-Motion for Summary Judgment, in
    which it alleged that Mr. Roberts’s injury did not arise out of and in the course of his
    employment, because he was “going and coming” to work at the time of his injury: “He was
    not traveling between two sections of the Employer’s premises, nor was he injured in an
    employer-provided parking lot. He was simply on his way to work, driving his own
    (...continued)
    (1) be informal and summary; and
    (2) provide each party a full opportunity to be heard.
    (b) Presumption and burden of proof. — In each court
    proceeding under this title:
    (1) the decision of the Commission is presumed to be prima
    facie correct; and
    (2) the party challenging the decision has the burden of proof.
    (c) Determination by court. — The court shall determine
    whether the Commission:
    (1) justly considered all of the facts about the accidental
    personal injury, occupational disease, or compensable hernia;
    (2) exceeded the powers granted to it under this title; or
    (3) misconstrued the law and facts applicable in the case
    decided.
    (d) Request for jury trial. — On a motion of any party filed with
    the clerk of the court in accordance with the practice in civil
    cases, the court shall submit to a jury any question of fact
    involved in the case.
    (e) Disposition. — (1) If the court determines that the
    Commission acted within its powers and correctly construed the
    law and facts, the court shall confirm the decision of the
    Commission.
    (2) If the court determines that the Commission did not act
    within its powers or did not correctly construe the law and facts,
    the court shall reverse or modify the decision or remand the case
    to the Commission for further proceedings.
    8
    motorcycle. None of the exceptions set forth in [Board of County Commissioners for
    Frederick County v. Vache, 
    349 Md. 526
    , 
    709 A.2d 155
    (1998)11 ] apply, and his claim is
    barred by the going and coming rule.”         Mr. Roberts countered that his injury was
    compensable, because “but for” his “work-related duties of physical training and receiving
    11
    In 
    Vache, 349 Md. at 532
    , 709 A.2d at 158, four exceptions to the “going and
    coming” rule were enumerated:
    Onto this general rule, however, the courts have
    engrafted several exceptions when compensation benefits may
    properly be granted. [1.] Thus, where the employer furnishes the
    employee free transportation to and from work, the employee is
    deemed to be on duty, and an injury sustained by the employee
    during such transportation arises out of and in the course of
    employment. Tavel v. Bechtel Corporation, 
    242 Md. 299
    , 304,
    
    219 A.2d 43
    (1966); Rumple v. Henry H. Meyer Co., Inc., 
    208 Md. 350
    , 357, 
    118 A.2d 486
    (1955). [2.] Compensation may
    also be properly awarded where the employee is injured while
    traveling along or across a public road between two portions of
    the employer's premises. Wiley 
    Mfg., 280 Md. at 206
    , 
    373 A.2d 613
    ; Procter[Proctor]-Silex v. DeBrick, 
    253 Md. 477
    , 482, 
    252 A.2d 800
    (1969). [3.] The “proximity” exception allows
    compensation for an injury sustained off-premises, but while the
    employee is exposed to a peculiar or abnormal degree to a
    danger which is annexed as a risk incident to the employment.
    Pariser Bakery v. Koontz, 
    239 Md. 586
    , 591, 
    212 A.2d 324
                  (1965); see Md. Paper Products Co. v. Judson, 
    215 Md. 577
    ,
    584-588, 
    139 A.2d 219
    (1958). [4.] Injuries incurred while the
    employee travels to or from work in performing a special
    mission or errand for the employer are likewise compensable.
    Reisinger-Siehler Co. v. Perry, 
    165 Md. 191
    , 199, 
    167 A. 51
                  (1933); see Dir. of Finance v. Alford, 
    270 Md. 355
    , 359-364,
    
    311 A.2d 412
    (1973).
    Id. at 
    532, 709 A.2d at 158
    (alterations in original), quoting Alitalia Linee Aeree Italiane v.
    Tornillo, 
    329 Md. 40
    , 44, 
    617 A.2d 572
    , 574 (1993).
    9
    his work mail, he would not have been travelling [sic] between Friendly High School and
    Station 19,” and he was in a place he could reasonably be expected to be in going from one
    “work-related duty” of physical training, to another, checking his work mail, which was
    “acquiesced to by Mr. Roberts’s supervisors.” The Circuit Court granted the County’s Cross-
    Motion for Summary Judgment denying Mr. Roberts’s claim, ruling orally and later in
    writing that Mr. Roberts was not entitled to workers’ compensation, because the injury
    occurred while “he was coming and going” to work.
    Mr. Roberts noted an appeal to the Court of Special Appeals, of which a panel, in an
    unreported opinion, affirmed the decision of the Circuit Court, over a dissent by Judge Albert
    Matricciani. The majority of the three-judge panel of the Court of Special Appeals agreed
    with the County and determined that Mr. Roberts was only “at work” when he was at
    Headquarters, so that his injury was not compensable, because he was going to work at the
    time of his accident:
    Although Roberts’s schedule on October 28, 2010, consisted of
    four 10-hour shifts per week, beginning at 7 a.m. and ending at
    5 p.m., and his pay for the day began at 7 a.m., he did not report
    to work at the Rockville headquarters because he “never made
    it.” We deduce from this evidence that although Roberts was
    paid for ten hours per day, he was “at work” only when he was
    at the Rockville Headquarters.
    The majority, moreover, reasoned:
    Although Roberts and his co-workers check their mail
    periodically and their supervisors “were aware of the practice,”
    neither party provided evidence to show that checking work-
    related mail was an official part of the employees’ work duties
    10
    rather than waiting until it was forwarded to their place of
    assignment. Thus, we presume that employees were permitted
    to check their mail on their own time and at their own risk.
    In addition, in this case, Roberts was injured while on his
    way to Station 19 to pick up his office mail. There may have
    been a different outcome if Roberts had been injured while
    picking up his mail at Station 19.
    Judge Matricciani, however, was “unpersuaded that Roberts was ‘at work’ only when
    present at the Rockville Headquarters, as the majority indicates . . . . His work day began at
    7 a.m. and continued to 5 p.m.,” and further opined:
    Reasonable minds can differ as to whether appellant was
    “going” to work when he was injured. In my judgment, he
    would not have been injured “but for” his efforts to keep abreast
    of his work obligations and, thus, the “positional risk” test
    favors him under these circumstances. Montgomery Cnty. v.
    Wade, 
    345 Md. 1
    , 9-10 (1997) (“An injury is said to ‘arise out
    of’ one’s employment when it results from some obligation,
    condition, or incident of the employment.”); see also Livering v.
    Richardson’s Rest., 
    374 Md. 566
    , 575 (2003) (“The positional-
    risk test is essentially a ‘but for’ test”).
    We granted certiorari, Roberts v. Montgomery County, 
    431 Md. 444
    , 
    66 A.3d 47
    (2013), to consider the following questions:12
    1. A compensable workers’ compensation injury is one that
    occurs in a place the employee would not have been “but for”
    his employment and while engaged in an activity incident to his
    employment. Mr. Roberts was involved in a car accident while
    he was already on duty, being paid, and traveling between his
    employer-encouraged physical training session and the firehouse
    where he worked. Did the majority in the Court of Special
    12
    Because of our disposition of the first two questions, we need not and will not
    address the third.
    11
    Appeals err in upholding the denial of workers’ compensation
    to Mr. Roberts?
    2. The “going and coming” rule bars workers’ compensation
    benefits for injuries that occur while an employee is on his way
    to or from his job at the beginning or end of the day, or for a
    lunch period. Mr. Roberts was involved in a car accident while
    he was already on duty, being paid, and traveling between his
    employer-encouraged physical training session and the firehouse
    where he worked. Did the majority in the Court of Special
    Appeals err in holding that the “going and coming” rule bars
    Mr. Roberts’ entitlement to workers’ compensation benefits?
    3. Did the majority in the Court of Special Appeals below err in
    upholding the denial of workers’ compensation to Mr. Roberts,
    where its decision was premised on facts not contained in the
    record?
    In considering these questions, we must determine whether, as a matter of law, Mr. Roberts
    sustained a “compensable injury.”13 We will hold he did and explain.
    The Workers’ Compensation Act, located at Sections 9-101 through 9-1201 of the
    Labor and Employment Article, was intended “‘to protect workers and their families from
    hardships inflicted by work-related injuries by providing workers with compensation for loss
    of earning capacity resulting from accidental injury arising out of and in the course of
    employment.’” Johnson v. Mayor & City Council of Baltimore, 
    430 Md. 368
    , 377, 
    61 A.3d 33
    , 38 (2013), quoting Montgomery County v. Deibler, 
    423 Md. 54
    , 61, 
    31 A.3d 191
    , 195
    (2011), quoting in turn Howard County Assoc. for Retarded Citizens, Inc. v. Walls, 
    288 Md. 13
               A “compensable injury,” for workers’ compensation purposes, is defined as an
    injury “for which the employee is statutorily entitled to receive compensation.” Black’s Law
    Dictionary 856 (9th ed. 2009).
    12
    526, 531, 
    418 A.2d 1210
    , 1214 (1980). The Act is remedial in nature and must be interpreted
    as such, “‘in order to effectuate its benevolent purposes.’” 
    Deibler, 423 Md. at 61
    , 31 A.3d
    at 195, quoting Design Kitchen & Baths v. Lagos, 
    388 Md. 718
    , 724, 
    882 A.2d 817
    , 821
    (2005), quoting in turn Harris v. Board of Education of Howard County, 
    375 Md. 21
    , 57, 
    825 A.2d 365
    , 387 (2003); see Section 9-102(a) of the Labor and Employment Article (“This title
    shall be construed to carry out its general purpose.”).
    Section 9-501(a) of the Labor and Employment Article, in pertinent part, provides that
    “each employer of a covered employee shall provide compensation in accordance with this
    title to . . . the covered employee for an accidental personal injury sustained by the covered
    employee”.14 Accidental personal injury is defined in Section 9-101(b)(1) of the Labor and
    Employment Article as that which “arises out of and in the course of employment”.
    14
    Section 9-501 of the Labor and Employment Article, provides:
    (a) In general. — Except as otherwise provided, each employer
    of a covered employee shall provide compensation in
    accordance with this title to:
    (1) the covered employee for an accidental personal injury
    sustained by the covered employee; or
    (2) the dependents of the covered employee for death of the
    covered employee:
    (i) resulting from an accidental personal injury sustained by the
    covered employee; and
    (ii) occurring within 7 years after the date of the accidental
    personal injury.
    (b) Employer liable regardless of fault. — An employer is liable
    to provide compensation in accordance with subsection (a) of
    this section, regardless of fault as to a cause of the accidental
    personal injury.
    13
    “Arises out of” relates to the causal connection between the employment and the
    injury. Livering v. Richardson’s Restaurant, 
    374 Md. 566
    , 574, 
    823 A.2d 687
    , 692 (2003).
    “In the course of” refers to the “time, place, and circumstances of the accident in relation to
    the employment.” Montgomery County v. Wade, 
    345 Md. 1
    , 11, 
    690 A.2d 990
    , 995 (1997).
    Under the “positional-risk” test, as adopted in Mulready v. University Research Corp.,
    
    360 Md. 51
    , 66, 
    756 A.2d 575
    , 583 (2000) and refined in 
    Livering, 374 Md. at 575
    , 823 A.2d
    at 692-93, the inquiry is whether the injury would have been sustained, “but for” the fact that
    the conditions and obligations of employment placed the employee where the injury
    occurred:
    The positional-risk test is essentially a “but for” test. Professor
    Larson succinctly states the test as follows: “An injury arises out
    of the employment if it would not have occurred but for the fact
    that the conditions and obligations of the employment placed
    [the employee] in the position where he [or she] was injured.”
    A. Larson, Workers’ Compensation Law § 3.05 (2002); see also
    J.D. Ingram, The Meaning of “Arising Out of” Employment in
    Illinois Workers’ Compensation Law, 29 J. Marshall L.Rev. 153,
    158 (1995) (noting that under the positional-risk test “an injury
    is compensable if it would not have happened ‘but for’ the fact
    that the conditions or obligations of the employment put the
    claimant in the position where he was injured”).
    
    Livering, 374 Md. at 575
    , 823 A.2d at 692 (alterations and emphasis in original).
    The positional-risk test is adduced generally in the situation where an employee is
    injured while engaging in activities incidental to employment. See 2 Modern Workers
    Compensation § 114:10 (1993) (“If the injury does not have an inherent connection with the
    employment, the positional risk or but for test is applied to determine whether a sufficient
    14
    nexus exists between the injury and the employment such that the injury is deemed to have
    arisen out of the employment.” (footnote omitted)).
    In Mulready, for example, we concluded that an allegation of injury to a traveling
    employee caused by a slip and fall in a hotel bathroom while attending a seminar in Canada,
    at the behest of her employer, arose out of her employment, because “but for” the travel
    required by her employer she would not have been injured. In Livering, the positional-risk
    test covered the situation in which an employee, enjoying a day off, visited the restaurant at
    which she was employed and was injured after checking her work schedule, because she
    “would not have been injured but for the fact that she visited the restaurant to confirm her
    schedule.” 
    Livering, 374 Md. at 580
    , 823 A.2d at 695.
    In the present case, Mr. Roberts argues that “but for” his participation in employer-
    encouraged physical exercise at Friendly High School and gathering up his work mail at Fire
    Station 19, with the employer’s acquiescence, he would not have been traveling between the
    two sites when he was injured. The County, however, disagrees and posits that the going and
    coming rule defeats compensability, because Mr. Roberts was not at his work site until he
    reached Headquarters, even though, it concedes that any injury sustained during physical
    training at Friendly High School would have been covered by the Workers’ Compensation
    Act, equating those premises to a work site.
    The going and coming rule provides that injuries sustained by employees commuting
    to and from a fixed site of employment, “are generally not considered to arise out of and in
    15
    the course of employment and are, therefore, not compensable under the Act.” Morris v.
    Board of Education of Prince George’s County, 
    339 Md. 374
    , 379, 
    663 A.2d 578
    , 582
    (1995), citing 
    Alitalia, 329 Md. at 44
    , 617 A.2d at 573-74; see Salomon v. State, 
    250 Md. 150
    , 154, 
    242 A.2d 126
    , 129 (1968) (claimant “was simply going to her place of
    employment”); Tavel v. Bechtel Corp., 
    242 Md. 299
    , 301, 
    219 A.2d 43
    , 44 (1966) (claimant
    “injured on a public highway while driving in his own car from his home to his place of
    employment”). The rule is premised on the idea that compensation in such situations is not
    warranted, because “‘getting to work is considered to be an employee’s own responsibility
    and ordinarily does not involve advancing the employer’s interests.’” Board of County
    Commissioners for Frederick County v. Vache, 
    349 Md. 526
    , 531-32, 
    709 A.2d 155
    , 158
    (1998), quoting 
    Morris, 339 Md. at 380
    , 663 A.2d at 580, citing in turn Oaks v. Connors, 
    339 Md. 24
    , 
    660 A.2d 423
    (1995).
    The rub, then, is whether the positional risk test holds sway or the going and coming
    rule does. Although the County concedes that Mr. Roberts had been at Friendly High School
    for a work-related purpose, because he was engaging in physical training encouraged by the
    County, it asserts Fire Station 19 was not a work-related site; the work site it adopts, for the
    purposes of the going and coming rule, is Headquarters.
    We disagree with the County’s assertion that Fire Station 19 was not a work-related
    site to which Mr. Roberts was traveling, because the mail he was picking up was that left for
    him at the site and the practice of gathering the mail was one about which his supervisors
    16
    were aware. As a result, the County “acquiesced” in Mr. Roberts’s act of gathering the mail
    at Fire Station 19. See 
    Livering, 374 Md. at 580
    , 823 A.2d at 695. Acquiescence, we have
    noted, is to “‘give an implied consent . . . to any act, by one’s mere silence, or without
    express assent or acknowledgment.’” Osztreicher v. Juanteguy, 
    338 Md. 528
    , 534, 
    659 A.2d 1278
    , 1281 (1995), quoting Black’s Law Dictionary 22 (5th ed. 1979).
    Mr. Roberts, thus, was en route from a work-related activity to a site where he was to
    engage in a work-related act, to which the employer acquiesced. His travel, therefore, was
    incidental to his employment. Travel incidental to employment cannot be excluded from
    coverage by application of the going and coming rule.15 As a result, the injury he sustained
    is covered by the Workers’ Compensation Act, because “but for” his travel between work-
    related sites he would not have been injured.
    In our analysis, we find succor in opinions of our sister states, such as Jones v. Xtreme
    Pizza, 
    245 S.W.3d 670
    , 673-74 (Ark Ct. App. 2006) (“In the simplest terms, the going-and-
    coming rule does not preclude an award of benefits here because this is not a going-and-
    coming case. . . . Instead, Jones was where he was when the accident happened due to his
    employment-related activities.” (citing Moncus v. Billingsley Logging & American Insurance
    Co., 
    235 S.W.3d 877
    (Ark. 2006)); Dade County School Board v. Polite, 
    495 So. 2d 795
    , 797
    15
    Montgomery County, in this regard, argues that Mr. Roberts’s injuries are not
    compensable under our decisions in 
    Vache, 349 Md. at 532
    , 709 A.2d at 158 and
    Montgomery County v. Wade, 
    345 Md. 1
    , 
    690 A.2d 990
    (1997), in which we explored
    exceptions to the going and coming rule articulated in footnote 
    11, supra
    . Neither case is
    applicable in the present case, because the going and coming rule does not apply.
    17
    (Fl. Ct. App. 1986) (Physical education teacher’s injuries deemed compensable when
    sustained while traveling from a school-sponsored track meet, which she was encouraged to
    attend, to her home school, because she “was not off-duty away from the employer’s
    premises at the time of the accident but en route between premises to perform her final duty
    of the day.” (internal quotation marks omitted)); Caterpillar Tractor Co. v. Shook, 
    313 N.W.2d 503
    , 507 (Iowa 1981) (“Caterpillar claims . . . that compensation should be denied
    under the ‘going and coming’ rule. Under the going and coming rule, compensation is
    generally denied to an employee who is injured off the employer’s premises while going to
    and from work. . . . The present situation is different. Shook was being paid by Caterpillar
    for his time en route to the negotiations. His travel was incidental to his duties. The time,
    place and activity were work-connected.” (citing Frost v. S.S. Kresge Co., 
    299 N.W.2d 646
    ,
    648 (Iowa 1980)); Spurgeon v. Blue Diamond Coal Co., 
    469 S.W.2d 550
    , 553 (Ky. 1971)
    (“Careful analysis of the various decisions in which the ‘going and coming’ rule has been
    considered discloses that an employee’s injuries sustained as the result of exposure to risks
    of the streets or highways are covered by the compensation act if the exposure to the hazards
    was the result of his work or if his employment was the reason for his presence at the place
    of danger.”); Denny’s Restaurant v. Workmen’s Compensation Appeal Board, 
    597 A.2d 1241
    , 1244 (Pa. Cmwlth. Ct. 1991) (Employee injured en route between two restaurants
    owned by the same employer was entitled to workers’ compensation, where he reported to
    one restaurant after being called in by the employer and was told upon arrival to report to
    18
    another restaurant, although the court recognized that any injury that might have occurred if
    he reported directly from home to the second restaurant “would be covered by the going-and-
    coming rule and would not have been compensable.”); Toolin v. Aquidneck Island Medical
    Resource, 
    668 A.2d 639
    , 641 (R.I. 1995) (“[W]e find a nexus between Toolin’s injuries and
    her employment and therefore find that the going-and-coming rule does not operate to
    preclude compensation in the instant case.”).
    Accordingly, we conclude that Mr. Roberts’s injury arose out of and in the course of
    his employment and is covered by the Workers’ Compensation Act.
    JUDGMENT OF THE COURT OF SPECIAL
    APPEALS VACATED; CASE REMANDED
    TO THAT COURT WITH INSTRUCTIONS
    TO VACATE THE JUDGMENT OF THE
    CIRCUIT COURT FOR MONTGOMERY
    COUNTY AND REMAND THE CASE TO
    THE    CIRCUIT COURT W ITH
    INSTRUCTIO N S T O V A C A T E TH E
    DECISION OF THE W ORKERS’
    COMPENSATION COMMISSION AND
    REMAND THE CASE TO THE
    COMMISSION      FOR FURTHER
    PROCEEDINGS CONSISTENT WITH THIS
    OPINION. COSTS IN THIS COURT AND
    THE COURT OF SPECIAL APPEALS TO
    BE PAID BY MONTGOMERY COUNTY.
    19
    

Document Info

Docket Number: 39-13

Citation Numbers: 436 Md. 591, 84 A.3d 87, 2014 WL 294317, 2014 Md. LEXIS 9

Judges: Battaglia

Filed Date: 1/28/2014

Precedential Status: Precedential

Modified Date: 11/10/2024

Authorities (25)

Denny's Restaurant v. Workmen's Compensation Appeal Board , 142 Pa. Commw. 531 ( 1991 )

Reisinger-Siehler Co. v. Perry , 165 Md. 191 ( 1933 )

Rumple v. Henry H. Meyer Co., Inc. , 208 Md. 350 ( 1955 )

Salomon v. Springfield Hospital , 250 Md. 150 ( 1968 )

Proctor-Silex Corp. v. DeBrick , 253 Md. 477 ( 1969 )

Maryland Paper Products Co. v. Judson , 215 Md. 577 ( 1958 )

Garrity v. Injured Workers' Insurance Fund , 203 Md. App. 285 ( 2012 )

Tavel v. Bechtel Corporation , 242 Md. 299 ( 1966 )

Mulready v. University Research Corp. , 360 Md. 51 ( 2000 )

Montgomery County v. Wade , 345 Md. 1 ( 1997 )

HOWARD CTY. ASS'N, RETARD. CIT. v. Walls , 288 Md. 526 ( 1980 )

Caterpillar Tractor Co. v. Shook , 1981 Iowa Sup. LEXIS 1099 ( 1981 )

Alitalia Linee Aeree Italiane v. Tornillo , 329 Md. 40 ( 1993 )

Director of Finance v. Alford , 270 Md. 355 ( 1973 )

Harris v. Board of Education , 375 Md. 21 ( 2003 )

Moncus v. Billingsley Logging & American Ins. Co. , 366 Ark. 383 ( 2006 )

Board of County Commissioners v. Vache , 349 Md. 526 ( 1998 )

Livering v. Richardson's Restaurant , 374 Md. 566 ( 2003 )

Pariser Bakery & State Accident Fund v. Koontz , 239 Md. 586 ( 1965 )

Atlantic Refining Co. v. Forrester , 180 Md. 517 ( 1942 )

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