Lassiter v. Robeson Cnty. Sheriff's Dep't ( 2023 )


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  •                 IN THE COURT OF APPEALS OF NORTH CAROLINA
    No. COA23-267
    Filed 19 December 2023
    North Carolina Industrial Commission, IC No. 19-720164
    STEPHEN MATTHEW LASSITER, Employee, Plaintiff,
    v.
    ROBESON COUNTY SHERIFF’S DEPARTMENT, Alleged-Employer, SYNERGY
    COVERAGE SOLUTIONS, Alleged-Carrier, TRUESDELL CORPORATION,
    Alleged-Employer, THE PHOENIX INSURANCE CO., Alleged-Carrier, Defendants.
    Appeal by Defendants from opinion and award entered 17 November 2022 by
    the North Carolina Industrial Commission. Heard in the Court of Appeals 23 August
    2023.
    Musselwhite Musselwhite Branch & Grantham, by Stephen C. McIntyre, for
    Plaintiff-Appellee.
    Goldberg Segalla LLP, by Gregory S. Horner and Allegra A. Sinclair, for
    Defendant-Appellants Robeson County Sheriff’s Department and Synergy
    Coverage Solutions.
    Hedrick Gardner Kincheloe & Garofalo LLP, by M. Duane Jones, Neil P.
    Andrews, and Brennan C. Cumalander, for Defendant-Appellees Truesdell
    Corporation and The Phoenix Insurance Co.
    GRIFFIN, Judge.
    Defendant Robeson County Sheriff’s Office1 and Synergy Coverage Solutions
    1 Though the caption on appeal from the Industrial Commission references the party as the
    “Department,” we use Robeson County Sheriff’s “Office” throughout.
    LASSITER V. ROBESON CNTY. SHERIFF’S DEP’T
    Opinion of the Court
    (collectively, “RCSO”) appeal from an opinion and award of the Full Commission of
    the North Carolina Industrial Commission awarding Plaintiff, Stephen Matthew
    Lassiter, ongoing medical expenses, to be paid solely by RCSO; and dismissing
    Defendant-Appellees, Truesdell Corporation and The Phoenix Insurance Company
    (collectively, “Truesdell”). RCSO argues the Full Commission erred in concluding
    Plaintiff was an employee of RCSO at the time of his injury, or in the alternative, the
    Full Commission erred in concluding Plaintiff was not jointly employed by both RCSO
    and Truesdell at the time of his injury. We hold Plaintiff was jointly employed by
    RCSO and Truesdell at the time of his injury making both RCSO and Truesdell jointly
    liable for Plaintiff’s workers’ compensation.
    I.   Factual and Procedural History
    On 5 October 2017, Truesdell contracted with the North Carolina Department
    of Transportation (“NCDOT”) to perform bridge preservation work along Interstate
    95 in Cumberland and Robeson Counties. Within the contract, NCDOT required
    Truesdell to have law enforcement officers on scene, with blue lights activated, to
    direct traffic in accordance with an independently created traffic control plan.
    Pursuant to a referral by NCDOT, Truesdell engaged Captain Obershea of RCSO and
    Chief Edwards of Fairmont Police Department to secure law enforcement officers to
    perform the required traffic control work.
    On 28 March 2019, upon reviewing the proposed traffic control plan, Captain
    Obershea and Chief Edwards agreed they would need additional officers to carry out
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    LASSITER V. ROBESON CNTY. SHERIFF’S DEP’T
    Opinion of the Court
    the plan. After NCDOT and Truesdell signed off on their request for additional
    officers, Captain Obershea contacted Plaintiff, a deputy with the Robeson County
    Sheriff’s Office, to inform him of the work opportunity. Plaintiff, who was off duty at
    the time, accepted.
    Plaintiff reported to his designated position in his unmarked patrol car and
    began performing his assigned duties. At around 12:00 a.m., Captain Obershea
    directed Plaintiff to switch positions with him. Sometime after moving to Captain
    Obershea’s position, Plaintiff was struck by a vehicle and sustained injuries to his
    head, arms, hands, and legs. Due to the severity of injuries, Plaintiff was airlifted to
    a hospital in Florence, South Carolina. Plaintiff underwent extensive treatment and
    two subsequent surgeries.
    On 15 April 2019, Plaintiff, in seeking workers’ compensation, filed a Form 18
    notice of accident to employer, listing both RCSO and Truesdell as his employers at
    the time of injury. Both RCSO and Truesdell denied the existence of employment.
    Plaintiff filed a Form 33 request for hearing.
    On 12 July 2021, subsequent to a hearing on the matter, Deputy Commissioner
    Peaslee entered an opinion and award, concluding Plaintiff was employed by RCSO
    at the time of his injury, but that no employment relationship existed between
    Plaintiff and Truesdell. Deputy Commissioner Peaslee dismissed Truesdell from the
    claim. On 19 July 2021, RCSO appealed to the Full Commission. On 17 November
    2022, the Full Commission entered its opinion and award affirming the Deputy
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    LASSITER V. ROBESON CNTY. SHERIFF’S DEP’T
    Opinion of the Court
    Commissioner’s conclusions.
    On 12 December 2022, RCSO timely filed notice of appeal to this Court.
    II.   Standard of Review
    Ordinarily, we review an opinion and award of the Industrial Commission to
    determine “[1] whether the Commission’s findings of fact are supported by competent
    evidence, and [2] whether its conclusions of law are supported by its findings of fact.”
    Tanner v. State Dep’t of Correction, 
    19 N.C. App. 689
    , 691, 
    200 S.E.2d 350
    , 351 (1973)
    (citations omitted). Where, however, an appeal concerns issues of jurisdiction, “the
    jurisdictional facts found by the Commission, though supported by competent
    evidence, are not binding on this Court and we are required to make independent
    findings with respect to jurisdictional facts.” Williams v. ARL, Inc., 
    133 N.C. App. 625
    , 628, 
    516 S.E.2d 187
    , 190 (1999) (citation and internal quotation marks omitted).
    Notably, “[t]he issue of whether an employer-employee relationship existed at the
    time of [an] injury . . . is a jurisdictional fact.” Morales-Rodriguez v. Carolina Quality
    Exteriors, Inc., 
    205 N.C. App. 712
    , 714, 
    698 S.E.2d 91
    , 93 (2010) (citation omitted).
    Thus, this Court reviews issues as to whether an employment relationship existed
    between the parties de novo. Whicker v. Compass Group USA, Inc., 
    246 N.C. App. 791
    , 795–96, 
    784 S.E.2d 564
    , 568 (2016) (citation omitted).
    III.   Analysis
    Our appellate courts have yet to address whether a law enforcement officer,
    working off duty as a traffic control officer, is an independent contractor excluded
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    LASSITER V. ROBESON CNTY. SHERIFF’S DEP’T
    Opinion of the Court
    from coverage under the Workers’ Compensation Act; or whether he is to be
    considered an employee of the law enforcement agency for which he is primarily
    employed, an employee of the private corporation for which he is providing traffic
    control services, or a joint employee of both.
    RCSO specifically argues the Full Commission erred in concluding Plaintiff
    was an employee of RCSO, rather than working as an independent contractor, at the
    time of his injury. In the alternative, RCSO argues the Full Commission erred in
    concluding Plaintiff was solely employed by RCSO as he was jointly employed by both
    RCSO and Truesdell at the time of his injury.
    A. Employer-Employee or Employer-Independent Contractor
    We first determine whether Plaintiff was acting as an independent contractor
    at the time of his injury.
    In order to recover under our Workers’ Compensation Act, “the claimant must
    be, in fact and in law, an employee of the party from whom compensation is claimed[,]”
    and must have been in an employer-employee relationship with that party at the time
    of their injury. Fagundes v. Ammons Dev. Grp., Inc., 
    261 N.C. App. 138
    , 150, 
    820 S.E.2d 350
    , 359 (2018) (citations and internal quotation marks omitted).
    Independent contractors are not entitled to compensation under the Workers’
    Compensation Act. See Youngblood v. North State Ford Truck Sales, 
    321 N.C. 380
    ,
    383, 
    364 S.E.2d 433
    , 437 (1988) (“An independent contractor is not a person included
    within the terms of the Workers’ Compensation Act, and the Industrial Commission
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    LASSITER V. ROBESON CNTY. SHERIFF’S DEP’T
    Opinion of the Court
    has no jurisdiction to apply the Act to a person who is not subject to its provisions.”
    (citation omitted)). An independent contractor is an individual “who exercises an
    independent employment and contracts to do certain work according to his own
    judgment and method, without being subject to his employer except as to the result
    of his work.” 
    Id. at 384
    , 
    364 S.E.2d at 437
     (citations omitted). Conversely, “an
    employer-employee relationship exists ‘[w]here the party for whom the work is being
    done retains the right to control and direct the manner in which the details of the
    work are to be executed.’” McCown v. Hines, 
    353 N.C. 683
    , 687–88, 
    549 S.E.2d 175
    ,
    177 (2001) (quoting Youngblood, 
    321 N.C. at 384
    , 
    364 S.E.2d at 437
    ). Our Supreme
    Court in Hayes v. Board of Trustees identified eight factors to consider when
    determining whether an individual is an independent contractor or an employee:
    The person employed [1] is engaged in an independent
    business, calling, or occupation; [2] is to have the
    independent use of his special skill, knowledge, or training
    in the execution of the work; [3] is doing a specified piece of
    work at a fixed price or for a lump sum or upon a
    quantitative basis; [4] is not subject to discharge because
    he adopts one method of doing the work rather than
    another; [5] is not in the regular employ of the other
    contracting party; [6] is free to use such assistants as he
    may think proper; [7] has full control over such assistants;
    and [8] selects his own time.
    Hayes v. Board of Trustees, 
    224 N.C. 11
    , 16, 
    29 S.E.2d 137
    , 140 (1944) (citations
    omitted). These factors are not independently determinative and must be “considered
    along with all other circumstances to determine whether in fact there exists in the
    one employed that degree of independence necessary to require his classification as
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    LASSITER V. ROBESON CNTY. SHERIFF’S DEP’T
    Opinion of the Court
    independent contractor rather than employee.” 
    Id.
    While our Courts have yet to address whether a law enforcement officer,
    working off duty as a traffic control officer, is acting as an independent contractor, we
    consider our Supreme Court’s decision in State v. Gaines to be instructive here in
    considering the Hayes factors, namely, whether, at the time of his injury, Plaintiff
    was engaged in an independent occupation or business.
    In Gaines, a duly sworn police officer with Charlotte Police Department was
    killed while working off duty providing security for Red Roof Inn. State v. Gaines,
    
    332 N.C. 461
    , 466, 
    421 S.E. 2d 569
    , 571 (1992). The officer wore his Charlotte PD
    uniform, service weapon, badge, and portable radio. 
    Id.
     Further, the officer was to
    conform to the same standard of conduct which applied to his on-duty activities. 
    Id.
    Nonetheless, the defendant argued he did not murder a law enforcement officer, as
    the officer was acting solely as a security officer for Red Roof Inn at the time of the
    incident. 
    Id. at 470
    , 
    421 S.E.2d at 573
    . Our Supreme Court disagreed noting, per
    North Carolina law, all municipal law enforcement officers acting within their
    jurisdiction are to be considered peace officers—an officer who “‘when off duty is still
    an officer and a policeman having the authority, if not indeed the duty to exercise
    functions pertaining to his office in appropriate circumstances, without regard to
    departmental rules relating to hours.’” 
    Id. at 472
    , 
    421 S.E.2d at 574
     (quoting 18
    McQuillion, MUNICIPAL CORPORATIONS 3D, § 53.80B at 348). Further, the Court
    stated the official duties of law enforcement officers include: “investigative work
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    LASSITER V. ROBESON CNTY. SHERIFF’S DEP’T
    Opinion of the Court
    (including stakeouts), crowd or traffic control, and routine patrol by automobile.” Id.
    at 471, 
    421 S.E.2d at 574
    . Moreover, the Court, in citing to several legislative
    expressions, stated, our state legislation specifically indicates “a police officer retains
    his official law enforcement officer status even while ‘off duty’ unless it is clear from
    the nature of his activities that he is acting solely on behalf of a private entity, or is
    engaged in some frolic or private business of his own.” 
    Id. at 472
    , 
    421 S.E.2d at 575
    .
    In reversing the trial court, our Supreme Court held the duty of a law
    enforcement officer, regardless of whether he is off duty performing a secondary
    employment, is to act as a peace officer, whose primary duty is to “enforce the law
    and insure the safety of the public at large.” 
    Id. at 475
    , 
    421 S.E.2d at 576
    . Further,
    the Supreme Court held the officer was hired on the basis of his official status as a
    police officer with the advantages such a status would bring to his secondary
    employment—to deter crime and enforce a system of law in an area it was needed.
    
    Id.
     The Court noted that while his unformed presence alone was a symbol of the rule
    of law, he also served to benefit Red Roof Inn as “his ultimate or primary purpose was
    to keep the peace at all times without regard to his ‘off-duty’ or ‘off-shift’ status.” 
    Id.
    Here, we recognize Plaintiff was, at the time of his injury, acting as a law
    enforcement officer, conducting traffic duty—an official duty of law enforcement
    officers. In so doing, Plaintiff retained his official status as he was neither acting
    solely on behalf of a private entity nor engaged in some private business of his own.
    Further, evidence at the hearing indicated Plaintiff was hired on the basis of his
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    LASSITER V. ROBESON CNTY. SHERIFF’S DEP’T
    Opinion of the Court
    official status as a police officer, as required by Truesdell’s contract with NCDOT,
    and while undoubtably benefitting Truesdell by performing traffic duty, Plaintiff was
    also serving and protecting the safety of the community.
    Plaintiff testified he was using his knowledge, skill, experience, and training
    as a law enforcement officer on the job. Captain Obershea testified similarly, noting
    the officers were “using the skills, the tools, and the equipment that’s provided to
    them as a result of their law enforcement training and their law enforcement
    position.” Plaintiff was outfitted in a reflective vest with his badge visibly displayed
    upon his belt. He also had a service weapon and personal flashlight with him.
    Plaintiff testified any member of the public, driving down the interstate, would have
    been able to obviously identify him as law enforcement. Additionally, Plaintiff was
    displaying his blue lights—of which only publicly owned vehicles, used for law
    enforcement purposes are legally allowed to display. See 
    N.C. Gen. Stat. § 20-130.1
    (c)
    (2023).
    Plaintiff did not have the independent use of his skill, knowledge, or training
    as a law enforcement officer. He was required to comply with instruction from both
    Truesdell and RCSO. Chief Edwards testified he and Captain Obershea were relayed
    instructions through Truesdell who indicated to them the way in which traffic should
    flow and the number of officers approved to complete the service. Further, Chief
    Edwards testified Plaintiff had no independent ability to freely direct traffic and was
    subject to discharge if he failed to comply with the tasks assigned to him by Chief
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    LASSITER V. ROBESON CNTY. SHERIFF’S DEP’T
    Opinion of the Court
    Edwards and Captain Obershea. Although Plaintiff was not in the regular employ of
    Truesdell, he neither selected the times he worked for Truesdell nor did he work for
    a fixed price or lump sum.
    In applying the Hayes factors to the record evidence here and considering the
    circumstances surrounding Plaintiff’s work as a traffic control officer, we hold
    Plaintiff failed to possess the independence necessary to classify him as an
    independent contractor at the time of his injury. Guided by our Supreme Court’s
    holding in Gaines, Plaintiff was acting as a law enforcement officer in conducting
    traffic control duty and was therefore not engaged in an independent business,
    calling, or occupation. Further, Plaintiff did not have the independent use of his skill,
    knowledge, or training; was subject to discharge by RCSO if he failed to follow
    instruction; was under the control of both RCSO and Truesdell; was not able to select
    his own time or hire his own assistants; and was paid hourly instead of a fixed price
    or lump sum.
    Because these circumstances indicate Plaintiff was not an independent
    contractor at the time of his injury, the Full Commission did not err in concluding
    Plaintiff was not an independent contractor at the time of his injury but an employee
    of RCSO.
    B. Sole or Joint Employment
    We must now determine whether RCSO was Plaintiff’s sole employer or
    whether Plaintiff was also jointly employed by Truesdell.
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    LASSITER V. ROBESON CNTY. SHERIFF’S DEP’T
    Opinion of the Court
    As noted above, a claimant is entitled to recover under our Workers’
    Compensation Act from a party with whom he was in an employer-employee
    relationship at the time of his injury. See Fagundes, 
    261 N.C. App. at 150
    , 
    820 S.E.2d at 359
     (internal marks and citations omitted). Our Workers’ Compensation Act
    defines an employee to be, among other things, a person engaged in employment
    under a contract of hire. 
    N.C. Gen. Stat. § 97-2
    (2) (2021); see also Hollowell v. N.C.
    Dep’t of Conservation & Dev., 
    206 N.C. 206
    , 208, 
    173 S.E. 603
    , 604 (1934) (stating an
    employer-employee relationship “is essentially contractual in its nature, and is to be
    determined by the rules governing the establishment of contracts” (citation omitted)).
    Under certain circumstances, a person may be an employee of two different
    employers at the time of their injury. Leggette v. McCotter, Inc., 
    265 N.C. 617
    , 625,
    
    144 S.E.2d 849
    , 855 (1965). To prove simultaneous employment by two separate
    employers, a claimant may rely on two doctrines: the joint employment doctrine or
    the lent employee doctrine. Whicker v. Compass Group USA, Inc., 
    246 N.C. App. 791
    ,
    797, 
    784 S.E.2d 564
    , 569 (2016) (citation omitted). Under the joint employment
    doctrine, Plaintiff must prove he was, at the time of his injury, “a single employee,
    under contract with two employers, and under the simultaneous control of both,
    simultaneously perform[ing] services for both employers, and [] the service for each
    employer is the same as, or is closely related to, that for the other.” McGuine v. Nat’l
    Copier Logistics, LLC, 
    270 N.C. App. 694
    , 700–01, 
    841 S.E.2d 333
    , 338 (2020)
    (citations and internal quotation marks omitted).
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    LASSITER V. ROBESON CNTY. SHERIFF’S DEP’T
    Opinion of the Court
    1. Contract of Employment
    The joint employment doctrine requires an employment contract exist between
    both Plaintiff and RCSO and Plaintiff and Truesdell. While we have established
    there existed an employment contract between Plaintiff and RCSO, we must
    determine whether there also existed an employment contract between Plaintiff and
    Truesdell.
    An employment contract may be “express or implied, oral or written[.]” 
    N.C. Gen. Stat. § 97-2
    (2). An implied contract is “an actual contract inferred from the
    circumstances, conduct, acts or relations of the parties, showing a tacit
    understanding.” Archer v. Rockingham Cnty., 
    144 N.C. App. 550
    , 557, 
    548 S.E.2d 788
    , 793 (2001) (citations omitted). To determine whether an implied employment
    contract existed between the parties, consideration must be given as to who “hired,
    paid, trained, and supervised” the employee. McGuine, 270 N.C. App. at 701, 841
    S.E.2d at 339 (citations and internal marks omitted).
    Plaintiff here was not under any express contract of employment with
    Truesdell. However, record evidence reflects the existence of an implied contract. We
    acknowledge Truesdell was not responsible for training Plaintiff, but Truesdell did
    hire, pay, and supervise Plaintiff.
    A law enforcement officer, performing law enforcement duties, will always be
    under the command of the officers who outrank him, even when working in an off-
    duty capacity. Accordingly, Truesdell did not have independent direct supervision
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    LASSITER V. ROBESON CNTY. SHERIFF’S DEP’T
    Opinion of the Court
    over Plaintiff. While Plaintiff was under the direct command and supervision of his
    superior officers—Captain Obershea and Chief Edwards—Truesdell still exercised
    some supervisory authority and control over the officers. Truesdell was directly
    responsible for the project and making sure officers were on scene.           Truesdell
    contacted RCSO requesting officers to perform traffic duty and provided Captain
    Obershea and Chief Edwards with plans of how to direct or control traffic as provided
    by their engineer. Although Truesdell did not speak directly with every officer on
    site, Truesdell was directly in control of how many officers were working as neither
    Captain Obershea nor Chief Edwards had the independent authority to hire
    additional officers. Notably, Plaintiff was not originally scheduled to work on the
    date of his accident. Instead, Captain Obershea and Chief Edwards, after consulting
    the plan and recommended officer count offered by Truesdell, believed there needed
    to be additional officers on site. Captain Obershea and Chief Edwards contacted
    Truesdell to ask permission before calling Plaintiff to request his assistance in traffic
    control work.   This indicates a consistent level of supervision or control which
    Truesdell had over the officers; if Truesdell had rejected the request for an additional
    officer or refused to present the idea to NCDOT, Plaintiff would not have been on the
    scene the night of his injury.
    This evidence is also indicative of Truesdell’s hiring authority.        Truesdell
    engaged Captain Obershea and Chief Edwards to secure an allotted number of law
    enforcement officers to perform the required traffic control work. Truesdell also
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    LASSITER V. ROBESON CNTY. SHERIFF’S DEP’T
    Opinion of the Court
    required each officer fill out a W-9 of which indicated the officers who worked for
    them; had the officers complete timesheets on which Truesdell signed off after
    submission; and directly paid each officer $55 per hour.
    In considering this record evidence, we hold there existed an implied contract
    of employment between Truesdell and Plaintiff as Truesdell, while not responsible
    for training Plaintiff, maintained a level of supervision and control over the Plaintiff’s
    work for them, had independent hiring authority, and paid Plaintiff directly for his
    services.
    2. Simultaneous Control and Performance of Closely Related Services
    Although we hold there existed a contract of employment between Plaintiff and
    Truesdell, we must determine whether Plaintiff was under the simultaneous control
    of RCSO and Truesdell while simultaneously performing similar services for both
    RCSO and Truesdell.
    Our Court’s opinion in Whicker v. Compass Group USA, Inc., illustrates
    circumstances to consider in making such a determination. In Whicker, Crothall
    Services Group entered into a contract with Novant Health, Inc., under which
    Crothall agreed to provide cleaning services to several Novant healthcare facilities.
    Whicker, 
    246 N.C. App. at 792
    , 
    784 S.E.2d at 566
    . The plaintiff was employed by
    Crothall and assigned to clean Forsyth Medical Center. 
    Id.
     The plaintiff, while on
    her lunch break at Forsyth Medical Center, fell and injured her shoulder. 
    Id.
     The
    plaintiff filed a claim seeking workers’ compensation and asserted she was employed
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    LASSITER V. ROBESON CNTY. SHERIFF’S DEP’T
    Opinion of the Court
    by both Crothall and Novant. Id. at 793, 
    784 S.E.2d at 567
    . The Full Commission
    concluded no employment relationship existed between the plaintiff and Novant
    under either the joint employment or lent employee doctrine. 
    Id.
     The plaintiff
    appealed to this Court which affirmed the opinion and award of the Full Commission
    holding: the plaintiff failed to show she was a joint employee of Crothall and Novant
    as there was no express or implied employment contract with Novant and the
    plaintiff; Crothall and Novant did not engage in similar work; and Novant did not
    have control over the manner and execution of the plaintiff’s work. Id. at 801, 
    784 S.E.2d at 571
    .
    Our case can be distinguished from Whicker.           Here, there existed an
    employment contract between both Plaintiff and RCSO and Plaintiff and Truesdell.
    Additionally, Plaintiff was under the simultaneous control of both RCSO and
    Truesdell.   As noted above, Captain Obershea and Chief Edwards were directly
    responsible for supervising Plaintiff while Truesdell, having direct hiring authority,
    was directly responsible for Plaintiff being on scene at the time of his injury.
    Additionally, Truesdell had control over the execution of Plaintiff’s work. Truesdell
    had engineers draw up traffic plans with the number of officers necessary at each
    location point, then relayed the information, through Captain Obershea and Chief
    Edwards, to Plaintiff. Further, as indicated in Chief Edwards’s testimony, Truesdell
    had control over which officers were on scene. Chief Edwards noted, rather than
    losing the contract, he would have asked an officer not to return to service under the
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    LASSITER V. ROBESON CNTY. SHERIFF’S DEP’T
    Opinion of the Court
    direction of Truesdell if Truesdell had an issue with an officer’s performance.
    There are clear discrepancies between the Court’s decision in Whicker and the
    instant case, but we note our inability to decisively state the nature of the work
    Plaintiff was performing at the time of his injury was of the same nature as the work
    performed by Truesdell.    However, we are persuaded this requirement, per our
    Court’s opinion in Whicker, is not required to show joint employment under the joint
    employment doctrine.
    In Whicker, a prior panel of this Court stated, “[u]nder both the joint
    employment and lent employee doctrines, [the] [p]laintiff must show the work she
    was performing at the time of her injury was of the same nature as the work
    performed by Novant.” Whicker, 
    246 N.C. App. at 800
    , 784 S.E. 2d at 570. The Court,
    without citing any supporting authority, reasoned that where the plaintiff was not
    required to show the work being performed—cleaning services—was of the same
    nature of the work performed by Novant—healthcare services—virtually any
    contractor retained by Novant to upkeep its facilities would be deemed an employee
    of Novant. Id. at 800, 
    784 S.E.2d at
    570–71.
    We interpret the joint employment doctrine differently. As stated, the doctrine
    requires, in relevant part, the service for each employer to be the same or closely
    related to that for the other. See id. at 797, 
    784 S.E.2d at
    569 (citing Anderson v.
    Texas Gulf, Inc., 
    83 N.C. App. 634
    , 636, 
    351 S.E.2d 109
    , 110 (1986)). This rule,
    provided by the Court in Whicker, can be traced back to our Court’s opinion in
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    LASSITER V. ROBESON CNTY. SHERIFF’S DEP’T
    Opinion of the Court
    Anderson and further to the authoritative treatise, Larson’s Workers’ Compensation
    Law. See id.; see also 5, Larson, LARSON’S WORKERS’ COMPENSATION LAW § 68.02, p.
    68-1. Neither our Court’s opinion in Anderson nor Larson’s Workers’ Compensation
    Law interpret these rules to require the work being done by the plaintiff to be of the
    same nature of the work performed by the company for which the plaintiff is working
    when injured. See id.
    We recognize, instead, the joint employee doctrine specifically states the
    service being performed by the plaintiff for each employer must be the same or closely
    related to the service for the other, not that the nature of the work of each employer
    had to be the same or closely related.         For, if we were to accept the Court’s
    interpretation in Whicker, we would be effectively prohibiting, at a minimum, any off-
    duty law enforcement officer performing traffic duty from recovering from the
    company for which he was performing traffic duty, regardless of whether an express
    or implied contract existed, unless the officer was performing traffic duty for a private
    company whose business was also performing traffic duty.
    Based on our interpretation of the joint employment doctrine, we need not
    reach whether the nature of the work Plaintiff was performing at the time of his
    injury, traffic duty, was of the same nature of the work traditionally performed by
    Truesdell.   Further, we hold the Full Commission’s conclusion which states, in
    pertinent part, “because the work Plaintiff was performing at the time of his injury
    was essentially law enforcement work, not concrete work . . . Truesdell is not liable
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    LASSITER V. ROBESON CNTY. SHERIFF’S DEP’T
    Opinion of the Court
    as a joint or special employer[,]” was made in error.
    Here, Plaintiff was, at the time of his injury: a single employee; under a
    contract of employment with both RCSO and Truesdell; under the simultaneous
    control of both RCSO and Truesdell; and performing a service similar to the service
    he performed for RCSO when performing traffic duty for Truesdell. Thus, we hold
    Plaintiff was jointly employed by both RCSO and Truesdell at the time of his injury,
    and the Full Commission erred in concluding otherwise.
    IV.   Conclusion
    For the aforementioned reasons, the Full Commission correctly concluded
    Plaintiff was not an independent contractor but erred in concluding Truesdell was
    not liable as a joint employer.
    AFFIRMED IN PART AND REVERSED IN PART.
    Judges MURPHY and HAMPSON concur.
    - 18 -
    

Document Info

Docket Number: 23-267

Filed Date: 12/19/2023

Precedential Status: Precedential

Modified Date: 12/19/2023