MICHAEL SAVIO VS. MATTHEW v. GIAMBRI, SR. (DIVISION OF WORKERS' COMPENSATION) ( 2017 )


Menu:
  •                         NOT FOR PUBLICATION WITHOUT THE
    APPROVAL OF THE APPELLATE DIVISION
    This opinion shall not "constitute precedent or be binding upon any court."
    Although it is posted on the internet, this opinion is binding only on the
    parties in the case and its use in other cases is limited. R.1:36-3.
    SUPERIOR COURT OF NEW JERSEY
    APPELLATE DIVISION
    DOCKET NO. A-0701-15T1
    MICHAEL SAVIO,
    Petitioner-Respondent,
    v.
    MATTHEW V. GIAMBRI, SR.,
    a/k/a MATT GIAMBRI,
    Respondent-Appellant.
    _______________________________________
    Submitted December 22, 2016 – Decided July 12, 2017
    Before Judges Lihotz and O'Connor.
    On appeal from the New Jersey Department of
    Labor and Workforce Development, Division of
    Workers' Compensation, Docket No. 2006-
    20819.
    Kavanagh & Kavanagh, LLC, attorneys for
    appellant (Victoria S. Kavanagh, on the
    brief).
    Law Offices of Sal B. Daidone, and The
    Blanco Law Firm, LLC, attorneys for
    respondent (Sal B. Daidone, on the brief;
    Pablo N. Blanco, of counsel and on the
    brief).
    PER CURIAM
    Following a hearing, a workers' compensation judge
    determined Michael Savio was an employee of Matthew V. Giambri,
    Sr., at the time Savio was injured on a job site on June 1,
    2006, making him eligible for benefits under the Workers'
    Compensation Act (Act), N.J.S.A. 34:15-1 to -146.   Giambri
    appeals from the August 31, 2015 judgment memorializing the
    judge's determination.   After reviewing the record and
    applicable legal principles, we affirm.
    I
    At the hearing, held nine years after the incident, only
    Savio and John Carney, a co-worker present when Savio was
    injured, testified.   None of their testimony was refuted.1
    Because Carney's testimony is immaterial to the issues on
    appeal, we summarize only the relevant testimony Savio provided.
    Although he initially testified he had been working for
    Giambri for two weeks before the subject incident, Savio
    subsequently stated and the judge found credible he had been
    working for Giambri for four weeks before he was injured.
    During those four weeks, Savio "pour[ed] concrete" on one and
    1
    We note here Giambri, who represented himself during the
    hearing, cross-examined Savio and conducted a direct examination
    of Carney. As revealed by the judge's written opinion and
    Giambri's brief, both regarded the content of Giambri's
    questions as evidence. We point out the contents of a question
    are never evidence, a premise so obvious we deem it unnecessary
    to provide a citation of authority for its support.
    2
    A-0701-15T1
    did plumbing work on another job site.   Giambri paid him $150
    per day to pour concrete; otherwise, Giambri paid Savio "$125,
    $100" per day.   Savio testified he was paid by check or cash for
    his work and was "not on the books" but, significantly, also
    stated he did receive a W-2 form from Giambri's company.
    On June 1, 2006, Giambri picked up Savio from his home and
    drove him to a job site.   On the way, Giambri informed Savio he
    was taking him to a residence, where the siding was to be
    removed and replaced, but Savio's task was only to rip off the
    siding.   When they arrived, Carney was present, as was the
    homeowner.   When asked if Giambri gave him any directions on
    what he was to do, Savio replied Giambri "pointed everything
    out" and then left.
    During the hearing, Savio was asked if he had his own
    tools, to which he replied in the affirmative, but there was no
    evidence he used his tools at the job site.   Savio also stated
    he did not bring any materials to the residence, as what was
    needed was "already there."
    After the siding was removed, Savio began to descend from a
    ladder when it suddenly broke, causing Savio to fall two-and-a-
    half stories and injure his spine.   Savio was disabled from
    working for an unspecified period of time, and continued to
    receive treatment for his injuries until 2010.   He was informed
    3
    A-0701-15T1
    by his physician he could never resume work in the construction
    field.
    The judge found Savio "extremely credible," and, after
    considering the twelve factors set forth in Estate of Kotsovska,
    ex rel. Kotsovska v. Liebman, 
    221 N.J. 568
    , 594 (2015), to
    determine if a party is an employee of another, concluded Savio
    was Giambri's employee at the time he was injured.2   We address
    the judge's specific findings when we discuss the twelve
    factors, below.
    II
    On appeal, Giambri contends there was insufficient evidence
    to support a finding Savio was his employee under the twelve-
    2
    These twelve factors are:
    (1) the employer's right to control the
    means and manner of the worker's
    performance; (2) the kind of occupation—
    supervised or unsupervised; (3) skill; (4)
    who furnishes the equipment and workplace;
    (5) the length of time in which the
    individual has worked; (6) the method of
    payment; (7) the manner of termination of
    the work relationship; (8) whether there is
    annual leave; (9) whether the work is an
    integral part of the business of the
    "employer"; (10) whether the worker accrues
    retirement benefits; (11) whether the
    "employer" pays social security taxes; and
    (12) the intention of the parties.
    [Kotsovska, supra, 221 N.J. at 594 (quoting
    Pukowski v. Caruso, 
    312 N.J. Super. 171
    ,
    182-83 (App. Div. 1998)).]
    4
    A-0701-15T1
    factor test adopted in Kotsovska, supra, 221 N.J. at 594.
    Giambri maintains Savio was merely a casual employee and, thus,
    ineligible to receive benefits under the Act.   See N.J.S.A.
    34:15-36.
    The scope of appellate review in workers' compensation
    matters is well-established.   That review is limited to "whether
    the findings made could reasonably have been reached on
    sufficient credible evidence present in the record, considering
    the proofs as a whole, with due regard to the opportunity of the
    one who heard the witnesses to judge of their credibility."
    Lindquist v. City of Jersey City Fire Dep't, 
    175 N.J. 244
    , 262
    (2003) (quoting Close v. Kordulak Bros., 
    44 N.J. 589
    , 599
    (1965)).
    Deference is given to the factual findings made by the
    compensation judge, unless they are "manifestly unsupported by
    or inconsistent with competent, relevant and reasonably credible
    evidence as to offend the interests of justice."   Perez v.
    Monmouth Cable Vision, 
    278 N.J. Super. 275
    , 282 (App. Div. 1994)
    (quoting Rova Farms Resort, Inc. v. Inv'rs Ins. Co., 
    65 N.J. 474
    , 484 (1974)), certif. denied, 
    140 N.J. 277
     (1995).
    Moreover, a reviewing court must give due regard to the special
    expertise of the workers' compensation judge.   Sager v. O.A.
    5
    A-0701-15T1
    Peterson Constr., Co., 
    182 N.J. 156
    , 164 (2004) (citing Close,
    
    supra,
     
    44 N.J. at 599
    ).
    Having reviewed the record in light of the principles of
    law governing our review, we conclude the judge's determination
    Savio was Giambri's employee was reasonably reached on
    sufficient credible evidence present in the entirety of the
    record.   Therefore, we affirm.    We review the twelve factors in
    light of the evidence and the judge's findings.
    The first factor to be considered is the employer's right
    to control the means and manner of the worker's performance.
    The judge determined a question Giambri posed to Savio included
    an admission Giambri controlled how Savio was to complete his
    duties.   However, questions asked of a witness are not evidence.
    Notwithstanding, the record reveals there was evidence to
    support the conclusion Giambri controlled the means and manner
    of Savio's performance.
    On the day he was injured, Giambri picked up Savio from his
    home and told him he was taking him to a residence, where Savio
    was to remove the siding from a house.     Although the ultimate
    job Giambri intended to complete for the homeowner was to put on
    new siding, Savio was instructed his role in the project was
    limited to remove the siding.     Giambri supplied all of the
    materials Savio needed to complete the job.     There is no
    6
    A-0701-15T1
    evidence Savio used any of his own tools or materials to
    complete the task assigned to him.   After Giambri dropped Savio
    off at the site and "pointed out" what he was to do, Giambri
    left.
    Although Giambri then left the site revealing, as Giambri
    argues, he was not exerting any control over and thus Savio was
    not his employee, there is no evidence Savio required any more
    supervision or direction from Giambri to complete the task at
    hand.   Therefore, the fact Giambri left the workplace does not
    detract from Savio's premise he was an employee.
    It has long been recognized the first factor carries less
    weight when the job in question does not require direction or
    supervision from the hiring party.   See D'Annunzio v. Prudential
    Ins. Co. of Am., 
    192 N.J. 110
    , 121-22 (2007) (citing Marcus v.
    E. Agric. Ass'n, 
    58 N.J. Super. 584
    , 597 (App. Div. 1959)
    (Conford, J., dissenting), rev'g on dissent, 
    32 N.J. 460
    (1960)).   "[W]here the type of work requires little supervision
    over details for its proper prosecution and the person
    performing it is so experienced that instructions concerning
    such details would be superfluous, . . . . the factor of control
    becomes inconclusive."   
    Ibid.
     (quoting Marcus, supra, 
    58 N.J. Super. at 597
    ).
    7
    A-0701-15T1
    For the same reason, factor two, the supervision necessary
    over the job under review, and factor three, the skills entailed
    to perform the subject job, also have minimal significance in
    this matter.    As the compensation judge correctly found, Savio's
    duties required little direction and only minimal skills.
    Factor four requires a consideration of who furnished the
    equipment and workplace.   There is no question Giambri furnished
    both and, contrary to Giambri's claim, there is no evidence
    Savio used any of his own tools.
    Factor five is the length of time the individual worked for
    the alleged employer.    As the judge found, there was credible,
    unrefuted evidence Savio had been working for Giambri for four
    weeks before he was injured.
    The sixth factor is the method used to pay the alleged
    employee.   The judge noted Savio was paid by cash or personal
    check, and the amount of his pay depended upon the kind of labor
    he performed.   Significantly, it is unrefuted Giambri's company
    provided Savio with a W-2 form.
    The seventh factor requires a consideration of the manner
    in which the work relationship terminated.    The judge found
    there is no question the accident precluded Savio from returning
    to work for Giambri, a finding supported by the evidence.
    8
    A-0701-15T1
    The eighth (whether there was annual leave), tenth (whether
    the worker accrued retirement benefits), and eleventh (whether
    the employer paid Social Security taxes) factors are similar and
    are addressed collectively.     The judge found there was no
    evidence addressing these factors.     We note there was evidence
    of the eleventh factor.     Specifically, Savio testified he
    received a W-2 form from Giambri's company.     Although a copy of
    the W-2 form was not provided, such form typically reflects
    Social Security taxes have been withheld.
    The ninth factor requires a determination whether the
    alleged employee's work was an integral part of the alleged
    employer's business.     Here, the judge found Giambri was a
    contractor who employed laborers to perform services on his
    behalf and, thus, the work Savio performed was an integral part
    of Giambri's business.
    While there was no explicit testimony Giambri was a
    contractor, it was implicit that he was.     Savio testified
    Giambri hired him to "pour concrete" at one site, do plumbing at
    another, and remove siding from a house at the third and final
    site.   Thus, there was sufficient evidence Giambri was providing
    contracting services.
    The twelfth factor necessitates an examination of the
    parties' intentions.    Here, there is no evidence of any express
    9
    A-0701-15T1
    statement made by either party characterizing their
    relationship, but the evidence discussed above reveals a dynamic
    between the two consistent with the existence of an employer and
    employee relationship.
    We are satisfied from our review of the record that,
    considering the proofs as a whole, the judge's conclusion Savio
    was Giambri's employee is amply supported by the record.
    Accordingly, as an employee, Savio was entitled to compensation
    under the Act.   Because of our disposition, we need not address
    Giambri's remaining argument.
    Affirmed.
    10
    A-0701-15T1