Charles Mems and Elaine Mems v. Dwayne A. Labruyere

In the Missouri Court of Appeals
€astern District
DIVISION THREE
CHARLES MEMS and ELAINE MEMS, _ ) No. ED106319
Appellants, Appeal from the Circuit Court of
) the City of St. Louis
VS. } 1622-CC00206
DWAYNE A. LABRUYERE, Honorable Robert H. Dierker, Jr.
Respondent. Filed: May 21, 2019
OPINION
Introduction
A jobsite incident that caused Charles Mems serious personal injuries gave rise to this case
and its resolution centers on the complicated and long-running effort by Missouri’s legislative and
judicial branches to define the right of one employee to sue another for tortious conduct occurring
on the job.
Dwayne LaBruyere and Charles Mems were employed by C. Rallo (Employer), a
contractor hired to carry out certain renovations at the St. Louis Convention Center, LaBruyere
and Mems were tasked with removing a heavy overhead roller door from a mechanical assembly
above a concession stand window. During this process, LaBruyere caused the roller door to
suddenly detach and fall onto Mems, striking his chest and neck, knocking him to the floor, and
impaling his leg with a hook that was attached to the door. Mems pursued a workers’
compensation claim against Employer. Then, together with his wife, Elaine Mems, he filed the
civil lawsuit before us against his co-employee LaBruyere for negligence and loss of consortium.
The suit alleged that LaBruyere negligently caused the roller door to fail onto Mems while
he was standing below it, causing Mems serious injuries. LaBruyere moved for summary
judgment contending that under the 2012 amendment to § 287.120.1'—-which is applicable to this
case since Mems’s injuries occurred on June 27, 2013—he is immune from liability because the
amendment provides that an employee “shall not be liable for any injury or death for which
[worker’s] compensation is recoverable” and “shall be released from all other liability whatsoever”
except where the employee has “engaged in an affirmative negligent act that purposefully and
dangerously caused or increased the risk of injury.” LaBruyere argued that it was undisputed that
LaBruyere’s actions failed to satisfy this statutory language.
The motion court found that there was evidence in the record from which a jury could
conclude (1) that LaBruyere instructed Charles Mems to stand beneath the roller-door assembly
while LaBruyere removed the bolts connecting the door to the wall and pried the door away from
the wall causing the door to fall; (2) that LaBruyere did so knowing Mems was standing underneath
and knowing that his actions would start the process of the door falling; and (3) that LaBruyere’s
actions in fact caused the door to detach from the wall and fall onto Mems injuring him.
Nevertheless, the court entered summary judgment in favor of LaBruyere, finding
specifically that Appellants failed to establish as a genuinely disputed fact that LaBruyere had
engaged in “purposeful, inherently dangerous conduct.” The Memses now appeal asserting that
they established as genuinely disputed factual matters that LaBruyere engaged in an affirmative
| All statutory references are to RSMo 2012 unless otherwise indicated.
2
negligent act that purposefully and dangerously caused or increased the risk of injury to Charles
Mems. The Memses also contend that the court misapplied § 287.120.1 by requiring them to prove
that LaBruyere committed inherently dangerous conduct, since the statute has no such
requirement. Because we find that the motion court misapplied the law in this regard and because
we further find to be matters of disputed fact whether LaBruyere’s actions satisfied the language
of § 287.120.1—“affirmative negligent act that purposefully and dangerously caused or increased
the risk of injury” to Charles Mems—we reverse and remand for a trial on the merits.
Standard of Review
Summary judgment is proper only when the parties are not genuinely disputing material
factual issues and when the moving party is entitled to judgment as a matter of law. ITT
Commercial Fin. Corp. v. Mid-Am. Marine Supply Corp., 854 §.W.2d 371, 380 (Mo.banc 1993).
Therefore, we review de novo whether the motion court properly granted summary judgment.
Higgenbotham v. Pit Stop Bar & Grill, LLC, 548 S.W.3d 323, 328 (Mo.App.E.D. 2018) (citing
Rice y. Hodapp, 919 S.W.2d 240, 243 (Mo.bane 1996)).
Summary judgment is an extreme and drastic remedy and great care should be exercised
in utilizing it. JTT Commercial, 854 S.W.2d at 377 (citing Cooper v. Finke, 376 8.W.2d 225, 229
(Mo.bane 1964)). Summary judgment borders on the denial of due process in that it denies the
opposing party their day in court. /d. (citing Olson y. Auto Owners Ins. Co., 700 S.W.2d 882, 884
(Mo.App.E.D. 1985), Although it is useful and beneficial in many situations, it cannot replace a
conventional ttial of factual issues unless the prevailing party is shown to be entitled thereto, as a
matter of law, by proof flowing from facts about which there is no genuine dispute. fd. at 377-78.
In light of these principles, we view the record in the light most favorable to the party
against whom judgment was entered, according that party all reasonable inferences drawn from
3
the record. ITT Commercial, 854 S.W.2d at 376. A defendant is entitled to summary judgment
only if the defendant has shown at least one of the following: (1) facts negating any one of the
plaintiffs elements necessary for judgment; (2) that the plaintiff, after an adequate period of
discovery, has not been able to produce evidence sufficient to allow the trier of fact to find the
existence of all of the plaintiff's elements; or (3) facts necessary to support the defendant’s
properly-pleaded affirmative defense. Roberts v. BJC Health Sys., 391 S.W.3d 433, 437 (Mo.banc
2013) (citing 177 Commercial, 854 S.W.2d at 381).
Finally, we review all questions of law de novo. Pierce v. BSC, Inc., 207 S.W.3d 619, 621
(Mo.banc 2006). Statutory interpretation is a question of law reviewed de novo. Nelson vy. Crane,
187 S.W.3d 868, 869 (Mo.banc 2006). So is the application of the statute, at least on review ofa
grant of summary judgment. Hudson v. O'Brien, 449 S.W.3d 87, 91 (Mo.App. W.D. 2014),
Moreover, in the context of a claim of co-employee negligence, the determination whether the co-
employee had a duty to the plaintiff is a question of law, as is the inextricably-linked question of
the scope of the employer’s duty. McComb v, Norfus, 541 S.W.3d 550, 554-55 (Mo.bance 2018);
see also Peters v. Wady Indus., Inc., 489 §.W.3d 784, 793-95 (Mo.bane 2016) (holding that the
question whether a duty existed between the plaintiff and the defendant is purely a question of law,
and that it is also a legal question whether a co-employee owes no duty because he was merely
carrying out a non-delegable duty of his employer).
Discussion
The viability of the Memses’ civil claim for damages against LaBruyere stands or falls
based on whether the Memses brought forth sufficient evidence to the summary judgment record
below that would allow a jury to find that LaBruyere is not immune from liability because he
“engaged in an affirmative negligent act that purposefully and dangerously caused or increased the
4
tisk of injury” to Charles Mems. Thus, resolution of this appeal centers almost exclusively on the
meaning the legislature intended for the five operative words italicized above. And since those
words have lurked in one form or another during the over century-long jurisprudential and
legislative struggle to resolve the co-employee liability question, we begin our analysis by
examining the historical struggle to resolve this question which will assist our understanding of
the legislature’s intent with respect to the foregoing provision.”
L Civil liability among co-employees in Missouri arising from workplace injuries.
A. From misfeasance to the breach of an independent duty.
Prior to the enactment in 1926 of Missouri’s workers’ compensation law (the “Act”), one
employee could be held civilly liable for personal injury to another employee, though only for
misfeasance, where the employee negligently performed—not merely failed to perform—a task
assigned by his employer. State ex rel. Badami v. Gaertner, 630 S.W.2d 175, 177 (Mo.App.E.D.
1982) (en banc) (citing Jewell v. Kansas City Bolt & Nut Co., 132 S.W. 703, 711 (Mo.banc 1910);
McGinnis v. Chicago, RI. & P. Ry. Co., 98 S.W. 590, 592 (Mo.bane 1906)).
Then the 1926 Act granted employers immunity from civil liability for employees’ on-the-
job personal injuries since compensation from employers was made available under the Act? Id.
2 When the legislature enacts a statute referring to terms which have had other legislative or judicial
meanings attached to them, the legislature is presumed to have acted with knowledge of these
meanings. See Citizens Electric Corp. v. Director of Revenue, 766 S.W.2d 450, 452 (Mo.banc
1989).
3 “It was the purpose of the workmen’s compensation law to place the burden of employment
accidents upon the employer and ultimately upon the consuming public generally, To accomplish
this purpose, the employee was entitled to recover for such accidents without the necessity of
establishing negligence and was freed from defenses such as fellow servant, contributory
negligence and assumption of risk. The employer on the other hand received immunity from
general tort liability and damages and received an established basis for determining the extent of
its monetary liability.” Badami, 630 8.W.2d at 180.
5
at 178-79. But employees could still be civilly liable to each other for misfeasance based on
common-law principles. Jd. Then in Syleox v. Nat'l Lead Co., 38 S.W.2d 497 (Mo.App. 1931),
this Court found that since an employee who caused injury to a co-employee had no immunity
under the Act, he was treated no differently than the common law treated a third person who caused
injury to the co-employee, reasoning that “at common law one servant is liable to another for his
own misfeasance, and there is nothing in the Act which destroys such liability, or in any way
disturbs the common law relationship existing between co-employees.” Badami, 630 S.W.2d at
178 (quoting Sylcox, 38 S.W.2d at 502) (internal quotation marks omitted). Thus, it became
accepted that an employee, as a “third person” within the meaning of the Act, could be sued by an
injured co-worker for his negligence. See also Lamar v. Ford Motor Co., 409 3.W.2d 100
(Mo.banc 1966); Schumacher v. Leslie, 232 S.W.2d 913 (Mo.bane 1950); Gardner v. Stout, 119
S.W.2d 790 (Mo.bane 1938).
Five years later, our Supreme Court decided Lambert v. Jones, 98 S.W.2d 752 (Mo.banc
1936). There, a woman was injured when she fell down a stairway due to a loose step. fd. at 753.
Lambert’s claim against Jones, as the corporate building owner’s president and agent, set the stage
for the Court’s pronouncements which are relevant to the case at bar. Ie.
The Court first looked at the misfeasance/nonfeasance dichotomy and Jones’s specific
argument that he could not be liable to Lambert for nonfeasance (the failure to inspect and repair
Despite this new bargain, however, we note that employers and employees were still
permitted, until the repeal in 1978 of a particular provision of the Workers’ Compensation Act, to
opt out of the workers’ compensation statutory scheme. Peters, 489 S.W.3d at 791. When the
employer opted in but the employee opted out, the employer could in actions by injured employees
use certain defenses, including drawing upon the erstwhile doctrine that employers were not liable
for injuries to employees that were caused by the negligent acts of a “fellow servant” unless those
acts constituted misfeasance. [d.
6
the step) because Lambert was a third person with whom Jones had no privity and to whom he
owed no duty because his only duty was to his principal, the building owner. Id, at 757-758. The
Court found the misfeasance/nonfeasance dichotomy to be “a fictitious distinction, which can only
result in confusion.” /d. at 757. To address this confusion, the Court clarified the test used to
determine when an employee may be liable to third persons, stating:
[A] servant or agent is liable for acts or omissions causing injury to third persons whenever,
under the circumstances, he owes a duty of care in regard to such matters to such third
persons. In short, he would be liable whenever he is guilty of such negligence as would
create a Hability to another person if no relation of master and servant or principal and
agent existed between him and someone else.
Id, at 759. “In other words, the liability of the servant or agent . . . results from the breach ofa
duty owed to the third party under the law, which makes him liable without regard to whether he
is the servant or agent of another.” Ryan v. Standard Oil Co. of Ind., 144 $.W.2d 170, 173
(Mo.App. 1940). Thus, in Lambert, the Missouri Supreme Court shifted the focus from whether
the employee had engaged in misfeasance or nonfeasance to whether the employee had breached
the duty of care he owed to the third person.
These concepts were further clarified by the Court in Marshall y. Kansas City, 296 8.W.2d
1, 3 (Mo.banc 1956). There, two sewer department co-workers——-Parker and Marshall—-were
tasked with cutting a hole in pavement using a jackhammer that was powered by an air compressor
located in a work truck and connected to the jackhammer by a compressor hose. /d. at 2, While
Marshall was carrying the jackhammer, Parker began pulling and shaking the compressor hose to
straighten it and get the kinks out of it but the hose caught Marshall’s feet causing him to fall and
be injured. Jd.
The Court found that while the City owed its employees the “non-delegable duty to furnish
safe tools and appliances and a reasonably safe place to work,” there was no evidence that the hose _
7
was defective or that the place of work was not reasonably safe. Jd, at 3. Rather, “Marshall’s
injury came about by reason of Parker’s negligent use of the hose .. . not because it was defective,”
and the workplace was not unsafe but became so “due to the method or manner in which the work
was being done.” Jd. The Court concluded that “Marshall’s injuries resulted from the negligent
act of his fellow employee and not by reason of the breach of any non-delegable duty owed by the
city.” Id.
While a number of cases in this area have aged poorly, the soundness of the principles laid
down in Marshall was recently reaffirmed by the Supreme Court in Conner y. Ogletree, 542
S.W.3d 315, 324 (Mo.banc 2018), and though co-employee liability is now partially codified in §
387.120.1, Marshall still substantially illuminates co-employee liability issues, particularly with
regard to whether a co-employee’s conduct breached an independent duty to a fellow employee,
or merely one of the employer’s non-delegable duties.
From Marshall, we draw several conclusions: (1) the employer’s duties to provide a safe
workplace and to provide safe work tools or instrumentalities are not all-encompassing——not every
unsafe condition at a jobsite results exclusively from the breach of one of those duties; (2) an
employee may be liable based on the breach of his own duty of care owed to a co-worker when,
through the negligent method or manner of carrying out the job or through the negligent use of a
non-defective tool or instrumentality, he creates a danger or hazard which results in injury fo his
co-worker; and (3) foreseeability fo the employer is critical—consistent with our long-established
understanding of the question of duty’—to whether a risk is one falling within the employer’s non-
4 See also Lopez v. Three Rivers Elec. Co-op., Inc., 26 8,W.3d 151, 156 (Mo.banc 2000) (emphasis
added) (“[T]he concept of foresecability is paramount in determining whether a duty exists... .
Foreseeability for purposes of establishing whether a defendant's conduct created a duty to a
plaintiff depends on whether the defendant should have foreseen a risk in a given set of
8
delegable duties to provide safe work instruments or a safe workplace or whether it is an
unforeseeable, transitory risk created by the negligence of a co-employee.
With regard to this latter issue, the Supreme Court in its 2018 Conner decision described
such “transitory risks” as follows:
[T]his term has a settled meaning in this Court's jurisprudence and refers to a co-
employee’s negligence that decreases workplace safety in a way that was not reasonably
foreseeable to the employer and, therefore, not within the employer’s non-delegable duty
to provide a reasonably safe workplace. In Redmond v. Quincy, O. & K.C.R. Co., 126 8.W.
159 (Mo. 1909), for example, this Court explained that a “master [who] furnishes a
reasonably safe place for the servant to work in ... is not liable for a transitory danger
arising out of a single occurrence in which [the master] is not at fault, and of which [the
master] has no notice or opportunity to correct.” id. at 165. In modern parlance, there
was no breach of the employer’s non-delegable duty to provide a reasonably safe
workplace because this risk was not reasonably foreseeable to the employer. (Emphasis in
original; footnote omitted).
542 S.W.3d at 325-26.
B. The Badami Detour: Statutory Immunity and the “Something More” Test
In 1982, this Court in State ex rel. Badami v. Gaertner, 630 S.W.2d 175, 178, 180-81
(Mo.App.E.D. 1982) (en banc) engineered a major detour. In a narrow decision (just seven of the
Court’s 13 judges concurred in the majority opinion), this Court resolved to “fix our compensation
legislation with [the] independently developed conceptual change” from Lambert: the elimination
of the misfeasance/nonfeasance dichotomy and the shift in focus to whether a co-employee
breached an independent duty. Jd. at 757 (emphasis added). Whether a “fix” was needed is
debatable since the change Lambert wrought to the common law had already been smoothly
circumstances.”); Hoover ’s Dairy, Inc. v. Mid-Am. Dairymen, Inc./Special Prod., Inc.,700 8.W.2d
426, 431 (Mo.bane 1985) (emphasis added) (“When deciding if some injury was reasonably
foresceable, whether expressly or implicitly, courts examine what the actor knew or should have
known.”).
implemented by the Missouri Supreme Court in such co-employee liability cases as Marshall—
the misfeasance/nonfeasance dichotomy had been roundly panned and the focus had become
whether the co-employee had generated an unforeseeable transient risk through negligent conduct
that made unsafe an otherwise reasonably safe workplace or non-defective work instrumentality.
296 S.W.2d at 3.
Nevertheless, the Badami court departed from the then-prevailing view in Missouri of co-
employee liability. Looking to the Act and to similar workers’ compensation laws from other
states such as Wisconsin, the Badami court found that the language and policy of Missouri’s
workers’ compensation law dictated a conclusion that no court in our state had ever before reached:
that the Act granted to the co-employee immunity from tort claims brought by a fellow employee
for a personal injury sustained at work, except where the defendant co-employee committed an
“affirmative act causing or increasing the risk of injury” to the plaintiff. 630 S.W.2d at 180
(emphasis added). The Badami court reasoned that the Missouri Legislature intended the Act to
limit co-employee liability to cases where the co-employee did “something more” than breach a
general, non-delegable duty of the employer:
In view of the law of this state as to employees which existed at the time our compensation
act was passed and in view of the previously discussed policy considerations, we find the
approach developed by the Wisconsin Courts comes closest to defining the intent of our
legislature. Charging the employee chosen to implement the employer’s duty to provide a
reasonably safe place to work merely with the general failure to fulfill that duty charges no
actionable negligence. Something more must be charged.
Id.
So, while Badami brought the co-employee liability analysis into the contours of the Act,
the immunity for employees that it created was effectively identical to the common law principle
that an employee could not be held liable for simply carrying out one of the employer’s non-
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delegable duties (e.g., provide safe workplace, safe work instrumentalities or tools, and safe work
method)—a common law principle dating back in Missouri to at least 1909, see Redmond, supra,
and surviving unmolested the 1926 passage of the Act as illustrated in such decisions as Lambert
and Marshall, supra.
Though the immunity Badami granted to employees was effectively identical to the
common law’s protection, the second part of the co-employee liability analysis—whether the
employee breached his own duty of care to his co-employee—differed substantially. Under the
common law, an employee, through misfeasance or nonfeasance, could be held liable for creating
a transitory risk through the negligent method or manner of doing the job. But Badami and its
progeny represented a clear departure from the common law approach by coming down firmly on
the misfeasance side of that dichotomous debate to require the showing of an “affirmative act
causing or increasing the risk of injury.” Zd, at 180 (emphasis added).
Then, a little more than a decade later, the Court in Kelley v. DeKalb Energy Co., 865
S.W.2d 670, 672 (Mo.bane 1993), affirmed for the first time Badami's holding that employees
enjoyed immunity under the Act demonstrating that our Supreme Court was no longer satisfied to
analyze questions of co-employee liability exclusively under the common law as it had in
Marshall. The Kelley Court declared that suits for breach of the employer's non-delegable duty
are “excluded by the workers’ compensation law” though “an employee may sue a fellow
employee for affirmative negligent acts outside the scope of an employer’s responsibility to
provide a safe workplace.” Kelley, 865 at 672 (emphasis added).
While Kelley appears to have refined Badami’s “something more” test by adding the word
negligent, we believe the change was minimal because an “affirmative act causing or increasing
the risk of injury” appears to be all but identical to an “affirmative negligent act” since the essence
1]
of negligence is the duty to avoid causing foreseeable risks of injury to another. Hoover’s Dairy,
Inc. v. Mid-Am. Dairymen, Inc./Special Prod., Inc., 700 8.W.2d 426, 431 (Mo.banc 1985).
When it next addressed co-employee immunity, in 2002, see State ex rel. Taylor v. Wallace,
73 §$.W.3d 620, 622-23 (ordering the dismissal of a co-employce liability claim), the Supreme
Coutt cited several of this Court’s decisions that had endeavored to apply Kelley and asserted that
“t]he question of what constitute[d] an ‘affirmative negligent act’ ha[d] not prove[d] susceptible
of reliable definition, and Missouri courts ha[d] essentially applied the rule on a case-by-case basis
with close reference to the facts in each individual case.” Jd. at 622, 622 n.7 (emphasis added). In
connection with this observation, the Court stated for the first time that it was looking for
“purposeful, affirmatively dangerous conduct,” though the Court did not explain what meaning it
placed on the word “purposeful”—which it had just added to the Badami test—other than to cite
to several post-Badami appellate decisions rendered during the time the Court had declared that
what constituted an “’affirmative negligent act’ ha[d] not prove[d] susceptible of reliable
definition.” Jd.
Thus, in about 20 years, Badami took this jurisprudence from the firmly-grounded common
law approach to a hybrid approach-—statutory and common law-—whereby the extension of the
Act’s immunity to co-employees could only be overcome by proving the defendant co-employee’s
conduct was affirmative, negligent, purposeful, and dangerous. And although those terms and
concepts were certainly rooted in the common law solution to this problem, their meanings had
become blurred in the post-Badami context. See, Peters, 489 S.W.3d at 797-800.
C. The 2005 Amendment: Reading Co-Employee Immunity Out of Existence
In 2005, the Missouri Legislature amended § 287.800 of the Act to require strict, as
opposed to liberal, construction of its terms. As a result of this change, the Western District in
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Robinson v. Hooker, 323 S.W.3d 418, 425 (Mo.App.W.D. 2010) found that because § 287.120.1
did not mention employee liability or immunity, that section could no longer properly be construed
as it had been in Badami, Kelley, and Taylor to provide immunity to co-employces. Rather, the
Robinson court concluded, reading the statute strictly, that there was nothing in it to preclude an
employee who sustained a work-related injury from bringing a common law action against a
negligent co-employee. /d. at 425. Thereafter, the Western District began analyzing co-employee
negligence claims under the common law for injuries occurring after the 2005 amendment. See,
e.g., Hansen v. Ritter, 375 S.W.3d 201, 206-19 (Mo.App. W.D. 2012).
D. The 2012 Amendment: Co-Employee Statutory Immunity Returns
However, in 2012, the Missouri Legislature amended § 287.1 20.1 itself to reestablish co-
employee statutory immunity with one exception. The amendment, which governs our analysis in
this case, provides in pertinent part:
Every employer subject to the provisions of this chapter shall be liable, irrespective of
negligence, to furnish compensation under the provisions of this chapter for personal injury
ot death of the employee by accident or occupational disease arising out of and in the course
of the employee’s employment. Any employee of such employer shall not be liable for any
injury or death for which compensation is recoverable under this chapter and every
employer and employees of such employer shall be released from all other liability
whatsoever, whether to the employee or any other person, except that an employee shall
not be released from liability for injury or death if the employee engaged in an affirmative
negligent act that purposefully and dangerously caused or increased the risk of injury.
(emphasis added).
5 Nevertheless, our Court continued to apply Badami, see, e.g., Amesquita v. Gilster-Mary Lee
Corp., 408 S.W.3d 293, 303-05 (Mo.App.E.D. 2013), and the Supreme Court did not mandate
which was the correct approach until 2016 in Peters v. Wady Indus., Inc., 489 S.W.3d 784, 792
n.6, although, as explained below, the correct approach was not dependent on the 2005
amendment’s change from liberal to strict construction of the Act.
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The legislature did not define the phrase “affirmative negligent act” or the terms
“purposefully” or “dangerously.”
E, Peters: Assessing the Continued Viability of the Badami Detour
In 2016, in Peters v. Wady Indus., Inc., 489 $.W.3d at 787, 789-800, the Supreme Court
considered co-employee liability claims for injuries that occurred between the 2005 and the 2012
amendments to the Act. While Pefers was not addressing the 2012 amendment to § 287.120.1
itself, the Court’s pronouncements with respect to (1) co-employee immunity, (2) Badami, and (3)
the relevant common law, make Peters pertinent to our discussion.
The Court first addressed the continued viability of Badami’s holding that co-employees
enjoyed immunity under the Act in light of the Western District’s holding in Robinson, supra, that
under the 2005 amendment’s mandate to strictly construe the Act, co-employees no longer had
immunity. 489 S.W.3d at 789-93. The Court disavowed Badami, declaring that prior to the 2012
amendment that granted employees general immunity from workplace injury suits, co-employees
never had immunity under the Act. /d. at 792 n.6. The Perers Court determined that “[t]he holding
[in such cases as Badami, Kelley, and Taylor’ that [the Act’s] immunity extended to co-employees
was inconsistent with established workers’ compensation precedent and resulted in the adoption
of a standard not supported under any construction of the workers’ compensation law’s exclusivity
provisions.” Peters, 489 S.W.3d at 791. Accordingly, the Court found that Robinson was correct
in its holding that co-employees were not entitled to immunity under § 287. 120.1, RSMo Supp.
2005, but Robinson was incorrect in its reasoning—co-employee immunity was not eliminated as
a result of the change from liberal to strict construction of the workers’ compensation law, because
it never existed prior to the 2012 amendment. Peters, 489 8.W.3d at 792 n.6. Thus, Peters signaled
14
the return to prominence of the common law decisions such as Lambert and Marshall in
determining co-employee civil liability.
The Pefers Court then pondered the viability of the post-Badami caselaw with its shifting
standards for what constituted something more than the breach of one of the employer's non-
delegable duties. Jd. at 796-8, The Court compared the Badami test to the common law and
observed that Badami’s “something more” was not entirely misguided because it was “generally
consistent with the common law principle that an employee cannot be held liable for breach of the
employer’s non-delegable duty to provide a safe workplace.” id. at 800, But the Court also opined
that to the extent the “something more” test required affirmative conduct for the co-employee to
be liable, and to the extent that subsequent applications of the “something more” test in Taylor and
elsewhere required purposeful and dangerous conduct, those tests conflicted with the common
law. Id.
Indeed, the Peters Court recognized that the requirement of an “affirmative” act marked a
rebirth of the discarded distinction between misfeasance and nonfeasance. /d. at 797, Importantly
for our case, the Court made this observation fully aware that the 2012 amendment had added the
requirement of an “affirmative negligent act” to prove co-employee liability. And with regard to
the post-Badami cases such as Taylor that appeared to take the “something more” test even further
away from its common law origins, the Peters Court stated that “common law does not limit a co-
employee’s liability to conduct that is purposeful, inherently dangerous, or directed to the injured
employee.” Jd. at 798.
IL Here, the grant of summary judgment was in error because the motion court misconstrued
and misapplied § 287.120.1 in that (1) the record before us establishes as matters of
genuinely disputed fact that LaBruyere’s conduct satisfied § 287.1 20.1’s exception to co-
employee immunity and (2) the motion court insertion of the requirement that the Memses
15
prove inherently dangerous conduct is erroneous because the word inherently is not found
in § 287.1201.
We now turn to the merits of this appeal noting first that since the motion court’s summary
judgment was based on its interpretation, construction, and application of a statute, § 287.120.1,
our review is de novo. See Hudson v. O’Brien, 449 8,W.3d 87, 91 (Mo.App. W.D, 2014) (holding
that on review of summary judgment, interpretation and application of statute are subject to de
novo review).
Our review takes the following course: (1) Construe the meaning of the language of §
287,120.1’s exception to co-employee immunity; (2) Determine whether on this summary
judgment record the Memses established as matters of genuinely disputed fact that LaBruyere’s
actions satisfied this exception;® and (3) If LaBruyere is not immune, determine whether his
conduct constituted a breach of his own common law duty of care to Mems or whether he was
merely carrying out one of the employer’s non-delegable duties such as to provide a reasonably
safe workplace, in which case LaBruyere cannot be personally liable to the Memses.
Our review addresses a relatively short statutory query: Whether LaBruyere engaged in
an affirmative negligent act that purposefully and dangerously caused or increased the risk of
injury to Mems. But while it may appear short and straightforward, as the lengthy first portion of
this opinion demonstrates, the meaning and application of the words and concepts packed into that
6 The Memses argue other grounds for reversal. They assert that summary judgment was erroneous
because the court relied on certain of LaBruyere’s statements of uncontroverted fact that violated
Rule 74.04(c) (1) and should have been disregarded. They also assert that the court erroneously
relied on a self-serving affidavit filed by LaBruyere and that the court inappropriately addressed
the legal issue whether LaBruyere owed Mems a common law duty even though LaBruyere
expressly limited the basis for his motion to the application of § 287.120.1 to this case and did not
address that question in his motion. Given our disposition of this appeal, these points are moot
and we need not address them.
16
short phrase have for many decades perplexed and beleaguered lawyers, judges, and legislators.
Therefore, our analysis will move deliberately to parse the operative language as we seek to
comprehend and apply the meaning ascribed by the legislature to those terms.
Of course, we are guided by the following well-worn rules of statutory construction: We
are to give words their plain and ordinary meaning whenever possible, and our goal is to give effect
to the intent of the legislature. St. Louis Police Officers’ Ass'n v. Board of Police Comm'rs of City
of St. Louis, 259 S.W.3d 526, 528 (Mo.banc 2008). Statutes are to be interpreted to avoid
unreasonable or absurd results, including those that might defeat the purpose of the legislature.
Id; Leiser v. City of Wildwood, 59 8.W.3d 597, 603 (Mo.App.E.D. 2001). We must presume that
the legislature included every word of a statute for a purpose, and that every word has meaning.
Hewitt v. St. Louis Rams P’ship, 409 §.W.3d 572, 574 (Mo.App.E.D, 2013).
Additionally, we are permitted—and daresay, in the context of this jurisprudence,
required— by the following principles to look to the judicial meaning that has been given over the
past century or more to the critical words and phrases of § 287.120.1: When the legislature enacts
a statute referring, in particular, to terms that have had other judicial or legislative meaning
attached to them, the legislature is presumed to have acted with knowledge of that judicial or
legislative action. Citizens Electric Corp. v. Dir. of Dept. of Revenue, 766 S.W.2d 450, 452
(Mo.banc 1989). And where a statute does not clearly abrogate the common law either expressly
or by necessary implication, the common law rule remains valid. State ex rel. KCP & L Greater
Mo. Operations Co. v. Cook, 353 S.W.3d 14, 20 (Mo.App. W.D. 2011).
A. “An affirmative negligent act that purposefully and dangerously caused or
increased the risk of injury.” § 287.120.1.
17
With the phrase “affirmative negligent act,” the legislature chose to modify the noun act
with the two adjectives affirmative and negligent such that the act or conduct in question must be
both affirmative and negligent. Thus, we will parse that phrase into two.
1. An affirmative act.
It is unmistakable in our judgment that by using the word affirmative, the legislature came
down squarely on the misfeasance side of the century-long misfeasance/nonfeasance debate. In
that way, the misfeasance requirement has come full circle. Proving misfeasance in order to
recover from a tortfeasor co-worker was the rule dating back to at least 1874, see Harriman v.
Stowe, 57 Mo. 93, 99 (1874), until it was buried in 1936 by the Supreme Court in Lambert, 98
S.W.2d at 759. Then Badami resurrected it in 1982 until it was again suppressed by Pefers in
2016. 489 $.W.3d at 797. And now it has been statutorily re-established by § 287.120.1’s
inclusion of the word “affirmative.”
The parameters of what constitutes misfeasance as opposed to nonfeasance or omission in
the co-employee liability context has received hearty attention over the years. Generally speaking,
misfeasance requires an affirmative act as opposed to the failure to act. See, e.g., Harriman, 57
Mo. at 99. But even an omission could involve something other than nonfeasance if an employee
“undertakes the performance of a positive act and wrongfully omits an act essential to the proper
performance of the positive act [in which case] such omission is regarded as misfeasance.” Ryan
vy. Standard Oil Co. of Ind., 144. 8.W.2d 170, 172 (Mo.App. 1940).
And the relevant dictionary definitions are in accord that action is required as opposed to
the failure to act. “Affirmative” is defined as “assertive, positive” by WEBSTER’S THIRD NEW
INTERNATIONAL DICTIONARY 36 (2002); and as “involving or requiring effort” in BLACK’S LAW
DICTIONARY 68 (9th ed. 2009). These conceptions of “affirmative” conduct are reinforced by the
18
apposite definitions of the word “act” in the same two dictionaries: “a thing done or being done:
deed, performance,” WEBSTER’S 20, “Something done or performed, esp. voluntarily; a deed.”
BLACK’S 68,
Turning then to the record before us, we find that LaBruyere’s actions in loosening the
bolts and prying the roller door loose from its wall anchors readily satisfy § 287.120.1's
requirement of an affirmative act.
2. A negligent act.
Next, we find that with the word negligent, the legislature unequivocally expressed its
intent that the culpable mental state or scienfer of the conduct in question must satisfy the weil-
accepted meaning Missouri law has given to the concept of negligent conduct and necessarily
excludes other culpable mental states such as reckless or intentional conduct.
Missouri courts do not recognize degrees of negligence at common law. DeCormier v.
Harley-Davidson Motor Co, Grp., Inc., 446 3.W.3d 668, 671 (Mo.bane 2014) (citing Fow/er v.
Park Corp., 673 8.W.2d 749, 755 (Mo.banc 1984). Accordingly, because we may not read into a
statute a departure from common law unless clearly intended and expressed, see Cook, 353 S.W.3d
at 20 (holding common law may be abrogated only expressly or by necessary implication), we do
not read into § 287.120.1 any requirement imposed by the legislature to prove that the act was
done with some gradation of negligence such as “gross” or “slight” negligence, and we certainly
may not disregard the legislature’s use of the word negligent so as to allow reckless or'intentional
conduct to satisfy this section.
Rather, we interpret the statute’s use of the term “negligent” in the phrase “affirmative
negligent act” to require proof of an ordinary negligent act. Black’s Law Dictionary defines the
phrase “negligent act” as “[{a]n act that creates an unreasonable risk of harm to another.” Jd. at 28.
19
This is consistent with the meaning generally given to the word “negligent” in Missouri tort law:
“negligent” conduct is simply that which breaches a legal duty to conform to a certain standard of
conduct to protect others against unreasonable risks of harm. See Hoover's Dairy, Inc. 700 S.W.2d
at 431 (citing W. Prosser & W. Keeton, Prosser and Kecton On Torts § 30 (1984)) (defining the
required elements of a negligence claim).
Negligent acts and intentional acts in the tort context are contradictory and mutually
exclusive. Hockensmith v. Brown, 929 S,W.2d 840, 845 (Mo.App. W.D. 1996) (citing Jones v.
Marshall, 750 $.W.2d 727, 728 (Mo.App.E.D. 1988)). A plaintiff cannot recover under a
negligence theory if the only evidence is that of an intentional tort. Jd. Notably, intentional torts,
as distinguished from negligent or reckless torts, generally require that the actor intend the harmful
consequences of an act, not simply the act itself. Staub v. Proctor Hosp., 562.U.8. 411, 417 2011)
(citing Kawaauhau v. Geiger, 523 U.S. 57, 61-62, 118 S. Ct. 974, 140 L. Ed. 2d 90 (1998)),
And these are not newfangled pronouncements. Our Supreme Court has long recognized
that the concepts of negligence and intentional conduct are fundamentally distinct. Nearly 70 years
ago, for example, in Lant v. Thompson, 221 S.W.2d 834, 839 (Mo.banc 1949), the Court noted
that “[w]ilful, malicious, or intentional misconduct is not, properly speaking within the meaning
of the term negligence. Negligence and wiilfulness are mutually exclusive terms which tnply
radically different mental states.” Revealingly, a current word search of the Revised Statutes of
Missouri reveals that the words “negligence” or “negligent” have been used in over 200 sections
of our laws, and never synonymously with intentionally harmful conduct.
The phrase “affirmative negligent act” has also been used elsewhere in Missouri tort law
for many decades before it appeared in Badami, and it was never used to mean “intentional harm.”
For example, in numerous premises liability cases, such as Gilliland v. Bondurant, 59 S.W.2d 679,
20
687 (Mo.banc 1933), Missouri courts defined a landowner’s duty to a licensee on his property as
being to “not willfully or wantonly injure him, or knowingly let him go into a hidden peril, or
otherwise, by an affirmative negligent act, injure him after his presence is or should be discovered
in a position of danger.” (emphasis added). And later, in products liability cases such as Layman
v. Uniroyal, Inc., 558 8.W.2d 220, 224 (Mo.App. 1977), the question of third-party indemnity was
answered by asking whether the defendant committed an “affirmative negligent act,” described
also as “active negligence.” Finally, in contributory negligence cases such as Gilpin v. Pitman,
577 S.W.2d 72, 79 (Mo.App. 1978), the plaintiff's own negligence was sorted out by determining
whether the plaintiff committed an “affirmative negligent act.”
Turning to the record here, we note that the Memses alleged that LaBruyere’s conduct was
negligent and neither party asserted or attempted to prove that LaBruyere’s conduct was reckless
or intentional, Also, the motion court found that the facts were undisputed that LaBruyere removed
the bolts attaching the roller door to the wall and pried the door away from the wall knowing that
Mems was in the vicinity below. We find therefore that at a minimum the record before us
establishes as a matter of genuinely disputed fact that LaBruyere’s actions in using tools to undo
the bolts and to pry the roller door away from the wail with Charles Mems standing in the vicinity
below constituted negligent acts as that phrase is used in § 287.120.1.
3. Purposefully.
Based on our conclusion that the word negligent in § 287.120.1 means that only negligent
acts satisfy this provision, we also hold that it necessarily follows that the legisiature cannot have
intended purposefully to be synonymous with intentionally, as that word is used in Missouri fort
law because the terms negligent and intentional represent mutually exclusive concepts.
Hockensmith, 929 S.W.2d at 845.
21
We decline to succumb to the temptation to equate purposefully with intentionally in the
tort sense of the word because to do so would render meaningless the word negligent in violation
of one of our most important rules of statutory construction that we presume that every word ina
statute has meaning and was included for a purpose. Hewitt v. St. Louis Rams P ship, 409 S.W.3d
572, 574 (Mo.App.E.D. 2013).
Rather, we find that to give purposefully its fair, ordinary, and logical intendment, the focus
must be solely on the physical act itself without regard to the culpable mental state of the defendant
or whether the defendant intended the consequences since those issues have been determined by
the legislature’s employment of the word negligent in the amendment. Simply put, we find that
purposefully here means that the defendant meant to do the physical act in question and that the
physical act was not an accident or an inadvertence.
We find highly instructive the line drawn by the Supreme Court of the United States in
Staub between an act done with the intention simply to do the act itself and an act done with the
intention to cause the harmful consequences of the act. Staub, supra, 562 U.S, at 417 (“Notably,
intentional torts, as distinguished from negligent or reckless torts, generally require that the actor
intend the harmful consequences of an act, not simply the act itself.”). This most closely captures
the meaning we find the legislature intended to give purposefiully—to simply intend to do the
physical act itself — in this case, to loosen the bolts and pry the door.
In this way, these plain and ordinary meanings we find the legislature intended for
negligent and purposefully allow those terms to smoothly and reasonably coexist within §
287.120.1. Negligent conduct is simply that which breaches a legal duty to conform to a certain
standard of conduct to protect others against unreasonable risks of harm. See Hoover's Dairy, Ine.
y. Mid-America Dairymen, Inc./Special Products, Inc., 700 S.W.2d 426, 431 (Mo.bane 1985)
22
(citing W. Prosser & W. Keeton, Prosser and Keeton On Torts § 30 (1984)) (defining the required
elements of a negligence claim). And such conduct may be done purposefully if the negligent act
itself was meant to be done, was not inadvertent or the result of a mistake, but still produces risk
resulting in harm even if it was not designed to cause such harm. 562 US. at 417.
Turning to the summary judgment record before us, we conclude that LaBruyere’s conduct
was done purposefully as that term is used in § 287.120.1. LaBruyere’s affirmative acts—
loosening the bolts and prying the roller door away from the wall—-were done purposefully in that
LaBruyere, without regard to the succeeding consequences, meant to do the physical acts of
detaching the bolts and prying the roller door.
4, Dangerously.
Initially, we find that the motion court erred when it held that the Memses were required
to prove that LaBruyere committed an “inherently dangerous” act. Since § 287.800 mandates that
we strictly construe the provisions of the Act and the word inherently does not appear in §
287.120.1, the motion court erred by adding the word inherently and interpreting this section as it
did. See Templemire v. W & M Welding, Inc., 433 8.W.3d 371, 381 (Mo.banc 2014) (“The
operation of the statute must be confined to matters affirmatively pointed out by its terms, and to
cases which fall fairly within its letter.”).
Nevertheless, we still must address the meaning of the word dangerousty in the context of
the phrase “affirmative negligent act that... dangerously caused or increased the risk of injury,”
and decide whether the Memses satisfied that requirement on this record. We observe that it is
difficult to assign meaning to this critical word because of the significant overlap and redundancy
among the concepts of negligence, danger, and risk, all of which are included in the provision
before us.
23
One of Missouri’s seminal cases defining negligence, Hoover's Dairy, Inc., supra, includes
all three concepts in its description of duty: “A claimant in a negligence action must establish a (1)
legal duty on the part of the defendant to conform to a certain standard of conduct to protect others
against unreasonable risks,” and “the existence of a duty . . . is generally measured by whether or
not a reasonably prudent person would have anticipated danger and provided against it.” 700
S.W.2d at 431 (emphasis added). Webster’s Third defines dangerously as “in a manner or to a
degree involving danger or risk.” Jd. at 573, Black’s Law Dictionary defines only the adjectival
form, “dangerous,” and provides that it means “perilous; hazardous; unsafe” or “likely to cause
serious bodily harm.” /d. at 451.
We conclude that the legislature intended by use of the word dangerously to stress that to
avoid co-employee immunity, there must be a showing that the employee’s actions created or
caused danger even if though there may be some redundancy with other terms in the section such
as negligent and risk which also implicate the creation of danger.
And turning to the record here, we find there is evidence from which a jury could conclude
that removing the bolts and prying the door away from the wall were acts that dangerously caused
or increased the risk of injury to Mems. We believe this reading to be consistent with the intent
of the legislature to allow co-employees to lose their immunity and be liable only when they have
created or increased risk at the workplace. Admittedly, as in virtually any workplace and any
workplace task, there was existing risk to Charles Mems in connection with assisting LaBruyere
to bring down the roller door in this case. Perhaps the door was already loose and falls on its own
with Mems below. But the record here would support a finding that LaBruyere created a new or
increased risk to Mems when he loosened the bolts and pried the door away from the wall with
Mems underneath it.
24
Therefore, we conclude that the motion court erred by finding that LaBruyere is immune
under § 287.120.1 from liability for the Memses injuries and damages. But our holding that the
motion court erred in its construction and application of § 287.120.1 does not end our inquiry
because summary judgment, like any trial court judgment, is to be affirmed on appeal by any
appropriate theory supported by the record. Roberts, 391 S.W.3d at 437.
Hi The record here establishes as matters of genuinely disputed fact that LaBruyere was not
simply carrying out the employer's non-delegable duty to provide a safe workplace; but
instead his conduct, because it created a transitory risk by making an otherwise reasonably
safe workplace unsafe, was part af his own common law duty to Charles Mems and, as a
result, summary judgment was not warranted.
Since the exception to co-employee immunity in § 287.120.1 did not create a civil cause
of action or abrogate the common law,’ the Memses still have to demonstrate that they are able to
7 The 2012 amendment to § 287.120.1 did not create a cause of action or abrogate the common
law. The Missouri Legislature has many times demonstrated its clear understanding that an
explicit pronouncement is required to establish a private right of action under statute, whether the
legislature intends to codify the common law, build on top of it, or something else like provide for
heightened damages for particular misconduct. See, ¢.g., § 285.575.3 (“codify[ing] the existing
common law exceptions to the at-will employment doctrine and . . . limit[ing] their future
expansion by the courts” by providing “[a] protected person agerieved by fan unlawful
employment practice under the statute] . . . a private right of action”); § 407.025 (providing under
the Missouri Merchandising Practices Act that “{a}Jny person who purchases or leases merchandise
primarily for personal, family or household purposes and thereby suffers and ascertainable loss of
money or property, real or personal, as a result of the use or employment by another person of a
method, act or practice declared unlawful by section 407.020, may bring a private civil action”);
§ 537.340 (providing that for certain trespasses to realty including cutting down trees and removing
minerals, in a lawsuit filed under the statute, “the person so offending shall pay to the party injured
treble the value of the things so injured, broken, destroyed or carried away, with costs,” and that
“fajny person filing a claim for damages pursuant to this section need not prove negligence or
intent”).
When a statute does not clearly and unambiguously create a cause of action, Missouri
courts will nef find that a common law claim has been abrogated:
Where the legislature intends to preempt a common law claim, it must do so clearly. Unless
a statute clearly abrogates the common law either expressly or by necessary implication,
the common law rule remains valid. A statutory right of action shall not be deemed to
25
plead and prove a cause of action beyond simply satisfying the exception in § 287.120.1. We reach
this conclusion based again on the language of 287.120. Subsection 1 addresses employee liability
twice: (1) an employee “shall not be liable for any injury or death for which compensation is
recoverable” under the Act; and (2) every employee is “released from all other liability .. . except
that an employee shall not be released from liability for injury or death if the employee engaged
in an affirmative negligent act that purposefully and dangerously caused or increased the risk of
injury.”
Thus, since § 287.120.1 did not create a cause of action or abrogate the common law—it
merely provided that employees were released from “all other liability” except when they engaged
in an act satisfying the language of the exception, we must address the threshold question whether
on this summary judgment record the Memses established as a matter of genuinely disputed fact
that LaBruyere’s conduct did not constitute merely the breach of the employer’s non-delegable
duty to provide a safe workplace, but rather that his conduct created a transitory risk and thus
constituted a breach of his own common law duty of care to Charles Mems.
Our Supreme Court has pronounced that for purposes of determining whether a common-
law claim of co-employee liability may survive a motion for summary judgment, “the co-
employee ’s negligence is assumed,” and “the only thing that matters . .. is whether the duty the
supersede and displace remedies otherwise available at common law in the absence of
language to that effect unless the statutory remedy fully comprehends and envelops the
remedies provided by common law. We strictly construe a statute when existing common
law rights are affected, and if a close question exists, we weigh our decision in favor of
retaining the common law.
State ex rel. KCP & L Greater Missouri Operations Co. v. Cook, 353 S.W.3d 14, 20-21
(Mo.App.W.D. 2011) (quoting State ex rel. Brown v. II Invs., inc., 80 8.W.3d 855, 859-60
(Mo.App. W.D. 2002)).
26
co-employee breached was part of the employer's [1 non-delegable] duty to protect employees from
reasonably foreseeable [work] risks.” Conner, 542 S.W.3d at 324 (emphasis added).
The scope of the employer’s non-delegable duty is broad, but not unlimited. Jd at 322.
Essentially, the employer’s duty is limited to protecting against those risks that were reasonably
foreseeable to the employer, Id. at 322, 324 (citing Curtis v. McNair, 73 8.W. 167, 168 (1903);
Smith v. S. Hl. & Mo. Bridge Co., 326 Mo. 109, 30 S.W.2d 1077, 1083 (1930)) (Tt is the duty of
the master to exercise reasonable care, commensurate with the nature of the business, to protect
his servant from the hazards incident to it’—.e., “to use all reasonable precautions which ordinary
prudence would dictate, under the particular circumstances, in respect to the dangers to be
reasonably anticipated and likely to occur to the servant in the course of the discharge of his
duties.”) (internal quotation marks omitted).®
Manifestly, employers are often forced to assign to employees work tasks that may pose
risk to others, Fogerty v. Armstrong, 541 S.W.3d 544, 548 (Mo.bane 2018) (citing Conner, 542
S,W.3d at 321, 322-23), but the nature of the employer’s non-delegable duty is that the employer
simply cannot delegate—whether by assigning a work task to an employee or by other means—
its duty to protect its employees against unreasonable risk of foreseeable harm. Conner, 542
S,W.3d at 322, 324 (observing that absent workers’ compensation act immunity, “the employer
could not evade liability for a breach of this non-delegable duty merely by assigning compliance
with the duty to an employee”). Thus, no matter who actually performed a work task that caused
injury, the measure of whether the harm stemmed from a breach of the employer’s non-delegable
8 In the course of applying this broad duty to particular factual scenarios, our Supreme Court has
stated the employer’s non-delegable duty included the duty to “provide a safe place to work,”
“provide safe appliances, tools, and equipment for work,” and “give warnings of dangers of which
an employee might reasonably be expected to remain in ignorance.” Conner, 542 8.W.3d at 322.
27
duty remains whether it resulted from a risk that was reasonably foreseeable from the employer's
perspective. See Conner, 542 8.W.3d at 324 (focusing on whether a breach of work safety “was
so unforeseeable to the employer as to take it outside the employer's non-delegable duty”)
(emphasis added).
Missouri courts have labeled a risk that decreases work safety in a way that is not
reasonably foreseeable to the employer a “transitory risk.” Jd. at 325. Our Supreme Court has
quoted favorably the definition of “transitory risk” provided in N. Pac. Ry. Co. v. Dixon, 194 U.S.
338, (1904) (White, J., dissenting):
The doctrine of transitory risk . . . really amounts only to this: that where the work is of
such a character that dangers which cannot be foreseen or guarded against by the master .
.. suddenly and unexpectedly arise, there is no neglect of a positive duty owing by the
master in failing, by himself or the agencies he employs, to anticipate and protect against
that which the utmost care on his part could not have prevented.
Conner, 542 S.W.3d at 325 n.7 (internal quotation marks omitted) (emphasis added). Our courts
have also found that one example of a transitory tisk is the creation by a co-employee of a hazard
or danger, which our courts have repeatedly held does not fall within the employer’s duty to
provide a safe workplace. Tauchert v. Boatmen’s Nat'l Bank of St. Louis, 849 S.W.2d 573, 574
(Mo.bane 1993); Pavia v. Childs, 951 S.W.2d 700, 701-02 (Mo.App.S.D. 1997). In these
“creation-of-hazard” cases we understand our courts to be holding, consistent with long-standing
principles of co-employee liability, that where the co-employee’s conduct exposed the injured
employee to a risk of harm that the co-employee should have recognized—but that the employer
could not reasonably have anticipated—the co-employee breached an independent duty to the
plaintiff, Simply put, in such cases the co-employee, not the employer, exposed the injured
employee to an unreasonable risk of foreseeable harm.
28
The boundary between the employer’s non-delegable duties and the breach of the employee's
own duty to his co-worker is illustrated well in Judge Bland’s opinion in Schmelzer v. Central
Furniture Co., 114 S.W. 1043 (Mo.App. 1908). There, Schmelzer’s employer was refurbishing the
third floor of its factory in St. Louis. Jd. at 1044, The workers were tearing out the wooden flooring
and shelving and tossing it out the third floor windows to the ground below, where it remained, as
Judge Bland described it, in “a promiscuous pile.” Jd, Schmelzer’s job was to take wood from the
pile into the furnace room for use as fuel. /d.
Koetting, the third floor foreman, handed a seven foot board to a laborer named Kramer and
told him to throw it out the window onto the pile. Jd Just as he pitched out the plank, Kramer looked
out and “saw [Schmelzer] under the window in a stooping position, and hallooed to him to look
out.” Jd. Nevertheless, the board struck and injured Schmelzer. Jd.
Plaintiff claimed that Koetting as the employer’s vice-principal was liable. Jd In
reaching its decision, the Court stated as follows:
Ordinarily the master discharges his whole duty to his servant when he uses ordinary care
in the selection of his fellow-servants and provides suitable tools, appliances, etc.,; when
he has done this the servants must look to each other for protection in the performance of
their several duties. [Citations omitted.] The work done by Kramer was not such as
required the personal supervision of the master. Koetting was not required to follow
Kramer to the window and tell him when to let the boards go; it was Kramer’s duty to look
out for plaintiff, his fellow-servant, and we think plaintiff's injury was caused by the
negligence of Kramer, his own negligence concurring therein.
Id. at 1045.
Applying these principles, we find that LaBruyere was not merely carrying out one of the
employer’s non-delegable duties but that his conduct created a transitory risk to Mems which
implicates his own common law duty of care to Charles Mems. Viewing the record in the light
most favorable to Appellants, see /7T Commercial, 854 S.W.2d at 376, we acknowledge the
29
motion court’s findings that there is evidence from which a jury could conclude that LaBruyere
undid the bolts, pried the door away from the wall, and caused it to fall knowing Mems was in the
vicinity below.
We also find that LaBruyere’s conduct was nor reasonably foreseeable to the Employer.
Rather, it must have been unthinkable to the employer that he would do what he did. On this
record, it was not the employer who put Charles Mems at an unreasonable risk of harm. LaBruyere
created the hazard or danger—i.e., the “transitory risk.”
Our conclusions here are supported by Supreme Court precedent. In Conner, 542 8.W.3d
at 325, the Court identified two principal cases, Marshall, supra, and Cain v. Humes—Deal Co., 49
S.W.2d 90 (Mo.banc 1932), where it determined that co-employee negligence was not reasonably
foreseeable to the employer and thus did not constitute a breach of the employer’s non-delegable
duty.
In Marshall, the Court noted that the co-employee’s conduct in trying to unkink the hose
was sudden and unexpected by the employer and the Court found that the plaintiff fellow
employee’s injury came about not because the hose was defective, but as a result of the co-
employee’s negligent use of the hose. Jd And as the Conner Court observed, “[iJn Marshall...
nothing under the circumstances—whether the tools, the place of work, or how the work was
generally being done—suggested the employer could reasonably foresee” the co-employee’s
negligent conduct. 542 §.W.3d at 325 (citing Marshall, 296 S.W.2d at 3).
While a general risk that the roller door might at some point, for some reason, fall and
cause injury would likely be considered foreseeable to Employer, there was nothing about the
circumstances of the task assigned by Employer to LaBruyere and Mems—from the tools
provided, to the place of work, to how the roller door was to be removed-—that made it reasonably
30
foreseeable to Employer that LaBruyere would remove the bolts holding the door to the wall, pry
the door away from the wall, and bring down the door with Mems below. This is similar to
Marshall, where the employer reasonably could have foreseen that some employee action or some
instrument of the job, such as the compressor hose, might cause injury. But, as the Marshall Court
found, the employer could not have foreseen that type of co-employee conduct involved and the
injury that resulted would occur. 296 S.W.2d at 2-3.
In Cain, a foreman sent the plaintiff and a co-employee to clean up nails, plaster, and other
debris in a dark, unfinished building. 49 S.W.2d at 90. The plaintiff and the co-empioyee used
shovels to sweep the debris into piles, shoveled the piles into wheelbarrows, and carted the debris
off the premises. /d. The plaintiff asked the foreman to provide them with a light source, but the
foreman told the plaintiff a light was unnecessary. fd. While working, the plaintiff stooped down
to pick up a board. /d. As he did so, his co-employee forcefully brought the edge of a shovel
down on the floor, causing a loose nail to fly into the plaintiff's eye. /d at 90-91. The plaintiff
later sued the employer for breaching its duty to provide him with a safe workplace. /d. at 91.
Our Supreme Court held in Cain that “the employer could not be liable for the co-
employee’s negligence because—even though the employer’s non-delegable duty to provide a
reasonably safe workplace included a duty to provide reasonable lighting—there was no reason to
believe that the lack of lighting had anything to do with the co-employee’s act in striking the floor
with his shovel.” Conner, 542 8.W.3d at 323 (citing Cain, 49 S.W.2d at 94). The Court reasoned
that “there was no reason for McDaniel to strike his shovel forcibly against the floor.... His
action in doing so was independent of the poor light in the room.” Conner, 542 S.W.3d at 323
(quoting Cain, 49 S.W.2d at 94) (internal quotation marks omitted).
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This case is also like Cain. Because there was no reason for LaBruyere to bring down the
roller door while Mems was below, LaBruyere’s negligent actions were unforeseeable to Employer
and independent of any failure of Employer to provide a reasonably safe workplace.
In light of the foregoing, we find that Employer could not reasonably have foreseen
LaBruyere’s conduct and therefore there was no breach of Employer’s non-delegable duty and
Labruyere was not simply carrying out the Employer’s non-delegable duty; that under our standard
of review, the Memses have established that LaBruyere had a duty to Charles Mems under the
common law; and that, finally, the motion court committed reversible error in applying the law,
and the Memses’ claims of co-employee liability against LaBruyere should have survived
summary judgment.
Conclusion
For the reasons stated above, we reverse the judgment of the motion court and remand for
trial on the merits. Sv
James M. De ES
Sherri B. Sullivan, P.J., and
Lawrence E. Mooney, J., concur.
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