GLADYS MOLLETTE V. MARCUM AND TRIPLETT LAW OFFICE; MAYBERRY REALTY, INC. & CAROL MARCUM, INDIVIDUALLY; SPECIAL FUND; UNINSURED EMPLOYERS' FUND; HON. LLOYD R. EDENS, ADMINISTRATIVE LAW JUDGE; AND WORKERS' COMPENSATION BOARD
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RENDERED:
December 30, 1998; 10:00 a.m.
NOT TO BE PUBLISHED
C ommonwealth O f K entucky
C ourt O f A ppeals
NO.
1997-CA-003207-WC
GLADYS MOLLETTE
APPELLANT
PETITION FOR REVIEW OF A DECISION
OF THE WORKERS' COMPENSATION BOARD
ACTION NO. WC-96-002629
v.
MARCUM AND TRIPLETT LAW OFFICE;
MAYBERRY REALTY, INC. & CAROL MARCUM,
INDIVIDUALLY; SPECIAL FUND; UNINSURED
EMPLOYERS' FUND; HON. LLOYD R. EDENS,
ADMINISTRATIVE LAW JUDGE; AND
WORKERS’ COMPENSATION BOARD
APPELLEES
OPINION
AFFIRMING
** ** ** ** **
BEFORE:
GUDGEL, CHIEF JUDGE; JOHNSON AND SCHRODER, JUDGES.
JOHNSON, JUDGE:
Gladys Mollette (Mollette) petitions for review
of an opinion of the Workers' Compensation Board (Board),
rendered on November 14, 1997, which affirmed the decision of the
Administrative Law Judge (ALJ).
The ALJ dismissed Mollette's
claim for benefits after finding that Mollette was working in the
capacity of an independent contractor at the time of her injury.
We affirm.
Mollette filed an injury claim against Marcum and
Triplett Law Offices (the law firm) for injuries she suffered to
her back, leg and neck on May 16, 1994, while laying floor tile
in a building being prepared for use by the law firm.
The
building was not owned by the law firm, but was owned by Carol
Marcum (Marcum), the wife of one of the firm's partners.
Marcum
placed the building with a leasing company, Mayberry Realty, Inc.
(Mayberry), of which Marcum is the incorporator and sole
shareholder.
Because Mollette had been paid for her services by
Mayberry, the law firm was dismissed as a defendant and Mollette
amended her claim to name Mayberry and the Uninsured Employers’
Fund as parties.
However, on March 6, 1997, Mollette's claim
against the law firm was reinstated and the issue of which
entity, if any, was responsible for Mollette's benefits was
reserved until final adjudication of the claim.
In the Prehearing Order and Memorandum entered on April
16, 1997, every conceivable issue was identified as being
contested.
However, those issues became moot as a result of the
ALJ's decision on the threshold issue of Mollette's employment
status.
In his determination that Mollette was an independent
contractor, the ALJ found as follows:
Prior to the relocation of the law
office facility to the Lomansville site,
[Mollette] performed work for the Marcum
family at their home and for the law
firm at Inez. She testified that she
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worked in the Marcum home for Ms. Marcum
and would also work in the evenings at
the law office facility in Inez. Her
work at the Marcum home involved
housekeeping and baby sitting, and her
work at the law office facility
consisted of wall papering, laying tile,
painting and cleaning and assembling
furniture. [Mollette] was paid $5.00
per hour for work done at the law office
facility and $4.50 per hour for her
housekeeping work. She testified that
for work done at the law office she was
paid out of the law office account, and
for work done at the home, she was paid
out of the Marcum's personal account.
. . .
[Mollette's] work for the Marcum
family and the work performed in the
past at the former law office in Inez
present separate situations from the
installation of tile at the Lomansville
site. Ms. Mollette was a long term
domestic employee of the Marcum[s]. The
work at the Inez site was apparently
done on an occasional basis, and Ms.
Mollette was compensated by the law firm
for that work. At the time of the May
16, 1994 injury, work at the Lomansville
site was being completed, although
office personnel were in the building in
order to ready it for the operation of
the law office.
According to the testimony of Carol
Marcum, she informed [Mollette] that
tile installation would need to be done
at the Lomansville site. Ms. Mollette
then volunteered to perform that work
along with her husband, whose work at
that time consisted of working as an
independent contractor in the carpet
installation business. They undertook
to go to the Lomansville site for the
purpose of installing tile. During the
same general period that this was
occurring, other independent contractors
were working at the site performing
maintenance and construction work.
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After her injury, [Mollette] returned to
the Lomansville site for the purpose of
removing grouting and applying a sealant
to the tile.
Immediately after this recitation of facts, the ALJ continued
with an analysis of facts bearing on the criteria set out in
Ratliff v. Redmon, Ky., 396 S.W.2d 320 (1965), the seminal case
in this jurisdiction on the issue of employee versus independent
contractor.
The ALJ found: (1) that virtually "[a]ll maintenance
and remodeling at the [Lomansville] site had been performed by
independent contractors”; (2) that Mollette worked "at a time of
her choosing" and that she and her husband "provided their own
tools"; (3) that there was "some degree of professional expertise
required" in the installation of the tile; (4) that he was "not
persuaded that the nature of the relationship was intended by all
parties to be that of employee/employer as opposed to an
independent contractor."
In its review, the Board concluded that the ALJ's
determination of Mollette's status to be that of an independent
contractor, was "supported by evidence of substance" and that the
evidence did not compel a different result.
In her petition for
review in this Court, Mollette argues that the evidence is "so
overwhelming as to compel a finding" in her favor.
To be
successful in such an argument, Mollette must convince us that
the "Board has overlooked or misconstrued controlling statutes or
precedent, or committed an error in assessing the evidence so
flagrant as to cause gross injustice."
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Western Baptist Hospital
v. Kelly, Ky., 827 S.W.2d 685, 687-688 (1992).
We disagree with
Mollette's position that the Board so erred.
In addition to the standard of review set forth in
Western Baptist Hospital, our highest Court described the
standard of review specifically for issues concerning the
claimant's employment status in Uninsured Employers' Fund v.
Garland, Ky., 805 S.W.2d 116 (1991), as follows:
Whether decedent was an employee or
an independent contractor is a question
of law if the facts below are
substantially undisputed, and is a
question of fact if the facts are
disputed. Brewer v. Millich, Ky., 276
S.W.2d 12 (1955). A reviewing court
must give great deference to the
conclusions of the fact-finder on
factual questions if supported by
substantial evidence and the opposite
result is not compelled. When
considering questions of law, or mixed
questions of law and fact, the reviewing
court has greater latitude to determine
whether the findings below were
sustained by evidence of probative
value. Aetna Casualty and Surety Co. v.
Petty, 282 Ky. 716, 140 S.W.2d 397
(1940); M.H. & H. Coal Co. v. Joseph,
Ky., 310 S.W.2d 257 (1958).
Id. at 117.
Garland reiterated that "the proper legal analysis"
of the issue required application of the "tests from Ratliff
. . . .”
Id. at 118.
Having reviewed the entire record, it is clear that
Mollette had a long-standing employer/employee relationship with
the Marcums in their household, and that she had an intermittent
relationship with the law firm in Inez providing it with
maintenance and cleaning services.
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However, there was
substantial evidence to support the ALJ's finding that her
employment at the law firm's new facility in Lomansville was of a
different character.
Much of Mollette's argument concerns the
factual issue of which entity hired her in the first instance to
install tile at the law firm’s new facility.
However, whether
she was working for the law firm (the entity which was ultimately
going to use the premises where she was working and which
terminated her services), or Mayberry (the entity which paid her
and which leased the building to the law firm), or Marcum (who
initially discussed the work with Mollette and who owned both the
building and the realty company), has little, if any, bearing on
the issue of her status as an independent contractor.
The record contains evidence that showed that when
Mollette became aware that the law firm needed someone to lay
tile at the new location, she volunteered for the work.
Mollette
was hired to perform that one task; she found her own assistants,
one of which was her husband; she worked at her own pace and was
not supervised by Marcum, or anyone.
These circumstances simply
do not compel a conclusion that Mollette was anyone’s employee at
the time of her injury, but do, as the Board found, support the
ALJ’s determination that Mollette was an independent contractor.
Accordingly, the opinion of the Board is affirmed.
ALL CONCUR.
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BRIEF FOR APPELLANT:
BRIEF FOR APPELLEE, Marcum and
Triplett Law Office:
Hon. Wolodymyr Cybriwsky
Prestonsburg, KY
Hon. John V. Porter
Paintsville, KY
BRIEF FOR APPELLEE, Uninsured
Employers’ Fund:
Hon. Paul E. Reilander, Jr.
Frankfort, KY
BRIEF FOR APPELLEE, SPECIAL
FUND:
Hon. Joel D. Zakem
Louisville, KY
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