{ "id": 4348632, "name": "ROBERT LEE ARCHIE, JR., Employee, Plaintiff v. EDWARD KIRK, d/b/a KIRK CONTRACTING, Employer; LAMAR ADVERTISING, INC., Contractor; CAP CARE GROUP, INC., Contractor; Employer; and LIBERTY MUTUAL INSURANCE CO., ZURICH NORTH AMERICA, and BUILDERS MUTUAL INSURANCE, Carriers, Defendants", "name_abbreviation": "Archie v. Kirk", "decision_date": "2011-12-20", "docket_number": "No. COA11-436", "first_page": "598", "last_page": "605", "citations": [ { "type": "official", "cite": "217 N.C. App. 598" } ], "court": { "name_abbreviation": "N.C. Ct. App.", "id": 14983, "name": "North Carolina Court of Appeals" }, "jurisdiction": { "id": 5, "name_long": "North Carolina", "name": "N.C." }, "cites_to": [ { "cite": "669 S.E.2d 582", "category": "reporters:state_regional", "reporter": "S.E.2d", "weight": 2, "year": 2008, "pin_cites": [ { "page": "584", "parenthetical": "citation omitted" }, { "page": "584" } ], "opinion_index": 0 }, { "cite": "362 N.C. 657", "category": "reporters:state", "reporter": "N.C.", "case_ids": [ 4149368 ], "weight": 2, "year": 2008, "pin_cites": [ { "page": "660", "parenthetical": "citation omitted" }, { "page": "660" } ], "opinion_index": 0, "case_paths": [ "/nc/362/0657-01" ] }, { "cite": "601 S.E.2d 915", "category": "reporters:state_regional", "reporter": "S.E.2d", "year": 2004, "pin_cites": [ { "page": "923-24", "parenthetical": "citation omitted" } ], "opinion_index": 0 }, { "cite": "166 N.C. App. 333", "category": "reporters:state", "reporter": "N.C. App.", "case_ids": [ 8411331 ], "year": 2004, "pin_cites": [ { "page": "346", "parenthetical": "citation omitted" } ], "opinion_index": 0, "case_paths": [ "/nc-app/166/0333-01" ] }, { "cite": "549 S.E.2d 175", "category": "reporters:state_regional", "reporter": "S.E.2d", "weight": 4, "year": 2001, "pin_cites": [ { "page": "177", "parenthetical": "citations and quotations omitted" }, { "page": "178", "parenthetical": "citations omitted" }, { "page": "177" } ], "opinion_index": 0 }, { "cite": "353 N.C. 683", "category": "reporters:state", "reporter": "N.C.", "case_ids": [ 135925 ], "weight": 4, "year": 2001, "pin_cites": [ { "page": "686", "parenthetical": "citations and quotations omitted" }, { "page": "687" }, { "page": "686" } ], "opinion_index": 0, "case_paths": [ "/nc/353/0683-01" ] }, { "cite": "364 S.E.2d 433", "category": "reporters:state_regional", "reporter": "S.E.2d", "weight": 5, "year": 1988, "pin_cites": [ { "page": "437", "parenthetical": "citations omitted" }, { "page": "437-38", "parenthetical": "\"Payment of a fixed contract price or lump sum ordinarily indicates that the worker is an independent contractor, while payment by a unit of time, such as an hour, day, or week, is strong evidence that he is an employee[.]\" (citations omitted)" }, { "page": "439", "parenthetical": "citations omitted" }, { "page": "438", "parenthetical": "\"when valuable equipment is furnished to the worker, the relationship is almost invariably that of employer and employee.\"" } ], "opinion_index": 0 }, { "cite": "321 N.C. 380", "category": "reporters:state", "reporter": "N.C.", "case_ids": [ 2571983 ], "weight": 2, "year": 1988, "pin_cites": [ { "page": "383", "parenthetical": "citations omitted" }, { "page": "384" } ], "opinion_index": 0, "case_paths": [ "/nc/321/0380-01" ] }, { "cite": "29 S.E.2d 137", "category": "reporters:state_regional", "reporter": "S.E.2d", "year": 1944, "pin_cites": [ { "page": "142", "parenthetical": "citations omitted" } ], "opinion_index": 0 }, { "cite": "224 N.C. 11", "category": "reporters:state", "reporter": "N.C.", "case_ids": [ 8594820 ], "year": 1944, "pin_cites": [ { "page": "20", "parenthetical": "citations omitted" } ], "opinion_index": 0, "case_paths": [ "/nc/224/0011-01" ] } ], "analysis": { "cardinality": 764, "char_count": 17272, "ocr_confidence": 0.741, "pagerank": { "raw": 4.03580807328026e-08, "percentile": 0.14782116640777127 }, "sha256": "47cc12eae48f85d2bab57e7f78dfed1ded24199757835cddcb052e6aeca22f69", "simhash": "1:0327508147e20453", "word_count": 2680 }, "last_updated": "2023-07-14T22:07:22.966851+00:00", "provenance": { "date_added": "2019-08-29", "source": "Harvard", "batch": "2018" }, "casebody": { "judges": [ "Judges ELMORE and STEPHENS concur." ], "parties": [ "ROBERT LEE ARCHIE, JR., Employee, Plaintiff v. EDWARD KIRK, d/b/a KIRK CONTRACTING, Employer; LAMAR ADVERTISING, INC., Contractor; CAP CARE GROUP, INC., Contractor; Employer; and LIBERTY MUTUAL INSURANCE CO., ZURICH NORTH AMERICA, and BUILDERS MUTUAL INSURANCE, Carriers, Defendants" ], "opinions": [ { "text": "BRYANT, Judge.\nBecause plaintiff lacked the independence necessary to determine he was an independent contractor, we affirm the Commission\u2019s conclusion that an employer-employee relationship existed between defendant and plaintiff. Further, because the Commission did not make a direct ruling on the specific medical conditions for which plaintiff was to receive compensation, defendants\u2019 contentions are not properly before us.\nOn 10 June 2009, Deputy Commissioner Robert W. Rideout heard testimony to determine whether an employer-employee relationship existed between plaintiff Robert Archie and defendant Edward Kirk (Kirk) and whether plaintiff suffered a compensable injury and was entitled to benefits.\nKirk was self-employed. He contracted with advertising companies to change billboard advertisements. The work was unsteady: billboard advertisements could be changed as often as every ninety days or as infrequently as every two years. He often required the help of only one person, though a large billboard may take a few hours and require more than two people.\nKirk met plaintiff through a friend, and plaintiff had been helping Kirk hang billboard signs since 2004. Plaintiff never submitted an employment application or references nor did he sign an employment contract. No one who aided Kirk in hanging billboards ever submitted an application or signed an employment contract, and Kirk did not keep personnel records. Before starting a job, Kirk would call plaintiff to ask if he was available. Kirk paid plaintiff either $9.00 to $10.00 per hour or $40.00 per billboard sign, and the payment method varied by the job. Kirk transported plaintiff to the job site and provided the necessary tools \u2014 a helmet, harness, rope, hammers, screws, bolts, and a utility knife. Sometimes before arriving at a job site, Kirk stopped and bought supplies. Occasionally, a job required more than two people, but, most of the time, plaintiff and Kirk worked alone. Plaintiff testified that if Kirk hired other people to hang a billboard sign, \u201c[Kirk] would be down on the ground supervising [them].\u201d It was not often that plaintiff would hang a billboard without Kirk present. Kirk testified that plaintiff knew how to take the billboard signs down and put them up; he didn\u2019t need any special instruction.\nOn 10 October 2006, plaintiff assisted Kirk with a billboard located in Madison, Rockingham County. Including plaintiff, Kirk hired three people for the job, which was to remove an old sign on the billboard in preparation for installing a new sign. The billboard was thirty-to-forty feet high and at one end was a \u201cpower pole,\u201d approximately an arm\u2019s length away. Plaintiff went up on top of the billboard wearing the harness and hard hat Kirk provided. The billboard sign to be removed was fastened by metal poles. As plaintiff was holding one of the metal poles, it touched an adjacent power line, and plaintiff was electrocuted. His leg caught and was trapped at the top of the billboard. His body from his chest to his kneecaps caught on fire. Plaintiff was air-lifted to Wake Forest University Baptist Medical Center where he received treatment for flame and electrical burns resulting from having been shocked with 7200 volts of electricity. Plaintiff remained in the hospital for two months.\nOn 15 August 2007, plaintiff filed a Form 18, Notice of Accident to Employer and Claim of Employee, Representative, or Dependent, with the Industrial Commission. Plaintiffs workers\u2019 compensation claim was denied, and plaintiff filed a request that the matter be assigned for hearing.\nOn 11 June 2010, the deputy commissioner filed an opinion and award concluding that plaintiff was an employee of Kirk and that defendants Kirk and Liberty Mutual Insurance Company were responsible for temporary total disability benefits, as well as, past and future medical bills. Co-defendants Lamar Advertising, Inc. and Zurich Insurance Company, Cap Care Group, and Builders Mutual Insurance Company were dismissed as parties. Defendants Kirk and Liberty Mutual Insurance Company (defendants) filed an application for review by the Full Commission (the Commission).\nOn 14 December 2010, the Commission filed an opinion and award ordering defendants to pay plaintiff temporary total disability compensation at a rate of $266.68 per week from 10 October 2006 through 14 December 2010 and continuing until further order. The Commission also ordered defendants to pay plaintiff\u2019s past and future medical expenses related to the injury. Defendants appeal.\nOn appeal, defendants contend that the Commission erred by (I) concluding that Kirk had three or more employees on 10 October 2006 and that an employer-employee relationship existed between Kirk and plaintiff; (II) concluding that plaintiff was not an independent contractor; and (III) concluding that plaintiff met his burden of proof entitling him to temporary total disability compensation and medical expenses, including future medical expenses.\nI & II\nDefendants contend that the Commission erred when it concluded that it had jurisdiction over plaintiff\u2019s claims premised upon findings that Kirk had three or more regular employees on 10 October 2006 and that an employer-employee relationship existed between plaintiff and Kirk at that time. We disagree.\n\u201cOne who seeks to avail himself of the [Workers\u2019 Compensation] Act must come within its terms and must be held to proof that he is in a class embraced in the Act.\u201d Hayes v. Bd. of Trustees, 224 N.C. 11, 20, 29 S.E.2d 137, 142 (1944) (citations omitted).\nTo be entitled to maintain a proceeding for workers\u2019 compensation, the claimant must be, in fact and in law, an employee of the party from whom compensation is claimed. The issue of whether the employer-employee relationship exists is a jurisdictional one. An independent contractor is not a person included within the terms of the Workers\u2019 Compensation Act, and the Industrial Commission has no jurisdiction to apply the Act to a person who is not subject to its provisions.\nYoungblood v. North State Ford Truck Sales, 321 N.C. 380, 383, 364 S.E.2d 433, 437 (1988) (citations omitted).\nThe finding of a jurisdictional fact by the Industrial Commission is not conclusive upon appeal even though there be evidence in the record to support such finding. The reviewing court has the right, and the duty, to make its own independent findings of such jurisdictional facts from its consideration of all the evidence in the record.\nWhether an employer-employee relationship existed at the time of the injury is to be determined by the application of ordinary common law tests. Under the common law, an independent contractor 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. In contrast, an employer-employee relationship exists where 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.\nMcCown v. Hines, 353 N.C. 683, 686, 549 S.E.2d 175, 177 (2001) (citations and quotations omitted).\n[ T]he factors traditionally reviewed by our courts in determining whether a person is an independent contractor: whether the person (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.\nCoastal Plains Util., Inc. v. New Hanover Cty., 166 N.C. App. 333, 346, 601 S.E.2d 915, 923-24 (2004) (citation omitted). \u201cNo particular one of these factors is controlling in itself, and all the factors are not required. Rather, each factor must be considered along with all other circumstances to determine whether the claimant possessed the degree of independence necessary for classification as an independent contractor.\u201d McCown, 353 N.C. at 687, 549 S.E.2d at 178 (citations omitted).\nThe record before us shows that though Kirk sometimes paid plaintiff a lump sum amount, plaintiff was often paid by the hour, see Youngblood, 321 N.C. at 384, 364 S.E.2d at 437-38 (\u201cPayment of a fixed contract price or lump sum ordinarily indicates that the worker is an independent contractor, while payment by a unit of time, such as an hour, day, or week, is strong evidence that he is an employee[.]\u201d (citations omitted)). The record also tends to indicate defendant exercised little supervision over plaintiff. However, on this point we note the Supreme Court\u2019s statement regarding supervision:\n[ T]he fact that a claimant is skilled in his job and requires very little supervision is not in itself determinative. If the employer has the right of control, it is immaterial whether he actually exercises it. Nonexercise can often be explained by the lack of occasion for supervision of the particular employee, because of his competence and experience.\nId. at 387, 364 S.E.2d at 439 (citations omitted).\nFurther, the record shows that plaintiff was regularly, albeit intermittently, hired by Kirk from 2004 until 10 October 2006. Kirk transported plaintiff to job sites, and when plaintiff arrived, Kirk provided the tools to be used on the job: a helmet, harness, rope, hammers, screws, bolts, and a utility knife. See id. at 385, 364 S.E.2d at 438 (\u201cwhen valuable equipment is furnished to the worker, the relationship is almost invariably that of employer and employee.\u201d).\nConsidering these factors in combination with the circumstances from which this matter arose, plaintiffs performance of his duties in hanging billboard signs for Kirk lacked the independence necessary for classification as an independent contractor. See id. (holding that a company\u2019s hire of an equipment salesman to train the company\u2019s employees over a five-day period established an employer-employee relationship where the company paid a wage per day, provided all necessary tools and equipment, exercised control over the salesman\u2019s schedule, and retained the right to discharge the salesman at any time); compare McCown, 353 N.C. 683, 549 S.E.2d 175 (holding that a roofer was an independent contractor where the evidence showed he had a specialized skill; provided his own equipment; was to receive a lump sum payment for the job rather than an hourly wage; exhibited discretion in how the work was to be completed; lacked regular employment by any one employer; and had only a self-imposed daily work schedule). Therefore, we hold that an employer-employee relationship existed between Kirk and plaintiff on 10 October 2006, and defendants\u2019 argument contesting the Commission\u2019s jurisdiction for lack of an employer-employee relationship is overruled. McCown, 353 N.C. at 686, 549 S.E.2d at 177.\nIll\nDefendants next argue that the Commission erred in finding that plaintiff carried his burden of proof establishing compensability and temporary total disability entitling him to compensation for disability, as well as, previously incurred and future medical expenses. Specifically, defendants contend that the evidence does not support the finding and subsequent conclusion that all of plaintiff\u2019s medical problems stem from the 10 October 2006 injury. Plaintiff received treatment for diabetes, vision problems, and hypertension, conditions from which he suffered prior to 10 October 2006. Further, defendants argue that plaintiff receives ongoing treatment for bilateral hand pain, sinusitis, acute gastroenteritis, cellulitis of the left hand, subungual hematoma of the left thumb or a blood blister, but failed to establish a causal connection to the 10 October 2006 injury.\n\u201c[0]n appeal from an award of the Industrial Commission, review is limited to consideration of whether competent evidence supports the Commission\u2019s findings of fact and whether the findings support the Commission\u2019s conclusions of law.\u201d Richardson v. Maxim Healthcare/Allegis Group, 362 N.C. 657, 660, 669 S.E.2d 582, 584 (2008) (citation omitted).\nIn its award, the Commission ordered that\n2. Defendant-Employer Edward Kirk, d/b/a Kirk Contracting shall pay for [plaintiff\u2019s past medical expenses related to his injury of October 10, 2006, when the same have been presented and approved for payment by the Industrial Commission in accordance with the Act and administrative regulation. Plaintiff\u2019s treatment by his medical care providers, including, but not limited to, his treating physicians for his bums and electrical injuries . . . are hereby approved and authorized.\n3. Defendant-Employer Edward Kirk, d/b/a Kirk Contracting shall pay for [plaintiff\u2019s reasonable future medical expenses for his medical condition related to his injury of October 10, 2006, at the direction of [plaintiff\u2019s treating physicians],\n(Emphasis added).\nThe Commission concluded that plaintiff was not an independent contractor and that the greater weight of evidence established he was an employee of Edward Kirk. The medical evidence established that plaintiff was temporarily totally disabled on 10 October 2006 as a result of a compensable injury. Furthermore, \u201c[plaintiff ha[d] carried his burden in the case on compensability and disability as to Defendant Edward Kirk d/b/a Defendant Contracting and its Carrier Liberty Mutual Insurance Company.\u201d The Commission concluded that \u201cDefendant-Employer Edward Kirk, d/b/a Kirk Contracting is responsible for payment of all of [plaintiff\u2019s past medical treatment reasonably related to his compensable injury by accident of October 10, 2006[,]\u201d and that \u201c[plaintiff is entitled to have Defendant-Employer Edward Kirk, d/b/a Kirk Contracting pay all ongoing and future medical expenses related to [plaintiff\u2019s condition from the accident of October 10, 2006.\u201d\nAlthough the Commission concluded that \u201cDefendant-Employer Edward Kirk, d/b/a Kirk Contracting shall pay for [plaintiff\u2019s past medical expenses related to his injury of October 10, 2006, when the same have been presented and approved for payment by the Industrial Commission in accordance with the Act and administrative regulation[,]\u201d the record does not indicate that the Commission reached a conclusion as to whether plaintiff\u2019s treatments for diabetes, vision loss, hypertension, bilateral hand pain, sinusitis, acute gastroenteritis, cellulitis of the left hand, subungual hematoma of the left thumb or a blood blister were to be encompassed in the award. Therefore, because there is no indication of a direct ruling as to these medical treatments these arguments are not properly before us. N.C. R. App. P. 10(a)(1) (\u201cIn order to preserve an issue for appellate review, a party must have presented to the trial court a timely request, objection, or motion, stating the specific grounds for the ruling the party desired the court to make____It is also necessary for the complaining party to obtain a ruling upon the party\u2019s request, objection, or motion.\u201d); see also, Maxim Healthcare/Allegis Group, 362 N.C. at 660, 669 S.E.2d at 584. Accordingly, we dismiss defendants\u2019 arguments on this issue. See N.C. R. App. P. 28(b)(6) (\u201cIssues not presented in a party\u2019s brief, or in support of which no reason or argument is stated, will be taken as abandoned.\u201d).\nAffirmed in part; dismissed in part.\nJudges ELMORE and STEPHENS concur.", "type": "majority", "author": "BRYANT, Judge." } ], "attorneys": [ "Davis and Hamrick, L.L.P., by Ann G. Rowe, for defendant-appellants.", "Daggett Shuler, Attorneys at Law, by Griffis C. Shuler, for plaintiff-appellee." ], "corrections": "", "head_matter": "ROBERT LEE ARCHIE, JR., Employee, Plaintiff v. EDWARD KIRK, d/b/a KIRK CONTRACTING, Employer; LAMAR ADVERTISING, INC., Contractor; CAP CARE GROUP, INC., Contractor; Employer; and LIBERTY MUTUAL INSURANCE CO., ZURICH NORTH AMERICA, and BUILDERS MUTUAL INSURANCE, Carriers, Defendants\nNo. COA11-436\n(Filed 20 December 2011)\n1. Workers\u2019 Compensation \u2014 employer-employee relationship \u2014 occasional sign hanging\nThe Industrial Commission did not err in a workers\u2019 compensation case by concluding that an employer-employee relationship existed between plaintiff and defendant Kirk. Considering the circumstances in which the matter arose as well as the manner in which plaintiff was paid, the supervision of plaintiff, and the furnishing of equipment, plaintiff\u2019s performance of his duties in hanging billboard signs for Kirk lacked the independence necessary for classification as an independent contractor.\n2. Workers\u2019 Compensation \u2014 appeal\u2014no direct ruling by Industrial Commission\nArguments in a workers\u2019 compensation case about whether all of plaintiff's medical problems stemmed from his work-related injury were not properly before the Court of Appeals where there was no indication of a direct ruling by the Industrial Commission.\nAppeal by defendants Edward Kirk, d/b/a Kirk Contracting, and Liberty Mutual Insurance Company from opinion and award entered 15 December 2010 by the North Carolina Industrial Commission. Heard in the Court of Appeals 26 October 2011.\nDavis and Hamrick, L.L.P., by Ann G. Rowe, for defendant-appellants.\nDaggett Shuler, Attorneys at Law, by Griffis C. Shuler, for plaintiff-appellee." }, "file_name": "0598-01", "first_page_order": 608, "last_page_order": 615 }