Norfolk Community Hospital v. Smith

                   COURT OF APPEALS OF VIRGINIA


Present: Judges Willis, Lemons ∗ and Frank
Argued at Norfolk, Virginia


NORFOLK COMMUNITY HOSPITAL AND
 AIU INSURANCE COMPANY
                                                  OPINION BY
v.   Record No. 0578-99-1                    JUDGE ROBERT P. FRANK
                                                 JULY 25, 2000
FRANCES B. SMITH


         FROM THE VIRGINIA WORKERS' COMPENSATION COMMISSION

           R. John Barrett (Kelly O. Stokes; Vandeventer
           Black L.L.P., on briefs), for appellants.

           John H. Klein (Montagna, Klein & Camden,
           L.L.P., on brief), for appellee.


     Norfolk Community Hospital (appellant) appeals the decision

of the Workers' Compensation Commission (commission) awarding

temporary total disability benefits and medical benefits to

Frances B. Smith (appellee).     On appeal, appellant contends the

commission erred in:   1) finding appellee's injury arose out of

and in the course of her employment and 2) determining that

appellee's medical records proved ongoing temporary total

disability.   We find that appellee's injury did not occur in the

course of her employment and, thus, we do not reach the issue of




     ∗
       Justice Lemons participated in the hearing and decision of
this case prior to his investiture as a Justice of the Supreme
Court of Virginia.
ongoing temporary total disability.       We, therefore, reverse the

award of the commission.

                           I.     BACKGROUND

       Appellee was employed by appellant as a central

registration clerk.   On December 22, 1997, appellee parked her

car on appellant's premises when she arrived at work.      After

working her normal shift, she clocked out and walked to her car.

She moved her car to an area in front of the emergency room to

pick up a colleague, Dr. Wright, who had asked for a ride.

Appellee walked into the emergency room to look for Dr. Wright.

Dr. Wright was not in the emergency room area, so appellee left

a message for him that she was waiting for him outside in her

car.   As she returned to her car, appellee slipped and fell onto

her right knee.

                            II.     ANALYSIS

       Initially, appellant contends the issue whether appellee's

injury arose out of her employment was not addressed by either

the deputy commissioner or the full commission and should be

remanded for determination.     We find that the deputy

commissioner did address the issue.       In a footnote, the deputy

commissioner stated, "[W]e do find that the claimant presented

sufficient evidence from which to conclude that the claimant

slipped and fell due to the wet conditions present in the area

due to rain and that the injury therefore arose out of the

employment."    (Emphasis added).

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     The deputy commissioner denied appellee's claim for

benefits because he found she did not prove that the accident

occurred in the course of her employment.   Appellant concedes it

did not cross-appeal the "arising out of" issue when appellee

sought review by the full commission.   The full commission, in

its opinion, noted that it did not address whether the injury

arose out of appellee's employment because the deputy

commissioner's finding on the issue was not appealed.

     Rule 3.1 of the Rules of the Commission states, in part, "A

request for review of a decision or award of the Commission

shall be filed by a party in writing with the Clerk of the

Commission within 20 days of the date of such decision or

award."   Further, Code § 65.2-705(C) provides that a party may

file an independent application for review fourteen days after

an application for review is filed by an opposing party.     See

Code § 65.2-705(C).   "Decisions of a deputy commissioner that

are not reviewed by the full commission cannot be brought before

this Court."   Duncan v. ABF Freight System, Inc., 20 Va. App.

418, 422, 457 S.E.2d 424, 426 (1995) (citation omitted).

     In this case, appellant did not request review of the

deputy commissioner's determination that the injury arose out of

appellee's employment within twenty days of the deputy

commissioner's decision.   Further, upon receipt of appellee's

request for review by the full commission, appellant did not

file an independent request for review within fourteen days.

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Thus, the commission did not consider the issue, and the issue

is not properly before us.   The deputy commissioner's decision

that appellee proved the injury arose out of her employment will

not be disturbed.   We, therefore, review only the commission's

determination that appellee proved the injury occurred in the

course of the employment.

     "A finding by the commission that an injury arose out of

and in the course of employment is a mixed question of law and

fact and is properly reviewable on appeal."   Wetzel's Painting

and Wallpapering v. Price, 19 Va. App. 158, 160, 449 S.E.2d 500,

501 (1994) (citing Dublin Garment Co. v. Jones, 2 Va. App. 165,

167, 342 S.E.2d 638, 638 (1986)).

               In order to receive benefits under the
          Workers' Compensation Act, a claimant must
          prove by a preponderance of the evidence
          that he or she suffered an injury by
          accident that arose out of and in the course
          of the employment. See County of
          Chesterfield v. Johnson, 237 Va. 180, 183,
          376 S.E.2d 73, 74 (1989) (holding that
          "arising out of" and "in the course of" are
          separate and distinct elements).

Bassett-Walker, Inc. v. Wyatt, 26 Va. App. 87, 92, 493 S.E.2d

384, 387 (1997) (en banc).   "The claimant can establish that the

injury occurred 'during the course of' the employment by showing

that the injury occurred 'within the period of employment, at a

place where the employee was reasonably expected to be, and

while doing something which was reasonably incident to his

employment.'"   McFeely Hardwoods & Lumber v. Miller, 4 Va. App.


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334, 337-38, 358 S.E.2d 178, 179 (1987) (quoting Hercules, Inc.

v. Stump, 2 Va. App. 77, 79, 341 S.E.2d 394, 395 (1986)).

     In Brown v. Reed, 209 Va. 562, 165 S.E.2d 394 (1969), the

Supreme Court of Virginia held that the plaintiff's common law

action against the defendant was barred by the provisions of the

Workers' Compensation Act because the accident arose out of and

in the course of the parties' employment.     The plaintiff was

injured when he was struck by the defendant's vehicle as he was

walking across the employer's parking lot to punch the time

clock, beginning his workday.     See Brown, 209 Va. at 563, 165

S.E.2d at 395-96.   The defendant had completed his shift,

showered, and changed his clothes in the company locker room

before he struck the plaintiff as he was backing his vehicle out

of the employer's parking lot.     See id.   The Court held that the

common law action was barred because both parties were engaging

in behavior anticipated by their employer.      See id. at 568, 165

S.E.2d at 399.   The Court reasoned that "[t]here is no such

thing as 'instantaneous exit.'"     Id. at 565, 165 S.E.2d at 397.

Employees have a reasonable time to exit the employer's

premises, which includes making use of fringe benefits such as

showers, locker rooms, and parking lots.      See id. at 566, 165

S.E.2d at 397-98.   Furthermore, the Court held that the employer

benefits by providing and encouraging use of such fringe

benefits because they promote good public relations and, in the

case of parking lots, reduce absenteeism, promote timely arrival

                                 - 5 -
at work, and make employment at the company more attractive.

See id.   The Court, therefore, held the accident arose under the

Workers' Compensation Act because both employees were using the

employer's facilities at a time and in a manner encouraged and

anticipated by the employer; thus, the plaintiff's injury arose

out of and in the course of his employment.     See id. at 568, 165

S.E.2d at 399.

      In Fouts v. Anderson, 219 Va. 666, 250 S.E.2d 746 (1979),

the Supreme Court of Virginia held that the Workers'

Compensation Act did not bar a common law action based on an

accident that occurred in the employer's parking lot after the

plaintiff initially exited the employer's premises.    The

plaintiff exited the employer's parking lot after completing his

workday, but, while exiting the lot, he remembered he needed to

get a used carburetor from a fellow employee.     See Fouts, 219

Va. at 668, 250 S.E.2d at 747.    He drove down the highway,

turned around, and drove back to the employer's parking lot.

See id.   The defendant's car struck the plaintiff's vehicle

while the plaintiff was stopped in the employer's parking lot.

See id.   The plaintiff argued that his tort action was not

barred by the Workers' Compensation Act because he returned to

the employer's parking lot on a purely personal mission.       See

id.   The defendant, however, relied on Brown to support his

argument that plaintiff's injuries were compensable under the

Workers' Compensation Act.   See id. at 670, 250 S.E.2d at 748.

                                 - 6 -
The Court rejected the defendant's argument, distinguishing

Brown on the facts.     See id.    The Court reasoned that there was

no causal connection between the plaintiff's injuries and his

employment because the plaintiff had successfully exited the

parking lot at the completion of his workday.          See id.   He

re-entered the lot on a personal mission, and, thus, incurred

the risk of injury.     See id.    Consequently, he was not using the

employer's parking lot for a purpose anticipated by the

employer.    Therefore, the accident did not arise out of or in

the course of the plaintiff's employment.

       In Briley v. Farm Fresh, Inc., 240 Va. 194, 196-99, 396

S.E.2d 835, 836-37 (1990), the Supreme Court of Virginia held

that the plaintiff's exclusive remedy was under the Workers'

Compensation Act because she was injured on the employer's

premises during a "'brief deviation from a direct departure for

personal shopping.'"    The plaintiff was a cake decorator in the

employer's bakery department.       See id. at 196, 396 S.E.2d at

836.   On the day of the accident, the plaintiff completed her

work in the bakery and told a co-worker that she was leaving.

See id.     She removed her uniform jacket, but instead of exiting

the building and going to her car, she decided to do some

personal shopping.     See id.    While shopping, she fell next to

the store's salad bar and was injured.       See id.    Plaintiff

argued she should be permitted to maintain her tort action

against the employer because she was not performing work-related

                                   - 7 -
duties at the time of the accident and was, instead, a business

invitee.    See id. at 197, 396 S.E.2d at 836.   The Court rejected

the plaintiff's argument and held that the plaintiff's injuries

were covered under the Workers' Compensation Act because the

accident occurred on the employer's premises and "it is to be

anticipated that employees of a supermarket would purchase

merchandise . . . after completing assigned work duties."     Id.

at 198, 396 S.E.2d at 837.   The Court reasoned that the

plaintiff's injuries arose out of and in the course of her

employment because "the plaintiff was injured at a place where

she was reasonably expected to be while engaged in an activity

reasonably incidental to her employment by [the employer]."        Id.

(citation omitted).

     Briley merely restates the rule in Brown.     In Brown, the

Court held that the plaintiff's injuries were compensable under

the Workers' Compensation Act because they occurred on the

employer's premises and were the result of actions by the

employees that were anticipated and were beneficial to the

employer.   Therefore, the employer incurred the risk for the

plaintiff's injuries.   In Briley, the Court reasoned that the

plaintiff's injuries arose out of and in the course of her

employment because the employer's premises was the situs of the

accident and the plaintiff was engaging in anticipated behavior

which was beneficial to the employer and reasonably incidental



                                - 8 -
to the employment.   The employer, therefore, bore the risk of

the plaintiff's injury.

     In this case, appellee successfully exited the hospital at

the conclusion of her workday and successfully traversed

appellant's parking lot to her vehicle.     Instead of exiting the

premises, she returned to the emergency room entrance to give a

ride to a colleague, a personal errand and a personal favor.

While the commission held that the appellee was performing an

act expected by appellant, we find no evidence in the record to

support the commission's conclusion. 1    There was no evidence that

appellant encouraged ride-sharing or carpooling or anticipated

personal favors by its employees.   Furthermore, no evidence in

the record proved that appellant benefited from such activities.

On the facts of this case, we find that appellant did not bear

the risk of appellee's injuries because the task that she was

performing was not during the course of her employment.     We,

therefore, reverse the commission's award of benefits to

appellee.

                                         Reversed and final judgment.




     1
       Findings of fact made by the commission are binding on
appeal if they are supported by credible evidence. See Code
§ 65.2-706; Armstrong Furniture v. Elder, 4 Va. App. 238, 247,
356 S.E.2d 614, 619 (1987). Finding no evidence in the record
to support the commission's conclusion, we are not bound by it
on appeal.

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