IN THE SUPREME COURT OF THE STATE OF IDAHO
Docket No. 45542
BALTAZAR GOMEZ, JR., ESTELLA )
GRIMALDO, ELENA GOMEZ, )
ELIZABETH FREEMAN, VERONICA ) Boise, June 2019 Term
FERRO, ZANDRA PEDROZA, ALICIA )
GOMEZ, YESENIA GOMEZ, and ) Opinion filed: December 20, 2019
BALTAZAR GOMEZ, III, )
) Karel A. Lehrman, Clerk
Plaintiffs-Appellants, )
) SUBSTITUTE OPINION. THE
v. ) COURT’S PRIOR OPINION
) DATED DECEMBER 19, 2018
CROOKHAM COMPANY, an Idaho ) IS HEREBY WITHDRAWN.
corporation, )
)
Defendant-Respondent. )
Appeal from the District Court of the Third Judicial District of the State of Idaho,
Canyon County. Thomas J. Ryan, District Judge.
The judgment of the district court is affirmed in part and reversed in part.
Skaug Law, PC, Nampa and Dinius & Associates, PLLC, Nampa, for Appellants.
Kevin E. Dinius argued.
Elam & Burke, PA, Boise, for Respondent. James A. Ford argued.
_______________________________________________
MOELLER, Justice.
Mrs. Francisca Gomez died as the result of a horrific industrial accident that occurred
while she was cleaning a seed sorting machine as part of her employment with the Crookham
Company (“Crookham”). Her family (the Gomezes) received worker’s compensation benefits
and also brought a wrongful death action. The Gomezes now appeal the decision of the district
court granting Crookham’s motion for summary judgment on all claims relating to Mrs. Gomez’s
death. The district court held that Mrs. Gomez was working within the scope of her employment
at the time of the accident, that all of the Gomezes’ claims are barred by the exclusive remedy
rule of Idaho worker’s compensation law, that the exception to the exclusive remedy rule
provided by Idaho Code section 72-209(3) does not apply, and that the Gomezes’ product
1
liability claims fail as a matter of law because Crookham is not a “manufacturer.” We affirm in
part and reverse in part.
I. FACTUAL AND PROCEDURAL BACKGROUND
This case arises from the death of Mrs. Gomez during a shift at Crookham on January 20,
2016. Crookham is a wholesale seed distributor located in Caldwell, Idaho. Mrs. Gomez was an
employee of Crookham for more than thirty years before her death.
In early 2015, Crookham determined that a new picking table was necessary to sort seeds
more efficiently. A Crookham employee fabricated a new table and it was installed in the
company’s “Scancore” room in late 2015. The new picking table’s drive shaft was not fully
guarded and did not adhere to the required lockout-tagout procedures, even though OSHA had
previously cited Crookham for violating machine guard safety standards and lockout-tagout
protocol with its former picking tables. 1
On January 20, 2016, Mrs. Gomez was assigned to work in the Scancore room. The
employees’ duties in that room included cleaning the picking table between sorting batches of
different varieties of seeds. To clean the picking table, employees used an air wand to blow seeds
upward from beneath the table while the machine is operating. During her shift, Mrs. Gomez was
under the picking table attempting to clean it when the table’s exposed drive shaft caught her hair
and pulled her into the machine. She died as a result of her injuries. OSHA subsequently
investigated Crookham and issued “serious” violations to the company because it exposed its
employees to the unguarded drive shaft without implementing lockout-tagout procedures.
In July 2016, the Gomezes filed their Complaint and Demand for Jury Trial. The
complaint set forth nine causes of action: (1) negligent design; (2) failure to warn; (3) strict
liability–defective product; (4) strict liability–failure to warn; (5) breach of implied warranty of
fitness and/or merchantability; (6) breach of express warranty; (7) strict liability–abnormally
dangerous activity; (8) negligence/negligence per se; and (9) wrongful death.
Crookham moved for summary judgment. The district court granted the motion, holding
that all of the Gomezes’ claims were barred by the exclusive remedy rule of worker’s
compensation law, that the unprovoked physical aggression exception to the exclusive remedy
1
Lockout is the use of a device, such as a lock, on a machine to ensure that the machine cannot be operated until the
lockout device is removed. OSHA, 29 C.F.R. § 1910.147(b) (2018). Tagout is the placement of a prominent
warning, such as a tag, on the machine to signal that the machine may not be operated until the tag is removed. Id.
OSHA requires lockout-tagout procedures specifically to prevent injury to employees while repairing or cleaning
machinery. Id. at § 1910.147(a)(1)(i).
2
rule did not apply, that Mrs. Gomez was working within the scope of her employment when the
accident occurred, and that the Gomezes’ product liability claims failed because Crookham was
not a manufacturer of the picking table for product liability purposes. The district court entered a
final judgment dismissing all of the Gomezes’ claims on October 3, 2017. The Gomezes timely
appealed.
II. STANDARD OF REVIEW
“This Court’s review of a trial court’s ruling on a motion for summary judgment is the
same standard used by the trial court in originally ruling on the motion.” Robison v. Bateman-
Hall, Inc., 139 Idaho 207, 209, 76 P.3d 951, 953 (2003). “Summary judgment is appropriate ‘if
the movant shows that there is no genuine dispute as to any material fact and the movant is
entitled to judgment as a matter of law.’ ” Taylor v. Taylor, 163 Idaho 910, 916, 422 P.3d 1116,
1122 (2018) (citing I.R.C.P. 56(a)). “A genuine issue of material fact exists when the evidence is
such that a reasonable jury could return a verdict for the non-moving party.” Marek v. Hecla,
Ltd., 161 Idaho 211, 220, 384 P.3d 975, 984 (2016); see also Houpt v. Wells Fargo Bank, Nat.
Ass’n, 160 Idaho 181, 186, 370 P.3d 384, 389 (2016) (“If reasonable people could reach different
conclusions or inferences from the evidence, summary judgment is inappropriate.”). “This Court
liberally construes the record in favor of the party opposing the motion for summary judgment
and draws any reasonable inferences and conclusions in that party’s favor.” Robison, 139 Idaho
at 209, 76 P.3d at 953.
Regarding the interpretation of statutes, we have said,
[t]he interpretation of a statute is a question of law over which this Court
exercises de novo review. The objective of statutory interpretation is to derive
legislative intent. Legislative intent begins with the literal language of the statute.
To determine the meaning of a statute, the Court applies the plain and ordinary
meaning of the terms and, where possible, every word, clause and sentence should
be given effect.
Id. at 210, 76 P.3d at 954 (internal citations omitted). “Statutes which relate to the same subject
are in pari materia and they should be construed together to effectuate legislative intent.” Dewey
v. Merrill, 124 Idaho 201, 204, 858 P.2d 740, 743 (1993).
III. ANALYSIS
The Gomezes contend that because the exclusive remedy rule of Idaho worker’s
compensation law is found only in Idaho Code section 72-211, it does not bar civil death claims,
and that the Industrial Commission does not have exclusive jurisdiction over civil death claims.
3
They alternatively argue that the exception to the exclusive remedy rule found in Idaho Code
section 72-209(3) permits them to proceed with their claims because Crookham committed an
unprovoked physical aggression against Mrs. Gomez. They further argue that Mrs. Gomez’s
death does not meet the definition of “accident” and that Crookham is a manufacturer of the
picking table at issue for product liability purposes.
A. The exclusive remedy rule bars the Gomezes’ civil death claim, unless the exception to
the exclusive remedy rule applies.
The Gomezes argue that Idaho Code section 72-211 alone provides the exclusive remedy
rule in Idaho, that the exclusive remedy rule does not bar civil death claims, and that the
Industrial Commission does not have exclusive jurisdiction over work-related death claims.
1. Idaho Code sections 72-209 and 72-211 comprise the exclusive remedy rule.
The Gomezes argue that Idaho Code section 72-211 alone provides the exclusive remedy
rule in Idaho. We find that Idaho Code sections 72-209(1) and 72-211 together comprise the
exclusive remedy rule of Idaho worker’s compensation law.
Each section of the worker’s compensation law is interpreted “in pari materia.” Roe v.
Albertson’s Inc., 141 Idaho 524, 530, 112 P.3d 812, 818 (2005). Therefore, the statutes should be
“taken together and construed as one system, and the object is to carry into effect the intention.”
Grand Canyon Dories v. Idaho State Tax Comm’n, 124 Idaho 1, 4, 855 P.2d 462, 465 (1993)
(quoting Meyers v. City of Idaho Falls, 52 Idaho 81, 89–90, 11 P.2d 626, 629 (1932)). “For the
purpose of learning the intention, all statutes relating to the same subject are to be compared, and
. . . brought into harmony by interpretation.” Id.
Idaho Code section 72-209 was added to the worker’s compensation law in 1971 when
the laws were recodified under Title 72. Roe, 141 Idaho at 530, 112 P.3d at 818. “[B]oth the
police power section and the exclusive remedy section remained part of the Act.” Id. (referring to
what are now Idaho Code sections 72-201 and 72-211). Regarding Idaho Code section 72-209,
we have explained: “Prior to 1971 there was no similar provision, although this provision
appears to be the employer’s mirror image of I.C. § 72-211.” Id.
Idaho Code section 72-211 provides that “the rights and remedies herein granted to an
employee on account of an injury or occupational disease for which he is entitled to
compensation under this law shall exclude all other rights and remedies . . . .” Idaho Code
section 72-209(1) states that “the liability of the employer under this law shall be exclusive and
in place of all other liability of the employer to the employee . . . .” In sum, Idaho Code section
4
72-211 specifies that worker’s compensation benefits are an employee’s exclusive remedy where
the employee is entitled to such benefits, and Idaho Code section 72-209(1) reinforces this
remedy by requiring an employer to provide benefits even where another party is also liable to
the employee. Idaho Code section 72-209(1) also limits the employer’s liability for claims
covered under the law to worker’s compensation benefits. When read in pari materia, it is clear
that these statutes were intended to operate in harmony—“[b]oth provisions state that if an
employer is liable under the worker’s compensation law then all other liability is excluded.” Roe,
141 Idaho at 530, 112 P.3d at 818. Thus, we reaffirm our statement in Venters v. Sorrento
Delaware, Inc.: “Counterbalancing the employers’ burden of providing ‘sure and certain relief’
to injured workers, the Act limits the employers’ exposure to tort liability through I.C. §§ 72-
209(1) and 72-211. These limitations on the scope of employee remedies are together referred to
as the ‘exclusive remedy rule.’ ” 141 Idaho 245, 248–49, 108 P.3d 392, 395–96 (2005).
2. The exclusive remedy rule bars civil death claims and the Industrial Commission has
exclusive jurisdiction over such claims unless the exception provided by Idaho Code
section 72-209(3) applies.
The Gomezes argue that the exclusive remedy rule does not bar civil claims for a work-
related death and that the Industrial Commission does not have exclusive jurisdiction over work-
related death claims. Because these two concepts are inextricably connected, the Gomezes’
arguments are essentially the same. The result the Gomezes seek is a determination that they
have a remedy in civil court for Mrs. Gomez’s death, without reliance on an exception to the
exclusive remedy rule.
As previously stated, Idaho Code sections 72-209(1) and 72-211 comprise the exclusive
remedy rule. Venters, 141 Idaho at 248–49, 108 P.3d at 395–96. Idaho Code section 72-209(1)
unambiguously limits an employer’s liability for a work-related injury, occupational disease, or
death to worker’s compensation benefits. Yet, the Gomezes posit that the exclusive remedy rule
does not include work-related death claims because Idaho Code section 72-211 does not
expressly include such claims. While the statute does not explicitly include death claims, it is
subject to Idaho Code section 72-223, which does expressly include death claims.
Idaho Code section 72-223 provides that an employer is liable to pay worker’s
compensation for a work-related injury, occupational disease, or death, even though a third party
is also liable to pay damages. The statute also provides that an employee may have a remedy
outside of the worker’s compensation law against the third party; however, employers are not
5
considered third parties. I.C. § 72-223; Robison, 139 Idaho at 211, 76 P.3d at 955 (“[P]arties
deemed employers for the purpose of being liable for worker’s compensation benefits under I.C.
§ 72-102 are the same parties deemed immune from third-party tort liability under I.C. § 72-
223.”). Consequently, we hold that Idaho Code section 72-211 limits an employee’s remedy
against an employer for a work-related death to worker’s compensation benefits. We have
previously explained the apparent rationale for this approach:
And lest it be argued that this rule of law may in some cases deprive persons of
remedy for damages which they had prior to the passage of the Workmen’s
Compensation Law, we note that that law has a dual policy . . . to provide “not
only for employees a remedy which is both expeditious and independent of proof
of fault, but also for employers a liability which is limited and determinative.”
Stample v. Idaho Power Co., 92 Idaho 763, 766, 450 P.2d 610, 613 (1969) (quoting Smither &
Co. v. Coles, 242 F.2d 220, 222 (D.C. Cir. 1957)).
As to the Industrial Commission’s jurisdiction, the Gomezes assert that the plain meaning
of Idaho Code section 72-201 indicates legislative intent to exclude death claims from the
Industrial Commission’s exclusive jurisdiction because the word “death” is not expressly
included in the statute. The Gomezes assert instead that the Industrial Commission has
concurrent jurisdiction over industrial death claims, which allows the Gomezes to both collect
death benefits and to also bring a civil action arising from Mrs. Gomez’s death.
The Gomezes’ contention fails when Idaho Code section 72-201 is read in conjunction
with Idaho Code sections 72-209 and 72-211, as intended: “Idaho Code §§ 72-201, 72-209 and
72-211 should not be read in isolation from one another.” Roe, 141 Idaho at 530, 112 P.3d at
818. “Each section is part of the worker’s compensation law and we interpret them in pari
materia.” Id. Idaho Code section 72-201 states, in part: “The common law system governing the
remedy of workmen against employers for injuries received and occupational diseases contracted
in industrial and public work is inconsistent with modern industrial conditions.” The statute also
provides that “all civil actions and civil causes of action for such personal injuries and all
jurisdiction of the courts of the state over such causes are hereby abolished . . . .” I.C. § 72-201.
As already discussed, Idaho Code sections 72-209(1) and 72-211 comprise the exclusive remedy
rule and include death claims.
Thus, when Idaho Code sections 72-201, 72-209, and 72-211 are read together, it is
evident that the Legislature intended that the Industrial Commission would have exclusive
jurisdiction over death claims arising out of and in the course of employment. As we have
6
previously noted, “[i]f a worker is entitled to benefits, the operation of the exclusive remedy rule
generally grants the Industrial Commission exclusive jurisdiction over the matter.” Dominguez
ex rel. Hamp v. Evergreen Res., Inc., 142 Idaho 7, 12, 121 P.3d 938, 943 (2005); see also
Stample, 92 Idaho at 766, 450 P.2d at 613 (holding that courts do not have jurisdiction over a
death claim when the claim is covered under worker’s compensation law); accord, Meisner v.
Potlatch Corp., 131 Idaho 258, 261, 954 P.2d 676, 679 (1998). We say “generally” because the
exclusive remedy rule is not absolute. Dominguez ex rel. Hamp, 142 Idaho at 11, 121 P.3d at
942. Only when an exception applies, does the Industrial Commission have concurrent
jurisdiction with the courts over the claim. Id. Thus, because the Gomezes were entitled to (and
indeed did receive) worker’s compensation benefits for Mrs. Gomez’s death, the Industrial
Commission had exclusive jurisdiction over their claim, unless an exception to the exclusive
remedy rule applies. We thus turn our attention to the Gomezes’ claim that the exception
provided by Idaho Code section 72-209(3) applies to their claim.
B. The trial court erred when it failed to consider whether Crookham committed an act of
unprovoked physical aggression upon Mrs. Gomez by consciously disregarding
knowledge that an injury would result.
The exception to the exclusive remedy rule found in Idaho Code section 72-209(3)
permits an employee to pursue a separate civil action against an employer if the employer
commits an act of “wilful or unprovoked physical aggression” against the employee. The
employee bears the burden of showing that the exception applies. Marek, 161 Idaho at 215, 384
P.3d at 979. Where the exception applies, the employee is “permitted to collect worker’s
compensation benefits for which he is eligible and to bring a cause of action against his
employer outside the worker’s compensation system.” Dominguez ex rel. Hamp, 142 Idaho at 12,
121 P.3d at 943. In such cases, damages awarded in the civil action would be reduced by the
amount paid through worker’s compensation to prevent a double recovery. Id. At issue here is
whether Crookham’s conduct amounts to an act of willful or unprovoked physical aggression
against Mrs. Gomez.
As we have recognized, “[t]he Worker’s Compensation Act was a compromise between
injured workers and their employers and was specifically intended to remove industrial accidents
from the common law tort system.” Maravilla v. J.R. Simplot Co., 161 Idaho 455, 462, 387 P.3d
123, 130 (2016); see also Yount v. Boundary Cnty., 118 Idaho 307, 307, 796 P.2d 516, 516
(1990) (“[S]uch being the quid pro quo for eliminating the previous remedy of seeking a tort
7
recovery from employers.”). As the former Chairman of the Idaho Industrial Commission
explained,
[Worker’s compensation] was considered the great compromise between
the employers and employed. Both master and servant had suffered under the old
system of common law, even though the master was required to maintain a safe
workplace. Both wanted peace. The master, in exchange for limited liability, was
willing to pay on some claims in the future, even though there had been no
liability at all in the past. The servant was willing, not only to give up trial by
jury, but to accept far less than the worker often won in court; provided he or she
was sure of getting the small sum without having to fight for it. All agreed that the
blood of the worker was the cost for production, that the industry should bear the
charge.
Jose Luis Reyes, Claimant, No. IC 94-900858, 1997 WL 857497, at *7 (Idaho Indus. Comm’n
July 15, 1997) (Kerns, Chairman, dissenting).
To promote the efficacy of this “great compromise,” the Idaho Legislature ensured that
worker’s compensation benefits would, in most circumstances, be the exclusive remedy for an
injured worker. I.C. § 72-209(1) (“[T]he liability of the employer under this law shall be
exclusive and in place of all other liability of the employer to the employee . . . .”). However,
under section 72-209(3), the Legislature provided an opportunity for an injured worker to bring a
claim against her employer outside of the worker’s compensation system in very limited
circumstances—i.e., where the employer commits an act of “wilful or unprovoked physical
aggression” against the employee. The legislative history behind section 72-209(3) provides
insight into the Legislature’s intent in adopting this exception. In 1969, the Legislature undertook
to revamp Idaho’s worker’s compensation scheme to comport with modern working conditions.
See LEGIS. COUNCIL, COMM. ON WORKMEN’S COMP.–SOC. SEC., MINUTES, at 5–9 (Idaho June 2,
1969). As a result, it instructed the Legislative Council’s Committee on Workmen’s
Compensation (Committee) to conduct a “comprehensive study of the entire field of workmen’s
compensation, including industrial safety and rehabilitation of industrially injured workmen . . .
and to report the results thereof to the Legislature as soon as completed.” Id. At that time, the
Council of State Governments had promulgated a model code to assist states in updating their
worker’s compensation laws. See COUNCIL OF STATE GOV’TS, WORKMEN’S COMPENSATION AND
REHABILITATION LAW 1 (reprint from SUGGESTED STATE LEGISLATION) (1963). The Committee
thoroughly reviewed the model code and recommended its adoption in a way that would “fit the
8
needs of Idaho.” LEGIS. COUNCIL, COMM. ON WORKMEN’S COMP.–SOC. SEC., MINUTES, at 120
(Idaho Aug. 22, 1969).
A comparison of the exception to the exclusive remedy rule provided in the model code
with that found in section 72-209(3) demonstrates that the Legislature provided broader
protection to Idaho workers than what was proposed by the Council of State Governments. The
exception in the model code provides in relevant part: “[T]he exemption from liability given an
employee, officer or director . . . shall not apply in any case where the injury or death is
proximately caused by the willful and unprovoked physical aggression of such employee, officer
or director.” WORKMEN’S COMP. AND REHAB. LAW § 10(a) (emphasis added). Idaho Code
section 72-209(3) provides, in relevant part:
The exemption from liability given an employer by this section shall also
extend to the employer’s surety and to all officers, agents, servants and employees
. . . provided that such exemptions . . . shall not apply in any case where the injury
or death is proximately caused by the wilful or unprovoked physical aggression of
the employer, its officers, agents, servants or employees . . . .
Thus, the Legislature incorporated much of the model code’s language from section 10(a) into
section 72-209(3), but modified it in two important respects. First, the Legislature included
employers in the exception so that they may be held liable outside of worker’s compensation for
committing an act of willful or unprovoked physical aggression against an employee. Second,
the Legislature replaced the “and” between “willful and unprovoked” with “or,” so that an
employee may satisfy the exception by proving that his employer committed an act of either
willful or unprovoked physical aggression against him. These modifications provide greater
opportunity for employees to meet the exception, and thus, broaden the protection afforded to
Idaho’s workers.
Notwithstanding the broader protection that the Legislature provided employees with
section 72-209(3), 2 we recognize that, given the “great compromise” that the worker’s
compensation scheme embodies, claimants seeking to assert a claim under this exception must
meet a high bar. The case law surrounding section 72-209(3) demonstrates our commitment to
that principle. See Barrett v. Hecla Mining Co., 161 Idaho 205, 208–09, 384 P.3d 969, 972–73
(2016); Marek, 161 Idaho at 219, 384 P.3d at 983; DeMoss v. City of Coeur D’Alene, 118 Idaho
176, 179, 795 P.2d 875, 878 (1990); Kearney v. Denker, 114 Idaho 755, 756, 760 P.2d 1171,
2
Many other states have also enacted a similar, yet narrower, exception to the exclusive remedy rule. See Worker’s
Compensation Acts and Exception to the Exclusivity Bar: A 50 State Survey, TRESSLER, LLP (June 23, 2016).
9
1172 (1988). Further, because the Legislature did not define the terms “wilful,” “unprovoked,”
or “physical aggression,” as they are used in the statute, several of our decisions regarding the
exception have focused on defining those terms and crafting a test to determine when the
exception to the exclusive remedy rule applies. See Marek, 161 Idaho at 218, 384 P.3d at 982;
DeMoss, 118 Idaho at 179, 795 P.2d at 878; Kearney, 114 Idaho at 757, 760 P.2d at 1173. In
Kearney, we determined that “[t]o prove aggression there must be evidence of some offensive
action or hostile attack. It is not sufficient to prove that the alleged aggressor committed
negligent acts that made it substantially certain that injury would occur.” 114 Idaho at 757, 760
P.2d at 1173. We expanded on this explanation in Marek, stating that “negligence—no matter
how gross—is insufficient to trigger the exclusivity exception under section 72-209(3).” 161
Idaho at 220, 384 P.3d at 984.
In Marek, we also discussed at length the terms “wilful” and “unprovoked” in relation to
physical aggression. Id. In so doing, we explained that “[a]n act of ‘willful physical aggression’
requires a level of intent that is deliberate and purposeful.” Id. at 216, 384 P.3d at 980. “Under
such a standard, an employee must show the employer wished a specific individual employee
harm and then effectuated some means appropriate to that end.” Id. at 217, 384 P.3d at 981.
Regarding the unprovoked physical aggression standard, we clarified that,
[a]n act of “unprovoked physical aggression,” . . . is one lacking in motive,
deliberation, or specific purpose. Thus, opposed to the willful standard, the
unprovoked standard does not require a showing that the employer had a specific
intent or desire to harm a specific employee. . . . [R]ather the employee must only
show the employer actually knew or consciously disregarded knowledge that
employee injury would result from the employer’s action. In other words, again,
looking to our prior definition of physical aggression, an act of “unprovoked
physical aggression” is one where the employer (1) committed an offensive action
or hostile attack (2) aimed at the bodily integrity of the employee with (3) an
unprovoked, i.e., general, intent to injure an employee.
Id. (emphasis added). It is evident from this explanation that our understanding of the term
“aggression” has evolved since Kearney, which was decided in 1988 on the basis that the injured
employee was not physically “attacked” by her employer. See Kearney, 114 Idaho at 757, 760
P.2d at 1173.
In Marek, we recognized that aggression towards an employee may come in forms other
than an outright attack. To provide an implausible, yet illustrative example, were an aquarium
owner to order an unwitting employee to clean a tank swarming with sharks, that would qualify
10
as an act of unprovoked physical aggression by the employer under section 72-209(3) because
the employer would surely know that there was a high risk of death or injury to the employee.
Germane to this appeal is our attempt in Marek to clarify the meaning of “unprovoked.” There,
we stated that to prove an act of unprovoked physical aggression, “the employee must only show
the employer actually knew or consciously disregarded knowledge that employee injury would
result from the employer’s action.” 161 Idaho at 217, 384 P.3d at 981 (emphasis added). By
introducing the phrase “consciously disregarded knowledge” into the analysis, we concluded that
the employer did not commit an act of unprovoked physical aggression against its employee
because there was “no evidence in the record that would support a finding that [the employer]
had actual knowledge” that the employee’s injury would occur. 3 Id. at 219, 384 P.3d at 983
(emphasis added).
This appeal presents an opportunity for the Court to flesh out the circumstances under
which the consciously disregarded knowledge test might be satisfied. While “consciously
disregarded knowledge” has only been a part of our jurisprudence since 2016, we acknowledge
that it has proven challenging to apply in practice. In essence, it provides a narrow exception to
the exclusive remedy rule in cases not involving either a direct attack by the employer or
knowledge that the employee would be harmed by the required work activity when it can be
established that the employer consciously disregarded the risk of injury. By using the disjunctive
“or” between the two alternatives—“knew or consciously disregarded knowledge”—the court in
Marek clearly left open a narrow, yet alternate, pathway to recovery for employees in extreme
cases where it would be unreasonable to assume the employer was completely unaware of an
obvious and grave risk to an employee’s life and limb. Returning to the shark tank analogy, just
as an employer would be liable if it knowingly ordered an unwitting employee into a tank of
sharks, it would likewise be liable if it consciously disregarded reports that sharks were in the
tank yet ordered its employee into the tank anyway.
Turning again to the Gomezes’ claim that Crookham committed an act of unprovoked
physical aggression against Mrs. Gomez under section 72-209(3), the Gomezes contend that
Mrs. Gomez was killed because Crookham failed to follow safety procedures with the picking
table that she was cleaning. The Gomezes produced evidence showing that, after Mrs. Gomez’s
3
We also found that “the evidence presented tends to show the opposite is true and [the employer] thought the stope
was safe.” Marek, 161 Idaho at 219, 384 P.3d at 983.
11
death, OSHA issued “serious” violations and fined Crookham for its lack of lockout-tagout
procedures with the picking table and for its failure to properly guard the drive shaft on the table.
They also produced evidence that OSHA had previously issued similar violations to Crookham
for its older picking tables. Further, the Gomezes’ expert provided a report concluding that
Crookham’s conduct was intentional, negligent, and reckless, and that it was a foregone
conclusion that its conduct would result in injury. 4 Nevertheless, the district court granted
summary judgment to Crookham on the basis that the Gomezes failed to prove that Crookham
had “actual knowledge” that Mrs. Gomez’s injury would occur as required in Kearney; however,
it failed to conduct the more nuanced standard set forth in Marek, i.e., whether Crookham
consciously disregarded knowledge that an injury would occur to its employee. 5
While it may be argued that one cannot consciously disregard knowledge that one never
possessed, the term “consciously disregard knowledge,” as used in Marek, should be interpreted
more broadly than that. Having no actual knowledge of a danger to employees, as opposed to
consciously disregarding knowledge of a danger, are not synonymous. The point of the
consciously disregarded knowledge exception is to take into account cases where an employer
was aware of the danger, but consciously decided to ignore it. For example, one who consciously
disregards knowledge of a risk may have been made aware of the risk, but failed to act
appropriately. Such actors who turn a blind eye to known dangers remain liable under the
exception to the statute because they consciously disregarded a known risk. In effect, they are
attempting to insulate themselves from liability through feigned ignorance, thereby engaging in a
perverse form of plausible deniability—if they claim they “saw no evil,” then there is no evil.
Our ruling in Marek essentially rejects this approach because consciously disregarding
knowledge of grave danger can be a very real act of unprovoked physical aggression.
The Court is mindful of the dissent’s view that the majority has engaged in “policy-
making,” a barely veiled accusation of judicial activism. However, the essence of the Court’s
decision merely explains the application of this Court’s prior decision in Marek, a precedent
which has now stood for over three years. As with this Court’s decision in Marek, the legislature
remains free to adjust the policy as it sees fit. The dissent improperly focuses on the fact that the
4
The Gomezes also attempted to support their claims with information that the district court struck as inadmissible
evidence. The stricken information is excluded from this section.
5
Although the district court cited to Marek earlier in its decision, it failed to reference the “consciously disregarded
knowledge” standard and focused solely on “knowledge.”
12
decision in Marek was based on a three-justice majority. While it is true that only one of the
justices that participated in that decision still remains on the Court—notably its author—that is
no reason to abandon the precedent. Principles of stare decisis, like judicial restraint, compel us
to not lightly reject precedent merely because there has been a change in the makeup of the Court
or because the precedent was not unanimous. While the dissenting opinion makes it clear that its
author would have decided Marek differently, much more than mere disagreement is needed to
overturn established precedent. Houghland Farms, Inc. v. Johnson, 119 Idaho 72, 77, 803 P.2d
978, 983 (1990) (“[T]he rule of stare decisis dictates that we follow [controlling precedent],
unless it is manifestly wrong, unless it has proven over time to be unjust or unwise, or unless
overruling it is necessary to vindicate plain, obvious principles of law and remedy continued
injustice.”)
Given the totality of the evidence in this case, which includes prior OSHA violations
directly related to the picking tables, we conclude that the district court erred by failing to
consider whether Crookham consciously disregarded information suggesting a significant risk to
its employees working at or under the picking tables, which were neither locked nor tagged out,
as they existed on the date of the accident. On this basis, the decision of the district court
granting summary judgment to Crookham must be reversed and remanded. On remand, the trial
court must apply the proper standard for proving an act of unprovoked physical aggression as it
is set forth in this section by determining whether there is a genuine issue of material fact as to
whether Crookham consciously disregarded knowledge of a serious risk to Mrs. Gomez.
C. We will not address the Gomezes’ contention that death does not fall under the
definition of “accident” in Idaho Code section 72-102(18)(b).
The Gomezes assert that their argument to the district court that Mrs. Gomez’s injury did
not occur during the course and scope of her employment required an analysis of the definition
of “accident” provided by Idaho Code section 72-102(18)(b). In this appeal, the Gomezes argue
that “accident” does not include injuries that result in death. The district court rejected the
Gomezes’ argument because “plaintiffs admit that Mrs. Gomez was killed in the course and
scope of her employment” in their complaint, and “[t]he Idaho Industrial Commission has paid
out workers compensation benefits” to Mrs. Gomez’s spouse and dependent son. Because the
Gomezes admitted in their complaint that Mrs. Gomez was killed during the course and scope of
her employment, we will not address this issue on appeal.
13
D. Crookham is not a manufacturer of the picking table under the Idaho Product Liability
Reform Act.
The Gomezes argue that Crookham is a manufacturer of the picking table for product
liability purposes under Idaho Code section 6-1402(3), because the table is a component part of
the seeds that Crookham produces.
Under Idaho Code section 6-1402, a “product seller” is defined as “any person or entity
that is engaged in the business of selling products, whether the sale is for resale, or for use or
consumption.” I.C. § 6-1402(1). A “manufacturer” is a “product seller who designs, produces,
makes, fabricates, constructs, or remanufactures the relevant product or component part of a
product before its sale to a user or consumer.” I.C. § 6-1402(2). A “product” is “any object
possessing intrinsic value, capable of delivery either as an assembled whole or as a
component part or parts, and produced for introduction into trade or commerce.” I.C. § 6-
1402(3). Idaho Code section 6-1402 does not define component parts, but the Restatement
(Third) of Torts provides that “[p]roduct components include raw materials, bulk products,
and other constituent products sold for integration into other products.” RESTATEMENT
(THIRD) OF TORTS: PROD. LIAB. § 5 (1998).
The Gomezes’ argument fails because the picking table at issue is neither a product nor a
component part of a product. The picking table was not produced for introduction into trade or
commerce, nor was it sold for integration into other products. Because the picking table was
neither a product nor a component part, Crookham is not a “manufacturer” of the picking table at
issue under the Idaho Product Liability Reform Act.
E. The Gomezes are not entitled to attorney fees on appeal.
The Gomezes request attorney fees pursuant to Idaho Code sections 12-120 and 12-121.
Under both statutes, the Gomezes must prevail on appeal to recover their attorney fees. I.C. §§
12-120, -121. “Where both parties prevail in part on appeal, this Court may deny fees.” Caldwell
v. Cometto, 151 Idaho 34, 41, 253 P.3d 708, 715 (2011). Both Crookham and the Gomezes
prevailed in part on appeal. Accordingly, we decline to award attorney fees to the Gomezes. As a
result, it is unnecessary to discuss whether the Gomezes would prevail under either statute. 6 Id.
6
We note, however, that the Gomezes’ request for an award of attorney fees under Idaho Code section 12-120
would fail, as they did not cite the specific subsection of the statute upon which they rely. “It is oft repeated by this
Court that, ‘[i]f the party is claiming that a statute provides authority for an award of attorney fees, the party must
cite to the statute and, if applicable, the specific subsection of the statute upon which the party relies.’ ” Stephen v.
14
IV. CONCLUSION
For the foregoing reasons, the district court’s order granting summary judgment to
Crookham is affirmed in part and reversed in part. We remand this case for further proceedings
consistent with this Opinion.
Chief Justice BURDICK and Justice BEVAN CONCUR.
Brody, J., Dissenting
Today the majority rules that the district court erred by failing to consider whether
Crookham consciously disregarded knowledge of a significant risk of harm to Mrs. Gomez. The
Gomezes have asked the Court to explain what the term “consciously disregarded knowledge”
means, acknowledging in their opening brief that they are “hard pressed” to find a working
definition of the term and stating that it appears to have been created by this Court without
definition in Marek v. Hecla, Ltd., 161 Idaho 211, 384 P.3d 975 (2016). I agree with the
Gomezes’ observations, but I do not agree with the Court’s decision to “flesh out” under what
circumstances a “consciously disregarded knowledge test” might be satisfied. Simply put, there
is no consciously disregarded knowledge test under Idaho Code section 72-209(3), and the
majority in Marek got it wrong when they equated “unprovoked physical aggression” (the
language that is used in the statute) with an employer’s conscious disregard of knowledge that
injury would occur. Moreover, the Court’s decision today compounds the interpretative error that
was made in Marek. In its efforts to articulate a workable legal standard, the majority, stating
that the Court’s understanding of “aggression” has evolved, has moved from conscious disregard
of knowledge that injury “would” occur (the standard articulated and applied in Marek) to
conscious disregard of a “significant risk of harm.” In effect, the majority’s interpretation creates
a reckless conduct exception to the exclusive remedy rule. This interpretation goes far beyond
the bounds of the plain, usual, and ordinary meaning of the statute at issue. While it may be that
employers who consciously disregard significant risks of harm should be held accountable to
employees beyond worker’s compensation benefits, that decision belongs to the Idaho
Legislature, not this Court. At the end of the day, the plain language of I.C. section 72-209(3)
Sallaz & Gatewood, Chtd., 150 Idaho 521, 529, 248 P.3d 1256, 1264 (2011) (quoting Bream v. Benscoter, 139
Idaho 364, 369, 79 P.3d 723, 728 (2003)).
15
limits the Gomezes’ recovery to the benefits provided by the worker’s compensation system. I
would affirm the district court’s decision.
The earliest decisions of our Court recognize that we do not interpret statutes based upon
our notions of what should have been enacted. See Copper Co. v. Henderson, 15 Idaho 635, 639,
99 P. 127, 128 (1908). Likewise, we do not interpret statutes to avoid uncomfortable results.
State v. Osborn, ___ Idaho ___, 449 P.3d 419, 423 (2019). Rather, our role is to interpret statutes
based on the usual, plain, and ordinary meaning of the actual words that are used by the
legislature. Id. This means that every case involving statutory interpretation must begin with the
statute itself.
Section 72-209(3) carves out a narrow exception to the worker’s compensation exclusive
remedy rule for cases where the injury or death is caused by “wilful or unprovoked physical
aggression:”
The exemption from liability . . . shall not apply in any case where the injury or
death is proximately caused by the wilful or unprovoked physical aggression of
the employer, its officers, agents, servants or employees, the loss of such
exemption applying only to the aggressor and shall not be imputable to the
employer unless provoked or authorized by the employer or the employer was a
party thereto.
I.C. § 72-209(3) (emphasis added).
The Court first interpreted section 72-209(3) over thirty years ago in Kearney v. Denker,
114 Idaho 755, 760 P.2d 1171 (1988). In Kearney, the plaintiff sued her employer after her foot
was partially amputated while she was using a lawnmower. Id. at 756, 760 P.2d at 1172. The
plaintiff slipped on a wet hillside and her foot came in contact with the mower blade. She sued
the employer, alleging that the employer acted willfully, wantonly, and with gross negligence in
its construction of the lawnmower. The employee alleged that the employer failed to install
certain safety devices (e.g., an automatic cutoff switch) and that it knew the operation of the
lawnmower without those devices in place was exceedingly dangerous and that an injury was
certain to occur. Id.
The Court rejected Kearney’s argument that she was entitled to bring suit against her
employer outside of the worker’s compensation system. The Court explained that under section
72-209(3) there must be evidence of “aggression” which the Court, relying on Webster’s Third
New International Dictionary, defined as “an offensive action” or “overt hostile attack” Id. at
757, 760 P.2d at 1173. The Court held expressly that negligent actions–even where injury was
16
certain to occur–were not enough to satisfy the statutory requirement of aggression: “It is not
sufficient to prove that the alleged aggressor committed negligent acts that made it substantially
certain that injury would occur.” Id.
The Court recently revisited section 72-209(3) in Marek v. Hecla, Ltd., 161 Idaho 211,
384 P.3d 975 (2016). In Marek, two brothers were working in the Lucky Friday Mine when a
cave-in occurred. Id. at 213-14, 384 P.3d at 977-78. One brother was killed and the other was
injured. Id. at 214, 384 P.3d at 978. The Mareks and their families sued Hecla outside the
worker’s compensation system. When Hecla moved for summary judgment, arguing that the
Mareks’ claims were barred by the exclusive remedy rule, the Mareks responded with the
argument that Hecla’s failure to have an engineer review and approve the removal of a waste
pillar, the failure to heed warnings from experienced employees about the danger of removing
the waste pillar, and the failure to perform a safety review and follow safety standards
promulgated by the U.S. Mine Safety & Health Administration (MSHA), all constituted willful
or unprovoked physical aggression. The Court rejected the Mareks’ arguments.
In making that decision, a three-justice majority began by dissecting the phrase “willful
or unprovoked physical aggression” into three parts: (1) physical aggression; (2) “willful”
physical aggression; and (3) “unprovoked” physical aggression. The majority reaffirmed the
definition of aggression that was articulated in Kearney, holding that to prove “physical
aggression” there must be evidence of: (1) an offensive action or hostile attack aimed at the
bodily integrity of the employee; and (2) intention to injure an employee. 161 Idaho at 216, 384
P.3d at 980. The Marek majority went on to explain that the difference between “willful”
physical aggression and “unprovoked” physical aggression is the intent required. Id. The
majority reasoned that the term “willful” when applied to physical aggression means that the
employer must have deliberately or purposefully committed an act of physical aggression. Id. In
contrast, the majority held that the term “unprovoked” physical aggression is one lacking in
motive, deliberation or specific purpose. Id. The majority held:
Thus, opposed to the willful standard, the unprovoked standard does not require a
showing that the employer had a specific intent or desire to harm a specific
employee. Under such a standard, an employee is relieved of showing the
employer specifically wished the employee harm, rather the employee must only
show the employer actually knew or consciously disregarded knowledge that
employee injury would result from the employer’s action.
17
Id. at 217, 384 P.3d at 981 (emphasis added).
Applying this interpretation, the majority held that the district court did not err in
dismissing the Mareks’ claims because there was no evidence that Hecla intended to harm the
brothers or that the employer actually knew the tunnel would collapse as a result of its decisions:
Here, questions about whether Hecla received warnings that the removal of the
stope was dangers or whether it was necessary for the chief engineer to approve
the mining plan are immaterial. The question is whether Hecla specifically
intended Mike or Pete harm or had actual knowledge that their mining practices
would cause the stope to collapse. Even assuming Hecla did receive warnings that
its mining practices were unsafe or that it failed to have the chief engineer review
the mining, such evidence could, as discussed supra, only support a finding that
Hecla was negligent, perhaps even grossly negligent. However, negligence—no
matter how gross—is insufficient to trigger the exclusivity exception under section
72-209(3). Absent evidence that Hecla specifically intended to harm Mike or Pete
or that Hecla had received warnings that amounted to actual knowledge the stope
would collapse, such as a report or an internal memo stating as much, the district
court did not err in ruling that there were no disputes issues of material fact.
Id. at 220, 384 P.3d at 984 (emphasis added).
While the Marek court unanimously agreed to affirm the district court’s grant of
summary judgment, the majority’s definition of “unprovoked” physical aggression sparked a
special concurrence from Justice Horton that was joined by Justice Eismann. Id. at 222, 384 P.3d
at 986. Justice Horton declined to join the Court’s definition of “unprovoked” physical
aggression, explaining that he interpreted the phrase to mean physical aggression that was not
precipitated by the words or actions of the employee who was injured:
I view the word “unprovoked” as used in the statute as comprising the prefix “un-
” and the past participle “provoked.” The prefix means “not, lack of, the opposite
of” or “the reverse or removal of: it is added to verbs to indicate a reversal of the
action of the verb ... and to nouns to indicate a removal or release of the thing
mentioned or from the condition, place, etc.” Webster's New World
Dictionary 1542 (2d College ed. 1976). The verb “provoke” means “1. to excite to
some action or feeling 2. to anger, irritate, or annoy 3. to stir up (action or feeling)
4. to call forth; evoke.” Id. at 1144. With these definitions in mind, I interpret the
meaning of the participial phrase “unprovoked physical aggression” as “physical
aggression occurring in the absence of provocation,” i.e., not precipitated by, or
resulting from, the words or actions of the employee who has been injured by the
employer's physical aggression.
Marek v. Hecla, Ltd., 161 Idaho 211, 222–23, 384 P.3d 975, 986–87 (2016) (emphasis added).
18
I agree with Justice Horton’s interpretation. From a practical perspective this means that
if an employee claims that the exclusive remedy rule does not apply because the employer’s
conduct constitutes unprovoked physical aggression, the inquiry by the trial court should be: (1)
did the employer commit an offensive action or hostile attack against the employee; (2) was the
action or attack aimed at the bodily integrity of the employee; and (3) did the employee, by
words or action, precipitate the action or attack? Applying this test, I would conclude, just as
Justices Horton and Eismann concluded in Marek, that Crookham was properly granted
summary judgment because there is no evidence of physical aggression. Even the majority in
Marek agreed that gross negligence on the part of the employer was insufficient to trigger the
section 72-209(3) exclusivity exception. Id. at 220, 384 P.3d at 984.
While I would end this case by acknowledging that an error was made in Marek, the
Court takes on the task today of “fleshing out” the consciously disregarded knowledge language
that was used. From my perspective, the Court’s decision compounds the interpretative error
made in Marek and moves the law even further away from the plain language of the statute.
Look again at the relevant text of section 72-209(3):
The exemption from liability . . . shall not apply in any case where the
injury or death is proximately caused by the wilful or unprovoked physical
aggression of the employer . . . .
Now look at the Court’s holding today:
While it may be argued that one cannot consciously disregard knowledge
that one never possessed, the term “consciously disregard knowledge” should be
interpreted more broadly than that. Having no actual knowledge of a danger to
employees, as opposed to consciously disregarding knowledge of a danger, are
not synonymous. The point of the consciously disregarded knowledge exception is
to take into account cases where an employer should have been aware of the
danger, but consciously decided to ignore it. This is significantly different than
requiring that the employer knew that an injury would occur. For example, one
who consciously disregards knowledge of a risk may still have the means to know
the danger of the risk, even if he fails to avail himself of those means. Such actors
who turn a blind eye to knowable dangers remain liable under the exception to the
statute because they consciously kept themselves ignorant of a known risk. In
effect, they are attempting to insulate themselves from liability through ignorance,
thereby engaging in a perverse form of plausible deniability—if they “see no
evil,” then there is no evil. Our ruling in Marek essentially rejects this approach
because consciously disregarding knowledge of grave danger can be a very real
act of unprovoked physical aggression.
19
(emphasis added).
There are three points that need to be made. First, there is no “consciously disregarded
knowledge exception” anywhere in the plain language of section 73-209(3). The “exception” is
for willful or unprovoked physical aggression.
Second, and more importantly, the concept of consciously disregarding knowledge of a
danger (the Court inconsistently refers to the level of danger as grave, significant, or substantial)
is not a new standard in the law. The Court does not label it as such, but in its effort to explain
the conscious disregarded knowledge language used in Marek, it has now articulated the standard
for recklessness:
Reckless misconduct differs from negligence in several important particulars. It
differs from that form of negligence which consists in mere inadvertence,
incompetence, unskillfulness or a failure to take precautions to enable the actor
adequately to cope with a possible or probable future emergency in that reckless
misconduct requires a conscious choice of a course of action either with
knowledge of the serious danger to others involved in it or with knowledge of
facts which would disclose this danger to any reasonable man. It differs not only
from the above-mentioned form of negligence, but also from that negligence
which consists in intentionally doing an act with knowledge that it contains a risk
of harm to others, in that the actor to be reckless must recognize that his conduct
involves a risk substantially greater in amount than that which is necessary to
make his conduct negligent.
Carrillo v. Boise Tire Co., 152 Idaho 741, 751, 274 P.3d 1256, 1266 (2012) (citing State v.
Papse, 83 Idaho 358, 362–63, 362 P.2d 1083, 1086 (1961) (emphasis added). The Idaho
Legislature understands the concept of recklessness and knows how to make exceptions for it.
For example, the non-economic damages cap set forth in Idaho Code section 6-1603 does not
apply to causes of action arising out of “willful or reckless misconduct.” The statute states:
(4) The limitation of awards of noneconomic damages shall not apply to:
(a) Causes of action arising out of willful or reckless misconduct.
(b) Causes of action arising out of an act or acts which the trier of fact
finds beyond a reasonable doubt would constitute a felony under state or federal
law.
I.C. § 6-1603(4)(a) (emphasis added). My problem with the Court’s articulation of a reckless
standard today is that section 72-209(3) does not contain a reckless conduct exception to the
exclusive remedy rule.
20
Finally, today’s holding is expressly contrary to the Court’s decision in Barrett v. Hecla
Mining Co., 161 Idaho 205, 210, 384 P.3d 969, 974 (2016), a decision that was issued the same
day that the Court issued its ruling in Marek. The Barrett case involved another catastrophic
event at the Lucky Strike mine. In that decision, the Court held that even though Hecla was
aware of a “significant risk” that a certain pillar would experience a rock burst, the section 72-
209(3) standard was not satisfied because there was no evidence that Hecla had actual
knowledge that a rock burst would occur as the appellants were sent to work on the pillar. Id. at
210, 384 P.3d at 974. The Court made it clear that there is an important difference between
knowledge that injury will result and knowledge that it could, stating that “knowledge of a
potentially dangerous working condition is not sufficient to meet the standard” and “knowledge
that there is a high probability that someone ‘could die or be seriously injured’ is not the same as
certain knowledge that someone ‘would die or be seriously injured.’” Id. at 210 n.4, 384 P.3d at
974 n.4. Today’s decision cannot be reconciled with Barrett, and there should be an express
statement that Barrett has been overruled.
Tragic events like the death of Mrs. Gomez raise serious issues about our worker’s
compensation system. In 1970, about the time that Idaho’s system was being overhauled,
Congress created a national commission to conduct a comprehensive study of the states’
worker’s compensation laws. National Comm’n on State Workmen’s Compensation Laws,
Report of the National Commission on State Workmen’s Compensation Laws (1972). The final
report of that commission concluded that one of the major objectives of a modern worker’s
compensation system is encouragement of safety. Id. at 15. Does Idaho’s system adequately
encourage safety? Does it reward employers that make a serious investment in safety programs
and professionally engineered equipment? Should it do so? How? Should it immunize employers
who do not? Do employers who operate in compliance with safety laws subsidize the employers
who choose not to? If an injured employee is authorized to sue outside the worker’s
compensation system, will the employers’ commercial liability policies be available to them for
compensation or will their claims be excluded or somehow limited? Overall, do injured
employees fare better under a worker’s compensation system or our tort system? All of these are
important questions, but they are not the province of the Court. Our role is to interpret and apply
the laws the Idaho Legislature passes in accordance with the usual, plain, and ordinary meaning
21
of the words that are used. To do otherwise, enables the Court to function as a policy-making
body of five.
STEGNER, J. concurring in the result.
I agree with the majority that the district court erred in granting summary judgment to
Crookham and would remand this case as a result. However, I would replace the “consciously
disregarded knowledge” test we announced in Marek with a different test. I suggest the adoption
of the “substantial certainty” test, which has been adopted in Ohio.
In Ohio, the plaintiff must show
(1) knowledge by the employer of the existence of a dangerous process,
procedure, instrumentality or condition within its business operation; (2)
knowledge by the employer that if the employee is subjected by his employment
to such dangerous process, procedure, instrumentality or condition, then harm to
the employee will be a substantial certainty and not just a high risk; and (3) that
the employer, under such circumstances, and with such knowledge, did act to
require the employee to continue to perform the dangerous task.
Van Fossen v. Babcock & Wilcox Co., 3522 N.E.2d 489, 504 (1988). 7
The reason I suggest using the substantial certainty standard is that it has been found to
prevent the transformation of intentional tort cases into a simple negligence case. It is a difficult
standard for a plaintiff to make out a prima facie case; nevertheless, it does not immunize an
employer for behavior that is substantially certain to result in a worker’s injury or death. While
the “substantial certainty” test has its challenges and detractors, I view it as preferable because it
has a developed body of case law, which would not require Idaho’s bench and bar to reinvent the
wheel.
I also write because I have concerns with the dissent. The dissent would reverse course
on Marek, and afford immunity to employers in instances where there is a substantial certainty
that an employee would be killed as a result of the employer’s total disregard of worker safety. It
is acknowledged that both before and after Crookham designed and fabricated the seed sorting
table, which caused Mrs. Gomez’s death, it was cited for serious safety violations, directly
related to the lack of safety procedures involved in this case. I don’t think a civilized society
countenances providing a safe harbor to Crookham for creating an extraordinarily unsafe
7 “The portion of syllabus in the Van Fossen case containing this three part test was corrected by the court in Fyffe
v. Jeno’s, Inc., 570 N.E. 2d 1108 (1991), to accurately reflect the reasoning in the Van Fossen decision.
Consequently, this three part test has been referred to as the Fyffe test.” Larson’s Workers’ Compensation Law §
103.04[2][b] at 103–12.
22
workplace that resulted in a horrific death such as Mrs. Gomez’s. This tragedy could have and
should have been avoided. Turning the clock back on Marek would allow a recurrence of this
type of senseless tragedy in the future.
23