JASON P. WEISMANN, Employee, v. TIERNEY BROS. CONSTR. and AUTO-OWNERS INS. GROUP, Employer-Insurer/Appellants, and SUBURBAN RADIOLOGIC CONSULTANTS, NORAN NEUROLOGICAL CLINIC, BUFFALO HOSP., FAIRVIEW HEALTH SERVS., and MEDICA HEALTH PLANS, Intervenors.

WORKERS’ COMPENSATION COURT OF APPEALS
OCTOBER 18, 2013

No. WC13-5583

HEADNOTES

ARISING OUT OF & IN THE COURSE OF - TRAVELING EMPLOYEE; ARISING OUT OF & IN THE COURSE OF - DEVIATION FROM EMPLOYMENT.  The compensation judge did not err in concluding that injuries sustained by the employee as a result of rescuing an injured motorist arose out of and in the course of the employee’s employment as a storm damage estimator, where the employee was a traveling employee, the accident scene was on the route from where the employee had worked that day to the motel in which he was staying, and it was not unreasonable for the compensation judge to infer from the circumstances that the employer implicitly directed the employee to participate in the rescue.

Affirmed.

Determined by:  Wilson, J., Milun, C.J., and Cervantes, J.
Compensation Judge:  Kathleen Behounek

Attorneys:  David W. Blaeser, Woodbury, MN, for the Respondent.  Laura L. Myslis, Gislason & Hunter, Minneapolis, MN, for the Appellants.

 

OPINION

DEBRA A. WILSON, Judge

The employer and insurer appeal from the compensation judge’s decision that the injuries the employee sustained while rescuing an injured motorist arose out of and in the course of his employment.  We affirm.

BACKGROUND

In March or April of 2010, the employee began working for Tierney Brothers Construction [the employer] as a storm damage estimator.  Sean Tierney had between six and eight employees performing this work, which entailed inspecting roofs for storm damage and then trying to obtain roofing repair contracts with the affected homeowners.  During the period of the employee’s employment, much of the work was performed in the vicinity of Grinnell, Iowa, which had experienced severe storms.  Tierney typically took three to five estimators with him to Iowa, often carpooling in the same vehicle.  The estimators stayed in Iowa for several days to a week before returning to Minnesota.  Tierney paid for all food and lodging during these trips, and the employee and Tierney often shared a hotel room.

On July 14, 2010, the employee and Tierney worked in Johnston, Iowa, and then headed back east on the interstate toward Grinnell, where they were staying at the time.  Tierney was driving; the employee was the only passenger.  During that trip back to Grinnell, they came upon the scene of an accident involving two automobiles and a semi-tractor and trailer.  One of the automobiles was pinned between the semi and the concrete median barrier, and both of those vehicles were apparently on fire.  The employee testified that he could see someone in the cab of the semi and told Tierney to stop the car.  Tierney responded by saying that they needed to go on to Grinnell and that others were taking care of it.  The employee testified that he then again yelled for Tierney to stop, Tierney slammed on the brakes, and they both ran toward the accident.

The employee saw a woman in the pinned automobile, screaming for help.  He was exposed to the fire and thick smoke before he finally managed to pull the woman, who was badly burned, out through the rear window of her car.  As the two ran from the fire, the car exploded.  In the meantime, Tierney helped another bystander get the driver of the semi out of that vehicle.  An ambulance eventually arrived to take care of the accident victims, and the employee and Tierney then continued on their way to Grinnell.

The employee claimed entitlement to benefits as a result of a pulmonary injury and also post-traumatic stress disorder [PTSD] allegedly resulting from his rescue of the trapped motorist.  The employer and insurer denied liability, alleging, in part, that the employee had not been acting in the course and scope of his employment when the alleged injuries occurred.[1]  When the matter came on for hearing, the employee was the only witness to testify.[2]  In a decision issued on May 13, 2013, the compensation judge resolved the issues in the employee’s favor and awarded benefits.  The employer and insurer appeal.

STANDARD OF REVIEW

On appeal, the Workers’ Compensation Court of Appeals must determine whether “the findings of fact and order [are] clearly erroneous and unsupported by substantial evidence in view of the entire record as submitted.”  Minn. Stat. § 176.421, subd. 1 (2012).  Substantial evidence supports the findings if, in the context of the entire record, “they are supported by evidence that a reasonable mind might accept as adequate.”  Hengemuhle v. Long Prairie Jaycees, 358 N.W.2d 54, 59, 37 W.C.D. 235, 239 (Minn. 1984).  Where evidence conflicts or more than one inference may reasonably be drawn from the evidence, the findings are to be affirmed.  Id. at 60, 37 W.C.D. at 240.  Similarly, findings of fact should not be disturbed, even though the reviewing court might disagree with them, “unless they are clearly erroneous in the sense that they are manifestly contrary to the weight of evidence or not reasonably supported by the evidence as a whole.”  Northern States Power Co. v. Lyon Food Prods., Inc., 304 Minn. 196, 201, 229 N.W.2d 521, 524 (1975).

“[A] decision which rests upon the application of a statute or rule to essentially undisputed facts generally involves a question of law which [the Workers’ Compensation Court of Appeals] may consider de novo.”  Krovchuk v. Koch Oil Refinery, 48 W.C.D. 607, 608 (W.C.C.A. 1993).

DECISION

The employer and insurer allege that the compensation judge erred as a matter of law in concluding that the employee’s injuries arose out of and in the course of his employment, contending that the judge misconstrued applicable precedent and that compelling legal and policy considerations mandate reversal of the judge’s award.  In effect, the employer and insurer would have us conclude that, as a matter of law, the employee deviated from the boundaries of his employment when he rescued the motorist from the burning car.  We are not convinced.

There are apparently only three Minnesota Supreme Court cases dealing directly with workers’ compensation coverage for injuries occurring during rescues by bystanders.[3]  In the first of these cases, Weidenbach v. Miller, 237 Minn. 278, 55 N.W.2d 289, 17 W.C.D. 186 (1952), the employee was a driver-salesman for a beverage company.  He and the owner of the company were traveling on the highway along Lake Minnetonka when they saw a man who had fallen through the lake ice and was calling for help.  The employee, who was driving, stopped the truck to render assistance, arguably at the employer’s direction or suggestion.  The employer too exited the truck and followed the employee, who had gone onto the ice to stretch out a branch to the man in the water.  The employee himself then fell through, as did the employer, who had gone onto the ice to rescue the employee.  The employer was ultimately pulled out of the water by others and survived, but the employee drowned.

Following a hearing, a referee found against the deceased employee, and that conclusion was affirmed by the industrial commission on appeal.  In analyzing the case on further appeal, the Minnesota Supreme Court began with a general discussion of the law dealing with the concept of “arising out of.”  Restating the long-recognized difficulty of formulating a comprehensive definition, the court explained that “these difficulties are particularly noticeable in cases such as the one we now have before us, where an injured employee acts in an emergency to prevent harm to some other person.”  Id. at 284, 55 N.W.2d at 292, 17 W.C.D. at 192.  The court then went on to analyze and quote at length a number of cases from other jurisdictions, including the United States Supreme Court case of O’Leary v. Brown-Pacific-Maxon, Inc., 340 U.S. 504, 71 S.Ct. 470, 95 L.Ed. 483 (1951).  In that case, an employee drowned trying to save a swimmer in a dangerous channel running along a company-maintained recreation center.  Compensation under the Longshoremen’s and Harbor Workers’ Compensation Act was allowed under the theory that the conditions of the employment created a “zone of special danger” and that a reasonable rescue attempt was foreseeable, as an incident of the employee’s service.  The Minnesota court observed that O’Leary had been characterized as a case falling in the “twilight zone,” where the expert judgment of the administrative agency should prevail.  Weidenbach, 237 Minn. at 285, 55 N.W.2d at 293, 17 W.C.D. at 193 (citations omitted).  In discussing the question of foreseeability and special danger in the Weidenbach matter, the court explained that

In the case now before us it can hardly be said that the employer should be held to have contemplated that the entire area bordering the route of the truck driver would be zone of special danger and that the employment of driving a truck would encompass the duty, and consequent risk, of going to the aid of anyone found to be in a position of danger along the entire route.

Id. at 286, 55 N.W.2d at 293, 17 W.C.D. at 194.  Other theories of compensability were discussed as well, with the court indicating that most cases allowing compensation for rescues were grounded in the theory that assistance by the employee was either required by the employer or incidental to the employment, explaining,

While it might be said that injuries sustained by a truck driver while going to the assistance of persons involved in accidents or otherwise seen to be in a place of danger on a highway are incidental to his employment as a truck driver, the question before us is:  Can it be said that assistance to any person observed to be in peril off the highway, regardless of the distance separating such person from the highway, is incidental to the employment so long as such person is within the range of the employee’s vision?

Id. at 291, 55 N.W.2d at 296, 17 W.C.D. at 198.  Finally, the court noted that, while an employer can extend the scope of employment by directing or asking an employee to perform an act outside the usual scope of his work, there was no express direction here.  Rather,

[a]t best, the employer inquired of the employe whether they should not do so.  Whether a direction can be implied from such request depends on the inference to be drawn from the language used by the employer.  It was for the industrial commission to draw such inference, and its determination thereof should not be disturbed if there is support for it in the record.  O’Leary v. Brown-Pacific-Maxon, Inc., 340 U.S. 504, 71 S.Ct. 470, 95 L.Ed. 483, supra; Le Bar v. Ewald Bros. Dairy, 217 Minn. 16, 13 N.W.2d 729.  We believe that the evidence amply supports the finding of the commission.

Id. at 293, 55 N.W.2d at 297, 17 W.C.D. at 200.  The author of the dissenting opinion in Weidenbach, joined by two other justices, would have allowed compensation on the theory that, by his statements, the employer had in effect directed the employee in the rescue effort and thereby enlarged the scope of the employment.  Id. at 293, 55 N.W.2d at 297, 17 W.C.D. at 201-02.

The second Minnesota Supreme Court case dealing with injuries sustained during rescue activities is Carey v. Stadther, 300 Minn. 88, 219 N.W.2d 76, 27 W.C.D. 365 (1974), in which the employee, a feed salesman, died while trying to rescue a man at the bottom of a pit that had been dug for a cesspool.[4]  The compensation judge concluded that the employee’s death occurred in the course and scope of his employment but, by split decision, the industrial commission reversed, basing its decision on WeidenbachCarey v. Stadther, 26 W.C.D. 612 (Indus. Comm. 1973).  On appeal from the industrial commission’s decision, a divided supreme court found Weidenbach distinguishable and reinstated the compensation judge’s decision on grounds that the employee had died performing an action “absolutely consistent with the type of conduct [the employer] encouraged in its sales representatives.”  Carey, 300 Minn. at 95, 219 N.W.2d at 80, 27 W.C.D. at 373.  Because the employer actively expected its salesmen to engage in helpful community services and viewed such activities as essential sales techniques, the court concluded that it was not necessary to decide whether a dangerous rescue attempt might otherwise arise out of and in the course of a salesman’s employment.  Nevertheless, the court went on to observe that

no small number of arguments can be advanced in support of holding a rescue attempt within the scope of employment.  The purpose of the Workmens’ Compensation Act itself - - to spread the cost of accidents - - should for policy reasons require that the act extend to rescue situations.  If compensation is denied here, the cost of the rescue attempt must be borne entirely by the wife and child of Carey, but the cost of the accident is no less because it occurs while an employee is attempting to help someone.  This court has frequently in its opinions alluded to the proposition that the Workmen’s Compensation Act should be liberally construed to effectuate its remedial purpose.  The public policy embodied in the act is best served by construing the act to apply to cases such as that at bar.  Moreover, it appears that our legislature, in 1971, by enacting Minn.St. 604.05, the so-called Good Samaritan Law, intended to encourage persons going to the aid of others in emergency situations.  Public policy should demand that one respond to cries for help even if on the job.

300 Minn. at 95-96, 219 N.W.2d at 80, 27 W.C.D. at 373.  The dissenting justices found Weidenbach controlling and would have affirmed the denial of benefits on that basis.  Id. at 96, 219 N.W.2d at 81, 27 W.C.D. at 374.

Finally, the supreme court commented on the law governing rescues in Stringer v. Minnesota Vikings Football Club, LLC, 705 N.W.2d 746 (Minn. 2005).  In that case, the question was whether the deceased employee’s coworkers - - the head trainer, assistant trainer, and medical services coordinator - - could be held personally liable in tort for the employee’s death.  An again divided court concluded that coemployees have immunity from civil liability pursuant to the Workers’ Compensation Act as long as the coemployees were acting in the course and scope of their employment.[5]  In reviewing applicable law regarding the boundaries of a worker’s employment, the court observed, in part, as follows:

An employer may also extend the scope of employment by directing or requesting an employee to perform some act outside the usual scope of employment.  Weidenbach v. Miller, 237 Minn. 278, 292, 55 N.W.2d 289, 296 (1952).  The rule that a person’s scope and course of employment can be extended also may apply to rescue activities, where the scope and course of an employee’s employment may be impliedly extended in an emergency to include the performance of any act designed to save life or property in which the employer has an interest.  2 Larson, § 28.01(1), at 28-2; Carey v. Stadther, 300 Minn. 88, 95-96, 219 N.W.2d 76, 80 (1974) (reversing a denial of benefits to a widow of a sales employee who died attempting a rescue where the employer had actively encouraged its employees to perform acts of community service in order to enhance sales).  But not every act which might benefit the employer is in the course and scope of employment.  2 Larson, § 27.01(3), at 27-6.  And not every rescue is in the course and scope of employment.  Weidenbach, 237 Minn. at 279-81, 293, 55 N.W.2d at 289-90, 297 (upholding a denial of benefits to dependents of a deceased worker who attempted to rescue a person who had fallen through the ice because there was no express direction by his employer to help the person in peril).

Id. at 761.  The court then concluded that the defendants in the Stringer case were acting in the course and scope of their employment during events surrounding the employee’s death and that it was therefore appropriate for the district court to grant summary judgment in their favor.  The dissenting justices concluded that immunity from civil liability applied only to employers, not to coemployees, and they would have allowed the civil action to proceed.  Id. at 763-67.

As can be seen from the cases described above, the law regarding workers’ compensation coverage for rescues is complicated at best, and it is worth reiterating that the supreme court was divided in all three cases.  We acknowledge that the Stringer majority summarized Weidenbach as a case in which benefits were denied because the employee had not been expressly directed to aid the drowning man.  However, the Stringer court had no reason to discuss all the implications of Weidenbach, in that it was merely summarizing the general state of the law, and the nuances present in Weidenbach were not important to resolving the liability question in StringerWeidenbach itself is not so simple.  Certainly the court majority in Weidenbach concluded that the employer there had made no express direction for the employee to help.  However, the court also concluded that it was up to the industrial commission to determine whether there had been an implied direction to help, and they deferred to the commission’s judgment on that point.  Weidenbach, 237 Minn. at 293, 55 N.W.2d at 297, 17 W.C.D. at 200.  The court in Weidenbach also referenced the principle of deferring to the expert judgment of the administrative agency in questions of arising out of, and it seems probable that the court affirmed the commission’s decision to deny compensation at least in part on those grounds.  See id. at 285, 55 N.W.2d at 293, 17 W.C.D. at 193.

The Carey court, discussing the issue subsequent to Weidenbach, seemingly approved an extension of coverage to rescues on policy grounds, consistent with the rule enunciated in Larson’s treatise.[6]  It is true, as the employer and insurer note, that Carey was decided under the former rule of liberal construction.  However, the Minnesota Supreme Court has held that such cases remain good law unless expressly overturned.  Foley v. Honeywell, Inc., 488 N.W.2d 268, 271-72 n.2 (Minn. 1992).

The employee in the present case was a traveling employee, already in a category of expanded workers’ compensation coverage.  See, e.g., Voight v. Rettinger Transp., 306 N.W.2d 133, 33 W.C.D. 625 (Minn. 1981).  The duties of his employment placed him on the road on a regular basis.  It is reasonably foreseeable that workers in jobs involving substantial driving will come upon accidents, and, when they do so, it is similarly foreseeable that such workers may at times be moved to render aid.  The employee here was not required to leave the road he was traveling to render assistance to the accident victims, [7] and the compensation judge concluded that, by his actions, Sean Tierney had implicitly directed the employee to help at the accident scene.[8]  As such, the judge’s factual inference on the issue of implied direction is different than the inference drawn by the industrial commission in Weidenbach, and Weidenbach is therefore distinguishable.[9]  For this reason, and given all of the other circumstances, we conclude that the judge’s decision is not clearly erroneous or unsupported by substantial evidence.  We therefore affirm her conclusion that the employee’s injuries arose out of and in the course of his employment.



[1] The employer and insurer also alleged that the employee was an independent contractor, not an employee, and they disputed the nature and extent of the alleged injuries.

[2] Sean Tierney did not attend the hearing and was apparently never deposed for purposes of the employee’s workers’ compensation claim.

[3] That is, rescues performed by individuals other than those for whom rescue is an explicit or understood job duty, such as police officers, firefighters, ambulance personnel, and the like.  Our analysis here does not concern those employment categories.

[4] Both men evidently died from asphyxiation, probably from sewer gas.

[5] The compensation judge in the present case found Stringer inapplicable because the primary question in Stringer concerned the duty of a coemployee to the worker who was ultimately injured.  We agree with the employer and insurer that the judge was too quick to dismiss Stringer, in that it is instructive as to that court’s view of the law governing rescues.  However, we are nevertheless persuaded that the compensation judge did not err in her ultimate conclusion here.

[6] According to the treatise,

Any emergency or rescue activity is within the course of employment if the employer has an interest in the rescue.  Injury incurred in the rescue of a stranger is compensable if the conditions of employment place the claimant in a position which requires the employee by ordinary standards of humanity to undertake the rescue.  Similarly, when the conditions of employment lead the claimant to be pressed into public service to aid in pursuit of fugitives or the like, under circumstances in which the claimant must perform the service as a public duty, the claimant remains within the course of his employment.

2 Arthur Larson & Lex K. Larson, Larson’s Workers’ Compensation Law, § 28 (2013) (emphasis added).  Larson described the Minnesota Supreme Court’s decision in Weidenbach as having a “brittle arbitrary quality.”  Id. at § 28.02(3).  According to the treatise,

There is only one valid operative principle at work here:  the employment thrust the employee into contact with a situation in which it was natural and probable that he or she as a human being would make the rescue attempt.  If it had not been for the conditions and obligations of the employment, this demand upon the employee’s natural human reactions would never have been made and the employee would not have died.  More than this compensation law should not require.

Id. (emphasis added).

[7] The compensation judge read Weidenbach to indicate that it was the employee’s need to leave the road in that case that took him out of the course and scope of his employment.  We think, however, that the location of the accident giving rise to the rescue attempt is simply one factor bearing on compensability.

[8] While the compensation judge could have drawn a different inference, the inference she drew was reasonable, and we therefore defer to her judgment in this regard.

[9] We would also note that the very few cases on the subject suggest that workers’ compensation insurance carriers need not be overly concerned about their liability for injuries occurring during rescues.  In any event, the policy considerations discussed in Carey and Larson’s treatise outweigh the possible increased costs associated with any arguable expansion of an insurer’s liability for benefits in such cases.