Judge: Stephen P. Pfahler, Case: 20STCV19456, Date: 2023-05-10 Tentative Ruling
Case Number: 20STCV19456 Hearing Date: July 20, 2023 Dept: F49
Dept.
F-49
Date:
7-20-23
Case
#20STCV19456
Trial
Date: 10-9-23
INDEPENDENT MEDICAL EXAMINATION
MOVING
PARTY: Defendant, Hugo Osoy
RESPONDING
PARTY: Plaintiff, Pablo Padron
RELIEF
REQUESTED
Motion
for Additional Independent Medical Examination
SUMMARY
OF ACTION
Plaintiff Pablo Padron alleges performing construction
remodeling work at 13755 Merchant Ave., Sylmar, when he fell off a ladder and
sustained injuries. Plaintiff was working at the direction of defendant Hugo
Osoy, and alleges Osoy failed to maintain a workers’ compensation policy at the
time of the incident.
On
May 21, 2020, Plaintiff filed a complaint for breach of statutory obligation,
negligence, and premises liability. Defendants answered the complaint on August
19, 2020. On December 30, 2022, the action was reassigned to Department 49.
RULING: Denied.
Defendant
Hugo Osoy moves for an additional independent medical examination in order to
conduct both neurological examinations by physician, Dr. David Gerhet.
Defendants bring the motion based on the scope of claimed injuries (traumatic
brain injury) and refusal of plaintiff to stipulate to the subject examination.
Plaintiff
in opposition counters the sought after second examination is unnecessarily
duplicative. The parties already agreed to a second neuropsychological
examination scheduled for July 12, 2023. Thus, the proposed examination would
constitute a third examination. Defendants in reply reiterate the neurological
injury claims, and deny any redundancy in the examinations.
Defendant moves for an additional examination on the brain injury
claims on grounds that the second examination will address different aspects of
the claimed injuries, specifically the post surgical recovery. Plaintiff
underwent a neurosurgical examination prior to surgery; the subject examination
seeks a neurological review.
The motion is supported by the declaration of counsel regarding
the claimed injuries and sought after scope of treatment. [Declaration of Emily
Zinn.] Dr. Gehret also submits a declaration regarding the proposed scope of
the examination and basis for the proposed examination.
Past
injuries outside the subject controversy are not subject to examination. (Doyle v. Superior Court (1996) 50
Cal.App.4th 1878, 1887; Reuter v.
Superior Court (1979) 93 Cal.App.3d 332, 341.). A party may seek additional examinations on the
subject areas in controversy upon a showing of good cause. (Shapira v. Superior Court (1990) 224 Cal.App.3d 1249, 1255.)
The
parties apparently agree that the current brain injury claims are present and
relevant to the current damages claim. Nevertheless, nothing in the motion
addresses the agreed upon follow-up examination represented as having occurred
on July 12, 2023. More importantly, it’s not sufficiently clear, even with the
argument in reply denying any redundancy, how the subject examination
materially differs from the agreed upon second examination. In other words,
while the differences between neurosurgical and neurological examinations
remain apparent, it appears more prudent to allow the agreed upon examination
to proceed first thereby allowing a determination for any neurological
examination or reduced scope of examination.
The
motion is therefore denied without prejudice.
“The court shall impose a monetary sanction …
against any party, person, or attorney who unsuccessfully makes or opposes a
motion to compel compliance with a demand for a physical examination, unless it
finds that the one subject to the sanction acted with substantial justification
or that other circumstances make the imposition of the sanction unjust.” (Code
Civ. Proc., § 2032.250, subd. (b).) Plaintiff makes no request for sanctions.
Motion
to Compel Further Responses set for October 9, 2023.
Defendant
to provide notice.
Dept.
F-49
Date:
7-20-23 c/f 6-14-23
Case
#20STCV19456
Trial
Date: 10-9-23
SUMMARY JUDGMENT/SUMMARY ADJUDICATION
MOVING
PARTY: Defendant, Hugo Osoy
RESPONDING
PARTY: Plaintiff, Pablo Padron
RELIEF
REQUESTED
Motion
for Summary Judgment/Summary Adjudication
SUMMARY
OF ACTION
Plaintiff Pablo Padron alleges performing construction
remodeling work at 13755 Merchant Ave., Sylmar, when he fell off a ladder and
sustained injuries. Plaintiff was working at the direction of defendant Hugo
Osoy, and alleges Osoy failed to maintain a workers’ compensation policy at the
time of the incident.
On
May 21, 2020, Plaintiff filed a complaint for breach of statutory obligation,
negligence, and premises liability. Defendants answered the complaint on August
19, 2020. On December 30, 2022, the action was reassigned to Department 49.
RULING: Granted
Evidentiary
Objection to “moving papers in their entirety”: Overruled.
·
As addressed in the standard below, the pleadings
frame the issues, and the court adheres to the standard of review for summary
judgment/summary adjudication. Evidentiary objection to the factual and
procedural foundation of a motion is not a basis for exclusion or
disqualification of a motion.
Evidentiary
Objections to the “separate statement”: Overruled.
·
Plaintiff offers substantive factual arguments
to the separate statement, again exceeding the purpose of evidentiary
objections.
·
The evidentiary objections are not correctly
formatted. (Cal. Rules of Court, rule 3.1354(b).)
Evidentiary Objections to the Declaration of
Arredondo: Sustained. (Cal. Rules Court, rule 3.1110(g).)
Evidentiary Objections to Declaration of Brad Wong:
Overruled.
Evidentiary Objections to the Declaration of Mark Burns:
Overruled.
Evidentiary Objections to Declaration of Arash
Zabetian: Overruled (Code Civ. Proc., § 437c, subd.
(q).).
Evidentiary Objections to Deposition Transcript of
Arredondo: Overruled (Code Civ. Proc., § 437c, subd.
(q).).
Evidentiary Objection to Exhibits 11 & 12c:
Sustained.
Request for Judicial Notice: Denied.
The court declines to take judicial notice of a
compendium of exhibits for any content presented within said exhibits for their
truthfulness. Plaintiff may present authority in the memorandum of points and
authorities, and any evidence pursuant to the evidentiary rules for admission
of exhibits in a summary judgment proceeding.
Defendant
Hugo Osoy moves for summary judgment or alternatively summary adjudication on
the complaint of plaintiff Pablo Padron on grounds that the entire action is
barred by the workers’ compensation exclusivity rule, and/or that Defendant was
not negligent in any way with regards to the provision of the ladder.
Plaintiff
Pablo Padron in opposition first challenges the lack of an affirmative defense
for workers’ compensation doctrine, insufficient factual support to shift the
burden, the inapplicability of workers’ compensation exclusivity doctrine,
failure to procure workers’ compensation coverage for Plaintiff, and equitable
estoppel barring any judgment on the complaint. As for the negligence claim,
Plaintiff challenges the failure to negate each and every theory of liability
pled. Finally, Plaintiff concludes with an argument of spoliation, due to the
disposal of the ladder, which entitles Plaintiff to an “adverse evidentiary
inference” against Defendant.
Defendant
in reply asserts no workers compensation claim affirmative defense was required
given Plaintiff’s own complaint alleging a claim alleging workers compensation
exclusivity. Defendant next asserts that the operative homeowner insurance
contains policy workers’ compensation coverage. Defendant reiterates the
applicability of the workers’ compensation defense based on the contract for
work of more than 52 hours and for payment of more than $100. Workers’
Compensation remains available. Defendant denies any application of Cal-OSHA
requirements. Defendant denies any negligence based on a denial of any
provision of a defective ladder or conduct causing or contributing to the fall.
Finally, denies any spoliation.
Summary
Judgment Standard
The pleadings frame the issues for motions, “since it is those
allegations to which the motion must respond. (Citation.)” (Scolinos
v. Kolts (1995) 37 Cal. App. 4th 635, 640-641; FPI Development, Inc. v. Nakashima (1991) 231 Cal.App.3d 367, 382-383; Jordan-Lyon Prods., LTD., v. Cineplex Odeon Corp. (1994) 29
Cal.App.4th 1459, 1472.) Fire only remains named in the first cause of
action for negligence in the second amended complaint based on the alleged
failure of insurance agent Vivian Garcia to obtain sufficient coverage with
Farmers Group, Inc. (Fire).
The
purpose of a motion for summary judgment or summary adjudication “is to provide
courts with a mechanism to cut through the parties’ pleadings in order to
determine whether, despite their allegations, trial is in fact necessary to
resolve their dispute.” (Aguilar v. Atl. Richfield Co. (2001) 25
Cal.4th 826, 843.) “Code of Civil
Procedure section 437c, subdivision (c), requires the trial judge to grant
summary judgment if all the evidence submitted, and ‘all inferences reasonably
deducible from the evidence’ and uncontradicted by other inferences or
evidence, show that there is no triable issue as to any material fact and that
the moving party is entitled to judgment as a matter of law.” (Adler
v. Manor Healthcare Corp. (1992) 7 Cal.App.4th 1110, 1119.)
“On
a motion for summary judgment, the initial burden is always on the moving party
to make a prima facie showing that there are no triable issues of material
fact.” (Scalf v. D.B. Log Homes, Inc. (2005) 128 Cal.App.4th 1510,
1519.) A defendant moving for summary
judgment “has met his or her burden of showing that a cause of action has no merit
if the party has shown that one or more elements of the cause of action . . .
cannot be established.” (Code Civ.
Proc., § 437c, subd. (p)(2).) “Once the
defendant . . . has met that burden, the burden shifts to the plaintiff . . .
to show that a triable issue of one or more material facts exists as to the
cause of action or a defense thereto.” (Ibid.)
“When
deciding whether to grant summary judgment, the court must consider all of the
evidence set forth in the papers (except evidence to which the court has
sustained an objection), as well as all reasonable inference that may be drawn
form that evidence, in the light most favorable to the party opposing summary
judgment.” (Avivi, 159 Cal.App.4th at 467; see also Code Civ. Proc., § 437c,
subd. (c).) “An issue of fact can only
be created by a conflict in the evidence.
It is not created by speculation, conjecture, imagination or
guesswork.” (Lyons v. Security Pacific National Bank (1995) 40 Cal.App.4th 1001,
1041 (citation omitted).)
The parties agree with the identification of
defendant Osoy as both homeowner 13755 Merchant Ave., Sylmar, and employer at
all relevant times. The parties however dispute the application of the workers’
compensation exclusivity statute, and the definition of employment in the
subject action.
Procedural Standard
An
“answer to a complaint must include ‘[a] statement of any new matter
constituting a defense.’ The phrase ‘new matter’ refers to something relied on
by a defendant which is not put in issue by the plaintiff. [Citation.]
Thus, where matters are not responsive to essential allegations of the
complaint, they must be raised in the answer as ‘new matter.’ [Citation.]
Where, however, the answer sets forth facts showing some essential
allegation of the complaint is not true, such facts are not ‘new matter,’ but
only a traverse.” (Walsh v. West
Valley Mission Community College District (1998) 66 Cal.App.4th 1532, 1546
(italics original).)
“Generally,
a party must raise an issue as an affirmative defense where the matter is not
responsive to essential allegations of the complaint. [Citations omitted.]
Thus, where a defendant relies on facts not put in issue by the plaintiff, the
defendant must plead such facts as an affirmative defense.” (Bevill v. Zoura (1994) 27 Cal.App.4th
694, 698; South Shore Land Co. v.
Petersen (1964) 226 Cal.App.2d 725, 733–734.) A party must allege any and
all affirmative defenses or risk waiver. (Cal. Code Civ. Proc., § 430.80(a); See Roy
v. Superior Court of County of San Bernardino (2005) 127 Cal.App.4th 337,
345.)
Plaintiff properly argues the general standard
regarding the pleadings framing of issues for consideration in a motion for
summary judgment/summary adjudication. A review of the 28 affirmative defenses
listed in the answer to the operative complaint in fact lacks any address of
the workers’ compensation exclusivity standard. An argument can be made that in
certain contexts the workers’ compensation exclusivity supports the finding of
a traverse, thereby not requiring an affirmative defense. The workers’
compensation exclusivity defense in fact allows for contextual consideration,
even in the absence of the explicit defense. The subject situation was
addressed by the California Supreme Court, which states in relevant part:
“It
has long been established in this jurisdiction that, generally speaking, a
defendant in a civil action who claims to be one of that class of persons
protected from an action at law by the provisions of the Workers' Compensation
Act bears the burden of pleading and proving, as an affirmative defense to the
action, the existence of the conditions of compensation set forth in the
statute which are necessary to its application.[] (Citations.) ‘The employee is
pursuing a common law remedy which existed before the enactment of the statute
and which continues to exist in cases not covered by the statute. It is
incumbent upon the employer to prove that the Workmen's Compensation Act is a
bar to the employee's ordinary remedy.’ (Citation.)
“An
exception to this general rule of pleading and proof by the defendant appears
in the situation where the complaint affirmatively alleges facts indicating
coverage by the act. Then, unless the complaint goes on to state additional
facts which would negative the application of the act, no civil action will lie
and the complaint is subject to a general demurrer. (Citations.)”
(Doney v. Tambouratgis (1979) 23 Cal.3d
91, 96–98.)
Plaintiff preemptively challenges the exception to
the workers’ compensation rule articulated by the California Supreme Court. The
court examines the operative complaint. Plaintiff concedes to a “de facto”
employment relationship, but maintains said term of employment falls within
exclusion from the rule based on an allegation for work of less than 52 hours preceding
the date of the injury. [Comp., ¶¶ 19-20, 24.]
Injury claims are subject to
the exclusive provisions of the Workers’ Compensation statutory provisions,
where the injury to the employee occurs as a result of a “service growing out
of and incidental” to employment, and the employee is “acting within the
course” of employment. (Lab. Code, §§ 3600, subd. (a)(2), 3602; Charles J. Vacanti, M.D., Inc. v. State
Comp. Ins. Fund (2001) 24 Cal.4th 800, 813.) The injury must cause a
disability and/or require medical attention. (Gomez v. Acquistapace (1996) 50 Cal.App.4th 740, 748.)
The circumstances of the injury causing event place
Plaintiff within the purview of consideration for the workers’ compensation
exclusivity rule. The court considers the dispute over whether Plaintiff
qualified as a statutorily defined employee.
“‘Employee’ means every person
in the service of an employer under any appointment or contract of hire or
apprenticeship, express or implied, oral or written, whether lawfully or
unlawfully employed, and includes: … (d) Except as provided in paragraph (8) of
subdivision (a) of Section 3352, any person employed by the owner or occupant
of a residential dwelling whose duties are incidental to the ownership,
maintenance, or use of the dwelling, including the care and supervision of
children, or whose duties are personal and not in the course of the trade,
business, profession, or occupation of the owner or occupant.” (Lab. Code, § 3351.) “‘Employee,’ excludes the following: … (8) A person described in
subdivision (d) of Section 3351 whose employment by the employer to be held
liable, during the 90 calendar days immediately preceding the date of injury …
comes within either of the following descriptions: (A) The employment was, or
was contracted to be, for less than 52 hours. (B) The employment was, or was
contracted to be, for wages of not more than one hundred dollars ($100).” (Lab.
Code, § 3352, subd. (a).)
Again,
Plaintiff in the operative complaint specifically alleges an employment term of
less than 52 hours in the preceding 90 days. [Comp., ¶ 19.] The motion for
summary judgment contends the contract was both for more than $100, with an 80
hour time estimate. While the answer specifically lacks the affirmative
defense, the court finds the preemptive address by Plaintiff in the operative
complaint placed the issue of exclusivity at issue, thereby allowing Defendant
to raise claim in defense via summary judgment. (Doney v. Tambouratgis, supra,
23 Cal.3d at pp. 96–98.) (Even if the defense were excluded, Defendant may also
seek leave to amend the answer, thereby potentially reserving the defense for
trial, though the court need not address this argument.) The court therefore
considers the merits of the motion.
Exclusion
Defendant
relies on the plain language of the statute for a determination of exclusion
based on the 80-hour work time estimate. [Declaration of David Mendoza, Ex. C:
Deposition of Pablo Padron, 53:2-4, 57:2-6, 128:18-23, 130:10-12.] Plaintiff
was on the job for at least four to five days, plus weekend afternoon time at
the time of the accident. [Id., 63:20-25, 66:22-24, 74:25-75:2.] Plaintiff
admits to receiving at least $1,000. [Id., 130:10-12; see Declaration of Arash
Zabetian, Compendium of Exhibits, Ex. 4: Deposition of Hugo Osoy (vol. II),
106:20-23, 161:8-21 [Payment of $980 to $1,000 at $400/day for payment of 2.5
days].]
Plaintiff
counters with both an argument that Defendant must show both more than 52 hours
of employment AND payment of more than $100, and a challenge to any showing of
said requirements. Plaintiff relies on said supporting argument with an
assertion that Plaintiff only “planned” to spend 10-12 days, but Plaintiff in
fact only worked two to two and one-half days before the incident. [Declaration
of Arash Zabetian, Compendium of Exhibits, Ex. 4: Deposition of Hugo Osoy,
107:10-14 [three to four days]; (Declaration of Pablo Padron, ¶ 4 also attests
to this representation, but remains excluded pursuant to the evidentiary
objections).]
The
argument depends heavily on the prior language of the statute under Labor Code
section 3352, subdivision (h), and otherwise dismissively addresses the changes
brought under subdivision (a)(8). A court interpreting the prior language
stated the standard for statutory review: The “court is directed to ‘liberally construe’ the statutes ‘with the
purpose of extending their benefits for the protection of persons injured in the
course of their employment.’ (§ 3202.) In the solution of a problem such as
this, our inquiry must be: ‘Is the employment unmistakably excluded by the terms of the act?’” (Stewart v. Workers' Comp.
Appeals Bd. (1985) 172 Cal.App.3d
351, 355.) The court finds no basis to deviate from this standard, but also
notes the lack of authority interpreting the latest amendment.
Under the prior
language, Plaintiff correctly states the actual hours worked standard, though
the court disagrees with the condition that actual hours and payment of over
$100 are both required conditions. (Zaragoza v. Ibarra (2009) 174
Cal.App.4th 1012, 1016; Ramirez v. Nelson (2008) 44 Cal.4th 908, 914 [“the
decedent had not worked the required 52 hours for the Nelsons, nor earned $100
during the 90 calendar days immediately preceding his death, so as to bring him
within the special statutory definition of an “employee” eligible for workers'
compensation benefits]; Cedillo v.
Workers' Comp. Appeals Bd. (2003) 106 Cal.App.4th 227, 234.)
The
court also agrees with Plaintiff’s argument regarding the vagueness of
establishing the amount of hours worked on the project. An estimate is not the
equivalent of actual hours worked. Furthermore, while portions of Plaintiff’s
deposition transcript indicates four to five days at the home, it’s not clear
from the context whether the represented period was strictly for the subject
sky light work, given the later testimony admitting to payment of $980 to
$1,000 for 2 to 2.5 days of work at $400/hour. At a minimum, the confusion, or
even conflict of evidence, only constitutes a disputed fact over time spent. Under
the old standard, the “or” would render Plaintiff excluded given the undisputed
payment of over $100.
The
court however finds no basis of applicability of the prior standard, and
instead considers the current statutory language. “Our fundamental task in construing a statute is
to ascertain the intent of the lawmakers so as to effectuate the purpose of the
statute. (Citation.) We begin by examining the statutory language,
giving the words their usual and ordinary meaning. (Citation.) If there is no ambiguity, then we presume the lawmakers meant
what they said, and the plain meaning of the language governs. (Citations.) If, however, the statutory terms are ambiguous, then we may
resort to extrinsic sources, including the ostensible objects to be achieved
and the legislative history. (Citations.)
In such circumstances, we ‘select the construction that comports most closely
with the apparent intent of the Legislature, with a view to promoting rather
than defeating the general purpose of the statute, and avoid an interpretation
that would lead to absurd consequences.’ [Citation.]’ (Citations.)” (Day v. City of Fontana (2001) 25 Cal.4th 268, 272 (internal quotation marks omitted.)
The plain language of Labor Code section both
specifically includes the word “either” under both the (A) and (B) sections
meaning one or the other, not both is required to establish an exclusion. Once
again: “‘Employee,’
excludes the following: … (8)
A person described in subdivision (d) of Section 3351 whose employment by the
employer to be held liable, during the 90 calendar days immediately preceding
the date of injury … comes within either
of the following descriptions: (A) The employment was, or was contracted to be,
for less than 52 hours. (B) The employment was, or was contracted to be, for
wages of not more than one hundred dollars ($100).” (Lab. Code, § 3352, subd.
(a) (emphasis added).)
As noted above, it remains undisputed that Plaintiff
was paid more than $100. On this basis alone, the court finds Plaintiff an
employee for purposes of the workers’ compensation statute. Again, even
acknowledging the vagueness in the hours spent working on the home, it still
remains undisputed that Plaintiff contracted
for more than 52 hours of work. The court declines to disregard the plain
language of the statute, “or was contracted to be” based on reliance of the
prior statute. The court finds no ambiguity in this language. The court
therefore finds Plaintiff an employee on the basis of the contract as well, and
no exemption from the statute under Labor Code section 3352, subdivision
(a)(8).
The court declines to address Plaintiff’s arguments
regarding the homeowners’ insurance provisions given the finding of workers’
compensation exclusion. The court also finds no basis of estoppel from
asserting workers’ compensation exclusivity simply based on Defendant’s alleged
knowledge of the injury and inability of Plaintiff to continue working. Nothing
in the evidence cited in reliance indicates an intentional act to deprive Plaintiff
of rights to bring a workers’ compensation claim with the insurer or even
actual deprivation of said claim, even if the claim information was not
provided. [Osoy Depo., 126:13-14, 148:24-149:3, 160:19-25, 161:8-162:8; Zabetian
Dec., Ex. 13: Responses to Request for Admissions (set four), numbers 47-48.] (Honeywell v. Workers' Comp. Appeals Bd.
(2005) 35 Cal.4th 24, 35–36.) In other words, the issue of whether Plaintiff
can collect workers’ compensation is not at issue in the subject motion. The
court only determines whether the claim is subject to workers’ compensation
exclusivity in the subject action. (Ibid.)
Plaintiff may tender the claims to the homeowner insurer and address any such
concerns with the Workers’ Compensation Board.
Defendant also challenges any showing of negligence
based on the provision of the ladder. Plaintiff challenges the motion on
grounds that Defendant fails to shift the burden of proof on “any” theories of
negligence. Plaintiff additionally contends triable issues of material fact
exist on the negligence claim.
“In
such action it is presumed that the injury to the employee was a direct result
and grew out of the negligence of the employer, and the burden of proof is upon
the employer, to rebut the presumption of negligence. It is not a defense to
the employer that the employee was guilty of contributory negligence, or
assumed the risk of the hazard complained of, or that the injury was caused by
the negligence of a fellow servant. No contract or regulation shall restore to
the employer any of the foregoing defenses. [¶] This section
shall not apply to any employer of an employee, as defined in subdivision (d)
of Section 3351, with respect to such employee, but shall apply to employers of
employees described in subdivision (b) of Section 3715, with respect to such
employees.” (Lab. Code, § 3708.)
The
relevant statutory section provides numerous criteria definitions of an
employee. The court addresses the specific section identified in Labor Code
Section 3708. “‘Employee’
means every person in the service of an employer under any appointment or
contract of hire or apprenticeship, express or implied, oral or written,
whether lawfully or unlawfully employed, and includes: … (d) Except as provided
in paragraph (8) of subdivision (a) of Section 3352, any person employed by the
owner or occupant of a residential dwelling whose duties are incidental to the
ownership, maintenance, or use of the dwelling, including the care and
supervision of children, or whose duties are personal and not in the course of
the trade, business, profession, or occupation of the owner or occupant.” (Lab. Code, § 3351.) Once again: “‘Employee,’
excludes the following: … (8) A person described in subdivision (d) of
Section 3351 whose employment by the employer to be held liable, during the 90
calendar days immediately preceding the date of injury … comes within either of
the following descriptions: (A) The employment was, or was contracted to be,
for less than 52 hours. (B) The employment was, or was contracted to be, for
wages of not more than one hundred dollars ($100).” (Lab. Code, § 3352, subd.
(a).)
“Notwithstanding this section or any other
provision of this chapter except Section 3708, any person described in
subdivision (d) of Section 3351 who is … (3) engaged in casual employment where
the work contemplated is to be completed in not less than 10 working days,
without regard to the number of persons employed, and where the total labor
cost of the work is not less than one hundred dollars ($100) (which amount
shall not include charges other than for personal services), shall be entitled
… to proceed[] against his or her employer by civil action in the courts as
provided in Section 3706. …” (Lab. Code, § 3715, subdivision (b).)
Plaintiff depends on the
presumption of negligence under Labor Code section 3708, which requires a
finding of application of Labor Code sections 3351 and 3715, subdivision (b),
and no employee exemption under Labor Code section 3552, subdivision (a)(8).
[Comp., ¶ 40.] Plaintiff additionally adds that he was hired for work requiring
a contractors’ license, but was never licensed, thereby also contributing to
the finding of employee rather than independent contractor status. “There is a rebuttable presumption affecting the burden
of proof that a worker performing services for which a license is required … or
who is performing such services for a person who is required to obtain such a
license is an employee rather than an independent contractor.” (Lab.
Code, § 2750.5.) [Comp., ¶¶ 40-42.]
As addressed above, the
court finds Plaintiff was an employee and therefore subject to workers’
compensation exclusion. Also previously raised, nothing in the subject action
establishes a lack of available workers’ compensation insurance from the
homeowner policy. The court therefore finds the subject claim also precluded,
as all claims for liability are subject to workers’ compensation.
“Ordinarily,
when an employee sustains a worksite injury, the exclusive remedy against his
or her employer is provided by the workers' compensation law, and the employer
is immune from a suit for damages. (§§ 3600, 3601, 3602, subd. (a).) But if the
employer has not secured workers' compensation coverage or its equivalent, an
injured employee may bring a civil suit against his or her employer. (§ 3706; Huffman v. City of Poway (2000) 84 Cal.App.4th 975, 982-987, 101
Cal.Rptr.2d 325.) … [¶] When an employee of a contractor is injured, and the
contractor is unlicensed and uninsured at the time of injury, the injured
employee's recourse may be against not only the contractor, but also against
the landowner who hired the contractor, as an additional employer.” (Vebr
v. Culp (2015) 241 Cal.App.4th
1044, 1051–1052.) Again, the court declines to consider the existence of the
terms of the homeowners’ insurance policy and tender of the claim. The court
finds no basis for allowing the claim to otherwise proceed simply based on
speculation regarding the workers’ compensation policy claim result.
The
Cal-OSHA requirements are otherwise subsumed within the negligence claim, and
therefore subject to the workers’ compensation exclusivity holding. The court
declines to consider the spoliation of evidence argument, as such consideration
is not the province of a motion for summary judgment.
The
motion for summary judgment is therefore GRANTED.
Motion
to Compel Further Responses set October 9, 2023, and jury trial are vacated.
Defendant to submit a judgment.
Defendant
to provide notice.