Pena v. Automatic Data Processing, Inc.

Decision Date17 April 2013
Citation2013 N.Y. Slip Op. 02552,963 N.Y.S.2d 357,105 A.D.3d 924
PartiesPedro PENA, et al., appellants-respondents, v. AUTOMATIC DATA PROCESSING, INC., respondent-appellant.
CourtNew York Supreme Court — Appellate Division

OPINION TEXT STARTS HERE

Fields & Levy, LLP (Pollack, Pollack, Isaac & De Cicco, New York, N.Y. [Brian J. Isaac and Michael H. Zhu], of counsel), for appellants-respondents.

Ahmuty, Demers & McManus, Albertson, N.Y. (Glenn A. Kaminska and Nicholas M. Cardascia of counsel), for respondent-appellant.

REINALDO E. RIVERA, J.P., THOMAS A. DICKERSON, JOHN M. LEVENTHAL, and SYLVIA HINDS–RADIX, JJ.

In an action to recover damages for personal injuries, etc., the plaintiffs appeal, as limited by their brief, from so much of an order of the Supreme Court, Suffolk County (Asher, J.), dated October 4, 2011, as granted that branch of the defendant's motion which was pursuant to CPLR 4404(a) to set aside the jury verdict finding that the plaintiff Pedro Pena was not a special employee of the defendant at the time of the accident at issue, as contrary to the weight of the evidence and for a new trial, and the defendant cross-appeals, as limited by its brief, from so much of the same order as denied those branches of its motion which were pursuant to CPLR 4401 for judgment as a matter of law and CPLR 4404(a) to set aside the verdict and for judgment as a matter of law.

ORDERED that the order is reversed insofar as appealed from, on the facts, and that branch of the defendant's motion which was pursuant to CPLR 4404(a) to set aside the jury verdict as contrary to the weight of the evidence and for a new trial is denied; and it is further,

ORDERED that the order is affirmed insofar as cross-appealed from; and it is further,

ORDERED that one bill of costs is awarded to the plaintiffs.

Workers' Compensation Law §§ 11 and 29(6) provide that an employee who is entitled to receive compensation benefits may not sue his or her employer in an action at law for the injuries sustained” ( Pena v. Automatic Data Processing, Inc., 73 A.D.3d 724, 724, 900 N.Y.S.2d 393). These exclusivity provisions also have been applied to shield from suit persons or entities other than the injured plaintiff's direct employer ( see Fung v. Japan Airlines Co., Ltd., 9 N.Y.3d 351, 358–359, 850 N.Y.S.2d 359, 880 N.E.2d 845;Thompson v. Grumman Aerospace Corp., 78 N.Y.2d 553, 557, 578 N.Y.S.2d 106, 585 N.E.2d 355). For purposes of the Workers' Compensation Law, a person may be deemed to have more than one employer, a general employer and a special employer ( see Thompson v. Grumman Aerospace Corp., 78 N.Y.2d at 557, 578 N.Y.S.2d 106, 585 N.E.2d 355;Kramer v. NAB Constr. Corp., 250 A.D.2d 818, 671 N.Y.S.2d 1015). The receipt of Workers' Compensation benefits from a general employer precludes an employee from commencing a negligence action against a special employer ( see Hofweber v. Soros, 57 A.D.3d 848, 849, 870 N.Y.S.2d 98;Croche v. Wyckoff Park Assoc., 274 A.D.2d 542, 711 N.Y.S.2d 490).

In determining whether a special employment relationship exists, “who controls and directs the manner, details and ultimate result of the employee's work” is a “significant and weighty feature,” but is not determinative of the issue ( Thompson v. Grumman Aerospace Corp., 78 N.Y.2d at 558, 578 N.Y.S.2d 106, 585 N.E.2d 355;see Hofweber v. Soros, 57 A.D.3d at 849, 870 N.Y.S.2d 98;Alvarez v. Cunningham Assoc., L.P., 21 A.D.3d 517, 518, 800 N.Y.S.2d 730). Indeed, [m]any factors are to be considered when deciding whether such a special employment relationship exists and not one factor is decisive” ( Kramer v. NAB Constr. Corp., 250 A.D.2d at 818, 671 N.Y.S.2d 1015). Other principal factors to be considered include “who is responsible for the payment of wages and the furnishing of equipment, who has the right to discharge the employee, and whether the work being performed was in furtherance of the special employer's or the general employer's business” ( Schramm v. Cold Spring Harbor Lab., 17 A.D.3d 661, 662, 793 N.Y.S.2d 530;see Hofweber v. Soros, 57 A.D.3d at 849, 870 N.Y.S.2d 98). General employment will be presumed to continue unless there is a “clear demonstration of surrender of control by the general employer and assumption of control by the special employer” ( Thompson v. Grumman Aerospace Corp., 78 N.Y.2d at 557, 578 N.Y.S.2d 106, 585 N.E.2d 355;see Rosato v. Thunderbird Constr. Co., 299 A.D.2d 670, 671, 749 N.Y.S.2d 601).

Where, as here, elements of the employment bespeak both general and special employment, a person's categorization as a special employee is a question of fact for the jury to determine ( Schramm v. Cold Spring Harbor Lab., 17 A.D.3d at 662, 793 N.Y.S.2d 530;see Matter of Johnson v. New York City Health & Hosps. Corp., 214 A.D.2d...

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