Filed: Jul. 28, 2003
Latest Update: Feb. 21, 2020
Summary: F I L E D United States Court of Appeals Tenth Circuit UNITED STATES COURT OF APPEALS JUL 28 2003 TENTH CIRCUIT PATRICK FISHER Clerk ROGER KING, Plaintiff - Appellant, No. 02-3159 v. (D.C. No. 00-CV-1072-WEB) (D. Kansas) G & W FOOD, INC., aka G. W. Food, Inc., Defendant - Appellee. ORDER AND JUDGMENT * Before SEYMOUR, PORFILIO and KELLY, Circuit Judges. Plaintiff Roger King appeals the denial of his motion for a new trial under F ED . R. C IV . P. 59. He asserts as error the district court’s fai
Summary: F I L E D United States Court of Appeals Tenth Circuit UNITED STATES COURT OF APPEALS JUL 28 2003 TENTH CIRCUIT PATRICK FISHER Clerk ROGER KING, Plaintiff - Appellant, No. 02-3159 v. (D.C. No. 00-CV-1072-WEB) (D. Kansas) G & W FOOD, INC., aka G. W. Food, Inc., Defendant - Appellee. ORDER AND JUDGMENT * Before SEYMOUR, PORFILIO and KELLY, Circuit Judges. Plaintiff Roger King appeals the denial of his motion for a new trial under F ED . R. C IV . P. 59. He asserts as error the district court’s fail..
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F I L E D
United States Court of Appeals
Tenth Circuit
UNITED STATES COURT OF APPEALS JUL 28 2003
TENTH CIRCUIT PATRICK FISHER
Clerk
ROGER KING,
Plaintiff - Appellant,
No. 02-3159
v.
(D.C. No. 00-CV-1072-WEB)
(D. Kansas)
G & W FOOD, INC., aka G. W. Food,
Inc.,
Defendant - Appellee.
ORDER AND JUDGMENT *
Before SEYMOUR, PORFILIO and KELLY, Circuit Judges.
Plaintiff Roger King appeals the denial of his motion for a new trial under
F ED . R. C IV . P. 59. He asserts as error the district court’s failure to rule as a
matter of law that he was not an independent contractor, an erroneous jury
instruction, and refusal of a requested jury instruction. We affirm.
This is a torts case revolving around the issues of negligence and premises
This order and judgment is not binding precedent, except under the
*
doctrines of law of the case, res judicata, and collateral estoppel. The court
generally disfavors the citation of orders and judgments; nevertheless, an order
and judgment may be cited under the terms and conditions of 10th Cir. R. 36.3.
liability. Mr. King originally filed this action in Kansas state court, but defendant
G&W Foods removed the case to federal court. The substantive law of the state
of Kansas is applicable.
Early the morning of August 6, 1999, Namon Hawthorn, manager of a
G&W Foods retail grocery outlet in Cherryvale, Kansas, discovered hydraulic oil
on the floor near the compressor in the back of the building. Finding the
hydraulic lift to be inoperable, he telephoned his supervisor in Chanute, who told
him to call a repair service in Kansas City. Mr. Hawthorn learned the repair
service would cost $1,000, so he took some time to decide what to do.
Meanwhile, a problem in the store’s meat market required Mr. Hawthorn’s
immediate attention. He needed to fill an order for 300 pounds of hamburger
meat, but the grinder was broken and the manufacturer said he could not fix it
until late in the afternoon. Another G&W employee, Harry Cunningham
suggested a quicker solution. He had an old friend in town, Roger King, who he
claimed could fix anything. Mr. Cunningham knew Mr. King was not in the
business of repairing machinery, but believed he might be able to do the job, and
told Mr. Hawthorn that Mr. King was in the habit of doing such favors for friends
in need. Mr. King was a farmer, raising crops and cattle on 4000 acres. His
welding and machine experience was all agricultural. Prior to the events giving
rise to this lawsuit, he had primarily welded farm implements. Mr. Hawthorn told
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Mr. Cunningham to go ahead and call Mr. King to come over to the store.
Mr. King came to the store and repaired the meat grinder without incident.
There was no discussion regarding compensation. It is undisputed that Mr. King
had no expectation of compensation and did not consider himself as having been
hired to repair the meat grinder. As Mr. King was leaving the store, Mr.
Cunningham asked him to look at the hydraulic lift. Mr. Cunningham said it was
urgent as a truck would arrive later that day and the hydraulic lift is required to
unload the truck. In fact, the next delivery was not due until three days later.
Mr. Cunningham described the problems they had been having with the
hydraulic lift leaking oil. Mr. King inspected the lift and said he would see what
he could do. Again there was no discussion regarding compensation. Mr. King
did not expect to be compensated, but instead regarded his work as a favor for a
friend. There was no agreement between the parties obligating Mr. King to
perform the work, to provide equipment for the task, or to produce any particular
result. Mr. Cunningham sought Mr. Hawthorn’s approval for Mr. King to
commence the attempt at repairing the lift, which Mr. Hawthorn gave in order to
save the $1,000 he would have to pay the Kansas City repair company.
The hydraulic lift was old and rusty, weighed 2900 pounds and sat in an 8
inch pit. The base of the lift was smaller than the pit by four inches on all sides.
The manufacturer specifications required the base frame to be anchored, but it
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was not anchored and could be moved quite easily with a 2x4. Mr. Hawthorn and
Mr. Cunningham knew the base was not anchored, but neither mentioned this to
Mr. King. Warning labels on the sides of the lift platform cautioned against
going underneath the lift, but were obscured by grease and debris. Mr.
Cunningham and Mr. Hawthorn were unaware of the warning labels. The lift
could extend about sixty inches above the ground and was equipped with a safety
maintenance bar. When the lift was raised, the safety bar could be inserted and
once locked in place, someone could work safely below the lift. Mr. King did not
see the safety bar, nor was he able to tell whether the base was anchored.
In performing the work on the lift, Mr. King used his own equipment and
engaged the services of his teenage nephew (an employee of G&W who was not
working in the store that day). Mr. King devised a way to pick up the lift and
suspend it so he could go underneath to replace the hydraulic hose. He initially
used two log chains in an attempt to lift the platform with his tractor, but the
welds on the hand rail from which he suspended the chains began to fail. He
reinforced the welds himself and also welded a metal strap to the platform before
attempting to lift the platform with his front loader. Thus he succeeded in raising
the platform two or three feet into the air. After lifting one side a bit higher so
that he could get underneath the platform, he propped up two opposite sides of the
platform using 4x4s and railroad ties. While underneath the platform he
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discovered the hole in the hydraulic hose. He asked Mr. Hawthorn whether he
preferred the hose to be spliced or replaced. Mr. Hawthorn opted for replacement
and Mr. King obtained a replacement hose and installed it. Then, while attaching
a metal clamp to keep the hose in place, the lift collapsed on him, causing him
severe injuries.
The jury apportioned eighty-five percent of the liability in this case to Mr.
King and fifteen percent to G&W foods. In Kansas, damages are only recoverable
where the plaintiff’s portion of the liability is less than fifty percent. Mr. King
now appeals the district court’s denial of his motion for a new trial.
The first point of error Mr. King alleges relates to the issue of whether he
was an independent contractor and whether that determination is one of fact or of
law. The court referred the question to the jury as one of fact. Mr. King
maintains the court should have held as a matter of law that he was not an
independent contractor. As the district court stated, however, at trial “defendant
produced evidence that could support a finding of independent contractor status
and requested that the jury be instructed on that issue.” Aplt. Appx. at 222. The
question of independent contractor status in this case thus involved issues of fact
for the jury to resolve. Mr. King contends he could not have been an independent
contractor because he provided his services as a favor, because he had no
contractual intent, because he did not have full control over the work performed,
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and because there was no agreement concerning compensation for the work. All
of the issues Mr. King raises on this point involved fact disputes. Moreover, to
the extent Mr. King argues that compensation is required for independent
contractor status, he is incorrect. The Restatement (Second) of Torts § 409 states
that compensation is irrelevant to the determination of status. R ESTATEMENT
(S ECOND ) OF T ORTS § 409 cmt. a (1965) (“It is immaterial whether the work is
done gratuitously or is done for pay.”). Kansas cases contemporary with the first
Restatement adopt similar language from the commentary to § 403:
The words “independent contractor” denote any person to whom the
construction, rebuilding or repairing of a chattel is entrusted in such
a way as to give him charge and control of the details of doing the
work, irrespective of whether the work is done gratuitously or is to
be paid for by his employer or is in any other way of financial or
other benefit to the contractor.
Mendel v. Fort Scott Hydraulic Cement Co., 78 P.2d 868, 871 (Kan. 1938)
(quoting Bittle v. Shell Petroleum Corp.,
75 P.2d 829, 832 (Kan. 1938) (quoting
R ESTATEMENT OF T ORTS § 403 cmt.)). Mendel did not deal with the precise
question at issue here, but it quoted the entire text above without reservation,
implying its approval. We are not persuaded the district court erred in relying on
the jury to resolve the issues of fact pertinent to determining independent
contractor status.
Mr. King alleges a second point of error regarding the definition of
“independent contractor” as contained in one of the jury instructions. He
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maintains that Instruction No. 21 was “erroneous, inconsistent with Kansas law,
emphasized selective aspects of the evidence, and failed to provide the jury with
an ample understanding of the issues and applicable standards.” Aplt. Br. at 1.
Instruction No. 21 states in pertinent part:
An independent contractor is one who agrees to perform a
service for another, with or without compensation, but who is neither
under the control of the other nor subject to the other’s right to
control with respect to the physical conduct of the undertaking. An
independent contractor has the right to direct the manner in which the
work is to be performed. Factors tending to show independent
contractor status include the use of some special skill that is
performed without supervision from the one for whom the job is
performed, the use of the contractor’s own tools, performance of a
service for a short period of time, and performance of a service that
is not part of the regular business of the one for whom the service is
performed.
A business operator does not owe the same duties to an
independent contractor that it owes to other business visitors. If you
find that plaintiff was an independent contractor, then the defendant
was under no duty to protect the plaintiff from the ordinary risks
arising from or inherent in the repair that he agreed to perform.
(This rule is an exception to the business operator’s general duties to
a business visitor, because one who acts as an independent contractor
has the right to determine the manner of performing the agreed upon
service, and is therefore responsible for determining how to do it
safely.) An independent contractor assumes the ordinary risks
inherent in the service he agrees to perform.
At the same time, a business operator does have a duty to
warn an independent contractor of any hidden dangers of which the
business operator knows or should know relating to the appliance to
be repaired, and which the independent contractor is unlikely to
discover in the exercise of reasonable care.
Aplt. Appx. at 176-77.
The factors listed in the first paragraph quoted above are well-supported by
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Kansas law. See, e.g., McCubbin v. Walker, 886 P.2d 790, 794-95 (Kan. 1994);
Falls v. Scott,
815 P.2d 1104, 1112 (Kan. 1991); Brillhart v. Scheier,
758 P.2d
219, 223-24 (Kan. 1988); Knorp v. Albert,
28 P.3d 1024, 1028 (Kan. Ct. App.
2001). The next paragraph of the instruction appears to draw a distinction
between the duties owed to a business visitor and an independent contractor. As
acknowledged in the text of the instruction, however, an independent contractor is
in fact a business visitor. At least two Kansas cases support this view that there
is more than one kind of business visitor. See Aspelin v. Mounkes,
476 P.2d 620,
623 (Kan. 1970); Bessett v. Ernsting,
127 P.2d 438, 440 (Kan. 1942).
Kansas has revised its approach to this question since Aspelin and Bessett
were decided. In Jones v. Hansen, 867 P.2d 303 (Kan. 1994), the Kansas
Supreme Court rendered these cases largely irrelevant by simplifying the duty of
care standards for occupiers of land. Under Jones, the duty owed by an occupier
of land became the same for all invitees and licensees: a duty of reasonable care
under all the circumstances.
Id. at 310. Thus, the distinctions drawn in the jury
instruction are superfluous. Although this means the instruction is not the most
accurate statement of the law, any error is harmless. While the instruction
defined unnecessarily carefully the steps the jury would have to take in an
analysis of “reasonable care under all the circumstances,” the end result is the
same. The instruction as given did not contemplate a different standard than the
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one mandated in Jones.
The third point on which Mr. King alleges error involves the district court’s
refusal of one of his proposed jury instructions. Plaintiff’s Proposed Instruction
No. 11 involved special duties of possessors of land to invitees, as set forth in
Restatement (Second) of Torts §§ 341A, 343. 1 As discussed above, the Kansas
Supreme Court has abolished the common law principles codified in these two
Restatement sections and replaced them with the simplified standard of
“reasonable care under all the circumstances” for all invitees and licensees. See
id. at 310. The Jones opinion states:
We hold that in Kansas, the duty owed by an occupier of land to
licensees shall no longer be dependent upon the status of the entrant
on the land; the common-law classification and duty arising from the
classification of licensees shall no longer be applied. The duty owed
by an occupier of land to invitees and licensees alike is one of
1
Section 341A states:
A possessor of land is subject to liability to his invitees for physical
harm caused to them by his failure to carry on his activities with
reasonable care for their safety if, but only if, he should expect that
they will discover or realize the danger, or will fail to protect
themselves against it.
R ESTATEMENT (S ECOND ) OF T ORTS § 341A (1965). Section 343 reads:
A possessor of land is subject to liability for physical harm caused to
his invitees by a condition on the land if, but only if, he (a) knows or
by the exercise of reasonable care would discover the condition, and
should realize that it involves an unreasonable risk of harm to such
invitees, and (b) should expect that they will not discover or realize
the danger, or will fail to protect themselves against it, and (c) fails
to exercise reasonable care to protect them against the danger.
R ESTATEMENT (S ECOND ) OF T ORTS § 343 (1965).
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reasonable care under all the circumstances.
id. at 310. The district court was therefore correct in refusing this proposed
instruction.
Accordingly, we AFFIRM.
ENTERED FOR THE COURT
Stephanie K. Seymour
Circuit Judge
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