FOR PUBLICATION
ATTORNEYS FOR APPELLANTS: ATTORNEY FOR APPELLEE
CAINE STEEL TUBE CORPORATION:
EDWARD L. MURPHY, JR. JANE AMDAHL
LARRY L. BARNARD Highland, Indiana
Miller Carson Boxberger & Murphy LLP
Fort Wayne, Indiana
DALE J. STARKES
Starkes Law Office
Winamac, Indiana
RAYMOND L. WILLIAMS, JR., )
and LISA WILLIAMS, )
)
Appellants-Plaintiffs, )
)
vs. ) No. 45A05-9711-CV-482
)
DELTA STEEL CORPORATION and )
CAINE STEEL TUBE CORPORATION, )
)
Appellees-Defendants. )
NAJAM, Judge
to demonstrate that Caine intended Raymond's injuries and, further, that the Williams are
barred from pursuing an action at law because Raymond elected to recover under the Act.
We choose to address Caine's second contention as dispositive.See footnote
3
A motion to dismiss for lack of subject matter jurisdiction presents a threshold
question concerning the court's power to act. Perry v. Stitzer Buick GMC, Inc., 637 N.E.2d
1282, 1286 (Ind. 1994). The court must determine whether the kind of claim the plaintiff
advances falls within the general scope of authority conferred upon the court by the
Constitution or by statute. Behme v. Behme, 519 N.E.2d 578, 582 (Ind. Ct. App. 1988). In
so doing, the court may resolve factual disputes and has considerable latitude in devising
procedures to ferret out the facts pertinent to jurisdiction. Perry, 637 N.E.2d at 1286-87.
Thus, the court may consider not only the complaint and motion but any affidavits or other
evidence admitted and may weigh the evidence to determine the existence of the requisite
jurisdictional facts. Id. at 1287.
The Indiana Worker's Compensation Act is the exclusive remedy of an employee
injured in an accident arising out of and in the course of employment with his employer.
Ind. Code §§ 22-3-2-6. Whether an injury arises out of and in the course of employment is
a question of fact to be determined by the Board. Thus, a trial court may not exercise
jurisdiction over an action involving a work-related injury unless the plaintiff can
demonstrate that the action is exempt from the exclusivity provision of the Act. In particular,
a plaintiff may avoid application of the Act if he can establish that the employer intended the
employee's injuries. Baker v. Westinghouse Elec. Corp., 637 N.E.2d 1271, 1274 (Ind. 1994).
Caine insists that the Williams' action is barred by the doctrine of election of
remedies. In support, Caine directs us to Indiana University Hosp. v. Carter, 456 N.E.2d
1051 (Ind. Ct. App. 1983), in which we held:
[B]y electing to come under the [Worker's] Compensation Act, an employer
and employee accept the procedure provided by that act for the adjudication
of claims for compensation, and they waive the right of a trial by jury. An
agreement, when filed with and approved by the [Worker's Compensation]
Board has the force and effect of an award, and adjudicates the facts involved
therein. . . .
. . . . Where there is no fraud on the part of the employer or an attempt to take
advantage of the employee, the fact that the employee is ignorant of the
provisions of [the Act] at the time he accepts compensation from his employer
with full knowledge of all the facts does not defeat the effect of such
acceptance as an election to take the compensation.
Id. at 1054, 1055 (citations omitted).See footnote 4 In reaching that conclusion, we reasoned that an employee, by accepting and receiving compensation under the Act, concedes that the injury was accidental in natureSee footnote 5 and that it arose out of and in the course of employment. Id. at 1056. Thus, the employee is precluded from repudiating that position by claiming that his
injury was not accidental but was instead caused by the employer's intentional acts. See id.
(employee who accepted compensation under the Act may not later claim that the injuries
occurred outside the scope of employment); see accord Werner v. State, 424 N.E.2d 541
(N.Y. 1981) (worker's compensation award was res judicata as to "accidental" character of
the employee's injuries).See footnote
6
In response, the Williams argue that Carter has been overturned by our decisions in
Wolf v. Kajim International, Inc., 621 N.E.2d 1128 (Ind. Ct. App. 1993), adopted by 629
N.E.2d 1237 (Ind. 1994), and Lewis v. Lockard, 498 N.E.2d 1024 (Ind. Ct. App. 1986). The
Williams further argue that public policy demands that we reject the election of remedies
doctrine articulated in Carter. We disagree with both arguments.
Contrary to the Williams' assertion, the cases cited above do not stand for the
proposition that an injured employee can recover from his employer both under the Act and
in an action at law. Rather, these cases hold that an employee who receives, or is entitled to
receive, worker's compensation may maintain a separate common law action against a third
party, i.e. a party unrelated to the employer. Wolf, 621 N.E.2d at 1131, Lewis, 498 N.E.2d
at 1026-27. As we stated in Wolf:
Under our present statutory scheme the strong policy of prohibiting double
recovery remains intact. However, as noted in [Lewis], the specific provision
in the prior version of Ind. Code §§ 22-3-2-13 and 14 denying the collection
of both worker's compensation and tort damages has been replaced by a
statutory scheme which also prevents double recovery, but through elaborate
subrogation provisions. . . . Nothing in the current statute limits an injured
employee to an election of remedies. Rather, where the injured employee
receives compensation from his or her employer or the employer's
compensation carrier, then the employer or the employer's compensation
carrier "shall have a lien upon any settlement award, judgment or fund out of
which the employee might be compensated from a third party."
Wolf, 621 N.E.2d at 1131 (quoting Ind. Code § 22-3-2-13)See footnote
7
(citing Lewis, 498 N.E.2d at
1026) (emphasis added). The Williams' argument ignores the critical significance of the
language emphasized above. As both Wolf and Lewis indicate, the Act allows an injured
employee to receive a "double recovery" only in situations in which the action at law is
brought against a third person. See Ind. Code § 22-3-2-13.See footnote
8
In all other cases, an employee
may recover at law, if such an action is maintainable, or under the Act, but he may not
recover under both.
We also reject the Williams' public policy argument. Specifically, the Williams
assert:
Even assuming, arguendo, that an employee was familiar with the Worker's
Compensation Act and realized that by agreeing to receive temporary total
disability benefits and having had his medical bills paid by his employer's
compensation carrier, he was waiving his right to pursue an intentional tort
claim, the employee is presented with the untenable choice of waiving his right
to pursue a legitimate intentional tort claim, or being forced to survive with no
income and not having his medical bills paid until a court finally resolves the
question of whether he may pursue an action in state court.
We disagree that the election of remedies doctrine places an employee in an "untenable
position." The election of remedies doctrine naturally flows from the exclusivity provision
of the Act. That provision "is part of the quid pro quo in which the sacrifices and gains of
employees and employers are to some extent put in balance, for, while the employer assumes
a new liability without fault, he is relieved of the prospect of large damage verdicts." 6
Larson's Workers' Compensation Law, § 65.20 at 12-1 to 12-12 (1997); see also Baker,
637 N.E.2d at 1274 ("Workers compensation obviates the uncertainty, delay and expense of
common law remedies by substituting a fixed compensation according to reimbursement
schedules."). Given the policies served by the Act, we cannot conclude that an injured
employee should benefit from the advantages afforded by the Act and still avail himself of
a common law remedy.
In sum, we hold that once the Act has become applicable either by compulsion or by
agreement, it affords the exclusive remedy for an injured employee or his dependents against
the employer, and the employee is barred from attempting to recover under both the Act and
at law. Our holding is not inconsistent with either Wolf or Lewis.See footnote
9
In addition,
notwithstanding the Williams' argument, public policy does not require a contrary result.
Affirmed.
BAILEY, J., and RILEY, J., concur.
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