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Johnson, Duffie, Stewart & Weidner
By: Wade D. Manley, Esquire
I.D. No. 87244
301 Market Street
P. O. Box 109
Lemoyne, Pennsylvania 17043-0109
(717) 761-4540
wdm@jdsw.com
COMMONWEALTH OF PENNSYLVANIA,
DEPARTMENT & INDUSTRY UNINSURED
EMPLOYERS GUARANTEE FUND,
Plaintiff
V.
JEFF TRIMMER d/b/a JEFF TRIMMER
TREE SERVICE.
Defendant
Attorneys for Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
NO. 2013-376
PRAECIPE TO STRIKE OFF JUDGMENT
TO THE PROTHONOTARY OF CUMBERLAND COUNTY:
Pursuant to Section 428 of the Pennsylvania Workers' Compensation Law, 77 P.S.
§932, attached is a certified copy of the disallowance of compensation in the form of an opinion
of the Workers' Compensation Appeal Board, Case Number A11-1822, confirming that the
Defendant, Jeff Trimmer d/b/a/ Jeff Trimmer Tree Service, was not the employer of the
Claimant A copy of §428 of the Pennsylvania Workers' Compensation Law, 77 P S. §932, is
attached hereto and states that "It shall be the duty of such Prothonotary to strike off the
judgment" in such circumstances.
JOHNSON, DUFFIE, STEWART & WEIDNER
By: ? Get 1 Z41
Wade D. Manley, Esquire
Attorney I.D. No. 87244
301 Market Street
P.O. Box 109
Lemoyne, PA 17043-0109
Telephone (717) 761-4540
Attorneys for Defendant
DATE: (/Jeff Trimmer d/b/a Jeff Trimmer Tree Service
'? If 3
536017
09098-4 --"tk 40 AND NOW, this P day of _ , 2013, the lien entered on
in the captioned matter is hereby stricken pursuant to Section 428 of the Pennsylvania Workers'
Compensation Law, 77 P.S. §932.
??? Prothonotary
WORKERS' COMPENSATION APPEAL BOARD
CAPITOL ASSOCIATES BUILDING
901 N. 7th STREET, 3RD FLOOR SOUTH
HARRISBURG, PA 17102-1412
(717) 783-7838
DAKTARI GARCIA V. JEFF TRIMMER TREE SERVICE Case Number; A11-1821
Opinion Mailing Date: 9/4/2012
Attached is a copy of an Opinion from the Workers' Compensation Appeal Board filed this date in the above-captioned
case. An appeal to the Commonwealth Court of-Pennsylvania may be taken by any party aggrieved by the Board's
decision, provided such appeal is taken within (30) days after the mailing date of the :Board's decision. The Board has
nothing to do with the filing or processing of further appeals to the Court. Further appeals may be filed in person or by mail
(accompanied by U.S. Postal Services form 3817) with the :Prothonotary of the Commonwealth Court of Pennsylvania,
Suite 2100, 601 Commonwealth Avenue, PO Box 69185, Harrisburg, PA 17106-9185.
Attachment
Claimant Claimant Counsel(s)
DAKTARI GARCIA KARL J. JANUZZI, ESQ.
513 SLACEMAN DRIVE 2225 MILLENNIUM WAY
NEW CUMBERLAND, PA 17070 ENOLA, PA 17025
t3efendant(s)
JEFF TRIMMER TREE SERVICE
522 MOORES MOUNTAIN ROAD
MECHANICSBURG, PA 17055
Insurance Carrier(s)
Defendant Counsel(s)
WADE D. MANLEY, ESQ.
P.O. BOX 109
LEMOYNE, PA 17043
UEGF ACS CLAIMS SERVICE
P.O. BOX 1774 P.O. BOX 257
HARRISBURG, PA 17105 MECHANICSBURG, PA 17055
Commonwealth
ERICH M. DIEHL, ESQ.
BWC-LEGAL DIVISION
RM 327, 1171 S CAMERON ST
HARRISBURG, PA 17104
WORKERS' COMPENSATION APPEAL BOARD
CAPITOL ASSOCIATES BUILDING
901 N. 7th STREET, 3RD FLOOR SOUTH
HARRISBURG, PA 17102-1412
(717) 783-7838 '
DAKTARI GARCIA V. JEFF TRIMMER TREE SERVICE Case Number: A11-1821
Opinion Date: 09/04/2012
Claimant Claimant Counsel(s) Filed By: Commonwealth/Defendant
DAKTARI GARCIA KARL J. JANUZZI, ESQ.
513 SLACEMAN DRIVE .2225 MILLENNIUM WAY
NEW CUMBERLAND, PA 17070 ENOLA, PA 17025 From Order of. JUDGE DAVID P. WEYL
REVERSED
OPINION
Defendant s) Insurance Carrier(s) Defendant Counsel(s)
JEFF TRIMMER TREE SERVICE WADE D. MANLEY, ESQ.
522 MOORES MOUNTAIN ROAD P.O. BOX 109
MECHANICSBURG, PA 17055 LEMOYNE, PA 17043
UEGF ACS CLAIMS SERVICE
P.O. BOX 1774 P.O.. BOX 257
HARRISBURG, PA 17105 MECHANICSBURG, PA 17055
Commonwealth
ERICH M. DIEHL, ESQ.
BWC-LEGAL DIVISION
RM 327, 1171 S CAMERON ST
HARRISBURG, PA 17104
A11-1821 & 1822 Page 2
OPINION
McINTYRE, COMMISSIONER:
Jeff Trimmer Tree Service (Defendant) and the Commonwealth of Pennsylvania
appeal from the Decision and Order of the Workers' Compensation Judge (Judge)
granting a Claim Petition for Workers' Compensation Benefits (Claim Petition) and a
Claim Petition for Benefits from the Uninsured Employer Guaranty Fund and Uninsured
Employer (UEGF Claim Petition) fled by Daktari Garcia (Claimant). We :reverse.
On June 24, 2010, Claimant filed a Claim Petition alleging that on June 8, 2010
he sustained a work-related injury in the nature of a dislocated left shoulder. On August
27, 2010, Claimant filed a UEGF Claim Petition. Defendant and UEGF filed Answers
denying the material averments of the petitions.
The :petitions were consolidated and the litigation was bifurcated by agreement.
By an interlocutory decision and order circulated on March 9, 2011, the Judge
concluded that there was an employer-employee relationship between Claimant and
Defendant.
At the close of the evidence, the Judge found that Claimant was an employee of
Defendant with an average weekly wage of $480,00. The Judge found that Claimant
was totally disabled from June 8, 2010 through January 11, 2011, and partially disabled
thereafter. Accordingly, he granted both petitions. Defendant and UEGF appeal.
Our scope of review is limited to determining whether there is substantial,
competent evidence to support necessary findings of. fact made by the workers'
compensation judge and whether the workers' compensation judge committed an error
of law. Bethenerav Mines v WCAB (Skirpan), 612 A.2d 434 (Pa. 1992). We are bound
A11-1821 & 1822 Page 3
by the findings of the workers' compensation judge unless there is no competent
evidence of record to support those findings.' Id.
The Board functions as an appellate body and its role is not to reweigh evidence
or review the credibility of witnesses, but only to determine whether, upon consideration
of the evidence as a whole, the judge's findings have sufficient support in the record.
Lehigh County Vo-Tech School v WCAB (Wolfe), 652 A.2d 797 (Pa. 1995).
Defendant and UEGF argue that Claimant is not eligible for workers'
compensation benefits because his employment was casual. We agree.
It is the claimant's burden to establish all elements of his claim. Inglis House v.
WCAB (Reedy), 535 Pa. 135, ,634 A.2d 592 (1993). The claimant must show that he
was disabled by an injury sustained in the course and scope of employment. Innovative
Spaces v. WCAB (DeAngelis),, 646 A.2d 51 (Pa. Cmwlth. 1994), appeal denied, 663
A.2d 696 (Pa. 1995). Accordingly, he must prove an employer-employee relationship.
Universal Am-Can Ltd v WCAB (Minteer), 762 A.2d 328 (Pa. 2000). Whether an
employment relationship exists is a question of law, fully reviewable by the Board, which
must be based upon facts of record. Martin Trucking Co. v. WCAB, 373 A.2d 1168 (Pa.
Cmwlth. 1977).
Section 104 of the Workers' Compensation Ace (Act) provides in pertinent part:
The term "EMPLOYE," as used in this act is declared to be synonymous
with servant, and includes-
'In performing a substantial evidence analysis, the evidence, and every reasonable inference deducible
from the evidence, must be viewed in the light most favorable to the prevailing party. WaWa v. WCAB
Seltzer 951 A.2d 405 (Pa. Cmwlth. 2008). It is irrelevant whether the record contains evidence to
support findings other than those made by the workers' compensation judge; the critical inquiry is whether
there is evidence to support the findings actually made. Hoffmaster v. WCAB (Senco Products. Inc.), 721
A.2d 1152 (Pa. Cmwlth. 1998).
2 Act of June 2, 1915, P.L. 736, as amended. 77 P.S. §§ 1-1041.4; 2501-2708.
A11-1821 & 1822 Page 4
All natural persons who perform services for another for a valuable
consideration, exclusive of persons whose employment is casual in
character and not in the regular course of the business of the employer ....
77 P.S. §'22. If the claimant establishes an employment relationship, the defendant has
the burden to establish that the employment is both casual and not in the defendant's
regular course of business. Gill v. WCAB, 425 A.2d 1206 (Pa. Cmwlth. 1981).
Employment is casual where it is occasional, 'irregular or incidental, as opposed
to regular and continuous. Brookhaven Baptist Church v WCAB (Halvorson), 912 A.2d
770 (Pa. 2006). Employment is not casual if the need for the work recurs with a fair
degree of frequency and regularity, and there is an understanding that the employee is
to perform such work as the necessity arises. Even if there is only a single or special
job involved, the employment is not conclusively casual. If the work is a planned project
and the employment is of a fairly long duration, the employment is not casual.
Cochrane v. William Penn Hotel, 16 A.2d 43 (Pa. 1940). Employment is casual if it
"comes about by chance, fortuitously, and for no fixed duration of time." Blake v.
Wilson, 112 A. 126, 129 (Pa. 1920).
The phrase "the regular course of the business of the employer" refers to the
normal operations which regularly constitute the business in question. Callihan v.
Montgomery, 115 A. 889 (Pa. 1922). Whether the employment is casual and not in the
regular course of the employer's business is also a question of law. Brookhaven Baptist
Church.
Claimant testified that he began working for Jay Trimmer Tree Service around
2003. He met Jeff Trimmer when they both worked for Jay Trimmer. (N.T. 12/20/10 at
p. 11). Claimant worked as a laborer, doing anything except cutting the big trees down.
A11-1821 & 1822 Page 5
Id. at p. 18). He testified that Jay Trimmer didn't have work for him, and Jeff Trimmer
offered him work so he started working for Jeff Trimmer. (ld. at. p. 34). Claimant's first
day of work for Jeff Trimmer was June 3, 2010. (ld. at p. 31). He stated that at the end
of each workday, Jeff Trimmer asked him if he was coming in the next morning and
gave him a starting time. (Id. at p. 40). Claimant further testified that Jeff Trimmer
didn't really tell him how long he would have work for him. He assumed that he would
be working as long as Jeff Trimmer had work available. (Id. at pp. 46-47).
On the date of injury, Claimant started the day at Jeff Trimmer's house. The job
was finished around 12:30 or 1:00 p.m. Claimant returned to Jeff Trimmer's house and
started working on a shed on Jeff Trimmer's property. (Id. at pp. 19-20). He stated that
Jeff asked him to help Jeffs son, John, put shingles on the shed roof. (Id. at p. 20).
Claimant was paid $12.00 an hour to work on the roof. (Id. at p. 59). He testified that
they had just started to put the shingles_on when his right foot slipped. Claimant
grabbed with his left arm to keep from falling and his shoulder popped out. (Id. at p.
21). John Trimmer took him home and he went to the hospital from there. (ld. at pp.
22-23).
Jeff Trimmer testified that he was self-employed as Jeff Trimmer Tree Service,
which was separate and apart from his father's business, Jay Trimmer Tree Service.
(N.T. 12/20/10 at pp. 64-65). The business was a sole proprietorship. (Id. at p. 92). He
did shrubbery work and tree trimming and sometimes cleaned gutters. (Id. at p. 78).
Jeff Trimmer stated that he usually had one employee at a time, usually his sons or his
brother-in-law. Id. at pp. 65-66). He further testified that Claimant worked for him on
June 3, 4, 6, and 8, 2010. (Id. at p. 68). He explained that his son, John, got a
A11-1821 & 1822 Page 6
"Mohawk" haircut and he would not allow John to 0 out on jobs looking like that, so he
called Claimant and asked Claimant to work with him a couple days. At that time he
had two shrubbery jobs to do. Id. at p. 69). Jeff Trimmer stated that he only needed
Claimant until John's hair grew back, and that he didn't give Claimant any indication
how long Claimant would be working because he didn't know how long the jobs were
going to last. (Id. at pp. 75, 88). He did not expect to keep Claimant on after those jobs
were completed. (Id. at p. 88).
The job on June 8 took about 5 hours. (N.T. 12/20/10 at p. 76). Mr. Trimmer
stated that he asked Claimant if he wanted to make some extra money by helping John
work on the shed for the same pay rate as he was getting on the job. (Id. at p. 77). He
further stated that Jeff Trimmer Tree Service did not do any roofing work. (Id. at p. 78).
The shed belonged to John and was not being built for profit. (Id. at p. 90).
John Trimmer testified that he was employed by his father in the spring and
summer of 2010. (N.T. 12/20/10 at p. 93). He stated that he worked for his father a
couple times week, when needed, and that he had worked with Claimant for Jay
Trimmer. (Id. at p. 94). John Trimmer further testified that around the first or second of
June 2010, his sister gave him a "Mohawk" haircut. His father, Jeff Trimmer, didn't think
he was presentable for customers so Jeff Trimmer asked Claimant to work for him. (Id.
at pp. 96-07). John Trimmer testified that he was building the shed for himself, to store
a dirt bike, not for Jeff Trimmer Tree Service. (Id. at p. 95). He stated that he had
worked with his father since he could walk, and that Jeff Trimmer Tree Service had not,
to his knowledge, done any roofing work during that time. (Id. at pp. 99-100).
A11-1821 & 1822 Page 7
The Judge found Claimant's testimony to be credible. He found Jeff Trimmer's
testimony to be credible, with the exception of his testimony regarding his expectation to
employ Claimant only for two jobs. He found John Trimmer's testimony to be credible-to
the extent that it supported an employer/employee relationship between Claimant and
Jeff Trimmer Tree Service. The Judge has complete authority over questions of
credibility, . conflicting medical evidence and evidentiary weight. Sherrod v. WCAB
f Thorouahgood Inc.), 666 A.2d 383 (Pa. Cmwlth. 1995). The Judge is free to accept or
reject, in whole or in part, the testimony of any witness. Lombardo v. WCAB (Topes
Company Inc.), 698 A.2d 1378 (Pa. Cmwlth. 1997).
Upon review, we cannot agree that Claimant was an employee of Jeff Trimmer
Tree Service at the time of his injury. Claimant's work for Jeff Trimmer Tree Service
had already concluded for the day when he was offered and accepted the opportunity to
earn extra money helping John Trimmer with the shed roof. The shed was a personal
project of John Trimmer, not connected to Jeff Trimmer Tree Service. Therefore,
Claimant was hired by Jeff Trimmer, as an individual, to help John Trimmer with a
personal project. That employment was incidental, fortuitous, for no fixed period of time
and outside Jeff Trimmer's regular course of business and was, accordingly, casual.
Brookhaven Baptist Church; Blake.
Casual employment is outside the scope of the Act. 77 P.S. § 22.
Consequently, we reverse the grant of both petitions.3 We enter the following:
3 UEGF has additionally appealed from the Judge's finding of a $480.00 average weekly wage, argued
that 'the Judge erred by failing to determine Claimant's partial disability rate and failing to suspend
indemnity-benefits upon Claimant's resignation from his first post-injury job, and requested that the
caption of this action be amended to identify Defendant as "Jeff Trimmer d/b/a Jeff Trimmer Tree
Service." Our reversal of the grant of the petitions renders these issues moot.
A11-1821 & 1822 Page 8
ORDER
The Decision and Order of the Workers' Compensation Judge is hereby
REVERSED.
BY THE BOARD:
CONCURRED IN BY:
SAP 4- 4 Iml
COMMISSIONER
COMMISSIONER
?'LexisNexis•
77 P.S. § 932
Pa.C-S. documents are current through 2012 Regular Session Act 147, Enacted October 8,
2012PS. documents are current through 2012 Regular Session Acts 60, 62 to 83, 89, 90, 92, 96,
100, 1-01, 105 to 107, 109 to 111, 115, 117 to 121, 131, 134, 135, 137 and 140 to .142 August
16, 2012 Annotation Service
Pennsylvania Statutes Annotated by LexisNexis > PENNSYLVANIA STATUTES > TITLE
77. > CHAPTER 6. > JUDGMENT ON AWARD OR ORDER OF BOARD > DG-
MINT ON COMPENSATION AGREEMENT
§ 932. Disapproval of agreement or petition; striking of temporary -iudement
If the agreement be disapproved, or, after hearing, compensation shall be disallowed, the
employer may file, with the prothonotary of any county in which the petition or agreement is on
record as a judgment, a certified copy of the disapproval of the agreement or disallowance of
compensation, and it shall be the duty of such prothonotary to strike off the judgment.
Act 1915-338, P.L. 736, § 428, approved June 2, 1915, eff. immediately; Act 1919-277, P.L.
642, § 6, approved June 26, 1919, eff. immediately; Act 1939-281, P.L. 520, § 1, approved June
21, 1939, eff. in 10 days; Act 1945-287, P.L. 671, § 1, approved May 18, 1945, eff. July 1,
1945; Act 1972-61 (S.B. 1048), P.L. 159, § 23, approved Mar. 29, 1972, eff. May 1, 1972.
PENNSYLVANIA STATUTES, ANNOTATED BY LEMSNFMSQI
WADE MANLEY
�t
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
C-)
COMMONWEALTH OF PENNSYLVANIA, c y
DEPARTMENT OF LABOR AND INDUSTRY,
UNINSURED EMPLOYERS GUARANTY FUND
Petitioner NO.: 2013-00376 p6
V. =C1
tr
JEFF TRIMMER d/b/a Civil Action - Law `''
JEFF TRIMMER TREE SERVICE
Respondent
PRAECIPE FOR DISPOSITION OF PETITIONER'S PETITION TO REVIEW
THE ACTION OF THE CUMBERLAND COUNTY PROTHONOTARY
TO THE HONORABLE JUDGES OF THE CUMBERLAND COUNTY COURT
OF COMMON PLEAS:
AND NOW, comes the Petitioner, the Commonwealth of Pennsylvania,
Department of Labor and Industry, Uninsured Employers Guaranty Fund (UEGF) by
Joseph J. Swartz, Assistant Counsel, and files this Praecipe for Disposition of Petitioner's
Petition to Review the Action of the Cumberland County Prothonotary, and in support
thereof alleges the following:
1
1. On or about February 13, 2013, Petitioner filed with this Court a Petition to
Review the Action of the Cumberland County Prothonotary in Striking
Petitioner's Judgment against Respondent, Jeff Trimmer d/b/a Jeff Trimmer
Tree Service.
2. Concurrently, similar proceedings were underway in the York County Court of
Common Pleas, wherein the judgment at issue was originally entered.
3. On or about, February 21, 2013, this Honorable Court issued an Order
Preserving Petitioner's Right to Appeal the Action of the Cumberland County
Prothonotary and stayed all further proceedings in this matter until the
associated litigation in York County was resolved.
4. On or about May 9, 2013, The Honorable Andrea Marceca Strong of the York
County Court of Common Pleas issued an order vacating the York County
Prothonotary's purported action Striking Petitioner's Judgment against
Respondent, and affirmed the October 18, 2012, judgment entered in favor of
Petitioner. A copy of said decision is attached hereto as Exhibit A.
Accordingly, Petitioner respectfully requests that this Honorable Court now issue
a decision and order on the merits of its Petition.
2
Respectfully submitted,
ale-,e-
a
osep J. Swa ssis nt Co
Commonwealth of e sylva,i
Department of Labor & Industry
Bureau of Workers' Compensation
1171 South Cameron Street
Harrisburg, PA 17104-2501
(717) 783-4467
Attorney.ID Number: 309233
Dated: May 23, 2013
3
Exhibit A
f",BOO 1 DUSTF Y
2013 1'iAT 15 P 12: 13
IN THE COURT OF COMMON K69141%RK COUNTY, PENNSYLVANIA
COMMONWEALTH OF
PENNSYLVANIA, DEPT. OF
LABOR& INDUSTRY, UNINSURED
EMPLOYERS GUARANTY FUND,
Plaintiff No. 2012-SU-004422-40
V. �..,
CIVIL ACTION- LAW ;
JEFF TRIMMER DB/A
JEFF TRIMMER TREE SERVICE,
Defendant
APPEARANCES: Joseph J. Swartz, Esquire for the P.6intiff
Wade D. Manley, Esquire for-the Nfendant
James Young, Esquire for the Defendant
ORDER
t
AND NOW,this day of May, 2013, upon review of the record before it, this
Court vacates the Prothonotary striking the judgment on October 31, 2012 as the Prothonotary
erred in striking said judgment. This Court affirms the Judgment entered October 18, 2012 in
Ifavor of Plaintiff and docketed to 2012-NO-006237-34.
i
The Prothonotary is directed to serve copies of this Order upon counsel for the parties,
or the parties themselves, if unrepresented, as required by law.
So ORDERED.
�B AZTH� RTiR ECA STRONG,JU E
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
COMMONWEALTH OF PENNSYLVANIA,
DEPARTMENT OF LABOR AND INDUSTRY,
UNINSURED EMPLOYERS GUARANTY FUND
Petitioner NO.: 2013-00376
V.
JEFF TRIMMER d/b/a Civil Action - Law
JEFF TRIMMER TREE SERVICE
Respondent
CERTIFICATE OF SERVICE
I, Joseph J. Swartz, Esquire, do hereby certify that this Praecipe for Disposition of
Petitioner's Petition to Review the Action of the Cumberland County Prothonotary was
served this 23rd day of May, 2013, upon the following by mailing a true and correct copy
of the same in the United States Postal Service, postage prepaid, addressed to the
following:
Re: Commonwealth of Pennsylvania, Uninsured
Employers Guaranty Fund v. Jeff Trimmer
d/b/a Jeff Trimmer Tree Service
Civil Action—Law—Lien
Docket No.: 2013-00376
Counsel for Respondent—Jeff Trimmer d/b/a Jeff Trimmer Tree Service
James Young, Esq.
James, Smith, Dietterick, and Connelly, LLP
P.O. Box 650
Hershey, PA 17033
i
f
foseph J. Swa ssistan Counse
Commonwealth sylvani
Department of Labor & Industry
Bureau of Workers' Compensation
1171 South Cameron Street
Harrisburg, PA 17104-2501
(717) 783-4467
Attorney ID Number: 309233 ,
Dated: May 23, 2013