CourtListener 4779566•Noel, Darlene v. EAN Holdings, LLC
Noel, Darlene v. EAN Holdings, LLC
CourtListener 4779566Tennworkcompapp13.09.2017
Gesamter Gesetzestext
7(11(66((%85($82):25.(56¶&203(16$7,21
:25.(56¶&203(16$7,21$33($/6%2$5'
+($5'$8*867$70(03+,6
'DUOHQH1RHO 'RFNHW1R
Y
6WDWH)LOH1R
($1+ROGLQJV//&HWDO
$SSHDOIURPWKH&RXUWRI:RUNHUV¶
&RPSHQVDWLRQ&ODLPV
$OOHQ3KLOOLSV-XGJH
$IILUPHGDQG5HPDQGHG±)LOHG6HSWHPEHU
,QWKLVVHFRQGLQWHUORFXWRU\DSSHDOLQWKLVFDVHWKHHPSOR\HUDVVHUWVWKHWULDOFRXUWHUUHG
LQ GHQ\LQJ LWV PRWLRQ WR WHUPLQDWH DXWKRUL]HG PHGLFDO WUHDWPHQW (PSOR\HU IXUWKHU
DUJXHVWKDWLWVPRWLRQVXSSRUWHGE\PHGLFDOUHFRUGVIURPWZRDXWKRUL]HGSK\VLFLDQVDQG
D FRPSOHWHG TXHVWLRQQDLUH IURPRQHRI WKHSK\VLFLDQV ZDV XQRSSRVHG DQGVKRXOGKDYH
EHHQJUDQWHGDVDPDWWHURIFRXUVH8SRQFDUHIXOFRQVLGHUDWLRQRIWKHUHFRUGZHDIILUP
WKH WULDO FRXUW¶V GHFLVLRQ WKRXJK IRU GLIIHUHQW UHDVRQV WKDQ WKRVH HVSRXVHG E\ WKH WULDO
FRXUWDQGUHPDQGWKHFDVHIRUDQ\IXUWKHUSURFHHGLQJVWKDWPD\EHQHFHVVDU\
-XGJH7LPRWK\:&RQQHUGHOLYHUHGWKHRSLQLRQRIWKH$SSHDOV%RDUGLQZKLFK3UHVLGLQJ
-XGJH0DUVKDOO/'DYLGVRQ,,,DQG-XGJH'DYLG)+HQVOH\MRLQHG
$OH[ % 0RUULVRQ DQG &KDUOHV ( 3LHUFH .QR[YLOOH 7HQQHVVHH IRU WKH HPSOR\HU
DSSHOODQW($1+ROGLQJV//&
&KULVWRSKHU7D\ORU0HPSKLV7HQQHVVHHIRUWKHHPSOR\HHDSSHOOHH'DUOHQH1RHO
)DFWXDODQG3URFHGXUDO%DFNJURXQG
7KLV LQWHUORFXWRU\ DSSHDO DULVHV IURP WZR DOOHJHG DFFLGHQWV UHSRUWHG E\ 'DUOHQH
1RHO ³(PSOR\HH´ ZKLOH VKH ZRUNHG IRU ($1 +ROGLQJV //& ³(PSOR\HU´ DW DQ
DLUSRUW UHQWDO FDU IDFLOLW\ ,Q WKH ILUVW DOOHJHG LQFLGHQW ZKLFK RFFXUUHG RQ -DQXDU\
(PSOR\HH UHSRUWHG VKH ZDV VWUXFN LQ WKH XSSHU EDFN E\ D GRRU WKDW KDG EHHQ
RSHQHGIRUFHIXOO\E\DFRZRUNHU,QWKHVHFRQGDOOHJHGLQFLGHQW(PSOR\HHUHSRUWHGWKDW
RQ-DQXDU\VKHZDVDSSURDFKLQJDQDXWRPDWLFGRRUWKDWIDLOHGWRRSHQSURSHUO\
UHVXOWLQJ LQ KHU VWULNLQJ KHU KHDG RQ WKH GRRU 3UHYLRXVO\ WKH WULDO FRXUW KDG RUGHUHG
(PSOR\HUWRSURYLGH(PSOR\HHSDQHOVRISK\VLFLDQVIRUWKHVHDOOHJHGLQFLGHQWVDQGZH
DIILUPHGWKRVHRUGHUV
$IWHUHYDOXDWLRQVE\WZRSK\VLFLDQV(PSOR\HHVHOHFWHGIURPWKHSDQHOV(PSOR\HU
ILOHG D PRWLRQ WR WHUPLQDWH DXWKRUL]HG PHGLFDO WUHDWPHQW DUJXLQJ WKDW HDFK RI WKH
DXWKRUL]HGSK\VLFLDQVKDG H[SUHVVHG DQRSLQLRQ WKDW (PSOR\HHGLGQRW UHDVRQDEO\QHHG
PHGLFDO WUHDWPHQW DV D UHVXOW RI WKH DOOHJHG ZRUN DFFLGHQWV (PSOR\HU DWWDFKHG WR LWV
PRWLRQ VLJQHG PHGLFDO UHFRUGV IURP HDFK SK\VLFLDQ (PSOR\HH GLG QRW UHVSRQG WR WKH
PRWLRQ REMHFW WR WKH WULDO FRXUW¶V FRQVLGHUDWLRQ RI WKH VLJQHG PHGLFDO UHFRUGV RU RIIHU
DQ\FRXQWHUYDLOLQJPHGLFDOHYLGHQFH&RQVHTXHQWO\WKHWULDOFRXUWFRQVLGHUHGWKHPRWLRQ
XQRSSRVHG
)ROORZLQJDUHYLHZRIWKHUHFRUGZLWKRXWDQHYLGHQWLDU\KHDULQJsee7HQQ&RGH
$QQ G WKH WULDO FRXUW GHQLHG (PSOR\HU¶V PRWLRQ FRQFOXGLQJ LW ZDV
³LQDSSURSULDWHWRDGGUHVVWKHPHULWVRIWKHWUHDWLQJGRFWRUV¶RSLQLRQVLQDPRWLRQKHDULQJ
DQG SRVVLEO\ µPRGLI\¶ LWV LQWHUORFXWRU\ RUGHU´ 7KH WULDO FRXUW IXUWKHU UHDVRQHG WKDW
³GLVFRYHU\LVLQFRPSOHWHDQGWKHSDUWLHVKDYH\HWWRXQGHUWDNHPHGLFDOSURRI>ERWKRI@
ZKLFKDUHUHTXLUHGIRUWKH&RXUWWRDGMXGLFDWHWKHFODLPRQLWVPHULWV´)LQDOO\WKHWULDO
FRXUWQRWHGWKDW³>W@RSURFHHGYLDDPRWLRQZRXOGJUDIWXSRQWKHUXOHVRIWKLV&RXUWZKDW
DPRXQWV WR D VXPPDU\ MXGJPHQW SURFHHGLQJ RQ D FODLP GHHPHG FRPSHQVDEOH DW DQ
H[SHGLWHG KHDULQJ ZKHQ RQO\ GHQLHG FODLPV DUH DPHQDEOH WR VXFKPRWLRQV´ (PSOR\HU
KDVDSSHDOHG
6WDQGDUGRI5HYLHZ
7KH VWDQGDUG ZH DSSO\ LQ UHYLHZLQJ D WULDO FRXUW¶V GHFLVLRQ SUHVXPHV WKDW WKH
FRXUW¶VIDFWXDOILQGLQJVDUHFRUUHFWXQOHVVWKHSUHSRQGHUDQFHRIWKHHYLGHQFHLVRWKHUZLVH
See 7HQQ &RGH $QQ F ³7KHUH VKDOO EH D SUHVXPSWLRQ WKDW WKH
ILQGLQJV DQG FRQFOXVLRQV RI WKH ZRUNHUV¶ FRPSHQVDWLRQ MXGJH DUH FRUUHFW XQOHVV WKH
SUHSRQGHUDQFHRIWKHHYLGHQFHLVRWKHUZLVH´ +RZHYHUZHUHYLHZTXHVWLRQVRIODZde
novo ZLWK QR SUHVXPSWLRQ RI FRUUHFWQHVV See Am. Mining Ins. Co. v. Campbell 1R
06&5:&7HQQ/(;,6DW 7HQQ:RUNHUV¶&RPS3DQHO
'HF ³$WULDOFRXUW¶VFRQFOXVLRQVRIODZDUHUHYLHZHGde novoXSRQWKHUHFRUG
ZLWK QR SUHVXPSWLRQ RI FRUUHFWQHVV´ 0RUHRYHU WKH LQWHUSUHWDWLRQ DQG DSSOLFDWLRQ RI
VWDWXWHV DQG UHJXODWLRQV FRQFHUQV LVVXHV RI ODZ ZKLFK ZH UHYLHZ de novo ZLWK QR
SUHVXPSWLRQ RI FRUUHFWQHVV DIIRUGHG WR WKH WULDO FRXUW¶V ILQGLQJV See Seiber v. Reeves
See Noel v. EAN Holdings, LLC1RVDQG71:UN&RPS$SS%G
/(;,6 7HQQ:RUNHUV¶&RPS$SS%G-DQ
Logging 6:G 7HQQ Hadzic v. Averitt Express 1R
71:UN&RPS$SS%G/(;,6DW 7HQQ:RUNHUV¶&RPS$SS%G
0D\
$QDO\VLV
+HDULQJV RI LQWHUORFXWRU\ GLVSXWHV DUH JRYHUQHG E\ 7HQQHVVHH &RGH $QQRWDWHG
VHFWLRQ G ZKLFKVWDWHVDVIROORZV
8SRQPRWLRQof either partyPDGHDWDQ\WLPHDIWHUDGLVSXWHFHUWLILFDWLRQ
QRWLFH KDV EHHQ LVVXHG E\ D ZRUNHUV¶ FRPSHQVDWLRQ PHGLDWRU D ZRUNHUV¶
FRPSHQVDWLRQ MXGJH PD\ DW WKH MXGJH¶V GLVFUHWLRQ KHDU GLVSXWHV RYHU
LVVXHVSURYLGHGLQWKHGLVSXWHFHUWLILFDWLRQQRWLFHFRQFHUQLQJWKHSURYLVLRQ
RIWHPSRUDU\GLVDELOLW\or medical benefitsRQDQH[SHGLWHGEDVLVDQGHQWHU
DQ LQWHUORFXWRU\ RUGHU XSRQ GHWHUPLQLQJ WKDW WKH LQMXUHG HPSOR\HH ZRXOG
likely prevail DWDKHDULQJRQWKHPHULWV
7HQQ&RGH$QQ G HPSKDVLVDGGHG 7KXVLQFRQVLGHULQJDPRWLRQILOHG
E\ HLWKHU SDUW\ VHHNLQJ LQWHUORFXWRU\ UHOLHI SULRU WR WKH RFFXUUHQFH RI D FRPSHQVDWLRQ
KHDULQJ D WULDO FRXUW PXVW GHWHUPLQH ZKHWKHU WKH HPSOR\HH LV OLNHO\ WR SUHYDLO RQ WKDW
LVVXHDWWULDO
)XUWKHUPRUH7HQQ&RPS5 5HJV JRYHUQVWKHPDQQHU
LQZKLFKH[SHGLWHGKHDULQJVDUHFRQGXFWHG3DUDJUDSK GLVFXVVHVWKHILOLQJRIUHTXHVWV
IRU H[SHGLWHG KHDULQJV E\ ³HLWKHU SDUW\´ 3DUDJUDSK E UHTXLUHV D SDUW\ RSSRVLQJ D
PRWLRQWR³VXEPLWDOOGRFXPHQWVGHPRQVWUDWLQJWKHPRYLQJSDUW\LVQRWHQWLWOHGWRWKH
UHTXHVWHG UHOLHI QR ODWHU WKDQ WHQ EXVLQHVV GD\V EHIRUH WKH GDWH RI WKH H[SHGLWHG
KHDULQJ´,QWKHHYHQWWKHFRXUWHOHFWVWRUHVROYHWKHPRWLRQZLWKRXWDKHDULQJ³WKHFOHUN
VKDOODOVRVHQGLQIRUPDWLRQWRWKHSDUWLHVGHWDLOLQJWKHDFWLRQVUHTXLUHGWRSUHVHQWWKHFDVH
WRWKHMXGJHIRUDGHFLVLRQRQWKHUHFRUG´7HQQ&RPS5 5HJV I
,Q DGGLWLRQ SDUDJUDSK SURYLGHV WKDW DW DQ H[SHGLWHG KHDULQJ ³OHWWHUV RU ZULWWHQ
VWDWHPHQWV DGGUHVVLQJ PHGLFDO FDXVDWLRQ WKDW KDYH EHHQ VLJQHG E\ D GRFWRU VKDOO EH
DGPLVVLEOHHYLGHQFH´7HQQ&RPS5 5HJV
,Q DGGLWLRQ SDUDJUDSK RI WKDW UHJXODWLRQ GLVFXVVHV FLUFXPVWDQFHV LQ ZKLFK D
SDUW\PD\HOHFWWRILOHDPRWLRQIRUVXPPDU\MXGJPHQWIROORZLQJDQH[SHGLWHGKHDULQJDW
ZKLFKWKHWULDOFRXUWGHQLHGEHQHILWV³RQWKHJURXQGVRIFRPSHQVDELOLW\´7HQQ&RPS
5 5HJV ³,I WKH GHQLDO RQ WKH JURXQGV RI FRPSHQVDELOLW\ LV
DIILUPHGE\WKHDSSHDOVERDUGRULIQRDSSHDOLVWDNHQWKHHPSOR\HUmayILOHDPRWLRQIRU
VXPPDU\ MXGJPHQW ´ Id. HPSKDVLV DGGHG 7KXV ZKLOH WKLV UXOH GHVFULEHV
SDUWLFXODU FLUFXPVWDQFHV LQ ZKLFK D SDUW\ may choose WR ILOH D PRWLRQ IRU VXPPDU\
MXGJPHQWLWGRHVQRWUHVWULFWWKHILOLQJRIPRWLRQVIRUVXPPDU\MXGJPHQWRUDQ\RWKHU
PRWLRQVDVPD\EHDOORZHGE\5XOHRIWKH7HQQHVVHH5XOHVRI&LYLO3URFHGXUHRUDQ\
RWKHUDSSOLFDEOHVWDWXWHVRUUXOHV
,QLWVRUGHUWKHWULDOFRXUWFRQFOXGHGWKDWLWZDVXQDEOHWRHQWHUWDLQ³ZKDWDPRXQWV
WRDVXPPDU\MXGJPHQWSURFHHGLQJ´EHFDXVHSXUVXDQWWR7HQQ&RPS5 5HJV
VXPPDU\MXGJPHQWPRWLRQVFDQRQO\EHILOHGLQFLUFXPVWDQFHVZKHUHDWULDO
FRXUW KDV SUHYLRXVO\ GHQLHG DQ HPSOR\HH¶V FODLP DW D SULRU H[SHGLWHG KHDULQJ :H
GLVDJUHH ZLWK WKLV UHVWULFWLYH LQWHUSUHWDWLRQ RI WKH UHJXODWLRQ ZKHQ UHDG LQ FRQMXQFWLRQ
ZLWK 5XOH RI WKH 7HQQHVVHH 5XOHV RI &LYLO 3URFHGXUH ,QVWHDG ZH FRQFOXGH WKDW
SDUWLHVZKRFKRRVHWRVHHNUHOLHIIURPWKHFRXUWSULRUWRDWULDOKDYHVHYHUDOFKRLFHV2QH
RSWLRQ LV WR ILOH DQ LQWHUORFXWRU\ PRWLRQ DV GHVFULEHG LQ 7HQQHVVHH &RGH $QQRWDWHG
VHFWLRQ G DQG7HQQ&RPS5 5HJV $QRWKHURSWLRQLV
WR ILOH D PRWLRQ IRU VXPPDU\ MXGJPHQW ³DW DQ\ WLPH DIWHU WKH H[SLUDWLRQ RI WKLUW\
GD\VIURPWKHFRPPHQFHPHQWRIWKHDFWLRQ´7HQQ5&LY30RUHRYHUDVZH
SUHYLRXVO\ VWDWHG D WULDO FRXUW KDV EURDG GLVFUHWLRQ WR FRQWURO WKH SDFH RI OLWLJDWLRQ DQG
VKRXOG ³JLYH HDFK VLGH D UHDVRQDEOH DQG PHDQLQJIXO RSSRUWXQLW\´ WR SUHSDUH LWV FDVH
EHIRUHVHWWLQJDQ\VXFKPRWLRQIRUDKHDULQJHollis v. Komyo Am.1R
71:UN&RPS$SS%G/(;,6DW 7HQQ:RUNHUV¶&RPS$SS%G0DU
8SRQFRQVLGHUDWLRQRIWKHIRUHJRLQJZHFRQFOXGH(PSOR\HU¶VPRWLRQWRWHUPLQDWH
PHGLFDO EHQHILWV IDOOV ZLWKLQ WKH VFRSH RI 7HQQHVVHH &RGH $QQRWDWHG VHFWLRQ
G DQG 7HQQ &RPS 5 5HJV ,W ZDV QRW D PRWLRQ IRU
SDUWLDO VXPPDU\ MXGJPHQW SXUVXDQW WR7HQQ 5&LY3 DV VXJJHVWHG E\ WKH WULDO
FRXUWEXWZDVLQVWHDGDUHTXHVWIRULQWHUORFXWRU\UHOLHIDQGVKRXOGKDYHEHHQHYDOXDWHGLQ
OLJKWRIWKHVWDQGDUGIRUH[SHGLWHGKHDULQJVPDQGDWHGE\VHFWLRQ G
1HYHUWKHOHVV ZH FRQFOXGH WKDW WKH WULDO FRXUW¶V HUURU LQ QRW WUHDWLQJ (PSOR\HU¶V
PRWLRQDVDUHTXHVWIRULQWHUORFXWRU\UHOLHISXUVXDQWWR7HQQHVVHH&RGH$QQRWDWHGVHFWLRQ
G ZDV KDUPOHVV XQGHU WKH FLUFXPVWDQFHV SUHVHQWHG LQ WKLV FDVH DQG WKDW WKH
WULDOFRXUWGLGQRWHUULQGHQ\LQJ(PSOR\HU¶VPRWLRQ)LUVW(PSOR\HU¶VDUJXPHQWWKDWDQ
XQRSSRVHG PRWLRQ PXVW EH JUDQWHG DV D PDWWHU RI FRXUVH LV LQFRUUHFW :H KDYH
SUHYLRXVO\ H[SODLQHG WKDW ³>Q@HLWKHU 5XOH % >RI WKH WULDO FRXUW¶V 3UDFWLFHV DQG
3URFHGXUHV@QRUDQ\RWKHUDSSOLFDEOHUXOHSURKLELWVDWULDOFRXUWIURPGHFLGLQJPRWLRQVRQ
WKHLU PHULWV /LNHZLVH WKH %XUHDX V UHJXODWLRQV GR QRW SURKLELW D WULDO FRXUW IURP
FRQVLGHULQJWKHPHULWVRIDQXQRSSRVHGPRWLRQ´Valladares v. Transco Prods., Inc.1R
DQG 71 :UN &RPS $SS %G /(;,6 DW
7HQQ:RUNHUV¶&RPS$SS%G-XO\ 7KLVLVQRWWRVXJJHVWKRZHYHUWKDWD
WULDO FRXUW FDQQRW FRQVLGHU WKH IDFW WKDW D PRWLRQ LV XQRSSRVHG LQ GHFLGLQJ ZKHWKHU WR
JUDQWRUGHQ\WKHPRWLRQ7KXVDSDUW\DFWVDWLWVSHULOZKHQHOHFWLQJQRWWRUHVSRQGWRD
SDUW\¶VUHTXHVWIRUDWULDOFRXUWWRWDNHVRPHDFWLRQ
6HFRQGWKHPHGLFDOUHFRUGVDQGTXHVWLRQQDLUHUHVSRQVHVSURYLGHGE\(PSOR\HULQ
VXSSRUWRILWVPRWLRQZHUHHTXLYRFDODVWRWKHQHHGIRUDGGLWLRQDOPHGLFDOWUHDWPHQW'U
1DGHO¶V 0DUFK UHSRUW WKH PRVW UHFHQW PHGLFDO UHSRUW FRQWDLQHG LQ WKH UHFRUG
LQGLFDWHG (PSOR\HH ZDV EHQHILWWLQJ IURP SK\VLFDO WKHUDS\ DQG KH UHFRPPHQGHG
DGGLWLRQDOWKHUDS\DWWKDWWLPH+HDOVRFKDQJHG(PSOR\HH¶VPHGLFDWLRQV)XUWKHUPRUH
DOWKRXJK 'U 1DGHO LQGLFDWHG LQ UHVSRQVH WR (PSOR\HU¶V TXHVWLRQQDLUH WKDW (PSOR\HH¶V
FRQGLWLRQZDVQRWOLNHO\WKHUHVXOWRIDZRUNUHODWHGDFFLGHQWKHFODULILHGWKLVUHVSRQVH
E\ZULWLQJ³>V@KHPD\KDYHKDGVRPH>LQFUHDVHLQ@SDLQ>DQG@LQMXU\VXSHULPSRVHGRQD
FKURQLFSUREOHP´7KXV(PSOR\HUGLGQRWHVWDEOLVKDWWKLVLQWHUORFXWRU\VWDJHRIWKHFDVH
WKDWLWZDVOLNHO\WRSUHYDLODWWULDOLQSURYLQJ(PSOR\HHKDVQRQHHGIRUUHDVRQDEOHDQG
QHFHVVDU\IXWXUHPHGLFDOFDUHFDXVDOO\UHODWHGWRWKHZRUNDFFLGHQWV
&RQFOXVLRQ
%DVHGRQWKHIRUHJRLQJZHDIILUPWKHWULDOFRXUW¶VRUGHUDQGUHPDQGWKHFDVHIRU
DQ\IXUWKHUSURFHHGLQJVWKDWPD\EHQHFHVVDU\
7(11(66((%85($82):25.(56¶&203(16$7,21
1
:25.(56¶&203(16$7,21$33($/6%2$5'
'DUOHQH1RHO 'RFNHW1R
Y
6WDWH)LOH1R
($1+ROGLQJV//&HWDO
&(57,),&$7(2)6(59,&(
, KHUHE\ FHUWLI\ WKDW D WUXH DQG FRUUHFW FRS\ RI WKH $SSHDOV %RDUG¶V GHFLVLRQ LQ WKH
UHIHUHQFHGFDVHZDVVHQWWRWKHIROORZLQJUHFLSLHQWVE\WKHIROORZLQJPHWKRGVRIVHUYLFH
RQWKLVWKHWKGD\RI6HSWHPEHU
1DPH &HUWLILHG )LUVW&ODVV 9LD )D[ 9LD (PDLO$GGUHVV
0DLO 0DLO )D[ 1XPEHU (PDLO
&KULVWRSKHU/7D\ORU ; FWD\ORU#WD\ORUWRRQFRP
$OH[%0RUULVRQ ; DEPRUULVRQ#PLMVFRP
$OOHQ3KLOOLSV-XGJH ; 9LD(OHFWURQLF0DLO
.HQQHWK06ZLW]HU ; 9LD(OHFWURQLF0DLO
&KLHI-XGJH
3HQQ\6KUXP&OHUN ; 3HQQ\3DWWHUVRQ6KUXP#WQJRY
&RXUWRI:RUNHUV¶
&RPSHQVDWLRQ&ODLPV
-HDQHWWH%DLUG
-HDQHWWH%DLUG
&OHUN:RUNHUV¶&RPSHQVDWLRQ$SSHDOV%RDUG
)UHQFK/DQGLQJ'U6WH%
1DVKYLOOH71
7HOHSKRQH
(OHFWURQLF0DLO:&$SSHDOV&OHUN#WQJRY
Setzen Sie Ihre Recherche in ChatGPT oder Claude fort
Verbinden Sie Omnilex, um den Rechtskorpus über Ihren KI-Assistenten zu durchsuchen.