PIO TIMONES, APPELLANT,
v.
EXCEL INDUSTRIES OF FLORIDA, A CORPORATION, APPELLEE

Fla. 1st DCA | 1994-02-01
No. 92-3480
ERVIN, J., concurs., ALLEN, J., specially concurs with written opinion.
631 So. 2d 331 Florida District Court of Appeal, First District (1994) Positive Treatment
Cited by 12 cases

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Synopsis

Employee Timones appealed a summary judgment dismissing his intentional tort claim against his employer Excel Industries, seeking to circumvent workers' compensation immunity. The court affirmed, holding that Timones' allegations of unsafe machinery and prior injuries failed to demonstrate the virtual certainty of harm required to overcome statutory employer immunity.


Holding

The court held that Timones' complaint failed to allege ultimate facts demonstrating an intentional tort sufficient to avoid workers' compensation immunity. Although Timones alleged facts suggesting unsafe conditions, he did not allege that Excel deliberately intended to injure him, nor did his allegations demonstrate a virtual certainty of injury—mere probability of injury or requiring employees to operate unsafe machinery is insufficient to overcome statutory immunity.


Headnotes

[1] An employee seeking to avoid the exclusivity provision of the Workers' Compensation Act must allege ultimate facts demonstrating an employer's deliberate intent to injure…

[2] A strong probability that an employer's acts will result in injury is insufficient to overcome the immunity afforded by the Workers' Compensation Act.

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Key Quotes

“To state a cause of action for intentional tort sufficient to avoid section 440.11, immunizing employers from tort liability for employee injuries, the employee must allege ultimate facts demonstrating that the employer either exhibited a deliberate intent to injure or engaged in conduct which was substantially certain to result in injury or death.”

Establishes the legal standard for overcoming workers' compensation immunity through an intentional tort claim.

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Facts & Procedural History

Timones was injured when his chair fell backward and his hand was placed into a buffing machine at work. The emergency shut-off switch was positioned …

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Opinion of the Court
SMITH, Judge.

SMITH, Judge.

Timones appeals a final summary judgment granted his employer, Excel Industries of Florida, in his personal injury action for damages suffered as a result of a work-related accident. Timones received workers’ compensation benefits due to the accident. We agree that Timones’ complaint fails to allege ultimate facts demonstrating an intentional tort which falls outside the exclusivity provision of the Workers’ Compensation Act, section 440.11(1), Florida Statutes (Supp.1988), and therefore affirm.

Timones’ complaint alleges that he was injured when his chair fell backwards and he accidently placed his hand into a buffing machine. Because of the placement of the emergency switch, he was unable to reach the cut-off switch and suffered severe injury to his hand before another employee hit the emergency switch freeing his hand.

Timones’ complaint further alleges that Excel knowingly required its employees to use antiquated machinery which had insufficient safety features, and that Excel had received, but disregarded, recommendations from safety consultants about the need to take appropriate safety measures. According to Timones’ complaint, at least 48 employees have been injured as a result of operation of this unsafe machinery, and that it was “substantially certain” that employees such as Timones would be injured.

To state a cause of action for intentional tort sufficient to avoid section 440.11, immunizing employers from tort liability for employee injuries, the employee must allege ultimate facts demonstrating that the employer either exhibited a deliberate intent to injure or engaged in conduct which was substantially certain to result in injury or death. Fisher v. Shenandoah Gen. Constr. Co., 498 So. 2d 882, 883 (Fla.1986). A strong “probability” that an employer’s acts will result in injury is not sufficient to overcome the immunity afforded by the statute. Id. at 884.

Timones’ complaint does not allege that Excel deliberately intended to injure him. Although Timones attempts to allege that Excel’s conduct was substantially certain to result in injury or death, the ultimate facts pled do not demonstrate a virtual certainty of injury or death. Requiring employees to operate unsafe machinery is not sufficient. See Fisher, 498 So. 2d at 884; and Reed Tool Co. v. Copelin, 689 S.W. 2d 404 (Tex.1985); see also Lawton v. Alpine Engineered Products, Inc., 498 So. 2d 879 (Fla.1986).

Timones relies upon Connelly v. Arrow Air, Inc., 568 So. 2d 448 (Fla. 3d DCA 1990), rev. denied, 581 So. 2d 1307 (Fla.1991) and Cunningham v. Anchor Hocking Corp., 558 So. 2d 93 (Fla. 1st DCA), rev. denied, 574 So. 2d 139 (Fla.1990), but the facts of these cases are clearly distinguishable. In Connelly, the court held it is reasonable to conclude that a passenger aircraft that is routinely overloaded and poorly maintained, with known mechanical deficiencies, is substantially certain to cause serious injury or death to those aboard. Connelly, 568 So. 2d at 450. Moreover, in Connelly it was alleged that the employer deliberately withheld from the employee knowledge of the defect or hazard which posed a great threat of injury or death, thereby eliminating the chance for the employee to exercise an informed judgment whether to perform the assigned tasks; and thus, the employer was considered to have acted in a belief that harm is substantially certain to occur. Id. In Cunningham, employees were required to work in an area exposing them to known toxic substances, and the employer deliberately rerouted toxic substances into the plant where the employees worked. The employer knew these substances were present and did not advise the employees of the risks, but instead, removed warning labels from the products.

Timones’ attempt to fit this case within Connelly and Cunningham by alleging “virtually certain” injury does not save Timones’ otherwise deficient complaint. Folk v. Rite-Aid of Florida, Inc., 611 So. 2d 35, 38 (Fla. 4th DCA 1992) (plaintiffs allegation in its complaint that the harm was “virtually certain” is conclusory, and cannot raise the otherwise insufficient allegations of ultimate fact to a level of an intentional tort).

AFFIRMED.

ERVIN, J., concurs.

ALLEN, J., specially concurs with written opinion.

Concurrence
ALLEN, Judge,

ALLEN, Judge,

specially concurring.

I agree with the majority that the appellant did not allege commission of an intentional tort and that the trial court properly granted summary final judgment. I must respectfully disagree, however, with the indication in the majority opinion that Fisher v. Shenandoah Gen. Constr. Co., 498 So. 2d 882 (Fla.1986), stands for the proposition that section 440.11(1) may be avoided where an employer has committed an intentional tort. It appears to me from my reading of both Fisher and another case decided on the same day, Lawton v. Alpine Engineered Products, Inc., 498 So. 2d 879 (Fla.1986), that the supreme court specifically declined to decide whether section 440.11(1) precludes an action by an employee against an employer for an intentional tort.


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Citator

Cited By

  • Emergency ONE, Inc. v. Keffer, 652 So. 2d 1233 (Fla. 1st DCA 1995)
    …n Fisher v. Shenandoah General Construction Co., 498 So. 2d 882, 883 (Fla.1986). See, e.g., General Motors Acceptance Corp. v. David, 632 So. 2d 123 (Fla. 1st DCA), review dismissed, 639 So. 2d 976 (Fla.1994); Timones v. Excel Industries of Florida, 631 So. 2d 331 (Fla. 1st DCA 1994). That interpretation requires reversal in this case. Appellees have urged that the facts in this case are analogous to the situations involved in Cunningham v. Anchor Hocking Corp., 558 So. 2d 93 (Fla. 1st DCA), review denied, 5…
  • Gen. Motors Acceptance Corp. v. David, 632 So. 2d 123 (Fla. 1st DCA 1994)
    …ether to perform the assigned tasks. We also note that an attempt to fit a case within Connelly or Cunningham by alleging “virtual certainty” of injury or death will not save an otherwise deficient complaint. See Timones v. Excel Indus. of Florida, 631 So. 2d 331 (Fla. 1st DCA 1994) (complaint alleged that employer knowingly required employees to use antiquated machinery which had insufficient safety features, disregarded recommendations from safety consultants about the need to take appropriate safety measu…
  • Clark v. Gumby's Pizza Sys., Inc., 674 So. 2d 902 (Fla. 1st DCA 1996)
    …ed in conduct which was substantially certain to result in injury or death. A strong “probability” that an employer’s acts will result in injury is not sufficient to overcome the immunity afforded by the statute. Timones v. Excel Indus. of Florida, 631 So. 2d 331, 332 (Fla. 1st DCA 1994) (citations omitted). In Fisher the supreme court quoted from Prosser and Keeton on Torts on the “substantial certainty” standard as follows: [T]he mere knowledge and appreciation of risk — something short of substantial cer…

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