Bilbrey, J., dissenting.
Today, a majority of this court reverses decades of precedent regarding the compensability of workplace injuries under Florida workers compensation law. In doing so, the court takes the benefits of the workers compensation system from many workers who would previously have been protected in the event of workplace injuries. But the court also opens many employers and co-employees to tort liability where previously the immunity from liability provided by the Grand Bargain or Great Trade Off of workers compensation applied.
The majority proves today the maxim that bad facts make bad law. At first glance, it may appear incontrovertible that falling over ones own dog in ones own home is not compensable under workers compensation. But distilled to the essential facts Claimant, Tammitha Valcourt-Williams, was injured in a trip and fall during work hours in her workplace (her house) when she fell over personal property (her dog) while attending to her personal comfort. The fact that Valcourt-Williamss home was also her workplace and her kitchen doubled as her workday breakroom should do nothing to alter our consideration of her claim. Prior to today such a workplace injury from a neutral risk not caused by the employees preexisting or idiopathic condition was undoubtedly compensable. But rather than just reverse the Judge of Compensation Claims (JCC) by finding (incorrectly) the dog to be a personal risk, the majority has attempted to change the previously settled law on arising out of so that now arising out of means only injuries that are directly caused by working rather than incident to employment. Given that, except in the bluest of blue-collar jobs, the vast majority of risks present in the workplace are constantly present throughout society, the majority decision today represents a radical shift in the law.
I believe that in denying the Employer/Carriers motion for a summary final order, the JCC was correct to rule for Valcourt-Williams on the compensability issue. Applying established law, the JCC determined that accident was compensable and awarded benefits to Valcourt-Williams. Because the majority reverses, and in doing so goes beyond what the E/C argued in overturning decades of case law and essentially abrogating the long-settled personal comfort doctrine, I respectfully, but strongly, dissent.
I. The Workplace Fall
As the en banc majority notes, the material facts relevant to this appeal are not in dispute. Valcourt-Williams was and at the time of the final hearing remained employed by Sedgwick CMS as a claims adjuster. On April 27, 2016, Valcourt-Williams resided in Sierra Vista, Arizona, and worked from her residence as a remote employee for Sedgwick under a telecommuting agreement. Valcourt-Williamss normal work hours were 4 a.m. to 12:30 p.m., Pacific Time, which matched Sedgwicks workday in its Florida office - 7 a.m. to 3:30 p.m., Eastern Time.
Valcourt-Williams took a mid-morning break from her work at 7 a.m. local time to get a beverage. She went from her second-floor home office downstairs to the kitchen where she retrieved a cup from the cupboard to make instant cappuccino. When she turned around she tripped over her dog and fell. She landed on her right knee and hip and was injured.
II. The Claim for Workers Compensation
Valcourt-Williams timely reported the fall and injury to Sedgwick (the E/C), which then authorized her to receive treatment at an emergency room. Less than two weeks after the fall, however, the E/C denied compensability. Valcourt-Williams retained counsel and filed a petition for benefits. In the response to the petition, the E/C asserted that the [a]ccident and/or injury did not arise out of employment.
The E/C filed a motion for summary final order arguing the material facts were not in dispute and that a dispositive determination could be made as to whether the event was compensable because it was undisputed that Valcourt-Williamss fall was caused by her personally-owned dog. The E/Cs motion alleged that the dog was a risk that Valcourt-Williams imported into the workplace, and these facts failed to establish a compensable work-related accident occurred that arose out of Valcourt-Williamss employment. In response, Valcourt-Williams argued that application of the personal comfort doctrine warranted a finding that the accident was compensable.
Following a hearing on the motion, the JCC agreed that the relevant facts were not in dispute and that Valcourt-Williams sustained a compensable workers compensation accident which arose out of and in the course and scope of her employment. The JCC found that the fall was accidental, that it occurred during Valcourt-Williamss normal working hours, and that it occurred during a refreshment break. The JCC also found that the break was not in violation of any company rule, it was not in violation of any provision found in the telecommuting agreement (having found that the agreement did not limit Valcourt-Williamss ability to have pets in her home), it was a reasonable break necessary to meet Valcourt-Williamss personal comfort needs, and it was conducive to facilitate Valcourt-Williamss employment.
In rejecting the E/Cs argument that the risk was a personal one imported into the workplace by Valcourt-Williams the JCC explained:
It was a neutral risk as permitted under the Sentry Insurance Company [v. Hamlin, 69 So.3d 1065 (Fla. 1st DCA 2011) ] case analysis. I find the Employer imported the risk into the claimants home by authorizing and permitting a remote office to be established with reasonable expectations that comfort and refreshment breaks would be required during her eight hour work day. The Employer by virtue of the Telecommuting agreement imported the work environment into the claimants home and the Claimants home into the work environment. The Employers Telecommuting Agreement did not restrict the area where she could take breaks, where she could use the bathroom or what personal property she could keep in her home, including pets .... [T]he Employer had the right to inspect and obtain photographs of the Claimants work environment and never asked to do either. The Employer created to my mind what is tantamount to a satellite office for the Employer from which the Claimant was working and with it the risk of injury inside the home during normal working hours and conditions as long as the Claimant would be within the course and scope of her employment.
I find that the claimant was required to get up early and work in order to accommodate the employers schedule in Lake Mary, Florida. Therefore she had to get up at 4:00 a.m. Pacific Standard time (an extremely early time for most people) in order to be at work for the employer in Florida at 7:00 a.m. It was reasonably foreseeable that the claimant would have to take comfort or refreshment breaks and the logical place with which she could do so was in her home kitchen and bathrooms. Such personal comfort activities provide a benefit to the employer and are reasonably incidental to the performance of her work activities. Therefore I find the accident indeed flowed from the employment as a natural consequence and that taking a break to get something to drink during normal working hours has a relationship to her work and is a necessary function of her being able to continue to work for 8 hours during the day. Bayfront Med. Ctr. v. Harding , 653 So.2d 1140 (Fla. 1st DCA 1995). I do not find as the E/SA argues that the Claimant imported the risk into the work place. I find the tripping over the dog would be no different than if she had slipped on a liquid substance on the floor, on a lose [sic ] kitchen floor mat, or over her own two feet. I find the accident would be compensable.
In the summary final order, the JCC reserved jurisdiction to determine what injuries, if any, were related to the fall. A final merits hearing then took place. The JCC found that when Valcourt-Williams fell she sustained a traumatic loosening of hardware which had previously been implanted in her right knee - Valcourt-Williams having undergone bilateral knee replacement surgeries in 2009. The JCC directed the E/C to authorize ongoing treatment for Valcourt-Williamss work-related right knee injury as the nature of the injury and the process of recovery may require. The E/C was also directed to pay Valcourt-Williams temporary total disability benefits, along with penalties and interest.
III. JCC Was Correct in Determining a Neutral Risk
I first address the E/Cs argument that the JCC erred in finding that the accident arose out of Valcourt-Williamss employment because the risk of injury created by her dog was entirely personal and had no cognizable relationship to her employment. The en banc majoritys opinion discusses this argument but in its ultimate holding goes well beyond what the E/C argued. Because the relevant facts are undisputed, the issue is a question of law, which is reviewed de novo. See Airey v. Wal-Mart/Sedgwick , 24 So.3d 1264 (Fla. 1st DCA 2009).
Section 440.09(1), Florida Statutes (2016), states in part, The employer must pay compensation or furnish benefits required by this chapter if the employee suffers an accidental compensable injury or death arising out of work performed in the course and the scope of employment. I begin with a recognition that the analysis here should be unaltered by the fact that Valcourt-Williamss workplace was a non-traditional one. The personal comfort doctrine is a long-standing acknowledgement that, during a work day, an employee engaging in personal comfort activities, such as a refreshment break, benefits the employer so long as the activities are incidental to the performance of work activities. As we stated in Harding , a workers attendance to personal comfort during a refreshment break is conducive to the facilitation of the employment. 653 So.2d at 1142 (quoting Holly Hill Fruit Prods., Inc. v. Krider , 473 So.2d 829, 830 (Fla. 1st DCA 1985) ). A worker remains in the course and scope of employment while attending to matters covered by the personal comfort doctrine. Harding , 653 So.2d at 1141-42.
However, to satisfy the arising out of work requirement of section 440.09(1), the personal comfort doctrine applies only when there is a work-related or neutral risk. Southern Bell Tel. & Tel. Co. v. McCook , 355 So.2d 1166 (Fla. 1977) (approving the personal comfort doctrine but holding that injury sustained by claimant attending to personal comfort is not compensable if workplace provided none of the risk and did not otherwise contribute to injury). If there is a work-related or neutral risk, then the injury is one arising out of work.
We have discussed the three categories of risks causing workplace injuries as follows:
[R]isks distinctly associated with the employment, risks personal to the claimant, and neutral risks-that is, risks having no particular employment or personal character. Griffith v. Budget Rent-A-Car Systems, Inc. , 692 So.2d 294, 296 (Fla. 3d DCA 1997) (quoting A. Larson, The Law of Workmens Compensation § 7.00 (1984) ). Harms from risks peculiar to employment are universally compensable. Id. Harm caused by personal risks are universally noncompensable. Id. It is within the third category (neutral risks) that most controversy in modern compensation law occurs. Id.
Hamlin , 69 So.3d at 1069-70. Therefore, compensable personal comfort cases must meet a three-part test, which we stated in Hamlin as follows:
(1) The activity has been a traditional or routine part of the work place experience (incidental to work);
(2) The employees participation in activity of this type has been held to benefit the employer by producing a refreshed employee; and
(3) The injury results from either a work created risk or a neutral risk.
Id. at 1072.
Here, the E/C contends that the injury suffered was a result of a personal risk. Yet, Valcourt-Williamss injury passes all three parts of the Hamlin test. First, her coffee break was an activity that is a routine part of the workplace experience, and the JCC found that she was on a work break as permitted by Sedgwick. Second, Valcourt-Williamss undertaking a break was a benefit to Sedgwick. The JCC found that taking a break to get something to drink during normal working hours has a relationship to her work and is a necessary function of her being able to continue to work for 8 hours during the day. Third, the injury resulted from a neutral risk. The JCC found that tripping over the dog was no different than if she had slipped on a liquid substance on the floor, on a lose [sic ] kitchen floor mat, or over her own two feet. The JCCs finding is consistent with decades of our case law which holds a trip and fall in the workplace to be compensable so long as it was not caused by a claimants idiopathic or preexisting condition. See Ross v. Charlotte Cty. Pub. Sch. , 100 So.3d 781 (Fla. 1st DCA 2012) (fall due to foot caught in linoleum flooring compensable); Walker v. Broadview Assisted Living , 95 So.3d 942 (Fla. 1st DCA 2012) (foot slip while walking the hallway compensable); Caputo v. ABC Fine Wine & Spirits , 93 So.3d 1097 (Fla. 1st DCA 2012) (fall with resulting head injury such that claimant did not know how the accident occurred compensable); Lanham v. Dept. of Envtl. Prot. , 868 So.2d 561 (Fla. 1st DCA 2004) (trip and fall on a sidewalk a quarter of mile from work while taking a walk on a paid break compensable); Citrus Meml. Hosp. v. Cabrera , 388 So.2d 345 (Fla. 1st DCA 1980) (slip and fall in the workplace restroom compensable).
It is essential to the analysis that Valcourt-Williams was no more engaged with her dog when she tripped than she would have been, for instance, with a briefcase, backpack, purse, gym bag, or even her own shoes had she tripped over any of those items instead - all of which are employee-owned property commonly brought into the workplace. The JCC recognized as much when he noted that had Valcourt-Williams been playing with her dog, the injury would not have been compensable. It is foreseeable that an employee will bring or attempt to bring the employees own personal property, not otherwise prohibited by the employer, into the workplace and that the property or the attempt to procure the property may create a neutral risk resulting in a compensable injury. See Harding , 653 So.2d at 1142 (injury from off-premises automobile accident on a break during working hours while attempting to get food or cigarettes compensable); Louis v. Louiss Amoco , 534 So.2d 417 (Fla. 1st DCA 1988) (employees injuries from drinking contaminated soft drink purchased from employer compensable); Krider , 473 So.2d at 830 (injury to claimant struck by automobile while walking across road to purchase cigarettes on break during work hours compensable); Baker v. Orange Cty. Bd. of Cty. Commrs , 399 So.2d 400 (Fla. 1st DCA 1981) (injury from battery operated socks claimant wore to ward off frostbite compensable).
Other states have considered workplace falls over personal property and found them to be compensable under workers compensation. In McBride v. Midwest Estate Buyers, LLC , No. 93A02-1612-EX-2920, 86 N.E.3d 452 (table), 2017 WL 2492774 (Ind. Ct. App. 2017), a jewelry store clerk tripped and fell when the zippers on the inside of her boots hooked together. The court in McBride discussed the same three categories of risks we considered in Hamlin. McBride at *2. In McBride , there was no pre-existing illness or condition involved, thus, the fall was not caused by McBrides personal risk. Id. Rather, the appellate court reasoned, in reversing the compensation boards denial of compensability, that
[a]lthough her choice of clothing and footwear is a personal choice and in this case was not dictated by company policy, an employee of a fine jewelry store would certainly be required to wear some form of footwear. Further, McBride testified she often dressed up and tried to look stylish for her work which involved meeting with customers. Therefore, we think McBrides case falls within the third category, those risks neither distinctly employment related nor distinctly personal in character.
Id. at *3.
In Sandberg v. JC Penney Co. , 243 Or.App. 342, 260 P.3d 495 (2011), claimant was injured while working in her home when she tripped over her dog while going to the garage to retrieve fabric samples for work. The controversy, like our situation here, focused on the requirement that the injury arise out of and occur in the course of employment. The court noted that while working, the claimants home environment became her work environment. 260 P.3d at 500. Quoting Larsons Workers Compensation Law, the court noted that the hazards of home premises encountered in connection with performance of the work are also hazards of the employment. Sandberg , 260 P.3d at 500 (quoting Arthur Larson and Lex K. Larson, 1 Larsons Workers Compensation Law § 16.10 [4], 16-37 (2009) ). The court also noted that although the employer may not have had control over claimants dog, it had control over whether claimant worked away from the studio. Sandberg , 260 P.3d at 500. The court concluded by analogizing that if claimant tripped over a dog and injured herself while meeting with a customer in the customers home, her injury would arise out of her employment, so injuring herself by tripping over the dog while working at home as a requirement of employment also arose out of work. Sandberg , 260 P.3d at 501.
When neutral risks result in workplace injuries, the personal comfort doctrine instructs that those injuries will be found compensable because an employee attending to personal comfort is conducive to the facilitation of the employment. Krider , 473 So.2d at 830-31. Cf. Galaida v. AutoZone, Inc. , 882 So.2d 1111, 1113 (Fla. 1st DCA 2004) (explaining that [b]eing exposed to a firearm, however, is not a foreseeable consequence of an authorized cigarette break, especially when the possession of a firearm is strictly prohibited by the employer. Moreover, Galaidas possession of a firearm, in violation of his employers policy, was not conducive to the employers interests.).
IV. Majority Goes Beyond What E/C Sought
In arguing that we should reverse the JCC, the E/C claimed only that Valcourt-Williamss risk of tripping over her dog was a personal risk under the Hamlin framework. The E/C had previously made the personal risk argument before the JCC. As set forth above, I disagree with the E/Cs argument. But if the court were to adopt the E/Cs contention and hold that the presence of a dog was a personal risk akin to the firearm in Galaida that would not cause a paradigm shift in Florida workers compensation law. I respectfully submit that the en banc majority has gone beyond what the E/C has sought, has upended the long-standing personal comfort doctrine, and has now defined occupational causation in arising out of to mean only directly caused by engaging in the core functions of employment. See § 440.02(36), Fla. Stat.
Barring fundamental error, we can only reverse on what is argued below. Davis v. State , 136 So.3d 1169 (Fla. 2014) ; Williams v. State , 213 So.3d 1123 (Fla. 1st DCA 2017). Further, we cannot reverse on a ground not argued on appeal. See I.R.C. v. State , 968 So.2d 583, 588 (Fla. 2d DCA 2007) (noting that to reverse based on grounds not argued by the appellant would be at odds with the structure of the appellate process which requires that a reviewing court ordinarily reverse only on the basis of the specific arguments presented by the appellant). As the above quotation from the JCCs decision shows, the issue he considered was the nature of the risk under our Hamlin framework. Neither before the JCC nor before our court did the E/C argue that our arising out of jurisprudence was wrongly decided and needed to be discarded en banc and en masse.
Part of the problem with the en banc majoritys reasoning is the majority opinion at times mixes course and scope of employment with arising out of. The majority claims that to hold for Valcourt-Williams, we would have to hold that an employees tripping over her own dog at home on a Friday is attributable to risks of employment while the same employees tripping over the same dog at the same home on a Saturday is not. Majority op. at 1136. Yes, we would, and we should. But this is a course and scope of employment consideration. If injured during a break from work during the workday, under the personal comfort doctrine the employee remains in the course and scope of employment. Lanham , 868 So.2d at 563. This is so regardless of whether the injury occurs on or off the employers premises. Id. If an employee is injured outside of the workday, then barring various exceptions not applicable here, the employee is not in the course and scope of employment, so the injury is not compensable. See Fidelity & Cas. Co. of New York v. Moore, 143 Fla. 103, 196 So. 495, 496 (1940) (holding that generally, the injury must occur within the period of the employment).
Of course, although not addressed by the majority, arising out of and course and scope are part of a single test, such that the strength of one element may cure the weakness of the other. Grenon v. City of Palm Harbor Fire Dist. , 634 So.2d 697, 699 (Fla. 1st DCA 1994). The phrase arising out of refers to the origin of the cause of the accident, while the phrase in the course of employment refers to the time, place and circumstances under which the accident occurs. Id. (citing Bituminous Cas. Corp v. Richardson , 148 Fla. 323, 4 So.2d 378 (1941) ).
The majority opinion puts at risk many established doctrines of Florida workers compensation by interpreting occupational causation in arising out of to only mean directly performing work. See § 440.02(36), Fla. Stat. We considered this exact issue in upholding the premises rule in Vigliotti v. K-Mart Corp. , 680 So.2d 466 (Fla. 1st DCA 1996). The premises rule provides workers compensation benefits to employees who are off the clock and not actually engaged in work, but who are preparing for or departing from work when injured on the employer premises. In Vigliotti, we stated:
We have considered carefully K-Marts contention that the phrase work performed must be construed to include only actual performance of primary job duties by an employee. As previously noted, this construction would broaden the potential tort liability for every employer in Florida. Moreover, this construction would contravene the legislative intent to ensure the prompt delivery of benefits to the injured worker by an efficient and self-executing system. § 440.015, Fla. Stat. Indeed, K-Marts construction would lead to expensive and time consuming judicial inquiry in a broad range of cases that are now undoubtedly handled administratively without the intervention of attorneys. Scenarios discussed in the briefs and at oral argument included a roofer injured while climbing down a ladder at the end of his shift and a clerical worker injured while taking a restroom break. Under K-Marts view, employers would be completely free to argue in such cases that work performed did not contribute to the injury, and hearings would then be required on this issue. Such a procedure would be neither efficient nor self-executing.
Vigliotti , 680 So.2d at 467.
The majority rationale also calls into question, without being able to overturn, the bunkhouse rule approved by the Florida Supreme Court. See Wilson Cypress Co. v. Miller , 157 Fla. 459, 26 So.2d 441 (1946). The bunkhouse rule instructs that when the contract of employment contemplates that the employee shall sleep on the employers premises, as an incident to the employment, and is injured while not engaged on a purely personal mission, the injury is compensable. Id. at 442. There Miller was sleeping on his employers houseboat when killed in a fire. Id. at 441. Clearly, Miller was not engaged in work at the time, nonetheless the Florida Supreme Court found his death compensable. Id. The majority rationale would also call into question the horseplay doctrine which holds compensable those injuries resulting from an insubstantial deviation ... which does not necessitate the complete abandonment of the employment and the concentration of all energies for a substantial part of the working time. Boyd v. Florida Mattress Factory, Inc. , 128 So.2d 881, 882 (Fla. 1961).
Many of the cases cited by the majority in support of the argument that Valcourt-Williamss fall does not arise out of work are in fact cases where the claimants idiopathic condition caused the injury. See, e.g., Southern Bell Tel. & Tel. Co. v. McCook, 355 So.2d 1166 (Fla. 1977) (congenital abnormality in lower back); Acker v. Charles R. Burklew Constr., 654 So.2d 1211 (Fla. 1st DCA 1995) (preexisting degenerative arthritis ); Medeiros v. Residential Cmtys. of Am., 481 So.2d 92 (Fla. 1st DCA 1986) (dizziness from a prior non-work-related automobile accident); Grenon (aggravation of preexisting back injury); Leon Cty. Sch. Bd. v. Grimes , 548 So.2d 205 (Fla. 1989) (fall caused by leg brace worn due to polio). There was no argument here that the fall was caused by Valcourt-Williamss preexisting knee surgeries. Even as to idiopathic falls, there is an exception not applicable here under which injuries from falls are found to arise out of employment if the injuries from the fall can be attributed to some increased hazard attendant to the job such as where the fall is onto dangerous objects. Foxworth v. Fla. Indus. Commn , 86 So.2d 147, 151 (Fla. 1955) ; see also Duval Cty. Sch. Bd. v. Golly , 867 So.2d 491 (Fla. 1st DCA 2004).
The majority incorrectly cites the exception applicable to idiopathic conditions mentioned in Golly as if it was the rule. Majority op. at 1136. But in Walker we recognized that only if a personal or idiopathic condition is involved is it necessary for claimants to establish that the employment itself created the hazard of the risk. 95 So.3d at 943 ( quoting Hernando Cty. v. Dokoupil , 667 So.2d 275, 276 (Fla. 1st DCA 1995) ). If an idiopathic or preexisting injury is not involved, then it does not matter that the injury could have also occurred had the employee not been at work. Only if the employer and carrier have satisfied that burden of proof [that an idiopathic or preexisting condition was involved] is it appropriate for the JCC to hold the claimant to the more stringent standard for compensability ... to establish that the employment exposed the claimant to risk of injury greater than the employee would normally encounter in non-employment life. Bryant v. David Lawrence Mental Health Ctr. , 672 So.2d 629, 631 (Fla. 1st DCA 1996). The majority opinion discards this well-stated holding from Bryant.
In Ross , we wisely rejected a JCCs conclusion that because Claimant could not establish an increased risk of harm associated with her employment ... Claimant could not establish that the injury arose out of employment because the accident could have happened elsewhere. 100 So.3d at 782. We held that such a conclusion would implicate section 440.10(2), Florida Statutes, which provides that, absent narrow exceptions, [c]ompensation shall be payable irrespective of fault as a cause for the injury. Again citing Walker , we stated, Thus, in the absence of any medical evidence to establish the existence of a pre-existing condition, it was not necessary for Claimant to show an increased risk of harm associated with her employment in order to establish the causal connection between her employment and her accident. Ross , 100 So.3d at 782-83.
The majority also discredits the personal comfort doctrine without being able to explicitly overrule it since the doctrine was approved by the Florida Supreme Court in McCook. There the Court stated, The fact that McCook was attending to a personal matter at the time of the accident is irrelevant, since it was incidental to employment and therefore a matter within the personal comfort doctrine. 355 So.2d at 1168, n.2 (citing 1 A. Larson, The Law of Workmens Compensations. 12.00 (1972) ). The approval of the personal comfort doctrine under Florida law seems to be rooted in the Florida Supreme Courts recognition that an employee is in the course and scope of employment if the employee is reasonably fulfilling the duties of this employment or engaged in doing something incidental to it. Fidelity & Cas. Co. of New York v. Moore, 143 Fla. 103, 196 So. 495, 496 (1940) (emphasis added). The majoritys narrow definition of occupational causation is contrary to the Florida Supreme Court approving coverage for injuries arising from incidental causes.
Many of the injuries which we have previously found compensable could have just as easily occurred outside of work. Under the majoritys rationale these injuries would not be compensable, contrary to our holdings in Caputo , Walker , and Ross , because the risk does not flow only from employment. Majority op. at 1137-38. Since most employees walk, whether on or off the job, under the majoritys view no workplace slip and fall would be compensable. Since all humans must eat, drink, and excrete, whether on the job or off, any break from an employees occupation for personal comfort would not be compensable. In fact, in most occupations, many of the functions of daily work life are also performed outside of the workplace. Office workers complete paperwork at home. Restaurant workers cook and serve food at home. Childcare workers care for children at home. Even many blue-collar workers perform similar work at home - autoworkers fix their own cars, custodians clean their own homes, shop workers engage in their trade as hobbyist or volunteers. By limiting compensability of a workplace injury to only those injuries which narrowly flow directly from the employment, the majority has overturned (or at least attempted to overturn) over forty years of case law, disregarded the settled definition of arising out of, and severely limited the benefits of workers compensation.
Uncertainty has undoubtedly been injected into the workers compensation system by the majoritys holding. Are the personal comfort and other long-established doctrines of workers compensation law extant or extinct after today? I think these doctrines survive since they spring from the Florida Supreme Court; but how should the majoritys narrow interpretation of occupational causation be seen by a claimant, employer, claims adjuster, attorney, or JCC? Markets crave certainty, and the Florida workers compensation system is a huge market. By the majoritys opinion we have injected substantial uncertainty in the multibillion-dollar Florida workers compensation marketplace.
V. Potential Impact of Loss of Exclusivity of Remedy
The Grand Bargain of workers compensation provides a great benefit to employers and co-employees in mandating the statutory benefits provided by workers compensation as the exclusive benefits an employee can receive for accidental injury from a covered employer. See § 440.11, Fla. Stat. But for workers compensation protection, exclusivity of remedy would not be present, and an employee could sue the employer and co-employees for negligence. See Fidelity & Ca. Co. of N.Y. v. Bedingfield , 60 So.2d 489 (Fla. 1952).
By disclaiming workers compensation coverage (or more likely its workers compensation carrier disclaiming coverage), the employer may be opening itself and its employees to tort liability. In Schroeder v. Peoplease Corp. , 18 So.3d 1165 (Fla. 1st DCA 2009), this court determined that a genuine issue of material fact existed as to whether the employers notice of denial of workers compensation benefits precluded the employer from asserting an immunity defense. Whether estoppel is appropriate in this case and whether the employer took irreconcilable positions is dependent upon the meaning to be accorded the notice of denial. Id. at 1170. More recently, the Third District affirmed the trial courts denial of a motion for summary judgment based upon the defense of workers compensation immunity where the carrier denied benefits on grounds that the employees injuries were not the result of an accident in the course and scope of their employment. Ocean Reef Club, Inc. v. Wilczewski , 99 So.3d 1 (Fla. 3d DCA 2012).
The Fifth District agrees. In Byerley v. Citrus Publishing, Inc. , 725 So.2d 1230 (Fla. 5th DCA 1999), the court concluded:
Thus, to permit an employer to deny benefits then later assert immunity because the employee is entitled to benefits would be to render this statutory provision [ § 440.11, Fla. Stat.] meaningless. In this case, the notice of denial stated that Byerleys injury was not covered because it did not occur in the course and scope of her employment, Byerley accepted and relied on the denial, bore her medical expenses, then sued the employer in tort as permitted by the statute. Here, the elements of estoppel are shown, and therefore, the employer is not entitled to summary judgment on the basis of the Workers Compensation Act.
Id. at 1232-33 ; see also Gil v. Tenet Healthsystem N. Shore, Inc. , 204 So.3d 125 (Fla. 4th DCA 2016).
Here, even though Valcourt-Williams would likely not have a tort cause of action, if we eliminate compensability for workplace slip and falls - injuries incidental but not directly caused by employment - other employees who suffer workplace injuries which are no longer compensable would likely be able to sue. Clever attorneys could bring civil actions against employers for workplace falls caused by tripping over anothers property, failing to provide safe footwear, failing to have non-skid flooring, failing to inspect, failing to maintain the premises, and the myriad of other grounds asserted for premises liability.
Additionally, eliminating compensability for workplace slip and falls opens the possibility of an injured worker suing fellow employees. Those fellow employees are currently immune from suit for negligence under section 440.11(1), Florida Statutes. If exclusivity does not apply, it is easy to imagine a cause of action arising out of a fellow employees spilt beverages, bags or other obstacles left on the floor, a foot sticking out from behind a desk, or accidental jostling. In absence of workers compensation exclusivity, one could see many situations where a fellow employee risks tort liability for automobile accidents. See, e.g. Abraham v. Dzafic, 666 So.2d 232, 233 (Fla. 2d DCA 1995) (finding a co-worker was immunized from suit for automobile negligence where both co-workers were traveling from a jobsite to the same hotel for rest and relaxation).
Today the majority opinion potentially eliminates the many benefits of workers compensation and substitutes the uncertainty of tort claims. We wisely chose not to take that action 23 years ago in Vigliotti when confronting what was then a new statutory definition of arising out of, and nothing has changed since. In Vigliotti , we expressed concern that to construe arising out of as the majority does today would result in claimants ... bringing suit in tort against their employers for injuries they have suffered during work hours, while they are on the employers premises, but when they are not literally performing work. 680 So.2d at 467. Today the majority charts a course towards uncertainty and away from the Legislative intent to assure the quick and efficient delivery of disability and medical benefits to an injured worker and to facilitate the workers return to gainful reemployment at a reasonable cost to the employer. § 440.015, Fla. Stat. (2016).
VI. Conclusion
Because the risk Valcourt-Williams encountered when she was attending to her personal comfort on her refreshment break was a neutral risk of a workplace trip and fall, she met her burden to prove that her accident arose out of and in the course and scope of her employment and was therefore compensable. Because the majority reverses and goes far beyond what the E/C sought in overturning or otherwise questioning many established workers compensation cases, and in doing so opens employers and co-employees to tort liability, I respectfully, but strongly, dissent.
The history of workers compensation and the creation of the Great Trade Off is discussed in Lloyd Harger, Workers Compensation, A Brief History , Florida Department of Financial Services, Division of Workers Compensation, https://www.myfloridacfo.com/division/wc/infofaqs/history.htm (last visited March 26, 2019).
The United States Census Bureau reports that in 2016, 7,591,793 Americans worked at home for a paid employer. https://factfinder.census.gov/faces/tableservices/jsf/pages/productv iew.xhtml?pid=ACS_17_SPL_K200801&prodType=table (last visited March 26, 2019).
Hence workplace fainting, as mentioned by the en banc majority, or any other idiopathic or preexisting condition personal to a worker, does not arise out of employment and is therefore not compensable.
The risk here that is compensable is the neutral risk of a workplace trip and fall. Had the Claimant been bitten by her dog, the risk to be considered would have instead been the risk of an attack by her dog - presumably a personal risk in most workplaces.
As we stated in Galaida , The personal comfort doctrine incorporates a foreseeability element to the cause of injury. Id. at 1112. Given, Ross , Walker , Caputo , Lanham , and Cabrera , among other cases, it is clearly foreseeable that an employee would trip and fall in the workplace. If the foreseeability is focused on dogs or other pets, as Judge Makar discusses in his dissent, it is clearly foreseeable that an American household would have a common house pet. Dissenting op. at 1153-54 (Makar, J.). The foreseeability of the presence of a dog here may have changed had it been banned by Sedgwick, as the employer banned the firearm in Galaida , but dogs were not prohibited by Sedgwick.
Furthermore, had the majority provided a complete quotation from Metropolitan Dade County v. Russell , 637 So.2d 69 (Fla. 1st DCA 1994), this point would have been demonstrated. Majority op. at 1137. In Russell we said, If the JCC finds that Claimant has an idiopathic condition , then before the causal connection can be found and the work injury deemed compensable, the JCC specifically must find also that Claimant demonstrated that the injury resulted from an effort, exertion, risk, or strain beyond that which is normally encountered in Claimants non-employment life. Id. at 70 (emphasis added).
In 2017, 242 privately-owned insurers actively wrote workers compensation insurance in Florida. In total, private sector insurers wrote $ 3,183,302,670 in premium. 2018 Workers Compensation Annual Report , Florida Office of Insurance Regulation, https://www.floir.com/siteDocuments/2018WorkersCompensationAnnualReport.pdf (last visited March 26, 2019).
Furthermore, bring your child to work days and bring your pet to work days would seem to be especially fraught with the possibility of co-employee lawsuits under the majoritys change to the meaning of arising out of.
Undoubtedly some injured workers would be happy for the substitution. The potential damages for tort claims include non-economic damages such as pain and suffering, emotional distress, and loss of consortium which are not present as Florida workers compensation benefits.