Davis, J., dissenting:
1. Flawed analysis.
The majority opinion agreed with Mr. Harper's contention that proof of
a statutory violation, in this case a licensing violation . . ., is not sufficient
to establish negligent hiring. However, after conceding this fact, the
majority opinion states that two reasons prevent Mr. Harper from prevailing.
As to the first reason, the majority opinion concludes that proof of a statutory
licensing violation permits the negligent hiring issue to go to the jury, and
thus, a jury question was presented as to whether the statutory violation was
the proximate cause of the plaintiff's injuries. The first reason tendered
by the majority opinion says nothing. Mr. Harper's argument does not question
the propriety of sending the issue to the jury. Instead, Mr. Harper attacked
the jury verdict, based upon the evidence presented. Accordingly, an analysis
of Mr. Harper's argument in the context of whether a jury issue was presented
is unsound. Such an analysis would be applicable only if Mr. Harper had alleged
that the trial judge should have granted a pre-verdict motion for judgment
as a matter of law. The second ground used by
the majority opinion to deny Mr. Harper relief is equally disingenuous. The
majority contends that special interrogatories should have been submitted
to the jury to connect the acts of negligence upon which they sued to
the statutory violation to prove negligent hiring[.] According to the
majority, because such interrogatories were not submitted, it was unable to
conclude that the jury did not determine, as part of their finding of negligence, that the statutory violation
was the proximate cause of the injuries[.] In the context used by the
majority opinion, the issue of special interrogatories is irrelevant as to
whether there was sufficient proof to find negligent hiring. The issue presented
by Mr. Harper required this Court to review the evidence. As previously indicated,
the majority opinion concedes that proof of a statutory violation was insufficient
to establish negligent hiring. In the face of this concession, the majority
nevertheless opines that the jury could have determined that the statutory
violation was the proximate cause of the injury in this case. I cannot understand
such reasoning. How is it possible that a statutory violation is insufficient,
standing alone, to establish negligent hiring; yet a statutory violation is
sufficient, standing alone, to be the proximate cause of the injury
for which Mr. Harper was held liable? In other words, until negligent hiring
was established, the issue of proximate cause could not be resolved. 2. The evidence submitted
at trial on the issue of negligent hiring. I have attempted
to show that the majority opinion's rationale for affirming the trial court's
denial of Mr. Harper's post-trial motion for judgment as a matter of law was
tortured. The majority reached its result primarily by refusing to examine
the evidence.
Prior to this case, we have
never required homeowners to do more than make a reasonable inquiry into licensure
of professional independent contractors like Mr. Vance. Under the flawed reasoning
of the majority opinion, homeowners must now go beyond merely asking an independent
contractor if he or she is properly licensed to perform the work required.
In this case the majority
opinion upholds a jury verdict of $1,299,000.01 against a homeowner, Mr. Harper,
for the alleged negligent work of an electrician that caused injury to the
plaintiff, Mr. Kizer.
(See footnote 1) With this decision, the majority opinion
has expressly and implicitly ruled that West Virginia homeowners are strictly
liable for work performed by independent contractors involving dangerous activities
that causes injuries to third persons. I do not believe that the majority
opinion prudently addressed and resolved the issues in this case. For the
reasons set forth below, I dissent.
The majority opinion concluded
that Mr. Harper was not entitled to post-trial judgment as a matter of law.
I disagree for two reasons. First, the analysis used by the majority opinion
is flawed and does not support its conclusion. Second, the evidence submitted
at trial necessitated granting to Mr. Harper judgment as a matter of law.
For example, at trial, the plaintiff
presented evidence to show that the electrician, Mr. Vance, did not have a statutorily
required electrician's license. This was the only evidence submitted as proof
of negligent hiring by Mr. Harper. Conveniently omitted from the majority opinion
was Mr. Harper's evidence to show that he acted reasonably in hiring Mr. Vance.
The record indicates that Mr. Harper's daughter referred Mr. Vance to him. Mr.
Vance had worked as an electrician for the same employer as Mr. Harper's daughter.
Also, there was evidence that Mr. Vance had twenty-three years of experience
as an electrician. Finally, there was evidence that Mr. Harper had asked Mr.
Vance if he was licensed. Mr. Vance indicated he had a proper license.
(See footnote 2)
Based upon this evidence, the trial court should have granted Mr. Harper's
post-trial motion for judgment as a matter of law.
While the majority opinion
asserted that it was not deciding whether electricity is an inherently dangerous
activity in non-commercial settings, this determination was indeed made by
the majority. Because the majority opinion approved of the trial court giving
an instruction on the dangerous activity exception to the independent contractor
rule, it is axiomatic that the majority opinion has concluded that electricity is an inherently dangerous activity in non-commercial settings.
(See footnote 3)
Thus, the majority has opened the door to imputing liability for the
negligent acts of independent contractors, performing inherently dangerous
work, to non-negligent and unsuspecting homeowners.
Until this decision, this Court has never applied to a homeowner (See footnote 4) the dangerous activity exception to the independent contractor rule. Clearly under the law as it heretofore existed in this State, Mr. Harper correctly argued that the instruction on the dangerous activity exception to the independent contractor rule should not have been given. This rule was intended for application to commercial enterprises, i.e., contractors and subcontractors, not to homeowners who hire independent contractors to do work on their homes. We have noted that [t]he dangerous work exception to the independent contractor defense is that if the employer of the independent contractor knows the work is hazardous or dangerous, he cannot escape liability. Pasquale v. Ohio Power Co., 187 W. Va. 292,
303 n.18, 418 S.E.2d 738, 749 n.18 (1992). Furthermore,
[t]he
exception is grounded in a recognition that the possibility of harm to others
is so great when the work activity is inherently dangerous that the law tolerates
it only on terms of insuring the public against injury. We impose vicarious
liability under these circumstances to insure that the public has legal access
to a financially responsible party.
Shaffer v. Acme Limestone Co., 206 W. Va. 333, 343, 524 S.E.2d 688,
698 (1999) (quoting D.B. Griffin Warehouse, Inc. v. Sanders, 336 Ark.
456, 465, 986 S.W.2d 836, 840-41 (1999)). See also Peneschi v. National
Steel Corp., 170 W. Va. 511, 521, 295 S.E.2d 1, 12 (1982) (the employer
of an independent contractor cannot insulate himself from liability to third
parties for the consequences of the use of abnormally dangerous instrumentalities
by employing an independent contractor.).
The ultimate effect of the majority decision is to subject all West Virginia homeowners to strict liability for work on their home that involves dangerous activity and causes injury to a third person. See Justus v. Swope, 457 N.W.2d 103, 104 (Mich. Ct. App. 1990) (The inherently dangerous activity doctrine is something akin to strict liability.). Under the majority decision, it becomes irrelevant whether the independent contractor hired by a homeowner is properly licensed. Simply put, I do not believe that our law should make homeowners strictly liable for work negligently performed by independent contractors.
The position that I am taking
was also taken by the Michigan Court of Appeals in Justus v. Swope. The
decision in Justus involved a law suit brought against a homeowner by
an employee of an independent contractor. The employee was injured while removing
a tree from the homeowner's yard. The trial court granted summary judgment to
the homeowner. On appeal, the employee argued that the dangerous activity exception
to the independent contractor rule applied. Therefore, summary judgment was
inappropriate. The appellate court disagreed. The court indicated that for public
policy reasons, the dangerous activity exception to the independent contractor
rule could not be imposed upon a homeowner. The appellate court reasoned as
follows:
It is
not reasonable, nor in the public interest, to expect a mere homeowner to be
cognizant of, or liable for, the special dangers or peculiar
risks to employees of an independent contractor where he has no knowledge
of the normal procedures involved in the activity, he has no knowledge of, or
capability to provide, proper safety precautions, and where the independent
contractor and his employees are more knowledgeable than the homeowner about
the activity, risks and necessary safety precautions. It is not reasonable to
expect that a homeowner be required to educate himself as to the procedures
and risks involved in activities such as tree removal, furnace maintenance,
carpentry, or the like, to be performed at his home by an independent contractor.
In essence, we must make a policy determination on whether the public interest
is best served by imposing liability in a case such as this on a private homeowner,
as opposed to the expert he hired to carry out the task at hand.
We do not believe that imposing such liability on a private homeowner would
be in the public interest.
Justus, 457 N.W.2d at 106.
In view of the foregoing, I
respectfully dissent from the majority decision in this case. I am authorized
to state that Justice Maynard joins me in this dissenting opinion.