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Employers Shall Take Special Precautions In the
Retention of Armed Security Guard Independent Contractors to Avoid
Tort Liability.
By:
Brian K. Skidmore(1)
A Publication of Skidmore &
Associates, A Legal Professional Association
A recent Ohio Supreme Court decision expanded the tort liability
of an employer for the negligent acts of an independent contractor.
In Pusey v. Bator, 94 Ohio St. 3d 275, 281 (2002)
the Court concluded that a manufacturing plant could be held liable
for the negligence of an armed security guard employed by an independent
contractor and that providing security is inherently dangerous as
a matter of law.2
Companies often hire independent contractors, or attempt to classify
existing employees as independent contractors, to avoid tort liability
and save taxes. As a general rule, employers are not vicariously
liable for the negligent acts of independent contractors.3
However, this rule is not without exceptions, and the Pusey
decision broadens those exceptions.
Exceptions to the general rule of liability stem from the "non-delegable
duty doctrine", which means certain duties of reasonable care
that employers owe to the general public cannot be delegated to
others, and therefore the liability also cannot be transferred.4
There are two general classifications of non-delegable duties: (1)
affirmative duties that are imposed by contract, statute, franchise,
charter, or common law, and (2) duties imposed that arise out of
the work itself because its performance creates dangers to others.5
The second classification is often referred to as the "inherently
dangerous" work exception, and is so classified when it creates
a peculiar risk of harm to others unless special precautions are
taken.6 To fall within the inherently
dangerous work exception, the work must involve a risk, recognizable
in advance, of physical harm to others, which is inherent in the
work itself.7 The risks associated
with the work must create a special danger to those in the vicinity
due to the particular circumstances. The exception does not apply,
however, where the employer would reasonably have only a general
anticipation of the possibility that the independent contractor
may be negligent in some way and harm others.8
Risks associated with custom or routine activities, such as driving
a car, do not qualify for the exception.
When an employer hires an independent contractor to perform inherently
dangerous work, it has a duty to see that the work is done with
reasonable care, and cannot insulate itself from liability for injuries
resulting from the negligence of the independent contractor.9
The employer's duty arises from the work itself when the injury
might have been anticipated as a direct or probable consequence
of the performance of the work contracted for, or if reasonable
care is not taken in its performance.10
In the Pusey case, the Ohio Supreme Court found that the
work of an armed security guard is inherently dangerous as a matter
of law, concluding that "it is foreseeable that someone might
be injured by the inappropriate use of the weapon if proper precautions
are not taken."11 Therefore,
an employer could be vicariously liable for the negligent shooting
death by an armed guard employed by an independent contractor.
As a result, employers could avoid the liability imposed by the
Pusey case by employing unarmed guards (reduced deterrent
to theft but reduced peculiar risk of harm to others) or by employing
armed guards and taking special precautions to reduce the inherent
danger of a negligent armed confrontation. The special precautions
should be drafted into the provisions of the contract between the
business owner and security company, conspicuously posted at the
guard office, and monitored to assure compliance.
Employers should be cautious in hiring independent contractors
in an attempt to lessen or avoid liability. The Court found that
the work could be delegated, but not the duty of care associated
with the work. The Pusey case concerned armed security guards,
but the reasoning may be analogized to other inherently dangerous
work situations. Special care should be taken in the hiring and
control of an independent contractor based on the employer's particular
circumstances.
At Skidmore & Associates, we understand employment
law and how employers as well as employees may be affected by various
circumstances. Feel free to contact the author to learn more about
the Pusey decision and any other questions you may have
about employment law.
[This article has been prepared for the purpose
of disseminating information only and should not be interpreted
or construed in any way as legal advice.]
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I would like to thank Janelle
Dease for her contribution to these materials. Ms. Dease is
a third year law student at the University of Akron College
of Law.
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The fact pattern in the Pusey
case was never submitted to a jury because the trial court granted
a directed verdict to the manufacturing plant owner which was
affirmed by the Court of Appeals. Although the Ohio Supreme
Court reversed the trial court and Court of Appeals, the issue
as to negligence was remanded for determination by a jury.
Pusey, 94 Ohio St. 3d at 281. Upon remand, if the jury
finds the security guard negligent, the holding in the Pusey
case would impute liability to the business owner. The matter
becomes more complicated when the doctrines of comparative negligence
and contribution are introduced to a jury. If the jury concludes
that there was no negligence, there is no liability to impute.
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Clark v. Southview Hospital
& Family Health Center, 68 Ohio St. 3d 435, 438 (1994);
Strayer v. Lindeman, 68 Ohio St. 2d 32,34 (1981); Restatement
of the Law 2d, Torts, 370 Section 409 (1965).
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Pusey 94 Ohio St.
3d at 279.
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Id. (Citing Albain
v. Flower Hospital, 50 Ohio St. 3d 251, 260-261 (1990)).
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Id. Covington
& Cincinnati Bridge Co.v. Steinbrock & Patrick,
61 Ohio St. 215 (1989).
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Id.
at 280. (Citing 2 Restatement of the Law 2d, Torts, at 416,
Section 427, Comment b.)
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Id.
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Id.
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Id. at 281.
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Id.
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