Fagundes v. Ammons Dev. Grp., Inc.
Fagundes v. Ammons Dev. Grp., Inc.
Opinion
*139 Francisco Fagundes ("Plaintiff") appeals an order entered 9 October 2017 granting summary judgment in favor of defendant East Coast Drilling & Blasting, Inc., defendant Scott Carle, and defendant Juan Albino (collectively, "the other defendants"). Plaintiff appeals the 9 October 2017 order for the sole purpose of appealing an order entered 8 December 2015 granting a motion to dismiss in favor of defendant Ammons Development Group, Inc. ("Defendant"). Plaintiff has no outstanding claims against the other defendants. 1 For the reasons discussed below, we reverse the trial court's 8 December 2015 order.
I. Factual and Procedural Background
Defendant was the developer of Heritage East ("Heritage East" or "the construction site"), a planned residential subdivision in Wake Forest, North Carolina. Defendant hired East Coast Drilling & Blasting, Inc., ("East Coast") to provide the services of onsite drilling, blasting, and crushing of rock during the construction of Heritage East. Plaintiff was employed by East Coast as a heavy equipment operator in East Coast's rock crushing division.
Members of East Coast's blasting crew were blasting a certain area within the construction site on or about 25 June 2013. Plaintiff was also working at the construction site that day. According to both Plaintiff and Defendant, Juan Albino ("Albino"), a blaster employed by East Coast, misinformed Plaintiff that Plaintiff was "located in a position that would be safe from flying debris and flyrock [that would be dislodged as a result of an imminent blast]." When Albino subsequently conducted the blast, flyrock and debris flew from the blast site with tremendous force. A heavy piece of rock struck Plaintiff's left leg, causing injuries.
Plaintiff filed a complaint against Defendant, East Coast, Albino, and Scott Carle, an East Coast executive officer, on 29 January 2015. In addition to various claims asserted against the other defendants, Plaintiff *140 alleged Defendant was "strictly liable for the damages sustained by Plaintiff ... that were proximately caused by the ultrahazardous activity of blasting." Defendant filed an answer and motion to dismiss Plaintiff's complaint on 20 April 2015. Citing N.C. Gen. Stat. § 1A-1, Rule 12(b)(6), Defendant first asserted that Plaintiff failed to state a valid claim for relief. Among its additional defenses, Defendant further asserted that "[t]he doctrine of strict liability ... does not apply to cases where injury results to those who have reason to know of the risk which makes the undertaking ultrahazardous and bring themselves within the area which will be endangered by its miscarriage." Defendant alleged that
[a]s an employee working in the field of blasting, Plaintiff [ ] consented to the dangers and risks associated with the field of blasting and cannot recover against Defendant [ ] on a claim of strict liability. Plaintiff[ ] knowingly put himself at risk and was an active participant. Further, Plaintiff[
*354 ] was warned about the risks associated with blasting and was trained regarding the risks associated with blasting.
The trial court granted Defendant's motion to dismiss on 8 December 2015. Plaintiff appealed the dismissal of his strict liability claim against Defendant, but this Court dismissed that appeal as interlocutory because Plaintiff "continue[d] to assert unadjudicated claims against [the other] defendants[,]" and Plaintiff did not specifically contend the interlocutory appeal affected a substantial right that would be lost absent immediate review.
See
Fagundes v. Ammons Development Group, Inc.
, --- N.C. App. ----, ----,
The trial court subsequently denied summary judgment on Plaintiff's strict liability claim against the other defendants and Plaintiff's willful, wanton, and reckless negligence claim against Albino. On appeal, this Court reversed.
See
Fagundes v. Ammons Development Group, Inc.
, --- N.C. App. ----,
II. Motion to Dismiss
A. Standard of Review
A motion to dismiss under [ N.C. Gen. Stat. § 1A-1, Rule] 12(b)(6) is the usual and proper method of testing the legal sufficiency of [a] complaint. In reviewing a trial court's Rule 12(b)(6) dismissal, the appellate court must inquire whether, as a matter of law, the allegations of the complaint, treated as true, are sufficient to state a claim upon which relief may be granted under some legal theory.
Newberne v. Department of Crime Control & Pub. Safety
,
*142 B. Analysis
A Rule 12(b)(6) motion to dismiss "is addressed to whether the facts alleged in
*355
the complaint, when viewed in the light most favorable to the plaintiff[ ], give rise to a claim for relief on any theory."
Ford v. Peaches Entertainment Corp.
,
In the present case, Plaintiff's complaint alleged the following in support of his strict liability claim against Defendant:
58. Blasting is an ultrahazardous activity.
59. Defendant [ ] knew that blasting is an ultrahazardous activity.
60. Defendant [ ] hired [d]efendant East Coast to perform the ultrahazardous activity of blasting at the Heritage East development site, including the area in question.
61. In hiring [d]efendant East Coast to perform the ultrahazardous activity of blasting, Defendant [ ] ha[d] a non-delegable duty for the safety of Plaintiff [ ].
62. Defendant [ ] is strictly liable for the damages sustained by Plaintiff [ ] that were proximately caused by the ultrahazardous activity of blasting.
63. As a direct and proximate result of the ultrahazardous activity of blasting by Defendant [ ] as described herein, Plaintiff [ ] suffered the injuries and sustained the damages set forth above, and is entitled to compensatory damages[.]
In a memorandum of law filed by Defendant in support of its motion to dismiss, Defendant contended Plaintiff's complaint "disclosed facts which necessarily defeat Plaintiff's claim against [Defendant]." Defendant argued certain facts alleged in the complaint made it "clear that Plaintiff assumed the risk of being injured by a blast and as such Plaintiff has not stated a claim for which relief can be granted." (emphasis added). Defendant argued that Plaintiff "voluntarily exposed himself to danger both generally (by accepting employment with a blasting company[ ] ) and specifically (by being at the blast [that occurred on [25 June] 2013[ ] )."
On appeal, Defendant asserts that an employee of a blasting company has no legally cognizable strict liability claim-against any third *143 party-for blasting-related injuries sustained while at work. According to Defendant, in this context, "assumption of risk" is implicit in the contract of employment and bars recovery on the basis of strict liability as a matter of law. Thus, Defendant submits that, in the present case, "Plaintiff, an employee of a blasting company, has no recognized strict liability claim against the developer [ ] which hired [Plaintiff's] [employer]." Defendant further argues that, even if Plaintiff is entitled to assert a strict liability claim in this context, the affirmative defense of assumption of risk applies to Plaintiff's claim and, based on the allegations in Plaintiff's complaint, bars recovery as a matter of law. We disagree.
Ordinarily, "one who employs an independent contractor is not liable for the independent contractor's acts."
Reynoso v. Mallard Oil Co.
,
"Blasting is ultrahazardous because high explosives are used and it is impossible to predict with certainty the extent or severity of its consequences."
Guilford Insurance Co. v. Blythe Brothers Co.
,
[t]he rule ... that one who is lawfully engaged in blasting operations is liable without regard to whether he has been negligent , if by reason of the blasting he causes direct injury to neighboring property or premises by casting rocks or debris thereon or by concussion or vibrations set in motion by the blasting.
Trull v. Well Co.
,
*144
Our appellate courts have distinguished between ultrahazardous activities, which give rise to strict liability, and "inherently dangerous activities," which are governed by principles of negligence. "Unlike ultrahazardous activities, inherently dangerous activities are susceptible to effective risk control through the use of adequate safety precautions."
Woodson v. Rowland
,
Generally, the [North Carolina] Workers' Compensation Act provides the exclusive remedy for an employee injured in a workplace accident. However, in Woodson , [ ] our Supreme Court created an exception allowing an employee to assert a [civil] claim against an employer for damages when the employer intentionally engages in misconduct knowing it is substantially certain to cause serious injury or death to employees[.]
Arroyo v. Scottie's Professional Window Cleaning,
*145
We note that
Woodson
involved an employee who was killed while constructing a trench, an activity that may or may not be deemed
inherently dangerous
depending "on the particular trench being dug and the pertinent circumstances surrounding the digging."
[p]arties whose blasting proximately causes injury are held strictly liable for *357 damages, largely because reasonable care cannot eliminate the risk of serious harm. Because these activities are extremely dangerous, they must "pay their own way," and the parties who are responsible must bear the cost regardless of whether they have been negligent.
In cases predating the North Carolina Workers' Compensation Act ("WCA"),
see
The rule exempting an owner or contractor from liability for the negligence of an independent contractor to a stranger or third person does not necessarily exempt such owner or contractor from liability to the servant or employee of the independent contractor who is injured while engaged in work for the ultimate benefit of such owner or contractor. There is a relationship between the owner or contractor and the servant or employee of the independent contractor which may impose upon the former duties which the law does not impose upon him with respect to strangers or third persons. The law would not be just to itself or to those who have a right to rely upon it for protection, if an owner or contractor could, in all cases, by committing the work in which he is interested to an independent contractor, secure absolute exemption from all liability to those who by their labor and by methods and under circumstances contemplated when the original contract was made, contribute to its full performance.
Greer
,
[w]here the thing contracted to be done is necessarily attended with danger, however skillfully and carefully performed, or is intrinsically dangerous, it is held that the party who lets the contract to do the act cannot thereby escape responsibility for any injury resulting from its execution, although the act to be performed may be lawful.
Defendant dismisses
Hunter
,
Arthur
,
Watson
, and
Greer
as "inapplicable" to the present case because they preceded both the WCA and the
*147
adoption of strict liability for blasting in
Guilford
. Regardless, we find these cases useful for their discussions about the relationship between the employer of an independent contractor and third parties,
including
employees of the independent contractor,
*358
when the work of the independent contractor is "necessarily attended with danger, however skillfully and carefully performed[.]"
Greer
,
Since
Guilford
-which did not involve personal injury or an employment-related claim-few cases in our State have applied the principle of strict liability for blasting. References to strict liability for blasting most often appear in
dicta
in cases involving inherently dangerous activity claims. In mentioning strict liability for blasting, however, our appellate courts have consistently indicated that a party "responsible for," or "engaged in," the ultrahazardous activity is strictly liable for harm caused by the blasting.
See
,
e.g.
,
Woodson
,
Our case law also requires an element of proximate causation between the blasting operations at issue and the injury or damages alleged.
See
,
e.g.
,
Trull
,
Here, Plaintiff's complaint specifically alleged that Defendant " hired [ ] East Coast to perform the ultrahazardous activity of blasting at the Heritage East development site, including the area in [which Plaintiff was injured]." (emphasis added). Plaintiff's complaint also alleged that " [a]s a direct and proximate result of the ultrahazardous activity of blasting by Defendant ..., Plaintiff ... suffered the injuries and sustained the damages set forth [in the complaint][.]" (emphasis added). We conclude that, under existing North Carolina law, Plaintiff has "allege[d] the substantive elements of a valid claim[ ]"
*359
for strict liability for blasting.
See
Acosta
,
Recently, in a separate appeal by the other defendants in this matter, this Court determined that the WCA provides the exclusive remedy for an employee of a blasting company who is injured by blasting and seeks to recover against his employer,
i.e.
, the blasting company.
See
Fagundes I
, --- N.C. App. at ----,
Fagundes I
involved Plaintiff's strict liability claim against his direct employer and co-employee only.
See
Estate of Gary Vaughn v. Pike Electric, LLC
,
"To be entitled to maintain a proceeding for workers' compensation, the claimant must be, in fact and in law,
an employee of the party from whom compensation is claimed
."
Youngblood v. North State Ford Truck Sales
,
In the present case, nothing in Plaintiff's complaint suggests Plaintiff and Defendant had an employer-employee relationship at the time of Plaintiff's blasting-related injuries.
See
McCraw v. Mills, Inc.
,
*151 the blast that injured Plaintiff. Moreover, Plaintiff's complaint does not show on its face that an employer-employee relationship existed between Plaintiff and Defendant. We therefore find it premature to determine whether this Court's reasoning in Fagundes I regarding the WCA's exclusivity provisions necessarily defeats Plaintiff's strict liability claim against Defendant. 2
Defendant offers various arguments why "[t]his Court should find[,] like courts in other states, and as laid out in American Jurisprudence, that employees of a blasting company cannot bring a strict liability claim against the entity who hired their company to do the work." (emphasis added). Defendant argues Plaintiff, as an employee of a blasting company, does not "fall within the scope of persons designed to be protected by strict liability." Citing case law from other jurisdictions, Defendant contends "no employee of a blasting company, no matter his position , should be entitled to bring a strict liability claim against a developer when the employee is at a blasting site in the course and scope of employment and injured by a *361 blast caused by his employer." (emphasis added). According to Defendant, the mere fact that Plaintiff worked for a blasting company shows Plaintiff knew or should have known of the risks of blasting. Defendant also characterizes Plaintiff as a "participant" in the 25 June 2013 blast, rather than an "innocent bystander[ ][,]" because, inter alia , "[Plaintiff's] work in the rock crushing division involved him being on site when blasting occurred" and "[Plaintiff] was in the course and scope of his employment when the [25 June 2013] blast occurred." Defendant speculates that "employees involved in ultrahazardous activities directly benefit from the dangerous work performed *152 by their company and presumably their compensation reflects the danger of the work." Defendant further submits it should not be liable to employees of its independent contractor because "[a] developer has a different role in a project than a[ ] [land]owner or a general contractor."
Whatever the factual accuracy of Defendant's contentions, we find them inappropriate bases for dismissing Plaintiff's complaint pursuant to Rule 12(b)(6). We are not persuaded that the mere fact of Plaintiff's employment by East Coast, or Plaintiff's mere presence "on site" at the time of the blast that injured him, demonstrate "
to a certainty
that [ ] [P]laintiff is entitled to no relief under any state [sic] of facts which could be proved in support of [his] claim."
See
Ferguson v. Williams
,
Plaintiff's complaint does not establish on its face that Plaintiff, who did not work in East Coast's blasting division, was "involved," "engaged," or "a participant" in the ultrahazardous activity of blasting. Plaintiff alleged he was employed at all relevant times as a heavy equipment operator in East Coast's rock crushing division, and, on the date of the blast that caused his injuries, he "was working in the course and scope of his employment
as a heavy equipment operator in the rock crushing
division of [ ] East Coast
." (emphasis added). According to Plaintiff's complaint, the Heritage East development comprised approximately 2,000 acres of land, and "substantial portions ... were under construction at all times relevant[.]" The complaint does not indicate where, within the larger construction site, Plaintiff typically worked; how long, prior to 25 June 2013, he was employed by East Coast; or whether and to what extent Plaintiff's job in the rock crushing division required him to work with blasters or around blasting. The complaint alleged that, immediately before the 25 June 2013 blast, East Coast's blaster-in-charge "misinformed Plaintiff ... that Plaintiff ... was located in a position that would be safe from flying debris and flyrock." We are unable to determine whether Plaintiff knew, or should have known, he was at risk of serious injury despite being (as he believed) "outside the blasting area." Additionally, because Plaintiff's complaint reveals no information about Plaintiff's salary or other employment benefits, we are unable to determine at this stage whether, as Defendant suggests, Plaintiff's compensation may have reflected the ultrahazardous nature of blasting.
See
*153
Klingstubbins SE., Inc. v. 301 Hillsborough St. Partners, LLC
,
Given our limited case law on strict liability for blasting, we cannot conclude as a matter of law that Plaintiff falls outside "the scope of persons designed to be protected by strict liability[ ]" in this context. This Court's holding in
Boston v. Webb
,
too early in the plaintiff's action for us to say to a certainty that the plaintiff is entitled to no relief under any set of facts he might prove in support of his claim. We are unable to determine at this point whether [the defendant] was acting within the scope of his authority as [c]ity [m]anager when he published [the] news release. Similarly, from only the facts as found in the complaint, we cannot say whether all of the matter contained in the news release was privileged. ... [Further], the defense of privilege is based upon the premise that some information, although defamatory, is of sufficient public or social interest to entitle the individual disseminating the information to protection against an action for liable. Whether such communications will be protected generally has been determined by the amount of public interest in the matter communicated.
Boston
,
Defendant argues in the alternative that the defense of assumption of risk should apply to strict liability claims for ultrahazardous activities
*154
and, in this case, requires dismissal of Plaintiff's complaint.
See
Skinner v. E.F. Hutton & Co.
,
"The two elements of the common law defense of assumption of risk are: (1) actual or constructive knowledge of the risk, and (2) consent by the plaintiff to assume that risk."
Allred v. Capital Area Soccer League, Inc.
,
Here, Defendant's arguments in support of the assumption of risk defense are not materially distinguishable from its arguments concerning Plaintiff's ability to state a claim for relief. Defendant argues it is entitled to prevail *363 based on the defense of assumption of risk because Plaintiff "took part in the blasting activity as an employee of the blasting company ... performing work at the [construction] site[ ]" and because *155 "Plaintiff[ ]'s scope of work included him being in proximity to blasts." Again, Defendant does not cite any North Carolina case law in support of its argument that Plaintiff's complaint "makes it clear that Plaintiff[ ] assumed the risk associated with blasting and therefore he cannot bring a strict liability claim against [Defendant]."
As in
Vecellio
, we find it unnecessary to reach the question of whether, as a general matter, assumption of risk is available as a defense to a strict liability claim arising from an ultrahazardous activity. The mere facts that Plaintiff was employed by a company whose services included blasting, and that he came "within [ ] range of the blasting activity" on the date of his injuries, are insufficient to establish
as a matter of law
that Plaintiff "assumed the risks" of blasting. According to Plaintiff's complaint, Plaintiff was not employed as a blaster and, immediately prior to the blast that caused his injuries, he believed he was located at a safe distance from the blast. Based on the facts alleged in Plaintiff's complaint, we cannot say whether proximity to blasting was within Plaintiff's "scope of work;" whether Plaintiff "took part" in the blast that resulted in his injuries; or whether it was reasonable for Plaintiff to rely upon the assurances of the blaster-in-charge about being at a safe distance from the blast. Even assuming
arguendo
that the defense of assumption of risk can apply to strict liability claims for blasting, we are not persuaded that Plaintiff's complaint
clearly shows
Plaintiff had actual or constructive knowledge of the risks of blasting, or that he consented to assume those risks.
3
See
Andrews v. Elliot
,
"We emphasize that our holding addresses the pleading stage only. We cannot predict whether a developed record will support [Plaintiff's]
*156
allegations[.]"
Fussell
,
[could not] say on the basis of the 'bare bones pleadings' that [the] plaintiff cannot prove otherwise, or that he can prove no facts which would entitle him to recover from [the] defendants ... for the damages resulting from the [incident alleged]. To dismiss the action now would be "to go too fast too soon." This case is not yet ripe for a determination that there can be no liability as a matter of law.
*364 III. Conclusion
Considering our limited precedent on strict liability for blasting and the lack of North Carolina case law involving the specific factual circumstances presented here, we cannot say "it appears
beyond doubt
that [ ] [P]laintiff can prove no set of facts in support of his claim which would entitle him to relief."
See
Hull v. Floyd S. Pike Electrical Contractor,
REVERSED AND REMANDED.
Judge STROUD concurs.
Judge MURPHY concurs in result only.
Plaintiff Desiree Fagundes filed a voluntary dismissal in this action on 13 October 2015.
We also note that the defendants in Fagundes I appealed the denial of their motions for summary judgment, not an order granting or denying a motion to dismiss.
The distinction between a Rule 12(b)(6) motion to dismiss and a motion for summary judgment is more than a mere technicality. When considering a 12(b)(6) motion to dismiss, the trial court need only look to the face of the complaint to determine whether it reveals an insurmountable bar to [the] plaintiff's recovery. By contrast, when considering a summary judgment motion, the trial court must look at more than the pleadings; it must also consider additional matters such as affidavits, depositions and other specified matter outside the pleadings. Summary judgment is proper only when there are no genuine issues of material fact and one party is entitled to judgment as a matter of law.
Locus v. Fayetteville State University
,
We observe our Supreme Court has held that "assumption of risk is not available as a defense to one not in a contractual relationship to the plaintiff."
McWilliams v. Parham
,
Case-law data current through December 31, 2025. Source: CourtListener bulk data.