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You can search the entire site. or go to the recent opinions, or the chronological or subject indices. Leona Seal, Personal Representative of the Estate of Nicholson J. Tinker v. Mark C. Welty D/B/A North Country Services (4/28/2023) sp-7649

Leona Seal, Personal Representative of the Estate of Nicholson J. Tinker v. Mark C. Welty D/B/A North Country Services (4/28/2023) sp-7649

          Notice:    This  opinion   is  subject   to  correction  before  publication   in   the  PACIFIC  REPORTER.  

          Readers  are r   equested  to  bring  errors to the attention  of  the  Clerk  of  the  Appellate C  ourts,  

          303  K  Street, Anchorage, Alaska  99501, phone   (907)  264-0608, fax   (907)  264-0878,  email  

          corrections@akcourts.gov.  



                    THE  SUPREME  COURT  OF  THE  STATE  OF  ALASKA  



LEONA  SEAL,  Personal                                    )  

Representative  of  the  Estate  of                       )    Supreme Court No.: S-18244  

                                                                                              

NICHOLSON  J.  TINKER,                                    )  

                                                          )    Superior  Court  No.:  3AN-17-10122  CI  

                             Appellant,                   )  

                                                                                  

                                                          )    O P I N I O N  

          v.                                              )  

                                                                                               

                                                          )    No. 7649 - April 28, 2023  

                                        

MARK C. WELTY, d/b/a NORTH                                )  

                    

COUNTRY SERVICES,                                         )  

                                                          )  

                             Appellee.                    )  

                                                          )  



                                                                                                   

                   Appeal from the Superior Court of the State of Alaska, Third  

                                                                                                

                   Judicial District, Anchorage, Thomas A. Matthews, Judge.  



                                                                                                    

                   Appearances:  David Murrills, Schlehofer Law Offices, P.C.,  

                                                                                                

                   Anchorage, for Appellant.  David H. Shoup, Tindall Bennett  

                                                                  

                   & Shoup, P.C., Anchorage, for Appellee.  



                                                                                             

                   Before:           Winfree,        Chief      Justice,      Maassen,        Carney,  

                                                                         

                   Borghesan, and Henderson Justices.  



                                     

                   CARNEY, Justice.  



I.        INTRODUCTION  



                                                                                                                 

                   In Benson v. City of Nenana we held that a worker who brought a common  



                                                                                                                         

law negligence action against the entity for whom he worked was not entitled to a jury  



                                                                                                                

trial on the question whether he was an employee or independent contractor under the  


----------------------- Page 2-----------------------

                                                       1  

Alaska  Workers'  Compensation  Act.   Relying  on  Benson,  the  estate  of  a  worker  killed  



in a   construction   accident   asked   the   superior   court   to   hold   a   preliminary   hearing to  



determine  whether  he  was  an  employee  before  proceeding  to  a  jury  trial  on  the  estate's  



wrongful  death  claim.   The  estate  requested  the  determination  because  the  Act  provides  



that   an  employer   that   fails   to   obtain   workers'   compensation   insurance   is   presumed  



negligent  and  cannot  assert  certain  defenses  against  claims  brought  by  an  employee.   The  



superior  court  decided  that  the  question  of  employee  status  was  an  issue  for  the  jury  to  



decide.     The   estate   petitioned   for   review,   which   we   granted.     Benson   controls   the  



outcome  of  this  case.   We  reverse  the  superior  court's  order  that  employee  status  be  tried  



to  the  jury  and  remand  for  further  proceedings  consistent  with  this  opinion.  

II.       FACTS  AND  PROCEEDINGS2  



                    Nicholson  Tinker  died  in  a  work-related  accident  when  a  retaining  wall  at  



                                                       3  

a   construction   site   collapsed   on  him.   He  was  working   for  Mark  Welty,  d/b/a  North  



                                                                                                   4  

Country Services;  Welty  had  no  workers'  compensation  coverage.   The  owner  of  the  

building  where  the  accident  happened  also  had  no  workers'  compensation  coverage.5  



                    Tinker's  mother,  Leona  Seal,  was  appointed  personal  representative  of  his  



          1         725  P.2d  490,  491  (Alaska   1986).  



          2         This  is  the  second  time  this c   ase  has  come  before  us.  Seal  v.   Welty,  477  



P.3d   613   (Alaska   2020).    Facts are   taken   from   the   earlier   decision,   with   additional  

relevant  details  drawn  from  the  record.  



          3         Id. at 615.  

                             



          4         Id.  Welty's general liability insurer denied coverage for the incident.  Id.  

                                                                                                                             



          5         Id. at 615-16.  

                             



                                                              -2-                                                        7649
  


----------------------- Page 3-----------------------

                           6  

estate  (the  Estate).   Seal  filed  a  workers'  compensation  claim  in  her  own  name  against  



the  Alaska  Workers'  Compensation  Benefits  Guaranty  Fund, which  joined  Welty  and  



the property owner  to the claim; the Estate later filed  a wrongful death suit in superior  

court.7  



                    The  Estate's  complaint  alleged  Tinker  was  an  employee  and  that  under  the  

Act  Welty  was  presumed  negligent  because  he  had  no  compensation  coverage.8  

                                                                                                                       Welty  



disputed whether   Tinker   was   his   employee,   contending   Tinker   was   an   independent  



                                                                    9  

contractor  and  the  Act  therefore  did  not  apply.   The  superior  court  and  the  Board  both  



began proceedings,  but  the  Board did not schedule any hearings after learning that  the  

Estate  wanted  to  pursue  the  civil  action.10  



                    Early in the superior court proceedings, the Estate asked the court to make  

                                                                                                                         



a preliminary determination of employee status and suggested a bifurcated trial for that  

                                                                                                                           



purpose.  The Estate argued that under Benson the court, not the jury, must decide the  

                                                                                                                            



issue.   The  Estate  maintained  that  the  employee  status  issue  should be  resolved  in  

                                                                                                                             



advance  of  trial,  "following  an  appropriate  evidentiary  hearing"  if  necessary,  and  

                                                                                                                           



requested an early resolution of the issue because of its impact on discovery and trial  

                                                                                                                           



          6         Id.  at  616.  



          7         Id.   The  superior  court  and  the  Alaska  Workers'  Compensation  Board  have  



concurrent  jurisdiction  when,  as  here,  there  is  a  question  of  the  Workers'  Compensation  

Act's  applicability.   See  id.  at  619  (citing  Ehredt  v.  DeHavilland  Aircraft  Co.  of  Canada,  

705  P.2d  446,  450  (Alaska   1985);  Nelson  v.  Mun.  of  Anchorage ,  267  P.3d  636,  643-44  

(Alaska  2011);  Himschoot  v.  Shanley,  908  P.2d   1035,   1040  (Alaska   1996)).  



          8         See  AS  23.30.080(b)  (establishing  presumption  of  negligence  when  

                                                                                                                        

employer is uninsured).  

                   



          9         Seal, 477 P.3d at 616.  

                                               



          10        Id.  



                                                              -3-                                                        7649
  


----------------------- Page 4-----------------------

preparation.   At   a  trial   setting   conference  the   court   scheduled   an   evidentiary  hearing  



about  employee  status  as  well  as  a  date  for  trial  on  the  merits.   



                     The  Estate  later  settled  its  claims  against  the  property  owner;  Welty  did  not  



                             11  

join  the  settlement.           As  part  of  the  settlement  the  Estate  agreed  to  dismiss  the  workers'  



compensation  claim  against  both  Welty  and  the  property  owner  and  also  to  dismiss  the  



                                                                       12  

superior  court  case  against  the  property  owner.                      The  settlement  specifically  stated  the  



                                                                                            13  

Estate   was   not   dismissing   the   civil   lawsuit   against   Welty.                        The   parties  asked   the  



superior  court  to  vacate  the  order  for  the  evidentiary  hearing;  the  Estate  advised  the  court  



it  had  settled  with  the  property  owner  and  wanted  to  explore  settlement  with  Welty.  



                    After  the Board proceedings concluded, Welty filed the summary  judgment  

motion  that was the  basis for our earlier decision.14  Before the superior court ruled on  

                                                                                                                                



Welty's summary judgment motion, the Estate filed a Motion for Ruling of Law about  

                                                                                                                           

employee status pursuant to Alaska Civil Rule 12(c) and (d).15   The Rule of Law motion  

                                                                                                                         

                                                                                      



had three arguments related to Tinker's employment status and stressed the importance  

                                                                                                                   



of the issue:  if Tinker were Welty's employee, Welty would be unable to assert multiple  

                                                                                                                       



          11        Id.  at  616-17.  



          12        Id.  



          13        Id.  at  617.  



          14        Id.  



          15        Alaska  Civil  Rule   12(d)  provides,  "The  defenses  specifically  enumerated  



(1)-(7)  in  subdivision  (b)  of  this  rule,  whether  made  in  a  pleading  or  by  motion,  and  the  

motion   for   judgment   mentioned   in   subdivision   (c)   of   this   rule   shall   be   heard   and  

determined   before   trial   on   application of   any party,   unless   the   court   orders   that   the  

hearing   and   determination   thereof   be   deferred   until   the   trial."    Rule   12(b)  includes  

jurisdictional  challenges  among  the  listed  defenses.  



                                                                -4-                                                        7649
  


----------------------- Page 5-----------------------

defenses  in  the  wrongful  death  case.16  



                    The   Rule   of   Law  motion   sought   a   legal  ruling  that   Tinker  was  Welty's  



employee  under  the  Act;  the  Estate  appended  a  significant  amount  of  factual  information  



to   support  its  position.   The  Estate   first argued  that   employee   status  is  jurisdictional,  



                                                          17  

justifying  early  resolution  of  the  issue.                It  also  asserted  that  employment  status  was  an  



issue  for  the  court  and  not  the  jury  under  Benson.   The  Estate  contended  that  the  "relative  



                                                                                                        18  

nature   of  the  work"  test  we   adopted  in  Searfus  v.  Northern   Gas   Co.                           or the  Board's  



                                                               19  

related   regulation   about   employee   status                   set   out   the   correct   legal   test   for   deciding  



          16        See  AS  23.30.055  (providing  that  employer  cannot  use  assumption  of  risk,  



fellow-servant defense, or contributory negligence  as defenses when  employer fails to  

secure workers' compensation and employee brings a lawsuit  against employer);  see also  

AS   23.30.080(a)   (expanding   employer's   prohibited   defenses   if   employer   carries   no  

workers'  compensation  insurance).  



          17        When an employer has workers' compensation coverage, employee status  

                                                                                                                           

is clearly jurisdictional because the Board, not the superior court, has jurisdiction  over  

                                                                                                                            

claims for injuries that are work related.  See DeNuptiis v. Unocal Corp., 63 P.3d 272,  

                                                                                                                            

277 (Alaska 2003) (summarizing Board's "broad powers to administer the Workers'  

                                                                                                                    

Compensation Act" under AS 23.30.005 and AS 23.30.135, which include investigation  

                                                                                                                

of  claims  and hearings  on  those  claims);  cf. Nickels  v. Napolilli,  29  P.3d 242,  253  

                                                                                                                             

(Alaska 2001) (holding that superior court "properly deferred deciding any remaining  

                                            

matters  relating  to  the  merits  of  [the employee's]  administrative  claims"  after  court  

                                                                                                                           

determined employee had "no tenable claim at law"). Neither defendant here denied that  

                                                                                                                             

the superior court had jurisdiction.  

                                   



          18        472 P.2d 966, 969 (Alaska 1970).  

                                                              



          19        See former 8 Alaska Administrative Code (AAC) 45.890, repealed 8 AAC  

                                                                                                                           

Register 230  (May  12, 2019)  (setting out factors to weigh  in determining employee  

                                                                                                                    

status).   After  the  legislature  amended  the  Workers'  Compensation  Act  in  2018  to  

                                                                                                                               

modify the definition of "employee" and to add independent contractors to the list of  

                                                                                                                                

occupations not covered by the Act, ch. 91, §§ 17, 21, SLA 2018, the Board repealed  

                                                                                                                      

 8 AAC 45.890.  See Alaska Workers' Compensation Board Meeting Minutes at 4 (Oct.  

                                                                                                                            

                                                                                                              (continued...)  



                                                               -5-                                                        7649
  


----------------------- Page 6-----------------------

employee  status.   Based  on  that  test,  it  argued  that  the  facts  demonstrated  Tinker  was  an  



employee  and  not  an  independent  contractor.   



                   Welty  countered  that the Rule  of  Law motion  was  really  a  motion  for  partial  



summary  judgment   and   therefore   the   evidence   needed   to   be   construed in his   favor.   



                                                                                                                 20  

Welty  argued  that  the  common  law  master-servant  rule  from  another  tort  context                            was  



the  applicable  legal  test  for  employee  status,  not  the  relative  nature  of  the  work  test.   He  



maintained   that   material   factual   issues   precluded   summary   judgment.     Welty's  



opposition   did  not   address  whether  the  jury   or  the   court   should   determine   employee  



status.   



                   In  reply  the  Estate  insisted  that  the  Rule  of  Law  motion  was  not  one  for  



partial   summary  judgment,  writing  that   it  was  undisputed  that  the   issue   of   employee  



status  was  "a  preliminary  issue  of  law  and  fact  that  only  the  [c]ourt  (and  not  a  jury)  has  



to  decide."  (Emphasis  omitted.)   The  Estate  agreed  that  material  factual  disputes  existed  



and  said  the  issue  was  not  "susceptible  to  resolution"  on  summary  judgment.   The  Estate  

                                         21  the court was required to resolve employee status and  

reiterated  that  under  Benson                                                                                       



argued  that  under  Rule  12(d) the  parties  could  request  a hearing  to resolve  factual  

                                                                                                                 



disputes or the court could make findings based on the written evidence the parties had  

                                                                                                                      



submitted.  



                   The  court  then  granted  Welty's  initial  summary  judgment   motion  

                                                                                                                



          19       (...continued)  



4-5,  2018),  https://labor.alaska.gov/wc/forms/2018-10-Board_Meeting_Minutes.pdf.  



         20        See   Powell   v.   Tanner,   59   P.3d   246,   248-50   (Alaska   2002)  (adopting  



independent   contractor   test   from   Restatement   of   Agency   to   determine   whether  

tortfeasor's  employer  was  liable  under  the  doctrine  of  respondeat  superior).  



         21        Benson v. City of Nenana, 725 P.2d 490 (Alaska 1986).  

                                                                                         



                                                           -6-                                                     7649
  


----------------------- Page 7-----------------------

                               22  

dismissing  the  case,            and  decided  that  all  the  pending  motions,  including  the  Rule  of  



Law  motion, were  moot.   When  we  reversed  the   dismissal   and  remanded   for   further  



                   23  

                                                                                                                            

proceedings           we noted that Tinker's employee status had not been resolved in the Board  



                                                                            24  

                                                               

proceeding and continued to be an open question. 



                                                                                                                              

                     Shortly after the remand, the Estate requested a ruling on the Rule of Law  



                                                                                                                             

motion, observing that the motion had been ripe before the appeal.  The superior court  



                                                                                                                        

allowed Welty to respond to the request for a ruling if he was "opposed to [the Estate's]  



                                                                                                                                

request for ruling."  In his response Welty did not oppose the court issuing a ruling, but  



                                                                                                                               

he included new legal arguments in opposition to the motion.  Welty contended that  



                                                                                                                               

Benson  did  not  apply  because  the  employee  status  question  was  governed  by  the  



                                                                                                                              

common law rather than the Act.  He argued that the issue of employee status had been  



                                                                            25                                       26  

                                                                               and  in  Nickels v.  Napolilli,   another  

determined "at trial" (emphasis omitted) in Benson 



case  the  Estate  relied  on,  rather  than  at  a  "preliminary  hearing."   Welty  distinguished  



Benson  because  in  that  case  the  employer  raised  the  exclusive  liability  defense,  while  he  



          22        Seal  v.   Welty,  477  P.3d  613,  618  (Alaska  2020).   



          23        Id.  at  626.  



          24        Id.  at  621.  



          25        Benson,  725  P.2d  490.   The  superior  court i  n  Benson  "granted  the  city  a  



bench   trial   on   the   issue   of   whether   Benson   was   an   employee   or   an   independent  

contractor,"  after  which  the  employee  petitioned  for  review,  which we  granted.   Id.  at  

491.   We  "heard  [the  petition]  on  an  expedited  basis,  and  entered  an  order  affirming  the  

decision"  before  issuing  the  opinion.   Id.   



          26        29 P.3d 242 (Alaska 2001). In Nickels the superior court held a preliminary  

                                                                                                                   

bench trial on the issue of employee status and decided Nickels was an employee under  

                                                                                                                            

the Act.  Id.  at 246.  Shortly before a scheduled jury  trial, Nickels abandoned her tort  

                                                                                                                               

claims, and the superior court granted the employers' motion to dismiss but gave Nickels  

                                                                                                                         

90 days to file a workers' compensation claim with the Board.  Id.  

                                                                                                       



                                                                -7-                                                         7649
  


----------------------- Page 8-----------------------

had  not.    



                   The superior  court denied  in part and granted in  part the Estate's Rule of  



Law  motion,  treating  it  as  one  for  partial  summary  judgment.   The  court  decided  that  the  



relative   nature   of   the   work   test   applied and   that   material   factual   disputes   precluded  



summary  judgment  about  Tinker's  status.   The  court  then  turned  to  the  question  whether  



a separate  bench trial was necessary and concluded it was not because  the jury should  



decide  the  employee  status  question.   The  court considered  five  of  our  decisions  about  



the exclusive liability provisions of the Act, dividing them into two categories.   The court  



                          27                                  28  

interpreted  Benson          and  Benner v. Wichman   as  cases  in  which  "the  injured  parties  were  



already   classified   as  employees   and   their   respective   employers   carried   workers'  

compensation,"29          with  the  sole  issue  being  whether  the  exclusive  liability  defense  

                                                                                                                



applied. The court reasoned that Benson and Benner were distinguishable because Welty  

                                                                                                                   



did  not  have  compensation  coverage,  and  so  could  not  raise  the  exclusive  liability  

                                                                                                                



defense.        The  court  interpreted  the  other  three  cases  as  being  about  employee  

                                                                                                            



          27       725  P.2d  490.  



          28       874  P.2d  949  (Alaska   1994)  (applying  the  relative  nature  of  the  work  test  



to  determine  whether  a  sub-subcontractor  was  an  employee  of  subcontractor).  



          29       Employee   status   was   in   fact   contested in   both  Benson   and  Benner.    In  



Benson  the  injured  worker  contended  he  was  an  independent  contractor,  while  the  City  

of Nenana argued  he was an employee.  Benson,  725 P.2d at 490-91.  The question in  

Benner  was  whether  a  defendant  was  a  co-employee,  who  was  covered  by  the  exclusive  

liability  provision,  or  an  independent  contractor,  who  was  not.   Benner,  874  P.2d  at  952- 

53.  



                                                           -8-                                                     7649
  


----------------------- Page 9-----------------------

                                                                                       30                                   31  

classification.   The  court  thought  that  both  Trudell  v.  Hibbert                   and  Nickels  v.  Napolilli 



involved   "bench   trials   to   determine   the   classification   .   .   .   as   either   employees   or  



                                                                                        32  

independent   contractors,"   while   Odsather   v.   Richardson                            presented   an   issue   of  



classification   decided   on   summary   judgment.     Apparently   because   it  believed   that  



Benson 's  holding  rested  on  the  availability  of  the  exclusive  liability  defense  rather  than  



the   broader   question   of   the   Act's   applicability,   the   court   decided   the   jury   should  



determine  whether  Tinker  was  an  employee  or  independent  contractor.   



                    The   Estate   moved  for   reconsideration,   contending   that   Benson   was  



"dispositive   and   controlling"   on   the   issue  whether the   court   and  not   the  jury   should  



determine  employee  status.   The  Estate pointed out that  Benson involved an employee  



classification  dispute  and  argued  the  court  had  distinguished  Benson  for  a  reason  "that  



simply  does  not  exist."   The  Estate  maintained  that  none  of  the  cases  the  court  relied  on  



was  inconsistent  with  the  rule  that  the  court  and  not  the  jury  should  decide  employee  



status.   The  Estate  argued  that  employee  status  needed  to  be  resolved  before  trial  because  



the  determination  would  have  "a  profound  impact"  (emphasis  omitted)  on  several  issues  



                                                      33  

for  trial,  such  as  the  burden  of  proof.            



          30        272  P.3d  331  (Alaska  2012),  vacated  in  part  on  other  grounds  299  P.3d  



 1279  (Alaska  2013)  (considering  whether  property  owners  were  "project  owners"  under  

AS  23.30.045).  



          31        29 P.3d 242 (Alaska 2001).  

                                                   



          32        96  P.3d  521  (Alaska  2004)  (holding  that  factual  disputes  precluded  

                                                                                                                

summary judgment  on  co-employee  status  of  two  truckers  who  were  involved  in  

                                                                                                                           

collision).  



          33       See AS 23.30.080(b) ("In an action by an employee against an employer  

                                                                                                                 

for personal injury sustained arising out of and in the course of the employment where  

                                                                                                                      

the employer has failed to insure or to provide security as required by AS 23.30.075, it  

                                                                                                                             

                                                                                                          (continued...)  



                                                             -9-                                                       7649
  


----------------------- Page 10-----------------------

                    The  court  allowed  Welty  to  respond  to  the  Estate's  reconsideration  motion  



and  further  permitted  the  Estate  to  reply.   Welty  opposed  reconsideration,  arguing  for  the  



first  time  that  Benson  required   employee   status  to  be  tried  to   a  jury  when  there  were  



common  issues  of  fact  between  employee  status  and  negligence.   Welty  also  contended  



that  "absent  the   [employer]'s  defense  of  the  exclusive  remedy  provision   .   .   .  the  issue  



would  have  gone  to  the  jury,"  relying  on  a  statement  in  Benson  that  distinguished  a  rule  



                                                                        34  

about   when   equitable   and   legal   claims   overlap.                     Welty   distinguished   other   cases  



                                                                              35  

because   the   employer  had   raised   exclusive   liability                    as   a   defense.     Welty   tried   to  



distinguish  Nickels  by  incorrectly  asserting  that  in  the  Estate's  case  "there  is  no  claim  



that  the  [Alaska  Workers'  Compensation  Act]  applies."   



                   In  reply  the  Estate  argued  that  employee  status  in  this  case  was  a  statutory  



issue,  "not  an  issue  that  existed at 'common law,'  "  so  the  right  to  a  jury  trial  did  not  



apply.   The  Estate  asserted  that  Benson  rejected  the  very  argument  Welty  was  making.   



It  also  responded  to  Welty's  argument  that  AS  23.30.080  did  not  apply  by  pointing  out  



that  AS  23.30.080  would  not  apply  only  if  Tinker  was  not  an  "employee"  under  the  Act,  



which  was  the  precise  issue  about  which  the  Estate  sought  a  preliminary  determination.   



          33        (...continued)  



is presumed   that   the   injury   to   the   employee   was   the   first   result   growing   out   of   the  

negligence  of  the  employer  and  that  the  employer's  negligence  was  the  proximate  cause  

of  the  injury;  the  burden of proof rests upon the employer to rebut  this  presumption  of  

negligence."  (emphasis  added)).  



          34       Benson, 725 P.3d at 491.  

                                                  



          35       Alaska Statute 23.30.055 refers to an employer's liability rather than an  

                                                                                                                           

employee's  remedy.                 When   an  employer  is  insured  or   self-insured,  workers'  

                                                                                                                

compensation is an employee's sole remedy against his employer for injuries that fall  

                                                                                                                          

within the Act's coverage, so this section is also sometimes called the exclusive remedy  

                                                                                                                    

provision.  E.g., Benner v. Wichman, 874 P.2d 949, 951-52 (Alaska 1994) (referring to  

                                                                                                                            

"exclusive remedy" when discussing AS 23.30.055).  

                                                             



                                                            -10-                                                       7649
  


----------------------- Page 11-----------------------

                   The   court  never  ruled   on   the  reconsideration   motion,   so   it  was   deemed  

denied.36  We granted the Estate's petition for review of the court's decision to try  the  



employee  status  issue  to  the  jury.  



III.	     STANDARD  OF  REVIEW  



                   We   apply   our   independent  judgment   to   questions   of   constitutional   and  



                                  37  

statutory  interpretation.            We  review  de  novo  the  superior  court's  interpretation  of  the  

civil  rules.38  



IV.	      DISCUSSION  



                                                                                                                     

          A.	      Benson  v. City of Nenana  Requires That The Court, Not The Jury,  

                                                                                                          

                   Decide Whether Tinker Was Welty's Employee Or An Independent  

                   Contractor.  



                                                                                                                          

                   The Estate's case presents the exact issue we decided in Benson, where we  



                                                                                                            

held  that  the  question  of  an  injured  person's  status  as  an  employee  or  independent  



                                                                                                                  

contractor under the Act was an issue for the court and not for the jury.  Welty attempts  



                                                                               

to distinguish Benson on several grounds, all of them unavailing.  



                                                                                                                       

                   Welty asserts that the superior court's order correctly stated that the issue  



                                                                                                                          

in Benson  "was not whether the injured worker was an independent contractor or an  



                                                                                                                           

employee" (emphasis in original) because the City of Nenana had classified Benson as  



                                                                                                                        

an employee.  The superior court was mistaken.  In Benson "[t]he city contended that  



                                                                                                                           

Benson was an employee of the city and thus it was liable only under the provisions of  



                                                                                                              

the . . . Act.  Benson, on the other hand, claimed that the Act did not apply because he  



          36       Alaska  R.  Civ.  P.  77(k)(4).  



          37       Burke  v.  Raven  Elec.,  Inc.,  420  P.3d   1196,   1202  (Alaska  2018).  



          38        Wolff  v.  Cunningham,   187  P.3d  479,  482  (Alaska  2008).  



                                                            -11-	                                                     7649
  


----------------------- Page 12-----------------------

                                                39  

was  an  independent  contractor."                   As  here,  one  party  in  Benson  claimed  the  worker  was  



an  employee  and  the  other  that  he  was  an  independent  contractor,  and  they  disputed  the  



applicability  of  the  Act  to  the  facts  of  the  case.   The  only  difference  between  Benson  and  



this  case  is  which  party  claims  that  the  worker  was  an  independent  contractor.  



                    Welty   next argues   that   "the   rule   of   Benson   applies   to   defenses,   not   to  



affirmative  claims  asserted  on  behalf  of  injured  workers."   Benson  is  not  so  limited.   In  



Benson  we  discussed  the  City's  defense  because  it  was  at  issue,  but  our  reasoning  began  



with  the  broader  premise  that  "[n]ot all issues o                   f  fact a   rising  in  a  legal  action  must  be  



                       40  

tried  by  a  jury."        That  rule  is  not  limited  to  defenses.   Shope  v.  Sims,  which  first  adopted  



the  federal  law  rule  concerning  trial  to  the  jury  of  fact  issues common to equitable  and  

legal   claims,   involved   affirmative   claims,   not   defenses.41                      In  the  context  of  injured  

                                                                                                                        



workers' civil lawsuits for damages against putative employers, the question of the Act's  

                                                                                                                            

applicability usually arises when an employer raises the exclusive liability defense,42 but  

                                                                                                                               

it can arise in other contexts, as Nickels v. Napolilli demonstrates.43  

                                                                                



                    Nickels  included  a breach  of  contract  action that  rested  on the  injured  

                                                                                                                         

party's  status  as  an  employee  under  the  Act.44                         We  affirmed  the  superior  court's  

                                                                                                                        

                                                                  



determination - made at a bench trial held weeks before a scheduled jury trial - that  

                                                                                                                              



          39        Benson,  725  P.2d  at  490-91.  



          40        Id.  at  491.  



          41        658  P.2d   1336,   1340  (Alaska   1983).  



          42        E.g.,  Benson,  725  P.2d  at  490-91  (exclusive  liability  in  context  of  employee  



status);  Himschoot v. Shanley, 908 P.2d 1035, 1037 (Alaska 1996) (exclusive liability  

in  context  of  work-relatedness  of  injury).  



          43        29 P.3d 242 (Alaska 2001).  

                                                     



          44        Id. at 247.  

                              



                                                              -12-                                                         7649
  


----------------------- Page 13-----------------------

the injured party was an "employee" under  the Act (as well as  the court's  dismissal of  



                                                                         45  

the  injured employee's breach  of  contract  action).                        Nickels  demonstrates  that  a  court  



may  need  to  determine  employee  status  in  a  preliminary  proceeding  outside  the  context  



of  an  exclusive  liability  defense.   Nickels  also  illustrates  how  preliminary  determinations  



of  the  Act's  applicability  can  impact  litigation:   the  Act's  applicability  limited  the  injured  

party's   causes   of   action   in   the   superior   court.46  

                                                                          Whether   raised   by   an   employer   or  

employee, the Act's  applicability is a legal determination with  factual underpinnings47  



that  the  court  should  decide  as  a  preliminary  matter.   



                    Finally  Welty  attempts  to  distinguish  this  case  from  Benson  by  asserting  



                                                                                                 48  

that this case  falls within the rule of  Beacon Theaters v. Westover,   that "   when a  case  

contains  both  legal  and  equitable  claims,  the  common  facts  must  be  first  tried  to  a  jury."49  

                                                                                                                                

                                                                                                   50  Welty maintains  

Relying  on  D.S.W.  v.  Fairbanks  North  Star  Borough  School  District                                       



that certain factors in the relative nature of the work test are sufficiently similar to factors  

                                                                                                                     



we discussed in D.S.W. so that the jury must consider the D.S.W. factors to decide factual  

                                                                                                                     



issues relevant to Welty's duty of care to Tinker.  We reject this argument because it  

                                                                                                                             



misunderstands the way the D.S.W. factors are applied.  

                                                                      



          45       Id.  at  246,  254.  



          46       Id.  at 249 (holding that  Act  permits  only tort actions  when  injured employee  



opts  to  pursue  superior  court  action  against  uninsured  employer).  



          47       Id.  at  247  (holding  that  whether  someone  is  an  "employee"  under  Act  "is  



a  mixed  question  of  law  and  fact").  



          48        359  U.S.  500  (1959).  



          49       Benson v. City of Nenana, 725 P.2d 490, 491 (Alaska 1986).  

                                                                                                   



          50        628  P.2d  554,  555  (Alaska   1981)  (quoting  Peter   W.  v.  S.F.   Unified  Sch.  



Dist.,   131  Cal.  Rptr.  854,  859-60  (Cal.  App.   1976)).  



                                                            -13-                                                       7649
  


----------------------- Page 14-----------------------

                    The   D.S.W.   factors  are   "seven   public   policy   considerations   we   use   to  



determine   whether   we   should   recognize   a   negligence   duty   not   otherwise   defined  by  



        51  

                                                                                                                                

law."        The D.S.W.  factors come into play after we first consider "whether a duty is  



                                                                                                                

imposed   by   statute,   regulation,   contract,   undertaking,   the   parties'   preexisting  



                                                                                                                              

relationship, or existing case law"; if no duty is imposed under those authorities, we  



                                                                                                                               52  

                                                                                                                         

apply the D.S.W. factors to determine whether we should recognize a negligence duty.                                                



                                                                                                                              

Juries do not  determine the  existence of the D.S.W.  factors, nor  do juries weigh  the  



                                                                                                                          

D.S.W. factors to decide whether a duty of care exists. Because the only "common facts"  



                                                                                                                             

Welty identifies are not fact issues but policy considerations, we reject his argument that  



                                          

this case is an exception to Benson.  



                                                                                                                 

                    The duty of care Welty owed Tinker is affected by the legal relationship  



                                        53  

                                            The  Estate  alleged  that  the  Act  applied  and  that  Tinker  was  

that existed between them. 



an  "employee"  under  it,  while  Welty  alleged  Tinker  was  an  independent  contractor.   The  



superior  court  must  determine  whether  Tinker  was  Welty's  "employee"  as  defined  in  the  



       54  

                                                                                                                         

Act.       Because the Act does not provide a right to a jury trial, under Benson the factual  



          51        Geotek  Alaska,  Inc.  v.  Jacobs  Eng'g  Grp.,  Inc.,  354  P.3d  368,  376  (Alaska  



2015).  



          52        Id.  (quoting  McGrew  v.  State,  Dep't  of  Health  &  Soc.  Servs.,  Div.  of  Fam.  



&  Youth  Servs.,   106  P.3d  319,  322  (Alaska  2005)).  



          53        Compare  Haskell  Plumbing  &  Heating   Co.  v.   Weeks,  237  F.2d  263,  265  



(9th   Cir.   1956)  (recognizing   that   employer   owes   "common   law   duty   to   provide   its  

employees  with   a   reasonably   safe  place   to   work   and   reasonably   safe   equipment   and  

appliances  in  connection  therewith"),  with  Morris  v.  City  of  Soldotna,  553  P.2d  474,  478  

(Alaska   1976)  (recognizing  "general  rule"  that  employer  of  independent  contractor  "is  

not  responsible for  the negligence of  the  latter"  unless  employer  has  retained  control  over  

some  aspect  of  work).   



          54        In their briefing the parties dispute the precise legal test to use in evaluating  

                                                                                                                   

                                                                                                              (continued...)  



                                                              -14-                                                        7649
  


----------------------- Page 15-----------------------

issues  related  to  employee  status  must  be  decided  by  the  court,  not  a  jury.   



          B.	      The  Superior  Court  Must  Decide  Employee  Status  In  Advance  Of  The  

                   Jury  Trial.  



                   The Estate argues  that the superior court should resolve  the employee status  



issue  early  in  the  litigation  just  as  the  superior  court  resolves  discovery  rule  disputes  in  



                                             55  

statutes  of  limitations  defenses.                                                                           

                                                 Welty appears to argue that a preliminary proceeding  



                                                                                                                          

to determine facts is not appropriate because the statute of limitations is a defense, and  



                                                                                                                 

he did not raise the exclusive liability defense.  We agree with the Estate that employee  



                                                              

status should be decided as a preliminary issue.  



                                                                                                                  

                   The Act's applicability may arise in several distinct procedural contexts  



                                                                                                                                

when an injured party brings a superior court negligence action for a work-related injury.  



                                                                                                       

An employer-defendant may raise the issue as a defense, and in those circumstances it  



          54        (...continued)  



whether  Tinker  was  an  employee.   The  Estate  asserts  that  the  2018  amendment  to  the  Act  

should   apply  because   it   codified   the   relative   nature   of   the   work   test.   In its   original  

motion, the   Estate   based   its   argument   on   the   Board's   regulation.    On   appeal   Welty  

contends  that  "neither  the  statute  nor  the  regulation  are  parts  of  the  relative  nature  of  the  

work  test" from our precedent.  This issue is not properly before us,  and  we  leave  it  to  

the   superior   court   to   determine   in   the   first   instance   whether   the   statutory  standard  

applies.   The  Board's  regulation  was  explicitly  based  on  the  relative  nature  of  the  work  

test.   8  AAC  45.890,  repealed  8  AAC  Register  230  (May  12,  2019)  ("[T]he  [B]oard  will  

determine  whether  a  person  is an 'employee' based on the  relative-nature-of-the-work  

test.").   The  Board  and  the  superior  court  have  concurrent  jurisdiction  over  this  issue,  so  

the tests should be substantially the same.   Cf.  Benner v.   Wichman, 874 P.2d 949, 952  

(Alaska  1994)  ("Alaska  has  adopted  the  'relative  nature  of  the  work'  test  for  determining  

when  a  person  is  another's  employee."  (citing  Searfus  v.  N.  Gas  Co.,  472  P.2d  966,  969  

(Alaska   1970);  8  AAC  45.890  (1991))).  



          55        Cf.  Pedersen          v.   Zielski,   822   P.2d   903,   907   n.4   (Alaska                    1991)  

                                                                                                                     

(recommending to superior court that evidentiary hearing be conducted "well in advance  

                                                                                                                   

of trial to resolve fact questions" related to statute of limitations).  

                                                                              



                                                            -15-	                                                      7649
  


----------------------- Page 16-----------------------

                                                  56  

may  be  a  jurisdictional  question.                 It  may  also  be  the  subject  of  a  summary  judgment  

motion.57  



                    In  this  case  the  Estate's Rule of             Law  motion  relied  on  Civil  Rule   12  as  a  



                                                                                                                                 58  

basis f  or  requesting  a  hearing,  implying  there  could  be  some  jurisdictional  question.                                    



 Subject   matter   jurisdiction   is  "the   legal  authority   of   a   court   to   hear   and   decide   a  



                                      59  

particular   type   of   case."              In   this   case   the   superior   court   clearly   had   jurisdiction,   



                                                                                                                           60  

particularly   after   the   Board   dismissed   the   workers'   compensation   proceeding,                                    so  



Rule  12  did  not  provide  a  basis  for  requesting  a  hearing.   But  the  superior  court  can  hold  



evidentiary  hearings  under  Alaska  Civil  Rule  77(i)  on  any  motion.   Alternatively,  it  can  



order  a  separate  trial  of  any  issue  "when  separate  trials  will  be  conducive  to  expedition  

                       61   We agree with the Estate that prompt resolution of employee status is  

and  economy."                                                                                                                   



important because of its possible effect on such basic issues as the type of action a party  

                                                                                                                             



          56        See  Seal   v.   Welty,   477   P.3d   613,   619   (Alaska   2020) (noting  that   Board  



cannot   adjudicate   civil   claims);  Nickels  v.  Napolilli,  29  P.3d  242, 254 (Alaska  2001)  

(holding   that   claims   remaining  after   superior   court   decided   injured   party   was   an  

"employee"  under  the  Act  "must  be  left  to  the  Alaska  Workers'  Compensation  Board  for  

resolution").  



          57        E.g., Benner,  874 P.2d  at  951  (describing  cross-motions  for  summary  

                                                                                                                     

judgment  on employee status).  

                                     



          58         Civil Rule  12(d) provides  that  defenses  listed  in Rule  12(b), including  

                                                                                                                     

jurisdiction,  "shall be heard and determined before trial on application of any party"  

                                                                                                                          

unless the court defers the issue until trial.  

                                                          



          59        State, Dep't of Health & Soc. Servs., Off. of Child.'s Servs. v. Michelle P.,  

                                                                                                                                

411 P.3d 576, 582 (Alaska 2018) (quoting Hawkins  v. Attatayuk , 322 P.3d  891, 894  

                                                                                                                              

(Alaska 2014)).  The Estate's motion did not specify what type of jurisdiction might be  

                                                                                                                                

at issue, but there is no indication that personal jurisdiction was contested.  

                                                                                                  



          60        Seal, 477 P.3d at 625-26.  

                                                             



          61        Alaska R. Civ. P. 42(b).  

                                                 



                                                               -16-                                                        7649
  


----------------------- Page 17-----------------------

                                               

can bring or the burden of proof for negligence.  



V.      CONCLUSION  



                 We  REVERSE  the  superior  court's  order  that  the  jury  decide  the  issue  of  



employee  status  and  REMAND  for  further  proceedings  consistent  with  this  opinion.  



                                                     -17-                                              7649
  

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