NC Supreme Court Reverses Joint Employment Ruling in Lassiter Case
Summary
The North Carolina Supreme Court reversed a lower court's ruling in Lassiter v. Robeson Cnty. Sheriff's Dep't, clarifying the state's joint employment doctrine. The court held that the plaintiff did not meet the control requirement for joint employment, reversing the finding that Truesdell Corporation was a joint employer.
What changed
The North Carolina Supreme Court, in its decision in Lassiter v. Robeson Cnty. Sheriff's Dep't (Docket No. 54PA24), has clarified and reversed a prior ruling concerning the joint employment doctrine. The court determined that the plaintiff, a law enforcement officer performing off-duty traffic control, did not satisfy the control requirement necessary to establish joint employment with Truesdell Corporation. This decision specifically reverses the Court of Appeals' finding that Truesdell was a joint employer.
This ruling has significant implications for how joint employment is assessed in North Carolina, particularly for off-duty work arrangements involving law enforcement officers or other employees who supplement their income. Employers and legal professionals should review their current employment agreements and control structures to ensure compliance with the clarified joint employment standards. While no specific compliance deadline is mentioned, the decision impacts ongoing and future employment litigation and liability assessments.
What to do next
- Review existing employment agreements for off-duty work arrangements.
- Assess control structures to ensure alignment with the clarified joint employment doctrine.
- Consult legal counsel regarding potential impacts on current and future employment litigation.
Source document (simplified)
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by Justice Tamara Barringer](https://www.courtlistener.com/opinion/10754630/lassiter-v-robeson-cnty-sheriffs-dept/about:blank#o1)
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Dec. 12, 2025 Get Citation Alerts Download PDF Add Note
Lassiter v. Robeson Cnty. Sheriff's Dep't
Supreme Court of North Carolina
- Citations: None known
Docket Number: 54PA24
Syllabus
Describing the distinction between the joint employment doctrine and lent employee doctrine and determining whether plaintiff, a law enforcement officer conducting off-duty traffic control work, was jointly employed by the sheriff's office and the road repair company.
Combined Opinion
by Justice Tamara Barringer
IN THE SUPREME COURT OF NORTH CAROLINA
No. 54PA24
Filed 12 December 2025
STEVEN MATTHEW LASSITER, employee
v.
ROBESON COUNTY SHERIFF’S DEPARTMENT, alleged-employer, SYNERGY
COVERAGE SOLUTIONS, alleged-carrier, and TRUESDELL CORPORATION,
alleged-employer, THE PHOENIX INSURANCE CO., alleged-carrier
On discretionary review pursuant to N.C.G.S. § 7A-31 of a unanimous decision
of the Court of Appeals, 291 N.C. App. 579 (2023), affirming in part and reversing in
part an opinion and award entered 17 November 2022 by the North Carolina
Industrial Commission. Heard in the Supreme Court on 17 April 2025.
McIntyre Law Office, PLLC, by Stephen C. McIntyre, for plaintiff-appellee.
Hedrick Gardner Kincheloe & Garofalo LLP, by M. Duane Jones and Neil P.
Andrews, for defendant-appellants Truesdell Corporation and The Phoenix
Insurance Company.
Goldberg Segalla LLP, by Allegra A. Sinclair and Gregory S. Horner, for
defendant-appellees Robeson County Sheriff’s Department and Synergy
Coverage Solutions.
Wilson Ratledge, PLLC, by Frances M. Clement, for American Property
Casualty Insurance Association, amicus curiae.
BARRINGER, Justice.
This case asks us to clarify the North Carolina joint employment doctrine and
apply it to the facts presented. Based upon this clarified doctrine, we hold that
LASSITER V. ROBESON CNTY. SHERIFF’S DEP’T
Opinion of the Court
plaintiff-employee does not satisfy the control requirement for joint employment.
Accordingly, we reverse the decision of the Court of Appeals to the extent that the
court held Truesdell Corporation qualified as a joint employer.
I. Background
A. Relevant Facts
Plaintiff, Stephen Matthew Lassiter, began working for defendant, the
Robeson County Sheriff’s Office (RCSO), as a law enforcement officer (LEO) in March
- As an employee of RCSO, plaintiff was able to earn additional income by
accepting approved off-duty employment opportunities. Pursuant to RCSO’s written
policy for off-duty work, RCSO employees were required to obtain prior approval of
the Sheriff or his designee before accepting such off-duty assignments. LEOs, like
plaintiff, often pursued these off-duty opportunities to meaningfully supplement their
primary income.
Defendant Truesdell Corporation (Truesdell) performs concrete restoration
and repair services. In October 2017, the North Carolina Department of
Transportation (NC DOT) awarded Truesdell a bid to complete repair work to bridges
and overpasses along I-95 in Cumberland and Robeson Counties. Truesdell and NC
DOT subsequently entered into State Highway Contract DF00182 (the Contract) for
this repair work.
As part of the Contract, subcontracting was permissible, and importantly,
Truesdell was required to design and implement a traffic control and detour plan for
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the completion of the road work. A special provision of the Contract required
Truesdell to “[f]urnish” and “[u]se uniformed Law Enforcement Officers and marked
Law Enforcement vehicles . . . to direct or control traffic as required by the [traffic
control] plans and the Engineer.” NC DOT contracted with Summit Design and
Engineering (Summit) to oversee compliance with the Contract, including traffic
control.
The traffic control plan required NC DOT’s approval, and any subsequent
changes required further approval from NC DOT or its representative. Truesdell, by
way of subcontractors, developed a traffic control plan that received NC DOT
approval. The traffic control plan designated locations where LEOs were to be
assigned and the timeframe when LEOs would be required. Truesdell then contacted
RCSO expressing its need for LEOs to direct traffic under the Contract.
Captain James Obershea and Deputy Jonathan Edwards were responsible for
the approval and coordination of off-duty employment requests at RCSO. Truesdell
informed Captain Obershea and Deputy Edwards of the rate of pay for LEOs
pursuant to the NC DOT bid and RCSO agreed to assist with the traffic control
responsibilities.
Since RCSO required that Truesdell pay LEOs directly, Truesdell requested a
W-9 for each LEO. Deputy Edwards managed the distribution and collection of W-9
forms. When Truesdell issued payments, it did so based upon time sheets collected
from RCSO. Captain Obershea had the authority to select which, and at what time,
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LEOs would report to the off-duty work for Truesdell. Captain Obershea also had the
authority to discharge an RCSO LEO from the off-duty job site if necessary. In sum,
Deputy Edwards and Captain Obershea were responsible for selecting LEOs for the
job, assigning them a traffic control plan position, and getting paperwork back to
Truesdell.
Each night, prior to the closure of I-95, Timothy Cullipher, a senior engineer
with Summit, conducted a tailgate safety meeting on behalf of NC DOT. At that
meeting, Mr. Cullipher would review the traffic control plan with Truesdell’s project
engineer and Deputy Edwards. The parties would air concerns and make necessary
adjustments to the plan conditioned upon the approval of Summit and NC DOT. This
tailgate safety meeting lasted “anywhere from five minutes to ten minutes.” Then,
separately, Deputy Edwards would hold a meeting with only RCSO employees where
LEOs were briefed and assigned by Deputy Edwards to a position on the traffic
control route.
On the evening of 28 March 2019, Captain Obershea and Deputy Edwards
determined that the traffic control plan required seven LEOs, rather than the six
recommended by Truesdell. After Captain Obershea communicated the need for an
additional LEO, Truesdell and NC DOT sent their approval. Captain Obershea then
contacted plaintiff to ask if he wanted to perform off-duty traffic control work that
night and plaintiff agreed. Captain Obershea instructed plaintiff to meet him at
8:00 p.m. at the location of the LEO meeting. At the meeting, plaintiff completed his
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W-9 on the hood of Deputy Edward’s patrol car and returned it. Plaintiff then began
his shift directing traffic.
In the late evening of plaintiff’s shift, Captain Obershea told plaintiff to switch
positions with him on the route. Plaintiff then moved his unmarked patrol car with
blue lights activated to assume Captain Obershea’s position directing traffic. While
plaintiff was directing traffic at his new position, he was struck by a vehicle and
thrown into the air. Plaintiff sustained serious injuries and received extensive
medical treatment as a result. Plaintiff then sought to obtain workers’ compensation
from both RCSO and Truesdell.
B. Procedural History
On 15 April 2019, plaintiff filed a Form 18 Notice of Accident to Employer,
listing both RCSO and Truesdell as his employers at the time of injury. RCSO and
Truesdell each denied the existence of an employment relationship. Plaintiff then
filed a Form 33 request for hearing before the North Carolina Industrial Commission.
Following a hearing on the matter, Deputy Commissioner William W. Peaslee
entered an opinion and award, concluding that plaintiff was employed by RCSO at
the time of his injury but not by Truesdell. Plaintiff appealed this decision to the Full
Commission.
The Full Commission conducted its hearing on the matter and subsequently
entered an opinion and award affirming the deputy commissioner’s same conclusions.
On 12 December 2022, RCSO and its insurer, Synergy Coverage Solutions,
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(collectively, RCSO defendants) filed a notice of appeal to the Court of Appeals. The
Court of Appeals affirmed in part and reversed in part the Full Commission’s
decision. Lassiter v. Robeson Cnty. Sheriff’s Dep’t, 291 N.C. App. 579, 590 (2023). The
Court of Appeals held that the Full Commission correctly concluded plaintiff was not
an independent contractor but erred in concluding Truesdell was not liable as a joint
employer. Id.
Truesdell and its insurer, The Phoenix Insurance Company, (collectively,
Truesdell defendants) filed a petition for discretionary review to this Court. We
allowed Truesdell defendants’ petition.
II. Standard of Review
The question of whether an employer-employee relationship existed within the
meaning of the Workers’ Compensation Act, N.C.G.S. §§ 97-1 to -200 (2023), at the
time of injury, is a jurisdictional fact, Williams v. ARL, Inc., 133 N.C. App. 625, 627
(1999); see also Youngblood v. N. State Ford Truck Sales, 321 N.C. 380, 383 (1988).
When issues of jurisdiction arise on appeal, “ ‘the jurisdictional facts found by the
Commission, though supported by competent evidence, are not binding on [the
appellate courts],’ and we are required to make independent findings with respect to
jurisdictional facts.” Williams, 133 N.C. App. at 628 (quoting Cook v. Norvell-
Mackorell Real Est. Co., 99 N.C. App. 307, 309 (1990)). Thus, this Court reviews
issues as to whether an employment relationship existed between parties de novo.
McGuine v. Nat’l Copier Logistics, LLC, 270 N.C. App. 694, 700 (2020).
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III. Analysis
Neither Truesdell defendants nor RCSO defendants challenged the Court of
Appeals’ determination that plaintiff was an employee of RCSO, rather than an
independent contractor. Thus, the sole issue before this Court is whether RCSO was
plaintiff’s sole employer or whether plaintiff was also jointly employed by Truesdell.
After careful review of the record, we hold that RCSO was plaintiff’s sole employer.
A. Joint Employment Doctrine vs. Lent Employee Doctrine
A “[p]laintiff may rely upon two doctrines to prove he is an employee of two
different employers at the same time: the joint employment doctrine and the lent
employee doctrine.” McGuine, 270 N.C. App. at 700 (extraneity omitted); see also
Anderson v. Texas Gulf, Inc., 83 N.C. App. 634, 635 (1986).
The lent employee doctrine arises “[w]hen a[n] employer lends an employee to
another party.” 5 Lex K. Larson & Thomas A. Robinson, Larson’s Workers’
Compensation Law § 67.011 [hereinafter Larson’s]. “Under this
doctrine, the lending employer is known as the ‘general employer’ and the borrowing
employer, the ‘special employer.’ ” Id. To satisfy the basic elements of the lent
employee doctrine, it must be established that: “(a) the employee has made a contract
of hire, express or implied, with the [special] employer; (b) the work being done is
essentially that of the [special] employer; and (c) the [special] employer has the right
to control the details of the work.” Id.; see also Collins v. James Paul Edwards, Inc.,
21 N.C. App. 455, 459, cert. denied, 285 N.C. 589 (1974).
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The joint employment doctrine arises in a different context. The doctrine
applies when an employee simultaneously performs services for two employers in a
single piece of work. See Larson’s § 68.01. The joint employment doctrine requires
that “a single employee, under contract with two employers, and under the
simultaneous control of both, simultaneously performs services for both employers,
and . . . the service for each employer is the same as, or is closely related to, that for
the other.” Texas Gulf, 83 N.C. App. at 636 (extraneity omitted) (emphasis omitted)
(quoting 1C, Larson, The Law of Workmen’s Compensation § 48.40, p. 8-511); see also
Larson’s § 68.01.
Under both doctrines, the first question is the same: Did the alleged employee
make a contract of hire with the employer? See Collins, 21 N.C. App. at 459. Yet while
the doctrines are related, they are still distinct. If the first question is answered in
the affirmative, each doctrine then proceeds by its own elements.
North Carolina caselaw has repeatedly recognized the independent nature of
the two doctrines. See, e.g., Henderson v. Manpower of Guilford Cnty., Inc., 70 N.C.
App. 408, 413–14 (1984); Texas Gulf, 83 N.C. App. at 636; McGuine, 270 N.C. App. at
700–01.1 However, in Whicker v. Compass Group USA, Inc., a previous panel of the
Court of Appeals seemingly blended the two. 246 N.C. App. 791, 800 (2016).
Specifically, that panel announced, “[u]nder both the joint employment and lent
1 Although these Court of Appeals cases are not controlling, this Court finds them to
be persuasive.
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employee doctrines, [a] [p]laintiff must show the work she was performing at the time
of her injury was of the same nature as the work performed by [the alleged
employer].” Id. This announcement was in error.
Aligned with prior North Carolina caselaw, the joint employment doctrine
requires that the “service for each employer is the same as, or is closely related to,
that for the other.” Texas Gulf, 83 N.C. App. at 636 (citation omitted) (emphasis
added). Meanwhile, the lent employee doctrine requires that “the work being done is
essentially that of the special employer.” Id. at 636 (emphasis added) (quoting Collins,
21 N.C. App. at 459). We refer to this element as the “nature of the work”
requirement.
By its plain terms, the joint employment doctrine’s nature of the work
requirement is different than that under the lent employee doctrine. The reason for
this difference lies in the differing employment relationships recognized under the
two doctrines. For example, in the joint employment context, an employee is subject
to the concurrent control of two employers. Where there is concurrent control of an
employee, the distinction between a general and special employer can be difficult to
discern. Consequently, the nature of the work requirement for joint employment
necessitates only that the service for each employer be closely related to that for the
other. Thus, given the differing employment relationships and in furtherance of
consistency, we disavow Whicker to the extent that it improperly conflates the two
doctrines.
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B. Applying the Joint Employment Doctrine
Plaintiff argues that the facts giving rise to his claim for employment by two
different employers meet the requirements of the joint employment doctrine.
Therefore, we analyze, in turn, the elements that comprise the joint employment
doctrine, as applied to the facts at hand.
- Contract for Hire
The first element of the joint employment doctrine is the existence of an
employment contract between plaintiff and Truesdell. An employment contract may
be “express or implied.” N.C.G.S. § 97-2(2) (2023). An implied contract “arises where
the intent of the parties is not expressed, but an agreement in fact, creating an
obligation, is implied or presumed from their acts.” Creech v. Melnik, 347 N.C. 520,
526 (1998) (citing Snyder v. Freeman, 300 N.C. 204, 217 (1980)). “[I]mplied contracts
can be ‘inferred from the circumstances, conduct, acts or relations of the parties,
showing a tacit understanding.’ ” McGuine, 270 N.C. App. at 701 (quoting Whicker,
Here, an implied contract for hire between plaintiff and Truesdell can be
inferred from the circumstances. Plaintiff knew he would be completing off-duty work
for a company engaged in highway repair and that this company would pay him $55
per hour for his off-duty labor. Similarly, Truesdell was aware that LEOs like plaintiff
were implementing its NC DOT-approved traffic control plan. In fact, Truesdell
directly paid plaintiff a total of $275 for his work directing traffic on the night he was
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injured. The circumstances and conduct of the parties give rise to the tacit
understanding that an agreement for hire existed. Accordingly, plaintiff has
established an implied contract for hire between Truesdell and himself.
- Under Simultaneous Control of Both Employers
The second element concerns the right to control or direct the workman’s labor.
As in the employer-versus-independent contractor context, there is no fixed standard
for determining whether control over the worker is sufficient to constitute joint
employment. Rather, courts will look to various factors indicating control.
See McGuine, 270 N.C. App. at 703 (joint employment inquiry); Hayes v. Bd. of Trs.,
224 N.C. 11, 16 (1944) (independent contractor inquiry). Some of these factors
include: (i) whether the alleged employer supplied materials or tools for the plaintiff’s
work; (ii) the degree to which the alleged employer supervised the plaintiff;
(iii) whether the alleged employer retained discretion to terminate the plaintiff;
(iv) the degree to which the alleged employer assigned duties to the plaintiff; and
(v) the degree to which the alleged employer controlled the manner and method in
which the plaintiff carried out his or her duties. McGuine, 270 N.C. App. at 703 (citing
Henderson, 70 N.C. App. at 410–11).
When assessing these factors, we bear in mind that the ultimate inquiry seeks
to determine whether the alleged employer exercised a “right to control or direct the
details of the work or what the workmen should do as the work progressed.” Hayes,
224 N.C. at 18. The right to control is especially consequential to establishing an
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employer-employee relationship. See id. at 15 (“The vital test is . . . the right of control
or superintendence over the contractor or employee as to details.”); Anderson v.
Demolition Dynamics, Inc., 136 N.C. App. 603, 609 (2000) (“[C]ontrol of the detail of
the work[ ] may be the most significant.”). Therefore, we must look closely at the facts
presented for control.
When NC DOT awarded Truesdell the Contract to complete road repair,
Truesdell agreed to design and implement a traffic control plan. To comply with the
traffic control plan requirement, Truesdell subcontracted with two third parties. The
first third party, TTCP Express, designed the plan. The second third party, AWP,
supplied and placed traffic control devices (such as cones, barrels, and signs) in
accordance with the plan. Before implementation, the plan was sent to NC DOT for
approval, and any changes to the plan required NC DOT’s reapproval. NC DOT
subcontracted the responsibility of overseeing compliance with the approved plan to
Summit, which acted as NC DOT’s “eyes and ears” on the project. Plaintiff argues
that the complexity of the traffic control plan as required by NC DOT demonstrates
that Truesdell exercised sufficient control to satisfy the joint employment doctrine.
Even assuming that the plan conferred some level of control to Truesdell, the plan
still did not confer control over the details of plaintiff’s work—the “vital test.”
See Hayes, 224 N.C. at 15.
It is true that the traffic control plan designated locations where LEOs were to
be assigned. However, Deputy Edwards and Captain Obershea chose which LEOs
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would report to the job site and assigned each LEO’s designated location. Truesdell
never knew which LEOs Deputy Edwards and Captain Obershea would recruit or
where a particular LEO would be placed. As Deputy Edwards explained, “[Truesdell]
just put in a[n] order for . . . officers, and we . . . filled it.” Once recruited, Captain
Obershea set the hours for each LEO’s off-duty shift and retained the authority to
discharge any LEO during a shift.
Truesdell, for its part, did not possess unilateral authority to discharge an
LEO. Instead, Truesdell would “have to come through [RCSO]” to get an officer
removed from the job site. Truesdell did not even possess the authority to reposition
an officer. Deputy Edwards testified that “Truesdell couldn’t move the officers
without going to [him] or Captain Obershea [first].” Not only that, it made no
difference if Truesdell thought an officer was performing well at the job site, because
it was impermissible for Truesdell to retain a particular officer for another shift.
Hiring, firing, assigning, and retaining staff was Deputy Edwards and Captain
Obershea’s independent responsibility.
These facts further highlight the considerable stretch it would be to
characterize Deputy Edwards and Captain Obershea as representatives of Truesdell.
It was RCSO policy that required Deputy Edwards and Captain Obershea to serve as
project coordinators. Deputy Edwards and Captain Obershea did not sign any legal
paperwork with Truesdell to serve in this role. Moreover, Truesdell never asked
Deputy Edwards or Captain Obershea to “undergo any safety classes with
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[Truesdell]” or “any training” at all to be a project coordinator. And how could they?
As Deputy Edwards explained, “Truesdell doesn’t have any expertise or knowledge
in traffic control” to specifically direct the officers. As Captain Obershea recognized,
“They just contacted [us] and said, ‘Th[ese] [are] the dates we’re going to need some
people,’ and . . . [I] set that up.” Captain Obershea even explained that if Truesdell
gave him a traffic control plan that listed six officers, but he determined that it
required seven, then RCSO, “as a team, could refuse to do the work.” The project
coordinators were wholly independent of Truesdell. And notably, not even plaintiff
asks this Court to stretch our control inquiry this thin. Neither plaintiff nor the RCSO
argued such a characterization to this Court.
As representatives of RCSO, Captain Obershea and Deputy Edwards
orchestrated and commanded LEO staffing, therefore assigning the duties to LEOs.
Indeed, on the night of the incident, it was Captain Obershea and Deputy Edwards
who determined that the traffic control plan required an additional officer. Captain
Obershea assessed and communicated this need, which was only then approved by
both Truesdell and NC DOT. After approval, Captain Obershea called plaintiff to staff
the additional position.
Moreover, at the job site, LEOs exercised considerable independence. The
LEOs performing traffic control duties were able to take breaks as needed or even
leave without Truesdell’s permission. Breaks were coordinated internally with “no
one at Truesdell directing [them].” In fact, in the event of a county-related emergency,
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LEOs could be called off the job site to respond. Moreover, LEOs had a duty to engage
in law enforcement activities—to the exclusion of their traffic control duties—if they
encountered someone committing a crime.
Truesdell neither directed nor instructed the manner and method in which
plaintiff carried out his duties. Instead, plaintiff relied exclusively upon his law
enforcement experience and training in managing the traffic flow. For instance,
plaintiff would occasionally move into the lane of travel or move barrels off the
roadway to execute the plan. These details of plaintiff’s traffic control work were
independent of Truesdell’s instruction or supervision. No Truesdell representatives
were present where traffic was being directed. Indeed, Deputy Edwards explained
that on the night of the accident, RCSO and its officers “had no contact with any
representative of Truesdell . . . until the accident [occurred].”
Furthermore, Truesdell did not supply plaintiff with tools or equipment.
Plaintiff was equipped with his RCSO badge, his personal flashlight, a reflective
jacket borrowed from another deputy, a county-owned vehicle with blue lights, a
siren, and a radio.
On this record, the indicia of control fall short of establishing Truesdell as a
joint employer. The extent of Truesdell’s control was twofold: Truesdell designated
the locations to station LEOs and the direction to send traffic. However, assigning a
worker both a place and a task, by itself, does not suffice to create an employer-
employee relationship. See Lewis v. Barnhill, 267 N.C. 457, 466 (1966) (holding that
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directing a worker where to place steel joists was insufficient employer-like control,
because “[h]ow he was to get the joist to that position was left to [worker]’s skill and
judgment”); Collins, 21 N.C. App. at 461 (“The fact that [the defendant’s] employee
told [the plaintiff] where to deliver the first load of asphalt and drew him a route map
to show him how to get there[ ] hardly amounts to such supervision and control over
his activities as to . . . enter into some type of special employment relationship with
[the defendant].”); Demolition Dynamics, 136 N.C. App. at 610 (observing a lack of
control where although the “supervisor of the demolition project[ ] directed
[the plaintiff] regarding what needed to be done, no evidence was presented that the
latter was told how to do the specific tasks assigned”).
Even where this Court has concluded an employer’s control was sufficient, it
required more indicia of control than that which is presented here. See Leggette v.
J.D. McCotter, Inc., 265 N.C. 617 (1965). For instance, in Leggette, a representative
of the employer-company was present at the job site and giving active, specific
instructions to the plaintiff-employee. Id. at 619. There, the employer’s
representative testified, “If I told [the plaintiff-employee] to move something else he
did if he could. . . . I directed [the plaintiff-employee] what I wanted him to do.” Id.
The employer’s representative further explained that at the time of the plaintiff-
employee’s accident, the representative “ordered” the plaintiff-employee to lower the
beam that ultimately injured him. Id. Whereas here, it was Captain Obershea—not
a representative of Truesdell—who ordered plaintiff to switch positions with him on
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the route, ultimately leading to plaintiff’s injury. The record before us simply falls
short in supplying facts that this Court has recognized as sufficient for establishing
control.
Bound by the record and informed by the caselaw, we hold that plaintiff has
failed to establish simultaneous control by both employers. Rather, plaintiff was
supervised by Captain Obershea and Deputy Edwards from RCSO and independently
exercised the manner in which he directed traffic. Such circumstances do not satisfy
the “crucial test” of control by Truesdell. See Lewis, 267 N.C. at 465 (“The crucial
test . . . is whether he passes under the [alleged employer]’s right of control with
regard not only to the work to be done but also to the manner of performing it.”
(emphasis omitted) (quoting Weaver v. Bennett, 259 N.C. 16, 28 (1963))).
- Nature of the Work Requirement
The third element is the nature of the work requirement. As clarified above, a
plaintiff proceeding under the joint employment doctrine need only demonstrate that
the “service for each employer is the same as, or is closely related to, that for the
other.” Texas Gulf, 83 N.C. App. at 636 (extraneity and citation omitted). Here,
plaintiff was engaged in protecting the public safety by directing the route of traffic
during road repairs. Importantly, plaintiff’s traffic control work was in furtherance
of both his duty as a police officer and Truesdell’s road repair project. Therefore, the
third element—the nature of the work requirement—has been satisfied.
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The record and caselaw compel the conclusion that plaintiff was not subject to
sufficient control to render Truesdell a joint employer. Before closing, we emphasize
the indispensable function law enforcement provides to our community. The decision
before us was a difficult one, but fidelity to the record, competent findings of the
Industrial Commission, and North Carolina caselaw leave us no alternative.
Therefore, we hold that RCSO was plaintiff’s sole employer at the time of the accident.
We observe that moving forward nothing in this opinion precludes sheriff and police
offices from adopting contractual measures to better ensure joint workers’
compensation benefits to those most dedicated to our safety. See Est. of Belk v. Boise
Cascade Wood Prods., L.L.C., 263 N.C. App. 597, 602 (2019) (recognizing that an
explicit agreement regarding the right of control is “strong evidence” of establishing
an employer-employee relationship).
IV. Conclusion
The joint employment doctrine is related to, yet distinct from, the lent
employee doctrine. A joint employment relationship arises where a single employee,
under contract with two employers, and under the simultaneous control of both,
simultaneously performs services for both employers, and those services for each
employer is the same as, or is closely related to, that for the other. A careful appraisal
of the record reveals that plaintiff was not under sufficient control of Truesdell to
create joint employment. Therefore, we must hold that RCSO was plaintiff’s sole
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Opinion of the Court
employer. We reverse the decision of the Court of Appeals to the extent that the court
held Truesdell qualified as a joint employer.
REVERSED IN PART.
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LASSITER V. ROBESON CNTY. SHERIFF’S DEP’T
Newby, C.J., concurring in part and dissenting in part
Chief Justice NEWBY concurring in part and dissenting in part.
I concur with most of the majority’s analysis. I agree with the majority’s
distinction between the joint employment doctrine and the lent employee doctrine,
the majority’s determination that an implied employment contract existed between
plaintiff and defendant Truesdell Corporation, and the majority’s conclusion that the
nature of plaintiff’s work for each employer was closely related. I diverge with the
majority on the element of control. For this element, I would affirm the Court of
Appeals’ determination that Truesdell exercised joint control over plaintiff alongside
defendant Robeson County Sheriff’s Office (RCSO). I believe our analysis regarding
Truesdell’s exercise of control is best informed by our decision in Leggette v. J. D.
McCotter, Inc., 265 N.C. 617, 144 S.E.2d 849 (1965). Based on Leggette, I would hold
that plaintiff was a joint employee of Truesdell and RCSO, and that both can be liable
for plaintiff’s workers’ compensation. I therefore respectfully concur in part and
dissent in part.
Plaintiff, a law enforcement officer at RCSO, was injured off duty while
directing traffic at a construction site for Truesdell. As a result, plaintiff filed workers’
compensation claims against both RCSO and Truesdell. As this Court is only deciding
whether Truesdell jointly employed plaintiff, the following facts focus primarily on
Truesdell’s relationship with off-duty law enforcement officers such as plaintiff who
worked at Truesdell’s construction site.
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LASSITER V. ROBESON CNTY. SHERIFF’S DEP’T
Newby, C.J., concurring in part and dissenting in part
The Department of Transportation (NCDOT) awarded Truesdell a bid for
repairing bridges along a highway. Knowing that this project would cause serious
traffic disruptions, NCDOT required Truesdell to implement a traffic control plan
and retain off-duty law enforcement officers for their specialized skill in directing
traffic.
Truesdell’s traffic control plan set out how traffic should be managed at
different stages of the project. The plan laid out the role of law enforcement officers
and dictated when, where, and how many officers were needed at the construction
site to manage traffic in accordance with Truesdell’s directives. This included, for
example, rerouting traffic off of the highway, or slowing down traffic around the
construction site.
Plaintiff’s superiors at RCSO, Captain James Obershea and Deputy Jonathan
Edwards, served as “project coordinators” to communicate with Truesdell, and recruit
and oversee the law enforcement officers at Truesdell’s construction site. Though
Captain Obershea and Deputy Edwards determined which officers would work at the
construction site, Truesdell indirectly maintained the ability to terminate law
enforcement officers’ services. If Truesdell had requested that a certain officer not
come to work at the construction site, Captain Obershea and Deputy Edwards would
have simply asked a different officer to work instead of potentially losing the contract
with Truesdell.
Truesdell communicated with Captain Obershea and/or Deputy Edwards daily
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LASSITER V. ROBESON CNTY. SHERIFF’S DEP’T
Newby, C.J., concurring in part and dissenting in part
to relay how many law enforcement officers were needed that day and what traffic
patterns the officers needed to enforce. Truesdell showed Captain Obershea and
Deputy Edwards where the law enforcement officers would be stationed by placing
orange dots on a map and giving the map to Captain Obershea and Deputy Edwards.
Once the officers arrived at the site, Captain Obershea and Deputy Edwards directed
the officers on when and where to be in order to fulfill Truesdell’s requests. Thus,
through its traffic control plan, and indirectly through Captain Obershea and Deputy
Edwards, Truesdell controlled what law enforcement officers generally needed to do,
where the officers precisely needed to be, and how many officers needed to be there
on a given night. Truesdell did not, however, control how the officers did their job.
Rather, the law enforcement officers retained the ability to independently determine
how best to direct traffic in accordance with Truesdell’s traffic control plan.
Notably, Deputy Edwards testified that if he had concerns over the safeness of
the directives contained in Truesdell’s plan on a given day, he would bring these
concerns up with Truesdell. These concerns included Captain Obershea and Deputy
Edwards’s belief that they needed an additional law enforcement officer, or their
belief that they needed to alter the plan’s directives to best manage traffic flow.
Thereafter, Truesdell would have the final say on whether changes were needed. In
fact, this is how plaintiff wound up at the construction site the night he was injured.
Earlier that day, Captain Obershea and Deputy Edwards believed they needed an
additional officer to fulfill their assignment that night in accordance with Truesdell’s
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Newby, C.J., concurring in part and dissenting in part
traffic control plan—namely, rerouting traffic off the highway. Unable to make this
decision unilaterally, Captain Obershea and Deputy Edwards contacted Truesdell to
approve their request. After Truesdell approved Captain Obershea and Deputy
Edwards’s request, Captain Obershea and Deputy Edwards asked plaintiff if he
wanted to work that night. Plaintiff accepted and, that night, while in position to
direct traffic off the highway in accordance with the traffic control plan, plaintiff was
struck by a vehicle and suffered severe injuries.
Based on these facts, the dispositive question is whether Truesdell exercised
sufficient control over plaintiff to render it a joint employer of plaintiff. “Joint
employment occurs when a single employee, under contracts with two employers,
simultaneously performs the work of both under the control of both. In such a case,
both employers are liable for work[ers’] compensation.” Leggette, 265 N.C. at 621–22,
144 S.E.2d at 852 (quoting 1 Arthur Larson, Workmen’s Compensation Law § 48.40
(1952)). As the majority points out, when assessing the element of control, courts
should determine whether the alleged employer exercised a “right to control or direct
the details of the work or what the workmen should do as the work progressed.” Hayes
v. Bd. of Trs. of Elon Coll., 224 N.C. 11, 16, 18, 29 S.E.2d 137, 140, 141–42 (1944).
I believe that the analysis of the question of Truesdell’s control should be
guided by this Court’s opinion in Leggette.1 In Leggette, a building supply company
1 The majority lists five factors to guide courts when determining whether an alleged
employer exercised control over a worker. The majority pulls these five factors from a Court
of Appeals decision in McGuine v. National Copier Logistics, LLC, 270 N.C. App. 694, 703,
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LASSITER V. ROBESON CNTY. SHERIFF’S DEP’T
Newby, C.J., concurring in part and dissenting in part
rented out a piece of heavy machinery, along with the services of the machine’s
operator, to a construction company. 265 N.C. at 618, 144 S.E.2d at 850. This Court
determined that the building supply company and the construction company
exercised joint control over the operator. Id. at 623, 144 S.E.2d at 853. When
comparing the employers in the present case to the employers in Leggette, RCSO is
analogous to the building supply company, and Truesdell is analogous to the
construction company. Because the present case concerns only whether Truesdell
jointly employed plaintiff, when recounting this Court’s decision in Leggette, I will
focus primarily on this Court’s discussion of the construction company’s relationship
with the operator. Then I will analogize the construction company’s relationship with
the operator to Truesdell’s relationship with off-duty law enforcement officers such
as plaintiff in the present case.
In Leggette, this Court relied on the following to determine that the
construction company was a joint employer of the operator. First, this Court observed
that the construction company’s superintendent directed the operator on where to go
841 S.E.2d 333, 340 (2020). In McGuine, to derive such factors, the Court of Appeals pointed
to facts relied upon in an earlier Court of Appeals decision in Henderson v. Manpower of
Guilford County, Inc., 70 N.C. App. 408, 410–11, 319 S.E.2d 690, 692 (1984). McGuine, 270
N.C. App. at 703, 841 S.E.2d at 340. In Henderson, however, the Court of Appeals did not list
out any factors to establish control. 70 N.C. App. at 409–15, 319 S.E.2d at 691–94. Instead,
the Court of Appeals compared the facts of its case to those in Leggette. Henderson, 70 N.C.
App. at 413, 319 S.E.2d at 693. It is from these facts that the Court of Appeals derived its list
of factors. See McGuine, 270 N.C. App. at 703, 841 S.E.2d at 340. While I do not necessarily
disagree with the five factors, and while I generally agree with my dissenting colleague’s
application of these factors, I point out the history of the factors to show that the factors can
be traced back to Leggette.
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Newby, C.J., concurring in part and dissenting in part
and to complete general tasks like “move[ ] earth” and “pour concrete.” Id. at 622, 144
S.E.2d at 853. The operator, however, independently handled the machine and
ensured that it was in working condition. Id. As the construction company’s
superintendent testified, “There was nobody [who] could even start [the machine] up.
He . . . was in the entire charge of that machine and he was the . . . boss of that
machine. I told him what I wanted done with the machine.” Id. at 619, 144 S.E.2d at
850 (first alteration in original). In other words, the construction company’s
superintendent generally told the operator what tasks to complete but not how to
accomplish such tasks.
The operator’s actions on the day of his death illustrate the nature of his
employment relationship with the construction company. That day, the operator
volunteered to use his machine to assist other workers in lifting a 565-pound,
16-foot-long beam on top of 10-foot-high columns that sat 16 feet apart. Id. at 619,
144 S.E.2d at 851. This was an unusual job. The superintendent testified, “To my
knowledge this machine hadn’t been used to lift any beams prior to this.” Id. Even
though the operator volunteered to do so, the construction company maintained
control over whether the operator lifted the beam; indeed, the superintendent
testified, “If I had told him not to do it he wouldn’t have done it.” Id. With no
instructions otherwise, the operator proceeded. Id. This dangerous endeavor took a
group effort; several of the construction workers assisted in the process. Id. at 619–
20, 144 S.E.2d at 851. When the operator attempted to place the beam a first time,
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Newby, C.J., concurring in part and dissenting in part
the superintendent told the operator to lower the beam because it was not in place.
Id. at 619, 144 S.E.2d at 851. Then the operator lowered the beam and independently
placed tracks underneath it to try again. Id. All the while, even though the
superintendent assisted the operator in placing the beam, the operator independently
handled the machine. Id. It was when the operator incorrectly did so—when he
“apparently pushed the wrong valve or lever”—that the beam swung around and hit
him. Id. Despite the fact that the operator was killed while independently handling
the machine, this Court determined that the construction company exercised
sufficient control over the operator to render the operator a joint employee of the
construction company. Id. at 623, 144 S.E.2d at 853.
Additionally, to show that the construction company exercised joint control
over the operator, this Court pointed out that the construction company had the
ability to terminate the operator. Specifically, this Court noted that while only the
building supply company could “terminate [the operator’s] general employment,” the
construction company maintained the ability to terminate the operator’s services at
the jobsite. Id. at 618, 622, 144 S.E.2d at 850, 853.
Finally, this Court emphasized that the operator’s work benefited both the
building supply company and the construction company. Id. at 622, 144 S.E.2d at 852.
The building supply company commonly rented its equipment to its customers,
including the construction company. Id. at 622, 144 S.E.2d at 852–53. Then the
construction company benefited from the operator’s services and expertise with the
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LASSITER V. ROBESON CNTY. SHERIFF’S DEP’T
Newby, C.J., concurring in part and dissenting in part
machine. Id. at 622, 144 S.E.2d at 853.
The level of control exercised by Truesdell in the present case is similar to that
exercised by the construction company in Leggette. Here, like the superintendent in
Leggette who directed the operator to complete general tasks like moving earth and
pouring concrete, Truesdell used its traffic control plan and communications with
Captain Obershea and Deputy Edwards to direct law enforcement officers generally
on what to do, like reroute traffic off the highway. See id. After being given such
general tasks, like the operator in Leggette who independently handled the machine,
law enforcement officers independently used their own equipment and specialized
knowledge in law enforcement to direct traffic. See id. Thus, like the construction
company in Leggette, Truesdell generally told the law enforcement officers what was
needed on a nightly basis. Then the officers determined how this would be
accomplished.
These similarities are apparent when comparing the circumstances
surrounding plaintiff’s injury in the present case to the circumstances surrounding
the operator’s injury in Leggette. Similar to the operator in Leggette, plaintiff was
injured while independently doing his job. On the night of the accident, Truesdell,
through its traffic control plan and through Captain Obershea and Deputy Edwards,
assigned the law enforcement officers to reroute traffic off the highway. Captain
Obershea told plaintiff where to position himself in accordance with Truesdell’s traffic
control plan. It was while plaintiff independently performed such task—i.e., by
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LASSITER V. ROBESON CNTY. SHERIFF’S DEP’T
Newby, C.J., concurring in part and dissenting in part
positioning himself in the road with his blue lights activated—that plaintiff was
struck by a vehicle and seriously injured. This is similar to Leggette, where the
construction company controlled whether the operator completed a certain task,
namely, moving a heavy beam with the machine. See id. at 619, 144 S.E.2d at 851.
Then the operator, like plaintiff here, was injured when independently completing
such task—i.e., when he mishandled the machine. See id. The level of control
exercised by the construction company is similar in that the operator would not have
lifted the beam if the construction company’s superintendent had told him not to, and
plaintiff would not have been where he was, directing traffic in such a manner, if not
required by Truesdell.
Like this Court in Leggette, I would conclude that this level of control is
sufficient to render Truesdell a joint employer of plaintiff. The majority, on the other
hand, emphasizes that Truesdell did not control certain details of how law
enforcement officers did their job. For instance, the majority points out that Truesdell
would not direct officers to “move into the lane of travel or move barrels off the
roadway to execute the plan.” But this Court did not emphasize such details in
Leggette. There the construction company hired the operator for his skill in operating
heavy machinery. This Court determined it to be sufficient that the construction
company assigned general tasks to the operator; it was not necessary that the
construction company direct the operator on how to actually use the machinery to do
the various tasks. See id. at 621, 144 S.E.2d at 852. Similarly, here Truesdell was
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LASSITER V. ROBESON CNTY. SHERIFF’S DEP’T
Newby, C.J., concurring in part and dissenting in part
required to hire the law enforcement officers specifically for their specialized skill in
traffic management. Because of this skill, as Deputy Edwards testified, Truesdell did
not need to “micromanag[e]” the officers and direct them on how to actually manage
traffic to conform with Truesdell’s traffic control plan. Therefore, based on Leggette,
I would assign less weight than the majority to the fact that Truesdell did not
micromanage how the law enforcement officers did their job.
There are additional circumstances in the present case that are consistent with
those in Leggette. Like the construction company in Leggette, Truesdell maintained
some ability, albeit indirectly, to terminate a certain law enforcement officer’s
services at the construction site, but could not terminate the officer’s general
employment. See id. at 618, 622, 144 S.E.2d at 850, 853. Deputy Edwards testified
that if Truesdell had asked RCSO to stop sending a certain officer, then Deputy
Edwards, “instead of sacrificing the whole contract,” would not have asked that officer
to return. Like in Leggette, any such termination of an officer’s services at the jobsite,
however, would not affect the officer’s employment at RCSO. Thus, Truesdell’s ability
to terminate an officer’s services at the jobsite weighs in favor of control.
Moreover, like the operator’s work benefited the construction company in
Leggette, the law enforcement officers’ work benefited Truesdell. Truesdell was
required to hire the officers for their specialized knowledge in traffic management.
Truesdell, through its traffic control plan, dictated how to best utilize the officers’
skillset to efficiently complete its construction job. The officers were necessary for
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LASSITER V. ROBESON CNTY. SHERIFF’S DEP’T
Newby, C.J., concurring in part and dissenting in part
Truesdell to complete its project.
Finally, in addition to the similarities between the present case and Leggette,
I am persuaded by the fact that Truesdell was responsible for how many law
enforcement officers were present at the jobsite. The traffic control plan set out how
many officers were required each night. Truesdell had final approval over whether
Captain Obershea and Deputy Edwards could bring additional officers. This is why
plaintiff was asked to work on the night of the accident. If Truesdell had not
controlled how many law enforcement officers were present each night, plaintiff
would not have been at the site on the night of the accident. This fact weighs in favor
of control.
The foregoing demonstrates that Truesdell, either directly through the traffic
control plan or indirectly through plaintiff’s superiors at RCSO, exercised a “right to
control or direct the details of the work or what the workmen should do as the work
progressed.” See Hayes, 224 N.C. at 18, 29 S.E.2d at 141–42. Accordingly, I would
hold that Truesdell and RCSO jointly employed plaintiff and can both be liable for
plaintiff’s workers’ compensation. I therefore respectfully concur in part and dissent
in part. Because the majority reaches the opposite conclusion on the issue of control,
I will reiterate the majority’s statement: “nothing in th[e] [majority] opinion
precludes sheriff and police offices from adopting contractual measures to better
ensure joint workers’ compensation benefits to those most dedicated to our safety.”
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Riggs, J., dissenting
Justice RIGGS dissenting.
Truesdell Corporation (Truesdell) and the Robeson County Sherrif’s
Department (RCSO) jointly employed Deputy Steven Lassiter when he was injured
while directing traffic for Truesdell’s highway construction project. I generally agree
with the test articulated by the majority to clarify the joint employment doctrine, and
I agree that the test applied by the Court of Appeals muddled the law. However, I do
not think that error changes the ultimate outcome. I would hold that there is
sufficient factual evidence Truesdell should be jointly liable for Deputy Lassiter’s
injuries because Truesdell had a “right to control or direct the details” of his work.
Hayes v. Bd. of Trs. of Elon College, 224 N.C. 11, 18 (1944). As such, I would modify
and affirm the Court of Appeals’ holding that Deputy Lassiter was jointly employed
by RCSO and Truesdell at the time of his injury.
In late 2017, the North Carolina Department of Transportation (NCDOT)
awarded Truesdell a bid to repair bridges and overpasses along I-95 in Cumberland
and Robeson Counties. Truesdell agreed to “provide and furnish all materials,
machinery, implements, appliances, and tools, and perform the work and required
labor to construct and complete” the contract with NCDOT. Truesdell was
responsible for coordinating a complicated highway construction project on I-95,
which had the potential to cause traffic for several miles. The construction did not
involve only minor traffic disruptions—Truesdell oversaw nightly lane closures,
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LASSITER V. ROBESON CNTY. SHERIFF’S DEP’T
Riggs, J., dissenting
detours, and other serious traffic diversions. Given the complexity of the project,
Truesdell’s contract with NCDOT contained special provisions requiring it to design
and implement a traffic control plan to ensure public safety during I-95 road closures.
To meet these requirements, Truesdell supervised two subcontractors: TTCP Express
to oversee the design of the traffic control and detour plan and AWP to supply and
place traffic control devices. Even with the subcontractors, NCDOT still held
Truesdell ultimately responsible for compliance with the traffic control plan—if
NCDOT or its representatives observed non-compliance with the approved plan, it
would report the issue to Truesdell, not to TTCP Express or AWP. Truesdell was
solely responsible for ensuring traffic safety during a complex, technical construction
project.
Deputy Lassiter was struck by a vehicle while performing off-duty traffic
control work for Truesdell. At the time of the accident, Deputy Lassiter was employed
by RCSO as a criminal investigator. He received training on traffic control during
his Basic Law Enforcement Training, then assisted with traffic control as it arose in
the course of his job, including while responding to car accidents and natural
disasters. At the time of the accident, Deputy Lassiter was working in an off-duty
capacity to direct traffic for Truesdell’s highway construction project.
RCSO permitted its officers to engage in approved off-duty employment to
supplement their RCSO income. Deputy Lassiter was told about the opportunity to
direct traffic for Truesdell by his supervising officer, Captain James Obershea. When
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LASSITER V. ROBESON CNTY. SHERIFF’S DEP’T
Riggs, J., dissenting
Deputy Lassiter arrived at the highway construction site, he met with other law
enforcement officers and completed a W-9 form for Truesdell. Truesdell paid Deputy
Lassiter directly for his off-duty work.
The joint employment doctrine applies when “a single employee, under
contracts with two employers, simultaneously performs the work of both under the
control of both. In such a case, both employers are liable for workmen’s
compensation.” Leggette v. J.D. McCotter, Inc., 265 N.C. 617, 621–22 (1965) (quoting
1 Arthur Larson, Workmen’s Compensation Law § 48.40 (1952)). Under the joint
employment doctrine, as clarified in the majority, plaintiffs must prove that they
were (1) under contract with both employers, (2) were subject to the control of the
secondary employer, and (3) were engaged in the “nature of the work” of the
secondary employer. I agree with the majority that Deputy Lassiter has met his
burden on the first and third prongs but would hold that he has also satisfied the
second prong.
The core of the second prong is whether the alleged employer had a “right to
control or direct the details of the work.” Hayes, 224 N.C. at 18. This is a fact-specific
inquiry, measured by whether and to what degree the alleged employer: (i) supplied
equipment, (ii) supervised putative employees, (iii) “retained discretion to terminate”
putative employees, (iv) assigned duties to putative employees, and (v) controlled “the
manner and method in which temporary employees carried out their duties.”
McGuine v. Nat’l Copier Logistics, LLC, 270 N.C. App. 694, 703 (2020) (cleaned up)
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LASSITER V. ROBESON CNTY. SHERIFF’S DEP’T
Riggs, J., dissenting
(citing Henderson v. Manpower of Guilford Cnty., Inc., 70 N.C. App. 408, 410–11
(1984)); see Leggette, 265 N.C. at 621–23. While on the facts of this case, these factors
are not all equally important, each factor here points to Truesdell’s sufficient right to
control Deputy Lassiter’s work.
Here, the supplied equipment factor does not overwhelmingly establish
Truesdell’s control, but it is consistent with a joint employment situation. Deputy
Lassiter did not exclusively use RCSO equipment. His gun and flashlight were his
personal equipment. He borrowed a reflective jacket from a coworker that was not
issued by RCSO and did not have any RCSO markings on it. The primary RCSO-
specific equipment Deputy Lassiter used was his unmarked RCSO car and his badge.
Although Truesdell did not supply Deputy Lassiter with any equipment directly, it
contracted to provide traffic control equipment, like barrels and road signs. While
Truesdell did not provide Deputy Lassiter with any personal equipment, it contracted
to provide equipment necessary to engage in traffic control work.
Truesdell also had the right to supervise the law enforcement officers employed
in effectuating the traffic control plan. Chief Edwards testified that he “[took]
direction from Truesdell of what they want” regarding the traffic route and set-up.
Truesdell communicated “what they want[ed]” through technical traffic control plans
and route maps shared with Chief Edwards and Captain Obershea at daily pre-shift
meetings. On the night of Deputy Lassiter’s injury, Truesdell’s traffic plan included
a full detour, closing the highway and taking drivers off of I-95. The traffic plans,
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Riggs, J., dissenting
routes, and assignments Truesdell provided to Captain Obershea and Chief Edwards
were not minor suggestions—they were examples of Truesdell exercising supervision
over RCSO employees to execute their work on a dynamic, technical, and complex
construction project.
Next, Truesdell retained the power to terminate the officers. If an officer left
or performed poorly at the Truesdell job, it would have had no effect on their
employment with RCSO and would not put the officer on their supervisor’s “bad list.”
However, if Truesdell did not want to retain an officer who was not meeting
performance expectations in this complex project, Chief Edwards testified that he
would have “replaced that person with somebody else the next time.” Captain
Obershea, coordinating on behalf of Truesdell, testified that he would have told the
officer that his services would “no longer be needed.” In both Leggette and Henderson,
a putative joint employer had sufficient termination power if it could request the
termination or replacement of an unsatisfactory employee, even if the request was
made to the other putative employer. See Leggette, 265 N.C. at 622–23 (reasoning
that a construction company was a joint employer when it could stop another
company’s operator from using rented machinery if his work was unsatisfactory but
could not unilaterally discharge or replace him); see also Henderson, 70 N.C. App. at
411–12 (holding that a company was a joint employer when they were “not obligated
to keep any person on the job site sent over by [the other putative employer] if he was
not satisfactory” and could call the other company to request they replace the
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Riggs, J., dissenting
unsatisfactory employee). Chief Edwards and Captain Obershea, in their role as
“funnels” for Truesdell’s instructions, had the authority to prevent officers from
coming back if Truesdell requested their termination.
Each day, before each shift, Ethan Garner, the project engineer from Truesdell
or another Truesdell employee communicated the assigned traffic pattern and
planned route to Captain Obershea and Chief Edwards. A Truesdell engineer and
the coordinating officers had daily “tailgate meetings” before each shift to discuss the
traffic control plan and so the Truesdell engineer could update the officers on any
changes. RCSO officers did not decide where the traffic control measures would be—
Truesdell’s engineers did. Each day, when Truesdell’s engineer told Chief Edwards
and Captain Obershea the traffic route, he would give them a map with orange dots
where Truesdell wanted deputies. Once Truesdell’s engineers communicated the
work assignments to Chief Edwards and Captain Obershea, they acted as a “funnel”
and communicated the location assignments to the law enforcement officers. Chief
Edwards testified that he advised the officers where to go based on the Truesdell
assignments, saying he told officers “Hey, this is what they want. Matt, if you’ll go
here. Obershea, if you’ll go here.” The fact that Truesdell did not communicate these
assignments directly to the officers or assign individual officers to each location it
identified does not indicate a lack of assignment power, see Leggette, 265 N.C. at 618,
622–23 (reasoning that a construction company was a joint employer when its site
coordinator gave plaintiff work assignments); rather Captain Obershea and Chief
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Riggs, J., dissenting
Edwards’ communications with the officers were on behalf of Truesdell. This is
emphasized by Captain Obershea’s belief that he was working for Truesdell, not
RCSO, because “[t]hey’re the one that requested the . . . work be done, and they were
the ones paying us.” When Chief Edwards and Captain Obershea gave the officers
assignments, they were acting not as supervising officers through RCSO, but as site
coordinators and “funnels” for Truesdell’s assignments. Truesdell exercised control
over the assignment of the traffic route, plan, and traffic control locations.
Finally, Truesdell controlled the manner and method in which the law
enforcement officers carried out their duties by creating the traffic plan, confirming
any changes, and coordinating closely with the law enforcement officers. Truesdell’s
subcontractor, TTCP Express, drafted the certified traffic control plans under
Truesdell’s direction. Another Truesdell subcontractor, AWP, reviewed the traffic
plans before they were sent to NCDOT for final review and approval. Once NCDOT
approved the plan, Truesdell was responsible for ensuring its subcontractors
accurately performed the traffic plan. The officers did not have the power to change
the route or traffic plan—once assigned by Truesdell, the officers were required to
direct traffic in accordance with Truesdell’s traffic plan. Truesdell communicated to
the officers whether the traffic control plan would involve a detour or a slowdown and
where the traffic control was needed. The officers could not unilaterally decide to
create a detour or slowdown, nor could they decide themselves where to put the traffic
control measures. Instead, Truesdell controlled the traffic plan and route. If the
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LASSITER V. ROBESON CNTY. SHERIFF’S DEP’T
Riggs, J., dissenting
officers wanted to make changes to the manner or method of the traffic control, they
had to request the changes through Truesdell, who would consult with the project’s
safety inspector. Truesdell engineers spoke with the coordinating officers regularly
by phone and met at least daily to discuss when the officers were needed and where
the construction would occur. Truesdell could control the “method and manner” of
Deputy Lassiter’s work.
Across each of these factors, the primary question is whether Truesdell had the
right to control the details of Deputy Lassiter’s work. I agree with the majority that
Deputy Lassiter has established that he had an employment contract with Truesdell
and that the nature of the work he performed for Truesdell was “the same as, or is
closely related to” the work he completed for RCSO. Anderson v. Texas Gulf, Inc., 83
N.C. App. 634, 636 (1986) (quoting 1C Arthur Larson, Workmen’s Compensation Law
§ 48.40). However, Deputy Lassiter has also established that Truesdell exercised
sufficient control to meet the second prong of the joint employment doctrine.
For the reasons above, I respectfully dissent. I would modify and affirm the
Court of Appeals’ holding that Truesdell and RCSO are jointly liable for Deputy
Lassiter’s injury.
Justice EARLS joins in this dissenting opinion.
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