In deciding whether North Carolina is the claimant/employee's principal place of employment, the Industrial Commission or a court should consider all the evidence of record to determine whether any other state has the same degree of significant contacts to the claimant's employment as North Carolina. In one case, the court found that North Carolina was the principal place of the employment of the claimant, an interstate trucker. The facts which the court found important were that the claimant was assigned to operate a tractor-trailer in the employer's southeastern territory, which consisted of 12 to 13 southern states, including North Carolina. The employer employed more than three, but less than 10, truck drivers in North Carolina. Because the employer did not maintain a terminal in North Carolina, the claimant was dispatched from his residence in North Carolina by a dispatcher in Georgia. The claimant's first pick-ups and last deliveries, including stops in various North Carolina cities, were scheduled as close to his residence as possible to prevent him from driving with an empty truck. Approximately 18% to 20% of the claimant's stops were in North Carolina. When he was off the road, the claimant kept the employer's vehicle at his residence. The claimant received his paychecks at his residence.
In contrast, the court found in another case that a claimant, another interstate trucker, did not have his principal place of employment in North Carolina, even thought he kept his truck at a truck stop in North Carolina when he was off the road, he began and ended his trips in North Carolina, he was dispatched from a North Carolina truck stop through a computer in his truck, and 10% of his pick-ups and deliveries were in North Carolina. In this decision, the court concluded that another state, Virginia, had more significant contacts with the claimant's employment than North Carolina. The claimant accepted employment in Virginia, he was supervised by a person in Virginia, his paychecks were issued in Virginia, he drove more miles in Virginia than in any other state, and, what the court found most persuasive, 19% of the claimant's pick-ups and deliveries were in Virginia, more than in any other state.
There is no particular test for determining whether the employer's principal place of business is in North Carolina, but it has been held that a business which has not been domesticated in North Carolina or which does not maintain any place of business in North Carolina does not have its principal place of business in North Carolina. The term "principal place of business" requires more than the showing of minimum contacts required for the exercise of long-arm jurisdiction over a foreign defendant. Conducting substantial business in North Carolina is insufficient to establish that North Carolina is an employer's principal place of business.
II. Will North Carolina Allow Simultaneous Or Successive Recoveries For The
Same Accident And Injury In Multiple States?
Yes. There is no statutory prohibition against filing a claim in more than one jurisdiction, and the United States Supreme Court has recognized that absent such a statute, there is no obstacle to prevent a compensation claimant from filing a claim in any state having jurisdiction. In Perkins, the court held that it is unlawful to enter into an agreement to relieve an employer of any obligation under the North Carolina Workers' Compensation Act, including an agreement that the employee's right to compensation will be dictated by the workers' compensation law of another state.
However, there is a limit to the amount that a claimant may recover for a single accident. N.C. Gen. Stat. § 97-36 provides "that if an employee or his dependents or next of kin shall receive compensation or damages under the laws of any other state nothing herein contained shall be construed so as to permit a total compensation for the same injury greater than is provided for in this Article." There is no North Carolina case law construing this clause of N.C. Gen. Stat. § 97-36.
III. What Is The Impact In North Carolina Of An Acceptance Of Benefits Or
Election In Another State?
No case law could be found discussing whether the election of remedies under another state's workers' compensation law bars a claimant from receiving benefits in North Carolina. Thus, the impact of acceptance of benefits in another state seems to be, as set forth in the answer to Question II, to limit the total compensation for the same injury to an amount no greater than allowed under the North Carolina Workers' Compensation Act. In the exercise of its discretion, the Industrial Commission may reduce a North Carolina compensation award by the amount of payments made pursuant to another state's workers' compensation law. See N.C. Gen. Stat. § 97-42 ("Payments made by the employer to the injured employee during the period of his disability, or to his dependents, which by the terms of this Article were not due and payable when made, may, subject to the approval of the Commission be deducted from the amount to be paid as compensation.").
IV. How Will North Carolina Do A Benefit Comparison To Allow A Maximizing Of
Recovery Between States?
There is no case discussing how North Carolina conducts a benefits comparison in order to maximize recovery between states. As set forth in the answers to Questions II and III, pursuant to N.C. Gen. Stat. §§ 97-36 and 97-42, a North Carolina compensation award may be set off by the amount of the award in another jurisdiction, and the total compensation cannot exceed that which is permitted by North Carolina law. Accordingly, if North Carolina benefits are more generous than those in another jurisdiction, then a claimant should consider filing in North Carolina first. On the other hand, there may be circumstances where filing first in another state, or simultaneously, could also be considered.
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