I find from the evidence that Amanda Ketchem ("Employee"), was employed by Westran R-1 School District ("Employer") for the 2002-2003 school year as a first grade teacher. Employee had been employed by Employer during the 2001-2002 school year as a "reading recovery" teacher. Prior to her Employment with Employer, Employee taught $4^{\text {th }}$ grade in the Madison School District. Employee lived in Madison, Missouri, with her husband, Scott and children Dustin and Rebekah.
Early on the morning of September 18, 2002, Employee was killed in a motor vehicle accident on U.S. Highway 24 in Monroe County on her way from her home in Madison to her workplace (school) in Huntsville. The sole contested issue in this case is whether this motor vehicle accident arose out of and in the course of Employee's employment with Employer.
The evidence clearly established that Employee was a very hardworking and dedicated teacher. Even Employer's sole witness, Carole Harris, testified that Employee was "hardworking, conscientious and dedicated". It is also clear from the evidence that Employee spent a significant amount of time working on school preparation at her home during the summer. I find that Employee worked at home on school-related tasks - preparing lessons and assignments, grading papers, and preparing progress reports - for at least two hours each evening. I find that on the evening of September 17, 2002, Employee was working at her home on school-related tasks, including mid-quarter progress reports which were due to be mailed out on September 20, 2002. I find that Claimant had those progress reports with her, as well as other work-related materials, at the time of her fatal accident.
I also find that Employee was a member of the "intervention team", a panel of teachers from different grade levels who counseled other teachers about classroom problems. I find that the intervention team was scheduled to meet at 7:45 A.M. on September 18, 2002, and that Employee was on her way to the meeting at the time of her death.
I find that the first day of school for Employer's 2002-2003 school year was August 21, 2002, and that Employee had just completed four full weeks of teaching at the time of her death on September 18, 2002.
I find that Employee, as well as other teachers in the elementary school, had a 50-minute "planning" period each school day. Teachers could stay after school and work for as long as they desired. Employee and other teachers were not required to take work home, although many (including Employee) did so. Employer's sole witness, Carole Harris, also testified that she usually takes work home. I find that Employer did not prohibit or discourage teachers from taking work home.
I find that Employee generally utilized the kitchen table and/or the living room for doing her school-related work while at home. Employee did not maintain an office in the home for her schoolwork. Employee did not take a business deduction on her taxes for a home office or for travel.
Of course, the general rule is that "an employee does not suffer injury arising out of and in the course of employment if the employee is injured while going or journeying from the place of employment." McClain v. Welsh Co., 748 S.W.2d 720, 724 (Mo. App. E.D. 1988). This is true because in most circumstances " a trip to or from one's place of work is merely an inevitable circumstance with which every employee is confronted and which ordinarily bears no immediate relation to the actual services to be performed." Id. at 725 .
One exception to this general rule is the "dual purpose" doctrine which states: " 'If the work of the employee creates the necessity for travel, he is in the course of his employment, though he is serving at the same time some purpose of his own.' " Cox v. Copeland Bros. Const. Co., 589 S.W.2d 55, 57 (Mo.App. W.D.1979). The rationale of the dual purpose doctrine "is that if the exposure to the perils of the highway is related to the employment even though the employment is not the sole cause of such exposure to such risks but is combined with or is a concurrent personal cause, the benefit of compensation is not to be withdrawn." Id. Another exception to the general rule is the "mutual benefit" doctrine. This doctrine states that "an injury suffered by an employee while performing an act for the mutual benefit of the employer and the employee, is compensable when some advantage to the employer results from the employee's conduct." Brenneissen v. Leach's Standard Service Station, 806 S.W.2d 443, 448 (Mo. App. E.D. 1991).
The reported Missouri cases on this subject are varied in their fact situations and somewhat varied in their outcomes. "Of course, each case involving the question of whether an injury or death of an employee occurs within the course and scope of his employment and is, therefore, compensable, must be determined from the facts and circumstances of that particular case, and this is also true where the resolution of that question involves the 'dual purpose doctrine'." Cox v. Copeland Brothers Construction, 589 S.W.2d 55, 57 (Mo. App. W.D. 1979). On one end of the spectrum is Johnson v. Evans \& Dixon, 861 S.W.2d 633 (Mo. App. E.D. 1993) in which Johnson, an attorney, contended that a vehicle accident while traveling from home to work was compensable under the mutual benefit doctrine because he had case files in his vehicle. The appellate court agreed with the Commission that the accident was not compensable, and stated: "In this case, claimant presented no evidence he worked on any cases at home the evening before the accident. Claimant testified he did not have 'any idea' which files were in his vehicle at the time of the accident." Id. at 637.
On the other end of the spectrum are Cox v. Copeland Brothers Construction, supra, and Rogers v. Pacesetter Corp., 972 S.W.2d 540 (Mo. App. E.D. 1998). In Cox, the appellate court reversed the Commission's denial of compensation. Cox was killed when traveling from his home in Chillicothe to a job site in Marshall. Cox, a plumbing foreman, was carrying with him plumbing plans and specifications for the job, as well as a log book, some material and tools owned by the employer, and a "spec book". There was evidence that the plumbing plans and specifications would change from day to day, and Cox had custody of the "marked-up" plans. In finding Cox's accident compensable, the Court stated:
The whole record in this case leads to the irresistible conclusion that it was necessary for the progress of the Marshall, Missouri job of the employer that the corrected and changed plans and specifications be made available upon the job site upon a day to day basis. This does not mean (and no one claims) that had these corrected plans of Cox's been destroyed that the job could not be completed but only under the necessity to "start all over" as to changes and only at the expense of considerable loss of time and presumptively profit to the employer. Neither will the record disclose any fact other than that Cox was a hard-working, conscientious, dedicated employee, who spent considerable time while not actually on a job in his employer's interest and in an endeavor through his work upon the plans and specifications to keep the construction jobs upon a current and ongoing basis with reference to the plumbing. It is, of course, readily conceded that one of the purposes of his trip from Chillicothe to Marshall, Missouri, which resulted in his death, carried with it a personal reason he wanted to get to work. But it was clearly, as a matter of law, a dual cause for this trip, a dual service accomplished thereby for his employer. As declared in Gingell, supra, it is not incumbent upon either the claimants or this Court to determine which cause was the dominant cause. If they were concurrent causes, as they clearly were, the dual purpose exception must govern and find significant application upon this record.
In Rogers, the appellate court also reversed the Commission's denial of compensation. Rogers, a telemarketing manager, was injured in an automobile accident while traveling on his way home after a meeting with his supervisor at a bar/nightclub. Rogers admitted that he had at least seven drinks. Rogers stayed at the club for 20 minutes after his supervisor left. Rogers had an accident while driving home "to do performance reviews before coming to work the next day". Rogers' employer did not know that Rogers ever worked at home. The accident occurred while Rogers "felt the effects of the alcohol" and while driving "a little faster than he should".
The Rogerscourt discussed Cox and Johnson, and concluded (at p. 545):
Upon review of the record before us, and bearing in mind the above principles, we find the denial of benefits was unsupported by the facts as found by the Commission. We disagree that the facts are more analogous to Johnson and find them more in the spirit of those facts found in Cox. Here, Claimant regularly worked twelve hours, Monday through Friday, and six hours each Saturday. Claimant also regularly did work for his employer at home, including writing advertisements and conducting performance reviews. The night of the accident was a Monday and it was Claimant's practice to do performance reviews of the week before on the telemarketers on Monday evenings in order that on Tuesday mornings he could discuss their performance with them. Claimant testified it was necessary to conduct these performance reviews at home because, as the Commission found, "there was insufficient time to perform [his duties] during regular office hours." Moreover, the Commission found that the work performed at home by Claimant "was an integral part of the conduct of his employer's business," and not only a convenience to Claimant. Clearly a benefit accrued to employer by Claimant conducting these performance reviews at home. We conclude that under the facts as found by the Commission, Claimant demonstrated that the demands of his employment created the expectation that work needed to be done at home for the benefit of his employer.
The Rogerscourt's discussion of Cox and Johnson also includes this analysis (at pp. 544-545):
While Coxand Johnson provide examples of the dual purpose doctrine in relation to work done at home, they fail to establish any clear rules. In his oft-cited treatise on Workers' Compensation Law, Mr. Larson helps to shed some light on the application of the dual purpose doctrine in relation to work done at home. He explains that compensation for injuries while traveling home may be proper under the dual purpose doctrine when "it can genuinely and not fictionally be said that the home has become part of the employment premises." Larson's Workers' Compensation Vol. 1 Section 18.31. In those circumstances, an employee fulfills a dual purpose by traveling home: "the personal purpose of making a normal trip home, and the business purpose of reaching a second employment situs." Id. Mr. Larson explains that an employee demonstrates this by showing "a clear business use of the home at the end of the specific journey during which the accident occurred." Id. However, Mr. Larson cautions, and we agree, that this exception does not extend compensation to
those " 'many familiar situations involving teachers who prepare lessons at home, lawyers who take home briefs, salesmen who work on accounts at home, and newspapermen who polish up a bit of writing at home--all of whom might be tempted under a more vague rule to assert compensation coverage of all their movements to, from or around the house by virtue of some morsel of work carried around in their pockets.' " Ray v. Great Western Stage \& Equipment Co., 413 S.W.2d 576, 582 (Mo.App. W.D.1967) (quoting Larson's Workers' Compensation Law Vol. 1 Section 18.31). Instead, recovery must be limited to those exceptional circumstances in which " 'the employee's home is truly a second employment location in that more than occasional employment services are required to be rendered there.' " Id.
Employer argues in its brief that the quoted portion of Larson, above, referencing teachers, demonstrates the non-compensability of the claim in the instant case. However, analyzing this case as a whole, notwithstanding Mr. Larson's "teacher comments", this case appears very close on its facts to Cox and Rogers, and also appears to meet the essential criterion of Mr. Larson's analysis: Employee's home was "truly a second employment location" where Employee rendered "more than occasional employment services". While Employer wishes to portray Employee's use of her home for work as "casual work" (presumably because Employee sometimes performed them while her small children were present, and, undoubtedly requiring more than a little of her attention), it does not appear to me to be any more "casual" than Rogers' working on performance reviews at home late at night after consuming at least seven alcoholic drinks.
Like Rogers, employee herein had "insufficient time to perform (her duties) during regular office hours". Unlike Rogers, whose employer was unaware that Rogers was performing work at home, there is no question that Westran School District knew that its teachers worked at home. Employee Amanda Ketchem worked regularly at home two hours each night; she did so because she was a hardworking, dedicated and conscientious teacher who wanted to perform the best job she could for her students, and thus for Employer. In this regard, she was exactly the same as the employee-decedent in Cox, who was "a hard-working, conscientious, dedicated employee" according to the reviewing court.
It is interesting to note that the Johnson court did not deny benefits based on Mr. Larson's "lawyers who take briefs home" comment; the Johnson court instead specifically noted that Johnson "presented no evidence he worked on any cases at home the evening before the accident." In the instant case, Employee worked on schoolwork the night before the accident, and, indeed, every night.
There is no question in this case that Employee regularly, daily, performed valuable services for Employer in her home. That work, performed in Claimant's home, clearly benefited Employer. In this case, I find that it can genuinely and not fictionally be said that Employee's home became part of the employment premises. Claimant's fatal accident occurred while traveling from one employment situs (her home) directly to another employment situs (school). This clearly brings Claimant's trip under the mutual benefit doctrine, which was utilized to find Cox and Rogers compensable.
I find that Employee was married to Scott Ketchem on January 18, 1997, and that Employee and Scott Ketchem lived together as husband and wife until the time of Employee's death. I find that Employee had two children, Dustin Scott Ketchem, born May 24, 1997, and Rebekah Lyn Ketchem, born November 30, 2000, both of whom survived Employee. Therefore, I find that Scott Ketchem, Dustin Scott Ketchem and Rebekah Lyn Ketchem are the "total dependents" of the deceased employee, Amanda Ketchem, as contemplated by Section 287.240, RSMo, and are the only persons entitled to death benefits under Chapter 287, RSMo, upon the death of Amanda Ketchem.
I find that Scott Ketchem is the father of Dustin Scott Ketchem and Rebekah Lyn Ketchem, and I find that it is appropriate, pursuant to Section 287.240(5), for the benefits due to Dustin Scott Ketchem and Rebekah Lyn Ketchem to be paid to Scott Ketchem, for the support, maintenance and education of Dustin Scott Ketchem and Rebekah Lyn Ketchem.
I find that Scott Ketchem incurred burial expenses of $\ 7,096.93 for Employee's burial. Employer is ordered to pay the sum of $\ 5000.00 to Scott Ketchem for burial expenses.
Beginning September 19, 2002, Employer is ordered to pay weekly death benefits totaling $\ 433.09, as follows:
To Scott Ketchem, husband, the sum of $\ 144.37 per week, indefinitely, in accordance with RSMo Section 287.240(4)(a);
In accordance with RSMo Section 287.240(5), to Scott Ketchem, father and natural guardian of Dustin Scott Ketchem, for the support, maintenance and education of Dustin Scott Ketchem, the sum of $\ 144.36 per week indefinitely;
In accordance with RSMo Section 287.240(5), to Scott Ketchem, father and natural guardian of Rebekah Lyn Ketchem, for the support, maintenance and education of Rebekah Lyn Ketchem, the sum of $\ 144.36 per week indefinitely;
And to be payable and be subject to modification and review as provided by law.
The attorney for dependents, Gillis Leonard, is allowed 25\% of all sums awarded hereunder, up to a maximum of $\ 35,000.00, as and for necessary attorney's fees, and the amount of such fees shall constitute a lien thereon until paid.
Interest shall accrue as per applicable law.
Date: $\qquad Made by: \qquad$
ROBERT J. DIERKES
Administrative Law Judge
Division of Workers' Compensation
A true copy: Attest:
Patricia "Pat" Secrest
Director
Division of Workers' Compensation