Justia Virginia Supreme Court Opinion Summaries

Articles Posted in Civil Procedure
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The case involves a dispute between Michael Powell and Melanie Knoepfler-Powell over the modification of their child custody arrangement. The couple divorced in 2017 and agreed to joint legal custody of their child, with primary physical custody granted to Melanie. In 2021, Melanie intended to move to Alabama and sought to modify the custody arrangement. Michael objected and sought an injunction to prevent the relocation. He also sought primary physical custody if Melanie relocated or more time with the child if she stayed in Virginia. Both parties also requested "tie-breaking authority" regarding the child's legal custody.The Fairfax County Circuit Court denied Michael's motion to modify the custody arrangement. The court allowed their child, who was nine years old, to testify and used her notes as a guide for questioning. The court admitted the notes as a demonstrative exhibit, meaning they had no independent probative value and were meant to explain or clarify other substantive evidence. The court used uncorroborated portions of the notes in its decision not to modify the custody arrangement. Michael appealed the decision, arguing that the trial court erred by reviewing the child's notes while she testified, admitting the notes as a demonstrative exhibit, and relying on them in reaching its decision.The Court of Appeals of Virginia affirmed the trial court's decision. It ruled that Michael failed to sufficiently preserve for appeal any challenges to the trial court's review of the child's notes or the admission of the notes as a demonstrative exhibit. The Court of Appeals also determined that the trial court's ruling was not actually based on the child's notes, but on testimony contained in the record.The Supreme Court of Virginia reversed the portion of the Court of Appeals decision that affirmed the judgment of the trial court. It held that the trial court abused its discretion by relying on the uncorroborated portions of the child's notes in determining whether it was in the child's best interests to modify the custody arrangement. The case was remanded to the Court of Appeals with instructions to remand the case to the trial court for reconsideration. View "Powell v. Knoepfler-Powell" on Justia Law

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The case revolves around a dispute over personal jurisdiction. Worth Harris Carter Jr., a Virginia resident, sought treatment for a rash from Wake Forest University Baptist Medical Center and Wake Forest University Health Sciences in North Carolina. Despite numerous in-person visits and follow-up communications via phone calls, text messages, and an online patient portal, Mr. Carter's condition worsened, and he was eventually diagnosed with skin cancer. After his death, Katherine Louise Carter, executor of Mr. Carter's estate, filed a lawsuit against Wake Forest in Virginia, alleging medical malpractice.The Circuit Court for the City of Martinsville dismissed the case, ruling that it lacked personal jurisdiction over Wake Forest. The court found that Wake Forest's communications with the Carters in Virginia were responses to inquiries initiated by the Carters and did not constitute purposeful availment of the privilege of conducting activities within Virginia. The Court of Appeals of Virginia affirmed this decision, emphasizing that the actual treatment occurred in North Carolina and that Wake Forest did not maintain a presence or solicit business in Virginia.The Supreme Court of Virginia affirmed the lower courts' decisions. The court concluded that Wake Forest's contacts with Virginia were incidental to in-person treatment and were directed to the patient in need, rather than the forum state itself. The court found that Wake Forest's responses to the Carters' communications did not constitute purposeful availment of the privilege of conducting activities in Virginia. The court also noted that the communications between Ms. Carter and Wake Forest were more aptly characterized as isolated or attenuated and were insufficient to give rise to jurisdiction. View "Carter v. Wake Forest" on Justia Law

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Patricia Hanger filed a medical malpractice lawsuit against Dr. Allison L. Raines and Emergency Physicians of Tidewater, PLC, alleging that they negligently failed to treat her low blood sodium, leading to a seizure and a subsequent fall that resulted in a traumatic brain injury. The defendants argued that the fall could have been caused by other means. A jury sided with Hanger and awarded her $1.6 million, a decision that was affirmed by the Court of Appeals.The Court of Appeals had to decide whether the trial court erred in refusing a jury instruction supporting the defendants' theory of the case. The Court of Appeals held that this question was waived. The defendants argued that they did not waive their right to appeal this question and that they were entitled to the issuance of their proffered jury instruction.The Supreme Court of Virginia disagreed with the Court of Appeals, concluding that the defendants did not waive their argument. The Supreme Court found that the defendants had preserved their objection to the trial court's refusal to issue the jury instruction and had adequately briefed the matter before the Court of Appeals and the Supreme Court. The Supreme Court ruled that the trial court's failure to issue the jury instruction was reversible error and that the Court of Appeals also erred in declining to rule on the matter. The case was reversed and remanded to the Court of Appeals to enter a mandate to the trial court consistent with the opinion. View "Emergency Physicians of Tidewater v. Hanger" on Justia Law

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Southwest Virginia Wildlife Center of Roanoke (SVWC) provides medical and rehabilitative care to 2,000 animals each year. SVWC is located at the end of a shared private easement that is approximately 476 feet long; the other properties that can only be accessed by the easement’s unpaved, single-lane dirt driveway, across their lawns. The easement is not maintained by any governmental entity. SVWC sought a special use permit to build a large “raptor building.” The Zoning Administrator determined that existing “accessory structures” on SVWC's property were either improperly granted zoning permits or had not been granted permits. The Board of Supervisors granted the special use permit, which retroactively authorized the accessory structures and the construction of the raptor building, subject to conditions requiring buffering and materials. Neighboring owners challenged the approval, arguing that traffic on the easement has increased “20- to 50-fold” since, SVWC began operating in 2014, causing “congestion, noise, dust, and light pollution” and posing a danger to their children.The trial court dismissed their complaint, citing lack of standing. The Virginia Supreme Court reversed. The dust, noise, and light pollution allegedly caused by the traffic on the easement constitute particularized harm to the plaintiffs. The complaint sufficiently alleged that the construction of the raptor building and the corresponding expansion of SVWC’s services would cause more traffic and supports a reasonable inference that the decision to retroactively approve the accessory structures would lead to traffic on the easement. View "Seymour v. Roanoke County Board of Supervisors" on Justia Law

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In this personal injury case, the Supreme Court affirmed the judgment of the circuit court sustaining Defendant's plea in bar and dismissing this case with prejudice, holding that the date of Plaintiff's second filing did not relate back to the date of her first filing and was therefore barred by the statute of limitations.After Plaintiff learned that she had erred in naming Defendant in her initial pleading Plaintiff non-suited the case. One month later, Plaintiff filed the present action, correctly naming Defendant. Defendant filed a plea in bar, arguing that the present action was filed over two years after the cause of action accrued and was thus time-barred. Plaintiff objected, arguing that the error in naming Defendant was a misnomer subject to correction. The court sustained the plea in bar, concluding that Plaintiff's original filing did not relate back to the date of the original filing. The Supreme Court affirmed, holding that Plaintiff's second filing was barred by the statute of limitations. View "Edwards v. Omni International Services, Inc." on Justia Law

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The Supreme Court reversed the judgment of the circuit court sustaining Brooke Road, LLC's demurrers to Troy Ayers' complaints to vacate several confessed judgments, holding that the circuit court erred.In his second amended complaint, Ayers alleged that he was never served with certified copies of the confessed judgments, and therefore, the confessed judgments were void ab initial under the terms of Va. Code 8.01-438. Brooke Road filed a demurrer, arguing that the deadline set forth in Va. Code 8.01-433 barred Ayers' claims. The circuit court sustained Brooke Road's demurrer based on the application of section 8.01-433. The Supreme Court reversed, holding that the circuit court erred in sustaining Brooke Road's demurrers based on the application of the provisions of section 8.01-433. View "Ayers v. Brooke Road, LLC" on Justia Law

Posted in: Civil Procedure
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The Supreme Court remanded the judgment of the trial court in this civil case against Appellant based upon a finding that she had violated Va. Code 8.01-40.4 by unlawfully disseminating images of Appellee, holding that further factual findings were required on the issue of whether the voluntary-payment doctrine mooted Sheehy's appeals of the now fully satisfied judgment.Appellant filed two appeals after the trial court entered judgment. While the appeals were pending, the judgment was paid in full. Appellee filed a motion to dismiss, arguing that the voluntary-payment doctrine mooted Appellant's appeal. The Supreme Court temporarily remanded the case to the trial court for factual findings on the voluntary-payment issue, holding that it was necessary for the circuit court to make findings of fact for deciding the motion to dismiss the pending appeals. View "Sheehy v. Williams" on Justia Law

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The Supreme Court held that the misidentification of a defendant in a complaint was a misnomer, not a misjoinder, and therefore, the filing of a new complaint to correct the error after a nonsuit was not barred by the statute of limitations.Calvin Hampton, who was injured in a car accident, filed a negligence complaint seeking damages. The complaint identified the driver of the other vehicle as Michael Meyer. Later, however, Hampton learned that Noah Meyer, and not his father Michael, had been driving the vehicle at the time of the collision. Hampton subsequently obtained an order nonsuiting his complaint. Hampton then filed a new complaint asserting that, under this Court's decision in Richmond v. Volk, 291 Va. 60 (2016), the use of the wrong name in his complaint was merely a misnomer rather than a misjoinder. Noah filed a plea in bar asserting that the new complaint was time-barred. The circuit court sustained the plea in bar, ruling that naming Michael in the original complaint was a misjoinder, not a misnomer. The Supreme Court reversed, holding (1) the misidentification of the driver in the original complaint were merely a misnomer, not a misjoinder; and (2) therefore, under Volk, the new complaint was not barred by the statute of limitations. View "Hampton v. Meyer" on Justia Law

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In this complaint alleging breach of a deed of trust the Supreme Court reversed and vacated the judgments of the circuit court granting Bayview Loan Servicing, LLC's plea in bar of res judicata and dismissing Gloria Lane's amended complaint as to all defendants, holding that Lane's amended complaint was not barred by either claim preclusion or issue preclusion.On appeal, Lane argued that the circuit court erred in sustaining Bayview's plea in bar because Bayview failed to prove the prerequisites for the application of res judicata. The Supreme Court agreed, holding (1) an attorney does not share the same legal interest as his or her client merely by virtue of his or her representation of that client; (2) a prior judgment and rulings obtained in an earlier injunction action had no preclusive effect upon any claims or issues asserted in Lane's amended complaint; and (3) therefore, the decisions of the circuit court granting Bayview's plea in bar of res judicata were in error. View "Lane v. Bayview Loan Servicing" on Justia Law

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The Supreme Court reversed the judgment of the circuit court denying Appellant's motion to set aside a jury verdict in favor of Appellee, holding that the circuit court erred in finding that Appellant waived its statute of limitations argument when it did not refile a plea in bar after Appellee filed a second amended complaint.In moving to set aside the verdict Appellant argued that the circuit court erred when it denied Appellant's proposed jury instructions relating to the statute of limitations defense. The circuit court denied Appellant's motion, admitting that it erred in ruling that it had previously decided Appellant's plea in bar of the statute of limitations but then concluding that Appellant waived its statute of limitations argument when it did not refile a plea in bar after Appellee filed a second amended complaint. The Supreme Court reversed and remanded the case, holding that the circuit court erred in not permitting Appellant to present its statute of limitations defense to the jury. View "Ferguson Enterprises, Inc. v. F.H. Furr Plumbing" on Justia Law