Justia Virginia Supreme Court Opinion Summaries
Cherrie v. Virginia Health Servs., Inc.
The two decedents in these consolidated cases were residents at two different nursing homes operating by Virginia Health Services, Inc. After their deaths, the executors asked the nursing homes to provide copies of the written policies and procedures in effect during the decedents’ stays. The nursing homes refused, and the decedents’ estates filed declaratory judgment complaints seeking to assert a private right of action for the production of documents under 12 VAC 5-371-140(G). Specifically, the estates sought an order of “specific performance” compelling the nursing homes to provide the requested documents. The circuit court dismissed both complaints, holding that the regulation did not require the production of documents requested by the estates. The Supreme Court affirmed, albeit on different grounds, holding (1) the governing statute does not imply a private right of action for the enforcement of this regulation; and (2) therefore, the estates’ claims cannot be enforced in a declaratory judgment action. View "Cherrie v. Virginia Health Servs., Inc." on Justia Law
Edmonds v. Commonwealth
Defendant pleaded guilty to possession of a firearm after conviction of a felony. Prior to sentencing, Defendant moved to withdraw his guilty plea, arguing that he had a reasonable basis for asserting the defense of duress. The trial court denied the motion to withdraw the guilty plea, concluding that there was no evidence of imminent harm, and therefore, Defendant’s defense of duress was not reasonable. The Supreme Court affirmed, holding that the trial court did not abuse its discretion in finding no indication that any harm was imminent and in therefore denying Defendant’s motion to withdraw his guilty plea. View "Edmonds v. Commonwealth" on Justia Law
Posted in:
Criminal Law
Small v. Commonwealth
Defendant pleaded guilty to possession of a firearm after conviction of a felony. Prior to sentencing, defendant filed a motion to withdraw his guilty plea, arguing that he made a material mistake of fact in pleading guilty in that he had a reasonable basis for asserting the defense of necessity. The trial court denied the motion. The Court of Appeals affirmed. The Supreme Court affirmed, holding (1) prejudice to the Commonwealth is a relevant factor that should be considered when reviewing a motion to withdraw a guilty plea, and, in this case, the trial court did not abuse its discretion in finding that the prejudice to the Commonwealth outweighed any equities that favored granting Defendant’s motion; and (2) the Court of Appeals did not err in finding that Defendant did not have a reasonable defense to the charge of possession of a firearm after conviction of a felony. View "Small v. Commonwealth" on Justia Law
Posted in:
Criminal Law
Babcock & Wilcox Co. v. Areva NP, Inc.
This case involved a royalty dispute over the use of nuclear technology. Areva NP, Inc. filed a complaint against Babcock & Wilcox Company (B&W) and affiliated companies (collectively, the B&W defendants), alleging breach of contract and violation of the Virginia Uniform Trade Secrets Act. The jury rendered a verdict in favor of Areva on both claims. The Supreme Court reversed, holding that the trial court erred by failing to set aside the verdict and by entering judgment for the B&W defendants on Areva’s royalty and trade secrets claims. Final judgment entered dismissing Areva’s claims. View "Babcock & Wilcox Co. v. Areva NP, Inc." on Justia Law
Posted in:
Antitrust & Trade Regulation, Contracts
City of Richmond v. Va. Elec. & Power Co.
Virginia Electric and Power Company (VEPCO) operated a gas-fired electric general station located in the City of Richmond. The City assessed tax for natural gas consumed at the station. VEPCO challenged the assessments, arguing that it was not subject to the tax. The Tax Commissioner affirmed the City’s decision that VEPCO was subject to the tax. VEPCO appealed, arguing that it was not subject to the tax because its consumption was outside the scope of Va. Code Ann. 58.1-3814(H). The circuit court concluded that VEPCO was not subject to the tax because it consumed natural gas at the station to generate electricity, rather than to furnish heat or light. The Supreme Court affirmed, holding that the circuit court did not err in its interpretation of section 58.1-3814(H). View "City of Richmond v. Va. Elec. & Power Co." on Justia Law
Posted in:
Government & Administrative Law, Tax Law
Hamm v. Hazelwood
In 1989, Dorothy Hamm executed a deed of gift transferring her one-half interest in a parcel of property to Melba Clark. The deed of gift reserved a life estate for Dorothy. Dorothy died in 2004. In her will, Dorothy left any interest she had in the property to her son, Edward Hamm. In the deed of gift, Dorothy included a provision that sought to create a contingent reversionary interest in Dorothy in the event that Melba’s son, Reginald Clarke, ever acquired any interest in the property. Melba later died intestate, and the administrator of her estate sought a declaration that the possibility-of-reverter provision in the deed was void as an impermissible restraint on alienation. The circuit court agreed and struck the possibility of reverter from the conveyance. The Supreme Court reversed, holding that the circuit court erred in declaring the possibility-of-reverter provision to be void, as no rule of law or equity forbade Dorothy from making her conveyance subject to the condition that the conveyance to Melba would revert if Reginald ever acquired any interest in the property. View "Hamm v. Hazelwood" on Justia Law
Posted in:
Real Estate & Property Law
Commonwealth, Div. of Risk Mgmt. v. Va. Ass’n of Counties Group Self Ins. Risk Pool
A pretrial detainee asserted claims under 42 U.S.C. 1983 against guards and nurses at a regional jail. The jail authority had purchased a general liability insurance policy (the VaCorp Policy) from the Virginia Association of Counties Group Self Insurance Risk Pool (Risk Pool Association) and also elected to participate in a government-sponsored insurance program (the VaRISK Plan) managed by the Division of Risk Management (DRM). While the federal suit was pending, the detainee filed a declaratory judgment action against DRM and the Risk Pool Association seeking a determination of their respective liabilities for insuring the jail defendants. The Risk Pool Association and the DRM filed opposing third-party claims for declaratory relief. The detainee later settled with the jail defendants. The circuit court concluded (1) the VaRISK Plan was the sole primary coverage and that the DRM had the exclusive duty to defend the jail defendants, and (2) the Risk Pool Association had no duty to contribute toward the defense costs incurred by the jail defendants in the federal suit. The Supreme Court affirmed in part and reversed in part, holding (1) the VaCorp Policy and VaRISK Plan provided co-primary liability coverage to the jail defendants; and (2) VaRISK Plan’s $2 million coverage extension applicable to medical malpractice claims did not apply to the section 1983 civil rights claim alleging violations of federal constitutional law. Remanded. View "Commonwealth, Div. of Risk Mgmt. v. Va. Ass'n of Counties Group Self Ins. Risk Pool" on Justia Law
Parrish v. Fed. Nat’l Mortgage Ass’n
In 2014, the trustee under a deed of trust conveyed the Parrish property to the Federal National Mortgage Association (Fannie Mae), which sent the Parrishes a notice to vacate and filed a summons for unlawful detainer in the general district court. The Parrishes alleged that the foreclosure was invalid because their deed of trust incorporated 12 C.F.R. 1024.41(g), which, they asserted, prohibits foreclosure if a borrower submitted a completed loss mitigation application more than 37 days before the foreclosure sale. They alleged that they had submitted such an application. The court awarded Fannie Mae possession. On appeal, Fannie Mae argued that the court should exclude any defense contesting the foreclosure’s validity because the lower court lacked subject matter jurisdiction to try title in a proceeding on unlawful detainer. Fannie Mae contended that because the circuit court’s subject matter jurisdiction on appeal from the general district court was derivative of the general district court’s jurisdiction, the circuit court also lacked jurisdiction. The court awarded Fannie Mae possession. The Supreme Court of Virginia vacated, restoring the parties to their status quo before the unlawful detainer proceeding. Courts not of record lack power to try title unless expressly conferred by the General Assembly. The court cited Code sections 16.1-77(3) and 8.01-126 and acknowledged the practical implications of its holding. View "Parrish v. Fed. Nat'l Mortgage Ass'n" on Justia Law
Va. Elec. & Power Co. v. Hylton
Dominion obtained necessary certificates for transmission lines to connect Dominion’s recently-approved Wise County power plant with an existing Russell County substation. In 2008, Dominion offered Hylton $19,100 to purchase a 7.88-acre easement. Hylton owned 354 acres across 20 contiguous and two non-contiguous tracts. He owned the surface and mineral rights of some tracts and only the mineral rights of others. Dominion included an appraisal, acknowledging that, according to Hylton, two major coal seams run through or near the property and that Hylton’s ability to sell or lease those mineral rights might be damaged. The appraisal did not consider mineral rights in determining fair market value. The parties signed an agreement granting Dominion the right to enter and construct the transmission line. Dominion filed its petition for condemnation, limited to the surface use of Hylton’s property and moved to prohibit Hylton from presenting evidence of “the separate value of coal,” damage to tracts not taken, and “damages for duplicative or inconsistent claims.” Hylton later moved to dismiss, arguing that Dominion’s pre-petition offer to purchase was not a bona fide offer, under Code 25.1-204, so that Dominion had failed to meet jurisdictional requirements for condemnation. The trial court dismissed and awarded Hylton attorneys’ fees. The Supreme Court of Virginia reversed the dismissal and the denial of Dominion’s motion in limine with regard to evidence related to the separate value of the coal and the potential surface mine. Because the issue of whether the unity of lands doctrine applies with respect to neighboring lands, not part of the taking, is a question of fact, denying the motion on that issue was appropriate. View "Va. Elec. & Power Co. v. Hylton" on Justia Law
Dorman v. State Indus., Inc.
In 2007, four women moved into a Blacksburg apartment. Days later, on August 19, a service technician measured high levels of carbon monoxide at the apartment’s front door. Receiving no answer from the occupants, he entered and found them unconscious in their bedrooms. Days later, the town building official (Cook), the code official, and Mann, a mechanical engineer in heating and air conditioning design, were present for testing of the atmospheric-vented gas fired hot water heater manufactured by State. Cook later testified they were able to recreate the “back draft and carbon monoxide” conditions only when “the water heater was running, all the doors to the bedrooms were closed . . . the air conditioning was running.” Mann testified that, because of sediment, water was continuously draining out of the heater causing a continuous flow of fresh water, resulting in the gas burner continuously firing to heat the water. Testing revealed there was insufficient fresh air in the apartment for proper venting, so the heater generated carbon monoxide. In a case alleging breach of warranty and negligence, seeking more than 24 million dollars in damages, the trial court found State not liable. The Supreme Court of Virginia affirmed, upholding the use of a jury instruction concerning superseding cause and the admission of evidence on superseding causation. View "Dorman v. State Indus., Inc." on Justia Law
Posted in:
Injury Law, Products Liability