Branch v. Augusta Health Care, Inc.

92 Va. Cir. 126, 2015 Va. Cir. LEXIS 206
CourtAugusta County Circuit Court
DecidedAugust 21, 2015
DocketCase No. CL14000639-00
StatusPublished

This text of 92 Va. Cir. 126 (Branch v. Augusta Health Care, Inc.) is published on Counsel Stack Legal Research, covering Augusta County Circuit Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Branch v. Augusta Health Care, Inc., 92 Va. Cir. 126, 2015 Va. Cir. LEXIS 206 (Va. Super. Ct. 2015).

Opinion

By

Judge Victor V. Ludwig

This matter is before the Court on the “Petition” (the Complaint)1 filed by William Shannon Branch, the Special Appearance and Motion To Dismiss and for Sanctions (Baker’s Motion) filed by Brian R. Baker, M.D., the Plea of the Statute of Limitations (Hostetter’s Plea) filed by Samuel A. Hostetter, M.D., and the Plea of the Statute of Limitations (AHC’s Plea) filed by Augusta Health Care, Inc. (AHC).

This medical malpractice case is the latest iteration of a suit arising out of Branch’s allegation that the defendants failed to diagnose his spinal stroke in April of 2009. Branch has managed to keep this claim alive three times [127]*127longer than the statutory limit1 through a protracted series of last minute filings and nonsuits. He began ascending this teetering extension ladder of a procedural history with the filing of his initial suit March 30, 2011. On his motion, the Court dismissed the first suit by order of nonsuit just shy of a year later on March 28, 2012. (Case No. CL11000416-00) He revived it on September 26, 2012, only to have the Court dismiss it, again, by order of nonsuit on September 26, 2013. (Case No. CL 12001225-00) Although Branch was required to notify the defendants of his intent to seek a second nonsuit order (a fact, candidly and with some embarrassment, overlooked by the Court), he failed to do so. His only attempt to serve the defendants with process in any of the suits came nearly one year after — and as to Baker, one year and sixteen days after — he filed this present action on March 21, 2014.

All three of the defendants claim that Branch’s chain of delaying actions contains a defective link fatal to this case’s continuance. Hostetter and AHC, in separate, but largely identical pleas of the statute of limitations, claim to have identified a defect in the second nonsuit order that makes this case time barred. In Baker’s Motion, he asserts a defect in Branch’s service of process and further argues that Branch could not in good faith argue that he believed his attempt at service would be effective. See Va. Code Ann. § 8.01-277(B).

I. Baker’s Motion To Dismiss

Baker attacked only the third lawsuit which Branch has filed, a suit which the other defendants attack on the basis of its having been filed beyond the statute of limitations. Because Baker does not raise that issue, the Court will address his motion on the assumption that the suit was properly filed within the limitations period.

I turn first to Baker’s motion to dismiss on the basis of defective service or late service of process. His motion is in the nature of a plea in bar. “[A] plea in bar is a defensive pleading that reduces the litigation to a single issue,” Kroger Co. v. Appalachian Power Co., 244 Va. 560, 562, (1992), “which, if proven, creates a bar to the plaintiff’s right of recovery.” Tomlin v. McKenzie, 251 Va. 478, 480 (1996).

Branch effected service of process on Baker through the Secretary of the Commonwealth, pursuant to Va. Code Ann. § 8.01-329.

For reasons not entirely clear to the Court, Baker supposes that Branch was seeking service pursuant to Va. Code Ann. § 8.01-326.1. His misapprehension in that regard certainly could be predicated on the inconsistent and misleading language in the form affidavit which Branch filed. Having clearly stated that the recipient is “being served . . . under [128]*128Section 8.01-329 of the Code of Virginia,” and having further stated that “legal service was made on the Secretary of the Commonwealth,” it goes on to state that “service of process is effective on the date that the certificate of compliance is filed with the above-named court.” Although the latter statement is an accurate one were service effected pursuant to § 8.01-326.1, it is inaccurate with respect to service pursuant to § 8.01-329.

(I note that the statutory references on the form (in the lower left-hand corner) do not even include § 8.01-326.1. Perhaps someone should notify the Secretary of the Commonwealth that the form is misleading, although I will not undertake to try to move that bureaucracy.)

Service of process on the Secretary of the Commonwealth requires that the party seeking service .file an affidavit with the court “stating either (i) that the person to be served is a nonresident or (ii) that, after exercising due diligence, the party seeking service has been unable to locate the person to be served. In either case, such affidavit shall set forth the last known address of the person to be served.” Id.

Baker argues briefly, as a preliminary matter, that Branch’s service was defective because Branch requested service at the address of a hospital in Maryland where Baker works, not at Baker’s home address. See Baker’s Motion ¶ 4. Baker further argues that this means of service was especially ineffective because Baker is employed by a corporation that provides emergency room services to the hospital, not by the hospital itself. Id., at n. 3.

Unless a defendant has received personal service of process (which cures any irregularities), “if a statute provides for constructive service, the terms of the statute authorizing it must be strictly followed or the service will be invalid.” Khatchi v. Landmark Restaurant Assocs., 237 Va. 139, 142 (1989). Baker contends that the requirement of § 8.01-326.1 (to send service to the “last known post office address”) means that service must be sent to a home address. Baker’s Motion ¶ 4. Presumably, Baker would have made the same argument had he recognized the statutory section pursuant to which Branch was seeking service.

An obvious defect in Baker’s argument on this point is that, although given the opportunity to do so, he did not offer any evidence on the issue, and on his plea, he had the burden of proof. Unless the parties stipulate the facts, the party asserting the plea in bar bears the burden of proof on the issue presented. Cooper Indus., Inc. v. Melendez, 260 Va. 578, 594 (2000); Tomlin, 251 Va. at 480; see also e.g., Kroger Co. v. Appalachian Power Co., 244 Va. 560 (1992). Unlike the circumstance in Kroger, there was no offer or suggestion of stipulated facts in the pending case. All the Court has is the affidavit which is attached to Baker’s plea, and it states what Branch asserted was Baker’s last known address, and there was no evidence to the contrary.

[129]*129Even if Baker had offered evidence that 2011 Medical Parkway, Annapolis, Md., was not his home address, I am bound to follow “the plain, obvious, and rational meaning of a statute” instead of “any curious, narrow or strained construction.” Virginia Polytechnic Inst. & State Univ. v. Prosper Fin., Inc., 284 Va. 474, 481 (2012) (quoting Meeks v. Commonwealth, 274 Va. 798, 802 (2007)). Limiting “last known address” to home addresses would be a narrow construction of the statute unsupported by relevant case law. In Virginia Polytechnic, the Virginia Supreme Court found the use of a post office box address sufficient to effect service, even though the plaintiff knew a physical address of the corporation it intended to serve. Id. at 482-83. In support of its conclusion, the Court cited the United States Supreme Court’s determination that notice must be “reasonably calculated, under all the circumstances, to apprise interested parties of the pendency of the action.. .

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Cite This Page — Counsel Stack

Bluebook (online)
92 Va. Cir. 126, 2015 Va. Cir. LEXIS 206, Counsel Stack Legal Research, https://law.counselstack.com/opinion/branch-v-augusta-health-care-inc-vaccaugusta-2015.