Cantrell v. 3M Co.

91 Va. Cir. 306, 2015 Va. Cir. LEXIS 246
CourtNorfolk County Circuit Court
DecidedOctober 14, 2015
DocketCase No. CL13-3827
StatusPublished

This text of 91 Va. Cir. 306 (Cantrell v. 3M Co.) is published on Counsel Stack Legal Research, covering Norfolk County Circuit Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cantrell v. 3M Co., 91 Va. Cir. 306, 2015 Va. Cir. LEXIS 246 (Va. Super. Ct. 2015).

Opinion

By Judge Jerrauld C. Jones

This matter comes before the Court on Plaintiff’s Motion for Leave of Court To File a Revived and Amended Complaint. For the reasons discussed herein, Plaintiff’s Motion is hereby denied.

Background

Garland K. Cantrell, the original plaintiff initiated the present action in this Court on July 20, 2012, as a personal injury action. On January 14, 2014, Plaintiff commenced a second action asserting identical personal injury claims against largely the same defendants in the Newport News Circuit Court (“Newport News action”). The following day, Plaintiff moved to nonsuit the action pending before this Court without prejudice. Over the objection of Defendants, this Court granted Plaintiff’s nonsuit motion on February 6,2014. Defendants timely appealed that decision to the Supreme Court of Virginia.

Garland K. Cantrell, the original plaintiff, passed away on May 21,2014. The executrix of his estate, Sharon K. Cantrell, was substituted as Plaintiff in the Newport News action and filed an amended complaint converting that suit into a wrongful death action by court order entered on July 14, 2014.

On March 10, 2015, the Newport News Circuit Court entered an order staying the Newport News action until the Supreme Court of Virginia ruled on Defendants’ appeal and until the original action pending in this Court was “in all respects, disposed of.”

On April 16, 2015, the Supreme Court of Virginia reversed this Court’s judgment granting Plaintiff’s Motion for Nonsuit, and remanded the case [307]*307back to this Court for further proceedings consistent with its Opinion and Order. Anheuser-Busch Co. v. Cantrell, 289 Va. 318 (2015). Since that date, this litigation has been pending before this Court as a personal injury action. On August 11, 2015, the Newport News Circuit Court entered an Order, drafted by Plaintiff without notice to or consultation with Defendants, dismissing the wrongful death action pending before that Court “with prejudice.”

Plaintiff now seeks leave to file a Revived and Amended Complaint with this Court to convert this personal injury litigation into a wrongful death action pursuant to Virginia Code §§ 8.01-25, 8.01-50, and 8.01-56. Defendants oppose this motion, arguing that Plaintiff is barred from bringing a wrongful death action in this Court by the doctrine of resjudicata. Defendants specifically contend that Plaintiff already asserted the same wrongful death cause of action in the Newport News Circuit Court and that the dismissal of that action “with prejudice” constitutes a final adjudication of Plaintiff’s wrongful death claims against these Defendants. Therefore, Defendants conclude that res judicata applies, because granting Plaintiff’s motion would render the instant litigation a “second or subsequent civil action” to the Newport News action under Rule 1:6(a) of the Rules of the Supreme Court of Virginia.

In response, Plaintiff asserts that the presence of the phrase “with prejudice” in a dismissal order does not necessarily mean that res judicata bars the plaintiff from subsequently re-filing the dismissed action. Rather, Plaintiff argues that courts must consider the totality of the relevant circumstances to ascertain whether a dismissal constitutes a final disposition of the claim so as to trigger the res judicata bar. Plaintiff further contends that Rule 1:6(a) does not apply because the present litigation was already pending when the Newport News action was dismissed, and thus cannot be a “second or subsequent civil action” vis-a-vis the Newport News wrongful death action under Rule 1:6(a) of the Rules of the Supreme Court of Virginia.

Discussion

The doctrine of res judicata in Virginia is governed by Rule 1:6(a) of the Rules of the Supreme Court of Virginia. Lee v. Spoden, 290 Va. 235 (2015). That Rule provides in relevant part that:

A party whose claim for relief arising from identified conduct, a transaction, or an occurrence, is decided on the merits by a final judgment, shall be forever barred from prosecuting any second or subsequent civil action against the same opposing [308]*308party or parties on any claim or cause of action that arises from that same conduct, transaction, or occurrence.

Va. Sup. Ct. R. l:6(a) (2015).

In general, “a judgment of dismissal which expressly provides that it is ‘with prejudice’ operates as res judicata and is as conclusive of the rights of the parties as if the suit had been prosecuted to a final disposition adverse to the plaintiff.” Lambert v. Javed, 273 Va. 307, 310, 641 S.E.2d 109, 110 (2007) (quoting Virginia Concrete Co. v. Board of Supervisors, 197 Va. 821, 825, 91 S.E.2d 415, 418 (1956)). Dismissal of an action “with prejudice” usually operates to terminate “the particular action or proceeding then before the court [and] also the right of action upon which it is based.” Virginia Concrete Co., 197 Va. at 825, 91 S.E.2d at 418 (quoting Mongeon v. Burkebile, 79 N.D. 234, 243, 55 N.W.2d 445, 451 (1952)). However, the Supreme Court of Virginia has recognized that “the words ‘with prejudice’ are not always a bar to a subsequent action, but must be considered in light of the circumstances in which they are used.” Reed v. Liverman, 250 Va. 97, 100, 458 S.E.2d 446, 447 (1995).

The Supreme Court has addressed the exception discussed in Reed on several occasions. In Virginia Concrete Co. v. Board of Supervisors, 197 Va. 821, 91 S.E.2d 415 (1956), the Court held that an order dismissing an action “with prejudice” did not trigger res judicata because the plaintiff’s attorney did not have the authority to consent to that dismissal. Virginia Concrete Co., 197 Va. at 825, 829, 91 S.E.2d at 418, 421.

In Reed, the plaintiff commenced two identical actions. Reed, 250 Va. at 98, 458 S.E.2d at 446. On the plaintiff’s motion, the trial court dismissed the first action “with prejudice.” Id. Counsel for the plaintiff prepared the dismissal order, presented it to the trial court in person, and signed it. Id. at 99-100, 458 S.E.2d at 446-47. When the plaintiff attempted to proceed on the second action, the defendant filed a plea of res judicata, contending that the dismissal of the first action “with prejudice” barred the plaintiff from litigating the second action. Id. at 99, 458 S.E.2d at 447. The trial court denied the defendant’s plea, finding that the record contained no indication that the first action was “determined on its merits.” Id.

The Supreme Court reversed, and held that the dismissal of the first action “with prejudice” operated to bar the second action. Reed, 250 Va. at 100, 458 S.E.2d at 447. The Court noted that the plaintiff’s counsel drafted the dismissal order to include the phrase “with prejudice,” signed the order, and presented it to the trial court. Id.

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Related

Lambert v. Javed
641 S.E.2d 109 (Supreme Court of Virginia, 2007)
Reed v. Liverman
458 S.E.2d 446 (Supreme Court of Virginia, 1995)
Mongeon v. Burkebile
55 N.W.2d 445 (North Dakota Supreme Court, 1952)
Virginia Concrete Co. v. Board of Supervisors
91 S.E.2d 415 (Supreme Court of Virginia, 1956)
Lee v. Spoden
776 S.E.2d 798 (Supreme Court of Virginia, 2015)

Cite This Page — Counsel Stack

Bluebook (online)
91 Va. Cir. 306, 2015 Va. Cir. LEXIS 246, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cantrell-v-3m-co-vaccnorfolk-2015.