Clay v. First Union National Bank

39 Va. Cir. 43, 1995 Va. Cir. LEXIS 1327
CourtFairfax County Circuit Court
DecidedJuly 26, 1995
DocketCase No. (Chancery) 136280
StatusPublished
Cited by1 cases

This text of 39 Va. Cir. 43 (Clay v. First Union National Bank) is published on Counsel Stack Legal Research, covering Fairfax County Circuit Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Clay v. First Union National Bank, 39 Va. Cir. 43, 1995 Va. Cir. LEXIS 1327 (Va. Super. Ct. 1995).

Opinion

By Judge Dennis J. Smith

The matter is before the Court on defendants’ Demurrers and Pleas in Bar to plaintiffs’ Ozzie Clay and Clay Properties, Inc., Bill of Complaint. Following oral argument on the motions on July 6, 1995, the Court took the matter under advisement.

The Bill of Complaint makes the following allegations.

On May 8, 1979, plaintiff Ozzie Clay executed a promissory note in favor of Northern Virginia Savings and Loan Association (“NVSL”) in the amount of $160,000.00. The note was secured by a deed of trust on real property located in McLean, Virginia (“the Property”). The deed of trust and note were modified on the same date by a Modification of Note and Deed of Trust Agreement. Sometime after 1979 the Note was acquired by Meritor Savings, F.A. (Meritor is now known as First Union National Bank of Florida) from NVSL; Meritor then transferred the Note to First Union National Bank of Virginia. The original trustees under the Deed of Trust were Martin Schneider and John Smoot. Meritor thereafter appointed defendants Joseph Buonassissi and John Moffet as substitute trustees to the Deed of Trust.

On December 14, 1991, the Property was severely damaged by fire. On January 7, 1992, Meritor made a claim on a fire and casualty insurance [44]*44policy that it had contracted with Transamerica Insurance Company of California for property insurance in the event the primary insurance failed to pay for any reason. The primary insurer refused to pay for the fire damage on June 10, 1992. As a result of alleged disagreements between Ozzie Clay and Meritor “regarding insurance,” Ozzie Clay stopped paying on the Note in late 1991.

On June 1, 1992, Meritor, acting through its trustee and agent Buonassissi declared the Note in default and threatened foreclosure of the Property unless payment in full was made. When payment was not made, Buonassissi began foreclosure proceedings. On June 11, 1992, Buonassissi notified Ozzie Clay that the Property would be sold at public auction on June 25, 1992. An advertisement of the foreclosure sale was published four times in the Fairfax Journal beginning on June 2, 1992. Ozzie Clay alleges that on June 16, 1992, and at various times thereafter, he demanded to know what he owed and what he had failed to pay so that he could redeem his property, but Meritor refused to provide this information.

Meritor foreclosed on the deed of trust and purchased the Property at the public auction on June 25, 1992. On October 19, 1993, Transamerica issued a check payable to Meritor in the amount of $153,000.00 for the fire damage to the Property. Meritor thereafter deposited the check in its own account. No part of the insurance proceeds were ever paid to Ozzie Clay. On December 15, 1993, Meritor sold the Property to defendants William and Ann Valentine for $227,000.00. On January 3, 1994, Ozzie Clay visited the Property and discovered that his personal belongings had been removed from the Property.

Plaintiffs’ Bill of Complaint contains the following six counts: Count I: Breach of Contract; Count II: Breach of Fiduciary Duty; Count III: Redemption; Count IV: Accounting; Count V: Conversion; and Count VI: Trover. All defendants have filed demurrers and pleas in bar to all six counts of the Bill of Complaint.

Multifariousness

In addition to demurring to each individual count, defendants demur in general to the Bill of Complaint on the grounds that the Bill is multifarious in that it improperly joins claims and parties. The demurrer as to multifariousness for improper joinder of claims is denied as the claims all arise out of the same transaction. The plaintiff is entitled to plead alternative remedies in the same case. Va. Code § 8.01-281 and Rule 1:4(k) of the Rules of the Supreme Court of Virginia.

[45]*45The demurrer as to multifariousness for improper joinder of plaintiffs is sustained as no allegations have been made which would sustain the granting of any relief to Clay Properties, Inc., therefore there is nothing in the Bill of Complaint to indicate that the claim of Clay Properties, Inc., arises from the same transaction. The action brought by Clay Properties, Inc., against all defendants shall therefore be dismissed without prejudice. Note also that defendant First Union of Virginia shall be dismissed as a party defendant by agreement.

Breach of Contract

Count 1(a) alleges that the defendants failed to comply with Paragraph 5 of the Deed of Trust. Paragraph 5 states, in part, that:

Insurance proceeds shall be applied to restoration or repair of the property damaged, provided such restoration or repair is economically feasible and the security of this deed of trust is not thereby impaired. If such restoration or repair is not economically feasible or if the security of this deed of trust would be impaired, the insurance proceeds shall be applied to the sum secured by this deed of trust, with the excess, if any, paid to Borrower.

Ozzie Clay contends that based on this paragraph, he was entitled to the insurance proceeds received by Meritor on the Transamerica policy.

Paragraph 5 further provides, however, that:

If under Paragraph 18 hereof, the Property is acquired by the Lender, all right, title, and interest of the Borrower in and to any insurance proceeds and in and to the proceeds thereof resulting from damage to the property prior to the sale or acquisition shall pass to the Lender to the extent of the sums secured by this deed of trust immediately prior to such sale or acquisition.

Defendants contend that the amount due Meritor exceeded the insurance proceeds; therefore, any right Ozzie Clay may have had in the policy passed to Meritor and/or its successors-in-interest. Ozzie Clay alleges in paragraph 42 of the Bill of Complaint, however, that at the time Meritor deposited the Transamerica check into its account, Meritor was not owed anything by Ozzie Clay. As the allegations of the Bill of Complaint must be taken as true in ruling on the demurrer, Meritor’s demurrer must be overruled. With regard to the Trustees, there is no allegation in the Bill of Complaint that the Trustees ever received insurance proceeds; accordingly, [46]*46the demurrer of the Trustees to this Count is sustained with leave to amend within twenty-one days.

Count I(b) alleges a failure to comply with Paragraph 18 of the deed of trust, while Count I(c) contends that defendants failed to comply with Paragraph 19. Paragraph 18 delineates the rights and remedies of the parties in the event of a default by the Borrower. Paragraph 19 describes the Borrower’s right to reinstate. The demurrers are based upon the content of the Modification of the Deed of Trust, which was executed on the same day as the original Deed of Trust. The Modification substantially changed Paragraph 18 by drastically reducing the Lender’s obligations with regard to acceleration and foreclosure, while Paragraph 19 was essentially deleted. Defendants contend that the parties’ rights are governed by the Modification of Deed of Trust, while plaintiff Ozzie Clay maintains in Paragraph 11 of the Bill of Complaint that the original Deed of Trust is in effect because the modification was not supported by consideration and is therefore invalid. The defendants correctly state that as a document under seal, consideration for the modification is presumed.

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Cite This Page — Counsel Stack

Bluebook (online)
39 Va. Cir. 43, 1995 Va. Cir. LEXIS 1327, Counsel Stack Legal Research, https://law.counselstack.com/opinion/clay-v-first-union-national-bank-vaccfairfax-1995.