Culwell v. Huff

50 Va. Cir. 180, 1999 Va. Cir. LEXIS 403
CourtBedford County Circuit Court
DecidedAugust 4, 1999
DocketCase No. CH98018954-00
StatusPublished

This text of 50 Va. Cir. 180 (Culwell v. Huff) is published on Counsel Stack Legal Research, covering Bedford County Circuit Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Culwell v. Huff, 50 Va. Cir. 180, 1999 Va. Cir. LEXIS 403 (Va. Super. Ct. 1999).

Opinion

By Judge James W. Updike, Jr.

The captioned matter is presently before the Court on the demurrer filed by the defendants, William Raymond Huff and AA All American, Inc. Upon motion of the defendants, leave is granted the defendants to file this demurrer, and it is ordered that this demurrer is deemed timely filed as of May 4,1999.

Counsel have heretofore filed written memoranda, and oral arguments were heard on July 27,1999.

In their demurrer, the defendants argued that plaintiffs claim is barred by the statute of limitations (three years for oral contracts); by the equitable doctrine of laches; and because the purported contract is unenforceable for reasons of illegality.

The Supreme Court of Virginia has stated the following effect of a demurrer:

A demurrer admits the truth of all material facts that are properly pleaded. Under this rule, the facts admitted are: “(1) facts expressly [181]*181alleged, (2) facts which are by fair intendment impliedly alleged, and (3) facts which may be fairly and justly inferred from the facts alleged.”

Bowman v. State Bank of Keysville, 229 Va. 534, 536, 331 S.E.2d 797 (1985), quoting Ames v. American National Bank, 163 Va. 1, 37, 176 S.E. 204, 215 (1934).

In their demurrer and supporting memorandum, the defendants argue that plaintiffs cause of action is one of alleged breach of an oral contract and that pursuant to § 8.01-246(4) of the Code of Virginia, the applicable statute of limitations is three years. The defendants further argue that this three year period expired before the plaintiff filed his bill of complaint on October 9, 1998. The plaintiff responds by arguing that this is a suit in equity and that the statute of limitations is inapplicable.

Generally, statutes of limitations do not apply to matters which are exclusively cognizable in equity. 12A Michie’s Jurisprudence, Limitations of Actions, § 7 (1989). However, the Supreme Court of Virginia has stated:

It is a well-established principle uniformly acted upon by courts of equity, that in respect to the statute of limitations equity follows the law; and if a legal demand be asserted in equity which at law is barred by statute, it is equally barred in equity.

Belcher v. Kirkwood, 238 Va. 430, 433, 383 S.E.2d 729 (1989), quoting Sanford v. Sims, 192 Va. 644, 649, 66 S.E.2d 495, 498 (1951) (emphasis in original).

It is therefore obvious that the nature of the claim, rather than the nature of the proceeding, determines applicability of statutes of limitations.

In his bill of complaint, plaintiff alleges that he and Huff formed a partnership in early Januaiy 1990 and that shortly thereafter, “the partnership was incorporated under the name of AA All American, Inc., all stock of which was issued in the name of Huff and his wife Joyce Huff.” Bill of Complaint, paragraphs 1 and 2.

Plaintiff further alleges in his bill of complaint:

At the time of such incorporation, plaintiff was burdened by an IRS tax lien and it was therefore agreed that plaintiff and William R. Huff would receive the same salary and split the profits of the corporation evenly until such time as plaintiff could pay off the IRS tax lien, at which time the stock in AA All American, Inc., would be divided equally between the plaintiff and the defendant Huff and wife.
[182]*182By the terms of the agreement between plaintiff, William R. Huff and AA All American, Inc., Billy Jack Culwell and defendant Huff were required to devote their whole time and attention to the business of AA All American, Inc., with William R. Huff being the manager at the home office and plaintiff devoting his full time to sales and the development of a sales organization and making arrangements for bank financing.

Bill of Complaint, paragraphs 3 and 4.

Regarding causes of actions by one partner against another, the Supreme Court of Virginia has stated:

As this Court stated in Summerson v. Donovan, 110 Va. 657, 658-59, 66 S.E. 822, 822 (1910) (citation omitted), the law in Virginia is settled that “an action at law by one partner against his copartners will not lie on a claim growing out of the partnership transactions until the business is wound up and the accounts finally settled.” Given the relationship of general partners to each other and to the partnership, a contrary rule would result in the legal impossibility of each general partner being both plaintiff and defendant in the same action at law.

Dulles Corner Properties v. Smith, 246 Va. 153, 155-156, 431 S.E.2d 309 (1993).

The Supreme Court continued by quoting the following from Summerson:

(1) A dispute of this nature ordinarily involves the taking of a partnership account, or until that is taken it cannot be known but that the plaintiff may be liable to refund even more than he claims in the partnership suit. (2) In partnership transactions a partner does not as a rule become the creditor or the debtor of a copartner, but of the firm. Such a settlement may be agreed upon by the partners without an action for an accounting; but in order that it may form the basis of an action at law it must show that the partners have agreed upon the sum which each owes to the other.

Dulles Corner Properties v. Smith, 246 Va. 153, 156, 431 S.E.2d 309 (1993), quoting Summerson v. Donovan, 110 Va. 657, 659, 66 S.E. 822, 822 (1910) (citation omitted in original).

The Supreme Court concluded in Dulles Corner Properties that the trial court did not err by ruling that equity must obtain a dissolution and accounting of the partnership before addressing plaintiffs legal claims.

[183]*183Section 8.01-246(3) provides in pertinent part that “[i]n actions by a partner against another for settlement of the partnership account” such actions shall be brought “within five years from the cessation of the dealings in which they are interested together.”

As to applicability of § 8.01-246(3) and the accrual of a cause of action under that subsection, I found the decision in Roark v. Hicks, 234 Va. 470, 362 S.E.2d 711 (1987), to be most instructive. In Roark, the plaintiff, Roark, was the sole owner of a corporation, and he discussed entering into a joint venture with the defendant, Hicks. Though the parties had numerous discussions concerning a partnership agreement, the parties never arrived at an agreement. When difficulties in the business relationship developed, Roark filed a chancery suit praying an accounting of the joint venture, enforcement of his claim to an ownership interest, and damages.

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Related

Bowman v. State Bank of Keysville
331 S.E.2d 797 (Supreme Court of Virginia, 1985)
Roark v. Hicks
362 S.E.2d 711 (Supreme Court of Virginia, 1987)
Sanford v. Sims
66 S.E.2d 495 (Supreme Court of Virginia, 1951)
Taylor Thiemann & Aitken v. Hayes
418 S.E.2d 897 (Supreme Court of Virginia, 1992)
Hodge v. Kennedy
94 S.E.2d 274 (Supreme Court of Virginia, 1956)
Horne v. Holley
188 S.E. 169 (Supreme Court of Virginia, 1936)
Dulles Corner Properties II Limited Partnership v. Smith
431 S.E.2d 309 (Supreme Court of Virginia, 1993)
Belcher v. Kirkwood
383 S.E.2d 729 (Supreme Court of Virginia, 1989)
Summerson v. Donovan
66 S.E. 822 (Supreme Court of Virginia, 1910)
Old Dominion Transportation Co. v. Hamilton
131 S.E. 850 (Court of Appeals of Virginia, 1926)
Ames v. American National Bank
176 S.E. 204 (Supreme Court of Virginia, 1934)
McNeir v. McNeir
16 S.E.2d 632 (Supreme Court of Virginia, 1941)
Sanford v. Sims
66 S.E.2d 495 (Supreme Court of Virginia, 1951)

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Bluebook (online)
50 Va. Cir. 180, 1999 Va. Cir. LEXIS 403, Counsel Stack Legal Research, https://law.counselstack.com/opinion/culwell-v-huff-vaccbedford-1999.