Daughtry v. Gray's Body Shop, Inc.

82 Va. Cir. 366, 2011 Va. Cir. LEXIS 42
CourtNorfolk County Circuit Court
DecidedMarch 17, 2011
DocketCase No. (Civil) CL 09-2973
StatusPublished

This text of 82 Va. Cir. 366 (Daughtry v. Gray's Body Shop, Inc.) 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
Daughtry v. Gray's Body Shop, Inc., 82 Va. Cir. 366, 2011 Va. Cir. LEXIS 42 (Va. Super. Ct. 2011).

Opinion

By Judge Karen J. Burrell

This action came before the Court for trial. Plaintiff car owner, Shaqwena Daughtry, seeks judgment against Defendants Gray’s Body Shop, Inc. (“Body Shop”), Guy Gray (“Guy”), and Donaldson Gray (“Donaldson”), after Body Shop sold Plaintiff’s 2007 Honda Accord at an auction on March 30, 2009. Plaintiff alleges common law fraud against Body Shop and Donaldson and alleges civil conversion, negligence, and violation of the Virginia Consumer Protection Act (“VCPA”) against all defendants. Plaintiff seeks $60,000 in compensatory damages and $200,000 in punitive damages.

Background

Plaintiff’s Honda sedan was in a collision on February 27,2009, and was shortly thereafter towed and stored by Body Shop. (Tr. 26-27.) Guy, [367]*367then president of Body Shop (Tr. 159-62), personally sent certified letters to both Plaintiff and Sovereign Bank, the vehicle’s lien holder, on March 4, 2009, indicating that Plaintiff’s Honda was to be sold at auction. (Tr. 276-77.) Plaintiff received a notice from the Department of Motor Vehicles (“DMV”) in March 2009, and this notice, dated March 4, indicated that Plaintiff’s Honda may be sold if she did not satisfy Body Shop’s bill. (Tr. 28-29; Pl. Ex. 3.) Shortly thereafter, on or around March 19, Plaintiff received a certified letter from Body Shop, also dated March 4, that indicated that her Honda was to be sold imminently. (Tr. 29-30; Pl. Ex. 2, p. 11.) Guy personally posted public auction notices on March 19, noticing the auction for March 30 at 9:00 a.m. (Tr. 278; Pl. Ex. 2, p. 13.)

Plaintiff testified that Guy, on two separate occasions, indicated that Body Shop would not sell the Honda on March 30. (Tr. 29-32.) Guy’s first alleged representation came sometime after March 4, following plaintiff’s receipt of the DMV notice. (Tr. 29-32.) On this occasion, Guy allegedly told Plaintiff: “[We are] not going to sell [your] vehicle. It [is a] procedure that [we have] to follow.... It is just a protocol that [we] have to follow.” (Tr. 29: 4-12.) The second alleged representation came on March 24, following Plaintiff’s receipt of the certified letter from Body Shop. (Tr. 28-30.) On March 24, Guy allegedly told Plaintiff: “[We are] not going to sell the vehicle because ... [you] updated [me about the insurance and payment status].” (Tr. 31: 9-14.)

Guy testified that he made no such representations, but that, during the first of the two communications, via telephone, he explained to Plaintiff that a DMV-sanctioned sale was part of a routine process. (Tr. 285-86.) The second of the two communications occurred on March 24,2009, when Plaintiff arrived at Body Shop and Guy handwrote a bill of what Plaintiff owed up to that date. (Tr. 287; Pl. Ex. 4.) Plaintiff’s Honda was sold at auction by Body Shop on March 30,2009, and purchased by Donaldson for $1,255. (Tr. 127; Pl. Ex. 2, p. 12.)

Analysis

A. Common Law Fraud as to Donaldson Gray and Body Shop

Plaintiff alleges that Donaldson and Body Shop through its agent Guy committed fraud upon Plaintiff when they indicated to her that Body Shop would not sell her Honda pursuant to the notices she received from DMV and Body Shop. “A party alleging fraud must prove by clear and convincing evidence (1) a false representation, (2) of a material fact, (3) made intentionally and knowingly, (4) with intent to mislead, (5) reliance by the party misled, and (6) resulting damage to him.” Van Deusen v. Snead, 247 Va. 324, 327, 441 S.E.2d 207, 209 (1994) (quoting Thompson v. Bacon, 245 Va. 107, 111, 425 S.E.2d 512, 514 (1993)).

[368]*368With respect to Donaldson, the Court finds no evidence in the record suggesting that Donaldson made any material representations to Plaintiff that could support a claim of common law fraud. In fact, Plaintiff acknowledged at trial, that she was mistaken in her prior identification of Donaldson and that all material representations made to her concerning the sale of her Honda were made by Guy. (Tr. 72-73.)

With respect to Body Shop, the Court is unable, after a careful review of the evidence in the record, to find by clear and convincing evidence that Body Shop, with Guy acting as its agent, intentionally represented to Plaintiff that her Honda would not be sold pursuant to the letters she received from DMV and Body Shop. The only direct evidence regarding Guy’s representations comes from the conflicting testimonies of Plaintiff and Guy; thus, the Court must consider the relative plausibility of the accounts. The finder of fact is “the sole judge[] of the weight and credibility of the evidence” and may discard or accept any part of a witness’s testimony when considered in relation to all of the evidence before the court. Smith v. Wright, 207 Va. 482, 486, 151 S.E.2d 359, 363 (1966). Looking to surrounding evidence for corroboration, the Court finds that the record lacks any evidence, other than Plaintiff’s testimony showing that Guy, or any agent of Body Shop, made intentional representations to Plaintiff that her Honda would not be sold pursuant to the notices she had received, despite lack of payment. To the contrary, the uncontradicted evidence established that, on March 24, 2009, the second occasion on which Plaintiff and Guy discussed the auction notices, Plaintiff was advised of the amount due and owing for the storage fees. Under these facts, the Court finds that the amount owed was discussed, because Plaintiff was being advised of what she had to pay to avoid auctioning of her vehicle. While she advised Guy that she would pay the bill within a week, if the insurance company failed to do so, the Court does not believe that Plaintiff was told not to worry about paying the bill as the vehicle would not be sold. Accordingly, Plaintiff’s promise of payment did not bind the Body Shop and did not of itself preclude Body Shop from proceeding to pursue auction remedies.

Further, while the Court, certainly views with disfavor the actions of Body Shop and its agents in their dealings with DMV prior to and after the sale of Plaintiff’s vehicle, including misrepresenting the actual sale price and failing to comply with the statutory requirements of Virginia Code § 43-34, the Court is unable to conclude that those actions constitute false representations of material fact upon which Plaintiff relied to her detriment, as is required to sustain an action in fraud

As such, with respect to Plaintiff’s common law fraud claim, the Court finds for Defendants Donaldson Gray and Body Shop.

B. Civil Conversion as to All Defendants

[369]*369Plaintiff claims that Defendants Body Shop, Guy, and Donaldson interfered with and deprived her of possession of the Honda so as to commit conversion.

Conversion is the wrongful assumption or exercise of the right of ownership over goods or chattels belonging to another in denial of or inconsistent with the owner’s rights. An action for conversion can be maintained only by the person [1] having a property interest in and [2] entitled to the immediate possession of the item alleged to have been wrongfully converted.

Economopoulos v. Kolaitis, 259 Va.

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Bluebook (online)
82 Va. Cir. 366, 2011 Va. Cir. LEXIS 42, Counsel Stack Legal Research, https://law.counselstack.com/opinion/daughtry-v-grays-body-shop-inc-vaccnorfolk-2011.