Fletcher v. Commonwealth

81 Va. Cir. 107, 2010 Va. Cir. LEXIS 80
CourtRoanoke County Circuit Court
DecidedAugust 11, 2010
DocketCase No. CL10-921
StatusPublished

This text of 81 Va. Cir. 107 (Fletcher v. Commonwealth) is published on Counsel Stack Legal Research, covering Roanoke County Circuit Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Fletcher v. Commonwealth, 81 Va. Cir. 107, 2010 Va. Cir. LEXIS 80 (Va. Super. Ct. 2010).

Opinion

By Judge Jonathan M. Apgar

On July 27, 2010, Defendants Commonwealth of Virginia and Department of the Treasury (sometimes collectively referred to as “Commonwealth”) were heard on their plea of immunity and demurrer to Plaintiff Michael Fletcher’s action for declaratory judgment of his right to defense and indemnification under the Commonwealth’s Risk Management Plan (Plan). At the conclusion of the hearing, the Court took the plea and demurrer under advisement. Having considered the pleadings, arguments of counsel, and the applicable law, the Court is now prepared to rule. For the reasons that follow, the plea is overruled, and the demurrer is sustained in part and overruled in part.

I. Background

Before his retirement, Fletcher worked as a correctional officer at the Commonwealth’s Botetourt correctional facility. He and the previous warden of that facility, J. D. Terry, are currently being sued in federal court by a former inmate who claims that, with Terry’s knowledge, Fletcher “assaulted and battered and tortured and abused him and imposed cruel and unusual punishment in violation of the . . . constitutions and laws of the United States and the Commonwealth of Virginia.” Pl.’s Compl., Ex. B, ¶ 12. The federal case is set for trial in December 2010.

[108]*108When Fletcher became aware of the inmate’s suit, he notified the Treasury’s Division of Risk Management (DRM) and requested defense and indemnification pursuant to Va. Code § 2.2-1837. That section, in relevant part, states:

[DRM] shall establish a risk management plan ... to provide:
1. Protection against liability imposed by law for damages resulting from any claim:
a. Made against any state . . . employee for acts or omissions of any nature while acting in an authorized governmental or proprietary capacity and in the course and scope of employment or authorization....
3. For the payment of attorney’s fees and expenses incurred in defending such persons and entities concerning any claim that... arises from their governmental employment or authorization... where [DRM] is informed by the Attorney General’s office that it will not provide a defense due to a conflict or other appropriate reason....

Va. Code Ann. § 2.2-1837(A)(l), (3) (2010).

In a letter dated May 4, 2010, DRM denied Fletcher’s request, explaining that it “believe[s] the conduct attributed to [him] in [the inmate’s suit] was outside the course and scope of his employment and violated one or more provisions of the Plan.” Pl.’s Compl., Ex. D. Nevertheless, it expressed that it was “agreeable to withholding a final decision regarding coverage for a judgment against Mr. Fletcher or settlement on his behalf pending [its] review of additional facts... as they become available.” Id. In conclusion, DRM stated that it had no authority to appoint Fletcher counsel and that it had not yet been informed whether the Attorney General’s office would provide him a defense.

Two weeks later, on May 17, Fletcher filed this action, seeking a declaration that, under the Plan, the Commonwealth had a duty to defend and indemnify him in the inmate’s suit. In response, the Commonwealth filed the plea and demurrer, making a number of arguments why Fletcher’s action should be dismissed with prejudice.

II. Discussion

A. Plea of Immunity

The Commonwealth advances three principal arguments in support of its plea. First, it claims that Fletcher’s action is barred by the doctrine of sovereign immunity. In support of this assertion, it cites two Supreme Court [109]*109of Virginia decisions, Afzall v. Commonwealth, 273 Va. 226, 639 S.E.2d 279 (2007), and Virginia Board of Medicine v. Virginia Physical Therapy Association, 245 Va. 125, 427 S.E.2d 183 (1993), for the proposition that it is immune from declaratory judgment actions like this unless the General Assembly has waived sovereign immunity in explicit statutory language. As neither the Code section authorizing the Plan (§ 2.2-1837) nor the Code sections addressing declaratory and injunctive relief (§§ 8.01-184, 8.01-186, and 8.01-620) contain such language, the Commonwealth concludes that its immunity has not been waived and that, as a result, this action is barred.

Next, the Commonwealth contends that, even if its immunity has been waived, that of the Treasury has not. In making this argument, the Commonwealth relies on Rector and Visitors of the Univ. of Va. v. Carter, 267 Va. 242, 591 S.E.2d 76 (2004). In that case, the Supreme Court of Virginia explained that, even when a statute waives the Commonwealth’s immunity, it does not also waive the immunity of the Commonwealth’s agencies unless the statute contains express language to that effect. Hence, the Commonwealth maintains that, because Fletcher has failed to identify any explicit statutory language waiving the Treasury’s immunity here, this action against the agency is barred.

Finally, the Commonwealth argues that it is entitled to legislative immunity here, because “officials at the Treasury drafted and administer the Plan under 'the legislative delegation and direction’ of the General Assembly pursuant to Va. Code § 2.2-1837.” Defs.’ Br. 11. To support this contention, the Commonwealth cites, among other cases, Bogan v. Scott-Harris, 523 U.S. 44, 118 S. Ct. 966, 140 L. Ed. 2d 79 (1998). There, the Supreme Court of the United States reiterated that “officials outside of the legislative branch are entitled to legislative immunity when they perform legislative functions,” such as introducing a bill or signing into law an ordinance. Id. at 55 (citation omitted).

In response to the Commonwealth’s arguments, Fletcher asserts that, as this action sounds in contract and not tort, the doctrines of sovereign and legislative immunity do not apply here. Even if they did, he continues, they would not bar this action because the Commonwealth has waived them in Section X of the Plan, which reads:

No action shall lie against the Plan or the Commonwealth of Virginia or any agency thereof, unless as a condition precedent thereto the covered organization or individual shall have fully complied with all terms, conditions, and procedures of the Plan and until the amount of any obligation to pay shall have been finally determined either by judgment or written agreement.

Pl.’s Compl., Ex. A, § 10 (hereinafter Plan).

[110]*110In this section, Fletcher claims, “the Commonwealth consents to suit and thereby vests beneficiaries with standing to bring enforcement actions.” Pl.’s Br. 6.

The Court agrees with Fletcher that the doctrines of sovereign and legislative immunity are inapplicable here. While it is true that “[t]he doctrine of sovereign immxmity is alive and well in Virginia, as a defense to actions in tort,” the Supreme Court of Virginia “ha[s] never extended that defense to actions based upon valid contracts entered into by duly authorized agents of the government.” Wiecking v.

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Related

Bogan v. Scott-Harris
523 U.S. 44 (Supreme Court, 1998)
SCHOOL BD. OF CITY OF NEWPORT NEWS v. Com.
689 S.E.2d 731 (Supreme Court of Virginia, 2010)
Virginia Farm Bureau Mut. Ins. Co. v. Williams
677 S.E.2d 299 (Supreme Court of Virginia, 2009)
Rector & Visitors of the University v. Carter
591 S.E.2d 76 (Supreme Court of Virginia, 2004)
Thompson Ex Rel. Thompson v. Skate America, Inc.
540 S.E.2d 123 (Supreme Court of Virginia, 2001)
Finn v. Virginia Retirement System
524 S.E.2d 125 (Supreme Court of Virginia, 2000)
Kinsey Construction Co. v. South Carolina Department of Mental Health
249 S.E.2d 900 (Supreme Court of South Carolina, 1978)
Virginia Physical Therapy Ass'n v. Virginia Board of Medicine
427 S.E.2d 183 (Supreme Court of Virginia, 1993)
Graphic Arts Mutual Insurance v. C.W. Warthen Co.
397 S.E.2d 876 (Supreme Court of Virginia, 1990)
Brenner v. Lawyers Title Ins. Corp.
397 S.E.2d 100 (Supreme Court of Virginia, 1990)
Wiecking v. Allied Medical Supply Corp.
391 S.E.2d 258 (Supreme Court of Virginia, 1990)
Pitts v. City of Richmond
366 S.E.2d 56 (Supreme Court of Virginia, 1988)
Nicely v. Bank of Virginia Trust Co.
277 S.E.2d 209 (Supreme Court of Virginia, 1981)
Twohy v. Harris
72 S.E.2d 329 (Supreme Court of Virginia, 1952)

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Bluebook (online)
81 Va. Cir. 107, 2010 Va. Cir. LEXIS 80, Counsel Stack Legal Research, https://law.counselstack.com/opinion/fletcher-v-commonwealth-vaccroanokecty-2010.