Friedberg v. Hague Park Apartments

61 Va. Cir. 589, 2001 Va. Cir. LEXIS 518
CourtVirginia Circuit Court
DecidedDecember 3, 2001
DocketCase No. (Chancery) C97-000
StatusPublished
Cited by2 cases

This text of 61 Va. Cir. 589 (Friedberg v. Hague Park Apartments) is published on Counsel Stack Legal Research, covering Virginia Circuit Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Friedberg v. Hague Park Apartments, 61 Va. Cir. 589, 2001 Va. Cir. LEXIS 518 (Va. Super. Ct. 2001).

Opinion

By Judge Charles E. Poston

This case is before the court on exceptions to the report of Commissioner in Chancery Gordon B. Tayloe.

Facts

Hague Park Apartments Limited Partnership (“HPALP”) was formed as a limited partnership in 1966 to “hold, improve, maintain, sell (in whole or part), operate, and lease” Hague Park Apartments. Gerald Friedman and American Management Company (“AMC”) served as the General Partners. Numerous other parties, including Jake Friedberg, were limited partners. Gerald Friedman, the sole owner of AMC, at some time not material to the instant litigation, assigned his partnership distributions to Nancy Friedman, his wife.

[590]*590Friedman and AMC have managed Hague Park Apartments since 1979. The partnership agreement allows the general partner to serve as manager of HP ALP’s property and limits the management fee he may collect. No contract memorializing the terms under which Friedman was to manage the property is in evidence. In 1994 Friedman realized that he had not charged HPALP the maximum fee permitted by the partnership agreement. Without explaining his reasoning, Friedman decided to charge HPALP the maximum management fee, plus interest, for the years he had managed Hague Park Apartments.

In 1994, Friedman caused HPALP to create an account payable to him in the amount of $179,968 for past due management fees. During 1994, HPALP paid $114,658 of this amount, leaving a “balance” of $65,310. (Financial Statement, 1994.) In 1995, HPALP paid Friedman $37,914 for “past due” management fees plus $30,303 in interest on the aggregate fees.1 (Financial Statement, 1995.) In 1996, Friedman received $27,558.38 in “past due” management fees and $35,442.62 in accrued interest, a total of $63,000. In 1997, Friedman received “past due” management fees and interest totaling $38,780.73. In 1998, Friedman collected “past due” management fees and interest totaling $36,785.77. (Exhibit 3, Tab 3.) In a related matter, Friedman borrowed $60,000 from HPALP but repaid only $52,000, plus interest thereon. He explains the $8,000 deficiency in his repayment to the collection of a “past due” management fee. This payment violated a court order issued February 10, 1998, forbidding Friedman from paying himself further “past due” management fees. To date, HPALP has paid Friedman $329,442.50 for “past due” management fees and accrued interest thereon.

On June 9, 1997, Jake Friedberg filed this suit for an accounting against Friedman and HPALP. After Jalee Friedberg died, Marvin Friedberg was substituted as plaintiff in this suit in his capacity as executor of his father’s estate. After Jake Friedberg’s death, Friedman attempted to amend the Partnership Agreement to extend the partnership’s term by twenty-five years. The then-living owners of all limited partnership interests approved this amendment. The interest owned by Jalee Friedberg’s estate did not participate in the decision because Marvin Friedberg was never given notice that any amendment had been proposed, nor was he asked to approve it.

[591]*591The Court referred the case to Commissioner in Chancery Gordon B. Tayloe. After a full hearing, Commissioner Tayloe filed his report with the court July 13, 2001, to which each party has excepted.2

Discussion

I. Uncontested Findings

After an independent review of the facts, the court adopts the following findings of Commissioner Tayloe to which neither side has excepted:

1. Friedman did not breach his fiduciary duties in causing HP ALP to pay a salary to Nancy Friedman from 1983 to April 13,2001.
2. Friedman did not breach his fiduciary duties in causing HP ALP to pay a “finder’s fee” to his son, Chip Friedman, for a loan that he negotiated on behalf of the Partnership.
3. Friedman’s acquisition of Limited Partnership interests in HP ALP did not constitute a breach of fiduciary duty.
4. Friedman did not self-deal by failing to collect rents for HP ALP apartments occupied by other businesses he owned.

II. Friedberg’s Motion to Strike

Friedberg moves to strike all of Friedman’s exceptions because they merely state that the Commissioner’s findings are factually erroneous and contrary to law. Indeed, Friedman never attempts to explain how the Commissioner erred; he simply pleads that the Commissioner’s findings were erroneous “based upon the factual record and the application of law to those facts.”

Unfortunately, Virginia law does not require that exceptions to a commissioner’s report be stated with specificity. The petitioner relies upon Southern Residence Corp. v. City Supply Co., Inc., for the proposition that “[a]n assignment of error which merely states that the judgment or award is contrary to the law and the evidence is not sufficient.” (Petitioner’s Motion to Strike at 1). 160 Va. 660, 666 (1933). Southern Residence deals not with exceptions to a Commissioner’s Report, but with appeals of circuit court decisions to the Supreme Court of Virginia. A Commissioner’s Report is [592]*592entitled to far less deference than a jury or bench verdict. The Code of Virginia states:

The report of a Commissioner in chancery shall not have the weight given to a verdict of a jury on conflicting evidence, but the court shall confirm or reject such report in whole or in part, according to the view which it entertains of the law and the evidence.

Code of Virginia § 8.01-610.

A Commissioner’s findings of fact should be adopted by the circuit court unless unsupported by the evidence. Jamison v. Jamison, 3 Va. App. 644 (1987). The circuit court must review the Commissioner’s pure findings of law de novo. Id. Circuit courts have substantial discretion over the manner in which they review a Commissioner’s Report, but may not simply ignore the Commissioner’s findings. Gulfstream Building Ass’n v. Britt, 239 Va. 178 (1990).

The standards for the Circuit Court’s review of a Commissioner’s Report are clearly different from those governing the Supreme Court’s review of a civil matter, where appeal is discretionary. A circuit court has substantial discretion to exercise its own judgment in reviewing a Commissioner’s Report and indeed must exercise its own judgment over pure conclusions of law. Thus, the requirement that assignments of error be made with specificity, rooted in practice before Virginia’s appellate courts, is inapplicable to the review of Commissioner’s Reports.

Petitioner Friedberg also urges that McGay v. McGay limits circuit courts to entertaining only those objections to Commissioners’ Reports that are articulated with specificity. 2000 Va. App. Lexis 628 (unpublished). Because McGay is an unpublished opinion, the Court will not consider any argument based upon the holding of that case. Code of Virginia § 17.1-413 states “Opinions designated by the Court of Appeals as having precedential value or as otherwise having significance for the law or legal system shall be expeditiously reported in separate Court of Appeals Reports in the same manner as the decisions and opinions of the Supreme Court.” By implication, unpublished Court of Appeals opinions have no precedential effect.

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Moran v. Commonwealth
73 Va. Cir. 241 (Rockingham County Circuit Court, 2007)
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2005 Ohio 3750 (Ohio Court of Appeals, 2005)

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Bluebook (online)
61 Va. Cir. 589, 2001 Va. Cir. LEXIS 518, Counsel Stack Legal Research, https://law.counselstack.com/opinion/friedberg-v-hague-park-apartments-vacc-2001.