Heinrich Schepers GmbH & Co. v. Whitaker

702 S.E.2d 573, 280 Va. 507, 2010 Va. LEXIS 267
CourtSupreme Court of Virginia
DecidedNovember 4, 2010
Docket091840
StatusPublished
Cited by7 cases

This text of 702 S.E.2d 573 (Heinrich Schepers GmbH & Co. v. Whitaker) is published on Counsel Stack Legal Research, covering Supreme Court of Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Heinrich Schepers GmbH & Co. v. Whitaker, 702 S.E.2d 573, 280 Va. 507, 2010 Va. LEXIS 267 (Va. 2010).

Opinion

702 S.E.2d 573 (2010)

HEINRICH SCHEPERS GMBH & CO., KG
v.
Sherman WHITAKER.

Record No. 091840.

Supreme Court of Virginia.

November 4, 2010.

Edward J. Powers (F. Nash Bilisoly; Anne G. Bibeau; Vandeventer Black, on briefs), Norfolk, for appellant.

William D. Breit, for appellee.

Amicus Curiae: Virginia Trial Lawyers Association (Rebecca H. Royals, Richmond; Gobind S. Sethi, Reston; Butler Williams & Skilling; Hall, Sickels, Frei & Mims, on brief), in support of appellee.

Present: All the Justices.

OPINION BY Chief Justice LEROY ROUNTREE HASSELL, SR.

I.

In this appeal we consider whether a plaintiff, who had waived his right to a jury during a prior trial, was entitled to a jury upon the reversal of the judgment in the prior trial and a remand of the proceedings to the circuit court for a trial limited to the issue of damages.

II.

This is the second occasion in which this case is before this Court. Sherman E. Whitaker was injured when working as a longshoreman on a boat docked in Portsmouth, Virginia. The boat was owned by Heinrich Schepers GmbH & Co., KG, a German corporation (Heinrich).

*574 Whitaker filed a motion for judgment in the Circuit Court of the City of Portsmouth, alleging that Heinrich's negligence caused his injuries. Whitaker sought damages of $74,000, in an effort to prevent Heinrich from removing the action filed in the circuit court to the United States District Court for the Eastern District of Virginia based on diversity jurisdiction. See 28 U.S.C. § 1332(a) (2000). Heinrich filed its notice of removal to the federal district court late. Heinrich signed a consent order that remanded the case to the Circuit Court of the City of Portsmouth.

Subsequently, Whitaker filed a motion to amend his ad damnum clause from $74,000 to $2.5 million. The circuit court denied the motion and ruled that the original motion for judgment seeking damages of only $74,000 was filed in bad faith because the ad damnum clause was below the federal diversity jurisdictional amount of $75,000 for the purpose of evading federal court jurisdiction, and that Heinrich was prejudiced by this bad faith action.

We denied Whitaker's petition for an interlocutory appeal pursuant to Code § 8.01-670.1. Whitaker v. Heinrich Schepers GMBH & Co. KG, Record No. 061672 (January 9, 2007). Thereafter, Whitaker filed another motion to increase the ad damnum clause to $5 million, and the circuit court denied the motion for the reasons previously stated. Whitaker then requested to try the case before the court, rather than before a jury, because his damages were in excess of the ad damnum clause of $74,000, and Whitaker argued that the court should either grant his renewed request to amend the ad damnum clause, or enter a judgment for an amount that "would fairly and reasonably compensate Mr. Whitaker for his injuries."

The following colloquy occurred during the first trial among the circuit court and counsel:

"THE COURT: I think for the record there are two things I can do so you don't have to. I'm going to note your continuing objection to my failure to allow you to increase the [ad damnum].
"[WHITAKER'S COUNSEL]: Yes, sir. Thank you.
"THE COURT: And I think also, as I understood what you said the other day, and I think we should put this on the record, the only reason we're not going with a jury is because of that ruling, and I think you should put your position on the record just to protect your position.
"[WHITAKER'S COUNSEL]: Yes, sir. We're proceeding without a jury today by agreement of counsel that this is a case that has [an] extensive number of witnesses, extensive amount of medical testimony and extensive amount of wage and expert testimony, and in lieu of going through all that procedure, since it appears as though the amount sued for is going to limit us, that in the present posture of the case, we have agreed to put on the evidence in this case to establish negligence, proximate cause and damages. Because, as the case presently stands, regardless of what the Court finds, it can only enter judgment in an amount sued for, and, therefore, we are preserving our position with respect to that objection [by] putting on evidence at [trial] sufficient for the Court to make rulings and decisions on those issues.
"THE COURT: But for that ruling, you would be requesting a jury?
"[WHITAKER'S COUNSEL]: Absolutely.
"[HEINRICH'S COUNSEL]: Your Honor, briefly, I'm in agreement with [Whitaker's counsel] to the extent this Court's rulings are abundantly clear and the reasons for [that] are contained in the record and we don't need to rehash that. Suffice it to say that, in light of the fact that the plaintiff has sued for $74,000 and in light of the fact that the Supreme Court has denied the petition for interlocutory appeal, essentially validating Your Honor's prior rulings on this issue, then it is my client's intention—let me put it this way: My client is not going to contest. They're willing to have judgment entered against them for $74,000, and in light of the interest of judicial economy as well as the savings and convenience of the various witnesses, we have agreed not to put on any evidence, and, essentially, for that reason *575 we will not be contesting liability knowing that the judgment is limited to the amount sued for, $74,000.

During this colloquy, counsel for Heinrich did not inform the court that it was waiving its right to a jury trial in this proceeding based upon any agreement with opposing counsel.

Heinrich made a motion for the entry of summary judgment against itself, but the court considered evidence and entered judgment in favor of Whitaker for $74,000. Whitaker appealed the judgment to this Court.

A.

In Whitaker v. Heinrich Schepers GMBH & Co. KG, 276 Va. 332, 661 S.E.2d 828 (2008), this Court observed that Whitaker had sent Heinrich answers to interrogatories in April 2004 that indicated his damages were in excess of $75,000. For example, Whitaker stated that he had incurred lost wages in excess of $57,000, and he expected to incur future lost wages in excess of $450,000. We noted that "[a]lthough Heinrich received `other papers' indicating the damages claimed exceeded $75,000, it did not file a notice of removal with the federal court until December 14, 2004, well beyond the 30-day limitations period available to him under 28 U.S.C. § 1446(b)." Id. at 337, 661 S.E.2d at 830.

We held: "[T]he [circuit] court's finding of prejudice was based on an incorrect factual premise and denying Whitaker's motion to amend the [ad damnum] clause on this basis was an abuse of discretion." Id. at 338, 661 S.E.2d at 830. We reversed the judgment of the circuit court, and we remanded the case so that Whitaker would have the opportunity to amend the ad damnum clause. Id. at 338, 661 S.E.2d at 830-31.

We specifically stated in our opinion that, "[i]n light of our decision we need not consider Whitaker's remaining claim that the denial of his motion to amend denied his right to have the amount of damage determined by a jury." Id. at 338 n.

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Cite This Page — Counsel Stack

Bluebook (online)
702 S.E.2d 573, 280 Va. 507, 2010 Va. LEXIS 267, Counsel Stack Legal Research, https://law.counselstack.com/opinion/heinrich-schepers-gmbh-co-v-whitaker-va-2010.