Hicks v. Harrison

35 Va. Cir. 219, 1994 Va. Cir. LEXIS 130
CourtSpotsylvania County Circuit Court
DecidedNovember 18, 1994
DocketCase No. L-94-284
StatusPublished
Cited by2 cases

This text of 35 Va. Cir. 219 (Hicks v. Harrison) is published on Counsel Stack Legal Research, covering Spotsylvania County Circuit Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hicks v. Harrison, 35 Va. Cir. 219, 1994 Va. Cir. LEXIS 130 (Va. Super. Ct. 1994).

Opinion

By Judge William H. Ledbetter, Jr.

This case is before the court on the defendants’ plea of the statute of limitations. The plea implicates the nonsuit statute and the one-year service requirement of Rule 3:3. Arguments were heard on October 17, 1994, and the matter was taken under advisement.

Facts

This action arises from personal injuries the plaintiff sustained in an automobile accident on January 1, 1987. (The motion for judgment incorrectly states January 1, 1986, but that inaccuracy is of no consequence to this decision.)

The parties agree that the two-year statute of limitations concerning actions for personal injuries applies here.

On December 29, 1988, three days before the period of limitations was to expire, the plaintiff instituted an action (# L-88-682) against these defendants. The defendants filed responsive pleadings. On August 6, 1990, the plaintiff suffered a voluntary nonsuit. The defendants did not object, and their attorneys endorsed the nonsuit order.

On December 26, 1990, the plaintiff instituted a second suit (# L-90-940) against the same defendants on the same cause of action. The defendants were not served. In fact, counsel for the plaintiff instructed tire clerk: “do not serve upon the defendants at this time.” No service fees were [220]*220paid, and no service of process was ever attempted. On February 7, 1992, pursuant to a periodic review of stale cases, the court reminded counsel for the plaintiff that the defendants had not been served and that something should be done to remove the case from the docket. Eventually, the clerk issued a notice pursuant to Virginia Code § 8.01-335 advising plaintiffs counsel that the case would be stricken on July 18, 1994, except for good cause shown.

On July 15, 1994, plaintiffs counsel tendered and the court entered a voluntary nonsuit order endorsed by plaintiffs counsel.

The present action, the third, was commenced the same day the nonsuit was taken in the second case.

This time, the defendants were properly served. They filed responsive pleadings, including the pleas involved in this proceeding.

Decision

The first case was filed within the two-year period of the statute of limitations. The nonsuit taken in that case, endorsed by all counsel, was taken as a matter of right under Virginia Code § 8.01-380(B).

At the time that nonsuit was taken, the period of limitation had run but for Virginia Code § 8.01-229(E)(3), which extended the limitation period six months from the date of the nonsuit. The second case was filed within that six-month period.

The defendants’ plea focuses on the second suit. They point out that the nonsuit in that case was not a matter of right and that plaintiffs submittal of a sketch nonsuit order without notice to the defendants was a violation of due process and a fraud on the court. The court had no way of knowing, they point out, that a previous nonsuit had been suffered because the earlier case file had been closed; and, further, the defendants had no opportunity to bring that circumstance to the court’s attention because they received no notice of the plaintiffs intended nonsuit and, in fact, had never been served with process at all.

That brings the defendants to their final argument. Rule 3:3 provides that no judgment can be entered against a defendant who is not served with process within one year after commencement of suit against him unless the plaintiff establishes to the satisfaction of the court that due diligence was exercised in attempting to effect timely service. (Also see § 8.01-275.1 enacted in 1994. But that statute has no effect on this decision.) The defendants contend that the second action (# L-90-940) could not have resulted in a judgment against them because no service was made [221]*221or attempted during the three and a half years that that case was pending. It follows, they say, that the second action did not toll the statute of limitations, and it should have been dismissed for noncompliance with Rule 3:3 rather than nonsuited under § 8.01-380.

On the other hand, the plaintiff points out that she was entitled to take the first nonsuit and, she argues, she had a right to submit a sketch order to the court for a second nonsuit (in the second case) without the defendants’ endorsements because the defendants had never been served with process and hence were not really “parties” in the case. She further argues that since the second suit was never dismissed under Rule 3:3, that issue is academic.

First, it should be noted that the plaintiff misuses the word “parties” in her argument. Although the defendants were never served with process in the second suit, that does not mean they were not parties to that suit. In legal parlance, a party is a person or entity against whom a suit is brought. Black's Law Dictionary (4th ed.) p. 1278. The purpose of service of process is not to make a person a party; he is already a party if he is named in the suit and the suit has been commenced. Rather, the purpose of process is to notify the adveise party of the litigation and to confer upon the court active in personam jurisdiction over him. See Bryson, Handbook on Virginia Civil Procedure (2d ed.) p. 97. This meaning of “party” is supported by Virginia’s statutory scheme in Title 8.01 where numerous references are made to a “party” even though it is obvious from the context that such person may not have been served with process. See also Rule 3:3(a). Therefore, these defendants were parties to the second suit, even though they were not served and may have been unaware of their involvement in that suit.

That observation does not end the inquiry. Although the defendants were “parties” to the second suit, the court had no in personam jurisdiction over them and had no power to make a binding adjudication on the merits.

Therefore, it is fair to summarize the defendants’ status at the time the second suit was nonsuited as follows: they were parties to that suit but were not before the court or subject to its jurisdiction.

In McManama v. Plunk, 33 Va. Cir. 348 (1994), a personal injury action was nonsuited one year and two days after suit was filed. Hie defendants were never served. Thus, the nonsuit order was ex parte. When a second suit was instituted and the defendant was served, the defendant filed a [222]*222motion to dismiss. Her argument was similar to the defendants’ argument in this case.

In McManama, the Roanoke County Circuit Court granted the motion to dismiss. The court held that the ex parte nonsuit order in the first case did not trigger the six-month extension of the period of limitations in Virginia Code § 8.01-229(E)(3) because the defendants were denied due process of law by lack of service of process upon them and the failure to give them notice and an opportunity to be heard on the nonsuit. Hence, the statute of limitations ran before the second action was commenced. The court also pointed out that Rule 3:3 precludes entry of a judgment against a defendant who is not served within one year unless the court finds that the plaintiff exercised due diligence to find him. The plaintiff nonsuited the first action because she had not attempted service within one year, the court observed.

In Clark v. Butler Aviation, 238 Va. 506, 385 S.E.2d 847

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Humphreys v. Carey
71 Va. Cir. 67 (Lynchburg County Circuit Court, 2006)
Janvier v. Arminio
68 Va. Cir. 168 (Fairfax County Circuit Court, 2005)

Cite This Page — Counsel Stack

Bluebook (online)
35 Va. Cir. 219, 1994 Va. Cir. LEXIS 130, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hicks-v-harrison-vaccspotsylvani-1994.