Janvier v. Arminio

68 Va. Cir. 168, 2005 WL 2249593, 2005 Va. Cir. LEXIS 129
CourtFairfax County Circuit Court
DecidedJune 22, 2005
DocketCase Nos. (Law) 208197 and 223259
StatusPublished
Cited by1 cases

This text of 68 Va. Cir. 168 (Janvier v. Arminio) is published on Counsel Stack Legal Research, covering Fairfax County Circuit Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Janvier v. Arminio, 68 Va. Cir. 168, 2005 WL 2249593, 2005 Va. Cir. LEXIS 129 (Va. Super. Ct. 2005).

Opinion

By Judge R. Terrence Ney

This matter came before the Court on May 5, 2005, upon the Plea in Bar filed by Defendants Gary Arminio, D.P.M., and Burke Foot and Ankle Center, P.C. (“Burke”) (hereinafter, collectively, “Defendants”).

Facts

On May 21, 2001, Plaintiff filed her first Motion for Judgment, alleging medical malpractice arising from Dr. Arminio’s treatment while acting within the scope of his employment with Burke. The last date of treatment was November 14, 1999.

Plaintiff never served Defendants. In order to avoid dismissal of the case, Plaintiff filed a Motion for Entry of Nonsuit and noticed the Motion [169]*169for hearing to take place on June 3, 2002, at which time, the Court entered a Nonsuit Order (“first Nonsuit”).

On October 7, 2002, Plaintiff re-filed her Motion for Judgment against the same Defendants. Once again, Plaintiff failed to serve Defendants. In fact, Plaintiff neither attempted nor requested service on Defendants in either of the first two lawsuits.

On December 4, 2003, Plaintiff sought to nonsuit the second lawsuit. Plaintiffs counsel, without notice to Defendants, appeared in Judge Gaylord L. Finch’s Chambers, requested that the case be nonsuited, and presented the court with an Order of Nonsuit, which Judge Finch entered (“second Nonsuit”).

On May 27, 2004, Plaintiff filed her third Motion for Judgment against the same Defendants. On August 8, 2004, Defendants were served. This was Defendants’ first notice of Plaintiffs lawsuit, or, indeed, of any claim.

Defendants have filed a plea in bar, arguing that Plaintiffs failure to notice Defendants as to the second, discretionary Nonsuit and the failure to advise the court that she was seeking a second Nonsuit act to bar her claim and that this case should be dismissed with prejudice.

Specifically, Defendants contend that the second Nonsuit Order entered December 4, 2003, should not be given effect, because it was obtained by fraud on the court and is therefore void, or, alternatively, that it is not binding on Defendants because they were not noticed and provided an opportunity to be heard before its entry.

If the second Nonsuit is of no effect, then it cannot act to toll the statute of limitations during the pendency of the second Motion for Judgment, which would then have permitted the Plaintiff to timely file a third Motion for Judgment.1 Rather, if the second Nonsuit is void, the statute of limitations has run, and Plaintiffs third Motion for Judgment is time-barred. Even if the second motion for Judgment were still pending - if the second Nonsuit Order is, in fact, void - no judgment could be obtained against any of the Defendants because none was ever served, much less before twelve months had passed. Rule 3:3 of the Supreme Court of Virginia.

[170]*170 Standard of Review

“[A] plea in bar is a defensive pleading that reduces the litigation to a single issue,” Kroger Co. v. Appalachian Power Co., 244 Va. 560, 562, 422 S.E.2d 757, 758 (1992). The party asserting a plea in bar carries the burden of proof. Id. Where the parties argue a “plea in bar without presenting evidence, the trial court [is] required to accept as true the allegations of the motion for judgment.” Tomlin v. McKenzie, 251 Va. 478, 482, 468 S.E.2d 882, 882 (1996).

Analysis

Jurisdiction

“All final judgments, orders, and decrees, irrespective of terms of court, shall remain under the control of the trial court and subject to be modified, vacated, or suspended for twenty-one days after the date of entry, and no longer.” Rule 1:1 (2000).

The Supreme Court of Virginia has ruled that a nonsuit order is a final order for purposes of Rule l.T and is therefore subject to the provisions of Rule! :1. James v. James, 263 Va. 474, 481, 562 S.E.2d 133, 137 (2002).

Here, the circuit court entered the second Nonsuit Order on December 4, 2003. Defendants have challenged the validity of the second Nonsuit well after twenty-one days have expired. Therefore, a threshold issue is whether this Court even has jurisdiction to consider this matter.

Rule 1:1 limiting the jurisdiction of a court to twenty-one days after the entry of the final order does not apply to an order which is void. Singh v. Mooney, 261 Va. 48, 52, 541 S.E.2d 549, 551 (2001). An order is void and “may be attacked in any court at any time, directly or collaterally,” if it “has been procured by extrinsic or collateral fraud.” Rook v. Rook, 233 Va. 92, 95, 353 S.E.2d 756, 758 (1987). Defendants attack the validity of the second Nonsuit entered December 4, 2003, claiming that it was obtained by fraud on the court.

Fraud

Defendants’ assertion that the second Nonsuit was procured by fraud is based on the allegation that Plaintiffs counsel did not advise the court that Plaintiff was taking a second - leave of court - nonsuit rather than a first - unopposable - nonsuit. In support of this allegation, Defendants [171]*171rely on the plain language of the second Order of Nonsuit which simply states that the cause came to be heard upon Plaintiffs Motion “for entry of an Order of Nonsuit.” The Order does not specify whether this was the first or second nonsuit.2 Defendants argue that the omission of that fact suggests that Plaintiff failed to advise the court that the nonsuit was not the first taken by Plaintiff.

Plaintiffs counsel asserts in his deposition taken by the Defendants that he informed the court that he was requesting a second nonsuit, that Judge Finch inquired as to whether Defendants’ signatures were necessary, and that Plaintiffs counsel responded that he did not believe Defendants’ endorsements were necessary because Defendants had not been served. (Judge Finch has no recollection of the circumstances surrounding the entry of the second Nonsuit.)

Based upon such evidence, the Court cannot find that Plaintiff obtained the second Nonsuit by fraud. Simply put, there is no clear evidence of fraud. The only evidence of what occurred came from Plaintiffs counsel. Yet see, National Airlines v. Shea, 223 Va. 578, 292 S.E.2d 308 (1982). The Court chooses not to find it necessary to apply Shea here. Judge Finch is not able to recall anything about what occurred, but certainly not that he was aware or unaware that Plaintiff was requesting a second Nonsuit. Given this conundrum, the Court cannot treat the Order as void for having been procured by fraud. A circuit court in Virginia speaks only through its orders. The Berean Law Group v. Cox, 259 Va. 622, 626, 528 S.E.2d 108, 111 (2000).

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Cite This Page — Counsel Stack

Bluebook (online)
68 Va. Cir. 168, 2005 WL 2249593, 2005 Va. Cir. LEXIS 129, Counsel Stack Legal Research, https://law.counselstack.com/opinion/janvier-v-arminio-vaccfairfax-2005.