Jeffery Financial Group, Inc. v. Four Seasons Development, L.L.C.

64 Va. Cir. 7, 2003 Va. Cir. LEXIS 184
CourtFairfax County Circuit Court
DecidedSeptember 23, 2003
DocketCase No. (Chancery) 184318
StatusPublished
Cited by1 cases

This text of 64 Va. Cir. 7 (Jeffery Financial Group, Inc. v. Four Seasons Development, L.L.C.) 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
Jeffery Financial Group, Inc. v. Four Seasons Development, L.L.C., 64 Va. Cir. 7, 2003 Va. Cir. LEXIS 184 (Va. Super. Ct. 2003).

Opinion

By Judge Jonathan C. Thacher

This matter came before the Court on September 5, 2003, on Defendant Four Seasons’ Demurrer to the Amended Bill of Complaint and on Defendant Four Seasons’ Plea in Bar to Amended Bill of Complaint. The matter was taken under advisement to determine whether the Demurrer and/or the Plea in Bar should be granted. For the reasons set forth in this opinion letter, the Demurrer and the Plea in Bar are ruled upon in the following manner. Four Seasons’ plea in bar is sustained to the extent that Financial will not be permitted to take inconsistent positions throughout the course of this litigation. Four Seasons’ demurrer is sustained without prejudice.

Facts

On November 29, 2001, Complainant, The Jeffery Financial Group, Inc. (“Financial”), as a buyer, entered into a written contract for the sale of [8]*8certain property with the Respondent, Four Seasons Development, L.L.C. (“Four Seasons”), as the seller. On September 11, 2003, the parties entered into a written Land Lease Agreement for an offsite parking pad required for Financial’s intended development of the subject property. Also, on September 11,2003, the parties extended the settlement date to February 28, 2003, by Written Addendum to the November 29, 2001, written contract. However, on February 28, 2003, the parties again agreed to extend the settlement date to March 28,2003.

Settlement did not occur on March 28, 2003. Financial brought this suit seeking specific performance of the parties’ contract. Four Seasons filed a plea in bar seeking to estop Financial from taking inconsistent positions throughout the course of the litigation. Four Seasons also filed a demurrer claiming that Financial failed to allege compliance with the express condition precedent of thirty days advanced notice of time and place of settlement and that Financial’s allegation contradict its own incorporated exhibits.

Analysis

I. Defendant’s Plea in Bar

A Plea in Bar may be available to a party, through estoppel, to prevent the opposing party from taking inconsistent positions or pleading inconsistent facts throughout the course of litigation. “In Virginia, we have also approved the general rale that a party is forbidden to assume successive positions in the course of a suit, or series of suits, in reference to the same fact or state of facts, which are inconsistent with each other, or mutually contradictory. A litigant is estopped from taking a position which is inconsistent with one previously assumed, either in the course of litigation for the same cause of action, or in dealings in pais.” Burch v. Grace Street Bldg. Corp., 168 Va. 329, 340, 191 S.E. 672, 677 (1937). Accord Winslow, Inc. v. Scaife, 224 Va. 647, 653, 299 S.E.2d 354, 358 (1983) (A litigant is not permitted to assume inconsistent or mutually contradictory positions.).

Four Seasons asserts that Financial made inconsistent statements with respect to the same state of facts in the course of the suit. See Memorandum in Support of Plea in Bar, p. 2. Specifically, Four Seasons asserts that Financial, in its Original Bill of Complaint, stated that:

[9]*9On February 28,2003, Financial was unable to obtain the necessary financing to acquire the subject property for its intended development and use, due to the fact that the offsite parking pad proffered by [Four] Seasons to serve the subject property, and necessary for its intended development and use, did not have a valid easement providing for ingress and egress to the closest public street.

Original Bill of Complaint, p. 3, ¶ 6. Later, in the same pleading Financial states:

Financial is now, and at all times relevant hereto, has been ready, willing, and able to go to settlement under the parties’ amended contract, provided that a valid ingress and egress easement serving the off-site parking pad is provided by [Four] Seasons.

Original Bill of Complaint, p. 4, ¶ 13. Four Seasons notes that Financial, in its Amended Bill of Complaint, has changed its story. Plea in Bar, p. 2, ¶ 5. Four Seasons asserts that Financial now states that “from and after March 28, 2003, [Financial] has been, and is now ready, willing, and able to go to settlement under the parties’ amended contract.” Amended Bill of Complainant, p. 2, ¶ 7. On these facts, Four Seasons seeks to invoke estoppel and bar Financial from “alleging that it was ‘ready, willing, and able’ to settle at all time.” Plea in Bar, p. 2, ¶ 5.

The Court agrees with Four Seasons that Financial has changed it story. In Financial’s Original Bill of Complaint, Financial admitted thát on February 28, 2003, it was unable to obtain the necessary financing to be ready and able to go to settlement, because there was not a valid easement providing for ingress and egress to a parking pad. See Original Bill of Complaint, p. 3, ¶ 6. These facts have been omitted from the Amended Bill of Complainant. Rather, Financial now claims that the postponement of the settlement date was “for the sole purpose of allowing the settlement agent handling the settlement of the parties’ contract additional time to resolve the fatal defects in the easement providing ingress and egress to the offsite parking pad serving the subject property.” Amended Bill of Complaint, p. 2, ¶ 6. Financial’s new version seems to turn a blind eye to the fact that it could not secure the necessary financing to purchase the subject property as it originally pleaded.

[10]*10Additionally, in Financial’s Original Bill of Complaint, Financial stated that, at all times relevant, i.e., March 28, 2003, it has been “ready, willing, and able to go to settlement under the parties’ amended contract, provided that a valid ingress and egress easement serving the off-sight parking pad is provided by [Four] Seasons.” Original Bill of Complaint, p. 4, ¶ 13 (emphasis added). Now Financial has omitted the need for the easement and claims that “from and after March 28,2003, [Financial] has been and is now ready, willing, and able to go the settlement under the parties’ amended contract.” Amended Bill of Complaint, p. 2, ¶ 7. Financial’s initial story was that it was ready, willing, and able as long as the easement was procured. Now the stoiy is simple, that it was ready, willing, and able. Financial will not be permitted take an inconsistent position and hide the fact, as it originally pleaded, that it was necessaiy to obtain the easement. To the extent that it was Four Season’s responsibility to acquire the easement, the Court notes that the only affirmative deadline for the acquisition of the easement is March 1, 2004. See Complainant’s Exhibit D, Land Lease Agreement, p. 2, ¶ 2. If there are facts that would indicate that the condition of the parties has changed between the February 28, 2003, and the March 28, 2003, settlement dates, Financial should have pleaded those facts. At the September 5, 2003, oral argument on these issues, the Court asked Counsel if the easement had in fact been acquired. Counsel stated that, as of that date, there were still a few steps that had to be taken to complete the acquisition of the easement.

Four Seasons’ Plea in Bar is sustained to the extent the Financial will not be permitted to take inconsistent positions through the course of this litigation.

II. Defendant’s Demurrer to Specific Performance Claim

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Cite This Page — Counsel Stack

Bluebook (online)
64 Va. Cir. 7, 2003 Va. Cir. LEXIS 184, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jeffery-financial-group-inc-v-four-seasons-development-llc-vaccfairfax-2003.