JT's Hauling, LLC v. Commonwealth of Virginia

Court of Appeals of Virginia·Decided November 19, 2024·No. 1780233·Published

Opinion

COURT OF APPEALS OF VIRGINIA PUBLISHED

Present: Judges Athey, Callins and Frucci Argued at Salem, Virginia

MICHAEL CANTER

v. Record No. 1779-23-3

COMMONWEALTH OF VIRGINIA OPINION BY JUDGE CLIFFORD L. ATHEY, JR.

JT’S HAULING, LLC NOVEMBER 19, 2024

v. Record No. 1780-23-3 COMMONWEALTH OF VIRGINIA

FROM THE CIRCUIT COURT OF SMYTH COUNTY Deanis L. Simmons, Judge

Payton R. Johnson (Celeratus Legal, PLC, on brief), for appellants.

Sheri H. Kelly, Assistant Attorney General (Jason S. Miyares, Attorney General; Steven G. Popps, Deputy Attorney General;

Jacqueline C. Hedblom, Senior Assistant Attorney General, on brief), for appellee.

On September 11, 2023, the Circuit Court of Smyth County (“circuit court”) sustained pleas in bar filed by the Commonwealth of Virginia (“Commonwealth”) alleging sovereign immunity and dismissed the Virginia Tort Claims Act (“VTCA”) claim filed by Michael Canter (“Canter”), owner and employee of JT’s Hauling, LLC (“JT’s Hauling”) (collectively “appellants”). Appellants claimed personal injury resulting from a motor vehicle accident on a portion of Interstate 81 in Smyth County caused by the alleged gross negligence of VDOT for failing to safely maintain that portion of the highway. On appeal, appellants argue that the circuit court erred by 1) sustaining successive pleas in bar to both their original complaints as well as their amended complaints and 2) by not permitting further amendment of their complaints introducing the applicability of

Commonwealth v. Muhwahhid, 77 Va. App. 821 (2023), in support of their cause of action. For the following reasons, we affirm.

I. BACKGROUND1

On November 12, 2020, Canter was operating a 2019 Peterbilt tractor and 2017 East Tandem flatbed trailer, both of which were titled to JT’s Hauling, while traveling on Interstate 81 North in Smyth County. Around mile marker 34, Canter encountered a pool of water in the “left-hand” lane of the roadway that was only demarcated by “orange and white barrels” placed by the median. While crossing the water, Canter’s tractor trailer veered left into the road’s median and overturned. As a result, Canter sustained various injuries and the tractor trailer owned by JT’s Hauling sustained significant property damage.

On October 31, 2022, appellants filed complaints pursuant to the VTCA alleging “gross negligence” by the Commonwealth and the Virginia Department of Transportation (VDOT)2 for causing the dangerous water pooling at mile marker 34 of Interstate 81 that led to the motor vehicle accident. Appellants further asserted that the Commonwealth and VDOT “had notice of the problem at mile marker 34 in the North bound [sic] [lane] of Interstate 81 dating back to at least 2013.” They also contended that “[t]here [we]re multiple reports of accidents at this location on social media and other sources” for several years. Finally, they alleged that even though the Commonwealth and VDOT were on notice, they still failed to remedy the dangerous condition. Hence, appellants claimed that the Commonwealth and VDOT’s “failure to repair this

1 As the circuit court did not take evidence in support of the plea in bar, we review its decision with “the facts stated in the plaintiff’s [complaint] . . . deemed true.” Massenburg v. City of Petersburg, 298 Va. 212, 216 (2019) (quoting Lostrangio v. Laingford, 261 Va. 495, 497 (2001)).

2 VDOT is not a party to this appeal.

roadway after so many accidents reflects a total disregard for the health and safety of the motorist[s]” using the highway.

On November 17, 2022, the Commonwealth and VDOT filed pleas in bar asserting that appellants’ claims were barred by sovereign immunity. The circuit court conducted a hearing on the pleas in bar on January 17, 2023. On January 24, 2023, the circuit court sustained the pleas in bar to the original complaints, dismissing the claims against VDOT with prejudice and the claims against the Commonwealth without prejudice.

On February 7, 2023, appellants filed amended complaints against the Commonwealth.

In the amended complaints, appellants again alleged that the Commonwealth was aware of the dangerous condition for several years. However, in the amended complaints, appellants further contended that the Commonwealth, “acting through its agents, employees and representatives of [VDOT],” “had a duty to maintain Interstate 81 and keep it in a condition that is safe for the motorists using the roadway” and “knew or should have known that water accumulated on this lane of Interstate 81 North at mile marker 34 when it rained and failed to place a warning on the roadway approaching the location of the dangerous condition.” The amended complaints further alleged that the only steps taken by the Commonwealth to remedy the problem “was the placing of orange and white safety barrels in the median.” On February 16, 2023, the Commonwealth responded to the amended complaints by filing second pleas in bar to the amended complaints on the grounds that appellants’ claims were once again barred by sovereign immunity.

On June 6, 2023, the circuit court conducted a hearing on the Commonwealth’s second pleas in bar.3 On August 4, 2023, appellants filed a letter in the circuit court referencing this Court’s opinion in Commonwealth v. Muwahhid, 77 Va. App. 821 (2023), and contending that the opinion “support[ed]” their arguments in opposition to the pleas in bar. Four days later, the

3 No transcript for this hearing was filed with this Court.

Commonwealth responded by asserting in its own letter that “Muwahhid fully support[ed]” the Commonwealth’s pleas in bar as “the Commonwealth [in that case] did not assert VTCA legislative function immunity below, [but] the Court of Appeals [in that case] recognized this doctrine’s continuing vitality.”

On August 16, 2023, the circuit court issued a letter opinion sustaining the demurrers and pleas in bar and dismissing appellants’ claims with prejudice after considering “the arguments of counsel in conjunction with the aforesaid letters of [appellants and the Commonwealth], and the caselaw submitted.” The circuit court then entered a final order on September 11, 2023, dismissing appellants’ claims, consistent with the court’s letter opinion. Appellants appealed.

II. ANALYSIS

A. Standard of Review “A plea in bar asserts a single issue, which, if proved, creates a bar to a plaintiff’s recovery.” Massenburg v. City of Petersburg, 298 Va. 212, 216 (2019) (quoting Hawthorne v. VanMarter, 279 Va. 566, 577 (2010)). “Two possible standards of review apply, depending on whether the plea’s proponent elects to meet [its] burden by presenting evidence or [by] relying on the pleadings.” Id. “In the latter situation, ‘where no evidence is taken in support of a plea in bar, the trial court, and the appellate court upon review, consider solely the pleadings in resolving the issue presented. In doing so, the facts stated in the plaintiff’s [complaint] are deemed true.’” Id. (quoting Lostrangio v. Laingford, 261 Va. 495, 497 (2001)). Under this approach, review of the circuit court’s judgment is “functionally de novo.” Id. Here, “[b]ecause no evidence was presented on the plea in bar, ‘the trial court, and the appellate court upon review, must rely solely upon the pleadings in resolving the issue presented.’” Kinsey v. Va. Elec. & Power Co., 300 Va. 124, 130 (2021) (quoting Massenburg, 298 Va. at 216).

In either scenario, “[t]he existence of sovereign immunity is a question of law that is reviewed de novo.” Gray v. Va. Sec’y of Transp., 276 Va. 93, 97 (2008) (quoting City of Chesapeake v. Cunningham, 268 Va. 624, 633 (2004)).

B. The circuit court did not err in sustaining the Commonwealth’s pleas in bar, as the maintenance of the Interstate Highway System in Virginia is a “legislative function”

for which the Commonwealth enjoys sovereign immunity.4

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