Kelly v. Carrico

504 S.E.2d 368, 256 Va. 282, 1998 Va. LEXIS 114
CourtSupreme Court of Virginia
DecidedSeptember 18, 1998
DocketRecord 972272
StatusPublished
Cited by8 cases

This text of 504 S.E.2d 368 (Kelly v. Carrico) 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
Kelly v. Carrico, 504 S.E.2d 368, 256 Va. 282, 1998 Va. LEXIS 114 (Va. 1998).

Opinion

JUSTICE HASSELL

delivered the opinion of the Court.

As relevant to this appeal, Code § 8.01-380(A) provides that a party shall not be allowed to take a voluntary nonsuit “unless he does so before a motion to strike the evidence has been sustained or before the jury retires from the bar or before the action has been submitted to the court for decision.” In this case, we consider whether the trial court’s order granting a motion for nonsuit on the basis that the action had not been submitted to the court for decision is erroneous.

Delores Carrico filed a motion for judgment against Roger Lee Kelly. Carrico, who had nonsuited a prior action against Kelly, alleged in her motion that she was injured as a result of Kelly’s negligent operation of an automobile. Kelly filed a grounds of defense and asserted, among other things, that Carrico was guilty of contributory negligence. Pursuant to Rule 3:12, Kelly requested that Carrico reply to any “new matter” contained in his grounds of defense, including his allegations that Carrico was guilty of contributory negligence. 1 Carrico failed to file a reply as requested.

*284 On the morning of trial, after the jury had been impaneled, Kelly made a motion requesting that the trial court enter a judgment in his favor on the pleadings. 2 Kelly asserted that he was entitled to judgment on the pleadings because he had pled “new matter” in his grounds of defense, which, if true, would show that Carrico was guilty of contributory negligence and, thus, she would be barred as a matter of law from any recovery against Kelly. Relying upon Rule l:4(e), Kelly argued that he had pled allegations of fact to support his affirmative defense of contributory negligence, and that those allegations are deemed to have been admitted because Carrico had failed to deny them. 3

The court and counsel discussed the merits of Kelly’s “motion for judgment on the pleadings.” During the discussion, the trial judge stated that he intended to read a certain case before deciding Kelly’s motion. The following colloquy ensued:

“[CARRICO’S COUNSEL]: Your Honor, I mean, this is a horrible injustice for this young lady. I would ask the Court to give me a second nonsuit then. I mean, I do not see why —
“THE COURT: That is a different issue.
“THE COURT: We have not gotten to that point. My inclination is — What is your position as far as a second nonsuit? I assume that is objected to.
“[KELLY’S COUNSEL]: Well, we would, of course, object. But I understand that this is coming up this morning —
“THE COURT: I will tell you that — I will take a look at the case. I will give you a second nonsuit in the case — and I will tell you that on the front end — before I would throw this case out. I agree with you.
“But the rules are the rules. And, quite frankly, if we do not have any reply, the issues are not necessarily joined in the case.
*285 “Let me take a look at the case. ... If you would just give me one moment to read this case and just confirm what I believe to be the case.”

The court then took a recess. At the conclusion of the recess, Carrico’s counsel asked for permission to amend her pleadings. The trial court did not rule on Carrico’s request to amend. The court did, however, sustain Carrico’s motion for a second nonsuit. Kelly appeals.

Kelly, relying principally upon Wells v. Lorcom House Condominiums’ Council of Co-Owners, 237 Va. 247, 377 S.E.2d 381 (1989), argues that the trial court erred by sustaining Carrico’s motion for a nonsuit because the action had been submitted to the court for decision. We disagree with Kelly.

In Wells, the plaintiffs filed an amended motion for judgment against certain defendants, alleging that they were responsible for property damage to a building. The defendants denied the material allegations of the amended motion for judgment and also filed a plea in bar, demurrer, and “motion to dismiss.” On June 20, 1985, the litigants appeared before the trial court and argued the motions raised by the various pleadings. On November 7, 1985, counsel for plaintiffs submitted a letter to the trial court, stating that the court had taken the various motions and demurrer “under advisement” and requesting that the court inform him when its “ruling may be expected.” On March 19, 1986, plaintiffs filed a notice and draft order for a voluntary nonsuit, according to the provisions of Code § 8.01-380. The trial court granted the nonsuit over the defendants’ objection and dismissed the action without prejudice. Id. at 250, 377 S.E.2d at 382-83.

We held that under the facts and circumstances in Wells, the plaintiffs’ request for a nonsuit was not timely because the nonsuit motion was made after the action had been submitted to the court for a decision within the meaning of the nonsuit statute. We stated:

“Among the matters upon which the parties had joined issue and which were argued to the trial court on June 20, 1985 were: defendants’ demurrer attacking the legal sufficiency of the amended motion for judgment; defendants’ plea in bar based on various statutes of limitations; and defendants’ motion to dismiss. Any one of those pleadings were case dis-positive if the court ruled in favor of the defendants. More *286 over, the record is clear that no one, neither the trial judge nor the attorneys, contemplated that any further action, such as briefing, was necessary in order to enable the court to decide the issues. Indeed, counsel for the plaintiffs recognized this fact because he wrote the trial judge in November inquiring ‘when your ruling may be expected.’
“Consequently, we hold under these circumstances that the action had been ‘submitted to the court for decision,’ the request for nonsuit came too late, and the trial court erred in granting the request.” Id. at 252, 377 S.E.2d at 384.

The facts in this record are distinguishable from the facts of record in Wells. Carrico made her nonsuit motion before the trial court recessed to consider the merits of Kelly’s dispositive motion. We have stated, when construing the nonsuit statute, that for a submission to occur, it is “necessary for the parties, by counsel, to have both yielded the issues to the court for consideration and decision.” Moore v. Moore, 218 Va. 790, 795, 240 S.E.2d 535, 538 (1978). Here, there was no submission because the nonsuit motion was made before the court recessed to consider the merits of Kelly’s motion and, thus, Carrico did not yield the dispositive issues to the court for consideration and decision. See City of Hopewell

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Cite This Page — Counsel Stack

Bluebook (online)
504 S.E.2d 368, 256 Va. 282, 1998 Va. LEXIS 114, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kelly-v-carrico-va-1998.