Kelly v. First Virginia Bank-Southwest

404 S.E.2d 723, 7 Va. Law Rep. 2195, 1991 Va. LEXIS 70, 1991 WL 75242
CourtSupreme Court of Virginia
DecidedApril 19, 1991
Docket901144
StatusPublished
Cited by7 cases

This text of 404 S.E.2d 723 (Kelly v. First Virginia Bank-Southwest) 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. First Virginia Bank-Southwest, 404 S.E.2d 723, 7 Va. Law Rep. 2195, 1991 Va. LEXIS 70, 1991 WL 75242 (Va. 1991).

Opinion

404 S.E.2d 723 (1991)

Kimberly KELLY, Appellant,
v.
FIRST VIRGINIA BANK-SOUTHWEST, et al., Appellees.

No. 901144.

Supreme Court of Virginia.

April 19, 1991.

D. Tillar, Long & Long, Blacksburg, for Kimberly Kelly.

G.C. Hancock-Gilmer & Sadler, Pulaski, T.T. Lawson, Woods, Rogers & Hazlegrove, Roanoke, for First Virginia Bank.

Present: All the Justices.

Upon consideration of the record, briefs, and arguments of counsel, the Court is of opinion that the allegations in appellant's motion for judgment do not bring this action within the subject-matter jurisdiction of the trial court. See Haddon v. Metropolitan Life Insurance Co., 239 Va. 397, 389 S.E.2d 712 (1990). Accordingly, the trial court's dismissal of those counts is affirmed. The appellant shall pay to the appellee thirty dollars damages.

LACY, Justice, with whom WHITING, Justice joins, dissenting.

I dissent. In my opinion, the trial court erred in sustaining the defendants' demurrer. This error resulted from the trial court's inappropriate and erroneous application of Haddon v. Metropolitan Life Insurance Co., 239 Va. 397, 389 S.E.2d 712 (1990), and its failure to consider and decide the relevant issue based on long-standing principles of workers' compensation law.

Kimberly Kelly filed her motion for judgment on March 23, 1988, against Billy Ray Hubble, her immediate supervisor, J.B. LaPrade and James N. Hinson, Jr., Hubble's immediate supervisors, and First Virginia Bank-Southwest, the employer of Kelly, Hubble, LaPrade and Hinson. In her motion for judgment, Kelly alleged that Hubble engaged in repeated acts and statements of a sexual nature that were offensive, humiliating, embarrassing, distressing, and harassing. Kelly further alleged that she reported these acts to Hubble's supervisors, but that neither LaPrade nor Hinson reprimanded Hubble; rather, they further intimidated and embarrassed Kelly. Kelly alleged that, as a result of these actions, she suffered severe emotional and physical stress and mental anguish requiring medical and psychological treatment, loss of her promotion, and that she was constructively discharged.

In the defendants' first demurrer and motion to dismiss, they did not assert the jurisdictional bar of the Workers' Compensation Act. Rather, they contended that Kelly's pleading failed to state a cause of action on which relief could be granted, and that the Bank could not be held liable on either a principal and agent or respondeat-superior theory, because "[t]here has been no argument, and indeed there could be none, that the alleged acts of defendant Hubble were within the scope of his employment," those acts were not in furtherance of the Bank's business, and the allegations did not support ratification of Hubble's acts by the Bank.

On February 6, 1989, the trial court entered an order granting the motion to dismiss as to LaPrade and Hinson, and denying the motion as to Hubble and the Bank. A motion to reconsider was denied on April 14, 1989, and the remaining defendants *724 thereafter filed their answers to the motion for judgment.

On April 16, 1990, two years after the case was filed, the Bank and Hubble filed a second demurrer, claiming for the first time that Kelly's claim was within the Workers' Compensation Act and, therefore, the exclusivity provision of that Act barred her suit. Since Kelly alleged an intentional tort committed by a fellow employee and by her employer, defendants argued that "[p]ursuant to Haddon, this cause of action is barred by the Virginia Worker's Compensation Act." Kelly responded that her alleged injuries did not "arise out of her employment" as required for coverage under the Act, and that this issue was not addressed in Haddon.

The trial court sustained the demurrer, stating that the "essence" of Kelly's allegations "is strikingly similar" to that in Haddon, and:

[a]lthough the plaintiffs here ingeniously argue that the Haddon court addressed only the first prong of the three prong Virginia Workers' Compensation Act mandate ... this [c]ourt does not assume that the Haddon court was unmindful of the requirements of said Act. Accordingly, the [c]ourt determines that the Virginia Workers' Compensation Act is the plaintiffs' exclusive remedy.

I am at a loss to discern how Haddon, a case that interpreted only the "injury by accident" condition for Workers' Compensation Act coverage, could resolve the coverage issue here. The effect of the majority's action today allows a finding that Workers' Compensation Act coverage conditions exist—that Kelly's injury "arose out of" her employment—in the total absence of any analysis applying the relevant legal standards to the facts alleged in this case. The only clue given us for this result is the trial court's comments that this Court was not "unmindful of the requirements of said Act" in deciding Haddon, and that the "essence" of Haddon's case was "strikingly similar" to Kelly's allegations.

This Court has repeatedly remarked that no two cases are identical and that the circumstances of each case control whether the injury is within the ambit of the Act. Fouts v. Anderson, 219 Va. 666, 669, 250 S.E.2d 746, 748 (1979); Ferrell v. Beddow, 203 Va. 472, 475, 125 S.E.2d 196, 199 (1962); Sullivan v. Suffolk Peanut Co., 171 Va. 439, 443, 199 S.E. 504, 505 (1938).

Even if the acts complained of are similar, coverage under the Act may or may not be available, depending on the facts of each case. Cf. Plummer v. Landmark Communications, 235 Va. 78, 366 S.E.2d 73 (1988), and Reamer v. National Service Industries, 237 Va. 466, 377 S.E.2d 627 (1989) (physical assaults suffered by employee while on the job); R & T Investments v. Johns, 228 Va. 249, 321 S.E.2d 287 (1984), and Hill City Trucking v. Christian, 238 Va. 735, 385 S.E.2d 377 (1989) (injuries suffered by employee as a result of robbery). Each of these cases turned on its own facts. It is not enough here to claim that any injuries resulting from sexually offensive acts are per se within the Act's coverage. At the very least, the majority should have identified the similarities in the two cases which support its decision. However, my review of the record in each case convinces me that, insofar as the facts relevant to the coverage condition in issue here, finding sufficient similarity to sustain coverage is an impossible task.

First, Kelly never alleged that the acts complained of were within the scope of Hubble's employment or arose out of her employment; Haddon alleged both in her cause of action. More importantly, Haddon alleged the offensive conduct was undertaken "with the hopes it would culminate in the loss of her employment," and that certain other actions affecting her work were undertaken by the defendant to make her "the brunt of abuse" by fellow employees, including enlisting the aid of other employees and a non-employee to demean Ms.

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Bluebook (online)
404 S.E.2d 723, 7 Va. Law Rep. 2195, 1991 Va. LEXIS 70, 1991 WL 75242, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kelly-v-first-virginia-bank-southwest-va-1991.