Kimberly Adkins v. Crown Auto, Incorporated John D. Moss Donald Aaron, and Audrey Moss Ellen Stallings, Kimberly Adkins v. Crown Auto, Incorporated Audrey Moss John D. Moss Donald Aaron, and Ellen Stallings

488 F.3d 225, 2007 U.S. App. LEXIS 11630
CourtCourt of Appeals for the Fourth Circuit
DecidedMay 18, 2007
Docket05-2057
StatusPublished

This text of 488 F.3d 225 (Kimberly Adkins v. Crown Auto, Incorporated John D. Moss Donald Aaron, and Audrey Moss Ellen Stallings, Kimberly Adkins v. Crown Auto, Incorporated Audrey Moss John D. Moss Donald Aaron, and Ellen Stallings) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kimberly Adkins v. Crown Auto, Incorporated John D. Moss Donald Aaron, and Audrey Moss Ellen Stallings, Kimberly Adkins v. Crown Auto, Incorporated Audrey Moss John D. Moss Donald Aaron, and Ellen Stallings, 488 F.3d 225, 2007 U.S. App. LEXIS 11630 (4th Cir. 2007).

Opinion

488 F.3d 225

Kimberly ADKINS, Plaintiff-Appellee,
v.
CROWN AUTO, INCORPORATED; John D. Moss; Donald Aaron, Defendants-Appellants, and
Audrey Moss; Ellen Stallings, Defendants.
Kimberly Adkins, Plaintiff-Appellant,
v.
Crown Auto, Incorporated; Audrey Moss; John D. Moss; Donald Aaron, Defendants-Appellees, and
Ellen Stallings, Defendant.

No. 05-2057.

No. 05-2058.

United States Court of Appeals, Fourth Circuit.

Argued: October 26, 2006.

Decided: May 18, 2007.

ARGUED: David Dennis Walker, Salem, Virginia, for Appellants/Cross-Appellees. Harding Kent Crowe, Crowe & Davis, Conover, North Carolina, for Appellee/Cross-Appellant. ON BRIEF: Elmer R. Woodard, III, Danville, Virginia, for Appellee/Cross-Appellant.

Before MICHAEL, MOTZ, and KING, Circuit Judges.

Affirmed by published opinion. Judge KING wrote the opinion, in which Judge MICHAEL and Judge MOTZ joined.

OPINION

KING, Circuit Judge.

Defendants Crown Auto, Incorporated, and John D. Moss and Donald Aaron (two of Crown Auto's employees), appeal in No. 05-2057 from the district court's denial of their motions, made under Rule 50(a) and (b) of the Federal Rules of Civil Procedure, for judgment as a matter of law on Plaintiff Kimberly Adkins's common law fraud claim. By her cross-appeal in No. 05-2058, Adkins challenges the court's refusal to submit the issue of punitive damages to the jury in the 2005 trial of this case. As explained below—in Part I on the Rule 50 motions, and in Part II on the punitive damages issue—we affirm the district court in both appeals.

I.

We first address the appeal of Crown Auto, Moss, and Aaron from the district court's denial of their Rule 50 motions for judgment as a matter of law. In so doing, we begin with a review of the trial evidence on Adkins's common law fraud claim, then outline the relevant procedural history of this case and, finally, assess the court's rejection of the Rule 50 motions.

A.

Crown Auto operates a used car business in Danville, Virginia, whose inventory includes wrecked automobiles that have been repaired or rebuilt for resale.1 On July 15, 2003, Adkins purchased from Crown Auto an automobile that she was led to believe was a 2001 Hyundai Tiburon that had undergone minor repairs. Her sales contract with Crown Auto on the Tiburon was for $9200 (including $8200 financed through Crown Auto), plus $315.50 in taxes and fees. Aaron, a salesman for Crown Auto, assured Adkins that the Tiburon had sustained "cosmetic damage only" in a rear-end collision. J.A. 44.2 Aaron also told Adkins that the repairs involved replacing the hatchback, rear bumper, and a rear quarter panel, and then painting the entire vehicle. Crown Auto's title reflected that the Tiburon had a single vehicle identification number ("VIN") and had been driven a total of 9480 miles.

In fact, however, the Tiburon had been "clipped" together from the remnants of two separate wrecked and salvaged vehicles: the front half (itself useable only after extensive repairs) of a 2001 Tiburon from Maryland, with mileage of 9480 miles and bearing the VIN reflected on the title delivered to Adkins; and the rear half of a 2000 Tiburon from Texas, with mileage in excess of 20,000 miles and an entirely different VIN.3 In the process of clipping together two salvaged vehicles, the front portion of a salvaged vehicle is welded together at the factory seam with the rear portion of another salvaged vehicle. The title of a "clipped car" in Virginia bears the original VIN and total mileage of the front half of the vehicle. To apply for a title on any repaired or rebuilt salvaged vehicle, a form "IS 22A" must be submitted to the Virginia Department of Motor Vehicles. The form includes an illustration of a vehicle with twenty numbered areas, with instructions to circle the number of each area that has been repaired, as well as a checklist of the parts replaced or repaired, with a blank space for other parts not listed.

In closing the Crown Auto sale of the "clipped car" to Adkins, Aaron provided her (at her request) a copy of the form IS 22A on the Tiburon (the "IS 22A"). Circled numbers on the IS 22A indicated that repairs to the clipped Tiburon were not limited to the rear end repairs previously disclosed by Aaron, but also included repairs to the vehicle's roof, windshield, hood, and front driver's side quarter panel and interior. Nearby handwritten notations on the IS 22A reflected that the Tiburon had undergone $4200 in repairs; these notations included the words "paint all." J.A. 144. Another handwritten notation, in the blank space for other parts replaced or repaired, stated "rear clip." Id. The IS 22A prompted Adkins to inquire "why everything on the vehicle basically had been circled." Id. at 53. In response, Aaron pointed to the notation "paint all" and explained that the circles merely reflected a bumper-to-bumper paint job. Id. at 54. Adkins also asked Aaron what the notation "rear clip" meant; Aaron responded that "rear clip" referred to attaching the rear bumper to the quarter panel. Assured by Aaron that a rear clip was "nothing major" and "no big deal," Adkins "took him at his word" and completed her purchase of the Tiburon. Id. at 56.4

Shortly after buying the Tiburon, Adkins began experiencing problems with its steering. Rebuffed in her efforts to have Crown Auto make repairs, she sought services elsewhere and learned that the Tiburon was in fact a "clipped car" that had been welded together—and poorly so— from portions of two separate salvaged vehicles. In May 2004, a few days after learning that the Tiburon had been clipped, Adkins returned to the Crown Auto dealership and confronted Moss, a Crown Auto manager who had signed the IS 22A. Adkins attempted to return the Tiburon to Crown Auto, because she "didn't want a two-piece car," had been misled into believing that the vehicle had sustained only "minor cosmetic damage," and had not known that she was buying "a mangled-up piece of junk." J.A. 63. Moss and Crown Auto refused to accept her return of the Tiburon, and this lawsuit ensued.

B.

1.

On June 15, 2004, Adkins filed suit against five defendants—including Crown Auto, Moss, and Aaron (collectively, "Crown Auto")—in the Western District of Virginia. By her Amended Complaint of April 14, 2005, Adkins alleged four causes of action, including a claim of actual fraud under Virginia common law (the "fraud claim"). The district court possessed supplemental jurisdiction over the fraud claim pursuant to 28 U.S.C. § 1367.5

In its "Statement of Facts," the Amended Complaint details Adkins's purchase of the Tiburon, the vehicle's history, and Crown Auto's misrepresentations and concealment of the extensive repairs made to it, including the fact that it was a "clipped car." See Am. Compl. ¶¶ 6-23.6

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Tillman Randolph Cunningham
638 F.2d 696 (Fourth Circuit, 1981)
United States v. Syed Abbas, A/K/A Qasim
74 F.3d 506 (Fourth Circuit, 1996)
Benner v. Nationwide Mutual Insurance Company
93 F.3d 1228 (Fourth Circuit, 1996)
Evaluation Research Corp. v. Alequin
439 S.E.2d 387 (Supreme Court of Virginia, 1994)
Jordan v. Sauve
247 S.E.2d 739 (Supreme Court of Virginia, 1978)
Superior Bank, F.S.B. v. Tandem National Mortgage, Inc.
197 F. Supp. 2d 298 (D. Maryland, 2000)
Adkins v. Crown Auto, Inc.
488 F.3d 225 (Fourth Circuit, 2007)
Anderson v. G.D.C., Inc.
281 F.3d 452 (Fourth Circuit, 2002)

Cite This Page — Counsel Stack

Bluebook (online)
488 F.3d 225, 2007 U.S. App. LEXIS 11630, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kimberly-adkins-v-crown-auto-incorporated-john-d-moss-donald-aaron-and-ca4-2007.