McCarthy v. Fennessey

87 Va. Cir. 143, 2013 Va. Cir. LEXIS 84
CourtNorfolk County Circuit Court
DecidedOctober 2, 2013
DocketCase No. (Civil) CL 13-3613
StatusPublished

This text of 87 Va. Cir. 143 (McCarthy v. Fennessey) is published on Counsel Stack Legal Research, covering Norfolk County Circuit Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
McCarthy v. Fennessey, 87 Va. Cir. 143, 2013 Va. Cir. LEXIS 84 (Va. Super. Ct. 2013).

Opinion

By Judge Charles E. Poston

This action is before the Court upon the demurrer of the Defendant, Ocean Breeze Condominium Association, Inc., to Counts III and IV of the Complaint. Having considered the written submissions of counsel, the papers filed in this action, and the argument of counsel, the Court finds that the Plaintiff has pleaded a sufficient cause of action in both Counts III and IV, and that the demurrer should be overruled.

Alleged Facts

Plaintiff, Kelly McCarthy, alleges that she is a unit owner and resident of Ocean Breeze Condominiums (“the Property”). The Defendants in this case are Kathleen Fennessey and Ocean Breeze. Ocean Breeze is the incorporated condominium association charged with the management and upkeep of the property. Fennessey is a unit-owner and resident, as well as the president of the Association.

McCarthy alleges that on May 12, 2012, she was walking her dog through the property’s parking lot when Fennessey or her husband opened the door to Fennessey’s unit and allowed Fennessey’s unleashed dogs to exit into the lot. Fennessey’s dogs proceeded to attack McCarthy’s dog and, in the resulting altercation, McCarthy fell and was injured. McCarthy further alleges that Fennessey’s dogs had attacked other animals on the property and that at least some of these incidents were reported.

[144]*144 Procedural History

McCarthy brought the instant suit for compensatory and punitive damages relating to her injuries, alleging that Fennessey was both negligent in allowing her dogs to run free (Count I) and strictly liable for the consequences of their acts (Count II). She also claims that Ocean Breeze had a duty to protect her from the foreseeable negligence of third parties because it had a special relationship with her and that Ocean Breeze is responsible for Fennessey’s personal negligence because, as president of the Association, she is its agent (Count III). Finally, McCarthy alleges that Ocean Breeze had exclusive control over the common areas and had a duty either to exercise ordinary care in providing a safe premises or, at a minimum, to warn her of known hazards (Count IV).

Ocean Breeze demurred to McCarthy’s Count III: Negligence/ Malfeasance, and Count IV: Negligence/Premises Liability, and a hearing was held on that demurrer before this Court on July 3, 2013, at which all parties were present or represented. Ocean Breeze asks the Court to dismiss Count III on the ground that it has no special relationship with unit owners or their family members that could give rise to a duty to protect them.

At oral argument, counsel for McCarthy averred that Paragraph 1 of the Complaint, in which it is stated that McCarthy “at all times material hereto has owned the property . . .” is a typo, and that McCarthy is not a unit owner, but rather merely resides with her husband, who owns the unit solely in his own name. While the Court does not doubt the veracity of this claim, it is bound to take the Plaintiff’s pleading as it is written.

Ocean Breeze does not address McCarthy’s alternate theory of negligence in Count III, that Fennessey was the Association’s agent and that it is therefore liable for her actions. Ocean Breeze asks the Court to dismiss Count IV on the grounds that, first, it lacked exclusive control of the property’s common areas as a matter of law and, second, even if it did have exclusive control over the common areas, it was under no duty to exercise even ordinary care to prevent the incident in question here.

Discussion

In ruling on a defendant’s demurrer, the Court views the facts as alleged in the pleadings in the light most favorable to the plaintiff and makes all reasonable inferences in the plaintiff’s favor. Tronfeld v. Nationwide Mut. Ins. Co., 272 Va. 709, 713, 636 S.E.2d 447, 449 (2006) (citing Ward’s Equipment, Inc. v. New Holland N. Am., Inc., 254 Va. 379, 382, 493 S.E.2d 516, 518 (1997)). The purpose of a demurrer is to test whether the plaintiff’s claim is legally sufficient to support the relief requested. Id. (citing Welding, Inc. v. Bland County Service Auth., 261 Va. 218, 226, 541 S.E.2d 909, 913 (2001)).

[145]*145While Ocean Breeze did not have a special relationship with McCarthy, the pleadings are sufficient to support her claim that Fennessey was the Association’s agent and that the Association may be liable for her actions. This is true even if Ocean Breeze had contested McCarthy’s agency theory, which it has not. Additionally, the parties’ dispute concerning whether Ocean Breeze was bound by the “Rules of Conduct” to prevent residents from allowing their dogs to run free on the property is a triable issue of fact sufficient to support McCarthy’s claim that Ocean Breeze owed her a duty of ordinary care. Accordingly, Ocean Breeze’s demurrer will be overruled on both counts.

A. Negligence/Malfeasance

Ocean Breeze’s demurrer to Count III will be overruled because, while Ocean Breeze had no special relationship with McCarthy, Fennessey may have been the Association’s agent for the purposes of the Virginia Condominium Act (“VCA”). Ocean Breeze argues that it was under no duty to protect McCarthy because there is no special relationship between a condominium association and its constituent unit owners. The Court agrees. There is ordinarily no common law duty to protect another against the negligence of a third party. Delk v. Columbia/HCA Healthcare Corp., 259 Va. 125, 132, 523 S.E.2d 826, 830 (2000) (citing Burdette v. Marks, 244 Va. 309, 311, 421 S.E.2d 419, 420 (1992); Marshall v. Winston, 239 Va. 315, 318, 389 S.E.2d 902, 904 (1990)). A duty to protect may arise, however, when a party has a special relationship either (1) with the plaintiff that confers on the defendant a duty to take reasonable actions to protect the plaintiff against foreseeable harm; or (2) with the third party that confers on the defendant a duty to take reasonable action to protect others from the third party’s acts. Id. (citing A.H. v. Rockingham Publishing Co., 255 Va. 216, 220, 495 S.E.2d 482, 485 (1998); Burdette, 244 Va. at 312, 421 S.E.2d at 420; Dudley v. Offender Aid & Restoration, 241 Va. 270, 276, 401 S.E.2d 878, 881 (1991); Fox, 236 Va. at 74, 372 S.E.2d at 375; Klingbeil Management Group Co. v. Vito, 233 Va. 445, 447-48, 357 S.E.2d 200, 201 (1987)).

The Supreme Court of Virginia has only recognized three such special relationships: “common carrier-passenger, business proprietor-invitee, and innkeeper-guest.” Klingbeil Mgmt., 233 Va. at 448, 357 S.E.2d at 201.

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Related

Tronfeld v. Nationwide Mut. Ins. Co.
636 S.E.2d 447 (Supreme Court of Virginia, 2006)
Welding, Inc. v. Bland County Service Authority
541 S.E.2d 909 (Supreme Court of Virginia, 2001)
Delk v. Columbia/HCA Healthcare Corp.
523 S.E.2d 826 (Supreme Court of Virginia, 2000)
A.H. v. Rockingham Publishing Co.
495 S.E.2d 482 (Supreme Court of Virginia, 1998)
Ward's Equipment, Inc. v. New Holland North America, Inc.
493 S.E.2d 516 (Supreme Court of Virginia, 1997)
Burdette v. Marks
421 S.E.2d 419 (Supreme Court of Virginia, 1992)
Marshall v. Winston
389 S.E.2d 902 (Supreme Court of Virginia, 1990)
Dudley v. Offender Aid & Restoration of Richmond, Inc.
401 S.E.2d 878 (Supreme Court of Virginia, 1991)
Monacan Hills, Inc. v. Page
122 S.E.2d 654 (Supreme Court of Virginia, 1961)
Klingbeil Management Group Co. v. Vito
357 S.E.2d 200 (Supreme Court of Virginia, 1987)
Gulf Reston, Inc. v. Rogers
207 S.E.2d 841 (Supreme Court of Virginia, 1974)
Marcuse v. Broad-Grace Arcade Corp.
180 S.E. 327 (Supreme Court of Virginia, 1935)
Crocker-Sanford v. Landrum
40 Va. Cir. 282 (Virginia Beach County Circuit Court, 1996)
Watson v. Lederman
83 Va. Cir. 434 (Norfolk County Circuit Court, 2011)

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Bluebook (online)
87 Va. Cir. 143, 2013 Va. Cir. LEXIS 84, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mccarthy-v-fennessey-vaccnorfolk-2013.