Old Dominion Freight Line, Inc. v. Standard Security Life Ins.

73 Va. Cir. 441, 2007 Va. Cir. LEXIS 135
CourtRichmond County Circuit Court
DecidedJuly 18, 2007
DocketCase No. CH05-1870
StatusPublished

This text of 73 Va. Cir. 441 (Old Dominion Freight Line, Inc. v. Standard Security Life Ins.) is published on Counsel Stack Legal Research, covering Richmond County Circuit Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Old Dominion Freight Line, Inc. v. Standard Security Life Ins., 73 Va. Cir. 441, 2007 Va. Cir. LEXIS 135 (Va. Super. Ct. 2007).

Opinion

By Judge Margaret P. Spencer

This matter is before the Court on a demurrer raised by Defendants, Standard Security Life Insurance Company of New Y ork (“Standard”) and C. W. Midwest, Inc., d/b/a Cox Insurance Group and d/b/a Cox Insurance Group, Inc. (collectively “Cox”), to Counts II, III, IV, VII, and IX of an Amended Bill of Complaint brought against Standard and Cox by Plaintiff, Old Dominion Freight Line, Inc. (“Old Dominion”). The Court has considered the pleadings and written memoranda filed by the parties, counsels’ arguments, and applicable Virginia law. The demurrer is sustained as to Counts II, DI, VH, and IX. The demurrer is overruled as to Count IV.

I. Background

An employee of Old Dominion incurred medical bills of approximately $1.5 million through Chippenham & Johnston-Willis Hospitals, Inc. (“CJW”). (Compl. 3.) Old Dominion provided its employees with health benefits [442]*442through a self-funded employee benefit plan (the “Old Dominion Plan”). (Id. at 2.) Standard provided excess loss insurance to Old Dominion (the “Excess Loss Insurance”). (Id.) The medical bills exceeded the self-insured limit under the Old Dominion Plan, triggering the Excess Loss Insurance coverage. (Id. at 4.)

On December 24, 2003, Standard and Cox, through an agent, negotiated a contract (the “December 24,2003, Contract”) with CJW to settle the billed charges for the reduced sum of $951,000, to be received by CJW no later than December 30,2003. (Id.) On December 29,2003, (the “December 29, 2003, Contract”), Cox instructed Old Dominion to advance $951,000 to CJW by December 30,2003, in order to comply with the December 24,2003, Contract. (Id. at 5.) Cox represented to Old Dominion that Old Dominion would be reimbursed for its payment to CJW in satisfaction of the December 24, 2003, Contract. (Id.) The funds were then sent by Old Dominion and accepted by CJW. (Id.) Subsequently, Cox and Standard denied Old Dominion’s claim for reimbursement of the $951,000 paid to CJW. (Id.) Old Dominion then filed suit against Standard and Cox.

It. Procedural History

Old Dominion filed an Amended Bill of Complaint on August 7,2006. Pertinent to this opinion letter, Old Dominion alleges in Count II that Standard and Cox negligently misrepresented that, if Old Dominion advanced the settlement sum of $951,000 to CJW pursuant to the December 24, 2003, Contract, Standard would reimburse Old Dominion. (Id. at 7.)

In Count HI, Old Dominion alleges Standard and Cox engaged in constructive fraud by knowingly and falsely representing to Old Dominion that, if it advanced the settlement sum of $951,000 to CJW pursuant to the December 24,2003, Contract, Standard would reimburse Old Dominion. (Id. at 8.)

In Count IV, Old Dominion alleges Standard breached a third-party beneficiary contract intended to benefit Old Dominion by bringing finality to the employee’s claim and reimbursing Old Dominion for paying the settlement sum of $951,000 to CJW pursuant to the December 24,2003, Contract. (Id. at 9.)

In Count VII, Old Dominion alleges Standard and Cox acted in bad faith by denying Old Dominion’s claim for reimbursement of the $951,000, entitling Old Dominion to recover punitive damages and attorney’s fees under North Carolina General Statute § 58-63-1, etseq. (Id. at 12-13.)

[443]*443In Count IX, Old Dominion alleges Standard and Cox’s conduct constituted unfair and deceptive trade practices or acts in or affecting commerce in violation of North Carolina General Statute § 75-1.1, entitling Old Dominion to recover treble damages in accordance with North Carolina General Statute § 75-16 and attorney’s fees in accordance withNorth Carolina General Statute § 75-16.1. (Id. at 14.)

On April 16,2007, Standard and Cox each filed memoranda in support of their demurrer to Old Dominion’s Amended Bill of Complaint. As to Counts II and III, respectively, Standard and Cox argue Old Dominion’s claims for Negligent Misrepresentation and Constructive Fraud fail as a matter of law because those tort claims are based solely on contractual duties. (Standard’s Br. in Supp. of Demurrer 5; Cox’s Br. in Supp. of Demurrer 8.) Cox also contends Old Dominion’s Negligent Misrepresentation claim fails to state a claim as a matter of law because Virginia does not recognize such a cause of action. (Cox’s Br. in Supp. of Demurrer 7.) Cox further asserts Old Dominion’s Negligent Misrepresentation and Constructive Fraud claims fail to state claims upon which relief can be granted because they are barred by the “economic loss” rule. (Id. at 14.) Cox also argues that, regardless of whether Virginia or North Carolina law governs Old Dominion’s Negligent Misrepresentation and Constructive Fraud claims, the law is the same in both states. The law in Virginia and North Carolina, Cox asserts, refuses to recognize tort-based claims that arise solely from the breach of contractual duties. (Cox’s Reply Br. in Supp. of Demurrer 2.)

As to Count IV, Standard contends Old Dominion’s claim for Breach of Third-Party Beneficiary Contract fails because Old Dominion was not an intended beneficiary of the agreement between Standard and CJW. (Standard’s Br. in Supp. of Demurrer 7.)

As to Count VII, Standard asserts Old Dominion has not pleaded facts to support the application of North Carolina law in this case and, therefore, Old Dominion fails to state a claim for Bad Faith under the North Carolina Code. (Id. at 11.) Cox argues Old Dominion’s Bad Faith claim under North Carolina General Statute § 58-63-1, et seq. fails to state a claim upon which relief can be granted because, under the express language of the Bad Faith statute, only the Commissioner of Insurance of North Carolina has the power to bring such a claim. (Cox’s Br. in Supp. of Demurrer 21.)

As to Count IX, Standard and Cox contend Old Dominion has not pleaded facts to support the application of North Carolina law, and therefore, Old Dominion fails to state a claim for Unfair Trade Practices under the North Carolina Code. (Standard’s Br. in Supp. of Demurrer 13; Cox’s Br. in Supp. of Demurrer 24.)

[444]*444III. Analysis

“The purpose of a demurrer is to determine whether a [bill of complaint] states a cause of action upon which the requested relief may be granted.” Tronfeld v. Nationwide Mut. Ins. Co., 272 Va. 709, 712, 636 S.E.2d 447, 449 (2006). “A demurrer admits the truth of all properly pleaded material facts. All reasonable factual inferences fairly and justly drawn from the facts alleged must be considered in aid of the pleading.” Id. at 713, 636 S.E.2d at 449 (quoting Ward’s Equip., Inc. v. New Holland N. Am., Inc., 254 Va. 379, 382, 493 S.E.2d 516, 518 (1997)). In other words, “[i]n reviewing a demurrer, a trial court must consider the pleadings in the light most favorable to the plaintiff and sustain the demurrer if it is clear that the plaintiff has not stated a valid cause of action.” Ogunde v. Prison Health Servs., Inc., 274 Va. 55, 645 S.E.2d 520 (2007) (citing Sanchez v. Medicorp Health Sys.,

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73 Va. Cir. 441, 2007 Va. Cir. LEXIS 135, Counsel Stack Legal Research, https://law.counselstack.com/opinion/old-dominion-freight-line-inc-v-standard-security-life-ins-vaccrichmondcty-2007.