R. J. Crowley, Inc. v. Fairfax County School Board

41 Va. Cir. 55, 1996 Va. Cir. LEXIS 449
CourtFairfax County Circuit Court
DecidedSeptember 24, 1996
DocketCase No. (Law) 150786
StatusPublished
Cited by2 cases

This text of 41 Va. Cir. 55 (R. J. Crowley, Inc. v. Fairfax County School Board) is published on Counsel Stack Legal Research, covering Fairfax County Circuit Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
R. J. Crowley, Inc. v. Fairfax County School Board, 41 Va. Cir. 55, 1996 Va. Cir. LEXIS 449 (Va. Super. Ct. 1996).

Opinion

By Judge Michael P. McWeeny

This case came before the Court upon the Defendant’s Pleas in Bar and Demurrer. An evidentiary hearing took place on September 4th, 5th, and 9th, at which time both parties presented testimony, exhibits, substantial briefs, and oral argument. The Court took the issues under advisement to allow full consideration of the written material. Having now reviewed the exhibits, briefs, and underlying authorities, the Court now makes the following findings of fact and conclusions of law.

Applicable Notice of Claim and Substantiation Requirements

The Defendant correctly states that the Virginia Procurement Act is controlling in this case. The Procurement Act specifically requires contractors to give written notice of their intent to file a claim against a public body at the time of the occurrence or at the beginning of the work upon which the claim is based. Va. Code § 11-69(A). Additionally, the Procurement Act requires each public body to include in its contract a procedure for consideration of contractual claims. Va. Code § 11-69(B). Consistent with this requirement, the Contract between Crowley and the School Board states:

[56]*56A. The Contractor must within five (5) days after the occurrence of the event giving rise to such claim deliver to the Director of the Office of Design and Construction a written statement specifying such damage and detailing the basis of the claim against the Owner.
B. Within twenty (20) days after delivering such notice, the Contractor must make and deliver to the Director of the Office of Design and Construction an itemized breakdown of the nature and amounts of such damages, duly verified by the Contractor and notarized. This itemized breakdown shall be made to the fullest extent possible, otherwise the claim shall be deemed to be waived. Paragraph 8.05 of the Contract. [Emphasis added.]

Failure to follow the requirements of the Procurement Act bars a claim against the public body. See General Excavation, Inc. v. Fairfax County Bd. of Supervisors, 33 Va. Cir. 120 (1993); Main v. Department of Highways, 206 Va. 143,149-50 (1965). In this case, the work for which Crowley is seeking compensation occurred in 1993; however, the Court finds that written notice of the claim was not submitted until 1995. Thus, the Procurement Act and the Contract between Crowley and the School Board bar the claims in this case.

Count I: Chilled Water Piping Claim

Crowley alleges that in 1993, its subcontractor did work for which Crowley is now seeking compensation. The Court finds that Crowley did not give written notice of this claim until 1995, well past the required time. Thus, the Chilled Water Piping Claim is barred by the Contract and the Procurement Act.

The Court is not persuaded that the letters from Crowley to the county representatives (which forwarded letters that Crowley had received from its subcontractor) dated August 4, 1993, August 16, 1993, and various other letters constitute the written notice required by the Procurement Act and the Contract. These letters merely update the School Board on the status of the project and do not show any intent of Crowley to submit a claim for the work done.1

[57]*57Additionally, the mere fact that Crowley had knowledge of the underlying events occurring at the Project Site does not mean that the School Board had notice under the Procurement Act and the Contract. “Constructive or actual knowledge does not vitiate the requirement of actual, written notice under Virginia law,” General Excavations, Inc. v. Fairfax County Bd. of Supervisors, supra, 121. In addition, the mere fact that the School Board knew of the circumstances of the Chilled Water Piping situation is not sufficient to invoke the doctrine of estoppel. “|l]t is well settled that the doctrine of estoppel does not apply to the rights of a State when acting in its sovereign or governmental capacity.” Main v. Department of Highways, supra, 151.

Finally, the Court finds unpersuasive the argument that final payment is the event that gives rise to the claim. In its brief, Crowley argued that the Procurement Act’s language stating that contractual claims “shall be submitted in writing no later than sixty days after final payment” means written notice need only be given after final payment. However, the Court finds otherwise. Specifically, the statute states:

Contractual claims, whether for money or other relief, shall be submitted in writing no later than sixty days after final payment; however, written notice of the contractor’s intention to file such claim shall have been given at the time of the occurrence or beginning of the work upon which the claim is based. Va. Code § 11-69(A).

It is clear from the statute that before a claim can be made within the sixty-day period after final payment, the contractor must have given notice earlier. As the Procurement Act states, written notice of an intention to file a claim must have been given at the time of the occurrence. Therefore, Crowley must have given notice earlier in order to submit a claim within the sixty-day period following final payment.

Based on the facts of this case, the Court finds that no notice was given as required by the Procurement Act and the Contract. Thus, the Plea in Bar to Count I is sustained.

Count II: Acceleration Claim

Following the same logic as discussed in Count I, the Court also finds that the Acceleration Claim is barred by the Procurement Act and the Contract. With respect to this claim, the Court finds that Crowley has failed to give proper notice as required. Here, Crowley offers several letters that were written to the School Board as evidence of notice. (Plaintiffs Exhibits 1 - 14.) [58]*58However, the Court finds that these letters are insufficient notice of a claim. These letters merely advise the School Board of the progress of the work site. No letter noticing a claim against the School Board occurs until February 7, 1995, a time well after the period Crowley had to give notice.

Based on these facts, the Court finds that sufficient notice was not given as required by the Procurement Act and the Contract. Thus, the Plea in Bar to Count II is sustained.

Count III: Superior Knowledge Claim

The “Superior Knowledge” Claim initially raises the question whether it is a new claim arising from the amendment to the Motion for Judgment or an alternative pleading based upon the same alleged notice analyzed above. If it is the latter, it fails for the same reasons previously stated. If it is the former, there is a clear failure to exhaust administrative remedies. Under the Procurement Act, “[a] contractor may not... institute legal action as provided in § 11-70 of this Code, prior to receipt of the public body’s decision on the claim, unless the public body fails to render such decision within the time specified in the contract.” Va. Code § 11-69(C). In this case, Crowley has not presented the “Superior Knowledge” Claim to the School Board prior to adding the claim to its Motion for Judgment. Therefore, the claim is barred by the Procurement Act.

The Statute of Limitations

The School Board correctly argues that the statute of limitations bars the motion for judgment.

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

Related

Modern Continental South v. Fairfax County Water Authority
70 Va. Cir. 172 (Fairfax County Circuit Court, 2006)
Type, Inc. v. George Mason University
59 Va. Cir. 282 (Virginia Circuit Court, 2002)

Cite This Page — Counsel Stack

Bluebook (online)
41 Va. Cir. 55, 1996 Va. Cir. LEXIS 449, Counsel Stack Legal Research, https://law.counselstack.com/opinion/r-j-crowley-inc-v-fairfax-county-school-board-vaccfairfax-1996.