Rachel Virk v. Gary L. Clements

CourtCourt of Appeals of Virginia
DecidedAugust 13, 2024
Docket1903224
StatusPublished

This text of Rachel Virk v. Gary L. Clements (Rachel Virk v. Gary L. Clements) is published on Counsel Stack Legal Research, covering Court of Appeals of Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Rachel Virk v. Gary L. Clements, (Va. Ct. App. 2024).

Opinion

COURT OF APPEALS OF VIRGINIA

Present: Judges Beales, Friedman and Callins PUBLISHED

Argued by videoconference

RACHEL VIRK OPINION BY v. Record No. 1903-22-4 JUDGE DOMINIQUE A. CALLINS AUGUST 13, 2024 GARY L. CLEMENS, ET AL.

FROM THE CIRCUIT COURT OF LOUDOUN COUNTY Joanne F. Alper, Judge Designate

Thomas K. Plofchan, Jr. (Jacqueline A. Kramer; Westlake Legal Group, PLLC, on brief), for appellant.

Alexander Francuzenko (Philip C. Krone; Cook Craig & Francuzenko, PLLC, on brief), for appellees.

During a pretrial motions hearing, the presiding judge held Rachel Virk, an attorney, in

contempt of court and ordered that she be seized, arrested, and incarcerated overnight. Virk

subsequently brought a civil action, alleging claims of false imprisonment, negligence per se, gross

negligence, civil conspiracy, and respondeat superior against Loudoun County Deputy Sheriff Ken

Hollaway, Loudoun County Sheriff Michael L. Chapman, Loudoun County Deputy Clerk of Court

Susan Barbini, and Loudoun County Clerk of the Circuit Court Gary L. Clemens (collectively, “the

defendants”). On appeal, Virk assigns several errors to the judgment of the circuit court sustaining

the defendants’ demurrers and dismissing her case. For the reasons that follow, we affirm the

judgment of the circuit court. BACKGROUND1

I. The Summary Contempt Judgment

On January 31, 2020, Rachel Virk appeared in Loudoun County Circuit Court before Judge

James P. Fisher on an emergency pretrial motion in a pending divorce matter. Virk represented one

of the parties to the matter and argued on her client’s behalf. At one point in the proceeding, Virk

persistently challenged the court’s ruling. The following exchange ensued:

Virk: So if you would explain and I would ask for the record your statutory justification what is the ordinary --

Judge Fisher: -- ma’am, ma’am, ma’am --

Virk: -- course of business and mutually agreed --

Judge Fisher: -- ma’am, don’t go there.

Virk: Well, I want to go there.

Judge Fisher: No.

Virk: That’s what this is all about. With all due respect --

Judge Fisher: -- no, I don’t think you’re being --

Virk: -- how can Your Honor --

Judge Fisher: --respectful, ma’am. I think you’re being disrespectful.

Virk: I --

Judge Fisher: -- that’s the opposite of respectful. You’ve heard the court’s ruling. We’re going to move on.

Virk: I need the justification --

Judge Fisher: -- you’re not going to argue with me here today.

1 On appeal of a demurrer, we view the facts in the light most favorable to the plaintiff below, taking as “admitted the facts expressly alleged [in the complaint] and those which fairly can be viewed as impliedly alleged or reasonably inferred from the facts alleged.” Hooked Grp. LLC v. City of Chesapeake, 298 Va. 663, 667 (2020) (quoting Welding, Inc. v. Bland Cnty. Serv. Auth., 261 Va. 218, 226 (2001)); see also Qui v. Huang, 77 Va. App. 304, 317 (2023). -2- Virk: -- for the record.

Judge Fisher: I’ve given you justification for the record, ma’am.

Virk: So I’m not clear what that is. Under 103 --

Judge Fisher: -- well, let me make something clear --

Virk: -- is that what you say?

Judge Fisher: If you keep arguing with me, you’re going to be held in contempt. Is that clear?

Virk: Yes, Your Honor.

Judge Fisher: All right. Let’s go to the next one. Letter D.

Virk: As clarification, does [my client] need permission to use business assets?

Judge Fisher: Let’s go to letter D.

Virk: I don’t know Your Honor’s ruling.

Judge Fisher: (Banging gavel.). You’re held in contempt, ma’am.

The judge immediately instructed Deputy Hollaway to “[t]ake custody of Mrs. Virk. Step her

back.” Judge Fisher continued, declaring, “I impose a penalty of $250 and one night in the county

jail. This matter is adjourned.” The judge then left the courtroom, and the proceeding adjourned

before Virk could respond.

Barbini, a deputy clerk of the circuit court, served as Judge Fisher’s courtroom clerk

during the proceeding. Barbini prepared and endorsed a “Form DC-352,” a commitment order

generated by the Supreme Court of Virginia Office of the Executive Secretary, directing that

Virk be remanded to the custody of the sheriff. Under a column on the form titled, “Virginia

Crime Code,” in an area designated “Description: CIVIL CONTEMPT,” Barbini hand-wrote the

following: “As a civil contempt sanction the court orders that Rachel Virk is remanded to

custody for one (1) night in Jail and a $250.00 fine.” The form did not indicate a specific

statutory subsection under which Virk was being charged and punished for contempt. Barbini -3- later amended the Form DC-352 to add the phrase “[t]o [b]e released at 9:00 am” to the language

indicating the sentence duration and fine amount.

Upon the order of Judge Fisher, Hollaway took custody of Virk in the courtroom.

Hollaway then transported Virk to the Loudoun County Adult Detention Center, where she

remained until the following morning. Upon her release from the detention center, Virk received

a copy of the Form DC-352; her copy did not include Barbini’s handwritten amendment. Neither

the original Form DC-352 nor Virk’s copy contained Judge Fisher’s signature.

II. The Present Action

On April 5, 2021, about 14 months after the underlying proceeding, Virk filed a

complaint in the Loudoun County Circuit Court2 alleging false imprisonment against Hollaway;

negligence per se against Barbini; and gross negligence and civil conspiracy against both

Hollaway and Barbini. Virk also alleged respondeat superior claims against Clemens and

Chapman, respectively.

Virk amended her first complaint solely to correct the spelling of Hollaway’s name. The

defendants filed demurrers to Virk’s first amended complaint, and the circuit court held a hearing

at which both parties presented argument.3 The court sustained the defendants’ demurrers as to

false imprisonment and negligence per se, dismissing the claims with prejudice. The circuit

court found that “there [wa]s no question” that Judge Fisher granted Hollaway the legal authority

to take Virk into custody and keep her overnight, and thus, Hollaway had a legal excuse that

2 The judges of Loudoun County Circuit Court all recused themselves from hearing any matters pertaining to this case and requested that the Chief Justice of the Supreme Court appoint a judge to the matter. The Honorable Joanne F. Alper was appointed as Judge Designate. 3 The record before us on appeal does not include a transcript of this portion of the proceeding. It is only by the Judge Designate’s comment contained within the portion of the transcript included in the record, “The Court has considered the demurrers in this case . . . and the arguments that I heard here this morning,” that we are aware such arguments took place. -4- defeated Virk’s false imprisonment claim. It similarly found that Barbini acted within her

authority in signing the Form DC-352 order. The court sustained the defendants’ demurrers as to

the remaining claims but granted Virk 30 days’ leave to amend.

Virk filed a second amended complaint re-alleging her claims of gross negligence, civil

conspiracy, and respondeat superior asserted in the first amended complaint. The defendants

demurred to Virk’s second amended complaint. At a hearing on these demurrers, Virk argued

that, by failing to obtain “written authority from a judicial officer to put someone in jail,” Barbini

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