Roberts v. Commonwealth

48 Va. Cir. 305, 1999 Va. Cir. LEXIS 84
CourtWarren County Circuit Court
DecidedMarch 23, 1999
DocketCase No. (Chancery) 98-34
StatusPublished
Cited by1 cases

This text of 48 Va. Cir. 305 (Roberts v. Commonwealth) is published on Counsel Stack Legal Research, covering Warren County Circuit Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Roberts v. Commonwealth, 48 Va. Cir. 305, 1999 Va. Cir. LEXIS 84 (Va. Super. Ct. 1999).

Opinion

By Judge John E. Wetsel, Jr.

This case came before the Court on a Petition for Appeal challenging the Department of Social Services’ administrative determination of a founded case of abuse or neglect against Helen Roberts. The parties argued the case, and at die Court’s request submitted their memorandum of authorities which the Court has considered. Upon consideration whereof, the Court has made the following decision vacating the Department of Social Services’ October 3, 1997, administrative determination of founded neglect by Ms. Roberts based upon the res judicata effect of the October 10, 1997, order of the Warren County Juvenile and Domestic Relations District Court, which dismissed the department’s abuse and neglect petition against Ms. Roberts on the merits, based on the same facts which formed the basis of the department’s administrative determination of a founded case of abuse and neglect against Ms. Roberts.

[306]*306I. Statement of Material Facts

The following material facts are not in dispute.

Helen Roberts is a resident of Warren County, Virginia, and at the time in question had a male and female foster child in her care. In October 1997, Helen Roberts was married to John Roberts but they were separated and were not living at the same address.

On October 3,1997, die Warren County Department of Social Services mailed a letter to Mr. and Mrs. John Roberts at 116 East Fifteenth Street advising them that the local Department’s investigation of the abuse and neglect charges against Ms. Roberts had resulted in a finding of:

Founded — inadequate supervision of Sherry and Charles (Baltimore, level one), by Mrs. Roberts.

Helen Roberts resided at 116 East Fifteenth Street, Front Royal, Virginia, but she refused delivery of the department’s October 3,1997, letter addressed to her and her husband, because at that time she and her husband were separated, and the alleged sexual abuse by her husband was a significant part of the Department’s finding of inadequate supervision on the part of Ms. Roberts.

After the initial investigation by the Warren County Department of Social Services of the facts in the Roberts case, it filed an abuse and neglect petition against Mr. and Mrs. Roberts in the Warren County Juvenile and Domestic Relations District Court. See Plaintiffs Exhibit 1. The petition for abuse and neglect filed against Helen Roberts was based upon the same facts as the administrative investigation by the Warren County Department of Social Services which resulted in its finding of abuse. See October 1,1997, Dept, of Soc. Servs. Report, Plaintiffs Exhibit 1, and October 3, 1997, letter from department to Roberts.

On October 10,1997, the Juvenile and Domestic Relations District Court of Warren County, case numbers J2921*04 and J2923-04, dismissed the abuse and neglect petitions against the Roberts, and the order stated:

Petition based on [female child’s] report of sexual abuse. She has recanted and DSS has no other evidence to support its petitions .... it is ordered that the petition J2921-04 is dismissed on the merits and that the petition J2923-04 is dismissed on the merits. The preliminary [307]*307removal order is terminated by this action and the children shall be returned to Ms. Roberts’ care.

The Warren Counly Department of Social Services was a party to the proceedings in the Warren County Juvenile Court, and it did not appeal the October 10,1997, order. Nonetheless, the Department thereafter continued its prosecution of its administrative determination that there was a founded case of neglect against Ms. Roberts, and it maintained that Ms. Roberts’ failure to respond and take timely action pursuant to the letter of October 3,1997, which was later mailed to her by regular mail on October 27,1997, bars her appeal in this case because the appeal is untimely and had not been submitted to the local Department within thirty days of the disposition letter.”

When Ms. Roberts learned about the Department’s administrative finding of founded abuse, she filed an appeal of that determination on December 2,

1997, and she requested an administrative hearing on December 19,1997. On January 5, 1998, a hearing officer of the Virginia Department of Social Services ruled that Ms. Roberts’ appeal was not timely filed, because it had not been filed within thirty days of the October 3, 1997, disposition letter.

At the hearing on February 11, 1999, the Department admitted that the regulations on which they relied throughout most of this case were not in force in 1997 at the time in question, but rather became effective on January 1, 1998.

The case is now before the Court on a Petition for Appeal of the Department of Social Services’ determination of founded abuse and its Mure to consider her appeal on the merits. Ms. Roberts claims that Ihe Warren County Juvenile and Domestic Relations District Court’s October 10,1997, Order dismissing the Department’s abuse and neglect petition against her is a res judicata bar to the Department’s thereafter pursuing its administrative determination of abuse and neglect.

Ms. Roberts has also filed a petition pursuant to Virginia Code § 9.6-14:21 requesting reasonable attorney’s fees and costs incurred in this matter.

II. Conclusions of Law

A. Plea of Res Judicata

The first requirement for the application of the doctrine of res judicata is a former, final judgment on the merits. In Storm v. Nationwide Ins. Co., 199 [308]*308Va. 130, 133-34, 97 S.E.2d 759, 761 (1957), the Supreme Court discussed the requisite nature of the former judgment relied upon as res judicata:

“A judgment on the merits, fairly rendered, by a court of competent jurisdiction, having cognizance both of the parties and the subject matter, however erroneous it may be, is conclusive on the parties and their privies until reversed or set aside in a direct proceeding for that purpose and is not amenable to collateral attack.” 8 M.J., Former Adjudication, § 10, p. 581.
“A judgment is not res adjudicata if it does not go to the merits of the case. To constitute a bar, it must appear either upon the face of the record or be shown by extrinsic evidence that the previous question was raised and determined in the former suit and that the former suit was determined on its merits.” 8 M.J., Former Adjudication, § 12, p. 584.
“A judgment is on the merits when it amounts to a decision as to the respective rights and liabilities of the parties, based on the ultimate fact or state of facts disclosed by the pleadings or evidence, or both, and on which the right of recovery depends, irrespective of formal, technical, or dilatory objections or contentions.” 50 C J.S., Judgments, § 627, p. 52.
“The true test of the conclusiveness of a former judgment with respect to particular matters is identity of issues.

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88 Va. Cir. 423 (Essex County Circuit Court, 2003)

Cite This Page — Counsel Stack

Bluebook (online)
48 Va. Cir. 305, 1999 Va. Cir. LEXIS 84, Counsel Stack Legal Research, https://law.counselstack.com/opinion/roberts-v-commonwealth-vaccwarren-1999.