Roussel v. Roussel

63 Va. Cir. 323, 2003 Va. Cir. LEXIS 358
CourtRockingham County Circuit Court
DecidedOctober 24, 2003
DocketCase No. CL00-12280
StatusPublished

This text of 63 Va. Cir. 323 (Roussel v. Roussel) is published on Counsel Stack Legal Research, covering Rockingham County Circuit Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Roussel v. Roussel, 63 Va. Cir. 323, 2003 Va. Cir. LEXIS 358 (Va. Super. Ct. 2003).

Opinion

By Judge James V. Lane

This case is before the Court on Defendant’s Motion for Summary Judgment. Defendant alleges in the Motion that the Plaintiffs claim is barred by the doctrine of res judicata and/or by the doctrine of equitable estoppel and other policy considerations.

Facts and Stipulations

On November 16,2000, the Plaintiff filed a Motion for Judgment against the Defendant, George Albert Roussel, IV, seeking compensatory and punitive damages for an alleged assault and battery upon her. The Defendant filed a Grounds of Defense as well as a Cross-Claim against the Plaintiff also requesting compensation for alleged assaults and batteries against him. On February 12, 2001, the Plaintiff, Patricia Ann Roussel, filed a Bill of Complaint seeking a divorce from the Defendant on the grounds of abuse, adultery, and desertion. The tort action was not actively pursued by either party during the divorce proceedings, and, eventually, the parties reached a settlement regarding equitable distribution. There was also an agreement during the divorce trial that the Plaintiff would not present evidence of her abuse, but would, in fact, limit her fault evidence to the Defendant’s adultery. The final Decree of Divorce was entered on the grounds of adultery on May 6, 2002.

As can be seen from the divorce transcript, which has been stipulated into the record of this law action, the Court considered all the factors set forth in § 20-107.1(E) and set forth its findings and conclusions as required by § 20-107.1(F). A reading of the transcript, in fact, reflects that the Court [324]*324considered adultery, on which evidence was taken, in its determination of spousal support; however, there is no finding regarding the alleged assault and battery upon the Plaintiff as a basis for the determination of the amount of spousal suppoit to be paid to the Plaintiff.

The Amended Stipulation, which was filed with the Court by the parties on October 20,2003, is hereby incorporated by reference in this Opinion and Order.

Question Presented

Does the final Decree of Divorce entered by the Rockingham County Circuit Court on May 6, 2002, preclude the continuation of the pending law action for assault and battery allegedly occurring during the marriage?

Analysis

Both parties have extensively briefed this matter, and it would appear to the Court that this is a case of first impression in the Commonwealth. The Defendant’s reliance upon the doctrine of res judicata in support of his Motion for Summary Judgment requires that the Defendant prove the applicability of res judicata by a preponderance of the evidence.

The most recent case which discusses the doctrine of res judicata is Davis v. Marshall Homes, 265 Va. 159 (2003). As stated in Davis:

[t]he bar of res judicata precludes a relitigation of the same cause of action, or any part thereof, which could have been litigated between the same parties and their privies.

265 Va. at p. 164.

The Defendant argues that the tort claim of the Plaintiff could have been brought in the equity proceeding and that she could have obtained a jury trial through an issue out of chancery. In Davis the term “could have been litigated” refers to the act of claim-splitting, which relates to the practice of bringing successive suits on the same cause of action with each suit only addressing a portion of the claim. This Court, therefore, must determine whether or not the divorce proceedings in which one paragraph of the Bill of Complaint refers to the assault and battery is, in fact, the same cause of action as the pending tort claim, which seeks damages, both punitive and compensatory damages, for the alleged assault and battery. The reason for the doctrine of res judicata as noted in Davis is a public policy consideration to avoid multipliticity of suits and to bring litigation to finality.

[325]*325Although the issue before this Court has not been decided by the Virginia Supreme Court, the Defendant cites the case of Schmidt v. Schmidt, 12 Va. Cir. 313 (1988), in which Judge Markow dismissed the wife’s subsequent law action against her husband claiming damages for fraud and misrepresentation. The action was dismissed on the grounds of res judicata in that the Court found that the wife should have asserted such claims during the divorce proceedings. The ruling was based upon the fact that the husband’s promises “to always take care of her” and that “she need not worry financially” were clearly the same cause of action as determined in the divorce proceeding with regard to spousal support. It is, therefore, the opinion of this Court that the Schmidt case is clearly distinguishable in that the separate law action regarding the contract or promise made by the husband was, indeed, claim-splitting, which is prohibited under the doctrine of res judicata.

The Defendant cites the cases of Weil v. Lammon, 50 So. 2d 830 (Ala. 1987), and Jackson v. Hall, 460 So. 2d 1290 (Ala. 1984), in support of his motion. These cases were relied upon by Judge Markow in his decision in Schmidt. The Alabama line of cases are, in the opinion of this Court, not persuasive authority since, as noted in the Weil case, the merger of law and equity in Alabama has allowed all claims arising between spouses to be resolved in the pending divorce action with the Court’s being given the option of simply setting aside a tort claim to be tried before a jury if so requested. This gives the party the option of a full jury trial as opposed to an issue out of chancery, which is argued by the Defendant to have possibly been available in the present matter.

Although my review of the case law from the various states may not be all inclusive, it would appear that the majority of states in which this matter has been decided do not support the Defendant’s Motion for Summary Judgment based upon the doctrine of res judicata. See Cater v. Cater, 311 Ark. 627 (1993); Nash v. Overholser, 114 Idaho 461 (1988); Henriksen v. Cameron, 622 A. 2d 1135 (Me. 1993); G.A.W., III v. D.M.W., 596 N.W.2d 284 (Minn. 1999); Sotirescu v. Sotirescu, 52 S.W.3d 1 (Mo. App. 2001); Slansky v. Slansky, 150 Vt. 438 (1988); Plankel v. Plankel, 68 Wn. App. 89 (1992); Drake v. Drake, 2001 Wy. 56 (2001). The case which is quite similar to the present case before the Court is the Nash case decided by the Supreme Court of Idaho. In that case, the parties received their decree of divorce in 1985 and the wife filed her complaint in 1986 arising from several assaults and batteries during the marriage. Several of the assaults and batteries were, in fact, dismissed under the statute of limitations, and the husband alleged that the remaining action was barred by the doctrine of res judicata. Although the court noted that, in Idaho, the courts do have jurisdiction to address and [326]*326resolve, issues of intentional wrongful conduct during the marriage, that a mandatory joinder of tort claims with equitable divorce proceedings would be undesirable and unfair.

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Related

Davis v. Marshall Homes, Inc.
576 S.E.2d 504 (Supreme Court of Virginia, 2003)
Hooper v. Toye Bros. Yellow Cab Co.
50 So. 2d 829 (Louisiana Court of Appeal, 1951)
Plankel v. Plankel
841 P.2d 1309 (Court of Appeals of Washington, 1992)
Nash v. Overholser
757 P.2d 1180 (Idaho Supreme Court, 1988)
Cater v. Cater
846 S.W.2d 173 (Supreme Court of Arkansas, 1993)
Sotirescu v. Sotirescu
52 S.W.3d 1 (Missouri Court of Appeals, 2001)
Jackson v. Hall
460 So. 2d 1290 (Supreme Court of Alabama, 1984)
Henriksen v. Cameron
622 A.2d 1135 (Supreme Judicial Court of Maine, 1993)
Slansky v. Slansky
553 A.2d 152 (Supreme Court of Vermont, 1988)
McCulloh v. Drake
2001 WY 56 (Wyoming Supreme Court, 2001)
Schmidt v. Schmidt
12 Va. Cir. 313 (Richmond County Circuit Court, 1988)

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Bluebook (online)
63 Va. Cir. 323, 2003 Va. Cir. LEXIS 358, Counsel Stack Legal Research, https://law.counselstack.com/opinion/roussel-v-roussel-vaccrockingham-2003.