Royal v. Campbell County

79 Va. Cir. 729
CourtCampbell County Circuit Court
DecidedSeptember 17, 2008
DocketCase No. CL05000074-00; Case No. CL07000351-00
StatusPublished

This text of 79 Va. Cir. 729 (Royal v. Campbell County) is published on Counsel Stack Legal Research, covering Campbell County Circuit Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Royal v. Campbell County, 79 Va. Cir. 729 (Va. Super. Ct. 2008).

Opinion

BY JUDGE J. MICHAEL GAMBLE

I am writing to rule on the pleas in bar of Steams, Conrad, and Schmidt, Consulting Engineers, Inc. (“SCS”) to the third-party and fourth-party complaints of Joyce Engineering, Inc. (“Joyce”). In this regard, I overrule both pleas in bar and grant Joyce’s motion to strike the pleas in bar.

These cases arise from the alleged contamination of groundwater, surface water, and air on the real estate of Claude M. Royal, his wife, and their corporation (“Royals”). This contamination is alleged to have come from a landfill operated by Campbell County, Virginia, since 1979. Royals filed their initial lawsuit against the county in 2005, Case No. CL0500074-00. In June 2008, the county filed a third-party complaint against Joyce. It also filed a separate cause of action against Joyce, Case No. CL07000351-00. Thereafter, in May 2008, Joyce filed third-party and fourth-party complaints, respectively, against SCS. Both the third-party complaint and the fourth-party complaint assert claims against SCS for indemnification and contribution. SCS has filed its pleas in bars to both complaints.

Under the allegations in this case, Joyce was employed by Campbell County to provide environmental engineering services related to the landfill. In particular, Joyce was employed by the county to oversee and provide construction and environmental services for Campbell County, prepare reports for regulatory agencies, upgrade the groundwater monitoring system, and oversee the installation of groundwater monitoring wells.

SCS is also an environmental engineering firm. SCS maintains that it was employed by the county to act as a litigation consultant and provide an independent second opinion concerning the services of Joyce. Joyce maintains, however, that SCS actually served as an environmental consultant with oversight responsibilities for direct action taken by the county, including the selection and design of the groundwater remediation system.

Generally, the right to indemnification grows out of a contractual relationship. Virginia Elec. & Power Co. v. Wilson, 221 Va. 979, 981-82 (1981). Equitable indemnification, however, can arise when a party is without personal fault, but is nevertheless legally liable for damages caused by the [731]*731negligence of another. Carr v. The Home Ins. Co., 250 Va. 427, 429 (1995). Further, a prerequisite to recovery based on equitable indemnification is the initial determination that negligence of another person caused the damage. Pulte Home Corp. v. Parex, Inc., 265 Va. 518, 528 (2003); Carr v. The Home Ins. Co., 250 Va. at 429.

SCS argues that Joyce cannot claim indemnification because Joyce cannot prove that it was without personal fault. Further, SCS argues that certain writings demonstrate that SCS was not negligent and thus cannot be determined to be negligent as required for equitable indemnification.

Implicit in every contract of professional employment is the professional’s duty to exercise the care of those ordinarily skilled in the business. O’Connell v. Bean, 263 Va. 176, 180 (2002); Surf Realty Corp. v. Standing, 195 Va. 431, 442-43 (1983). Engineering, just as architecture, is sufficiently technical to require expert testimony to establish the standard of care and any departure from that standard. Nelson v. Commonwealth, 235 Va. 228, 236 (1988).

In their plea, SCS invites the court, based upon pleadings, documents, transcripts, and discovery to find that Joyce is unable to be without fault in this case. While there may eventually be sufficient evidence to find Joyce at fault under the standards for professional engineering services at the trial of this case, the court at this stage cannot rule that this is established as a matter of law. Very simply, this is a matter that must be resolved at trial, or perhaps, on a motion for summary judgment after the evidence has been developed through discovery.

As noted above, a prerequisite to recovery based on equitable indemnification is the initial determination that the negligence of another person caused the damage. Pulte Home Corp., id. at 528. SCS argues that Joyce cannot prove that SCS was at fault. This, again, is based upon the pleadings, transcripts, documents, and discovery set forth above. At this stage, the court cannot, as a matter of law, rule that the county or Royals could not find SCS at fault. There is sufficient evidence in the record and otherwise submitted to the court at this time to allow this case to proceed on the possible fault of SCS.

SCS argues that any negligence claims against SCS are barred because Joyce’s own writings demonstrate that SCS was not negligent. A review of these documents does not allow the court to agree that the documents rise to the level of a bar at this early stage of the proceedings.

SCS cites the Fairfax County Circuit Court case of Kristiansen v. William A. Hazel, Inc., 33 Va. Cir. 113 (1993), for the proposition that Joyce must prove that the SCS negligence caused the damages for which Joyce is [732]*732only vicariously liable. Kristiansen is based in large part on McLaughlin v. Siegel, 166 Va. 374, 377 (1936), and Phillip Morris, Inc. v. Emerson, 235 Va. 380, 411 (1988). A close reading of McLaughlin indicates that it is a master and servant case addressing the issue of whether the release of one tort-feasor releases another. It does not address the equitable indemnification issues defined in Pulte Home Corp. and Carr.

Phillip Morris, Inc. stands on the proposition that, if a defendant is guilty of “active negligence,” there is no right of indemnification from another defendant. Referring to Texaco, one of the defendants, the Supreme Court noted that the jury found Texaco negligent and therefore Texaco was not entitled to indemnification. Likewise, the Supreme Court held as a matter of law that Phillip Morris was negligent and was precluded from indemnification. Phillip Morris, Inc., 235 Va. at 411-12. These rulings by the Supreme Court are based upon the evidence presented at trial and not an early stage of the proceedings. Likewise, this court must defer until a fixture stage of the proceedings when evidence of the fault of Joyce, or lack of negligence of SCS, is more fully developed.

The next issue is contribution. SCS correctly notes that a plaintiff cannot recover from a contribution defendant unless the injured party could have recovered against the contribution defendant. Pierce v. Martin, 230 Va. 94, 96 (1985). SCS argues that SCS cannot be held liable to the county in the third-party complaint, nor to the county and the Royals in the fourth-party complaint. Much of the argument about whether or not SCS could be held liable to the county is based upon the same pleadings, transcripts, documents, and discovery set forth above. In addition, SCS notes that the county denies that SCS has any liability to it.

At this point, however, the court cannot make a determination that SCS has no liability to the county for a departure from engineering standard of care, nor can the court hold that there are no circumstances where SCS could not be held liable to Royals for breach of a duty of care. The court certainly agrees that liability of SCS to the Royals for breach of a duty of care may be difficult for Joyce to prove.

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Bluebook (online)
79 Va. Cir. 729, Counsel Stack Legal Research, https://law.counselstack.com/opinion/royal-v-campbell-county-vacccampbell-2008.