Shen Valley Masonry, Inc. v. Thor, Inc.

81 Va. Cir. 89, 2010 Va. Cir. LEXIS 106
CourtRoanoke County Circuit Court
DecidedJuly 29, 2010
DocketCase No. CL06-2161
StatusPublished
Cited by2 cases

This text of 81 Va. Cir. 89 (Shen Valley Masonry, Inc. v. Thor, Inc.) is published on Counsel Stack Legal Research, covering Roanoke County Circuit Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Shen Valley Masonry, Inc. v. Thor, Inc., 81 Va. Cir. 89, 2010 Va. Cir. LEXIS 106 (Va. Super. Ct. 2010).

Opinion

By Judge Jonathan M. Apgar

This case is before the Court on Plaintiff Shen Valley Masonry, Inc.’s (Shen Valley) plea in bar to Defendant Thor, Inc.’s (Thor) claim for attorney’s fees and costs incurred in defending against Shen Valley’s suit for (among other claims) breach of an alleged oral contract. Specifically, Shen Valley filed a “Motion in Limine to Exclude Defendants’ Presentation of Evidence on Their Verified Application for Attorney’s Fees and Expenses.” Because this pleading asks for much more than the exclusion of evidence, principally, denying Thor the opportunity to be heard on the merits, it is better described as a plea in bar. See Hawthorne v. VanMarter, 279 Va. 566, 577, 692 S.E.2d 226, 234 (2010) (“A plea in bar asserts a single issue, which if proved, creates a bar to a plaintiff’s recovery.” (citations omitted)). So, for purposes of this letter opinion, the Court follows Thor’s lead and refers to it as such. After hearing argument from counsel on June 1, the Court took any decision under advisement and gave Thor an opportunity to file a brief in opposition. Having considered the evidence, the arguments of counsel, and the applicable law, the Court is now prepared to rule. For the reasons that follow, the plea is overruled.

I. Background

Because the parties are intimately familiar with the background of this nearly four-year litigation, the Court only states the facts relevant to the [90]*90disposition of the plea. In September 2004, Thor and Shen Valley entered into a written contract whereby Shen Valley agreed to perform masonry work in constructing Wilson Middle School in Fishersville, Virginia, for the fixed price of $1,050,000.

After Shen Valley finished its work on the school in January 2006, it demanded an additional payment from Thor of $587,824.47 for brick that was laid pursuant to an alleged oral contract. When Thor refused, Shen Valley brought suit against Thor and its bonding company, United States Fire Insurance Co., on four counts: (1) “Breach of Contract,” (2) “Breach of Oral Contract,” (3) “Unjust Enrichment/Quantum Meruit,” and (4) “Payment Bond and Statutory Remedy.” Pl.’s Compl. 6-8. The case was tried to a jury in October 2009. At the conclusion of Shen Valley’s evidence, Thor moved to strike. That motion was granted, and judgment was entered in Thor’s favor.

Approximately four months after the trial ended, Thor moved for attorney’s fees based on Article XI of the parties’ written contract, which reads in pertinent part:

To the fullest extent permitted by law, you agree to defend, indemnify, and hold harmless Thor, Incorporated, the Owner, the Architect/Engineer, and all of their agents and employees from and against all claims, damages, losses, fines, penalties, and expenses, including but not limited to attorney’s fees, arising out of, or resulting from the performance, or failure in performance, of your Work under this Subcontract Agreement.

Pl.’s Compl. Ex. 1,1X1.

In response, Shen Valley filed this plea, making a number of arguments why Thor is not entitled to attorney’s fees under Article XI.

II. Discussion

As an initial matter, Thor contends that Shen Valley has procedurally defaulted its plea by failing to comply with the requirements of Virginia Supreme Court Rule 4:15. Subsection (b) of that Rule requires “[cjounsel of record [to] make a reasonable effort to confer before giving notice of a motion to resolve the subject of the motion. . . . The notice shall be accompanied by a certification that the movant has in good faith conferred or attempted to confer with other affected parties in an effort to resolve the dispute without court action.” If counsel of record elect to file briefs in support of or in opposition to a motion, then, pursuant to Subsection (c), they must be filed with the court as well as served with the required notice on all counsel of record at least fourteen days before the motion is heard.

[91]*91The Court agrees with Thor that Shen Valley’s counsel failed to comply with these requirements. In particular, he did not (1) certify that he conferred or attempted to confer with Thor’s counsel before filing the plea, (2) file his brief in support with the Court at least fourteen days before the hearing, or (3) serve his brief in support with the required notice on Thor’s counsel at least fourteen days before the hearing. Consequently, the Court could, as Thor asserts, overrule the plea on procedural grounds. But because Thor, having had an opportunity to file a brief in opposition, has not been prejudiced, the Court considers the merits of the plea. Even so, the Court does not approve the actions of Shen Valley’s counsel in failing to comply with the requirements of Rule 4:15. The Court urges counsel that this not be repeated.

A. Rule 3:25

Shen Valley first contends that Thor’s claim for attorney’s fees must be deemed waived under Virginia Supreme Court Rule 3:25, because Thor failed to identify in its demand the basis upon which it relies in requesting those fees. Rule 3:25 provides in relevant part:

B. Demand. A party seeking to recover attorney’s fees shall include a demand thereof... in a responsive pleading filed pursuant to Rule 3:8. The demand must identify the basis upon which the party relies in requesting attorney’s fees.
C. Waiver. The failure of a party to file a demand as required by this rule constitutes a waiver by the party of the claim for attorney’s fees, unless leave to file an amended pleading seeking attorney’s fees is granted under Rule 1:8.

Va. Sup. Ct. R. 3:25(B), (C) (2010).

Filed on December 21,2006, Thor’s responsive pleading sought the following relief:

Wherefore, having fully responded to the allegations stated in the Complaint, Thor requests that this Court dismiss the Complaint with prejudice, grant Thor its attorneys ’fees and expenses to the extent allowed by law, and grant such further and other relief as this Court deems just and proper.

Defs.’Answer 9 (emphasis added).

This does not meet Rule 3:25’s specificity requirement. But, as Thor points out, Rule 3:25 did not take effect until May 1,2009, or roughly two- and-a-half years after the responsive pleading was filed. The question thus becomes whether Rule 3:25 applies retroactively.

[92]*92To determine whether Rule 3:25 was intended to apply retroactively, the Court turns to familiar principles of statutory construction. “As a general rule, laws existing at the time a suit is filed govern the case.” Gaynor v. Hird, 11 Va. App. 588, 590, 400 S.E.2d 788, 789 (1991) (citations omitted). This is because the presumption is against, not in favor of, retroactive application of statutes. Virginia Farm Bureau Ins. Co. v. Travelers Indem. Co., 242 Va. 203, 208, 408 S.E.2d 898, 901 (1991) (citation omitted).

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Cite This Page — Counsel Stack

Bluebook (online)
81 Va. Cir. 89, 2010 Va. Cir. LEXIS 106, Counsel Stack Legal Research, https://law.counselstack.com/opinion/shen-valley-masonry-inc-v-thor-inc-vaccroanokecty-2010.