Smith v. Chesterfield Meadows Shopping Center Associates, L.P.

53 Va. Cir. 262, 2000 Va. Cir. LEXIS 453
CourtChesterfield County Circuit Court
DecidedSeptember 14, 2000
DocketCase No. CH98-740
StatusPublished

This text of 53 Va. Cir. 262 (Smith v. Chesterfield Meadows Shopping Center Associates, L.P.) is published on Counsel Stack Legal Research, covering Chesterfield County Circuit Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Smith v. Chesterfield Meadows Shopping Center Associates, L.P., 53 Va. Cir. 262, 2000 Va. Cir. LEXIS 453 (Va. Super. Ct. 2000).

Opinion

By Judge William R. Shelton

On August 29,2000, the parties appeared by counsel before this Court on the plaintiffs’ Motion to Substitute Party Plaintiff and Motion to Amend the Bill of Complaint, and the defendants’ Motion for a Protective Order. The Court took all three matters under advisement. After reviewing the case file, the Code of Virginia, the applicable case law, and counsels’ memoranda, the Court rules as follows.

Facts

On June 24, 1998, A. Dale Smith and Richard M. Allen filed a Bill of Complaint against Chesterfield Meadows Shopping Center Associates, L.P., Ukrop’s Supermarkets, Inc., and Taco Bell Corporation asking the Court to declare a restrictive covenant, held by the defendants, null and void on the basis of changed circumstances.

In March of 1980, Centralia Associates conveyed 5.5 acres to Richard M. Allen. On April 17, 1980, Richard Allen entered into an agreement with [263]*263Ernest P. Gates and Virginia Y. Gates regarding the 5.5 acres. The agreement set forth a restrictive covenant allowing for only:

the purposes mentioned and allowed by the Special Conditional Use Permit granted by the Board of Supervisors on November 28,1979, in Case No. 79S101A for an office complex as reflected in the official minutes of the meeting. The property shall be developed only and the use of the land permitted thereon as required by the zoning and use permit granted by such Board of Supervisors on November 28,1979, and no other use of the property shall be made except in substantial compliance therewith.

Bill of Complaint, p. 5 (Attach. Agreement) (filed 6/24/1998).

In July of the same year, Mr. Allen conveyed 3.5 acres of the 5.5 acre parcel to Chesterfield Courthouse, Inc.. (CCI). Mr. Allen then reconveyed 2.023 acres of the original parcel back to Centraba Associates in December 1980. In January 1981, Centraba Associates conveyed the 2.023 acres to A. Dale Smith. Meanwhile, the Gateses sold their property to Pioneer Financial and Pioneer Financial subsequently sold the property to Chesterfield Meadows.

Motion to Substitute Party Plaintiff

Mr. Smith and Mr. Allen seek to substitute Chesterfield Courthouse, Inc., for Richard Allen as a party plaintiff because CCI is the current owner of the 2.023 acres, not Richard Allen.

Rule 3:14 of the Supreme Court of Virginia states that “[n]ew parties may be added, by leave of court, on motion of the plaintiff by order of the court at any stage of the case as the ends of justice may require.” However, this power is not unlimited. The Virginia Supreme Court in Chesapeake House on the Bay, Inc. v. Virginia National Bank, 231 Va. 440 (1986), states that “a new plaintiff may not be substituted for an original plaintiff who lacked standing to bring the suit... and the sole remedy is a nonsuit followed by a new action brought in the name of a proper plaintiff.” 231 Va. 440, 442-43, 344 S.E.2d 913, 915 (1986).

The restrictive covenant allegedly binds the original 5.5 acre parcel held by Mr. Allen on the date of the agreement. Mr. Allen split the 5.5 acres in July 1980, after the agreement between Allen and Gates. Allen sold three and a half acres to CCI, and the remaining 2.023 acres were eventually sold to Smith by way of Centraba Associates. The Bill of Complaint filed in June 1998 [264]*264listed the two plaintiffs as A. Dale Smith and Richard M. Allen. See Bill of Complaint (filed 6/24/1998). However, the owners of the two separate plots at the time of filing were CCI and Smith. After December 1980, Mr. Allen no longer had an interest in any part of the 5.5 acres. When Mr. Allen split the property, the new owners, Smith and CCI, became separate and original plaintiffs to bring an action in Chanceiy. According to Chesapeake House on the Bay, Inc. v. Virginia National Bank, this Court may not substitute CCI for Mr. Allen since Mr. Allen is an original plaintiff who lacked standing to bring the case. See 231 Va. at 442-43, 344 S.E.2d at 915. This Court therefore denies plaintiffs’ Motion to Substitute Party Plaintiff.

Motion to Amend the Bill of Complaint

The plaintiffs seek leave to amend the Bill of Complaint. The Amended Bill of Complaint expands and clarifies the argument that the restrictive covenant is void due to changed circumstances. It also adds a second count claiming the restrictive covenant lacked horizontal privity, the restrictions in the agreement were personal, and the restrictive covenant bound only the original parties to the agreement.

Virginia Supreme Court Rule 1:8 grants liberal leave to amend pleadings to further the ends of justice. The granting of leave is within the sound discretion of the court; however, the court does look at several factors: (1) whether leave to amend has already been granted, (2) whether leave would prejudice the defendant, (3) the length of the case and the timing of the motion in relation thereof, (4) how near is the trial, (5) the plaintiffs need to amend, and (6) the content of the newly amended pleading. Mortarino v. Consultant Eng’g Services, Inc., 251 Va. 289, 296, 467 S.E.2d 778, 782 (1996) (looking to see if defendant prejudiced or if previously amended); see Kole v. City of Chesapeake, 247 Va. 51, 57, 439 S.E.2d, 405, 409 (1994) (holding that leave is in the discretion of the court and looking to see if defendant prejudiced by amending); Neff v. Garrard, 216 Va 496, 498, 219 S.E.2d 878, 879-80 (1975) (looking to the content of the amendment); Horsley v. Life Ins. Co. of Va., 15 Va. Cir. 394 (Henrico 1989) (looking to nearness of trial, completeness of discovery, excuse for delay, the length of the case, and timing of motion). The general rule is that “[ajmendments will not be allowed ... when they raise a new substantive cause of action which is different from that which the plaintiff asserted when he or she first filed the action.” Vines v. Branch, 244 Va. 185, 188, 418 S.E.2d 890, 892 (1992). The test to determine whether a new cause of action is alleged is to “inquire if a recovery had upon the original complaint would be a bar to any recovery under the amended [265]*265complaint, or if the same evidence would support both, or if the same measure of damages is applicable.” Id. at 189, 418 S.E.2d at 893 (quoting Irvine v. Barrett, 119 Va. 587, 591, 89 S.E.2d 904, 905 (1916)).

Considering the various factors and the nature of the Amended Bill of Complaint, the Court must analyze the two counts separately. The first Count sets out the language of the restrictive covenant and the Board of Supervisors’ Special Conditional Use Permit in greater detail. The Count also explains the intent of the restrictions and describes the changes in the area surrounding the property in question. This Count will not prejudice the defendant, and, considering the vagueness of the original Bill of Complaint, the amendments will clarify and solidify the issues present. While leave to amend was granted in October 1998, this was before the Supreme Court found the Bill of Complaint was sufficiently pleaded.

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Related

Mortarino v. Consultant Engineering Services, Inc.
467 S.E.2d 778 (Supreme Court of Virginia, 1996)
Marks v. Wingfield
331 S.E.2d 463 (Supreme Court of Virginia, 1985)
Neff v. Garrard
219 S.E.2d 878 (Supreme Court of Virginia, 1975)
Kole v. City of Chesapeake
439 S.E.2d 405 (Supreme Court of Virginia, 1994)
Vines v. Branch
418 S.E.2d 890 (Supreme Court of Virginia, 1992)
Chesapeake House on the Bay, Inc. v. Virginia National Bank
344 S.E.2d 913 (Supreme Court of Virginia, 1986)
Irvine v. Barrett
89 S.E. 904 (Supreme Court of Virginia, 1916)
Ault v. Shipley
52 S.E.2d 56 (Supreme Court of Virginia, 1949)
Horsley v. Life Insurance
15 Va. Cir. 394 (Henrico County Circuit Court, 1989)

Cite This Page — Counsel Stack

Bluebook (online)
53 Va. Cir. 262, 2000 Va. Cir. LEXIS 453, Counsel Stack Legal Research, https://law.counselstack.com/opinion/smith-v-chesterfield-meadows-shopping-center-associates-lp-vaccchesterfiel-2000.