STATE EX REL. CTY. COM'N, ETC. v. McCoy

236 S.E.2d 217
CourtWest Virginia Supreme Court
DecidedJuly 12, 1977
Docket13711
StatusPublished

This text of 236 S.E.2d 217 (STATE EX REL. CTY. COM'N, ETC. v. McCoy) is published on Counsel Stack Legal Research, covering West Virginia Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
STATE EX REL. CTY. COM'N, ETC. v. McCoy, 236 S.E.2d 217 (W. Va. 1977).

Opinion

236 S.E.2d 217 (1977)

STATE ex rel. COUNTY COMMISSION OF JACKSON COUNTY
v.
James Vernon McCOY, Evelyn Poling and Western Surety Company.

No. 13711.

Supreme Court of Appeals of West Virginia.

July 12, 1977.

*218 Larry L. Skeen, Ripley, for appellant.

Samuel Snyder, Ripley, for appellee.

McGRAW, Justice:

In this action, on appeal and supersedeas from the Circuit Court of Jackson County, the County Commission of Jackson County seeks to recover the sum of $24,474.63 from the defendants, James Vernon McCoy, former sheriff of the county, Evelyn Poling, a former deputy sheriff of the county, and Western Surety Company, surety on the bonds of the two county officials. The County Commission claims that for the four year term, January 1, 1969, through December 31, 1972, during which time the defendant sheriff and his deputy were responsible for collecting and for the custodial handling of the county's tax revenues and other public funds, an audit by the State Tax Commissioner showed a shortage of $24,474.63, the sum sought to be recovered from the defendants in this action.

The complaint charges that the officials "did each breach the conditions of his and her respective bond and as a result thereof, the Plaintiff has lost and sustained damage in the total sum" of $24,474.63. The defendants filed and served separate notices of bona fide defenses. Defendant Western Surety Company filed its separate answer and its cross-claim against defendants McCoy and Poling. Defendant McCoy filed his separate answer to the complaint and to the cross-claim of Western Surety Company. Defendant Poling filed her motion to dismiss the complaint and for a more definite statement and her answer to Western Surety Company's cross-claim. When her motion to dismiss was denied, she filed her separate answer. The trial court's order of July 7, 1975, ordered plaintiff to supply to defendant Poling, on or before July 11, 1975, "an itemized statement of account of plaintiff's claim against the defendant, Evelyn Poling, together with a statement of the basis of plaintiff's claim against this defendant." The trial court further ordered that "similar `More Definite Statement of Facts' be served on counsel for defendant McCoy". Plaintiff's response to the motion for a more definite statement was filed July 11, 1975. Paragraph (d) thereof is a summary statement of the monies as shown by the books in the sheriff's office but the summary can hardly be considered an "itemized statement of account" as required by the trial court's order of July 7, 1975. On September 8, 1975, plaintiff filed a motion for summary judgment against defendants McCoy and Western Surety Company for the sum of damages claimed in the complaint, $24,474.63, or, in the alternative, for a partial summary judgment on liability if the trial court finds an issue of fact remains as to the amount of damages.

On September 17, 1975, defendant McCoy filed his response to plaintiff's motion for summary judgment and filed therewith his own affidavit and the affidavit of defendant Poling, who had been primarily responsible for handling the public funds of the *219 sheriff's office during defendant McCoy's term as sheriff. Defendant Poling's affidavit recites she underwent a serious operation in August of 1975 and was recuperating but had not been physically able to conduct an audit or assist another person in conducting an audit of the public funds of the sheriff's office here in controversy. The trial court heard arguments on the motions for summary judgment on September 19, 1975, and granted the motion on liability and the amount of damages. The order thereon was entered October 3, 1975, awarding judgment against defendants McCoy and Western Surety Company for the sum of $28,512.96, including the $24,474.63 claimed in the complaint, together with interest at 6 percent from December 31, 1972. The appeal from that order is now before the Court for review.

The primary issue for consideration and determination is whether the trial court's ruling in granting plaintiff's motion for summary judgment was correct. Rule 56(c), R.C.P., relating to summary judgments, provides that

"... The judgment sought shall be rendered forthwith if the pleadings, depositions, and admissions on file, together with the affidavits, if any, show that there is no genuine issue as to any material fact and that the moving party is entitled to judgment as a matter of law...."

In Aetna Casualty and Surety Co. v. Federal Insurance Company of New York, 48 W.Va. 160, 133 S.E.2d 770 (1963), point three of the syllabus, the Court held:

"A motion for summary judgment should be granted only when it is clear that there is no genuine issue of fact to be tried and inquiry concerning the facts is not desirable to clarify the application of the law."

In the same decision, in point six of the syllabus, the Court held:

"A party who moves for summary judgment has the burden of showing that there is no genuine issue of fact and any doubt as to the existence of such issue is resolved against the movant for such judgment."

The Rules of Civil Procedure are to be construed to "secure the just, speedy, and inexpensive determination of every action." While a speedy and inexpensive determination of an action is commendable, a just determination is primary and is not to be sacrificed or minimized by hurried clearing of pending litigation on court dockets.

In this action the complaint alleges that defendants McCoy and Poling breached the conditions of their bonds and "as a result thereof, the Plaintiff has lost and sustained damage in the total sum" of $24,474.63. The trial court denied a motion to dismiss the complaint because of its inadequacy, but directed plaintiff to supply defendants with a more definite statement of facts on which the action was based. The court's order included the requirement that plaintiff supply defendants with "an itemized statement of the plaintiff's claim against" the defendants Poling and McCoy. Plaintiff filed its "answer" to the motion for a more definite statement. In paragraph (d) of the answer, plaintiff makes a short summary of the financial accounting involved but the summary falls greatly short of an itemized statement of the account required by the court's order.

Plaintiff's motion for summary judgment was filed September 8, 1975, but the affidavits filed therewith did not provide the audit report of the State Tax Commissioner. The tax examiner's affidavit states he audited the accounts during the months of April, May and June, 1973. The trial court heard the motion for summary judgment on September 19, 1975, indicating in the course of the hearing that defendants had had ample time to inspect the records as to any shortage in the accounts. The court granted the summary judgment on liability and the amount of damages.

Several factors warrant consideration. Defendant Poling underwent surgery for cancer in August of 1975 and was unable to examine the records or to assist in an examination thereof. She was the deputy sheriff in charge of the tax department and public *220 funds in the sheriff's office while defendant McCoy was sheriff of Jackson County. The audit report of the State Tax Commissioner appears to be a key document in this litigation.

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Related

Aetna Casualty & Surety Co. v. Federal Insurance Co. of New York
133 S.E.2d 770 (West Virginia Supreme Court, 1963)
State ex rel. Burt v. Allen
50 L.R.A. 284 (West Virginia Supreme Court, 1900)
State ex rel. County Commission v. McCoy
236 S.E.2d 217 (West Virginia Supreme Court, 1977)

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Bluebook (online)
236 S.E.2d 217, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-ex-rel-cty-comn-etc-v-mccoy-wva-1977.