Truglio v. Julio

322 S.E.2d 698, 174 W. Va. 66, 1984 W. Va. LEXIS 469
CourtWest Virginia Supreme Court
DecidedNovember 14, 1984
Docket16016, 16021
StatusPublished
Cited by6 cases

This text of 322 S.E.2d 698 (Truglio v. Julio) 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
Truglio v. Julio, 322 S.E.2d 698, 174 W. Va. 66, 1984 W. Va. LEXIS 469 (W. Va. 1984).

Opinion

NEELY, Justice:

These two cases are consolidated in this opinion because they present similar issues that concern the res judicata effect of magistrate court judgments. The appellant in Finnegan v. Becklekimer, Mrs. Finnegan, attempted to dismiss her cause of action in magistrate court, after her hearing, but before judgment was rendered, in order to begin the action anew in circuit court. In Truglio v. Julio the appellants, Maryann and Frances Truglio, were denied the opportunity to have a proper hearing to determine whether a default judgment should be set aside. For the reasons given below, this Court holds that the principles of res judicata preclude the appellant in Finnegan v. Becklehimer from instituting a new action in the Circuit Court of Cabell County because her claim was fully adjudicated in magistrate court. In Truglio v. Julio, because the appellants present us with an egregious, almost Kafkaesque, set of circumstances that has denied them an opportunity to present their claim, we remand their case to the Circuit Court of Brooke County for a proper hearing.

The procedural facts are not materially disputed in either of these cases. Ms. Finnegan was bitten by Ms. Becklehimer’s Doberman Pinscher dog while reading electric meters for the power company. Ms. Finnegan received a proper adversarial hearing in magistrate court. During the hearing, however, she “became apprehensive by the nature of the proceedings,” and, at the conclusion of the hearings, but before the magistrate announced his verdict, Ms. Finnegan decided to consult a lawyer about her case. Her new counsel advised Ms. Finnegan, posthaste, to dismiss her complaint. Her voluntary dismissal was filed with the magistrate clerk’s office four days later. Meanwhile, the magistrate’s verdict was issued awarding judgment to Ms. Finnegan. Ignoring this judgment, and after unsuccessful attempts to reach an out-of-court settlement with the appellee, Ms. Finnegan filed her lawsuit again in the circuit court. The Circuit Court of Cabell County dismissed the action on res judicata principles because the case was previously adjudicated in the magistrate court.

In the second case, Maryann and Frances Truglio’s property was damaged by the construction of a neighbor’s swimming pool. The Truglio ladies filed their lawsuit in magistrate court and a hearing was held at which the appellees, but not the Trugl-ios, were present. Maryann and Frances allege that they received no notice of the hearing until the day after it was held. They immediately contacted the magistrate who had dismissed the Truglios’ action without prejudice for their failure to appear. The magistrate advised the Truglios simply to file a new suit.

When the hearing was held on the Trugl-ios’ refiled claim, they found themselves *68 before a different magistrate who dismissed their claim because it appeared to be still pending in the first magistrate’s court. The first magistrate had delayed filing her dismissal. Undeterred, the Truglios proceeded to circuit court determined to receive a hearing on the merits of their claim. The circuit court, however, dismissed the action and stated that the original lawsuit should have been dismissed by the magistrate court with, instead of without, prejudice. Therefore, the circuit court held the appellants had no standing to maintain the action in that court.

The Truglios returned to the magistrate before whom they had failed to appear some eleven months earlier. A hearing was held on their motion to set aside the dismissal of the action (now with prejudice) for good cause. This motion was denied. Somewhat disenchanted with the onerous procedures and obvious complexity of our layman’s court, the Truglios retraced their steps to the circuit court to appeal the magistrate’s denial of their motion to set aside the default judgment rendered against them. The circuit court, however, refused to hear their appeal because the statute of limitations barred appeals of both the first and second magistrate verdicts.

I

The magistrate courts of this state are theoretically organized to deal expeditiously with minor civil claims. The relatively informal atmosphere in these courts and the use of simple and straightforward procedures are calculated to allow laypersons to litigate small claims without costly lawyers. Although the magistrate court is not a court of record, its final judgment is binding unless overturned on appeal:

When the merits of a controversy are once adjudicated by a court of competent jurisdiction, they are conclusively determined between the same parties as to all matters which were, or might have been litigated; and this adjudication is binding as an estoppel in all other actions between the same parties, whether commenced before or after the action in which the adjudication was made.

Syllabus Johnson v. Rogers, 110 W.Va. 232, 157 S.E. 409 (1931). Thus, one of the primary questions that an appellate court must address in reviewing magistrate court judgments is whether the litigants had an opportunity to receive a full hearing on their claim and whether the magistrate rendered a final judgment. Where these conditions are fulfilled, the judgment of a magistrate court is entitled to finality unless overturned on appeal.

Both of the cases before us now involve permutations of the same problem: a defendant appears in magistrate court and is ready and willing to proceed to trial. The plaintiff, however, either fails to appear or, appearing, concludes that she has chosen the wrong forum. In both cases, it is the action or omission of the plaintiff that has precipitated these appeals. In both cases the defendants are seriously inconvenienced. In Finnigan v. Beckelhimer the plaintiff seeks to annul a proper trial and to relitigate her case at a different time and in another place. In Truglio v. Julio, the plaintiffs want to bring the defendants back to trial for a full-blown hearing on the merits.

A plaintiff may well have a valid excuse for his absence from court and a plaintiff may, indeed, be better advised to have adjudicated his claim elsewhere. But that is not the point! When one litigant does come before the bench at the appointed hour, his opponent cannot be permitted an absence with impunity or, after full trial and verdict, an annulment and change of forum.

If we do not strictly enforce rules of finality with regard to magistrate court judgments the judicial system becomes overburdened with the juggling of crowded dockets; lawyers are inconvenienced by rescheduled trial dates; and litigants are set to great expense by a forum shift and reappearance in court on another date. For these reasons unexcused absences are highly prejudicial to the party who appears and only extenuating circumstances, such as lack of notice of the date of trial, serious illness or other well recognized instances of *69 “good cause” justify setting aside a default judgment. Pew if any circumstances, however, justify allowing a litigant to haul his opponent into one court and then decide he ought to have proceeded elsewhere — dies enceptus pro completo habetur. A trial, like a day, ought to be completed.

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Cite This Page — Counsel Stack

Bluebook (online)
322 S.E.2d 698, 174 W. Va. 66, 1984 W. Va. LEXIS 469, Counsel Stack Legal Research, https://law.counselstack.com/opinion/truglio-v-julio-wva-1984.