Justia Civil Procedure Opinion Summaries

A state agency, WorkForce West Virginia, and its Acting Commissioner, Scott A. Adkins, sought a writ of prohibition to prevent the enforcement of three orders issued by the Circuit Court of Kanawha County. These orders granted a writ of mandamus to the plaintiffs, denied WorkForce’s motion to dismiss, and allowed the plaintiffs to file a second amended complaint. The plaintiffs, who received unemployment benefits during the COVID-19 pandemic, alleged that WorkForce engaged in illegal collection activities by attempting to recover overpayments beyond the statutory time limits.The Circuit Court of Kanawha County ruled in favor of the plaintiffs, finding that WorkForce’s collection activities were time-barred by West Virginia Code § 21A-10-21, which imposes a two-year statute of limitations for recovering overpayments made due to error. The court also concluded that WorkForce could not determine overpayments due to nondisclosure or misrepresentation through its administrative process and must instead pursue such claims in circuit court. Based on this interpretation, the circuit court granted mandamus and injunctive relief, ordering WorkForce to cease its collection activities and comply with the statutory time limits.The Supreme Court of Appeals of West Virginia reviewed the case and found that the circuit court erred in its interpretation of the relevant statutes. The higher court concluded that the administrative process established by the Legislature allows WorkForce to determine whether overpayments occurred due to error, nondisclosure, or misrepresentation. The court emphasized that claimants must exhaust their administrative remedies before seeking judicial review, as mandated by West Virginia Code § 21A-7-19. Since the plaintiffs did not exhaust their administrative remedies, the circuit court lacked subject matter jurisdiction. Consequently, the Supreme Court of Appeals granted the writ of prohibition and directed the circuit court to dismiss the case. View "Adkins v. Bailey" on Justia Law

The petitioner, Jay Folse, purchased real property tax liens on two properties in Cabell County, West Virginia, in September 2021. He provided the necessary information to the respondents, G. Russell Rollyson, Jr., and Mark A. Hunt, to issue notices to redeem to the previous owners. However, some notices were returned as undeliverable. The respondents requested additional addresses and funds for personal service, which the petitioner did not provide. Instead, he filed a petition in the Circuit Court of Cabell County to compel the issuance of tax deeds.The circuit court dismissed the petition, stating that a writ of mandamus was required to compel the issuance of the tax deeds. The petitioner appealed to the Intermediate Court of Appeals (ICA), which affirmed the circuit court's decision, relying on the precedent set in Lemley v. Phillips, which required a writ of mandamus for such relief.The Supreme Court of Appeals of West Virginia reviewed the case and found that the ICA erred in its reliance on Lemley. The court noted that significant statutory changes had occurred since Lemley, providing a statutory remedy for compelling the issuance of notices to redeem and tax deeds. The court held that a writ of mandamus does not lie to compel the deputy commissioner to execute a deed for land purchased at a delinquent tax sale, as the remedy provided by West Virginia Code § 11A-3-60 is exclusive.The Supreme Court of Appeals reversed the ICA's decision and remanded the case to the circuit court for further proceedings to determine whether the petitioner satisfied all necessary requirements for the issuance of the tax deeds. The court emphasized the need for factual and legal determinations to be made by the circuit court in the first instance. View "Folse v. Rollyson" on Justia Law

The case involves a child, C.E.-1, who was found in a dangerous situation due to his parents' substance abuse. The Department of Human Services (DHS) filed a petition against the parents, L.F. and C.E.-2, after L.F. was found unconscious with heroin nearby, and C.E.-1 was left in her care. Both parents admitted to drug use and were granted improvement periods to address their issues. However, they failed to comply with the terms, leading the guardian ad litem to move for termination of the improvement periods.The Circuit Court of Hancock County extended the improvement periods despite the parents' noncompliance, effectively prolonging the case. The guardian ad litem objected, but the court continued the improvement periods until July 2023. The court then scheduled a dispositional hearing but instead held an ex parte meeting with all parties except the guardian ad litem. Following this meeting, the court approved a Disposition Five agreement, placing C.E.-1 in the custody of the DHS and planning for a legal guardianship with the maternal grandmother.The Supreme Court of Appeals of West Virginia reviewed the case and found that the circuit court erred by not conducting a proper dispositional hearing and by excluding the guardian ad litem from the ex parte meeting. The court also noted that the dispositional order lacked necessary findings of fact and conclusions of law. The Supreme Court vacated the circuit court's dispositional order and remanded the case for a proper dispositional hearing and entry of a new order consistent with its opinion. View "In re C.E.-1" on Justia Law

The plaintiff, Mary C. Sutphin, filed a complaint alleging statutory violations of the Uniform Trust Code and breaches of fiduciary duties against several defendants, including A. David Abrams and others. The complaint was amended twice, with the second amended complaint containing sixteen counts related to the management of Lewis Chevrolet and interference with the plaintiff’s inheritance. During discovery, the plaintiff received over ten thousand documents, which led to the filing of the second amended complaint. The defendants sought detailed information about the factual basis of the plaintiff’s allegations through interrogatories, but the plaintiff’s responses were deemed insufficient, leading to a motion to compel and subsequent orders for the plaintiff to supplement her responses.The Circuit Court of Raleigh County referred the discovery disputes to a discovery commissioner, who recommended that the plaintiff supplement her responses with specific references to the complaint and discovery materials. The plaintiff complied, but the defendants were still unsatisfied and sought to depose the plaintiff’s counsel, arguing that the plaintiff had relied on her counsel for the factual basis of her claims. The discovery commissioner denied the motion to compel the deposition of the plaintiff’s counsel, applying the Shelton test, which requires showing that no other means exist to obtain the information, the information is relevant and non-privileged, and the information is crucial to the case. The circuit court partially rejected the discovery commissioner’s decision and ordered the deposition of the plaintiff’s counsel.The Supreme Court of Appeals of West Virginia reviewed the case and found that the circuit court committed a clear error of law by not properly applying the Shelton test. The court held that the information sought could be obtained from other sources and that the deposition would invade the attorney-client privilege and work product doctrine. Consequently, the court granted the writ of prohibition, preventing the deposition of the plaintiff’s counsel. View "State ex rel. Sutphin v. Poling" on Justia Law

Danny Webb and Danny Webb Construction Company, Inc. (Webb petitioners) appealed a Fayette County Circuit Court order that set aside a jury verdict in their favor and awarded North Hills Group, Inc. (North Hills) a new trial. North Hills had claimed that Webb petitioners contaminated their property by injecting fracking waste into a well on North Hills' land. Webb petitioners argued that the circuit court erred because sufficient evidence supported the jury's verdict and because the parties' lease agreement precluded North Hills' claim for unjust enrichment.The Circuit Court of Fayette County had previously found that Webb petitioners breached their lease agreement with North Hills by injecting unauthorized substances into the well. The court set aside the jury's verdict, finding it contrary to the clear weight of the evidence and granting North Hills a new trial. Webb petitioners appealed, arguing that the jury's verdict was supported by sufficient evidence and that the lease agreement barred the unjust enrichment claim.The Supreme Court of Appeals of West Virginia reviewed the case and found that the circuit court abused its discretion. The court held that the jury's verdict was supported by sufficient evidence, including testimony that the substances found on North Hills' property did not exceed health-based standards. The court also held that the lease agreement precluded North Hills' unjust enrichment claim because it governed Webb Construction's injection activities. The Supreme Court of Appeals of West Virginia reversed the circuit court's order and remanded the case with instructions to reinstate the jury's verdict in favor of Webb petitioners and to enter judgment in accordance with the verdict. View "Danny Webb Construction Company, Inc. v. North Hills Group, Inc." on Justia Law

The case involves a grandmother (Grandmother) who was adjudicated as an abusing and neglectful parent to her grandchildren, B.L.-1, B.L.-2, K.L., M.L., and M.S. The West Virginia Department of Human Services (DHS) filed an abuse and neglect petition against the children's parents in 2018, and the children were placed with Grandmother. In 2021, several referrals were made to Child Protective Services (CPS) regarding Grandmother's care, leading to the children's removal from her home in December 2021 due to safety concerns and Grandmother's failure to inform DHS of her marriage. The DHS filed a Sixth Amended Petition in April 2022, alleging various forms of abuse and neglect by Grandmother.The Circuit Court of Barbour County held several hearings, concluding with a final adjudicatory hearing in March 2023. The court found that Grandmother had abused and neglected the children, citing evidence of her excessive drinking, drug use, lack of supervision, inappropriate discipline, and instability. The court also noted Grandmother's failure to take responsibility for her actions. The court directed the Multidisciplinary Treatment Team (MDT) to discuss an improvement period for visitation purposes only, as it could not envision a scenario where the children would be returned to Grandmother's custody.The Supreme Court of Appeals of West Virginia reviewed the case and affirmed the circuit court's rulings. The court found that Grandmother was not entitled to relief based on procedural delays, as she did not seek extraordinary relief through a petition for writ of mandamus. The court also upheld the circuit court's adjudication of Grandmother as abusing and neglectful, finding no clear error in the circuit court's findings. Additionally, the court found that consideration of Grandmother's status as a psychological parent was premature at the adjudicatory phase and that the current visitation arrangement served the best interests of the children. Finally, the court determined that any discussion of dispositional decisions was premature, given the procedural posture of the case. View "In re B.L.-1, B.L.-2, K.L., M.L., and M.S." on Justia Law

A Monongalia County deputy sheriff responded to a domestic dispute involving John D. Stewart, Jr., who suffered from mental illness. The deputy, after advising against backup, pursued Mr. Stewart, who allegedly threatened with a knife. The deputy shot Mr. Stewart, fatally wounding him. Amanda F. Stewart, Mr. Stewart’s daughter, filed a wrongful death action against the Monongalia County Commission and the deputy, alleging excessive force and negligence.The Circuit Court of Monongalia County dismissed claims against the Commission for direct liability but allowed claims for vicarious liability and against the deputy to proceed. The court also denied the motion to dismiss the demand for punitive damages, stating it was premature.The Supreme Court of Appeals of West Virginia reviewed the case. It affirmed the lower court’s decision to deny the motion to dismiss the vicarious liability claim against the Commission, finding the Commission is not immune from vicarious liability for the deputy’s negligence. The court also affirmed the denial of the motion to dismiss the negligence claim against the deputy, as the complaint sufficiently alleged facts to suggest the deputy acted with malicious purpose, in bad faith, or in a wanton or reckless manner.However, the court reversed the lower court’s decision regarding punitive damages. It held that the Tort Claims Act prohibits punitive damages against the Commission and the deputy, as the deputy was sued in his official capacity. The case was remanded for further proceedings consistent with this opinion. View "Monongalia County Commission A/K/A Monongalia County Sheriff's Department and John Doe Deputy v. Amanda F. Stewart, Individually and/or as Administrator of the Estate of John D. Stewart, Jr." on Justia Law

M.D., a high school soccer player, sought a waiver from the West Virginia Secondary School Activities Commission (WVSSAC) to play for both her high school and club soccer teams during the same season. The WVSSAC denied her request, leading M.D. and her parents to file a lawsuit seeking a preliminary injunction to prevent the enforcement of the WVSSAC's Non-school Participation Rule, which prohibited participation in non-school teams during the school season for team sports but not for individual sports.The Circuit Court of Ohio County granted M.D. a preliminary injunction, allowing her to play for both teams. Subsequently, the court granted her summary judgment and a permanent injunction, ruling that the Non-school Participation Rule was arbitrary and capricious because it unfairly differentiated between team and individual sports without a rational basis.The WVSSAC appealed the circuit court's decision. While the appeal was pending, the WVSSAC's Board of Control amended the Non-school Participation Rule to eliminate the distinction between team and individual sports, applying the same restrictions to all student athletes regardless of the type of sport.The Supreme Court of Appeals of West Virginia reviewed the case and determined that the amendments to the Non-school Participation Rule rendered the appeal moot. The court found that the substantive changes to the rule addressed the issues raised by M.D., and there were no sufficient collateral consequences or issues of great public interest that warranted further review. Consequently, the court dismissed the appeal as moot. View "West Virginia Secondary School Activities Commission v. David D. and Elizabeth D., Parents and Legal Guardians of M.D." on Justia Law

In this case, the petitioner, Aaron W., appealed an order from the Intermediate Court of Appeals of West Virginia (ICA) that dismissed his appeal of a family court order. The family court had disqualified Aaron W.'s attorney from representing him in a divorce proceeding due to a conflict of interest, as the attorney had previously represented both parties in a related personal injury case. The family court's order included language indicating it was a final, appealable order.Initially, Aaron W. sought a writ of prohibition from the Circuit Court of Kanawha County to prevent the family court from ruling on the disqualification motion, arguing that the family court lacked jurisdiction. The circuit court denied the writ, and the Supreme Court of Appeals of West Virginia affirmed, holding that family courts have the authority to disqualify attorneys in cases of conflict of interest.Aaron W. then appealed the family court's disqualification order to the ICA, which dismissed the appeal, concluding that the order was interlocutory and that it lacked jurisdiction over such appeals. Aaron W. subsequently appealed the ICA's dismissal to the Supreme Court of Appeals of West Virginia.The Supreme Court of Appeals of West Virginia affirmed the ICA's dismissal, holding that the family court's disqualification order was not a final order because it did not terminate the litigation on the merits. The court explained that the ICA generally does not have appellate jurisdiction over interlocutory appeals, as specified by West Virginia Code § 51-11-4(d)(8). The court also noted that the family court's inclusion of finality language in its order did not transform the interlocutory order into a final, appealable order. Consequently, the ICA correctly dismissed the appeal for lack of jurisdiction. View "Aaron W. v. Evelyn W." on Justia Law

The petitioner, G.M., appealed the Circuit Court of Wyoming County's decision to terminate his parental rights to his daughter, S.M. The case began in September 2021 when the Department of Human Services (DHS) received a referral alleging drug use by S.M.'s mother, T.M. Despite a safety plan, T.M. continued to test positive for drugs, and the family was often not home during DHS visits. In March 2022, DHS filed an abuse and neglect petition after finding the home without electricity and a used needle on the counter. The petitioner waived his right to a preliminary hearing and later stipulated to the allegations without his attorney present, leading to his adjudication as an abusing and neglecting parent.The petitioner was granted an improvement period requiring him to undergo various treatments and services. However, he failed multiple drug tests and did not comply with the case plan, leading to the revocation of his improvement period in October 2022. Despite being given another chance to enter in-patient rehabilitation, the petitioner continued to test positive for drugs and was arrested for DUI in January 2023. At the final disposition hearing in March 2023, the court found no reasonable likelihood that the conditions of abuse and neglect could be corrected and terminated the petitioner's parental rights.The Supreme Court of Appeals of West Virginia affirmed the circuit court's decision. The court found that the petitioner knowingly and intelligently waived his right to counsel at the adjudicatory hearing and that the circuit court did not err in accepting his stipulation. The court also upheld the termination of parental rights, citing the petitioner's failure to comply with the improvement period and continued substance abuse, which indicated no reasonable likelihood of correcting the conditions of abuse and neglect. View "In re S.M." on Justia Law