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Woman loses latest round of litigation with Shepherd University

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CHARLESTON – In a memorandum decision filed Jan. 25, the state Supreme Court affirmed the Circuit Court of Jefferson County’s dismissal of a civil action against Shepherd University filed by Sharon Mueller, who has a long history of litigation against the university.

The court also affirmed the circuit court’s assessment of a fine and attorney’s fees to the plaintiff.

In 2004, Mueller and Shepherd College, now Shepherd University, entered into a settlement agreement in which the university agreed to pay Mueller $3,000 “to fully compromise and settle their claims” regarding four civil actions Mueller had filed against the university and other state education entities.

As part of the agreement, Mueller agreed she would not come on campus except to attend public events held in specific venues and that she would “not talk with or call on the telephone” numerous university employees and officials.

“Notwithstanding the parties’ settlement, petitioner has continued to file civil actions against Shepherd and its officials. For example, in Sharon Mueller v. Shepherd University Board of Governors, No. 11-0567 (W.Va. Supreme Court November 20, 2012), this Court recently affirmed the circuit court’s dismissal of an action filed by petitioner on the ground that it was barred by the doctrine of res judicata when the settlement agreement the parties reached in 03-C-266, specifying the Shepherd University buildings petitioner would be allowed to enter into to attend public events, did not include the recently built Shepherd Wellness Center,” the opinion states.

In this case, Mueller had filed a civil action against the university, alleging that it was “threatening and intimidating her in an attempt to silence her.” She sought to speak with the Shepherd University Police Department concerning her allegations that the university had falsified documents in prior legal proceedings.

The university responded to the complaint with a motion to dismiss and to grant sanctions against Mueller, who was representing herself in the proceedings. The circuit court granted, with prejudice, the motion to dismiss and ordered Mueller to pay a $1,000 fine and the university’s attorney’s fees and costs in the amount of $5,338.60.

Mueller appealed the circuit court order to the state’s high court.

“Three elements must be satisfied before the prosecution of a lawsuit may be barred on the basis of res judicata: (1) there must have been a final adjudication on the merits in the first proceeding; (2) the second proceeding must involve the same parties, or persons in privity with those same parties, as the first proceeding; and (3) the cause of action in the second proceeding must be identical to the cause of action determined in the first proceeding or must be such that it could have been resolved, had it been presented, in the first proceeding,” the opinion says.

“Petitioner does not directly respond to the circuit court’s ruling that her present action is barred on the basis of res judicata, but asks that this Court grant her permission to speak to the Shepherd University Police Department concerning inconsistencies between certain documents. Petitioner suggests that respondent has been obstructing her attempt to do this for the purposes of running out the time to conduct any type of investigation.

“Respondent argues that the circuit court concluded that petitioner’s claims in the present action were resolved by the 2004 settlement agreement and barred by the doctrine of res judicata, and that petitioner has presented no evidence or legal authority that the circuit court’s conclusion was either erroneous or improper.

“After careful consideration, this Court concludes that the circuit court properly determined that all three elements of res judicata were satisfied in the case sub judice.”

The court then looked at the assessment of sanctions by the circuit court.

“A court may order payment by an attorney to a prevailing party, reasonable attorney fees and costs incurred as the result of his or her vexatious, wanton, or oppressive assertion of a claim or a defense that cannot be supported by a good faith argument for the application, extension, modification, or reversal of existing law,” the opinion says.

“Petitioner notes that the relief she sought in the present action was non-monetary in nature. Petitioner also suggests that the retention of outside counsel to represent respondent could have been unlawful. Petitioner argues that each party should be ordered to pay his or her own expenses.

“Respondent argues that because petitioner did not raise the issue of outside counsel in the circuit court, this Court should decline to address it now. Respondent asserts that petitioner has persisted in pursuing vexatious litigation against the same parties under the same theories over the course of seven years and several lawsuits. Respondent argues that the circuit court committed no reversible error in granting his motion for Rule 11 sanctions.

“After careful consideration of the parties’ arguments, the circuit court’s Sept. 1, 2011 order, and the record, this Court concludes that the circuit court did not abuse its discretion in granting respondent’s motion for Rule 11 sanctions.

“For the foregoing reasons, we find no error in the decision of the Circuit Court of Jefferson County. The circuit court’s dismissal of petitioner’s present action on the basis of res judicata, and the court’s sanctioning of petitioner in the total amount of $6,338.60, are both affirmed.”


CIVIL FILINGS: Jefferson County

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Jan. 22

Green Tree Servicing LLC, as successor-in-interest to Green Tree Financial Servicing Corporation
PA-Jason S. Long; J-Michael Lorensen
*Plaintiff claims defendant owes at least $56,254.84 for past credit agreement.
Case Number: 13-C-25

Morrisey’s first opinion says no to special election for Jefferson sheriff

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Patrick Morrisey

Morrisey

CHARLESTON – State Attorney General Patrick Morrisey says the Jefferson County Commission should appoint a new county sheriff to hold the office until the next general election.

Morrisey issued the legal opinion, the first time he has done so in office, on Feb. 4 in response to a letter from Jefferson County Prosecuting Attorney Ralph Lorenzetti, Jr. Lorenzetti raised five specific questions in the wake of the resignation of former Sheriff Robert “Bobby” Shirley.

Shirley resigned on Jan. 11, the same day he pleaded guilty to civil rights violations in connection with his treatment of a bank robbery suspect.

“After a thorough review of this request, my office has determined that the County Commission must appoint someone to fill the vacancy in the office of Sheriff, and should do so as soon as practicable in order to comply with state law,” Morrisey said.

“Moreover, West Virginia Code indicates that the election to fill the remaining term of the Sheriff must be held at the time of the next general election in November 2014.”

In June, a federal grand jury indicted Shirley on charges relating to his arrest of Mark Daniel Haines 18 months earlier. According to both the indictment and a related civil suit Haines filed, Shirley recklessly beat and kicked Haines following a high-speed chase on Dec. 27, 2010.

Shirley and deputies with the Jefferson County Sheriff’s Department began their chase of Haines after receiving a report he attempted to rob the drive-thru of the City National Bank at the Potomac Marketplace shopping center in Ranson.

Eventually, officers with the Charles Town and Ranson police departments joined in and were later followed by the Berkeley County Sheriff’s Department and the West Virginia State Police.

After Haines stopped his pick-up truck in a field across from Files Cross Road, he stepped out of the vehicle with his hands in the air. After one or more of the officers pushed him against the bed of truck, Shirley “climbed into the bed… and kicked [him] repeatedly in the head with a deliberate and sadistic intention to inflict injury on [him],” it is alleged.

Shirley faces up to 10 years in prison, followed by three years supervised release and a $250,000 fine. Chief Deputy Jesse Jones was named acting sheriff.

Morrisey’s opinion says state law does not directly address the exact timeframe within which the county commission must appoint someone to sheriff, though it does provide specific timeframes for other offices, including county commissioners.

“Nevertheless, even without controlling precedent, the mandatory nature of the appointment language suggests that the vacancy must be filled by appointment within some reasonable period,” Morrisey wrote.

Morrisey also wrote that whoever wins the 2014 election will serve Shirley’s term, which ends in 2016.

Lorenzetti also asked if the commission could hold a special election before the 2014 general election.

“West Virginia Code require(s) the commission to appoint a person to the office of sheriff, and that appointed person must be of the same political party as the vacating officeholder,” Morrisey wrote.

“That duty is mandatory: Regardless of the date of the election to fill the vacancy, the commission is obligated to appoint a person to the office. Moreover, an election to fill the remaining term of the sheriff must be held at the time of the next general election in November 2014.

“Therefore, the commission may not hold an election to fill the sheriff’s vacancy before the 2014 general election in lieu of appointing an individual to serve in that position.”

From the West Virginia Record: Reach John O’Brien at jobrienwv@gmail.com.

Judge dismisses foreclosure fraud complaint against Sovereign Bank

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MARTINSBURG – A federal judge has dismissed a lawsuit brought by a Charles Town businessman who claimed his business was the subject of a fraudulent foreclosure.

U.S. District Judge Gina Groh, of the Northern District of West Virginia, granted Sovereign Bank’s motion to dismiss Alex Rahmi’s lawsuit on Feb. 1.

Rahmi claimed Sovereign Bank wrongfully assessed the fair market value of Universal Enterprises of West Virginia in order to obtain a $1.358 million deficiency judgment.

“In this case, Plaintiff Rahmi has wholly failed to allege facts stating a claim for foreclosure fraud,” Groh wrote.

“Plaintiff summarily states that he was ‘devastated financially and emotionally by the defendant’s abusive, fraudulent, deceptive and unfair scheme to obtain possession and title of Plaintiff’s place of business in foreclosure proceedings.’

“Plaintiff merely alleges legal conclusions, and he fails to state facts with particularity regarding Defendant’s alleged fraudulent act, that the act was material and false and that Plaintiff justifiably relied upon it.”

Rahmi claimed the alleged scheme was designed to produce a lower buyback price and to strategically create a low bid for artificially inflating the deficiency judgment.

Rahmi said his company’s fair market value was assessed at $3.318 million, and Sovereign Bank foreclosed on it for $1.6 million. This led to a $1.358 million deficiency judgment, Rahmi said.

Rahmi claimed a $1.2 million loss in real estate equity, a $1.1 million loss of clients and a $1 million loss in business assets.

He also claimed his constitutional rights were violated.

“First, Plaintiff entirely failed to state what, if any, violations occurred of his constitutional rights under state law,” Groh wrote.

“There are simply no facts alleged that imply a violation of Plaintiff’s state constitutional rights.”

From the West Virginia Record: Reach John O’Brien at jobrienwv@gmail.com.

CIVIL FILINGS: Jefferson County

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Jan. 29
CACH LLC vs. Karen A. Crowell
PA- Rebecca Wright; J- Michael Lorensen
* Plaintiff claims Defendant owes at least $21,250.29 for past credit agreement.
Case Number: 13-C-32

Evelio Jovel Rosales, individually and as administrator of the Estate of Yarel De Maria Pena-Tobar, deceased vs. Thanigansalam Nathan, MD
PA- Joseph R. Ferretti; J- Michael Lorensen
* Plaintiff claims decedent was scheduled for tubal ligation surgery Jan. 26, 2011. After surgery, she was released but complained of abdominal pain. Defendant ordered pain medication. Decedent was taken by ambulance to hospital Jan. 29, 2011, for emergency surgery where a bowel perforation was located. She had a second emergency surgery on Jan. 30, at which point she died from sepsis and multi-organ dysfunction. Plaintiff claims negligence, medical professional liability and breach of standard care. Plaintiff seeks special and general compensatory damages and fees and any other damages to be determined at trial.
Case Number: 13-C-33

Jan. 31
80 Maddex Drive Operation LLC d/b/a Canterbury Center vs. Francis Daniels
PA- Kevin Waldo; J- Michael Lorensen
* Plaintiff claims Defendant owes at least $22,284.83 for past due credit agreement.
Case Number: 13-C-35

Helen Seal vs. Financial Freedom Senior Funding Corporation, Onewest Bank FSB, Brian Leonard and Paul F. McDole
PA- Andrew C. Skinner; J- Michael Lorensen
* Plaintiff claims predatory lending and inflated reverse mortgage. In January 2003, the plaintiff refinanced their property via defendant in a reverse mortgage. The actual value was $40-50,000, which was inflated to $140,000 by defendant, the suit claims. After the death of plaintiff’s husband, she was forced into foreclosure. She claims fraud, unconscionable inducement, illegal loan and other allegations. Plaintiff seeks all damages as determined by jury.
Case Number: 13-C-37

Feb. 1
Jefferson Security Bank vs. Richard G. Clark, Mary A. Clark
PA- Timothy D. Helman; J- Michael Lorensen
* Plaintiff alleges Defendant owes at least $31,927.77 for past due loan agreement.
Case Number: 13-C-40

Feb. 5
Rebecca Percy and Dustin Percy vs. Citifinancial Inc. d/b/a/ Onemain Financial, Inc.
PA- Stephen G. Skinner; J- Michael Lorensen
* Plaintiff claims violations of the West Virginia Credit and Consumer Protection Act. Plaintiff seeks general and punitive damages to the full extent.
Case Number: 13-C-43

Feb. 7
Molly Reed vs. Commercial Recovery Systems, Inc.
PA- Stephen G. Skinner; J- Michael Lorensen
* Plaintiff claims violations of the West Virginia Credit and Consumer Protection Act. Plaintiff seeks general and punitive damages to the full extent.
Case Number: 13-C-44

Snyder Environmental Services, Inc., a West Virginia Corporation vs. Cliffside Inn, LLC, a West Virginia Limited Liability Company
PA- Michael Scales; J- Michael Lorensen
* Plaintiff claims Defendant owes at least $47,570.00 for past due credit agreement.
Case Number 13-C-45

Feb. 13
Robert Shackelford vs. Jefferson County Emergency Services Agency
PA- Pro Se; J- Michael Lorensen
* Plaintiff claims he was wrongfully terminated from his position after filing a grievance against his supervisor. Plaintiff seeks damages of $34,417.80 to cover lost class fees for which he was instructor, as well as time off from employment.
Case Number: 13-C-50

CIVIL FILINGS: Jefferson County

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Feb. 20
Destyne Peck vs. Leesburg Towing & Recovery LLC d/b/a Double D Towing & Recovery
PA- Stephen G. Skinner Andrew C. Skinner; J- David Sanders
* Plaintiff claims violation of the West Virginia Credit and Consumer Protection Act and Fair Debt Collection Act. Plaintiff seeks general and punitive damages to the full extent.
Case Number: 13-C-61

Robert Gibson and Diana Gibson vs. Sharissa Williams and Rosenthal Stein Associates
PA- Stephen G. Skinner, Andrew C. Skinner; J- David Sanders
* Plaintiff claims violation of the West Virginia Credit and Consumer Protection Act and Fair Debt Collection Act. Plaintiff seeks general and punitive damages to the full extent.
Case Number: 13-C-62

Feb. 22
Electrical Wholesailers Metro DC Inc. d/b/a Maurice Electrical Supply Company vs. Miller & Anderson Inc.; Fidelity and Deposit Company of Maryland, Jefferson County Board of Education
PA- James P. Campbell; J- David Sanders
* Plaintiff claims defendant owes at least $24,793.99 for services rendered.
Case Number: 13-C-65

Feb. 25
Nancy Mitchell, Administratrix of the Estate of John Joshua Mitchell vs. James Daniel Horton and Carrie L. Horton
PA: Paul M. Stroebel; J: David Sanders
* Plaintiff claims that on July 23, 2011, James David Horton was illegally driving a vehicle without a license and struck and killed John Joshua Mitchell. Plaintiff claims Carrie L. Horton failed to stop her son from driving. Plaintiff seeks consequential damages, pre- and post-judgment, punitive damages, funeral costs and any other fees determined at trial
Case Number: 13-C-67

John Bradley Midkiff, Beth Midkiff and the Estate of John A. Midkiff vs. Shepherd University, Shepherd University Police Department, Jefferson County Sheriff’s Department, Officers S.A. Moskowitz, individally and in his/her official capacity as a Shepherd University Police Officer; UNKNOWN and UNNAMED officers, individually and in their own capacities as Shepherd University Police Officers, and UNKNOWN and UNNAMED Deputies, individually and in their official capacities as Employees of the Jefferson County Sheriff.
PA- Michael S.Bailey; J- David Sanders
* Plaintiff alleges that on Feb. 11, 2012 John Bradley Midkiff was unlawfully arrested, detained and assaulted. He was taken from his parents’ home without being given his Miranda rights, without a charge being named and held for 14 hours with no charge, rights, etc., he claims. Plaintiffs allege violations of constitutional rights, state constitutional rights, pain, suffering, anguish, malicious prosecution and negligence. Plaintiffs seek compensatory and punitive damages and any other fees or costs determined at trial.
Case Number: 13-C-68

AG Morrisey issues opinion on party-switch

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Morrisey

Morrisey

CHARLESTON – The Republican candidate for Jefferson County sheriff in 2012 may be considered as a replacement for the victorious Democrat who resigned after a guilty plea earlier this year, though ultimately it didn’t matter.

State Attorney General Patrick Morrisey issued a legal opinion on the matter on March 4 in response to a request by Jefferson Prosecuting Attorney Ralph Lorenzetti Jr. The situation concerns Earl Ballenger, a former Republican who lost a close race to Robert Shirley in November.

Shirley has since pleaded guilty to civil rights violations in connection with his treatment of a bank robbery suspect. Ballenger changed his party affiliation to Democrat and asked to be considered as a replacement.

The Jefferson County Commission, however, picked Pete Dougherty the new sheriff the same day Morrisey’s opinion was released. Dougherty was picked from a pool of 16 candidates, The Journal of Martinsburg reported.

“A political candidate’s certificate of announcement must contain, among other things, a certification that he or she belongs to a political party and ‘has not been registered as a voter affiliated with any other political party for a period of 60 days before the date of filing of announcement,’” Morrisey’s opinion says.

“Crucially, however, Section 3-5-7 (of the West Virginia Code) says nothing about qualifications for people seeking appointment to fill a vacancy; it only speaks to the situation in which a person is seeking election to an office.”

It is already the second legal opinion issued by Morrisey over the sheriff vacancy in Jefferson County, his home county. In February, Morrisey said the commission was to appoint a new sheriff to hold the office until the next general election.

Shirley resigned on Jan. 11, the same day he pleaded guilty to civil rights violations.

In June, a federal grand jury indicted Shirley on charges relating to his arrest of Mark Daniel Haines 18 months earlier. According to both the indictment and a related civil suit Haines filed, Shirley recklessly beat and kicked Haines following a high-speed chase on Dec. 27, 2010.

Shirley and deputies with the Jefferson County Sheriff’s Department began their chase of Haines after receiving a report he attempted to rob the drive-thru of the City National Bank at the Potomac Marketplace shopping center in Ranson.

Eventually, officers with the Charles Town and Ranson police departments joined in and were later followed by the Berkeley County Sheriff’s Department and the West Virginia State Police.

After Haines stopped his pick-up truck in a field across from Files Cross Road, he stepped out of the vehicle with his hands in the air. After one or more of the officers pushed him against the bed of truck, Shirley “climbed into the bed… and kicked [him] repeatedly in the head with a deliberate and sadistic intention to inflict injury on [him],” it is alleged.

Shirley faces up to 10 years in prison, followed by three years supervised release and a $250,000 fine. Chief Deputy Jesse Jones was named acting sheriff before Dougherty was picked for the job.

The winner of the 2014 election will serve the remainder of Shirley’s term, which ends in 2016.

From the West Virginia Record: Reach John O’Brien at jobrienwv@gmail.com.

CIVIL FILINGS: Jefferson County

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Feb. 27
Mark Luce vs. Home Hill Corporation, a West Virginia Corporation d/b/a Cress Creek Country Club and Gavin W. O’Brien
PA- Truman C. Griffith; J- David Sanders
*Plaintiff claims that on Sept. 9, 2011 he was in a golf cart driven by O’Brien at the Cress Creek Golf Club. Going around a curve, O’Brien lost control of cart, which traveled down a15-foot embankment, injuring plaintiff. Plaintiff alleges direct negligence of O’Brien and negligence on the part of Cress Creek for failure to provide a safe course of travel. Plaintiff seeks judgment against both defendants for punitive and compensatory damages and any other costs and fees,
Case Number: 13-C-70

March 1
Dara Minsky vs. PNGI Charles Town Gaming, LLC
PA- Andrew Skinner; J- David Sanders
*Plaintiff claims that on May 23, 2011 while a patron at Charles Town Gaming, part of a slot machine fell and struck plaintiff, causing personal injury. Plaintiff seeks compensatory damages and any other fees and costs.
Case Number: 13-C-72

March 4
First Bank, A Virginia Corporation vs. Patricia Sanderson and David Leonard, individually and d/b/a Shenandoah Construction Management LLC
PA- Frank Aliveto J- David Sanders
*Plaintiff claims defendant owes at least $753,034.12 plus interest for past due credit agreement.
Case Number: 13-C-75

March 5
Ramkrishna Patel vs. Cliffside Inn, LLC, a West Virginia Limited Liability Company
PA- Floyd M. Sayre, III; J- David Sanders
*Plaintiff claims Defendant owes at least $159,213.63 plus interest for past due credit agreement.
Case Number: 13-C-87

March 7
Arnold Shillingburg, Individually and as Aminiistrator of the Estate of Theresa A. Shillingburg, deceased vs. Samuel Hutchins, Stuart Hutchins, The Cincinnati Insurance Company and State Farm Mutual Automobile Insurance Company
PA: Peter A. Pentony; J: David Sanders
*Plaintiff alleges that on July 8, 2011, 17-year-old defendant Samuel Hutchins was driving a vehicle belonging to Stuart Hutchins when he fell asleep, causing an accident that took the life of Theresa Shillingburg and caused injury to Arnold Shillingburg. Samuel Hutchins was driving with only a learners’ permit. Plaintiff alleges negligence causing personal injury and negligence causing wrongful death. Plaintiff seeks compensatory and punitive damages and any other fees and costs.
Case Number: 13-C-88


CIVIL FILINGS: Jefferson County

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March 15
Permelynn of Westchester Inc. vs. Jumbo Buffet Sushi & Grill Corp., Shue Zheng, Kang Zheng, Fei Zheng, Yuan Shuan Zheng and Qiao Ling Zheng
PA- Scott Kaminski; J- David Sanders
* Plaintiff claims defendant owes at least $21,123.42 for past due credit agreement,
Case Number: 13-C-96

West Virginia Counties Group Self-Insurance vs. Robert “Bobby” Shirley, former Sheriff of Jefferson County, W. Va. in his official and individual capacities, and Mark Haines
PA- James C. Stebbins; J- David Sanders
* Plaintiff claims that on Dec. 27, Defendant Shirley was involved in apprehending Defendant Haines in a bank robbery. Haines alleged excessive force, common law assault and battery and intentional infliction of emotional distress among other charges. Shirley sought defense and indemnity in this case from Plaintiff. On Jan. 11, Shirley pled guilty to federal charges of deprivation of rights under the law in this case. Plaintiff alleges that “Expected or Intended Injury” Clause and “Fraud and Dishonesty” Clause in coverage void Shirley’s claims. Plaintiff seeks declaration that it has no duty to continue defending Shirley or to indemnify Shirley and pay any damages.
Case Number: 13-C-97

March 19
Mark O. Harris, individually and as personal representative of the Estate of Patricia A. Harris, deceased, and Laura M. Ferguson, individually and as parent and next friend of B.M.H, a minor and T.M.F., a minor vs. Nationwide Mutual Insurance Company, Shannon Swartz, John or Jane Doe
PA- Laura C. Davis; J-David Sanders
* Plaintiff claims on Aug. 16, 2011 a vehicle driven by Ruben Gutierrez-Villegas crashed into a vehicle driven by Ferguson, killing Patricia Harris. Gutierrez-Villegas was not licensed to drive nor did he have permission to be in the vehicle he was driving. Death and damages exceed insufficient uninsured motorist per person in excess of $300,000. Plaintiff claims to have repeatedly notified Defendant of proceedings, however Nationwide sued Plaintiffs in attempt to force acceptance of a $50,000 limit, the suit says. Plaintiff alleges violations of WV Unfair Trade Practices Act and seeks compensatory and punitive damages and all other fees.
Case Number: 13-C-105

March 20
Tyrone Lester and Karen Tanner, individually and as Class Representatives vs. Home Depot USA Inc.
PA- David Hammer; J- David Sanders
* Plaintiffs allege that Defendant did not pay them their final wages after termination within a 72-hour time period. They further allege that it is the common practice of Defendant to pay on a regular pay schedule regardless of date of termination. Plaintiffs allege this is violation of WV Wage Payment and Collection Act and seek liquidated damages, interest and other fees for themselves and all others affected in class action suit.
Case Number: 13-C-106

Brett Miller vs. Randy R. Dean and Home Folk Transportation LLC
PA- Mark Jenkinson; J- David Sanders
* Plaintiff alleges that on April 1, 2011, Dean negligently operating a vehicle owned by Home Folk Transportation, causing injury resulting in medical damages to Defendant in excess of $10,000. Plaintiff seeks compensatory and punitive damages for actual amounts and for additional amounts to be determined at trial.
Case Number: 13-C-108

March 21
Scott Ebersole, Sr. vs. Alanna E. Reichardt, William A. Reichardt and Judith A. Reichardt
PA- Ronald Harman; J- David Sanders
* Plaintiff alleges that on March 28, 2011, he was involved in a vehicle accident caused by Alanna Riechardt. Plaintiff claims negligence on the part of Reichardt and claims medical damages in excess of $16,000 and lost wages in excess of $12,000. Plaintiff seeks compensatory and punitive damages for actual amounts and for additional amounts to be determined at trial.
Case Number: 13-C-109

Class action filed against Home Depot in Jefferson County

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CHARLES TOWN – Former employees are alleging in a recently filed class action lawsuit that Home Depot doesn’t pay their final wages quickly enough.

Plaintiffs Tyrone Lester and Karen Tanner allege in a lawsuit filed March 20 in Jefferson County Circuit Court that they were not paid their final wages within a 72-hour window, as is required by the West Virginia Wage Payment and Collection Act.

Lester, of Inwood, and Tanner, of Charles Town, are represented by David Hammer of Hammer, Ferretti & Schiavoni in Martinsburg.

“As a matter of practice, Home Depot U.S.A. does not alter its pay date to ensure that employees who cease to be employed are timely paid within the time periods set forth in the WV Wage Payment and Collection Act,” the complaint says.

The complaint says the company pays its employees on a bi-weekly basis. For a pay period ending on a Sunday, employees receive their checks on Friday, it adds.

However, Tanner alleges that after her employment was terminated, her last day at work was Jan. 17. Because it was the third day of a new pay period, she wasn’t paid until Feb. 1, she says.

The Home Depot in Ranson.

The Home Depot in Ranson.

Lester says his last day was Jan. 18, but he wasn’t paid for 10 days.

The plaintiffs seek class status for all employees terminated within five years of the filing of the lawsuit and noted the company has at least six stores in West Virginia.

In Jefferson County, the Home Depot is located in Ranson.

“This action is maintainable as a class action because questions of law or fact common to the class predominate over any questions affecting only individual members of the class, and because a class action is superior to other methods for fairly and efficiently adjudicating this controversy,” the complaint says.

From the West Virginia Record: Reach John O’Brien at jobrienwv@gmail.com.

Insurer says former Jefferson sheriff’s actions violated coverage contract

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Stebbins

Stebbins

CHARLES TOWN – An insurance provider is claiming it shouldn’t be responsible for defending and indemnifying Robert “Bobby” Shirley, the former Jefferson County sheriff who pleaded guilty this year to civil rights violations.

Shirley faced criminal charges and a civil lawsuit over his arrest of Mark Haines, a bank robbery suspect who alleged he was kicked in the head by Shirley. Shirley pleaded guilty and resigned in January, and Haines’ civil suit, filed May 29, is pending.

West Virginia Counties Group Self Insurance Risk Pool, Inc., filed its lawsuit against Shirley in Jefferson County Circuit Court on March 15. It does business as WV County Risk Pool and is represented by James C. Stebbins of Lewis Glasser Casey & Rollins.

The complaint says WV County Risk Pool’s coverage contract provided “general liability coverage” for “occurrences,” which are defined as “an accident or happening or event or a continuous or repeated exposure to conditions which resulted in personal injury or property damage.”

However, the coverage contract includes an Expected or Intended Injury exception, the complaint says.

“All allegations in (Haines’ amended complaint) against Defendant Shirley were allegedly undertaken with deliberate and sadistic intention such that the Expected or Intended Injury exclusion applies,” the complaint says.

It adds there are exclusions for fraud and dishonesty and punitive damages.

Haines filed his amended complaint in his civil suit on Nov. 30. WV County Risk Pool moved to intervene on Jan. 24 with the intention of filing a declaratory judgment complaint.

A month later, U.S. District Judge John Preston Bailey denied the motion, and the Risk Pool’s state lawsuit followed.

In June, a federal grand jury indicted Shirley on charges relating to his arrest of Haines 18 months earlier. According to both the indictment and the civil suit Haines filed, Shirley recklessly beat and kicked Haines following a high-speed chase on Dec. 27, 2010.

Shirley and deputies with the Jefferson County Sheriff’s Department began their chase of Haines after receiving a report he attempted to rob the drive-thru of the City National Bank at the Potomac Marketplace shopping center in Ranson.

Eventually, officers with the Charles Town and Ranson police departments joined in and were later followed by the Berkeley County Sheriff’s Department and the West Virginia State Police.

After Haines stopped his pick-up truck in a field across from Files Cross Road, he stepped out of the vehicle with his hands in the air. After one or more of the officers pushed him against the bed of truck, Shirley “climbed into the bed… and kicked [him] repeatedly in the head with a deliberate and sadistic intention to inflict injury on [him],” it is alleged.

Circuit Judge David Sanders recused himself from the Risk Pool’s lawsuit on March 27. His order said he “is acquainted with the defendant, Robert Shirley, on a personal basis.”

The case was transferred to Judge Michael Lorensen.

From the West Virginia Record: Reach John O’Brien at jobrienwv@gmail.com.

Judge: Sheriff can’t be sued in official capacity over beating of suspect

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The arrest of Mark Haines as seen from the dashcam of a police car. Then-Sheriff Bobby Shirley is alleged to have kicked Haines from the bed of the truck.

The arrest of Mark Haines as seen from the dashcam of a police car. Then-Sheriff Bobby Shirley is alleged to have kicked Haines from the bed of the truck.

MARTINSBURG – A federal judge has ruled former Jefferson County Sheriff Bobby Shirley can’t be sued “in his official capacity” by a man who claimed excessive force during his arrest for bank robbery.

U.S. District Judge John Preston Bailey on April 16 granted Shirley’s motion to dismiss claims against Shirley arising from him acting in an official capacity. The ruling still left Mark Haines, who said Shirley kicked him in the head during the arrest, with his claim against Shirley in an individual capacity.

Shirley pleaded guilty to criminal charges earlier this year and resigned.

Official capacity claims are not claims against the defendant named, but the entity he or she represents. In this case, Shirley would have represented the Jefferson County Commission.

Had Haines succeeded on his official capacity claim, he would have recovered damages from the commission, not Shirley.

“In this case, the plaintiff alleges that Sheriff Shirley was the final policymaking authority,” Bailey wrote.

“The question of who exercises final policymaking authority is a question of state law to which the court can apply its independent judgment. This court will assume, without deciding, that Sheriff Shirley was a municipal policymaker.

“Nevertheless, the plaintiff has not only failed to identify a policy or custom that would be sufficient to impose liability on the County Commission, he has failed to state any facts from which this court could infer such a cause of action.”

Bailey says Haines asked him to infer liability from a single decision taken by the highest official responsible.

“This court has read the amended complaint as liberally as it can, yet finds it falls well short of stating a plausible claim against defendant Shirley in his official capacity,” Bailey wrote.

“The complaint fails to identify any evidence which would tend to show that Sheriff Shirley and his subordinates’ alleged conduct followed a custom or policy or that it is widespread.”

In June, a federal grand jury indicted Shirley on charges relating to his arrest of Haines 18 months earlier. According to both the indictment and the civil suit Haines filed, Shirley recklessly beat and kicked Haines following a high-speed chase on Dec. 27, 2010

Shirley and deputies with the Jefferson County Sheriff’s Department began their chase of Haines after receiving a report he attempted to rob the drive-thru of the City National Bank at the Potomac Marketplace shopping center in Ranson.

Eventually, officers with the Charles Town and Ranson police departments joined in and were later followed by the Berkeley County Sheriff’s Department and the West Virginia State Police.

After Haines stopped his pick-up truck in a field across from Files Cross Road, he stepped out of the vehicle with his hands in the air. After one or more of the officers pushed him against the bed of truck, Shirley “climbed into the bed… and kicked [him] repeatedly in the head with a deliberate and sadistic intention to inflict injury on [him],” it is alleged.

A lawsuit related to Haines’ civil suit has been filed in Jefferson Circuit Court. There, the county’s insurance provider is claiming it shouldn’t be responsible for defending and indemnifying Shirley in Haines’ suit.

West Virginia Counties Group Self Insurance Risk Pool filed its lawsuit March 15, claiming the coverage contract contained an Expected or Intended Injury exception.

“All allegations in (Haines’ amended complaint) against Defendant Shirley were allegedly undertaken with deliberate and sadistic intention such that the Expected or Intended Injury exclusion applies,” the complaint says.

It adds there are exclusions for fraud and dishonesty and punitive damages.

The insurer had sought to intervene in Haines’ lawsuit, but Bailey denied its motion.

Shirley is being represented by Wendy Greve of the law firm Pullin, Fowler, Flanagan, Brown & Poe.

“Plaintiff’s state common law claims against Shirley in his official capacity should be dismissed because he is an improper party in his official capacity and the Jefferson County Commission, even if it were a party defendant, is not liable for any of Plaintiff’s claimed damages allegedly caused by intentional or non-negligent acts of the individually named defendants,” the motion to dismiss said.

Harry Waddell, Haines’ attorney, said the allegations in his complaint clearly supported a claim of excessive force.

“They also support a plausible claim against the Jefferson County Commission due to the fact that Shirley was acting as the chief law enforcement officer of Jefferson County,” Waddell wrote.

“As such he was the final policymaker for the County in the area of law enforcement.”

From the West Virginia Record: Reach John O’Brien at jobrienwv@gmail.com.

CIVIL FILINGS: Jefferson County

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April 9
Steve Petty Motor Sports, Inc. vs. Joel Schurtz
PA- Charles S. Trump; J- David Sanders
* Plaintiff claims that defendant worked as Vice President for the company. Upon leaving the company on Feb. 21, Plaintiff alleges Defendant took assets and property belonging to Plaintiff in the form of trade secrets as well as tangible property. Plaintiff alleges breach of contract, breach of fiduciary duties, breach of duties of loyalty and conversion of property. Plaintiff seeks $250,000 in damages as well as a temporary and then permanent injunction on trade secrets, designs, etc., as well as any other damages determined at trial.
Case Number: 13-C-131

April 15
Citibank NA vs. Migdalia E. Christy and Philip J. Christy, aka Philip John Christy, aka Phil J. Christy
PA- Rebecca W. Wright; J- David Sanders
* Plaintiff alleges Defendant owes at least $44,036.18 for past due credit agreement.
Case Number: 13-C-135

April 23
Ronda Eddy vs. Ingenesis, Inc.
PA- Harry P. Waddell J- David Sanders
* Plaintiff claims that she was involuntarily discharged from employment with the defendant company and that the defendant violated the West Virginia Payment and Collection Act. Plaintiff alleges she did not receive final payments and benefits within the required 72 hours. Plaintiff seeks liquidated damages in the amount of $28,815.48, as well as other fees and costs determined at trial.
Case Number: 13-C-142

Car wreck suit against GLS Leasco removed to federal court

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MARTINSBURG – A motor vehicle lawsuit filed in Jefferson Circuit Court against GLS Leasco Inc. has been removed to federal court and a motion has been filed to consolidate it with two other federal cases.

Ronald J. Coffee, an employee of GLS, was also named as a defendant in the suit.

On March 21, 2011, Peter Garcia Jr. was a passenger in a vehicle being driven on W.Va. 340 at the intersection of 340 North and Shore Line Drive in Jefferson County and was stopped at a traffic light when a tractor-trailer being driven by Coffee and owned by GLS approached the light from being Garcia and failed to stop, according to a complaint filed April 22 in the U.S. District Court for the Northern District of West Virginia.

Garcia claims Coffee failed to keep a proper look out, failed to keep a safe distance between his vehicle and the car Garcia was in, failed to maintain control of the vehicle, failed to reduce speed and was otherwise negligent with respect to his operation of the tractor-trailer.

Coffee had a duty to observe the traffic conditions, observe the stopped traffic, to keep a proper lookout, to keep a safe distance between his vehicle and others, maintain control of the vehicle, reduce his speed and otherwise operate the vehicle without colliding with the car in which Garcia was a passenger and breached these duties, which was negligent, according to the suit.

Garcia claims Coffee’s negligence caused him physical injuries; pain and suffering; and incur medical expenses and lost wages and work benefits.

GLS is liable for Coffee’s negligence as he was acting within the scope of his employment when the collision occurred, according to the suit.

Garcia is seeking compensatory damages with pre- and post-judgment interest. He is being represented by William Richard McCune Jr. and Alex A. Tsiatsos of Wm. Richard McCune Jr. PLLC.

The case has been assigned to U.S. District Judge Gina M. Groh.

On April 23, GLS filed a Defendants’ Memorandum of Law in Support of Motion to Consolidate, in which GLS and Coffee requested Garcia’s suit be consolidated with two previous suits filed by Steven Allen Ehrlich and Jacqueline Ehrlich and William S. Allen.

The Ehrlich lawsuit also names Crown Enterprises Inc., Central Transport International Inc., Central Transport North America Inc., Central Transport LLC and Central Transport Michigan LLC as defendants. The Ehrlich suit does not name Coffee as a defendant.

The Ehrliches filed their suit in the U.S. District Court for the Northern District of West Virginia on March 1.

Allen filed his complaint in Jefferson Circuit Court and the defendants had it removed to the U.S. District Court for the Northern District of West Virginia on April 22.

The three lawsuits are currently pending before and being litigated in the U.S. District Court for the Northern District of West Virginia and arose out of the same motor vehicle/tractor trailer accident that occurred in Harpers Ferry in Jefferson County, according to the defendants’ motion to consolidate the suits.

The defendants are being represented by Timothy Smith of Pion, Johnston, Nerone, Girman, Clements & Smith PC.

U.S. District Court for the Northern District of West Virginia case number: 3:13-cv-00042

Court affirms foreclosure sale price

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CHARLESTON – The state Supreme Court has found that the purchase price obtained for a piece of property at a foreclosure sale did not “shock the conscience” and affirmed the circuit court’s denial of the property owner’s request for a preliminary injunction.

The unanimous court issued the memorandum opinion, affirming the Circuit Court of Jefferson County, on May 3.

Alex Rahmi is the sole member of Universal Enterprise of West Virginia, LLC. In August 2006, Rahmi obtained a loan from Sovereign Bank in the principal amount of $2.1 million secured by a deed of trust on real estate owned by Rahmi that had been operating as a Chevrolet dealership.

Sovereign obtained a judgment of over $2.6 million on the loan, including attorneys fees, and the bank held a foreclosure sale in which the property sold for $1.6 million. After associated costs and fees were applied, Sovereign applied the proceeds of the sale to the loan, leaving a balance of $1,336,425.56.

Thomas Motta, a licensed certified real estate appraiser, had valued the property several times at the bank’s request. The values had ranged from a high of $4.2 million down to a value of slightly more than $2 million at the approximate date of the foreclosure sale in September 2010. The drop in value was attributed to the economic downturn in both the real estate market and the car business.

Rahmi filed a request for a preliminary injunction, arguing that the foreclosure sale should be set aside for fraud and civil conspiracy by Sovereign in its handling of the matter. Rahmi sought to prevent Sovereign from obtaining any assets of Rahmi that were held in a Bankruptcy Trust in another matter.

The court wrote: “In an order entered August 31, 2011, the circuit court denied petitioner’s request on both procedural and substantive grounds. The circuit court found the following procedural shortcomings with petitioner’s request: (1) petitioner failed to serve respondent with a copy of his request for a preliminary injunction; (2) although petitioner requested a preliminary injunction, he filed no complaint or other pleading seeking more permanent relief; and (3) petitioner would not be able to post a bond in the amount necessary for an injunction to go into effect.”

On the substantive issues, the circuit court noted that it found that Motta’s various appraisals had contradicted Rahmi’s contentions regarding the value of the property. The circuit court noted that it found Motta’s testimony “very credible.”

“Mr. Motta opined that at the time of the foreclosure sale, the property had a value of $2,050,000. The property was purchased for 78% of that value ($1,600,000). Accordingly, the circuit court found that ‘the Universal foreclosure sale was regular and proper and that the price obtained was close to the fair market value of the real estate and does not shock the conscience or support a claim of fraud,’” the opinion says.

“On appeal, petitioner argues that the price obtained for the property at the foreclosure sale was so low that it shocks the conscience.

“Respondent notes that based on the undisputed testimony of Mr. Motta, the property’s market value on the date of the foreclosure sale was $2,050,000 and that it was purchased at 78% of that value. Respondent further notes that Mr. Motta impressed the circuit court with his expertise and candor.

“This Court finds no basis to disturb the circuit court’s determination that Mr. Motta’s testimony was ‘very credible.’ Therefore, after careful consideration, this Court concludes that the circuit court did not abuse its discretion in denying petitioner’s request for a preliminary injunction. Because petitioner simply reiterated arguments previously made, this Court also finds that the circuit court did not abuse its discretion in denying his motion to amend/emergency petition.”


Electrocuted man’s estate recovers more than $3M

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Bachtell

Bachtell

CHARLES TOWN – The estate of a man who was electrocuted while working secured more than $3 million in settlements during a wrongful death lawsuit last year.

Jessica Bachtell filed the lawsuit in September 2011 on behalf of her late husband Patrick’s estate against Potomac Construction Industries and Sumersett Construction. Bachtell was killed in Harpers Ferry on Oct. 22, 2010.

Bachtell was the owner of New Era Homes of Smithsburg, Md., and 31 years old when he passed.

The lawsuit said Potomac Construction failed to comply with state and federal safety statutes.

“The defendant, Potomac Construction Industries, also negligently caused the unlawful emission of a hazardous substance, namely high voltage electricity,” the complaint says.

Bachtell left behind wife Jessica, infant son Wyatt, parents Douglas and Teresa, brothers Colby and Douglas II and sister Rachel Brashear.

The complaint sought economic damages of $3,717,080. On April 6, 2012, Sumersett and New Era settled for $1.8 million, with one-third of that going to the Martinsburg personal injury firm Burke, Schultz, Harman and Jenkinson.

On Aug. 6, Potomac Construction settled for $1.5 million.

From the West Virginia Record: Reach John O’Brien at jobrienwv@gmail.com.

CIVIL FILINGS: Jefferson County

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June 28
State Farm Bank vs. Roxanne Meredith
PA- Edna Jenelle Coulter; J- Sanders
*Plaintiff claims defendant owes at least $22,177.63 for past due credit agreement.
Case Number: 13-C-225

July 1
Catherine A. Huth vs. Bank of America NA
PA- Garry G. Geffert; J- Sanders
*Plaintiff claims violation of the West Virginia Consumer Credit and Protection Act. Plaintiff seeks up to $74,999.99.
Case Number: 13-C-229

July 1
Winchester Medical Center vs. Dennis Long
PA- Christopher McCarthy J- Sanders
*Plaintiff claims defendant owes at least $19,295.39 for past due credit agreement.
Case Number: 13-C-230

July 1
RBS Citizens NA vs. Thomas M. Kittelstead aka Thomas M. Kettlestead
PA- Donna Hopkins-Harrison; J- Sanders
*Plaintiff claims defendant owes at least $38,248.65 for past due credit agreement.
Case Number: 13-C-231

July 3
Higher Education Loan Authority of the State of Missouri vs. Beth K. Chesney
PA- Paul S. Atkins; J- Sanders
*Plaintiff claims defendant owes at least $39,674.23 for past due credit agreement.
Case Number: 13-C-236

July 8
Winchester Medical Center vs. Christopher Billek
PA- Daniel T. Booth J- Sanders
*Plaintiff claims defendant owes at least $39,922.22 for past due credit agreement.
Case Number: 13-C-241

July 10
Annette Jamison and Anthony Jamison vs. Weis Markets Inc.
PA- F. Samuel Byrer; J- Sanders
*Plaintiff claims that on July 11, 2010, Annette Jamison slipped in liquid on the floor in the Weis Market in Ranson, which led to a fall resulting in severe and permanent injuries. Plaintiffs allege negligence and unsafe conditions. Plaintiffs seek punitive and compensatory damages.
Case Number: 13-C-245

July 11
S.G. Plumbing Inc. vs. Builders Unlimited, Inc.
PA- David Camilletti; J- Sanders
*Plaintiff claims defendant owes at least $20,870.00 for past due credit agreement.
Case Number: 13-C-246

Title lenders seek dismissal of attorney general’s lawsuit

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The Fast Auto Loans location in Annandale, Va. (Photo by Ellie Ashford)

The Fast Auto Loans location in Annandale, Va. (Photo by Ellie Ashford)

CHARLES TOWN – Virginia companies making title loans to West Virginia customers are moving to dismiss state Attorney General Patrick Morrisey’s lawsuit against them.

On July 9, the four defendants in the case, which Morrisey inherited from former AG Darrell McGraw, filed their motions to dismiss. The lawsuit was filed in June 2012 in Jefferson County Circuit Court and spent some months in federal court before being remanded back to Jefferson.

Morrisey’s office filed an amended complaint in May to add Virginia Auto Loans as a party. The other defendants are Fast Auto Loans, Community Loans of America and Robert I. Reich, the president and CEO of both.

Reich and Community Loans filed a joint motion to dismiss.

“The amended complaint cures none of the deficiencies of the original pleading,” it says.

“WVAG has filed suit against Community, a non-resident parent company, and Mr. Reich, an individual, in a jurisdiction where it is not alleged that either resides or transacts business and where WVAG cannot even attribute a single contact between these defendants and West Virginia.”

The defendants are making the claim that they are not in violation of state law because they do not operate in the state. Though they make loans to West Virginians, they do so from their offices in Virginia.

In the original complaint, McGraw wrote that the companies have placed liens on 512 West Virginia vehicles in 24 different counties worth a total of $371,883.48.

The amended complaint says Virginia Auto Loans made loans to 120 West Virginia consumers from Nov. 18, 2010, to June 25, 2011, for a total of $329,008. The majority of the customers are from Berkeley, Hampshire, Jefferson, Morgan and Mercer counties and are forced to pay interest rates of up to 300 percent, the amended complaint says.

“WVAG does not allege that either Community or Mr. Reich was ever involved in the loans issued to West Virginia consumers or that they engaged in collection activities for such loans,” the motion to dismiss says.

“In fact, the complaint lacks any allegations that either of these defendants engaged in or conducted business (lending or otherwise) in West Virginia or Virginia.”

Christopher K. Robertson of Jackson Kelly, who is representing the defendants, added that none of the affidavits contain a single reference to those two defendants.

The other two defendants – Fast Auto Loans and Virginia Auto Loans – filed a separate motion to dismiss. It attacks four of the 10 causes of action laid out in the amended complaint.

The motion says the West Virginia Consumer Credit and Protection Act does not permit a court to cancel debts secured by a security interest – as the amended complaint seeks to do.

It is the second time the defendants have moved to dismiss. The first came while the case was in federal court, but U.S. District Judge Gina Groh remanded the case before ruling.

“(T)he court finds that to the extent the defendants seek to argue that the relief sought by the plaintiff conflicts with the Commerce Clause, such an argument merely constitutes a federal defense to the plaintiff’s complaint, which is not grounds for removal,” Groh wrote, citing a 2009 decision in McGraw’s case against CashCall.

“A defense to the plaintiff’s sought-after injunction, even a defense which is based upon federal law, is an issue that can and should ordinarily be raised in state court. After all, state courts ‘are presumed competent to resolve federal issues,’ and ‘ when a state proceeding presents a federal issue, even a preemption issue, the proper course is to seek resolution of that issue by the state court.’”

Former Attorney General Darrell McGraw’s first lawsuit against Fast Auto Loans sought to enforce a subpoena sent to the company. He filed it in April 2011.

Kanawha County Circuit Court Judge Charles King ruled the subpoena was procedurally defective after Fast Auto Loans argued McGraw ignored procedural requirements for the issuance of an out-of-state subpoena.

McGraw did not directly appeal to the state Supreme Court. Instead, he filed a petition for writ of prohibition.

The court denied the request and said McGraw should have filed a direct appeal. His lawsuit followed months later.

From the West Virginia Record: Reach John O’Brien at jobrienwv@gmail.com.

Race track owner wins judgment against ‘completely frivolous’ claim

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The track and grandstand at Charles Town Races.

The track and grandstand at Charles Town Races.

CHARLES TOWN – Because it does not hire the brooms who work at its horse racing track, Penn National Gaming can’t be sued by a woman who claims she was sexually assaulted.

On April 9, Jefferson County Circuit Court Judge David Sanders granted the motion for summary judgment filed by PNGI, the owner of Hollywood Casino at Charles Town Races. A week after the ruling, the company called the suit “completely frivolous.”

Frances M. Garcia sued the company in 2012, alleging she was sexually assaulted by fellow broom Carlos Dimas, who was not named as a defendant.

Dimas was hired by trainer Timothy Collins, who was licensed a stall at Charles Town Races and not an employee of PNGI.

“Carlos Dimas did not perform any work on behalf of PNGI at any time, whether as an employee or independent contractor or in any other capacity,” Sanders’ ruling said.

“Because PNGI did not employ or issue Dimas a permit, it had no reason or legal duty to conduct a background check on him to determine whether he is legally permitted to work in the United States.”

Garcia began working as a broom on May 10, 2010. Her complaint said Dimas sexually assaulted her in a tack room licensed to Collins later that month.

She claimed PNGI negligently hired and licensed Dimas without a background check, creating an unsafe working condition. She also did not sue Collins.

Sanders ruled she couldn’t show any employment or contractor relationship between Dimas and PNGI. At a minimum threshold for a negligent hiring claim, she needed to show that he was actually hired by the company, he added.

Even if she could, PNGI would not have been liable for several reasons, Sanders ruled.

Garcia alleged that during the assault, she could not get the deadbolt on the door in the room open. Sanders wrote the deadbolt “did not present a foreseeable high risk of harm for the intentional misconduct.”

A week after Sanders’ ruling, the company moved for sanctions against Garcia, who was represented by Eric S. Black of Berkeley Springs.

“Ms. Garcia claims that Carlos Dimas was an illegal immigrant who should not, as a matter of law, have been issued an occupation permit by PNGI,” the motion said.

“She claims that by ‘licensing’ Dimas and therefore permitting him to work at its facility, PNGI failed to provide the plaintiff with a reasonably safe workplace.

“This claim is completely frivolous as a matter of law.”

The motion said racing associations issue permits and licenses, not race tracks.

A day later, the company withdrew its motion and its third-party complaint against Collins. It was represented by Brian M. Peterson of Bowles Rice.

From the West Virginia Record: Reach John O’Brien at jobrienwv@gmail.com.

Lawsuit: Long John Silver’s worker slipped, burned with 200-degree water

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MARTINSBURG – A lawsuit alleging a Long John Silver’s employee suffered burns when he was told to melt ice in a walk-in freezer with hot water has been removed to federal court.

Little Giant Enterprises, the operator of the Long John Silver’s in Charles Town, removed Joshua Shepherd’s lawsuit against it to U.S. District Court for the Northern District on July 8. Records show Shepherd is seeking more than $1 million.

On July 15, the defendants filed their answer to the complaint and a motion to dismiss the individual defendants, while the plaintiff has moved to remand the case back to Jefferson County Circuit Court.

Shepherd sued Hollis, Sidney, Gregory and Cheryl Wormsby, the four individual members of Little Giant.

“The single-count complaint alleges that unidentified ‘supervisors at the store’ ordered the plaintiff to melt ice with hot water in a walk-in freezer, and in doing so, the plaintiff burned himself,” the motion to dismiss the Wormsbys says.

“There are no allegations that any of the individual defendants acted in any wrongful manner.”

The complaint, filed June 3, says the corporate charter of Little Giant Enterprises has been revoked, and as a result, the “corporate veil should be pierced” and the Wormsbys should be held individually responsible for the acts occurring at the restaurant.

The Wormsbys say they were chartered in Alabama, and the West Virginia Secretary of State cannot revoke it.

The complaint says in early June 2011, a water leak had developed in the walk-in freezer and was causing ice to form on the floor. Instead of repairing the leak, supervisors had employees fill large pots with hot water to pour on the ice that had formed, the complaint says.

The water being used was taken from the Rethermalizer, which kept water at a heat of approximately 197 degrees, Shepherd says.

On June 11, he was told to pour the water on the ice, he says.

“The icy floor made Plaintiff Joshua Shepherd slip and fall while holding the large pot of scalding water,” the complaint says.

“As a result, the scalding water poured over Plaintiff Joshua Shepherd’s stomach and legs, causing first-, second- and third-degree burns on 12% of his body.”

Shepherd says he suffered from blisters, open wounds and inflamed skin in the aftermath. He adds that the pain was excruciating despite medication.

The burns affected all of his activities of daily living, including sleep, caring for his child, showering, using the restroom and getting dressed, he says.

“The leaking freezer, icy floor, absence of mats or other slip-preventing materials, and directive to use scalding water to melt the ice created a specific unsafe working condition… which presented a high degree of risk and a strong probability of serious injury or death,” the complaint says.

In the removal notice, the defendants argue the $75,000 threshold for federal jurisdiction was met by a pre-suit settlement demand of more than $1 million. Also, it says the four Wormsbys are citizens of Alabama, New York and Georgia.

The plaintiff says complete diversity doesn’t exist because Cheryl Wormsby’s address, as reported to the Secretary of State’s Office, is shown in Martinsburg.

Shepherd is represented by Peter A. Pentony of the Law Office of F. Samuel Byrer in Charles Town. The defendants are represented by Brian M. Peterson and Tracey A. Rohrbaugh of Bowles Rice in Martinsburg.

From the West Virginia Record: Reach John O’Brien at jobrienwv@gmail.com.

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