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No Restitution Payment with Tax Refund (access required)

By Deborah Elkins
Published: May 14, 2013
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A district court abused its discretion in adding as a special condition to defendant’s sentencing order an obligation to turn over any tax refund as part of her restitution for illegal receipt of social security payments, and the 4th Circuit vacates the order setting the special condition. In the Victim and Witness Protection Act of [...]

Lien-Stripping Approved in Chapter 20 Cases (access required)

By Deborah Elkins
Published: May 14, 2013
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In a “Chapter 20” bankruptcy case – a Chapter 13 bankruptcy filed within four years of a Chapter 7 discharge – there is no per se rule barring lien-stripping, and the 4th Circuit affirms an order stripping off liens secured by collateral with no value to support them in this suit involving debtors’ residences. The [...]

Court Sets Test for Prior ‘Written Demand’ (access required)

By Deborah Elkins
Published: May 14, 2013
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Looking to case law on a similar corporate statute in North Carolina, a Norfolk Circuit Court sets a multi-part test for a minority shareholder’s “written demands” to a corporation required before filing a derivative action, and finds plaintiff met the test for all his claims except his claim that defendants usurped corporate opportunities by developing [...]

No Collateral Estoppel on Firearm Charge (access required)

By Deborah Elkins
Published: May 10, 2013
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In defendant’s prosecution on firearm possession charges, the Norfolk Circuit Court denies defendant’s motions to estop the commonwealth from subsequent prosecution or from introducing evidence previously adjudicated during the trial in which defendant was acquitted of murder and use of a firearm charges arising from the same incident. On Oct. 26, 2012, a jury acquitted [...]

Plaintiff May Amend for ‘Gross Negligence’ (access required)

By Deborah Elkins
Published: May 10, 2013
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In litigation arising from an officer’s automobile collision with another vehicle, the Norfolk Circuit Court will allow plaintiff to amend the complaint to allege gross negligence. Gross negligence means something more than lack of ordinary care. The court defines gross negligence as a degree of negligence which shows an utter disregard of prudence amounting to [...]

No Drywall Damages for Mortgage Payments (access required)

By Deborah Elkins
Published: May 10, 2013
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A Norfolk Circuit Court grants defendants’ motion in limine to exclude evidence of mortgage payments on homes that were unlivable as a result of the presence of Chinese drywall, as mortgage payments are not a proper measure of loss of use damages. Defendant claims this element of damages was not disclosed in discovery responses provide [...]

Missed Diagnosis Claim Not ‘Gross Negligence’ (access required)

By Deborah Elkins
Published: May 10, 2013
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A Norfolk Circuit Court sustains a demurrer to a gross negligence claim filed by the estate of a woman who allegedly died as a result of the defendant resident physician’s failure to diagnose the woman’s ectopic pregnancy; the Norfolk Circuit Court sustains defendant physician’s demurrer to the gross negligence claim, but overrules the special plea [...]

Sidewalk Fall Compensable (access required)

By Deborah Elkins
Published: May 9, 2013
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The Court of Appeals affirms the commission decision holding compensable employee’s fall on an icy sidewalk outside the main entrance to her employer’s building:  the commission correctly applied the extended premises doctrine. Nurse worked for employer over 15 years.  One day in January, she fell on ice on a sidewalk outside the entrance to her [...]

Mom’s Reheard Custody Appeal Fails (access required)

By Deborah Elkins
Published: May 9, 2013
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In a prior decision (Anderson v. Anderson VLW 013-7-075(UP)), the Court of Appeals found mother’s arguments procedurally defaulted  and summarily affirmed the trial court awarding custody of minor child to father after he moved to another county; on rehearing, the Court of Appeals summarily affirms again – mother’s due process rights were not violated; she [...]

Prenuptial Bars ED Award & Expense Repayment (access required)

By Deborah Elkins
Published: May 9, 2013
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In husband’s appeal of a final divorce decree granting wife equitable distribution of $135,000 and denying him reimbursement of household expenses, the Court of  Appeals says the parties’ prenuptial agreement requires reversing the ED order and affirming denial of reimbursement;  although poorly written, the agreement clearly evidences intent to bar wife from recovering her cash [...]

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