OPINION BY Justice DONALD W. LEMONS.
In this appeal, we consider whether the Circuit Court of Fairfax County erred in allowing the plaintiff to take a nonsuit as a matter of right pursuant to Code § 8.01-380(B) based on its determination that the plaintiff's prior voluntary dismissal in federal court was not a nonsuit under Code § 8.01-380.
Adel S. Kebaish ("Dr. Kebaish"), a private practice orthopedic/spine surgeon, entered into a Professional Services Agreement (the "Agreement") with INOVA Fairfax Hospital to provide "on-call" trauma services on a "non-exclusive basis." Pursuant to the Agreement, both parties had the express right to terminate the Agreement without cause upon ninety days written notice. INOVA Fairfax Hospital exercised this right in November 2009.
In June 2010, Dr. Kebaish filed a complaint (the "complaint") in the Circuit Court of Fairfax County against INOVA Health Care Services d/b/a INOVA Fairfax Hospital; Mark M. Theiss, M.D. ("Theiss"); Robert A. Hymes, M.D. ("Hymes"); Cary C. Schwartzbach, M.D. ("Schwartzbach"); Jeffrey E. Schulman, M.D. ("Schulman"); Alireza S. Malekzadeh, M.D. ("Malekzadeh"); L. Reuven Pasternak, M.D. ("Pasternak"); Patrick L. Christiansen, Ph.D. ("Christiansen"); Elizabeth Davies, P.A. ("Davies"); Ryan D. Westbrook, P.A. ("Westbrook"); Katherine Brown, P.A.; Emily L. Cusimano, P.A. ("Cusimano"); John Paik, M.D.
Dr. Kebaish sought $35 million in compensatory damages as well as punitive damages, attorneys' fees, expert witness' fees, and other costs.
Paik and Shawen, both officers in the United States Army and named defendants in the complaint, were alleged by Dr. Kebaish to have acted in their respective individual capacities and outside the scope of their respective employments. As a result, the case was removed on behalf of the United States of America by the United States Attorney to the United States District Court for the Eastern District of Virginia ("federal court"). The United States Attorney submitted certifications stating that Paik and Shawen were "acting within the scope of [their respective] office[s] or employment[s] as ... employee[s] of the United States of America at the time of the incidents out of which [Dr. Kebaish's] claims arise."
Thereafter, the federal court entered a consent order granting Dr. Kebaish leave to file an amended complaint relating back to the original filing date in the Circuit Court of Fairfax County. In August 2010, Dr. Kebaish filed his amended complaint in federal court against INOVA Health Care Services d/b/a INOVA Fairfax Hospital, Theiss, Hymes, Schwartzbach, Schulman, Malekzadeh,
In September 2010, Dr. Kebaish filed a "Notice of Voluntary Dismissal" in the federal court prior to INOVA filing an answer to the amended complaint. Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(i) ("Federal Rule 41(a)(1)(A)(i)"), Dr. Kebaish voluntarily dismissed his lawsuit without prejudice.
Dr. Kebaish then filed a complaint against INOVA in the Circuit Court of Fairfax County ("trial court") in October 2010. In response, INOVA filed a demurrer, which was sustained in part and overruled in part in December 2010.
Thereafter, Dr. Kebaish filed an amended complaint in the trial court in January 2011, in which he named the same defendants as had been named in the amended complaint filed in the federal court in August 2010.
Dr. Kebaish sought $35 million in compensatory damages as well as punitive damages. Additionally, he sought reimbursement of his attorneys' fees, expert witness' fees, and other costs.
The case proceeded to a jury trial in September 2011, and Dr. Kebaish informed the trial court on the second day of trial that he had "elected to use [his] nonsuit" because he "ha[d] not nonsuited previously." INOVA objected, arguing to the trial court that this Court stated in dicta in Welding, Inc. v. Bland County Service Authority, 261 Va. 218, 223-24, 541 S.E.2d 909, 912 (2001), that a voluntary dismissal under Rule 41(a)(1)(A)(i) in federal court is equivalent to a nonsuit under Code § 8.01-380(B). Therefore, INOVA argued, Dr. Kebaish had already effectively taken a nonsuit based on his voluntary dismissal of his action in federal court.
The trial court overruled INOVA's objection, concluding that neither Welding nor Code § 8.01-380 provides that a voluntary dismissal taken in federal court bars a future nonsuit in state court. Consequently, the trial court permitted Dr. Kebaish to take a nonsuit as a matter of right pursuant to Code § 8.01-380(B).
INOVA timely filed its petition for appeal, and we granted INOVA's appeal on the following assignment of error:
Well-settled principles of statutory review guide our analysis in this case.
Conyers v. Martial Arts World of Richmond, Inc., 273 Va. 96, 104, 639 S.E.2d 174, 178 (2007) (citations omitted).
The Virginia General Assembly enacted the first nonsuit statute in 1789, which applied only to actions at law tried by a jury. See 1789 Acts ch. 28. Section 10 of "An ACT concerning Jeofails and certain Proceedings in civil Cases" provided that "[e]very person desirous of suffering a nonsuit on trial, shall be barred therefrom, unless he do so before the jury retire from the bar." Id.
The statute remained substantially similar until it was amended (then codified as Code § 6256) in 1932 to provide:
1932 Acts ch. 30.
Thereafter, in 1954, the first sentence of the statute (then codified as Code § 8-220) was amended as follows:
1954 Acts ch. 333 (emphasis added).
By including the word "suit" in the 1954 amendment, "the General Assembly changed the existing equity general rule and provided for a voluntary dismissal as a matter of right
In Virginia, a plaintiff may take one nonsuit as a matter of right. Code § 8.01-380(B). Code § 8.01-380(B) states, in relevant part, that "[o]nly one nonsuit may be taken to a cause of action or against the same party to the proceeding, as a matter of right." This right must be exercised "before a motion to strike the evidence has been sustained or before the jury retires from the bar or before the action has been submitted to the court for decision." Code § 8.01-380(A). By contrast, a plaintiff in federal court may take a voluntary dismissal as a matter of right pursuant to Federal Rule 41(a)(1)(A)(i) "before the opposing party serves either an answer or a motion for summary judgment." Fed.R.Civ.P. 41(a)(1)(A)(i).
In discussing the benefit conferred upon a plaintiff in taking a nonsuit as a matter of right pursuant to Code § 8.01-380(B), we have previously stated:
Trout v. Commonwealth Transp. Comm'r of Va., 241 Va. 69, 73, 400 S.E.2d 172, 174 (1991). By contrast, in discussing the purpose of a voluntary dismissal, the United States Court of Appeals for the Third Circuit stated that:
Ockert v. Union Barge Line Corp., 190 F.2d 303, 304 (3d Cir.1951) (emphasis added).
Although a voluntary dismissal and a nonsuit provide a plaintiff with a similar procedural right, the exercise of that right varies significantly. Compare Fed.R.Civ.P. 41(a)(1)(A)(i), with Code § 8.01-380(B). In federal procedure, a voluntary dismissal as a matter of right is available only if exercised at the outset of the proceeding; whereas, use of a nonsuit under Code § 8.01-380(A) may be exercised much later in the proceeding — even at trial. Accordingly, the right to take a nonsuit pursuant to Code § 8.01-380(B) in a Virginia state court is much more expansive than the right to a voluntary dismissal pursuant to Federal Rule 41(a)(1)(A)(i) in federal court.
Code § 8.01-380 does not address what impact, if any, a plaintiff's prior voluntary dismissal in federal court may have on that plaintiff's right to take a nonsuit as a matter of right. INOVA contends that Dr. Kebaish is barred from taking a nonsuit as a matter of right pursuant to Code § 8.01-380 due to his prior voluntary dismissal in federal court. INOVA argues that Code § 8.01-229(E)(3) "calls for a [voluntary] dismissal in federal court to be treated as `a voluntary nonsuit prescribed in § 8.01-380.'"
Code § 8.01-229(E)(3) provides that:
Code § 8.01-229(E)(3) does not confirm or suggest that a voluntary dismissal taken pursuant to Federal Rule 41(a)(1)(A)(i) is a nonsuit for purposes of Code § 8.01-380. Rather, the plain language of Code § 8.01-229(E)(3) demonstrates that the reference to actions originally filed in federal court applies only to the application of the tolling provision. Code § 8.01-229(E)(3).
Additionally, INOVA argues that our decision in Welding bars Dr. Kebaish from taking a nonsuit as a matter of right because of his prior voluntary dismissal in federal court. However, "[t]he term `nonsuit' identifies a specific practice used in Virginia civil procedure." Welding, 261 Va. at 223-24, 541 S.E.2d at 912. Although we previously stated that "[f]ederal court practice does not include a procedure labeled a `nonsuit,' but does recognize procedures which are substantially equivalent to Virginia's nonsuit," this observation does not resolve the question presented here. Id. at 224, 541 S.E.2d at 912. See also Fed.R.Civ.P. 41. A nonsuit is only the functional equivalent to a voluntary dismissal to the extent that both a nonsuit and a voluntary dismissal provide a plaintiff with a method to voluntarily dismiss the suit up until a specified time in the proceeding.
We hold that the trial court did not err in finding that Dr. Kebaish was permitted to take a nonsuit as a matter of right pursuant to Code § 8.01-380(B). Accordingly, we will affirm the judgment of the trial court.
Affirmed.