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2012 WL 9735223
Portsmouth Cir. Ct.
2012
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Background

  • Matthews is a sworn police officer for the City of Chesapeake and is subject to department policies.
  • He was employed off-duty by Virginia Extreme Force, Inc. to direct traffic at its George Washington Highway location.
  • The accident occurred as the plaintiff left Extreme Force under Matthews' direction, allegedly causing a collision with Lewis; plaintiff alleges simple negligence against Matthews and Lewis.
  • At the time of the accident Matthews wore a full police uniform and equipment, as if on duty.
  • Chesapeake Policy 1.2.8 governs off-duty employment, requiring approval, supervision, and conformity to police duties, including uniformed appearance and potential termination for policy violations.
  • The court grants sovereign immunity to Matthews, dismissing the complaint as to him, after applying the Colby four-part test and related authority.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Does directing traffic fall within a governmental function for immunity purposes? Matthews performs public traffic control; immunity should apply. Off-duty private employment undermines governmental function; immunity may not apply. Yes; directing traffic is a governmental function for immunity.
Did Matthews exercise discretion and judgment in directing traffic? Matthews exercised discretion in regulating flow and safety. As off-duty, discretionary limits apply; immunity may be unavailable. Yes; Matthews used discretion in directing traffic, supporting immunity.
Does Chesapeake Policy 1.2.8 show sufficient government control to sustain immunity? Policy shows extensive supervision and control over off-duty work. Policy merely regulates off-duty employment; immunity may still apply or not. Policy demonstrates governmental control favoring immunity.
Is Matthews an independent contractor or an employee for sovereign immunity purposes? Extreme Force may render Matthews independent contractor; immunity may be unavailable. Matthews remains a police officer subject to department rules; not an independent contractor. Matthews is not an independent contractor; immunity applies.

Key Cases Cited

  • Colby v. Boyden, 241 Va. 125 (1991) (four-part test for immunity: function, government interest, direction, discretion)
  • Glenmar Cinestate v. Farrel, 223 Va. 728 (1982) (traffic regulation is a public duty even off-duty)
  • Stanfield v. Peregoy, 245 Va. 229 (1993) (discretion and judgment in government action—when it applies)
  • Ogunde v. Prison Health Services, 274 Va. 55 (2007) (independent contractor status in sovereign immunity context)
  • Ligon v. County of Goochland, 279 Va. 312 (2010) (statutory waiver of immunity requires express language)
  • Afzall v. Commonwealth, 273 Va. 226 (2007) (sovereign immunity policy considerations and purposes)
Read the full case

Case Details

Case Name: Bailey v. Lewis
Court Name: Portsmouth County Circuit Court
Date Published: Oct 5, 2012
Citations: 2012 WL 9735223; 85 Va. Cir. 413; 2012 Va. Cir. LEXIS 92; Case No. (Civil) CL11-1029
Docket Number: Case No. (Civil) CL11-1029
Court Abbreviation: Portsmouth Cir. Ct.
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    Bailey v. Lewis, 2012 WL 9735223