Opinion

David Leonard v. Wells Fargo

Court
Intermediate Court of Appeals of West Virginia
Filed
Mar 24, 2025
Status
Published
Nature of suit
Tort, Contract, and Real Property
Cited by
0 cases
Authority
More cited than 34.5%

“issues which are . . . mentioned only in passing . . . are not considered on appeal”

How later courts described this case

  • “issues which are . . . mentioned only in passing . . . are not considered on appeal”

Written by the judges who cited it.

The opinion

IN THE INTERMEDIATE COURT OF APPEALS OF WEST VIRGINIA

DAVID LEONARD,

Defendant Below, Petitioner

v.) No. 24-ICA-210 (Cir. Ct. Jefferson Cnty. Case No. CC-19-2012-C-71)

WELLS FARGO, FILED

Plaintiff Below, Respondent March 24, 2025

ASHLEY N. DEEM, CHIEF DEPUTY CLERK

INTERMEDIATE COURT OF APPEALS

OF WEST VIRGINIA

MEMORANDUM DECISION

Petitioner David Leonard appeals the April 23, 2024, Order Reviving Judgment

from the Circuit Court of Jefferson County. The order granted respondent Wells Fargo’s

petition for a writ of scire facias to renew a $103,012.11 judgment entered against Mr.

Leonard and in favor of Wells Fargo on September 10, 2013. Wells Fargo filed a summary

response in support of the circuit court’s order.1 Mr. Leonard did not file a reply.

This Court has jurisdiction over this appeal pursuant to West Virginia Code § 51-

11-4 (2024). After considering the parties’ arguments, the record on appeal, and the

applicable law, this Court finds no substantial question of law and no prejudicial error. For

these reasons, a memorandum decision affirming the circuit court’s order is appropriate

under Rule 21 of the Rules of Appellate Procedure.

The sole issue on appeal is the circuit court’s interpretation and application of

certain provisions of West Virginia Code to grant Wells Fargo’s request for a writ of scire

facias. The facts of this case are not in dispute. On February 28, 2012, Wells Fargo filed a

complaint in circuit court against David Leonard and others2 related to a delinquent balance

on a line of credit previously granted to Mr. Leonard’s construction company.

The parties reached a settlement and jointly moved for the circuit court to enter a

judgment order in the case. By Final Judgment Order entered on September 10, 2013, the

circuit court entered a joint and several judgment against Mr. Leonard and his co-

defendants for $103,012.11 plus interest, in favor of Wells Fargo. Following the entry of

1

Mr. Leonard is represented by Christopher P. Stroech, Esq. Wells Fargo is

represented by Paul C. Kuhnel, Esq.

2

The complaint named Mr. Leonard, Patricia Sanderson, and Shenandoah

Construction Management, LLC, as defendants. For reasons not apparent in the record,

Wells Fargo only sought to revive the judgment against Mr. Leonard.

1

that order, no payments were made by any defendant towards satisfying the judgment and

Wells Fargo admittedly took no action to execute on the judgment.

However, on July 21, 2023, Wells Fargo filed an amended abstract of judgment

against Mr. Leonard, as well as a corresponding Petition to Renew or Revive Judgment in

circuit court, which sought “a writ of scire facias and/or to revive or renew” the September

10, 2013, final judgment for an additional ten years pursuant to West Virginia Code § 38-

3-18 (2008). On November 1, 2023, Mr. Leonard filed a Motion to Vacate Judgment which

argued that because Wells Fargo failed to pursue a writ of execution within ten years of the

judgment, pursuant to West Virginia Code §§ 38-3-7 and -18, the circuit court should

vacate the final judgment order. Following a hearing on November 2, 2023, Mr. Leonard

filed a subsequent motion on November 3, 2023, acknowledging that the judgment could

not be vacated by law, and that, instead, he was asking that Wells Fargo’s motion be denied

because a writ of execution was not sought within the applicable ten-year limitation period.

W. Va. Code §§ 38-3-18 and -19.

On April 23, 2024, the circuit court entered the order presently on appeal. The order

found that while it was undisputed that no execution was issued within ten years, it was

equally undisputed that Wells Fargo had filed a petition seeking a writ of scire facias within

ten years from the date that final judgment was entered. Thus, the circuit court determined

that the dispositive question in the case was whether Wells Fargo’s request for a writ of

scire facias had the same operative effect as the issuance of a writ of execution under West

Virginia Code §§ 38-3-18 and -19. The circuit court answered this question in the

affirmative.

In support of its conclusion, the circuit court began by citing provisions of West

Virginia Code § 38-3-18, which state:

(a) On a judgment, execution may be issued within ten years after the date

thereof. Where execution issues within ten years as aforesaid, other

executions may be issued on such judgment within ten years from the return

day of the last execution issued thereon, on which there is no return by an

officer, or which has been returned unsatisfied. . . .

(c) An action, suit or scire facias may be brought upon a judgment where

there has been a change of parties by death or otherwise at any time within

ten years next after the date of the judgment; or within ten years from the

return day of the last execution issued thereon on which there is no return by

an officer or which has been returned unsatisfied. But if such action, suit or

scire facias be against the personal representative of a decedent, it shall be

brought within five years from the qualification of such representative.

The circuit court also cited West Virginia § 38-3-19 (1882):

2

No execution shall issue, nor any action, suit or scire facias be brought on

any judgment in this State after the time prescribed in the preceding section,

except that in computing the time, any time during which the right to sue out

execution on the judgment is suspended by the terms thereof, or by legal

process, shall be omitted from the computation; and sections fifteen, sixteen,

seventeen and eighteen, article two, chapter fifty-five of this Code shall apply

to the right to bring such action, suit or scire facias, in like manner as to any

right, action, suit or scire facias mentioned in those sections; and except that

when the judgment is for a sum ascertained, and such further sums as may

be afterwards assessed, or be found due upon a scire facias assigning a further

breach, as provided in section thirty, article six, chapter fifty-six of this Code,

such scire facias may be brought within ten years after such breach.

Then, the court turned to legal precedent and noted that in Lamon v. Gold, 72 W.

Va. 618, 621-22, 79 S.E. 728, 729 (1913), our Supreme Court of Appeals explained:

The creditor’s right to the lien of his judgment is gone forever when his right

to sue out execution on the judgment or to revive it by scire facias is barred.

In Werdenbaugh, Adm’r, v. Reid, 20 W. Va. 588, it was held that: “The lien

of a judgment ceases when the right to sue out execution[ ] on the judgment

or to revive it by scire facias is barred by the statute of limitations.” The same

question was decided in Shipley v. Pew, 23 W. Va. 487, and in Reilly v. Clark,

31 W. Va. 573, 8 S. E. 509. In the latter case Judge Snyder, in his opinion at

page 573 of 31 W. Va., page 510 of 8 S. E., says that it has been repeatedly

decided and has become the settled law of this state. One who seeks the

enforcement of a right must certainly satisfy the court that the right exists;

and if his bill is brought to enforce a judgment lien which the court sees does

not exist, because the creditor’s right to sue out execution on, or to revive,

his judgment by scire facias is barred, it will not enforce it. It does not follow

that, because a creditor obtained a judgment against his debtor, he may, at

any time thereafter, enforce it as a lien against his debtor’s land. If it is more

than ten years old, he must show that he has kept it alive.

Id. (emphasis added). The circuit court also cited Zanke v. Zanke, 185 W. Va. 1, 4 n.7, 404

S.E.2d 92, 95 n.7 (1991) (per curiam), which commented that “Lamon v. Gold recognized

that under the provisions of W. Va. Code [§] 38–3–19, the ten-year period may be extended

under the specific exceptions noted therein even though an execution is not issued. . . .” Id.

Considering those authorities, the circuit court stated that it was convinced that

“executions and actions by scire facias are effectively interchangeable for purposes of

refreshing the ten-year limitation period set forth in [West Virginia] Code § 38-3-18. Writs

of execution are not the exclusive means of keeping a judgment alive.”

3

The circuit court found that Rule 69(a) of the West Virginia Rules of Civil Procedure

supported its conclusion. This Rule states:

Process to enforce a judgment for the payment of money shall be a writ of

execution, a writ of suggestee execution and such other writs as are provided

by law. The procedure on execution and other such final process, in

proceedings supplementary to and in aid of a judgment, and in proceedings

on and in aid of execution or such other final process shall be in accordance

with the practice and procedure prescribed by the laws of the State existing

at the time the remedy is sought, subject to the following qualifications: (1)

A writ of execution shall be made returnable not less than 30 days nor more

than 90 days after issuance, as directed by the person procuring issuance of

the writ; and (2) an answer to a summons issued in a suggestion proceeding

shall be served upon the plaintiff within 21 days after service of the

summons; and (3) a return on a writ of suggestee execution shall be made

promptly on the expiration of one year after issuance of the writ.

In applying this Rule, the circuit court determined that while writs of scire facias are

not expressly mentioned in the West Virginia Rules of Civil Procedure, the writs are

codified within the West Virginia Code and, thus, qualify as “such other writs” as set forth

under Rule 69(a). The circuit court found that neither West Virginia Code §§ 38-3-18 nor

-19 requires contemplation of whether prejudice occurred to the debtor before the ten-year

limitation operates to preclude enforcement of the judgment. Instead, it is a bright line rule,

requiring the creditor to take action to signal to the debtor that it does not intend to waive

its right to collect on the judgment.

Ultimately, the circuit court concluded that Wells Fargo’s petition was filed within

ten years of the judgment and that such action was sufficient to keep the judgment alive. It

was also noted that other than unsuccessfully arguing a writ of execution was the sole

judgment saving method available under West Virginia Code §§ 38-3-18 and -19, Mr.

Leonard raised no other defense to Wells Fargo’s request to revive the judgment.

Accordingly, the circuit court reinstated the judgment with seven percent post judgment

interest from September 10, 2013. The court further found that the ten-year limitation

period began anew, effective July 21, 2023. This appeal followed.

On appeal, we apply the following standard of review:

In reviewing challenges to the findings and conclusions of the circuit court,

we apply a two-prong deferential standard of review. We review the final

order and the ultimate disposition under an abuse of discretion standard, and

we review the circuit court's underlying factual findings under a clearly

erroneous standard. Questions of law are subject to a de novo review.

4

Syl. Pt. 2, Walker v. W. Va. Ethics Comm’n, 201 W. Va. 108, 492 S.E.2d 167 (1997).

On appeal, Mr. Leonard contends that the circuit court erred by finding that Wells

Fargo’s actions were sufficient to renew the judgment. Specifically, he asserts that even

though Wells Fargo filed a request for a recognized writ with the circuit court within ten

years of the judgment, because no writ was issued by the court before September 9, 2023,

the judgment could not be renewed. In other words, Mr. Leonard maintains that pursuant

to statute, a judgment can only be renewed if the circuit court issues the writ before

expiration of the ten-year limitation period.

To support his position, Mr. Leonard argues that to extend the life of a judgment,

our law requires executions on judgments to be issued within ten years of the judgment.

See W. Va. Code § 38-3-7 (1921) (stating, in part, that a judgment lien is not valid against

a bona fide purchaser after ten years, “unless within such ten years an execution shall have

issued on such judgment and such execution[,] or a copy thereof be filed in the office of

such clerk”); W. Va. Code § 38-3-18(a) (“On a judgment, execution may be issued within

ten years after the date thereof”).3 4 Upon review, we are not persuaded by Mr. Leonard’s

contention.

We begin by reiterating our deferential standard of review. To that end, it has been

explained that “[a] finding is clearly erroneous when, although there is evidence to support

the finding, the reviewing court on the entire evidence is left with the definite and firm

conviction that a mistake has been committed,” and “a party does not meet this burden by

suggesting that the findings are maybe or probably wrong.” Argus Energy, LLC v.

Marenko, 248 W. Va. 98, 105, 887 S.E.2d 223, 230 (2023) (citations and quotations

omitted). Further, when reviewing a lower court’s ruling for an abuse of discretion, “[o]nly

where we are left with a firm conviction that an error has been committed may we

3

Interestingly, Mr. Leonard also contends that Wells Fargo erred by not framing its

request for a writ of execution as one for a writ of fieri facias instead of a writ of scire

facias. See W. Va. Code §§ 38-4-5 and -6. However, Mr. Leonard’s brief concedes that “a

writ of scire facias is indeed a writ of execution[.]” As such, we find his contention of no

import.

4

In passing, Mr. Leonard further contends that Wells Fargo did not properly file its

request for a writ as a “post judgment action” within the circuit court’s e-filing system. We

decline to give this fleeting argument consideration. Megan W. v. Robert R., No. 23-ICA-

353, 2024 WL 1592600, at *5 (W. Va. Ct. App. Feb. 27, 2024) (memorandum decision)

(“It is well established that, ‘[a] skeletal “argument,” really nothing more than an assertion,

does not preserve a claim[.]’ ” ) (quoting State v. Lambert, 236 W. Va. 80, 100, 777 S.E.2d

649, 669 (2015)); see also State v. LaRock, 196 W. Va. 294, 302, 470 S.E.2d 613, 621

(1996) (“issues which are . . . mentioned only in passing . . . are not considered on appeal”)).

5

legitimately overturn a lower court’s discretionary ruling.” Covington v. Smith, 213 W. Va.

309, 322, 582 S.E.2d 756, 769 (2003). In other words,

Where the law commits a determination to a trial judge and his discretion is

exercised with judicial balance, the decision should not be overruled unless

the reviewing court is actuated, not by a desire to reach a different result, but

by a firm conviction that an abuse of discretion has been committed.

Id. at 322-23, 582 S.E.2d at 769-70 (citations and quotations omitted).

Here, Mr. Leonard rests his appeal on the meaning and application of the statutory

term issued and suggests that “[t]he varying [p]etitions and [m]otions filed by Wells Fargo,

even if all were timely granted, would not have caused any writ to be properly issued.”

Critically, however, this was not the focus of the circuit court’s analysis and ultimate

determination below. Instead, the circuit court framed the issue as whether a writ of scire

facias could operate to renew a judgment. Nothing within the four corners of the circuit

court’s order mentions or otherwise offers a statutory interpretation of the term issued.

Moreover, Mr. Leonard does not raise an assignment of error on appeal which

alleges that the circuit court either failed to address this issue below or to challenge the

circuit court’s analysis which formed the basis of its decision. Instead, he seeks factual

determinations and legal conclusions from this Court for an argument that was not

addressed in the ruling below. We have previously recognized the “general rule [that] an

appellate court will not consider an issue raised for the first time on appeal.” PITA, LLC v.

Segal, 249 W. Va. 26, 40, 894 S.E.2d 379, 393 (Ct. App. 2023). Further, Mr. Leonard cites

no legal precedent to show the circuit court’s application of the law was incorrect, let alone

any authority, other than citing to isolated language within a small number of statutes, to

support his own interpretation of the West Virginia Code.5

In this case, the circuit court determined that by filing a petition for a proper writ

within ten years of the judgment, Wells Fargo complied with West Virginia Code §§ 38-

3-18 and -19 and was entitled to renewal of the subject judgment. Based on the record

before us, we cannot conclude that the circuit court’s factual findings are clearly erroneous

or that its ultimate disposition of this case is an abuse of discretion.

5

Likewise, to accept Mr. Leonard’s argument it would have to be inferred that the

subject statutes grant a litigant the authority to dictate a circuit court’s management of its

docket. To adopt such a position would be in contravention of the well-established

principle that: “Trial courts have the inherent power to manage their judicial affairs that

arise during proceedings in their courts, which includes the right to manage their trial

docket.” Syl. Pt. 2, B.F. Specialty Co. v. Charles M. Sledd Co., 197 W. Va. 463, 475 S.E.2d

555 (1996).

6

Accordingly, the circuit court’s April 23, 2024, Order Reviving Judgment is

affirmed.

Affirmed.

ISSUED: March 24, 2025

CONCURRED IN BY:

Chief Judge Charles O. Lorensen

Judge Daniel W. Greear

Judge S. Ryan White

7

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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