Rules of Supreme Court of Virginia
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TABLE OF CONTENTS
Rules of Supreme Court of Virginia
Part One.
General Rules Applicable to All Proceedings
Appendix of Forms
Part One A.
Foreign Attorneys
Part Two.
Virginia Rules of Evidence
Part Two A.
Appeals Pursuant to the Administrative Process Act
Part Three.
Practice and Procedures in Civil Actions
Part Three A.
Criminal Practice and Procedures
Appendix of Forms
Part Three B.
Traffic Infractions and Uniform Fine Schedule
Part Three C.
Non-Traffic Prepayable Offenses and Uniform Fine Schedule
Part Three D.
[Repealed]
Part Four.
Pretrial Procedures, Dispositions and Production at Trial
Part Five.
The Supreme Court
Appendix of Forms
Part Five A.
The Court of Appeals
Appendix of Forms
Part Six
Integration of the State Bar
Part Seven A.
General District Courts – In General
Part Seven B.
General District Courts – Civil
Part Seven C.
General District Courts – Criminal and Traffic
Part Eight.
Juvenile and Domestic Relations District Courts
Part Nine.
Judicial Performance Evaluation Program
Part Ten.
Provision of Legal Services Following Determination of Major Disaster
Appendix of Forms
RULES OF SUPREME COURT OF VIRGINIA
PART ONE
RULES APPLICABLE TO ALL PROCEEDINGS
Rule 1:1. Finality of Judgments, Orders and Decrees.
(a) Expiration of Court’s Jurisdiction. — All final judgments, orders, and decrees,
irrespective of terms of court, shall remain under the control of the trial court and subject
tomay be modified, vacated, or suspended for twenty-one days after the date of entry, and
no longer. But notwithstanding the finality of the judgment, in a criminal case the trial
court may postpone execution of the sentence in order to give the accused an opportunity
to apply for a writ of error and supersedeas; such postponement, however, shallwill not
extend the time limits hereinafter prescribed for applying for a writ of error. The date of
entry of any final judgment, order, or decree shall beis the date it is signed by the judge
either on paper or by electronic means in accord with Rule 1:17.
(b) General Rule: Orders Deemed Final. — Unless otherwise provided by rule or
statute, a judgment, order or decree is final if it disposes of the entire matter before the
court, including all claim(s) and all cause(s) of action against all parties, gives all the
relief contemplated, and leaves nothing to be done by the court except the ministerial
execution of the court’s judgment, order or decree.
(c) Demurrers. — An order sustaining a demurrer or sustaining a demurrer with
prejudice or without leave to amend is sufficient to dispose of the claim(s) or cause(s) of
action subject to the demurrer, even if the order does not expressly dismiss the claim(s) or
cause(s) of action at issue. An order sustaining a demurrer and granting leave to file an
amended pleading by a specific time is sufficient to dispose of the claim(s) or cause(s) of
action subject to the demurrer, if the amended pleading is not filed within the specific
time provided, even if the order does not expressly dismiss the claim(s) or cause(s) of
action at issue.
(d) Pleas in Bar and Motions for Summary Judgment. — An order sustaining a
plea in bar or sustaining a plea in bar with prejudice or without leave to amend is
sufficient to dispose of a claim(s) or cause(s) of action subject to the plea in bar, as is an
order granting a motion for summary judgment, even if the order does not expressly
dismiss the claim(s) or cause(s) of action at issue or enter judgment for the moving party.
(e) Motions to Strike. — In a civil case, an order which merely grants a motion to
strike, without expressly entering summary judgment or partial summary judgment or
dismissing the claim(s) or cause(s) of action at issue, is insufficient to dispose of the
claim(s) or cause(s) of action at issue.
Last amended by Order dated August 30, 2018; effective November 1, 2018.
RULES OF SUPREME COURT OF VIRGINIA
PART ONE
RULES APPLICABLE TO ALL PROCEEDINGS
Rule 1:1A.
Recovery of Appellate Attorney's Fees in Circuit Court.
a) Notwithstanding any provision of Rule 1:1, in any civil action in which an
appeal lies from the circuit court to the Supreme Court and a petition for appeal is denied
by the Supreme Court (and, if a petition for rehearing has been filed pursuant to Rule
5:20, such petition has been denied), an appellee who has recovered attorneys' fees, costs
or both in the circuit court pursuant to a contract, statute or other applicable law may
make application in the circuit court in which judgment was entered for attorneys' fees,
costs or both incurred on appeal. The application must be filed within thirty (30) days
after denial of the petition for appeal or of any petition for rehearing, whichever is later,
and may be made in the same case from which the appeal was taken, which case
shallwill be reinstated on the circuit court docket upon the filing of the application. The
appellee shallis not be required to file a separate suit or action to recover the fees and
costs incurred on appeal, and the circuit court shall havehas continuing jurisdiction of the
case for the purpose of adjudicating the application. The circuit court's order granting or
refusing the application, in whole or in part, shall beis a final order for purposes of Rule
1:1.
b) Nothing in this Rule shall restrict or prohibitrestricts or prohibits the exercise
of any other right or remedy for the recovery of attorneys' fees or costs, by separate suit
or action, or otherwise.
RULES OF SUPREME COURT OF VIRGINIA
PART ONE
RULES APPLICABLE TO ALL PROCEEDINGS
Rule 1:2. Appeal From Partial Final Judgment in Multi-Party Cases.
(a) When Available. – When claims for relief are presented in a civil action against
multiple parties – whether in a complaint, counterclaim, cross-claim, or third-party claim – the
trial court may enter final judgment as to one or more but fewer than all of the parties only by
entering an order expressly labeled “Partial Final Judgment” which contains express findings that
(i) the interests of such parties, and the grounds on which judgment is entered as to them, are
separate and distinct from those raised by the issues in the claims against remaining parties, and
(ii) the results of any appeal from the partial final judgment cannot affect decision of the claims
against the remaining parties, and (iii) decision of the claims remaining in the trial court cannot
affect the disposition of claims against the parties subject to the Partial Final Judgment if those
parties are later restored to the case by reversal of the Partial Final Judgment on appeal.
(b) Time to Appeal. – Entry of an order of Partial Final Judgment as provided in
subparagraph (a) of this Rule commences the period for filing a notice of appeal from such
Partial Final Judgment under Rule 5:9 and a petition for appeal under Rule 5:17, subject to the
provisions of Rule 1:1 and these Rules.
(c) Refusal of Partial Final Judgment. – No appeal shallwill lie from a refusal by the
trial court to enter a Partial Final Judgment under this Rule.
(d) Other Dispositions Adjudicating Claims Against Fewer than All Parties. – In the
absence of the entry of a Partial Final Judgment order as provided in subparagraph (a) of this
Rule, any order which adjudicates fewer than all the claims or the rights and liabilities of fewer
than all the parties in the action is not a final judgment.
Former Rule 5:8A, promulgated by Order dated April 30, 2010; effective July 1, 2010.
Relocated and renumbered as Rule 1:2 by Order dated November 1, 2016; effective
January 1, 2017.
RULES OF SUPREME COURT OF VIRGINIA
PART ONE
RULES APPLICABLE TO ALL PROCEEDINGS
Rule 1:3. Reporters and Transcripts of Proceedings in Courts.
Reporters shallmust be first duly sworn to take down and transcribe the
proceedings faithfully and accurately to the best of their ability, and shall beare subject to
the control and discipline of the judge.
When a reporter takes down any proceeding in a court, any person interested shall
beis entitled to obtain a transcript of the proceedings or any part thereof upon terms and
conditions to be fixed in each case by the judge.
The proceedings may be taken down by means of any recording device approved
by the judge.
RULES OF SUPREME COURT OF VIRGINIA
PART ONE
RULES APPLICABLE TO ALL PROCEEDINGS
Rule 1:4. General Provisions as to Pleadings.
(a) Counsel tendering a pleading gives his assurance as an officer of the court that
it is filed in good faith and not for delay.
(b) A pleading that is sworn to is an affidavit for all purposes for which an
affidavit is required or permitted.
(c) Counsel or an unrepresented party who files a pleading shallmust sign it and
state his address.
(d) Every pleading shallmust state the facts on which the party relies in
numbered paragraphs, and it shall beis sufficient if it clearly informs the opposite
party of the true nature of the claim or defense.
(e) An allegation of fact in a pleading that is not denied by the adverse party's
pleading, when the adverse party is required by these Rules to file such pleading, is
deemed to be admitted. An allegation in a pleading that the party does not know whether
a fact exists shallwill be treated as a denial that the fact exists.
(f) Requirements of pleadings applicable to instruments not under seal shall apply
to instruments under seal.
(g) Requirements of pleadings applicable to legal defenses shall apply to equitable
defenses.
(h) The clerk shallmust note and attest the filing date on every pleading. In an
Electronically Filed Case, the procedures of Rule 1:17 shall be applicableapply to the
notation by the clerk of the date of filing.
(i) The mention in a pleading of an accompanying exhibit shall, of itself and
without more, makemakes such exhibit a part of the pleading. Filing of such exhibits
shall beis governed by Rule 3:4.
(j) Brevity is enjoined as the outstanding characteristic of good pleading. In any
pleading a simple statement, in numbered paragraphs, of the essential facts is sufficient.
(k) A party asserting either a claim, counterclaim, cross-claim, or third-party
claim or a defense may plead alternative facts and theories of recovery against alternative
parties, provided that such claims, defenses, or demands for relief so joined arise out of
the same transaction or occurrence. When two or more statements are made in the
alternative and one of them if made independently would be sufficient, the pleading is not
made insufficient by the insufficiency of one or more of the alternative statements. A
party may also state as many separate claims or defenses as he has regardless of
consistency and whether based on legal or equitable grounds.
(l) Every pleading, motion or other paper served or filed shallmust contain at
the foot the Virginia State Bar number, office address and telephone number of the
counsel of record submitting it, along with any electronic mail (E-mail) address and
facsimile number regularly used for business purposes by such counsel of record.
Last amended by Order dated November 1, 2012; effective January 1, 2013.
RULES OF SUPREME COURT OF VIRGINIA
PART ONE
RULES APPLICABLE TO ALL PROCEEDINGS
Rule 1:5. Counsel and Parties Appearing Without Counsel.
(a)
(1) When used in these Rules, the word “counsel” includes a partnership, a
professional corporation or an association of members of the Virginia State Bar
practicing under a firm name.
(2) When such firm name is signed to a pleading, notice or brief, the name
of at least one individual member or associate of such firm must be signed to it.
Papers filed electronically may be signed electronically or by inclusion of a digital
image of the signature, as provided in Rule 1:17. Signatures to briefs and petitions
for rehearing may be printed or typed and need not be in handwriting.
(3) Service on one member or associate of such firm shall
constituteconstitutes service on the firm. Service is not required to be made
on foreign attorneys.
(b) “Counsel of record” includes a counsel or party who has signed a pleading in
the case or who has notified the other parties and the clerk in writing that he or she
appears in the case, or has endorsed a draft order of the court as provided in Rule 1:13.
(c) As required by Code § 8.01-271.1, a party who is not represented by an
attorney – including a person confined in a state or local correctional facility proceeding
pro se – shallmust sign every pleading, motion, or other paper that he or she serves or
files, and shallmust state his or her address.
(d)
(1) Counsel of record shallmay not withdraw from or terminate
appearances in a case except by (i) leave of court after notice to the client of the
time and place of a motion for leave to withdraw, or (ii) pursuant to the provisions
in subpart (f)(4) of this Rule.
(2) Any order permitting withdrawal shallmust state the name, Virginia
State Bar number, office address and telephone number of the attorney or law
firm being substituted as counsel of record for the party, along with any electronic
mail (email) address and any facsimile number regularly used for business
purposes by such counsel; or
(3) if replacement counsel is not being designated at the time of
withdrawal by an attorney or law firm, the order permitting withdrawal shallmust
state the address and telephone number of the formerly represented party for use
in subsequent mailings or service of papers and notices, and the pro se party
shallwill be deemed counsel of record.
(e) As required by Code §§ 8.01-319(A) and 16.1-88.03, any party not
represented by counsel who has made an appearance in the case shallmust promptly file
with the clerk of the court in which the action is pending a written statement of his or her
place of residence and mailing address, and shallmust inform the clerk in writing of any
changes of residence and mailing address during the pendency of the action. The clerk
and all parties to the action may rely on the last written statement filed as aforesaid.
(f) Limited Scope Appearance; Notice; Service; Completion or Termination of
Appearance.
(1) Notice of Limited Scope Appearance by a Qualified Legal Services
Provider. In any civil court proceeding an attorney may file and serve on all parties
a notice of limited-scope appearance: (A) providing evidence that the attorney is
(i) employed by a qualified legal services provider, as that is defined in Section IV,
Paragraph 3(e) of the Rules for Integration of the Virginia State Bar, Part Six of
the Rules of Court (hereafter “QLSP”), or (ii) acting pro bono on a direct referral
from a QLSP; (B) stating that the attorney and the party have a written agreement
that the attorney will make a limited scope appearance in such action; and (C)
specifying the matters, hearings, or issues on which the attorney will appear for the
party.
(2) Limited Scope Appearance by Leave of Court. Any attorney not
proceeding under subpart (f)(1) of this Rule may seek leave of court to make a
limited scope appearance in any civil case. If such leave is granted, the appearance
shallwill be governed by the notice requirements of subparts (f)(1)(B) and (C) of
this Rule, the service and unrepresented party provisions of subpart (f)(3), and the
completion or termination provisions of subpart (f)(4).
(3) Service of Papers After Notice. Service of all papers after the filing of a
notice of limited scope appearance as provided in this Rule shallmust be made
upon
both the attorney making such limited scope appearance and the party on whose
behalf the appearance is made, who shallwill be considered an unrepresented
party.
(4) Completion or Termination of Limited Scope Appearance.
(A) Notice of Completion of Limited Scope Appearance. — An attorney
who has completed the obligations identified in a notice of limited scope
appearance shallmust file a notice of completion of limited scope appearance,
providing at least seven (7) days’ notice to the party on whose behalf the attorney
appeared. The notice shallmust be accompanied by a declaration by the attorney
that counsel’s obligations under the limited scope appearance agreement have
been satisfied, and shallmust be (i) endorsed by the party on whose behalf the
limited scope appearance was made, and (ii) served on all counsel and any
unrepresented parties. Upon the filing of the notice of completion of limited scope
appearance, the attorney shall beis deemed to have ceased appearances in the
matter.
(B) Termination of Limited Scope Appearance. — If the party on whose
behalf the limited scope appearance was made cannot or will not endorse the notice
of completion of limited scope appearance, the attorney may file a motion to
terminate the limited scope appearance, serve it on all parties, and afford seven days
for objection. If an objection is filed, the court may hold a hearing to determine
whether the attorney’s obligations under the notice of limited scope appearance have
been met. If the court finds that the attorney’s obligations under the notice of
limited scope appearance have been met, it shallmust grant the motion to
terminate the limited scope appearance.
(C) Replacement Counsel or the Party Acting Pro Se. — If replacement
counsel is not being designated at the time of the attorney’s completion of limited
scope appearance, the notice of completion of limited scope appearance or order
permitting termination of limited scope appearance shallmust state the address
and telephone number of the party on whose behalf the limited appearance was
made for use in subsequent mailings or service of papers and notices, and said
party shallwill be deemed self-represented.
(5) Pilot Project. The provisions of this subpart (f) shallwill remain in
effect until December 31, 2021, unless by Order of the Supreme Court operation
of these provisions is ended, modified, or extended; except that any limited scope
appearance commenced prior to December 31, 2021, shallmay be completed in
accordance with these provisions.
(6) Local Counsel or Covering Docket Calls. Nothing in this subpart (f)
shallwill apply where a party is represented for all purposes by counsel of record
and another attorney appears in lieu of counsel of record for a particular
proceeding or docket call.
Last amended by Order dated October 31, 2018; effective January 1, 2019.
RULES OF SUPREME COURT OF VIRGINIA
PART ONE
RULES APPLICABLE TO ALL PROCEEDINGS
Rule 1:5A. Curing Signature Defects.
(a) Pro Se Litigants – Signature Defects. — A litigant appearing in propria persona
shallmust personally sign every pleading and paper served or filed, as required by Rule 1:5
and Virginia Code § 8.01-271.1. Subject to subpart (c) of this Rule, if a pleading or other
paper is not signed or is not validly signed, within a reasonable time thereafter the pro se
litigant may, upon written notice to all other parties, seek leave of court to properly sign such
pleading or other paper. Upon obtaining such permission from the court, the properly signed
pleading or other paper shall beis valid and shall relaterelates back to the date on which it was
originally served or filed.
(b) Curing Defective Signatures by Purported Representative; Relation Back. — If a
pleading or other paper filed on behalf of a party was not signed, or was signed by a person not
authorized to practice law in the Commonwealth, within a reasonable time thereafter counsel
authorized to practice law in Virginia may—upon notice to the opposing parties—seek leave
of court to properly sign and file such pleading or other paper. If permitted by the court in the
exercise of its discretion as provided in subpart (c) of this Rule, the properly executed pleading
or other paper shall beis valid and shall relaterelates back to the date on which it was originally
served or filed.
(c) Discretion of the Trial Court; Time for Compliance. — Leave to cure a signature defect
under subparts (a) or (b) of this Rule shall beremains within the sound discretion of the court,
and shallmay be liberally granted in furtherance of the ends of justice. An order granting such
leave may be conditioned with provisions necessary to protect other parties from unnecessary
burdens or prejudice. Such conditions may include a requirement that the party seeking to cure
the signature defect reimburse any extra costs and fees, including reasonable attorney's fees,
incurred by other parties solely as a result of the defective or missing signature. An order
granting leave to cure a signature defect shallmust specify a date for filing and service of the
properly executed paper.
(d) Statute of Limitations Governed by Statute. — If a complaint filed commencing a civil
action—as provided in Rule 3:2(a)—is dismissed because it was signed by a person who is not
authorized to practice law in Virginia, the statute of limitations for refiling of any claims
asserted therein shallwill be computed in light of the time the action was pending as required
by Virginia Code § 8.01-229(E)(1).
(e) Notices of Appeal. — If a notice of appeal from the circuit court is filed with only the
signature of an attorney or other purported representative who is not then authorized to
practice law in the Commonwealth, a later notice of appeal in the same proceeding on behalf
of the same party or parties and relating to the same judgment or order—if properly executed
by an attorney qualified to practice law in Virginia, and filed within 90 days after the
original—shall relaterelates back to the date of filing of the original notice of appeal.
Promulgated by Order dated May 31, 2017; effective August 1, 2017.
RULES OF SUPREME COURT OF VIRGINIA
PART ONE
RULES APPLICABLE TO ALL PROCEEDINGS
Rule 1:6. Res Judicata Claim Preclusion.
(a) Definition of Cause of Action. A party whose claim for relief arising from
identified conduct, a transaction, or an occurrence, is decided on the merits by a final
judgment, shall beis forever barred from prosecuting any second or subsequent civil
action against the same opposing party or parties on any claim or cause of action that
arises from that same conduct, transaction or occurrence, whether or not the legal theory
or rights asserted in the second or subsequent action were raised in the prior lawsuit, and
regardless of the legal elements or the evidence upon which any claims in the prior
proceeding depended, or the particular remedies sought. A claim for relief pursuant to
this rule includes those set forth in a complaint, counterclaim, cross-claim or third-party
pleading.
(b) Effective Date. This rule shall applyapplies to all Virginia judgments entered
in civil actions commenced after July 1, 2006.
(c) Exceptions. The provisions of this Rule shalldo not bar a party or a party's
insurer from prosecuting separate personal injury and property damage suits arising out
of the same conduct, transaction or occurrence, and shalldo not bar a party who has
pursued mechanic's lien remedies pursuant to Virginia Code § 43-1 et seq. from
prosecuting a subsequent claim against the same or different defendants for relief not
recovered in the prior mechanic's lien proceedings, to the extent heretofore permitted by
law.
(d) Privity. The law of privity as heretofore articulated in case law in the
Commonwealth of Virginia is unaffected by this Rule and remains intact. For purposes of
this Rule, party or parties shall include all named parties and those in privity.
RULES OF SUPREME COURT OF VIRGINIA
PART ONE
RULES APPLICABLE TO ALL PROCEEDINGS
Rule 1:7. Computation of Response Dates.
Whenever a party is required or permitted under these Rules, or by direction of
the court, to do an act within a prescribed period of days after service of a paper upon
counsel of record,
(a) No days shallwill be added if the paper is served by:
(1) manual delivery no later than 5:00 p.m. by counsel, counsel’s agent or courier,
or a commercial delivery service making same-day delivery;
(2) facsimile transmission completed no later than 5:00 p.m.; or
(3) electronic mail transmitted no later than 5:00 p.m.
(b) One day shallwill be added to the prescribed time if the paper is served by:
(1) placing the paper in the hands of a commercial delivery service before midnight
for next-day delivery, or
(2) completion of the following after 5:00 p.m. but before midnight: (A) manual
delivery by counsel, counsel’s agent or courier, or a commercial delivery service
making same-day delivery; (B) transmission by facsimile; or (C) transmission by
electronic mail.
(c) three days shallwill be added to the prescribed time if the paper is served by mail.
With respect to Parts Five and Five A of the Rules, this Rule applies only to the time for
filing a brief in opposition.
Last amended by Order dated October 31, 2018; effective January 1, 2019.
RULES OF SUPREME COURT OF VIRGINIA
PART ONE
RULES APPLICABLE TO ALL PROCEEDINGS
Rule 1:8. Amendments.
No amendments shallmay be made to any pleading after it is filed save by leave
of court. Leave to amend shallshould be liberally granted in furtherance of the ends of
justice. Unless otherwise provided by order of the court in a particular case, any written
motion for leave to file an amended pleading shallmust be accompanied by a properly
executed proposed amended pleading, in a form suitable for filing. If the motion is
granted, the amended pleading accompanying the motion shallwill be deemed filed in the
clerk's office as of the date of the court's order permitting such amendment. If the motion
is granted in part, the court may provide for filing an amended pleading as the court may
deem reasonable and proper. Where leave to amend is granted other than upon a written
motion, whether on demurrer or oral motion or otherwise, the amended pleading
shallmust be filed within 21 days after leave to amend is granted or in such time as the
court may prescribe. In granting leave to amend the court may make such provision for
notice thereof and opportunity to make response as the court may deem reasonable and
proper.
Last amended by Order dated March 1, 2011; effective May 2, 2011.
RULES OF SUPREME COURT OF VIRGINIA
PART ONE
RULES APPLICABLE TO ALL PROCEEDINGS
Rule 1:9. Discretion of Court.
All steps and procedures in the clerk's office touching the filing of pleadings and
the maturing of suits or actions may be reviewed and corrected by the court.
The time allowed for filing pleadings may be extended by the court in its
discretion and such extension may be granted although the time fixed already has
expired; but the time fixed for the filing of a motion challenging the venue shallwill
in no case be extended except to the extent permitted by § 8.01-264.
RULES OF SUPREME COURT OF VIRGINIA
PART ONE
RULES APPLICABLE TO ALL PROCEEDINGS
Rule 1:10. Verification.
If a statute requires a pleading to be sworn to, and it is not, or requires a pleading
to be accompanied by an affidavit, and it is not, but contains all the allegations required,
objection on either ground must be made within seven days after the pleading is filed by a
motion to strike; otherwise the objection is waived. At any time before the court passes
on the motion or within such time thereafter as the court may prescribe, the pleading may
be sworn to or the affidavit filed. In an Electronically Filed Case, verification shall beis
subject to the provisions of Rule 1:17.
Last amended by Order dated March 1, 2011; effective May 2, 2011.
RULES OF SUPREME COURT OF VIRGINIA
PART ONE
RULES APPLICABLE TO ALL PROCEEDINGS
Rule 1:11. Motion to Strike the Evidence.
If the court sustains a motion to strike the evidence of either party in a civil case
being tried before a jury, or the evidence of the Commonwealth in a criminal case being
so tried, then the court shallshould enter summary judgment or partial summary
judgment in conformity with its ruling on the motion to strike.
If the court overrules a motion to strike the evidence and there is a hung jury, the
moving party may renew the motion immediately after the discharge of the jury, and, if
the court is of opinion that it erred in denying the motion, it shallshould enter summary
judgment or partial summary judgment in conformity with its ruling on the motion to
strike.
Last amended by Order dated August 30, 2018; effective November 1, 2018.
RULES OF SUPREME COURT OF VIRGINIA
PART ONE
RULES APPLICABLE TO ALL PROCEEDINGS
Rule 1:12. Service of Papers after the Initial Process.
All pleadings, motions and other papers served after the initial process in an
action and not required to be served otherwise and requests for subpoenas duces tecum
shallmust be served by delivering, dispatching by commercial delivery service for sameday or next-day delivery, transmitting by facsimile, transmitting by electronic mail when
Rule 1:17 so provides or when consented to in writing signed by the person to be served,
or by mailing, a copy to each counsel of record on or before the day of filing.
Subject to the provisions of Rule 1:17, service pursuant to this Rule shall beis
effective upon such delivery, dispatch, transmission or mailing. Service by electronic
mail under this Rule is not effective if the party making service learns that the attempted
service did not reach the person to be served.
At the foot of such pleadings and requests shallmust be appended either
acceptance of service or a certificate of counsel that copies were served as this Rule
requires, showing the date of delivery and method of service, dispatching, transmitting,
or mailing. When service is made by electronic mail, a certificate of counsel that the
document was served by electronic mail shallmust be served by mail or transmitted by
facsimile to each counsel of record on or before the day of service.
Last amended by Order dated October 31, 2018; effective January 1, 2019.
RULES OF SUPREME COURT OF VIRGINIA
PART ONE
RULES APPLICABLE TO ALL PROCEEDINGS
Rule 1:13. Endorsements.
Drafts of orders and decrees shallmust be endorsed by counsel of record, or
reasonable notice of the time and place of presenting such drafts together with copies
thereof shallmust be served pursuant to Rule 1:12 upon all counsel of record who have
not endorsed them. Compliance with this Rule and with Rule 1:12 may be modified or
dispensed with by the court in its discretion. In an Electronically Filed Case, endorsement
and specification of any objections to the draft order shallmay be accomplished as
provided in Rule 1:17.
Last amended by Order dated March 1, 2011; effective May 2, 2011.
RULES OF SUPREME COURT OF VIRGINIA
PART ONE
RULES APPLICABLE TO ALL PROCEEDINGS
Rule 1:15. Local Rules of Court.
(a) Whenever a local rule is prescribed by a circuit court it shallmust be spread
upon the order book and a copy with the date of entry shallmust be forthwith posted in
the clerk's office, filed with the Executive Secretary of the Supreme Court, and
furnished to attorneys regularly practicing before that circuit court; and whenever an
attorney becomes counsel of record in any proceedings in a circuit court in which he
does not regularly practice, it shall beis his responsibility to ascertain the rules of that
court and abide thereby. The clerk shallmust, upon request, promptly furnish a copy of
all rules then in force and effect.
(b) Whenever a local rule is prescribed by a circuit court providing for the orderly
management of the civil docket by use of the praecipe system, the praecipe shallmust be
substantially in the form appearing in the appendix of forms at the end of this Part One.
(c) Whenever a local rule is prescribed by a circuit court providing for the
submission of instructions prior to trial, such local rule shallmust be substantially in the
form appearing in the appendix of forms at the end of this Part One.
(d) The chief judges of the circuit and juvenile and domestic relations district
courts shallmust, on or before December 31 of each year, furnish the Executive
Secretary of the Supreme Court current general information relating to the management
of the courts within each circuit and district. This information shallwill be assembled
and published electronically by the Executive Secretary.
RULES OF SUPREME COURT OF VIRGINIA
PART ONE
RULES APPLICABLE TO ALL PROCEEDINGS
Rule 1:16. Filing Format and Procedure.
(a) Except as provided in Rules 1:17, 3:3, 3A:23, 7A:7(c), and 8:8(f) pertaining to
Electronically Filed Cases,
(1) All pleadings, motions, briefs, depositions, requests for discovery and
responses thereto, and all other documents filed in any clerk's office in any
proceeding pursuant to these Rules shallmust be produced on pages 8 1/2 by 11
inches in size and all typed material shallmust be double spaced except for
quotations.
(2) Subdivision (a)(1) of this Rule shalldoes not apply to tables, charts,
plats, photographs, and other material that cannot be reasonably reproduced on
paper of that size.
(b) No paper shallwill be refused for failure to comply with the provisions of this
Rule, but the clerk may require that the paper be redone in compliance with this Rule and
substituted for the paper initially filed. Counsel shallmust certify that the substituted
paper is identical in content to the paper initially filed.
Last amended by Order dated March 1, 2011; effective May 2, 2011.
RULES OF SUPREME COURT OF VIRGINIA
PART ONE
RULES APPLICABLE TO ALL PROCEEDINGS
Rule 1:17. Electronic Filing and Service.
(a) Scope of Electronic Filing Rules. Pursuant to § 8.01-271.01 and Article 4.1
(§§ 17.1-258.2 et seq.) of Chapter 2 of Title 17.1 of the Code of Virginia, this Rule shall
be applicableapplies in any court that has established an electronic filing system under
the standards and procedures set forth in subdivision (c) of this Rule, and applies in
civil cases in circuit court as provided in Rule 3:3, in criminal cases in circuit court as
provided in Rule 3A:23, in general district court proceedings as provided in Rule
7A:7(c), and in juvenile and domestic relations district court proceedings as provided in
Rule 8:8(f).
(b) Definitions.
(1) "Electronic Document" means any defined set of textural matter,
graphic content or other encoded information in an approved format, that can be
read, printed, and stored or retained as electrical, magnetic or optically encoded
signals in some medium and that can be transmitted by a data-link.
(2) "Data-link" refers to any means of electronic transmission of a
document in a coded form such that the document can be received, read, printed,
and stored by the recipient.
(3) "E-Filing Portal" means the electronic web site maintained by the
Supreme Court of Virginia designated as the facility for electronically filing
documents, or an alternative which meets the standards set forth in this Rule and
is made available by individual circuit courts.
(4) "Electronic filing" means the official filing of an electronic document
on the court's docket and case files in electronic form by transmission over a datalink.
(5) "Electronically Filed Case" means a case in which pleadings,
motions, notices and other filings are made electronically in accordance with
these rules.
(6) "Hyperlink" means an electronic connection or reference to another
place in the document, such that when the hyperlink is selected the user is taken to
the portion of the document to which the link refers. It is not in itself a part of the
document.
(c) System Operational Standards. In addition to the obligations and procedures
set forth in subdivision (d) of this Rule, electronic filing systems under this Rule shall
meet these requirements:
(1) Electronic documents must be stored without loss of content or
material alteration of appearance.
(2) Files capable of carrying viruses into court computers must be scanned
for viruses prior to being written to disk in the clerk's office.
(3) The electronic filing system must be capable of securing the document
upon receipt so that it is protected from alteration.
(4) The electronic filing system must be capable of establishing the
identity of a sender of a document by means of a registered user identity and
password, or by digitally encrypted electronic signatures, or by any other means
reasonably calculated to ensure identification to a high degree of certainty.
(5) Remote electronic access to documents submitted in an electronically
filed case and stored electronically shallwill be limited to judges, court personnel,
any persons assisting such persons in the administration of the electronic filing
system, and to active members of the Virginia State Bar and their authorized
agents, who have complied with the registration requirements to use the electronic
filing system.
(6) If the court accepts payment of fees by credit card, debit card, debit
account, or electronic funds transfer, registration for the user identity shallmust
include submission of all information required to effect the payment of fees.
Electronic submission of this information shallwill be deemed a signature by the
cardholder sender, authorizing the payment of document filing fees. This
information shallmust be kept confidential. There shallwill be an electronic
confirmation from the clerk of any charge to or the debit from the user's account.
(7) No unauthorized person shall beis permitted access to other court
networks, data or applications unrelated to electronic filing. Administrative access
to computer equipment and networks handling electronic filing will be restricted
to designated court employees or authorized maintenance personnel.
(8) Electronic filing systems must reasonably protect filed documents
against system and security failures and must provide, at a minimum, for daily
backup, periodic off-site backup storage if feasible, and prudent disaster recovery
mechanisms.
(d) Electronic Service and Filing Practice and Procedures.
(1) In an Electronically Filed Case, all pleadings, motions, notices and
other material filed with the court shallmust be in the form of Electronic
Documents except where otherwise expressly provided by statute or the Rules
of Court, or where the court orders otherwise in an individual case for good
cause shown.
(2) Each attorney admitted to practice in the Commonwealth shall beis
entitled to a registered User ID and password issued by the clerk, or access using
any comparable identification system approved by the Supreme Court, for the
electronic filing and retrieval of documents.
(3) The clerk shallmust provide a means, in the courthouse or other
designated location, for the parties, counsel and the public to review and copy
electronic records from the electronic file during normal business hours.
(4) The format for electronically filed material shallmust be the
Portable Document Format (PDF). Notice will be provided if any other
format is approved.
(5)
(i) Subject to the provisions of subsections (d)(6) and (7) of this
Rule, an electronic document shallmust be filed by following the
procedures of the applicable E-Filing Portal, and shallwill be deemed
filed on the date that it is received in the E-Filing Portal without regard to
whether the filing occurred within or outside of standard business hours.
If the electronic document is received in the E-Filing Portal on a
Saturday, Sunday, legal holiday, or any day or part of a day on which the
clerk's office is closed as authorized by an act of the General Assembly,
then such document shallwill be deemed filed on the next day that is not a
Saturday, Sunday, legal holiday, or day or part of a day on which the
clerk's office is closed.
(ii) Upon electronic filing of a document, an electronic
confirmation shallwill be transmitted to the filing party indicating that the
document has been successfully filed through the E-Filing Portal. In
addition, the court to which the document is directed shallwill promptly
transmit an electronic acknowledgement of its receipt of the electronically
filed document, specifying the identity of the receiving court, the date the
document was received by the court, and a court-assigned document
reference or docketing number.
(6) A person who files a document electronically shall havehas the
same responsibility as a person filing a document in paper form to ensure
that the document is properly filed, complete, and readable. However,
(i) if technical problems at the E-Filing Portal result in a failure to
timely file the electronic document, counsel shallmust provide to the
clerk of the court on the next business day all documentation which exists
demonstrating the attempt to file the document through the E-Filing
Portal, any delivery failure notice received in response to the attempt, and
a copy of the document, and
(ii) in the event that the E-Filing Portal was not available due to
technical problems during the last filing hours of a business day, the office
of the clerk of the court to which the document is directed shallwill be
deemed to have been closed on that day solely with respect to that
attempted filing and the provisions of Virginia Code § 1-210(B) and (C)
shallwill apply to that particular attempted filing for purposes of
computing the last day for performing any act in a judicial proceeding or
the filing of any legal action.
(7) Clerk's notice of defects in a filing; striking documents; court orders.
(i) Incorrect or missing fee. If the clerk of court determines that an
electronically filed document is defective because of an incorrect or
missing filing fee, and
(A) if the clerk has been provided by the filing party with a
credit or payment account through which to obtain payment of
fees, the clerk shallmust immediately process payment of the
correct fee through such credit or payment account; or
(B) if processing by the clerk of the proper payment
through a credit or payment account authorized by the filing party
is not feasible, notice shallmust be sent by the clerk electronically
to the filing party, and all other parties who have appeared in the
case.
(ii) Document filed in the wrong case by counsel. If the clerk of
court determines prior to acceptance that an electronic document has been
filed by counsel under the wrong case or docket number, the clerk
shallmust notify the filing party as soon as practicable, by notice through
the E- Filing system, by telephone, or by other effective means.
(iii) A copy of all notices transmitted by the clerk under this
subpart (d)(7) shallmust be retained in the permanent electronic
case file maintained by the clerk. A copy of any document stricken
shallmust be retained by the clerk with a designation clearly
reflecting that it was stricken and the date of such striking, as a
record of its content and disposition.
(8) The clerk's office must accommodate the submission of non-electronic
documents in an Electronically Filed Case if filing in electronic form cannot, as a
practical matter, be achieved. Such documents shallmust be imaged to facilitate
the
creation of a single electronic case file to the extent reasonably possible. An
outsized document that is capable of being imaged shallmust be retained in the
form submitted.
(9) When an order is entered, the electronic record will be updated to
identify the judge who directed entry of the order and the date it was entered, and
a notification shallwill be sent to counsel of record that the order has been
entered, along with a copy of the order or an electronic link providing access to
such order. If the entry of an order is done on a paper copy of the order, a digital
image of such order shallwill be made a part of the electronic record, and the
endorsed original paper shallwill be retained for the record.
(10) Hyperlinks between two portions of a filed document or between two
or more documents filed in the same case, are permissible, but hyperlinks to other
documents, or to external websites, are prohibited. A hyperlink is not itself a part
of the official filed document and each hyperlink must contain a text reference to
the target of the link.
(e) Application of, and Compliance with, Other Rules. In an Electronically Filed
Case:
(1) Unless otherwise agreed by all parties, or ordered by the court in an
individual case for good cause shown, all documents required to be served – after
the initial service of process shall be servedmust be served by electronic
transmission. Such service shall beis effective as provided in Rule 1:12 .
(2) Annotation by the clerk as provided in Rule 1:4(h) is not required to be
made physically upon the face of the pleading and – if it is made by a separate
document – it shallmust specify the pleading to which such annotation pertains.
(3) An e-mail address of the counsel of record shallmust be included
in the electronic documents filed as required by Rule 1:4(l).
(4) The approved electronic identification accompanying the document
when filed shall constituteconstitutes that person's signature on the document for
purposes of Rule 1:5 and Virginia Code § 8.01-271.1.
(5) The provisions of Article 4.1 (§§ 17.1-258.2 et seq.) of Chapter 2 of
Title 17.1 of the Code of Virginia shall be applicableapply where a document is
to be notarized, sworn, attested, verified, or otherwise certified, or if any sworn
signatures, stamps, seals or other authentications relating to the document are
required by any statute or Rule, and an electronic or digitally imaged document
with such accompanying entries shallmust be filed in the clerk's office.
Electronic notarization in compliance with the Virginia Notary Act (§§ 47.1-1
et seq.) may also be employed with the filing.
(6) An acceptance of service or a certificate of counsel that electronic
copies were served as this Rule requires, showing the date of delivery,
shallmust electronically accompany the served papers and shall
satisfysatisfies Rule 1:12.
(7) In compliance with Rule 1:13, drafts of orders, decrees and notices
shallmust be served on each counsel of record. Such service may be by electronic
transmission and shallmust make provision for electronic endorsement by
multiple parties where applicable. Objections or other notations by the parties
shallmust be entered upon the drafts so circulated, or appended to such drafts by
specific cross- reference or other unambiguous association. Endorsed drafts
shallmust be submitted electronically whenever possible, and shallmust be
accompanied by proof of service or acceptance of service when required by the
rules of court. If there is no practical means of submitting an electronic or
digitally imaged endorsed draft, the manually endorsed document shallmust be
filed in the clerk's office. The clerk shallmust accommodate the imaging of the
document into electronic form and shallmust retain the original endorsed
document.
Last amended by Order dated November 1, 2012; effective January 1, 2013.
RULES OF SUPREME COURT OF VIRGINIA
PART ONE
RULES APPLICABLE TO ALL PROCEEDINGS
Rule 1:18. Pretrial Scheduling Order.
A. In any civil case the parties, by counsel of record, may agree and submit for
approval and entry by the court a pretrial scheduling order. If the court determines that
the submitted order is not consistent with the efficient and orderly administration of
justice, then the court shallwill notify counsel and provide an opportunity to be heard.
B. In any civil case in which a pretrial scheduling order has not otherwise been
entered pursuant to the court's normal scheduling procedure, the court may, upon request
of counsel of record for any party, or in its own discretion, enter the pretrial scheduling
order contained in Section 3 of the Appendix of Forms at the end of Part I of these Rules
(Uniform Pretrial Scheduling Order). The court shallwill cause copies of the order so
entered to forthwith be transmitted to counsel for all parties. If any party objects to or
requests modification of that order, the court shallwill (a) hold a hearing to rule upon the
objection or request or (b) with the consent of all parties and the approval of the court,
enter an amended pretrial scheduling order.
C. With the exception of domestic relations and eminent domain cases, a court
may not enter a scheduling order which deviates from the terms of the Uniform Pretrial
Scheduling Order unless either (1) counsel of record for all parties agree to different
provisions, or (2) the court, after providing an opportunity for counsel of record to be
heard, makes a finding that the scheduling order contained in the Appendix is not
consistent with the efficient and orderly administration of justice under the specific
circumstances of that case.
Last amended by Order dated May 31, 2017; effective August 1, 2017.
RULES OF SUPREME COURT OF VIRGINIA
PART ONE
RULES APPLICABLE TO ALL PROCEEDINGS
Rule 1:20. Scheduling Civil Cases for Trial.
The circuit courts of the Commonwealth shallmust adopt one or a combination
of the following procedures for scheduling civil cases for trial.
(a) Counsel of record may agree to a trial date and may secure approval of
the court by telephone call or other electronic communication to the designated
court official.
(b) Counsel of record may agree to a trial date as a part of a written plan
prepared and submitted to the court for approval pursuant to Rule 1:18.
(c) The court may, at the request of counsel of record, or may in its own
discretion, direct counsel of record to appear, in person or by telephone, for a
conference to set a trial date and consider other matters set forth in Rule 1:19 or
Rule 4:13.
(d) The court may set civil cases for trial at a docket call held on a day as
provided by § 17.1-517.
(e) Following the submission of a praecipe, the court may set civil cases
for trial at a docket call held on a day as provided by § 17.1-517.
The Executive Secretary shallmust make accessible these procedures on the Internet.
The clerk of each district and circuit court shallmust make their respective
procedures available in the office of the clerk of that court.
RULES OF SUPREME COURT OF VIRGINIA
PART ONE
RULES APPLICABLE TO ALL PROCEEDINGS
Rule 1:21. Preliminary Voir Dire Information.
At the outset of jury selection in any civil or criminal case, the court shallmust
deliver preliminary instructions that: (1) explain the purpose of the voir dire
examination, (2) explain the difference between peremptory challenges and removals for
cause, (3) summarize the nature of the case, (4) estimate how long the trial may last, and
(5) indicate whether it is anticipated that the jury will be sequestered.
RULES OF SUPREME COURT OF VIRGINIA
PART ONE
RULES APPLICABLE TO ALL PROCEEDINGS
Rule 1:22. Exercise of Challenges to Prospective Jurors.
Counsel shallmust be afforded the opportunity to challenge jurors for cause out
of the presence of the panel.
RULES OF SUPREME COURT OF VIRGINIA
PART ONE
RULES APPLICABLE TO ALL PROCEEDINGS
Rule 1:23. Note Taking by Jurors.
A. The court, in the exercise of its discretion, may permit jurors to take notes
during the trial.
B. If notes are taken by any of the jurors, at the conclusion of each day of a trial,
the court shallmust collect juror notes and provide for their security until the trial
resumes. Upon conclusion of the trial, the court shallmust collect and destroy all juror
notes.
RULES OF SUPREME COURT OF VIRGINIA
PART ONE
RULES APPLICABLE TO ALL PROCEEDINGS
Rule 1:24. Requirements for Court Payment Agreements for the Collection of Fines and
Costs.
The purposes of the statutory court collection process are (i) to facilitate the payment of
fines, court costs, penalties, restitution and other financial responsibilities assessed against
defendants convicted of a criminal offense or traffic infraction, (ii) to collect the monies due to
the Commonwealth and localities as a result of these convictions, and (iii) to assure payment of
court-ordered restitution to victims of crime. To achieve these purposes and the additional
purpose of enabling defendants to restore their driver’s licenses pursuant to § 46.2-395, this Rule
is intended to ensure that all courts approve deferred and installment payment agreements
consistent with §§ 19.2-354, 19.2-354.1, and the provisions of this Rule and to further the legal
values of predictability, fairness, and similarity in the collection of fines, court costs, penalties,
and restitution throughout the courts of the Commonwealth.
(a) Definitions. —
(1) “Fines and costs” shall meanmeans all the fines, court costs, forfeitures,
and penalties assessed in all cases by a single court against a defendant
for the commission of crimes or traffic infractions. “Fines and costs”
shall also include restitution unless the court orders a separate payment
schedule for restitution.
(2) An “installment payment agreement” is an agreement in which the
defendant agrees to make monthly or other periodic payments until the
fines and costs are paid in full.
(3)
A “deferred payment agreement” is an agreement in which the defendant
agrees to pay the full amount of the fines and costs at the end of the
agreement’s stated term and no installment payments are required.
(4) A “modified deferred payment agreement” is a deferred payment
agreement in which the defendant also agrees to use best efforts to make
monthly or other periodic payments.
(b) Access to payment alternatives. — Any defendant who is unable to pay in full
fines and costs for a particular offense within 30 days of conviction, or other disposition
authorized by law, must be offered by the convicting court the opportunity to enter into a
deferred payment agreement, a modified deferred payment agreement or an installment payment
agreement to pay those fines and costs. The court shallmay not deny a defendant the opportunity
to enter into a deferred, modified deferred, or installment payment agreement solely because (i)
the defendant previously defaulted under the terms of a payment agreement, (ii) the fines and
costs have been referred for collection pursuant to § 19.2-349, (iii) a defendant has not
established a
payment history, (iv) of the category of offense for which the defendant was convicted or found
not innocent, (v) the defendant is eligible for a restricted license under subsection E of § 46.2395, or (vi) of the total amount of all fines and costs.
(c) Notice of payment alternatives. — The court shallmust give the defendant
written notice of deferred, modified deferred, and installment payment agreements and, if a
community service program has been established, the availability of earning credit toward
discharge of fines and costs through the performance of community service work.
(d) Conditions of a payment agreement. — All the fines and costs that a defendant
owes for all cases in any single court may be incorporated into one payment agreement, unless
otherwise ordered by the court in specific cases. A payment agreement shallmay include only
those outstanding fines and costs for which the limitations period set forth in § 19.2-341 has
not run.
In determining the length of time to pay under a deferred, modified deferred, or
installment payment agreement and the amount of the payments, a court shallmust take into
account the defendant’s financial resources and obligations, including any fines and costs the
defendant owes in other courts. In assessing the defendant’s ability to pay, the court shallshould
use a written financial statement, on a form developed by the Executive Secretary of the
Supreme Court, setting forth the defendant's financial resources and obligations or conduct an
oral examination of the defendant to determine his financial resources and obligations. The
court may require the defendant to present a compliance summary prepared by the Department
of Motor Vehicles of the other courts in which the defendant also owes fines and costs.
The length of a payment agreement and the amount of the payments shallmay not be
based solely on the amount of fines and costs and shallmust be reasonable in light of the
defendant's financial resources and obligations.
If a down payment is required to enter into a payment agreement, it shallmust be a
minimal amount to demonstrate the defendant's commitment to paying the fines and costs. In the
case of an installment payment agreement, if the fines and costs owed are $500 or less, the
required down payment may not exceed 10 percent of such amount owed or, if the fines and
costs owed are more than $500, the required down payment may not exceed 5 percent of such
amount owed or $50, whichever is greater. A defendant may choose to make a larger down
payment.
Where available, the court may provide community service work as an option to defray
fines and costs, especially when the defendant is indigent or otherwise unable to make
meaningful payments. Any portion of the community service completed should be credited to the
defendant’s obligations. Community service shallmay not be credited against any amount owed
as restitution, the interest which has accrued on restitution, and any collection fee required.
At any time during the duration of a payment agreement, the defendant may request a
modification of the agreement in writing, on a form provided by the Executive Secretary of the
Supreme Court, and the court may grant such modification based on a good faith showing of need.
(e) Timeliness of payments. — Any payment which is received within 10 days of the
date due shallmust be considered timely made.
(f) Combined payment agreements. — The court may offer a payment agreement
combining an appropriate initial period during which no payment of fines and costs is required,
followed by a period of installment payments. Such a combined payment plan may be
appropriate when the defendant is incarcerated, but should not be limited only to these
circumstances.
(g) Re-entry into a payment agreement after default. — A court shallmust
consider a request by a defendant who has defaulted on a payment agreement to enter into a
subsequent payment agreement. In determining whether to approve the request for a
subsequent payment agreement, the court shallmust consider any change in the defendant’s
circumstances.
When a defendant enters into a subsequent payment agreement, a court shallmay not
require a defendant to establish a payment history on the subsequent payment agreement before
restoring
the defendant’s driver’s license. A court shallmust require a down payment to enter into
a subsequent payment agreement, provided that (i) if the fines and costs owed are $500 or less,
the required down payment shallmust not exceed 10 percent of such amount or (ii) if the fines
and costs owed are more than $500, the required down payment shallmust not exceed 5 percent
of such amount or $50, whichever is greater.
Promulgated by Order dated November 1, 2016; effective February 1, 2017.
Last amended by Order dated April 27, 2017; effective July 1, 2017.
RULES OF SUPREME COURT OF VIRGINIA
PART ONE
RULES APPLICABLE TO ALL PROCEEDINGS
Rule 1:25. Specialty Dockets.
(a) Definition of and Criteria for Specialty Dockets. —
(1) When used in this Rule, the term “specialty dockets” refers to specialized court
dockets within the existing structure of Virginia's circuit and district court system
offering judicial monitoring of intensive treatment, supervision, and remediation
integral to case disposition.
(2) Types of court proceedings appropriate for grouping in a “specialty docket” are
those which (i) require more than simply the adjudication of discrete legal issues,
(ii) present a common dynamic underlying the legally cognizable behavior,
(iii) require the coordination of services and treatment to address that underlying
dynamic, and (iv) focus primarily on the remediation of the defendant in these
dockets. The treatment, the services, and the disposition options are those which
are otherwise available under law.
(3) Dockets which group cases together based simply on the area of the law at issue,
e.g., a docket of unlawful detainer cases or child support cases, are not considered
“specialty dockets.”
(b) Types of Specialty Dockets. — The Supreme Court of Virginia currently recognizes only
the following three types of specialty dockets: (i) drug treatment court dockets as
provided for in the Drug Treatment Court Act, § 18.2-254.1, (ii) veterans dockets, and
(iii) behavioral/mental health dockets. Drug treatment court dockets offer judicial
monitoring of intensive treatment and strict supervision in drug and drug-related cases.
The dispositions in the family drug treatment court dockets established in juvenile and
domestic relations district courts may include family and household members as defined
in Virginia Code § 16.1-228. Veterans dockets offer eligible defendants who are veterans
of the armed services with substance dependency or mental illness a specialized criminal
specialty docket that is coordinated with specialized services for veterans.
Behavioral/mental health dockets offer defendants with diagnosed behavioral or mental
health disorders judicially supervised, community-based treatment plans, which a team of
court staff and mental health professionals design and implement.
(c) Authorization Process. — A circuit or district court which intends to establish one or
more types of these recognized specialty dockets must petition the Supreme Court of
Virginia for authorization before beginning operation of a specialty docket or, in the
instance of an existing specialty docket, continuing its operation. A petitioning court must
demonstrate sufficient local support for the establishment of this specialty docket, as well
as adequate planning for its establishment and continuation.
(d) Expansion of Types of Specialty Dockets. — A circuit or district court seeking to
establish a type of specialty docket not yet recognized under this rule must first
demonstrate to the Supreme Court that a new specialty docket of the proposed type meets
the criteria set forth in subsection (a) of this Rule. If this additional type of specialty
docket receives recognition from the Supreme Court of Virginia, any local specialty
docket of this type must then be authorized as established in subsection (c) of this Rule.
(e) Oversight Structure. — By order, the Chief Justice of the Supreme Court may establish a
Specialty Docket Advisory Committee and appoint its members. The Chief Justice may
also establish separate committees for each of the approved types of specialty dockets.
The members of the Veterans Docket Advisory Committee, the Behavioral/Mental
Health Docket Advisory Committee, and the committee for any other type of specialty
docket recognized in the future by the Supreme Court shallwill be chosen by the Chief
Justice. The State Drug Treatment Court Advisory Committee established pursuant to
Virginia Code § 18.2-254.1 shall constituteconstitutes the Drug Treatment Court Docket
Advisory Committee.
(f) Operating Standards. — The Specialty Docket Advisory Committee, in consultation with
the committees created pursuant to subsection (e), shallwill establish the training and
operating standards for local specialty dockets.
(g) Financing Specialty Dockets. — Any funds necessary for the operation of a specialty
docket shallwill be the responsibility of the locality and the local court, but may be
provided via state appropriations and federal grants.
(h) Evaluation. — Any local court establishing a specialty docket shallmust provide to the
Specialty Docket Advisory Committee the information necessary for the continuing
evaluation of the effectiveness and efficiency of all local specialty dockets.
Promulgated by Order date November 14, 2016; effective January 16, 2017.
RULES OF SUPREME COURT OF VIRGINIA
PART ONE
RULES APPLICABLE TO ALL PROCEEDINGS
APPENDIX
2. Instructions (Rule 1:15(c)).
Counsel for all parties, unless compliance is waived by the court, shallmust, two
days before a civil jury trial date, submit to the court a copy of all instructions such
counsel proposes to request – in electronic or paper form as directed by the court – and
noting thereon the authority or authorities relied upon for such instructions. Counsel
may be required to exchange copies of proposed instructions. This rule shalldoes not
preclude the offering of additional instructions at the trial.
Last amended by Order dated March 1, 2011; effective May 2, 2011.
RULES OF SUPREME COURT OF VIRGINIA
PART ONE
RULES APPLICABLE TO ALL PROCEEDINGS
APPENDIX
Rule 3. Uniform Pretrial Scheduling Order (Rule 1:18B).
I. Trial
The trial date is............ (with a jury) (without a jury).
The estimated length of trial is ............
II. Discovery
The parties shallmust complete discovery, including depositions, by 30 days before trial;
however, depositions taken in lieu of live testimony at trial will be permitted until 15
days before trial. "Complete" means that all interrogatories, requests for production,
requests for admissions and other discovery must be served sufficiently in advance of
trial to allow a timely response at least 30 days before trial. Depositions may be taken
after the specified time period by agreement of counsel of record or for good cause
shown, provided however, that the taking of a deposition after the deadline established
herein shallwill not provide a basis for continuance of the trial date or the scheduling of
motions inconsistent with the normal procedures of the court. The parties have a duty to
seasonably supplement and amend discovery responses pursuant to Rule 4:1(e) of the
Rules of Supreme Court of Virginia. Seasonably means as soon as practical. No provision
of this Order supersedes the Rules of Supreme Court of Virginia governing discovery.
Any discovery motion filed shallmust contain a certification that counsel has made a
good faith effort to resolve the matters set forth in the motion with opposing counsel.
III. Designation of Experts
If requested in discovery, plaintiff’s, counter-claimant's, third party plaintiff’s, and crossclaimant’s experts shallmust be identified on or before 90 days before trial. If requested
in discovery, defendant’s and all other opposing experts shallmust be identified on or
before 60 days before trial. If requested in discovery, experts or opinions responsive to
new matters raised in the opposing parties, identification of experts shallmust be
designated no later than 45 days before trial. If requested, all information discoverable
under Rule 4:1(b)(4)(A)(i) of the Rules of Supreme Court of Virginia shallmust be
provided or the expert will not ordinarily be permitted to express any nondisclosed
opinions at trial. The foregoing deadlines shallwill not relieve a party of the obligation to
respond to discovery requests within the time periods set forth in the Rules of Supreme
Court of Virginia, including, in particular, the duty to supplement or amend prior
responses pursuant to Rule 4:1(e).
IV. Dispositive Motions
All dispositive motions shallmust be presented to the court for hearing as far in advance
of the trial date as practical. All counsel of record are encouraged to bring on for hearing
all demurrers, special pleas, motions for summary judgment or other dispositive motions
not more than 60 days after being filed.
V. Exhibit and Witness List
Counsel of record shallmust exchange 15 days before trial a list specifically identifying
each exhibit to be introduced at trial, copies of any exhibits not previously supplied in
discovery, and a list of witnesses proposed to be introduced at trial. The lists of exhibits
and witnesses shallmust be filed with the Clerk of the Court simultaneously therewith
but the exhibits shallshould not then be filed. Any exhibit or witness not so identified
and filed will not be received in evidence, except in rebuttal or for impeachment or
unless the admission of such exhibit or testimony of the witness would cause no surprise
or prejudice to the opposing party and the failure to list the exhibit or witness was
through inadvertence.
Any objections to exhibits or witnesses shallmust state the legal reasons therefor except
on relevancy grounds, and shallmust be filed with the Clerk of the Court and a copy
delivered to opposing counsel at least five days before trial or the objections will be
deemed waived absent leave of court for good cause shown.
VI. Pretrial Conferences
Pursuant to Rule 4:13 of the Rules of Supreme Court of Virginia, when requested by any
party or upon its own motion, the court may order a pretrial conference wherein motions
in limine, settlement discussions or other pretrial motions which may aid in the
disposition of this action can be heard.
VII. Motions in Limine
Absent leave of court, any motion in limine which requires argument exceeding five
minutes shallmust be duly noticed and heard before the day of trial.
VIII. Witness Subpoenas
Early filing of a request for witness subpoenas is encouraged so that such subpoenas may
be served at least 10 days before trial.
IX. Continuances
Continuances will only be granted by the court for good cause shown.
X. Jury Instructions
Counsel of record, unless compliance is waived by the court, shallmust, two business
days before a civil jury trial date, exchange proposed jury instructions. At the
commencement of trial, counsel of record shallmust tender the court the originals of all
agreed upon
instructions and copies of all contested instructions with appropriate citations. This
requirement shalldoes not preclude the offering of additional instructions at the trial.
XI. Deposition Transcripts to be Used at Trial
Counsel of record shallmust confer and attempt to identify and resolve all issues
regarding the use of depositions at trial. It is the obligation of the proponent of any
deposition of any non-party witness who will not appear at trial to advise opposing
counsel of record of counsel's intent to use all or a portion of the deposition at trial at the
earliest reasonable opportunity. Other than trial depositions taken after completion of
discovery under Paragraph II, designations of portions of non-party depositions, other
than for rebuttal or impeachment, shallmust be exchanged no later than 15 days before
trial, except for good cause shown or by agreement of counsel. It becomes the obligation
of the opponent of any such deposition to bring any objection or other unresolved issues
to the court for hearing before the day of trial, and to counter-designate any additional
portions of designated depositions at least 5 days before such hearing.
XII. Waiver or Modification of Terms of Order
Upon motion, the time limits and prohibitions contained in this order may be waived or
modified by leave of court for good cause shown.
Last amended by Order dated Friday, February 26, 2010; effective May 3, 2010.
RULES OF SUPREME COURT OF VIRGINIA
PART ONE
RULES APPLICABLE TO ALL PROCEEDINGS
APPENDIX
3-A. Alternate Uniform Pretrial Scheduling Order For Use in Eminent Domain
Proceedings (Rule 1:18B).
I. Trial
The trial date is scheduled for
, commencing at _ a.m., before
a freeholder jury, _
panel of commissioners or
bench trial (select applicable
option). The estimated length of trial is
days. If the case is set before a panel of
commissioners, each party shallmust submit nominations of at least six (6) qualified persons
on or before
so that at least nine (9) commissioners and two (2) alternates can be
summoned for trial. Counsel for petitioner shallmust prepare and submit a sketch order for the
court’s use in appointing and summoning commissioners for trial.
II. Discovery
The parties shallmust complete discovery, including depositions, by 30 days before trial;
however, depositions taken in lieu of live testimony at trial will be permitted until 15 days
before trial. “Complete” means that all interrogatories, requests for production, requests for
admissions and other discovery must be served sufficiently in advance of trial to allow a
timely response at least 30 days before trial. Depositions may be taken after the specified time
period by agreement of counsel of record or for good cause shown, provided however, that the
taking of a deposition after the deadline established herein shallwill not provide a basis for
continuance of the trial date or the scheduling of motions inconsistent with the normal
procedures of the court. The parties have a duty to seasonably supplement and amend
discovery responses pursuant to Rule 4:1(e) of the Rules of Supreme Court of Virginia.
Seasonably means as soon as practical. No provision of this Order supersedes the Rules of
Supreme Court of Virginia governing discovery. Any discovery motion filed shallmust contain
a certification that counsel has made a good faith effort to resolve the matters set forth in the
motion with opposing counsel.
III. Designation of Experts
If requested in discovery, petitioner’s experts shallmust be identified on or before 120 days
before trial. If requested in discovery, defendant’s and all other opposing experts shallmust
be identified on or before 90 days before trial. If requested in discovery, experts or opinions
responsive to
new matters raised in the opposing parties’ identification of experts shallmust be designated
no later than 60 days before trial. If requested, all information discoverable under Rule
4:1(b)(4)(A)(i) of the Rules of Supreme Court of Virginia shallmust be provided. An expert
will not ordinarily be permitted to express any nondisclosed opinions at trial. The foregoing
deadlines shallwill not relieve a party of the obligation to respond to discovery requests
within the time periods set forth in the Rules of Supreme Court of Virginia, including, in
particular, the duty to supplement or amend prior responses pursuant to Rule 4:1(e).
IV. Dispositive Motions
All dispositive motions shallmust be presented to the court for hearing as far in advance of the
trial date as practical. All counsel of record are encouraged to bring on for hearing all
demurrers, special pleas, motions for summary judgment or other dispositive motions not
more than 60 days after being filed.
V. Exhibit and Witness List
Counsel of record shallmust exchange 15 days before trial a list specifically identifying each
exhibit to be introduced at trial, copies of any exhibits not previously supplied in discovery,
and a list of witnesses proposed to be introduced at trial. The lists of exhibits and witnesses
shallmust be filed with the Clerk of the Court simultaneously therewith but the exhibits
shallshould not then be filed. Any exhibit or witness not so identified and filed will not be
received in evidence, except in rebuttal or for impeachment or unless the admission of such
exhibit or testimony of the witness would cause no surprise or prejudice to the opposing party
and the failure to list the exhibit or witness was through inadvertence. Any objections to
exhibits or witnesses shallmust state the legal reasons therefor except on relevancy grounds,
and shallmust be filed with the Clerk of the Court and a copy delivered to opposing counsel at
least five days before trial or the objections will be deemed waived absent leave of court for
good cause shown.
VI. Pretrial Conferences
Pursuant to Rule 4:13 of the Rules of Supreme Court of Virginia, when requested by any party
or upon its own motion, the court may order a pretrial conference wherein motions in limine,
settlement discussions or other pretrial motions which may aid in the disposition of this action
can be heard.
VII. Motions in Limine
Absent leave of court, any motion in limine which requires argument exceeding five minutes
shallmust be duly noticed and heard before the day of trial.
VIII. Witness Subpoenas
Early filing of a request for witness subpoenas is encouraged so that such subpoenas may be
served at least 10 days before trial.
IX. Continuances
Continuances will only be granted by the court for good cause shown.
X. Instructions
Counsel of record shallmust, two business days before trial, exchange proposed instructions.
Any instructions from VMJI may be identified by instruction number. Counsel for petitioner
shallmust prepare and have available at the commencement of trial the originals of all agreed
upon instructions. Each party may also submit originals and copies of all contested instructions
with appropriate citations. This requirement shallwill not preclude the offering of additional
instructions at the trial.
XI. Deposition Transcripts to be Used at Trial
Counsel of record shallmust confer and attempt to identify and resolve all issues regarding
the use of depositions at trial. It is the obligation of the proponent of any deposition of any
non-party witness who will not appear at trial to advise opposing counsel of record of
counsel's intent to use all or a portion of the deposition at trial at the earliest reasonable
opportunity. Other than trial depositions taken after completion of discovery under Paragraph
II, designations of portions of non-party depositions, other than for rebuttal or impeachment,
shallmust be exchanged no later than 15 days before trial, except for good cause shown or by
agreement of counsel. It becomes the obligation of the opponent of any such deposition to
bring any objection or other unresolved issues to the court for hearing before the day of trial,
and to counter-designate any additional portions of designated depositions at least 5 days
before such hearing.
XII. Transportation Arrangements
Counsel for petitioner shall beis responsible for contacting the Sheriff’s Department in advance
of trial to assure that arrangements are in place to transport the commissioners/jury to and from
the subject property.
XIII. Waiver or Modification of Terms of Order
Upon motion, the time limits and prohibitions contained in this order may be waived or
modified by leave of court for good cause shown.
Adopted by Order dated May 31, 2017; effective August 1, 2017.
Regulations Governing Applications for Admission to Virginia Bar Pursuant to Rule of the
Supreme Court of Virginia 1A:1, effective December 1, 2018.
INTRODUCTION
Each person who has met the educational requirements and has proved that he or she satisfies
the character and fitness requirements as established by the law of Virginia may seek admission to
the Virginia Bar by taking the Virginia Bar Examination. A primary purpose of the Virginia Bar
Examination is to determine whether an applicant is able to demonstrate his or her current minimum
competency to engage in the practice of law in Virginia.
In addition to admission to the Bar by examination, the Supreme Court of Virginia, in its
discretion under Code § 54.1-3931, has determined that a person who has been admitted to practice
law before the court of last resort of a state or territory of the United States or of the District of
Columbia for a minimum of five years, who has been admitted to the bar of a Reciprocal Jurisdiction,
hereinafter defined, and who has been engaged in the lawful practice of law on a full-time basis for at
least three of the immediately preceding five years, may seek to demonstrate that he or she has made
such progress in the practice of law that it would be unreasonable to require the person to take an
examination to demonstrate current minimum competency. In other words, an applicant's experience
in the practice of law may, at the discretion of the Court, be accepted as adequate evidence of current
minimum competency in lieu of the bar examination. For purposes of admission without
examination, “full-time” shall meanmeans practicing law for a minimum of 32 hours per week.
The Supreme Court of Virginia has assigned to the Virginia Board of Bar Examiners (the
"Board") the responsibility to assess the information furnished by an applicant for admission without
examination and to determine, from the information so furnished, whether the applicant's experience
in the practice of law is sufficient to demonstrate his or her current competence, good character, and
fitness to practice law in Virginia.
In order to guide the Board in its determinations, the Court has adopted the following criteria
to be applied by the Board in assessing applications for admission to the bar of Virginia without
examination:
THRESHOLD REQUIREMENTS
1. Reciprocity. The Board shallwill consider an application for admission without examination
only from a person who has been admitted to practice before the court of last resort of a jurisdiction
(i.e., a state or territory of the United States, or the District of Columbia) that permits lawyers
licensed in Virginia to be admitted to practice without examination in such jurisdiction (a "Reciprocal
Jurisdiction"). The purpose of the reciprocity requirement is to encourage other jurisdictions to grant
the same privilege to Virginia lawyers.
2. Minimum Period of Bar Admission. Before being eligible to apply for admission without
examination, the applicant must have been admitted to practice law before the court of last resort of a
state or territory of the United States, or of the District of Columbia, for at least five (5) years.
3. Requirement of Minimum Current Practice. An applicant may apply for admission
without examination only if the applicant has been engaged in the full-time practice of law for at least
three (3) of the last five (5) years immediately preceding his or her application for admission to the
Virginia Bar. Except as provided in Threshold Requirement 4 below, the applicant must have been
licensed to engage in the practice of law in the jurisdiction where such practice occurred. Practice
from an office located in a foreign country shallwill not be accepted as qualifying practice. Persons
holding a Virginia Corporate Counsel Certificate under Part I of Rule 1A:5 may receive credit as
provided in such Rule.
4. Practice of law. For purposes of admission without examination, "practice of law"
ordinarily shall meanmeans (i) private practice as a sole practitioner or for a law firm, legal services
office, legal clinic, or similar entity; (ii) practice as an attorney for a corporation, limited liability
company, partnership, trust, individual or other entity, provided such practice involved the primary
duties of furnishing legal counsel, drafting legal documents and pleadings, interpreting and giving
advice regarding the law, and preparing, trying or presenting cases before courts or administrative
agencies;
(iii) practice as an attorney for the federal or a state or local government with the same primary duties
as described above regarding attorneys for a corporation; (iv) employment as a judge for the federal
or a state government; (v) service as a judicial law clerk for a state or federal court; or (vi) service on
active duty in a branch of the armed forces of the United States as a judge advocate or law specialist,
as those terms are defined in the Uniform Code of Military Justice, 10 U.S.C.
§ 801, as amended, provided that such position requires a valid license to practice law and involves
the same primary duties as described above regarding attorneys for a corporation. With the exception
of the positions described in (iv) and (v) above, qualifying law practice must have involved an
attorney-client relationship and, with the exception of the positions described in (iv), (v) and (vi)
above, must have occurred subsequent to having been issued a license to engage in the practice of
law in the jurisdiction where the law practice was conducted, unless the applicant establishes, by
satisfactory evidence, that such practice is permitted by statute, rule, court order, or by written
confirmation from the admitting or disciplinary authority of the jurisdiction where the practice
occurred. The applicant must demonstrate that he or she meets the practice of law requirement to the
satisfaction of the Board. The Board may require the applicant to produce substantiating evidence
which may include, but is not limited to, a detailed description of legal services provided, letters from
clients and/or opposing counsel, certification of a judge, samples of work product, and detailed time
records. In addition, the Board may require the applicant to appear personally before the Board and
furnish such additional information as may be required. For purposes of admission without
examination, “practice of law” ordinarily shalldoes not mean document review work.
5. Legal Education. The applicant must have received a J.D. degree from a law school that
was approved by the American Bar Association at the time of such applicant's graduation.
6. Bar Examination History. The applicant must have failed no more than two bar
examinations of any of the states or territories of the United States (including Virginia), or the
District of Columbia, and must have failed no bar examination within the five years immediately
preceding the application for admission to the Virginia Bar.
7. Instruction in Virginia Law. The applicant must have completed twelve (12) hours of
instruction approved by the Virginia Continuing Legal Education Board on Virginia substantive
and/or procedural law within six (6) months immediately prior to filing an application and must have
read and be familiar with the Virginia Rules of Professional Conduct.
ASSESSMENT OF FITNESS AND PROGRESS
If an applicant provides satisfactory evidence that he or she meets all of the above threshold
requirements, the Board shallwill thereafter determine from the evidence provided by the applicant
and the results of any investigation conducted by the Board or its designee whether such applicant (i)
is a person of honest demeanor and good moral character and possesses the requisite fitness to
perform
the obligations and responsibilities of a practicing attorney, and (ii) has made such progress in the
practice of law that it would be unreasonable to require the applicant to take an examination to
demonstrate current minimum competency. The applicant has the burden to prove by clear and
convincing evidence that he or she is a person of honest demeanor and good moral character and
possesses the requisite fitness to perform the obligations and responsibilities of a practicing attorney
and thus is a proper person to practice law in Virginia. If an applicant fails to answer any question on
the Character and Fitness Questionnaire or which is otherwise propounded by the Board, or to supply
any requested documentary material, the Board may find that the applicant has not met the burden of
proving his or her good moral character.
The primary purposes of character and fitness screening before admission to the Virginia Bar
are to assure the protection of the public and safeguard the system of justice. An attorney should be
one whose record of conduct justifies the trust of clients, adversaries, courts, and others with respect
to the professional duties owed to them. A record manifesting a significant deficiency in the honesty,
trustworthiness, diligence, or reliability of an applicant may constitute a basis for denial of admission.
The revelation or discovery of any of the following may be treated as cause for further inquiry before
the Board decides whether the applicant possesses the character and fitness to practice law:
A.
commission or conviction of a crime;
B.
violation of the honor code of the applicant's college or university, law school,
or other academic misconduct;
C.
making of false statements or omissions, including failing to provide complete
and accurate information concerning the applicant's past;
D.
misconduct in employment;
E.
other than an honorable discharge from any branch of the armed services;
F.
acts involving dishonesty, fraud, deceit or misrepresentation;
G.
abuse of legal process;
H.
neglect of financial responsibilities;
I.
neglect of professional obligations;
J.
violation of an order of a court;
K.
denial of admission to the bar in another jurisdiction on character and fitness
grounds;
L.
disciplinary action by a lawyer disciplinary agency or other professional
disciplinary agency of any jurisdiction, including pending, unresolved disciplinary complaints
against the applicant;
M.
commission of an act constituting the unauthorized practice of law, or
unresolved complaints involving allegations of the unauthorized practice of law;
N.
any other conduct which reflects adversely upon the character or fitness of an
applicant.
The Board shallwill determine whether the present character and fitness of an applicant
qualifies the applicant for admission to the practice of law. In making this determination, the
following factors will be considered in assigning weight and significance to the applicant's prior
conduct:
i.
age of the applicant at the time of the conduct;
ii.
recency of the conduct;
iii.
reliability of the information concerning the conduct;
iv.
seriousness of the conduct;
v.
factors underlying the conduct;
vi.
cumulative effect of the conduct or information;
vii.
evidence of rehabilitation;
viii.
positive social contributions of the applicant since the conduct;
ix.
candor of the applicant in the admissions process; and
x.
materiality of any omissions or misrepresentations.
The Board's obligation to the public requires the Board to address recent mental health and
chemical or psychological dependency matters, which may affect, or if untreated could affect, an
applicant's ability to perform any of the obligations and responsibilities of a practicing lawyer in a
competent and professional manner. Accordingly, the Board will inquire concerning
i.
mental or emotional instability, and
ii.
existing and untreated drug or alcohol dependency.
The mere fact of treatment for mental health problems or chemical or psychological
dependency is not, in itself, a basis on which an applicant is ordinarily denied admission in Virginia,
and the Board of Bar Examiners regularly recommends the issuance of certificates to individuals who
have demonstrated personal responsibility and maturity in dealing with mental health and chemical or
psychological dependency issues. The Board encourages applicants who may benefit from treatment
or counseling to seek it. A license or certificate may be denied or deferred when an applicant's ability
to function is impaired in a manner relevant to the practice of law at the time the admission decision
is made, or when an applicant demonstrates a lack of candor by his or her responses.
In addition, an application will not be approved unless the applicant is a member in good
standing of the bar of the Reciprocal Jurisdiction at the time the Board receives the character report
and conducts its review of that report. If the applicant's license has ever been suspended or revoked in
any jurisdiction, it must be fully reinstated and in good standing (no pending disciplinary charges).
In evaluating whether an applicant has demonstrated satisfactory progress in the practice of
law for admission to the practice of law in Virginia without examination, the Board considers
whether the following requirements are evident from the information supplied by the applicant and
from the investigative report:
1.
Knowledge of the fundamental principles of law and the ability to recall that
knowledge, to reason, to analyze, and to apply one's knowledge to relevant facts;
2.
The ability to communicate clearly, candidly and civilly with clients, attorneys,
courts, and others;
3.
The ability to exercise good judgment in conducting one's professional
business;
4.
The ability to conduct oneself with a high degree of honesty, integrity, and
trustworthiness in all professional relationships and with respect to all legal obligations;
5.
The ability to conduct oneself with respect for and in accordance with the law
and the Rules of Professional Conduct;
6.
The ability to avoid acts that exhibit disregard for the health, safety and
welfare of others;
7.
The ability to conduct oneself diligently and reliably in fulfilling all obligations
to clients, attorneys, courts, and others;
8.
The ability to use honesty and good judgment in financial dealings on behalf of
oneself, clients, and others;
9.
The ability to comply with deadlines and time constraints; and
10.
The ability to conduct oneself professionally and in a manner that engenders
respect for the law and the profession.
RULES OF SUPREME COURT OF VIRGINIA
PART ONE A
FOREIGN ATTORNEYS
Rule 1A:1.
Admission to Practice in This Commonwealth Without Examination
(a) Reciprocity — Any person who has been admitted to practice law before the court of
last resort of any state or territory of the United States or of the District of Columbia
may file an application to be admitted to practice law in this Commonwealth without
examination, if counsel licensed to practice law in this Commonwealth may be
admitted in that jurisdiction without examination.
(b) Application — An applicant for admission to practice law without examination in
this Commonwealth shallmust:
(1) File with the Secretary of the Virginia Board of Bar Examiners (the Board) an
application under oath on a form furnished by the Board;
(2) Furnish a certificate, signed by the presiding judge of the court of last resort or
other proper official for every jurisdiction in which the applicant is or has been
licensed to practice law, stating:
(i) that the applicant is in good standing, and if not the reasons why;
(ii) the length of time the applicant has been or was licensed in that
jurisdiction; and
(iii) any restriction or condition placed on the applicant's license to
practice law in that jurisdiction.
(3) Certify in writing under oath that the applicant has completed 12 hours of
instruction approved by the Virginia Continuing Legal Education Board on Virginia
substantive and/or procedural law within the preceding six-month period;
(4) Certify in writing under oath that the applicant has read and is familiar with the
Virginia Rules of Professional Conduct;
(5) Complete the Applicant's Character and Fitness Questionnaire and furnish a
report of the National Conference of Bar Examiners, or such other report as the Board
may require, concerning the applicant's past practice and record, and pay the fee for
such report; and
(6) Pay such filing fee as may be fixed from time to time by the Board.
(c) Board Review — Upon receipt of a completed application, the Board will determine
in accordance with the regulations issued by the Supreme Court of Virginia whether
the applicant has established by satisfactory evidence that he or she:
(1) Is a proper person to practice law; and
(2) Pursuant to Code § 54.1-3931, has been admitted to practice law before the court
of last resort of any state or territory of the United States or of the District of
Columbia for at least five years; and
(3) Has practiced law for at least three of the immediately preceding five years and
has made such progress in the practice of law that it would be unreasonable to require
the applicant to take an examination. The Board may require the applicant to appear
personally before the Board, the Character and Fitness Committee (the Committee) of
the Board, or a member of either the Board or the Committee, and furnish any such
additional information as may be required. If the applicant's license to practice law in
any other jurisdiction is subject to any restriction or condition, the Board shallwill
determine whether the nature of such restriction or condition is inconsistent with the
practice of law and, if so, shallwill deny the application. If the Board determines that
the applicant is qualified to be admitted to the practice of law in this Commonwealth
without examination, the Board shallwill approve the application and shall notify the
applicant of its decision.
(d) Admission — Upon notification by the Board that the applicant's application has been
approved, the applicant may be issued a certificate, pursuant to Code § 54.1-3931, to
practice law in this Commonwealth if:
(1) A member of the Virginia State Bar who is qualified to practice before the
Supreme Court moves the applicant's admission to practice law in this
Commonwealth in open court;
(2) The motion is granted; and
(3) The applicant takes and subscribes to the oaths required of attorneys at law.
(e) Active Membership — Upon payment of applicable dues, and completion of other
membership obligations set forth in Part 6, Section IV of the Rules of the Supreme
Court of Virginia, the applicant shallwill become an active member of the Virginia
State Bar. An attorney admitted pursuant to the Rule shall be deemedis subject to the
same membership obligations as other active members of the Virginia State Bar, and
all legal services provided in Virginia by an attorney admitted pursuant to this Rule
shallwill be deemed the practice of law and shallwill subject the attorney to all rules
governing the practice of law in Virginia, including the Virginia Rules of
Professional Conduct. The rules set forth in Part 6, Section IV, governing how
members may change their status to associate, judicial, disabled, retired or emeritus
shall, apply to attorneys admitted pursuant to this Rule.
(f) An attorney admitted to practice law in this Commonwealth without examination
under prior versions of this Rule is no longer subject to the requirement that he or she
intends to practice law full time as a member of the Virginia State Bar.
Last amended by Order dated September 14, 2018; effective December 1, 2018.
RULES OF SUPREME COURT OF VIRGINIA
PART ONE A
FOREIGN ATTORNEYS
Rule 1A:2.
Foreign Patent and Trademark Attorneys - When Admitted to
Practice in the Courts of This State Limited to Patent and Trademark
Law Without Examination.
No lawyer admitted to practice limited to patent and trademark law as defined in §
54.1-3901(A) prior to July 1, 2000, pursuant to this Rule 1A:2 prior to July 1, 2000,
shallmay hold himself or herself out as authorized to practice law generally in this
Commonwealth.
RULES OF SUPREME COURT OF VIRGINIA
PART ONE A
FOREIGN ATTORNEYS
Rule 1A:4.
Out-of-State Lawyers - When Allowed by Comity to Participate in a
Case Pro Hac Vice.
1. Introduction. A lawyer who is not a member of the Virginia State Bar, but is
currently licensed and authorized to practice law in another state, territory, or possession
of the United States of America (hereinafter called an "out-of-state lawyer") may apply to
appear as counsel pro hac vice in a particular case before any court, board or
administrative agency (hereinafter called "tribunal") in the Commonwealth of Virginia
upon compliance with this rule.
2. Association of Local Counsel. No out-of-state lawyer may appear pro hac vice
before any tribunal in Virginia unless the out-of-state lawyer has first associated in that
case with a lawyer who is an active member in good standing of the Virginia State Bar
(hereinafter called "local counsel"). The name of local counsel shallmust appear on all
notices, orders, pleadings, and other documents filed in the case. Local counsel shallmust
personally appear and participate in pretrial conferences, hearings, trials, or other
proceedings actually conducted before the tribunal. Local counsel associating with an
out-of-state lawyer in a particular case shallmust accept joint responsibility with the outof-state lawyer to the client, other parties, witnesses, other counsel and to the tribunal in
that particular case. Any pleading or other paper required to be served (whether relating
to discovery or otherwise) shall beis invalid unless it is signed by local counsel. The
tribunal in which such case is pending shall havehas full authority to deal with local
counsel exclusively in all matters connected with the pending case. If it becomes
necessary to serve notice or process in the case, any notice or process served upon local
counsel shall be deemedis valid as if served on the out-of-state lawyer.
3. Procedure for applying. Appearance pro hac vice in a case is subject to the
discretion and approval of the tribunal where such case is pending. An out-of-state lawyer
desiring to appear pro hac vice under this rule shallmust comply with the procedures set
forth herein for each case in which pro hac vice status is requested. For good cause
shown, a tribunal may permit an out-of-state lawyer to appear pro hac vice on a
temporary basis prior to completion by the out-of-state lawyer of the application
procedures set forth herein. At the time such temporary admission is granted, the tribunal
shallwill specify a time limit within which the out-of-state lawyer must complete the
application procedures, and any temporary pro hac vice admission shall beis deemed
revoked in the event the out-of-state lawyer fails to complete the application procedure
within the time limit.
(a) Notarized Application. In order to appear pro hac vice as counsel in
any matter pending before a tribunal in the Commonwealth of Virginia, an out-ofstate lawyer shallmust deliver to local counsel to file with the tribunal an original
notarized application and a non-refundable application fee of $250.00 payable to
the Clerk of the Supreme Court. Pro hac vice counsel must submit a notarized
application with the non-refundable application fee of $250.00 for each separate
case before a tribunal. The fee shall be paid to the Clerk of the Supreme Court of
Virginia. The tribunal shall file a copy of the notarized application, as well as its
order granting pro hac vice admission in the case and the $250.00 fee, with the
Clerk of the Supreme Court of Virginia. Original, notarized applications and
orders granting, denying or revoking applications to appear pro hac vice
shallmust be retained in a separate file containing all applications. The clerk of
the tribunal shallmust maintain the application for a period of three years after
completion of the case and all appeals.
(b) Motion to associate counsel pro hac vice. Local counsel shallmust file
a motion to associate the out-of-state lawyer as counsel pro hac vice with the
tribunal where the case is pending, together with proof of service on all parties in
accordance with the Rules of the Supreme Court of Virginia. The motion of local
counsel shallmust be accompanied by: (1) the original, notarized application of
the out-of-state lawyer; (2) a proposed order granting or denying the motion; and
(3) the required application fee.
(c) Entry of Order. The order granting or denying the motion to associate
counsel pro hac vice shallmust be entered by the tribunal promptly and a copy of
the order shallmust be forwarded to the Clerk of the Supreme Court. An out-ofstate lawyer shallmay make no appearance in a case until the tribunal where the
case is pending enters the order granting the motion to associate counsel pro hac
vice unless temporary admission has been approved pursuant to this rule. The
order granting pro hac vice status shall beis valid until the case is concluded in
the courts of this Commonwealth or a court revokes the pro hac vice admission.
4. Notarized Application. The notarized application required by this rule
shallmust be on a form approved by the Supreme Court of Virginia and available at the
office of the clerk of the tribunal where the case is pending.
5. Discretion and Limitation on Number of Matters. The grant or denial of a
motion pursuant to this rule by the tribunal is discretionary. The tribunal shallshould deny
the motion if the out-of-state lawyer has been previously admitted pro hac vice before
any tribunal or tribunals in Virginia in twelve (12) cases within the last twelve (12)
months preceding the date of the current application. In the enforcement of this
limitation, the tribunal may consider whether the pending case is a related or consolidated
matter for which the out-of-state lawyer has previously applied to appear pro hac vice.
Before ruling on a pro hac vice motion, the tribunal shallwill verify with the Supreme
Court of Virginia the number of cases during the preceding twelve (12) months in which
the out-of-state lawyer was admitted in Virginia pro hac vice.
6. Transfer of Venue and Appeal. The out-of-state lawyer's pro hac vice
admission shallwill be deemed to continue in the event the venue in the case or
proceeding is transferred to another tribunal or is appealed; provided, however, that the
tribunal having
jurisdiction over such transferred or appealed case shall have the discretion to revoke the
authority of the out-of-state lawyer to appear pro hac vice.
7. Duty to Report Status. An out-of-state lawyer admitted pro hac vice shall
havehas a continuing obligation during the period of such admission to advise the
tribunal promptly of any disposition made of pending disciplinary charges or the
institution of any new disciplinary proceedings or investigations. The tribunal shallmust
advise the Clerk of the Supreme Court of Virginia if the tribunal denies or revokes the
out-of-state lawyer's permission to appear pro hac vice.
8. Record-keeping. The Clerk of the Supreme Court of Virginia will maintain an
electronic database necessary for the administration and enforcement of this rule.
9. Disciplinary Jurisdiction of the Virginia State Bar. An out-of-state lawyer
admitted pro hac vice pursuant to this rule shall beis subject to the jurisdiction of all
tribunals and agencies of the Commonwealth of Virginia, and the Virginia State Bar, with
respect to the laws and rules of Virginia governing the conduct and discipline of out-ofstate lawyers to the same extent as an active member of the Virginia State Bar. An
applicant or out-of-state lawyer admitted pro hac vice may be disciplined in the same
manner as a member of the Virginia State Bar.
10. In-State Services Related to Out-of-State Proceedings. Subject to the
requirements and limitations of Rule 5.5 of the Virginia Rules of Professional Conduct,
an out-of-state lawyer may provide the following services without the entry of a pro hac
vice order:
(a) In connection with a proceeding pending outside of Virginia, an out-ofstate lawyer admitted to appear in that proceeding may render legal services in
Virginia pertaining to or in aid of such proceeding.
(b) In connection with a case in which an out-of-state lawyer reasonably
believes he is eligible for admission pro hac vice under this rule: (1) the out-ofstate lawyer may consult in Virginia with a member of the Virginia State Bar
concerning a pending or potential proceeding in Virginia; (2) the out-of-state
lawyer may, at the request of a person in Virginia contemplating or involved in a
proceeding in Virginia, consult with that person about that person's retention of
the out-of-state lawyer in connection with that proceeding; and (3) on behalf of a
client residing in Virginia or elsewhere, the out-of-state lawyer may render legal
services in Virginia in preparation for a potential case to be filed in Virginia.
(c) An out-of-state lawyer may render legal services to prepare for and
participate in an ADR process, regardless of where the ADR process or
proceeding is expected to take place or actually takes place.
RULES OF SUPREME COURT OF VIRGINIA
PART ONE A
FOREIGN ATTORNEYS
Rule 1A:5. Virginia Corporate Counsel & Corporate Counsel Registrants.
Introduction
Notwithstanding any rule of this Court to the contrary, after July 1, 2004, any
person employed in Virginia as a lawyer exclusively for a for-profit or a non-profit
corporation, association, or other business entity, including its subsidiaries and affiliates,
that is not a government entity, and the business of which consists solely of lawful
activities other than the practice of law or the provisions of legal services ("Employer"),
for the primary purpose of providing legal services to such Employer, including one who
holds himself or herself out as "in-house counsel," "corporate counsel," "general
counsel," or other similar title indicating that he or she is serving as legal counsel to such
Employer, shallmust either (i) be a regularly admitted active member of the Virginia
State Bar; (ii) be issued a Corporate Counsel Certificate as provided in Part I of this rule
and thereby become an active member of the Virginia State Bar with his or her practice
limited as provided therein; or (iii) register with the Virginia State Bar as provided in Part
II of this rule; provided, however, no person who is or has been a member of the Virginia
State Bar, and whose Virginia License, at the time of application, is revoked or
suspended, shallmay be issued a Corporate Counsel Certificate or permitted to register
under this Rule.
Part I
Virginia Corporate Counsel
(a) A lawyer admitted to the practice of law in a state (other than Virginia), or
territory of the United States, or the District of Columbia may apply to the Virginia State
Bar for a certificate as a Registered Virginia Corporate Counsel ("Corporate Counsel
Certificate") to practice law as in-house counsel in this state when he or she is employed
by an Employer in Virginia.
(b) Each applicant for a Corporate Counsel Certificate shallmust:
(1) File with the Virginia State Bar an application, under oath, upon a
form furnished by the Virginia State Bar.
(2) Furnish a certificate, signed by the presiding judge of the court of last
resort of a jurisdiction in which the applicant is admitted to practice law, stating
that the applicant is licensed to practice law and is an active member in good
standing of the bar of such jurisdiction.
(3) File an affidavit, upon a form furnished by the Virginia State Bar, from
an officer of the applicant's Employer attesting to the fact that the applicant is
employed as legal counsel to provide legal services exclusively to the Employer,
including its subsidiaries and affiliates; that the nature of the applicant's
employment conforms to the requirements of Part I of this rule; and that the
Employer shallwill notify the Virginia State Bar immediately upon the
termination of the applicant's employment.
(4) Certify that the applicant has read and is familiar with the Virginia
Rules of Professional Conduct.
(5) Pay an application fee of one-hundred and fifty dollars.
(c) During the period in which an application for a Corporate Counsel Certificate
is pending with the Virginia State Bar until the applicant is notified that either (i) his or
her application is rejected; or (ii) he or she is eligible to practice pursuant to Part I of this
rule, the applicant may be employed in Virginia as Certified Corporate Counsel on a
provisional basis by an Employer furnishing the affidavit required by Part I(b)(3) of this
rule.
(d) Upon a finding by the Virginia State Bar that the applicant has complied with
the requirements of Part I(b) of this rule, the Virginia State Bar shallwill notify the
applicant that he or she is eligible to be issued a Corporate Counsel Certificate. After the
applicant has taken and subscribed to the oath required of attorneys at law, the applicant
shallwill be issued a Corporate Counsel Certificate, which shallwill permit the applicant
to practice law in Virginia solely as provided in Part I(f) of this rule. The applicant may
take the required oath by appearing before the Justices of the Supreme Court of Virginia
in Richmond at an appointed date and time or by appearing before a judge of a court of
record in Virginia. The necessary motion and oath for an applicant who appears before a
judge of a court of record can be found in the Appendix of Forms following Part One A
of the Rules.
(e) A lawyer issued a Corporate Counsel Certificate shall immediately
becomebecomes an active member of the Virginia State Bar, with his or her practice
limited as provided in Part I(f) of this rule, and shallmust pay to the Virginia State Bar
the annual dues required of regularly admitted active members of the Virginia State Bar.
(f) The practice of a lawyer certified pursuant to Part I of this rule shall beis
limited to practice exclusively for the Employer furnishing the affidavit required by Part
I(b)(3) of this rule, including its subsidiaries and affiliates, and may include appearing
before a Virginia court or tribunal as counsel for the Employer. Except as specifically
authorized under Part I (g) below, no lawyer certified pursuant to Part I of this rule
shallmay (i) undertake to represent any person other than his or her Employer before a
Virginia court or tribunal; (ii) offer or provide legal services to any person other than his
or her Employer; (iii) undertake to provide legal services to any other person through his
or her Employer; or (iv) hold himself or herself out to be authorized to provide legal
services or advice to any person other than his or her Employer.
(g) Notwithstanding the restrictions set out in Part I (f) above on the scope of
practice, a lawyer certified pursuant to Part I of this rule may, and is encouraged to,
provide voluntary pro bono publico services in accordance with Rule 6.1 of the Virginia
Rules of Professional Conduct.
(h) All legal services provided in Virginia by a lawyer certified pursuant to Part I
of this rule shall beare deemed the practice of law in Virginia and shallwill subject the
lawyer to all rules governing the practice of law in Virginia, including the Virginia Rules
of Professional Conduct and Part 6, Section IV, Paragraph 13 of the Rules of the
Supreme Court of Virginia. Jurisdiction of the Virginia State Bar shallwill continue
whether or not the lawyer retains the Corporate Counsel Certificate and irrespective of
the lawyer's presence in Virginia.
(i) A lawyer certified pursuant to Part I of this rule shall beis subject to the same
membership obligations as other active members of the Virginia State Bar, including
Mandatory Continuing Legal Education requirements. A lawyer certified pursuant to Part
I of this rule shallmust use as his or her address of record with the Virginia State Bar a
business address in Virginia of the Employer furnishing the affidavit required by Part
I(b)(3) of this rule.
(j) A lawyer certified pursuant to Part I of this rule shallmust promptly report to
the Virginia State Bar any change in employment, any change in bar membership status
in any state, territory of the United States or the District of Columbia in which the lawyer
has been admitted to the practice of law, or the imposition of any disciplinary sanction in
a state, territory of the United States or the District of Columbia or by any federal court or
agency before which the lawyer has been admitted to practice.
(k) A lawyer's authority to practice law which may be permitted pursuant to Part I
of this rule shall beis automatically suspended when (i) employment by the Employer
furnishing the affidavit required by Part I(b)(3) of this rule is terminated, (ii) the lawyer
fails to comply with any provision of Part I of this rule, or (iii) when the lawyer is
suspended or disbarred for disciplinary reasons in any state, territory of the United States
or the District of Columbia or by any federal court or agency before which the lawyer has
been admitted to practice. Any lawyer whose authority to practice is suspended pursuant
to (i) above shallwill be reinstated upon evidence satisfactory to the Virginia State Bar
that the lawyer is in full compliance with the requirements of Part I of this rule, which
shallmust include an affidavit furnished by the lawyer's new Employer. Any lawyer
whose authority to practice is suspended pursuant to (ii) above may be reinstated by
compliance with applicable provisions of Part 6, Section IV, Paragraph 19 of the Rules of
the Supreme Court of Virginia. Any lawyer whose authority to practice is suspended or
terminated under (iii) above shallmay petition for reinstatement pursuant to Part 6,
Section IV, Paragraph 13 I.7. of the Rules of the Supreme Court of Virginia.
The period of time a lawyer practices law is permitted by a Corporate Counsel
Certificate issued pursuant to Part I of this rule shallmay be considered in
determining whether the lawyer has fulfilled the requirements for admission to
practice law in
Virginia without examination pursuant to Rule 1A:1 and any guidelines approved by the
Supreme Court of Virginia for review of applications for admission without examination.
(m) The Virginia State Bar may adopt regulations as needed to implement the
requirements of Part I of this rule.
Part II
Corporate Counsel Registrants
(a) Notwithstanding the requirements of Part I of this rule, any lawyer as defined
in the Introduction and Part I(a) of this rule may register with the Virginia State Bar as a
"Corporate Counsel Registrant." A person admitted to the practice of law only in a
country other than the United States, and who is a member in good standing of a
recognized legal profession in that country, the members of which are admitted to
practice law as lawyers, counselors at law, or the equivalent, and are subject to effective
regulation and discipline by a duly constituted professional body or public authority, may
also register under Part II of this rule.
(b) A registrant shallmust:
(1) Register with the Virginia State Bar upon a form, under oath, furnished
by the Virginia State Bar, which shallmust include affirmations that (i) he or she
will at no time undertake to represent his or her Employer or any other person,
organization or business entity before a Virginia court or tribunal except as
permitted pursuant to Rule 1A:4 of this Court, (ii) his or her work is limited to
business and legal services related to issues confronting his or her Employer at a
regional, national or international level with no specific nexus to Virginia, and
(iii) he or she will not provide legal advice or services to any person other than his
or her Employer.
(2) Furnish a certificate, signed by the presiding judge of the court of last
resort of a jurisdiction in which the registrant is admitted to practice law, stating
that the registrant is licensed to practice law and is an active member in good
standing of the bar of such jurisdiction.
(3) File an affidavit, upon a form furnished by the Virginia State Bar, from
an officer of the registrant's Employer attesting to the fact that the registrant is
employed as legal counsel to provide legal services exclusively to the Employer,
including its subsidiaries and affiliates; that the nature of the registrant's
employment conforms to the requirements of Part II of this rule; and that the
Employer shallwill notify the Virginia State Bar immediately upon the
termination of the registrant's employment.
(4) Certify that the registrant has read and is familiar with the Virginia
Rules of Professional Conduct.
(5) Pay a registration fee of one hundred and fifty dollars.
(c) During the period in which a corporate counsel registration is pending with the
Virginia State Bar until the registrant is notified that either (i) his or her registration is
rejected; or (ii) he or she is eligible to practice pursuant to Part II of this rule, the
registrant may be employed in Virginia as a Corporate Counsel Registrant on a
provisional basis by the Employer furnishing the affidavit required by Part II(b)(3) of this
rule.
(d) Upon completion of the requirements of Part II(b) of this rule, the registrant
shallwill immediately be recorded by the Virginia State Bar as a Corporate Counsel
Registrant. Each registrant shallmust pay to the Virginia State Bar the annual dues
required of regularly admitted active members of the Virginia State Bar. No lawyer
registered pursuant to Part II of this rule shallmay (i) undertake to represent his or her
Employer or any other person or entity before a Virginia court or tribunal except as
permitted for lawyers licensed and in good standing in another United States jurisdiction
pursuant to Rule 1A:4 of this Court; (ii) offer or provide legal services to any person
other than his or her Employer; (iii) undertake to provide legal services to another
through his or her Employer; or (iv) hold himself or herself out to be authorized to
provide legal services or advice to any person other than his or her Employer.
(e) The provision of legal services to his or her Employer by a lawyer registered
pursuant to Part II of this rule shall beis deemed the practice of law in Virginia only for
purposes of subjecting the lawyer to the Virginia Rules of Professional Conduct; the
jurisdiction of the disciplinary system of the Virginia State Bar; and Part 6, Section IV,
Paragraph 13 of the Rules of the Supreme Court of Virginia. Jurisdiction of the Virginia
State Bar shallwill continue whether or not the lawyer maintains the registration and
irrespective of the lawyer's presence in Virginia.
(f) A lawyer registered pursuant to Part II of this rule shallmust use as his
or her address of record with the Virginia State Bar a business address in Virginia
of the Employer furnishing the affidavit required by Part II(b)(3) of this rule.
(g) A lawyer registered pursuant to Part II of this rule shallmust promptly report
to the Virginia State Bar any change in employment, any change in bar membership
status in any state, territory of the United States, the District of Columbia, or other
country in which the lawyer has been admitted to the practice of law, or the imposition
of any disciplinary sanction in a state, territory of the United States, the District of
Columbia, or other country, or by any federal court or agency before which the lawyer
has been admitted to practice.
(ii) A lawyer's authority to provide legal services which may be permitted
pursuant to Part II of this rule shallwill be automatically suspended when (i)
employment by the Employer furnishing the affidavit required by Part II(b)(3) of this
rule is terminated,
(iii)
the lawyer fails to comply with any provision of Part II of this rule, or (iii) the
lawyer is suspended or disbarred for disciplinary reasons in any state, territory of the
United
States, the District of Columbia, other country, or by any federal court or agency before
which the lawyer has been admitted to practice. Any lawyer whose authority to practice
is suspended pursuant to (i) above shallmay be reinstated upon evidence satisfactory to
the Virginia State Bar that the lawyer is in full compliance with the requirements of Part
II of this rule, which shallmust include an affidavit furnished by the lawyer's new
Employer. Any lawyer whose authority to practice is suspended pursuant to (ii) above
may be reinstated by compliance with applicable provisions of Part 6, Section IV,
Paragraph 19 of the Rules of the Supreme Court of Virginia. Any lawyer whose authority
to practice is suspended or terminated pursuant to (iii) above, shallmay petition for
reinstatement pursuant to Part 6, Section IV, Paragraph 13 I.7. of the Rules of the
Supreme Court of Virginia.
(i) No time spent as Corporate Counsel Registrant shallwill be
considered in determining eligibility for admission to the Virginia Bar without
examination.
(j) The Virginia State Bar may adopt regulations as needed to implement the
requirements of Part II of this rule.
Last amended by Order dated June 10, 2011; effective June 10, 2011.
RULES OF SUPREME COURT OF VIRGINIA
PART ONE A
FOREIGN ATTORNEYS
Rule 1A:6. Foreign Attorneys - Registered Military Legal Assistance Attorneys.
(a) A lawyer admitted to the practice of law in a state or territory of the United
States, other than Virginia, who is serving in or employed by the armed services and is
authorized to provide legal assistance pursuant to 10 U.S. Code § 1044, may apply to the
Board of Bar Examiners for a certificate as a Registered Military Legal Assistance
Attorney in Virginia ("Military Legal Assistance Attorney Certificate") to represent
clients eligible for legal assistance in the courts and tribunals of this Commonwealth
while the lawyer is employed, stationed, or assigned within Virginia.
(b) Each applicant for a Military Legal Assistance Attorney Certificate shallmust:
(1) File with the secretary of the Virginia Board of Bar Examiners an
application, under oath, upon a form furnished by the Board.
(2) Furnish a certificate, signed by the presiding judge of the court of last
resort, or other appropriate official of the jurisdiction in which the applicant is
admitted to practice law, stating that the applicant is licensed to practice law and
is an active member in good standing of the bar of such jurisdiction.
(3) File an affidavit, upon a form furnished by the Board, from
commanding officer, staff judge advocate or chief legal officer of the military
base in Virginia where the applicant is employed, stationed, or assigned, attesting
to the fact that the applicant is serving as a lawyer to provide legal services
exclusively for the military, that the nature of the applicant's employment or
service conforms to the requirements of this rule, and that the commanding
officer, staff judge advocate or chief legal officer, or his or her successor,
shallwill notify the Virginia State Bar immediately upon the termination of the
applicant's employment or service at the military base.
(c) Upon a finding by the Board of Bar Examiners that the applicant has produced
evidence sufficient to satisfy the Board that the applicant is a person of honest demeanor
and good moral character who possesses the requisite fitness to perform the obligations
and responsibilities of a practicing attorney at law and satisfies all other requirements of
this rule, the Board shallwill notify the applicant that he or she is eligible to be issued a
Military Legal Assistance Attorney Certificate. After the applicant has taken and
subscribed to the oaths required of attorneys at law, the Board shallwill issue to the
applicant a Military Legal Assistance Attorney Certificate, which shall entitleentitles the
applicant to represent clients eligible for legal assistance in the courts and tribunals of
this Commonwealth solely as provided in this rule.
(d) Each lawyer issued a Military Legal Assistance Attorney Certificate
shallmust immediately register as an active member of the Virginia State Bar, with his or
her practice limited as provided in this rule, and pay to the Virginia State Bar the same
dues required of regularly admitted active members. (The requirement to pay dues shall
beis waived for a lawyer during the first two years immediately following the initial
issue of a Military Legal Assistance Attorney Certificate to that lawyer.)
(e) The practice of a lawyer registered under this rule shall beis limited within
this Commonwealth to practice exclusively pursuant to the laws, rules, and regulations
governing the military services, and may include appearing before a court or tribunal of
this Commonwealth as counsel for a client eligible for legal assistance on:
(1) Adoptions,
(2) Guardianships,
(3) Name changes,
(4) Divorces,
(5) Paternity,
(6) Child custody and visitation, and child and spousal support,
(7) Landlord-tenant disputes on behalf of tenants,
(8) Consumer advocacy cases involving alleged breaches of contracts or
warranties, repossession, or fraud,
(9) Garnishment defense,
(10) Probate,
(11) Enforcement of rights under the Soldiers' and Sailors' Civil Relief Act
of 1940 (50 U.S. Code App. §§ 501-548, 560-593),
(12) Enforcement of rights under the Uniformed Services Employment
and Reemployment Rights Act of 1994 (38 U.S. Code §§ 4301-4333), and
(13) Such other cases within the discretion of the court or tribunal before
which the matter is pending.
(f) Representation in proceedings before courts or tribunals of this
Commonwealth shall beis limited to low-income legal assistance clients for whom hiring
a lawyer in private practice would entail a substantial financial hardship to themselves or
their families. All pleadings filed by a legal assistance attorney will cite this rule, include
the name, complete address, and telephone number of the military legal office
representing the client and the name, rank or grade, and armed service of the lawyer
registered under this rule providing representation.
(g) No lawyer registered under this rule shallmay (i) undertake to represent any
person other than an eligible legal assistance client before a court or tribunal of this
Commonwealth, (ii) offer to provide legal services in this Commonwealth to any person
other than as authorized by his or her military service, (iii) undertake to provide legal
services in this Commonwealth to any person other than as authorized by his or her
military service, or (iv) hold himself or herself out in this Commonwealth to be
authorized to provide legal services to any person other than as authorized by his or her
military service.
(h) Representing clients eligible for legal assistance in the courts or tribunals of
this Commonwealth under this rule shall beis deemed the practice of law and shallwill
subject the lawyer to all rules governing the practice of law in Virginia, including the
Virginia Rules of Professional Conduct and the Rules of Procedure for Disciplining
Lawyers (Rules of Court, Pt. 6, Section IV, Paragraph 13). Jurisdiction of the Virginia
State Bar shallwill continue whether or not the lawyer retains the Military Legal
Assistance Attorney Certificate and irrespective of the lawyer's presence in Virginia.
(i) Each person registered with the Virginia State Bar as an active member on the
basis of a Military Legal Assistance Attorney Certificate shall beis subject to the same
membership obligations as other active members, including completion of the required
Professionalism Course and annual Mandatory Continuing Education requirements. A
lawyer registered under this rule shallmust use as his or her address of record with the
Virginia State Bar the military address in Virginia of the commanding officer, staff judge
advocate or chief legal officer which filed the affidavit on the lawyer's behalf.
(j) Each person issued a Military Legal Assistance Attorney Certificate
shallmust promptly report to the Virginia State Bar any change in employment or
military service, any change in bar membership status in any state or territory of the
United States, or the District of Columbia where the applicant has been admitted to the
practice of law, or the imposition of any disciplinary sanction in a state or territory of
the United States or the District of Columbia or by any federal court or agency where
the applicant has been admitted to the practice of law.
(k) The limited authority to practice law which may be granted under this rule
shall beis automatically terminated when (i) the lawyer is no longer employed, stationed,
or assigned at the military base in Virginia from which affidavit required by this rule was
filed, (ii) the lawyer has been admitted to the practice of law in this state by examination
or pursuant to any other provision of part 1A of these Rules, (iii) the lawyer fails to
comply with any provision of this rule, (iv) the lawyer fails to maintain current good
standing as an active member of a bar in at least one state or territory of the United
States, other than Virginia, or the District of Columbia, or (v) when suspended or
disbarred for disciplinary reasons in any state or territory of the United States or the
District of Columbia or by any federal court or agency where the lawyer has been
admitted to the practice of law. If a lawyer is no longer employed, stationed, or assigned
at the military base in Virginia from which affidavit required by this rule was filed, but
the lawyer, within six months after the last day of employment or service, is re-employed
by, or militarily reassigned to, the same military base or by another military base in
Virginia filing the affidavit required by this rule, the Military Legal Assistance Attorney
Certificate shallwill be reinstated upon evidence satisfactory to the Board that the lawyer
remains in full compliance with all requirements of this rule.
The period of time a lawyer practices law full time on the basis of a Military
Legal Assistance Attorney Certificate issued pursuant to this rule shallmay be
considered in determining whether such lawyer has fulfilled the requirements for
admission to practice law in this Commonwealth without examination under Rule 1A:1
and any guidelines approved by the Supreme Court of Virginia for review of
applications for admission without examination.
RULES OF SUPREME COURT OF VIRGINIA
PART ONE A
FOREIGN ATTORNEYS
Rule 1A:7. Certification of Foreign Legal Consultants.
(a) General Requirements. A person admitted to practice law by the duly
constituted and authorized professional body or governmental authority of any foreign
nation may apply to the Virginia Board of Bar Examiners ("Board") for a certificate as a
foreign legal consultant, provided the applicant:
(1) is a member in good standing of a recognized legal profession in a
foreign nation, the members of which are admitted to practice as attorneys or
counselors at law or the equivalent and are subject to effective regulation and
discipline by a duly constituted professional body or a governmental authority;
(2) for at least five of the seven years immediately preceding his or her
application has been a member in good standing of such legal profession and has
actually been engaged in the authorized practice of law, substantially involving or
relating to the rendering of advice or the provision of legal services concerning
the law of the said foreign nation;
(3) possesses the good moral character and general fitness requisite for a
member of the bar of this Commonwealth;
(4) is at least twenty-six years of age; and
(5) intends to practice as a foreign legal consultant in this Commonwealth
and maintain an office in this Commonwealth for that purpose.
(b) Proof Required. An applicant under this rule shallmust file with the secretary of the
Board:
(1) an application for a foreign legal consultant certificate, on a form
furnished by the Board,
(2) a certificate, for each foreign nation in which the applicant is admitted
to practice, from the professional body or governmental authority in such foreign
country having final jurisdiction over professional discipline, certifying as to the
applicant's admission to practice and the date thereof, and as to his or her good
standing as an attorney or counselor at law or the equivalent;
(3) a letter of recommendation, for each foreign nation in which the
applicant is admitted to practice, from one of the members of the executive body
of such professional body or governmental authority or from one of the judges of
the highest law court or court of original jurisdiction of such foreign country;
(4) a duly authenticated English translation of each certificate and letter if,
in either case, it is not in English;
(5) a copy or summary of the law, regulations, and customs of the foreign
country that describes the opportunity afforded to a member of the Virginia State
Bar ("the Bar") to establish an office to provide legal services to clients in such
foreign country, together with an authenticated English translation if it is not in
English;
(6) the requisite documentation establishing the applicant's compliance
with the immigration laws of the United States; and
(7) such other evidence as to the applicant's educational and professional
qualifications, good moral character and general fitness, and compliance with the
requirements of paragraph (a) of this rule as the Board may require.
(c) Reciprocal Treatment of Members of the Bar of this Commonwealth. In
considering whether to certify an applicant to practice as a foreign legal consultant, the
Board may in its discretion take into account whether a member of the Bar would have a
reasonable and practical opportunity to establish an office and give legal advice to clients
in the applicant's country of admission. Any member of the Bar who is seeking or has
sought to establish an office or give advice in that country may request the Board to
consider the matter, or the Board may do so sua sponte.
(d) Scope of Practice. A person certified to practice as foreign legal consultant
under this Rule may render legal services in the Commonwealth only with regard to
matters involving the law of foreign nation(s) in which the person is admitted to practice
or international law. For purposes of this paragraph, the term "international law" means a
body of laws, rules or legal principles that are based on custom, treaties or legislation and
that control or affect (1) the rights and duties of nations in relation to other nations or
their citizens, or (2) the rights and obligations pertaining to international transactions.
The practice permitted under this rule does not authorize the foreign legal
consultant to appear in court.
(e) Rights and Obligations. Subject to the scope of practice limitations set forth in
paragraph (d) of this rule, a person certified as a foreign legal consultant under this rule
shall beis entitled and subject to:
(1) the rights and obligations contained in the Virginia Rules of
Professional Conduct as set forth in Part 6, Section II of the Rules of the Supreme
Court of Virginia; and the procedure for disciplining attorneys as set forth in Part
6, Section IV, Paragraph 13 of the Rules of the Supreme Court of Virginia
(2) the rights and obligations of a member of the Bar with respect to:
(i) affiliation in the same law firm with one or more members of
the bar of this Commonwealth, including by:
(A) employing one or more members of the Bar;
(B) being employed by one or more members of the Bar or
by any partnership or other limited liability entity authorized to
practice law pursuant to Part 6, Section IV, Paragraph 14 of the
Rules of the Supreme Court of Virginia, which such entity includes
an active member of the Bar or which maintains an office in this
Commonwealth;
(C) being a director, partner, member, manager or
shareholder in any partnership or other professional limited
liability entity authorized by Part 6, Section IV, Paragraph 14 to
practice law in this Commonwealth which includes an active
member of the Bar or which maintains an office in this
Commonwealth;
(ii) employment as in-house counsel under Part II of Rule 1A:5;
and
(iii) attorney-client privilege, work-product privilege and similar
professional privileges.
(3) No time spent practicing as a foreign legal consultant shallwill be
considered in determining eligibility for admission to the Virginia bar without
examination.
(f) Disciplinary Provisions. A person certified to practice as a foreign legal
consultant under this Rule shall beis subject to professional discipline in the same
manner and to the same extent as any member of the Bar and to this end:
(1) Every person certified to practice as a foreign legal consultant under
these Rules:
(i) shall beis subject to regulation by the Bar and to admonition,
reprimand, suspension, removal or revocation of his or her certificate to
practice in accordance with the rules of procedure for disciplinary
proceedings set forth in Part 6, Section IV, Paragraph 13 of the Rules of
the Supreme Court of Virginia; and
(ii) shallmust execute and file with the Bar, in such form and
manner as the Bar may prescribe:
(A) his or her commitment to observe the Virginia Rules of
Professional Conduct and any other rules of court governing
members of the bar to the extent they may be applicable to the
legal services authorized under paragraph (d) of this Rule;
(B) a written undertaking to notify the Bar of any change in
such person's good standing as a member of any foreign legal
profession referred to in paragraph (a)(1) of this rule and of any
final action of any professional body or governmental authority
referred to in paragraph (b)(2) of this rule imposing any
disciplinary censure, suspension, or other sanction upon such
person; and
(C) a duly acknowledged instrument, in writing, setting
forth his or her address in this Commonwealth which shallmust be
both his or her address of record with the Bar and such person's
actual place of business for rendering services authorized by this
rule. Such address shallmust be one where process can be served
and the foreign legal consultant shall havehas a duty to promptly
notify the Membership Department of the Bar in writing of any
changes in his or her address of record.
(g) Application and Renewal Fees. An applicant for a certificate as a foreign legal
consultant under this rule shallmust pay to the Virginia Board of Bar Examiners the
application fee and costs as may be fixed from time to time by the Board. A person
certified as a foreign legal consultant shallmust pay an annual fee to the Virginia State
Bar which shallwill also be fixed by the Supreme Court of Virginia. A person certified as
a foreign legal consultant who fails to complete and file the renewal form supplied by the
Bar or pay the annual fee shallwill have his or her certificate as a foreign legal consultant
administratively suspended in accordance with the procedures set out in Part 6, Section
IV, Paragraph 19 of the Rules of the Supreme Court of Virginia.
(h) Revocation of Certificate for Non-Compliance. In the event that the Bar
determines that a person certified as a foreign legal consultant under this rule no longer
meets the requirements under this rule, it shallwill revoke the certificate granted to
such person hereunder.
(i) Reinstatement. Any foreign legal consultant whose authority to practice is
suspended shallmay be reinstated upon evidence satisfactory to the Bar that such person
is in full compliance with this rule; however, a reinstatement of a foreign legal
consultant's certificate following a suspension for non-compliance with paragraph (g) of
this rule shall beis governed by Part 6, Section IV, Paragraph 19 of the Rules of the
Supreme Court of Virginia; and reinstatement of a foreign legal consultant's certificate
following a disciplinary suspension or revocation shall beis governed by Part Six, Section
IV, Paragraph 13 of the Rules of the Supreme Court of Virginia.
(j) Admission to Bar. In the event that a person certified as a foreign legal
consultant under this rule is subsequently admitted as a member of the Bar under the
provisions of the rules governing such admission, the certificate granted to such person
hereunder shall beis deemed superseded by the admission of such person to the Bar.
(k) Regulations. The Bar and the Board may adopt regulations as needed to
implement their respective responsibilities under this rule.
(l) Effective Date. This rule shall becomebecomes effective on January 1, 2009.
RULES OF SUPREME COURT OF VIRGINIA
PART ONE A
FOREIGN ATTORNEYS
Rule 1A:8. Military Spouse Provisional Admission.
1.
Requirements. A person who meets all requirements of subparagraphs
(a) through (m) of paragraph 2 of this Rule 1A:8 may, upon motion, be provisionally
admitted to the practice of law in Virginia.
2.
Required Evidence. The applicant for provisional admission shallmust
submit evidence satisfactory to the Virginia Board of Bar Examiners (the "Board") that
he or she:
(a)
has been admitted by examination to practice law before the court
of last resort of any state or territory of the United States or of the District of
Columbia;
(b)
holds a Juris Doctor degree from a law school accredited by the
American Bar Association at the time of such applicant’s graduation;
(c)
has achieved a passing score on the Multistate Professional
Responsibility Examination as it is established in Virginia at the time of
application;
(d)
is currently an active member in good standing in at least one state
or territory of the United States, or the District of Columbia, where the applicant
is admitted to the unrestricted practice of law, and is a member in good standing
in all jurisdictions where the applicant has been admitted;
(e)
is not currently subject to lawyer discipline or the subject of a
pending disciplinary matter in any other jurisdiction;
(f)
possesses the good character and fitness to practice law in
Virginia;
(g)
is the dependent spouse of an active duty service member of the
United States Uniformed Services as defined by the Department of Defense (or,
for the Coast Guard when it is not operating as a service in the Navy, by the
Department of Homeland Security) and that the service member is on military
orders stationed in the Commonwealth of Virginia or the National Capitol region,
as defined by the Department of Defense;
(h)
is physically residing in Virginia;
(i)
has submitted all requested character investigation information, in
a manner and to the extent established by the Board, including all required
supporting documents;
(j)
has never failed the Virginia Bar Examination;
(k)
has completed twelve (12) hours of instruction approved by the
Virginia Continuing Legal Education Board on Virginia substantive and/or
procedural law, including four (4) hours of ethics, within the six-month period
immediately preceding or following the filing of the applicant’s application;
(l)
certifies that he or she has read and is familiar with the Virginia
Rules of Professional Conduct; and
(m)
has paid such fees as may be set by the Board to cover the costs of
the character and fitness investigation and the processing of the application.
3.
Issuance, Admission, Duration and Renewal.
(a) Issuance. - The Board having certified that all prerequisites have
been complied with, the applicant for provisional admission shallwill, upon
payment of applicable dues and completion of the other membership obligations
set forth in Part 6, Section IV of the Rules of the Supreme Court of Virginia,
become an active member of the Virginia State Bar. An attorney provisionally
admitted pursuant to this Rule shall beis subject to the same membership
obligations as other active members of the Virginia State Bar, and all legal
services provided in Virginia by a lawyer admitted pursuant to this Rule shall
beare deemed the practice of law and shallwill subject the attorney to all rules
governing the practice of law in Virginia, including the Virginia Rules of
Professional Conduct.
(b) Admission. - Upon notification by the Board that the applicant's
application has been approved, the applicant shallmust take and subscribe to the
oath required of attorneys at law. The applicant may take the required oath by
appearing before the Justices of the Supreme Court of Virginia in Richmond at an
appointed date and time or by appearing before a judge of a court of record in
Virginia. Once the attorney has taken the oath, it shall remainremains effective
until the attorney's provisional admission is terminated pursuant to paragraph 5
of this Rule.
(c) Duration. - A provisional admission may be renewed by July 31 of
each year, upon filing with the Virginia State Bar (i) a written request for renewal,
(ii) an affidavit by supervising Local Counsel, who certifies to the provisionally
admitted attorney's continuing employment by or association with Local Counsel
and to Local Counsel's adherence to the supervision requirements as provided
under this Rule, and (iii) compliance with the membership obligations of Part 6,
Section IV of the Rules of the Supreme Court of Virginia applicable to active
members of the Virginia State Bar.
(d) Renewal. - When the active duty service member is assigned to an
unaccompanied or remote follow-on assignment and the attorney continues to
physically reside in Virginia, the provisional admission may be renewed until that
unaccompanied or remote assignment ends, provided that the attorney complies
with the other requirements for renewal.
4.
Supervision of Local Counsel. A person provisionally admitted to
practice under this Rule may engage in the practice of law in this jurisdiction only under
the supervision and direction of Local Counsel.
(a)
As used in this Rule, Local Counsel means an active member in
good standing of the Virginia State Bar, whose office is in Virginia.
(b)
Local Counsel must provide to the Virginia State Bar his or her
Virginia State Bar number, physical office address, mailing address, email
address, telephone number, and written consent to serve as Local Counsel, on the
form provided by the Board.
(c) Unless specifically excused from attendance by the trial judge, Local
Counsel shallmust personally appear with the provisionally admitted attorney
on all matters before the court.
(d)
Local Counsel will be responsible to the courts, the Virginia State
Bar, the Supreme Court of Virginia, and the client for all services provided by the
provisionally admitted attorney pursuant to this Rule.
(e)
Local Counsel is obligated to notify the Executive Director of the
Virginia State Bar when the supervising relationship between the provisionally
admitted attorney and Local Counsel is terminated.
5.
Events of Termination. An attorney's provisional admission to practice
law pursuant to this Rule shallwill immediately terminate and the attorney shallmust
immediately cease all activities under this Rule upon the occurrence of any of the
following:
(a)
The spouse's discharge, separation or retirement from active duty
in the United States Uniformed Services, or the spouse's no longer being on
military orders stationed in the Commonwealth of Virginia or the National
Capitol region as defined by the Department of Defense, except as provided in
section 3(c) of this Rule;
(b)
Failure to meet the annual licensing requirements of an active
member of the Virginia State Bar;
(c)
The absence of supervision by Local Counsel;
(d)
The attorney no longer physically residing within the
Commonwealth of Virginia;
(e)
The attorney ceasing to be a dependent as defined by the
Department of Defense (or, for the Coast Guard when it is not operating as a
service in the Navy, by the Department of Homeland Security) on the spouse's
official military orders;
(f)
The attorney being admitted to practice law in this Commonwealth
under an admissions rule other than that of Provisional Admission;
(g)
The attorney receiving a failing score on the Virginia Bar
Examination;
(h)
The attorney being suspended from the practice of law in Virginia;
(i)
Request by the attorney.
or
6.
Notices Required.
(a)
An attorney provisionally admitted under this Rule shallmust
provide written notice to the Virginia State Bar of any Event of Termination
within thirty
(30) days of the occurrence thereof.
(b) Within thirty (30) days of the occurrence of any Event of Termination,
the attorney shallmust:
(i) provide written notice to all his or her clients that he or she can
no longer represent such clients and furnish proof to the Executive
Director of the Virginia State Bar within sixty (60) days of such
notification; and
(ii) file in each matter pending before any court or tribunal in this
Commonwealth a notice that the attorney will no longer be involved in the
matter, which shallmust include the substitution of the Local Counsel, or
such other attorney licensed to practice law in Virginia selected by the
client, as counsel in the place of the provisionally admitted attorney.
7.
Benefits and Responsibilities. An attorney provisionally admitted under
this Rule shall beis entitled to the benefits and be subject to all responsibilities and
obligations of active members of the Virginia State Bar, and shall beis subject to the
jurisdiction of the courts and agencies of the Commonwealth of Virginia and to the
Virginia State Bar with respect to the laws and rules of this Commonwealth governing
the conduct and discipline of attorneys to the same extent as an active member of the
Virginia State Bar.
Promulgated by Order dated May 16, 2014; last amended by Order dated
February 27, 2015, effective immediately.
RULES OF SUPREME COURT OF VIRGINIA
PART TWO
VIRGINIA RULES OF EVIDENCE
ARTICLE I. GENERAL PROVISIONS
Rule 2:101 TITLE
These Rules shall beare known as Virginia Rules of Evidence.
Adopted and promulgated by Order dated June 1, 2012; effective July 1, 2012.
RULES OF SUPREME COURT OF VIRGINIA
PART TWO
VIRGINIA RULES OF EVIDENCE
ARTICLE I. GENERAL PROVISIONS
Rule 2:102 SCOPE AND CONSTRUCTION OF THESE RULES
These Rules state the law of evidence in Virginia. They are adopted to implement
established principles under the common law and not to change any established case law
rendered prior to the adoption of the Rules. Common law case authority, whether decided before
or after the effective date of the Rules of Evidence, may be argued to the courts and considered
in interpreting and applying the Rules of Evidence. As to matters not covered by these Rules,
the existing law remains in effect. Where no rule is set out on a particular topic, adoption of the
Rules shall havehas no effect on current law or practice on that topic.
Adopted and promulgated by Order dated June 1, 2012; effective July 1, 2012.
RULES OF SUPREME COURT OF VIRGINIA
PART TWO
VIRGINIA RULES OF EVIDENCE
ARTICLE I. GENERAL PROVISIONS
Rule 2:103 OBJECTIONS AND PROFFERS
(a) Admission or exclusion of evidence. Error may not be predicated upon admission or
exclusion of evidence, unless:
(1) As to evidence admitted, a contemporaneous objection is stated with reasonable
certainty as required in Rule 5:25 and 5A:18 or in any continuing objection on the record to a
related series of questions, answers or exhibits if permitted by the trial court in order to avoid
the necessity of repetitious objections; or
(2) As to evidence excluded, the substance of the evidence was made known to the court
by proffer.
(b) Hearing of jury. In jury cases, proceedings shallmust be conducted so as to prevent
inadmissible evidence from being made known to the jury.
Adopted and promulgated by Order dated June 1, 2012; effective July 1, 2012.
RULES OF SUPREME COURT OF VIRGINIA
PART TWO
VIRGINIA RULES OF EVIDENCE
ARTICLE I. GENERAL PROVISIONS
Rule 2:104 PRELIMINARY DETERMINATIONS
(a) Determinations made by the court. The qualification of a person to be a witness, the
existence of a privilege, or the admissibility of evidence shallmust be decided by the court,
subject to the provisions of subdivision (b).
(b) Relevancy conditioned on proof of connecting facts. Whenever the relevancy of evidence
depends upon proof of connecting facts, the court may admit the evidence upon or, in the court's
discretion, subject to, the introduction of proof sufficient to support a finding of the connecting
facts.
(c) Hearing of jury. Hearings on the admissibility of confessions in all criminal cases
shallmust be conducted out of the hearing of the jury. Hearings on other preliminary matters in
all cases shallmust be so conducted whenever a statute, rule, case law or the interests of justice
require, or when an accused is a witness and so requests.
(d) Testimony by accused. The accused does not, by testifying upon a preliminary matter,
become subject to cross-examination as to other issues in the case.
(e) Evidence of weight or credibility. This rule does not limit the right of any party to
introduce before the jury evidence relevant to weight or credibility.
Adopted and promulgated by Order dated June 1, 2012; effective July 1, 2012.
RULES OF SUPREME COURT OF VIRGINIA
PART TWO
VIRGINIA RULES OF EVIDENCE
ARTICLE I. GENERAL PROVISIONS
Rule 2:105 PROOF ADMITTED FOR LIMITED PURPOSES
When evidence is admissible as to one party or for one purpose but not admissible as to
another party or for another purpose, the court upon motion shallmust restrict such evidence to
its proper scope and instruct the jury accordingly. The court may give such limiting instructions
sua sponte, to which any party may object.
Adopted and promulgated by Order dated June 1, 2012; effective July 1, 2012.
RULES OF SUPREME COURT OF VIRGINIA
PART TWO
VIRGINIA RULES OF EVIDENCE
ARTICLE II. JUDICIAL NOTICE
Rule 2:202 JUDICIAL NOTICE OF LAW (derived from Code §§ 8.01-386 and 19.2-265.2)
(a) Notice To Be Taken. Whenever, in any civil or criminal case it becomes necessary to
ascertain what the law, statutory, administrative, or otherwise, of this Commonwealth, of another
state, of the United States, of another country, or of any political subdivision or agency of the
same, or under an applicable treaty or international convention is, or was, at any time, the court
shallmay take judicial notice thereof whether specially pleaded or not.
(b) Sources of Information. The court, in taking such notice, shallmust in a criminal case and
may in a civil case consult any book, record, register, journal, or other official document or
publication purporting to contain, state, or explain such law, and may consider any evidence or
other information or argument that is offered on the subject.
Adopted and promulgated by Order dated June 1, 2012; effective July 1, 2012.
RULES OF SUPREME COURT OF VIRGINIA
PART TWO
VIRGINIA RULES OF EVIDENCE
ARTICLE II. JUDICIAL NOTICE
Rule 2:203
8.01-388)
JUDICIAL NOTICE OF OFFICIAL PUBLICATIONS (derived from Code §
The court shallmust take judicial notice of the contents of all official publications of the
Commonwealth and its political subdivisions and agencies required to be published pursuant to
the laws thereof, and of all such official publications of other states, of the United States, of other
countries, and of the political subdivisions and agencies of each published within those
jurisdictions pursuant to the laws thereof.
Adopted and promulgated by Order dated June 1, 2012; effective July 1, 2012.
RULES OF SUPREME COURT OF VIRGINIA
PART TWO
VIRGINIA RULES OF EVIDENCE
ARTICLE IV. RELEVANCY, POLICY, AND CHARACTER TRAIT PROOF
Rule 2:407 SUBSEQUENT REMEDIAL MEASURES (derived from Code § 8.01-418.1)
When, after the occurrence of an event, measures are taken which, if taken prior to the event,
would have made the event less likely to occur, evidence of such subsequent measures is not
admissible to prove negligence or culpable conduct as a cause of the occurrence of the event;
provided that evidence of subsequent measures shallis not be required to be excluded when
offered for another purpose for which it may be admissible, including, but not limited to, proof
of ownership, control, feasibility of precautionary measures if controverted, or for impeachment.
Adopted and promulgated by Order dated June 1, 2012; effective July 1, 2012.
RULES OF SUPREME COURT OF VIRGINIA
PART TWO
VIRGINIA RULES OF EVIDENCE
ARTICLE IV. RELEVANCY, POLICY, AND CHARACTER TRAIT PROOF
Rule 2:409
EVIDENCE OF ABUSE ADMISSIBLE IN CERTAIN CRIMINAL TRIALS
(derived from Code § 19.2-270.6)
In any criminal prosecution alleging personal injury or death, or the attempt to cause personal
injury or death, relevant evidence of repeated physical and psychological abuse of the accused by
the victim shall beis admissible, subject to the general rules of evidence.
Adopted and promulgated by Order dated June 1, 2012; effective July 1, 2012.
RULES OF SUPREME COURT OF VIRGINIA
PART TWO
VIRGINIA RULES OF EVIDENCE
ARTICLE IV. RELEVANCY, POLICY, AND CHARACTER TRAIT PROOF
Rule 2:410
WITHDRAWN
STATEMENTS
PLEAS,
OFFERS
TO
PLEAD,
AND
RELATED
Admission of evidence concerning withdrawn pleas in criminal cases, offers to plead, and
related statements shall beis governed by Rule 3A:8(c)(5) of the Rules of Supreme Court of
Virginia and by applicable provisions of the Code of Virginia.
Adopted and promulgated by Order dated June 1, 2012; effective July 1, 2012.
RULES OF SUPREME COURT OF VIRGINIA
PART TWO
VIRGINIA RULES OF EVIDENCE
ARTICLE IV. RELEVANCY, POLICY, AND CHARACTER TRAIT PROOF
Rule 2:412 ADMISSIBILITY OF COMPLAINING WITNESS' PRIOR SEXUAL
CONDUCT; CRIMINAL SEXUAL ASSAULT CASES; RELEVANCE OF PAST
BEHAVIOR (derived from Code § 18.2-67.7)
(a) In prosecutions under Article 7, Chapter 4 of Title 18.2 of the Code of Virginia, under
clause (iii) or (iv) of § 18.2-48, or under §§ 18.2-370, 18.2-370.01, or 18.2-370.1, general
reputation or opinion evidence of the complaining witness' unchaste character or prior sexual
conduct shallmust not be admitted. Unless the complaining witness voluntarily agrees otherwise,
evidence of specific instances of his or her prior sexual conduct shallmay be admitted only if it is
relevant and is:
1.
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