Kohl's Department Stores, Inc. v. Target Stores, Inc.
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Full Opinion
MEMORANDUM OPINION
This consolidated action involves claims for damages to the buildings that make up the Chesterfield Crossing Shopping Center (âthe Projectâ), a retail shopping establishment located in Chesterfield County, Virginia. The four buildings that make up the Project have sustained significant structural damage which began to appear shortly after construction. The owners of three of the four buildings each filed actions against Target Stores, Inc. (âTargetâ), the developer/owner of the Project, seeking contractual indemnification for the damage to their respective buildings. Target filed a third-party complaint against the site contractor on the same theory. A number of third-party indemnity claims ensued. The parties allege that Xtra Fill, a synthetic fill material consisting principally of fly ash sold by ReUse Technologies, Inc. (âReUseâ), caused this damage. ReUse has moved for partial summary judgment on several of the third-party claims pending against it, asserting that those claims based on negligence theories are time-barred under Virginia Code § 8.01-250, a statute of repose protecting improvers of real property, and that the indemnity claims sounding in warranty are time-barred under Virginia Code § 8.2-725, the statute of limitations contained in the Virginia Uniform Commercial Code (âUCCâ).
STATEMENT OF FACTS
At some point before May 1997, Target and Ukropâs Supermarkets, Inc. (âUkropâsâ) purchased land at a site later developed as the Project. 1 In May 1997, Kohlâs Department Stores, Inc. (âKohlâsâ) and Ukropâs, along with Chesterfield Crossing Shopping Center, L.L.C. (âCCSCâ), entered into a site development agreement with Target. Under this agreement, Target agreed to convey a portion of its land to CCSC and to perform all of the site development on the Project for CCSC, Kohlâs and Ukropâs.
Target contracted the site development work to the general contracting firm of *677 Williams Company of Orlando, Inc. (âWilliamsâ). Williams, in turn, contracted with various subcontractors; one of which was S.W. Rodgers Co., Inc. (âRodgersâ) which Williams retained to perform various earth-moving services. 2 Rodgers, in turn, purchased the Xtra Fill from ReUse.
After the Project was completed, the buildings owned by Target, Kohlâs, Uk-ropâs and CCSC began to experience cracks in the floors and walls. All parties but ReUse assert that the damage to the buildings is the result of the expansion of the Xtra Fill. The cause, says ReUse, is not the expansion of the Xtra Fill, but instead is the result of the failure properly to prepare the subsoil on which the Xtra Fill was placed. ReUse contends that this failure caused soil settlement which, in turn, caused the damage to the buildings.
Kohlâs filed a complaint against Target (the âKohlâs actionâ). Upon receipt of this complaint, Target impleaded Williams which then filed a fourth-party complaint against, inter alia, Rodgers. Rodgers then filed a fifth-party complaint against ReUse seeking indemnity for any sums it was required to pay by virtue of Williamsâ indemnity action against Rodgers. Rodgersâ various indemnity claims against ReUse are grounded in theories of both negligence and breach of warranty.
CCSC filed a complaint against Kohlâs (the âCCSC actionâ) which, in turn, filed a third-party complaint against Target, predicated on a contractual indemnity provision. Target filed a third-party complaint against Williams, which, in turn, im-pleaded Rodgers. Rodgers then filed a sixth-party complaint against ReUse seeking indemnity against all sums that Rodgers was required to pay to Williams. As in the Kohlâs action, the Rodgersâ indemnity claims are founded in both negligence and breach of warranty theories. 3
The actions filed by Kohlâs, Ukropâs, and CCSC were consolidated. ReUse has moved for summary judgment on Rodgersâ allegations that sound, in whole or in part, in tort, relying on Virginia Code § 8.01-250, a statute of repose protecting certain improvers of real property. ReUse also has moved for summary judgment on all of Rodgersâ claims that sound, in whole or in part, in warranty, contending that those claims are time-barred by the statute of limitations set forth in the UCC, Virginia Code § 8.2-725. For the reasons that follow, ReUseâs motions for summary judgment on Rodgersâ negligence-based indemnity claims are granted and its motions for summary judgment on Rodgersâ warranty-based indemnity claims are denied.
DISCUSSION
The standards applicable to summary judgment motions are well established. Summary judgment is proper only when there are no genuine issues as to any material facts and the moving party is entitled to judgment as a matter of law. Fed.R.Civ.P. 56(c); see also Celotex Corp. v. Catrett, 477 U.S. 317, 322, 106 S.Ct. *678 2548, 91 L.Ed.2d 265 (1986). In reviewing a motion for summary judgment, the court must view the facts, and any inferences drawn from these facts, in the light most favorable to the nonmoving party. Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 587, 106 S.Ct. 1348, 89 L.Ed.2d 538 (1986); Nguyen v. CNA Corp., 44 F.3d 234, 236 (4th Cir.1995). A fact is material âwhen proof of its existence or nonexistence would affect the outcome of the case, and an issue is genuine if a reasonable jury might return a verdict in favor of the non-moving party on the basis of such issue.â Northwestern Mut. Life Ins. Co. v. Atlantic Research Corp., 847 F.Supp. 389, 394 (E.D.Va.1994). The non-moving party is entitled to have its version of all that is disputed accepted, all conflicts resolved in its favor, and to have the benefit of all favorable legal theories invoked by the evidence. M & M Med. Supplies & Serv., Inc. v. Pleasant Valley Hosp., 981 F.2d 160, 163 (4th Cir.1992). These precepts inform and guide the resolution of the motions filed by ReUse.
I. The Statute Of Repose
ReUse argues that, because Rodgers sued ReUse more than five years after ReUse delivered the Xtra Fill to the Project, Rodgersâ claims sounding in tort 4 are barred by Virginiaâs statute of repose. Va. Code Ann. § 8.01-250. 5 As explained below, ReUseâs motions based on the statute of repose contain no disputed issues of material facts. Moreover, an analysis of applicable case law illustrates that ReUse prevails on that theory as a matter of law.
Virginiaâs statute of repose for improv-ers of real property provides in relevant part:
No action to recover for any injury to property, real or personal ... arising out of the defective and unsafe condition of an improvement to real property, nor any action for contribution or indemnity for damages sustained as a result of such injury, shall be brought against any person performing or furnishing the design, planning, surveying, supervision of construction, or construction of such improvements to real property more than five years after the performance or furnishing of such services and construction. The limitation prescribed in this section shall not apply to the manufacturer or supplier of any equipment or machinery or other articles installed in a structure upon real property ... rather each such action shall be brought within the time next after such injury occurs as provided in [Virginiaâs various statutes of limitations].
Va.Code. Ann. § 8.01-250.
Citing Rodgersâ response to ReUseâs Request for Admission Number 13, ReUse posits, as undisputed, the fact that its last delivery of Xtra Fill to Rodgers for use on the Project occurred in July 1997. It also is undisputed that Rodgers commenced its third-party actions against ReUse in the Kohlâs and CCSC actions on November 8 and December 18, 2002 respectively, dates more than five years after July 1997. By its terms, the statute of repose applies to actions in indemnity and, *679 by decisional law, it applies to negligence-based indemnity claims, but not to those based in warranty. Fidelity & Deposit Co. of Md. v. Bristol Steel & Iron Works, Inc., 722 F.2d 1160, 1162 (4th Cir.1983). Thus, ReUse asserts that Rodgersâ negligence-based indemnity claims are time-barred under § 8.01-250 and that Rodgers can raise no material issues of disputed fact to refute this outcome.
Rodgers makes two arguments in response. First, Rodgers argues that Xtra Fill is âequipment or machinery,â not ordinary building material and, therefore, says Rodgers, the supplier of Xtra Fill does not fall within the reach of § 8.01-250. Rodgers also asserts that whether Xtra Fill is an ordinary building material or âequipment or machineryâ is a factual question to be resolved by the jury.
Second, Rodgers argues that, even if the statute of repose applies, the start date for the running of the five-year period is the date that the Project was completed in its entirety or, in the alternative, the date that all of the Xtra Fill was installed completely at the Project. In other words, Rodgers disagrees with ReUseâs argument that the statute began to run on the last date that ReUse delivered Xtra Fill to the Project.
Although there is some dispute as to the exact date, the evidence tends to show that the Project was not finally completed until approximately July 1998. Hence, Rodgers argues that, if the statute of repose did not begin to run until completion of the Project, the statute of repose would not have expired until sometime in July 2003, well after Rodgers filed its third-complaints against ReUse.
In the alternative, Rodgers contends that the Xtra Fill was not installed completely until April 1998, less than five years before it filed against ReUse. In support of this theory, Rodgers points to several items of evidence which, according to Rodgers, permit an inference that installation was not complete until April 1998. That evidence, says Rodgers, is sufficient to send the statute of repose defense to the jury for resolution.
Those several contentions are addressed in turn.
A. Rodgersâ Assertion That Xtra Fill Is Not Ordinary Building Material
The assessment of Rodgersâ contention that Xtra Fill is not an ordinary building material, and, therefore, is excluded from the protection of § 8.01-250, is informed by examining the legislative history of § 8.01-250. The original version of § 8.01-250 contained no exceptions for suppliers of equipment, machinery, or other articles; it simply protected individuals and entities who made improvements to real property. 6
Construing the original version of the statute, the court, in Wiggins v. Proctor & Schwartz, 330 F.Supp. 350 (E.D.Va.1971), applied the statute to bar a personal injury claim against the manufacturer of a jute-picking machine that had been bolted to the floor of the textile factory in which it had been located. The court held that, because it had been bolted down, the machine had become an improvement to the real property. Because it was an improvement to real property, the statute of repose protected the manufacturer from liability in an action that had been filed more *680 than five years after the improvement had been made.
The decision in Wiggins, and others reaching similar results, âcaused considerable gnashing of teethâ in the General Assembly, many of whose members expressed the view that the judiciary erroneously had turned the statute from a real property improvements statute of repose to a general products liability statute of repose for fixtures. Jordan v. Sandwell, Inc., 189 F.Supp.2d 406, 413 (W.D.Va.2002). As observed in Jordan:
[T]he general assembly did not intend to abolish products liability actions against manufacturers whose products fortuitously become fixtures; rather, the legislators intended merely to protect architects, designers, and the like. The [courts], however, had swept equipment manufacturers into the statute, and had converted the statute ... from a real improvements statute of repose to a general products liability statute of repose for fixtures.
Jordan, 189 F.Supp.2d at 413. To remedy that circumstance, the General Assembly, in 1973, added the second paragraph to the statute of repose to remove from its reach âthe products liability actions that Wiggins would have barred.â Id. This amendment specifically excluded suppliers and installers of equipment, machinery, or other articles from the protection of the statute of repose.
In 1985, the Supreme Court of Virginia considered the effect of the 1973 amendment in Cape Henry Towers v. Natâl Gypsum Co., 229 Va. 596, 331 S.E.2d 476 (1985), there holding that the 1973 amendment overruled the decision in Wiggins. The court also explained that the amended statute drew a sharp distinction between âordinary building materialsâ and âmachinery or equipment.â Cape Henry Towers, 331 S.E.2d at 480. The court stated:
We conclude that the General Assembly intended to perpetuate a distinction between, on the one hand, those who furnish ordinary building materials, which are incorporated into construction work outside the control of their manufacturers or suppliers, at the direction of architects, designers, and contractors, and, on the other hand, those who furnish machinery or equipment. Unlike ordinary building materials, machinery and equipment are subject to close quality control at the factory and may be made subject to independent manufacturerâs warranties, voidable if the equipment is not installed and used in strict compliance with the manufacturerâs instructions. Materialmen in the latter category have means of protecting themselves which are not available to the former. We construe § 8.01-250 to cover the former category and exclude the latter.
Id. 7
Following the lead of the Supreme Court in Cape Henry Towers, subsequent decisions have tended to resort to policy-based factors in attempting to distinguish between âequipment or machineryâ and âordinary building materialsâ (the inquiry required by the amended statute as explicated by Cape Henry Towers). Those factors include:
⢠Whether the item in question was under the control of its manufacturer during its installation, see Richmond v. Madison Mgmt. Group, Inc., 918 F.2d 438, 445 (4th Cir.1990) (noting that defendant exercised great control over *681 installation of cement pipe and finding that pipe constituted equipment);
⢠Whether the item was interchangeable or essentially fungible with other building materials, see Cooper Indus., Inc. v. Melendez, 260 Va. 578, 537 S.E.2d 580, 590 (2000) (finding that switchgear and circuit box were not fungible or generic materials and thus constituted equipment); and
⢠Whether the item was månufactured specifically for a specific project and accompanied by instructions and guidance for the installation of the item into that specific project, see Grice v. Hungerford Meek Corp., 236 Va. 305, 374 S.E.2d 17, 18-19 (1988) (noting that whether manufacturer provides explicit instructions for installation of product is relevant to ordinary building materials versus machinery or equipment inquiry), and Luebbers v. Fort Wayne Plastics, Inc., 255 Va. 368, 498 S.E.2d 911, 913 (1998) (finding that manufacturer of vinyl liner, aluminum coping, and steel braces did not specifically design them for use in particular pool and holding that the items were ordinary building materials).
Rodgers asserts that application of these criteria here leads to the conclusion that Xtra Fill is equipment or machinery, not an ordinary building material. Says Rodgers: âthe Xtra Fill in question was certainly under the control of its manufacturer, it was not interchangeable with other structural fills, it was specified for the project as an acceptable structural fill and the manufacturer provided instruction and guidance for its installation. These are all questions for the jury.â Rodgersâ Mem. in Opp., at 8. 8
(1) Whether ReUse Exercised Control Over The Installation Of The Xtra Fill
Rodgers argues that ReUse exercised control over the installation of the Xtra Fill and that this fact illustrates that Xtra Fill is not an ordinary building material. In support of that assertion, Rodgers relies on the undisputed facts that ReUse *682 representatives visited the job site regularly, observed the progress of the Project, and made themselves available to answer questions about Xtra Fill. However, the facts that ReUse representatives were present on an occasional, or even a regular, basis during the installation of the Xtra Fill and that they answered questions about the product do not raise a triable issue of fact to support Rodgersâ contention that ReUse exercised control over the installation of the Xtra Fill. Compare with Madison Mgmt. Group, Inc., 918 F.2d at 445 (finding that materials at-issue constituted equipment after noting that defendant âassisted the engineer and the City in designing th[e] job ... [and] collaborated [with plaintiff] in developing the shop drawings and lay schedulesâ). ReUse does not suggest otherwise. 9
Moreover, those facts are not the only relevant undisputed facts of record. For example, Rodgers adamantly asserts that representatives from Williams had the ultimate responsibility for overseeing work at the project. 10 Moreover, according to Rodgers, two of the engineering firms involved with the Project â CTI and ECSâ actually oversaw the installation of the Xtra Fill. ReUse does not dispute that contention. Compare with Cape Henry Towers, 331 S.E.2d at 480 (noting that ordinary building supplies âare incorporated into construction work outside the control of their manufacturers or suppliers, at the direction of architects, designers, and contractorsâ). All told, therefore, there is no evidence to support Rodgersâ contention that ReUse exercised control over the installation of the Xtra Fill.
(ii) Whether Xtra Fill Is An Essentially Fungible Material
Rodgers argues that Xtra Fill is not interchangeable with other materials and that, therefore, it is not an ordinary building material. To support its argument that Xtra Fill is not interchangeable with other fills, Rodgers points to statements of the geotechnical engineer hired for the Project. See Exhibit 1, appended to Rodgersâ Mem. in Opp. (the âDrahos reportâ). The Drahos report sets forth the findings and recommendations of the geotechnical engineer assigned to the project. In discussing an appropriate fill material for use on the Project, the Drahos report states that âcompacted structural fill should consist of material classifying CL, ML, SC, SM, SP, SW, GC, GM, GP, or GW per ASTM D-2487 with a Plasticity Index of 25 or less.... Xtra Fill is considered suitable for use as a structural fill on this project. This material usually classifies as SM or ML per ASTM D-2487 based on its Atterber Limits test results.â Id.
The Drahos report, however, only shows that Xtra Fill was one of several suitable fill materials for the Project. According to the report, the Project could have used any material with the requisite profile and characteristics. Although the engineer did recommend Xtra Fill, that recommendation does not negate the fact that any number of fill materials could have been used. In fact, out of the long list of material classifications, Xtra Fill only classifies as SM or ML under ASTM D-2487. According to the Drahos report, the Project could have utilized a material classified as CL under ASTM D-2487, GC under ASTM D-2487, or several other classifica *683 tions. The Drahos report, therefore, does not support Rodgersâ contention that Xtra Fill was not interchangeable with other fills. Indeed, the Drahos report establishes that the Project engineers selected Xtra Fill from among any number of possible interchangeable materials.
Moreover, Rodgers originally suggested that natural soil be used as fill material for the Project. In fact, the geotechnical engineer actually approved the use of natural soil for the Project. 11 This interrogatory illustrates, therefore, that Xtra Fill also is interchangeable with ordinary dirt. 12
On this record, there is no triable issue of fact to support Rodgersâ contention that Xtra Fill is not interchangeable with other materials. Stated conversely, there is no genuine dispute over whether Xtra Fill is a fungible material.
(iii) Although ReUse Did Provide Instructions For The Installation Of Xtra Fill, These Instructions Were Not Specific To The Project
Finally, Rodgers argues that ReUse provided explicit instructions on the installation and handling of Xtra Fill. See Rodgersâ Mem. in Opp. (setting forth portions of instructions provided by ReUse). 13 It argues that this fact illustrates that Xtra Fill is not an ordinary building material.
Although it is true that ReUse provided Rodgers with specific instructions respecting the proper installation of Xtra Fill, these instructions were generic guidelines. Rodgers does not assert that ReUse prepared these instructions specifically for the Project; and there is no evidence that the instructions that accompanied the sale of Xtra Fill were specific to the Project. Thus, Rodgers has not raised a triable issue of fact to support its assertion that the instructions provided by ReUse served to render Xtra Fill equipment or machinery as opposed to ordinary building materials. Compare with Luebbers, 498 S.E.2d at 913 (noting that instructions at issue were âgeneral guides for the construction of generic vinyl pools .... these manuals did not address the construction of a pool with the particular dimensions and shape of the one involved in the present case,â and finding that materials supplied by defendant were âordinary building materialsâ).
Considering the record as a whole in perspective of the test defined by the controlling decisional law, it is clear that Rodgers has not raised a triable issue of fact in support of its contention that Xtra Fill is not an ordinary building material. For the foregoing reasons, as a matter of law, Xtra Fill constitutes an ordinary building material and, therefore, the liability of its supplier, ReUse, is governed by the provisions of § 8.01-250.
B. The Relevant Start Date For The Statute Of Repose
In School Bd. of Norfolk v. U.S. Gypsum Co., 234 Va. 32, 360 S.E.2d 325 (1987), the Supreme Court of Virginia explained that although the terms âstatute of reposeâ and âstatute of limitationsâ are often *684 âloosely employed as interchangeable, they are, in fact, different in concept, definition and function.â School Bd. of Norfolk, 360 S.E.2d at 327. With a general statute of limitations, the time limitation ordinarily begins to run when the party suffers some injury. In contrast, the time limitation in a statute of repose begins to run from an event unrelated to the suffering of an injury. Id. ReUse and Rodgers agree with these guiding precepts. They disagree sharply, however, about what âeventâ constitutes the starting point for the five-year period.
ReUse argues that the statute of repose began to run in July 1997 when ReUse delivered its last shipment of Xtra Fill to Rodgers for use at the Project. Under this theory, Rodgersâ tort-based indemnity claims would be barred by the statute of repose after July 2002.
Rodgers posits two alternative arguments in response. First, Rodgers asserts that, even if the statute of repose applies to this case, the statute did not begin to run until the Project was completed in its entirety. Rodgers also asserts that the date of final completion is a disputed fact, relying for that point on a document that suggests that the buildings on the Project were not completed until the summer of 1998. See Exhibit 9, appended to Rodgersâs Mem. in Opp.
Alternatively, Rodgers asserts that a logical start date for the running of the five-year period of repose is the date that the Xtra Fill was completely installed at the Project. Rodgers points to several items of evidence to support its contention that installation of the Xtra Fill was not complete until April 1998. See Exhibits 9, 11, 12, and 13, appended to Rodgersâs Mem. in Opp.
(i) The Five-Year Period Outlined In § 8.01-250 Does Not Always Commence Upon Completion Of An Entire Construction Project
Rodgersâ argument that the five-year period did not begin to run until completion of the entire Project is based on the decision in Federal Reserve Bank of Richmond v. Wright, 392 F.Supp. 1126 (E.D.Va.1975), wherein the court held that âa reasonable construction of the [the statutory precursor to § 8.01-250] would suggest a single limitations period to run from the final date of completion of the entire project.â Wright, 392 F.Supp. at 1129. 14 In Wright, the architect who had designed the building and supervised its construction was sued for negligent design and negligent supervision of construction. The court was asked to find whether there should be a separate starting date for the commencement of the statute of repose for each claim: the date on which the architect completed the design for the negligent design claim and the date on which the architect completed supervision of construction for the negligent supervision of construction claim. The court rejected that position and, instead, held that there was but one starting date for purposes of the statute of repose â the end of the entire project.
Subsequent decisions have followed Wright and have held consistently that the five-year time period set forth in § 8.01-250 begins to run at the completion of the entire project. E.g., Comptroller of Va. ex rel. Va. Military Inst. v. King, 217 Va. 751, 232 S.E.2d 895 (1977); McDonald v. *685 Windermere Constr., No. 146632, 1996 WL 1065648 (Va. Cir. Ct. Dec.2, 1996). However, Wright and its progeny all involved actions against general contractors, supervising architects, or other individuals or entities that were involved in the entire project. Thus, although it now is settled that, insofar as general contractors and similarly situated entities are concerned, the statute of repose begins to run on the date that the entire project is complete, the decisional law does not clearly decide when the statute of repose begins to run against entities who are not general contractors or similarly situated entities.
In this action, Williams was the general contractor. Williams subcontracted with Rodgers to perform the earth-moving services; Rodgers then purchased Xtra Fill from ReUse. Thus, this action is not controlled by the decisions holding that as to a general contractor, or like entities with project-long responsibilities, the statute of repose begins to run on the date of final completion of a project. ReUse, unlike the defendants in Wright and its progeny, was not involved with the entire Project. Rather, ReUseâs involvement with the Project was quite limited. ReUseâs sole involvement with the Project was its providing of fill material for the construction site. Indeed, the undisputed record is that ReUse was a seller of a product that Rodgers subsequently installed in the project. 15
There is little authority discussing when the five-year time period set forth in § 8.01-250 begins to run against subcontractors or other entities not involved with the entire project. 16 The plain text of § 8.01-250, however, supports the position taken by ReUse that the five-year period began to run before the date on which the Project was finally completed. The statute provides that â[n]o action ... shall be brought against any person performing or furnishing the design, planning, surveying, supervision of construction or construction of such improvement to real property more than five years after the performance or furnishing of such services and construction.â Va.Code Ann. § 8.01-250. Under the statutory text, the relevant start date for the five-year period, therefore, is the date of âperformance or furnishingâ of a service or construction by the one who performs or furnishes the service or construction, not the date of final completion of the entire project. Of course, if one is a general contractor or supervising architect, one would cease âperformfing] or furnishingâ the service or construction when one completes the entire project. In contrast, a mere supplier of materials or a subcontractor ceases âperformfing] or furnishingâ when it furnishes material or completes it portion of the work. In other words, a party in ReUseâs position ceases to âperformf] or furnishf]â long before someone else (e.g., the general contractor) completes the entire project. 17
*686 Rodgers, nonetheless, argues that Wright and its progeny establish a blanket rule that the five-year period in § 8.01-250 always begins to run at the date of final completion. Application of the Wright holding to the facts here presented, however, would be an unwarranted extension of that decision and would run contrary to the plain text of the statute. Wright and its progeny correctly apply the statutory language of § 8.01-250 to the specific situation of general contractors and those parties in comparable situations. As noted above, a general contractor does not cease to âperform[] or furnish[]â until it completes the entire project. To hold, however, that the final completion date is the relevant start date for subcontractors and other suppliers not involved with the entire project would be to ignore the statuteâs language that the five-year period begins to run from the âperformance or furnishingâ of goods and services by the one who performs or furnishes them. At bottom, ReUseâs âperformance and furnishingâ was limited to the furnishing of Xtra Fill. Thus, unlike the defendants in Wright and its progeny, it had no involvement with other aspects of the construction project.
This result is consonant with the purpose of the statute, for as the Supreme Court of Virginia has explained:
Construction projects can be expected to last for many years after their completion. The owner or occupier of the project will be exposed to long-term liability because he will remain responsible for the maintenance of the project. With the abolition of lack of privity as a defense ... building contractors may be subject to liability. However, absent a statute of repose ... [a] building contractor also would be exposed to long-term liability, even though their work had long since been completed.... There comes a time when [a defendant] ought to be secure in his reasonable expectations that the slate has been wiped clean of ancient obligations, and he ought not to be called on to resist a claim when evidence has been lost, memories have faded, and witnesses have disappeared.
Hess v. Snyder Hunt Corp., 240 Va. 49, 392 S.E.2d 817, 820 (1990) (emphasis added, internal citations and quotations omitted). To hold that the § 8.01-250 clock did not begin to run on ReUseâs work until completion of the entire project would run counter to achievement of the statutory purpose as defined by the Supreme Court of Virginia.
For the foregoing reasons, the Court declines Rodgersâ invitation to apply Wright and its progeny to the facts established on this record. Finding under the circumstances here presented that the statute of repose starts to run for a supplier of materials at the completion of the entire project is consistent neither with the text of the statute nor its purpose. Nor is such a result required by Wright.
(ii) The Relevant Start Date Is The Date That ReUse Delivered The Xtra Fill
It is thus necessary to ascertain the proper starting point for the commencement of the five-year period of repose for a supplier of a product that is later installed by others. Giving the statutory text its plain and usual meaning, and according the statute the construction required by Virginiaâs highest court, the statute of repose began to run when ReUse last deliv *687 ered Xtra Fill to the project, thereby performing the only act that could render it hable for an ordinary, fungible building material that was installed at the Project by, and under the direction of, others. That result obtains because it is undisputed that ReUse made its last delivery of Xtra Fill to the Project job site in July 1997. It is also undisputed that Rodgers did not commence its action against ReUse until more than five years thereafter. Hence, ReUse is entitled to summary judgment on the negligence claims asserted by Rodgers.
(iii) Even If Rodgersâ Alternative Commencement Date Is Used As The Starting Point For The Statute Of Repose, ReUse Is Entitled To Summary Judgment
As an alternative to its argument that the statute of repose did not commence until completion of the entire Project, Rodgers asserts that the five-year period did not commence until the Xtra Fill was completely installed at the Project. Even if that contention presents the correct construction of § 8.01-250, it would be of no use to Rodgers here because the record does not present a triable issue on the factual premise that underpins the alternative argument.
In support of its argument that the Xtra Fill was not installed completely until April 1998, Rodgers relies on several exhibits to its memorandum in opposition to ReUseâs motions. Specifically, Rodgers contends that Exhibits 9, 11, 12, and 13 support its assertion that, as a matter of fact, the Xtra Fill was not installed until April 1998. These exhibits, however, are, at best, insufficient to raise a triable issue of fact in support of Rodgersâ argument and are, at worst, actually indicative of the proposition that the Xtra Fill was installed well before April 1998.
Rodgersâ Exhibit 9 is a final certification letter from Zannino Engineering, Inc. (âZanninoâ) dated July 22, 1998. Zannino, the structural engineer for portions of the Project, wrote this letter to inform the Projectâs manager that Zannino had completed its testing and inspection of the site. Rodgers contends that the date of this letter tends to show that the Xtra Fill was not installed in the Project until the spring of 1998. This document, however, actually establishes that .both the Target and Uk-ropâs buildings were âunder roofâ by late in the summer of 1997. Obviously, a builder must install the fill material before constructing the buildings on top of it. Thus, Exhibit 9, rather than supporting Rodgersâs contentions, actually undermines them.
Rodgersâ Exhibit 11 is a document report prepared by Zannino. It states that Zannino performed several âsoil boringsâ at the Kohlâs site in April 1998 to obtain samples of the Xtra Fill. If, however, Zan-nino needed to perform âsoil boringsâ in April 1998 to obtain samples of the fill material, the material obviously was installed in the ground at that time. Thus, Exhibit 11 merely illustrates that the Xtra Fill was installed in April 1998; it does not tend to show that the fill was not finally installed until that date. Exhibit 11,. therefore, avails Rodgers nothing. Rodgersâ Exhibit 12 is merely a letter concerning the .tests set forth in the report contained at Exhibit 11. In other words, Exhibit 12 merely relays the information contained in the Zannino docu