NOT FOR PUBLICATION WITHOUT THE APPROVAL OF THE APPELLATE DIVISION This opinion shall not "constitute precedent or be binding upon any court ." Although it is posted on the internet, this opinion is binding only on the parties in the case and its use in other cases is limited. R. 1:36-3.
SUPERIOR COURT OF NEW JERSEY APPELLATE DIVISION DOCKET NO. A-1792-23
DAVID VILLATORO- CALDERON,
Plaintiff-Appellant,
v.
R.A., NICHOLAS K. SANCHEZ, ANDY AMPARO-GARCIA, JOSE CALDERON, and LIBERTY MUTUAL INSURANCE CO.,
Defendants-Respondents,
and
JULISSA SANCHEZ,
Defendant.
Submitted May 14, 2025 – Decided June 25, 2025
Before Judges Marczyk and Torregrossa-O'Connor.
On appeal from the Superior Court of New Jersey, Law Division, Union County, Docket No. L-1638-22. Jonathan Fleisher, attorney for appellant.
Voss Nitsberg DeCoursey & Hawley, attorneys for respondent Nicholas K. Sanchez (Andrea L. Greene, of counsel and on the brief).
PER CURIAM
Plaintiff David Villatoro-Calderon appeals from the trial court's January
8, 2024 order granting defendant Nicholas Sanchez's motion for summary
judgment and dismissing plaintiff's complaint with prejudice. Based on our
review of the record and the applicable legal principles, we affirm.
I.
Defendant pulled his vehicle onto the side of the road in Elizabeth to look
for directions on his phone. R.A.1 and another individual then entered the rear
doors of defendant's vehicle and, according to defendant's statements to the
Elizabeth Police, R.A. "held a handgun to the back of [defendant's] head and
told [defendant] to give [R.A.] everything he has." 2
1 Because juvenile delinquency records are exempt from public access pursuant to Rule 1:38-3(d)(5), we use initials to describe the perpetrator. 2 R.A. was captured shortly after the incident and subsequently pled guilty to first-degree robbery and second-degree possession of a weapon for an unlawful purpose. A-1792-23 2 Defendant stated in his deposition that once he "saw the weapon," he "got
scared," stepped on the accelerator, and began driving at a high rate of speed.
He testified his decision to start driving was "a quick reaction," and the "first
thing that came to [his] head," "probably" due to "[his] adrenaline." While
defendant drove west on Franklin Street, plaintiff was sitting in the front -
passenger seat of a vehicle that had stopped at a stop sign and then proceeded
through the intersection of Second Street and Franklin Street. As plaintiff
entered the intersection, defendant drove through a stop sign and struck
plaintiff's vehicle.
Plaintiff then observed a male, later identified as R.A., exit defendant's
vehicle and fire two shots toward defendant's vehicle. Defendant estimated he
drove for approximately six seconds, but no more than ten seconds, from the
time he pressed the accelerator until the accident occurred.
Plaintiff filed a complaint alleging defendant negligently collided with
plaintiff's vehicle, causing him to sustain permanent injuries. Following
discovery, defendant moved for summary judgment.
Defendant argued he did not proximately cause plaintiff's injuries because
R.A.'s actions constituted an intervening cause. Plaintiff, in turn, acknowledged
"[t]his [was] essentially a carjacking" but contended defendant caused the
A-1792-23 3 accident by stepping on the gas pedal and accelerating his vehicle, "despite the
fact the gun was to his head." Plaintiff asserted defendant could have chosen a
different course of action, and a jury should determine "what [was] reasonable
under the circumstances."
In rendering its oral decision, the court noted the "doctrine of superseding
causes focuses on whether events or conduct that intervened subsequent to
defendant's negligence are sufficiently unrelated to or unanticipated by that
negligence to warrant termination of defendant's responsibility." The court
stated defendant "did not anticipate that a gun would be pointed at his head"
when he pulled over to the side of the road. Applying the doctrine, the court
determined "the passenger['s] point[ing] a gun at [defendant]'s head[] . . . was
the wrongful intervening force that created the accident."
The court further stated defendant drove "out of fear for his life," and the
accident would not have occurred but for the wrongful acts of R.A. It found
defendant "did not do anything negligent" independent of this situation and
noted the parties were "all victims of . . . [R.A.'s] intentional superseding act."
It, thus, found there was no question of material fact and that "[w]hatever
negligence [defendant] may have had [was] superseded by" R.A.'s getting into
A-1792-23 4 his vehicle and threatening his life with a loaded gun. Accordingly, the court
entered an order granting defendant's motion for summary judgment.
II.
We review de novo a trial court's ruling on a motion for summary
judgment, applying the same standard used by the trial court. Samolyk v.
Berthe, 251 N.J. 73, 78 (2022) (citing Woytas v. Greenwood Tree Experts, Inc.,
237 N.J. 501, 511 (2019)). This court must decide whether "there is [a] genuine
issue as to any material fact" when the evidence is "viewed in the light most
favorable to the non-moving party." Davis v. Brickman Landscaping, Ltd., 219
N.J. 395, 405-06 (2014) (first quoting R. 4:46-2(c); and then quoting Brill v.
Guardian Life Ins. Co. of Am., 142 N.J. 520, 540 (1995)). "To decide whether
a genuine issue of material fact exists, the trial court must 'draw[] all legitimate
inferences from the facts in favor of the non-moving party.'" Friedman v.
Martinez, 242 N.J. 449, 472 (2020) (alteration in original) (quoting Globe Motor
Co. v. Igdalev, 225 N.J. 469, 480 (2016)).
"The court's function is not 'to weigh the evidence and determine the truth
of the matter but to determine whether there is a genuine issue for trial.'" Rios
v. Meda Pharm., Inc., 247 N.J. 1, 13 (2021) (quoting Brill, 142 N.J. at 540). "If
there is no genuine issue of material fact, [the court] must then 'decide whether
A-1792-23 5 the trial court correctly interpreted the law.'" DepoLink Ct. Reporting & Litig.
Support Servs. v. Rochman, 430 N.J. Super. 325, 333 (App. Div. 2013) (quoting
Massachi v. AHL Servs., Inc., 396 N.J. Super. 486, 494 (App. Div. 2007)). On
de novo review, "[a] trial court's interpretation of the law and the legal
consequences that flow from established facts are not entitled to any special
deference." Rowe v. Bell & Gossett Co., 239 N.J. 531, 552 (2019) (alteration
in original) (quoting Manalapan Realty, L.P. v. Twp. Comm. of Manalapan, 140
N.J. 366, 378 (1995)).
On appeal, plaintiff principally contends the court erred in finding an
intervening event caused the accident because the trier of fact ordinarily
determines issues regarding proximate cause. He argues there was nothing
extraordinary about the result of defendant's actions because an accident is the
foreseeable and probable outcome of driving through a stop sign.
Plaintiff asserts the court incorrectly framed the issue as "whether . . .
[defendant] was negligent by having parked his car on the side of the road, and
then allowing someone to enter into his car and put a gun to his head." Rather,
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NOT FOR PUBLICATION WITHOUT THE APPROVAL OF THE APPELLATE DIVISION This opinion shall not "constitute precedent or be binding upon any court ." Although it is posted on the internet, this opinion is binding only on the parties in the case and its use in other cases is limited. R. 1:36-3.
SUPERIOR COURT OF NEW JERSEY APPELLATE DIVISION DOCKET NO. A-1792-23
DAVID VILLATORO- CALDERON,
Plaintiff-Appellant,
v.
R.A., NICHOLAS K. SANCHEZ, ANDY AMPARO-GARCIA, JOSE CALDERON, and LIBERTY MUTUAL INSURANCE CO.,
Defendants-Respondents,
and
JULISSA SANCHEZ,
Defendant.
Submitted May 14, 2025 – Decided June 25, 2025
Before Judges Marczyk and Torregrossa-O'Connor.
On appeal from the Superior Court of New Jersey, Law Division, Union County, Docket No. L-1638-22. Jonathan Fleisher, attorney for appellant.
Voss Nitsberg DeCoursey & Hawley, attorneys for respondent Nicholas K. Sanchez (Andrea L. Greene, of counsel and on the brief).
PER CURIAM
Plaintiff David Villatoro-Calderon appeals from the trial court's January
8, 2024 order granting defendant Nicholas Sanchez's motion for summary
judgment and dismissing plaintiff's complaint with prejudice. Based on our
review of the record and the applicable legal principles, we affirm.
I.
Defendant pulled his vehicle onto the side of the road in Elizabeth to look
for directions on his phone. R.A.1 and another individual then entered the rear
doors of defendant's vehicle and, according to defendant's statements to the
Elizabeth Police, R.A. "held a handgun to the back of [defendant's] head and
told [defendant] to give [R.A.] everything he has." 2
1 Because juvenile delinquency records are exempt from public access pursuant to Rule 1:38-3(d)(5), we use initials to describe the perpetrator. 2 R.A. was captured shortly after the incident and subsequently pled guilty to first-degree robbery and second-degree possession of a weapon for an unlawful purpose. A-1792-23 2 Defendant stated in his deposition that once he "saw the weapon," he "got
scared," stepped on the accelerator, and began driving at a high rate of speed.
He testified his decision to start driving was "a quick reaction," and the "first
thing that came to [his] head," "probably" due to "[his] adrenaline." While
defendant drove west on Franklin Street, plaintiff was sitting in the front -
passenger seat of a vehicle that had stopped at a stop sign and then proceeded
through the intersection of Second Street and Franklin Street. As plaintiff
entered the intersection, defendant drove through a stop sign and struck
plaintiff's vehicle.
Plaintiff then observed a male, later identified as R.A., exit defendant's
vehicle and fire two shots toward defendant's vehicle. Defendant estimated he
drove for approximately six seconds, but no more than ten seconds, from the
time he pressed the accelerator until the accident occurred.
Plaintiff filed a complaint alleging defendant negligently collided with
plaintiff's vehicle, causing him to sustain permanent injuries. Following
discovery, defendant moved for summary judgment.
Defendant argued he did not proximately cause plaintiff's injuries because
R.A.'s actions constituted an intervening cause. Plaintiff, in turn, acknowledged
"[t]his [was] essentially a carjacking" but contended defendant caused the
A-1792-23 3 accident by stepping on the gas pedal and accelerating his vehicle, "despite the
fact the gun was to his head." Plaintiff asserted defendant could have chosen a
different course of action, and a jury should determine "what [was] reasonable
under the circumstances."
In rendering its oral decision, the court noted the "doctrine of superseding
causes focuses on whether events or conduct that intervened subsequent to
defendant's negligence are sufficiently unrelated to or unanticipated by that
negligence to warrant termination of defendant's responsibility." The court
stated defendant "did not anticipate that a gun would be pointed at his head"
when he pulled over to the side of the road. Applying the doctrine, the court
determined "the passenger['s] point[ing] a gun at [defendant]'s head[] . . . was
the wrongful intervening force that created the accident."
The court further stated defendant drove "out of fear for his life," and the
accident would not have occurred but for the wrongful acts of R.A. It found
defendant "did not do anything negligent" independent of this situation and
noted the parties were "all victims of . . . [R.A.'s] intentional superseding act."
It, thus, found there was no question of material fact and that "[w]hatever
negligence [defendant] may have had [was] superseded by" R.A.'s getting into
A-1792-23 4 his vehicle and threatening his life with a loaded gun. Accordingly, the court
entered an order granting defendant's motion for summary judgment.
II.
We review de novo a trial court's ruling on a motion for summary
judgment, applying the same standard used by the trial court. Samolyk v.
Berthe, 251 N.J. 73, 78 (2022) (citing Woytas v. Greenwood Tree Experts, Inc.,
237 N.J. 501, 511 (2019)). This court must decide whether "there is [a] genuine
issue as to any material fact" when the evidence is "viewed in the light most
favorable to the non-moving party." Davis v. Brickman Landscaping, Ltd., 219
N.J. 395, 405-06 (2014) (first quoting R. 4:46-2(c); and then quoting Brill v.
Guardian Life Ins. Co. of Am., 142 N.J. 520, 540 (1995)). "To decide whether
a genuine issue of material fact exists, the trial court must 'draw[] all legitimate
inferences from the facts in favor of the non-moving party.'" Friedman v.
Martinez, 242 N.J. 449, 472 (2020) (alteration in original) (quoting Globe Motor
Co. v. Igdalev, 225 N.J. 469, 480 (2016)).
"The court's function is not 'to weigh the evidence and determine the truth
of the matter but to determine whether there is a genuine issue for trial.'" Rios
v. Meda Pharm., Inc., 247 N.J. 1, 13 (2021) (quoting Brill, 142 N.J. at 540). "If
there is no genuine issue of material fact, [the court] must then 'decide whether
A-1792-23 5 the trial court correctly interpreted the law.'" DepoLink Ct. Reporting & Litig.
Support Servs. v. Rochman, 430 N.J. Super. 325, 333 (App. Div. 2013) (quoting
Massachi v. AHL Servs., Inc., 396 N.J. Super. 486, 494 (App. Div. 2007)). On
de novo review, "[a] trial court's interpretation of the law and the legal
consequences that flow from established facts are not entitled to any special
deference." Rowe v. Bell & Gossett Co., 239 N.J. 531, 552 (2019) (alteration
in original) (quoting Manalapan Realty, L.P. v. Twp. Comm. of Manalapan, 140
N.J. 366, 378 (1995)).
On appeal, plaintiff principally contends the court erred in finding an
intervening event caused the accident because the trier of fact ordinarily
determines issues regarding proximate cause. He argues there was nothing
extraordinary about the result of defendant's actions because an accident is the
foreseeable and probable outcome of driving through a stop sign.
Plaintiff asserts the court incorrectly framed the issue as "whether . . .
[defendant] was negligent by having parked his car on the side of the road, and
then allowing someone to enter into his car and put a gun to his head." Rather,
he avers the issue is whether defendant was negligent by driving his car through
a stop sign and into an intersection. He contends defendant's response to R.A.
entering his car was not a proximate cause issue but rather goes to whether
A-1792-23 6 defendant acted reasonably under the circumstances. Plaintiff argues the most
prudent course of action would have been for defendant to comply with R.A's
demands and that a jury could find a reasonable person would not have reacted
by driving the car through a stop sign into an intersection.
Defendant, in turn, asserts the court did not err in finding there was no
genuine issue of material fact because R.A.'s conduct superseded any negligence
that could have been attributed to defendant. He maintains that whether he made
the most prudent choice is immaterial because the accident would not have
occurred but for the superseding acts of R.A.
"The fundamental elements of a negligence claim are a duty of care owed
by the defendant to the plaintiff, a breach of that duty by the defendant, injury
to the plaintiff proximately caused by the breach, and damages." Robinson v.
Vivirito, 217 N.J. 199, 208 (2014). "[T]he mere showing of an accident causing
the injuries sued upon is not alone sufficient to authorize an inference of
negligence." Vander Groef v. Great Atl. & Pac. Tea Co., 32 N.J. Super. 365,
370 (App. Div. 1954) (quoting Hansen v. Eagle-Picher Lead Co., 8 N.J. 133,
139-40 (1951)).
"[T]o be a proximate cause . . . conduct need only be a cause which sets
off a foreseeable sequence of consequences, unbroken by any superseding cause,
A-1792-23 7 and which is a substantial factor in producing the particular injury." Showalter
v. Barilari, Inc., 312 N.J. Super. 494, 503 (App. Div. 1998) (alteration in
original) (citations omitted).
"Generally, issues of proximate cause are left to the jury . . . . even when
the injury was caused by a seemingly extraordinary event." Ibid. "[T]here may
be any number of causes intervening between a negligent act and a final
injurious occurrence." Davis v. Brooks, 280 N.J. Super. 406, 412 (App. Div.
1993). "The original negligence is deemed to continue and operate
contemporaneously with all intervening acts of negligence that might reasonably
be foreseeable, so that the original negligence is regarded as a concurrent cause
of the final resulting injury." Ibid.
Central to this appeal is whether R.A.'s pointing a loaded gun at
defendant's head was a superseding cause of plaintiff's injury. "A superseding
or intervening act is one that breaks the 'chain of causation' linking a defendant's
wrongful act and an injury or harm suffered by a plaintiff." Komlodi v. Picciano,
217 N.J. 387, 418 (2014) (quoting Cowan v. Doering, 111 N.J. 451, 465 (1988)).
Our Court has articulated, "the doctrine of superseding cause focuses on whether
events or conduct that intervene subsequent to the defendant's negligence are
sufficiently unrelated to or unanticipated by that negligence to warrant
A-1792-23 8 termination of the defendant's responsibility." Lynch v. Scheininger, 162 N.J.
209, 230 (2000). "The conceptual issue [of] whether an intervening cause
should relieve a defendant of responsibility for his or her prior negligence has
been accurately characterized as a question of policy and fairness[.]" Id. at 227.
The Restatement's definition of superseding cause provides:
A superseding cause relieves the actor from liability, irrespective of whether his antecedent negligence was or was not a substantial factor in bringing about the harm. Therefore, if in looking back from the harm and tracing the sequence of events by which it was produced, it is found that a superseding cause has operated, there is no need of determining whether the actor's antecedent conduct was or was not a substantial factor in bringing about the harm.
[Restatement (Second) of Torts § 440 cmt. b (Am. L. Inst. 1965).]
"Our caselaw reflects a pragmatic application of the doctrine of
superseding cause, focusing on the specific facts and circumstances that raise
the issue irrespective of whether the intervening event involved negligent or
intentional conduct by others." Lynch, 162 N.J. at 228. Indeed, courts have
concluded that "intervening events constituted superseding causes as a matter of
law, where such events were sufficiently extraordinary or so clearly unrelated
to the antecedent negligence that imposition of liability would be unreasonable."
Id. at 229. Simply put, superseding or intervening acts that "are 'foreseeable' or
A-1792-23 9 the 'normal incidents of the risk created' will not break the chain of causation
and relieve a defendant of liability." Komlodi, 217 N.J. at 418 (quoting Model
Jury Charges (Civil), 6.14, "Proximate Cause" (approved Aug. 1999)).
The relevant model jury charge describes an intervening cause as "the act
of an independent agency that destroys the causal connection between the
defendant's . . . negligence and the accident." Model Jury Charges (Civil), 6.14,
"Proximate Cause — Where There Is Claim of Intervening or Superseding Cause
for Jury's Consideration," at 1 (rev. Sept. 2021). "The intervening cause must
be one that so completely supersedes the operation of [defendant]'s negligence
that . . . the intervening event caused the accident . . ., without [defendant]'s
negligence contributing to it in any material way." Id. at 1-2. However, a
defendant "would not be relieved from liability for negligence by the
intervention of acts of third persons, if those acts were reasonably foreseeable."
Id. at 2.
Guided by these principles, we are unpersuaded by plaintiff's argument
that defendant's decision to disregard a stop sign while proceeding through an
intersection was the proximate cause of plaintiff's injury and that a jury should
determine whether defendant acted reasonably under the circumstances.
Plaintiff isolates defendant's actions in relation to the resultant injury,
A-1792-23 10 contending that an accident is the foreseeable outcome of speeding through a
stop sign. While the consequences of defendant's acts may have been
foreseeable, the occurrence of a superseding cause focuses on the chain of events
linking to the injury, not the foreseeability of the injury as a result of a single
cause removed from the sequence of events. Simply put, plaintiff's framing of
the issue is misguided because whether a superseding cause destroys the causal
chain requires an analysis of the intervening event in relation to defendant's
purported negligence and proximate cause of the subsequent injury.
We are satisfied the court did not err in granting defendant's motion for
summary judgment by finding R.A.'s acts constituted a superseding cause that
led to the accident. Defendant could not have foreseen or anticipated that R.A.
would unlawfully enter his vehicle and hold a gun to his head while he was
pulled over on the side of a road. As such, the court appropriately determined
that but for R.A.'s pointing the gun at defendant and attempting to rob him, the
accident would not have occurred because defendant would not have driven
through the stop sign.
The court correctly found R.A.'s holding defendant at gunpoint was so
highly extraordinary so as to be the sole cause of the accident, thus breaking the
causal chain between defendant's acts and plaintiff's injuries. Although
A-1792-23 11 defendant could have chosen an alternative course of action other than driving
through an intersection, defendant's actions were superseded by the intentional
acts of R.A. Accordingly, because the parties do not dispute defendant was
reacting to the extraordinary situation of having a gun pointed at his head when
he began driving toward the intersection, the court appropriately determined
defendant was not a proximate cause of the accident.
There is no indication the accident would have occurred in the absence of
R.A.'s pointing a loaded firearm at defendant's head. R.A.'s conduct operated
independent of, and superseded, defendant's conduct such that defendant did not
contribute to the accident in any material way. R.A.'s criminal acts were not
foreseeable and were sufficiently extraordinary to render the imposition of
liability on defendant unreasonable under the circumstances. Accordingly, we
discern no error in the trial court's granting of defendant's summary judgment
motion.
Affirmed.
A-1792-23 12