Durand v. Richards

78 Va. Cir. 432, 2009 Va. Cir. LEXIS 193
CourtRoanoke County Circuit Court
DecidedJuly 29, 2009
DocketCase No. CL06-1680
StatusPublished

This text of 78 Va. Cir. 432 (Durand v. Richards) is published on Counsel Stack Legal Research, covering Roanoke County Circuit Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Durand v. Richards, 78 Va. Cir. 432, 2009 Va. Cir. LEXIS 193 (Va. Super. Ct. 2009).

Opinion

By Judge Clifford R. Weckstein

Following a four-day trial in this medical malpractice suit, the jury returned a verdict for the defendants, Dr. Ken R. Richards and Jefferson Surgical Clinic, Inc. Because this court erroneously allowed inadmissible evidence to be presented to the jury — and because it is impossible to say that that error was harmless — the court must grant the plaintiffs motion to set aside the jury’s verdict and order a new trial on liability and damages.

A “trial court has no discretion to admit clearly inadmissible evidence because ‘admissibility of evidence depends not upon the discretion of the court but upon sound legal principles’.” Commonwealth v. Wynn, 277 Va. 92, 97-98, 671 S.E.2d 137 (2009) (quoting Norfolk & Western Ry. v. Puryear, 250 Va. 559, 563, 463 S.E.2d 442 (1995)).

Because the defendants prevailed at trial, they would be entitled to the benefit of all reasonable inferences that might be drawn from the evidence and to have all substantial conflicts in the evidence viewed in their favor. Rappahannock Pistol & Rifle Club, Inc. v. Bennett, 262 Va. 5, 7-8, 546 S.E.2d 440 (2001). The plaintiffs post-trial motion turns, however, on a discrete question of statutory interpretation. “[A]n issue of statutoiy [433]*433interpretation is a pure question of law.” Budd v. Punyanitya, 273 Va. 583, 591, 643 S.E.2d 180 (2007). I will state only the facts that are necessary to understand that issue. Id., 273 Va. at 586.

Under Virginia Code § 8.01-401.1:

To the extent called to the attention of an expert witness upon cross-examination or relied upon by the expert witness in direct examination, statements contained in published treatises, periodicals, or pamphlets on a subject of history, medicine or other science or art, established as a reliable authority by testimony or by stipulation shall not be excluded as hearsay. If admitted, the statements may be read into evidence but may not be received as exhibits. If the statements are to be introduced through an expert witness upon direct examination, copies of the statements shall be provided to opposing parties thirty days prior to trial unless otherwise ordered by the court.

This language was added to § 8.01-401.1 by amendment in 1994. Budd, 273 Va. at 592.

Approximately thirty days before trial, the court file shows, plaintiff’s counsel, Mr. Mann, sent to defendants’ counsel, Mr. Leitch, a “Designation of Literature,” listing fifteen articles which, Mr. Mann wrote, “may be referred to and utilized by Plaintiffs experts on direct examination and for other purposes as may be permissible under the laws in such cases made and provided.” Then and afterwards, according to counsel in memoranda and oral argument, Mr. Mann gave copies of those articles to Mr. Leitch, highlighting statements that might be read in evidence.

The defendants, during their case-in-chief and over the plaintiffs objection, introduced through expert witnesses on direct examination statements contained in articles that the plaintiff had designated. The defendants had not designated any of these articles, nor any statements contained in these articles. The defendants did not contend that they had, before introducing those statements through their own experts, notified the opposing party of their intention to do so.

The court, having allowed the statements in evidence, found itself confronted with additional difficulties described in the plaintiffs motion papers. Since none of these problems would have arisen if the court had sustained the initial objection, I focus only on my erroneous ruling “that literature designated [by any party] can be used [by any party]; overrule the objection.”

[434]*434This ruling is flatly contrary to the teaching of Budd v. Punyanitya, Id. and of May v. Caruso, 264 Va. 358, 362-63, 568 S.E.2d 690 (2002). Budd and May demonstrate the Supreme Court’s commitment to the proposition that the 1994 amendment to § 8.01-401.1 means what it says, and says what it means — without room for interpretation.

The determinative issue in Budd was, as it is here, that there is no ambiguity in the words “introduced through an expert witness upon direct examination.” Id. 273 Va. at 595. A party wishing to have its own witness establish on direct examination that published literature is a reliable authority on a particular issue simply “must provide opposing counsel with copies of the statements in the literature thirty days before trial pursuant to Code § 8.01-401.1. ” Id. at 595.

“In May v. Caruso, 264 Va. 358, 362-63,” Justice Koontz explained in Budd, “we held that the trial court did not abuse its discretion in refusing to permit a party to have its expert introduce statements from voluminous authoritative literature because, in providing copies of that literature to opposing counsel under the thirty day notice requirement of Code § 8.01-401.1, the party failed to identify for opposing counsel the specific statements that would be relied upon.” Budd, 264 Va. 592. Justice Koontz wrote the Court’s opinions in both Budd and May.

My ruling can be sustained only by engrafting an exception onto § 8.01-401.1 saying that “if the statements are to be introduced through an expert witness upon direct examination, copies of the statements shall be provided to opposing parties thirty days prior to trial unless otherwise ordered by the court, or unless the opposing parties have themselves furnished articles from which the statements have been extracted, in which case no prior notice at all need be given.”

This court cannot, of course, rewrite a statute in such away. See Barr v. Town & Country Properties, 240 Va. 292, 295, 396 S.E.2d 672 (1990). The “exception” as I just phrased it may sound absurd, but my trial ruling cannot be sustained without reading such an exception into § 8.01-401.1.

The decision to allow the defendants to introduce through their own expert witness on direct examination statements that the defendants had not timely provided to the opposing party because those statements were contained in articles that the plaintiff had produced also is at odds with the Supreme Court’s teaching in John Crane, Inc. v. Jones, 274 Va. 581, 650 S.E.2d 851 (2007), cert. denied, 128 S. Ct. 1257 (2008).

In John Crane, the Supreme Court reviewed a trial court’s decision to exclude opinion testimony that had not been properly disclosed in discovery. The substance of that testimony was “well known” to the opposing party, [435]*435which had questioned the expert about those opinions during his deposition. Id. at 592. That was, in the Supreme Court’s view, an irrelevancy. “[A] party is not relieved from its disclosure obligation...

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Related

Com. v. Wynn
671 S.E.2d 137 (Supreme Court of Virginia, 2009)
John Crane, Inc. v. Jones
650 S.E.2d 851 (Supreme Court of Virginia, 2007)
Budd v. Punyanitya
643 S.E.2d 180 (Supreme Court of Virginia, 2007)
America Online, Inc. v. Nam Tai Electronics, Inc.
571 S.E.2d 128 (Supreme Court of Virginia, 2002)
May v. Caruso
568 S.E.2d 690 (Supreme Court of Virginia, 2002)
Caplan v. Bogard
563 S.E.2d 719 (Supreme Court of Virginia, 2002)
Rappahannock Pistol & Rifle Club, Inc. v. Bennett
546 S.E.2d 440 (Supreme Court of Virginia, 2001)
Norfolk & Western Railway Co. v. Puryear
463 S.E.2d 442 (Supreme Court of Virginia, 1995)
Barr v. Town & Country Properties, Inc.
396 S.E.2d 672 (Supreme Court of Virginia, 1990)

Cite This Page — Counsel Stack

Bluebook (online)
78 Va. Cir. 432, 2009 Va. Cir. LEXIS 193, Counsel Stack Legal Research, https://law.counselstack.com/opinion/durand-v-richards-vaccroanokecty-2009.