Sharon Elizabeth Furr v. Tamara Al-Saray
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Opinion
COURT OF APPEALS OF VIRGINIA
Present: Judges Humphreys, Huff and AtLee UNPUBLISHED
Argued by videoconference
SHARON ELIZABETH FURR MEMORANDUM OPINION* BY v. Record No. 0198-22-4 JUDGE GLEN A. HUFF MAY 16, 2023 TAMARA AL-SARAY
FROM THE CIRCUIT COURT OF PRINCE WILLIAM COUNTY James A. Willett,1 Judge
Julie S. Palmer (Frank E. Hudson, III; David W. Drash; Harman, Claytor, Corrigan & Wellman, PC; Tuemer & Drash, on briefs), for appellant.
Douglas B. Wessel (Stephen M. Terpak; Sutter & Terpak, PLLC, on brief), for appellee.
Following trial in the Prince William County Circuit Court (the “trial court”), a jury found
Sharon Furr (“appellant”) liable for negligence in connection with a 2014 motor vehicle accident
between appellant’s car and another car in which the plaintiff, Tamara Al-Saray (“appellee”) was a
passenger. Appellant raises thirteen assignments of error on appeal, the first of which this Court
finds dispositive of the entire case. As her primary argument, appellant asserts that the trial court
erred in denying her motion to strike because appellee’s evidence was insufficient to establish a
prima facie case of negligence. Specifically, she argues that appellee did not present evidence
* This opinion is not designated for publication. See Code § 17.1-413. 1 Although several different judges were involved during the life of the case, the Honorable James A. Willett presided over the trial and entered the final judgment from which appellant appeals. The Honorable Carroll A. Weimer, Jr., presided over many of the parties’ pre-trial motions in 2021, including the hearings for sanctions and the restriction of witness testimony, as well as the entry of the nonsuit order for Janaia Spurlock prior to trial. establishing that appellant’s breach of duty was a proximate cause of the car crash. For the reasons
below, this Court agrees and finds that the insufficient evidence of causation warrants reversal of the
trial court’s judgment.
I. BACKGROUND2
On November 10, 2014, at approximately 4:30 p.m., appellant’s vehicle crashed into
another vehicle driven by Janaia Spurlock (“Spurlock”) at the intersection of Wellington Road
and Market Place Avenue in Prince William County, Virginia. Wellington Road is a four-lane
divided highway with two lanes of traffic in each direction—east and west—and the road slopes
slightly uphill as one approaches the intersection with Market Place Avenue from the west. At
the time of the accident, the traffic signal at the intersection was a solid green light for vehicles
traveling east and west along Wellington Road.
Prior to the collision, appellant was traveling westbound in the right-hand thru lane on
Wellington Road at approximately 45 miles per hour, the posted speed limit. Spurlock was
traveling eastbound on Wellington Road and attempted to enter the shopping center on Market
Place Avenue by making a left-hand turn across appellant’s westbound lane of travel. The day
was bright and the weather clear. As appellant approached the intersection she was looking
straight ahead and had an unobstructed view of approximately 300 to 400 feet in front of her.
Nevertheless, appellant claims she did not see anything in her path until she saw a “white blur”
just before colliding with Spurlock’s vehicle in the middle of the intersection.
2 This Court views the evidence “in the light most favorable” to the prevailing party below, who is “entitled to every reasonable inference” that flows from the evidence after “having obtained a jury verdict, approved by the trial court.” Elliott v. Anderson, 208 Va. 753, 756-57 (1968); see N. Va. Kitchen, Bath & Basement, Inc. v. Ellis, 299 Va. 615, 622 (2021) (“[A] party who comes before us with a jury verdict approved by the circuit court ‘occupies the most favored position known to the law.’” (quoting Ravenwood Towers, Inc. v. Woodyard, 244 Va. 51, 57 (1992))). -2- When the two cars collided, the front of appellant’s car struck the rear passenger-side
door on the right-hand side of Spurlock’s vehicle—where appellee was seated. Both Spurlock
and appellee were 16 years old at the time of the accident. After impact, appellant’s vehicle
came to rest on the sidewalk just past the intersection, and Spurlock’s car was facing east with its
rear up against a light pole and its front in the intersection. Appellee sustained significant
physical and neurological injuries as a result of the collision.
Nearly four years later, on March 29, 2018, appellee filed suit against both Spurlock and
appellant, seeking compensatory damages for the injuries she sustained in the 2014 crash.
Appellee alleged that both defendants were “jointly and severally” liable to her for their
combined negligence. However, on October 8, 2021—only five days before trial commenced on
October 13, 2021—the trial court granted appellee’s motion to nonsuit Spurlock from the case
and the trial court granted her motion to amend the case caption with appellant as the sole
defendant.
Subsequently, appellee presented extensive evidence during trial to demonstrate that
appellant needed to wear her reading glasses to see properly while driving and that she was not,
by her own admission, wearing them on the day of accident.3 Appellee presented no evidence
about Spurlock’s actions leading up to the crash.
3 In the portions of her deposition testimony entered into evidence during appellee’s case-in-chief, appellant stated that the only eyeglasses she had in 2014 were reading glasses and sunglasses. And prior to being prescribed bifocals in 2016, she only wore the sunglasses on a regular basis while driving. However, although appellant claimed she had perfect vision in 2014, she admitted to having worn her reading glasses on several occasions while driving to see street signs. Appellant’s granddaughter, Ashley Williams (“Ashley”), corroborated appellant’s statements when she testified during the defense’s case-in-chief. Appellee did not present any records—from either appellant’s eye doctors or the Virginia Department of Motor Vehicles— showing that appellant needed to wear corrective lenses when driving in 2014. The in-person testimony of appellant’s daughter, Tina Williams (“Tina”), and the videotaped testimony of Kim Williams (“Kim”)—who described appellant as “the ex-mother-in-law of [her] husband” Ben Williams, who had previously been married to Tina— contradicted appellant’s statements. Both Tina and Kim testified that they had seen appellant -3- Pre-Trial Proceedings
During pre-trial discovery, appellant filed a motion for a Rule 4:10 neuropsychology
exam of appellee to be conducted by Dr. Gary Kay.4 The trial court granted appellant’s request
on February 4, 2021, but included in the order a provision granting appellee’s request to record
the exam. Dr. Kay refused to comply with that provision and did not conduct the exam.
On March 2, 2021, appellant filed a motion for reconsideration in which she asked the
trial court to order a second Rule 4:10 exam, this time by Dr. Jeffrey Wilken. The trial court
granted appellant’s request on March 29, 2021, and removed the mandatory recording provision
from that second order. However, in an attempt to prevent any further issues, the trial court
required appellant to confirm Dr. Wilken’s review of the order and his willingness to abide by its
terms. In particular, the trial court ordered appellee to “submit to an examination by Dr. Jeffrey
A. Wilken,” but made clear that no “substitute examiner” could conduct the exam unless
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COURT OF APPEALS OF VIRGINIA
Present: Judges Humphreys, Huff and AtLee UNPUBLISHED
Argued by videoconference
SHARON ELIZABETH FURR MEMORANDUM OPINION* BY v. Record No. 0198-22-4 JUDGE GLEN A. HUFF MAY 16, 2023 TAMARA AL-SARAY
FROM THE CIRCUIT COURT OF PRINCE WILLIAM COUNTY James A. Willett,1 Judge
Julie S. Palmer (Frank E. Hudson, III; David W. Drash; Harman, Claytor, Corrigan & Wellman, PC; Tuemer & Drash, on briefs), for appellant.
Douglas B. Wessel (Stephen M. Terpak; Sutter & Terpak, PLLC, on brief), for appellee.
Following trial in the Prince William County Circuit Court (the “trial court”), a jury found
Sharon Furr (“appellant”) liable for negligence in connection with a 2014 motor vehicle accident
between appellant’s car and another car in which the plaintiff, Tamara Al-Saray (“appellee”) was a
passenger. Appellant raises thirteen assignments of error on appeal, the first of which this Court
finds dispositive of the entire case. As her primary argument, appellant asserts that the trial court
erred in denying her motion to strike because appellee’s evidence was insufficient to establish a
prima facie case of negligence. Specifically, she argues that appellee did not present evidence
* This opinion is not designated for publication. See Code § 17.1-413. 1 Although several different judges were involved during the life of the case, the Honorable James A. Willett presided over the trial and entered the final judgment from which appellant appeals. The Honorable Carroll A. Weimer, Jr., presided over many of the parties’ pre-trial motions in 2021, including the hearings for sanctions and the restriction of witness testimony, as well as the entry of the nonsuit order for Janaia Spurlock prior to trial. establishing that appellant’s breach of duty was a proximate cause of the car crash. For the reasons
below, this Court agrees and finds that the insufficient evidence of causation warrants reversal of the
trial court’s judgment.
I. BACKGROUND2
On November 10, 2014, at approximately 4:30 p.m., appellant’s vehicle crashed into
another vehicle driven by Janaia Spurlock (“Spurlock”) at the intersection of Wellington Road
and Market Place Avenue in Prince William County, Virginia. Wellington Road is a four-lane
divided highway with two lanes of traffic in each direction—east and west—and the road slopes
slightly uphill as one approaches the intersection with Market Place Avenue from the west. At
the time of the accident, the traffic signal at the intersection was a solid green light for vehicles
traveling east and west along Wellington Road.
Prior to the collision, appellant was traveling westbound in the right-hand thru lane on
Wellington Road at approximately 45 miles per hour, the posted speed limit. Spurlock was
traveling eastbound on Wellington Road and attempted to enter the shopping center on Market
Place Avenue by making a left-hand turn across appellant’s westbound lane of travel. The day
was bright and the weather clear. As appellant approached the intersection she was looking
straight ahead and had an unobstructed view of approximately 300 to 400 feet in front of her.
Nevertheless, appellant claims she did not see anything in her path until she saw a “white blur”
just before colliding with Spurlock’s vehicle in the middle of the intersection.
2 This Court views the evidence “in the light most favorable” to the prevailing party below, who is “entitled to every reasonable inference” that flows from the evidence after “having obtained a jury verdict, approved by the trial court.” Elliott v. Anderson, 208 Va. 753, 756-57 (1968); see N. Va. Kitchen, Bath & Basement, Inc. v. Ellis, 299 Va. 615, 622 (2021) (“[A] party who comes before us with a jury verdict approved by the circuit court ‘occupies the most favored position known to the law.’” (quoting Ravenwood Towers, Inc. v. Woodyard, 244 Va. 51, 57 (1992))). -2- When the two cars collided, the front of appellant’s car struck the rear passenger-side
door on the right-hand side of Spurlock’s vehicle—where appellee was seated. Both Spurlock
and appellee were 16 years old at the time of the accident. After impact, appellant’s vehicle
came to rest on the sidewalk just past the intersection, and Spurlock’s car was facing east with its
rear up against a light pole and its front in the intersection. Appellee sustained significant
physical and neurological injuries as a result of the collision.
Nearly four years later, on March 29, 2018, appellee filed suit against both Spurlock and
appellant, seeking compensatory damages for the injuries she sustained in the 2014 crash.
Appellee alleged that both defendants were “jointly and severally” liable to her for their
combined negligence. However, on October 8, 2021—only five days before trial commenced on
October 13, 2021—the trial court granted appellee’s motion to nonsuit Spurlock from the case
and the trial court granted her motion to amend the case caption with appellant as the sole
defendant.
Subsequently, appellee presented extensive evidence during trial to demonstrate that
appellant needed to wear her reading glasses to see properly while driving and that she was not,
by her own admission, wearing them on the day of accident.3 Appellee presented no evidence
about Spurlock’s actions leading up to the crash.
3 In the portions of her deposition testimony entered into evidence during appellee’s case-in-chief, appellant stated that the only eyeglasses she had in 2014 were reading glasses and sunglasses. And prior to being prescribed bifocals in 2016, she only wore the sunglasses on a regular basis while driving. However, although appellant claimed she had perfect vision in 2014, she admitted to having worn her reading glasses on several occasions while driving to see street signs. Appellant’s granddaughter, Ashley Williams (“Ashley”), corroborated appellant’s statements when she testified during the defense’s case-in-chief. Appellee did not present any records—from either appellant’s eye doctors or the Virginia Department of Motor Vehicles— showing that appellant needed to wear corrective lenses when driving in 2014. The in-person testimony of appellant’s daughter, Tina Williams (“Tina”), and the videotaped testimony of Kim Williams (“Kim”)—who described appellant as “the ex-mother-in-law of [her] husband” Ben Williams, who had previously been married to Tina— contradicted appellant’s statements. Both Tina and Kim testified that they had seen appellant -3- Pre-Trial Proceedings
During pre-trial discovery, appellant filed a motion for a Rule 4:10 neuropsychology
exam of appellee to be conducted by Dr. Gary Kay.4 The trial court granted appellant’s request
on February 4, 2021, but included in the order a provision granting appellee’s request to record
the exam. Dr. Kay refused to comply with that provision and did not conduct the exam.
On March 2, 2021, appellant filed a motion for reconsideration in which she asked the
trial court to order a second Rule 4:10 exam, this time by Dr. Jeffrey Wilken. The trial court
granted appellant’s request on March 29, 2021, and removed the mandatory recording provision
from that second order. However, in an attempt to prevent any further issues, the trial court
required appellant to confirm Dr. Wilken’s review of the order and his willingness to abide by its
terms. In particular, the trial court ordered appellee to “submit to an examination by Dr. Jeffrey
A. Wilken,” but made clear that no “substitute examiner” could conduct the exam unless
appellant first received permission from the court or both parties mutually agreed to the alternate
examiner. Dr. Wilken provided his written assent to those terms.
wear glasses while driving on multiple occasions prior to 2014. Appellee even introduced photos taken from Tina’s Facebook account showing appellant wearing a pair of rectangular eyeglasses in different settings prior to 2014. Although Tina testified that the glasses in the photos were appellant’s reading glasses, she also admitted that she would not let her daughter ride in the car with appellant “for safety reasons” unless appellant was wearing her glasses. On the other hand, Kim testified that during the (at most) 75 times she ever interacted with appellant, all between 2003 and 2014, she saw appellant wearing “traditional bifocals” nearly all the time, including while driving. She acknowledged, however, that the glasses in the photos from Tina’s Facebook account were not bifocals and that she did not have any other photos showing appellant wearing bifocals between 2003 and 2014. 4 Rule 4:10(a) provides that, “upon motion of an adverse party,” the court “may order the party to submit to a physical or mental examination by one or more health care providers” if “the mental or physical condition (including the blood group) of a party . . . is in controversy.” Such an order “may be made only on motion for good cause shown and upon notice to the person to be examined and to all parties.” Rule 4:10(a). The order “must specify the time, place, manner, conditions, and scope of the examination and the person or persons by whom it is to be made, and must fix the time for filing the report and furnishing the copies.” Id. -4- Both parties agreed that Dr. Wilken would conduct the exam on June 22, 2021. On that
date, appellee arrived timely at the exam location with her attorney around 8:45 a.m.
Dr. Wilken, however, was not present and instead sent an associate, Dr. Catherine Bergmann,
who informed appellee that she would conduct the first part of the exam and Dr. Wilken would
arrive at 11:30 a.m. to conduct the latter half of the examination. Based on this new information,
appellee left the exam location after approximately thirty minutes and informed the trial court
that Dr. Wilken had violated the court’s order.
The parties cross-moved for sanctions, and the trial court granted sanctions in favor of
appellee for Dr. Wilken’s violation of the court’s order that he be the one to conduct the
examination. Pursuant to that determination, the trial court ruled that Dr. Wilken would not be
allowed to testify as to why he had not conducted an examination. The court then ruled that it
would not grant appellant’s motion to exclude appellee’s evidence of a traumatic brain injury and
would not grant a continuance or issue a third order for a Rule 4:10 exam.
At a subsequent hearing, the trial court made several rulings regarding the admissibility
of proffered testimony by appellant’s expert witnesses. Regarding Dr. Falconer, the trial court
prohibited testimony that appellee might have suffered from a “second-hit phenomenon” or that
her brain injury could have been caused by a subsequent accident. Similarly, the trial court
excluded testimony by Dr. Wilken that the delays in the presentation of appellee’s symptoms
might be consistent with a different cause, other than the 2014 wreck.
In making those admissibility determinations, the trial court relied on the expert
disclosures appellant provided. Based on the language Dr. Falconer and Dr. Wilken used in their
reports, the trial court concluded that their opinions were not made to a reasonable degree of
medical probability and were thus too speculative for the jury to consider.
-5- After the trial court entered the nonsuit order for Spurlock on October 8, 2021, it ruled
that appellant could not offer any evidence that Spurlock had pled guilty to failing to yield in
connection with the 2014 accident. Despite appellant’s arguments to the contrary, the trial court
ruled that any testimony about Spurlock’s plea was inadmissible hearsay and there was no other
basis for admission of such evidence. The court gave multiple reasons for this ruling, including
that Spurlock was no longer a party opponent, the police officer who ticketed Spurlock in 2014
had no independent recollection of the accident or Spurlock’s plea, Spurlock denied in her
deposition to having been issued a ticket or pleading guilty, and all records of Spurlock’s plea
were sealed because she was a juvenile. Notwithstanding that ruling, appellant still announced
her intention to subpoena Spurlock to testify at trial.
Trial Testimony and Proceedings
Trial commenced on October 13, 2021. Appellee introduced portions of appellant’s
deposition testimony at trial, as well as in-person testimony from several witnesses; but neither
appellee, appellant, nor Spurlock testified in the trial court.5 In fact, the only other witness who
was present at the scene of the accident—Greg Burke (“Burke”)—did not see the moment
appellant’s and Spurlock’s vehicles collided.
Burke testified that he had been driving westbound on Wellington Avenue in the
right-hand thru lane at approximately 4:30 p.m. on November 10, 2014. When he reached the
intersection at Market Place Avenue, he had a solid green traffic light and he moved into the
right-hand turn lane so he could turn into the shopping center on his right. As he did so, he saw
Spurlock’s vehicle in the eastbound left-hand turn lane on Wellington Road. He described her as
5 Appellant subpoenaed Spurlock to testify but when she called for Spurlock to take the stand, the court bailiff informed her that no one waiting outside the courtroom had answered to that name. -6- having “slowed to a stop or was creeping at that point. . . . She was yielding to me.”6 He did not
see appellant’s vehicle in the right thru lane behind him.
When Burke started making his right-hand turn, he saw that Spurlock’s car “was at a
hesitation or barely creeping at that point.” Approximately four seconds after he started making
that turn, Burke heard the crash of appellant’s and Spurlock’s vehicles colliding, but he did not
see the moment of impact which had occurred behind him. He did not hear any horns honking or
brakes screeching in those four seconds. During cross-examination by appellant’s counsel,
Burke confirmed that at the last time he saw Spurlock’s vehicle prior to the crash “she had not
yet entered the . . . left thru lane on westbound Wellington Road.” He also affirmed that he “did
not see whether Ms. Spurlock’s vehicle or [appellant]’s vehicle entered the intersection first.”
At the close of appellee’s case-in-chief, appellant made a motion to strike the evidence on
the grounds that it was insufficient to make out a prima facie case of negligence. The trial court
denied that motion, along with appellant’s motion to reconsider in which appellant drew
attention to appellee’s choice to call Burke—who saw neither the collision itself nor the manner
in which Spurlock entered the intersection—rather than Spurlock herself. Appellant thus argued
that, because Burke’s testimony did not show that appellant “could have avoided the accident if
she maintained a proper lookout,” appellee had not presented evidence that would allow the jury
to determine whether appellant’s actions were a proximate cause of the accident.
Because appellee had “to show that [appellant] could have avoided the accident if she
maintained a proper lookout,” the complete absence of evidence about how Spurlock entered the
intersection was critical to appellee’s case. Appellant also made a renewed motion to strike, on
the same grounds, at the close of all the evidence. The court denied that motion as well.
6 To help illustrate Burke’s testimony for the jury, appellee’s counsel directed Burke to use a diagram of the intersection to point out the locations where he saw Spurlock prior to the crash. That diagram was not made part of the record for this Court to view on appeal. -7- Prior to jury deliberations, appellant proposed two versions of Jury Instruction T, each of
which included different portions of the statutory table of stopping distances in Code
§ 46.2-880.7 One version included the complete table in Code § 46.2-880, while the other
version requested only the single horizontal row applicable to a speed of 45 miles per hour. The
trial court declined to give either version and explained that existing case law required appellant
to offer evidence establishing the reliability of each factor in the table as applied to appellant—
including condition of the vehicle and roadway—before the contents of that table could be given
to the jury. Appellant offered no such evidence.
During closing argument, appellee’s counsel stated: “[Y]ou can’t go 45 miles an hour
into a sitting duck. . . . People get killed. A grandfather gets killed.” A few moments later,
speaking as if he were appellant, appellee’s counsel said: “I drove into another car and I killed a
man.” Appellee never introduced any evidence that someone died as a result of the accident.8 A
few moments after the second statement, but still during appellee’s closing argument, appellant’s
counsel objected and moved for a mistrial. Appellant argued that appellee’s statements were
highly prejudicial and inappropriate, especially considering the complete lack of evidence that
7 Code § 46.2-880 instructs all courts to “take notice of the following tables of speed and stopping distances of motor vehicles . . . in actions in which inquiry thereon is pertinent to the issues.” The following table includes three categories of information: (1) speed of vehicle (in miles per hour and feet per second), (2) the average stopping distances in feet for automobile brakes and truck brakes, and (3) the total stopping distances in feet for automobiles and trucks in relation to the stopping distance for an average driver with a perception-reaction time of 1.5 seconds. Code § 46.2-880. The statute concludes by stating that “the above table has been constructed, using scientific reasoning, to provide factfinders with an average baseline for motor vehicle stopping distances: (1) for a vehicle in good condition and (2) on a level, dry stretch of highway, free from loose material.” Id. Although deviations from those average circumstances “do not negate the usefulness of the table,” a party relying on such table must provide “additional site-specific examination and/or explanation.” Id. 8 The only other time appellee’s counsel mentioned a death was when he asked Tina, called as an adverse witness for appellee, whether she had heard “that the other passenger was dead from the accident” and whether appellant had told her “about a man in the front of the car being dead because of the accident.” Tina answered both questions in the negative. -8- appellant had killed anyone. The trial court denied the motion for a mistrial on the sole basis that
appellant had waived the objection by not making it contemporaneously with the offending
statements.
The jury returned a verdict on October 21, 2021, finding appellant liable for negligence.
It awarded appellee $7 million in damages.
Post-Trial Motions
At a post-trial hearing on December 3, 2021, appellant made a motion to set aside the
verdict on the grounds that the evidence was insufficient as a matter of law to show that her
negligence was a proximate cause of the accident. In particular, she asserted that the jury could
not determine whether her conduct was a proximate cause of the accident without knowing when
and how quickly or slowly Spurlock entered the intersection. The trial court denied appellant’s
motion, finding that it “comes down to one of sufficiency to the evidence; not one of a complete
absence of evidence” and that the circumstantial evidence was sufficient for the jury to determine
that appellant was a proximate cause of the accident.
Appellant also renewed her argument for a mistrial based on appellee’s statements during
closing arguments, but the trial court denied that motion again on the grounds that it had not been
made at the time the words were spoken and thus appellant’s objection was waived. The trial
court then entered judgment “in the amount of $7 million with interest running as of the date of
this order.”
Appellant then filed a motion to reduce the amount of her appeal bond from the full
amount of the judgment to her insurance liability limit of $500,000 dollars “in order to suspend
the execution of the judgment in this case while it is on appeal.” In support of that motion,
appellant signed an affidavit stating that her only financial asset was the insurance policy. The
trial court issued an amended final judgment on January 14, 2022, in which it denied appellant’s
-9- request for lack of “good cause” shown and entered final judgment in favor of appellee for the
full $7 million. This appeal followed.
II. ANALYSIS
Appellant raises thirteen assignments of error, grouped into several categories.9 First and
foremost, appellant asserts the trial court erred in denying her motion to strike and subsequent
motion to set aside the jury’s verdict. She contends that appellee’s failure to introduce any
evidence of causation precluded appellee from establishing a prima facie case of negligence as a
matter of law. As a result, she argues that the case should not have been presented to the jury
and the jury’s verdict in favor of appellee is contrary to the law because it is based on
speculation.
This Court agrees with appellant’s position and finds this initial issue dispositive. This
case presents the relatively rare instance of there being multiple possible proximate causes of an
accident but no evidence upon which a jury could base a finding on the issue of causation.
Consequently, because “the doctrine of judicial restraint dictates that we decide cases ‘on the
best and narrowest grounds available,’” this Court declines to address the merits of appellant’s
remaining assignments of error. Butcher v. Commonwealth, 298 Va. 392, 396 (2020) (quoting
Commonwealth v. White, 293 Va. 411, 419 (2017)).
9 The first four assignments of error challenge the sufficiency of the evidence as to the element of causation. The next two concern the trial court’s denial of proposed jury instructions. The seventh argues that the trial court erred in denying appellant’s motions for a mistrial based on the allegedly prejudicial statements made during appellee’s closing argument. Encompassed within the following two assignments of error are multiple allegations that the trial court erred in its rulings regarding sanctions for Dr. Wilken’s failure to perform the Rule 4:10 exam on June 22, 2021. The subsequent three arguments appellant makes all relate to the trial court’s exclusion of certain witness testimony. Finally, appellant assigns error to the trial court’s refusal to set an appeal bond in the amount of $500,000—the amount of her insurance liability limit. The relevant facts pertaining to each of these assignments of error are included above in the factual summary of the case, despite the fact that this opinion does not address the merits of all of these arguments. - 10 - Standard of Review
“As a general rule, [this Court] will not set aside a [trial] court’s judgment sustaining a jury
verdict unless it is ‘plainly wrong or without evidence to support it.’” N. Va. Kitchen, Bath &
Basement, Inc. v. Ellis, 299 Va. 615, 622 (2021) (quoting Parson v. Miller, 296 Va. 509, 524
(2018)); see also Elliott v. Anderson, 208 Va. 753, 760 (1968) (quoting Garrison v. Burns, 178
Va. 1, 8 (1941)).
Where the trial court has denied a motion “to strike the plaintiff’s evidence or to set aside a
jury verdict, the standard of appellate review in Virginia requires this Court to consider whether the
evidence presented, taken in the light most favorable to the plaintiff, was sufficient to support the
jury verdict in favor of the plaintiff.” Ellis, 299 Va. at 622 (quoting Parson, 296 Va. at 523-24). In
doing so, this Court considers the legal elements of the offense de novo, but reviews for clear
error whether the facts presented are sufficient to prove those elements. Linnon v.
Commonwealth, 287 Va. 92, 98 (2014). Accordingly, a trial court does not err in denying a
motion to strike when the plaintiff meets its burden of showing a prima facie case. Vay v.
Commonwealth, 67 Va. App. 236, 249 (2017).
Establishing a Prima Facie Case of Negligence
“All negligence causes of action are based on allegations that a person having a duty of
care to another person violated that duty of care through actions that were the proximate cause of
injury to the other person.” Steward ex rel. Steward v. Holland Fam. Props., LLC, 284 Va. 282,
286 (2012). Thus, to establish a prima facie case of negligence, a plaintiff must offer sufficient
evidence as to all four legally distinct elements: “a legal duty on the part of the defendant, [a]
breach of that duty, and a showing that such breach was the proximate cause of injury, resulting
- 11 - in damage to the plaintiff.”10 Blue Ridge Serv. Corp. of Va. v. Saxon Shoes, Inc., 271 Va. 206,
218 (2006). The third element, causation, is crucial to the outcome of this appeal.11
“The proximate cause of an event is that act or omission which, in natural and continuous
sequence, unbroken by an efficient intervening cause, produces the event, and without which that
event would not have occurred.” RGR, LLC v. Settle, 288 Va. 260, 292 (2014) (quoting Ford
Motor Co. v. Boomer, 285 Va. 141, 150 (2013)); see also Wells v. Whitaker, 207 Va. 616, 622
(1966) (“To impose liability upon one person for damages incurred by another, it must be shown
that the negligent conduct was a necessary physical antecedent of the damages.”). Factual
causation, “often described as the ‘but for’ or Sine qua non rule,” is a necessary “element of
proximate cause” and provides that a defendant is not liable for a plaintiff’s injury unless such
10 “[D]amages are generally recoverable for the reasonable and proximate consequences of the breach of duty . . . [but] are not presumed.” Gilliam v. Immel, 293 Va. 18, 26 n.6, 28 (2017). That appellee was injured in the collision between appellant’s and Spurlock’s vehicles is not contested on appeal. 11 That a plaintiff must offer proof of each element—both to establish a prima facie case and to support a verdict of liability—steadfastly remains the controlling law in Virginia, despite the tendency of courts to colloquially use the term “negligence” (or sometimes “primary negligence”) when jointly referring to only the first two elements, duty and breach. See, e.g., RGR, LLC v. Settle, 288 Va. 260, 275 (2014) (“Negligence, in law, involves the conception of a duty to act in a certain way toward others, and a violation of that duty by acting otherwise.” (quoting Cleveland v. Danville Traction & Power Co., 179 Va. 256, 260 (1942))); Norfolk & W. Ry. Co. v. Wright, 217 Va. 515, 518 (1976) (“The central issue is whether the evidence was sufficient to prove primary negligence and causal connection.”). This conversational turn of phrase does not, however, render the causation element superfluous when considering whether a plaintiff has met their burden to establish a prima facie case of negligence. See Farren v. Gilbert, 224 Va. 407, 412 (1982) (“Negligence constitutes an actionable tort only when it is shown to be the proximate cause of an injury.”). By that same standard, defendants who raise the defense of contributory negligence against a plaintiff must demonstrate “that the plaintiff’s negligence ‘was a proximate or concurring cause that contributed directly to the accident.’” Estate of Moses ex. rel. Moses v. Sw. Va. Transit Mgmt. Co., Inc., 273 Va. 672, 680 (2007) (quoting Thomas v. Settle, 247 Va. 15, 20 (1994)); see also RGR, 288 Va. at 284 (“[J]ust as a plaintiff is required to establish a prima facie case of negligence, a defendant who relies upon the defense of contributory negligence must establish a prima facie” showing “that the plaintiff was negligent and that such negligence was a proximate cause of the accident.” (alteration in original) (quoting Rascher v. Friend, 279 Va. 370, 375 (2010))). - 12 - harm would not have occurred “but for [defendant’s] negligent act.” Wells, 207 Va. at 622. As a
result, the term “proximate cause” represents a “descriptive phrase for the limits the law has
placed upon an actor’s responsibility for his conduct.” Id.
In the context of vehicular accident cases, the Supreme Court has repeatedly held that
“[n]egligence cannot be presumed from the mere happening of an accident. The burden is on the
plaintiff . . . to produce evidence of preponderating weight . . . that the defendant was guilty of
negligence which was a proximate cause of the accident.” Elliott, 208 Va. at 757 (quoting
Weddle v. Draper, 204 Va. 319, 322 (1963)); Wells, 207 Va. at 622 (“Negligence and an
accident, however, do not make a case. As between them there must be a causal connection.”
(quoting Hawkins v. Beecham, 168 Va. 553, 561 (1937))). To satisfy that burden, the plaintiff
must “show why and how the accident happened, and if that is left to conjecture, guess or
random judgment, he cannot recover.” Blue Ridge, 271 Va. at 218 (quoting Weddle, 204 Va. at
322); see also Bridgeforth v. Gibbs, 207 Va. 127, 134 (1966) (finding the jury’s verdict
“improperly based upon conjecture and speculation” where plaintiff did not carry burden “of
showing where, how and why the accident occurred”).
Thus, although the issue of proximate cause is generally a question of fact to be resolved
by the jury, “[t]he evidence tending to show causal connection must be sufficient to take the
question out of the realm of mere conjecture, or speculation, and into the realm of legitimate
inference, before a question of fact for submission to the jury has been made out.” Virginian Ry.
Co. v. Haley, 156 Va. 350, 381-82 (1931). “Not every inference that springs to mind is legally
sufficient.” Norfolk & W. Ry. Co. v. Wright, 217 Va. 515, 520 (1976). In the absence of
sufficient evidence of causation, a prima facie case of negligence does not exist as a matter of
law, despite the existence of evidence establishing that the defendant breached a duty owed to
plaintiff. See, e.g., Blue Ridge, 271 Va. at 218-19 (holding that the trial court “abused its
- 13 - discretion when it denied” defendant’s motion to strike plaintiff’s evidence and submitted the
case to the jury in the “absence of a prima facie case of negligence”).
An example of the strict operation of this rule is the Supreme Court’s holding in Cooper
v. Whiting Oil Co., Inc., 226 Va. 491, 496 (1984). Despite finding that defendant was
“negligent” in its actions after plaintiff provided notice of a leak in a gasoline tank on her
property, the Court found that “there was no evidence that such negligence was a proximate
cause of the damages to the Landowners’ properties.” Id. The Court explained that, because
“[t]here was no evidence as to the amount of gasoline that leaked into the ground before”
plaintiff’s notification, “the jury could not determine what damages resulted from gasoline
leaking from the tank after [defendant] negligently refilled it.” Id. (emphases added). The Court
thus affirmed the trial court’s decision to grant defendant’s motion to strike plaintiff’s
evidence.12 Id. at 497.
In accordance with that legal principle, the Supreme Court has consistently held that
plaintiffs relying on circumstantial evidence to make out a prima facie case, like in the case at
hand, must ensure that such evidence is “sufficient to show that the causation alleged is ‘a
probability rather than a mere possibility.’” Bussey v. E.S.C. Rests., Inc., 270 Va. 531, 536
(2005) (quoting S. States Coop. v. Doggett, 223 Va. 650, 657 (1982)). As particularly relevant to
this case, “circumstantial evidence must show more than that the accident resulted from one of
two causes, for one of which the defendant is responsible and for the other of which he is not.”
Cooper, 226 Va. at 496; Sneed v. Sneed, 219 Va. 15, 18 (1978); see also Vaughn v. Huff, 186 Va.
144, 153 (1947) (finding that, in the absence of necessary facts, no prima facie case of
12 Based on the same rationale—that the plaintiff failed to make out a prima facie case of negligence due to insufficient evidence of causation—the Supreme Court found in Weddle, 204 Va. 319, and Sneed v. Sneed, 219 Va. 15 (1978), respectively, that the trial court did not err in granting defendant’s motion to strike and in setting aside the jury’s verdict for plaintiff. - 14 - negligence had been shown where “the accident may have been attributable to one of several
causes, for some of which the driver of the car was responsible and for some of which he was not
responsible”). Otherwise, where the evidence does not provide a basis for differentiating
between equally probable causes other than “conjecture, guess, or random judgment,” the jury’s
verdict will be impermissibly based on an arbitrary choice not grounded in the evidence and thus
contrary to the law. Town of West Point v. Evans, 224 Va. 625, 628 (1983); see also Elliott, 208
Va. at 757 (holding that inferences “must be based on facts, not on presumptions” (quoting
Weddle, 204 Va. at 322)).
In applying that rule to the facts here, as discussed below, this Court finds that appellee
failed to make out a prima facie case because the circumstantial evidence she presented did not
establish that appellant, even if in breach of a duty owed, was a proximate cause of the accident.
Appellee’s Evidence Insufficient to Establish Proximate Cause
Even assuming that appellee’s evidence was sufficient to establish the first two elements
of duty and breach, the purely circumstantial evidence was nevertheless insufficient to show that
appellant was a proximate cause of the accident.13 Therefore, as a matter of law, appellee did not
present a prima facie case of negligence and the trial court erred in denying appellant’s motion to
strike.
This Court readily acknowledges that there is sometimes a thin line dividing the cases in
which evidence of causation is sufficient to establish a prima facie case, thus warranting
resolution by a jury, and those in which it is not. See RGR, 288 Va. at 293 (“In resolving the
question of proximate causation, ‘[e]ach case necessarily must be decided upon its own facts and
See, e.g., Wright, 217 Va. at 518 (“We assume, without deciding, that the evidence was 13
sufficient to prove primary negligence. Yet, we are of opinion that plaintiff failed to prove by a preponderance of the evidence that” the primary negligence of defendant’s agent “proximately contributed to the accident.”). - 15 - circumstances.’” (alteration in original) (quoting Banks v. City of Richmond, 232 Va. 130, 135
(1986))). Indeed, the Supreme Court has a long history of addressing the distinctions between
those two lines of cases.14 According to that precedent, the case at hand falls squarely into the
second category because appellee presented no evidence that would permit a jury to resolve the
question of proximate cause without resorting to speculation. As previously stated, although a
jury may properly weigh evidence and assess witness credibility, it may not engage in
speculation or make inferences that do not arise from the facts presented. See, e.g., Burton v.
Commonwealth, 58 Va. App. 274, 283 (2011) (holding that the trier of fact “determine[s] what
inferences are to be drawn from proved facts, provided the inferences are reasonably related to
those facts” (quoting Beck v. Commonwealth, 2 Va. App. 170, 176 (1986))).
This point is aptly illustrated by the Supreme Court’s ruling in Sykes v. Langley Cabs,
Inc., 211 Va. 202 (1970), that the question of proximate cause was properly left in the hands of
the jury because the answer depended upon which witness’s testimony the jury found more
14 Compare Sykes v. Langley Cabs, Inc., 211 Va. 202, 208 (1970) (“[I]t is not necessary that the plaintiff negate every theory or possibility that the accident occurred in some manner which would relieve the defendants of liability.”), and Hackley v. Robey, 170 Va. 55, 61 (1938) (“[T]he admitted physical facts and the undisputed circumstances were such as to warrant the jury in inferring how the accident happened, and that it was the result of the gross negligence of the driver.”), and Brill v. Safeway Stores, Inc., 227 Va. 246, 248 (1984) (finding plaintiff’s evidence “sufficient to show how and why the accident occurred”), with McManama v. Wilhelm, 222 Va. 335, 340 (1981) (finding that plaintiff “failed to show how this accident occurred, and in lieu of probative evidence has relied upon speculation, conjecture, and the piling of inference upon inference”), and Sneed, 219 Va. at 17-18 (finding no prima facie case where “[t]o be reasonably inferred from th[e] evidence is either that [deceased] was negligent in driving the vehicle onto the shoulder or that the vehicle left the roadway for some non-negligent reason, such as the driver’s sudden illness”), and Elliott, 208 Va. at 760 (“[A]lthough a jury may disregard evidence which it does not believe, it cannot find a verdict which is not based on evidence.”). - 16 - credible.15 There, each witness’s testimony about the key facts at issue directly contradicted one
another, resulting in conflicting theories of proximate cause. Id. However, each version of
events, if believed to the exclusion of the others, provided a complete explanation as to the cause
of decedent’s death. Id. Therefore, as the Court recognized, the jury’s determination of
proximate cause was based upon the direct evidence of the witness whose testimony it credited.16
Id. at 209 (finding that the jury need not “base an inference upon an inference in order to deduce
negligence from the circumstances” where the circumstantial evidence was “not uncertain or
indefinite” and did “not rest upon presumption” (quoting Bly v. S. Ry. Co., 183 Va. 162, 175
(1944))).
In complete contrast to those circumstances is the jury’s verdict finding appellant liable
for the accident that injured appellee. Here, there was no conflict in witness testimony for the
jury to resolve because no one from either vehicle testified at trial and there were no other
eyewitnesses to the collision itself or physical evidence to explain why the crash happened.17
15 “Determining the ‘credibility of the witnesses and the weight of the evidence’ are tasks left ‘solely [to] the trier of fact’” whose unique opportunity to observe the demeanor of the witnesses puts it in the best position to resolve conflicts in the testimony. Nelson v. Commonwealth, 73 Va. App. 617, 622 (2021) (alteration in original) (quoting Wactor v. Commonwealth, 38 Va. App. 375, 380 (2002)); see also Robinson v. Commonwealth, 70 Va. App. 509, 513 (2019). 16 See, e.g., Nat’l Union Fire Inc. of Pittsburgh, Pa. v. Bruce, 208 Va. 595, 598 (1968) (holding that the contradictory testimony of each party’s witnesses creates a conflict “to be left to the trier of fact for resolution by a determination of which witness is entitled to greater weight in the testimony he has given”). 17 Unlike the damning physical evidence in Hackley, 170 Va. at 61-62, from which the jury could properly infer that the one-car crash “over the eight-inch curb . . . at a very high rate of speed” was the result of the driver’s gross negligence, the physical facts appellee presented about this two-car crash do not clearly define each driver’s causal connection to the accident. See Weddle, 204 Va. at 323-24 (“The physical facts are not so clearly preponderating that the meaning of such facts relied on by the plaintiff is unmistakable. They do not show why, how and where the collision occurred, and at best they create no more than a possibility of negligence on the part of the defendant.”). - 17 - Rather, the evidence presented—viewed in the light most favorable to appellee—only
establishes, at best, that the two vehicles collided in the intersection during Spurlock’s attempt to
make a left turn across appellant’s lane of travel and that, prior to the crash, appellant had failed
to keep a proper lookout because she wasn’t wearing her glasses.
But to conclude that appellant was a proximate cause requires evidence that the accident
would not have occurred but for her failure to keep a proper lookout. Stated another way, if the
accident would still have happened even if appellant had worn her glasses and kept a proper
lookout, then appellant cannot legally be a proximate cause. See, e.g., Rascher v. Friend, 279
Va. 370, 377 (2010) (“[Because] a jury reasonably could have found that [plaintiff] would have
had no opportunity to avoid the accident even if he had maintained visual contact with
[defendant]’s vehicle[,] . . . the alleged [contributory] negligence on his part would not have been
a proximate cause of the accident as a matter of law.”). Such a determination, however, cannot
be made without knowing the location, movement, and speed of Spurlock’s vehicle in the four
seconds leading up to the crash. See McManama v. Wilhelm, 222 Va. 335, 340 (1981) (“By
failing to show where, when and how [decedent] entered the intersection, the plaintiff has failed
to show that any negligence of [defendant] was a proximate cause of the accident.”).18
The evidence shows only that Spurlock failed to yield the right-of-way to appellant when
making her left-hand turn. But nothing shows the timing of Spurlock’s actions in the four
seconds after Burke made his turn. Did she immediately start slowly crossing the westbound
lanes of Wellington Road, thus becoming a visible obstacle that appellant had ample opportunity
to see and avoid? Or did Spurlock hesitate, even for just a second, before suddenly darting into
18 This Court finds it noteworthy that appellee initially brought suit against both Spurlock and appellant as co-defendants and joint tortfeasors, but nonsuited Spurlock five days before trial. As a result, appellant could no longer offer any of Spurlock’s statements as admissions by a party opponent. And Spurlock did not respond to the defense’s subpoena to testify at trial despite appellee’s claim that she had been in recent contact with Spurlock. - 18 - appellant’s path, thus depriving appellant of any opportunity to react in time to avoid the crash?
Under the second set of circumstances, appellant’s negligence is entirely immaterial to the
question of proximate cause because Spurlock’s unexpected dash across appellant’s lane of
travel would have happened too quickly for appellant to avoid the collision by braking or
swerving even if she had been wearing her glasses and had kept a proper lookout.19
In the absence of such information, appellee’s evidence merely creates three equally
plausible theories of causation: (1) that appellant was the sole proximate cause of the accident,
(2) that appellant’s and Spurlock’s actions were each proximate causes, thus rendering them joint
tortfeasors,20 or (3) that appellant was not a proximate cause at all, notwithstanding her failure to
19 Appellant did not testify at trial, but appellee entered into evidence a statement from her deposition in which appellant said she did not see Spurlock’s vehicle until the moment immediately before the collision, at which point she described having seen a “white blur.” Although Spurlock’s vehicle being a “white blur” is certainly consistent with a version of events in which she dashes in front of appellant’s vehicle at the last second, the more important takeaway here is that this statement does not make it more likely that appellant was a proximate cause of the crash simply because she didn’t see Spurlock’s vehicle. Even if she had seen Spurlock’s car near the intersection, waiting to make a left-hand turn, appellant was not required to yield to Spurlock nor even slow down unless it became clear that Spurlock constituted a hazard. See Code § 46.2-825 (mandating that drivers “intending to turn left within an intersection . . . shall yield the right-of-way to any vehicle approaching from the opposite direction if it is so close as to constitute a hazard”). Moreover, appellant was entitled to assume that Spurlock would not dash in front of her during the four seconds it took appellant to reach the intersection. See Rascher, 279 Va. at 377 (holding that plaintiff’s “alleged failure to maintain a proper lookout when he had the right of way and could assume that [defendant] would not turn illegally in front of him would only have been contributorily negligent if the evidence established that he could have avoided striking [defendant]’s vehicle upon maintaining a proper lookout”). And although Code § 46.2-823 provides that a driver “traveling at an unlawful speed shall forfeit any right-of-way which he might otherwise have,” appellee presented no evidence from which the jury could conclude that appellant was speeding, without relying on other unsupported inferences. See, e.g., McManama, 222 Va. at 340 (“We are unwilling to hold that the severity of injuries without further evidence is sufficient to establish excessive speed.”). Thus, appellee’s evidence does not establish that the accident would not have occurred if appellant had kept a proper lookout and had seen Spurlock’s vehicle prior to the crash. 20 Joint tortfeasors are liable for the entirety of the damages resulting from an injury caused by their separate and individual breach of duties owed to the plaintiff, provided each party’s negligence was a proximate cause of the plaintiff’s injury. See, e.g., Via v. Badanes, 189 - 19 - keep a proper lookout. The third option exists if Spurlock was the sole proximate cause of the
accident, as described above, whereby her intervening negligence would sever the causal
connection between appellant’s actions and the car crash. See Kellerman v. McDonough, 278
Va. 478, 493 (2009) (holding that, for a “subsequent proximate cause” to “relieve a defendant of
liability for his negligence[,]” the intervening negligence between defendant’s act and plaintiff’s
injury “must so entirely supersede the operation of the defendant’s negligence that it alone,
without any contributing negligence by the defendant in the slightest degree, causes the injury”
(first quoting Williams v. Le, 276 Va. 161, 167 (2008); and then quoting Atkinson v. Scheer, 256
Va. 448, 454 (1998))).
The Supreme Court addressed an analogous situation in Elliott, 208 Va. 753, where it
considered three different equally possible scenarios, based on a single set of limited facts, as to
how and why the accident between a truck and pedestrian could have occurred.21 The Court
Va. 44 (1949) (finding that the two-car collision would not have happened unless both drivers were negligent, thus making them both proximate causes). Similarly, both a defendant and a plaintiff could be joint proximate causes of an accident, in which case the plaintiff’s contributory negligence would bar his or her recovery from defendant. However, the legal possibility that “[t]here may be more than one proximate cause of an event” does not dictate such a result in every case where two or more people were involved in a car accident. Rascher, 279 Va. at 376. The plaintiff still bears the burden of proving in the first instance that a particular defendant is a proximate cause of the accident. Only once that burden is met can the jury properly determine to what extent each defendant is liable for the plaintiff’s damages. See, e.g., Maroulis v. Elliott, 207 Va. 503, 511 (1966) (“[W]here separate and independent acts of negligence of two parties are the direct cause of a single injury to a third person and it is impossible to determine in what proportion each contributed to the injury, either or both are responsible for the whole injury.” (emphasis added) (alteration in original) (quoting Murray v. Smithson, 187 Va. 759, 764 (1948))). 21 From the record in that case, the Court could not determine:
with any degree of certainty whether decedent had been walking on the east side of Route 1 and was in the act of crossing over to the west when he was struck; or whether decedent started to cross from the west to the east side of the highway and then changed his mind and started back when the accident occurred; or whether he - 20 - ultimately concluded that “[t]here are no physical facts in evidence, or conflicts in defendant’s
testimony which alone, or taken with the physical facts, are sufficient to make out a prima facie
case of negligence.” Id. at 760. Like in Elliott, the jury here was left with a single set of facts
that raised two conflicting conclusions of liability between which the jury had no way of
distinguishing without resorting to conjecture and guesswork. Either appellant was liable for
appellee’s injuries because her negligence was the sole or joint cause of the crash (causation
theories (1) and (2) above), or appellant was not liable because her negligence was not a
proximate cause of the crash (causation theory (3) above).
As theorized above, if Spurlock had dashed in front of appellant’s vehicle such that no
reasonable person exercising due care and keeping a proper lookout could have avoided the
collision, then Spurlock becomes a subsequent intervening cause and bars a finding of
negligence against appellant. Thus, the unknown role that Spurlock played in the crash is the
crucial missing link in appellee’s evidence, without which the jury’s determination of proximate
cause could only have been based on impermissible speculation. See Weddle, 204 Va. at 324
(“Any conclusion drawn by a jury that the defendant was negligent in the operation of her
automobile at the intersection based on the physical facts, which actually support neither theory
of the accident by evidence of preponderating weight, would of necessity be based entirely on
conjecture and guess as to why and how the collision occurred.”). Accordingly, the trial court
erred in allowing the case to reach the jury and in denying appellant’s motion to set aside the
verdict. See, e.g., Wright, 217 Va. at 520 (reversing verdict rendered in favor of plaintiff where
was walking either north or south on the west shoulder and defendant ran off the highway and struck him.
Elliott, 208 Va. at 759. - 21 - “the evidence left the question of causal connection in the realm of conjecture, and the trial court
left the jury free to speculate upon random [p]ossibilities rather than reasonable probabilities”).
For the foregoing reasons, this Court reverses the verdict entered below and enters
judgment in favor of appellant.
III. CONCLUSION
In resolving this case on the best and narrowest grounds, this Court finds the evidence
presented at trial insufficient to establish a prima facie case of negligence against appellant.
Because appellee did not introduce sufficient evidence of proximate cause, the trial court should
have granted appellant’s motion to strike rather than allowing the jury to render a verdict based
on speculation and conjecture. Therefore, this Court reverses the trial court’s judgment and
orders the case be dismissed with judgment in favor of appellant.
Reversed and dismissed.
- 22 - AtLee, J., dissenting.
I would find that there was sufficient evidence that appellant’s negligence could have
been a proximate cause of the accident, and the issue was properly submitted to the jury.
Therefore, I respectfully dissent.22 I agree with the majority that the issue of whether appellant
acted negligently is not at issue, and regardless, the evidence of her negligence was
overwhelming. I do not agree, however, that there was insufficient evidence, as a matter of law,
that her negligence proximately caused the accident and harm to appellee. More specifically, I
disagree with the majority’s conclusion that the absence of eyewitness testimony about the exact
movement of Spurlock’s vehicle in the four seconds before the crash meant there was
insufficient evidence of proximate cause, requiring the jury to impermissibly speculate. In my
view, there was sufficient evidence of appellant’s negligence such that the issue of proximate
cause was properly before the jury.
The majority holds that the absence of specific testimony as to how Spurlock’s vehicle
was moving in that sliver of time—the four seconds preceding the collision—means that a
factfinder had no evidence upon which to find that appellant’s negligence was the proximate
cause of the crash. I agree that the moments leading up to the crash are essential, but do not
believe we are left without any evidence as to what occurred in that window. I would therefore
uphold the jury’s verdict.
22 I limit my discussion to the issue of causation, noting only that I would not reverse on those grounds. There are still at least eight additional issues to which appellant assigns error that the majority, deciding on the best and narrowest grounds, does not address. Since any discussion of those additional issues has no effect on the outcome of this case, and a dissent is inherently responsive in nature, I find it unnecessary to resolve those remaining assignments of error in order to explain why I would affirm the entire appeal. See Commonwealth v. Harley, 256 Va. 216, 219-20 (1998) (“[T]he courts are not constituted . . . to render advisory opinions, to decide moot questions or to answer inquiries which are merely speculative.” (second alteration in original) (quoting City of Fairfax v. Shanklin, 205 Va. 227, 229-30 (1964))). - 23 - A. Standard of Review
“Ordinarily, proximate cause is a question for the jury. It becomes one of law only when
the minds of reasonable men could not differ.” Duncan v. Hixon, 223 Va. 373, 376 (1982). If
reasonable men can differ, then “the verdict will not be disturbed.” Id. Furthermore, where the
trial court has denied a motion “to strike the plaintiff’s evidence or to set aside a jury verdict, the
standard of appellate review in Virginia requires this Court to consider whether the evidence
presented, taken in the light most favorable to the plaintiff, [here, appellee], was sufficient to
support the jury verdict in favor of the plaintiff.” N. Va. Kitchen, Bath & Basement, Inc. v. Ellis,
299 Va. 615, 622 (2021) (quoting Parson v. Miller, 296 Va. 509, 523-24 (2018)).
B. Evidence of Causation
In my view, the issue of proximate cause was properly presented to the jury. “When a
verdict is based on circumstantial evidence, ‘[a]ll that is required is that a jury be satisfied with
proof which leads to a conclusion with probable certainty where absolute logical certainty is
impossible.’” Chase v. Breit, 226 Va. 102, 104 (1983) (alteration in original) (quoting Bly v. S.
Ry. Co., 183 Va. 162, 176 (1944)). “If the facts proved support a reasonable inference that the
act occurred, a jury issue exists.” Id. Although proof of causation cannot be based on mere
conjecture or speculation, the evidence here was sufficient to allow the jury to reasonably
conclude that appellant was a proximate cause of the collision and resulting harm to appellee.
As the majority thoroughly sets forth the pertinent case law on negligence and proximate
cause, I will not repeat it here. Crucially, however, we are mindful that “[a] green light is [not]
an unqualified command to a motorist to move in the direction indicated under any and all
circumstances. It is only a command to do so in the exercise of reasonable care . . . .” Medlar v.
Mohan, 242 Va. 162, 167 (1991) (second and third alterations in original) (quoting Damron v.
Hagy, 220 Va. 455, 457 (1979)). Thus, “[t]he duty of maintaining a proper lookout requires the
- 24 - favored driver to be on the alert for a motorist who attempts to drive through the intersection.”
Hodnett v. Friend, 232 Va. 447, 451 (1987). This “duty to keep a proper lookout . . . requires
ordinary care to look in all directions for vehicles that would affect their driving, to see what a
reasonable person would have seen, and to react as a reasonable person would have acted to
avoid a collision under the circumstances.” Henderson v. Gay, 245 Va. 478, 481 (1993)
(emphasis added).
In this case, the accident occurred in the afternoon on a clear, sunny day in dry
conditions. The intersection was large, with four wide traffic lanes going each direction—eight
total, with a grassy median in between.23 Appellant testified that she had 300 to 400 feet of
“unobstructed view” of the roadway. There was a slight incline, but, as appellant testified, and
the photographic exhibits and Burke’s testimony confirm, it did not obstruct her view of the
intersection. Appellant was driving in the right-hand through lane at the time of the collision.
Burke, who was driving in front of appellant in the right-hand through lane before getting
into the right turn lane, noticed Spurlock’s vehicle at the intersection. Spurlock was facing the
opposite direction, waiting in the left-hand turn lane. At that time, Burke said Spurlock was
“slowed to a stop or was creeping at that point. . . . She was yielding to me.” Burke said that
Spurlock’s vehicle was “completely visible” and was “obvious[ly]” waiting to turn left. Burke
started to turn right, and approximately four seconds later, heard the crash.
Appellant, driving behind Burke, noticed none of this. Crucially, the point of impact was
the rear passenger’s-side of Spurlock’s car. In order for Spurlock to be in that position, she had
to cross multiple open, visible lanes of traffic—three to be in front of appellant in her lane, and
almost four to be in the position she was in at the time of impact. Most of Spurlock’s vehicle
had to have already crossed directly in front of appellant’s vehicle in order for her to strike the
23 In each direction, the right-most and left-most lanes were only for turning vehicles. - 25 - rear portion of the vehicle. Appellant did not brake, swerve, or otherwise try to avoid the
collision. And how could she, given that by her own testimony, she never saw Spurlock’s
vehicle before impact, only a “white blur.”
Under these circumstances, I do not believe we are without any evidence of causation.
The majority finds there are three “equally plausible” theories of causation, the third of which
being that appellant’s negligence “was not a proximate cause at all, notwithstanding her failure
to keep a proper lookout.” This third option comes into play “if Spurlock had dashed in front of
appellant’s vehicle such that no reasonable person exercising due care and keeping a proper
lookout could have avoided the collision.” But, even accepting the premise that Spurlock darted
in front of appellant, a reasonable person exercising due care would have, or should have,
noticed a vehicle approaching them from the left, across a wide intersection with multiple lanes
of traffic. It is reasonable to infer from the evidence (particularly when viewed in the light most
favorable to appellee, the prevailing party) that appellant, in the exercise of due care and while
maintaining a proper lookout, would have observed Spurlock’s vehicle prior to impact—as did
Burke—and respond with some defensive or evasive action. But she did not. There is no
evidence, viewed under the correct standard, that suggests that appellant, as a matter of law,
could not have acted to either avoid or to mitigate the severity of this accident. Instead, given the
point of impact on Spurlock’s car, a reasonable factfinder could conclude that had appellant
slowed down even slightly, Spurlock’s entire vehicle might have made it past her, and the
accident might have been avoided, or the impact would have been greatly lessened.
Accordingly, I do not believe the evidence is such that “the minds of reasonable men could not
differ,” Duncan, 223 Va. at 376, and I would not disturb the jury’s verdict. See Va. Const. art. I,
§ 11 (“[I]in suits between man and man, trial by jury is preferable to any other, and ought to be
held sacred.”).
- 26 - Further, I believe that adopting the majority’s view places appellant in a better legal
position for never having seen Spurlock’s vehicle than she would have been had she seen it prior
to impact. In that view, appellant’s failure to see Spurlock, given there being no direct
eyewitness testimony about the vehicle’s movements in the four seconds immediately prior to
the accident, renders the issue of proximate cause speculative. But, had appellant seen Spurlock,
her observations and her reactions thereto would have been tested and, even under the majority’s
reasoning, would have created a jury issue and thus not warrant reversal. I find it troubling that
appellant should benefit from her own inattentiveness and poor eyesight which, as the jury found
in rendering its verdict, was a circumstance attributable to her own negligence.
Of course, like all such cases, this is fact-dependent. The accident occurring in a large
intersection with many lanes and clear visibility is entirely distinct from, say, a winding road
with hidden drives from which Spurlock’s sudden movement would have more understandably
caught appellant unaware. But those are not the facts before us. Had appellant been wearing her
glasses, or otherwise been attentive to her surroundings, she would have noticed other vehicles
on the roadway, most crucially Spurlock’s, and could have taken some precautions that would
have made it possible to avoid the accident. Had she been paying attention so that she saw
Spurlock approaching before the vehicle was in front of her, or even reacted in any way as
Spurlock passed in front of her, she could have at least attempted to slow down or otherwise
avoid the collision. The utter lack of evidence that appellant either noticed or reacted to
Spurlock until Spurlock had nearly driven past her, combined with her documented negligence
and the affirmative evidence that Spurlock was otherwise visible, in my view, presents adequate
evidence that appellant’s negligence was a proximate cause of the accident. In other words, the
evidence of causation was “sufficient to take the question out of the realm of mere conjecture, or
speculation, and into the realm of legitimate inference.” Virginian Ry. Co. v. Haley, 156 Va.
- 27 - 350, 381-82 (1931). Given the affirmative evidence of appellant’s negligence, together with the
reasonable inferences to be drawn therefrom, the issue of whether appellant’s negligence was a
proximate cause of the accident (and, hence, the injuries suffered by appellee) was properly
before the jury, and I am loath for this Court to substitute its judgment for that of the jury. For
these reasons, I respectfully dissent.
- 28 -
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Cite This Page — Counsel Stack
Sharon Elizabeth Furr v. Tamara Al-Saray, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sharon-elizabeth-furr-v-tamara-al-saray-vactapp-2023.