Justia Virginia Supreme Court Opinion Summaries

Stephen Lamar Garrick was found asleep in a vehicle with the engine running. Upon waking him, officers noticed signs of intoxication and a faint smell of marijuana. This led to a search of the vehicle, where they found a bag of heroin and a loaded handgun in the glove compartment. Garrick, the sole occupant of the vehicle, stated that his mother owned the car and he drove it three days a week. The glove compartment also contained two receipts for vehicle maintenance, both listing Garrick as the customer. Garrick was convicted of possession of heroin and possession of a firearm by a violent felon.Garrick appealed his convictions, arguing that the evidence was insufficient to prove possession. The Court of Appeals reversed the convictions, stating that Garrick's occupancy of the vehicle, his proximity to the items, and his admission of driving the vehicle were insufficient to establish constructive possession. The Court of Appeals also noted that the maintenance receipts only served as evidence that Garrick regularly used the car, not that he knew about the heroin and firearm.The Commonwealth appealed to the Supreme Court of Virginia. The Supreme Court reversed the judgment of the Court of Appeals, stating that the evidence was sufficient to allow a reasonable factfinder to conclude that Garrick was aware of the presence of the heroin and firearm. The court noted that Garrick was the sole occupant of the vehicle, was in close proximity to the items, and had been in the vehicle for a significant period of time. The court also pointed out that the maintenance receipts indicated that Garrick was responsible for the vehicle's upkeep, suggesting that he used the glove compartment where the items were found. The court concluded that the combined circumstances were sufficient to support the conviction. View "Commonwealth v. Garrick" on Justia Law

The case involves Montalla, LLC ("Montalla") and the Commonwealth of Virginia, Department of Transportation ("VDOT"), and the Comptroller of Virginia (collectively the "Commonwealth"). Montalla filed a five-count complaint against the Commonwealth related to several contracts VDOT had entered into for construction inspection services. The circuit court dismissed the entire complaint, ruling that sovereign immunity barred all five counts. The Court of Appeals affirmed the judgment of the circuit court, concluding that Counts I-III of the complaint were barred by sovereign immunity and that Counts IV-V were barred by the entry of a settlement agreement entered into by the pertinent parties.The Court of Appeals of Virginia affirmed the lower court's decision, concluding that the first three counts of the complaint were barred by sovereign immunity and that the last two counts were barred by the entry of a settlement agreement. The Court of Appeals reasoned that the settlement agreement was enforceable and that Montalla had not sufficiently alleged duress or repudiation to set it aside.The Supreme Court of Virginia reversed the judgment of the Court of Appeals. The Supreme Court held that the doctrine of sovereign immunity did not bar Montalla's claims based on valid contracts. The Court also held that the Court of Appeals erred in concluding that the settlement agreement, including the release of claims contained therein, was enforceable at this stage of the proceedings. The case was remanded for further proceedings consistent with the Supreme Court's opinion. View "Montalla, LLC v. Commonwealth" on Justia Law

The case revolves around a dispute over personal jurisdiction. Worth Harris Carter Jr., a Virginia resident, sought treatment for a rash from Wake Forest University Baptist Medical Center and Wake Forest University Health Sciences in North Carolina. Despite numerous in-person visits and follow-up communications via phone calls, text messages, and an online patient portal, Mr. Carter's condition worsened, and he was eventually diagnosed with skin cancer. After his death, Katherine Louise Carter, executor of Mr. Carter's estate, filed a lawsuit against Wake Forest in Virginia, alleging medical malpractice.The Circuit Court for the City of Martinsville dismissed the case, ruling that it lacked personal jurisdiction over Wake Forest. The court found that Wake Forest's communications with the Carters in Virginia were responses to inquiries initiated by the Carters and did not constitute purposeful availment of the privilege of conducting activities within Virginia. The Court of Appeals of Virginia affirmed this decision, emphasizing that the actual treatment occurred in North Carolina and that Wake Forest did not maintain a presence or solicit business in Virginia.The Supreme Court of Virginia affirmed the lower courts' decisions. The court concluded that Wake Forest's contacts with Virginia were incidental to in-person treatment and were directed to the patient in need, rather than the forum state itself. The court found that Wake Forest's responses to the Carters' communications did not constitute purposeful availment of the privilege of conducting activities in Virginia. The court also noted that the communications between Ms. Carter and Wake Forest were more aptly characterized as isolated or attenuated and were insufficient to give rise to jurisdiction. View "Carter v. Wake Forest" on Justia Law

Vernon Eugene Hannah was convicted of one felony count of forging a public record and one misdemeanor count of providing false information to a law enforcement officer. He was sentenced to five years of incarceration with two years suspended for the felony, and twelve months of incarceration with eight months suspended for the misdemeanor. The circuit court partially suspended Hannah’s sentences on the condition of good behavior, compliance with urine screens, payment of costs, and supervised probation. Despite these conditions, Hannah tested positive for controlled substances multiple times. As a result, Hannah’s probation officer requested that the circuit court issue a rule to show cause, which led to a probation revocation hearing.The circuit court found Hannah guilty of violating the terms of his probation on both the felony and misdemeanor convictions, revoked the suspended sentences for both, and resuspended the sentences for the same period of supervised probation, this time adding new special conditions. Hannah appealed the reimposition of his suspended sentence to the Court of Appeals on two grounds, challenging the circuit court’s jurisdiction to hold the probation revocation hearing, and challenging the sufficiency of the Commonwealth’s evidence. The Court of Appeals affirmed the judgment of the circuit court.The Supreme Court of Virginia affirmed the judgment of the Court of Appeals. The court held that the circuit court’s May 2022 order revoking and resuspending Hannah’s sentence was not void ab initio under the 2021 statutory amendments. The court also held that the amended Code § 19.2-303.1 did not abrogate the court’s subject matter jurisdiction to decide Hannah’s revocation. Furthermore, the court found that Hannah’s challenges based on Code § 19.2-303.1 were waived under Rules 5A:18 and 5A:20, and that Hannah’s challenge to the sufficiency of the evidence was barred by Rule 5A:18. View "Hannah v. Commonwealth" on Justia Law

The case revolves around Marcus Cleophus Holman, who was convicted for use of a firearm in the commission of a felony. Holman had initially pleaded guilty to this charge as part of a strategic move to avoid a conviction for aggravated malicious wounding. However, he later challenged the sufficiency of the evidence for the firearm charge. The Court of Appeals of Virginia reversed Holman's conviction, applying the "ends of justice" exception to Rule 5A:18 and stating that the approbate and reprobate doctrine did not apply.The Commonwealth of Virginia appealed the decision of the Court of Appeals, arguing that the approbate and reprobate doctrine should apply. This doctrine prevents a litigant from taking inconsistent positions in the course of litigation. The Commonwealth argued that Holman had approbated by pleading guilty to the firearm charge and then reprobated by later challenging it.The Supreme Court of Virginia agreed with the Commonwealth. It held that Holman had indeed approbated and reprobated on the charge of use of a firearm in the commission of a felony. The Court noted that Holman's decision not to contest the firearm charge was a clear trial strategy. Therefore, the Court reversed the judgment of the Court of Appeals and entered final judgment for the Commonwealth. View "Commonwealth v. Holman" on Justia Law

Patricia Hanger filed a medical malpractice lawsuit against Dr. Allison L. Raines and Emergency Physicians of Tidewater, PLC, alleging that they negligently failed to treat her low blood sodium, leading to a seizure and a subsequent fall that resulted in a traumatic brain injury. The defendants argued that the fall could have been caused by other means. A jury sided with Hanger and awarded her $1.6 million, a decision that was affirmed by the Court of Appeals.The Court of Appeals had to decide whether the trial court erred in refusing a jury instruction supporting the defendants' theory of the case. The Court of Appeals held that this question was waived. The defendants argued that they did not waive their right to appeal this question and that they were entitled to the issuance of their proffered jury instruction.The Supreme Court of Virginia disagreed with the Court of Appeals, concluding that the defendants did not waive their argument. The Supreme Court found that the defendants had preserved their objection to the trial court's refusal to issue the jury instruction and had adequately briefed the matter before the Court of Appeals and the Supreme Court. The Supreme Court ruled that the trial court's failure to issue the jury instruction was reversible error and that the Court of Appeals also erred in declining to rule on the matter. The case was reversed and remanded to the Court of Appeals to enter a mandate to the trial court consistent with the opinion. View "Emergency Physicians of Tidewater v. Hanger" on Justia Law

In Virginia, Bryant McCants arranged for his 1970 Ford Mustang Mach 1 to be repaired at a shop operated by CD & PB Enterprises, LLC, doing business as Maaco Collision Repair & Auto Painting. The repair shop was managed by Hanson Butler, a part owner and employee of CD & PB Maaco. After the work was completed, McCants inspected the vehicle and was unsatisfied with the work, prompting Butler to agree to repaint it. However, due to various personal circumstances, McCants was unable to pick up the vehicle for several months. In the meantime, Butler initiated the Virginia Department of Motor Vehicles' abandoned-vehicle process, which resulted in him acquiring title to the vehicle, which he later sold.McCants sued Butler for conversion, fraud, unjust enrichment, breach of contract, and violation of the Virginia Consumer Protection Act. The jury found in favor of McCants on the conversion claim only and awarded him $78,500. The Court of Appeals reversed the trial court's decision, finding that Butler had properly followed the abandoned-vehicle process and had obtained legal title to the vehicle.The Supreme Court of Virginia disagreed with the Court of Appeals, holding that a rational jury could have found that Butler wrongfully used the DMV's abandoned-vehicle process as a pretext for severing McCants's ownership rights in the vehicle and thereafter claiming it for himself. The Supreme Court reversed the judgment of the Court of Appeals, reinstated the jury’s verdict, and affirmed the trial court’s confirmation order. View "McCants v. CD & PB Enterprises, LLC" on Justia Law

The Supreme Court of Virginia reviewed the case of Dwayne Lamont Sample, Jr., who was convicted of attempted robbery. Sample challenged his conviction, arguing that the trial court erred in denying his motion to suppress an out-of-court identification from a victim based on a single photo showup, which he deemed impermissibly suggestive and thus unreliable. Sample also contested the sufficiency of the evidence used to convict him.The Supreme Court of Virginia affirmed the decision of the lower courts, agreeing that the single photo showup, while generally viewed with suspicion, was not impermissibly suggestive in this case. The court found that the police officer's comment before showing the photo did not make the identification virtually inevitable, and was more of an expression of suspicion than a definite assertion. In evaluating the case, the court applied the five factors from Neil v. Biggers to assess the likelihood of misidentification, and found that all five factors weighed in favor of the victim’s identification reliability.Sample also argued that the DNA evidence and the victim's identification were insufficient to find him guilty beyond a reasonable doubt. The court disagreed, noting that the trial court had considered and rejected Sample's theory of secondary DNA transfer due to a lack of supporting evidence. The court concluded that a rational trier of fact could have found Sample guilty beyond a reasonable doubt, given the DNA evidence, eyewitness identifications, and Sample's proximity to the scene of the crime. The court affirmed Sample's conviction for attempted robbery. View "Sample v. Commonwealth" on Justia Law

In this case, the Supreme Court of Virginia was asked to interpret Code § 19.2-306.1, a statute enacted in 2021 that addresses the range of punishment a court may impose upon the revocation of a suspended sentence. The defendant, Emily Katherine Delaune, was convicted of three drug offenses in 2019 and was sentenced to six years of incarceration, with four years suspended. After her release, she violated the terms of her probation by using drugs and absconding from supervision. The Circuit Court of the City of Virginia Beach revoked Delaune's suspended sentence based on these violations and ordered her to serve 60 days of active incarceration.Delaune appealed to the Court of Appeals of Virginia, arguing that under Code § 19.2-306.1, the circuit court was prohibited from imposing more than 14 days of active incarceration based on her technical violations. The Attorney General asserted that Code § 19.2-306.1 did not retroactively apply to Delaune’s probation violations.The Supreme Court of Virginia agreed with the Court of Appeals' ruling that the parties had implicitly agreed to proceed under Code § 19.2-306.1 during the probation revocation hearing, and that the Attorney General was bound by this agreement. The Supreme Court of Virginia also agreed with the Court of Appeals' interpretation of Code § 19.2-306.1, stating that the circuit court could not impose a term of active incarceration based on Delaune’s drug use, which constituted a first technical violation under the statute, and could impose a maximum of 14 days of active incarceration for Delaune’s absconding violation, which was automatically classified as a second technical violation under the statute. The Supreme Court of Virginia affirmed the judgment of the Court of Appeals, holding that the circuit court erred when it ordered Delaune to serve 60 days of active incarceration. View "Commonwealth v. Delaune" on Justia Law

In this case, Andrew Schmuhl ("Schmuhl") appealed the denial of his petition for a writ of habeas corpus. At his trial, Schmuhl had claimed he was involuntarily intoxicated due to prescription medications at the time of committing a home invasion, which resulted in several criminal charges. His trial counsel argued that Schmuhl's involuntary intoxication was a separate defense from an insanity defense, which they chose not to raise. However, the trial court ruled that without an insanity defense, Schmuhl could not present expert testimony about his mental state, effectively barring his involuntary intoxication defense. Schmuhl was found guilty on all counts. Schmuhl later filed a habeas corpus petition arguing that his trial counsel was ineffective due to misunderstanding the law regarding the admissibility of mental state evidence without an insanity defense. The habeas court ruled that trial counsel's performance was not deficient and that Schmuhl was not prejudiced by their performance. On appeal, the Supreme Court of Virginia affirmed the habeas court's decision, finding that Schmuhl's trial counsel's performance was objectively reasonable given the unclear state of the law at the time. The court noted that had trial counsel’s arguments been successful, they would have carried significant strategic benefits for Schmuhl, and that trial counsel's unsuccessful attempt to extend existing law for their client's benefit was not deficient. View "Schmuhl v. Clarke" on Justia Law