Benjamine Leonard Foley, II v. Commonwealth of Virginia

CourtCourt of Appeals of Virginia
DecidedMarch 25, 2014
Docket0619133
StatusPublished

This text of Benjamine Leonard Foley, II v. Commonwealth of Virginia (Benjamine Leonard Foley, II v. Commonwealth of Virginia) is published on Counsel Stack Legal Research, covering Court of Appeals of Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Benjamine Leonard Foley, II v. Commonwealth of Virginia, (Va. Ct. App. 2014).

Opinion

COURT OF APPEALS OF VIRGINIA

Present: Judges Humphreys, Beales and Huff PUBLISHED

Argued at Salem, Virginia

BENJAMINE LEONARD FOLEY, II OPINION BY v. Record No. 0619-13-3 JUDGE ROBERT J. HUMPHREYS MARCH 25, 2014 COMMONWEALTH OF VIRGINIA

FROM THE CIRCUIT COURT OF ROANOKE COUNTY James R. Swanson, Judge

(Neil A. Horn, on brief), for appellant. Appellant submitting on brief.

Victoria Johnson, Assistant Attorney General (Kenneth T. Cuccinelli, II, Attorney General, on brief), for appellee.

Benjamine Leonard Foley, II, (“Foley”) appeals his conviction for carrying a concealed

weapon in violation of Code § 18.2-308(A) by the Roanoke County Circuit Court (the “trial

court”). Foley’s single assignment of error is that the “trial court erred when it found the

easement over Foley’s property was excluded from being considered part of the curtilage of his

dwelling,” and therefore Foley could not avail himself of the exception provided in Code

§ 18.2-308(B).

I. BACKGROUND

“On appeal, we view the facts established at trial in the ‘light most favorable’ to the

prevailing party below, in this case the Commonwealth, and we grant to that party all fair

inferences flowing from those facts.” Crawford v. Commonwealth, 55 Va. App. 457, 462 n.1,

686 S.E.2d 557, 559 n.1 (2009) (citations omitted). In this light, the evidence establishes the

following. Holly Tree Road is a one-mile-long, privately maintained, dead-end, dirt road that is

“long, narrow, and winding.” Holly Tree Road bisects Foley’s four-acre property—that portion

of the road is still Foley’s property but is subject to a non-exclusive easement. Where Holly Tree

Road crosses Foley’s property, on one side is Foley’s house, and on the other side is his “garage”

and/or “junkyard” where Foley keeps his farm equipment and “a bunch of scrap stuff for

working on whatever.”

Foley’s residence is the second to last house, and Thomas Smallwood’s (“Smallwood”)

residence is the last house before Holly Tree Road dead ends. Smallwood’s property was gifted

to him by deed in 1988 by Foley. In the 1988 deed, Foley and his wife also conveyed to

Smallwood “an 18-foot wide easement over their remaining property for the purposes of ingress

and egress to a private road[,] which is the subject of a non-exclusive easement to the parties of

the first part [Foley and his wife].” This easement allows Smallwood to access his house at the

end of Holly Tree Road. There are fifteen other residences on Holly Tree Road, however those

homes are all located before Foley’s property.

On the evening of March 21, 2012, Smallwood called his brother-in-law and next-door

neighbor, Foley, to ask for a favor. Smallwood told Foley that his daughter (Foley’s niece) and

granddaughter were alone in Smallwood’s house. Moments earlier, his daughter’s boyfriend

threatened to harm them and was en route to Smallwood’s house. Smallwood asked Foley to

block the road and not let anyone through to his house until the police arrived, who were also on

their way to Smallwood’s house.

When the Roanoke County police responded to the disturbance at Smallwood’s house,

Foley was standing in the middle of Holly Tree Road and pointing a gun at the approaching

-2- marked police vehicles.1 Although Foley was standing in the road beyond the entrance to his

driveway, “he was standing right next to [his house],” about twenty feet away “[a]s a crow flies.”

Where Foley was standing, there is a steep slope between the road to his house. After ordering

Foley to drop his weapon and handcuffing him, the police officers searched Foley’s person and

found a loaded .25 caliber handgun in the pocket of his sweatpants.

Foley was charged with carrying a concealed weapon. At his bench trial, Foley argued

that he was not guilty because at the time of the offense he was standing on the curtilage of his

residence—an exception expressly provided for by statute in Code § 18.2-308(B).2 The trial

court rejected his argument, finding that “it [i]s pretty clear that the roadway that the defendant

was standing on when this occurred was his property but it was subject to an [sic] nonexclusive

easement, which I think excludes it from being considered part of the curtilage pertaining to his

residence and consequently the exception language of the statute doesn’t apply.” Accordingly,

the trial court found Foley guilty of carrying a concealed weapon in violation of Code

§ 18.2-308(A).

II. ANALYSIS

Subsection (A) of Code § 18.2-308 prohibits the carrying of concealed weapons.

However, subsection (B) of Code § 18.2-308 provides that “[t]his section shall not apply to any

person while in his own place of abode or the curtilage thereof.” Foley concedes that he was

carrying a concealed weapon, but argues that the trial court erred in finding that he was not

1 Foley was charged with felony assault on a law enforcement officer, but was later acquitted by the trial court. 2 Foley’s trial counsel improperly argued that the Commonwealth bears the burden of proving “beyond a reasonable doubt . . . that he wasn’t on his curtilage.” As discussed infra Part II.B, we hold that the exception provided in Code § 18.2-308(B) is a statutory defense that the accused bears the burden of production, and therefore the inapplicability of any statutory exception is not an essential element of the crime that the Commonwealth is required to prove beyond a reasonable doubt. -3- within the “curtilage” of his place of abode within the meaning of subsection (B) and

consequently not exempt from prosecution under subsection (A). A trial court’s “interpretation

of a statute[] presents a question of law that we review de novo.” LaCava v. Commonwealth,

283 Va. 465, 470, 722 S.E.2d 838, 840 (2012). Thus, in this case, we review the trial court’s

interpretation of the term “curtilage” contained in Code § 18.2-308(B) de novo.

A. The Term “Curtilage,” as Contained in Code § 18.2-308(B), Is as Defined at Common Law.

In accordance with the basic tenets of statutory construction, “[w]hen the language of a

statute is plain and unambiguous, we are bound by the plain meaning of that language.” Vaughn,

Inc. v. Beck, 262 Va. 673, 677, 554 S.E.2d 88, 90 (2001). “Thus, ‘[a]n undefined term must be

given its ordinary meaning, given the context in which it is used.’” Meeks v. Commonwealth,

274 Va. 798, 802, 651 S.E.2d 637, 639 (2007) (quoting Sansom v. Bd. of Supervisors, 257 Va.

589, 594-95, 514 S.E.2d 345, 349 (1999)). “[W]hen the General Assembly has used words of a

plain and definite import, courts cannot place on them a construction that amounts to holding that

the General Assembly meant something other than that which it actually expressed.” Vaughn,

Inc., 262 Va. at 677, 554 S.E.2d at 90. “Consequently, ‘[t]he plain, obvious, and rational

meaning of a statute is to be preferred over any curious, narrow, or strained construction.’”

Meeks, 274 Va. at 802, 651 S.E.2d at 639 (quoting Commonwealth v. Zamani, 256 Va. 391, 395,

507 S.E.2d 608, 609 (1998)).

Both the Commonwealth and Foley agree that the Code does not define “curtilage” and

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Boyd v. United States
116 U.S. 616 (Supreme Court, 1886)
Katz v. United States
389 U.S. 347 (Supreme Court, 1967)
Simopoulos v. Virginia
462 U.S. 506 (Supreme Court, 1983)
Oliver v. United States
466 U.S. 170 (Supreme Court, 1984)
United States v. Dunn
480 U.S. 294 (Supreme Court, 1987)
United States v. Eugene George Breza
308 F.3d 430 (Fourth Circuit, 2002)
Florida v. Jardines
133 S. Ct. 1409 (Supreme Court, 2013)
United States v. Vankesteren
553 F.3d 286 (Fourth Circuit, 2009)
Meeks v. Com.
651 S.E.2d 637 (Supreme Court of Virginia, 2007)
Harris v. Com.
650 S.E.2d 89 (Supreme Court of Virginia, 2007)
Robinson v. Com.
639 S.E.2d 217 (Supreme Court of Virginia, 2007)
Vaughn, Inc. v. Beck
554 S.E.2d 88 (Supreme Court of Virginia, 2001)
Commonwealth v. Zamani
507 S.E.2d 608 (Supreme Court of Virginia, 1998)
Leo Ricardo Barnes v. Commonwealth of Virginia
737 S.E.2d 919 (Court of Appeals of Virginia, 2013)
Flanagan v. Commonwealth
714 S.E.2d 212 (Court of Appeals of Virginia, 2011)
Williams v. Commonwealth
702 S.E.2d 260 (Court of Appeals of Virginia, 2010)
Crawford v. Commonwealth
686 S.E.2d 557 (Court of Appeals of Virginia, 2009)
Tart v. Commonwealth
663 S.E.2d 113 (Court of Appeals of Virginia, 2008)
Jefferson v. Commonwealth
497 S.E.2d 474 (Court of Appeals of Virginia, 1998)
Mayhew v. Commonwealth
458 S.E.2d 305 (Court of Appeals of Virginia, 1995)

Cite This Page — Counsel Stack

Bluebook (online)
Benjamine Leonard Foley, II v. Commonwealth of Virginia, Counsel Stack Legal Research, https://law.counselstack.com/opinion/benjamine-leonard-foley-ii-v-commonwealth-of-virgi-vactapp-2014.