Foltz v. Department of State Police

684 S.E.2d 841, 55 Va. App. 182, 2009 Va. App. LEXIS 510
CourtCourt of Appeals of Virginia
DecidedNovember 17, 2009
Docket0241092
StatusPublished
Cited by1 cases

This text of 684 S.E.2d 841 (Foltz v. Department of State Police) 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.

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Foltz v. Department of State Police, 684 S.E.2d 841, 55 Va. App. 182, 2009 Va. App. LEXIS 510 (Va. Ct. App. 2009).

Opinion

CLEMENTS, Judge.

Festus Brian Foltz, Jr. (“Foltz”) brought a declaratory judgment action pursuant to Code §§ 18.2-308.2:2(E) and 9.1-135 seeking a ruling that his prior conviction for assault and battery pursuant to Code § 18.2-57.2 against his wife did not render him ineligible to purchase a firearm under federal law. The Department of State Police (“DSP”) demurred, and the trial court sustained the demurrer and dismissed Foltz’s action.

On appeal, Foltz maintains the trial court erred in concluding that his prior conviction was a “misdemeanor conviction of domestic violence” (“MCDV”) under 18 U.S.C. § 922(g)(9). Because we conclude that Foltz’s declaratory judgment action was a civil action over which we have no subject matter jurisdiction, we transfer the appeal to the Supreme Court of Virginia.

*184 BACKGROUND

On April 4, 2008, DSP wrote a letter to Foltz’s counsel in response to a request for an opinion regarding whether Foltz’s misdemeanor conviction for assault and battery pursuant to Code § 18.2-57.2 against his wife precluded him from purchasing a firearm under federal law. DSP concluded that Foltz’s conviction rendered him ineligible from possessing a firearm under the amended Gun Control Act of 1968, 18 U.S.C. § 922(g)(9), because he had been convicted of a MCDV.

On April 21, 2008, Foltz filed an action in circuit court pursuant to Code §§ 18.2-308.2:2(E) and 9.1-135 against DSP seeking a declaratory judgment that his assault and battery conviction did not constitute a MCDV under § 18 U.S.C. 922(g)(9). 1 DSP demurred on two grounds. First, it asserted Foltz’s action was barred by sovereign immunity. Second, it maintained that Foltz’s conviction constituted a MCDV as a matter of law.

Without addressing the sovereign immunity argument, the trial court ruled that Foltz had been convicted of an offense which involved “the use or attempted use of physical force” and, therefore, that offense was a “MCDV” as defined by 18 U.S.C. § 921 (a)(33)(A)(ii). 2 Accordingly, the trial court sus *185 tained the demurrer and dismissed Foltz’s action. This appeal followed.

ANALYSIS

On appeal, DSP argues that Foltz’s declaratory judgment action, filed pursuant to Code §§ 18.2-308.2:2(E) and 9.1-135, was a civil action under Code § 9.1-135 rather than an appeal of an administrative agency decision, thereby vesting appellate jurisdiction with the Supreme Court of Virginia. However, Foltz characterizes his declaratory judgment action as an appeal to circuit court from a decision of an administrative agency and, therefore, he contends we possess jurisdiction to review the trial court’s decision. We agree with DSP.

Without statutory authority conferring subject matter jurisdiction upon the Court of Appeals, we lack authority to review an appeal. Lewis v. Lewis, 271 Va. 520, 524, 628 S.E.2d 314, 316-17 (2006). See also Canova Elec. Contracting, Inc. v. LMI Ins. Co., 22 Va.App. 595, 599, 471 S.E.2d 827, 829 (1996) (“The Court of Appeals of Virginia is a court of limited jurisdiction.”). The Court of Appeals of Virginia has subject matter jurisdiction over “[a]ny final decision of a circuit court on appeal from ... a decision of an administrative agency[.]” Code § 17.1—405(l)(i).

Code § 18.2-308.2:2(E) provides as follows:

If any buyer or transferee is denied the right to purchase a firearm under this section, 3 he may exercise his right of *186 access to and review and correction of criminal history record information under § 9.1-132 or institute a civil action as provided in § 9.1-135, provided any such action is initiated within 30 days of such denial.

(Emphasis and footnote added.)

While the remedy for errors in a purchaser’s criminal record is an administrative hearing before the Criminal Justice Services Board and an appeal via the Virginia Administrative Process Act (VAPA), see Code § 9.1-132(C) and (E), 4 the *187 remedy for the denial of an application is “a civil action” pursuant to Code § 9.1-135.

Code § 9.1-135 provides as follows:

Civil remedies for violation of this chapter 5 or Chapter 23 of Title 19.2
A. Any person may institute a civil action in the circuit court of the jurisdiction in which the Board [Criminal Justice Services Board] has its administrative headquarters, or in the jurisdiction in which any violation is alleged to have occurred:
1. For actual damages resulting from violation of this article or to restrain any such violation, or both.
2. To obtain appropriate equitable relief against any person who has engaged, is engaged, or is about to engage *188 in any acts or practices in violation of Chapter 23 (§ 19.2-387 et seq.) 6 of Title 19.2, this chapter or rules or regulations of the Board.
B. This section shall not be construed as a waiver of the defense of sovereign immunity.

(Footnotes added.)

In XL Specialty Ins. Co. v. Commonwealth, 269 Va. 362, 611 S.E.2d 356 (2005), the surety on performance bonds, XL, originally appealed to this Court after the trial court ruled that sovereign immunity barred XL’s breach of contract claims against the Virginia Department of Transportation (VDOT). Because “XL’s ability to file its civil actions against VDOT required compliance with the administrative provisions for claims resolution[,]” the Supreme Court of Virginia reasoned that XL’s actions were “appeals from a final decision of a circuit court ‘on appeal from ... a decision of an administrative agency.’ ” Id. at 366, 611 S.E.2d at 358.

In Commonwealth v. E.W. Yeatts, Inc., 233 Va. 17, 353 S.E.2d 717

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684 S.E.2d 841, 55 Va. App. 182, 2009 Va. App. LEXIS 510, Counsel Stack Legal Research, https://law.counselstack.com/opinion/foltz-v-department-of-state-police-vactapp-2009.