Holland v. Commonwealth

502 S.E.2d 145, 28 Va. App. 67, 1998 Va. App. LEXIS 410
CourtCourt of Appeals of Virginia
DecidedJuly 21, 1998
Docket1320974
StatusPublished
Cited by13 cases

This text of 502 S.E.2d 145 (Holland v. Commonwealth) 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
Holland v. Commonwealth, 502 S.E.2d 145, 28 Va. App. 67, 1998 Va. App. LEXIS 410 (Va. Ct. App. 1998).

Opinion

FITZPATRICK, Chief Judge.

Appellant was convicted in a jury trial of trespassing in violation of Code § 18.2-119. On appeal, he contends the trial court erred in failing to suppress a barment notice issued under a policy authorizing police officers to act as agents for the manager of a public housing complex. For the following reasons, we affirm.

I.

In June 1995, the management of Loudoun House, a federally-subsidized apartment complex, devised a strategy to curb criminal activity and trespassing. The property manager *69 executed a power of attorney appointing as her agents all members of the Leesburg Police Department and granting them the power to issue barment notices to unauthorized individuals present on the Loudoun House property. The power of attorney designated “each and every sworn officer of the Leesburg Police Department as my true and lawful attorneys-in-fact.” The attorneys were authorized to act for the property management agency as follows:

(1) To serve trespass notices to any persons encountered on Loudoun House property who are not on a lease and cannot demonstrate a legitimate purpose for being on the premises. The trespass notice shall forbid the person served with it from returning to the property of Loudoun House.
(2) To file criminal complaints for trespass on Loudoun House property if persons served with trespass notices return to the premises.
(3) To testify on behalf of the management of Loudoun House in any criminal prosecutions arising out of the trespass notices and complaints described above that the officers are the “attorneys-in-fact” of the National Housing Property Management Company, and as such are authorized to issue barment notices.

On June 5, 1996, Captain Christopher Jones, using the power of attorney, issued appellant a barment notice signed by the Loudoun House management. The notice stated that the management had given the police permission to issue the barment, that appellant was being notified that he was not permitted to be present on the Loudoun House property “under any circumstances,” and that if he returned to the property he was subject to arrest for trespassing. Appellant signed the notice indicating he understood what it meant.

On September 28,1996, Officer Mike Buracker was conducting a plainclothes patrol of the Loudoun House apartment complex when he was advised that appellant was present on the premises in the area of building twelve. The officer went to that location and saw appellant leaving building twelve with *70 an open beer in his hand. Buracker knew appellant was listed on a police print-out of persons who had been barred from the property and arrested him for trespassing in violation of Code § 18.2-119. 1

Appellant filed a motion to suppress the power of attorney and barment evidence. The trial court denied the motion, convicted appellant of trespassing, and imposed a fine of $1,000.

On April 1, 1997, subsequent to appellant’s trial, the Lees-burg Town Council adopted a resolution supporting the issuance of barment notices using the limited power of attorney. The resolution stated that “the issuance of barment notices by the town police in this manner has been a successful procedure in discouraging criminal and drug related activity.” The council ratified the procedure and authorized it “to be utilized by the town police to ensure the health, safety and welfare of all citizens of the Town.”

II.

Appellant contends the duties enumerated in the power of attorney exceeded the scope of legitimate police authority and thus the power of attorney had no effect. He argues that as a result the Commonwealth failed to establish that Captain Jones had the authority to issue the barment notice and therefore failed to prove that appellant had effective notice that he was barred from the property as required by Code § 18.2-119.

The question of whether a police officer may act as an -agent for a property owner, lessee, custodian or other person lawfully in charge of property for the purpose of issuing barment notices to people who “are unable to demonstrate a legitimate *71 reason for being on the property” is an issue of first impression in Virginia. Additionally, the General Assembly has not addressed this question, and no Virginia statute expressly authorizes or prohibits this practice.

A review of the law of our sister states reveals that no other state has considered this precise question. However, several jurisdictions have approved similar or related practices to combat the problem of criminal and drug-related activities of non-residents in public housing. See Daniel v. City of Tampa, 38 F.3d 546 (11th Cir.1994) (police enforcement of “trespass after warning” statute upheld against constitutional challenge by leafleteer); Daniel v. City of Tampa, 818 F.Supp. 1491, 1492 (M.D.Fla.1993) (public housing complexes “have a serious problem with drugs and other crimes ... caused by people who do not live in the public housing areas”); L.D.L. v. State, 569 So.2d 1310 (Fla.Dist.Ct.App.1990) (acknowledging police authority to issue “no trespass” warnings to unauthorized individuals on public housing complex property); Williams v. Nagel, 162 Ill.2d 542, 205 Ill.Dec. 525, 643 N.E.2d 816 (1994), cert. denied, 514 U.S. 1064, 115 S.Ct. 1694, 131 L.Ed.2d 558 (1995) (police issued “barred notices” and gave names of those barred to public housing management who determined whether to place them on the “no trespass” list of people to be arrested for trespassing if they returned to the property); People v. Kojac, 176 Misc.2d 187, 671 N.Y.S.2d 949, - N.E.2d - (N.Y.Sup.1998) (describing “trespass affidavit building” in which building management authorized police to arrest anyone who entered without a legitimate reason); State v. Newell, 93 Ohio App.3d 609, 639 N.E.2d 513 (1994) (noting off-duty police officers acted as agents for public housing authority in issuing trespassing warnings); City of Dayton v. Williams, No. 13686, 1994 WL 37263 (Ohio Ct.App. Feb. 11, 1994) (describing public housing authority policy whereby police officers issue trespass notices to unauthorized individuals on the property and arrest those who previously received warnings).

In Daniel v. City of Tampa, 38 F.3d 546 (11th Cir.1994), the Eleventh Circuit Court of Appeals tacitly approved a proce *72 dure that closely resembled the one at issue in the instant case. The public housing property in Tampa, under the control of the Housing Authority, was “often used by nonresidents as a place to sell and use drugs.” Id. at 548.

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Cite This Page — Counsel Stack

Bluebook (online)
502 S.E.2d 145, 28 Va. App. 67, 1998 Va. App. LEXIS 410, Counsel Stack Legal Research, https://law.counselstack.com/opinion/holland-v-commonwealth-vactapp-1998.