Mary S. Vanderwoude Hill and James J. Hill v. Commonwealth

624 S.E.2d 666, 47 Va. App. 442, 2006 Va. App. LEXIS 16
CourtCourt of Appeals of Virginia
DecidedJanuary 17, 2006
Docket1133044
StatusPublished
Cited by2 cases

This text of 624 S.E.2d 666 (Mary S. Vanderwoude Hill and James J. Hill 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
Mary S. Vanderwoude Hill and James J. Hill v. Commonwealth, 624 S.E.2d 666, 47 Va. App. 442, 2006 Va. App. LEXIS 16 (Va. Ct. App. 2006).

Opinion

BENTON, Judge.

A jury convicted Mary S. Vanderwoude Hill and her husband, James J. Hill, of a misdemeanor for refusing to submit to a warrantless inspection of their goat cheese manufacturing facilities in violation of Code § 3.1-388(e). The Hills contend that the Fourth Amendment bars warrantless searches of premises operated by “homeowners and occupants of a farm not required by law to obtain a license to sell ... goat cheese made thereon.” We hold that the warrantless search falls within the exception for closely regulated industries and that the building where the Hills make their cheese within the *446 curtilage of their home is subject to the administrative inspection. We, therefore, affirm the convictions.

I.

Since 1994, Mary and James Hill have owned and operated a 200-acre farm in Fauquier County, upon which they raise goats and other livestock. From early spring through late October, Mary Hill makes approximately nine pounds of goat cheese each week from the milk they collect from their goats. She stores the cheese at the farm and sells it at a farmer’s market.

Gerald W. Williams, a food safety specialist employed by the Virginia Department of Agriculture and Consumer Services, attempted to conduct a sanitary inspection of the Hills’ goat cheese facilities on August 2, 2000. Pursuant to the Department’s standard procedure, Williams arrived at the farm unannounced, displayed his credentials, and explained the purpose of his visit. Williams also provided the Hills with his business card and information about Virginia’s food laws. Though Williams attempted to explain the law that permitted his inspection, the Hills refused his inspection.

A month later, Williams visited the farm after having made an appointment with the Hills and their attorney. When he arrived at the farm, he displayed his badge to the Hills and their attorney. Without hindrance, Williams inspected what he described to be “a small operation,” approximately ninety feet from the Hills’ residence, in which the Hills milk their goats and make goat cheese. He observed two objectionable conditions: an inadequate pasteurizer and the absence of sanitation test strips. Before leaving, Williams took samples of the cheese and gave the Hills an inspection sheet that noted the objectionable conditions and identified the samples he took. Williams and both Hills signed the inspection sheet.

Williams next arrived for an inspection in October 2001. He again presented his badge to the Hills and announced he was there for a routine inspection. During the inspection, Williams observed four objectionable conditions: an made *447 quate pasteurizer, no daily records of the aging of the hard cheeses, no records for the soft cheeses, and incorrect labels on the finished product. At the conclusion of his inspection, he again gave the Hills his inspection report. Between September 2000 and April 2003, Williams visited the farm four or five times, generally at 9:00 a.m.

In April 2003, Joseph William Buchanan, another food safety specialist, visited a farmer’s market and found Mrs. Hill selling her goat cheese from a stall. He read the informational articles she had posted about the farm, talked with her about the cheese, purchased a block of goat cheese, and took a business card. Buchanan later froze the cheese, shipped it to his office in Richmond to be tested, and submitted with the cheese a report of his visit to the farmer’s market.

A month later, when Williams went to the farm to conduct an unannounced inspection, the Hills informed him that he was trespassing on private property and ordered him to leave. After Williams explained that the Virginia food laws authorized his entry and inspection during normal hours of operation, the Hills agreed to allow Williams to conduct an inspection on June 4, 2003. Before the day of this scheduled appointment, the Hills telephoned Williams and told him that he would need a warrant to enter their farm.

Williams returned to the farm unannounced on July 9, 2003. The Hills informed him that school children were coming to tour the farm, said they were “refusing his inspection,” and told him to leave. Following this event, Williams appeared before a magistrate, who issued summonses against Mary and James Hill for “refusing to permit the entry of the Commissioner’s duly authorized agents to [their] goat cheese manufacturing, processing and/or storage facility for the purpose of making an inspection ... in violation of [Code § ] 3.1-388(e).”

A judge of the general district court convicted the Hills, sentenced them to thirty days in jail with all thirty days suspended, put them on probation for twelve months, and fined each of them $250. The Hills appealed to the circuit court. Before trial, the circuit court judge denied their motion *448 to dismiss the proceeding, ruling that the Fourth Amendment did not bar the warrantless inspections of their goat cheese manufacturing facilities. Following the presentation of evidence, the jury convicted the Hills of the misdemeanor and fined them $100 each. The Hills appeal these convictions. 1

II.

The specific issue raised by the Hills is “[w]hether the Fourth Amendment allows homeowners and occupants of a farm, not required by law to obtain a license to sell their [goat] cheese made thereon, to be convicted under [Code § ] 3.1-388(e) for refusing to submit to a warrantless inspection by a food inspector.” The Hills argue that the administrative inspections violate the Fourth Amendment because they do not fall within “narrow circumstances under which a warrant is not required” and further argue that, because they make the goat cheese within the curtilage of their home, they have a greater expectation of privacy than does a commercial operation. The Commonwealth responds that the statutes reasonably provide for warrantless inspections of the goat cheese facilities because it is “a closely regulated industry” and further that the Hills cannot shield their goat cheese facilities from administrative inspections by putting the facilities in or near their home.

Administrative Inspections: Overview

The Fourth Amendment does not prohibit all government intrusions onto private property, but rather protects *449 against unreasonable intrusions. Donovan v. Dewey, 452 U.S. 594, 599, 101 S.Ct. 2534, 2538, 69 L.Ed.2d 262 (1981). This principle means that “[t]he Fourth Amendment generally requires [government agents] to secure a warrant before conducting a search.” Maryland v. Dyson, 527 U.S. 465, 466,119 S.Ct. 2013, 2014, 144 L.Ed.2d 442 (1999). This general principle, however, has some well-defined exceptions. The Supreme Court has held that “legislative schemes authorizing warrant-less administrative searches of commercial property do not necessarily violate the Fourth Amendment.” Donovan, 452 U.S. at 598, 101 S.Ct. at 2538.

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Bluebook (online)
624 S.E.2d 666, 47 Va. App. 442, 2006 Va. App. LEXIS 16, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mary-s-vanderwoude-hill-and-james-j-hill-v-commonwealth-vactapp-2006.