United States v. Hill ( 2007 )


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  •                             PUBLISHED
    UNITED STATES COURT OF APPEALS
    FOR THE FOURTH CIRCUIT
    UNITED STATES OF AMERICA,              
    Plaintiff-Appellee,
    v.                              No. 06-4092
    RODNEY T. HILL,
    Defendant-Appellant.
    
    Appeal from the United States District Court
    for the Eastern District of Virginia, at Norfolk.
    Jerome B. Friedman, District Judge.
    (2:05-cr-00044-JBF)
    Argued: November 30, 2006
    Decided: January 10, 2007
    Before KING and SHEDD, Circuit Judges, and
    HAMILTON, Senior Circuit Judge.
    Affirmed by published opinion. Senior Judge Hamilton wrote the
    opinion, in which Judge King and Judge Shedd joined.
    COUNSEL
    ARGUED: David Wayne Bouchard, Chesapeake, Virginia, for
    Appellant. Joseph L. Kosky, Special Assistant United States Attorney,
    OFFICE OF THE UNITED STATES ATTORNEY, Norfolk, Vir-
    ginia, for Appellee. ON BRIEF: Chuck Rosenberg, United States
    Attorney, Norfolk, Virginia, for Appellee.
    2                       UNITED STATES v. HILL
    OPINION
    HAMILTON, Senior Circuit Judge:
    The sole issue in this criminal appeal is whether the stretch of
    Nider Boulevard between Shore Drive and Gate 4 of the United States
    Naval Amphibious Base Little Creek, located in Virginia Beach, Vir-
    ginia, constituted a "highway" under Virginia law on August 10,
    2004, the date of the charged conduct in this case. Answering this
    question in the affirmative, we affirm Rodney Hill’s convictions
    under the Assimilative Crimes Act (ACA), 
    18 U.S.C. § 13
    , on one
    count of driving a motor vehicle on a Virginia "highway" after being
    declared a habitual offender, third offense (felony), and one count of
    driving a motor vehicle on a Virginia "highway" while his driver’s
    license was suspended or revoked, sixth offense (misdemeanor). 
    Id.
    (assimilating Va. Code §§ 46.2-301 & 357(B)(3)).
    I.
    The United States Naval Amphibious Base Little Creek (the Base)
    is a military installation located in Virginia Beach, Virginia. Gate 4,
    one of the guarded entrances to the base, is located on Nider Boule-
    vard near the intersection of Nider Boulevard and Shore Drive. The
    approximately 200 yard stretch of Nider Boulevard between Gate 4
    and Shore Drive is owned and maintained by the United States Navy,
    yet remains completely open to the public.
    In order to enter the Base through Gate 4, a person must be granted
    access by presenting photo identification to the guard posted at Gate
    4. On the day of the charged conduct involved in this case, a sign
    posted on the fence to the right of Gate 4 read:
    WELCOME
    PLEASE NOTE
    •   No weapons allowed
    •   Military working dog on patrol
    •   All persons and vehicles may be searched
    •   All subject to regulations 50 USC 797
    UNITED STATES v. HILL                           3
    (J.A. 91). Next to this sign, on the same fence, another sign read: "NO
    TRESPASSING." A signed posted on a stand at Gate Four also
    stated: "STOP — 100% ID CARD CHECK IN PROGRESS HAVE
    ID READY." Id.
    Also, the entrance to Boone Branch Medical Clinic (Boone Clinic)
    is located on the stretch of Nider Boulevard between Gate 4 and
    Shore Drive. The public may access the entrance to Boone Clinic
    from Nider Boulevard without restriction. Boone Clinic is a Navy
    facility on Navy property.
    On August 10, 2004, at approximately 8:35 a.m., Officer Bryan
    Ainsworth (Officer Ainsworth), the civil police officer manning Gate
    4 on behalf of the Base at the time, observed Hill in the driver’s seat
    of a vehicle approaching Gate 4.* Upon Hill’s vehicle reaching Gate
    4, Officer Ainsworth stopped Hill and requested identification. Hill,
    who was employed by a contractor working on the Base, showed
    Officer Ainsworth an identification card. However, when Officer
    Ainsworth asked Hill for his driver’s license, Hill responded that he
    had left it at home in his other pair of pants.
    While waiting for a report on the status of Hill’s driver’s license
    from the Virginia Department of Motor Vehicles, Officer Ainsworth
    asked Hill if the report would come back showing that his license had
    been suspended. Hill responded affirmatively, and the report subse-
    quently confirmed the accuracy of his response.
    On March 24, 2005, a federal grand jury sitting in the Eastern Dis-
    trict of Virginia indicted Hill under the ACA, 
    18 U.S.C. § 13
    , on one
    count of driving a motor vehicle on a Virginia "highway" after being
    declared a habitual offender, third offense (felony), and one count of
    driving a motor vehicle on a Virginia "highway" while his driver’s
    license was suspended or revoked, sixth offense (misdemeanor). 
    Id.
    (assimilating Va. Code §§ 46.2-301 & 357(B)(3)). Hill waived his
    right to a jury trial and consented to be tried by the district court. As
    *Officer Ainsworth testified at trial, without contradiction, that at the
    time of trial he had served a total of six years as a police officer at the
    Base. Two of those six years he served as a military police officer, while
    the remaining four years he served as a civilian police officer.
    4                       UNITED STATES v. HILL
    evidence against Hill, the government presented the live testimony of
    Officer Ainsworth as well as trial exhibits, including photographs of
    the stretch of Nider Boulevard at issue.
    Of relevance in the present appeal, at trial, Hill contested the
    charges against him on the ground that the stretch of Nider Boulevard
    between Gate 4 and Shore Drive did not constitute a "highway" under
    Virginia law.
    Following Hill’s bench trial, the district court entered a judgment
    of conviction with respect to the two counts against Hill. The district
    court sentenced Hill to a total term of thirty months’ imprisonment.
    On appeal, Hill challenges his convictions on the sole ground that the
    stretch of Nider Boulevard between Gate 4 and Shore Drive did not
    constitute a "highway" under Virginia law, as required to sustain his
    convictions.
    II.
    Whether the stretch of Nider Boulevard between Gate 4 and Shore
    drive was encompassed within the legal definition of a "highway"
    under Virginia law on the day of Hill’s charged conduct presents a
    question of law, which we review de novo. See United States v. Han,
    
    74 F.3d 537
    , 540 (4th Cir. 1996) (Court of Appeals reviews questions
    of law de novo). We review the underlying facts as found by the dis-
    trict court in support of its legal conclusion that Hill’s charged con-
    duct occurred on a "highway" under Virginia law for clear error. See
    United States v. Smith, 
    395 F.3d 516
    , 520-21 (4th Cir. 2005) (review-
    ing district court’s underlying factual findings in support of its con-
    clusion that access road in front of headquarters of United States
    Central Intelligence Agency in McLean, Virginia was encompassed
    within legal definition of a "highway" under Virginia law for clear
    error). The Supreme Court held in United States v. United States Gyp-
    sum Co., 
    333 U.S. 364
    , 395 (1948), and reaffirmed in Anderson v.
    Bessemer City, 
    470 U.S. 564
    , 573 (1985), that "‘[a] finding is "clearly
    erroneous" when although there is evidence to support it, the review-
    ing court on the entire evidence is left with the definite and firm con-
    viction that a mistake has been committed.’"
    We begin our analysis of this issue by setting forth the Virginia
    statute at issue. The Virginia Code defines the term "highway," as that
    UNITED STATES v. HILL                         5
    term is found in the Virginia criminal offenses of which Hill was con-
    victed through assimilation under the ACA, as:
    the entire width between the boundary lines of every way or
    place open to the use of the public for purposes of vehicular
    travel in the Commonwealth, including the streets and
    alleys, and, for law-enforcement purposes, (i) the entire
    width between the boundary lines of all private roads or pri-
    vate streets that have been specifically designated "high-
    ways" by an ordinance adopted by the governing body of
    the county, city, or town in which such private roads or
    streets are located . . . .
    Va. Code § 46.2-100. With respect to this statutory definition of
    "highway," the Virginia Supreme Court has explained that the "‘true
    test’ of whether a ‘way’ is a highway is ‘whether the way or place of
    whatever nature is open to the use of the public for purposes of vehic-
    ular travel.’" Caplan v. Bogard, 
    563 S.E.2d 719
    , 723 (Va. 2002)
    (quoting Prillaman v. Commonwealth, 
    100 S.E.2d 4
    , 8 (Va. 1957));
    see also Furman v. Call, 
    362 S.E.2d 709
    , 710 (Va. 1987) ("[T]he test
    for determining whether a way is a ‘highway’ depends upon the
    degree to which the way is open to public use for vehicular traffic.").
    Here, the district court based its legal conclusion that, on the day
    of Hill’s charged conduct, the stretch of Nider Boulevard between
    Gate 4 and Shore Drive constituted a "highway" under Virginia law,
    upon its finding of fact that such stretch of Nider Boulevard "is com-
    pletely open to public access," (J.A. 96). The district court based this
    finding upon: (1) Officer Ainsworth’s testimony that any person,
    without restriction, is allowed to proceed down Nider Boulevard up
    to the actual check point at Gate 4 and then turn around in the cut-
    through median; (2) Officer Ainsworth’s testimony that any person
    visiting Boone Clinic may travel on Nider Boulevard to access the
    entrance and parking lot to Boone Clinic; and (3) no signage was
    posted on or near the stretch of Nider Boulevard between Gate 4 and
    Shore drive restricting public access to such stretch of road in any
    manner.
    Hill argues that Nider Boulevard was not a "highway" under Vir-
    ginia law when he was stopped by Officer Ainsworth, because the
    6                       UNITED STATES v. HILL
    stretch of Nider Boulevard between Gate 4 and Shore Drive, as well
    as Boone Clinic, was private property of the United States Navy with
    access to such property under the control of the Base’s commanding
    officer. In support, Hill primarily relies upon our decisions in United
    States v. Smith, 
    395 F.3d 516
     (4th Cir. 2005) and United States v.
    Adams, 
    426 F.3d 730
     (4th Cir. 2005).
    Hill’s argument is without merit. To begin with, the district court’s
    factual finding that the stretch of Nider Boulevard between Gate 4
    and Shore Drive "is completely open to public access," (J.A. 96), is
    not clearly erroneous, as we are not left with a definite and firm con-
    viction that a mistake has been committed after reviewing the entire
    record. See United States Gypsum Co., 
    333 U.S. at 395
    . Indeed, after
    reviewing the entire record, we are firmly convinced that a mistake
    has not been committed. First, the record contains the undisputed tes-
    timony of Officer Ainsworth, who had served a total of six years as
    a police officer at the Base, that any person in a vehicle was allowed
    to proceed without restriction down Nider Boulevard up to the actual
    check point at Gate 4 and then turn around in the cut through median.
    Second, the record contains the undisputed testimony of Officer Ains-
    worth that any person visiting Boone Clinic by vehicle may travel on
    Nider Boulevard to access the clinic’s entrance and parking. Third,
    the record contains the undisputed testimony of Officer Ainsworth
    that, to his knowledge, there had never been a physical barrier or
    restriction to making the left or right turn onto Nider Boulevard from
    Shore Drive during his six years of duty at the Base. Finally, the
    record is undisputed that no signage was posted on or near the stretch
    of Nider Boulevard between Gate 4 and Shore drive restricting the
    public’s vehicular use of such stretch of road in any manner.
    With no restrictions on vehicular public use of the stretch of Nider
    Boulevard between Gate 4 and Shore Drive, such stretch of road falls
    comfortably within the statutory definition of "highway" under Vir-
    ginia law, as elucidated by the Virginia Supreme Court. See Va. Code
    § 46.2-100; Caplan, 563 S.E.2d at 723. Specifically, the stretch of
    Nider Boulevard between Gate 4 and Shore Drive is "a ‘way’ . . .
    [that] is open to the use of the public for purposes of vehicular
    travel,’" Caplan, 563 S.E.2d at 723 (quoting Prillaman, 100 S.E.2d
    at 8), and is thus a "highway" under Virginia law. Finally, we observe
    that Hill’s point that the stretch of road at issue is always under the
    UNITED STATES v. HILL                          7
    control of the Base’s commanding officer is of no moment given that
    we can reasonably and easily infer from the undisputed evidence in
    the record that such commanding officer had placed no restrictions on
    the public’s use of such stretch of road on the day of Hill’s charged
    conduct.
    We next conclude that Smith and Adams do not compel reversal of
    Hill’s convictions. Indeed, Smith and Adams are materially distin-
    guishable from the instant case. In Smith, the defendant, who was
    under the influence of alcohol, drove to the call box on the access
    road leading to the main gate of the Central Intelligence Agency
    headquarters in McLean, Virginia, seeking directions. Smith, 
    395 F.3d at 517-18
    . An ensuing check of the defendant’s licensing status
    revealed a suspended license, resulting in a citation. 
    Id.
     In concluding
    the access road was not a "highway" under Virginia law and reversing
    the defendant’s conviction for driving with a suspended license under
    the ACA, we focused on the presence of signage expressly restricting
    use of the access road to employees and those with authorized busi-
    ness, plainly establishing that the road was not open to public use.
    Smith, 
    395 F.3d at 521
     ("[T]he presence of signs barring unauthorized
    admittance [to the access road] is sufficient to establish that the access
    road is not ‘open to the use of the public for purposes of vehicular
    travel.’" (quoting Va. Code § 46.2-100)). The instant case is materi-
    ally distinguishable from Smith, because, as we have explained, the
    stretch of road at issue here did not have any signage limiting the pub-
    lic’s access or use.
    Following the reasoning of Smith, in Adams, we held that a
    national park road in a federal wildlife refuge, which road was nor-
    mally open to the public but which had been closed in order to repair
    hurricane damage, was not open to public use and consequently was
    not a "highway" under Virginia law. Adams, 
    426 F.3d at 732
    . Again,
    signage was posted at the entrances to the road prohibiting unautho-
    rized entry and several press releases were issued to inform the public
    that the wildlife refuge was closed until further notice. 
    Id.
     We con-
    cluded that the prohibition on public access divested the road of its
    highway status under Virginia law and reversed the defendant’s con-
    viction for driving with a suspended or revoked license on the
    national park road while it was closed. 
    Id.
     ("The government does not
    dispute that on January 3, 2004, Jericho Ditch Road was completely
    8                        UNITED STATES v. HILL
    closed to public use for an undetermined period of time. The road,
    therefore, was not a highway under Virginia law."). The material dis-
    tinction between the instant case and Adams is obvious. Unlike the
    facts in Adams, there is no evidence in the instant case that the stretch
    of Nider Boulevard between Gate 4 and Shore Drive was closed or
    restricted at the time of Hill’s charged conduct.
    Finally, we note that the facts of the instant case are even stronger
    in favor of affirming Hill’s convictions than those in Coleman v.
    Commonwealth, 
    433 S.E.2d 33
     (Va. Ct. App. 1993). In Coleman, the
    defendant challenged his conviction on one count of operating a
    motor vehicle on a Virginia "highway" after having been declared a
    habitual offender on the ground that the road on which he drove was
    within a federal enclave, and, therefore, not a "highway" under Vir-
    ginia law. The Court of Appeals of Virginia affirmed.
    The road at issue in Coleman was a road within a federal enclave
    located in Chesterfield County, Virginia. 
    Id. at 34
    . Access to the
    enclave through the front gate was restricted, as vehicles not bearing
    registration decals were permitted to pass the front gate only after the
    operators stated their business. 
    Id.
     Access to the enclave through the
    rear gate was unlimited when the gate was open from morning until
    evening, Monday through Friday. 
    Id.
     The Court of Appeals of Vir-
    ginia, finding the enclave’s "minimal restriction in no way consti-
    tute[d] an appropriation of the property to private use," held "[t]he
    road on which Coleman drove [within the federally owned enclave]
    was open to the use of the public for purposes of vehicular travel"
    and, thus, was a "highway" under Virginia law. 
    Id. at 35
    . The court
    reasoned that "[t]he roads are maintained by the United States govern-
    ment for the use of those traveling them on government business or
    simply for the purpose of going on or through the enclave." 
    Id.
     "Noth-
    ing in the arrangement," the court stated, "justifies denying to those
    travelers the protection of Virginia’s public safety highway laws." 
    Id.
    Likewise, in the instant case, the undisputed evidence shows that
    the stretch of Nider Boulevard between Gate 4 and Shore Drive is
    maintained by the United States government for the use of those trav-
    eling on government business or simply for the purpose of entering
    the parking lot of Boone Clinic or even just turning around. More-
    over, the evidence in the instant case is even more compelling in
    UNITED STATES v. HILL                          9
    favor of the road at issue being a "highway" under Virginia law,
    because the stretch of Nider Boulevard at issue was outside the Base’s
    fencing and guard gates.
    In sum, we hold the district court’s finding that the stretch of Nider
    Boulevard between Gate 4 and Shore Drive was open to the use of
    the public for purposes of vehicular travel on the day of Hill’s
    charged conduct was not clearly erroneous. We, therefore, hold the
    district court did not err in concluding that such stretch of road consti-
    tuted a "highway" under Virginia law. See Va. Code § 46.2-100;
    Caplan, 563 S.E.2d at 723; Coleman, 
    433 S.E.2d at 34-35
    . Accord-
    ingly, we affirm Hill’s convictions.
    AFFIRMED