v.
Commonwealth of Virginia
COURT OF APPEALS OF VIRGINIA PUBLISHED
Present: Judges Fulton, Friedman and Raphael Argued at Lexington, Virginia
JESSE RYAN HACKETT, S/K/A JESSI RYAN HACKETT OPINION BY v. Record No. 1218-22-3 JUDGE STUART A. RAPHAEL JULY 25, 2023 COMMONWEALTH OF VIRGINIA
FROM THE CIRCUIT COURT OF THE CITY OF LYNCHBURG J. Frederick Watson, Judge
Catherine French Zagurskie, Chief Appellate Counsel (Elena Kagan, Third Year Law Student; Virginia Indigent Defense Commission, on briefs), for appellant.
Collin C. Crookenden, Assistant Attorney General (Jason S. Miyares, Attorney General, on brief), for appellee.
Code § 18.2-460(E) makes it a Class 1 misdemeanor to knowingly flee from a law- enforcement officer attempting to make a lawful arrest, but only if the officer “applies physical force to the person” or has “the immediate physical ability to place the person under arrest.” We have construed that subsection to require flight from the officer’s “immediate span of control.”
Peters v. Commonwealth, 72 Va. App. 378, 388 (2020) (quoting Joseph v. Commonwealth, 64
Va. App. 332, 341 (2015)). Although the defendant here knowingly fled from a law- enforcement officer attempting to arrest him, the officer got no closer than 20 yards. Finding as a matter of law that this distance is too great to satisfy the statutory proximity requirement, we reverse the defendant’s conviction.
BACKGROUND
On appeal, we recite the facts “in the ‘light most favorable’ to the Commonwealth, the prevailing party in the trial court.” Hammer v. Commonwealth, 74 Va. App. 225, 231 (2022)
(quoting Commonwealth v. Cady, 300 Va. 325, 329 (2021)). Doing so requires that we “discard” the defendant’s evidence when it conflicts with the Commonwealth’s evidence, “regard as true
all the credible evidence favorable to the Commonwealth,” and read “all fair inferences” in the Commonwealth’s favor. Cady, 300 Va. at 329 (quoting Commonwealth v. Perkins, 295 Va. 323, 324 (2018)).
On January 16, 2022, Lynchburg Police Officer M.D. Iazzi set out to arrest Jessi Ryan
Hackett on a felony-arrest warrant. After viewing a photograph of Hackett, Iazzi drove to a residence where he hoped to find him and parked at the end of the street. Iazzi wore his police uniform. As he approached the residence on foot, he observed Hackett standing outside, about
20 to 25 yards away. After making eye contact with Iazzi, however, Hackett “took off running.”
Iazzi told Hackett to stop and said he was under arrest, but Hackett kept running, saying
“I didn’t do anything wrong.” Hackett escaped into the woods. Although Iazzi called for backup, other officers could not reach him due to “a bad snow storm.” The record does not reveal the amount of snow on the ground.
About an hour later, Officer Iazzi found Hackett in a nearby neighborhood. From about
50 yards away, Iazzi told him to stop, but Hackett “took off on foot” and successfully escaped again. Hackett was later arrested and charged with misdemeanor fleeing from a law-enforcement officer under Code § 18.2-460(E).
At the bench trial that followed, Hackett moved to strike the Commonwealth’s evidence, arguing that the Commonwealth had failed to prove under Code § 18.2-460(E)(ii) that Officer
Iazzi had the “immediate physical ability” to arrest him. The trial court denied the motion and convicted Hackett of the misdemeanor. Hackett was sentenced to 90 days’ incarceration, with 60 days suspended.
[*2]ANALYSIS
Hackett challenges his conviction under Code § 18.2-460(E), which makes it a misdemeanor if a person “intentionally prevents or attempts to prevent a law-enforcement officer from lawfully arresting him.” Subsection E further provides as follows:
For purposes of this subsection, intentionally preventing or attempting to prevent a lawful arrest means fleeing from a law- enforcement officer when
(i) the officer applies physical force to the person, or (ii) the officer communicates to the person that he is under arrest and (a) the officer has the legal authority and the immediate physical ability to place the person under arrest, and (b) a reasonable person who receives such communication knows or should know that he is not free to leave.
Code § 18.2-460(E). Because Officer Iazzi did not “appl[y] physical force” to Hackett, as referenced in subsection (E)(i), Hackett’s conviction depends on whether the Commonwealth proved the elements required by subsection (E)(ii).
Hackett does not dispute that Officer Iazzi told him that he was under arrest, that Iazzi had “the legal authority” to arrest him, that Hackett knew that he was “not free to leave,” or that he fled. Hackett instead argues that Iazzi did not have the “immediate physical ability to place
[Hackett] under arrest.” Code § 18.2-460(E)(ii)(a). Taking the facts in the light most favorable to the Commonwealth, we assume that Iazzi came as close as 20 yards to Hackett when trying to arrest him.
Still, whether Hackett was close enough to be within Iazzi’s “immediate physical ability” to place him under arrest, id., presents a question of law that we review de novo. See Peters, 72 Va. App. at 390-91. Examining the text, context, and drafting history of Code § 18.2-460(E), as well as the caselaw construing this statute and its predecessor, we conclude that Officer Iazzi did not have the “immediate physical ability” to arrest Hackett because, at 20 yards away, Hackett
[*3]was outside of Iazzi’s “immediate span of control.” Peters, 72 Va. App. at 388 (quoting Joseph, 64 Va. App. at 341).
A. The common understanding of “immediate”
“[W]e start with the text.” Levick v. MacDougall, 294 Va. 283, 292 (2017). The statute does not define immediate in the phrase immediate physical ability, so we turn to the “common meaning of the word.” Joseph, 64 Va. App. at 338. Black’s Law Dictionary defines immediate
as “[o]ccurring without delay; instant”; “[n]ot separated by other persons or things.” Immediate, Black’s Law Dictionary (11th ed. 2019). Webster’s defines immediate to mean “occurring, acting, or accomplished without loss of time: made or done at once: INSTANT”; and “characterized by contiguity: existing without intervening space or substance.” Immediate, Webster’s Third New Int’l Dictionary Unabridged (2021). The Oxford English Dictionary
(O.E.D.) gives this definition: “Having no person, thing, or space intervening, in place order, or succession . . . . In reference to place often used loosely of a distance which is treated as of no account.” Immediate, Compact Edition of the Oxford English Dictionary (1971).
None of those definitions supports the Commonwealth’s position that Officer Iazzi had the immediate physical ability to arrest Hackett when Iazzi got no closer to him than 20 yards.
The time and space to close that distance prevented Iazzi from arresting him “without loss of time” or “without intervening space” (Webster’s), let alone “without delay” (Black’s). The 60 feet separating Iazzi from Hackett could not be “treated as of no account” (O.E.D.).
[*4]B. The statutory context
“[A] statute should be read and considered as a whole, and the language of a statute
should be examined in its entirety to determine the intent of the General Assembly from the words contained in the statute.” Oraee v. Breeding, 270 Va. 488, 498 (2005) (alteration in original) (quoting Dep’t of Med. Assistance Servs. v. Beverly Healthcare of Fredericksburg, 268
Va. 278, 285 (2004)). In particular, the individual subsections of a statute should be “construed
together.” Id.; Erlenbaugh v. United States, 409 U.S. 239, 244 (1972) (“[I]ndividual sections of a single statute should be construed together.”).
Subsection (E)(i) of Code § 18.2-460 informs the meaning of subsection (E)(ii), showing that “immediate physical ability” to arrest requires close physical proximity between the officer
and the defendant. A person violates subsection (E)(i) if he flees from the officer when “the officer applies physical force to the person.” Accord California v. Hodari D., 499 U.S. 621, 625
(1991) (“[A]n arrest is effected by the slightest application of physical force, despite the arrestee’s escape . . . .”). The officer, of course, must be close enough to the defendant to apply such force. But what if the defendant runs away before the officer makes physical contact?
Subsection (E)(ii) addresses that scenario. Thus, a defendant violates the statute by
fleeing when “the officer communicates . . . that he is under arrest and (a) the officer has the legal authority and the immediate physical ability to place the person under arrest, and (b) a reasonable person who receives such communication knows or should know that he is not free to leave.” Code § 18.2-460(E)(ii) (emphasis added). Reading the two subsections together suggests that immediate physical ability to arrest in subsection (E)(ii)(a) requires that the officer be close enough to “appl[y] physical force to the person,” even if the defendant gets away before the officer can successfully lay hands on him.
[*5]C. The pre-2003 case law and the General Assembly’s response
The legislative history of Code § 18.2-479.1—the predecessor of Code § 18.2-460(E)— corroborates our conclusion that the immediate-physical-ability-to-arrest element requires that the officer be in close physical proximity to the defendant. The statute was enacted in 2003 against the backdrop of two of our earlier en banc decisions that addressed escaping from
“custody,” not from “arrest.” So we begin with those earlier opinions.
In 1995, we held that a defendant could be guilty of escaping from “custody” under Code
§ 18.2-479(B), even if the law-enforcement officer had not laid hands on him, provided the officer had “the immediate ability to place [the defendant] under formal arrest.” Castell v. Commonwealth, 21 Va. App. 78, 82 (1995) (en banc) (emphasis added), overruled by Cavell v. Commonwealth, 28 Va. App. 484 (1998) (en banc). The officers there told Castell that he was under arrest, and one officer came “within one inch” of seizing him, but Castell got away. Id. at
80. Still, we held that Castell’s close physical proximity to the officer showed that Castell was
“‘lawfully in the custody’ of the police officer.” Id. at 82 (emphasis added) (quoting Code
§ 18.2-479(B)).
Judge Benton dissented. He emphasized the difference “between those situations in which an accused is ‘in the custody of an officer’ and those in which an officer is ‘attempting to arrest him.’” Id. at 85 (Benton, J., dissenting) (emphasis added). Judge Benton concluded that
Castell was not in the officer’s custody because “the officer neither physically touched Castell nor exerted control over him. Furthermore, Castell did not submit to the officer’s show of authority.” Id.
Judge Benton’s view prevailed three years later when we overruled Castell, holding that
“immediate physical ability to arrest, without more, was not sufficient to effectuate an arrest,” so it was also not enough to show that the defendant was in “custody.” Cavell v. Commonwealth, 28 Va. App. 484, 486 (1998) (en banc), overruled in part on other grounds by White v. Commonwealth, 267 Va. 96 (2004). The arresting officer there came within “four or five feet”
[*6]of arresting Cavell before he ran away. Id. at 485. We explained that “[u]nder the common law, an arrest required either the application of physical force or, where that was absent, submission to the assertion of authority.” Id. at 486 (citing, among other authorities, Hodari D., 499 U.S. at
626). Despite coming within a few feet of seizing Cavell, the officer “did not effectuate
[Cavell’s] arrest; he neither touched [Cavell] nor obtained [Cavell]’s submission to his show of authority.” Id. at 487. And because Cavell was not arrested, he was “not in custody when he fled,” so he did not violate the escape-from-custody statute. Id. Cavell expressly overruled
Castell. Id.1
Five years later, the General Assembly enacted a new statute, Code § 18.2-479.1, 2003
Va. Acts ch. 112, the predecessor of Code § 18.2-460(E). The 2003 statute focused on fleeing from “arrest,” not escaping from “custody.” See Hall v. Commonwealth, 280 Va. 566, 570 n.2
(2010) (noting that Code § 18.2-479.1 does not require that the defendant be in “custody” to be guilty of fleeing from arrest). As noted above, this offense consists of the defendant’s fleeing when the officer applies physical force to him or, short of physical contact, when the officer tells
the defendant he is under arrest, a reasonable person would understand he may not leave, and the officer has both the legal authority “and the immediate physical ability” to arrest him. 2003 Va.
Acts ch. 112 (Code § 18.2-479.1(B)).
The Commonwealth told us seven years ago that “it appears that Code § 18.2-479.1 was enacted in response to this Court’s decision reversing Cavell’s escape conviction.”
[*7]Commonwealth Br. at 36-37 (filed Jan. 11, 2016) Battaglia v. Commonwealth, No. 0719-15-4
(Va. Ct. App. Mar. [7], 2017). We agree. In fashioning this new offense, the General Assembly used the signature phrase “immediate physical ability” to arrest. Cavell had twice used that exact phrase. See 28 Va. App. at 486. We also said in Cavell that such “immediate physical ability” to arrest was “required by our holding in Castell.” Id. (emphasis added); see Castell, 21 Va. App. at 82 (“Appellant understood that he was not free to leave, and the officers had the immediate ability to place appellant under formal arrest.” (emphasis added)).
The General Assembly’s incorporation of the immediate-physical-ability-to-arrest
element, traceable to Castell and Cavell, strongly suggests that the legislature intended the statutory phrase to carry the same meaning as in those cases—the officer must be in close physical proximity to the defendant, whether “four or five feet” away, Cavell, 28 Va. App. at
485, or “within one inch,” Castell, 21 Va. App. at 80. Cf. Weathers v. Commonwealth, 262 Va.
803, 805 (2001) (“When the General Assembly acts in an area in which one of its appellate courts already has spoken, it is presumed to know the law as the court has stated it and to acquiesce therein, and if the legislature intends to countermand such appellate decision it must do so explicitly.”).
The inference that the General Assembly derived the immediate-physical-ability-to-arrest element from Castell and Cavell is also supported by the absence of that requirement in the laws of other States that criminalize fleeing from arrest. Not all States criminalize such conduct.[2] But those that do typically focus on the defendant’s act of fleeing from an arresting officer when the defendant knows that the officer is attempting to arrest him; close physical proximity to the defendant is not an element of the offense.[3] Virginia thus appears to be unique in requiring—as
[*8]an element of the offense—that the officer have the “immediate physical ability” to arrest the defendant. “Virginia’s statute presumably” includes that element “because our legislature made a policy decision . . . to include it.” Broadous v. Commonwealth, 67 Va. App. 265, 273 (2017).
[*9]D. Our post-2003 precedent
Our decisions construing the statute in Joseph (2015) and Peters (2020) provide
additional support for our conclusion that an immediate physical ability to arrest requires the officer to be in close physical proximity to the defendant.
We found that Joseph could not be convicted of fleeing from arrest under Code
§ 18.2-479.1 because, although he resisted being handcuffed after stepping out of his vehicle, “there was no evidence of flight.” Joseph, 64 Va. App. at 339. We prefaced our discussion in Joseph by explaining that “when construing a penal statute, ‘a court . . . must strictly construe the statute and limit its application to cases falling clearly within its scope.’” Id. at 338 (quoting
Robinson v. Commonwealth, 274 Va. 45, 51 (2007)). We then defined fleeing narrowly by reference to what the defendant must run away from—the officer’s “immediate span of control.”
Id. at 339-41. Construing the term “‘flee’ in the context of the statute, we h[e]ld that fleeing
from a law enforcement officer requires a form of running away or physically departing from the officer’s immediate span of control.” Id. at 339 (emphasis added). Joseph, however, “was never out of arm’s reach from” the officer. Id. at 334.
Joseph repeated that phrase—immediate span of control—multiple times. Id. at 340
(Joseph’s “physical movements were not beyond the scope of the officer’s immediate span of control”); id. at 341 (requiring “evidence of running away or physical movement beyond the scope of the officer’s immediate span of control”). The fourth time we said it, we linked
“immediate span of control” to the officer’s “close proximity” to the defendant:
We hold that “fleeing” from an officer for purposes of Code § 18.2-479.1 requires some form of . . . movement away from the officer’s immediate span of control, beyond the resistance that occurred in this case where the appellant “remained continuously in . . . close proximity” at all times.
Id. at 341-42 (second alteration in original) (emphases added).
- 10 -
We disagree with the Commonwealth’s suggestion at oral argument that the phrase
“immediate span of control” in Joseph was mere dictum that has no bearing on the meaning of the immediate-physical-ability-to-arrest element in subsection (E)(ii)(a). The Commonwealth
reasons that the only issue in Joseph was whether the statute required flight, not the meaning of immediate physical ability to arrest. Under the interpanel accord doctrine, however, we are bound not only by “the literal holding of the case, but also . . . its ratio decidendi—the essential rationale in the case that determines the judgment.” Clinchfield Coal Co. v. Reed, 40 Va. App.
69, 73-74 (2003). Joseph defined flight by reference to running away from the officer’s
“immediate span of control,” and it did so twice in sentences setting forth the holding. See
Joseph, 64 Va. App. at 339 (“we hold”); id. at 341 (“We hold . . . .”). Defining fleeing by
reference to running away from the officer’s “immediate span of control” thus provided the essential rationale of the holding. So it binds us here as far as it defines the meaning of fleeing.
The General Assembly implicitly ratified Joseph’s construction of the statute when it moved the statutory text of Code § 18.2-479.1 to subsection E of Code § 18.2-460. See 2018 Va.
Acts ch. 417. The General Assembly is “presumed” to be aware of our appellate decisions.
Weathers, 262 Va. at 805. Yet the legislature did nothing to “countermand,” let alone
“explicitly” change, id., Joseph’s definition of flight by reference to running away from the officer’s immediate span of control. Thus, Joseph’s immediate-span-of-control formulation remains controlling.[4]