Kim v. Commonwealth
797 S.E.2d 766
| Va. | 2017Background
- Matthew Kim was found asleep in a running car in a parking space inside the privately owned Avant Apartments complex; officer observed signs of intoxication and arrested him for DUI.
- Police asked Kim to submit to a breath test at the station; he refused and was charged under Va. Code § 18.2-268.3 (unreasonable refusal under the implied‑consent statute, which applies when a person is arrested for operating a vehicle "upon a highway" as defined in § 46.2-100).
- The apartment complex roads (including Nathan Hale Drive) are privately maintained, named, paved, curbed, have sidewalks and traffic signs, connect to public roads, and lack gates or security guards.
- "No Trespassing"/"Private Property" and "Parking by Permit Only / Trespassing Vehicles Subject to Towing" signs were posted at entrances and within the complex; one exhibit showed sign placement facing motorists and a private‑property sign angled toward pedestrians.
- Trial court found Nathan Hale Drive was a highway (private road open to public use) and denied motions to strike; court emphasized absence of evidence that owners ever closed roads or prosecuted motorists for trespassing.
- Supreme Court majority reversed: held the posted "No Trespassing" signs at every vehicular entry restricted public access to the complex (including its roads), so Nathan Hale Drive was not a "highway" under § 46.2-100 and the implied‑consent statute did not apply; dissent would have affirmed.
Issues
| Issue | Plaintiff's Argument (Kim) | Defendant's Argument (Commonwealth) | Held |
|---|---|---|---|
| Whether Nathan Hale Drive is a "highway" under Va. Code § 46.2-100 | Signs and private maintenance show roads are private and not "open to the use of the public" so implied consent does not apply | Roadways are named, paved, connect to public roads, lack gates—public has unrestricted access; presumption of highway status arises | Held: Not a highway; conspicuously posted "No Trespassing" signs at all vehicular entrances rebut presumption of public access |
| Legal effect of "No Trespassing" / "Private Property" signs on public‑access inquiry | Signs demonstrate restricted access and prohibit entry to the complex (including vehicular travel) | Signs may target soliciting or parking only; lack evidence they were directed at motorists or enforced | Held: "No Trespassing" signs, reasonably posted at every entrance, prohibit unauthorized entry generally and are sufficient to rebut presumption of unrestricted public use |
| Relevance of arrest location (parking space) to refusal charge | Kim argued he was in a private parking spot, not on a highway, when arrested | Commonwealth: locus of arrest differs from locus of alleged DUI; probable cause for DUI arrest existed and statute cares that the alleged driving occurred on a highway | Held: Court noted arrest location need not equal location of offense; but because Nathan Hale Drive is not a highway, implied‑consent statute did not apply and refusal charge cannot stand |
Key Cases Cited
- Prillaman v. Commonwealth, 199 Va. 401, 100 S.E.2d 4 (1957) (parking lot open by invitation for owner’s business not a statutory highway)
- Kay Mgmt. Co. v. Creason, 220 Va. 820, 263 S.E.2d 394 (1980) (private streets can be highways if open to public use; lack of gates/signs indicative)
- Furman v. Call, 234 Va. 437, 362 S.E.2d 709 (1987) ("Private Property, No Soliciting" signs do not necessarily prohibit vehicular entry; context matters)
- Caplan v. Bogard, 264 Va. 219, 563 S.E.2d 719 (2002) (absence of physical barriers alone insufficient to prove public access; party must show unrestricted access to trigger presumption)
- Flinchum v. Commonwealth, 24 Va. App. 734, 485 S.E.2d 630 (1997) ("No Trespassing" sign demonstrates access is by invitation and negates highway status)
- Roberts v. Commonwealth, 28 Va. App. 401, 504 S.E.2d 890 (1998) (owner’s ability to exclude and prior trespass enforcement can rebut highway presumption)
- United States v. Smith, 395 F.3d 516 (4th Cir. 2005) (access road with signs barring public entry is not a highway under Virginia law)
- Robinson v. Commonwealth, 273 Va. 26, 639 S.E.2d 217 (2007) (implied consent to access can be negated by indicia of restricted access such as posted "No Trespassing" signs)
