Present: All the Justices
ERIC AMIR GHAMESHLOUY 1
OPINION BY
v. Record No. 091120 JUSTICE LAWRENCE L. KOONTZ, JR.
February 25, 2010
COMMONWEALTH OF VIRGINIA
FROM THE COURT OF APPEALS OF VIRGINIA
In this appeal, we consider whether the Court of Appeals
correctly determined that an appeal of a conviction under a
local ordinance should be dismissed because the defendant
failed specifically to name the locality as a party to the
appeal in his notice of appeal. The defendant acknowledges
that there was a defect in the notice of appeal, but contends
that the locality waived its objection to this defect because
an attorney representing the locality had made an appearance
and responded on the merits of the appeal in the Court of
Appeals. With one judge dissenting, a panel of the Court
determined that the deficiency in the notice of appeal
deprived the Court of “jurisdiction” over the case and, thus,
could not be waived by the subsequent appearance of the
locality.
1
Throughout the proceedings, the last name of the
appellant has been variously rendered as “Ghameshlouy,”
“Ghameshouly,” or “Ghamesouly.” For purposes of this appeal,
we will adopt the spelling as it appeared on the relevant
charging instrument, which counsel for the appellant confirms
is the proper spelling.
BACKGROUND
Because the Court of Appeals did not address the merits
of the challenge to the conviction under the local ordinance,
we are concerned here only with the procedural status of the
appeal. Accordingly, we will confine our consideration to the
procedural history of the case, addressing only those aspects
of the merits necessary to place the proceedings in proper
context.
On February 24, 2007, officers of the City of Virginia
Beach Police Department responded to a report of a domestic
altercation at a local motel. In the course of their
investigation, the police entered a motel room occupied by
Eric Amir Ghameshlouy and a female. When asked by police to
identify himself, Ghameshlouy gave evasive and conflicting
answers concerning both his name and age. The officers
frisked Ghameshlouy and found two identification cards that
showed his true name and date of birth. The officers advised
Ghameshlouy that he was being arrested for giving false
identity information to police, subsequently charging him by
warrant with a violation of Virginia Beach City Code § 23-7.1
(hereinafter, “VBCC § 23-7.1”), which provides:
It shall be unlawful and a Class 1 misdemeanor
for any person at a public place or place open to the
public to refuse to identify himself by name and
address at the request of a uniformed police officer
or of a properly identified police officer not in
2
uniform, or to provide false information in response
to such a request, if the surrounding circumstances
are such as to indicate to a reasonable man that the
public safety requires such identification.
In a search incident to this arrest, police discovered a
bag containing a white powder, later identified as cocaine, on
Ghameshlouy’s person. Consequently, Ghameshlouy also was
charged by a felony warrant with possession of cocaine in
violation of Code § 18.2-250 and was subsequently indicted for
that offense.
Ghameshlouy was tried on the VBCC § 23-7.1 violation in
the City of Virginia Beach General District Court on April 6,
2007. He was convicted and sentenced to 180 days in jail with
170 days suspended on condition of 2 years probation.
Ghameshlouy noted his appeal from this conviction to the
circuit court.
On April 30, 2007, the Circuit Court of the City of
Virginia Beach conducted a hearing on a motion to suppress the
cocaine discovered on Ghameshlouy’s person during the search
incident to his arrest. In briefing his motion to suppress,
Ghameshlouy contended that the officers’ warrantless entry
into the motel room was unlawful because they had no probable
cause to believe that a crime was being committed in the room
and lacked a sufficient basis for believing that they could
enter the room under a “community caretaker” function, since
3
there was no evidence that the female had been the victim of a
domestic assault. Ghameshlouy further argued that even if the
officer’s entry into the motel room was lawful, his arrest
under VBCC § 23-7.1 was improper because a motel room was not
“a public place or place open to the public.” The circuit
court denied the motion to suppress.
On July 24, 2007, in a proceeding before the circuit
court, Thomas M. Murphy, a Deputy Commonwealth’s Attorney in
the Office of the Commonwealth’s Attorney for the City of
Virginia Beach, was acknowledged by the court as “present for
the Commonwealth.” It is not disputed, however, that Murphy
was also representing the City in prosecuting the appeal of
the local ordinance violation. See Code § 15.2-1627(B).
Murphy informed the court that a conditional plea agreement
had been reached covering the possession of cocaine charge and
other state charges arising from a separate, unrelated
incident, as well as a probation violation. Although the
agreement originally also covered the VBCC § 23-7.1 offense,
this language had been struck from the agreement prior to its
presentation to the court. The plea agreement was styled
“Commonwealth of Virginia v. Eric Amir Ghameshlouy.”
After accepting the plea to the state charges, the
circuit court conducted a bench trial on the VBCC § 23-7.1
charge on stipulated evidence. The sole issue before the
4
court was whether the motel room constituted “a public place
or place open to the public” for purposes of applying the
ordinance. Finding that a motel room was a public place
because “[a]nyone can go there and rent a room if they would
like,” the circuit court found Ghameshlouy guilty of failing
to identify himself to police and sentenced him to 12 months
in jail with all time suspended. An order of conviction for
violation of VBCC § 23-7.1, styled “CITY v. ERIC AMIR
GHAMESHLOUY,” was entered on July 30, 2007. A separate order
of conviction on the state offenses, styled “COMMONWEALTH OF
VIRGINIA v. ERIC AMIR GHAMESHLOUY” was entered on August 1,
2007.
On July 31, 2007, Ghameshlouy filed a notice of appeal in
the record of the VBCC § 23-7.1 case, listing in its caption
the circuit court docket number for that case as well as those
assigned to each of the state law offenses for which he had
entered guilty pleas. However, the caption named only the
Commonwealth of Virginia as the prosecuting authority, and
also named only the Commonwealth as the appellee in the Rule
5A:6(d) certificate at the end of the notice of appeal. In
the body of the notice of appeal, in addition to identifying
his conviction for possession of cocaine by conditional plea
agreement after the denial of his motion to suppress,
Ghameshlouy further indicated his intention to appeal the
5
“final judgment of the Circuit Court of the City of Virginia
Beach, rendered . . . on July 24, 2007” in which Ghameshlouy
was convicted of “the charge of refusing to provide
identification to a police officer, a violation of [the]
Virginia Beach municipal code.” (Emphasis added.) However,
the notice of appeal did not reference the July 30, 2007 order
of conviction concerning the VBCC § 23-7.1 offense. 2
In his petition for appeal in the Court of Appeals,
Ghameshlouy acknowledged that the conviction for failure to
identify was under the local ordinance. Nonetheless, the Rule
5A:12(c) certificate at the conclusion of the petition states
that “the appellee is the Commonwealth of Virginia.” Murphy,
the Deputy Commonwealth’s Attorney, filed a brief in
opposition to Ghameshlouy’s petition for appeal. Murphy
indicated in the certificate at the conclusion of the brief in
opposition that he was appearing as “counsel for the
Commonwealth of Virginia.” He did not raise the issue of the
City not having been joined as a party to the appeal with
respect to the VBCC § 23-7.1 conviction, but instead addressed
the merits of the appeal.
2
Ghameshlouy filed an identical notice of appeal in the
record of the state cocaine possession conviction on August 2,
2007.
6
Although both the petition for appeal and the brief in
opposition were styled in accord with the caption of the
notice of appeal denoting the Commonwealth as the sole
appellee, following a review by a judge of the Court, the
Court of Appeals entered a per curiam order refusing the
petition for appeal in which the “appellees” were denoted in
the caption of the order as “Commonwealth of Virginia and City
of Virginia Beach.” The record does not disclose the reason
this change in the style of the case was made. 3
Ghameshlouy requested a review of his petition by a
three-judge panel, which in an order dated June 10, 2008
refused the appeal as to the suppression issue related to the
state cocaine conviction, but granted an appeal on the
challenge to the VBCC § 23-7.1 conviction. This order also
styled the appellees as “Commonwealth of Virginia and City of
Virginia Beach” and was served on both the Virginia Beach
3
Although this Court will in appropriate circumstances
change a style of a case to correct an error in form, see,
e.g., McCloud v. Commonwealth, 269 Va. 242, 242 n.*, 609
S.E.2d 16, 16 n.* (2005), or to correct an error in the
spelling of a party’s name, see, e.g., Smit v. Shippers’
Choice of Virginia, Inc., 277 Va. 593, 593 n.1, 674 S.E.2d
842, 842, n.1 (2009), in doing so we indicate the reason for
the change. Nevertheless, Ghameshlouy does not rely upon that
sua sponte change of the style of the case as the basis upon
which the Court of Appeals acquired jurisdiction over his
appeal.
7
Commonwealth’s Attorney and the Office of the Attorney
General.
On June 18, 2008, Ghameshlouy filed his opening brief in
the Court of Appeals, reasserting his contention that a motel
room is not “a public place or a place open to the public.”
Despite the modification of the style of the case by the Court
of Appeals in its orders, in the caption of his brief and in
the certificate at its end Ghameshlouy continued to identify
the “Commonwealth of Virginia” as the appellee and further
averred that service had been made upon the Assistant Attorney
General representing the Commonwealth. 4
On August 6, 2008, the Office of the Attorney General, on
behalf of the Commonwealth, filed a motion in the Court of
Appeals to amend the caption of the appeal in which it averred
that “[t]he proper appellee is now the City of Virginia Beach
and the Commonwealth’s Attorney from that jurisdiction has
agreed to become co-counsel in this matter.” Noting that
“upon an appeal to the Supreme Court the appellant could again
challenge his [cocaine possession] conviction under the state
statute,” the Attorney General stated that the Commonwealth
4
In subsequent proceedings, the City did not raise the
issue of Ghameshlouy’s failure to serve a copy of the opening
brief on all opposing counsel as required by Rule 5A:19(f).
8
“should remain involved [in the appeal] at this stage.” 5
Accordingly, the Attorney General “request[ed] that the
caption of this case be amended to add the City of Virginia
Beach as an appellee.” By letter dated August 21, 2008, the
Clerk of the Court of Appeals advised the Attorney General
that “upon review of the caption of this case and the orders
entered therein, the City of Virginia Beach is listed as an
appellee. Accordingly, the Court will not take any action on
[the Commonwealth’s motion].”
On August 12, 2008, the Attorney General and the
Commonwealth’s Attorney for the City of Virginia Beach filed a
joint brief styled as the “Brief for the Commonwealth,” but
captioned in accord with the style of the case in the order
granting the appeal giving both the Commonwealth and the City
as appellees. The brief made no objection to Ghameshlouy’s
failure to include the City as an appellee in the notice of
appeal, addressing only the merits of the challenge to the
VBCC § 23-7.1 conviction.
On September 26, 2008, the Attorney General filed a
motion to dismiss the appeal, contending for the first time
5
While it was possible that the Attorney General would
have been required to defend an appeal of the state conviction
in this Court, it is equally clear that the Attorney General
had no obligation, or legal standing, to represent the
locality in the appeal of the conviction under VBCC § 23-7.1.
See Code § 2.2-511(A).
9
that because Ghameshlouy failed to expressly name the City, an
indispensable party, as an appellee in the notice of appeal
filed in the record of the VBCC § 23-7.1 conviction, the
appeal of that conviction was barred for lack of jurisdiction.
Ghameshlouy, at the direction of the Court of Appeals, filed a
response to the motion in which he contended that the City had
waived its objection to the defect in the notice of appeal
because it had made a general appearance in the matter,
through the Commonwealth’s Attorney, by responding to the
petition for appeal on the merits of his challenge to his VBCC
§ 23-7.1 conviction and by joining the Commonwealth’s opening
brief.
Following oral argument before a three-judge panel of the
Court of Appeals, a majority of the panel determined that the
appeal was barred for lack of jurisdiction and dismissed
Ghameshlouy’s appeal. Ghameshlouy v. Commonwealth, 54 Va.
App. 47, 56, 675 S.E.2d 854, 858 (2009). The majority of the
panel held that Ghameshlouy’s failure to name the City as an
appellee deprived the Court of jurisdiction over the appeal
with respect to the local ordinance issue and that the
doctrine of waiver could not be applied to provide the Court
with that jurisdiction. Id. at 51-56, 675 S.E.2d at 856-58.
The dissenting judge was of opinion that because the notice of
appeal was timely filed in this case, the failure to
10
specifically name the City as an appellee was a defect that
could be waived by the voluntary appearance of the City in the
appellate court. Id. at 61-78, 675 S.E.2d at 860-869 (Haley,
J. dissenting). Finding that the City had waived its
objection to this defect in the notice of appeal by failing to
raise the issue at the petition stage and then joining in the
Commonwealth’s brief on the merits of the granted appeal, the
dissenting judge would have reached the merits and reversed
Ghameshlouy’s conviction, concluding that a motel room is not
a “public place or place open to the public.” Id. at 86-87,
675 S.E.2d at 873 (Haley, J. dissenting).
Ghameshlouy filed a notice of appeal in the Court of
Appeals seeking to challenge this judgment and the denial of
his petition for appeal as to the cocaine possession charge.
By an order dated September 11, 2009, we awarded Ghameshlouy
an appeal, limited to the challenge of his conviction on the
VBCC § 23-7.1 conviction and the Court of Appeals’ dismissal
of the appeal on that issue. In that order, we directed the
City to file a brief “address[ing] whether it was a party to
the appeal of this case in the Court of Appeals.”
DISCUSSION
The resolution of this appeal requires us to once again
plumb the murky depths of the sea of “jurisdiction.” As aptly
noted in the dissent below, “ ‘[j]urisdiction is a word of
11
many, too many, meanings.’ ” Id. at 57, 675 S.E.2d at 859
(quoting United States v. Vanness, 318 U.S. App. D.C. 95, 85
F.3d 661, 663 n.2 (D.C. Cir. 1996)).
In this context, we recently observed, in Board of
Supervisors v. Board of Zoning Appeals, 271 Va. 336, 343-44 &
n.2, 626 S.E.2d 374, 379 & n.2 (2006), that subject matter
jurisdiction, perhaps best understood as the “potential”
jurisdiction of a court, is the authority granted to it by
constitution or statute over a specified class of cases or
controversies, and becomes “active” jurisdiction, the power to
adjudicate a particular case upon the merits, only when
various elements are present.
Those elements are subject matter jurisdiction,
which is the authority granted through constitution
or statute to adjudicate a class of cases or
controversies; territorial jurisdiction, that is,
authority over persons, things, or occurrences
located in a defined geographic area; notice
jurisdiction, or effective notice to a party or if
the proceeding is in rem seizure of a res; and the
other conditions of fact must exist which are
demanded by the unwritten or statute law as the
prerequisites of the authority of the court to
proceed to judgment or decree. All these elements
are necessary to enable a court to proceed to a
valid judgment.
Id. at 343-44, 626 S.E.2d at 379 (internal quotation
marks, citations and footnote omitted).
In an effort to achieve further clarity, we begin our
discussion of the jurisdiction issue raised in this appeal by
12
identifying those aspects of the jurisdiction of the Court of
Appeals with which we are not here concerned. First, we are
not concerned with the statutory jurisdiction of the Court of
Appeals to consider the subject matter of this appeal.
Without question, the Court of Appeals has the authority,
potential jurisdiction, to consider an appeal of any
conviction in the circuit courts of this Commonwealth of a
misdemeanor offense, whether brought pursuant to a state
statute or a local ordinance. Code § 17.1-406(A). Nor are we
concerned with whether the Court could exercise personal
jurisdiction over the City of Virginia Beach, as the
prosecuting authority on the VBCC § 23-7.1 conviction. It is
well established that a general appearance by a party confers
personal jurisdiction, and the City unquestionably made such
an appearance in the Court of Appeals. Lyren v. Ohr, 271 Va.
155, 159, 623 S.E.2d 883, 885 (2006); Gilpin v. Joyce, 257 Va.
579, 581, 515 S.E.2d 124, 125 (1999); Vaughn v. Vaughn, 215
Va. 328, 329, 210 S.E.2d 140, 142 (1974) (per curiam).
Rather, the issue with which we are concerned is whether
Ghameshlouy’s appeal of his VBCC § 23-7.1 conviction was
properly before the Court based upon the July 31, 2007 notice
of appeal. That is, did the filing of the July 31, 2007
notice of appeal cause the potential jurisdiction of the Court
of Appeals over this type of appeal to ripen into active
13
jurisdiction over the appeal of that specific case. With that
issue in mind, we turn now to the question of what is required
for an appellate court to acquire active jurisdiction over a
case that falls within its potential jurisdiction.
When a circuit court renders a judgment that provides
complete relief, leaving nothing to be done except for the
superintendence of the judgment, that judgment is final and
subject to being appealed. Although the circuit court’s
jurisdiction over the case extends 21 days beyond the entry of
the final order, Rule 1:1, an appellate court will acquire
jurisdiction over the case if a party aggrieved of the
judgment, who was properly before the circuit court, notes an
appeal of the judgment in the circuit court in accord with the
rules of the appellate court having jurisdiction over the
subject matter of the case. In the instance of a criminal
conviction, other than a conviction for capital murder in
which a sentence of death is imposed, the Court of Appeals has
initial appellate jurisdiction, and the procedure for noting
the appeal in the circuit court is controlled by this Court’s
Rule 5A:6.
As relevant to our resolution of the issue raised in this
appeal, Rule 5A:6 provides:
(a) Filing Deadline; Where to File – No appeal
shall be allowed unless, within 30 days after the
entry of final judgment . . . counsel files with the
14
clerk of the trial court a notice of appeal, and at
the same time mails or delivers a copy of such
notice to all opposing counsel and the Clerk of the
Court of Appeals . . .
(d) Certificate – The appellant shall include
with the notice of appeal a certificate stating:
(1) the names . . . of all appellants and
appellees, [and] the names . . . of counsel for each
party, . . .
(2) that a copy of the notice of appeal has
been mailed or delivered to all opposing counsel.
(Emphasis added.)
This Court has held that filing a timely notice of appeal
is a mandatory prerequisite to an appellate court acquiring
jurisdiction over a case. Super Fresh Food Mkts. of Va. v.
Ruffin, 263 Va. 555, 563, 561 S.E.2d 734, 739 (2002); School
Board of City of Lynchburg v. Caudill Rowlett Scott, Inc., 237
Va. 550, 556, 379 S.E.2d 319, 323 (1989); Vaughn, 215 Va. at
329-330, 210 S.E.2d at 142. Likewise, the Court of Appeals
has recognized that strict adherence to the time requirement
of Rule 5A:6 is necessary in order for the Court to acquire
jurisdiction over a case. Johnson v. Commonwealth, 1 Va. App.
510, 512, 339 S.E.2d 919, 920 (1986).
Strict enforcement of the time requirements of the rules
governing the noting of appeal is necessary because
“[l]itigation is a serious and harassing matter, and the right
to know when it is ended is a valuable right.” Avery v.
15
County School Bd., 192 Va. 329, 333, 64 S.E.2d 767, 770
(1951). Thus, dismissal of an untimely appeal is not merely a
mechanical application of a technical rule to deprive a
litigant of the right to appeal, rather “[t]he purpose of the
specific time limit [for filing a notice of appeal] is not to
penalize the appellant but to protect the appellee.” Id.
While the filing of a timely notice of appeal is a
prerequisite to an appellate court’s obtaining and exercising
jurisdiction over a case, not every requirement of the rule
prescribing when and how a notice of appeal is to be prepared
and filed implicates the court’s initial acquisition of
jurisdiction. Thus, we have never required that a notice of
appeal be precise, accurate, and correct in every detail
before the appellate court can acquire jurisdiction over the
case in which the notice is filed. To the contrary, both this
Court and the Court of Appeals have consistently held that
most statutory and rule-based procedural prerequisites for the
valid exercise of jurisdiction by a court may be waived, even
when couched in mandatory terms by the language of the statute
or rule. See, e.g., Porter v. Commonwealth, 276 Va. 203,
236-37, 661 S.E.2d 415, 431 (2008)(holding that statutory
requirements for effecting granted motions for change of venue
were not jurisdictional and were waived); Jay v. Commonwealth,
275 Va. 510, 520, 659 S.E.2d 311, 317 (2008) (holding that a
16
defendant’s failure to comply with Rule 5A:20(e) did not
deprive Court of Appeals of jurisdiction); State Water Control
Bd. v. Crutchfield, 265 Va. 416, 423-24, 578 S.E.2d 762, 766
(2003) (holding that failure to have a copy of the petition
for an appeal under the Administrative Process Act served on a
party did not divest the circuit court of jurisdiction);
Nelson v. Warden, 262 Va. 276, 285, 552 S.E.2d 73, 77-78
(2001) (holding that notice requirement of Code § 16.1-263(A)
for valid transfer of jurisdiction over defendant from
juvenile court to circuit court for trial as an adult was
subject to waiver); Riner v. Commonwealth, 40 Va. App. 440,
452-53, 579 S.E.2d 671, 677-78 (2003), aff’d, 268 Va. 296, 601
S.E.2d 555 (2004) (holding that Rule 5A:12 was not
jurisdictional and, thus, did not bar the Court from granting
an appellant leave to amend and enlarge the questions
presented in his petition for appeal).
In Johnson the Court of Appeals held that while the time
limit for filing the notice of appeal under Rule 5A:6(a) was
mandatory and, thus, jurisdictional, failing to file a copy of
the notice with the Clerk of the Court of Appeals was merely a
procedural error, and did not deprive the Court of
jurisdiction over the case. Johnson, 1 Va. App. at 512-13,
339 S.E.2d at 920-21. Similarly, in M.G. v. Albemarle County
Department of Social Services, 41 Va. App. 170, 177-78, 583
17
S.E.2d 761, 764-65 (2003), the Court held that a failure to
strictly adhere to the certification of notice to other
parties requirement of Rule 5A:6(d) would not bar the Court
from obtaining jurisdiction over the appeal where other
aspects of the record showed that the party was advised that a
timely notice of appeal had been filed. But cf. Watkins v.
Fairfax County Dep't of Family Services, 42 Va. App. 760, 774,
595 S.E.2d 19, 26 (2004) (holding that indispensable party
must be named in notice of appeal to properly perfect an
appeal).
More recently in Woody v. Commonwealth, 53 Va. App. 188,
197, 670 S.E.2d 39, 44 (2008), the Court of Appeals held that
where the appellant was convicted under a local ordinance for
driving under the influence, and he failed to include the
locality in the caption or certificate of his notice of appeal
of that conviction, the Court never acquired jurisdiction over
the appeal. In reaching this conclusion, the Court of Appeals
rejected the appellant’s argument that service of the notice
of appeal on the Commonwealth’s Attorney, who, as in this
case, had prosecuted the local ordinance offense in the
circuit court, “effectively joined the [locality] as a party.”
Id. at 197-98, 670 S.E.2d at 44. In doing so, the Court noted
that the locality “has not appeared as a party on any pleading
filed in this Court. It has not filed a brief in opposition
18
to Woody’s petition for appeal nor a brief in opposition to
Woody’s opening brief. In fact, there is no evidence in the
record that the [locality] is even aware that this appeal is
pending. Thus, the argument that the opposing party is fully
aware of the issues is completely unsupported by the facts.”
Id. at 199 n.7, 670 S.E.2d at 45 n.7. A review of the records
of the Court of Appeals confirms that, unlike the present
case, the Commonwealth’s Attorney for the locality under whose
ordinance Woody was convicted did not make any appearance in
the Court of Appeals, either on behalf of the Commonwealth or
the locality, prior to the granting of Woody’s appeal, after
which point only the Attorney General appeared on behalf of
the Commonwealth. 6 Id. at 194 n.3, 670 S.E.2d at 42 n.3.
Relying upon Woody, the majority of the panel of the
Court of Appeals below found that Ghameshlouy’s failure to
identify the City as an appellee in the notice of appeal was a
“ ‘jurisdictional defect that requires dismissal of the
6
In appealing the judgment of the Court of Appeals to
this Court, Woody did not reassert the argument that the
locality had actual notice and, thus, was a de facto party to
the appeal. Rather, he asserted that the circuit court record
supported the contention that the Commonwealth, not the
locality, had been the prosecuting authority on the DUI. We
refused Woody’s petition for appeal. Woody v. Commonwealth,
Record No. 090229 (May 22, 2009) (order). The facts in Woody,
and the argument made in this Court seeking to overturn the
dismissal of the appeal by the Court of Appeals, are nearly
analogous with those in Roberson v. Commonwealth, 279 Va. ___,
___ S.E.2d ___ (2010) (this day decided).
19
appeal.’ ” Ghameshlouy, 54 Va. App. at 51, 675 S.E.2d at 856
(quoting Woody, 53 Va. App. at 199, 670 S.E.2d at 45). The
majority further noted that, as in Woody, which had involved a
simultaneous trial under the local ordinance and a state law
violation for refusal to submit to a breath or blood test in
violation of Code § 18.2-268.3, it was not sufficient that the
City effectively had notice of the appeal because the
Commonwealth’s Attorney, who had been served with the notice
of appeal, had represented both the Commonwealth and the City
in the simultaneous prosecutions of Ghameshlouy for the state
and local offenses. Id. at 51-52 & nn.2 and 3, 675 S.E.2d at
856 & nn.2 and 3.
The majority went on to find that “this jurisdictional
defect was not waived, as [Ghameshlouy] contends, as a result
of the Commonwealth moving this Court to amend the caption of
the case by adding the City of Virginia Beach as an appellee,
and the City of Virginia Beach later purportedly joining in
the Commonwealth's brief, addressing the merits of the
misdemeanor conviction.” Id. at 54, 675 S.E.2d at 857. The
majority reasoned that because the defect in the notice of
appeal was, in its view, “jurisdictional,” Ghameshlouy never
filed a valid notice of appeal with respect to the VBCC § 23-
7.1 conviction and, thus, there was no case before the Court
in which the City’s appearance would constitute such a waiver.
20
Id. The majority thus concluded that the City’s appearance
before the Court was a nullity because there was “no authority
for a third party to unilaterally participate in a pending
appeal in this Court or the Virginia Supreme Court . . . .
For a third party to be recognized as a party to a pending
appeal, such party must obtain the Court’s approval upon the
party’s motion to intervene,” which had not been done in this
case. Id. at 55, 675 S.E.2d at 858.
The essential question in this case, however, is whether
the notice of appeal timely filed by Ghameshlouy on July 31,
2007, although defective, was sufficient to cause the
potential jurisdiction of the Court of Appeals to consider
such appeals to ripen into active jurisdiction over this
specific case. The notice of appeal filed by Ghameshlouy
identified the conviction which he sought to appeal by its
docket number in the circuit court, and by further indicating
that it was an appeal from a “final judgment of the Circuit
Court of the City of Virginia Beach, rendered . . . on July
24, 2007” in which Ghameshlouy was convicted of “the charge of
refusing to provide identification to a police officer, a
violation of [the] Virginia Beach municipal code.” (Emphasis
added.) Moreover, since a court “ ‘speaks only through its
orders,’ ” Jefferson v. Commonwealth, 269 Va. 136, 139, 607
S.E.2d 107, 109 (2005) (citation omitted), at the time this
21
notice of appeal was filed the only judgment that had been
rendered by the circuit court in the July 24, 2007 trial was
on the local ordinance violation, as the sentencing order
confirming the plea agreement had yet to be entered on the
state felony charges. Thus, while the notice of appeal is not
a model of clarity, it was sufficient on its face to identify
the conviction under VBCC § 23-7.1 as the case being appealed,
without reference to any other document in the record. This
is all that is required for the Court of Appeals to obtain
jurisdiction over the case.
The Court of Appeals having obtained jurisdiction over
the case, the defect in the notice of appeal in not naming the
proper appellee, which otherwise would have justified
dismissal of the appeal, was potentially subject to waiver.
That waiver clearly occurred by the subsequent actions of the
City and Ghameshlouy’s assertion of that waiver when the issue
was raised for the first time by the Commonwealth after the
appeal had been briefed by the Commonwealth and the City
jointly. Accordingly, we hold that the Court of Appeals erred
in dismissing Ghameshlouy’s appeal of his VBCC § 23-7.1
conviction on the ground that it did not have jurisdiction
over the case or the proper appellee.
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CONCLUSION
For these reasons, we will reverse the judgment of the
Court of Appeals dismissing Ghameshlouy’s appeal. Because the
Court of Appeals did not reach the merits of the issue whether
the circuit court erred in ruling that a motel room was a
“public place or place open to the public” for purposes of
applying VBCC § 23-7.1, we will not address that issue here,
but will remand the case to the Court of Appeals for further
proceedings consistent with the views expressed in this
opinion. Upon remand, the style of the case shall be amended
to reflect that the City of Virginia Beach is the appellee.
Reversed and remanded.
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