Chelsey Danielle Ingram, s/k/a chelsea Danielle Ingram v. Commonwealth of Virginia ( 2021 )

COURT OF APPEALS OF VIRGINIA
PUBLISHED
Present: Judges Humphreys, AtLee and Raphael
Argued by videoconference
CHELSEY DANIELLE INGRAM, S/K/A
CHELSEA DANIELLE INGRAM
OPINION BY
v. Record No. 1131-20-3 JUDGE ROBERT J. HUMPHREYS
DECEMBER 14, 2021
COMMONWEALTH OF VIRGINIA
FROM THE CIRCUIT COURT OF ROCKBRIDGE COUNTY
Christopher B. Russell, Judge
Tyler M. Jerrell, Assistant Public Defender, for appellant.
Lauren C. Campbell, Assistant Attorney General (Mark R. Herring,
Attorney General, on brief), for appellee.
At a bench trial conducted by the Circuit Court of Rockbridge County on September 22,
2020, appellant, Chelsey Danielle Ingram, was convicted of thirteen counts of animal cruelty, in
violation of Code § 3.2-6570(A), and one count of dumping trash on the highway, in violation of
Code § 33.2-802. On appeal, Ms. Ingram challenges the circuit court’s denial of her motion to
suppress as well as the sufficiency of the evidence to convict her of animal cruelty.
BACKGROUND
In reviewing a circuit court’s denial of a motion to suppress, we view the evidence in the
light most favorable to the Commonwealth, “granting to it all reasonable inferences deducible
therefrom.” Thomas v. Commonwealth, 72 Va. App. 560, 574 (2020) (quoting Giles v.
Commonwealth, 28 Va. App. 527, 532 (1998)). We apply the same standard in reviewing the
sufficiency of the evidence to support a conviction. See Morgan v. Commonwealth, 73 Va. App.
512, __ (2021).
On February 12, 2020, Rockbridge County Sheriff’s Office Deputy Ryan Knick and
Sergeant Terry Martin responded to a dispatch alerting them to reports of a dog running at large
near 944 Longhollow Road (“the home”) and a second dog that was struck and killed by a
vehicle in the same area. When the officers arrived at the location, they confirmed the above
reports and approached the home in an attempt to contact the owner of the animals.
The home has two paths of approach: a long driveway that feeds into the public road and
a set of wooden stairs about twenty yards up the road. The stairs led the officers up a small
embankment, through the side yard of the house, past a door which had its upper panel removed
on the first floor next to stairs leading up to a large front deck, and ultimately to the second-story
front door of the home. The officers went up the stairs and knocked at the door on the deck; the
officers heard dogs barking inside, but no one answered the door. The officers left the front
door, descended the stairs, and then noticed a dog perched up on an object and peering over a
missing window frame in the first-floor door.1
Deputy Knick approached the first-floor door and observed the dog perched on an old
toilet. The first floor was “filthy, [with] urine, feces, and tons of garbage all over the place.”
Also, inside the home, close to the base of the door, was a dead dog. At the suppression hearing,
Deputy Knick testified that he could see the dead dog by looking down from his location “a
couple inches from [the door].” In response to multiple questions from Ms. Ingram’s attorney
asking Deputy Knick whether he had to “peek over” or “stick [his] head in” to see the dog,
Deputy Knick maintained that he could see the dog from outside of the door without placing his
head through the window frame.
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The dog was peering out of a space in the door where a window would have been.
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From his location under the deck, Deputy Knick also heard dogs barking in an area
outside the home and could see animals near a tree line about “forty to fifty yards” from the
home. Deputy Knick crossed the front yard of the home, through a part of the yard that was not
“manicured,” and then reached a “patch of woods that wasn’t too growed up [sic] that time of
year.” On top of the hill, Deputy Knick saw four dogs in various states of health, but three of the
four dogs were visibly malnourished. The hill was not enclosed, nor were there any buildings on
the hill. At this point, Deputy Knick relayed the information regarding the dogs to Deputy
Daniel Trout who obtained a search warrant for the home. The material facts stated in support of
the probable cause for the warrant were as follows:
Sgt. Martin along with Deputy Knick located two deceased dogs
located at the residence of 944 Longhollow Rd, Rockbridge
County, VA. Two additional dogs were located in the curtilage of
the residence and were found to be malnourished. Additional
animals could be heard inside the said residence. This affiant
believes a search of the residence and curtilage for the requested
items would provide evidence to assist in prosecution for the said
VA code [Code § 3.2-6570. Cruelty to animals]. As well to check
the welfare of the animals inside.
Deputy Trout was not on the scene and simply relayed the information that Sergeant Martin and
Deputy Knick provided him. A magistrate authorized the search warrant, and Deputy Knick and
Sergeant Martin executed the warrant and seized ten live dogs and one deceased dog.
The home belonged to Bill Sensabaugh. Mr. Sensabaugh was renting the house to
Ms. Ingram and Matthew Trussell. Following interviews, Ms. Ingram told officers that she had
entered into an agreement with Mr. Sensabaugh to care for his two dogs in exchange for him
paying for the food. When Mr. Sensabaugh did not pay her, she simply did not feed them. All
told, fourteen dogs were found at the residence: two deceased dogs, two dogs that belonged to
Mr. Sensabaugh, and ten dogs that had belonged to Ms. Ingram and Mr. Trussell. For purposes
of clarity, law enforcement officers identified the dogs with numbers. Dog 1 and the body of
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Dog 14 were found on the first floor and seized by the deputies. Dogs 4, 5, 6, and 8 were found
on the hill and seized. Six dogs were found inside the residence: Dogs 2 and 9 shared a crate
that was covered in feces and urine. Dogs 3 and 7 also shared a crate in similar conditions. The
dogs in the crates were seized by the deputies. Dog 13 belonged to Mr. Sensabaugh and was
found locked in a bathroom. Dog 12 also belonged to Mr. Sensabaugh and was found locked in
a room with urine and feces and looked malnourished. Mr. Sensabaugh’s dogs were returned to
him. The dog running at large, Dog 10, was seized. The deputies instructed Mr. Trussell to bury
Dog 11, the dog struck by the car.
The ten live dogs and the deceased Dog 14 were taken to the SPCA. Dog 14 was
accidently disposed of prior to trial. When the dogs were examined by the SPCA, all but Dog 9
had worms. While in the care of the SPCA, most of the dogs rapidly gained substantial weight.
SPCA staff testified that when the dogs were given food that they were “ravenous” and ate like
“they had not seen food . . . in some time.”
Prior to trial, Ms. Ingram filed a motion to suppress arguing that Deputy Knick violated
the Fourth Amendment by conducting a search of the curtilage of the home. On September 22,
2020, the day of trial, the circuit court also heard Ms. Ingram’s suppression motion. The circuit
court ruled that “looking across the door, whether it was with the human eye or a camera at that
point looking ahead into a window, an open window, a closed window . . . was an unlawful
search of the house and the curtilage,” but denied the motion on the grounds that the officers
were entitled to rely on the warrant to seize the evidence under the good-faith exception to the
exclusionary rule. At trial, the circuit court sustained Ms. Ingram’s motion to strike the felony
charge relating to the death of Dog 14. Ms. Ingram was found guilty of all misdemeanor animal
cruelty charges and sentenced to 200 days, with 180 days suspended on three of the charges, and
fined $100, with $50 suspended, for each of the ten remaining charges. This appeal followed.
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ANALYSIS
I. The Motion to Suppress
Ms. Ingram assigns error to the circuit court’s denial of her motion to suppress evidence.
Ms. Ingram argues that Deputy Knick violated the Fourth Amendment by engaging in a
warrantless search of her home and residence when he “entered the curtilage without any express
or implied permission and gathered evidence.” Specifically, Ms. Ingram argues that Deputy
Knick violated the Fourth Amendment by “exceeding the scope of the invitation of the driveway
and the stairs, by poking your head [sic] through the window, by walking around the house
through the curtilage to get to the dogs up the hill.” Ms. Ingram further argues that if Deputy
Knick obtained evidence by violating the Fourth Amendment, then under the fruit of the
poisonous tree doctrine, the illegal search taints future evidence that is the product of the illegal
search, including the warrant authorizing the search of the home. Ms. Ingram also contends that
the circuit court should not have applied the good-faith exception to the exclusionary rule
because no reasonably well-trained officer would have believed that the search was legal.
However, for the reasons that follow, we conclude that Deputy Knick did not violate the Fourth
Amendment and accordingly affirm the circuit court’s denial of Ms. Ingram’s motion to suppress
under the right result for a different reason doctrine. See Perry v. Commonwealth, 280 Va. 572,
579-82 (2010).
As noted above, the standard of review on factual determinations underlying a denial of a
motion to suppress is highly deferential and here leans heavily in favor of the Commonwealth.
Thomas, 72 Va. App. at 574. While we review the circuit court’s determinations of historical
fact in this deferential light, we review the circuit court’s legal conclusions based on those facts
de novo. See Curley v. Commonwealth, 295 Va. 616, 621 (2018). “We also presume—even in
the absence of specific factual findings—that the trial court resolved all factual ambiguities or
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inconsistencies . . . in favor of the prevailing party.” Hill v. Commonwealth, 297 Va. 804, 808
(2019).
Among the protections enshrined in the Fourth Amendment is the right of an individual
to “retreat into his own home and there be free from unreasonable governmental intrusion.”
Silverman v. United States, 365 U.S. 505, 511 (1961). It has long been recognized that, for
Fourth Amendment purposes, the home includes more than the interior of a residence: the
amendment’s protections also extend to “the land immediately surrounding and associated with
the home,” an area referred to as “the curtilage.” Oliver v. United States, 466 U.S. 170, 180
(1984). Because the curtilage is “considered part of home itself for Fourth Amendment
purposes[,]” the amendment’s protection against unreasonable searches applies to such areas. Id.It is undisputed in this case that Deputy Knick entered the curtilage of Ms. Ingram’s
home by approaching the front door and the first-floor door. However, while the United States
Supreme Court has held that a police officer’s entry upon a citizen’s curtilage to gather evidence
is “presumptively unreasonable absent a warrant,” there are several exceptions to this general
presumption. Collins v. Virginia, 138 S. Ct. 1663, 1670 (2018); see also Saal v. Commonwealth,
72 Va. App. 413, 422-23 (2020) (collecting cases).
Key to this presumption, however, is that law enforcement officers may not enter the
curtilage to gather evidence. As such, the Supreme Court has noted that there is a license
“implied from the habits of the country,” for the general public to approach a home in the hopes
of speaking with a resident. Florida v. Jardines, 569 U.S. 1, 8 (2013) (quoting McKee v. Gratz,
260 U.S. 127, 136 (1922)). Absent affirmative steps to rescind the invitation by the homeowner,
the license “typically permits the visitor to approach the home by the front path, knock promptly,
wait briefly to be received, and then (absent invitation to linger longer) leave.” Id. We have
noted that this license also permits visitors to approach other areas that visitors “would be
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expected to go” if the “‘nature of the circumstances surrounding the visit’ indicate that the visitor
‘could reasonably expect to seek out residents through areas other than the front door.’”
Robinson v. Commonwealth, 47 Va. App. 533, 550-51 (2006) (en banc) (quoting Trimble v.
State, 816 N.E.2d 83, 88 (Ind. Ct. App. 2004)), aff’d, 273 Va. 26 (2007). This license extends to
law enforcement because “[w]hen law enforcement officers who are not armed with a warrant
knock on a door, they do no more than any private citizen might do.” Kentucky v. King, 563
U.S. 452, 469 (2011).
Finally, so long as officers are within the geographic scope of the implied license, they
“are free to keep their eyes open.” Robinson, 47 Va. App. at 550-51 (quoting State v. Seagull,
632 P.2d 44, 47 (Wash. 1981)). However, as the United States Supreme Court made clear in
Florida v. Jardines, 569 U.S. 1, whether an officer’s actions fall within the implied license
“depends upon the purpose for which [he or she] entered.” Id. at 10. If the officer’s “behavior
objectively reveals a purpose to conduct a search,” then a warrantless search of the home has
occurred. Id.; see, e.g., Robinson, 47 Va. App. at 550-51 (noting that use of sensory enhancing
equipment, furtively approaching a home, or conducting a general investigation of the premises
might reveal an officer’s intent to conduct a search).
In this case, Ms. Ingram conceded at oral argument, and we agree, that Deputy Knick was
within the scope of the implied license when he approached both the front door of the home and
the first-floor door. As the video exhibit clearly indicates, Deputy Knick approached the home
from a reasonable path that visitors would be expected to take, approached the front door in a
direct manner, and knocked on the door. He then proceeded down the front stairs of the home
and saw the front-facing door which was positioned to his immediate right at the bottom of the
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stairs, as shown in this image taken from
Commonwealth’s video Exhibit #1, in such a location
that a visitor “could reasonably expect to seek out
residents.” Robinson, 47 Va. App. at 550 (quoting
Trimble, 816 N.E.2d at 88). Additionally, nothing in
the officer’s behavior “objectively reveals a purpose to
conduct a search.” Jardines, 569 U.S. at 10. Deputy
Knick simply approached two exterior doors at the
front of the house in the hopes of speaking to a resident about the dead dog he found in the road
by the house. Deputy Knick did not use sensory enhancing equipment, approach the home
surreptitiously, or engage in a general search of the home.
However, Ms. Ingram argues that Deputy Knick did more than simply approach the
first-floor door. Ms. Ingram argues that Deputy Knick stuck his head across and through the
opening that consisted of the missing upper half of the first-floor door to peer inside.
Ms. Ingram contends that if Deputy Knick stuck his head inside the door, he would have
exceeded the scope of the implied invitation and thereby violated the Fourth Amendment.
However, we need not decide whether Ms. Ingram’s application of the law to those facts is
correct because they are not the facts of this case when considered in light of the standard of
review.
Whether or not Deputy Knick stuck his head inside of the door is a question of fact, and
we defer to the circuit court’s findings of historical fact. Unless evidence has expressly been
rejected by a factfinder, we must consider the evidence in the light most favorable to the
Commonwealth, as the party that ultimately prevailed below, resolving any ambiguities and
inconsistencies in the evidence in its favor. While the circuit court found that Deputy Knick
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violated the Fourth Amendment, we owe no deference to that legal conclusion and only give
deference to its factual underpinnings, not the legal conclusion itself. The circuit court’s ruling
on this issue was that:
[L]ooking across the door, whether it was with the human eye or a
camera at that point looking ahead into a window, an open
window, a closed window, I think that was an unlawful search of
the house and the curtilage, but so I think it’s a well taken point.
(Emphasis added). The circuit court’s ruling credits Deputy Knick’s testimony that he did not
physically put his head across the window, but merely looked into the
window. Deputy Knick repeatedly testified that he was able to see the dead
dog from his vantage point outside the door. Because Deputy Knick was
within the scope of the implied license by simply approaching the door, he
was entitled to “keep his eyes open” and rely on his observations obtained
from this lawful vantage point. Robinson, 47 Va. App. at 550-51 (quoting
Seagull, 632 P.2d at 47). The cell phone footage taken following the
execution of the search warrant at one point shows the camera being held over
the threshold of the door. Nevertheless, as shown in still images from
Commonwealth video Exhibit #1 reproduced to the right, a later portion of the
video shows the dead dog plainly visible from outside the door. This video
evidence supports Deputy Knick’s testimony that he was able to see the dead
dog without crossing the threshold of the door. Because we view the evidence
in the light most favorable to the Commonwealth, we base our analysis on the
fact that Deputy Knick did not cross over the threshold of the first-floor door
with his head or any other part of his body and need not reach Ms. Ingram’s
argument that doing so would violate the Fourth Amendment.
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Finally, Ms. Ingram also argues that Deputy Knick violated her Fourth Amendment rights
regarding the search related to the dogs on the hill in two ways: first, because the hill was part of
the curtilage, and second, if the hill was not part of the curtilage, Deputy Knick nonetheless had
to cross the curtilage to get to the open fields, thereby violating the Fourth Amendment. We
disagree.
The Fourth Amendment does not prohibit searches of so-called open fields. Oliver, 466
U.S. at 179. If private property is neither the home nor part of the curtilage, then the Fourth
Amendment simply does not apply. See id. at 180. Whether a portion of property is “curtilage”
is determined by a four-part totality of the circumstances test laid out in United States v. Dunn,
480 U.S. 294, 301 (1987): (1) “the proximity of the area claimed to be curtilage to the home,”
(2) “whether the area is included within an enclosure surrounding the home,” (3) “the nature of
the uses to which the area is put,” and (4) “the steps taken by the resident to protect the area from
observation by people passing by.”
The circuit court did not reach this issue; however, application of the Dunn factors, to the
evidence in the record in the light most favorable to the Commonwealth, leads us to conclude
that the hill where the dogs were found was an open field and not a part of the curtilage. First,
the hill was not close to the home. The hill was approximately forty to fifty yards from the
home; the Dunn Court found that sixty yards from a home was a substantial distance. Id. at 302.
Second, the area was not enclosed. The hill contained no fencing, walls, or any other boundary
marking. Third, the record does not reflect that the hill was put to any use by the residents of the
home; the only use for the hill was as a location to keep the dogs. Finally, Ms. Ingram did not
take any steps to protect the area from observation; Deputy Knick testified that he could see the
dogs from the porch and driveway. The hill was clearly an open field for purposes of the Fourth
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Amendment, and any search conducted there was beyond the scope of the Fourth Amendment
protection.
Ms. Ingram nonetheless argues that because Deputy Knick had to enter and cross her
curtilage (the front yard) to reach the open fields, he violated the Fourth Amendment. However,
it is axiomatic that the Fourth Amendment only applies to searches and seizures and whether the
constitutional protection of the Fourth Amendment applies is based upon the location of the
search or seizure. It does not prevent the government from merely entering private property.
Deputy Knick likely departed from that portion of the curtilage where he had an implied license
to be present, and he did so for the purpose of investigating the condition of the dogs on the hill.
However, because the place where he actually conducted his search and seizure was an open
field not protected by the Fourth Amendment, there was no constitutional violation as to the
evidence found there. See Cosgrove v. State, 806 P.2d 75, 78 (Okla. Crim. App. 1991); United
States v. Traynor, 990 F.2d 1153, 1157 (9th Cir. 1993), overruled by United States v. Johnson,
256 F.3d 895, 913 n.4 (9th Cir. 2001) (en banc) (overruling Traynor on procedural issue, but
citing it for its substance).
Accordingly, because we find that Deputy Knick did not violate the Fourth Amendment,
we affirm the circuit court’s denial of Ms. Ingram’s motion to suppress.
II. The Sufficiency of the Evidence
On review of the sufficiency of the evidence, “the judgment of the trial court is presumed
correct and will not be disturbed unless it is plainly wrong or without evidence to support it.”
Smith v. Commonwealth, 296 Va. 450, 460 (2018) (quoting Commonwealth v. Perkins, 295 Va.
323, 327 (2018)). The question on appeal, is whether “any rational trier of fact could have found
the essential elements of the crime beyond a reasonable doubt.” Yoder v. Commonwealth, 298
Va. 180, 182 (2019) (emphasis omitted) (quoting Smith, 296 Va. at 460). In viewing the
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evidence, “inferences to be drawn from proven facts, so long as they are reasonable, are within
the province of the trier of fact.” Hancock v. Commonwealth, 12 Va. App. 774, 782 (1991).
The “combined force of many concurrent and related circumstances, each insufficient in itself,
may lead a reasonable mind” to convict. Karnes v. Commonwealth, 125 Va. 758, 764 (1919).
Ms. Ingram argues that the circuit court erred by finding that the Commonwealth
presented sufficient evidence of animal cruelty as defined by Code § 3.2-6570(A) because the
convictions were based solely on the condition of the animals at one point in time. Specifically,
Ms. Ingram argues that the evidence only shows the dogs were underweight on one particular
day and did not show how the dogs got to the condition they were in, or over what stretch of
time. Because the Commonwealth introduced extensive evidence of the dire conditions of the
animals when they were found, a rational trier of fact could have inferred that their conditions
were due to Ms. Ingram’s deprivation of care.
Ms. Ingram was indicted on thirteen counts of animal cruelty in violation of Code
§ 3.2-6570(A). The indictments specifically allege that:
On or between January 15, 2020 and February 12, 2020, did,
unlawfully, knowingly and intentionally ill-treat or abandon an
animal . . . whether belonging to herself or another, or deprive such
animal of necessary food, drink, shelter, or emergency veterinary
treatment, or engage in or in any way further any act of cruelty to
such animal, in violation of § 3.2-6570(A) of the 1950 Code of
Virginia (1950), as amended.
Accordingly, the Commonwealth needed to present evidence either that Ms. Ingram
(1) knowingly ill-treated or abandoned the dogs; (2) deprived them of necessary food, drink,
shelter, or emergency veterinary treatment (“necessaries”); or (3) engaged or furthered any act of
cruelty.
Here, the Commonwealth presented substantial evidence that Ms. Ingram deprived the
animals of necessaries. The animals were kept in deplorable living conditions. Dog 1 was kept
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next to a dead animal with urine, feces, and garbage spread throughout the living space.
Additionally, the Commonwealth showed that four dogs were crated in the home, but that there
were two dogs per crate, which Deputy Knick testified were too small for the dogs and can be
seen in Exhibit 1 with feces and urine on the floor. Dog 12 was also kept in a room filled with
feces and urine.
The evidence also showed that the dogs did not have access to food or water. Deputy
Knick testified that Dog 13 was locked in a bathroom without access to food and without a
drinking bowl other than the toilet. None of the other dogs located in the residence had access to
food or water. Additionally, there was no food placed outside for the animals on the hill. Most
significantly, Ms. Ingram admitted to officers that she was not providing sufficient food for
Mr. Sensabaugh’s dogs. Ms. Ingram said that Mr. Sensabaugh asked her to care for some of the
dogs and she accepted on the condition that he would provide money for food. When he did not,
Ms. Ingram did not feed the animals.
Additionally, the conditions of the animals were so obviously drastic that a factfinder
could reasonably infer that the animals were deprived of food and water by Ms. Ingram for
longer than “one point in time.” The images and video introduced by the Commonwealth of all
the animals are striking. The animals were emaciated, and nine of the ten dogs taken to the
SPCA had worms.
The evidence that Ms. Ingram neglected these dogs is substantial. Contrary to
Ms. Ingram’s argument, the condition of the animals at one point in time was sufficient for a
reasonable factfinder to conclude that the neglect of the animals had been ongoing.
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CONCLUSION
For the reasons stated above, we affirm the circuit court’s ruling on the motion to
suppress and affirm each of Ms. Ingram’s convictions for animal cruelty in violation of Code
§ 3.2-6570.
Affirmed.
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