People v. Relwani
People v. Relwani
Opinion
*680
¶ 1 Defendant was charged with driving under the influence of alcohol, and his driver's license was summarily suspended under Illinois's implied consent statute ( 625 ILCS 5/11-501.1 (West 2016) ). He filed a petition to rescind the statutory summary suspension. When defendant rested his case at the hearing on his rescission petition, the State successfully moved for a directed finding, arguing he had not met his initial burden of proof. On appeal, a divided panel of the Appellate Court, Third District, affirmed the directed finding in favor of the State.
¶ 2 Defendant now seeks this court's review, asking whether he was required to present affirmative evidence to make a prima facie case for rescission. We answer that question in the affirmative and affirm the appellate court's judgment.
¶ 3 I. BACKGROUND
¶ 4 Defendant, Daksh N. Relwani, was charged with driving under the influence of alcohol (DUI) ( 625 ILCS 5/11-501(a)(2) (West 2016) ) in the circuit court of Will County. In October 2016, he was found alone in an altered or partially unconscious state behind the steering wheel of a running car in a Joliet Walgreens parking lot at about 3:30 a.m. Under the Illinois implied consent statute ( 625 ILCS 5/11-501.1 (West 2016) ), his driver's license was summarily suspended by the Secretary of State. The present appeal arose out of his petition to rescind that statutory summary suspension. In relevant part, defendant claims that rescission is warranted because he was arrested in a privately owned Walgreens parking lot that did not meet the definition of a "public highway," as required by the implied consent law.
¶ 5 At the hearing on his petition to rescind, defendant was the only witness. He testified on direct examination that he was parked in a Walgreens parking lot located at 1801 Ingalls Avenue in Joliet and "was sleeping behind the wheel of [his] car" when he "was woken up by police officers," who arrested him for DUI.
¶ 6 During the State's cross-examination, defendant was often unable to provide clear or responsive answers, repeatedly stating, "I don't remember." He admitted, however, that the police found him in his car with the keys in the ignition and the engine running. When the State asked whether the reason he did not remember performing some field sobriety tests was "because [he was] intoxicated and had taken *1224 *681 heroin and clozapine [ 1 ] that night," defendant answered, "I, I don't know. I guess." While defendant was able to confirm he told the police that he "had been driving from the restaurant [in Chicago] with [his] family" earlier that evening, he did not recall if he also told them that he had "used heroin and clozapine for [his] birthday that night" and was "not sure" whether "there was an open bottle of Budweiser beer in [his] car." During redirect questioning, his counsel elicited testimony affirming that "while [defendant was] at the police station, [he was] actually administered, administered a drug and then taken to Saint Joseph [Medical Center] for treatment because of [his] condition." 2
¶ 7 At the close of defendant's case, the State successfully moved for a directed finding, arguing that he had not met his burden of proof in seeking rescission of his statutory summary suspension. Rejecting defendant's claim that the summary suspension statute was inapplicable because he was not driving on a "public highway," the trial court initially stated its belief that only private driveways were excluded from the statute. The judge then explained,
"[h]ere, we have not truly established the fact, by the petitioner's case, that this truly was-they said he was in the Walgreens, that it was [a] privately-owned parking lot. If I don't know that[,] I can't assume that simply because it is the parking lot of Walgreens."
The trial court denied defendant's motion to reconsider.
¶ 8 On appeal, a majority of the appellate court affirmed. Relying on the appellate decisions in
People v. Helt
,
¶ 9 The dissenting justice argued that defendant met his burden of establishing a
prima facie
case for rescission by providing evidence that he was arrested inside his car in a Walgreens parking lot, citing
People v. Ayres
,
¶ 10 II. ANALYSIS
¶ 11 The dispositive question in this appeal is narrow: Was a defendant seeking rescission of the statutory summary suspension of his driver's license required to offer affirmative evidence to satisfy his initial burden of making a prima facie showing that he was not on a "public highway" while in control of his car?
¶ 12 While on its face the idea that a parking lot can be a "public highway" may seem to be easily dismissed, "[a] parking lot that is publicly maintained and open to use by the public for vehicular travel will constitute a 'highway,' even if the parking lot is on privately owned property."
Helt
,
¶ 13 Under the Illinois Vehicle Code, the implied consent statute in DUI cases states:
"Any person who drives or is in actual physical control of a motor vehicle upon the public highways of this State shall be deemed to have given consent *** to a chemical test or tests of blood, breath, other bodily substance, or urine for the purpose of determining the content of alcohol, other drug or drugs, or intoxicating compound or compounds or any combination thereof in the person's blood if arrested *** [for a DUI offense] ***." (Emphasis added.) 625 ILCS 5/11-501.1(a) (West 2016).
¶ 14 If the driver refuses or fails to complete any of the enumerated tests when requested by a law enforcement officer possessing probable cause and after receipt of appropriate warnings and documentation, the individual's driver's license "shall" be summarily suspended by the Illinois Secretary of State. 625 ILCS 5/11-501.1(a), (c), (d), (e) (West 2016). To seek rescission of the summary suspension,
"[w]ithin 90 days after the notice of statutory summary suspension *** is served under Section 11-501.1, the person may make a written request for a judicial hearing in the circuit court of venue. The request to the circuit court shall state the grounds upon which the person seeks to have the statutory summary suspension *** rescinded." 625 ILCS 5/2-118.1(b) (West 2016).
¶ 15 In the instant defendant's attempt to rescind his summary suspension, he chose to disprove that "the officer had reasonable grounds to believe that [defendant] was driving or in actual physical control of a motor vehicle
upon a highway
while under the influence of alcohol, other drug, or combination of both." (Emphasis added.) 625 ILCS 5/2-118.1(b)(2) (West 2016). Critically, for purposes of the Illinois
*1226
*683
Vehicle Code, a "highway" is defined as "[t]he entire width between the boundary lines of every way publicly maintained when any part thereof is open to the use of the public for purposes of vehicular travel or located on public school property." 625 ILCS 5/1-126 (West 2016). Based on that definition, a property is a "public highway" within the meaning of the implied consent statute if it is both "publicly maintained" and either open to use by the vehicular public or it constitutes public school property. 625 ILCS 5/1-126 (West 2016) ; see also
Helt
,
¶ 16 In
People v. Orth
,
¶ 17 In making the latter argument, however, defendant puts the proverbial cart before the horse: this appeal is premised on the trial court's grant of the State's motion for a directed finding. In the rescission context, a directed finding is, necessarily, entered before the State has
any
obligation to present evidence. "If, and only if," defendant makes a sufficient
prima facie
showing, thereby avoiding a directed finding, "the burden will shift to the State to come forward with evidence in rebuttal justifying suspension."
Orth
,
¶ 18 Because in rescission cases we apply the same standard of review used in appeals of suppression motion rulings, "[t]he trial court's factual findings are reviewed under the manifest weight of the evidence standard, while the ultimate legal ruling regarding rescission is reviewed
de novo
."
People v. Gocmen
,
¶ 19 In
Orth
, the motorist argued, in relevant part, that the statutory summary suspension of his driver's license should be rescinded because the result of his breath test was unreliable. This court explained that to make a
prima facie
case, the motorist had to present evidence "of any circumstance which tends to cast doubt on the test's accuracy, including, but
*684
*1227
not limited to, credible testimony by the motorist that he was not in fact under the influence of alcohol. *** Only if the trial judge finds such testimony credible will the burden shift to the State ***."
Orth
,
¶ 20 Our examination of the record reveals that the only evidence defendant offered to establish his prima facie case was his own testimony. And the only portion of his testimony that even tangentially related to whether the parking lot was a "public highway" was even more abbreviated. In its entirety, that testimony consisted of two short colloquies. First, on direct examination by defense counsel:
"Q. [Defendant], can I talk to you about October 20-October 10th, 2016, about 3:30 a.m.?
A. Yes.
Q. Where were you at that time?
A. In the Walgreens parking lot.
Q. Is that located at 1801 Ingalls Avenue in Joliet?
A. Yes.
Q. And where were you-were you in your car?
A. Yes, I was."
And later, during the State's cross-examination:
"Q. And the Walgreens parking lot you were parked at was in Joliet; is that correct?
A. Yes."
¶ 21 Before this court, defendant asserts this purported inference: the parking lot by the Joliet Walgreens store where police found him is private property, not a "public highway" as defined in the Illinois Vehicle Code. The sole basis for defendant's claimed inference is, necessarily, the above-quoted testimonial snippets. Nonetheless, he contends that an inference based on those brief snippets is sufficient to overcome his burden of making a prima facie showing that the parking lot was outside the reach of the implied consent statute. We disagree.
¶ 22 In its entirety, defendant's evidentiary showing simply recites the most basic background facts underlying his arrest: at about 3:30 a.m. on October 10, 2016, he was in his parked car in a "Walgreens parking lot" "located at 1801 Ingalls Avenue in Joliet." As we have explained, to make his
prima facie
case, defendant had to offer evidence that "tend[ed] to cast doubt on" whether that parking lot was "publicly maintained" or open to use by the motoring public. See 625 ILCS 5/1-126 (West 2016) ; see also
Helt
,
¶ 23 As we have noted, to make his prima facie case, defendant was obliged to produce "enough evidence to allow the *685 *1228 fact-trier to infer the fact at issue and rule in [his] favor." Black's Law Dictionary 1310 (9th ed. 2009). Here, defendant's mere reference to "Walgreens," without more, establishes nothing about either the identity of the entity that maintained the lot or the public's use of the lot. Those are the essential substantive components for a prima facie showing that the parking lot was not a "public highway" within the meaning of the relevant statutes. While a defendant's initial showing need not conclusively establish each required element of the case, it must provide some affirmative evidence of each one and cannot rely on a passing reference and mere supposition to avoid a directed finding. Here, defendant's prima facie showing fell well short of the required mark.
¶ 24 Nonetheless, defendant cites
Ayres
,
¶ 25 In both
Ayres
,
¶ 26 We conclude the trial court's finding that defendant failed to present a
prima facie
case for rescission is not against the manifest weight of the evidence.
Orth
,
¶ 27 Defendant, however, also raises a policy argument. He claims that requiring more evidence than he offered to avoid a directed finding "would also create an undue burden on petitioner-motorists who may not have access to the information necessary to satisfy the *** 'publicly maintained' requirement." He asserts the State should bear that burden because it is "in a much better position to know if a parking lot is publicly maintained." He contends that "the state is in a far better place to ascertain the relationship between public entities and private property owners than are private citizens" because it "has the resources and the authority to more easily obtain the relevant information."
¶ 28 What defendant fails to explain, however, is why this court should reverse course now and reallocate a burden that has long been placed on the party bringing a summary suspension rescission action to provide sufficient evidence on each of the required elements needed to make a
prima facie
case. See
Gocmen
,
¶ 29 Defendant also appears to misunderstand the breadth of his chosen evidentiary burden. By focusing on the alleged difficulty of determining whether a public entity maintains the parking lot, he ignores the equally viable option of making his
prima facie
case by offering affirmative evidence that tends to cast doubt on whether the parking lot is open to public use. After all, property constitutes a "public highway" only if it is
both
"publicly maintained"
and
either open to use by the vehicular public or is public school property. 625 ILCS 5/1-126 (West 2016) (defining "highway" for purposes of the Illinois Vehicle Code). To avoid a directed finding against him, defendant could have made a
prima facie
offering of evidence that tended to cast doubt on
either one of those statutory requirements
. Something as simple as evidence of a posted "private property" sign may, in the proper circumstances, suffice to satisfy the
prima facie
burden of proof in a rescission action, shifting the burden to present evidence on the lot's "public highway" status to the State. See
Gocmen
,
*687 *1230 ¶ 30 Because we uphold the trial court's directed finding for the State based on defendant's failure to satisfy the burden of presenting a prima facie case, we need not address the State's alternative argument that the rescission of his driver's license could be upheld based on evidence that he drove his car on a public highway sometime prior to his arrest in the parking lot.
¶ 31 III. CONCLUSION
¶ 32 For the reasons stated, we hold that defendant was required to offer some affirmative evidence that the parking lot where he was arrested for DUI was not a public highway within the definition in the Illinois Vehicle Code to make his prima facie case and fend off the State's motion for a directed finding. Because he failed to provide that quantum of evidence, we uphold the trial court's directed finding for the State.
¶ 33 Affirmed.
Chief Justice Karmeier and Justices Thomas, Garman, Burke, Theis, and Neville concurred in the judgment and opinion.
Clozapine is a psychotropic drug used as an antipsychotic medication. Clozapine , National Institutes of Health, U.S. National Library of Medicine, https://medlineplus.gov/druginfo/meds/a691001.html (last visited Jan. 3, 2019) [https://perma.cc/UTX7-73G6].
The details of defendant's "condition" and treatment remain undisclosed because the pertinent records were made part of the secured record on appeal. The "secured record" is "[a] sealed, impounded, confidential or protected document(s), report of proceeding, or exhibit which shall not be accessed except by court order." Supreme Court of Illinois, Standards and Requirements for Electronic Filing the Record on Appeal , ¶ 1(k) (rev. Jan. 2018), http://efile.illinoiscourts.gov/documents/IL-Record-on-Appeal-Standards-v1.2.pdf [https://perma.cc/GN6F-ZHRM].
Reference
- Full Case Name
- The PEOPLE of the State of Illinois, Appellee, v. Daksh N. RELWANI, Appellant.
- Cited By
- 7 cases
- Status
- Unpublished