Davis v. Commonwealth
Davis v. Commonwealth
Opinion of the Court
Opinion
Kenneth Palestine Davis was convicted in a bench trial pursuant to Code § 18.2-266(i) of driving a motor vehicle while he had a blood alcohol concentration of .10 percent or more by weight by volume as indicated by a chemical test administered in accordance with the provisions of Code § 18.2-268. On appeal, Davis phrases the issues to be addressed in the following manner: (1) whether, in accordance with the language of Code § 18.2-266(i), the Commonwealth met its burden of proof in establishing that Davis’ blood alcohol content was .10 percent or more while he was operating his vehicle; and (2) whether the trial court correctly ruled that Code § 18.2-266(i) precludes an ac
The essential facts leading to the charge against Davis are not in dispute. On November 24, 1986, at some time prior to 9:00 p.m. on Route 29 in Madison Heights, a truck driven by Davis struck the rear of a truck driven by John Hines, which was stopped at a stop light. Trooper Lynn Roach, a Virginia State Police officer, arrived at the scene of the accident at 9:15 p.m. and interviewed Davis and Hines. Hines related to Trooper Roach that Davis had attributed the accident to faulty brakes on his truck. Hines further related that he did not detect an odor of alcohol about Davis and that Davis was polite and apologetic about the accident. Davis, however, related to Trooper Roach that “he had had one beer in Danville, Virginia, as he was coming up on his trip from Danville up 29 through Lynchburg going on North up 29.” Davis stated that he had nothing alcoholic to drink after the accident. After administering a field sobriety test, Trooper Roach arrested Davis at 9:45 p.m. Subsequently, a blood test was administered on Davis at 10:17 that evening. The test results were reported as .10 percent by weight by volume.
At trial, Davis conceded that he was driving at the time of the accident and that the blood test was administered “in accordance with the provisions of Code § 18.2-268.,
In this context, it is apparent from the record that Davis intended a three-pronged defense to the charge. First, while conceding that the blood test was properly administered, he intended to challenge the precision of the test results based on standard devia
In anticipation of his defenses, Davis filed a pretrial motion to determine whether evidence of his “condition during the accident” would be admissible at trial. By order entered on June 30, 1987, the trial court ruled that Davis would not be permitted to introduce evidence relating to his “condition at the time of the alleged offense” because his condition at that time “is not at issue in this cause.” The trial court’s order further provided, however, that the “admissibility of evidence concerning the accuracy and credibility of the blood alcohol content [test] of the defendant at the time of the alleged offense” would be ruled upon at trial. At trial, the court reiterated its prior ruling and attempted to clarify it by indicating that, because Davis was charged under Code § 18.2-266(i) and not with driving under the influence of alcohol under Code § 18.2-266(ii), the evidence of his “condition” at the time of the accident was not “relevant.” The court also ruled that, because Davis was admittedly the driver of the truck, under Code § 18.2-266 (i) the issues at trial were limited to whether the blood test was administered in accordance with the provisions of Code § 18.2-268 and whether Davis “had 0.10 or not.”
It is apparent from the record that Davis’ imprecise references to his “condition during the accident” or “at the time of the alleged offense” made it difficult for the trial court to respond to his motion. Our review of the record, however, convinces us that the trial court ruled that a conviction under Code § 18.2-266(i) requires only that the Commonwealth prove beyond a reasonable doubt that Davis was driving the truck, and the blood test subsequently administered in accordance with the provisions of Code § 18.2-268 accurately reflected a blood alcohol concentration of at least .10 percent at the time the test was performed. Thus, consistent with the Commonwealth’s position at trial and on appeal, the trial court adopted what has come to be known as the “per se” application of Code § 18.2-266(i) and similar statutes in our sis
To determine whether the trial court correctly construed the statute so as to limit the issues at trial, we must analyze the statutory scheme embodied in Code § 18.2-266 and related Code sections. While our Supreme Court has not had the occasion to address the issues presented in this appeal under Code § 18.2-266(i), a brief review of the legislative history of these Code sections reveals their legislative purpose.
At the time of the proceedings below, Code § 18.2-266 provided in pertinent part:
It shall be unlawful for any person to drive or operate any motor vehicle . . . (i) while such person has a blood alcohol concentration of 0.10 percent or more by weight by volume as indicated by a chemical test administered in accordance with the provisions of § 18.2-268, or (ii) while such person is under the influence of alcohol ....
(emphasis added).
Prior to 1984, Code § 18.2-266 prohibited driving “while under the influence of alcohol” (or other drugs or intoxicants). In order to facilitate that determination, when chemical tests were performed, Code § 18.2-269 provided for certain presumptions for and against the conclusion that a driver was “under the influence of alcohol” at the time of the alleged offense. Specifically, subsection (3) provided that a test result of .10 percent or higher created a presumption that a driver was under the influence of alcohol. This presumption, however, was not conclusive and could be rebutted by competent evidence. See Sinault v. Commonwealth, 228 Va. 269, 271, 321 S.E.2d 652, 654 (1984).
It is a matter of common knowledge based on human experience that outward manifestations of intoxication will vary from individual to individual. While one highly intoxicated individual
Undoubtedly, in part because of these difficulties but primarily in response to the public safety concerns over driving while intoxicated, in the 1980s state legislatures enacted legislation to strengthen the current laws against driving while under the influence of alcohol. Central to that legislation was the use of chemical tests to prescribe a maximum blood alcohol level beyond which driving would be unlawful. In theory, such tests eliminated the difficulties inherent in a subjective determination whether a person was “under the influence of alcohol.” The use of a chemical test is appealing because of its objectivity and certainty. Scientific advancements in the understanding of blood alcohol concentration coupled with the language employed in specific legislation have, however, complicated legislative attempts to deal with drinking and driving and resulted in various interpretations given to similar legislation in our sister states. Based on scientific evidence, courts have come to accept as a matter of common knowledge that blood alcohol concentration, as measured by a chemical test, is a function of many factors including, but not limited to, the amount of alcohol consumed, the amount and type of food in the stomach, the body’s alcohol absorption rate, an individual’s size, weight, age, stomach and liver condition, and the length of time between drinking and measurement. See, e.g., State v. Murphy, 453 N.E.2d 1304 (Ohio Mun. 1983); State v. Cooke, 270 N.C. 644, 155 S.E.2d 165 (1967). Courts also have come to accept that a given blood alcohol concentration will not always reflect the extent to which an individual’s ability to drive safely has been impaired. In short, a blood alcohol concentration which seriously impairs one individual’s ability to drive safely may impair to a different degree another’s ability to do so. Nevertheless,
*297 [i]t has been demonstrated empirically, and it is now widely accepted, that a motorist’s ability to drive safely is adversely affected by a blood-alcohol content of .10%, even though some individuals may exhibit few outwardly visible symptoms of intoxication at that level .... Consequently, many states have legislated directly against driving with a blood-alcohol content of .10%, some defining it as a separate offense and some treating it as driving under the influence per se.
State v. Knoll, 718 P.2d 589, 591-92 (Idaho App. 1986)(citations omitted); see also State v. Ulrich, 478 N.E.2d 812 (Ohio App. 1984). Regardless of these distinctions, the tragic consequences to our society occasioned by drinking and driving are well known. Recognizing this, and consistent with the national trend, our legislature, beginning in 1984, made significant revisions to Code § 18.2-266 and related code sections.
In 1984 the legislature revised Code § 18.2-266 into subsections and enacted subsection (i), prohibiting driving while having a blood alcohol concentration of . 15 percent or more by weight by volume as indicated by a chemical test administered in accordance with the provisions of Code § 18.2-268. In 1986 this minimum blood alcohol concentration was lowered to the present .10 percent. In addition, the presumptions from the blood alcohol concentration as indicated by chemical tests administered pursuant to Code § 18.2-269 were made applicable only to Code § 18.2-266 (ii), the driving “under the influence” subsection of that Code section. Finally in 1987, effective April 1, 1988, Code § 18.2-266 was amended to provide that the degree of intoxication prohibited is “to a degree which impairs [the driver’s] ability to drive or operator any motor vehicle . . . safely.”
The legislative purpose of these amendments was to provide a statutory scheme within the provisions of Code § 18.2-266 and related code sections to prohibit drinking and driving under either of two separate and distinct circumstances. Code § 18.2-266 (ii) prohibits driving “while under the influence of alcohol.” In order to facilitate that determination, when chemical tests are performed, Code § 18.2-269 continues to provide for certain presumptions for and against the conclusion that a driver was “under the influence of alcohol” at the time of the alleged offense, that is,
In contrast, Code § 18.2-266(i) prohibits driving while the driver has a blood alcohol concentration of .10 percent or more as measured by a chemical test administered pursuant to Code § 18.2-268. The presumptions contained in Code § 18.2-269 are not applicable to this offense as a result of the 1986 amendment to this code section. Thus, the inquiry under Code § 18.2-266(i) is not whether a driver was in fact “under the influence of alcohol” to a degree that his ability to drive safely was affected; rather, the issue is whether at the time he was driving his blood alcohol concentration was at least .10 percent as measured by a subsequently administered chemical test. It is for this reason that subsection (i) and similar statutes in our sister states have come to be known as “per se” statutes. The use of objective chemical tests lends credence to such references. However, while the use of the short-hand reference, “per se,” is a convenient means for distinguishing Code § 18.2-266(i) from subsection (ii), this term can be misleading if used as descriptive of the offense embodied in subsection (i). Specifically, the term suggests that a blood alcohol measurement prescribed by subsection (i) is conclusive proof of the offense. For the reasons that follow, we hold that it is not; rather, we hold that the prescribed measurement is an evidentiary fact which creates a rebuttable presumption that the measurement accurately reflects the blood alcohol concentration at the time of driving.
Because the evil which Code § 18.2-266(i) is intended to prohibit is driving with a specified blood alcohol concentration and because the language employed in the statute refers to driving while having a specified blood alcohol concentration, the after-administered blood alcohol concentration test results must be related to the consumption of alcohol before or during the act of driving. Admittedly, the literal terms of the statute are susceptible to an interpretation that would require the Commonwealth, after obtaining an accurate, blood test result of .10 percent or more, to produce additional scientific evidence or expert testimony that correlates this test result to the blood alcohol concentration at the time of driving. Such a result was reached in State v. Rollins, 141
Code § 18.2-266(i), by its literal terms, does not prohibit driving after consuming sufficient alcohol to register .10 percent or more by weight by volume as indicated by a subsequently administered chemical test within a specified time in accordance with the provisions of Code § 18.2-268. See State v. Rose, 323 S.E.2d 339 (N.C. 1984). The enactment of such a statute, clearly within the province of the legislature, would be accurately a “per se” offense. Guilt would be established by proof that the accused was driving or operating and that the results of the subsequently administered chemical test were .10 percent or higher. The relationship between the test results and the blood alcohol level at the time of driving or operating would be immaterial; no presumptions would be involved. The blood alcohol concentration at the time of the chemical test, which can be accurately determined at that time, would be conclusive, or “per se,” evidence of the prohibited alcohol concentration. Code § 18.2-266(i), however, was not written in this fashion. Nevertheless, this code section must be interpreted in the context of the factual circumstances in which, by its very terms, it is applicable. While the statute proscribes no time limit within which the chemical test must be administered after driving, it is axiomatic that there can be no prosecution under this statute without the existence of a chemical test obtained under the provisions of Code § 18.2-268(B). In addition,
With these principles to guide us, we review the issues presented by Davis on appeal. To the extent that Davis offered evidence or attempted to offer evidence that faulty brakes caused the accident and that his “condition” was such that he was not “under the influence of alcohol” at the time he was driving his truck, the trial court correctly ruled such evidence was not relevant to the charge under Code § 18.2-266(i). This evidence was not relevant because it did not tend to prove that the blood test results did not accurately reflect his blood alcohol concentration at the time he was driving. Moreover, whether Davis was “under the influence of alcohol” was not at issue.
Finally, we note that Davis did not allege that he consumed alcohol after the accident. In fact, the evidence established that he did not. Accordingly, Davis’ reliance upon Overbee v. Commonwealth, 227 Va. 238, 315 S.E.2d 242 (1984) and Coffey v. Commonwealth, 202 Va. 185, 116 S.E.2d 257 (1960), where the evidence showed that the accused consumed alcohol after driving, and Fowlkes v. Commonwealth, 194 Va. 676, 74 S.E.2d 683 (1953) and Bland v. City of Richmond, 190 Va. 42, 55 S.E.2d 289 (1949), where the evidence failed to show that the accused
For these reasons the conviction below is reversed and the case is remanded to the trial court for retrial consistent with this opinion if the Commonwealth be so advised.
Reversed and remanded.
Coleman, J., concurred.
Code § 18.2-268(B) provides that “[ajny person . . . who operates a motor vehicle upon a public highway in this Commonwealth shall be deemed thereby, as a condition of such operation, to have consented to have samples of his blood or breath or both blood and breath taken for a chemical test to determine the alcoholic . . . content of his blood, if such person is arrested for a violation of § 18,2-266 . . . within two hours of the alleged offense.” This Code section further provides the procedure by which the chemical tests are performed and for the admissibility of the test results. Compliance with this Code section is not at issue in this case.
This is not to say that the chemical test results create a presumption of guilt. Obviously, the Commonwealth must also prove beyond a reasonable doubt by competent evidence that the accused was also driving or operating a motor vehicle.
Dissenting Opinion
dissenting, but concurring in the remand for a new trial.
The statute under which Kenneth Davis was prosecuted required the Commonwealth to prove that Davis drove or operated his motor vehicle “while [having] a blood alcohol concentration of 0.10 percent or more by weight by volume as indicated by a chemical test administered in accordance with the provisions of § 18.2-268.” Code § 18.2-266(i). The majority and I agree that Code § 18.2-266 unambiguously proscribes driving while having a blood alcohol concentration of .1 percent or more by weight by volume.
In discharging its burden of proving a violation of the statute, the Commonwealth must do more than simply offer proof of an after-administered chemical test showing a blood alcohol concentration of .1 percent or greater. The Commonwealth must prove that the accused had a blood alcohol concentration of .1 percent at the time he was operating his motor vehicle. Clemmer, 208 Va. at 664, 159 S.E.2d at 666 (“gravamen of the [intoxicant] offense [s] is driving while” in violation of the prohibition). Moreover, “the Commonwealth must establish both essential facts beyond a reasonable doubt.” Id. To prove its case under the statute, the Commonwealth should be required, through expert testimony or otherwise, to relate back the .1 percent reading from 10:17 p.m. (the time the test was administered) to “sometime prior to 9:00 p.m.” (the time of the accident). See State v. Rollins, 141 Vt. 105, 109, 444 A.2d 884, 886 (1982).
When the statute is viewed in this light, the evidence that Davis attempted to offer as proof concerning his condition at the time he was driving was relevant. Because the test result must be related
[T]he defendant’s physical condition at the time of arrest was logically relevant. . . . “It can well be argued that if a person exhibited no physical signs of intoxication whatever but that the chemical test for alcohol shows a level above .10% that the test was inaccurate.” 1 R. Erwin, Defense of Drunk Driving Cases, § 16.05, at 16-25 (3d ed. 1981). Accord, State v. Clark, supra, 286 Or. at 39-40, 593 P.2d at 126-27; Denison v. Anchorage, 630 P.2d 1001, 1003 (Alaska Ct. App. 1981). The converse is equally true — observable symptoms support the accuracy of test findings. Most importantly, the evidence [might tend] to show that the alcohol level was elevated at the time of operation, not just at the time of the test. See State v. Swaregin, 12 Or. App. 290, 291, 506 P.2d 729, 729 (1973). This is a critical element of the prosecution’s case. Thus, evidence on the defendant’s drunkenness was probative on matters at issue in the case, and was properly admitted.
Rollins, 141 Vt. at 110, 444 A.2d at 887.
Because any evidence relevant to establishing whether the test reading of .1 percent at 10:17 p.m. accurately reflected Davis’s blood alcohol level at the time of the accident should have been admitted, the trial judge erred in excluding Davis’ evidence concerning his condition at the time of the accident. See People v. Kappas, 120 Ill. App. 3d. 123, 128, 458 N.E.2d 140, 143 (1983) (“Based on the totality of the circumstances, a jury could reasonably conclude that defendant’s [blood alcohol content] at the time he was driving was .10%”); Rollins, 141 Vt. at 110, 444 A.2d at 886-87 (“any evidence relevant to whether the [subsequent] reading accurately reflected the defendant’s blood alcohol level at [the time he was driving] was not only admissible, but indispensable to the . . . case”).
*305 Of course, evidence concerning the symptoms of intoxication must be treated with care in a prosecution for driving with .10% or more alcohol in the blood. Prejudice to the defendant would result if the jury was unclear about the offense charged, and confused the .10% offense with driving under the influence. The trial court’s scrupulous instruction on the elements of the offense [must safeguard] . . . against any such prejudice in the trial. . . .
Rollins, 141 Vt. at 110, 444 A.2d at 887.
Thus, although I would reverse the conviction and remand for a new trial, I would not read into the statute a presumption and, thereby, relieve the Commonwealth of its burden to bring forth evidence to prove the requisite facts beyond a reasonable doubt.
Code § 18.2-268(B) provides that “[a]ny person . . . who operates a motor vehicle upon a public highway in this Commonwealth shall be deemed thereby, as a condition of such operation, to have consented to have samples of his blood or breath or both blood and breath taken for a chemical test to determine the alcoholic . . . content of his blood, If such person is arrested for a violation of § 18.2-266 . . . within two hours of the alleged offense.” This Code section further provides the procedure by which the chemical tests are performed and for the admissibility of the test results. Compliance with this Code section is not at issue in this case.
This is not to say that the chemical test results create a presumption of guilt. Obviously, the Commonwealth must also prove beyond a reasonable doubt by competent evidence that the accused was also driving or operating a motor vehicle.
The problem of proof inherent in this statute would easily be remedied by the enactment of a statute that prohibits driving after having consumed alcohol sufficient to elevate the blood alcohol level of the driver to .10 percent or more within a specified period after driving. While I am sympathetic to the laudable goal of sure and swift punishment for those who drink and drive, it is the function of the legislature, not this court, to enact legislation that meets the goal.
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