City of Seattle v. Norby

945 P.2d 269, 88 Wash. App. 545
CourtCourt of Appeals of Washington
DecidedOctober 20, 1997
Docket37074-0-I, 40467-9-I
StatusPublished
Cited by13 cases

This text of 945 P.2d 269 (City of Seattle v. Norby) is published on Counsel Stack Legal Research, covering Court of Appeals of Washington primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
City of Seattle v. Norby, 945 P.2d 269, 88 Wash. App. 545 (Wash. Ct. App. 1997).

Opinion

Webster, J.

— Timothy Norby and Roy Burdge were each convicted by a jury of Driving While Intoxicated. In the wake of State v. Crediford, 130 Wn.2d 747, 927 P.2d 1129 (1996), they challenge the jury instructions and criminal complaint, arguing that the instructions and complaint omitted Crediford’s "implied element.” In addition, Norby argues that a jury unanimity instruction was required. We granted discretionary review for a resolution of these issues.

We hold that: 1) State v. Crediford is binding authority with respect to its recognition of an "implied element” for the offense of Driving While Intoxicated under the "two-hour rule,” 2) omission of Crediford’s "implied element” in the "to convict” jury instructions constitutes reversible error, 3) the criminal complaint in each case was constitutionally sufficient, and 4) no jury unanimity instruction was required. Accordingly, we reverse Norby’s conviction on the basis of the instructional error. We affirm the RALJ court’s March 6, 1997 decision reversing Burdge’s conviction and also affirm the RALJ court’s January 27, 1997 decision affirming Burdge’s conviction to the extent that it found the criminal complaint constitutionally sufficient.

*549 FACTS

As Norby and Burdge raise the same challenges, we consolidate their cases on review. 1 See RAP 3.3(b).

A. City of Seattle v. Norby

On February 5, 1994, Timothy Norby was arrested for Driving "While Intoxicated and was administered a breath test at the police precinct. The first breath sample registered his breath alcohol concentration at 0.21 and the second breath sample registered his breath alcohol concentration at 0.20. He was subsequently convicted by a jury in Seattle Municipal Court of Driving While Intoxicated (DWI), under Seattle Municipal Code (SMC) 11.56.020.

Before State v. Crediford, 130 Wn.2d 747, 927 P.2d 1129 (1996), was decided, Norby appealed his conviction, arguing that the trial court erred by failing to provide a jury unanimity instruction because the DWI ordinance actually defines two separate crimes rather than two alternative means of committing the same crime. The RAL J court certified his appeal, and we granted discretionary review for a resolution of this issue. After our Supreme Court decided Crediford, Norby filed a supplemental brief with additional Assignments of Error, arguing that the "to convict” jury instruction omitted the "implied element,” and the criminal complaint was constitutionally insufficient.

B. City of Seattle v. Burdge

On January 6, 1994, Roy Burdge was arrested for Driving While Intoxicated and was administered a breath test at the police precinct. Both breath tests registered *550 Burdge’s breath alcohol concentration at 0.12 grams of alcohol per 210 liters of breath. Before Crediford was decided, Burdge was convicted by a jury in Seattle Municipal Court of Driving While Intoxicated under SMC 11-.56.020.

On RALJ appeal, the court first affirmed Burdge’s conviction, but later reversed it on the basis that the "to convict” jury instruction omitted Crediford’s, "implied element.” The City of Seattle sought discretionary review, arguing that Crediford did not create an "implied element” for the DWI offense, and if there were error, it was harmless. Burdge sought cross-review, arguing that the criminal complaint was constitutionally insufficient because it omitted the "implied element.” We granted discretionary review for a resolution of these issues.

DISCUSSION

A. State v. Crediford and the "Implied Element”

In both cases, the City of Seattle argues that State v. Crediford, 130 Wn.2d 747, 927 P.2d 1129 (1996), did not create an "implied element” for the DWI statute because a majority of the justices did not adopt such a position. We disagree.

Crediford involved several constitutional challenges to the "two-hour rule” under Washington’s former DWI statute, RCW 46.61.502. This statute is virtually identical to the Seattle ordinance in this case, SMC 11.56.020. 2 The statute at issue in Crediford stated:

*551 (1) A person is guilty of driving while under the influence of intoxicating liquor or any drug if the person drives a vehicle within this state:
(a) And the person has 0.10 grams or more of alcohol per two hundred ten liters of breath within two hours after driving, as shown by analysis of the person’s breath made under RCW 46.61.506; or
(b) And the person has 0.10 percent or more by weight of alcohol in the person’s blood within two hours after driving, as shown by analysis of the person’s blood made under RCW 46.61.506[J

Crediford, 130 Wn.2d at 752.

Crediford argued that the statute exceeded the Legislature’s police power because a literal reading of the "two-hour rule” criminalized otherwise lawful conduct — that is, it was unlawful to have a certain alcohol concentration level within two hours after driving, regardless of whether one had been intoxicated while driving. Id. at 752-53. The four-person majority 3 held that the Legislature did not exceed its police power because "it was the Legislature’s prerogative to determine that there is a relevant relationship between a driver’s alcohol concentration of 0.10 percent or greater, as detected by an analysis of that person’s breath or blood within two hours of driving, and the ability of that driver to have safely operated a motor vehicle within the previous two hours.” Id. at 754.

However, in so concluding, the majority found it necessary to also conclude that there is an "implied element” in the statute:

It is equally clear to us, however, that the Legislature did not intend, by enacting this statute, to punish persons for the consumption of alcohol that was not associated with the operation of a motor vehicle. We say this despite the fact that a literal reading of [the "two-hour rule”] could lead a person to conclude otherwise. . . .
*552 In order to give effect to the Legislature’s intentions, and, at the same time, avoid the constitutional defect that arises if the statute has an overly broad scope, we must, therefore, assume that a logically and legally required, albeit implied, element of the offense

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Bluebook (online)
945 P.2d 269, 88 Wash. App. 545, Counsel Stack Legal Research, https://law.counselstack.com/opinion/city-of-seattle-v-norby-washctapp-1997.