Commonwealth v. Padilla

69 Va. Cir. 409
CourtFairfax County Circuit Court
DecidedJanuary 4, 2006
DocketCase No. MI 2005-1551; Case No. MI 2005-1552
StatusPublished
Cited by1 cases

This text of 69 Va. Cir. 409 (Commonwealth v. Padilla) is published on Counsel Stack Legal Research, covering Fairfax County Circuit Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. Padilla, 69 Va. Cir. 409 (Va. Super. Ct. 2006).

Opinion

By Judge Robert W. Wooldridge, Jr.

The Defendants were indicted by a grand jury on the charge of driving under the influence of alcohol in violation of § 18.2-266 of the Code of Virginia. They move in limine to preclude the Commonwealth from relying at [410]*410trial on the rebuttable presumptions contained in § 18.2-269 of the Code. They contend that the latter statute is unconstitutional in that it violates their due process rights. Mr. Padilla also moves to dismiss his indictment on those grounds. For the reasons that follow, the Defendants’ motions are denied.

Virginia Code § 18.2-269 provides:

In any prosecution for a violation of § 18.2-3 6.1 or clause (ii), (iii), ■ or (iv) of § 18.2-266, or any similar ordinance, the amount of alcohol or drags in the blood of the accused at the time, of the alleged offense as indicated by a chemical analysis of a sample of the accused’s blood or breath to determine the alcohol or drag content of his blood in accordance with the provisions of § § 18.2-268.1 through 18.2-268.12 shall give rise to the following rebuttable presumptions: (1) If there was at that time 0.05 percent or less by weight by volume of alcohol in the accused’s blood or 0.05 grams or less per 210 liters of the accused’s breath, it shall be presumed that the accused was not under the influence of alcohol intoxicants at the time of the alleged offense; (2) If there was at that time in excess of 0.05 percent but less than 0.08 percent by weight by volume of alcohol in the accused’s blood or 0.05 grams but less than 0.08 grams per 210 liters of the accused’s breath,. such facts shall not give rise to any presumption that the accused was or was not under the influence of alcohol intoxicants at the time of the alleged offense, but such facts may be considered with other competent evidence in determining the guilt or innocence of the accused; (3) If there was at that time 0.08 percent or more by weight by volume of alcohol in the accused’s blood or 0.08 grams or more per 210 liters of the accused’ s breath, it shall be presumed that the accused was under the influence of alcohol intoxicants at the time of the alleged offense; or (4) If there was at that time an amount of the following substances at a level that is equal to or greater than: (a) 0.02 milligrams of cocaine per liter of blood, (b) 0.1 milligrams of methamphetamine per liter of blood, (c) 0.01 milligrams of phencyclidine per liter of blood, or (d) 0.1 milligrams of 3,4-methylenedioxymethamphetamine per liter of blood, it shall be presumed that the accused was under the influence of drugs at the time of the alleged offense to a degree which impairs his ability to drive or operate any. motor vehicle, engine, or train safely. B. The provisions of this section shall not apply to and shall not affect any prosecution for a violation of §46.2-341.24.

[411]*411Virginia Code § 18.2-269 (2005).

Section 18.2-269 of the Code provides that the alcohol content of an accused’s blood (determined by means of a chemical analysis of the accused’s blood or breath in accordance with other statutes) gives rise to certain rebuttable presumptions concerning whether the accused was or was not under the influence of alcohol intoxicants at the time of the alleged offense. Those presumptions apply to prosecutions under, inter alia, § 18.2-266(ii) of the Code.

The United States Constitution provides that “no State shall... deprive any person of life, liberty, or property, without due process of law.” U.S. Const., amend. XIV, § 1. It further provides that “no person shall be compelled in any criminal case to be a witness against himself.” U.S. Const., amend. V. The Fourteenth Amendment is expressly applicable to the States, while the Fifth Amendment is made applicable to the states through the Fourteenth Amendment. Malloy v. Hogan, 378 U.S. 1, 84 S. Ct. 1489, 12 L. Ed. 2d 653 (1964). State action, as it relates to the Fourteenth Amendment, includes the actions of state courts and judicial officers when acting in their official capacities. Shelley v. Kraemer, 334 U.S. 1, 14, 68 S. Ct. 836, 92 L. Ed. 1161 (1948). A state also acts through its legislature. Virginia v. Rives, 100 U.S. 313, 318, 25 L. Ed. 667 (1880). To be constitutionally valid, § 18.2-269 of the Code, as applied to § 18.2-266(ii), must comport with constitutional principles established to ensure the protections of the Due Process Clause.

To “presume” is “to suppose to be true without proof.” Sandstrom v. Montana, 442 U.S. 510, 517, 99 S. Ct. 2450, 61 L. Ed. 2d 39 (1979). A presumption is a “legal inference or assumption that a fact exists, based on the known or proven existence of some other fact or group of facts.” Black’s Law Dictionary 549 (2d pocket ed. 2001). “Inferences and presumptions are a staple of our adversary system of factfinding. It is often necessary for the trier of fact to determine the existence of an element of the crime, that is, an 'ultimate’ or 'elemental’ fact, from the existence of one or more 'evidentiary’ or 'basic’ facts.” County Ct. of Ulster County, New York v. Allen, 442 U.S. 140, 156, 99 S. Ct. 2213, 60 L. Ed. 2d 777 (1979).

Inferences and presumptions must not, however, infringe upon constitutional guarantees. Tot v. United States, 319 U.S. 463, 467, 63 S. Ct. 1241, 87 L. Ed. 1519 (1943). In a criminal case, the prosecution is constitutionally required to prove each element of the offense beyond a reasonable doubt. Francis v. Franklin, 471 U.S. 307, 313, 105 S. Ct. 1965, 85 L. Ed. 2d 344 (1985). No evidentiary presumption may relieve the prosecution of its burden of persuasion beyond a reasonable doubt of every essential element of a crime. Id.

[412]*412Mandatoiy presumptions are either conclusive or rebuttable. A conclusive presumption removes the presumed element from the case if the State proves the predicate facts giving rise to the presumption. Francis, 471 U.S. at 314, n. 2. A rebuttable presumption requires the jury to find the presumed element, unless the defendant persuades the jury that such a finding is unwarranted. Id. If such a presumption relieves the State of the burden of persuasion on an element of an offense, it violates the Due Process Clause. Id. at 314. A permissive inference allows, but does not require, a fact-finder to infer an elemental fact upon proof by the State of a basic one, and it places no burden whatsoever on the defendant. Id. Such an inference only violates the Due Process Clause if the suggested conclusion is not one that reason and common sense justify in light of the proven facts before the jury. Id. at 314-15.

Applying the Francis

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Related

Commonwealth v. Draper
72 Va. Cir. 111 (Martinsville County Circuit Court, 2006)

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Bluebook (online)
69 Va. Cir. 409, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-padilla-vaccfairfax-2006.