Moffitt v. Commonwealth

434 S.E.2d 684, 16 Va. App. 983, 10 Va. Law Rep. 170, 1993 Va. App. LEXIS 389
CourtCourt of Appeals of Virginia
DecidedAugust 31, 1993
DocketRecord No. 0332-92-4
StatusPublished
Cited by14 cases

This text of 434 S.E.2d 684 (Moffitt v. Commonwealth) is published on Counsel Stack Legal Research, covering Court of Appeals of Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Moffitt v. Commonwealth, 434 S.E.2d 684, 16 Va. App. 983, 10 Va. Law Rep. 170, 1993 Va. App. LEXIS 389 (Va. Ct. App. 1993).

Opinions

Opinion

COLEMAN, J.

Harold Rollins Moffitt was adjudged to be an habitual offender by thé Circuit Court of Frederick County in accordance with Code § 46.2-351. Moffitt appeals on the ground that the evidence was insufficient to prove that he had the requisite three convictions to constitute him an habitual offender. Specifically, Moffitt contends that the evidence does not support the trial judge’s finding that he is the “Harold R. Moffitt” who was convicted on November 19, 1986, in Romney, West Virginia, of driving on a revoked or suspended license. We hold that the Commonwealth introduced prima facie evidence that the appellant, Harold. Rollins Moffitt, was the same person as the “Harold R. Moffitt” who the Virginia Department of Motor Vehicle’s (DMV) records showed had been convicted of driving with a revoked or suspended license in Romney, West Virginia. Because the trial judge found that Moffitt’s evidence failed to rebut the prima facie presumption that he had been duly convicted, the evidence was sufficient to support the trial court’s adjudication of Moffitt as an habitual offender. Accordingly, we uphold the trial court’s ruling.

Moffitt does not question that the DMV’s transcript and abstracts that were introduced as evidence of his driving convictions were sufficient to prove that he had been convicted on March 3, 1988, for having driven with a revoked license on December 25, 1986, and on November 21, 1990, for having driven while under the influence of intoxicants or drugs on September 29, 1990, two of the requisite convictions for being an habitual offender. However, as to the November 19, 1986 conviction for driving revoked or suspended in Romney, [985]*985West Virginia, on September 11, 1986, he contends that the evidence that he introduced at the show cause hearing rebutted, as a matter of law, the Commonwealth’s prima facie showing “that [he was] the person named therein [who] was duly convicted.” Code § 46.2-352.

As required by Code § 46.2-353, the Commonwealth filed an information accompanied by a DMV certificate and transcript of Moffitt’s driving record. Based on that information, the Circuit Court of Frederick County entered a show cause order pursuant to Code § 46.2-354. Moffitt was served with a copy of the order, together with the transcript or abstract, directing him to appear and to show cause why he should not be declared an habitual offender. At the show cause hearing, the Commonwealth introduced the DMV certificate authenticating the transcript, and the transcript of Moffitt’s driving record, which included the November 19, 1986 West Virginia conviction for driving revoked or suspended on September 11, 1986.

The Commonwealth also introduced a photocopy of the Uniform Traffic Ticket and Complaint issued on September 11, 1986, to “Harold R. Moffitt” for driving while suspended in Romney, West Virginia. The traffic ticket bore a barely legible signature of ‘ ‘Harold Moffitt’ ’ and the signature of the issuing officer. In addition, the copy of the traffic ticket contained personal information about the driver that corresponded to the description of Moffitt, including his age, race, height, weight, eye color, and social security number. The traffic ticket also showed that the operator was driving a red 1978 Ford owned by “Godfrey VW” of Winchester, Virginia, the same vehicle that Moffitt says he had sold about that time. The Commonwealth also introduced a photocopy of the abstract of judgment from Romney, West Virginia, showing that “Harold R. Moffitt” forfeited bail of $100 on November 19, 1986, on the charge of “Driving Suspended.”

Moffitt presented evidence to contest the Commonwealth’s assertion and proof that he was the person or the “Harold R. Moffitt” who had been convicted of “Driving Suspended” in Romney, West Virginia. Moffitt’s rebuttal evidence consisted of his testimony that he was not the person who had been charged and convicted in West Virginia of the September 11, 1986 driving suspended offense. He stated that the signature on the traffic ticket was not his. He testified that he could not have had a conviction for driving suspended because his operator’s license had not been suspended or revoked in either Virginia or West Virginia. To substantiate this claim, Moffitt pointed [986]*986to the fact that the Virginia DMV transcript did not show that his license had been revoked or suspended in Virginia on or before September 11, 1986. A letter from a West Virginia Department of Motor Vehicle’s official was introduced without objection. The letter asserted that West Virginia had no record of Moffitt’s operator’s license or privilege to drive ever having been revoked or suspended in West Virginia. As an explanation for the Romney, West Virginia conviction appearing on Moffitt’s DMV transcript from Virginia and the West Virginia traffic ticket containing his physical description, Moffitt postulated that, because he had sold his 1978 Ford sometime around September 11, 1986, someone with a suspended license must have been driving his car and, .when stopped by the police officer in Romney, must have used Moffitt’s car registration that had been left in the vehicle.

The trial judge ruled that Moffitt had failed to rebut the Commonwealth’s prima facie proof that he had the requisite convictions to be declared an habitual offender and failed to show cause why he should not be so declared.

Habitual offender proceedings are civil in nature, not criminal. Shope v. Commonwealth, 228 Va. 203, 205, 321 S.E.2d 282, 283 (1984); Bouldin v. Commonwealth, 4 Va. App. 166, 169, 355 S.E.2d 352, 354 (1987). Therefore, the Commonwealth has the burden of proving by a preponderance of the evidence that the respondent had obtained the three requisite driving convictions to be an habitual offender. Id. As to the challenged West Virginia conviction for “Driving Suspended,” the Commonwealth established a prima facie presumption that it was a valid conviction by introducing the certified DMV transcript listing the three requisite convictions against Harold R. Moffitt, including the one from West Virginia. See Code § 46.2-352. The DMV transcript identified Moffitt by name and by his social security number. The prima facie presumption that the convictions were valid necessarily encompasses that the elements of the charges were proven, which included proof that the respondent is the person who was convicted and that the evidence proved that he was suspended or revoked. Davis v. Commonwealth, 219 Va. 808, 813, 252 S.E.2d 299, 302 (1979). Once the Commonwealth has established a prima facie case, it is entitled to judgment, unless the respondent goes forward with evidence that refutes an element of the Commonwealth’s case or rebuts the prima facie presumption. [987]*987Commonwealth v. Dalton, 11 Va. App. 620, 624, 400 S.E.2d 801, 803 (1991).

“Prima facie evidence is evidence which on its first appearance is sufficient to raise a presumption of fact or establish the fact in question unless rebutted. It imports that the evidence produces for the time being a certain result, but that the result may be repelled.” Babbitt v. Miller, 192 Va.

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Moffitt v. Commonwealth
434 S.E.2d 684 (Court of Appeals of Virginia, 1993)

Cite This Page — Counsel Stack

Bluebook (online)
434 S.E.2d 684, 16 Va. App. 983, 10 Va. Law Rep. 170, 1993 Va. App. LEXIS 389, Counsel Stack Legal Research, https://law.counselstack.com/opinion/moffitt-v-commonwealth-vactapp-1993.