State v. Ackrouche

650 N.E.2d 535, 70 Ohio Misc. 2d 34, 1995 Ohio Misc. LEXIS 13
CourtFranklin County Municipal Court
DecidedApril 5, 1995
DocketNo. M 9410TFC-145054
StatusPublished
Cited by6 cases

This text of 650 N.E.2d 535 (State v. Ackrouche) is published on Counsel Stack Legal Research, covering Franklin County Municipal Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Ackrouche, 650 N.E.2d 535, 70 Ohio Misc. 2d 34, 1995 Ohio Misc. LEXIS 13 (Ohio Super. Ct. 1995).

Opinion

Teresa L. Liston, Judge.

This matter came before the court on defendant Romel Ackrouche’s motion to dismiss the criminal charges alleging violations of R.C. 4511.19(A)(1) and 4511.19(A)(3). Defendant’s driving privileges were suspended pursuant to R.C. 4511.191 (hereinafter referred to as “Administrative License Suspension”) when he submitted to a chemical test administered at the time of the arrest, and the results of said test demonstrated a blood-alcohol content which exceeded .10 grams per two hundred ten liters of breath. Defendant argues that imposition of this Administrative License Suspension bars any further prosecution because it involves a punishment imposed in a separate proceeding for the same offense and would therefore violate the federal and state constitutional prohibitions against double jeopardy.

The Double Jeopardy Clauses of the Fifth Amendment to the United States Constitution and Section 10, Article I of the Ohio Constitution prohibit three actions: (1) a second prosecution for the same offense after an acquittal; (2) a second prosecution for the same offense after a conviction; and (3) multiple punishments imposed for the same offense. United States v. Halper (1989), 490 U.S. 435, 109 S.Ct. 1892, 104 L.Ed.2d 487. Defendant alleges that the prosecutions instituted after the imposition of the Administrative License Suspension violate the third prohibition.

The United States Supreme Court has set forth a three-part test to determine whether the Double Jeopardy Clause bars the state from prosecuting a criminal action after civil penalties have been imposed. Montana Dept. of [37]*37Revenue v. Kurth Ranch (1994), 511 U.S.-, 114 S.Ct. 1937, 128 L.Ed.2d 767. The court must consider the following questions: (1) whether the sanctions are imposed for the same alleged conduct; (2) whether the civil and criminal sanctions are imposed in separate proceedings; and (3) whether the separate civil sanction constitutes “punishment” for double jeopardy purposes. Id. If this court finds that each of these questions is answered in the affirmative, it must conclude that the Double Jeopardy Clause would bar the later criminal prosecution after an Administrative License Suspension has been imposed.

I. SAME OFFENSE

The test for determining whether separate charges focus on the same conduct is “whether each offense contains an element not contained in the other; if not, they are the ‘same offense’ and double jeopardy bars additional punishment and successive prosecution.” United States v. Dixon (1993), 509 U.S.-, -, 113 S.Ct. 2849, 2856, 125 L.Ed.2d 556, 568. Therefore, if the elements of the prosecution pursuant to R.C. 4511.19 require proof of the same conduct for which the Administrative License Suspension was imposed, then both proceedings focus on the same offense.

R.C. 4511.19 sets forth offenses for operating a motor vehicle while under the influence of alcohol and/or a drug of abuse, R.C. 4511.19(A)(1), and for operating a motor vehicle with a prohibited concentration of alcohol in the blood of the offender, R.C. 4511.19(A)(3). The defendant in this case, as is the case with most OMVI defendants who submit to and test in excess of the prohibited concentration of alcohol, has been charged with both offenses. The Administrative License Suspension imposed for testing above the prohibited alcohol concentration involves the identical elements which must be proven for a conviction pursuant to R.C. 4511.19(A)(3), i.e., that the offender was operating a motor vehicle and that results of his breath, blood, or urine test showing a prohibited alcohol concentration. Therefore, for purposes of double jeopardy, the conduct leading to the imposition of the Administrative License Suspension and the conduct forming the basis of a prosecution for an alleged violation of R.C. 4511.19(A)(3) are the same offense.

However, the same is not true for an alleged violation of R.C. 4511.19(A)(1), which prohibits the operation of a motor vehicle while under the influence of alcohol and/or drugs of abuse. This is not the same conduct which gives rise to the imposition of the Administrative License Suspension and, therefore, is not the same offense.

II. SEPARATE PROCEEDINGS

A number of applicable statutory provisions, as well as substantial case authority, clearly demonstrate that the imposition of an Administrative License [38]*38Suspension, along with the appeal of the suspension, is intended to be proceedings separate and distinct from any prosecution brought pursuant to R.C. 4511.19.

First, an Administrative License Suspension is effective immediately upon its imposition, at the time of arrest, and before there is any determination of guilt on any prosecution for a violation of R.C. 4511.19. A law enforcement officer, acting as an agent of the Registrar of Motor Vehicles, suspends the offender’s privileges and such suspension is mandatory, immediate, and imposed independently of the outcome of any prosecution. Accordingly, the very timing and manner of the privileges suspension contained within R.C. 4511.191 demonstrate that it is designed to be a separate proceeding.

Second, the statutory procedure for appeal of the suspension limits the scope of the hearing to different matters than those at issue in any prosecution, R.C. 4511.191(H)(1)(a) through (d), assigns a different burden of proof than that necessary in the prosecution, and places that burden of proof on the appellant/defendant rather than on the state, which bears such burden in the prosecution.

Third, Ohio, like many other states, has traditionally recognized that suspensions such as those imposed pursuant to R.C. 4511.191 are separate proceedings, which are civil and administrative in nature. State v. Starnes (1970), 21 Ohio St.2d 38, 50 O.O.2d 84, 254 N.E.2d 675. See, also, Hoban v. Rice (1971), 25 Ohio St.2d 111, 54 O.O.2d 254, 267 N.E.2d 311; McNulty v. Curry (1975), 42 Ohio St.2d 341, 71 O.O.2d 317, 328 N.E.2d 798.

In that the imposition of an Administrative License Suspension and a prosecution under R.C. 4511.19 are separate proceedings, the second prong of the test enunciated in Kurth Ranch, supra, has been satisfied.

III. PUNISHMENT

The final issue is whether imposition of the Administrative License Suspension constitutes “punishment” for double jeopardy purposes. The fact that the suspension is civil and administrative, rather than criminal, in nature is not in itself dispositive. “The notion of punishment, as we commonly understand it, cuts across the division between the civil and the criminal law[.]” United States v. Halper (1989), 490 U.S. 435, 447-448, 109 S.Ct. 1892, 1901, 104 L.Ed.2d 487, 501. In Halper, the Supreme Court stated that whether a civil sanction violates the constitutional prohibition against multiple punishments is determined “only by assessing the character of the actual sanctions imposed on the individual by the machinery of the state.” Id., 490 U.S. at 447, 109 S.Ct. at 1901, 104 L.Ed.2d at 501.

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Bluebook (online)
650 N.E.2d 535, 70 Ohio Misc. 2d 34, 1995 Ohio Misc. LEXIS 13, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-ackrouche-ohmunictfrankli-1995.