State v. Baker

650 N.E.2d 1376, 70 Ohio Misc. 2d 49, 1995 Ohio Misc. LEXIS 14
CourtClark County Municipal Court
DecidedFebruary 24, 1995
DocketNos. 94 TRC 1255, 94 TRC 17025, 94 TRC 17801, 94 TRC 18631, 94 TRC 20611, 94 TRC 20905, 94 TRC 20931, 94 TRC 21090, 95 TRC 105, 95 TRC 371, 95 TRC 421, 95 TRC 725, 95 TRC 921 and 95 TRC 1505
StatusPublished
Cited by5 cases

This text of 650 N.E.2d 1376 (State v. Baker) is published on Counsel Stack Legal Research, covering Clark 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. Baker, 650 N.E.2d 1376, 70 Ohio Misc. 2d 49, 1995 Ohio Misc. LEXIS 14 (Ohio Super. Ct. 1995).

Opinion

RichaRD P. CaRey, Judge.

A number of defendants1 have challenged the constitutionality of R.C. 4511.19, 4511.191, and related statutes born of S.B. No. 62 (1993,120th General Assembly) and referred to loosely but commonly as the “new D.U.I. law.” Although the facts vary among the cases — and accordingly the nature of a particular constitutional challenge — collectively the defendants have propounded a broad spectrum of concerns which this court chooses to consider together.

This court notes at the outset that a party challenging a legislative enactment has the burden of demonstrating its unconstitutionality. Hudson v. Albrecht, Inc. (1984), 9 Ohio St.3d 69, 9 OBR 273, 458 N.E.2d 852. The party faces a presumption that the legislation is constitutional. Before a court may declare it unconstitutional, it must appear beyond a reasonable doubt that the legislation and constitutional provisions are clearly incompatible. State ex rel. Dickman v. Defenbacher (1955), 164 Ohio St. 142, 57 O.O. 134, 128 N.E.2d 59. To this end, doubts regarding the validity of a statute must be resolved in favor of the statute. State ex rel. Swetland v. Kinney (1982), 69 Ohio St.2d 567, 23 O.O.3d 479, 433 N.E.2d 217.

DOUBLE JEOPARDY

The defendants first- claim that once they have been placed under an administrative license suspension (“ALS”) pursuant to R.C. 4511.191, the Double Jeopardy Clause of the Fifth Amendment to the United States Constitution bars the “subsequent” prosecution for the underlying offense of driving while under the influence of alcohol or with a prohibited concentration (“OMVI”) pursuant to R.C. 4511.19. R.C, 4511.191 directs an officer to cause an immediate suspension of the driver’s license of a person arrested for OMVI who either refuses to submit to a requested chemical test or takes and “fails” the test by registering .10 percent or greater. Claiming that this license suspension constitutes a “punishment” from the state, the defendants conclude that a subsequent prosecution for OMVI is barred.

The Fifth Amendment reads in pertinent part as follows:

“ * * * nor shall any person be subject for the same offence to be twice put in jeopardy of life and limb * * *.”

[57]*57The Fifth Amendment protects against multiple punishments for the same offense. Montana Dept. of Revenue v. Kurth Ranch (1993), 511 U.S.-, 114 S.Ct. 1937, 128 L.Ed.2d 767. In resolving double jeopardy issues, this court believes three questions must be addressed: first, whether each sanction is considered, in fact, a “punishment”; second, whether the various sanctions are directed toward the same act; and third, whether the sanctions are pursued in the same proceeding.

The threshold question herein, then, is whether the ALS imposed shortly after arrest constitutes a “punishment” which might preclude any subsequent “punishment,” to wit: the penalties imposed upon a later conviction for OMVI. The fact that the imposition of the ALS may be deemed a civil sanction rather than a criminal sanction is of no consequence. What controls herein is whether the civil sanction, the ALS, is “solely remedial” in nature or whether it also has features which are retributive or deterrent in nature. United States v. Halper (1989), 490 U.S. 435, 109 S.Ct. 1892, 104 L.Ed.2d 487. A civil sanction which is not “solely” remedial, but which rather serves the twin aims of retribution and deterrence, is considered “punishment” for purposes of the Fifth Amendment. Id.

A review of R.C. 4511.191 yields no conclusion other than that the ALS provision is designed, in part, to serve the aims of retribution and deterrence. Therefore, it is clearly a “punishment” which invokes the Double Jeopardy Clause.

The next consideration, then, is whether it is indeed the “same offense” which is twice being punished by the state. In other words, the court must inquire whether the same act constitutes a violation of the two distinct statutes — here, R.C. 4511.191 (ALS) and R.C. 4511.19 (OMVI). The court is guided in this respect by determining whether one statute requires proof of a fact which the other does not. Missouri v. Hunter (1983), 459 U.S. 359, 103 S.Ct. 673, 74 L.Ed.2d 535.

This court finds that an ALS imposed when one takes but fails the chemical test requires the same proof of facts as the offense of OMVI charged under R.C. 4511.19(A)(2), (A)(3) and (A)(4) — to wit: proof that the test results were .10 percent or more.2 Within this scenario, the “same offense” is being punished.

This court finds, however, that an ALS imposed when one refuses the chemical test requires proof of different facts than the offense of OMVI charged under R.C. 4511.19(A)(1). In this instance, the question of fact concerns the refusal to [58]*58submit to the chemical test. With respect to the OMVI offense, the question of fact concerns the impaired driving of the individual. In this context, two different offenses are being punished: the refusal and the impaired driving. The Double Jeopardy Clause is not invoked when the chemical test is refused.

The third issue which must be addressed in determining whether a double jeopardy ban is applicable when the test is taken is whether the two punishments sought by the state are imposed in the same proceeding or in separate proceedings. The Fifth Amendment precludes multiple punishments for the same offense only if pursued in separate proceedings. Conversely, the state may seek and obtain multiple punishments, including the full civil penalty and the full range of statutorily authorized criminal penalties, if pursued in the same proceeding. See Hunter, Kurth Ranch, and Halper, supra; United States v. McCaslin (W.D.Wash.1994), 863 F.Supp. 1299; State v. Casalicchio (1991), 58 Ohio St.3d 178, 569 N.E.2d 916.

In McCaslin, the defendant first had his house forfeited because of drug activity. Thereafter, criminal charges were filed for the same activity. In Halper, supra, the defendant was first convicted of filing fraudulent claims. Thereafter, the government brought a civil action for fines regarding the same filings. In Kurth Ranch, supra, defendants were convicted of drug charges. Thereafter, the government sought to collect “taxes” regarding the same drug charges. In each case, the subsequent sanction was barred insofar as the government was seeking the same in a “separate proceeding.” The Supreme Court emphasized, nevertheless, that:

“Montana no doubt could collect its tax on the possession of marijuana * * * if it had not previously punished the taxpayer for the same offense, or, indeed, if it had assessed the tax in the same proceeding that resulted in his conviction.” (Emphasis added.) Kurth Ranch, supra, 511 U.S. at-, 114 S.Ct. at 1945, 128 L.Ed.2d at 778.

The state, therefore, may properly seek both a civil and a criminal sanction for the same conduct if done in the same proceeding.

It is this court’s view that the civil sanction (the ALS) and the criminal sanction (via the OMVI charge) sought in the cases at bar are, indeed, part of the same proceeding:

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Cite This Page — Counsel Stack

Bluebook (online)
650 N.E.2d 1376, 70 Ohio Misc. 2d 49, 1995 Ohio Misc. LEXIS 14, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-baker-ohmunictclark-1995.