State v. Delmarter

845 P.2d 1340, 68 Wash. App. 770, 1993 Wash. App. LEXIS 66
CourtCourt of Appeals of Washington
DecidedFebruary 19, 1993
Docket13661-9-II
StatusPublished
Cited by18 cases

This text of 845 P.2d 1340 (State v. Delmarter) 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
State v. Delmarter, 845 P.2d 1340, 68 Wash. App. 770, 1993 Wash. App. LEXIS 66 (Wash. Ct. App. 1993).

Opinions

Morgan, J.

Steven G. Delmarter appeals his conviction for attempting to elude a pursuing police vehicle. We reverse and remand for new trial.

On July 9,1989, at about 11:30 p.m., Officer Adams of the Shelton Police Department was parked in a marked police vehicle when Delmarter's car went past. Because the car appeared to be speeding, Adams pulled out and followed.

After a few blocks, Adams turned on his emergency lights and siren, but the car did not stop. Adams testified that the car cut the comer as it made a left turn, then proceeded for about two blocks at about 45 to 50 m.p.h. in a 25 m.p.h. zone. Delmarter testified that he drove the two blocks at about 40 to 45 m.p.h.

[773]*773When the car came to an intersection controlled by a stop sign, it slowed but did not stop. It turned right, proceeded one more block, then turned right again and stopped in front of Delmarter's house.

Delmarter apparently tried to hide by putting his head down on the passenger side of the front seat. Within moments, however, he was arrested.

The distance from where Adams turned on his lights and siren to Delmarter's house was about 3Vz blocks. Those blocks are in a quiet residential area. The streets were empty except for Delmarter and Adams.

Delmarter was charged with attempting to elude a pursuing police vehicle in violation of RCW 46.61.024.1 The case proceeded to jury trial, and without objection from Delmarter, the trial judge gave instruction 9. That instruction stated:

A person who drives in excess of the máximum lawful speed at the point of operation may be inferred to have driven in a manner indicating a wanton or willful disregard for the lives or property of others.
This inference is not binding upon you, and it is for you to determine what weight, if any, such inference is to be given.

Delmarter was convicted and now appeals. On appeal, he contends for the first time that the trial court erred by giving instruction 9.

I

We take up two matters preliminarily. First, we define the terms to be used. Then, we focus the issue to be decided.

[774]*774A

Instruction 9 is what is known as a presumption or inference instruction. Tautologically, such an instruction describes a presumption or inference.

Every presumption and inference has three components. The first is the fact from which the presumption or inference arises. It can be called the foundational fact, the basic fact, the predicate fact, or the evidentiary fact. See Francis v. Franklin, 471 U.S. 307, 314, 85 L. Ed. 2d 344, 105 S. Ct. 1965 (1985) (predicate fact); County Court of Ulster Cy. v. Allen, 442 U.S. 140, 156, 60 L. Ed. 2d 777, 99 S. Ct. 2213 (1979) (evidentiary fact, basic fact); State v. Jackson, 112 Wn.2d 867, 875, 774 P.2d 1211 (1989) (quoting County Court of Ulster County). Here, we call it the foundational fact.

The second is the fact that is established as a result of applying the presumption or drawing the inference. That fact is usually but not always an element of the crime charged. See Proposed Fed. R. Evid. 303(b), 56 F.R.D. 183, 212 (1972). Thus, it usually can be called the elemental fact. County Court of Ulster Cy. v. Allen, 442 U.S. at 156 (elemental fact); State v. Jackson, 112 Wn.2d at 875 (same). Alternatively, it can be called the presumed or ultimate fact. See Francis v. Franklin, 471 U.S. at 314 (presumed fact); County Court of Ulster Cy. v. Allen, 442 U.S. at 156 (ultimate fact); State v. Jackson, 112 Wn.2d at 875 (same). Here, it is an element of the crime, compare instruction 9 with RCW 46.61-.024, and therefore we call it the elemental fact.

The third is a "rational connection" or "rational relationship" between the first two. State v. Jackson, 112 Wn.2d at 875; State v. Jeffries, 105 Wn.2d 398, 442, 717 P.2d 722, cert, denied, 479 U.S. 922, 93 L. Ed. 2d 301, 107 S. Ct. 328 (1986). Unless such a connection or relationship exists, a presumption or inference may not be submitted to or used by the trier of fact. State v. Jeffries, 105 Wn.2d at 442.

According to the terminology that we will use, a presumption can be mandatory or permissive, but an inference is permissive. See Graham, Evidence and Trial Advocacy Work[775]*775shop: Presumptions More Than You Ever Wanted to Know and Yet Were Too Disinterested to Ask, 17 Crim. L. Bull. 431 (1981). Thus, the terms "permissive presumption", "inference" and "permissive inference" are synonymous, and the term "permissive inference" is redundant. To approximately the same effect, see State v. Jackson, 112 Wn.2d at 874, 875. A mandatory presumption instruction describes a mandatory presumption, while an inference instruction describes a permissive presumption, inference or permissive inference.

B

Two basic questions arise when the propriety of a presumption or inference instruction is challenged. One is whether the instruction is authorized by statute or common law. The other is whether the instruction, despite being authorized by statute or common law, is prohibited by the federal or state constitution.

Delmarter does not brief or argue the first question,2 nor could he do so. Having failed to object at the trial level, he is limited in this court to arguments of constitutional magnitude. RAP 2.5(a).

Delmarter presents two arguments of constitutional magnitude. Relying on the fourteenth amendment to the United States Constitution and article 1, section 3 of the Washington Constitution,3 he argues that instruction 9 violated due process of law. Relying on article 4, section 16 of the Washington Constitution, he argues that instruction 9 was a [776]*776comment on the evidence. Because due process is dispositive, we do not reach article 4, section 16.

Due process includes at least three ideas pertinent to presumption and inference instructions. First, due process prohibits the trial judge in a criminal case from directing a verdict for the State on any element of the crime charged. Rose v. Clark, 478 U.S. 570, 578, 92 L. Ed. 2d 460, 106 S. Ct. 3101 (1986); Sandstrom v. Montana, 442 U.S. 510, 516 n.5, 61 L. Ed. 2d 39, 99 S. Ct. 2450 (1979); United States v. Martin Linen Supply Co., 430 U.S. 564, 572-73, 51 L. Ed. 2d 642, 97 S. Ct. 1349 (1977).

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State v. Delmarter
845 P.2d 1340 (Court of Appeals of Washington, 1993)

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Bluebook (online)
845 P.2d 1340, 68 Wash. App. 770, 1993 Wash. App. LEXIS 66, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-delmarter-washctapp-1993.