State v. Garvey

329 A.2d 662, 133 Vt. 29, 1974 Vt. LEXIS 280
CourtSupreme Court of Vermont
DecidedDecember 3, 1974
DocketNo. 19-73
StatusPublished
Cited by2 cases

This text of 329 A.2d 662 (State v. Garvey) is published on Counsel Stack Legal Research, covering Supreme Court of Vermont primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Garvey, 329 A.2d 662, 133 Vt. 29, 1974 Vt. LEXIS 280 (Vt. 1974).

Opinion

Keyser, J.

Daniel Joseph Garvey was convicted after jury trial in the District Court of Vermont, Unit No. 4, Caledonia [30]*30Circuit, of operating an automobile while under the influence of intoxicating liquor. He now appeals to this Court, alleging that erroneous references were made at trial concerning a second urine sample taken for his benefit under 23 V.S.A. § 1203(a), which provides that a sufficient sample shall be taken to enable the individual, at his option, to have an independent analysis of the sample made.

The record reveals, in pertinent part, the following proceedings at trial. During direct examination of State Trooper Abbey, one of the officers who assisted in collecting the urine sample, evidence was introduced that the urine kit contained two glass vials in which to place samples. Upon cross-examination by defendant’s attorney, Trooper Abbey was interrogated as to his purpose in conducting the tests:

Q. If you were certain he was under the influence of intoxicating liquor when you saw him at the barracks, what is the purpose of these tests?
A. To help in the State’s case and also Mr. Garvey’s case.
Q. You thought those tests might show that Mr. Garvey was under influence of intoxicating liquor?
A. No, sir, I didn’t.
Q. What do you mean by help with Mr. Garvey?
A. In order to give Mr. Garvey a fair and honest trial.
Q. What do you take these samples for if you thought he was under the influence of intoxicating liquor?

At this point the State’s Attorney objected. The objection was sustained and defendant’s counsel excepted. “I will object to the inference being left to the jury that the state law requires it [the test] because I don’t understand the law to be that way.” The court responded that once a person is suspected of having operated a motor vehicle while under the influence of an intoxicating liquor “there must be samples taken, if possible, not only for the benefit of the State, but for the benefit of the respondent. One of the two packages in the kit, both in this test and another test, is reserved for the testing by the respondent.”

Later, on direct examination of the State’s chemist, the State’s Attorney elicited the following testimony:

[31]*31Q. You obtained through the mail two samples, is that correct?
A. Yes, sir.
Q. Were both samples used in your testing?
A. No.
Q. Did you ever call for a second sample?
A. No.

Finally, in its charge to the jury, the court below again referred to the statute under which the samples were taken and restated the requirement that a second sample be taken for the purpose of permitting an independent analysis by the defendant.

Defendant contends that the references by the court, taken in conjunction with the response elicited by the State’s Attorney from the chemist that no second sample was ever called for, permitted the jury to draw an improper inference against the defendant from his failure to make an independent analysis. He argues that the possibility of such an inference constituted error and resulted in a denial of due process under this Court’s recent rulings in State v. Conti, 132 Vt. 83, 315 A.2d 261 (1974) and State v. McSheffrey, 131 Vt. 329, 306 A.2d 702 (1973).

In McSheffrey, evidence had been introduced that two vials had been filled, one of them being for the defendant if he wanted to make an independent analysis. One of the jurors asked, during the prosecutor’s closing reply argument, what the analysis of the second vial had shown. The trial court interjected that nothing had been introduced on that issue and that it was not for the jury’s consideration. Nevertheless, the prosecutor went on to say that the second tube had been picked up by defendant’s father. Since the defendant introduced no evidence of any independent analysis, the jury was permitted to draw an improper inference against him which this Court held was improper, prejudicial, and threatened his right to a fair trial:

The purpose and policy of the statute is to protect the defendant and not to manufacture evidence in favor of the state. Nor does it impose an obligation on the defendant to testify what he did concerning a sample obtained by him. And no inference may be drawn against the defend[32]*32ant by the court, prosecutor or jury if he does pick up his sample. [State v. McSheffrey, supra, 181 Vt. at 336.]

We noted the lower court’s failure to take appropriate action in its instructions to overcome the likelihood of prejudice and, invoking the “glaring error” rule of State v. Morrill, 127 Vt. 506, 253 A.2d 142 (1969), ordered a reversal and remand despite the failure of defendant’s counsel to object to the prosecutor’s improper argument.

In the subsequent Conti decision, the prosecutor had asked a State Trooper, in reference to the second vial, “[d]o you know what he [the defendant] could have done with it ?” The question was allowed over the objection of defendant’s counsel, as was a later inquiry as to whether the defendant had ever picked up the tube. The trooper responded that the vial had never been picked up and that it had been discarded at the end of the statutory period. Both parties debated the matter in final argument. The court instructed the jury that the law required that a second sample be taken so that the defendant could conduct an independent analysis “at his option” but “[t]he fact that he has not asked for it should not be held against him.” No objection to the instructions was made.

The inference which the jury was erroneously permitted to draw in Conti differed slightly from that in McSheffrey in that it stemmed not from defendant’s failure to introduce evidence of an independent analysis after having picked up the sample, but rather from his failure to ever pick the second sample up. Yet it was held that “no inference can be drawn against the defendant if he does not pick up the sample which the statute says shall be retained for his benefit.” State v. Conti, supra, 132 Vt. at 86. Reversal was required because this inference had been presented first by questions posed by the prosecutor, reiterated in the closing arguments of counsel, and finally aggravated by the court’s instructions which “again placed before the jury the very statute which we have held is to protect the defendant, but which was introduced through the evidence of the state.” Id. at 87. It was emphasized that the court should have made it unmistakably clear to the jury that evidence as to whether or not the defendant picked up the second sample was not admissible, should be disregarded, and should not be taken into consideration to determine guilt or innocence.

[33]*33The case at bar presents a factual hybrid of the Conti and McSheffrey cases. As in McSheffrey,

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Bluebook (online)
329 A.2d 662, 133 Vt. 29, 1974 Vt. LEXIS 280, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-garvey-vt-1974.