State v. Nickerson

828 P.2d 1330, 121 Idaho 925, 1992 Ida. App. LEXIS 73
CourtIdaho Court of Appeals
DecidedApril 3, 1992
Docket19459
StatusPublished
Cited by12 cases

This text of 828 P.2d 1330 (State v. Nickerson) is published on Counsel Stack Legal Research, covering Idaho Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Nickerson, 828 P.2d 1330, 121 Idaho 925, 1992 Ida. App. LEXIS 73 (Idaho Ct. App. 1992).

Opinion

SILAK, Judge.

Warren Nickerson was charged with felony driving under the influence, I.C. §§ 18-8004 and 18-8005. Nickerson made a pretrial motion to vacate the felony designation on the charge on the ground that, at the time he was sentenced for his second DUI conviction, he was not notified in writing, as prescribed by I.C. § 18-8005(2)(c), regarding the enhanced penalties for subsequent DUI violations. After the district court denied Nickerson’s motion, Nickerson entered a conditional plea of guilty to the charge of felony driving under the influence, reserving the right to appeal the district court’s denial of his motion. Nicker-son now appeals the district court’s ruling, and we affirm.

FACTS AND PROCEDURAL BACKGROUND

On January 19, 1991, Nickerson was arrested for a violation of I.C. § 18-8004, driving under the influence of alcohol (DUI). Nickerson had previously been convicted of the same offense on July 9, 1987, and January 7, 1988. Because this would be Nickerson’s third DUI conviction within five years, the state charged Nickerson with felony DUI pursuant to the enhanced penalty provisions of I.C. § 18-8005(5) (as amended in 1990).

At a preliminary hearing on February 6, 1991, the state made a probable cause showing that Nickerson had committed felony DUI by introducing evidence of his current violation and documentary evidence of his two prior DUI convictions. However, the state’s documentary evidence of Nickerson’s 1988 DUI conviction failed to show that he had been notified in writing, at the time of sentencing, of the penalties for subsequent DUI violations. At the time of Nickerson’s second DUI offense in 1988, I.C. § 18-8005(2)(c) provided that any person who pleads guilty to or is found guilty of DUI for the second time within five years is guilty of a misdemeanor, and:

(c) Shall be advised by the court in writing at the time of sentencing, of the penalties that will be imposed for subsequent violations of the provisions of section 18-8004, Idaho Code, which advice shall be signed by the defendant, and a copy retained by the court and another copy retained by the prosecuting attorney; ...

I.C. § 18-8005(2)(c) (as amended in 1986).

When the state was unable to show that Nickerson had received the written advice of subsequent penalties at the time he was sentenced on his second conviction, Nicker-son filed a motion to vacate the felony designation on his latest charge. In support of his motion, Nickerson argued that I.C. § 18-8005(2)(c) is a mandatory notice provision, with which the state must prove compliance in order to prosecute him on the *927 enhanced charge for a subsequent violation.

The district court denied Nickerson’s motion, ruling that the state’s compliance with the written notice provision was not an essential element which the state was required to prove in order to prosecute Nickerson for a subsequent violation under the enhanced penalty provisions. Nickerson has appealed this ruling, and, for the following reasons, we affirm.

DISCUSSION

Nickerson’s appeal presents us with the issue whether I.C. § 18-8005(2)(c) creates an additional element to the offense of driving under the influence by requiring the state to prove, before prosecuting under one of the enhanced provisions of I.C. § 18-8005, that the defendant had been advised at the time of sentencing on the prior conviction(s) of enhanced penalties for subsequent convictions. The resolution of this question calls for the interpretation and construction of the DUI penalty statute, I.C. § 18-8005. We observe that in interpreting this statute, our only concern is to ascertain and give effect to the legislative intent as expressed. State v. Bever, 118 Idaho 80, 81, 794 P.2d 1136, 1137 (1990). Because this appeal presents us with the purely legal question of statutory construction, we exercise free review.

On appeal, Nickerson argues that I.C. § 18-8005(2)(c) makes actual written notice of the statute’s enhanced penalties a mandatory condition precedent to application of the enhanced penalties. We disagree, concluding that the legislature did not intend the provision to have this effect. If we were to construe the statute as Nickerson suggests, it would frustrate the natural operation of the statute’s provisions and prior case law construing the statute. Section 18-8005(5) (as it was in effect at the time Nickerson was convicted and sentenced for his third DUI violation in 1990), states:

(5) Any person who pleads guilty to or is found guilty of three (3) or more violations of the provisions of section 18-8004, Idaho Code, ... within five (5) years, notwithstanding the form of the judgments) or withheld judgment(s), shall be guilty of a felony; ...

Our Supreme Court has held that determination of guilt, or conviction, is the operative event to be considered by the court in determining the application of section 18-8005’s enhanced penalty provisions. Bever, 118 Idaho at 81-82, 794 P.2d at 1137-38. Under the plain language of the statute, the penalty for the third DUI conviction is enhanced to a felony, regardless of the fact that the defendant has not yet been sentenced on the first, or second convictions, and, therefore, has not yet been advised in writing, pursuant to subsection (2)(c), of the enhanced penalties for the second and third convictions.

This result is consistent with the Supreme Court’s decision in State v. Craig, 117 Idaho 983, 985, 793 P.2d 215, 217 (1990). In Craig, the defendant had been charged, but not yet convicted, on his second DUI violation when he committed his third violation. The state filed felony DUI charges on Craig’s third violation, and Craig moved to have the charges dismissed on the ground that he had not yet been convicted of his second violation when he committed his third. The district court granted Craig’s motion, and the state appealed. On appeal, the Supreme Court held:

[A]s long as a defendant “is found guilty of three (3) or more violations of the provisions of section 18-8004, Idaho Code, ... within five (5) years,” he has committed a felony, regardless of whether the third violation preceded the second conviction.

Craig, 117 Idaho at 985, 793 P.2d at 217. Pursuant to the holding in Craig, Nicker-son, upon his third DUI violation, could have been charged and convicted of felony DUI even though he had not yet been convicted, much less sentenced, for his second violation. Thus, contrary to Nicker-son’s assertion, I.C. § 18-8005(2)(c) does not create a mandatory condition precedent to prosecution under the statute’s enhanced penalty provisions.

*928 Under Nickerson’s suggested interpretation of the statute, for the state to prosecute a defendant’s third DUI violation as a felony, the third violation must occur after the defendant has already been convicted and sentenced for his second violation, and after the defendant has received the required notice of penalties for subsequent violations at the time of sentencing on the second violation. Nickerson’s argument is not supported by the holding in Craig,

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Bluebook (online)
828 P.2d 1330, 121 Idaho 925, 1992 Ida. App. LEXIS 73, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-nickerson-idahoctapp-1992.