State v. Pluta

600 A.2d 291, 157 Vt. 451, 1991 Vt. LEXIS 211
CourtSupreme Court of Vermont
DecidedOctober 11, 1991
Docket91-080
StatusPublished
Cited by13 cases

This text of 600 A.2d 291 (State v. Pluta) 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. Pluta, 600 A.2d 291, 157 Vt. 451, 1991 Vt. LEXIS 211 (Vt. 1991).

Opinion

Johnson, J.

The State appeals from the district court’s order refusing to suspend defendant’s automobile operator’s license *452 following a civil license suspension hearing pursuant to 23 V.S.A. § 1205(m). We reverse.

On November 10, 1990, at approximately 1:10 a.m., a state trooper stopped and arrested defendant for driving while intoxicated. A chemical breath test conducted at 2:40 a.m. revealed that defendant’s blood alcohol content was .15%.

Subsequently, the State served notice that it intended to suspend defendant’s license pursuant to 23 V.S.A. § 1205(g), 1 for “operating ... a motor vehicle [with] 0.10 percent or more by weight of alcohol” in his blood.

During the civil license suspension hearing, the State introduced affidavits from the arresting officer and the chemist who had tested defendant’s breath sample. Defendant introduced an affidavit from another chemist, Theodore Manazir, who indicated that numerous factors influence the relationship between a driver’s blood alcohol content (BAC) when he is arrested and his BAC when tested. He also presented general information about average human alcohol absorption rates, and about blood alcohol testing, such as standard error rates. At the hearing, Manazir testified: “it is possible for a person to have a test result over .10 percent within 2 hours of operation and be under .10 percent at the time of operation.” Manazir stated, however, that his conclusion was solely theoretical; he was unable to render an opinion about defendant’s BAC at the time of arrest because Manazir had not analyzed defendant’s case in particular. The three affidavits and Manazir’s testimony comprised the sole evidence at the hearing.

*453 The central issue at the civil suspension hearing was whether Manazir’s affidavit and testimony rebutted a presumption in 23 V.S.A. § 1205(m), which states:

In a proceeding under this section, if there was at any time within two hours of operating, attempting to operate or being in actual physical control of a vehicle an alcohol concentration of 0.10 or more, it shall be a rebuttable presumption that there was 0.10 percent or more by weight of alcohol in the blood at the time of operating, attempting to operate or being in actual physical control. 2

The district court determined that although the State had properly invoked the statutory presumption, it was rebutted by Manazir’s affidavit and testimony. The court stated that even though the presumption was rebutted, the State could have prevailed if it had introduced evidence that related the test result back to the time of operation; “however, the State has failed to introduce any evidence to show that there is a rational connection between a test result of a .151[%] BAC one hour and thirty minutes after operation and a BAC of 0.10 at the time of operation.” Defendant prevailed, then, because the State did not relate the evidence back to show that defendant’s blood alcohol content was 0.10% or higher at the time of operation.

The State contends on appeal that, to rebut the presumption, a defendant must present more than a theoretical possibility that the presumption may not be true in all cases; he must present evidence to show that the presumption of intoxication for the particular defendant was untrue at the time of operation. The State argued that the legislature designed the 23 V.S.A. § 1205(m) presumption as “an evidentiary shortcut... to simplify the suspension process by effectively avoiding the relation-back issue except when relation back is truly called into question by the defendant with case-specific evidence.” Defendant argues that the general information presented by Theodore Manazir in the affidavit and at trial was sufficient to rebut 23 V.S.A. § 1205(m)’s presumption.

Under Vermont law, a civil presumption effectively places the burden of going forward with the evidence on the *454 party against whom it operates. Rocque v. Co-operative Fire Ins. Ass’n of Vermont, 140 Vt. 321, 325-26, 438 A.2d 383, 386 (1981); V.R.E. 301(a). Thus, defendant had to present evidence to rebut the presumed fact that his level of intoxication violated the statute. See 9 Wigmore on Evidence § 2494, at 379 (Chadbourn rev. 1981) (a presumption imposes on the party against whom it operates the burden of producing evidence sufficient to defeat the presumed fact). To satisfy that burden, defendant was not required to “overcome” the presumption with evidence. Tyrrell v. Prudential Ins. Co. of America, 109 Vt. 6, 23-24, 192 A. 184, 192 (1937); Rocque, 140 Vt. at 326, 438 A.2d at 386. He was required only to produce evidence sufficient to support a finding that his blood alcohol level was under 0.10 percent at the time of operation. See Fidelity & Deposit Co. of Maryland v. Wu, 150 Vt. 225, 228, 552 A.2d 1196, 1198 (1988) (to rebut a statutory presumption, a defendant need only produce evidence sufficient “to get to the jury on the issue”).

To rebut a statutory presumption the opponent’s evidence must do more than raise a mere theoretical possibility that the presumed fact does not exist. See Insurance Co. of North America v. Millers’ Mutual Ins. Ass’n of Illinois, 139 Vt. 255, 258, 427 A.2d 354, 355 (1981) (party using automobile with permission raises proper use presumption; rebutting presumption requires specific evidence that consent was withdrawn or use was major deviation from consent given). Otherwise, the use of a presumption to shift the burden of going forward with certain evidence would be meaningless. Since a rebuttable presumption already assumes that the presumed fact will not be true in all cases, it is not rebutted simply by recognizing the possibility that it can be rebutted. To fairly put the presumed fact in issue, specific evidence is required to show that the presumed fact was not true in the particular case, given its actual underlying facts and circumstances.

In the instant case, defendant’s evidence was insufficient to defeat the statutory presumption that a person is intoxicated at the time of operation if his BAC within two hours of opera *455 tion is .10 percent or more. 3 The trial court erred in concluding that evidence of a general, theoretical nature was sufficient to rebut 23 V.S.A. § 1205(m)’s presumption. Cf. Rocque, 140 Vt. at 326, 438 A.2d at 386 (party trying to defeat presumption that mailed letter was received must introduce specific nonreceipt evidence); Gardner v. Department of Social Welfare, 135 Vt. 504, 508, 380 A.2d 87

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Bluebook (online)
600 A.2d 291, 157 Vt. 451, 1991 Vt. LEXIS 211, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-pluta-vt-1991.