State v. Schultz

205 N.E.2d 126, 1 Ohio Misc. 81, 30 Ohio Op. 2d 420, 1964 Ohio Misc. LEXIS 227
CourtToledo Municipal Court
DecidedMay 20, 1964
DocketNo. T 324988
StatusPublished
Cited by10 cases

This text of 205 N.E.2d 126 (State v. Schultz) is published on Counsel Stack Legal Research, covering Toledo 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. Schultz, 205 N.E.2d 126, 1 Ohio Misc. 81, 30 Ohio Op. 2d 420, 1964 Ohio Misc. LEXIS 227 (Ohio Super. Ct. 1964).

Opinion

Kiroff, J.

The defendant herein was charged by affidavit with the violation of Section 4511.251, Revised Code.

To this affidavit the defendant filed a motion to quash, which was overruled, and then the defendant filed a demurrer alleging substantially as follows:

1. That the facts stated in the affidavit do not constitute an offense punishable by the law of the State of Ohio.

2. That intent is not alleged therein, proof of such intent being necessary to make out the offense charged.

3. That Section 4511.251, Revised Code, is unconstitutional because it deprives the accused of the presumption of innocence and that it predicates a rebuttable presumption upon a rebuttable presumption.

A close inspection of the issues raised by the defendant indicates that they are interrelated and the reason for this lies in the creature the legislature has created in the drag racing statute. Attorney John H. Morgan is to be complimented on his briefing and presentation of the issues involved herein.

Section 4511.251, Revised Code, reads as follows:

(A) Drag racing is defined as the operation of two or more vehicles from a point side by side at accelerating speeds in a competitive attempt to out-distance each other or the operation of one or more vehicles over a common selected course, from the same point to the same point, wherein timing is made of the participating vehicles, involving competitive accelerations or speeds. Persons rendering assistance in any manner to such competitive use of vehicles shall be equally charged as the participants. The operation of two or more vehicles side by side either at speeds in excess of prima facie lawful speeds established by divisions (A) to (G), inclusive, of Section 4511.21, Revised Code or rapidly accelerating from a common starting point to a speed in excess of such prima facie lawful speeds shall be prima facie evidence of drag racing.

(B) No person shall participate in a drag race as defined in division (A) of this section upon any public road, street, or highway in this state.”

[83]*83An examination of Section 4511.251, Bevised Code, discloses that the operation of two or more vehicles side by side at speeds in excess of the prima facie lawful speed limits, shall be prima facie evidence of drag racing and to establish the prima facie case the prosecution need not prove competition as contained in the definition of drag racing in the first portion of this section of the code.

The legal 'effect of “inferences” and “prima facie evidence” have created a great deal of the confusion in the law as to their meaning and effect and especially with regard to the criminal law where the presumption of innocence and the burden of proof are sacrosanct.

There seems to be no question that the legislature has the power to prescribe rules of evidence and may provide that certain facts may be prima facie and presumptive evidence of other facts.

But is there a limitation on this legislative power?

The urge for simplifying the task of the prosecutor in certain cases by requiring the defendant to go forth with the evidence on some of the issuable facts in the case is balanced by the fear that if we go too far in this direction, we shall find some day that we have substituted an inquisitorial procedure for our traditional and customary accusatory system.

There are several approaches to the limits to be placed on the power of the legislature and at one end of the ladder there is the position taken by Wigmore that the legislature has the entire control over the rules of evidence and procedure.

“ (a) A rule of presumption is simply a rule changing one of the burdens of proof, i. e., declaring that the main fact will be inferred or assumed from some other fact until evidence to the contrary is introduced. There is not the least doubt, on principle, that the Legislature has entire control over such rules, as it has (when not infringing the Judiciary’s prerogative) over all other rules or procedure in general and Evidence in particular — subject only to the limitations of the rules of Evidence expressly enshrined in the Constitution. If the Legislature can abolish the rules of disqualification of witnesses and grant the rule of discovery from an opponent, it can shift the burden of producing evidence.” 4 Wigmore, Evidence (3d Ed., 1940) 724, Section 1356.

[84]*84A second approach is the widely accepted rational connection tests as set forth in Mobile, J. & K. C. R. R. v. Turnipseed, 219 U. S. 35, 31 Sup. Ct. 136 (1910), where the Court stated as follows:

“That a legislative presumption of one fact from evidence of another may not constitute a denial of due process of law or a denial of the equal protection of the law it is only essential that there shall be some rational connection between the fact proved and the ultimate fact presumed, and that the inference of one fact from proof of another shall not be so unreasonable as to be a purely arbitrary mandate.”

For a recent discussion of the rational connection doctrine see Sipes v. United States, 321 Fed. 2d 174 (1963).

A third approach termed “the greater includes the less” is set forth in the case of Ferry v. Ramsey, 277 U. S. 88, 48 Sup. Ct. 443 (1928), where the Court stated in paragraph 4:

“The statute in short imposed a liability that was less than might have been imposed, and that being so, the thing to be considered is the result reached, not the possibly inartificial or clumsy way of reaching it. If without any mention of assent or presumptions or prima facie evidence the statute had said: ‘Every director of a bank shall be personally liable to depositors for every deposit accepted by the bank after it has become insolvent,’ all objections would be met by the answer, ‘You took the office on those terms. ’ The statute would be none the worse if it allowed a defence in the single case of the defendants having made on honest examination and having been led to believe that the bank was solvent.”

A fourth approach as to the validity of statutory presumptions is that a presumption may have validity if the defendant has peculiar knowledge of the facts presumed and superior access to the proof. For a recent consideration of this doctrine see Manning v. United States, 274 Fed. 2d 926.

A complete discussion of the power of the legislature with respect to statutory presumptions in criminal cases is set forth in McCormick On Evidence (1st Ed., 1954) 654, Section 313'. McCormick states, at page 661, that in a civil case we may concede that the legislature, or the court through its rule-making power, could validly provide that the defendant should have both the burden of evidence and the burden of persuasion to [85]*85disprove all averments in the plaintiff’s statement of claim. In the realm of criminal prosecutions, however, McCormick points out that the case is quite different. The traditional common-law procedure emphasized the general rule that the burden of evidence and the burden of persuasion are upon the government to establish the guilt of the accused. McCormick states as follows:

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Bluebook (online)
205 N.E.2d 126, 1 Ohio Misc. 81, 30 Ohio Op. 2d 420, 1964 Ohio Misc. LEXIS 227, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-schultz-ohmunicttoledo-1964.