State v. Swain

718 A.2d 1, 245 Conn. 442, 1998 Conn. LEXIS 250
CourtSupreme Court of Connecticut
DecidedJuly 21, 1998
DocketSC 15744
StatusPublished
Cited by20 cases

This text of 718 A.2d 1 (State v. Swain) is published on Counsel Stack Legal Research, covering Supreme Court of Connecticut primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Swain, 718 A.2d 1, 245 Conn. 442, 1998 Conn. LEXIS 250 (Colo. 1998).

Opinions

Opinion

NORCOTT, J.

The dispositive issue in this appeal is whether knowledge that one’s license has been suspended is an essential element of the crime of operating a motor vehicle with a suspended license in violation of General Statutes § 14-215.1 We conclude that it is not.

[444]*444The following facts are relevant to this appeal. On June 7, 1995, the defendant, Amelia F. Swain, was driving on Route 1 in Old Saybrook when she was stopped by patrol officer Charles Bellarocco because one of the headlights on her vehicle was out. After the defendant was unable to produce her operator’s license, Bellarocco learned, based on her name and birth date, that her license had been suspended. 2 Bellarocco gave the defendant a warning for the inoperable headlight and a summons for driving with a suspended license, and he informed the defendant that she could not drive her vehicle. The defendant was subsequently charged with operating a motor vehicle while her license was under suspension in violation of § 14-215 (a).3

During the jury portion of the defendant’s bifurcated trial,4 testimony revealed that prior to May 11, [445]*4451995,5 the defendant had been stopped while operating a motor vehicle and had failed a subsequent chemical alcohol test that had been administered pursuant to General Statutes § 14-227b.6 On or about May 11, 1995, the department of motor vehicles (department) mailed [446]*446a license suspension notice to the defendant. The notice informed the defendant, inter alia, that: (1) she had failed a chemical alcohol test; (2) she was entitled to a hearing, which she must request within seven days;7 (3) her Connecticut driver’s license would be suspended as of June 5, 1995; (4) the suspension would last for ninety days; and (5) if she operated a motor vehicle during the term of her suspension, she would [447]*447be “subject to a minimum mandatory jail sentence of thirty days.”

The notice was mailed by “bulk certified mail to the address of the [defendant] ... as shown by the records of the commissioner” of motor vehicles in accordance with General Statutes § 14-111 (a), which provides the method for notifying an operator of a license suspension.8 A representative from the department testified at trial that bulk certified mailing “acknowledges that the [department] sent an item to the United States Postal Service.” A “bulk certified mailing list is sent with a bulk of mail to the post office which in turn acknowledges, signs the receipt and turns it over to our department to acknowledge that they have received that mail.” It does not acknowledge, however, that a particular individual on that list received [448]*448his or her mail. The department does not know whether each notice sent by bulk certified mail actually was received, but if a notice was returned to the department, it would be placed in the department’s files. The notice sent to the defendant was not found in the department’s files.

The defendant testified at trial that she had not received the notice and was not aware that her license had been suspended. She also testified that her mail delivery was unreliable because her mailbox was one of fifteen mailboxes grouped together and that “you sometimes don’t get certain things that should be coming in and many, many times, at least a couple of times a week, I’m getting things that belong to somebody else.”

Following the close of testimony, the defendant requested that the trial court instruct the jury that knowledge of the suspension of her license is an essential element of § 14-215 (a).9 The trial court, Miano, J., relying on State v. Torma, 21 Conn. App. 496, 574 A.2d 828 (1990), denied the defendant’s request and, instead, instructed the jury that knowledge of the suspension is not required. Specifically, the trial court instructed the jury that the elements of § 14-215 (a) are: “One, that the defendant was operating a motor vehicle at the time and place alleged, two, that she was operating this [449]*449motor vehicle on a public highway of this state and, three, that the defendant was operating the motor vehicle at this location while her license was under suspension. . . .

“The third element is that the operation occurred while her license was under suspension by the commissioner of motor vehicles. The third element of operating while under suspension requires proof of compliance with [§ 14-111 (a)].

“[Section 14-111 (a)] does not require personal service of a notice of suspension but provides that if . . . a notice is forwarded by bulk certified mail to the address of the person registered as owner or operator of any motor vehicle as shown by the records of the commissioner shall be sufficient notice to such person ....

“The statute does not require that a defendant actually receive notice or that the [department] receive a return receipt. Constructive notice by the [department] is all that is required.

“Constructive notice is information or knowledge of a fact imputed by law to a person although she may not . . . actually have it because she could have discovered the fact by proper diligence. That’s what the definition of constructive notice is.”

The defendant took exception to the trial court’s instructions, arguing that § 14-215 (a) requires that she possess actual knowledge that her license was under suspension. The jury found the defendant guilty of operating a motor vehicle with a suspended license in violation of § 14-215 (a).

Thereafter, a court trial was held to determine whether the underlying reason for the defendant’s license suspension was her failure of a chemical alcohol [450]*450test administered pursuant to § 14-227b.10 A defendant convicted for driving with a suspended license is subject to enhanced penalties if the underlying reason for the license suspension is a violation of § 14-227b. These penalties are “[a fine of] not less than five hundred dollars nor more than one thousand dollars and [imprisonment of] not more than one year, thirty consecutive days of which may not be suspended or reduced in any manner.”* 11 General Statutes § 14-215 (c). Following the court’s denial of the defendant’s motions for acquittal and for a new trial, the court found that on June 7, 1995, the defendant’s license was under suspension for having failed a chemical alcohol test pursuant to § 14-227b. On September 19, 1995, pursuant to § 14-215 (c), the trial court sentenced the defendant to one year imprisonment, execution suspended after forty-five days, a $500 mandatory minimum fine, court costs and one year probation. This appeal followed.12

The dispositive issue is whether § 14-215 (a) requires proof beyond a reasonable doubt of actual knowledge [451]*451of the suspension, or if proof of delivery by bulk certified mail is sufficient.13 The defendant argues that the trial court improperly failed to instruct the jury that a violation of § 14-215 (a) requires actual knowledge of a license suspension.

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Cite This Page — Counsel Stack

Bluebook (online)
718 A.2d 1, 245 Conn. 442, 1998 Conn. LEXIS 250, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-swain-conn-1998.