State v. Webb

711 N.E.2d 711, 126 Ohio App. 3d 808
CourtOhio Court of Appeals
DecidedMarch 25, 1998
DocketNo. 97-CA-107.
StatusPublished
Cited by2 cases

This text of 711 N.E.2d 711 (State v. Webb) is published on Counsel Stack Legal Research, covering Ohio 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. Webb, 711 N.E.2d 711, 126 Ohio App. 3d 808 (Ohio Ct. App. 1998).

Opinion

Reader, Judge.

Appellant Homer D. Webb appeals the judgment of the Licking County Municipal Court convicting him of driving under suspension (R.C. 4507.02) and assigns the following assignments of error:

“I. The trial court violated the defendant-appellant’s Fifth and Fourteenth Amendment right under the U.S. Constitution and similar provisions under the Ohio Constitution, when it refused to instruct the jury on the correct law regarding the offense of driving under a license suspension, as requested in defendant-appellant’s properly filed jury instruction.
“II. The trial court violated the defendant-appellant’s Fifth and Fourteenth Amendment right under the U.S. Constitution, and similar provisions under the Ohio Constitution, when-it incorrectly instructed the jury on the ‘notice’ element of the offense of driving while under a 12-point suspension.
“HI. The trial court violated the defendant-appellant’s Fifth, Sixth and Fourteenth Amendment right under the U.S. Constitution, and similar provision[s] under the Ohio Constitution, when it barred the introduction at trial [of] relevant and highly exculpatory evidence favorable to the defendant-appellant.
“IV. The trial court violated the defendant-appellant’s Fifth and Fourteenth Amendment right under the U.S. Constitution, and similar provisions under the *811 Ohio Constitution, when it denied the defendant-appellant’s motion for acquittal made pursuant to Crim.R. 29(A).
“V. The trial court violated the defendant-appellant’s Fifth and Fourteenth Amendment right under the U.S. Constitution, and similar provision under the Ohio Constitution, when it failed to grant defendant-appellant’s timely motion to dismiss all charges due to a violation of his statutory speedy trial rights.”

On January 25, 1997, an officer from the Johnstown Police Department noticed a vehicle wandering in its lane, with a registration light not working. The officer checked the license tag and discovered that appellant’s driver’s license was under a twelve-point suspension. Appellant was charged with driving under the influence, R.C. 4511.19(A)(1) and (3), and driving under suspension, R.C. 4507.02.

Appellant’s motion to suppress the BAC results was granted, and the DUI charge was dismissed. The case proceeded to trial on the charge of driving under suspension.

At trial, the court prohibited appellant from presenting any evidence that he did not receive notice of the twelve-point suspension. The court instructed the jury that if the state followed the procedure prescribed by law for mailing notice of a suspension, appellant was conclusively deemed to have notice. The jury found appellant guilty. He was convicted and sentenced to one hundred eighty days’ incarceration, with one hundred fifty days suspended. He was placed on probation for two years. He was fined $500.

I and II

We address the first two assignments of error together, as both address the propriety of jury instructions regarding presumption of notice of the suspension.

Although actual knowledge of suspension is not an element of driving under suspension pursuant to the statutory definition, a person should not be convicted of that offense when he has no way of knowing that his operator’s license is suspended. State v. Gilbo (1994), 96 Ohio App.3d 332, 338, 645 N.E.2d 69, 72-73. It would be fundamentally unfair to convict a defendant for driving under suspension when he has not been given notice that his license has been suspended; therefore, a notice element is inferred in the offense of driving under of suspension. Id. Accord State v. Iceman (Aug. 31, 1990), Ashland App. No. CA-960, unreported, 1990 WL 127943.

In the instant case, the judge instructed the jury that mailing of notice in accordance with the statute and the Ohio Administrative Code created a conclusive presumption of notice:

*812 “You will determine from all the facts and circumstances in evidence whether or not the Defendant had notice of the suspension. If you find that the State followed the procedure prescribed by law to give the Defendant notice of his suspension, the Defendant is conclusively deemed to have notice of his suspension; actual receipt is not required. The law provides that the State must send a written notice to the Defendant’s last known address by regular mail. His last known address shall be taken from his last application for registration.”

The court refused to give appellant’s requested instruction, which stated that sending of notice in accordance with the statute created a rebuttable presumption of notice.

A conclusive presumption is an irrebuttable direction to the jury to find an element of the crime upon proof of a certain action. E.g., Sandstrom v. Montana (1979), 442 U.S. 510, 517, 99 S.Ct. 2450, 2455-2456, 61 L.Ed.2d 39, 46-47. A conclusive presumption unconstitutionally shifts the burden proof to the defendant to disprove an element of the crime charged. Id. In the instant case, the court’s instruction went even further than shifting the burden of proof to appellant: the court’s instruction prohibited appellant from attempting to disprove an element of the offense.

We do not believe that the state is required to prove actual notice. Such a burden would be virtually impossible to meet. We conclude that where the state proves that the established procedure for giving notice was followed, a rebuttable presumption is created that the defendant received notice. However, the defendant can then rebut this presumption with evidence that he did not receive notice. The trier of fact will then determine whether the presumption was effectively rebutted, based on the credibility of the witnesses.

The court erred in instructing the jury on the conclusive presumption and erred in refusing to give the requested instruction that the presumption may be rebutted by proof that appellant did not receive notice of the suspension.

The first and second assignments of error are sustained.

Ill

Appellant argues that the court erred in excluding all evidence that he did not receive actual notice. Based on our ruling in Assignments of Error I and II that the presumption created by proof of mailing in accordance with Ohio Adm. Code 4501:1-10-01 and -02 is rebuttable, the court erred in failing to allow appellant to present evidence to rebut the presumption.

The third assignment of error is sustained.

*813 IV

Appellant argues that the court erred in denying his motion for directed verdict of acquittal pursuant to Crim. R. 29(A) because the state failed to present evidence that the Ohio Bureau of Motor Vehicles actually mailed the suspension notice to appellant.

The state presented Postal Service Form 3877, a receipt for mail.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

State v. Heiney, Unpublished Decision (3-16-2007)
2007 Ohio 1200 (Ohio Court of Appeals, 2007)

Cite This Page — Counsel Stack

Bluebook (online)
711 N.E.2d 711, 126 Ohio App. 3d 808, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-webb-ohioctapp-1998.