Vernoy v. Department of Motor Vehicles CA4/1

CourtCalifornia Court of Appeal
DecidedMarch 21, 2023
DocketD080909
StatusUnpublished

This text of Vernoy v. Department of Motor Vehicles CA4/1 (Vernoy v. Department of Motor Vehicles CA4/1) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Vernoy v. Department of Motor Vehicles CA4/1, (Cal. Ct. App. 2023).

Opinion

Filed 3/21/23 Vernoy v. Department of Motor Vehicles CA4/1 NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.

COURT OF APPEAL, FOURTH APPELLATE DISTRICT

DIVISION ONE

STATE OF CALIFORNIA

MADISON ANNE VERNOY, D080909

Plaintiff and Appellant,

v. (Super. Ct. No. CVRI2100843)

DEPARTMENT OF MOTOR VEHICLES et al.,

Defendants and Respondents.

APPEAL from a judgment of the Superior Court of Riverside, Harold W. Hopp, Judge. Affirmed. Law Office of A.P. Zmurkiewicz and A.P. Zmurkiewicz for Plaintiff and Appellant. Rob Bonta, Attorney General, Chris A. Knudsen, Assistant Attorney General, Celine M. Cooper and Paul Batcher, Deputy Attorneys General, for Defendants and Respondents. I INTRODUCTION Madison Anne Vernoy appeals from the denial of her petition for review of a Department of Motor Vehicles (DMV) order suspending her driving privileges after she was arrested for driving while under the influence of alcohol (DUI). She argues the DMV failed to prove one of the facts necessary to sustain the suspension of her driving privileges—namely, the fact she was driving a motor vehicle while she had a blood alcohol concentration (BAC) of 0.08 percent or more. We reject this contention and affirm the judgment. II BACKGROUND A. Factual Background One evening, California Highway Patrol (CHP) officers received a report of a solo vehicle collision on the Interstate 8 freeway in San Diego. Upon arrival at the scene of the accident, the officers found Vernoy’s vehicle resting against the side of a ditch next to the freeway. They also smelled an odor of alcohol emanating from the vehicle. Paramedics were treating Vernoy, who was unconscious and seated in the driver’s seat. Vernoy was transported by ambulance to a nearby hospital, where she was sedated and intubated. A motorist who witnessed the accident reported that Vernoy’s vehicle was weaving in and out of traffic lanes on the freeway. According to the motorist, Vernoy’s vehicle tried to exit the freeway, but veered into the ditch instead. The motorist stopped at the scene of the accident and found Vernoy unconscious in the driver’s seat. Like the CHP officers, the motorist smelled an odor of alcohol emanating from Vernoy’s vehicle.

2 At the hospital, a CHP officer placed the still-unconscious Vernoy

under arrest for DUI in violation of Vehicle Code section 23152.1 The officer issued Vernoy a DMV form titled, “Age 21 and Older Administrative Per Se Suspension/Revocation Order and Temporary Driver License,” which stated Vernoy’s driving privileges would be suspended, effective in 30 days, unless she requested a hearing to challenge the proposed suspension. The arresting officer obtained a non-consensual blood draw warrant. Thereafter, certified phlebotomist technician (CPT) Tamara Daugherty drew two vials of blood from Vernoy’s hand. The blood samples were transmitted to the sheriff’s department crime laboratory, which analyzed the samples and determined Vernoy had a BAC of 0.167 ± 009—more than twice the legal driving limit—at the time of the blood draw, which took place about two and a half hours after the accident. B. Administrative Per Se Hearing Vernoy timely requested an administrative per se (APS) hearing for the purpose of challenging the proposed suspension of her driving privileges. At an APS hearing, the DMV bears the burden of proving, among other things, the fact that the licensee in question operated a vehicle when he or she had a BAC of 0.08 percent or higher. (Lake v. Reed (1997) 16 Cal.4th 448, 455.) One way the DMV can prove its prima facie case is by relying on Evidence Code section 664, which states, “It is presumed that official duty has been regularly performed.” In the context of an APS hearing, this statute creates a rebuttable presumption that blood alcohol tests recorded on official forms were obtained by complying with the requirements of section 23158 and California Code of Regulations, title 17, section 1215 et seq. (hereafter,

1 Subsequent undesignated statutory references are to the Vehicle Code. 3 title 17), including certain standards giving rise to an inference the recorded blood alcohol test results are reliable. At Vernoy’s APS hearing, the DMV sought to admit several documents into evidence: (1) a sworn officer’s statement (DMV form DS-367), which included the officer’s narrative of the incident and a traffic collision report (CHP form 555); (2) a laboratory service report from the sheriff’s department crime laboratory, which showed the results of Vernoy’s blood alcohol test; (3) a DUI arrest-investigation report (CHP form 202), which included the officer’s preliminary synopsis of the incident and the time and location of the blood draw; (4) a CHP incident detail report; and (5) a printout of Vernoy’s driving record. The hearing officer admitted these documents into evidence over hearsay, authentication, and foundation objections. Vernoy sought to admit into evidence documents produced by Specimen Specialists of America, Inc. (SSI), which dispatched CPT Daugherty to conduct Vernoy’s blood draw for the CHP. These documents included: (1) a declaration from SSI’s custodian of records; (2) a call slip signed by Daugherty stating the time, place, and purpose of the blood draw she performed on Vernoy; (3) an independent contractor agreement between SSI and Daugherty; (4) documentation showing Daugherty was a state-licensed phlebotomist; and (5) an SSI policy manual dictating the procedures that SSI- contracted phlebotomists must follow when responding to a request for

collection of a blood sample.2 The hearing officer admitted these documents

2 The laboratory service report included an attestation from three members of the sheriff’s department crime laboratory stating the attestors were qualified to engage in forensic alcohol analysis pursuant to title 17, and the instrumentation used to perform the blood alcohol analysis was in proper working order at the time the analysis was performed. 4 into evidence over hearsay, authentication, foundation, and relevance objections. The DMV called one witness to testify at the APS hearing—the motorist who witnessed the accident. The motorist testified he saw Vernoy driving erratically on the freeway, speeding up and slowing down, and crossing multiple lanes of traffic without signaling before she ultimately drove into the ditch. He stated he stopped at the accident site, observed Vernoy unconscious inside the vehicle, and smelled “a lot” of alcohol coming from the vehicle. Vernoy also called one witness to testify—Sophia Martinez, SSI’s Director of Operations and CPT Daugherty’s supervisor. Vernoy called Martinez for the purpose of establishing that SSI violated regulatory

requirements relating to the collection and handling of blood samples.3 Under questioning from Vernoy, Martinez testified that no supervisor reviewed Daugherty’s competency before she was sent to perform unsupervised blood draws; no supervisor reviewed Daugherty’s work each month to ensure compliance with venipuncture policies, procedures, and regulations; and no supervisor reviewed Daugherty’s competency on an annual basis. Martinez stated she was not a physician or other licensed professional specified in section 23158, and she was not present for Vernoy’s blood draw, though she was accessible to Daugherty by phone to assist or consult if necessary. Further, Martinez testified that, to her knowledge, no licensed physician or surgeon approved the SSI policy manual that was admitted into evidence.

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County of Kern v. State Department of Health Care Services
180 Cal. App. 4th 1504 (California Court of Appeal, 2009)
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Brown v. Valverde
183 Cal. App. 4th 1531 (California Court of Appeal, 2010)
Davenport v. Department of Motor Vehicles
6 Cal. App. 4th 133 (California Court of Appeal, 1992)
Lake v. Reed
940 P.2d 311 (California Supreme Court, 1997)
Armuress Sapp v. Rogers
248 Cal. Rptr. 3d 244 (California Court of Appeals, 5th District, 2019)

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Vernoy v. Department of Motor Vehicles CA4/1, Counsel Stack Legal Research, https://law.counselstack.com/opinion/vernoy-v-department-of-motor-vehicles-ca41-calctapp-2023.