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Com. v. Horvatinovic, A.
1279 MDA 2015
| Pa. Super. Ct. | Oct 14, 2016
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Background

  • Appellant Alex Horvatinovic was stopped at a DUI checkpoint in North York Borough in the early morning of May 25, 2013; officer Grey identified him as the driver of a red Hyundai Elantra.
  • Appellant admitted he drank a beer and two shots about 30 minutes before contact; he performed field sobriety tests, was arrested, and consented to a blood draw at 2:44 a.m. while remaining under officer supervision.
  • NMS Laboratories toxicology detected Delta-9 THC (13 ng/mL), 11‑Hydroxy‑Delta‑9 THC (5.1 ng/mL), and Delta‑9 Carboxy THC (90 ng/mL) in Appellant’s blood.
  • The Commonwealth prosecuted under 75 Pa.C.S. § 3802(d) for driving with a Schedule I controlled substance and with a metabolite present (second offenses).
  • At trial the jury convicted on both controlled‑substance DUI counts (acquitted on combination drug/alcohol count); trial court sentenced to incarceration, house arrest, and probation.
  • Appellant appealed arguing insufficiency (no proof he drove and no proof drugs were in his blood while driving) and that the verdicts were against the weight of the evidence because the toxicologist could not pinpoint ingestion timing.

Issues

Issue Plaintiff's Argument (Commonwealth) Defendant's Argument (Horvatinovic) Held
Whether evidence proved Appellant was in actual physical control/driver of the vehicle Circumstantial evidence (checkpoint location, officer identification, encounter at the driver’s position) supports inference he drove No direct eyewitness showed he drove; circumstantial evidence insufficient Affirmed — sufficient circumstantial evidence to find actual physical control
Whether controlled substance (THC/metabolites) was present while Appellant was driving Blood draw within ~50 minutes of contact, defendant had no opportunity to ingest at checkpoint, toxicology shows THC and metabolites — supports presence while driving Toxicologist could not determine exact time of ingestion; presence at draw doesn’t prove presence at time of driving Affirmed — timing evidence (no consumption while in custody and rapid absorption) sufficient to infer presence during driving
Weight challenge — toxicologist could not state when marijuana was ingested Toxicology plus officer testimony about custody and lack of ingestion while detained supports verdict Because expert couldn’t fix timing, verdict is against the weight of evidence Affirmed — trial court did not abuse discretion; verdict not against weight of evidence
Weight challenge — insufficient proof Appellant drove Circumstantial indicators described above undermine weight challenge No eyewitness; verdict against weight because of lack of direct proof Affirmed — trial court properly exercised discretion in denying new trial

Key Cases Cited

  • Mauz v. Commonwealth, 122 A.3d 1039 (Pa. Super. 2015) (standard for sufficiency review; resolve inferences in favor of verdict winner)
  • Young v. Commonwealth, 904 A.2d 947 (Pa. Super. 2006) (circumstantial evidence may establish actual physical control)
  • Williams v. Commonwealth, 941 A.2d 14 (Pa. Super. 2008) (factors for actual physical control: motor running, vehicle location, additional evidence)
  • Lehman v. Commonwealth, 820 A.2d 766 (Pa. Super. 2003) (driver slumped in driver’s seat with engine running supports control inference)
  • Jones v. Commonwealth, 121 A.3d 524 (Pa. Super. 2015) (prohibition attaches to any amount of Schedule I substance or its metabolite in driver’s blood)
  • Widmer v. Commonwealth, 744 A.2d 745 (Pa. 2000) (standard and deference for weight‑of‑the‑evidence review)
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Case Details

Case Name: Com. v. Horvatinovic, A.
Court Name: Superior Court of Pennsylvania
Date Published: Oct 14, 2016
Docket Number: 1279 MDA 2015
Court Abbreviation: Pa. Super. Ct.