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Kristy Burnell v. State of Indiana
2016 Ind. LEXIS 581
| Ind. | 2016
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Background

  • Officer observed Kristy Burnell commit traffic violations, detected alcohol odor, slurred speech, bloodshot eyes, and poor balance; she failed three field sobriety tests.
  • Officer offered a chemical test, warned that refusal would suspend driving privileges; Burnell asked to speak to her police-officer uncle and said, "yeah, I guess I gotta can take it," then stepped away from the officer.
  • Officer grabbed her arm; she resisted contact, was handcuffed, and arrested; the officer submitted a probable-cause affidavit claiming Burnell refused the chemical test.
  • The Bureau of Motor Vehicles administratively suspended Burnell's license and she sought judicial review challenging that suspension on the ground she had not refused the test.
  • Trial court viewed in-car video, found Burnell's conduct equivocal and sufficient to constitute a refusal; Court of Appeals affirmed in a divided decision; Indiana Supreme Court granted transfer.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Burnell "refused" a chemical test under Indiana's implied-consent statute Officer/State: Burnell's stepping away and conduct amounted to a refusal even without saying "no" Burnell: She never verbally refused and her words showed willingness; conduct did not constitute refusal A refusal occurs when a reasonable officer could believe the motorist was capable of refusing and manifested an unwillingness; Burnell's conduct justified suspension
Standard for deciding refusal based on conduct State: Conduct can establish refusal where motorist was clearly asked and failed to cooperate Burnell: Court should require clearer, unambiguous refusal Court rejected categorical rule requiring unqualified assent; adopts a totality-of-circumstances reasonable-officer test
Burden of proof on judicial review of administrative suspension State: Administrative finding entitled to deference; petitioner must prove by preponderance Burnell: Evidence insufficient as a matter of law Because Burnell appealed a negative judgment, she failed to show evidence compels a different conclusion; suspension affirmed
Whether categorical rule "anything short of unqualified assent = refusal" should apply Some appellate concurrence urged categorical rule to simplify determinations Burnell: favored narrower reading requiring clearer proof of refusal Court declined categorical rule due to problems (language barriers, hearing impairments) and adopted case-by-case approach

Key Cases Cited

  • Smith v. Cincinnati Ins. Co., 790 N.E.2d 460 (Ind. 2003) (context on drunk driving harms and state interest)
  • South Dakota v. Neville, 459 U.S. 553 (1983) (recognition of societal harms from drunk driving)
  • Birchfield v. North Dakota, 136 S. Ct. 2160 (2016) (discussion of implied-consent laws and chemical testing)
  • Reynolds v. State, 698 N.E.2d 390 (Ind. Ct. App. 1998) (conduct can constitute refusal when adequate breath samples not provided)
  • Thacker v. State, 441 N.E.2d 708 (Ind. Ct. App. 1982) (violent, resisting conduct held to be refusal despite verbal consent)
  • Jaremczuk v. State, 380 N.E.2d 615 (Ind. Ct. App. 1978) (pretended breath into mouthpiece constituted refusal)
  • Mayo v. Moore, 527 N.W.2d 257 (N.D. 1995) (refusal found where motorist did not respond to offer)
  • Winter v. Peterson, 305 N.W.2d 803 (Neb. 1981) (adopting conduct-based refusal standard)
  • Campbell v. Super. Ct. In & For Maricopa Cty., 479 P.2d 685 (Ariz. 1971) (similar conduct-based approach)
Read the full case

Case Details

Case Name: Kristy Burnell v. State of Indiana
Court Name: Indiana Supreme Court
Date Published: Aug 23, 2016
Citation: 2016 Ind. LEXIS 581
Docket Number: 29S02-1512-CR-707
Court Abbreviation: Ind.