Michael J. Lock v. State of Indiana
2012 Ind. LEXIS 597
| Ind. | 2012Background
- Indiana allows commuting with suspended privileges if a device’s maximum design speed does not exceed 25 mph.
- Lock was stopped for 43 mph on a flat, dry surface while riding a Zuma with suspended privileges for HTV.
- Trial admitted stipulations: Zuma has two wheels, engine 49 cc, engine rating ≤2 hp, automatic transmission; radar track 43 mph.
- Lock was convicted of a Class D felony for operating with suspended privileges; driving privileges revoked for life; two infractions were dismissed.
- Court of Appeals reversed; Indiana Supreme Court granted transfer; standard of review is sufficiency of evidence and de novo vagueness review.
- Majority holds the statute is not unconstitutionally vague and the evidence was sufficient to prove a maximum design speed over 25 mph.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Is §9-30-10-16 unconstitutionally vague as applied? | Lock argues the statute lacks notice when Zuma’s capability is unknown. | State contends the statute provides notice and is constitutionally sound as applied. | Statute not unconstitutionally vague as applied. |
| Is the evidence sufficient to prove a maximum design speed >25 mph? | Limited evidence of speed and no design-speed proof create speculation. | Radar speed plus stipulations support maximum design speed over 25 mph. | Evidence sufficient to sustain conviction. |
| What is the meaning of 'maximum design speed' in this context? | Design speed refers to the maker’s intended speed, not post-sale modifications. | Statutory text should cover modifications and redesigns to the original device. | Majority adopts broader reading: includes original design speed and reasonable post-manufacturer modifications. |
Key Cases Cited
- Brown v. State, 868 N.E.2d 464 (Ind. 2007) (due process notice in criminal statutes)
- Downey, 476 N.E.2d 121 (Ind. 1985) (need for clear lines between trivial and substantial conduct)
- Lombardo, 738 N.E.2d 653 (Ind. 2000) (statutory vagueness reconsiderations; ordinary-people standard)
- Brady v. State, 575 N.E.2d 981 (Ind. 1991) (presumption favoring constitutionality; interpretive principles)
- Drane v. State, 867 N.E.2d 144 (Ind. 2007) (standard for sufficiency review of evidence)
- Cooper, 935 N.E.2d 146 (Ind. 2010) (conviction requires knowledge of suspension)
- Jackson, 889 N.E.2d 819 (Ind. 2008) (knowledge element in HTV contexts)
- Jenkins v. State, 726 N.E.2d 268 (Ind. 2000) (evidence sufficiency standard quoted)
- Pickens v. State, 751 N.E.2d 331 (Ind. Ct. App. 2001) (inference sufficiency in sufficiency review)
- Baird v. State, 955 N.E.2d 845 (Ind. Ct. App. 2011) (design-speed inferences from speed evidence)
- Annis v. State, 917 N.E.2d 722 (Ind. Ct. App. 2009) (speed evidence and design capabilities)
