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Commonwealth v. Loeper
663 A.2d 669
Pa.
1995
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*1 Pennsylvania, Appellee, COMMONWEALTH LOEPER, Appellant. A. Todd Pennsylvania. Supreme Argued Dec. 23, 1995.

Decided June *3 Hracho, Loeper. for T.A. Reading, J. Lawrence Johnson, Miles, Baldwin, M. Theresa Kimberly A. Mark C. Reading, for Com. ZAPPALA, FLAHERTY, NIX, C.J., and

Before: MONTEMURO, CAPPY, PAPADAKOS, JJ. CASTILLE and THE COURT OPINION OF CAPPY, Justice. before this Court is whether question

The presented determining that the Commonwealth Court erred conviction of support Appellant’s sufficient evidence to 75 Pa.C.S. influence alcohol under 3731(a)(4) of a vehicle while the amount motor (operation person of the is 0.10% or weight in the blood alcohol record we conclude that greater). Upon review of the possessed Appellant was insufficient establish blood alcohol level .10% or greater at the time he Therefore, operated motor vehicle. we reverse the decision Court. In reviewing challenge sufficiency of the evidence whether, we must determine viewing all the evidence admitted trial, together all with reasonable inferences be drawn therefrom, in the light most favorable to the Commonwealth winner, as verdict jury could have found that each element of the charged offense was proved beyond a reasonable doubt. (1989). Hughes, 521 Pa. 555 A.2d 1264

On September 1990 a police officer was engaged an unrelated traffic stop portion when motor police vehicle struck the officer as Appellant passed police police officer. The assistance, officer radioed for commenced pursuit, and subsequently stopped Appellant. At this time Appellant’s speech slurred, eyes his were bloodshot and watery, and he emitted odor of Appellant alcohol. refused sobriety field tests and demanded blood test. He was immediately (“BAC”) A arrested. blood alcohol content test performed at hospital a local approximately two hours later provided a BAC of Appellant .141%. was subsequently charged conduct,2 driving,1 reckless disorderly and two counts of driving under the influence of alcohol.3 The charge of disorderly conduct and one count of driving under (75 3731(a)(1)) influence were subsequent- ly dismissed at Appellant’s preliminary A hearing. jury trial 13, 1991, commenced on November and Appellant was found *4 guilty of driving under the influence of to 75 3731(a)(4). §

On appeal Court, to the Superior Appellant argued that the evidence presented was insufficient to support his conviction because it failed to establish that had operated he his vehicle while a possessing or greater BAC .10% accordance Jarman, this Court’s decisions Commonwealth v. 529 Pa. § 1. 75 Pa.C.S. 3714. 5503(a)(4).

2. 18 Pa.C.S. 3731(a)(1), 3731(a)(4). §§

3. 75 Pa.C.S. (1992) Modaffare, and 601 A.2d 1229 (1992).

Pa. judg- this Court reversed Modaffare, In Jarman driving of drunk convictions arising out of sentence ments 3731(a)(4), because the BAC pursuant to 75 Pa.C.S. sufficiently establish did not the Commonwealth by introduced limits at permissible exceeded of the defendants that the BAC reached driving. were We the time the defendants 3731(a)(4)is Section the offense defined conclusion because content is .10% one’s blood alcohol a while to drive vehicle cases could have testing those greater, BAC delay than significantly higher that were BAC results reflected operating their were while defendants possessed those words, BAC could In other the defendants’ motor vehicles. they were at the time the .10% threshold have been below above the .10% threshold simply and could have risen stopped into absorbed the defendants’ being of alcohol result to BAC delay prior testing.4 during blood BAC driving lapse time between Based narrowly exceeded the .10% the BAC test results that testing; BAC threshold; of error associated with margin ten percent testimony provided by the Common- testing; expert and the could have been below BAC of the defendants wealth that the jury was they driving, we concluded that the .10% while were speculation in unbridled as to whether permitted engage .10% at the were or above the BAC the defendants went on to operation. majority critical time The thereafter that an accused’s BAC would be recognize strong inference he range possesses in the while where prohibited oc- testing and where BAC above .10% significantly BAC Jarman, performed approximately one hour after the testing In BAC addition, In a BAC of stopped revealed .104%. defendant hour 4 to 5 beers over two defendant testified that he consumed expert driving, period immediately prior to and the Commonwealth’s peak approximately 60 to 90 BAC would testified that the defendant’s drinking. Modaffare, In BAC defendant minutes after ceased fifty after the defen- performed approximately one hour and minutes addition, Modaffare did stopped revealed a BAC .108%. dant was expert testify the Commonwealth’s testified at his trial and drinking peaks roughly ceases. generally one hour after *5 398

curred soon after terminates. it did not specifically define what blood alcohol level is significantly above or a off temporal .10% cut for the lapse time between driving and testing. BAC sub judice,

In the matter correctly Court Jarman and interpreted our in decisions through Modaffare Osborne, Commonwealth v. its reliance on 124, 414 Pa.Super. denied, (1992), allocatur 606 A.2d 529 Pa. (1992), which provides: view,

In our and accordance with the dual standards set by our supreme court Modaffare, Jarman stronger the inference of guilt, the significant less is the necessity for evidence of back. relating Conversely, weaker the of guilt, inference the more vital is the necessity relating for evidence of back an accused’s BAC test result to the time of driving.

Id. 606 A.2d at 531.

Based upon application factors, of these the Superior Court herein concluded that the trial court had erred in failing to properly apply Modaffare, Jarman and that Appel lant’s BAC test results of .141% obtained after a two hour delay not give did rise to a sufficiently strong inference that Appellant possessed BAC of .10% at the time he drove. We agree with the Court that because Appellant’s BAC did represent substantial from departure permissible limit, and his may BAC have been below .10% at the time he was stopped and risen above this limit during the substantial delay prior to testing, of guilt inference was too weak to support Appellant’s conviction absence relating his test results back to of driving. the time

Nevertheless, the Superior then went on to determine there existed additional evidence from which jury Appellant’s could infer that BAC was excess of .10% at the time when he was stopped, BAC did not rise between the time he stopped and the time the BAC words, test was performed. In other the Superior Court determined that other fulfill evidence existed which would *6 This Jarman of and requirements back” “relation Modaffare. officers testimony police of two of the evidence consisted upon being in chief that case during the Commonwealth’s as which served speech, his slurred stopped Appellant expert on cross- own opinion Appellant’s of basis for an to begin not exhibit visible most do people examination that approximate- of achieve a BAC they until signs of intoxication that basis, determined ly .15%.5 On this Court of .10% or a BAC Appellant possessed that jury’s finding solely based his motor vehicle was not greater operating while speculation” as in Jarman on “unbridled Modaffare. that the us, Appellant contends Before the existence of this additional determining erred in that results Appellant’s BAC test back sufficiently related was he because such evidence driving, to the time when was irrelevant, thus, to BAC test remedy could not serve under Jarman results that were found be insufficient agree. We Modaffare. chief, Specifically, case in in an effort to rebut the Commonwealth’s physical consumption Appellant his size and of alcohol testified as to addition, evening question. he introduced the and food on the In testimony highly it was expeit pharmacologist/toxicologist an that of probable However, Appellant’s was below at the relevant time. BAC .10% was able to solicit on cross-examination the Commonwealth opinion expert people Appellant’s that most do not slur their an from signs they speech begin of until achieve to exhibit visible intoxication opinion inquiry approximately This followed a detailed a BAC of .15%. concerning expert’s comprehensive experience with BAC light experience in of the various factors that and the results of that Thereafter, when, peak. point, person's will govern and at what following exchange occurred: Q Now, .10, you your level of do if someone has blood alcohol —in experience, people you or not those have slurred have noted whether system? speech of that level in their blood result Probably speech. A slurred Q why And would that be? generally begin visible people A don't to demonstrate Because most approximately signs they until achieve BAC .15%. intoxication Now, experience an individual’s to—or that varies somewhat with consumption beverage. familiarity In other with the with their words, probably slurring speech at a start naive drinker would than, say, lower level would alcoholic. pp. N.T. 102-103. of driving

The offense under the influence alcohol or controlled substance is set forth 75at 3731.6 Based provision, Appellant in charging with the unlawful operation of a motor vehicle while under the influence of alcohol, the Commonwealth authorized by Legislature was proceed on either or both of two theories. It allege could Appellant was degree under influence alcohol to a which him incapable rendered pursuant safe (a)(1). subsection It also could allege that the amount of by weight Appellant’s or greater blood was .10% (a)(4). fact, Appellant initially charged violating provisions. both of these hearing preliminary charge a violation alleging *7 (a)(1) Therefore, of subsection was dismissed. the Common proceeded only wealth to trial charge on the alleging viola (a)(4), tion of subsection which limited inquiry to whether Appellant a motor operated vehicle while the amount of alco hol in by weight his blood greater. was .10% or 75 Pa.C.S. 3731(a)(4). §

Appellant contends the manner in which the Common- (a)(4) may prove wealth a violation of subsection by is limited the nature of inquiry to scientific since it is the in only manner which a BAC of greater .10% or Thus, may be if established. scientific BAC testing only is the may evidence that to support used a conviction pursuant (a)(4), subsection insufficient, then such where evidence is 6. At the time conviction 75 Pa.C.S. 3731 in relevant part provided: Driving under influence of alcohol or controlled substance (a) drive, person operate Offense defined.—A shall not beor in actual physical any control the movement of vehicle: (1) while under the person influence of alcohol which renders incapable driving; of safe (2) substance, any while under the influence of controlled as de- (P.L. 233, 64), April in fined the act of No. known as The Substance, Act, Drug, degree Controlled Device and Cosmetic ato person incapable driving; which renders the of safe (3) while any under the combined influence alcohol and con- degree trolled substance to a person incapable which renders the driving; safe or (4) by weight while the amount of alcohol in the blood of person greater____ 0.10% (a)(4) upheld cannot be conviction accused manifested evidence that an based additional proposition of this support of intoxication. symptoms in cites to the decision Appellant Kemble, 521, 605 A.2d 1240 Pa.Super. (1992). denied, (1992), 651, 615 A.2d 340 allocatur 532 Pa. the trial presented In Kemble the was whether question instructing jury admitting, court erred in and/or to, the Com- regard provided police officer impaired concerning case in the defendant’s monwealth’s chief officer testified that Specifically, police condition. physical turn, extremely an wide he observed the defendant make street, one-way directly and veer nearly proceed down a The officer then testified that the patrol front of his car. was her determining which document difficulty defendant had automobile, card, her staggered when she exited registration alcohol, building against a an odor of leaned possessed sobriety Finally, the officer testified failed two tests. vacillated intoxilyzer to an test the defendant subsequent mood, and mood and a “combative” “emotional” between uncooperative. conviction, On from the defendant’s appeal trial its discretion Court determined that the court abused evidence, and awarded the defen- admitting “impairment” *8 that new trial. The Court concluded such dant a involved under subsec- inquiry was irrelevant to the evidence (a)(4), particularly that could have been tion such evidence defendant, disputed the had the since defendant prejudicial to that she drank validity claiming of the BAC test results the BAC test. immediately prior performing to the water “impairment” addressing question relevancy the Court stated: Therefore, any prove impair- is to evidence that relevant 3731(a)(1) prosecution. in a ment is admissible 3731(a)(4) by a unaccompanied § a when charge, 3731(a)(1) narrowly inquiry involves a focused charge, a determination whether solely that is concerned with a at the greater had a .10% or blood alcohol level defendant time that During she drove her automobile. an inquiry such impairment is it logical- evidence not relevant since not does ly reasonably prove or to or disprove tend that a defen- greater dant’s blood alcohol level was .10% or at the time automobile, that she drove her it does not tend to make such a fact more or less probable and it does not afford a basis for or a support presumption reasonable inference or regarding whether defendant’s blood alcohol level was greater. mentioned, .10% or supra, As admission impairment particularly evidence could have been prejudi- cial appellant validity since the of the results of her intoxilyzer disputed impair- test were at trial. Since ment evidence relevant the trial court abused its Hence, discretion in admitting said evidence. we remand this case for a new trial. (citations omitted).

Id. at 605 A.2d at 1242. Kemble, agree We with the decision and find no basis which to beyond pro conclude that evidence that vided by testing may satisfy scientific in any manner (a)(4) inquiry by charge raised pursuant subsection where the Commonwealth is not advancing also a charge (a)(1). subsection such Because evidence is not scientific evidence, it cannot make it probable more that an accused possessed greater BAC of .10% or at the he operated time his motor vehicle where BAC test results are alone insuffi Rather, it only cient. can prejudice serve an accused’s right prosecution to have satisfy its burden proving possessed he blood content .10% at the greater time operated he a motor Quite vehicle. simply, given the framework of beyond Section provided by scientific BAC not relevant to a determination of (a)(4). whether an accused violated subsection To hold otherwise would eliminate the distinction (a)(4) (a)(1), between and subsection which by (a)(4) virtue of the enactment of subsection Legislature (a)(1) clearly could not have intended. is general Subsection *9 provision provides no specific restraint the Common-

403 it that an accused may prove in the manner in which wealth degree of to a under the influence alcohol operated a vehicle However, driving. him of incapable which rendered safe by adding 3731 Legislature amended Section when (a)(4), evidence, BAC test it form of defined one subsection conclusively which would establish greater, of .10% or results of the influence driving of the offense under element is, the influence alcohol. That an accused is under incapable him of safe as degree to a that renders definition, is This greater. of law if his BAC .10% matter that the Common- very requires its nature and existence by BAC test satisfy solely through competent burden wealth its to subsection pursuant to conviction support results order (a)(4). by prosecution, of such In the absence (a)(1). If it necessity, to subsection becomes one (a)(4) not, meaningless be rendered subsection would does statutory con- principle well violation of the established construed, if every possible, statute shall be struction that 1921(a). its give provisions. effect to all where, the matter Accordingly, we hold violating defending charge is judice, sub an accused not (a)(1) beyond evidence scientific irrelevant, BAC test results prejudicial. Appellant’s only but a violation of subsection alone insufficient establish were (a)(4), could have impairment no abundance Rather, shortcoming. only such could serve remedied already forced Appellant by swaying jury, prejudiced have results, to insufficiency of the BAC test speculation by into greater at the a BAC of .10% or Appellant possessed find that in violation of subsection operated time he motor vehicle (a)(4).7 reaching we note that the evidence of In this decision purpose of impairment for the limited would be relevant and admissible provided by Appellant's expert. such impeaching opinion prima its utilized the Commonwealth to establish evidence cannot be case. facie addition, Yarger, in Commonwealth recently 538 Pa. (1994), we modified Jarman and held that A.2d Modaffare present expert required evidence of “relation is not

404 reversed, of

The decision the Court is and the judgment of imposed sentence the of by Court Common Pleas County, Division, of Berks Criminal is vacated. PAPADAKOS, J., not participate did in the decision of this case.

ZAPPALA, J., in concurs the result. J.,

CASTILLE, a dissenting files opinion. MONTEMURO, J., sitting by is designation. CASTILLE, Justice, dissenting.

The majority holds that circumstantial is evidence not rele- (BAC) vant to establish blood alcohol in prosecution content for driving under the of influence violation 75 of 3731(a)(4). § Pa.C.S. Because I that neither believe the stat- ute nor the prohibits case law the of use circumstantial in relating evidence appellant’s back BAC to of the time I driving, respectfully must dissent.

It is well established that the prove any Commonwealth can or all elements of an through offense circumstantial evidence. Zimmick, 9, 548, 555, Pa. 539 n. (1995) 1220-21, n. 9 (citing Commonwealth v. Hardcas- tle, (1988)). 236, 250, Pa. 519 A.2d 1107-08 Under 1547(c), § 75 Pa.C.S. BAC can be through established the Now, prima back” in order to establish case. once an accused facie presents expert testimony prima in order to rebut the facie may then present the Commonwealth expert either own its order to testimony refute this expert cross-examine the for the accused addition, attempt to expert opinion. response his discredit to our Modaffare, decisions in Legislature Jarman and amended 75 Pa.C.S. by (a)(5), § adding potential which eliminates need for the Commonwealth to test opera- relate BAC results to the time of performed tion of motor vehicle if BAC within three hours drove, operated after the physical accused or was in actual control a of Thus, (a)(5), Yarger motor vehicle. Appel- and subsection lant’s BAC test results alone would have been sufficient to sustain his (a)(5) Yarger conviction. as neither nor subsection were the law at the time of specifically trial and not were made retroactive, compelled we are reverse the decision judgment imposed Court and vacate of sentence County, Common Pleas of Berks Criminal Division. However, nothing in either testing. of chemical results 3731(a)(4) proof restricts or in 75 section specifically contrary, legislature to chemical tests. To the (c) construed “shall be provided further that subsection competent other any limiting the introduction not the defendant of whether or bearing upon question 75 Pa.C.S. the influence alcohol.” driving under 1547(f). cannot be holding that circumstantial evidence By driving, the to the time of to establish BAC related back used *11 of the statute. nullifies this section majority Jarman, 529 Pa. Furthermore, v. neither Commonwealth (1992), Modaffare, 92, nor 601 A.2d 1229 (1992) of 101, the use circum- prohibit Pa. 601 A.2d 1233 529 that, Rather, held BAC. the Court prove stantial evidence to had barely .10% and there been where the BAC exceeded test, the the time between and blood significant lapse Jarman, 529 Pa. at supra, guilt of was weakened. inference 105, 1231; 529 Pa. at 601 96, Modaffare, supra, at 601 A.2d particular of those A.2d at 1235. Under the circumstances cases, that the was insufficient the Court held evidence the of BAC to time appellants’ establish relation back 1231; Jarman, 601 A.2d at supra, 529 Pa. at driving. 106-07, A.2d at 1236. Modaffare, supra 529 Pa. at Jarman, .114%, just appellant’s In where the BAC was limit, an driving, expert one hour after barely legal the over the if had consumed his last drink at appellant testified that testified, rising at the he his BAC would still have been time at probably of would been below .10% testing, time have appellant’s where BAC driving. Modaffare, the time of after fifty driving, one hour and minutes was .108% no evidence expert testified that there was Commonwealth’s to what the alcohol upon any which he could form opinion The Court held appellant’s was at the time accident. level BAC, in given delay appellants’ in that both cases limit, and the lack slight legal deviation from the opinion an expert from which could form evidence accident had exceeded BAC at the time appellant’s .10%, the convic- was not sufficient evidence to sustain there Jarman, 1231;

tions. supra, 529 Pa. at at A.2d Modaffare, 106-07, 529 Pa. at supra, at present

The is distinguishable case from both Jarman and Here, .141%, appellant’s BAC than was more 40% Modaffare. legal Furthermore, above the limit.1 appellant’s own expert opinion, to form present- able based the evidence trial, .10%, ed at appellant’s greater was in fact than probably greater, driving. .15% the time of This appears precisely be the sort of missing Modaffare, Jarman which would have rehabilitated the guilt inference weakened a borderline BAC and the delay testing.

By excluding the use of circumstantial in relating driving, back BAC the time of majority is requiring that prove just the Commonwealth its case not beyond reason- doubt, able but aby certainty. mathematical Given that absorption rates individual, differ result that, holding as Mr. Justice Cappy stated his dissent Jarman, Every time is a there case which the test results are *12 .10 percent between and .15 (approximately), and the test performed was not within minutes of the actual driving, the be prove will unable to its case. This would defeat the vital purpose and intent of the statute and would operate as a de evisceration of the .10 percent blood facto alcohol limitation the statute.

529 Pa. at J., 601 A.2d at 1233 (Cappy, dissenting). Accordingly, I Court, would affirm the order affirming the judgment of sentence. disagree majority’s I opinion must with the that a BAC 40% in excess legal departure. limit is not a substantial

Case Details

Case Name: Commonwealth v. Loeper
Court Name: Supreme Court of Pennsylvania
Date Published: Jun 23, 1995
Citation: 663 A.2d 669
Court Abbreviation: Pa.
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