Williams v. StateWilliams v. State
- Reporters:
- , , ,
- Before:
- Leavitt
By the Court,
In this appeal, appellant Jessica Williams raises several claims of error relating to her conviction and challenges the constitutionality of
FACTS
On March 19, 2000, while returning to Las Vegas from the Valley of Fire via Interstate 15, Williams drove her van off the road, into the median, and then struck and killed six teenagers. Testimony at trial revealed that Williams had stayed up all night on March 18, 2000. Williams admitted to using marijuana approximately two hours prior to the collision. Williams also admitted to using a designer drug, “ecstasy,” on the evening prior to the collision. After the collision, Williams admitted to being the driver of the van. She also voluntarily turned over her marijuana pipe to police. Residue in the pipe was subsequently analyzed and found to be marijuana. Williams was also found to be in possession of a plastic bag containing a substance that subsequent tests confirmed was marijuana. Williams gave three blood samples for testing purposes, which were subsequently analyzed and found to contain in excess of the proscribed levels of the active ingredient in marijuana and its metabolite.
Williams claimed that she fell asleep at the wheel. Several witnesses testified at trial that they saw Williams’ vehicle pass them and then drift to the right. The passenger in Williams’ van testified that she awoke when the van drifted into the median, then looked over and saw Williams asleep.
Williams was chargеd, in part, with six counts of driving while intoxicated and/or driving with a prohibited substance in her bloodstream, six counts of reckless driving, six counts of involuntary manslaughter, one count of possession of a controlled substance, and one count of using a controlled substance. After extensive pretrial motions, including challenges to the constitutionality of the prohibited substance statute, to the form of the indictment, and to Williams’ attempts to raise the issue of the county’s purported negligence, Williams proceeded to trial. At the conclusion of a two-week trial, the jury was instructed that it could find Williams guilty of either the DUI, the reckless driving, or the involuntary manslaughter charges. As to the DUI charges, the verdict form contained two options for each count — one for driving under the influence and one for driving with a prohibited substance in the bloodstream. The jury was instructed that it could find Williams guilty under either or both DUI theories but that it could not find her guilty of “involuntary manslaughter and reckless [driving] and one or both of the [DUI’s].”
DISCUSSION
Williams challenges the constitutionality of
A.
Constitutionality of
In 1999, the Nevada Legislature enacted
At a pretrial hearing to consider the constitutionality of the prohibited substance statute, Senator Jon Porter, who initially proposed the legislation, testified that the Legislature intended to create a per se statute similar to the alcohol per se statute. During this hearing, Senator Porter noted that there were twelve different hearings on the bill and that the wording changed during the course of these hearings. The original draft of the bill provided that driving or being in control of a vehicle with “a detectable amount of a controlled substance” constituted a DUI violation. 3 The bill was subsequently amended to include a short list of controlled substances, which were deemed to be prohibited substances, and if found in a driver’s system, would constitute a per se DUI violation. 4 In response to concerns over the absence of a defined level of drugs required for a conviction, the bill was amended, where possible, to include the federal standards set by the Substance Abuse and Mental Health Services Administration (“SAMHSA”). 5 SAMHSA is the agency responsible for setting standards for toxicology testing of airline pilots, train engineers, and others who must be tested for drugs under federal law.
Williams challenges the constitutionality of the resulting prohibited substance statute,
Williams first contends that
In a footnote in Williams’ opening brief, she argues that this court should apply a strict scrutiny standard because the “right” to drive is a fundamental right. In the context of a license revocation proceeding, we have previously held that there is no constitutional right to drive; rather, driving is a privilege. 11 Other courts have similarly held that neither driving nor using illicit drugs constitute fundamental rights. 12 The appropriate level of scrutiny is thus the rational basis standard. During oral argument, Williams’ counsel conceded that rational basis is the appropriate standard of review.
All statutes are presumed constitutional and the party attacking the statute has the burden of establishing that the statute is invalid. 13 The United States Supreme Court has provided the following guidelines in determining the rational basis of a statute:
[A] legislature that creates these categories need not “actually articulate at any time the purpose or rationale supporting its classification.” Instead, a classification “must be upheld against equal protection challenge if there is any reasonably conceivable state of facts that could provide a rational basis for the classification. ’ ’
A Stаte, moreover, has no obligation to produce evidence to sustain the rationality of a statutory classification. “[A] legislative choice is not subject to courtroom factfinding and may be based on rational speculation unsupported by evidence or empirical data.” . . . Finally, courts are compelled ... to accept a legislature’s generalizations even when there is an imperfect fit between means and ends. A classification does not fail rational-basis review because it ‘“is not made with mathematical nicety or because in practice it results in some inequality.’ ” “The problems of government are practical ones and may justify . . . rough accommodations — [however] illogical. . . and unscientific [the accommodations may be].” 14
The State contends that the prohibited substance statute is rationally related to the State’s interest in highway safety and in deterring illicit drug use. We agree.
In passing the prohibited substance statute, the Legislature clearly articulated its intent to follow the lead of nine other states and create a per se drug violation
15
similar
We have previously recognized traffic safety as a rational basis for upholding statutes that regulate the use of substances that may impair a person’s ability to drive. 16 In considering Arizona’s per se drug statute, the Arizona Court of Appeals concluded in State v. Phillips that banning driving by persons with any measurable amount of illicit drugs was constitutional because “the legislature was reasonable in determining that there is no level of illicit drug use which can be аcceptably combined with driving a vehicle; the established potential for lethal consequences is too great.” 17 Likewise, we conclude that the governmental interest in maintaining safe highways is sufficient for our prohibited substance statute to survive a constitutional attack on the basis that it impermissi-bly treats drivers with the proscribed levels of illicit drugs in their system differently from others.
To the extent that Williams’ argument is premised on the distinction made between legal and illegal users of marijuana, we likewise conclude that it lacks merit. This portion of Williams’ argument is based on language in
The State contends that Nevada did not recognize any lawful users of marijuana at the time of Williams’ collision or conviction. 19 In addition, the State contends that even if such a distinction existed, it would be rationally related to a legitimate state objective in deterring illicit drug use. We agree.
The Legislature could have reasonably determined that illegal use of a substance poses a greater threat to the public — and therefore warrants a harsher punishment — because unlike prescribed use, illegal use of drugs is not controlled. Specifically, a prescription is generally for a drug which has been reviewed and/or approved by the Food and Drug Administration (“FDA”), is of a specific potency, is prescribed at a certain dosage, and is often accompanied by warnings not to drive. Conversely, people who use illicit drugs do so to impair themselves-to obtain a specific effect or desired “high,” which arguably makes them more likely to be unable to drive safely. Under
Heller v.
Doe,
20
this or any other reasonably conceivable rationale need not have been actually considered by our Legislature to provide a basis for upholding a
We conclude that
2. Due process
Williams next argues that the statute violates her right to substantive due process. 22 In this claim, Williams seems to mimic her equal protection arguments. Williams claims that the State may not deprive her of her right to drive while having “low” levels of marijuana beсause there is no rational, non-arbitrary connection to a legitimate purpose. In addition, Williams claims that the means utilized by the Legislature to achieve its legitimate purpose are too onerous because there is no legitimate interest in prosecuting unimpaired drivers for DUI. We conclude this argument lacks merit.
As previously discussed, there are several ways in which the statute could be rationally related to legitimate governmental objectives. One plausible rationale suffices even if not considered or articulated by the Legislature. 23 Further, when the constitutionality of a statute is examined using the rational basis standard, the state is not compelled to use the least restrictive means to reach the desired objective. 24 A statute analyzed under this standard must survive a constitutional challenge “even when there is an imperfect fit between means and ends.” 25
3. Vagueness
Williams claims that the prohibited substance statute is void for vagueness because she cannot tell what part of the marijuana plant or which marijuana metabolites are prohibited or when she has reached the levels proscribed by
A statute is void for vagueness if it fails to give a person of ordinary intelligence fair notice that her conduct is forbidden by statute. 26 While a facial attack may be asserted as to a statute that implicates constitutionally prоtected conduct, a statute that does not implicate constitutionally protected conduct, as in this instance, may be void for vagueness only if it is vague in all of its applications. 27 The Due Process Clause “ ‘does not require impossible standards of specificity in penal statutes.’” 28 Instead, a statute will be deemed to have given sufficient warning as to proscribed conduct when the words utilized have a well settled and ordinarily understood meaning when viewed in the context of the entire statute. 29 Statutes are presumptively valid and the burden is on those attacking them to show their unconstitutionality. 30 Williams thus has the burden of proving that the statute failed to provide adequate noticе of the proscribed conduct.
In
Phillips,
the Arizona Court of Appeals considered the argument that Arizona’s per se drug statute was unconstitutionally vague.
31
The court rejected the claim and held that the statute provided adequate warning of the proscribed conduct because none of the terms utilized in the statute defied common understanding, and interpretation of the statute was not dependent on a
Nevada’s prohibited substance statute is even more explicit than the Arizona or Illinois statutes because only ten substances or metabolites are prohibited and the proscribed amount is indicated for both blood and urine levels. In addition, because the statute contains the specific amount of drug that is prohibited, there is even less need to depend on a third party’s judgment.
The substance at issue in the present case is marijuana and its metabolite. Although marijuana is not defined in NRS Chapter 484, it is defined in
Williams’ second vagueness claim is that a рerson cannot tell when he or she will reach the prohibited levels of marijuana. In Slinkard v. State, we considered and rejected this same argument with regard to the alcohol per se statute. 37 We determined that a person of average intelligence could reason that consumption of a substantial quantity of alcohol could result in the proscribed level and held that this sufficed to satisfy the notice requirement. 38 In the context of this case, the argument is even weaker because unlike alcohol — which may be legally possessed and consumed— it is unlawful to use or possess marijuana in any amount. 39 Williams was given adequate notice that she was not permitted to legally рossess or use marijuana, yet she chose to do both and then drive a vehicle. Further, the statute provides adequate notice that it is unlawful to drive with clearly defined levels of marijuana or marijuana metabolite in the bloodstream.
4. Overbreadth
Williams’ last constitutional challenge is that
“[T]he overbreadth doctrine permits the facial invalidation of laws that inhibit the exercise of First Amendment rights.”
40
An overbreadth challenge may only be made if a statute infringes upon constitutionally protected conduct.
41
Absent
We have already determined that the statute being challenged by Williams does not affect constitutionally protected conduct. Therefore, Williams’ overbreadth argument is without merit.
B. Double jeopardy
Next, Williams argues that her conviction under the prohibited substance theory violates the Double Jeopardy Clause.
43
Specifically, she claims that since she was charged under two subsections of
“ ‘[T]he Double Jeopardy Clause protects against three distinct abuses: a second prosecution for the same offense after acquittal; a second prosecution for the same offense after conviction; and multiple punishments for the same offense.’ ” 44
To determine whether a single act which allegedly violates two statutory provisions constitutes a single offense for purposes of double jeopardy analysis, we recently reiterated that the test set forth in
Blockburger v. United
States
45
is the appropriate tool.
46
Under this test, “if the elements of one offense are entirely included within the elements of a second offense, the first offense is a lesser included offense and the Double Jeopardy Clause prohibits a conviction for both offenses.”
47
Here,
We previously concluded that multiple convictions under separate DUI theories are impermissibly redundant.
49
In
Dossey v. State,
50
the driver was charged and convicted of three counts of driving while intoxicated,
Under
We conclude that
C. Proximate cause
Williams claims that the trial court errеd in excluding evidence of the county’s purported negligence because that decision improperly shifted the burden of proof to the defense on the issue of proximate cause. We disagree.
The State’s motion in limine to exclude this evidence was granted on the basis that any purported negligence by a third party would not exculpate Williams if she was found to be a proximate cause of the deaths. Proximate cause was defined in Jury Instruction No. 15, which stated:
“Proximate Cause” is that cause which is natural and a continuous sequence, unbroken by any other intervening causes, that produces the injury and without which the injury would not have occurred.
A proximate сause of an injury can be said to be that which necessarily sets in operation the factors that accomplish the injury.
The contributory negligence of another does not exonerate the defendant unless the other’s negligence was the sole cause of injury.
We have previously held that a similar instruction “was an accurate statement of Nevada law” because an intervening cause must be a “superseding cause” or the “sole cause” in order to completely excuse the prior act. 54 We conclude that the instruction given in this case was also proper.
Further, we conclude that the district court did not abuse its discretion by excluding the evidenсe as irrelevant.
55
Our point is illustrated by a California case involving similar facts. In
People
v.
Autry,
56
the California Court of Appeals considered the question of whether alleged negligence
Likewise, in the present case, the county’s placement of the teenagers in the median was a preexisting condition to Williams’ act of veering off the road and colliding with the teenagers in the median. The district court thus properly held that any purported negligence would not exonerate Williams and properly rejected the evidence as irrelevant.
We conclude that the district cоurt properly exercised its discretion in concluding that evidence of the county’s purported negligence was irrelevant because such negligence could not exculpate Williams. This decision did not shift the burden of proof because the State was still required to prove beyond a reasonable doubt that Williams was the proximate cause of the resulting deaths.
D. Destruction of evidence
Williams next contends that her conviction should be vacated because the State failed to preserve her blood sample. Williams raised this argument in a motion to suppress the blood evidence and also claims that the district court committed plain error in refusing to conduct a supprеssion hearing until the close of trial.
1. Suppression of evidence
In Arizona v. Youngblood, 60 the United States Supreme Court held that the State’s failure to preserve evidence does not warrant dismissal unless the defendant can show bad faith by the government and prejudice from the loss of the loss of the evidence. 61 We have reached a similar conclusion:
[T]he State’s loss or destruction of evidence constitutes a due process violation only if the defendant shows either that the State acted in bad faith or that the defendant suffered undue prejudice and the exculpatory value of the evidence was apparent before it was lost or destroyed. Where there is no bad faith, the defendant has the burden of showing prejudice. The defendant must show that “ ‘it could bе reasonably anticipated that the evidence sought would be exculpatory and material to [the] defense.’” It is not sufficient to show “ ‘merely a hoped-for conclusion’ ” or “ ‘that examination of the evidence would be helpful in preparing [a] defense.’ ’ ’ 62
Additionally, in State v. Hall, we held that a lab’s routine destruction of a DUI defendant’s blood sample, after a year, did not constitute bad faith. 63
Here, the blood evidence was not lost or destroyed by the State. Instead, without the State’s knowledge, the blood sample was stored by an independent lab (APL) in an unrefrigerated location-according to the lab’s normal procedures. Williams did not request a retest of her blood sample for over ten months after it was drawn. Upon request, the State stipulated to allow the retest and there is no evidence that the State delayed the request in any way.
The district court concluded that Williams had failed to show that the State acted in bad faith or that the exculpatory value of the
Accordingly, we conclude that the district court properly determined that Williams failed to show the non-rеfrigeration constituted a due process violation. We also concur with the district court’s decision to allow the jury to consider all of the evidence relating to the original test, the retest, the delay in retesting, and the lack of refrigeration. The jury was free to weigh the evidence as it deemed appropriate.
2. Delay in suppression hearing
Williams claims that the trial court’s refusal to conduct an evi-dentiary hearing on her motion to suppress the blood evidence until after the close of trial was plain error.
The fact that Williams’ blood samples had not been refrigerated did not become known until near the end of the presentation of evidence phase, when Williams sought to introduce the retest results and the testimony of an expert witness not previously disclosed to the State. The State had introduced the blood evidence and the lab analyst’s testimony, without objection, six days before this information became known. When this new information arose, the district court recognized that this information was new to all parties and considered the motion to suppress but denied it, without prejudice, on the basis that given the stage of the proceedings, it was not timely.
The district court allowed counsel on both sides to examine the expert offered by Williams outside the presence of the jury. After hearing the testimony, the district court ruled that it would allow both sides ample time to examine the witness in the presence of the jury and would allow both sides to elicit testimony as to how the blood evidence would have been affected by the delay in retesting and by having been stored at room temperature. The district court also advised the parties that if the motion to suppress was renewed post-trial, an evidentiary hearing would then be conducted.
Here, Williams was unaware of the grounds for filing the motion before trial. The district court could have thus considered
the motion during trial under
E. Other claims of error
Williams further claims that thе district court erred in admitting the testimony of the lab analyst who handled the blood sample, though Williams did not object or cross-examine the witness. In addition, Williams contends that the district court erred by prohibiting her attorney from talking about an unrelated case, in refusing a proffered jury instruction, and in admitting photographs of the victims taken at the scene of the collision. These arguments were fully briefed. We have considered them and conclude that they too lack merit.
Accordingly, we order the judgment of conviction affirmed.
Notes
1999 Nev. Stat., ch. 622, § 23, at 3415-16.
Id. § 28, at 3422.
S.B. 481, 70th Leg. (Nev. 1999) (referred to Senate Comm, on Judiciary on March 18, 1999).
Hearing on S.B. 481 Before the Senate Comm, on Judiciary, 70th Leg., 6 (Nev., April 9, 1999).
Hearing on S.B. 481 Before the Assembly Comm, on Judiсiary, 70th Leg., 12-15 (Nev., May 5, 1999).
See Gaines v. State,
Id.
Id.
Id.
Zamarripa v. District Court,
State v. Phillips,
Sheriff
v.
Martin, 99
Nev 336, 340,
Heller
v.
Doe,
In considering this legislation, the Legislature received information that nine other states had already enacted per se drug statutes. These states included Arizona, Georgia, Illinois, Indiana, Iowa, Minnesota, Rhode Island, South Dakota, and Utah. At the time, statutes in Arizona, Georgia, and Illinois had been challenged and found to be a proper exercise of legislative authority. Since then, Indiana and Iowa have also upheld their per se drug statutes.
Shepler,
Sereika v. State,
Marinol is a drug containing one of the active ingredients in marijuana.
Though Nevada voters in the 2000 election approved a referendum authorizing the Legislature to draft a medicinal marijuana statute, the referendum was passed after Williams’ collision and such a statute has not yet been enacted.
See Marbury v. Madison,
Heller,
Id. at 320-21.
Id. at 321.
United States v. Harriss,
Martin, 99
Nev. at 340,
Sheriff
v.
Vlasak,
Id.
Id.
at 61-62,
Id. at 709.
Id.
Gassman,
See 625 Ill. Comp. Stat. Ann. 5/ll-501(a)(6) (West Supp. 2002).
See Random House Webster's College Dictionary 823 (2d ed. 1996).
Id.
Chicago v. Morales,
Hoffman Estates
v.
Flipside, Hofftnan Estates,
Id.
Gordon v. District Court,
Barton
v.
State,
Id.
Long v. State,
Dossey
v.
State,
Id.
at 909,
Jenkins
v.
District Court,
Sheriff v. Aesoph,
Etcheverry
v.
State,
Id. at 136.
Id. at 140.
Id.
Id. at 57-58.
Leonard
v.
State,