Attorneys for Appellant
Steve Carter
Attorney General of Indiana
Andrew A. Kobe
Deputy Attorney General
Indianapolis, Indiana
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No. 79S05-0402-CR-93
Appeal from the Tippecanoe Superior Court, No. 79D06-0112-DF-258
The Honorable Michael A. Morrissey, Judge
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On Petition To Transfer from the Indiana Court of Appeals, No. 79A05-0210-CR-520
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March 30, 2005
The Court notes that the defendant has chosen not to file an appellee's
brief either at the Court of Appeals or before this Court. This
does not mean the defendant has conceded that the State's position is correct.
See Luthern Hosp. of Fort Wayne, Inc. v. State Dep't of Public
Welfare, 571 N.E.2d 542, 544 n.1 (Ind. 1991). It does mean, however,
that we may apply a less stringent standard of review: the State
needs only to make a prima facie showing of error to merit reversal.
See In re Marriage of Ransom, 531 N.E.2d 1171, 1172 (Ind. 1988);
Fagan v. Royer, 244 Ind. 377, 193 N.E.2d 64 (1963); City of Connersville
v. Adams, 122 Ind. App. 581, 584-585, 105 N.E.2d 912, 913-14 (1952).
Because we conclude that the dismissal was incorrect as a matter of law,
however, we do not apply this lesser standard of review in this case.
The dismissed Count II charged the defendant with a class D felony under
Indiana Code § 9-30-5-3, under which a person operating a vehicle while intoxicated
in violation of "section 1 or 2 of this chapter
See footnote commits a Class
D felony if . . . the person has a previous conviction of
o
perating while intoxicated that occurred within the five (5) years immediately preceding the
occurrence of the violation of section 1 or 2 of this chapter."
The phrase "previous conviction of operating while intoxicated" is defined in relevant part
as a previous conviction "[i]n any other jurisdiction in which the elements of
the crime for which the conviction was entered are substantially similar to the
elements of a crime described in Indiana Code sections 9-30-5-1 through 9-30-5-9."
Ind. Code § 9-13-2-130.
Count II charged that the defendant was convicted December 6, 1999, of operating
a vehicle while intoxicated in Berrien District Court, Berrien County, Michigan. In
support of its motion to correct error, the State submitted evidence of the
defendant's said Michigan conviction upon the charge that he "did operate a vehicle
. . . while being under the influence of intoxicating liquor, or having
an alcohol content of 0.10 grams or more per 100 milliliters of blood;
contrary to MCL 257.625(1); MSA 9.2325(1). [257.6251-A]" Appellant's Appendix at 68, 73.
The effect of Count II in this case would be to subject the
defendant, as to the offense of driving while intoxicated, to greater penal consequences
if the elements of his 1999 Michigan conviction "are substantially similar to the
elements of a crime described in Indiana Code sections 9-30-5-1 through 9-30-5-9."
Ind. Code § 9-13-2-130. The Court of Appeals majority compared the Michigan
statute to the Indiana statute as they both existed in 1999 at the
time of the Michigan conviction, and found that the two statutes were not
substantially similar. Akins, 795 N.E.2d at 1097; see also id. at 1197
n.3. Judge Sharpnack disagreed, and we agree with his dissent on this
point. The correct comparison is between the Michigan statute under which the
defendant was convicted and the Indiana statute at the time of the Indiana
offense.
Our statutory definition of "previous conviction of operating while intoxicated" does not require
that the other jurisdiction's statutory elements were substantially similar, but rather that they
are substantially similar to the elements of the Indiana crime. Ind. Code
§ 9-13-2-130. This understanding is bolstered by State v. Geise, 596 N.E.2d
244, 245-46 (Ind. Ct. App. 1992), where the court relied upon the language
of the statute at the time of the offense to conclude that the
defendant did not have a "previous conviction," despite the fact that, prior to
modification of the statute a year before, the defendant would have been deemed
to have had a previous conviction. Judge Sharpnack's interpretation is the correct
one: the language of the Indiana statute in effect at the time
of the Indiana offense should control.
In Michigan, the defendant was charged with and pled guilty to violation of
section 257.625(1). Thus, in accordance with Indiana Code § 9-13-2-130, the issue
is whether the elements of Michigan Compiled Laws section 257.625(1) are substantially similar
to the elements of a crime described in Indiana Code sections 9-30-5-1 through
9-30-5-9. The Michigan statute provided in relevant part:
A person, whether licensed or not, shall not operate a vehicle upon a
highway or other place open to the general public or generally accessible to
motor vehicles, including an area designated for the parking of vehicles, within this
state if either of the following applies:
(a) The person is under the influence of intoxicating liquor, a controlled
substance, or a combination of intoxicating liquor and a controlled substance.
(b) The person has an alcohol content of 0.10 grams or more
per 100 milliliters of blood, per 210 liters of breath, or per 67
milliliters of
urine.
Michigan Compiled Laws section 257.625(1), effective October 1, 1999. The defendant was
charged under this statute with operating a vehicle "while being under the influence
of intoxicating liquor, or having an alcohol content of 0.10 grams or more
per 100 milliliters of blood." Appellant's Appendix at 68 (emphasis added).
The record does not designate whether the defendant's conviction was based on his
violation of subsections (a) or (b) of the statute.
The elements of subsection (a) of the Michigan statute are substantially similar to
the elements of the crime described in Indiana Code § 9-30-5-2(a), which provides
that "a person who operates a vehicle while intoxicated commits a Class C
misdemeanor." "Intoxicated" in the Indiana statute is defined as being under
the influence of alcohol "so that there is an impaired condition of thought
and action and the loss of normal control of a person's faculties."
Ind. Code § 9-13-2-86. Subsection (a) of the Michigan statute is violated
where a driver "is substantially deprived of . . . normal control or
clarity of mind" while driving, or the driver's ability is "substantially and materially
affected by consumption of intoxicating liquor." Oxendine v. Sec'y of State,
602 N.W.2d 847, 851 (Mich. Ct. App. 1999) (emphasis in original), appeal denied.
We find little difference between Indiana's "impaired condition of thought and action
and the loss of normal control" and Michigan's impaired control and mental clarity
or driving ability that is "substantially and materially affected." The Michigan standard
does not require a greater showing of impairment than that required by Indiana
Code § 9-30-5-2(a). Though phrased somewhat differently, subsection (a) of the Michigan
statute nevertheless describes elements that are substantially similar to those in subsection 2(a)
of the Indiana statute.
Likewise, the elements of subsection (b) of the Michigan statute are substantially similar
to the elements of the crime described in Indiana Code § 9-30-5-1(a), which
provides:
A person who operates a vehicle with an alcohol concentration equivalent to at
least eight-hundredths (0.08) gram of alcohol but less than fifteen-hundredths (0.15) gram of
alcohol per:
(1) one hundred (100) milliliters of the person's blood; or
(2) two hundred
ten (210) liters of the person's breath;
commits a Class C misdemeanor.
The fact that the alcohol concentration per 100 milliliters required by Michigan was
0.10 gram in contrast to 0.08 required by Indiana does not prevent a
finding of substantial similarity. Violation of the Michigan standard required a degree
of intoxication greater than that under the Indiana statute, and thus the elements
of subsection (b) of the Michigan statute are substantially similar to those in
subsection 1(a) of the Indiana statute.
Therefore, because the defendant's prior Michigan conviction was under either or both subsections
(a) and (b) of Michigan Compiled Laws section 257.625(1), and because these subsections
are substantially similar to Indiana Code §§ 9-30-5-2(a) and 9-20-5-1(a), respectively, the State
may properly proceed under Count II under Indiana Code § 9-30-5-3 on grounds
that the defendant has a previous conviction of operating while intoxicated within the
past five years in a jurisdiction in which the elements of the crime
are substantially similar to the elements of a crime described in Indiana Code
§§ 9-30-5-1 through 9-30-5-9.
We reverse the trial court order granting the defendant's motion to dismiss Count
II and remand this cause for further proceedings.
Shepard, C.J., and Sullivan, Boehm, and Rucker, JJ., concur.