COURT OF APPEALS OF VIRGINIA
Present: Chief Judge Fitzpatrick, Judges Benton, Elder, Frank, Humphreys, Clements, Felton,
Kelsey and McClanahan
Argued at Richmond, Virginia
DAVID ALAN STEVENS
OPINION BY
v. Record No. 1415-03-4 JUDGE ELIZABETH A. McCLANAHAN
AUGUST 9, 2005
COMMONWEALTH OF VIRGINIA
UPON REHEARING EN BANC
FROM THE CIRCUIT COURT OF LOUDOUN COUNTY
Burke F. McCahill, Judge
Bonnie H. Hoffman, Deputy Public Defender (Office of the Public
Defender, on briefs), for appellant.
Eugene Murphy, Assistant Attorney General (Jerry W. Kilgore,
Attorney General, on brief), for appellee.
By published opinion dated October 19, 2004, a divided panel of this Court affirmed the
judgment of the trial court. Stevens v. Commonwealth, 44 Va. App. 122, 603 S.E.2d 642 (2004).
We stayed the mandate of that decision and granted a rehearing en banc, 44 Va. App. 414, 605
S.E.2d 329 (2004). Upon rehearing en banc, it is ordered that the stay of the mandate is lifted,
and the judgment of the trial court is affirmed.
David Alan Stevens appeals his conviction for aggravated involuntary manslaughter in
violation of Code § 18.2-36.1. He contends that the trial court erred by: (1) failing to foreclose
prosecution of the aggravated involuntary manslaughter charge on the ground that the
Commonwealth did not comply with the procedural requirements of a driving under the
influence (DUI) charge; (2) failing to exclude a hospital toxicology report based on insufficient
proof of reliability; (3) failing to instruct the jury on criminal negligence; and (4) finding the
evidence sufficient to prove he was guilty of aggravated involuntary manslaughter. For the
reasons that follow, we affirm the trial court.
I. BACKGROUND
On appeal, we review the evidence in the light most favorable to the Commonwealth.
Commonwealth v. Hudson, 265 Va. 505, 514, 578 S.E.2d 781, 786 (2003). That principle
requires us to “discard the evidence of the accused in conflict with that of the Commonwealth,
and regard as true all the credible evidence favorable to the Commonwealth and all fair
inferences that may be drawn therefrom.” Kelly v. Commonwealth, 41 Va. App. 250, 254, 584
S.E.2d 444, 446 (2003) (en banc) (citations omitted).
So viewed, on June 29, 2002, appellant struck an automobile driven by Barry Childers
while Childers was turning left at an intersection. As a result, Heather Watson, a passenger in
Childers’ vehicle, was killed. Volunteer rescue workers treated appellant at the scene, and
appellant told one of them that he had come from a bar and had been drinking “lots and lots and
lots.” Appellant was transported to a local hospital emergency room. Appellant’s hospital
admission records show that appellant stated he had consumed “between 12 – 24 beers” and
“[more than] 18 beers” prior to the accident.
After the accident, the Loudoun County Sheriff’s Office dispatched Deputy Chris
Coderre to the hospital to arrest appellant. Appellant was waiting to undergo a Computed Axial
Tomography scan when Coderre located him. Coderre said he could clearly smell alcohol in the
room that appellant was in, the smell being especially obvious in the hospital’s sterile
environment. After the scan, Coderre spoke to appellant and informed him that he was under
arrest for DUI. Coderre read the implied consent law to appellant,1 explained the procedure, and
1
Code § 18.2-268.2, the implied consent law, provides that any person operating a motor
vehicle on a highway in the Commonwealth is deemed, as a condition of operating the vehicle, to
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asked him to submit to a blood test, to which appellant agreed. Coderre watched a hospital lab
technician draw two vials of appellant’s blood, then seal, package, tape, and initial them. Once
the blood was drawn, Coderre informed appellant of his right to an independent analysis of the
blood sample, asked him if he wished to have it done, and, if so, to sign the form authorizing the
test. Coderre offered appellant the form and his pen, upon which appellant stated, “I’m too
f---ed up. I can’t sign sh--.” Coderre kept the form with a vial of appellant’s blood and took it
with him when he left the hospital. The form and blood sample remained locked in the trunk of
Coderre’s police cruiser until the following Monday when Coderre submitted it to the
Department of Forensic Sciences for testing. An analysis of this blood sample showed
appellant’s blood alcohol content was .21. The hospital’s blood toxicology report indicated that
appellant’s blood alcohol content was .24 or .25. On July 1, 2002, the Commonwealth charged
appellant with driving under the influence, pursuant to Code § 18.2-266, and aggravated
involuntary manslaughter, pursuant to Code § 18.2-36.1.
At a pretrial hearing, the trial court suppressed the implied consent law blood sample
analysis and precluded the Commonwealth from using the presumption of intoxication pursuant
to Code § 18.2-269. The trial court based its ruling on a finding that the Commonwealth had
failed to arrest appellant within the statutorily mandated period after the incident as required by
Code § 18.2-268.2.2 The court also ruled that appellant had not properly been provided the form
requesting independent analysis of the blood sample. The court therefore dismissed prosecution
of charges under Code § 18.2-266 (DUI) but allowed the Commonwealth to proceed with
have consented to have samples of his or her blood, breath, or both blood and breath, taken and
tested for purposes of determining its alcohol and/or drug content.
2
At the time of the incident, pursuant to Code § 18.2-268.2, consent was implied if the
arrest was made within two hours of the alleged offense. In 2002, the General Assembly
amended that statute to allow implied consent if the arrest was made within three hours of the
alleged offense.
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prosecution under Code § 18.2-36.1 (aggravated involuntary manslaughter). After a jury trial,
appellant was convicted of aggravated involuntary manslaughter and sentenced to fifteen years in
prison.
II. ANALYSIS
A. Implied Consent Law Procedural Violations Do Not Require Dismissal
of an Aggravated Involuntary Manslaughter Charge
An aggravated involuntary manslaughter conviction under Code § 18.2-36.1 requires a
finding that the defendant was driving under the influence of either alcohol or drugs or a
combination of alcohol and drugs, as specified in clauses (ii), (iii) or (iv) of Code § 18.2-266.
The implied consent law governs procedural steps for conducting breath and blood tests for the
prosecution of DUI charges.
Appellant argues that a prosecution for aggravated involuntary manslaughter is inherently
a prosecution for DUI; thus, the implied consent law procedures apply.3 At the time of
appellant’s arrest, these procedures required the arresting officer to give the accused a form
indicating how he could obtain an independent analysis of the blood sample drawn.4 Appellant
3
Based on the holding in Hall v. Commonwealth, 32 Va. App. 616, 529 S.E.2d 829
(2000) (en banc), appellant contends that the trial court should have dismissed the aggravated
manslaughter charge under Code § 18.2-36.1 on the ground that the Commonwealth did not
comply with Code § 18.2-268.6. While it is true that Hall stands for the proposition that a
prosecution under Code § 18.2-36.1 is necessarily a prosecution under Code § 18.2-266, the
application of the rule in Hall is much narrower than appellant argues. Id. at 627, 529 S.E.2d at
835. The holding in Hall is limited to cases where inadmissible evidence is used to prove a
violation of Code § 18.2-266 as a predicate to the involuntary manslaughter charge. Id. In Hall,
the Court dismissed the involuntary manslaughter charge because the preliminary breath test
analysis was admitted to prove a violation of Code § 18.2-266, in direct contravention of Code
§ 18.2-267(E), which provides that such results “shall not be admitted into evidence . . . .” Id.
That is not the case here.
4
In 2003, the General Assembly amended Code § 18.2-268.6 to eliminate the provision
requiring the arresting officer to give the accused a form setting forth the procedures for
obtaining an independent analysis of the blood sample. See Va. Acts, chs. 933, 936. Stevens
was charged before the amendment took effect, and, therefore, the amendment does not apply in
this case.
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argues that because he did not receive the independent analysis form, the trial court should have
dismissed the aggravated manslaughter charge.5
We disagree. Even if failure to comply with the implied consent law procedural
requirements does not forbid a prosecution for aggravated manslaughter, blood test results are
not required for a conviction under either Code §§ 18.2-266 or 18.2-36.1.6
Neither Code § 18.2-268.6 nor any of the other implied consent law statutes refer to Code
§ 18.2-36.1. Code §§ 18.2-268.2, -268.3, -268.4, -268.5, -268.8, -268.9 and -268.10 include
specific language that they apply to violations of Code §§ 18.2-266 or -266.1 or a similar
ordinance,7 but none of those code sections mention Code § 18.2-36.1.8 Only Code § 18.2-268.3
5
Appellant argues that Artis v. City of Suffolk, 19 Va. App. 168, 450 S.E.2d 165 (1994),
and Shoemaker v. Commonwealth, 18 Va. App. 61, 441 S.E.2d 354 (1994), support his
contention that the officer’s failure to ensure that appellant received the form is fatal to his
conviction. Artis held that merely showing a form to the accused is insufficient to comply with
the requirement that the form be given to the accused and, therefore, requires dismissal of the
DUI charge. Artis, 19 Va. App. at 170-71, 450 S.E.2d at 166-67. Shoemaker held that failure to
substantially comply with Code § 18.2-268.6 required dismissal of the DUI charge on the
rationale that independent test results could have provided the accused with exculpatory
evidence. Shoemaker, 18 Va. App. at 64, 441 S.E.2d at 356. However, in both of those cases,
the defendant was charged with DUI under Code § 18.2-266, not with aggravated involuntary
manslaughter under Code § 18.2-36.1, the statute at issue in the instant case. While failure to
substantially comply with the procedural requirements for testing blood and breath samples
under the implied consent law may bar the Commonwealth from a prosecution under the DUI
statute (Code § 18.2-266) and may bar the Commonwealth from using those test results, that
failure does not bar prosecution for aggravated involuntary manslaughter under Code
§ 18.2-36.1.
6
Given our holding, we need not address the Commonwealth’s alternative arguments:
that there was no violation of the implied consent law; that only substantive violations of the
implied consent law are relevant for the purposes of applying that statute; or, even if the
violations are substantive, the proper remedy is not to dismiss the charge, but to rebut or suppress
the evidence.
7
We note that the legislature used the word “ordinance” and not “statute,” removing any
argument that Code § 18.2-36.1 is included under that language.
8
It is not necessary for the other implied consent law statutes to recite the statutes to
which they apply because they are either definitional (Code § 18.2-268.1), or they refer back to
other provisions of the implied consent law (Code §§ 18.2-268.6, 18.2-268.7 and 18.2-268.11).
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applies its provisions to an additional statute, specifically, Code § 18.2-51.4, maiming as a result
of driving while intoxicated. Additionally, Code § 18.2-51.4 specifically provides that the
implied consent law provisions apply upon arrest for a violation of that code section.9 Had the
General Assembly intended to require the implied consent law procedures and its related
statutory provisions for a prosecution under Code § 18.2-36.1, it would have specifically
provided so; however, it did not. See Jordan v. South Boston, 138 Va. 838, 844-45, 122 S.E.
265, 267 (1924) (“Courts cannot read into a statute something that is not within the manifest
intention of the legislature as gathered from the statute itself. To depart from the meaning
expressed by the words is to alter the statute, to legislate and not to interpret.” (internal
quotations and citation omitted)). The omission, in this context, makes it apparent that the
legislature did not require those procedural hurdles.
Furthermore, blood test results are not required to prove intoxication for prosecution
under clauses (ii), (iii) or (iv) of Code § 18.2-266, and, by extension, therefore, are not required
for prosecution under Code § 18.2-36.1. See Oliver v. Commonwealth, 40 Va. App. 20, 24, 577
S.E.2d 514, 516 (2003) (“Test results from a breath or blood test are not necessary or required to
prove driving under the influence of alcohol or drugs.”). Only clause (i) of Code § 18.2-266, the
per se statute predicating guilt on blood alcohol content alone, requires blood test results. Code
§ 18.2-36.1 does not require that the Commonwealth establish a violation of clause (i) of Code
§ 18.2-266; it only requires a violation of clauses (ii), (iii) or (iv). If the General Assembly
intended to require a blood test for prosecution for involuntary manslaughter, it would have tied
In 2004, the General Assembly added Code § 18.2-272 to most of the statutes cited above; see
Va. Acts, ch. 1013.
9
It is important to note that Code § 18.2-51.4 is the equivalent of Code § 18.2-36.1(B),
except that it applies in cases of “serious bodily injury of another person resulting in permanent
and significant physical impairment” instead of death and provides for a different felony
classification.
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the involuntary manslaughter statute to clause (i) and not just clauses (ii), (iii), and (iv). Thus,
“‘the result of a [blood] analysis is but auxiliary proof which may tend to corroborate evidence of
the objective symptoms [of being under the influence of alcohol].’” Thurston v. Lynchburg, 15
Va. App. 475, 483, 424 S.E.2d 701, 705-06 (1992) (quoting Brooks v. City of Newport News,
224 Va. 311, 315-16, 295 S.E.2d 801, 804 (1982)). In this case, there was sufficient evidence of
objective symptoms that would allow a fact finder to conclude that appellant was under the
influence of alcohol: (1) appellant admitted to consuming twelve to twenty-four beers;
(2) Coderre and two other witnesses smelled a “strong odor” of alcohol when in the appellant’s
presence; (3) when asked if he had been drinking, appellant answered yes, “lots and lots and
lots”; and, (4) at the hospital, appellant stated that he was “too f---ed up” and couldn’t sign
anything. Such evidence is enough to support a finding of intoxication, and, therefore, a
violation of Code § 18.2-266 (ii), (iii) or (iv), without the blood test.
B. The Court Did Not Err in Admitting the Hospital Toxicology Report
Appellant argues that, because the Commonwealth failed to affirmatively show a reliable
foundation for the hospital toxicology report, it was error for the court to admit it into evidence.
We disagree.
Appellant concedes that Code § 19.2-187.0210 addresses the hearsay nature of the
hospital records, but contends that it does not overcome or eliminate the requirements that
admission of scientific evidence must be based on a proper foundation. However, “[w]hether the
foundation is sufficient is a question within the sound discretion of the trial judge. If the judge
finds the foundation sufficient, the credibility of the witnesses and the weight to be accorded the
10
Code § 19.2-187.02 states that “the written results of blood alcohol tests conducted
upon persons receiving medical treatment in a hospital emergency room are admissible in
evidence as a business records exception to the hearsay rule in prosecutions” for violations of
several named code provisions, including Code § 18.2-36.1, involuntary manslaughter resulting
from driving while intoxicated.
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evidence are matters within the province of the [fact finder].” Essex v. Commonwealth, 228 Va.
273, 285, 322 S.E.2d 216, 223 (1984). In this case, the trial court did not abuse its discretion in
admitting the hospital toxicology report.
Appellant also contends that in spite of the statute allowing admission of hospital blood
tests, those tests must also meet the requirements of Code § 18.2-268.5, which relate to the
handling of blood samples taken pursuant to the implied consent law. Blood tests performed by
medical personnel in a hospital emergency room are not subject to the requirements of Code
§ 18.2-268.5. That statute applies only to blood drawn under the implied consent law. The
statute begins, “[f]or purposes of this article . . . ,” which clearly and strictly limits its application
only to DUI prosecutions.
C. The Court Did Not Err in Denying Appellant’s Proposed Jury Instructions
Appellant argues that the trial court erred by denying three of his proposed jury
instructions, “W,” “Y,” and “Z.” He contends that the denial of these instructions prevented him
from presenting his theory of the case to the jury. Instruction “W” describes three degrees of
negligence: ordinary, willful, and criminal. Instructions “Y” and “Z” raise the issue of whether
Watson’s death was directly caused by appellant’s actions.
“A reviewing court’s responsibility in reviewing jury instructions is ‘to see that the law
has been clearly stated and that the instructions cover all issues which the evidence fairly
raises.’” Darnell v. Commonwealth, 6 Va. App. 485, 488, 370 S.E.2d 717, 719 (1988) (quoting
Swisher v. Swisher, 223 Va. 499, 503, 290 S.E.2d 856, 858 (1982)). When reviewing a trial
judge’s decision refusing a proffered jury instruction, “‘[t]he appropriate standard of review
requires that we view the evidence with respect to the refused instruction in the light most
favorable to [the proponent of the instruction].’” Hartigan v. Commonwealth, 31 Va. App. 243,
-8-
257, 522 S.E.2d 406, 412 (1999) (quoting Boone v. Commonwealth, 14 Va. App. 130, 131, 415
S.E.2d 250, 251 (1992)).
The jury instructions approved by the trial court in this case are the same as those upheld
by this Court in Hall, 32 Va. App. 616, 529 S.E.2d 829. In Hall, we noted that these instructions
“substantially tracked the language of Code § 18.2-36.1 and the Virginia Model Jury
Instructions” and that they “adequately stated the elements of the offense.” Id. at 635, 529
S.E.2d at 839. As in Hall, the trial court was justified in approving an instruction that clearly and
simply stated the elements of the crime and the findings that were necessary for a conviction.
The trial court did not abuse its discretion in refusing to admit instruction “W,” as it
would not have clarified any element of the law and could have confused the jury by introducing
additional issues not present in the law under which appellant was prosecuted. Instructions “Y”
and “Z” were properly refused as another instruction already dealt with the issues of causation.
These additional instructions would have been needlessly redundant. “[I]t is not desirable to
multiply instructions. Moreover, any instruction that is given should relate to the specific
evidence in the case and should not incorrectly state the law or mislead the jury. . . . [T]he trial
judge may properly refuse any instructions that are misleading or redundant.” Diffendal v.
Commonwealth, 8 Va. App. 417, 423, 382 S.E.2d 24, 26-27 (1989) (internal quotations and
citations omitted). We hold that the trial court did not abuse its discretion in deciding to refuse
the instructions.
D. The Evidence Was Sufficient As a Matter of Law
When the sufficiency of the evidence is challenged on appeal, “‘we presume the
judgment of the trial court to be correct’ and reverse only if the trial court’s decision is ‘plainly
wrong or without evidence to support it.’” Kelly, 41 Va. App. at 257, 584 S.E.2d at 447 (quoting
Davis v. Commonwealth, 39 Va. App. 96, 99, 570 S.E.2d 875, 876-77 (2002)); see also McGee
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v. Commonwealth, 25 Va. App. 193, 197-98, 487 S.E.2d 259, 261 (1997) (en banc). This means
the jury’s verdict cannot be overturned on appeal unless no “‘rational trier of fact’” could have
come to the conclusion it did. Kelly, 41 Va. App. at 257, 584 S.E.2d at 447 (quoting Jackson v.
Virginia, 443 U.S. 307, 319 (1979)); see also Seaton v. Commonwealth, 42 Va. App. 739, 746,
595 S.E.2d 9, 13 (2004); Pease v. Commonwealth, 39 Va. App. 342, 355, 573 S.E.2d 272, 278
(2002) (en banc) (“We let the decision stand unless we conclude no rational juror could have
reached that decision.”), aff’d, 226 Va. 397, 588 S.E.2d 149 (2003). A reviewing court does not
“ask itself whether it believes that the evidence at the trial established guilt beyond a reasonable
doubt.” Jackson, 443 U.S. at 318-19 (emphasis in original and citation omitted). We must
instead ask whether “any rational trier of fact could have found the essential elements of the
crime beyond a reasonable doubt.” Kelly, 41 Va. App. at 257, 584 S.E.2d at 447 (quoting
Jackson, 443 U.S. at 319) (emphasis in original and internal quotations omitted); see also
Hoambrecker v. City of Lynchburg, 13 Va. App. 511, 514, 412 S.E.2d 729, 731 (1992). “‘This
familiar standard gives full play to the responsibility of the trier of fact fairly to resolve conflicts
in the testimony, to weigh the evidence, and to draw reasonable inferences from basic facts to
ultimate facts.”’ Kelly, 41 Va. App. at 257-58, 584 S.E.2d at 447 (quoting Jackson, 443 U.S. at
319).
Appellant argues that the evidence presented at trial was insufficient to prove: (1) that he
was intoxicated; (2) that he caused Watson’s death; and (3) that his conduct was gross, wanton,
and culpable. There is sufficient evidence in the record on each of these elements to support the
jury’s decision to convict.
Appellant first argues that the Commonwealth did not prove he was intoxicated. On the
contrary, the hospital toxicology report revealed that appellant’s blood alcohol content was .24 or
.25, approximately three times the legal limit in Virginia. The Commonwealth presented expert
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testimony on the mental and physical effects that normally accompany a blood alcohol content
greater than .20. There was evidence that appellant asked after the accident, “What did I hit?,”
admitted he did not remember the accident, that he consumed between twelve and twenty-four
beers, and that after the accident he stated that he was “too f---ed up” and couldn’t sign anything.
Witnesses also testified that appellant was mumbling, disoriented, and had a strong odor of
alcohol about his person. Finally, the Commonwealth presented evidence that there was a lack
of skid marks at the scene of the accident, from which the jury could conclude that appellant’s
driving behavior at the time of the accident was wanton and reckless and was affected by his
intoxicated state. Thus, the record contains sufficient evidence for the jury to conclude that
appellant was intoxicated.
Appellant next argues that the evidence was insufficient to prove that he caused Watson’s
death. He contends that the Commonwealth only proved that he struck the vehicle Watson was
riding in and that evidence was insufficient to prove that her death was caused by his
intoxication. Appellant claims that Childers’ testimony was inconsistent and that Childers was at
fault because he should have seen and yielded to appellant’s vehicle. The Commonwealth
presented evidence that Childers’ vehicle had the right-of-way and that appellant ran a red light.
Childers testified that he had received a green arrow before he began turning his vehicle. The
Commonwealth also presented an expert in traffic signals who testified that if Childers received
a green arrow, appellant would have faced a red light at the time of the accident. Appellant
presented no evidence that would prevent any reasonable juror from believing the testimony of
Childers or the expert witness. The lack of skid marks – indicating appellant’s failure to stop or
slow down before the impact – could also lead the jury to conclude that appellant’s failure to
notice the other car before striking it caused the accident. Therefore, the record contains
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sufficient evidence to allow the jury to conclude that appellant’s driving while intoxicated caused
Watson’s death.
Appellant also argues with regard to causation that Childers’ testimony is inconsistent
with a finding that he had the right-of-way. Appellant contends that because Childers did not see
appellant’s car before entering the intersection, he could not have been attentive to the traffic
signal. However,
All of the authorities agree that contributory negligence has no
place in a case of involuntary manslaughter [and] if the criminal
negligence of the [accused] is found to be the cause of the death,
[he] is criminally responsible, whether the decedent’s failure to use
due care contributed to the injury or not. Bell v. Commonwealth,
170 Va. 597, 616, 195 S.E. 675, 683 (1938).
Only if the conduct of the deceased amounts to an independent,
intervening act alone causing the fatal injury can the accused be
exonerated from liability for his or her criminal negligence. Mayo
v. Commonwealth, 218 Va. 644, 647, 238 S.E.2d 831, 833 (1977).
In such case, the conduct of the accused becomes a remote cause.
Delawder v. Commonwealth, 214 Va. 55, 57, 196 S.E.2d 913, 915
(1973).
Hubbard v. Commonwealth, 243 Va. 1, 14, 413 S.E.2d 875, 882 (1992). Therefore, the conduct
of another party plays no part in the case, unless that conduct is proven to be an independent,
intervening cause, rendering the defendant’s negligence so remote it ceases to be a proximate
cause of the accident. Appellant did not prove such in this case.
Finally, appellant argues that the evidence was insufficient for the jury to find him guilty
of gross, wanton, and culpable conduct. Appellant relies on Jetton v. Commonwealth, 2
Va. App. 557, 561, 347 S.E.2d 141, 144 (1986), in which this Court held that in order to find
gross, wanton, and culpable conduct, multiple factors are required other than intoxication to
show such conduct. Appellant asserts that the only relevant conduct to be considered is that he
ran a red light. He contends that single act is so common an occurrence that it fails to rise to the
level of gross, wanton, and culpable conduct.
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While aggravated involuntary manslaughter convictions often involve multiple acts
exhibiting gross, wanton, and culpable conduct, a single act is sufficient to establish such
conduct. In Hall, this Court upheld an aggravated involuntary manslaughter conviction upon
facts that are substantially similar to the instant case. Hall, 32 Va. App. at 616, 529 S.E.2d at
829. In that case, the appellant was convicted after his truck collided with a motorcycle, killing
the cyclist. Id. at 621, 529 S.E.2d at 832. In Hall, the only conduct attributed to the appellant
was having a blood alcohol content greater than .20 and running a red light. This Court ruled
that “[t]he Commonwealth’s evidence was competent, was not inherently incredible and was
sufficient to prove appellant drove his vehicle in a ‘gross, wanton and culpable’ manner.” Id. at
632, 529 S.E.2d at 837.
Neither intoxication nor running a red light alone may be sufficient to establish gross,
wanton, and culpable conduct. However, the combination of appellant’s extreme intoxication,
ignoring traffic signals and running a red light, striking a vehicle without slowing down or
braking and asking, “What did I hit?,” is sufficient evidence for a jury to find gross, wanton, and
culpable conduct.
Accordingly, the record clearly provides sufficient evidence for a jury to conclude that
appellant knowingly engaged in conduct “so gross, wanton and culpable as to show a reckless
disregard of human life,” which proximately caused the accident and resulted in Watson’s death.
III. CONCLUSION
We hold that the trial court did not err in permitting prosecution of the aggravated
involuntary manslaughter charge under Code § 18.2-36.1, admitting the hospital toxicology
report, or by refusing appellant’s proffered jury instructions. We also conclude that the record
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includes sufficient evidence for a jury to convict appellant of aggravated involuntary
manslaughter. Therefore, we affirm the judgment of the trial court.
Affirmed.
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Benton, J., dissenting.
The Commonwealth indicted Stevens for driving under the influence of alcohol in
violation of Code § 18.2-266 and for involuntary manslaughter. The latter offense is statutorily
defined, in part, as follows:
A. Any person who, as a result of driving under the influence in
violation of clause (ii), (iii), or (iv) of § 18.2-266 or any local
ordinance substantially similar thereto unintentionally causes the
death of another person, shall be guilty of involuntary
manslaughter.
B. If, in addition, the conduct of the defendant was so gross,
wanton and culpable as to show a reckless disregard for human
life, he shall be guilty of aggravated involuntary manslaughter, a
felony punishable by a term of imprisonment of not less than one
nor more than 20 years, one year of which shall be a mandatory
minimum term of imprisonment.
Code § 18.2-36.1. This prosecution and conviction under Code § 18.2-36.1 implicated only
Code § 18.2-266(ii) because no allegation or evidence concerned any substance other than
alcohol.
The trial judge found that the arresting officer failed to comply with the Virginia implied
consent law because he did not arrest Stevens within the statutorily mandated period following
the accident, see Code § 18.2-268.2, and because he failed to give Stevens a form to request an
independent analysis of his blood, see Code § 18.2-268.6. Based upon his findings that the
officer violated Code § 18.2-268.6 of the implied consent law and that the conduct of the
arresting officer did not constitute substantial compliance with the provisions of Code
§ 18.2-268.6, the trial judge dismissed the Commonwealth’s prosecution of Stevens for violating
Code § 18.2-266. In so ruling, the trial judge relied upon our decisions in Artis v. City of
Suffolk, 19 Va. App. 168, 450 S.E.2d 165 (1994) (reversing the conviction for failure to provide
the accused with a form to make election for independent blood analysis, which “negates the
possibility of ‘substantial compliance’”), and Shoemaker v. Commonwealth, 18 Va. App. 61,
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441 S.E.2d 354 (1994) (holding that the Commonwealth is foreclosed from prosecution upon
failure to comply with statutory procedures of Code § 18.2-268.6).
As we noted in Shoemaker, the Supreme Court has explained the necessity of “diligent
adherence” to the implied consent law as follows:
“The provisions of [Code § 18.2-268 et seq.] serve a salutary
purpose. A chemical analysis of one’s blood provides a
scientifically accurate method of determining whether a person is
intoxicated, removes the question from the field of speculation and
supplies the best evidence for that determination. It protects one
who has the odor of alcohol on his breath but has not been drinking
to excess, and one whose conduct may create the appearance of
intoxication when he is suffering from some physical condition
over which he has no control.”
18 Va. App. at 64-65, 441 S.E.2d at 356 (quoting Walton v. City of Roanoke, 204 Va. 678, 683,
133 S.E.2d 315, 319 (1963)). Thus, we held that dismissal of the prosecution under Code
§ 18.2-266 is the only adequate remedy for a violation of Code § 18.2-268.6. Shoemaker, 18
Va. App. at 64, 441 S.E.2d at 356. Suppression of the test results does not cure a violation of the
implied consent law because “the accused [is deprived] of a significant method of establishing
his innocence.” Breeden v. Commonwealth, 15 Va. App. 148, 150, 421 S.E.2d 674, 676 (1992).
We explained that a mere refusal to admit in evidence the Commonwealth’s test results would
not compensate for the deprivation of the statutory right in cases where the Commonwealth is
permitted to proceed at trial upon the arresting officer’s testimony. This is so because “the
independent test results could have been exculpatory.” Shoemaker, 18 Va. App. at 64, 441
S.E.2d at 356.
I would hold that the reasoning underlying these cases, as well as the express language of
Code § 18.2-36.1, mandate the conclusion that the trial judge erred in failing also to dismiss the
prosecution of Stevens for a violation of Code § 18.2-36.1. We have unequivocally drawn the
dependent connection between a prosecution under Code § 18.2-266 and a prosecution for
- 16 -
aggravated manslaughter under Code § 18.2-36.1. Our case law could not be clearer on this
point. We held in Hall v. Commonwealth, 32 Va. App. 616, 627, 529 S.E.2d 829, 835 (2000)
(en banc), that “[t]he manslaughter statute under which appellant was tried expressly references a
violation of Code § 18.2-266 as the predicate for the prosecution of aggravated manslaughter,”
and we further held that “[t]he Commonwealth can prove a violation of Code § 18.2-36.1 if and
only if it proves a violation of Code § 18.2-266.” In other words, “a prosecution for a violation
of Code § 18.2-36.1 is necessarily a prosecution under [Code] § 18.2-266.” Hall, 32 Va. App. at
616, 529 S.E.2d at 835 (emphasis added).
The express wording of the statute demonstrates that to convict an accused of involuntary
vehicular manslaughter, the Commonwealth must prove a violation of Code § 18.2-266 because
the manslaughter statute expressly provides that “[a]ny person who, as a result of driving under
the influence in violation of clause (ii), (iii), or (iv) of § 18.2-266 . . . unintentionally causes the
death of another person, shall be guilty of involuntary manslaughter.” Code § 18.2-36.1(A). If
there could be any doubt about the dependent connection between Code § 18.2-266 and Code
§ 18.2-36.1, the legislature eliminated that doubt. The legislative intent is clear: by enacting
“rebuttable presumptions” that arise in any prosecution for a violation of Code § 18.2-36.1 when
a blood analysis results from arrests under Code § 18.2-266, the General Assembly codified the
dependent connection. In pertinent part, Code § 18.2-269 provides as follows:
A. In any prosecution for a violation of § 18.2-36.1 or
§ 18.2-266(ii), or any similar ordinance, the amount of alcohol in
the blood of the accused at the time of the alleged offense as
indicated by a chemical analysis of a sample of the accused’s
blood or breath to determine the alcohol content of his blood in
accordance with the provisions of §§ 18.2-268.1 through
18.2-268.12 shall give rise to the following rebuttable
presumptions:
(1) If there was at that time 0.05 percent or less by weight by
volume of alcohol in the accused’s blood or 0.05 grams or less per
210 liters of the accused’s breath, it shall be presumed that the
- 17 -
accused was not under the influence of alcohol intoxicants at the
time of the alleged offense;
(2) If there was at that time in excess of 0.05 percent but less
than 0.08 percent by weight by volume of alcohol in the accused’s
blood or 0.05 grams but less than 0.08 grams per 210 liters of the
accused’s breath, such facts shall not give rise to any presumption
that the accused was or was not under the influence of alcohol
intoxicants at the time of the alleged offense, but such facts may be
considered with other competent evidence in determining the guilt
or innocence of the accused; or
(3) If there was at that time 0.08 percent or more by weight by
volume of alcohol in the accused’s blood or 0.08 grams or more
per 210 liters of the accused’s breath, it shall be presumed that the
accused was under the influence of alcohol intoxicants at the time
of the alleged offense.
Indeed, the connection between the statutes is amply demonstrated in this case by the
Commonwealth’s use, in this prosecution under Code § 18.2-36.1, of the blood analysis evidence
which was derived from blood drawn from Stevens under Code § 18.2-268.2. The
Commonwealth used the blood analysis evidence from blood drawn from Stevens under the
implied consent law. The Commonwealth’s expert testified that the analysis revealed Stevens’s
blood alcohol content was .12 by weight by volume, which would result in decreased steering
accuracy, decreased vision, decreased decision-making ability, and a general loss of
coordination. This evidence was critical in establishing that Stevens was intoxicated and that
Stevens’s conduct met the gross and wanton standard, elevating his crime to aggravated
involuntary manslaughter.
Stevens’s consent for the taking and testing of his blood was statutorily implied and
sanctioned because “he [was] arrested for violation of [Code] § 18.2-266.” Code § 18.2-268.2.
Furthermore, by denying Stevens’s motion to bar the prosecution under Code § 18.2-36.1, the
trial judge has permitted the Commonwealth to benefit from its violation of the implied consent
law. Because of the violation of the implied consent law following his arrest, Stevens had no
- 18 -
opportunity to obtain an independent analysis of his blood and, therefore, was precluded from
any opportunity that might have advantaged him under the rebuttable presumption statute of
Code § 18.2-269. See Shoemaker, 18 Va. App. at 64, 441 S.E.2d at 356 (holding that dismissal
was required because “the independent test results could have been exculpatory”). As we held in
Breeden, “[o]nce the Commonwealth has elected to have a driver take a blood or breath test
pursuant to Code § 18.2-268, the driver has a right to receive the benefits of the test.” 15
Va. App. at 150, 421 S.E.2d at 675.
For these reasons, I would reverse the conviction.
- 19 -
Tuesday 23rd
November, 2004.
David Alan Stevens, Appellant,
against Record No. 1415-03-4
Circuit Court No. CR15055
Commonwealth of Virginia, Appellee.
Upon a Petition for Rehearing En Banc
Before Chief Judge Fitzpatrick, Judges Benton, Elder, Annunziata, Bumgardner,
Frank, Humphreys, Clements, Felton, Kelsey and McClanahan
On November 2, 2004 came David Alan Stevens the appellant, by court-appointed counsel, and
filed a petition praying that the Court set aside the judgment rendered herein on October 19, 2004, and
grant a rehearing en banc thereof.
On consideration whereof, the petition for rehearing en banc is granted, the mandate entered
herein on October 19, 2004 is stayed pending the decision of the Court en banc, and the appeal is
reinstated on the docket of this Court.
The parties shall file briefs in compliance with Rule 5A:35. The appellant shall attach as an
addendum to the opening brief upon rehearing en banc a copy of the opinion previously rendered by the
Court in this matter. It is further ordered that the appellant shall file with the clerk of this Court twelve
additional copies of the appendix previously filed in this case.
A Copy,
Teste:
Cynthia L. McCoy, Clerk
By:
Deputy Clerk
COURT OF APPEALS OF VIRGINIA
Present: Chief Judge Fitzpatrick, Judges Benton and McClanahan
Argued by teleconference
DAVID ALAN STEVENS
OPINION BY
v. Record No. 1415-03-4 JUDGE ELIZABETH A. McCLANAHAN
OCTOBER 19, 2004
COMMONWEALTH OF VIRGINIA
FROM THE CIRCUIT COURT OF LOUDOUN COUNTY
Burke F. McCahill, Judge
Bonnie H. Hoffman, Deputy Public Defender (Office of the Public
Defender, on briefs), for appellant.
Eugene Murphy, Assistant Attorney General (Jerry W. Kilgore,
Attorney General, on brief), for appellee.
David Alan Stevens appeals his conviction for aggravated involuntary manslaughter in
violation of Code § 18.2-36.1. He contends that the trial court erred by: (1) failing to foreclose
prosecution of the aggravated involuntary manslaughter charge on the ground that the
Commonwealth did not comply with the procedural requirements of a driving under the
influence (DUI) charge; (2) failing to exclude a hospital toxicology report based on insufficient
proof of reliability; (3) failing to instruct the jury on criminal negligence; and (4) finding the
evidence sufficient to prove he was guilty of aggravated involuntary manslaughter. For the
reasons that follow, we affirm the trial court.
I. Background
On appeal, we review the evidence in the light most favorable to the Commonwealth.
Commonwealth v. Hudson, 265 Va. 505, 514, 578 S.E.2d 781, 786 (2003). That principle
requires us to “‘discard the evidence of the accused in conflict with that of the Commonwealth,
and regard as true all the credible evidence favorable to the Commonwealth and all fair
inferences that may be drawn therefrom.’” Kelly v. Commonwealth, 41 Va. App. 250, 254, 584
S.E.2d 444, 446 (2003) (en banc) (quoting Watkins v. Commonwealth, 26 Va. App. 335, 348,
494 S.E.2d 859, 866 (1998)).
So viewed, on June 29, 2002, appellant struck an automobile driven by Barry Childers
while Childers was turning left at an intersection. As a result, Heather Watson, a passenger in
Childers’ vehicle, was killed. Volunteer rescue workers treated appellant at the scene, and
appellant told one of them that he had been drinking “lots and lots and lots,” and had come from
a bar. Appellant was transported to a local hospital emergency room. Appellant’s hospital
admission records show that appellant stated he had consumed “between 12 -- 24 beers” and
“[more than] 18 beers” prior to the accident.
After the accident, the Loudoun County Sheriff’s Office dispatched Deputy Chris
Coderre to the hospital to arrest appellant. Appellant was waiting to undergo a Computed Axial
Tomography scan when Coderre located him. Coderre said he could clearly smell alcohol in the
room that appellant was in, the smell being especially obvious in the hospital’s sterile
environment. After the scan, Coderre spoke to appellant and informed him that he was under
arrest for DUI. Coderre read the implied consent law to appellant,1 explained the procedure, and
asked him to submit to a blood test, to which appellant agreed. Coderre watched a hospital lab
technician draw two vials of appellant’s blood and seal, package, tape and initial them. Once the
blood was drawn, Coderre informed appellant of his right to an independent analysis of the blood
sample, asked him if he wished to have it done, and, if so, to sign the form authorizing the test.
1
Code § 18.2-268.2, the implied consent law, provides that any person operating a motor
vehicle on a highway in the Commonwealth is deemed, as a condition of operating the vehicle, to
have consented to have samples of his or her blood or breath taken and tested for purposes of
determining its alcohol and/or drug content.
-2-
Coderre offered appellant the form and his pen, upon which appellant stated, “I’m too f---ed up.
I can’t sign sh--.” Coderre kept the form with a vial of appellant’s blood and took it with him
when he left the hospital. The form and blood sample remained locked in the trunk of Coderre’s
police cruiser until the following Monday when Coderre submitted it to the Department of
Forensic Sciences for testing. An analysis of this blood sample showed appellant’s blood
alcohol content was .21. The hospital’s blood toxicology report indicated that appellant’s blood
alcohol content was .24 or .25. On July 1, 2002, the Commonwealth charged appellant with
driving under the influence, pursuant to Code § 18.2-266, and aggravated involuntary
manslaughter, pursuant to Code § 18.2-36.1.
At a pretrial hearing, the trial court suppressed the implied consent blood sample analysis
and precluded the Commonwealth from using the presumption of intoxication pursuant to Code
§ 18.2-269. The trial court based its ruling on a finding that the Commonwealth had failed to
arrest appellant within the statutorily mandated period after the incident as required by Code §
18.2-268.2.2 The court also ruled that appellant had not properly been provided the form
requesting independent analysis of the blood sample. The court therefore dismissed prosecution
of charges under Code § 18.2-266 (DUI) but allowed the Commonwealth to proceed with
prosecution under Code § 18.2-36.1 (aggravated involuntary manslaughter). After a jury trial,
appellant was convicted of aggravated involuntary manslaughter and sentenced to fifteen years in
prison.
2
At the time of the incident, pursuant to Code § 18.2-268.2, consent was implied if the
arrest was made within two hours of the alleged offense. In 2002, the General Assembly
amended that statute to allow implied consent if the arrest was made within three hours of the
alleged offense.
-3-
II. Analysis
A. The Trial Court Did Not Err by Allowing Prosecution under Code § 18.2-36.1
Appellant asserts, relying on Hall v. Commonwealth, 32 Va. App. 616, 627, 529 S.E.2d
829, 835 (2000), that a prosecution for aggravated involuntary manslaughter under Code
§ 18.2-36.1 is inherently a prosecution for DUI under Code § 18.2-266 and, therefore, the
Commonwealth must comply with all of the code provisions related to a prosecution for DUI. In
Hall, this Court stated,
The manslaughter statute under which appellant was tried
expressly references a violation of Code § 18.2-266 as the
predicate for prosecution of aggravated manslaughter. By the
express wording of the statute, a prosecution for a violation of
Code § 18.2-36.1 is necessarily a “prosecution under [Code]
§ 18.2-266.” Code § 18.2-267(E). The Commonwealth can prove
a violation of Code § 18.2-36.1 if and only if it proves a violation
of Code § 18.2-266. Thus, we hold that Code § 18.2-267(E)
applies to bar introduction of the results of the preliminary analysis
because a prosecution under Code § 18.2-36.1 includes as an
element of the offense proof of violation of Code § 18.2-266.
Hall, 32 Va. App. at 627, 529 S.E.2d at 835. Based on that holding, appellant contends that the
trial court should have dismissed the aggravated manslaughter charge under Code § 18.2-36.1 on
the ground that the Commonwealth did not comply with the procedural requirements of Code
§ 18.2-268.6, a provision concerning the transmission of blood samples.
An involuntary manslaughter conviction under Code § 18.2-36.1 requires a finding that
the defendant was driving under the influence of either alcohol or drugs or a combination of
alcohol and drugs, as specified in clauses (ii), (iii) and (iv) of Code § 18.2-266. Code of
Virginia, Title 18.2, Chapter 7, Article 2 governs the prosecution of driving a motor vehicle
while intoxicated, and includes Code § 18.2-266 as well as Code §§ 18.2-268.1 through -268.11,
which provide the steps for conducting breath and blood tests as related to the implied consent
law.
-4-
At the time of appellant’s arrest, Code § 18.2-268.2(B) provided that “[a]ny person so
arrested for a violation of [Code] § 18.2-266 (i) or (ii) or both, or [Code] § 18.2-266.1 . . . shall
submit to a breath test. If the breath test is unavailable or the person is physically unable to
submit to the breath test, a blood test shall be given.” Code § 18.2-268.6 required that when a
blood sample was drawn, the arresting officer must give the accused a form setting forth the
procedures for obtaining an independent analysis of the blood sample.3 Code § 18.2-268.11
provides that the steps for conducting the breath and blood tests are procedural and require only
substantial compliance. Appellant argues that the procedures are mandatory in an arrest under
Code § 18.2-36.1, that the accused must receive the independent analysis form, and because he
did not receive the form, the charge should have been dismissed. We disagree for the following
reasons.
While it is true that Hall stands for the proposition that a prosecution under Code
§ 18.2-36.1 is necessarily a prosecution under Code § 18.2-266, the application of the rule in
Hall is much narrower than appellant argues. In Hall, the Court held that preliminary analysis of
a breath test was inadmissible in an aggravated manslaughter prosecution under Code
§ 18.2-36.1, because the breath test results in that case were introduced to prove a violation of
Code § 18.2-266, which is not permissible under Code § 18.2-267(E). The holding in Hall is
limited to Code § 18.2-267, a statute that, among other provisions, prohibits admitting into
evidence preliminary test results that are used to determine whether an arrest should be made for
a violation of Code § 18.2-266. On the other hand, Code § 18.2-36.1 specifically predicates
prosecution under that statute upon a violation of either clause (ii), (iii) or (iv) of Code
3
In 2003, the General Assembly amended Code § 18.2-268.6 to eliminate the provision
requiring the arresting officer to give the accused a form setting forth the procedures for
obtaining an independent analysis of the blood sample. See Va. Acts, chs. 933, 936. Stevens
was charged before the amendment took effect, and, therefore, the amendment does not apply in
this case.
-5-
§ 18.2-266. In addition, the implied consent law and related statutes are invoked post-arrest,
when a violation of DUI has already been charged, and prescribe procedures for taking and
testing blood samples. In fact, as the trial court stated, and as we point out below, if the
Commonwealth had decided to charge appellant under “[Code] § 18.2-36.1 alone, he would not
be able to insist upon the independent analysis test afforded him under Code § 18.2-268.6.”
Results from a blood test are not necessary or required for a prosecution under Code
§ 18.2-266 (ii), (iii), or (iv), and, thus, are not required for prosecution under Code § 18.2-36.1.
See Oliver v. Commonwealth, 40 Va. App. 20, 24, 577 S.E.2d 514, 516 (2003) (“Test results
from a breath or blood test are not necessary or required to prove driving under the influence of
alcohol or drugs.”). Only clause (i) of Code § 18.2-266, “the per se statute predicating guilt on
blood alcohol content alone,” requires blood test results. Cutright v. Commonwealth, 43
Va. App. 593, 598, 601 S.E.2d 1, ___ (2004) (internal quotation marks and citation omitted).
Code § 18.2-36.1 does not require that the Commonwealth establish a violation of clause (i) of
Code § 18.2-266; it only requires that a violation of clauses (ii), (iii) or (iv) be shown. If the
General Assembly intended to require a blood test for prosecution for involuntary manslaughter,
it would have tied that involuntary manslaughter statute to clause (i) and not just clauses (ii), (iii)
and (iv). Thus, “‘the result of a [blood] analysis is but auxiliary proof which may tend to
corroborate evidence of the objective symptoms [of being under the influence of alcohol].’”
Thurston v. Lynchburg, 15 Va. App. 475, 483, 424 S.E.2d 701, 705-06 (1992) (quoting Brooks
v. City of Newport News, 224 Va. 311, 316, 295 S.E 2d 801, 804 (1982)). The jury properly
convicted appellant on all the other evidence showing he was intoxicated, including appellant’s
own admissions, without any blood test results.
The evidence in this case showed that appellant admitted to consuming twelve to
twenty-four beers and that Coderre and two other witnesses smelled a “strong odor” of alcohol
-6-
when in the appellant’s presence. When asked if he had been drinking, appellant answered yes,
“lots and lots and lots.” At the hospital, appellant stated that he was “too f---ed up” and couldn’t
sign anything. Such evidence, which we also discuss below, is enough to support a finding of
intoxication and therefore a violation under Code § 18.2-266 (ii) (iii) or (iv), without the blood
test. A blood test is not required to prove intoxication for prosecution under clauses (ii), (iii) or
(iv) of Code § 18.2-266, and, by extension, is, therefore, not required for prosecution under Code
§ 18.2-36.1.
Neither Code § 18.2-268.6, the implied consent law, nor any of the other statutes related
to the implied consent law refer to Code § 18.2-36.1. Code §§ 18.2-268.2, -268.3, -268.4,
-268.5, -268.8, -268.9 and -268.10 specifically state that they apply to violations of Code
§§ 18.2-266 or -266.1 or (except -268.9) “a similar ordinance,”4 but do not mention Code
§ 18.2-36.1.5 In addition to allowing prosecution for refusal to submit to a blood test under Code
§§ 18.2-266 and -266.1, Code § 18.2-268.3 also specifies that a prosecution for refusal to submit
to a blood test is available under a prosecution for maiming a person as a result of driving while
intoxicated pursuant to Code § 18.2-51.4. It is important to note that Code § 18.2-51.4 is the
equivalent of Code § 18.2-36.1(B), except that it applies in cases of “serious bodily injury of
another person resulting in permanent and significant physical impairment” instead of death.
Had the General Assembly intended to have the implied consent law and its related statutory
4
We note that the legislature used the word “ordinance” and not “statute,” removing any
argument that Code § 18.2-36.1 is included under that language. Code § 18.2-268.12 authorizes
counties, cities and towns to adopt ordinances that parallel the implied consent law and its related
provisions.
5
Code § 18.2-268.1 is a definitional statute, Code § 18.2-268.6 refers back to Code
§ 18.2-268.5, Code § 18.2-268.7 refers back to Code § 18.2-268.6, and Code § 18.2-268.11
refers back to Code §§ 18.2-268.2 to -268.9 and, therefore, do not need to recite the statutes to
which they apply. In 2004, the General Assembly added Code § 18.2-272 to most of the statutes
cited above; see Va. Acts, ch. 1013.
-7-
provisions apply to Code § 18.2-36.1, it would have specifically included it in the language of
those statutes; however, it did not. See Cummings v. Fulghum, 261 Va. 73, 77, 540 S.E.2d 494,
496 (2001) (“When the [plain] language in a statute is clear and unambiguous, we are bound by
the plain meaning of that language.”). Therefore, its omission makes it apparent that the
legislature intended to exclude it from those procedural hurdles.
Appellant argues, based on Artis v. City of Suffolk, 19 Va. App. 168, 450 S.E.2d 165
(1994), and Shoemaker v. Commonwealth, 18 Va. App. 61, 441 S.E.2d 354 (1994), that the
officer’s failure to ensure that appellant took delivery of the form is fatal to his conviction and,
thus, requires dismissal of the aggravated manslaughter charge. Artis held that merely showing a
form to the accused is insufficient to comply with the requirement that the form be given to the
accused and, therefore, requires dismissal of the DUI charge. Artis, 19 Va. App. at 170-71, 450
S.E.2d 166-67. Shoemaker held that failure to substantially comply with Code § 18.2-268.6
required dismissal of the DUI charge on the rationale that independent test results could have
provided the accused with exculpatory evidence. Shoemaker, 18 Va. App. at 64, 441 S.E.2d at
356. However, in both of those cases, the defendant was charged with DUI under Code
§ 18.2-266. Neither of those cases have anything to do with a prosecution for involuntary
manslaughter under Code § 18.2-36.1, the statute at issue in the instant case. 6
Appellant also relies on Hall. As discussed above, the Hall holding does not apply to the
facts of this case and, therefore, does not compel a dismissal of appellant’s aggravated
involuntary manslaughter charge. The remedy for a finding that there was not substantial
compliance with the provisions related to the implied consent law is dismissal of the DUI charge.
6
We also note that in this case, unlike in Artis, the appellant refused to take the form.
When Coderre offered the form to appellant he refused it saying, “I’m too f---ed up. I can’t sign
sh--.” In Artis, the Court specifically declined to apply its holding to such a situation, saving that
question for another day. Artis, 19 Va. App. at 171, 450 S.E.2d at 166.
-8-
That was the result in Artis and Shoemaker and that was the result in this case: appellant’s DUI
charge was dismissed. The trial court did not err in refusing to dismiss the aggravated
involuntary manslaughter charge.
B. The Court Did Not Err in Admitting the Hospital Toxicology Report
Appellant argues that, because the Commonwealth failed to affirmatively show a reliable
foundation for the hospital toxicology report, it was error for the court to admit it into evidence.
We disagree.
Appellant concedes that Code § 19.2-187.027 addresses the hearsay nature of the hospital
records, but that it does not overcome or eliminate the requirements for admission of scientific
evidence on a proper foundation. See Essex v. Commonwealth, 228 Va. 273, 322 S.E.2d 216
(1984). He contends that in spite of the statute allowing admission of hospital blood tests, those
tests must also meet the requirements of Code § 18.2-268.5, which relate to the handling of
blood samples taken pursuant to the implied consent law.
Blood tests performed by medical personnel in a hospital emergency room are not subject
to the requirements of Code § 18.2-268.5. That statute applies only to blood drawn under the
implied consent law. The statute begins, “[f]or purposes of this article . . . ,” which clearly and
strictly limits its application only to DUI prosecutions.
Code § 19.2-187.02 allows the records to be admitted into evidence under the business
records exception to the hearsay rule.
[The] business records exception to the hearsay rule . . . allows
introduction “into evidence of verified regular [business] entries
without requiring proof from the original observers or record
keepers.” Neeley v. Johnson, 215 Va. 565, 571, 211 S.E.2d 100,
7
Code § 19.2-187.02 states that “the written results of blood alcohol tests conducted
upon persons receiving medical treatment in a hospital emergency room are admissible in
evidence as a business records exception to the hearsay rule in prosecutions” for violations of
several named code provisions, including Code § 18.2-36.1, involuntary manslaughter resulting
from driving while intoxicated.
-9-
106 (1975). . . . “Admission of such evidence is conditioned . . . on
proof that the document comes from the proper custodian and that
it is a record kept in the ordinary course of business made
contemporaneously with the event by persons having the duty to
keep a true record.” “Automatic” Sprinkler [Corp. of America v.
Coley & Peterson, Inc., 219 Va. 781, 793, 250 S.E.2d 765, 773
(1979)] . . . .
Sparks v. Commonwealth, 24 Va. App. 279, 282, 482 S.E.2d 69, 70 (1997). The toxicology
report was shown to be a business record, recorded in the regular course of hospital business,
contemporaneously made, and authenticated by its authorized custodian. This is a sufficient
foundation for the admissibility of the hospital blood test as a business record. Therefore, the
trial court did not abuse its discretion in admitting the hospital toxicology report under the
“business records” exception to the hearsay rule, as evidence of the truth of its content.
C. The Court Did Not Err in Denying Appellant’s Proposed Jury Instructions
Appellant argues that the trial court erred by denying three of his proposed jury
instructions, “W,” “Y,” and “Z.” He contends that the denial of these instructions prevented him
from presenting his theory of the case to the jury. Instruction “W” describes three degrees of
negligence: ordinary, willful, and criminal. Instructions “Y” and “Z” raise the issue of whether
Watson’s death was directly caused by appellant’s actions.
“A reviewing court’s responsibility in reviewing jury instructions is ‘to see that the law
has been clearly stated and that the instructions cover all issues which the evidence fairly
raises.’” Darnell v. Commonwealth, 6 Va. App. 485, 488, 370 S.E.2d 717, 719 (1988) (quoting
Swisher v. Swisher, 223 Va. 499, 503, 290 S.E.2d 856, 858 (1982)). When reviewing a trial
judge’s decision refusing a proffered jury instruction, “‘the appropriate standard of review
requires that we view the evidence with respect to the refused instruction in the light most
favorable to [the proponent of the instruction].’” Hartigan v. Commonwealth, 31 Va. App. 243,
- 10 -
257, 522 S.E.2d 406, 412 (1999) (quoting Boone v. Commonwealth, 14 Va. App. 130, 131, 415
S.E.2d 250, 251 (1992)).
The jury instructions approved by the trial court in this case are the same as those upheld
by this Court in Hall. In Hall, we noted that these instructions “substantially tracked the
language of Code § 18.2-36.1 and the Virginia Model Jury Instructions” and that they
“adequately stated the elements of the offense.” Hall, 32 Va. App. at 635, 529 S.E.2d at 839. As
in Hall, the trial court was justified in approving an instruction that clearly and simply stated the
elements of the crime and the findings that were necessary for a conviction.
The trial court did not abuse its discretion in refusing to admit Instruction “W,” as it
would not have clarified any element of the law and could have confused the jury by introducing
additional issues not present in the law under which appellant was prosecuted. Instructions “Y”
and “Z” were properly refused as another instruction already dealt with the issues of causation.
These additional instructions would have been needlessly redundant. “It is not desirable to
multiply instructions. Moreover, any instruction that is given should relate to the specific
evidence in the case and should not incorrectly state the law or mislead the jury. . . . [T]he trial
judge may properly refuse any instructions that are misleading or redundant.” Diffendal v.
Commonwealth, 8 Va. App. 417, 423, 382 S.E.2d 24, 26-27 (1989) (internal quotations marks
and citations omitted). We hold that trial court did not abuse its discretion in deciding to refuse
the instructions.
D. The Evidence Was Sufficient As a Matter of Law
When the sufficiency of the evidence is challenged on appeal, we “‘presume the
judgment of the trial court to be correct’” and reverse only if the trial court’s decision is “‘plainly
wrong or without evidence to support it.’” Kelly, 41 Va. App. at 257, 584 S.E.2d at 447 (quoting
Davis v. Commonwealth, 39 Va. App. 96, 99, 570 S.E.2d 875, 876-77 (2002)); see also McGee
- 11 -
v. Commonwealth, 25 Va. App. 193, 197-98, 487 S.E.2d 259, 261 (1997) (en banc). This means
the jury’s verdict cannot be overturned on appeal unless no “‘rational trier of fact’” could have
come to the conclusion it did. Kelly, 41 Va. App. at 257, 584 S.E.2d at 447 (quoting Jackson v.
Virginia, 443 U.S. 307, 319 (1979)); Seaton v. Commonwealth, 42 Va. App. 739, 746, 595
S.E.2d 9, 13 (2004); Pease v. Commonwealth, 39 Va. App. 342, 355, 573 S.E.2d 272, 278 (2002)
(en banc) (“We let the decision stand unless we conclude no rational juror could have reached
that decision.”), aff’d, 226 Va. 397, 588 S.E.2d 149 (2003). A reviewing court does not “ask
itself whether it believes that the evidence at the trial established guilt beyond a reasonable
doubt.” Jackson, 443 U.S. at 318-19 (emphasis in original and citation omitted). We must
instead ask whether “any rational trier of fact could have found the essential elements of the
crime beyond a reasonable doubt.” Kelly, 41 Va. App. at 257, 584 S.E.2d at 447 (quoting
Jackson, 443 U.S. at 319) (emphasis in original and internal quotation marks omitted)); see also
Hoambrecker v. City of Lynchburg, 13 Va. App. 511, 514, 412 S.E.2d 729, 731 (1992). “‘This
familiar standard gives full play to the responsibility of the trier of fact fairly to resolve conflicts
in the testimony, to weigh the evidence, and to draw reasonable inferences from basic facts to
ultimate facts.’” Kelly, 41 Va. App. at 257-58, 584 S.E.2d at 447 (quoting Jackson, 443 U.S. at
319).
Appellant argues that the evidence presented at trial was insufficient to prove: (1) that he
was intoxicated; (2) that he caused Watson’s death; and (3) that his conduct was gross, wanton
and culpable. There is sufficient evidence in the record on each of these elements to support the
jury’s decision to convict.
Appellant first argues that the Commonwealth did not prove he was intoxicated. On the
contrary, the hospital toxicology report revealed that appellant’s blood alcohol content was .24 or
.25, approximately three times the legal limit in Virginia. The Commonwealth presented expert
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testimony on the mental and physical effects that normally accompany a blood alcohol content
greater than .20. There was evidence that appellant asked after the accident, “What did I hit?,”
admitted he did not remember the accident, that he consumed between twelve and twenty-four
beers, and that after the accident he stated that he was “too f---ed up” and couldn’t sign anything.
Witnesses also testified that appellant was mumbling, disoriented, and had a strong odor of
alcohol about his person. Finally, the Commonwealth presented evidence that there was a lack
of skid marks at the scene of the accident, from which the jury could conclude that appellant’s
driving behavior at the time of the accident was out of the ordinary and was affected by his
intoxicated state. Thus, the record contains sufficient evidence for the jury to conclude that
appellant was intoxicated.
Appellant next argues that the evidence was insufficient to prove that he caused Watson’s
death. He contends that the Commonwealth only proved that he struck the vehicle Watson was
riding in, and that evidence was insufficient to prove that her death was caused by his
intoxication. Appellant claims that Childers’ testimony was inconsistent and that Childers was at
fault because he should have seen and yielded to appellant’s vehicle. The Commonwealth
presented evidence that Childers’ vehicle had the right-of-way and that appellant ran a red light.
Childers testified that he had received a green arrow before he began turning his vehicle. The
Commonwealth also presented an expert in traffic signals who testified that if Childers received
a green arrow, appellant would have faced a red light at the time of the accident. Appellant
presented no evidence that would prevent any reasonable juror from believing the testimony of
Childers or the expert witness. The lack of skid marks – indicating appellant’s failure to stop or
slow down before the impact – could also lead the jury to conclude that appellant’s failure to
notice the other car before striking it caused the accident. Therefore, the record contains
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sufficient evidence to allow the jury to conclude that appellant’s driving while intoxicated caused
Watson’s death.
Appellant also argues with regard to causation that Childers’ testimony is inconsistent
with a finding that he had the right-of-way. Appellant contends that because Childers did not see
appellant’s car before entering the intersection, he could not have been attentive to the traffic
signal. However,
All of the authorities agree contributory negligence has no place in
a case of involuntary manslaughter [and] if the criminal negligence
of the [accused] is found to be the cause of the death, [he] is
criminally responsible, whether the decedent’s failure to use due
care contributed to the injury or not.
Bell v. Commonwealth, 170 Va. 597, 616, 195 S.E.2d 675, 683
(1938).
Only if the conduct of the deceased amounts to an independent,
intervening act alone causing the fatal injury can the accused be
exonerated from liability for his or her criminal negligence. Mayo v.
Commonwealth, 218 Va. 644, 647, 238 S.E.2d 831, 833 (1977). In
such case, the conduct of the accused becomes a remote cause.
Delawander v. Commonwealth, 214 Va. 55, 57, 196 S.E.2d 913, 915
(1973).
Hubbard v. Commonwealth, 243 Va. 1, 14, 413 S.E.2d 875, 882 (1992). Therefore, the conduct
of another party plays no part in the case, unless that conduct is proven to be an independent,
intervening cause, rendering the defendant’s negligence so remote it ceases to be a proximate
cause of the accident. Appellant did not prove such in this case.
Finally, appellant argues that the evidence was insufficient for the jury to find him guilty
of gross, wanton and culpable conduct. Appellant relies on Jetton v. Commonwealth, 2 Va. App.
557, 561, 347 S.E.2d 141, 144 (1986), in which this Court stated that in order to find gross,
wanton and culpable conduct there must be multiple factors other than intoxication to show such
conduct. Appellant asserts that the only relevant conduct to be considered is that he ran a red
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light. He contends that single act is so common an occurrence that it fails to rise to the level of
gross, wanton and culpable conduct.
While involuntary manslaughter convictions often involve multiple acts exhibiting gross,
wanton and culpable conduct, a single act is sufficient to establish such conduct. In Hall, this
Court upheld an involuntary manslaughter conviction upon facts that are substantially similar to
the instant case. In Hall, the appellant was convicted after his truck collided with a motorcycle,
killing the cyclist. 32 Va. App. at 621, 529 S.E.2d at 832. In that case, the only conduct
attributed to the appellant was having a blood alcohol content greater than .20 and running a red
light. This Court ruled that “[t]he Commonwealth’s evidence was competent, was not inherently
incredible, and was sufficient to prove appellant drove his vehicle in a ‘gross, wanton and
culpable’ manner.” Id. at 632, 529 S.E.2d at 837.
Neither intoxication nor running a red light alone may be sufficient to establish gross,
wanton, and culpable conduct. However, the combination of appellant’s extreme intoxication,
ignoring traffic signals and running a red light, striking a vehicle without slowing down or
braking and asking, “What did I hit?,” is sufficient evidence for a jury to find gross, wanton and
culpable conduct.
Accordingly, the record clearly provides sufficient evidence for a jury to conclude that
appellant knowingly engaged in conduct “so gross, wanton and culpable as to show a reckless
disregard of human life,” which proximately caused the accident and resulted in Watson’s death.
III. Conclusion
We hold that the trial court did not err in permitting prosecution of the aggravated
involuntary manslaughter charge under Code § 18.2-36.1, admitting the hospital toxicology
report, or by refusing appellant’s proffered jury instructions. We also conclude that the record
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includes sufficient evidence for a jury to convict appellant of aggravated involuntary
manslaughter. Therefore, we affirm the judgment of the trial court.
Affirmed.
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Benton, J., dissenting.
The Commonwealth indicted Stevens for driving under the influence of alcohol in
violation of Code § 18.2-266 and for involuntary manslaughter. The latter offense is statutorily
defined, in part, as follows:
A. Any person who, as a result of driving under the influence in
violation of clause (ii), (iii), or (iv) of § 18.2-266 or any local
ordinance substantially similar thereto unintentionally causes the
death of another person, shall be guilty of involuntary
manslaughter.
B. If, in addition, the conduct of the defendant was so gross,
wanton and culpable as to show a reckless disregard for human
life, he shall be guilty of aggravated involuntary manslaughter, a
felony punishable by a term of imprisonment of not less than one
nor more than 20 years, one year of which shall be a mandatory
minimum term of imprisonment.
Code § 18.2-36.1. This prosecution and conviction under Code § 18.2-36.1 implicated only
Code § 18.2-266(ii) because no allegation or evidence concerned any substance other than
alcohol.
The trial judge found that the arresting officer failed to comply with the Virginia implied
consent law because he did not arrest Stevens within the statutorily mandated period following
the accident, see Code § 18.2-268.2, and because he failed to give Stevens a form to request an
independent analysis of his blood, see Code § 18.2-268.6. Based upon his findings that the
officer violated Code § 18.2-268.6 of the implied consent law and that the conduct of the
arresting officer did not constitute substantial compliance with the provisions of Code
§ 18.2-268.6, the trial judge dismissed the Commonwealth’s prosecution of Stevens for violating
Code § 18.2-266. In so ruling, the trial judge relied upon our decisions in Artis v. City of
Suffolk, 19 Va. App. 168, 450 S.E.2d 165 (1994), and Shoemaker v. Commonwealth, 18
Va. App. 61, 441 S.E.2d 354 (1994).
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As we noted in Shoemaker, the Supreme Court has explained the necessity of “diligent
adherence” to the implied consent law as follows:
“The provisions of [Code § 18.2-268 et seq.] serve a salutary
purpose. A chemical analysis of one’s blood provides a
scientifically accurate method of determining whether a person is
intoxicated, removes the question from the field of speculation and
supplies the best evidence for that determination. It protects one
who has the odor of alcohol on his breath but has not been drinking
to excess, and one whose conduct may create the appearance of
intoxication when he is suffering from some physical condition
over which he has no control.”
18 Va. App. at 64-65, 441 S.E.2d at 356 (quoting Walton v. City of Roanoke, 204 Va. 678, 683,
133 S.E.2d 315, 319 (1963)). Thus, we held that dismissal of the prosecution under Code
§ 18.2-266 is the only adequate remedy for a violation of Code § 18.2-268.6. Shoemaker, 18
Va. App. at 64, 441 S.E.2d at 356. See also Breeden v. Commonwealth, 15 Va. App. 148, 150,
421 S.E.2d 674, 676 (1992) (holding that suppression of the test results does not cure a violation
of the implied consent law that “deprives the accused of a significant method of establishing his
innocence”). We explained that a mere refusal to admit in evidence the Commonwealth’s test
results would not compensate for the deprivation of the statutory right in cases where the
Commonwealth is permitted to proceed at trial upon the arresting officer’s testimony. This is so
because “the independent test results could have been exculpatory.” Shoemaker, 18 Va. App. at
64, 441 S.E.2d at 356.
I would hold that the reasoning underlying these cases, as well as the express language of
Code § 18.2-36.1, mandate the conclusion that the trial judge erred in failing also to dismiss the
prosecution of Stevens for a violation of Code § 18.2-36.1. We have unequivocally drawn the
dependent connection between a prosecution under Code § 18.2-266 and a prosecution for
aggravated manslaughter under Code § 18.2-36.1. Our case law could not be clearer on this
point. We held in Hall v. Commonwealth, 32 Va. App. 616, 627, 529 S.E.2d 829, 835 (2000),
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that “[t]he manslaughter statute under which appellant was tried expressly references a violation
of Code § 18.2-266 as the predicate for the prosecution of aggravated manslaughter,” and we
further held that “[t]he Commonwealth can prove a violation of Code § 18.2-36.1 if and only if it
proves a violation of Code § 18.2-266.” In other words, “a prosecution for a violation of Code
§ 18.2-36.1 is necessarily a prosecution under [Code] § 18.2-266.” Hall, 32 Va. App. at 616,
529 S.E.2d at 835 (emphasis added).
The express wording of the statute demonstrates that to convict an accused of involuntary
vehicular manslaughter, the Commonwealth must prove a violation of Code § 18.2-266 because
the manslaughter statute expressly provides that “[a]ny person who, as a result of driving under
the influence in violation of clause (ii), (iii), or (iv) of § 18.2-266 . . . unintentionally causes the
death of another person, shall be guilty of involuntary manslaughter.” Code § 18.2-36.1(A). If
there could be any doubt about the dependent connection between Code § 18.2-266 and Code
§ 18.2-36.1, the legislature eliminated that doubt. The legislative intent is clear: by enacting
“rebuttable presumptions” that arise in any prosecution for a violation of Code § 18.2-36.1 when
a blood analysis results from arrests under Code § 18.2-266, the General Assembly codified the
dependent connection. In pertinent part, Code § 18.2-269 provides as follows:
B. In any prosecution for a violation of § 18.2-36.1 or
§ 18.2-266(ii), or any similar ordinance, the amount of alcohol in
the blood of the accused at the time of the alleged offense as
indicated by a chemical analysis of a sample of the accused’s
blood or breath to determine the alcohol content of his blood in
accordance with the provisions of §§ 18.2-268.1 through
18.2-268.12 shall give rise to the following rebuttable
presumptions:
(1) If there was at that time 0.05 percent or less by weight by
volume of alcohol in the accused’s blood or 0.05 grams or less per
210 liters of the accused’s breath, it shall be presumed that the
accused was not under the influence of alcohol intoxicants at the
time of the alleged offense;
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(2) If there was at that time in excess of 0.05 percent but less
than 0.08 percent by weight by volume of alcohol in the accused’s
blood or 0.05 grams but less than 0.08 grams per 210 liters of the
accused’s breath, such facts shall not give rise to any presumption
that the accused was or was not under the influence of alcohol
intoxicants at the time of the alleged offense, but such facts may be
considered with other competent evidence in determining the guilt
or innocence of the accused; or
(3) If there was at that time 0.08 percent or more by weight by
volume of alcohol in the accused’s blood or 0.08 grams or more
per 210 liters of the accused’s breath, it shall be presumed that the
accused was under the influence of alcohol intoxicants at the time
of the alleged offense.
Indeed, the connection between the statutes is amply demonstrated in this case by the
Commonwealth’s use, in this prosecution under Code § 18.2-36.1, of the blood analysis evidence
which was derived from blood drawn from Stevens under Code § 18.2-268.2. The
Commonwealth used the blood analysis evidence from blood drawn from Stevens under the
implied consent law. The Commonwealth’s expert testified that the analysis revealed Stevens’s
blood alcohol content was .12 by weight by volume and that this result would result in decreased
steering accuracy, decreased vision, decreased decision-making ability, and a general loss of
coordination. This evidence was critical in establishing that Stevens was intoxicated and that
Stevens’s conduct met the gross and wanton standard, elevating his sentence to aggravated
involuntary manslaughter.
Stevens’s consent for the taking and testing of his blood was statutorily implied and
sanctioned because “he [was] arrested for violation of [Code] § 18.2-266.” Code § 18.2-268.2.
Furthermore, by denying Stevens’s motion to bar the prosecution under Code § 18.2-36.1, the
trial judge has permitted the Commonwealth to benefit from its violation of the implied consent
law. Because of the violation of the implied consent law following his arrest, Stevens had no
opportunity to obtain an independent analysis of his blood and, therefore, was precluded from
any opportunity that might have advantaged him under the rebuttable presumption statute of
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Code § 18.2-269. See Shoemaker, 18 Va. App. at 64, 441 S.E.2d at 356 (holding that dismissal
was required because “the independent test results could have been exculpatory”). As we held in
Breeden, “[o]nce the Commonwealth has elected to have a driver take a blood or breath test
pursuant to Code § 18.2-268, the driver has a right to receive the benefits of the test.” 15
Va. App. at 150, 421 S.E.2d at 675.
For these reasons, I would reverse the conviction.
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