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WILLIAM J. FULTON
ATTORN[Y AT LAW
loe WALNUT STREET
HARRISBURG, PENNSYLVANIA 17101
17171 233.15133
April 7, 1997
VIA TELEFAX TO 717-240-6462
AND FIRST CLASS MAIL ADDRESSED TO
The Honorable
President .Judge Harold E. Sheely
Cumberland County Courthouse
One Courthouse Square
Carlisle, PA 17013-3387
Re: Kathy Jean Yocum v. PennDOT
No. 96-6770 civil Term
Dear Judge Sheely:
Thank you for allowing this response to the legal authorities
cited by the Commonwealth at the hearing held on Monday, March 31,
1997. On behalf of the Petitioner, it is necessary to briefly
discuss and distinguish the cases cited by opposing counsel and to
direct Your Honorable Court's attention to authority favorable to
the Petitioner's Appeal.
Because the ancillary substantive criminal charge of driving
under the influence was dismissed by the district justice in
Delaware County, the Commonwealth cited Commonwealth v. Wvsocki,
517 Pa. 175, 535 A,2d 77 (1987). While it is true that the case
stands for the proposition that the legality of the stop is not an
iSSUE! in a breath test refusal case, it holo.s at the same time
that:
.. .although the fact that the initial stop may have been
improper would not necessarily prevent a suspension of license
where there was a subsequent refusal to submit to a
breathalyzer test, ~ a suspension will r~o~ ~~ ~~l~~~~ ~f
.tM-officer's reauest was not supported by a 0 b n s
for the officer to have believed that the person was unde~ the
influen~of alcohol. 535 A.2d pp 79 to 80 (emphasis
supp1 ied)
While Wysocki involves a roadblock or sobriety check point,
most aases in this area arise from accidents. Indeed, the next
case cited by counsel for the Department, Commonwealth v. McDonald,
130 Pa.Cmwlth. 276,567 A.2d 1127 (1989), is stereotypical but for
the absence of failed field sobriety tests. In M&Qonald, a hit and
run accident had occurred, the operator exhibited a strong odor of
alcohol, had glassy blood shot eyes and was uncooperative with the
police.
President Judge Sheely
April 7, 1997
Page 'fwo
Similarly, the Commonwealth cites the court to Keane v. DOT,
127 Pa. Cmw1th. 220, 561 A.2d 359, another fact pattern involving
an accident and an issue over possible post accident drinking. Its
holding is that the officer's subjective belief that the operator
wan driving under the influence must be objectively reasonable in
light of the sur.rounding circumstances.
The facts in the instant case are far less dramatic than in
most reported decisions. There was no accident. The probable
cause for the stop was merely a wide left turn in which a front
tire grazed not a curb, but a rounded gutter. Ms. Yocum had
apparently arrived at the apartment complex where she resides when
encountered by the policeman. No violations of the vehicle code
were witnessed nor charged and her car had travelled only a short
distance at a slow speed before pulling in a private parking lot.
She was not unresponsive nor uncooperative. The odor of alcohol
was not severe. She passed field sobriety tests designed to detect
cognitive impairment and did not dramatically fail to perform those
which test physical coordination and balance.
The scope of appellate review in a license suspension case is
limi ted to:
..,determining whether the trial court's findings are
supported by competent evidence, whether errors of law have
been committed, or whether the trial court's decision
demonstrates a manifest abuse of discretion.
Commwealth v. Dixon, Pa.Cmwlth. ,596 A.2d 2B6 (1991). In
Dixon, an accident had occurred and the operator had bloodshot eyes
and had difficulty performing field sobriety tests. There was
inconclusive evidence concerning the odor of alcohol; and, like in
this case, the driver's speech was not slurred, his gait was not
unsteady and he, like Ms. Yocum, was neither abusive nor
uncooperative. The trial court's decision that reasonable grounds
did not exist was affirmed.
Similarly, in Commonwealth v. Shultz, Pa.Cmwlth ,360
A,2d 754 (1976) the trial court's decision favoring an operator in
a "close case" on reasonable grounds was affirmed despite the
occurrence of a minor accident, an odor of alcohol on the driver's
breath and an unsteady gait observed by the police. The court held
that the reasonable grounds issue in these cases is a mixed
question of law and fact. The following language from the Shultz
decision is particularly relevant given the subtle and equivocal
symptoms of impairment allegedly observed in Ms. Yocum's driving,
appearance and condition:
President Judge Sheely
April 7, 1997
Page Three
The trial court, hearing the matter de novo, must, of course,
pass on the credibility of the witnesses. [citation omitted)
The phrase "under the influence of intoxicating liquor"
includes both the well-known and early-recognizable conditions
of intoxication and any other abnormal mental or physical
condition resulting from indulgence in intoxicating liquor
which tends to deprive the motor vehicle operator of the
clearness of int.ellect and control that he or she would
normally possess. 360 A.2d at 757
In this case, there iB little, if any, evidence to suggest an
abnormal mental or physical condition which renders the officer's
subjective belief concerning Ms, Yocum's condition objectively
reasonable. The court must consider the driver's behavior and
appearance are to be considered; and, the presence or absence of an
odor of alcohol is not the only test of whether there was
reasonable ground to believe that one was under the influence to a
sufficient degree. Corry v. commonwealth, 59 Pa. Cmwlth. 324, 429
A.2d 1231 (1981).
Finally, it has been held that a wide turn does not amount to
the level of "erratic driving" that is necessary to justify a
stop. "A quick left turn, possible speeding and a possible wide
right turn do not provide reasonable grounds to believe that a
defendant was operating under the inf luence. II ~.mm..QDweal th v.
Plis~, 17 D&C4th 461 (Fayette county, 1992).
Because of the isolated instance of arguably inept driving
involving the wide left hand turn and the weak and equivocal
evidence of cognitive and/or physical impairment and based upon the
authorities cited, it is respectfully submitted that Your Honorable
Court should hold that objectively reasonable grounds did not exist
to justify the officer's belief that Ms. Yocum was driving under
the influence and that her appeal from the Department's Order
suspending her driving privileges pursuant to Section 1547 should
be sustained.
Respectfully submitted,
W J.l. ~ -:{ JAJ
william J. Fulton
cc: George Kabusk
Assistant Counsel
Department of Transportation
1101 South Front street
HarriSburg, PA 17104-2516
Kathy Jean Yocum
lIJ., ,~'} !I"/ Iii: \' I
III
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Pr.."ldont. ,Judqn ,';11"'111 y
Apr II '/, I ')'r!
i'aqo Two
Uimlll'trly, t.llf.' ('o"'mC)nw,~nllll .:it.llI' th" "OUl't, I.CI l<(''''lli v. U!J'I,
''''/ Pu. Cmwlth. ~:~O. '11'\1 A..ld p,,'), ,.trlothr:t (;.h.:t piltt~rr1 1llvqlvJIH.l
itrl uccidnnt c'lrld un h;~;I,I~ OVc't' E,o~H;jhl... pOHt ~h':('jd'Jnt dr'LI1KlfltJ' rl~,.
holdinq l~.; t.h,1.l th(~ uttir:('t,'t"~ ::~lItljl~Cti\ll! bt~1 ic'f. th"t. ttll~ f)~HJr,1t.(lL
WiH'i drivlrlcJ und(~t' till") inff~H!lIf'I,~ lIIt1fit be \.)tl.lf..'l;;tivl!ly n,!11t.HHlatlLfJ "1
liqht of t.he t;~H'r()undlnq c;n'Um::it;ln(:f.~t.;.
'['tip. fi:lctf~ in th,' im~t~nt eM:n <lrfl I..t' 10"" dr"mill ic t.hdl1 in
must rnJ.lortnd d(r(; i!; l 011(:. tl'h":H'O war: no UC(; idr.'nt. 'l'hi~ 111'ot,t,t,Le
C"U(;C for l.hfl f:l.op 1.1,)" mel'nly il wlr.lt, lofl. tUI'11 in whil'h " t,'nnl
t i ['C qrll\(od nol " I:urb, IJut II "uundn" gut.t..t'. M". Y"':l.Im h:1d
"l'pat'onLly Ilt'r-j v(!rl dt th... apM.t.ml'nt r:nmplell whr.!rc nho r..", lUll!: wh':11
oncountercd by t.ho pol it'emnn. No vio13tinns 01 t.hfl vnhjcIl! corln
WflrlJ witnl!ssed nut' r:hiir<jed ...,d hnr' car h..d tl'i1ve11flrl only.. :.;hort
clio.tanc" at II ,;low ,.pefld tJ",fol'n pull Inq in " privAt.... pnt'kinq It)t,
.she wnn not. unrnr.p':Jn~'~;Vt' nor' 'Itll.~(JUpl~'tttjV(~. Thtl u(,hn' of ,)Ic:ohol
wnA not !if1vert1. Sho (1~1~:-~t1d (le I d ~;C)br 1 f~t.y tt."H.L!, deFi 1 CJr!(.!d t () d(~t,C'I.~t
cognitive imp(dr'Illt'!f1L t!n(J did not drdl11Mllccllly till I lo pC~'fOl'l1l t:h(J~,,'
which tflnt. phYf;ic<l1 courdll1Hllon 1111<.1 ~)1I(;1nC(!.
Thr..! ~copo ot dppell;..l~ r0view ir!~, lic(.'nf)(~ Ht.I~.ipell!';ion ('.1~3e ;~:;
1imit.cd to:
.. .det(!r'mln;rl<] whnt,hol'" the trilll <':OUl"t '!:I findir\(JI.~ nr'c
~-Hlpported by c;(J1llpc~tent ('vi(h'~nce, whpth(H' cr'r()t~; of Li"l'N ht1v~
tJe~ti committod, (,.ir wtlt~t.ti(',t' t.tH~ tt'J(ll court'H dt'!(;lsinFl
dnmOnF:t.rHtef; ,~ m..nlfe~t, ;'1bu~;c~ of c11tK"rnt.!()n.
CP.mmWJHJ.ltb v..J.!jxOtl, P,1.Cmwlth. , '>'16 JI.2d :>nt> (1'1'11). In
r>-lX9.J:l, an "ec; dent. hud occutT"d .:111<1 1'.Il(! CiP"l'O to,' hild I>loo<l';hot. t'ye~'
..nd had dift.lclIlty pet"fol'lninCj I j'31rl "tJl>I"II'ty t.",,;ts, TII"l'''1 "'''';
incorlclufiivc oviderH"f' cOfH'prnillq trl(: odor of alccJ~)f..)I; '-'1nd, 1 i kl' 1"
this cal;e, thp drivf?ra,/,. ~.iP(!c~(:h w;)~; not !;lut'lc<J, t1i~j qhit W"~j nnt
llrlfitenrly nnd he', I i kt! MI;. Ynvum, W,Jf~ ne I f:hcr n})ut: 1 ve nur
uncoo(Jerllt.lve. 'J'hc'! tl'lal court's (if'(:i~'lnn tt\flt rf~"~./Jnilt"I(' qr'c)undl.
clid not "xi!lt. WiH: '1ttinnf.)(L
Similarly, ill ~011l111C.)m>/0..IJ;h v. _~7hlJl~, Pll,Cmwllh ,thO
JI.2d 7,,~ (19'/6) I. he t.";i1J COllrt'" ueciniol1 f'lvol'inq nil UP"rlltOt. in
,1 "cl()~e <:.1:;0" l."ltl retH;()nflt.,)(~ qr'oundti wa:"j iitrl'''rn(td d(.'~'~ri te t.hQ
{)cC;UrrnnCf1 ot fl mlnot" ()ccid(~f1t., (111 CJrJn,' or fllcohol 011 t.hf! drIVl~r'f:
hrellt.h and an lIn:.;t"'1dy 'laj t olJsnl vl.'d I'IY th" po Ii,."). The ,'UUI.t he I d
thnt. the! r(~"'I~..;()nAblE1 (Jro\lrld~.~ l~,,;~.~Uf! 111 thela~ CiHH~~:) I!; il ml)(f'U
qllost~"n ~f 1<11.1 i~nrl tilcl.. The fOllow;fI') l..nqllillJe frum the ~;.h4Jt.?
decis!on lS p<lrttclIlat'ly I'''lev,)/It qlv'.!l1 the t;lIlltl.. mId flquiv.'....11
symptomH of impitlt"mC!r1l'" ,111('(Jedly (Jb,;eI'Vl'd ir, M'.~. YO(:um':; dri,v;r,q,
~lppna.r,'f1(':e iHHJ (:onu it. i 011:
U.l \.,., !J'/ II i : ~':J
'"
I' ill
I'r",...lrJollt ,7\lllga Shen I Y
April "/, 1'1\1'/
Paqo 'l'h rete
'l'tlfllrillL COIJ,.t, h<.wt'jn'J t.lw mllt.ter de novo, tnUl-lt., of <.'ounw,
plltll..1 Oil tho r.:l'ndibi 1 j I"y "r thu wit.r\l~Sfl"'J. r,;ltlll ion oml t lllrll
'I'h.... phru",,, II undur.' t.h..! 1"r:1u"'".'e of illtoxientinq liqllOr"
inclu<lllfll>oth Iho "'<.'ll-knowII and "UI'ly-rn"oqnj~uhl() condlt.ion"
of lntoxict'lioll and any oth,)!" IllJnol'tnul lIIentHl or' pllYfl1<'tll
condition "Q:,;ultinq tr',,", illdl.llql'n<:.1 in int<)xic:.JLinq 11'1""'1'
whleh tflllds 1.0 dl!privo t.ho 11I0 lot' vehkln op""'dtnr of thl'
<:leornP..'H.I of inte! I(!et Mnd ('ont.I'ol lhat he IJ!" ,;hi' wOllld
normnl1y POS"P",,:, :I,il) A,?d at '/':,/
Tn this r:dsn, thl1('€ i" 1 iUle, it Ilr'Y, I'vidPllce 1.0 f""Jqn"t ,,"
"bnormul menLlIl or physi{~'11 c",,,tition which relldet'fl the 'Jrfl<.'er',;
Hub;tH.:t i ve bpI i (~f ~.:()nc;;~"!r'nl nq MfI. YOCl..lm' ,; CO!ltU t i ()n 00 jl1ct i v(~l y
ran~>onl)t)le. Till.' COUI"t. mUrit (;orl~ji(h'r:' tho dr.'lvor"~.; behflvj(Jr und
nppeot'Hnco ~1r(~ to IK' C(lrl~.~ldf.'r-~d; and, thl~ pr'p$en<:e or tlhHCnc.':(~ ot rln
odor ot _1Jcohol i~, not. thl! on ly t.,.:.;t of whet.her' thl'r-F.! W/I~;
ret\(Jonilblo 'JrOll[1d tu h,,jiev,-, tl1Ht ono Wilt, unltor t.hf,1 lnt )Il<,'n{~" to .1
~utt i"ient. 'lfllJren. CI.'..l.".I'Y::I... C\UllmOtl~e~WI, ~') "CI. Cmwl t.h. 1~4, 4;>q
A.2d 1/.11 (1\181).
rini11ly, it. hns bEH111 h01d t.11;.1t II wldo turn do,..,., II0t ClmrJllnt t.o
t.he lev"l of ""r-rntic driving" th;..t j,., ""ce'''.'/Iry to jUF'Iity <.l
stop. "A quick 1..,1'1 t.llr-n, fJ(')t."jt,)I' ~.r"'(~dill<.J dn<J II po,,~;itlie wj(JI!
riqht t.ut." do not. pl'<lV1 d... ""M:Olli1t>II! qround" to tJ(,) ievl' U",t ..
dntendant. loin" "pInal inq under the influen"o." COJI\.m"'lWElijJth_v.
eJ..t5.&Q, l"l D&C4Lh ,II;.) (l-'ay"tt(, county, 1')9;>).
Bec:au~o of th.., i f;olnt.cd inst'1l1cn ot tlrquiJhl y inept. dt'ivlnq
inVOlving t.he widQ ,,,tt hond turn ,~nrl till! w"Clk and eqlliv(H.'lI)
.,videnc" of cO'lnit.i.vli! and/or pliyr.ical imp"i rlllf,1nt. and bn"o(J lIpOll the
(luthor-iti"s (:It.~d, 11. in renpecl.fully slIt.lMittt'ld that Your' HonOI'lIb],.
Court ~'hOll1(111OId tlMt obj"ctively r-t.""';onHlJi" qroun(Js did not "xI"t
t.o jtwtify the offic"r'F: ueliet thnt. Ms. Yocum IN",; d"ivinq unrl"J"
the influnnce und t.hat. her' "l'pe,1l ft'om UH' I)"pal.tmellt'>; Or'del
suspending her driVing prlvil"'leF' pUn;Uflrlt t.o Suction l'J~'1 F;hould
be su~taln"d.
He"[.JeCI fUlly ""hlllitt,!<.l,
wJ.l. ~ 1J)y--
Wi llinm J. ~ulton
ce: George Kubu~k
^ssint.ant COUrl!;pl
[)t'pilf.t.melll. of 'rn) "'.lpor' t.at- ion
1101 f;out.h Ft'ont ~;I"t'c"t:
HlIrrif<uurq, PA 1'I104-~":Ilh
Kathy ,Jflan Yocum
4. Petitioner bel ieves and therefor avers that the suspension
is improper, illegal and contrary to law for the following reasons:
(a) Reasonable grounds to believe that Petitioner was
operating a vehicle under the influence did not exist.
(b) The stop of the vehicle operated by Petitioner was not
supported by probable cause.
(c) The warnings required by 75 P.S. U547(b) (2) were not
adequately and correctly given.
(d) The location and circumstances under which the arresting
officer attempted to give the required warnings made it physically
impossible for the Petitioner to accurately hear and understand the
arresting officer. Several police cars were present and because
the public address loudspeakers were blaring police radio
broadcasts, the information being conveyed to the Petitioner
concerning the breathalyzer test by the arresting officer as they
stood in a parking lot was oftentimes drowned out by the ambient
noise. The request and warnings were never repeated in a more
benign and quiet environment, although reasonable opportunity to do
so later existed.
5. petitioner respectfully reserves the right to raise
additional and supplemental grounds in support of the instant
appeal should such additional reasons appear following a hearing de
Il.Q.Y.Q .
WHEREFORE, pursuant to 75 Pa.C.S.A.B 1547(b)(3) & 1550,
Petitioner respectfully prays that Your Honorable Court accept this
Peti tion for Appeal and grant her an appeal from the suspension
order and schedule a hearing !1~ 1lQllQ to determine whether the Order
COMMONWEALTH OF PENNSYLVANIA
DEPARTMENT OF TRANSPORTATION
Bureau of Driver Licensing
Harrisburg, PA 17123
NOVEMBER 16, 1996
KATHV JEAN VOCUM
~04 BRENTON STREET
SHIPPENSBURG PA 17257
'~310641~001206 001
U/O'/l"~
17~27004
02/16/1'57
Dear Motorist I
As a result of your violation of Section 1547 of the Ve-
hicle Code, CHEMICAL TEST REFUSAL on 10/26/1996. your driving
privilege is being SUSPENDED for a period of 1 YEAR(S).
In order to complY with this sanction you arlll required to
return any current driver's license, learner's permit and/or
te.porary driver's lir.:ense (camera card) in your possession
no later than the effective date listed. If YOU cannot ce.-
ply with the requirements stated above, you are required to
submit a DL16LC Form or a sworn affidavit stating that you
are aware of the sanction against your driving privilege.
Failure to comply with this notice shall result in this Bu-
reau referring this matter to the Pennsylvania State Police
for prosecution under SECTION 1571(a)(4) of the Vehicle Code.
Although the law mandates that your driving privilege is un-
der suspension even if you do not surrender your license.
Cr..d,.t will not begin until all current driver's license
product(s), the DL16LC Form. or . letter acknOWledging Your
sanction is received in this Bureau.
WHEN THE DEPARTMENT RECEIVES YOUR LICENSE OR ACKNOWLEDGEMENT,
WE WILL SEND YOU A RECEIPT. IF YOU DO NOT RECEIVE THIS RECEIPT
WITHIN 15 DAYS CONTACT THE DEPARTMENT IMMEDIATELY. OTHERWISE.
YOU WILL NOT BE GIVEN CREDIT TOWARD SERVING THIS SANCTION.
The effective date of suspension is 12/21/1996, 12101 ....
....................................................................
IWAHNINGI If you are convicted for driving while your license is I
Isuspended. the penalties will bel not less than 90 days i.prison-I
I.ent and a fl,OOO fine and an additional 1 year suspension. I
......................................*.............................
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OCT-3la-1996 15:58 FROM SUPREI'E COURT OF PA
TO
87177051122 P.01/16
J-27-1996
IN THE SUPREME COURT OF PENNSYLVANIA
EASTERN DISTRICT
COMMONWEALTH OF PENNSYLVANIA,
DEPARTMENT OF TRANSPORTATION,
BUREAU OF DRIVER LICENSING,
Appellant
v.
RONALD C. SCOTT, JR.,
Appellee
No. 35 Eastern Diatriat
Appeal Docket 1995
Appeal from the Order of
the Commonwealth Court
: at No. 2448 C.D. 1993,
dated February 13, 1995
affirming the Order of
the Court of Common Pleas
of Delaware County, Civil
Division, at No. 92-19645,
dated September 15, 1993.
A.2d ,
: (pa. commW:-1995)
ARGUED: January 24, 1996
HR. JUSTICE CAPPY
OPINION OF THE COURT
DECIDED: October 30, 1996
The issue presented in the instant case is whether the
COll1lllonwealth Court erred as matter of law in concluding that a
motorist who had been provided with a legally sufficient O'Connell'
warning, could still establish that, upon request to submit to
chemical testing under the Implied Ccnsent Law, he was so confuaed
about the applicability of his Miranda2 rights that he did not
knowingly or consciously refuse to submit to the testing. For the
1 The phrase, "O'Connell warning" derives from the decision of
this aourt in Commonwealth v. O'Connell, 521 Pa. 242, 555 A.2d 873
(1989). Therein the court held that when a motorist is requested
to submit to chemical tenting under the provioions of the
PennsYlvania Implied Consent Law, 75 Pa.C.S. !i 1547,' the law
enforcement officer making the request has a duty to explain to the
motorist that the rights provided by the United States Supreme
Court decision in Mirllnda v. 1\rizonf\, 384 U.S. 436 (1966), are
inapplicable to a request for chemical testing under the Implied
Consent Law.
2 Miranda v. Arizona, 384 U.S. 436 (1966).
OCT-3e-1996 15:58 FR01 SLPREME C~T OF PA
TO
87177051122 P.02/16
r~sons that follow, we find that the Commonwealth Court committed
an error of law in finding that a motorist, who had been adequately
apprised of his O'Connell warnings, could avoid the consequences of
his refusal to submit to chemical testing as mandated by the
Implied Consent Law.)
The facts which prompted the presen.t appeal can be briefly
summarized. On October 9, 1992, Officer Jerome J. Cartmell of the
Tredyffrin Township Police Department observed appellee's vehicle
proceed at a speed in excess of the posted speed limit, Upon
stopping the vehicle the officer noticed that appellee eXhibited
signs. of intoxication, his speech was slurred, his eyes were
glassy, he smelled of alcohol, and he swayed when he walked.
Officer Cartmell asked appellee to perform field sobriety tests.
Appellee was unable to perform the tests. Officer Cartmell then
placed appellee under arrest for driving under the influence of
alcohol in violation of 75 Fa.S.C. ~3731.
Officer Cartmell transported appellee to Paoli Memorial
Hospital for a blood alcohol test.
At the hospital Officer
3 Although the case comes before us as an appeal from the
decision of the COmmonwealth Court, that oourt adopted the findings
and rationale of the trial aourt in reaching its decision.
Therefore within the body of this opinion we discuss the findings
as originally made by the trial court.
OCT-30-1996 15:58 FRCX1 5lIPRE1'F. CCLRT IT rn
III
1J'1I7'705 11;>;1 P, 03/ I (,
cartmell advined llppolleo of the rmp1 i...ll Conllunt L/lW4 and ~oad to
him the following warning:
As a police officllr, it 111 my duty .to explnln tCl you thllt
the aonstitutional riqhtu duo you In n criminal
prosecution as sot forth in tho Miranda decl"ion do not
apply to chemical testing undor tho 1111pl ied consent law.
Specitically, you do not havo a riqht to oonBult with n
lawyer or nnyonlJ elno pdor to tnking tho chllmical tont.
nor do you have thu right to rom", in Il i 1 unt when 1\ police
officer asks you to nubmit to a chumicnl tellt. Your
continued requont to speak t;a I' 1 awy.r or unyollu ,1110
4 The relevant port.ion of t.he ImpJ It,d CCJIl'l(lnt 1,IlW found at 75
Pa.C.S. ~1547(a) and (h), provides llll ful1ow"1
Ii 1547. Chemical testinq to determine l.IlIount of alcohol or
controlled substance.
(a) Goneral rule. - Any poraon whu ddvnn, oporates or 1. in
actual physical control of Lhe movomont of 11 motor vehiclo in thin
Commonweal th oshaU be dClomed to havlI 9 I vun connClnt to one or more
chemical tests of broath, blood or \It-ine for tho purpollo of
determining the alcoholic content of' blood I'll' the prl.'lIenc:o of u
controlled aubstanc<1 it il pol ice officer hllll n'lIson/lhle groundfi to
believe the person to havo been driving, opt'rlltln4 or in /lctuul
physical control uf tho muvement. of u mot.ur vehlr.ll.-:
(1) while undo!" the influonce of 1I1coho1 or A controlled
substance or bothl or
(2) which was involvlld in /In C1C:cJdont in whic:h t.he operator or
passenger of any vehi cl 0 illvo1 vorl ur 1I p'ldClutrion roquired
treatment at a medicnl fucility Dr wan killed.
(b) Suspension tor refusal. -
(1) If any person pll1ced undllr lIrn'l/lt. for tl viulation of
section 3731 (rolat.ing to drlvlnrJ undllt' lntlut'lll(~l) of IIlcohol or
controlled subDt~nce) in r~quest~d t.o ~ubmit. to chemical testing
and refune.. to do so, the tellting uhuH lloL be cOllllucted but upon
notice by the pol i cu oft icel', thCl depar'lmcnt f1h/lll suepom' the
operating prlvill!';/<J o! the perllon tor II pt'rlod or: 12 monthn.
(2) It Ilhllll be th" duty of tlw pol ico oHicor to inform the
person that the pClr/lnn's opero\tin'.l pr.iviloge wi 11 be Ilullponded
upon rofunal to illulJmlt to chftmica1 tefltlll<J,
(3) Any person whose opOl'at,inrJ privilege jn uUllIpendnd und.er
the prov.lsion~ of this ,,(,c:t.lon mhall huve tho uume rIght ot
appeal as prClV idod tor" ill CUl1en of ~Iuspnrmiun tor ot.her reanuns.
lJ-n-l!J!J(,] - )
OCT-30-1996 15:59 FRCtl Sl..PREME Ca.RT IF PA
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87177051122 P.04/16
after this explanation ia giv~n, or your &ilence when
asked to submit to a chemical test, will be considered as
a refusal of the chemical test subject.ing you to the
suspension of your driving privilegll. [See Reproduced
Record at 37a].
..
Even after being given these warnings, appellee refused to
submit to the blood test and continued to request to speak with his
attorney. Officer Cartmell then told appellee that because this
was a drunk driving case he was not entitled to consult with an
attorney at that time. Appellee continued to refuse to submit to
the blood test until he was first afforded the opportunity to speak
with counsel. Officer cartmell then transported appellee to the
Tredytfin Township Police station. At the police station appellee
was again read the above cited warnings. Appellee again r.efused to
submit to chemical testing without first consulting his attorney.
Another officer, Officer Marc A. Reider, explained the ~Connell
warnings once again to appellee, reiterating that he was not
entitl.ed to speak to counsel before the blood test.
Appellee
continued to refuse and to demand that he see his attorney. At
that point a refusal was noted.
As a result, the Department of Transportation, Bureau of
Driver Licensing (DOT), notified appellee that his driving
privileges would be suspended for one year. Appellee appealed the
suspension to the Court of common Pleas. The trial court rescinded
the suspension finding that because appellee believed he was
entitleC\ to consult with an attorney, he did not knowingly or
consciously refuse to sUbmit to the blood test. The trial court
reasoned that although appellee was properly provided with
[3-27-1996) - 4
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07 1 7?051 122 P.05/16
o~Connell warnings, whon Officer cartmoll then told appellee that
"beoauae this is a drunk drivinq 011110 you do not havo the right to
counsel," that misstatement ot lllw incn/lflod i1llpelleo'D confusion,
thus, vitiating the properly givon ~nnllll wllrnlngs.
DOT appealed the 'rUlltliLlUlon ot: tho lIullpcnlSion to the
Commonwelllth Court. Thu Commonwealth Court attirrned, Illlreeing with
the trial court t.hat uppellaQ'f1 confulllon Willi jUfltit'icd following
Officer Cartmell'. miflflhtemont re~Qrding IIppellec's right to
counsel. AllowanclI of llppeol WilD grlllll.llc.1 to re.view whether, as a
matter of law, a foet rindor ill tn'o t.o find thllt a refusal is not
knowing where tho pol j 110 uff lClu' hllll ndflqulltoly complied with his
duty under 0' ConrUU.l .
:In reviowing (\ d...cilllon of the trilll court in a license
suspension case, thfl ntnnlJnt"CI ot ruv low of on appellate court is to
determine if thn fllCtUll! findinC'Ja of the trial court are supported
by compotent evldence, Gnd whother tho trlal court committed an
error of law or all I1l.Juuo of dlllcutlon. Q.!.Connell, 521 Pa. at
242, 555 A.2c1 at U7~. ouotltlonll of credibility are for the trial
court. .liL.
lIot'orll /I 11oo/lno nUDponslon will be sustained DOT
must ollt.abl.luh:
'l"hat the driver involved: (1) was arrested
tor dr.ivinq undftr thl! influencl! of alcohol;
(~) WAll I1l1ko\1 to lIubmi t to a breathalyzer
te.t I (3) refu..d to do so; and (4) was
Rpcc.ltieally wurned that a refusal would
re.ult in the revocation of his driver's
licen...
Onca lOOT) nleotn itn burden, it is the
drivar'f1 ronponnibility to prove that he was
Jlut cllllablo or making a knowing and conscious
ratun~l tn t~ko tho tost.
[J-2'1-1996) - 5
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87177051122 P.06/16
Id. at 248, 555 A.2d at 876.
The trial court herein determined that DOT did not meet its
burden of proof. (b'. ct. slip op. at 9). The trial court premised
its ruling upon its finding that appellee believed he had a right
to speak with an attorney and that his right to do 50 was being
denied. The trial court found the testimony of appellee on this
point to be credible. The trial court in so ruling committed an
error of law.
As set forth above, DOT's burden in a license suspension case
is met once it has established that the motorist was arrested for
driving under the influence of alcohol: the motorist was asked to
submit to chemical testing for blood alcohol: the motorist refused
to submit to chemical testing: and the motorist was specif.ically
warned that a refusal would result in the revocation of his
operating privileges. O'Connell, supra.
In finding that DOT did not meet its burden the trial court
focused upon the fourth prong of the above stated test: the
motorist was specifically warned that a refusal would result in the
revocation of his operating privileges. Although the trial court
did find that pr'oper O'Connell warnings were given, the court then
went on to conclude that when the officer followed the first
O'Connell warning with the statement: "you do not have the right to
an attorney because this is a drunk driving case," the effect of
the previous proper warning was dissipated. The trial court
ignored the fact that proper O'ConnlU...! warnings were givcn to
appellee two more times following this one misstatcment by Officer
[J-27-1996] - 6
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8717?OSl12~ P.07/16
Cartmell. To find that Officer Cartmell's misstatement, sandwiched
in betwQon three properly worded O'Connell warnings, would have the
devastating offect of nullifying all the correct statements of law
provided to appellee, is a conclusion unjustified on the basis of
this record. The pertinent portion of appellee's testimony is as
follows:
hI was told that because I was arrested for
drunk drivin~ I was not allowed to have an attorney at
this time." (N.T. 51)
At page 52:
"
. . . ..
"Q. And in that situation, were you -- what was
going through your mind, or what were your questions at
that point?
"A. Well, I felt, first of all, that I should have
had a lawyer by my side, and since I did not, I felt very
weird, because I felt like this wasn't right. It wasn't
going correctly. I felt that -- well, I thought that I
was entitled to an attorney.
"Q. Have you had any schooling in law?
"A. Yeah, a little bit.
"Q. Okay.
"A. And my understanding is you have the right to
an attorney, and anything can be held against yoU in the
court of law and all that. After that . . .
"
. . .. ..
At page 68:
"
"Q. So you were aware at the hospital that if you
did not take the test this is what was going to happen to
you, is that correct?
"A. I was a~;~ that they wer<il tellinq roe that. I
Si~d not believe that. I didn' t think that that colJl.c;!
reallv haop~ (emphasis supplied).
As the testimony of appellee reveals, it was not th,is
misstate~ent that created the problem: rather, appellee refused to
believe the substance of the o'Connell warnings. Thus, c~ntrary to
the conclusion of the trial court, DOT satisfied its burden of
proof, including full compliance with the fourth element as
required in ~QD~.
[J-27-1996j - 7
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87177051122 P.08/16
The trial court compounded its error by then going on to
conclude that DOT tailed to prove that appellee made a knowing and
conscious refusal to submit to chemical testing. However, it was
appellee's burden, not OO'1"s burden, to establish that he was "nn.t
caDable, of making a knowing and conscious refusal to take the
test. II 9..' Connell, supra. [emphasis suppl ied] . In essence, the
trial court determined that although the officers had advised
appellee of his O'C:onnell warnings, as appellee l:efuBed to believ~l
the officers, his subsequent refusal to submit to chelDical testing
was not a knowing and conscious refusal. A motorist's subjective
beliefs are an insufficient justification for refusing to comply
with the mandates of the Implied Consent I.aw. Retusing to believe
the substance of the O'Connell warnings as given docs not render
the motorist incaoable of making a knowing and conscious decision
regarding chemical testing.
As this court recognized in 0' Connell, a motorist is incapable
of making a knowing and conscious refusal when he is unaware that
his right to remain silent and his right to consult with an
attorney are not applicable to the provisions of the Implied
Consent Law. o'conn~l, 521 Pa. at 252, 555 A.2d at 877. Plainly
stated, in the typo of situations whore this issue arises, we have
a police officer dealing with a motorist who is suspected of being
inebriated to tho point that hill e.bility to drive sa1'ely is being
questioned. Obviously, whon a motorist manifests intoxication to
such a degree that. an off icer reasonably bol ieves it is necessary
to place the motorist. under llrrest and e.~lk that the motorist submit
[3-27-199(,] - 8
OCT-30-1996 16:00 FR01 Sl.PREI'E COURT IF PA
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87177051122 P.09/16
to a chemical sObriety test, it is reasonable to assume that the
motorist may b~ somewhat confused.
The source of confusion for the motorist lies in the fact that
the Implied Consent Law is civil in nature and deals only with the
motorist's continued privilege of having an operator's license.
Driving in Pennsylvania is a civil privilege conferred on state
residents who meet the necessary qualifications. 75 Pa.C.S. !i
1501. Under the terms of the Implied Consent LaW, one of the
necessary qualifications to continuing to hold that privilege is
that a motorist must submit to chemical sobriety testing when
reque.sted to do so, in accordance with the prerequisites of the
Implied Consent Law, by an lluthorized law enforcement of!icer. The
obligation to submit to testing is related specifically to the
motorist's continued enjoyment of the privilege of maintaining his
operator's license. 75 Pa.C.S. S 1547(b).
The problem for most motorists is that the chemical sobriety
test has the potential of revealing evidence that links the
motorist to criminal wrongdoing, driving while under the influence
(DUl). ~ 75 Pa.C.S. S 3731. Once the motorist has been placed
under arrest, the arresting officer normally provides Min.ru;!A
warnings relevant to the criminal offense of DUI. So, armed with
this knowledge of his rights, the motorist may reasonably assume he
has the right to consult with an attorney before the chemical
testing, or to refuse 'to submit to the testing as an exercise of
his right to remain silent. The fact that tho sanctions imposed by
the Implied Consent Law are wholly separate and unrelated to the
[J-27-1996) - 9
OCT-3<1-1996 16:00 FROM Sl..PREt'E CCLRT IF PA
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87177051122 P.10/16
consequencos of a criminal DUl prooecution is a nuance of the law
that can readily escape the average motorist, let alone ono
Buspected of being inebriated to the degree wJ:1ich prompted the
officer to request that he submit to the test.
Thus, the motorist faces the dilemma of submittinq to the test
and thereby "proving" that he is in fact driving under the
influence, or refusing the test and facing the absolute penalty of
losing his driver's license for one year while still facing
criminal prosecution. Reason and justice dictate that the motorist
should be advised before making his decision that the loss of his
driving privileges is a matter controlled completely by the Implied
Consent Law and that his Miranda rights are not applicable to the
decision to submit to chemical sobriety testing.
As this court clearly stated in 0' Connell, the police have an
affirmative duty to instruct the arrested motorist that his Miranda
rights may not be exercised prior to SUbmitting to the chemical
sobriety test:
An arrestee is entitled to this information so
that his choice to take a breathalyzer test
can be knowing and conscious and we believe
that requiring the police to qualify the
extent of the right to counsel is neither
onerous nor will it unnecessarily delay the
taking of the test.
Since the course of conduct of the police
creates the confusion in these cases, it is
appropriate to place the duty on them to
clarify the extent of the right of c 0 u n s e 1
when aSking arrestees to take breathalyzer
tests thereby i.nsuring that those arrestees
who indicate their confusion over their
Miranda rightB arc not being misled into
making uninformed and unknowing decisions to
take the test.
[.7-27-1996] - 10
OCT-30-1996 16:01 FRO'! Slf'REI'E CaJRT IF PA
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87177051122 P.11/16
~, at 252-3, 555 A.2d at 878.
Since o'conn&ll, this court has struggled with the problem of
when O'connell warnings must be provided and what those warnings
must specificallY contain. Recentl.y, in commonwealth v. Inara)'11 and
Frain, 538 Pa. 236, 648 A.2d 285 (1994), this court catalogued in
great detail our litany of rulings on this issue. In an effort to
finally settle this question we will here limit our discussion bY
briefly setting out the holding in each of our cases as they have
developed from o'connell through Inoram.
Beginning with o'connell, we stated that where an arrestee is
confu~ed about his right to speak with counselor remain silent, as
explained in the Miranda warnings provided by the arresting officer
when asked to submit to a chemical sobriety test, the officer must
advise the arrestee that Miranda rights do not apply to chemical
testing. In commonwealth v. McFadden, 522 pa. 100, 559 A.2d 924
(1989), the court held that the arrestee does not need to express
his confusion regarding Miranda warnings and the request to submit
to chemical testing. Rather, when McFadden requested the right to
speak to his attorney before submitting to the test, the officers
at that point had an affirmative duty to advise him that the right
to speak to his attorney did not apply to the request to submit to
the breathalyzer test. ~. at 102, 559 A.2d at 925.
Following our decision in McFadden, this court. in commonwealtl'l
v. Danforth, 530 Pa. 327, 608 A.2d 1044 (1992), moved away from the
motorist's confusion as thE: triggering point at which the arresting
officer must supply the motori.lt with Q-'_!;QJ\nell Warnings. In an
[J-27-1996] - 11
ocr-30-1996 16'01 FR01 SlFREI"E Co..RT OF PA
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87177051122 P.12/16
effort to clarity the obligations of the arresting officor in
situations where n chomical sobriety test is requested, the Court
declared that in all situations whcrc Miranda rights have been
given prior to chemical tcsting:
The police have an affirmative duty to not
only inform the arrestee that refusal to
submit to chemical testing will result in
susponsion of his driving privileges, but also
that the arrestee does not have the right to
speak with an attorney or anyone else in
connection with his decision as to whether he
will sUbmit to chemical testing.
.xg., at 333, 608 A.2d at 1046.
Thus, with our decision in
Danforth, the factual determination of whether the arrestee is
confused after receiving Mirandq warnings was eliminated. A
brightline rule was established: whenever Miranda warnings are
given, they must be followed by O'Connell Warnings.
In ComIDQ~ealth v. Mccann, 529 Pa. 444, 604 A.2d 1027 (1992),
the Court expanded the decision in .~.
In Mccann, the
motorist had not been advised of his Miranda rights, yet had
requested to speak with counsel before taking a breathalyzer test.
The court held that O'connell warnings were required under those
circumstances. Thus, with McCann, the arresting officer is now
required to give o'Connell warnings whether or not Miranda warnings
have been given before requesting a motorist to submit to chemical
sobriety testing.6
6 The decision in Mg,Cann is logical in light. of the common
knowledge of the average citizen that upon arrest the arrestee is
entitled to counsel. Thus, the fact that the arrestee was not
specifically advised of his Miranda rights cannot logically be the
trigger for O'Connell war.nings given the common awareness of the
average citizen of his "TV version of Miranda rights."
[J-27-1996j - 12
OCT-30-19'36 16'1111 FRO'1 SUPREI'E CCLI'T OF PA
TO
8717'Xl51122 P.13.116
Raving concludec1 with the decision in McCann that the
ramifications of tho Implied consent Law are sufficient to r4lquire
~pnneli warnings, the Court next turned to a discussion of the
adequacy of the actual warnings to be provided.
In ~ommonwealth v. Inaram & Frain, 538 Fa. 236, 648 A.2d 205
(1994), this court held that 9'connell warnings arc sufficient if
they include the following information:
First, a motorist must be inforned that his
driving privileges will be suspended for one
year if he refuses chemical testing I second,
the motorist must be informed that his ~iranda
rights do not apply to chemical testing.
~., at 256, 648 A.2d at 294-95 (footnote omltted).7
From the above lineage of decisions beginning with o'connell
and coming through to Inaram, we have established the following
principles:
1) the provisions of the Implied consent LaW which
require a motorist to submit to chemical sobriety testing or face
the temporary loss of driving privileges havc the potential to
create confusion for the lIlotorist: 2) in order to guarantee that a
motorist makes a knowing and conscious decision on whether to
submit to testing or refuse and accept the consequence of losing
his driving privileges, the police must advise the motorist that in
making this decision, he does not have tho right to speak with
counsel, or anyone else, before submitting to chemical testing, and
further, if the motorist exercises his right to remain silent as a
basis for refusing to submit to testing, it will be considered a
7 In Inaram, this court specifically approved of both sets of
warnings given in each of those cases which had been com;olldated
therein for our review.
(J-2t-199u] - 13
OCT-30-1996 16:01 FRCtl SlPRHE CCLRT IF PA
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87177051122 P.14/16
refusal and he will Buffer the loss of his driving privileges; 3)
the duty of the officor to provide the O'Connell warnings as
described herein is triggered by the officer's request that the
motorist submit to chcmical sobriety testing, whether or not the
motorist haa first becn advised of his Miranda rights. ThUD, WC
now hold, whenever u motorist has been requested to submit to
chemical sobriety testing the motorist must be provided O'ConnelJ.
warnings regardle$s of whether Miranda warnings have been given,
and, regardless of whether the motorist exhibits confusion
concerning his rights when asked to submit to chemical sobriety
testing.
Once an officer provides O'Connell warnings to a motorist, the
officer has donc all t.hat is legally required to ensure that the
motorist has been fully advised of the consequences of refusing to
submit to chemical testing. By requiring the officer to advise the
motorist that his ~nd~ rights are not applicable to the request
to submit to chemical sobriety testing, the officer can be assured
that he has done everything possible to assist the motorist in
making an informed decision consistont with that motorist's rights
as articulated by the Constitution and by the Implied Consent Law.
Placing this additional burden on law enfOl'cement in order to
attempt to insure that. a motorist if; making a knowledgeable and
informed decision is certainly reasonable and justified given the
potential for confusion in circumstancc!! such a!! these.
Furthermore, the additional burden of requiring O'ConrLc...u Warnings,
whenever an officer requests a nlotoriflt. to f1ubmit to chemical
(J-27-l996] - 14
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87177051122 P.15/16
testing, is ~inor when balanced against the obvious need to verify
that the motorist ill fully aware of his rightEl and responsibilities
when being asked to submit to the testing.
As previously stated, the trial court erred in finding that
Officer Cartmell's misstatement that "because this is a drunk
driving case you are not entitled to an attorney" was of such
magnitude that it voided the preceding and subsequent, thorough and
legally correct ~onnell warnings.
To the contrary, appellee
herein testified that he was clearly aware of what the officers had
explained to him regarding the right to counsel and its
inapplicability to chemical testing. Appellee just "didn't believe
it." After an officer has fully and thoroughly complied with his
obligations in accordance with o'connell, the motorist may not
validly continue to refuse chemical testing by Claiming that he did
not believe the O'Connell warnings. Appellee's subjective belief,
when faced with a correct statement of his rights, is insufficient
to support II legal conclusion that under such circumstances he was
not capable of making a knowing and conscious refusal.!
I
O'Connell warnings, a refusal to submit to chemical testing under I
Accordingly, once a motorist has been properly advised of his
of the Implied Consent Law will not be excused as
the terms
8 The situation at bar is completely distinguishable from the
facts before the court in Commonwealth v. Frain, 538 Pa. 236, 64B
A.2d 285 (l994). In ~'rain, the trial court had found that the
motorist was only told that he did not have the option of speaking
to an attorney before SUbmitting to a blood alcohol test. The
trial court did not find credible the officer's testimony that he
had advised the motorist of hie O'Connell warnings. In tho inntant
case, appellee was thoroughly advised pursuant to ~C~nnell on at
least threo separate occasions.
(J~27-19!l6] - 15
MAR 11 ' 97 138: 03P~1 RADNOR POLlCE DEPT
P.2
Radnor Township
Police Department .
Driving Under the Influence Arrests
Police Offlcers shall give the following warnings to every D U I defendanl who Is
asked to submit to a chemica/lest 01 their breath, blood or urine to determine blood
alcohol content: .
1, Please be advlsed1hat you are now under arrest for driving under the
Inftuence 01 alcohol ora controlled subslance pursuant to section 3731
of the Vehicle Code.
2, I am requesting thaI you submit 10 a chemical test of br't.aJ-h
'" __(~!ealh, _~loOd, or urine. Offlcor chooses Ihe chemical test.)
.
3. It Is my dUlY, as a police officer, tQ inform you that if you refuse to '
submit to the chemical test, your driving privilego will be sU!lpended for a
period of one year.
4. The constitutional rights you have as a criminal defendant, commonly
known as the Miranda rights, including the right to speak wilh a lawyer
and the righl to remain silent, apply only 10 criminal prosecutions and do
nol apply 10 the chemlcallllsling procedure under Pennsylvania's '.'
Implied Consont Law, Which is a civil, nol criminal proceeding.
5. You have no righl to speak 10 a lawyer, or anyone else, b9fore laking
the chemical lest requested by the police oHicor nor do you have a righl
to remain silent when asked by tho police of near 10 submit to the
chemical test. Unless you agree 10 submil to Ihe test roquesled by the
police officer your conduct will be deemed 10 be a refusal and your
, operating privilege will be suspended lor one year.
6. Your refusal to submit to chemical testing undor the Implied Consent
Law may be inlroducod into evidence in a criminal prosecuiion for
driving while under the influence of alcohol or a control/ed substance.
Defendant:
Arresting Officer:
k'l1rllY ,J~~rl y"CVlY)
Name (type I pnnl)
Of'" 1\1I/(//11(; l., A, J.MJl?IIIt:-, \Jr'-..
..Name (type I pnnt)
...
).., ,f (.I..'UI~ (":" !.,/ ()(: '.L oi,\
'S1gnaturr- S v
~. AAGJ:Ja ~c-f.1L.
I alure ,.'
26 oa' 7~.
Dale
As per the Chiof Counsel lor tho Ponnsylvania Departmenl 01 Transportation,
April 21, '992, reforonce 01 Howard Yerusalim. p, E. Secretary of Transportali
, .
.
Commonwealth' .
EXHIBIT
I F'
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(.) C' .)
COMMONWEALTH OF PENNSYLVANIA I
DEPARTMENT OF TRANSPORTATION, I
BUREAU OF DRIVER LICENSING I
I
V. I
:
KATHY JEAN YOCUM I
I
:
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 96-6770 CIVIL TERM
CIVIL ACTION - LAW
IN REI LICENSE SUSPENSION
IJrORE SHEELY. P.JL
OPINION AND ORDER or COURT
A hearing was held on March 31, 1997, regarding petitioner's
appeal of her driver's license suspension. The Department of
Transportation (DOT) presented testimony from Officer Michael A.
Hajdak and offered one exhibit into evidence. We also heard
testimony from petitioner. At the close of the hearing, DOT gave
the Court eeveral cases for consideration, and petitioner was
given one week to submit cases for our review.
flHQINGS OF FACT
l. Petitioner is a forty year old female who resides in
Shippensburg and also maintains a part-time residence in Delaware
County due to her employment in Philadelphia au a paralegal.
2. On October 26, 1996, at approximately 2:35 a.m. Officer
Hajdak of the Radnor Township Police, Delaware County, while
patrolling west on Ivan Avenue, observed the right front wheel of
petitioner's Camry strike a curved concrete drainage ditch ae she
widely negotiated a left hand turn. Petitioner then continued to
drive at a speed lower than the posted 25 mph speed limit.
NO. 96.6770 CIVIL TERM
3. Officer Hajdak proceeded to follow petitioner about l/lO
of a mile to an apartment complex where petitioner pulled into a
parking area, and continued through the lot.
4. Officer Hajdak activated his lights, and petitioner
stopped her vehicle. When the officer approached her car, he
could detect the smell of alcohol.
5. When Officer Hajdak asked her where she was coming from,
she did not answer, but her passenger stated that they had come
from a friend's house. When the officer asked her for her
license and registration, petitioner produced them, although he
felt that petitioner's movements were awkward and sluggish, and
she appeared highly nervous; her demeanor continued to be nervous
throughout the entire episode.
6. Petitioner was then asked to step out of the car for a
field sobriety test, and she complied. The officer could smell
alcohol on her breath, although not severe.
7. Officer Hajdak asked petitioner to complete several
tests, for instance, he requested her to recite the alphabet from
L through Y and count backwards from 67-53. petitioner repeated
the letters L through Z instead of Y, and counted back from 67
accurately, but continued counting past 53 until the officer told
her to stop. The officer testified that one of the purposes of
this test is to determine if the dr.iver is cognitive enough to
follow directions. petitioner was able to complete the fingertip
coordination test without difficulty. However, when requested to
2
NO. 96-6770 CIVIL TERM
walk eight (8) steps heel to toe, petitioner side stepped a few
times. Additionally, when petitioner was told to stand on one
foot and point her toe, she got off balance twice and had to
touch her foot down. The officer further noted that petitioner
asked him to repeat directions several times durlng the testing,
but did acknowledge that his walkie-talkie wae cackling with
radio broadcasts at this time. He further acknowledged that the
parking lot was not lined and therefore petiti.oner did not have a
frame of reference for walking a straight line.
8. Petitioner did not exhibit some of the signs indicative
of driving under the influence, for. example, she did not slur her
speech, or stumble or raise her hands in order to keep balance.
9. Petitioner was placed under arrest and transported to
the station but she was not yet given her Miranda warnings.
lO. While at the station, Officer Hajdak handed petitioner
a copy of a form utilized by the Radnor Township Police
Department for. DUI arrests, and read the form to her. The form
states, among other things, the following:
. .
3. It is my duty, as a police office!:', to
inform you that if you refuse to oubmit to
the chemical test, your driving privilege
will be suspended for a period of one year.
4. The constitutional rights you have as a
criminal defendant, commonly known as the
Miranda rights, including the right to speak
with a lawyer and the right to remain silent,
apply only to criminal prosecutions and do
not apply to the chemical testing procedure
under Pennsylvania's Impled Consent Law,
3
NO. 96-6770 CIVIL TERM
which is a civil, not criminal proceeding.
11. Petitioner asked to spoak with an attorney. She at
some point signed the form but did not give consent to the breath
test. Instead, she again asked to speak with an attorney.
12. There are no pending criminal proceedings against
petitioner.
13. Petitioner testified that she had one beer.
DISCUSSION
Although petitioner has presented four issues in support of
her appeal, two need little attention. First, her claim that the
stop was not supported by probable cause is disposed of by the
case of Commonwealth v. Malizia, 152 Pa.Commw. 57, 618 A.2d l09l
(l992)(DOT's burden does not require a showing of probable
cause). Additionally, the facts did not bear out petitioner's
last claim that "[t]he location and circumstances under which the
arresting officer attempted to give the required warnings made it
physically impossible for [p]etitioner to accurately hear and
understand the arresting officer and "[t]he request and warnings
were never repeated in a more benign and quiet environment."
We now address the remaining issues. Petitioner avers that
reasonable grounds that she was operating a vehicle under the
influence did not exist. She further alleges that the warnings
required by 75 P.S. S l547(b)(2) were not adequately and
correctly given.
In order to decide petitioner'S appeal, the Court must
4
NO. 96-6770 CIVIL TBRM
decide if DOT has met its burden in showing (l) the motorist was
arrestej for driving under the influence by an officer who had
reasonable grounds to believe that the motorist was operating a
motor vehicle while under the influence of alcohol or a
controlled substance; (2) the police requested the motorist to
submit to a chemical test; and (3) the motorist refused to do so.
Malizio, 152 Pa.Commw. at 62, 618 A.2d at 1094.
The Commonwealth Court has stated the following regarding
the test for reasonable grounds:
The test is not very demanding. We note
initially for 'reasonable grounds' to exist,
the police officer need not be correct in his
belief that the motorist had been driving
while intoxicated. We arB dealing here with
the authority to request a person to submit
to a chemical test and not with the admission
into evidence of the result of such test.
Commonwealth v. Dreisbach, 26 Pa.Commw. 201, 204-205, 363 A,2d
870, 872 (1976) (footnotes omitted), cited in Malizio, 152
Pa.Commw. at 63, 618 A.2d at l094. The test has been explained
from the viewpoint of the reasonable person in the position of
the arresting officer: from the facts and circumstances as they
appeared at the time, if the officer could have concluded that
the driver was operating a vehicle while under the influence of
alcohol or a controlled substance, reasonable grounds exist.
McCallum v. Commonwealth, 140 Pa.Commw. 3l7, 320, 592 1I.2d 820,
822 (l991) (citation omitted).
In addition, the driver must be specifically warned that a
refusal will result in the revocation of the driver'S licenss.
5
NO. 96-6770 CIVIL TERM
Commonwealth v. O'Connell, 521 Pa. 242, 248-249, 555 A.2d 873,
876 (1989). Whenever a driver has been requested to submit to a
chemical sobriety test, the foregoing O'Connell warnings must be
provided, "regardless of whether Miranda warnings have been
given, and, regardless of whether the motorist exhibits confusion
concerning his rights when asked to submit to chemical sobriety
testing." Commonwealth v. Scott, ___ A.2d ___, (Pa.Commw. 1995).
Once the officer provides the warnings, he has done all that is
legally required. rd. Of course, credibility issues remain in
the domain of the trial court. O'Connell, 52l Pa. 242, 248, 555
A.2d 873, 875 (l989)
Turning to petitioner's first argument concerning reasonable
grounds to believe that petitioner was driving under the
influence, this Court believes the standard has been met. As set
forth above, the arresting officer did not have to comply with
the stringent test for probable cause for this civil matter. He
saw petitioner strike the ditch and appear to drive what he
believed in a manner overly cautious. The attention of Officer
Hajdak was also alerted when petitioner pulled of into the
apartment complex, in view of his learning during training that
drivers will sometimes attempt to evade the police in such a
manner. He smelled alcohol when he approached the car, and
petitioner did not respond directly to his questions, which could
indicate to a reasonable person in the shoes of a police officer
that she did not answer because she did not want him to smell
6
. '
NO. 96-6770 CIVIL TERM
~lcohol on her bre~th. Her movemente appe~red ~wkw~rd ~nd
sluggish. Her nervousness, although ~lone would not be
satisfactory to meet the standard, could also be viewed as an
indicator that petitioner may be intoxicated, in consideration of
the officer's other observations. Moreover, petitioner did not
perform the fiald test to the officer's satisfaction. Thus, we
will not grant petitioner's ~ppe~l on this basis.
With respect to the alleged improper warnings, we have
accepted as true the testimony of Officer Hajdak that he read to
petitioner the required O'Connell warninge. Furthermore,
petitioner never denied that the warninge had been read but only
stated that she could not remember them being read. Her concern
was that she wished to speak with an attorney but as the
Pennsylvania Supreme Court recently emphasized in Scott, supra,
the officer's responsibility is complete once he has provided the
warnings. It seems obvious from the testimony Ms. Yocum did not
exhibit some of the usual signs of one under the influence.
Also, her testimony as to limited drinking would seem to indic~te
she would have successfully passed the breath test had she taken
it. However, I believe the evidence requires that the suspension
must be upheld and her appeal is denied.
7