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HomeMy WebLinkAbout01-6025GREGG R. CARIGNAN COMMONWEALTH OF PENNSYLVANIA: IN THE COURT OF COMMON PLEAS OF DEPARTMENT OF TRANSPORTATION : CLrMBERLAND COUNTY, PENNSYLVANIA : : CIVIL ACTION - LAW PETITION FOR NUNC PRO TUNC APPEAL FROM ORDER OF DEPARTMENT OF TRANSPORTATION SUSPENDING OPERATOR'S LICENSE TO THE HONORABLE, THE JUDGES OF SAID COURT: The Petitioner, GREGG R. ~R.IGNAN respectfully represents as follows: 1. The Petitioner is GREGG R. ~ARIGNAN, an adult individual who resides at 649~" Carlisle Pike, Mechanicsburg, PA. 17055. 2. That by a Notice dated June 28,2001, Petitioner was advised by the Pennsylvania Department of Transportation that his operating pr/vileges were being suspended for a period of twelve (12) months effective August 2, 2001. A copy of this suspension notice is attached to this Petition as Exhibit 1. 3. That your Petitioner appealed the underlying violation referenced in the Notice from PennDOT and the District Justice conviction referenced in the PennDOT Notice is not final. A copy of the summary appeal is attached to this Petition as Exhibit 2. 4. That as a result of said appeal, there is no final conviction of Section 1543A of the Pennsylvania Vehicle Code and, therefore, said suspension is improper and an abuse of discretion on the part of the Department of Transportation. 5. That Petitioner believed that the appeal from the underlying traffic citation served as an appeal from the notice of suspension from PennDOT and that his suspension would stayed during his appeal and would be vacated if his appeal was susta'med. 6. That Petitioner filed a pro se motion for an emergency stay or supersedeas with this Court at 01-1535 [the docket number of the appeal fi:om the summary conviction]further manifesting Petitioner's confusion about the interrelationship between his summary appeal and the Department's action to suspend Petitioner's license to drive. A copy of the motion and resulting order of supersedeas is attached hereto as Exhibit 3. 7. That Petitioner did not learn that this petition was necessary to appeal the license suspension until October 4th, 2001 when Petitioner consulted with a lawyer to provide representation at the summary appeal scheduled for a hearing on October 9, 2001 in the Court of Common Pleas of Cumberland County. 8. That, after a de novo hearing on October 9,2001, Petitioner was found Not Guilty of the underlying offense of Driving Under Suspension by the Hon. J. Wesley Oler, Jr. 9. That the Pennsylvania Department of Transportation does not concur with this petition. WItEREFORE, Petitioner respectfully prays that this appeal be allowed; that a hearing de novo be granted to determine whether Petitioner is subject to suspension of his operator's license; that this appeal act as a supersedeas pending said hearing; and that upon conclusion thereof Petitioner's operating privileges be restored to him. Respectfully submitted, By (~v~ (~ ("P~-.~ Gre~ Ca~i~nan ?etifloner 3507 Margo Road Camp Hill, PA 1701 1~ (717) 796-6648 I verify that the statements made in the foregoing Petition are tree and correct. I understand that false statements herein are made subject to the penalties of Pa. C.S. § 4904, relating to unsworn falsification to authorities. ~z ~Grel~g'R~Zari~ - COMMONWEALTH OF PENNSYLVANIA: IN THE COURT OF COMMON PLEAS OF DEPARTMENT OF TRANSPORTATION V. GREGG R. CARIGNAN : CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO. CERTIFICATE OF SERVICE I hereby certify that on this date, October~_~, 2001 I mailed a copy of Petitioners Petition for Nunc Pro Tunc Appeal From Order of Department of Transportation Suspending Operator's License and Preliminary Court Order to the following person at the following address by U.S. Mail, Certified, postage prepaid, return receipt requested: Office of Chief Counsel Pennsylvania Department of Transportation Third Floor, Riverfront Office Center Harrisburg, PA 17104-2516 COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF TRANSPORTATION Bureau of Driver Licensing Mail Date: JUNE 28, 2001 GREGG R CARIGNAN 6495 CARLISLE PK MECHANICSBURG PA 17055 WID # 011729283621043 001 PROCESSING DATE 06/21/2001 DRIVER LICENSE t 18732374 DATE OF BIRTH 01/22/1960 Dear MR. CARIGNAN: This is an Officia! Notice of the Suspension' of your Driving Privilege as authorized by Section 1543 of the Pennsylvania Vehicle Code. As a result of your 06/20/200! conviction of violating Section 1545A of the Vehicle Code DRIVING WHILE SUSP/REVOKE on Your driving privilege is SUSPENDED fop a period of YEAR(S) effective 08/02/2001 at 12:01 a.m. Before PennDOT can restore your driving privilege, YOU must follow the instructions in this letter for CONPLYING NITH THIS SUSPENSION, PAYING THE RESTORATION FEE and PROVIDING PROOF OF INSURANCE. You should follow ALL instructions very carefully. Even if you have served all the time on the suspension/revocation, we cannot restore your driving privilege until all the requirements ape satisfied. COMPLYING WITH THIS SUSPENSION You must return all current Pennsylvania driver's licen=es, learner's permits, temporary driver's licenses (camera card=) in your possession on or before 08/02/2001. You ~ay surrender these items before, 08/02/2001, for earlier credit; however, You may not drive after these items are surrendered, YOU MAY NOT RETAZN YOUR DRZVERmS LZCENSE FOR ZDENTZFZCAT%ON PURPOSES. However, you may apply for and obtain a photo identification card at any Driver License Center for a cost of 9.00. You must present two (2) forms of proper identification (e.g., ' birth certificate, valid U.S. passport, marriage certificate, etc.) in order to obtain Your photo identification card. You will until we steps to not receive credit toward serving any suspension receive your license(s). Complete the following acknowledge this suspension. 011729283621043 Return all current Pennsylvania driver's licenses, learner's permits and/or camera cards to PennDOT. If you do not have any of these items, send a sworn notarized letter stating You are aware of the suspension of your driving privilege· You must specify in your Ietter why you are unable to return your driver's license. Remember: You may not retain your driver's license for identification PUrPoses· Please send these items to: Pennsylvania Department o~ Transportation Bureau of Driver Licensing P.O. Box 68693 Harrisburg, PA 17106-8695 2. Upon receipt, review and acceptance of your Pennsylvania driverms license(s), learner's Permit(s), and/or a sworn notarized letter, PennDOT will send you a receipt confirming the date that credit began. If you do not receive a receipt from us within $ weeks, please contact our office. Otherwise, YoU will not be given credit toward serving this suspension. PennDOT phone numbers are listed at the end of this letter. 3. If you do not return all current driver license products, we must refer this matter to the Pennsylvania State Police for prosecution under SECTION 1571(a)(4) of the Pennsylvania Vehicle Code. PAYING THE RESTORATION FEE You must pay a restoration fee to PennDOT .to be restored from a suspension/revocation of your driving privilege. To pay your restoration fee, complete the following steps: 1. Return the enclosed Application for Restoration. The amount due is listed on the application. 2. Write your driver's license number (listed on the fi?st page) on the check or money order to ensure proper credit. 3. Follow the Payment and mailing instructions on the back of the application. 0117292836210q3 PROVIDING PROOF OF INSURANCE Within the last 30 days of your suspension/revocation~ we will send you a letter asking that you provide proof of insurance at that time. This ietter will list acceptable documents and what will be needed if you do not own a vehicle registered in Pennsylvania. Zmpoptant: Please make sure that move from your current address. your address change by calling listed at the end of this letter. PennDOT is notified if you You may notify PennDQT of any of the phone numbers APPEAL You have the right to appeal this action to the Court of Common Pleas (Civil Division) within $0 days of the mail date~ JUNE 28, 2001, of this letter. Zf You file an appeal tn the County Court, the Coupt w111 glve you a time-stamped certified copy of. the appeal. In order ~or your appeal to be valid, you must send this time-stamped certified copy of the appeal by certified mail Pennsylvania ~epartment of Transportation Office of Chief Counsel Third Floor, Riverfront Office Center Harrisburg, PA 17104-2516 Remember, this is an OFFZCZAL NOTZCE OF SUSPENSZON. You must return al/ current Pennsylvania driver license products to PennDOT by 08/02/2001. Sincerely, Rebecca L. Bickley, Director Bureau of Driver Licensin.q SEND FEE/LICENSE/DL-16LC/TO: Department of Transportation Bureau of Driver Licensing P.O. Box 68693 Harrisburg, PA 17106-8695 INFORMATION (7:00 AN TO 9:00 PM) IN STATE 1-800-932-4600 OUT-OF-STATE 717-$91-6190 TDD IN STATE 1-800-228-0676 TOD OUT-OF-STATE 717-591-6191 Name ar~ mailing address of affiant as shown on citation If senle~ce i~=k.x~es lee and co~s, amount o~ whk~ paid: Ty~e or amount of ball furnishnd~ to)ssuing authority, if any:. Name and adclress ~ J Atlomey for NOTICE TO DEFENDANT: ~ j"~ If your appeal is from a motor vehicle conviction other than p~rking, have the clerk of courts cml, i~ thi¢'~,?py and ' mail to the following address: Penn. Dept. of Trcmsportotlea PO Box 60037 Harrisburg, PA 17106 I hereby certify that an appeal has been filed in the above captioned~ SEP ~ ? IN THE COURT Of COMMON PLEAS OF CUMBERLAND COUNTY PENNSYLVANIA COMMONWEALTH GREGG CARIGNAN SUMMARY CRIMINAL 01-1535 ORDER OF THE COURT AND NOW, this__~_~_?___day of September, 2001, i t i s the order of this court, upon consideration of the petition of the defendant, that the action of the Department of Transportation, in regards to the suspension of his driving privileges, is hereby stayed and the defendant, Gregg Carignan, is permitted to resume his driving privileges. BY THE COURT, , Jbdge Office of District Attorney Gregg Carignan 3507 Margo Road Camp Hill, PA 17Oll PA Dept. of Transportation Bureau of Driver Licensing Harrisburg, PA 17104-2516 A TRUE COPY FROM RECORD In Testimony whereof, I here unto set my hand and the seal of said Court at Carlisle, PA. This/~'-day of~ .~'~<.~-/' ,20_.~' /" ,~'3~ Clerk of the Co-~ ~]"'~_~r' d Cumber,and County IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY PENNSYLVANIA COMMONWEALTH GREGG CARIGNAN SUMMARY CRIMINAL O1-1535 EMERGENCY PETITION FOR A STAY OR SUPERSEDEAS The defendant, Gregg Carignan, residing at 6495 Carlisle Pike Cumberland County seeks relief from the sanctions placed upon him by the Department of Transportation which revoked / suspended the defendant's operating privileges on August 2, 2001 based solely on a citation A5491067-1 which is under appeal in the Court of Common Pleas of this county, 1. The defendant i s a resident of 6495 Carlisle Pike, Mechanicsburg PA, Cumberland County, for the more than twenty years, is a father of three children and spouse to his handicapped wife. Z. Gregg's only current source of income is raising money by selling personal items at flee markets and works at Root's Auction., in Lancaster County, without his drivers license these income sources ~ire u~vailable robbing him of his ability to earn the meager moneys thes~Ebur~s provide to survive, pay bills, and support his family. 3. Gregg's wife is handicapped is unable to drive. 4. On or about March 23, 2001 Officer Miller, of Upper Allen Township police department, stopped Gregg in the 1 O0 block of Gettysburg Pike, a Pennsylvania Department of Motor Vehicles check reviled that Gregg's license was suspended, to which Officer Miller seized Gregg's Drivers License, (receipt of which is attached hereto as exhibit (A)), told him not to drive and issued citation # A5491067-1 charging that he violated 75 subsection 1543 subsection (a). 5. On or about March 26, 2001 Gregg went to Penn Dot to inquire as to the reason for the suspension at which time Gregg requested a letter attached as exhibit (B) which confirms that the suspension notice was returned to the Department. 6. Gregg never received the notice of suspension and was unaware that the Department had taken such an action. 7. On June 28, 2001 before D.J. Elder Gregg was found guilty of violating 75 subsection 1543 subsection (a) Citation # A5491067-1, Gregg apprised the DJ of the Commonwealth v. Kane, 460 PA 582, 333 Ad 925 (1975) findings and president, which she ignored, due to what can only be described as a personal dislike of the Defendant as supported by her conduct and remarks toward and about the Defendant at the hearing. 8. July 19, 2001 Gregg filed an appeal to the DJ verdict with ~he Clerk of Courts of Cumberland County as per Exhibit (C) . 9. On September 7, 2001 Gregg was at Penn D.O.T., to renew a trailer registration, and had a search of his license done which revealed he was under suspension due to his conviction of Citation # A5491067-1 the same one appealed as per exhibit (C). 10. Gregg conversed with legal staff from the Department that the DJ verdict had been appealed, staff said "...nothing stops the Department from imposing sections until the appeal is overturned". 11. It is unfair to impose sanction upon Gregg until final disposition of the underlying citation has been finally adjudicated. 1Z. The department has turned justice upon its head and violated Gregg's due process rights to notice, hearing on the merits and ~ sanctions before final adjudication of the underlying citation 13. The departments actions are detrimental to the Defendant's livelihood and his ability to operate independently in a society which demands mobility and speed in which to survive and prosper. 14. The Defendant does not poses a danger to the safe operation of motor vehicles in this Commonwealth as this suspension was not due to a moving violation, D.U.I., or any other violation which would give rise to the petitioners ability to safely interact with other motorist upon the roads of this state. 15. The granting of this stay will not adversely affect the health, safety, or welfare of the state but re-establishes the status quo. Black's Law Dictionary delineates as: Actual notice has been defined as notice expressly and actually given, and brought home to the party directly. The term "actual notice, "however, i s generally given a wider meaning as embracing two classes, express and implied; the former includes all knowledge of a degree above that which depends upon collateral inference, or which imposes upon the party the further duty of inquiry; the latter imputes knowledge to the party because he i s shown to be conscious of having the means of knowledge. In this sense actual notice i s such notice as i s positively proved to have been given to a party directly and personally, or such as he i s presumed to have received personally because the evidence within his knowledge was sufficient to put him upon inquiry. Id. at 1061-1062 (6th ed. 1990). Still, our supreme court has plainly held that proof of actual notice of suspension remains a necessary element of 75 PA C.S.A. subsection 1543. See Commonwealth v. McDonough, 533 PA 283, 621 A.2d 569 (1993). See also Commonwealth V. Homey, 365 PA Super. 152, 529 A.2d 18 (1987); Commonwealth v. 8urkett, 300 PA Super. 72, 445.2d 1304 (1982). Notice is, therefore, a judicially created element, designed to protect a defendant's due process rights. In Dietz, Commonwealth v. Dietz, 423 PA Super. 366, 621 A.Zd 160 (1993), the court held that in order to invoke the ~no notice" defense, it is a necessary condition that the defendant establish at trial that a current driver's license was produced at the time of the offense or within 15 days thereafter as provided by subsection 1511 (b). Id. 600 A.2d 1326, 443 Pa. Super. 23, Com. v. Crockford, (Pa. Super. 1995) The defendant in this action presented his drivers license to the officer as per Exhibit (A) and the letter from the Department of Transportation, Exhibit (B) confirms that the defendant did not receive notice of this suspension thus logically the defendant can not be held in violation of the citation #A 5491067-1. It is not the intent of the petitioner to argue the merits of his defenses but to put forth a showing that on the merits the defendant should prevail in his appeal. Upon consideration of the petition herein the defendant prays for the stay requested until finial adjudication of the underlying citation is heard. Respectfully submitted, Gregg ~.~rignan - 3507 Margo Road Camp Hill, PA 17011 (717) 796-6648 Date; September 17, 2001 OCT 1 9 COMMONWEALTH OF BENNSYLYANIA: IN THE COURT OF COMMON BLEAS OF DEPARTMENT OF TRANSPORTATION : CUMBERLAND COUNTY, PENNSYLVANIA GREGG R. CARIGNAN : CIVIL ACTION - LAW  NARY C. OURT ORDER dayof October, 2001, upon consideration of the within AND NOW, this Petition for Appeal Nunc Pro Tunc, and on motion of Gregg R. (~grignan, the Petitioner, a Rule is hereby issued upon the Pennsylvania Department of Transportation to show cause why this Petition for Appeal Nunc Pro Tune should not be granted and why a hearing should not be scheduled to determine whether the action of the Department of Transportation in suspending Petitioner's operating privileges should be set aside. TI-IlS RULE IS RETURNABLE at a heating which is fixed for the (7/ ]'~day of (~,t~f ,2001, at ~'9-~c~ o clock ,/°Alvl., in Courtroom Number ~ /~, and the Pe/(tioner shall give the Department of Transportation thirty (30)days' not,ce forthwith. This appeal shall act as a supersedeas to the Department of Transportation's suspension of the Petitioner's operating privileges until further Order of this Court. BY THE COURT.: COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF TRANSPORTATION GREGG R. CARIGNAN IN THE COURT OF COMMON PLEAS OF CUMBERLAIqD COUNTY, PENNSYLVANIA : : CIVIL ACTION - LAW : : NO. 01-6025 CIVIL TERM ORDER OF COURT AND NOW, this 4th day of January, 2002, the matter having been called for hearing, and the defendant, Gregg R. Carignan, having won his initial hearing wherein he was charged with a violation of Section 1543 of the Vehicle Code, and having been found guilty by the District Justice on 6/20/01, defendant's appeal of the department's suspension is sustained. However, the appeal is moot in that the department has already corrected their records, eliminating any suspension, and the defendant's operating privileges have been restored as of October 18, 2001. By the Court, ~George H. Kabusk, Esquire For the Commonwealth ~/Gregg Carignan, Defendant Pro Se pcb