HomeMy WebLinkAbout00-0145 civilJUSTIN C. FOX,
Plaintiff
VS.
COM. OF PA, DEPT. OF TRANS., :
Defendant :
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
00-0145 CIVIL
CIVIL ACTION - LAW
LICENSE SUSPENSION APPEAL
IN RE: APPEAL OF LICENSE SUSPENSION
BEFORE HESS, J..
ORDER
AND NO W, this
day of May, 2000, the appeal of Justin C. Fox from the
suspension of his operating privileges is DENIED.
BY THE COURT,
K/A. Hess, J.
Samuel L. Andes, Esquire
For the Appellant
George H. Kabusk, Esquire
'For PennDOT
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JUSTIN C. FOX, ·
Plaintiff ·
VS. °
COM. OF PA, DEPT. OF TRANS., ·
Defendant ·
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
00-0145 CIVIL
CIVIL ACTION- LAW
LICENSE SUSPENSION APPEAL
IN RE' APPEAL OF LICENSE SUSPENSION
BEFORE HESS, J.
OPINION AND ORDER
By a notice dated December 14, 1999, the Commonwealth of Pennsylvania, Department
of Transportation notified Justin C. Fox that his driver's license would be suspended for a period
of one year. The notice was based on Section 1581 of the Motor Vehicle Code which requires
the department to treat certain out-of-state convictions as though they had occurred in
Pennsylvania. PennDOT had purportedly received a notification from the state of New Jersey
that Mr. Fox had been convicted on November 1, 1999, of an offense which occurred on August
17, 1999, which offense was equivalent to a violation of Section 3731 of the Pennsylvania
Vehicle Code, Driving under the Influence.
In his appeal, Mr. Fox raises two issues. His first contention is that PennDOT failed to
satisfy the requirements of the Driver's License Compact (in Pennsylvania at 75 Pa.C.S.A. 1581
et seq.). Article III of the Compact requires that the "licensing authority of a party state shall
report each conviction of a person from another party state occurring within its jurisdiction to the
licensing authority of the home state of the licensee." 75 Pa.C.S.A. 1581. The Compact further
requires that such reports shall: (1) clearly identify the person convicted; (2) describe the
violation specifying the section of the statute, code or ordinance violated; (3) identify the court in
00-0145 CIVIL
which action was taken; and (4) certify how the conviction was obtained (by trial, guilty plea or
as a result of some kind of forfeiture). In 1998, the Commonwealth Court held that the reporting
requirements of Article III were mandatory and that a failure to fully comply with the reporting
requirements made the suspension of the motorist's operating privileges improper. See Mazurek
v. Com., Dept. of Transp., 717 A.2d 23 (Pa. Cmwlth. 1998). In an apparent response, the
legislature amended the Vehicle Code to provide, at 75 Pa.C.S.A. 1584, that:
The omission from any report received by the
department from a party state of any information
required by Article III of the Compact shall not
excuse or prevent the department from complying
with its duties under Article IV and V of the
Compact.
Article IV of the Compact requires the licensing authority of the home state to give the
same effect to out-of-state conduct as it would if such conduct had occurred in the home state.
In this case, the Department of Transportation submitted a New Jersey driving record
which contained Mr. Fox's name and Pennsylvania driver's license number, his date of birth,
· gender and eye color, a violation date, conviction date and a description of the offense which
merely read "operate under influence liq./drugs." The report from New Jersey clearly failed to
comport with the requirements of Article III of the Compact. Under Mazurek, supra, Mr. Fox
would be entitled to relief. The department counters, however, that the strict application of
Article III is no longer necessary because of the 1998 amendment to the Vehicle Code. Mr. Fox
argues, in turn, that the language of Section 1584 relaxing the reporting requirements of Article
III is unconstitutional. There are not yet any appellate decisions on this issue. The lower courts
are split.
00-0145 CIVIL
In Com., Department of Transp. v. Anderson, 48 Ches. Co. Rep. 3 (1999) Chester County
Judge James P. MacElree considered the notice requirements of Article III of the Compact to be
of constitutional dimension. Concerning the 1998 amendments to the Vehicle Code relaxing
those requirements, Judge MacElree observed:
The Amendment violates the specific requirements
of Article III of the Compact and it violates due
process requirements under the United States and
Pennsylvania Constitutions. the purpose of due
process notice is founded on the concept of
fundamental fairness. Due process requires that
the defendant have enough information to respond
to the charge. An examination of 75 Pa.C.S.A. §
1584 reveals a broad and sweeping provision,
which permits Pennsylvania to suspend a driver's
license where "any information" is omitted from
the report required by Article III of the Company.
Applying § 1584 literally could result in
Pennsylvania suspending the license of a driver
where the report only contained the licensee's
name or operator's license number. Such notice
would be really no notice at all because it would
lack fundamental facts sufficient to advise the
licensee of who, what, where or when an alleged
violation occurred.
While we certainly share Judge MacElree's concerns, nonetheless, we will follow the approach
taken by Bucks County President Judge R. Barry McAndrews. In Com. of Pa., Dept. of Transp?
v. Wenger, 73 Bucks Co. L. Rep. 54 (2000), he wrote'
This Court agrees with Judge MacElree in part, but
disagrees with [his]conclusion that the amendment
is per se unconstitutional. First, it is a well-
established principle of statutory construction that
vests all enactments of the legislature with a strong
presumption of constitutionality. 1 Pa.C.S. § 1922,
Plowman v. Department of Transportation, 535 Pa.
314, 635 A.2d 124 (1993). Second, a court
reviewing a statute should interpret the enactment
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of the legislature in a constitutional manner, if
possible. 1 Pa.C.S. § 1922(3), Commonwealth v.
Hude, 492 Pa. 600, 425 A.2d 313 (1980);
Commonwealth v. McDonald, 464 Pa. 435,347
A.2d 290 (1975). Article IX of the Compact
clearly sets forth that the provisions of the
Compact should be broadly construed so as to
effectuate the Compact's remedial purpose. 75
Pa.C.S. § 1581, Article IX; See also, 1 Pa.C.S. {}
1928(c) (regarding liberal construction of statutes).
Procedural due process simply requires that the
Department of Transportation provide the licensee
with sufficient notice of the conduct that forms the
basis of the Department's action so that the
licensee can prepare a defense. The use of an out-
of-state conviction report that does not fully
comply with all the technical requirements of
Article III does not necessarily impinge on
Petitioner's due process rights. The Department
still has the burden of proof; hence the report must
still be suitably informative so as to allow the
Department to identify the driver and the offense
for which the driver has been convicted. In other
words, the report must still contain the
fundamental facts.
We reach the same conclusion as Judge McAndrews and for the same reasons.
The appellant's second issue arises out of the circumstances of his plea in New Jersey.
The guilty plea was accompanied by a so-called "civil reservation" preventing the use of the
guilty plea as evidence in a civil proceeding. Since the. suspension of his license involves a civil
proceeding, the petitioner argues that evidence of the guilty plea is inadmissible. We agree with
the department that the plea entered is akin to a plea of nolo contendere and that the plea cannot
.serve as an admission of guilt in a civil action related to the defendant's driving on the date in
question. The civil reservation, however, does not alter the fact that the defendant was convicted
and it is the conviction which has triggered the Pennsylvania driver'S license suspension.
00-0145 CIVIL
The motorist in Hunt v. Com. of PA, Dept. of Transp., Cmwlth Ct. No. 2244 C.D. 1999,
filed March 29, 2000, argued that his plea of"nolo contendere" to a charge of driving under the
influence in West Virginia could not be used to suspend his Pennsylvania operating privilege.
The Commonwealth Court noted that it had repeatedly upheld suspensions based upon pleas of
no contest, citing pepperling v. Dept. of Transp., 737 A.2d 310 (Pa. Cmwlth. 1999); Smega v.
Dept. of Transp, 727 A.2d 154 (Pa. Cwmlth. 1999); Mackall v. Dept. of Transp,,680 A.2d 31
(Pa. Cmwlth. 1996).
For the foregoing reasons we enter the following order.
ORDER
AND NOW, this
day of May, 2000, the appeal of Justin C. Fox from the
suspension of his operating privileges is DENIED.
Samuel L. Andes, Esquire
For the Appellant
BY THE COURT,
K~A.H , .
George H. Kabusk, Esquire
For PennDOT
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