HomeMy WebLinkAbout00-8814 civilELAINE MONTCHAL,
Appellant
VS.
COM. OF PENNSYLVANIA,
DEPT. OF TRANSPORTATION,
Appellee
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
00-8814 CIVIL
CIVIL ACTION- LAW
IN RE: LICENSE SUSPENSION APPEAL
BEFORE HESS, J.
ORDER
AND NO W, this
day of April, 2001, the appeal of Elaine Montchal from
the suspension of her driver's license is SUSTAINED and the suspension previously set to
commence on January 17, 2001, is VACATED.
B Y THE COURT,
David Hershey, Esquire
For the Appellant
K~A. Hess, J.
George Kabusk, Esquire
For PennDOT
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ELAINE MONTCHAL,
Appellant
VS.
COM. OF PENNSYLVANIA,
DEPT. OF TRANSPORTATION,
Appellee
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
0O-8814 CIVIL
CIVIL ACTION- LAW
IN RE: LICENSE SUSPENSION APPEAL
BEFORE HESS, J.
OPINION AND ORDER
Pending before the court is the appeal of petitioner, Elaine Montchal, from the recall of
her driver's license. The recall resulted from the failure of Ms. Montchal to comply with the
request of the Department of Transportation that she undergo a driver's test. An earlier notice
from the Department indicated that information had been provided suggesting that she had a
"General Medical Condition that could effect/limit" her ability to drive. This notice was a
reference to a report from the Lower Allen Police Department indicating in pertinent part:
Reason for stopping driver - reportable crash.
Physical or a mental limitations - glasses/80 years
old. Reason for requesting examination - crashed
into tree, single vehicle accident. Also received
call from neighbor about her driving.
This information was based upon an alleged incident on September 5, 2000, and was received by
the Department of Transportation on September 18, 2000.
The recall notice in this case was issued on December 13, 2000, and by its terms is based
upon Section 1519(c) of the Vehicle Code. A timely appeal was filed in this case. In addition, a
supersedeas hearing was held at which time a stay of the suspension was granted. At the
OO-8814 CIVIL
supersedeas hearing, the petitioner offered a letter from Dr. J. Stephen Snoke which indicated in
pertinent part'
I examined Elaine Montchal on December 22,
2000 to determine her physical and mental
capability to operate a motor vehicle. Her physical
exam revealed no physical impairments. Her score
on the standard mini mental state exam was 26
which indicates no dementia or significant mental
impairment. It is my medical opinion based on this
exam and with a reasonable degree of medical
certainty that Elaine Montchal is able to operate a
motor vehicle safely.
This case presents an issue which appears to be of first impression; namely, whether the
Department of Transportation may recall the operating privilege of any person based on a
recommendation from a local police department where there is no medical report or medical
testimony suggesting that the motorist is not competent to drive. Put into the context of this
case, the question is whether or not the Department may compel the motorist to undergo re-
examination for her license solely because she was involved in a single-vehicle accident and
where the police department "received call from neighbor about her driving." We are satisfied
that it cannot.
As authority for its power to require re-examination in this case, PennDOT points to a
statement of Policy appearing at 67 Pa. Code 82.1 et seq. It is true that Section 82.8 of this
Statement of Policy makes reference to the fact that, in addition to physician reports, hundreds of
reports are received annually from police departments and concerned family members regarding
individuals who may have a medical condition that affects the individual's ability to drive. This
section goes on to discuss the responsibilities of the medical unit of the Department of
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Transportation in evaluating these reports. Language particularly appropriate to this case
appears at 67 Pa. Code 82.8(b)(2):
... When the report is from a friend or neighbor,
additional precautions are taken. The Medical Unit
recognizes that while some reports that come from
these individuals are made out of legitimate
concern, others may be the result of malice.
Neighbors occasionally have disagreements that
result in animosity and hostility. On the other
hand, for those individuals with no family,
neighbors are often the primary caregiver. The
Medical Unit takes every possible safeguard to
ensure that these reports are legitimate.
Nowhere in the record of this suspension appeal is there an indication that the Medical Unit
made even a cursory inquiry let alone took "every possible safeguard" to insure that the call from
Ms. Montchal's neighbor about her driving was legitimate. The need for such an investigation
should appear apparent as, without it, the Department of Transportation could order any citizen
of the Commonwealth to undergo a driver's re-examination upon the unverified report of
anyone. It is a principle, so well established as to not require citation, that driving is a privilege
and not a right. Nonetheless, it is difficult to conceive that the privilege is so tenuous as to be at
the mercy of the kind of report that was submitted in this case.
In any event, we agree with the petitioner that the Statement of Policy set out in Chapter
82 of Title 67 of the Pennsylvania Code is merely interpretive and it is not binding on this court.
The difference between a regulation and a statement of policy is that a regulation is the exercise
of delegated power to make law and is binding on a reviewing court like a statute, whereas a
statement of policy is, as we have said before, interpretive and not binding. Pa., Dept. of Health
v. North Hills Passavant Hosp., 674 A.2d 1141 (Pa. Cmmwlth. 1996).
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The attempted recall of Ms. Montchal's driving privileges, in this case, is based,
according to the Department, on 75 Pa.C.S.A. 1519. That section reads, in pertinent part, as
follows'
(a) General role. - The department, having cause
to believe that a licensed driver or applicant
may not be physically or mentally qualified to
be licensed, may require the applicant or driver
to undergo one or more of the examinations
authorized under this subchapter in order to
determine the competency of the person to
drive. The department may require the person to
be examined by a physician or a licensed
psychologist designated by the department or may
require the person to undergo an examination by a
physician or a licensed psychologist of the person's
choice. If the department designates the physician
or licensed psychologist, the licensed driver or
applicant may, in addition, cause a written report to
be forwarded to the department by a physician or a
licensed psychologist of the driver's or applicant's
choice. Vision qualifications may be determined
by an optometrist or ophthalmologist. The
department shall aPpoint one or more qualified
persons who shall consider all medical reports
and testimony in order to determine the
competency of the driver or the applicant to
drive.
(c) Recall or suspension of operating privilege. -
The department shall recall the operating
privilege of any person whose incompetency has
been established under the provisions of this
chapter. The recall shall be for an indefinite
period until satisfactory evidence is presented to
the department in accordance with regulations to
establish that such person is competent to drive a
motor vehicle. The department shall suspend the
00-8814 CIVIL
operating privilege of any person who refuses or
fails to comply with the requirements of this
section until that person does comply and that
person's competency to drive is established ....
(Emphasis added).
As its authority to require a driver's examination in this case, the department points to the first
sentence of subsection (a) above which purports to allow the department to require one or more
"of the examinations authorized under this subchapter." Since the driver's test appears in the
"subchapter," PennDOT argues that its authority to require that test is obvious. The department
fails, we believe, to put this testing language in context. Subsection (a) above goes on to
specifically outline the physical and mental examinations which may be required. It then goes
on to provide for the appointment of one or more qualified persons to make a determination
concerning the competency of the driver. That determination is expressly based upon medical
reports and testimony.
Provisions for the creation of a Medical Advisory Board appear at 75 Pa.C.S.A. 1517.
That Board is vested with the express authority to review regulations concerning physical and
mental criteria relating to the licensing of drivers. 75 Pa.C.S.A. 1517(b). Regulations
promulgated by the Medical Advisory Board are reproduced in the Pennsylvania Code at 67 Pa.
Code 83.1 et seq. The Department of Transportation's authority to request a special driver' s
exam can be found at section 83.5. This section contains an extensive list of medical and mental
conditions as well as alcoholism and drug addiction. None of the first eight subsections appear
to have application to this case. The ninth and final category would authorize a special driver's
exam where there was "another condition which, in the opinion of the examining licensed
physician, could interfere with the ability to control and safely operate a motor vehicle." 67 Pa.
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Code 83.5(a)(9). There is no evidence in the record of this case indicating that the department
received any information from a licensed physician that Ms. Montchal had a condition which
interferes with her ability to operate a motor vehicle. We are, therefore, constrained to agree
with the petitioner that the recall of her driver's license in this case is improper.
ORDER
AND NOW, this
day of April, 2001, the appeal of Elaine Montchal from
the suspension of her driver's license is SUSTAINED and the suspension previously set to
commence on January 17, 2001, is VACATED.
BY THE COURT,
David Hershey, Esquire
For the Appellant
Kevin,~. Hess, J.
/,
George Kabusk, Esquire
For PennDOT
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