22nd Street Auto Ctr. v. Bureau of Motor Vehicles

CourtCommonwealth Court of Pennsylvania
DecidedJanuary 26, 2024
Docket1326 & 1327 C.D. 2022
StatusUnpublished

This text of 22nd Street Auto Ctr. v. Bureau of Motor Vehicles (22nd Street Auto Ctr. v. Bureau of Motor Vehicles) is published on Counsel Stack Legal Research, covering Commonwealth Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
22nd Street Auto Ctr. v. Bureau of Motor Vehicles, (Pa. Ct. App. 2024).

Opinion

IN THE COMMONWEALTH COURT OF PENNSYLVANIA

22nd Street Auto Center, : CASES CONSOLIDATED Appellant : : v. : : Commonwealth of Pennsylvania, : Department of Transportation, : Bureau of Motor Vehicles : No. 1326 C.D. 2022 : David J. Sippel, : Appellant : : v. : : Commonwealth of Pennsylvania, : Department of Transportation, : No. 1327 C.D. 2022 Bureau of Motor Vehicles : Submitted: October 10, 2023

BEFORE: HONORABLE ANNE E. COVEY, Judge HONORABLE LORI A. DUMAS, Judge HONORABLE MARY HANNAH LEAVITT, Senior Judge

OPINION NOT REPORTED

MEMORANDUM OPINION BY JUDGE COVEY FILED: January 26, 2024

22nd Street Auto Center (Auto Center) appeals from the Luzerne County Common Pleas Court’s (trial court) October 18, 2022 orders overruling Auto Center’s appeal from the Commonwealth of Pennsylvania, Department of Transportation, Bureau of Motor Vehicles’ (DOT), July 15, 2022 suspension of Auto Center’s Certificate of Appointment as an Official Safety Inspection Station (Certificate of Appointment) and David J. Sippel’s (Sippel) appeal from DOT’s suspension of his Official Safety Inspector’s certification. Auto Center and Sippel (collectively, Appellants) present two issues for this Court’s review: (1) whether the trial court should have modified DOT’s penalties because DOT failed to produce evidence that violations existed at the time of DOT’s inspection; and (2) whether the record evidence was sufficient to establish a claim for fraudulent recordkeeping under Section 175.51(a)(2)(i) of DOT’s Regulations, 67 Pa. Code § 175.51(a)(2)(i).1 After review, this Court vacates and remands. Auto Center employed Sippel as an automobile mechanic. On October 2, 2021, Sippel inspected a 2000 Ford F250 pick-up truck with Vehicle Identification No. FTNX21F4YEA215390 (Vehicle) at Auto Center. Reproduced Record (R.R.) at 68-72.2 After receiving a complaint that the Vehicle should not have passed inspection, DOT’s Vehicle Inspection Division Quality Assurance Officers (QAO) Dwayne Hunsicker (QAO Hunsicker) and QAO Leo Caffrey (QAO Caffrey) reinspected the Vehicle on November 22, 2021, 51 days and an additional 1,500 miles after the original October 2, 2021 inspection date. QAO Hunsicker and QAO Caffrey concluded that the Vehicle was in such a deteriorated condition that Appellants should not have issued an inspection sticker for it on October 2, 2021. Notwithstanding, Appellants expressly represented in Auto Center’s DOT Inspection Report (Form MV-431) that Sippel inspected the Vehicle’s body on October 2, 2021. See R.R. at 68, 70. On July 15, 2022, DOT mailed a Notice of Suspension of Official Inspection Station to Auto Center suspending its Certificate of Appointment

1 Section 175.51(a) of DOT’s Regulations prescribes a one-year suspension for a first offense of fraudulent recordkeeping. 2 Pennsylvania Rule of Appellate Procedure 2173 specifies: “[T]he pages of . . . the reproduced record . . . shall be numbered separately in Arabic figures . . . thus 1, 2, 3, etc., followed in the reproduced record by a small a, thus 1a, 2a, 3a, etc.” Pa.R.A.P. 2173. Because Appellants’ Reproduced Record page numbers were not followed by a small a, for ease of reference, this Court will refer to the Reproduced Record pages as Appellants numbered them. 2 pursuant to Section 4724 of the Vehicle Code, 75 Pa.C.S. § 4724,3 for 26 months effective August 22, 2022 (Auto Center Notice), based on the same failed inspection items. Auto Center’s 26-month suspension consisted of 1 year for furnishing, lending, giving, selling, or receiving a certificate of inspection without inspection; 1 year for fraudulent recordkeeping, including the lesser offenses of improper recordkeeping and careless recordkeeping; and 2 months for improperly assigning a certificate of inspection. See R.R. at 7. Also on July 15, 2022, DOT mailed a Notice of Suspension of Official Safety Inspector to Sippel suspending his Official Safety Inspector certification pursuant to Section 4726 of the Vehicle Code, 75 Pa.C.S. § 4726,4 for 14 months effective August 22, 2022 (Sippel Notice). The Sippel Notice specified that Sippel’s violations included issuing an inspection sticker for the Vehicle without conducting a required inspection

and having the following failed inspection items: bed support rails, exhaust muffler missing, exhaust stacks without heat shields, left outer rod end with over .250 of an inch of play, missing passenger seatbelt, passenger side [U] bolt mounting plate to mount rear to spring deteriorated, [and] deteriorated floor and rocker panels.

R.R. at 5. Sippel’s 14-month suspension consisted of 1 year for furnishing, lending, giving, selling, or receiving an inspection certification without inspection; and 2 months for improperly assigning a certificate of inspection. See R.R. at 5.

3 Section 4724(a) of the Vehicle Code authorizes DOT to suspend the certificate of appointment of an official safety inspection station “which has violated or failed to comply with any of the provisions of [Chapter 47 of the Vehicle Code] or [DOT’s Regulations].” 75 Pa.C.S. § 4724(a). 4 Section 4726(b) of the Vehicle Code authorizes DOT to suspend a mechanic’s certification “if [DOT] finds that the mechanic has improperly conducted inspections or has violated or failed to comply with [Chapter 47 of the Vehicle Code (relating to vehicle inspections)] or [DOT’s Regulations].” 75 Pa.C.S. § 4726(b). 3 On August 22, 2022, Appellants filed separate appeals to the trial court.5 On October 17, 2022, the trial court conducted a consolidated de novo hearing, at which QAO Hunsicker and QAO Caffrey testified and DOT presented certified copies of documents and photographs taken during the November 22, 2021 reinspection, which the trial court admitted into evidence. Appellants did not present any witnesses.6 On October 18, 2022, the trial court filed separate orders denying Appellants’ appeals.7 On November 17, 2022, Appellants appealed to this Court.8 On January 5, 2023, the trial court filed its opinion pursuant to Pennsylvania Rule of Appellate Procedure (Rule) 1925(a), Pa.R.A.P. 1925(a) (Rule 1925(a) Op.).9 On February 6, 2023, Appellants filed an unopposed motion in this Court to consolidate the two appeals, which this Court granted on February 10, 2023. Preliminarily, Section 175.4 of DOT’s Regulations generally requires that “[a] registered vehicle moved upon a highway shall bear a valid certificate of inspection . . . [.]” 67 Pa. Code § 175.4. However, “[n]o certificate of inspection . . . may be marked or affixed to a vehicle unless the vehicle has successfully passed inspection, meeting the requirements of [the Vehicle Code, 75 Pa.C.S. §§ 101-9805,]

5 Sippel surrendered his Safety Inspector’s Certification on August 22, 2022. His suspension ended April 22, 2023. 6 At the conclusion of DOT’s case, Appellants made a motion for the trial court to sustain their appeals, which the trial court denied. 7 On November 3, 2022, Appellants filed a motion for reconsideration. The trial court held a hearing on November 30, 2022. Thereafter, the parties briefed their respective positions. On December 21, 2022, the trial court denied Appellants’ motion for reconsideration. 8 “[This Court’s] scope of review in an inspection certificate suspension case ‘is limited to determining whether the trial court committed an error of law or whether the trial court’s findings are supported by substantial evidence.’” Perez-Diaz v. Dep’t of Transp., Bureau of Motor Vehicles, 298 A.3d 484, 490 (Pa. Cmwlth. 2023) (quoting Fiore Auto Serv. v. Dep’t of Transp., Bureau of Motor Vehicles, 735 A.2d 734 (Pa. Cmwlth. 1998)).

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Bluebook (online)
22nd Street Auto Ctr. v. Bureau of Motor Vehicles, Counsel Stack Legal Research, https://law.counselstack.com/opinion/22nd-street-auto-ctr-v-bureau-of-motor-vehicles-pacommwct-2024.