Calabi v. Malloy

438 F. Supp. 1165, 1977 U.S. Dist. LEXIS 13559
CourtDistrict Court, D. Vermont
DecidedOctober 11, 1977
DocketCiv. A. 75-264
StatusPublished
Cited by10 cases

This text of 438 F. Supp. 1165 (Calabi v. Malloy) is published on Counsel Stack Legal Research, covering District Court, D. Vermont primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Calabi v. Malloy, 438 F. Supp. 1165, 1977 U.S. Dist. LEXIS 13559 (D. Vt. 1977).

Opinion

COFFRIN, District Judge:

This is an action for declaratory and injunctive relief brought pursuant to 42 U.S.C. § 1983. 1 Plaintiffs challenge the constitutionality of 23 Vt.Stat.Ann. 671(c) 2 and 23 Vt.Stat.Ann. § 2205(c) 3 which authorize the defendant Commissioner of Motor Vehicles to suspend the Vermont motor vehicle operator’s licenses of drivers who have committed traffic offenses or other offenses which the Commissioner has reason to believe may render the driver an unfit person to operate a motor vehicle. Because plaintiffs seek to enjoin the enforcement of state statutes on the ground that they are unconstitutional, a three-judge court was convened pursuant to 28 U.S.C. §§ 2281 and 2284 4

The court heard arguments on plaintiffs’ motion for summary judgment on April 28,1977. Although defendant did not formally move for summary judgment himself, he did file a brief in opposition to plaintiffs’ motion for summary judgment. Because the arguments made in the brief would also serve to support a request for summary judgment in favor of the defendant, and because of the clear understanding of all parties and the court that the hearing was to result in a decision on the merits, we treat the case as if it had been presented to us on cross-motions for summary judgment. It is on that basis that we decide the case on its merits.

The Facts

Plaintiffs Barbara F. Calabi and George E. St. Gelais and a large number of plaintiff intervenors 5 have all had their motor vehicle operator’s licenses suspended by the defendant Commissioner pursuant to the *1168 authority vested in him by 23 Vt.Stat.Ann. §§ 671(c) or 2205(c). 6

While the circumstances surrounding the various plaintiffs’ license suspensions vary, the gravamen of their complaints is the same. Plaintiffs contend that the statutes in question vest in the Commissioner the authority to suspend motor vehicle operator’s licenses and to determine the duration of such suspensions in his sole discretion, unguided by legislative or formal administrative standards or by any requirement to provide the motorist with notice or an opportunity to be heard. Such a broad delegation of authority without procedural safeguards allegedly renders the Commissioner’s suspension decision violative of the Due Process Clause of the United States Constitution. Furthermore, plaintiffs contend that §§ 671(c) and 2205(c) deny them equal protection of the laws because presuspension hearings are provided by the Commissioner for persons who have been convicted of traffic violations in other states, 23 Vt.Stat.Ann. § 671a(a), 7 or who the Commissioner has reason to believe are “improper or incompetent” to operate a motor vehicle, 23 Vt.Stat.Ann. § 671(a). 8

Because the plaintiffs are so numerous and the claims of plaintiffs Calabi and St. Gelais are typical, their suspensions and the arguments they make in this case illustrate the context in which we have reached our decision.

Plaintiff Calabi held a valid Vermont driver’s license when, on October 28, 1975, she was issued a uniform traffic ticket for speeding. On November 10, 1975 plaintiff Calabi pleaded nolo contendere to a speeding charge and paid a fine of approximately $30.00. On or about December 5, 1975 she received a written notice from the Department of Motor Vehicles informing her that her license would be suspended, effective December 9, 1975, for 15 days pursuant to 23 Vt.Stat.Ann. § 2205(c). That suspension notice indicated that plaintiff was “an improper person to operate motor vehicles.” Thereafter, plaintiff Calabi managed to secure a postponement of that suspension for five days. In the notice of the postponement the language quoted above was crossed out. Plaintiff’s suspension was further postponed until the present time by temporary restraining order granted by this court on December 31, 1975. Defendant’s suspension of plaintiff’s operator’s license was based upon the fact that the conviction in question was her second moving violation conviction within six months. Plaintiff argues that she relies upon her motor vehicle operator’s license to get to work and needs *1169 it for other usual necessities and amenities of daily life.

Defendant Malloy, in his capacity as Commissioner of Motor Vehicles, maintains an informal system for determining the length of time for which he will suspend operator’s licenses under 23 Vt.Stat.Ann. §§ 671(c) and 2205(c). In a case such as plaintiff Calabi’s — which involved a conviction for exceeding the speed limit within six months of a prior moving violation conviction — defendant suspends licenses for fifteen days.

Plaintiff St. Gelais held a valid Vermont driver’s license and was employed full time as a bus driver when, on October 30, 1975, he pleaded nolo contendere to a charge of careless and negligent driving pursuant to 23 Vt.Stat.Ann. § 1091(a). He had originally been charged with driving while under the influence of intoxicating liquor. However, that charge was reduced by the Chittenden County States Attorney’s office to careless and negligent driving. On November 24,1975 plaintiff St. Gelais was notified in writing that his motor vehicle operator’s license was being suspended in accordance with 23 Vt.Stat.Ann. § 671(c) for a period of forty-five days. Plaintiff St. Gelais’ suspension has also been postponed by our temporary restraining order. It is self-evident that a forty-five day suspension of the operator’s license of a person engaged as a full-time bus driver would work a considerable hardship on that person in addition to the hardship any driver would face incident to the loss of the right to drive.

Under the defendant’s informal system for determining the duration of suspensions, the usual suspension for conviction of careless and negligent driving is for fifteen days if the motorist has not been convicted of a moving traffic offense within the previous six months. However, if the motorist is charged with driving under the influence of intoxicating liquor, and that charge is reduced to careless and negligent driving, the defendant suspends the individual’s license for forty-five days.

As the court has ascertained it from the pleadings, memoranda and arguments of counsel, the modus operandi of the defendant in suspending an operator’s license is as follows:

When a motorist is ticketed for violating the traffic laws, he is given written instructions as to whether or not he is required to personally appear in court to answer the charges against him. The instructions are printed on the front of the Vermont Traffic Citation which is issued by the police officer.

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Bluebook (online)
438 F. Supp. 1165, 1977 U.S. Dist. LEXIS 13559, Counsel Stack Legal Research, https://law.counselstack.com/opinion/calabi-v-malloy-vtd-1977.