Cummings v. D.C. Department of Motor Vehicles

CourtDistrict of Columbia Court of Appeals
DecidedMay 18, 2023
Docket21-AA-0821
StatusPublished

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Opinion

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DISTRICT OF COLUMBIA COURT OF APPEALS

No. 21-AA-0821

CHRISTOPHER CUMMINGS, PETITIONER,

V.

DISTRICT OF COLUMBIA DEPARTMENT OF MOTOR VEHICLES, RESPONDENT.

On Petition for Review of a Decision and Order of the District of Columbia Department of Motor Vehicles No. 2105569

(Argued March 7, 2023 Decided May 18, 2023)

Chesseley A. Robinson for petitioner.

Stacey L. Anderson, Senior Assistant Attorney General, with whom Karl A. Racine, Attorney General for the District of Columbia at the time the brief was filed, Caroline Van Zile, Solicitor General, Ashwin P. Phatak, Principal Deputy Solicitor General, and Carl J. Schifferle, Deputy Solicitor General, were on the brief, for respondent.

Before DEAHL and HOWARD, Associate Judges, and THOMPSON, Senior Judge.

THOMPSON, Senior Judge: Petitioner Christopher Cummings seeks review of

a decision by the Director of the District of Columbia Department of Motor Vehicles

(the “DMV”) upholding a DMV notice that announced Mr. Cummings’s lifetime 2

disqualification from holding a commercial driver’s license (“CDL”). The DMV

concedes in its brief that a remand is in order for the Director to modify Mr.

Cummings’s disqualification so that he is eligible for possible reinstatement after 10

years (as described in 18 D.C.M.R. § 1306.4(b)(1)-(3)). 1 But Mr. Cummings also

challenges, on several grounds, the validity of his disqualification for any period of

time based on his non-commercial-vehicle (“non-CMV”) driving record and on a

DMV regulation (18 D.C.M.R. § 1306) that he contends conflicts with the relevant

statute (D.C. Code § 50-406).

We remand to the DMV for it to modify Mr. Cummings’s disqualification to

specify that he will be eligible to seek reinstatement of his CDL after 10 years. For

the reasons discussed below, we otherwise affirm the Director’s decision.

1 The DMV’s concession acknowledges the validity of Mr. Cummings’s argument that one of the offenses cited in the disqualification notice “is not a violation upon which the Director could base a CDL disqualification.” The concession reflects that only convictions “of any violation set forth in [18 D.C.M.R.] §§ 1306.1(a) through (g)” can support a disqualification under 18 D.C.M.R. § 1306.4; and, more specifically, that Mr. Cummings’s 2016 conviction for “driving [a non-commercial vehicle] while license withdrawn” — one of three stated bases for the announced unconditional lifetime disqualification — is not a type of conviction that can support a § 1306.4 lifetime disqualification. 3

I. Background

.

A. The CDL Statute and Regulations

The Uniform Classification and Commercial Driver’s License Act of 1990

(“UCCDLA”), D.C. Law 8-161, 37 D.C. Reg. 4665 (codified at D.C. Code §§ 50-

401 to -409), was enacted by the Council of the District of Columbia (the “Council”)

“to bring the District into compliance with the federal Commercial Motor Vehicle

Safety Act of 1986 [(“CMVSA”), Pub. L. No. 99-570, 100 Stat. 3207, originally

codified at 49 U.S.C. app. § 2701-2716 (1988); currently codified as amended at 49

U.S.C. §§ 31308-31317].” D.C. Council Comm. on Pub. Works, Report on Bill 8-

505 at 1 (May 9, 1990). Congress had passed the CMVSA to promote uniformity

among the States in various aspects of issuance, enforcement of violations, and

information-sharing regarding CDLs, and in doing so permitted the Secretary of

Transportation to withhold highway funds from States and the District for

noncompliance with the “requirements for State participation” in the program of

federal funding. 49 U.S.C. app. §§ 2708, 2710 (1988); see 49 U.S.C. § 31311(a). In

turn, the Council enacted the UCCDLA to create a CDL program in the District and, 4

of particular importance here, directed the Mayor to “[c]omply with any . . .

requirement mandated by section 12009 [49 U.S.C. app. § 2708 (1988)]” of the

CMVSA (which set out, inter alia, mandated periods of disqualification from

operating a commercial motor vehicle for persons found to have committed specified

violations). D.C. Code § 50-402(8). As relevant to this appeal, the UCCDLA

established a scheme for disqualification of licensees tracking the one found in the

federal law. Compare D.C. Code § 50-406(a)-(c) with 49 U.S.C. app. §§ 2707(a)(1)-

(2) and 2708(a)(15)-(16). The first sentence of § 50-406(a)(1), which has not been

amended since its enactment in 1990, provides that the Mayor “shall disqualify”

from the operation of a commercial motor vehicle any person who is found to have

committed the offense of “[d]riving a commercial motor vehicle while under the

influence of alcohol or a controlled substance” (emphasis added).

The federal law was amended in 1999 to require the Secretary of

Transportation to issue amended regulations that would not only require

disqualification of CDL holders who are convicted of alcohol- or drug-related

offenses while driving commercial vehicles, but that would also require

“disqualification . . . from operating a commercial motor vehicle of an individual

who holds a [CDL] and who has been convicted of . . . a drug or alcohol related

offense involving a motor vehicle (other than a commercial motor vehicle).” Motor 5

Carrier Safety Improvement Act of 1999 (“MCSIA”), Pub. L. No. 106-159,

§ 201(b)(2), 113 Stat. 1748; see 49 U.S.C. § 31310(g). The Secretary’s

implementing regulation, promulgated in 2002 (see 67 Fed. Reg. 49742 (July 31,

2002)), is found at 49 C.F.R. § 383.51(b).

In May 2005, the DMV issued a notice of proposed rulemaking to amend the

District’s CDL regulations to provide, inter alia, for disqualification from holding a

CDL for drivers convicted of a drug- or alcohol-related offense involving any

vehicle, an update “suggested by the Federal Motor Carrier Safety Administration

[“FMCSA”] to establish conformity with federal law[.]” 52 D.C. Reg. 5084, 5088

(May 27, 2005). In August 2005, the DMV followed up with the adoption of

emergency rules to make the same change (and some other changes) immediate, in

advance of anticipated but not-yet-scheduled Council hearings. 52 D.C. Reg. 7831,

7832 (Aug. 12, 2005). The notice of emergency rulemaking explained that the DMV

had received notice from the FMCSA that “rulemaking must be in place by

September 30, 2005, to avoid ‘sanctions,’” which the DMV “underst[ood] from

discussions with FMCSA” to mean “the withholding of a portion of federal highway

funds” for failure to comply with the requirements of the MCSIA. Id. at 7832. The

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