Dailey v. Commonwealth, Department of Transportation

722 A.2d 772, 1999 Pa. Commw. LEXIS 2
CourtCommonwealth Court of Pennsylvania
DecidedJanuary 5, 1999
StatusPublished
Cited by6 cases

This text of 722 A.2d 772 (Dailey v. Commonwealth, Department of Transportation) 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
Dailey v. Commonwealth, Department of Transportation, 722 A.2d 772, 1999 Pa. Commw. LEXIS 2 (Pa. Ct. App. 1999).

Opinion

FLAHERTY, Judge.

The Department of Transportation, Bureau of Driver Licensing (Bureau) appeals from an order of the Court of Common Pleas of Montgomery County (trial court) which sustained the statutory appeal of Dennis Charles Dailey (Dailey). We reverse.

The facts of this case are fairly straightforward. Marc Reider, an officer of the Tre-dyffrin Township Police Department, was on duty on May 3, 1997. He received a radio report indicating that in a specified area, a white male was operating a vehicle with a right front flat tire. As the officer approached the area where the vehicle was, he observed Dailey operating a Jeep Wrangler. Dailey made a right turn in front of the officer’s cruiser, crossing partially into the other lane of traffic. Dailey pulled his vehicle to the side of the road and exited it, walking to the rear of the Jeep. Although it was raining, Dailey was not wearing shoes. Officer Reider detected the odor of alcohol upon approaching Dailey. The officer observed that Dailey’s face appeared flush and his eyes watery and bloodshot.

Officer Reider asked for identification whereupon Dailey reentered his Jeep and retrieved his wallet and driver’s license. Upon exiting the Jeep, Dailey was very unsteady on his feet. Officer Reider administered field sobriety tests which Dailey failed. Officer Reider arrested Dailey. While securing Dailey’s Jeep, the officer observed a five-liter container of wine.

Officer Reider took Dailey to a hospital where the officer read to Dailey the implied consent law and requested that Dailey submit to a blood test. When asked to sign, Dailey replied that he would not do so without an attorney. Dailey also informed the officer that he understood the warnings of the implied consent law which the officer read to him. Dailey was then taken to the police station and again advised of the implied consent law. Dailey again refused to submit to chemical testing without consulting an attorney.

By official notice dated June 5, 1997, the Bureau notified Dailey of his license suspension as a result of his refusal of chemical testing on May 3,1997. Dailey filed a statutory appeal to the trial court.

At the de novo hearing conducted by the trial court, Dailey presented the testimony of a psychiatrist. The psychiatrist testified that she first saw Dailey on May 28, 1997, some weeks after the May 3 driving incident. The psychiatrist diagnosed Dailey as suffering from bipolar disorder of a mixed type, formerly generically known as manic-depression. The psychiatrist opined that Dailey suffered from this disorder at the time of the May 3rd incident. The Bureau presented the testimony of officer Reider. Dailey did not himself testify however, neither did he challenge the accuracy of officer Reider’s account *774 of the May 3rd events. See Reproduced Record (R.R.) at p. 51a. 1

At the conclusion of the hearing, the trial court sustained Dailey’s appeal, finding that the psychiatrist’s testimony established that Dailey’s refusal of the chemical testing was not a knowing and conscious refusal because his judgment was impaired by the bipolar disorder. It is from this order that Bureau appeals.

Appellate review over a license suspension ease is limited to determining whether the trial court’s findings are supported by competent evidence, whether errors of law have been committed or whether the trial court committed a manifest abuse of discretion. Gombar v. Department of Transportation, Bureau of Driver Licensing, 678 A.2d 843 (Pa.Cmwlth.1996).

On appeal the Bureau raises the following issue: Did Dailey fail to prove that he was incapable of making a knowing and conscious refusal where his psychiatric expert did not eliminate Dailey’s alcohol consumption as a factor in his refusal?

In order to warrant a license suspension, the burden is upon the Bureau to prove that: 1) the licensee was arrested for driving under the influence of alcohol, 2) was requested to submit to chemical testing, 3) the licensee refused to do so and 4) the licensee was warned that a refusal would result in the suspension of his operating privilege. Department of Transportation, Bureau of Driver Licensing v. Boucher, 547 Pa. 440, 691 A.2d 450 (1997). Once the Bureau meets its burden, then the burden shifts to the licensee to prove that he was physically incapable of making a knowing and conscious refusal. Id. Where, as here, there is no obvious physical inability to do so, a licensee must prove that he was incapable of making a knowing and conscious refusal through competent and unequivocal medical testimony. Jacobs v. Department of Transportation, Bureau of Driver Licensing, 695 A.2d 956 (Pa.Cmwlth.1997), allocatur denied, 549 Pa. 705, 700 A.2d 443 (1997). In proving that a licensee was incapable of making a knowing and conscious refusal, he cannot rely upon the fact of his level of intoxication as being the cause of his inability to do so. See, Department of Transportation, Bureau of Driver. Licensing v. Monsay, 142 Pa.Cmwlth. 163, 596 A.2d 1269 (Pa.Cmwlth.1991); Appeal of Cravener, 135 Pa.Cmwlth. 480, 580 A.2d 1196 (Pa.Cmwlth.1990). Indeed, part of the licensee’s burden in these types of cases is to establish that his alcohol ingestion played no part in rendering him incapable of making a knowing and conscious-refusal. DiGiovanni v. Department of Transportation, Bureau of Driver Licensing, 717 A.2d 1125 (Pa.Cmwlth.1998); Gombar, 678 A.2d at 847 (“[I]f a motorist’s inability to make a knowing and conscious refusal of testing is caused in whole or in part by the consumption of alcohol, the motorist’s affirmative defense fails.”)

Here, the Bureau met its burden of proving the above four requirements pursuant to Boucher. The Bureau argues that Dailey did not meet his burden to prove that he was incapable of making a conscious and knowing refusal based solely upon his bipolar disorder. We agree.

Initially, we note that the determination of whether a licensee’s refusal was knowing and conscious is a question of fact. Plotts v. Department of Transportation, Bureau of Driver Licensing, 660 A.2d 133 (Pa.Cmwlth.1995). However, whether there is substantial competent evidence to support the trial court’s factual determination in this regard is a question of law reviewable by this court. Id.

*775 Under cross-examination, the following exchange took place between the psychiatrist and the attorney for the Bureau:

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Bluebook (online)
722 A.2d 772, 1999 Pa. Commw. LEXIS 2, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dailey-v-commonwealth-department-of-transportation-pacommwct-1999.