Espinoza v. Kansas Dept. of Revenue

CourtCourt of Appeals of Kansas
DecidedMay 15, 2020
Docket120662
StatusUnpublished

This text of Espinoza v. Kansas Dept. of Revenue (Espinoza v. Kansas Dept. of Revenue) is published on Counsel Stack Legal Research, covering Court of Appeals of Kansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Espinoza v. Kansas Dept. of Revenue, (kanctapp 2020).

Opinion

NOT DESIGNATED FOR PUBLICATION

No. 120,662

IN THE COURT OF APPEALS OF THE STATE OF KANSAS

ERIN ESPINOZA, Appellant,

v.

KANSAS DEPARTMENT OF REVENUE, Appellee.

MEMORANDUM OPINION

Appeal from Seward District Court; BRADLEY E. AMBROSIER, judge. Opinion filed May 15, 2020. Affirmed.

Razmi M. Tahirkheli, of Tahirkheli & Premer-Chavez Law Office, L.L.C., of Liberal, for appellant.

John D. Shultz, of Legal Services Bureau, Kansas Department of Revenue, of Topeka, for appellee.

Before GARDNER, P.J., BUSER, J., and LAHEY, S.J.

BUSER, J.: This is an appeal by Erin Espinoza of the district court's ruling affirming an order by the Kansas Department of Revenue (KDOR) disqualifying Espinoza for life from holding a commercial driver's license (CDL). The disqualification was predicated on K.S.A. 2018 Supp. 8-2,142(c) which provides, in relevant part, that a person shall be disqualified for life from operating a commercial motor vehicle upon the second or subsequent occurrence of a refusal or failure of a test for alcohol consumption

1 while operating a noncommercial motor vehicle arising from two or more separate incidents.

Upon our review of the district court's order, the record on appeal, and briefs filed by the parties, we affirm.

FACTUAL AND PROCEDURAL BACKGROUND

In June 2017, Espinoza purchased a small motorized minibike. The parties agree that it had a 2.5 horsepower, 80 cc, single speed transmission, and a top speed of 24 miles per hour. On June 27, 2017, Espinoza took the minibike for a drive on a public street. Police stopped Espinoza because the minibike did not have headlights or taillights. The ordinary traffic stop broadened into a driving under the influence investigation with Espinoza informing officers that he had "had a few" alcoholic drinks. An officer requested that Espinoza submit to an alcohol breath test and he refused. Based on this refusal, Espinoza was given a DC-27 form—a notice of suspension of his driving privileges.

Less than 14 days later, Espinoza requested an administrative hearing to contest the suspension of his driver's license. At the hearing, Espinoza argued that he did not receive a copy of the DC-27 form. The KDOR administrative hearing officer affirmed the suspension.

On February 21, 2018, KDOR sent two separate letters to Espinoza. The first letter was entitled "Driver's License and Restriction Notice." This correspondence notified Espinoza that his driver's license was suspended for one year and restricted for three years based on his 2017 chemical test refusal, under K.S.A. 2018 Supp. 8-1014 and K.S.A. 2018 Supp. 8-1015. The second letter was entitled "CDL Lifetime Revocation Notice." This correspondence informed Espinoza that he was disqualified for life from

2 holding a CDL under K.S.A. 2018 Supp. 8-2,142, because he had refused the alcohol breath test in 2017 and had failed an alcohol breath test in 2007.

On March 1, 2018, Espinoza petitioned for judicial review in district court, asking the district court to set aside his lifetime disqualification and reinstate his CDL. Espinoza made two arguments. First, he argued that the district court should grant relief because KDOR did not follow statutory procedures before suspending his driver's license. Second, Espinoza asserted that KDOR did not meet the statutory requirements for the lifetime disqualification of his CDL.

KDOR moved to dismiss the petition based on the district court's lack of subject matter jurisdiction. As discussed more fully in the analysis section, on May 25, 2018, the district court issued a written order denying KDOR's motion to dismiss.

A pretrial order was finalized. The legal issue identified for trial was: "Whether the lifetime suspension of [Espinoza's] CDL was proper." The relevant factual issue to be decided was: "Whether [Espinoza] was operating a motor vehicle." In the pretrial order KDOR claimed the district court lacked subject matter jurisdiction "over any issues pertaining to [Espinoza's] arrest on June 25, 2017."

Trial was held on September 19, 2018. At trial, Espinoza raised several arguments. The crux of his case, however, was that he was not operating a motor vehicle at the time of the traffic stop when he refused to submit to an alcohol breath test. Because Espinoza claimed he was driving a motorized bicycle—not a motor vehicle—he contended that a lifetime disqualification of his CDL, mandated under K.S.A. 2018 Supp. 8-2,142(c), did not apply. For its part, the KDOR countered that Espinoza was driving a motor vehicle at the time of the traffic stop and that K.S.A. 2018 Supp. 8-2,142(c) required the lifetime disqualification under the circumstances.

3 On December 11, 2018, the district court entered an order denying Espinoza's petition and affirming the administrative hearing officer. Citing K.S.A. 8-1485 and Shirley v. Kansas Dept. of Revenue, 45 Kan. App. 2d 44, 243 P.3d 708 (2010), the district court ruled that Espinoza's minibike was a "vehicle," for purposes of K.S.A. 2018 Supp. 8-2,142(c).

Espinoza filed a timely notice of appeal.

JURISDICTION

Preliminarily, KDOR contends that this court, like the district court, lacks subject matter jurisdiction. To understand the basis for this claim requires a brief summary of procedural facts.

Based on Espinoza's alcohol breath test refusal, he received a DC-27 form that informed him that his driving privileges were suspended. At Espinoza's request, an administrative hearing was held but the hearing officer affirmed the suspension of Espinoza's driver's license. On January 26, 2018, the hearing officer issued an order suspending Espinoza's driver's license. After this order was issued, on February 21, 2018, KDOR sent Espinoza a "Driver's License and Restriction Notice." This letter notified Espinoza that based on his 2017 alcohol test refusal, under K.S.A. 2018 Supp. 8-1014 and K.S.A. 2018 Supp. 8-1015, his driver's license was suspended for one year and restricted for three years.

That same date, February 21, 2018, KDOR separately sent Espinoza a "CDL Lifetime Revocation Notice" informing him that effective February 21, 2018, he was disqualified for life from possessing a CDL in accordance with K.S.A. 2018 Supp. 8- 2,142. On March 1, 2018, Espinoza petitioned for judicial review in district court, asking the district court to set aside his lifetime CDL disqualification.

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Espinoza v. Kansas Dept. of Revenue, Counsel Stack Legal Research, https://law.counselstack.com/opinion/espinoza-v-kansas-dept-of-revenue-kanctapp-2020.