Foster v. Snyder

90 Cal. Rptr. 2d 207, 76 Cal. App. 4th 264
California Court of Appeal·Decided November 16, 1999·No. E023610·Published·Cited by 10 cases

Opinion

90 Cal.Rptr.2d 207 (1999)
76 Cal.App.4th 264

David L. FOSTER, Jr., Plaintiff and Respondent,
v.
Ed SNYDER, as Acting Director, etc., Defendant and Appellant.

No. E023610.

Court of Appeal, Fourth District, Division Two.

November 16, 1999.

*208 Bill Lockyer, Attorney General, Martin H. Milas, Senior Assistant Attorney General, Sylvia M. Diaz, Supervising Deputy Attorney General, and Judith R. Seligman, Deputy Attorney General, for Defendant and Appellant.

Luis Michael Bustillos, Encinitas, for Plaintiff and Respondent.

OPINION

GAUT, J.

1. Introduction

The Department of Motor Vehicles (DMV) appeals the Riverside County Superior Court's judgment granting a petition for writ of administrative mandate in favor of plaintiff, David L. Foster, Jr. The judgment prohibited the DMV from suspending the driver's license of plaintiff, who was under the age of 21 with a blood alcohol concentration (BAC) in excess of 0.01 percent when he drove an automobile. On appeal, the DMV first contends the trial court erroneously found the defense of duress applicable to an administrative per se[1] proceeding. Second, the DMV contends that, even if the defense applies in this non-criminal context, the trial court erred in finding the evidence sufficient to support all the elements of duress.

In concluding that duress defense does not apply in the administrative per se proceeding *209 conducted to review the suspension of plaintiffs driver's license, we reverse the trial court's grant of plaintiffs petition for writ of administrative mandate. In so holding, we need not address the DMV's second contention.

2. Factual and Procedural History

On October 4, 1997, Sergeant Knoteck observed plaintiff driving at excessive speeds (Veh.Code, § 22350[2]) and failing to stop at a limit line (Veh.Code, § 22450, subd. (a)). After detaining plaintiff for these violations, Sergeant Knoteck discovered, and plaintiff admitted, he recently consumed alcohol. A preliminary alcohol screening test revealed a BAC of .132 percent on the first test and .141 percent on the second test. Following his arrest for driving under the influence (Veh.Code, § 23136, subd. (a)), plaintiff submitted to a chemical test by using a breath test machine. The chemical test revealed a BAC of .12 percent and .10 percent. Officer Penneau confiscated plaintiffs driver's license and issued an "Under Age 21 Administrative Per Se Suspension/Revocation Order and Temporary Driver License."

Plaintiff requested, and the DMV held, an administrative per se hearing on January 27, 1998. At the hearing, plaintiff testified that on October 4th, he was at Jason Palmer's house, where an unknown guest threatened him with a knife or some kind of sharp object. When plaintiff attempted to leave the house, the unknown guest followed him outside. After a couple of the others present at the house calmed the unknown guest, they went back inside the house. Later, the unknown guest attacked plaintiff again, causing plaintiff to leave the house, get into his car, and drive away.

On January 28, 1998, the DMV issued a notice of findings and decision upholding the one-year suspension of plaintiffs driver's license. In response to plaintiffs request for a review of the DMV's decision, the DMV issued a notice of decision of departmental review upholding the suspension.

On February 27, 1998, plaintiff filed a petition for writ of administrative mandamus with a request for an immediate stay of the suspension. The court granted plaintiffs petition.

3. Discussion

The DMV argues the equitable defense of duress is inapplicable in an administrative per se hearing conducted to review the suspension of plaintiffs driver's license. Plaintiff, however, contends that equitable principles, including the duress defense, apply to all areas of the law. Based on our analysis below, we conclude that in the context of an administrative per se hearing, while equity may apply, defenses including duress do not.

On appellate review, the superior court's factual findings are upheld if supported by substantial evidence. (Santos v. Department of Motor Vehicles (1992) 5 Cal.App.4th 537, 545, 7 Cal.Rptr.2d 10.) Pure questions of law, however, are reviewed de novo. (Johanson v. Department of Motor Vehicles (1995) 36 Cal.App.4th 1209, 1217, 43 Cal.Rptr.2d 42, citing Smith v. Department of Motor Vehicles (1969) 1 Cal.App.3d 499, 503, 81 Cal.Rptr. 800.)

Preliminarily, we note that equitable principles are not applicable when the relevant statutory scheme is unambiguous and comprehensive. (Timberline, Inc. v. Jaisinghani (1997) 54 Cal.App.4th 1361, 1368, fn. 5, 64 Cal.Rptr.2d 4.) Further, equity cannot accomplish indirectly that which the law or its clear policy prohibits directly. (Ibid.)

We begin our analysis by discussing the availability of equitable principles in an administrative per se hearing. Citing Lentz v. McMahon (1989) 49 Cal.3d 393, 405, 261 Cal.Rptr. 310, 777 P.2d 83, plaintiff argues that equity applies to all administrative *210 proceedings and therefore applies in this context. In Lentz, the court held that a recipient of welfare benefits may assert the equitable estoppel defense in the context of an administrative hearing of the Department of Social Services (DSS). (Id., at p. 407, 261 Cal.Rptr. 310, 777 P.2d 83.) The court further held that the statutory scheme contemplates the application of the equitable estoppel defense. (Id., at p. 407, 261 Cal.Rptr. 310, 777 P.2d 83.) The holding in Lentz does not stand for the all-encompassing conclusion that equitable principles apply to all administrative proceedings.

In Curtin v. Department of Motor Vehicles (1981) 123 Cal.App.3d 481, 176 Cal. Rptr. 690, the court discussed equitable principles in the context of an administrative per se proceeding conducted to review the suspension of an individual's driver's license. There, the plaintiff had his driver's license suspended for driving under the influence of alcohol in violation of section 13353. The plaintiff sought equitable relief based on a previous incident, in which the state erroneously suspended his driver's license. Before the DMV set aside the previous suspension, it had already been in effect for five months. The superior court, while finding no error in the DMV's decision as to the current suspension, ordered equitable relief, directing the DMV to give the plaintiff five months' credit. In reviewing the superior court's ruling, the appellate court reversed based on the lower court's failure to consider the possibility that the plaintiff was also serving a concurrent six-month suspension. (Curtin, supra, at p. 486, 176 Cal.Rptr. 690.) The appellate court, however, did not find fault with the superior court's application of equitable considerations. (Id., at pp. 485-486, 176 Cal.Rptr. 690.)

The court reasoned that, "[o]ne's entitlement to a writ of mandate is largely controlled by equitable principles. [Citations.] The same equitable principles will apply to administrative mandamus, as here, under Code of Civil Procedure section 1094.5. [Citations.] ... [¶] It is undeniably true that under any reasonable concept, right and justice would be defeated by the e

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Foster v. Snyder, 90 Cal. Rptr. 2d 207, 76 Cal. App. 4th 264 (Cal. Ct. App. 1999).

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