Groce v. STATE, EX REL. NEWMAN

757 N.E.2d 694, 2001 Ind. App. LEXIS 1854, 2001 WL 1329704
CourtIndiana Court of Appeals
DecidedOctober 30, 2001
Docket49A02-0102-CR-84
StatusPublished
Cited by4 cases

This text of 757 N.E.2d 694 (Groce v. STATE, EX REL. NEWMAN) is published on Counsel Stack Legal Research, covering Indiana Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Groce v. STATE, EX REL. NEWMAN, 757 N.E.2d 694, 2001 Ind. App. LEXIS 1854, 2001 WL 1329704 (Ind. Ct. App. 2001).

Opinion

OPINION

RILEY, Judge.

STATEMENT OF THE CASE

Appellants Petitioners, Robert L. Groce (Groce) and Salvatore Desantis (Desantis), *695 appeal the denial of their petitions for judicial review.

We reverse and remand.

ISSUE

Groce and Desantis raise two issues on appeal, which we consolidate and restate as follows: whether the trial court erred in denying their petitions for judicial review.

FACTS AND PROCEDURAL HISTORY

On June 2, 1992, the Indiana Bureau of Motor Vehicles (BMV) notified Groce that he qualified as an habitual traffic violator (HTV) under Ind.Code § 9-80-10-4(b). This notice advised him that his driving privileges would be suspended for a period of ten years. The notice also advised Groce that he could seek administrative review to correct clerical errors. The June 2, 1992 notice did not advise him of his right to judicial review as required by Ind.Code 9-30-10-5. On November 830, 1995, the BMV notified Groce that he had a right to judicial review of his suspension.

Similarly, on October 7, 1994, the BMV notified Desantis that he qualified as an HTV. This notice advised him that his driving privileges would be suspended for a period of ten years. The notice also advised Desantis that he could seek administrative review to correct clerical errors. The October 7, 1994 notice did not advise him of his right to judicial review. On November 30, 1995, the BMV notified De-santis that he had a right to judicial review of his suspension.

On June 28, 2000, Groce and Desantis filed their petitions for judicial review. Both requested that their HTV determinations be set aside. A hearing was conducted on July 10, 2000. On July 24, 2000, the trial court denied both petitions for judicial review.

On August 7, 2000, Groce and Desantis filed motions to correct error, alleging, among other things, that the trial court was required to enter findings of fact and conclusions of law in review of actions of administrative agencies. On November 6, 2000, the trial court entered its findings of fact and conclusions of law with respect to each case. The trial court denied the petitions for judicial review and found, in pertinent part, as follows:

CONCLUSIONS OF LAW
# ook ok
10. In support of his argument, Petitioner relies on Pebley v. State, 686 N.E.2d 168 (Ind.Ct.App.1997). In Pebley, the defendant received notice from the BMV he was suspended as an HTV on July 21, 1994. The notice advised the defendant of his right to administrative review, but did not advise the defendant of his right to judicial review. The defendant was arrested on October 26, 1995 and charged with operative [sic] a vehicle while HTV in violation of IC 9-380-10-16. On November 30, 1995, the BMV sent the defendant a second notice advising him of his right to judicial review. The defendant was convicted of Operating HTV/FD. The Court of Appeals reversed, holding that the defendant did not receive proper notice of his suspension, and that therefore his conviction could not stand.
11. Petitioner reasons that, as in Peb-ley, because he did not receive notice of his rights to both administrative and judicial review of his HTV status on June 2, 1992 [or on October 7, 1994], that his suspension is invalid and should therefore be removed.
*696 12. Petitioner further relies on Stewart v. State, 721 N.E.2d 876 (Ind.1999). In Stewart, the defendant was charged and convicted with Operating While HTV/FD. As in Pebley, the facts of this case involved 1) notice of suspension and right to administrative review, 2) arrest/charge of Operating while HTV, 3) a later notice of right to judicial review, and 4) a conviction. Petitioner in the instant case states indicates [sic] the Supreme Court in Stewart did not disapprove of the findings of the Court of Appeals in Pebley as to the invalidation of the suspension based upon improper notice.
18. In sum, Petitioner argues his June 2, 1992 [or October 7, 1994] notice did not advise him of his right to both administrative and judicial review, that therefore it was not "valid" as required by the above case law. Consequently, this Court should remove his HTV 10 Year status for want of proper notice.
14. Petitioners [sic] reliance on Stewart and Pebley is erroneous. Both of those proceedings concerned whether a defendant in a criminal proceeding received valid notice of his HTV suspension in order to support a conviction of Operating While HTV (Le. what the State must prove beyond a reasonable doubt that the defendant committed the crime of Operating while HTV/FD).
15. These facts are distinguished from the instant case, where the Petitioner has not been arrested for, charged with, or convicted of, the crime of Operating while HTV. The elements of Operating while HTV are not at issue here, and therefore the State need not prove any of those elements, including "valid notice" as defined by Indiana criminal case law.
16. In order for a suspension to be "valid" for purposes of an administrative suspension, the BMV must comply with the three requirements of IC 9-30-10-5: 1) a notice of suspension must be mailed to the person's last known address; 2) the notice must contain an advisement that the person has the right to administrative review though [sic] the BMV; 3) the notice must contain an advisement that the person has the right to judicial review of the BMV's determination in a county court. IC 9-80-10-5.
17. In the instant case, the Petitioner received notice of his right to both administrative and judicial review, by way of the June 2, 1992 [or October 7, 1994] and November 30, 1995 notices mailed by the BMV. Therefore, Petitioner's HTV 10 Year status is not invalid and should not be removed.

(Groce R. 55-57 & Desantis R. 40-42).

This appeal followed. 1

DISCUSSION AND DECISION

Groce and Desantis argue that because the BMV's notice to each of them did not inform them of their right to judicial review as required by Ind.Code 9-80-10-5, their status as HTVs was void ab imitto.

Ind.Code § 9-80-10-5 provides:

*697 (a) If it appears from the records maintained in the bureau that a person's driving record makes the person a habitual violator under section 4 of this chapter, the bureau shall mail a notice to the person's last known address that informs the person that the person's driving privileges will be suspended in thirty (30) days because the person is a habitual violator according to the records of the bureau.

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Related

Groce v. State
778 N.E.2d 785 (Indiana Supreme Court, 2002)
Quarles v. State
763 N.E.2d 1020 (Indiana Court of Appeals, 2002)
DeSantis v. State
760 N.E.2d 641 (Indiana Court of Appeals, 2001)

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Bluebook (online)
757 N.E.2d 694, 2001 Ind. App. LEXIS 1854, 2001 WL 1329704, Counsel Stack Legal Research, https://law.counselstack.com/opinion/groce-v-state-ex-rel-newman-indctapp-2001.