Harrison v. Commissioner, Division of Motor Vehicles

697 S.E.2d 59, 226 W. Va. 23, 2010 W. Va. LEXIS 61
CourtWest Virginia Supreme Court
DecidedJune 3, 2010
Docket34970, 34971
StatusPublished
Cited by5 cases

This text of 697 S.E.2d 59 (Harrison v. Commissioner, Division of Motor Vehicles) is published on Counsel Stack Legal Research, covering West Virginia Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Harrison v. Commissioner, Division of Motor Vehicles, 697 S.E.2d 59, 226 W. Va. 23, 2010 W. Va. LEXIS 61 (W. Va. 2010).

Opinion

MCHUGH, Justice:

In these consolidated cases, Joe E. Miller, Commissioner of the West Virginia Division of Motor Vehicles 1 (hereinafter “Commissioner” or “DMV’), Department of Transportation, appeals two circuit court orders, each of which modified the terms of a driver’s license revocation order for driving under the influence of alcohol (hereinafter “DUI”). More precisely, DMV is appealing the March 30, 2009, order of the Circuit Court of Marion County in Case No. 34970 involving John Brian Harrison, and the November 21, 2008, order of the Circuit Court of Harrison County in Case No. 34971 involving Kenneth E. Reese, Jr. 2 According to the orders, both circuit court judges concluded that DMV could not enhance the revocation periods imposed for a second incidence of DUI with an earlier occurrence of DUI which took place before the cases of State ex rel. Stump v. Johnson, 217 W.Va. 733, 619 S.E.2d 246 (2005) and State ex rel. Baker v. Bolyard, 221 W.Va. 713, 656 S.E.2d 464 (2007), were decided. The lower courts reasoned that it would be inequitable and a violation of due process to allow DMV to use the earlier offenses as predicates for enhancement of the license revocation periods when the agency did not follow the statutory procedure in that it actually did not revoke drivers’ licenses based on nolo contendere pleas in DUI cases prior to the decisions in Stump and Baker. Having carefully considered the arguments, records and relevant law, we reverse the orders of the lower courts.

I. Factual and Procedural Background

A. ■ Case No. 34970 — Mr. Harrison

Mr. Harrison was arrested for DUI on August 7, 2003. An order was issued by *27 DMV revoking Mr. Harrison’s license, which Mr. Harrison contested. Before the DMV revocation hearing was held, Mr. Harrison entered a plea of no contest to the criminal charge of DUI in municipal court on October 16, 2003. There is no dispute that an abstract of the “no contest” judgment was submitted to DMV as required under the provisions of West Virginia Code § 17C-5A-la(b). 3 Irrespective of the outcome of the criminal case, DMV issued a final order on January 13, 2004, dismissing the revocation because the arresting officer failed to appear at the administrative hearing.

On August 8, 2008, Mr. Harrison was arrested and charged with DUI, second offense. Mr. Harrison received a DMV order of revocation dated August 26, 2008, by which Mr. Harrison was notified that pursuant to West Virginia Code § 17C-5A-l(e) his driving privileges were being revoked effective September 30, 2008, for driving under the influence. The order reflected that the revocation period was enhanced due to the previous DUI conviction on October 16, 2003, causing Mr. Harrison’s privilege to operate a vehicle to be revoked for one year and with reinstatement contingent upon successful completion of both the Mandatory Alcohol Test and Lock Program 4 and the Safety and Treatment Program, 5 as well as payment of requisite fees. Mr. Harrison contested the revocation, and apparently an administrative hearing before a DMV hearing examiner was scheduled. 6 In the interim, Mr. Harrison pled guilty to the criminal charge of first offense DUI, which plea was accepted by a magistrate on February 13, 2009. Upon receipt of the abstract of judgment from the magistrate court in the criminal case, DMV issued an Order of Revocation on March 6, 2009, cancelling the scheduled administrative hearing and informing Mr. Harrison that the conviction in the criminal case was sufficient grounds to uphold its previous order of revocation. See W.Va.Code § 17C-5A-1a(c). Additionally, the order further indicated that the revocation period would commence on April 10, 2009, for the enhanced period of one year with the same conditions of reinstatement as related in the initial revocation order dated August 26, 2008.

In his challenge to the revocation in the circuit court, Mr. Harrison conceded that revocation of his license was appropriate for the more recent DUI conviction of February 13, 2009, but argued that the terms of the revocation should be limited to the restrictions applicable to a first offense and not the statutory enhancements applicable to a second offense. Mr. Harrison specifically contended that enhancement of the revocation was not appropriate because his license was not actually revoked for the earlier DUI conviction of October 16, 2003, because it occurred at a time when DMV did not consider pleas of nolo contendere to DUI to be convictions and did not revoke drivers’ licenses on the basis of no contest pleas. He further noted that the municipal court and DMV documents regarding the 2003 offense did not explicitly state that the 2003 case resulted in a conviction. Additionally, Mr. Harrison contended that it would be a violation of due process to retroactively apply the interpretation of the term “conviction” under West Virginia Code § 17C-5A-la(e) to include pleas of nolo contendere as determined in the Stump and Baker cases.

*28 In its March 30, 2009, order, the circuit court modified the license revocation. The order contains the following conclusions of law 7 :

5. Since the D.M.V. did not observe the procedure set out in West Virginia Code § 17C-5A-la to revoke the petitioner’s license and establish a “conviction” after his 2003 no contest plea, it violates Due Process for the D.M.V. to treat the petitioner’s 2003 no contest plea, as a “conviction” or “revocation” retroactively.
11. The Stump and Baker opinions do not address the retroactivity of the doctrine they adopted, and, although they did not explicitly overrule prior case law, it would be inequitable to apply the new principle of law adopted in those opinions retroactively to individuals who entered pleas of no contest in criminal cases in reliance upon the prevailing interpretation of that time, later to learn that he is subject to enhanced penalties for subsequent offenses based on a change in the law. See Bradley v. Appalachian Power Co., 163 W.Va. 332, 347, 256 S.E.2d 879, 887 (1979) (discussed and applied recently in Caperton v. a.t. [sic] Massey Coal Company, Inc. [223 W.Va. 624], 679 S.E.2d 223 [ (2008) ][ 8 ]).
12. The petitioner’s 2003 plea of no contest is not a valid predicate offense for the purpose of enhancing the revocation for his 2008 offense because the D.M.V.

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Bluebook (online)
697 S.E.2d 59, 226 W. Va. 23, 2010 W. Va. LEXIS 61, Counsel Stack Legal Research, https://law.counselstack.com/opinion/harrison-v-commissioner-division-of-motor-vehicles-wva-2010.