Indiana Bureau of Motor Vehicles and the Marion County Prosecutor's Office v. Dezie McClung

Indiana Court of Appeals·Decided December 12, 2019·No. 19A-MI-719·Published

Opinion

FILED

Dec 12 2019, 8:57 am

CLERK

Indiana Supreme Court

Court of Appeals

and Tax Court

ATTORNEYS FOR APPELLANTS ATTORNEY FOR APPELLEE Curtis T. Hill, Jr. John L. Tompkins Attorney General of Indiana Indianapolis, Indiana Aaron T. Craft Section Chief, Civil Appeals Josiah J. Swinney David E. Corey Deputy Attorneys General Indianapolis, Indiana

IN THE

COURT OF APPEALS OF INDIANA

Indiana Bureau of Motor December 12, 2019 Vehicles and the Marion County Court of Appeals Case No. Prosecutor’s Office, 19A-MI-719 Appellants-Respondents, Appeal from the Marion Circuit Court

v. The Honorable Mark A. Jones, Judge

Dezie McClung, The Honorable Sheryl L. Lynch, Appellee-Petitioner. Judge Trial Court Cause No.

49C01-1803-MI-10290

Mathias, Judge.

[1] In November 2018, the Marion Circuit Court granted a petition for specialized

driving privileges to Dezie McClung (“McClung”), a Marion County resident Court of Appeals of Indiana | Opinion 19A-MI-719 | December 12, 2019 Page 1 of 21 whose driving privileges had been suspended. Shortly thereafter, the Indiana Attorney General, on behalf of the Indiana Bureau of Motor Vehicles (“BMV”), filed a motion to correct error arguing that the trial court’s order was contrary to Indiana Code section 9-30-16, which imposes a durational limit on specialized driving privileges when such privileges are granted. The trial court denied the BMV’s motion to correct error. This appeal by the BMV presents one issue for our review: whether the trial court acted contrary to law when it denied the BMV’s motion to correct error and permitted specialized driving privileges to be granted for indefinite periods. Because we find that the trial court’s order was contrary to applicable law, we reverse and remand.

Facts and Procedural History [2] McClung was subject to three active driver’s license suspensions at the time he

petitioned for specialized driving privileges. The BMV imposed one suspension, in 2012, due to McClung being a habitual traffic violator (“HTV”). This ten- year, administrative suspension took effect on December 21, 2012, and expires in 2022. The two other suspensions are indefinite or “lifetime” suspensions that resulted from McClung’s 2011 and 2012 Level 6 felony convictions for driving while suspended as an HTV.1 See Ind. Code § 9-30-10-16 (2015). For the purpose of determining the availability of specialized driving privileges under

1 Specifically, the two suspensions imposed following McClung’s convictions were: cause number 49F18- 1112-FD-89898 for operating as an HTV, effective December 27, 2011; and cause number 69D01-1202-FD- 25 for operating during a lifetime suspension, effective October 9, 2012.

Court of Appeals of Indiana | Opinion 19A-MI-719 | December 12, 2019 Page 2 of 21

Indiana Code section 9-30-16-1, et seq., all three of McClung’s suspensions are considered administrative suspensions, as opposed to being court-ordered suspensions.2

[3] In March 2018, McClung filed a petition for specialized driving privileges in the Marion Circuit Court. McClung sought relief from the suspensions under Indiana Code section 9-30-16-4 (“Section 4”), which governs administrative suspensions of driving privileges. Appellant’s App. pp. 24–25. After a hearing, the trial court stayed McClung’s suspensions and granted specialized driving privileges as requested on November 5, 2018. Appellant’s App. pp. 8–12. The trial court’s order stated, in relevant part:

8. IT IS THEREFORE ORDERED, ADJUDGED AND DECREED that, any outstanding fines and/or reinstatement fees are waived, the Petition for Specialized Driving Privileges is GRANTED, the above-referenced suspension(s) is/are stayed, and Petitioner is granted SPECIALIZED DRIVING PRIVILEGES commencing on the date of this Order do not expire until further court order. The conditions and limitations of those Specialized Driving Privileges are as follows:

***

2 Our supreme court recently held that indefinite suspensions resulting from court orders (also called “lifetime forfeitures”) are administrative suspensions within the meaning of Indiana Code section 9-30-16-1, et seq. State v. Reinhart, 112 N.E.3d 705 (Ind. 2018). Accordingly, the two “indefinite suspensions” that resulted after McClung was convicted in a court are administrative, not court-ordered, suspensions.

Court of Appeals of Indiana | Opinion 19A-MI-719 | December 12, 2019 Page 3 of 21

DURATION OF THIS ORDER FOR SPECIALIZED DRIVING PRIVILEGES

The Specialized Driving Privileges granted by this Order shall remain in effect until 11:59:59 P.M. on the ___ day of ___, 20___, <OR> further Court order. A Review Hearing is set in this Court on January 13, 2020, at 11:00 A.M., at which Petitioner is ordered to appear and present proof that the required insurance is still in effect and has not lapsed, and proof of attendance at A.A./N.A./counseling meetings, if that has been required by this Order.

Id. (Emphases in original.)

[4] On November 26, 2018, the BMV, by the Attorney General, submitted a motion to correct error pursuant to Indiana Trial Rule 59.3 Appellant’s App. pp. 43–46. The BMV’s motion asserted, in relevant part:

4. Under Indiana Code section 9-30-16-3(c), this Court is authorized to stay a petitioner’s court-ordered suspensions and grant specialized driving privileges for “at least one hundred eighty (180) days” and “not more than two and one-half (2.5)

years.” These limitations also apply to administrative suspensions because Indiana Code section 9-30-16-4, which governs administrative suspensions, authorizes a petitioner to petition for specialized driving privileges “as described in section 3(b) through 3(d) of this chapter.”

3 The Attorney General also apparently filed additional motions to correct error on the BMV’s behalf in similar cases in which the Marion Circuit Court granted specialized driving privileges with no durational limit. Appellant’s App. p. 13.

Court of Appeals of Indiana | Opinion 19A-MI-719 | December 12, 2019 Page 4 of 21

5. In its Order, this Court granted Petitioner specialized driving privileges that were to remain in effect until further court order.

This indefinite time period exceeds the two and one-half year maximum allowed under Indiana law. I.C. section 9-30-16-3(c).

6. Therefore, this Court’s Order is contrary to law and should be vacated or amended so that Petitioner’s specialized driving privileges comply with Indiana Code section 9-30-16-3(c).

Appellant’s App. pp. 43–44.

[5] Shortly after the Attorney General’s addition to the case, McClung filed a motion to strike appearance and filing, arguing in the alternative that the trial court’s order granting specialized driving privileges was not in error. Appellant’s App. pp. 49–50. The trial court ordered McClung to file a brief in response to the BMV’s motion to correct error and stayed McClung’s earlier motion to strike.4 Appellant’s App. pp. 51–52, 53. Meanwhile, the BMV filed a response in opposition to the motion to strike and filed a reply in support of its motion to correct error. Appellant’s App. pp. 59–62, 63–82. Ultimately, on March 1, 2019, the trial court denied McClung’s motion to strike the Attorney General’s appearance and denied the BMV’s motion to correct error. Appellant’s App. pp. 13–22. The BMV now appeals the trial court’s denial of its motion to correct error.

4 McClung did not, in fact, file a brief in response to the BMV’s motion to correct error. We note also that McClung’s brief on appeal does not address the contentions raised in the appellant’s argument as Indiana Appellate Rule 46(B)(2) requires. In reaching our decision, we therefore refer to the trial court’s conclusions as set forth in its order denying the BMV’s motion to correct error, in addition to McClung’s arguments.

Court of Appeals of Indiana | Opinion 19A-MI-719 | December 12, 2019 Page 5 of 21

BMV’s Motion to Correct Error [6] We address initially whether the BMV waived for review the indefinite time

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