Indiana Bureau of Motor Vehicles v. McNeil

931 N.E.2d 897, 2010 Ind. App. LEXIS 1445, 2010 WL 3049902
CourtIndiana Court of Appeals
DecidedAugust 5, 2010
Docket02A03-1001-MI-90
StatusPublished
Cited by9 cases

This text of 931 N.E.2d 897 (Indiana Bureau of Motor Vehicles v. McNeil) 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
Indiana Bureau of Motor Vehicles v. McNeil, 931 N.E.2d 897, 2010 Ind. App. LEXIS 1445, 2010 WL 3049902 (Ind. Ct. App. 2010).

Opinion

OPINION

KIRSCH, Judge.

The Indiana Bureau of Motor Vehicles ("the BMV") appeals the trial court's order reinstating the driving privileges of Seth McNeil ("MeNeil"), which had been suspended for ten years after MecNeil was determined to be a habitual traffic violator ("HTV"). The BMV raises the following issue: whether the trial court erred when it interpreted Indiana Code section 34-11-2-4(8) to impose a statute of limitations on the BMV's ability to impose an administrative suspension.

We reverse.

FACTS AND PROCEDURAL HISTORY

McNeil was convicted on June 14, 2006 of operating while intoxicated in Allen County. Prior to that conviction, he had been convicted for two prior driving-related offenses, which included a conviction for operating while intoxicated on June 830, 1999 and a conviction for reckless driving on February 12, 2008. On June 15, 2006, the Clerk of the Allen Superior Court Misdemeanor and Traffic Division sent the *900 BMV a SR-16 form 1 regarding MceNeil's June 14, 2006 conviction. Two years later, on June 17, 2008, the BMV determined that MecNeil was an HTV and sent him notification of this determination and that his driver's license would be suspended for ten years, with the suspension to take effect on July 22, 2008.

On November 13, 2009, McNeil filed a petition for judicial review of his HTV status. In the petition, he argued that the two-year statute of limitations under Indiana Code section 34-11-2-4(8) should apply to the forfeiture of his driving privileges, and because the BMV did not impose his ten-year suspension until over two years after his conviction, he should not have been adjudicated an HTV and his driving privileges should be reinstated. Appellant's App. at 4-7. On December 14, 2009, the trial court issued an order, finding that the two-year statute of limitations under Indiana Code section 34-11-24(8) should apply, and, therefore, the passage of more than two years from the accrual of the ecause of action to the notice of suspension barred the BMV from suspending McNeil's driver's license. The trial court ordered the BMV to reinstate his driving privileges. The BMV now appeals.

DISCUSSION AND DECISION

In reviewing a decision of an administrative agency, we are bound by the same standard of review as the trial court. Hopkins v. Tipton County Health Dep't, 769 N.E.2d 604, 607 (Ind.Ct.App.2002) (citing Holmes v. Bd. of Zoning Appeals, 634 N.E.2d 522, 524 (Ind.Ct.App.1994)). Judicial review of an administrative decision is limited to whether the agency possessed jurisdiction over the subject matter, whether the decision was made pursuant to the proper procedures, whether the decision was arbitrary and capricious, whether the decision was in violation of any constitutional, statutory, or legal principles, and whether the decision was supported by substantial evidence. Ripley County Bd. of Zoning Appeals v. Rumpke of Ind., Inc., 663 N.E.2d 198, 208 (Ind.Ct.App.1996). Normally, we give deference to an administrative agency's findings and conclusions because an agency is an expert in that area; however, where, as here, we are reviewing a determination by the trial court that the agency failed to follow the correct procedures in reaching its decision, such deference is inappropriate. Id. Instead, we are required to give deference to the trial court, as the trial court heard evidence and testimony regarding the agency procedures. Id.

Here, the trial court entered findings of fact and conclusions thereon sua sponte. Sua sponte findings control only as to the issues they cover, and a general judgment will control as to the issues upon which there are no findings. Lake County Trust Co. v. Advisory Plan Comm'n of Lake County, Ind., 883 N.E.2d 124, 130 (Ind.Ct.App.2008) (citing Yanoff v. Muncy, 688 N.E.2d 1259, 1262 (Ind.1997)). We will affirm a general judgment entered with findings if it can be sustained on any legal theory supported by the evidence. Id. When a court has made special findings of fact, we review sufficiency of the evidence using a two-step process. Id. First, we must determine whether the evidence supports the trial court's findings of fact. Id. Second, we must determine whether those findings of fact support the trial court's conclusions of law. Id. We do not *901 reweigh the evidence, but consider only the evidence favorable to the trial court's judgment. Id.

Findings will only be set aside if they are clearly erroneous. Id. Findings are clearly erroneous only when the record contains no facts to support them either directly or by inference. Id. A judgment is clearly erroneous if it applies the wrong legal standard to properly found facts. Id. In order to determine that a finding or conclusion is clearly erroneous, an appellate court's review of the evidence must leave it with the firm conviction that a mistake has been made. Id.

Because the record does not indicate that either party requested these findings, we view the case as one decided on a general judgment with the support of partial findings, and we will affirm on any theory unless such theory is contrary to the findings of fact. Ripley County, 663 N.E.2d. at 204. We do not reweigh the evidence or reassess witness credibility. Id. We will set aside specific findings only if they are clearly erroneous, meaning the record lacks any facts or reasonable inferences supporting them. Id.

The BMV argues that the trial court erred when it ordered that MeNeil's driving privileges be reinstated. The BMV contends that the trial court misinterpreted the law when it determined that Indiana Code section 34-11-24@) imposed a two-year statute of limitations on the BMV's ability to impose HTV suspensions. The BMV claims that statutes of limitation apply only to bar causes of action from being filed beyond the applicable period of limitations, but do not apply to administrative determinations. Therefore, as a license suspension based on an HTV determination is an administrative determination, no statute of limitations applies.

Here, on June 14, 2006, MeNeil was convicted of operating while intoxicated, which made him an HTV under Indiana Code section 9-30-10-4, because it was his third qualifying conviction within a ten-year period. He had previously been convicted of operating while intoxicated on June 30, 1999 and reckless driving on February 12, 2008. As a result of meeting the requirements of section 9-30-10-4, McNeil's driving privileges were to be suspended for ten years under Indiana Code section 9-30-10-5. The BMV was sent an SR-16 form on June 15, 2006, notifying it that MeNeil qualified as an HTV, but did not determine McNeil to be an HTV until June 17, 2008, when it sent him notification that his driving privileges would be suspended for ten years beginning on July 22, 2008.

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931 N.E.2d 897, 2010 Ind. App. LEXIS 1445, 2010 WL 3049902, Counsel Stack Legal Research, https://law.counselstack.com/opinion/indiana-bureau-of-motor-vehicles-v-mcneil-indctapp-2010.