Jeffers v. Commonwealth

601 A.2d 401, 144 Pa. Commw. 140, 1991 Pa. Commw. LEXIS 670
CourtCommonwealth Court of Pennsylvania
DecidedDecember 11, 1991
DocketNo. 1130 C.D. 1990
StatusPublished
Cited by2 cases

This text of 601 A.2d 401 (Jeffers v. Commonwealth) is published on Counsel Stack Legal Research, covering Commonwealth Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Jeffers v. Commonwealth, 601 A.2d 401, 144 Pa. Commw. 140, 1991 Pa. Commw. LEXIS 670 (Pa. Ct. App. 1991).

Opinion

PALLADINO, Judge.

Richard Eugene Jeffers (Jeffers) appeals an order of the Court of Common Pleas of Allegheny County (trial court) which dismissed his appeal from an order of the Department of Transportation, Bureau of Driver Licensing (DOT). DOT suspended Jeffers’ driving privileges pursuant to Section 1547(b) of the Vehicle Code, 75 Pa.C.S. § 1547(b) (refusal to submit to a chemical test). Jeffers appealed to the trial court.

[142]*142A de novo hearing was held and the facts with respect to the refusal are not in dispute. Jeffers was arrested for driving under the influence, was asked to take two chemical tests, and was warned that his refusal to take these tests would result in a license suspension. Jeffers took one breath test, but refused to submit to a second breath test. No testimony was submitted by Jeffers before the trial court. Jeffers argued that the regulation which requires that a licensee submit to two breath tests was invalid because it was not properly promulgated, and therefore, Jeffers’ license could not be properly suspended for Jeffers’ failure to submit to two breath tests. The trial court dismissed Jeffers’ appeal.

On appeal to this court, Jeffers contends that his license suspension was improper because it was based on an improperly promulgated regulation, namely, 67 Pa.Code § 77.-24(b) (regulation). In pertinent part, the regulation states that “[t]he procedures for alcohol breath testing shall include, at a minimum, ... [t]wo consecutive breath tests, without a required waiting period between the two tests.” Id.

Jeffers argues that the regulation is a nullity because the Departments of Health and Transportation, which promulgated the regulation, illegally proceeded under section 204 of what is popularly known as the Commonwealth Documents Law (CDL),1 45 P.S. § 1204, when they first promulgated the regulation. Jeffers contends that there was nothing in the regulation, or in the statements which accompanied the regulation when it was published in the Pennsylvania Bulletin, which supports the theory that it was in the public interest to promulgate the regulation without following the notice provisions set forth in sections 201 and 202 of the CDL, 45 P.S. §§ 1201-1202. Jeffers argues that it is most difficult to ascertain the public interest that was advanced by the regulation. Jeffers does not agree that there was an emergency situation to be remedied.

[143]*143DOT counters that the regulation is presumed valid because it was published in the Pennsylvania Code and that, pursuant to section 905 of the CDL, 45 Pa.C.S. § 905, publication in the Pennsylvania Code creates a rebuttable presumption concerning the propriety of the regulation’s promulgation. Section 905 of the CDL provides as follows:

§ 905. Presumptions created
The publication in the code, the permanent supplements thereto, or the bulletin of any document shall create a rebuttable presumption:
(1) That it was duly issued, prescribed or promulgated.
(2) That it was approved as to legality, if so required by 2 Pa.C.S. § 305 (relating to approval as to legality by the Department of Justice).
(3) That all requirements of Subchapter A of Chapter 3 of Title 2 (relating to regulations of Commonwealth agencies) and of this part and the regulations promulgated thereunder applicable to such document have been complied with.

(Emphasis added.)

The word “document” is defined as follows in section 501 of the CDL, 45 Pa.C.S. § 501:

“Document.” Any proclamation, executive order, executive directive or similar instrument promulgated by the Governor, and any other order, regulation, rule, statement of policy, adjudication, certificate, license, permit, notice or similar instrument issued, prescribed, or promulgated by or under the authority of this Commonwealth. The term shall also include any home rule charter heretofore or hereinafter adopted by the electors of any part of this Commonwealth or any optional plan of government.

(Emphasis added).

Consequently, Jeffers has the burden of rebutting the presumption. Before the trial court, Jeffers did not specify in what way the Departments had violated the provisions of the CDL by proceeding under section 204 of that law. On appeal, Jeffers argues that there was no emergency sitúa[144]*144tion which required that the Departments proceed under section 204 of the CDL. Jeffers argues that this court’s decision in Automobile Service Councils v. Larson, 82 Pa.Commonwealth Ct. 47, 474 A.2d 404 (1984) is controlling and that under Larson, this court should hold that the regulation is a nullity.

In Larson, the Department of Transportation promulgated automobile emission inspection regulations using the procedure set forth in section 204. The Department’s reason for forgoing the notice provisions of sections 201 and 202 was the federal requirement that the regulations be promulgated by a certain date. This court held that the regulations were a nullity because the Department could have followed the notice procedures in sections 201 and 202 and still have met the federal deadline.

Larson can be distinguished from the case at bar in two significant ways. First, unlike the procedure in Larson in which the Department gave the public no opportunity for comment, the Departments in this case gave the public thirty days in which to comment upon the regulation. Second, there is no evidence here, as there was in Larson, that the Departments could have complied with the notice period because in this case, unlike in Larson, there was an emergency situation which required immediate action.

The history of the promulgation of the regulation is as follows. In 1982, the legislature amended section 1547(c)(1) of the Vehicle Code, 75 Pa.C.S. § 1547(c)(1), to provide that “chemical tests of breath shall be performed on devices approved by the Department of Health using procedures prescribed jointly by the departments of Health and Transportation.” This is the statutory authority under which the Departments promulgated the regulation.

The regulation was promulgated as an amendment to a series of regulations which had been promulgated by the Departments two months earlier, on December 22, 1984 (permanent regulations); see 14 Pa.B. 4599 (1984).

[145]*145In promulgating the regulation, the Departments proceeded under section 204 of the CDL which provides for omission of notice of proposed rulemaking when “the agency for good cause finds (and incorporates the finding and a brief statement of the reasons therefore in the order adopting the administrative regulation or change therein) that the procedures specified in sections 201 and 202 are in the circumstances impracticable, unnecessary, or contrary to the public interest.”

The Departments published the following finding and statement in the Pennsylvania Bulletin, in compliance with section 204:

Under section 204(3) of the CDL (45 P.S. § 1204(3)), the Department finds that compliance with the procedures for notice and comment set forth in sections 201 and 202 of the CDL (45 P.S.

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601 A.2d 401, 144 Pa. Commw. 140, 1991 Pa. Commw. LEXIS 670, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jeffers-v-commonwealth-pacommwct-1991.