STATE OF MAINE SUPERIOR COURT
RECEIVED &FILEDgg'~~i~~~P_08_005 /0) DO~ ANDROSCOGGIN, ss. JAvJ- ANn - I()j,-l/{' DEC 172008 I KENNETH KARKOS, ANDROSCOGGIN SUPERIOR COURT Petitioner DECISION AND ORDER
v.
SECRETARY OF STATE,
Respondent
BEFORE THE COURT
Before the court is a petition filed by Kenneth Karkos (Karkos) asking for
review of the decision of a hearing officer for the Bureau of Motor Vehicles
(BMV). Pursuant to M.R. Civ. P. 80C, Karkos seeks judicial review of the BMV's
final agency action.
BACKGROUND AND PROCEDURAL HISTORY
The events in this case arise from an incident at Buddy T's bar in
Lewiston, Maine on November 23,2007. An undercover police officer, Officer
Jeremy Somma (Somma), allegedly witnessed Karkos drinking in the bar,
behaving in an intoxicated manner, and then attempting to drive his motor
vehicle soon thereafter. According to Somma, Karkos almost ran into him when
he backed up his vehicle in the parking lot. Karkos claims, on the other hand,
that he never put his keys in the ignition, and was in his car simply to retrieve
business cards that he wished to distribute to others in the bar.
Following failed sobriety tests, administered by Somma, another police
officer, Officer Philippon (Philippon), transported Karkos to the Androscoggin County Jail. According to Somma's testimony, Karkos was uncooperative and
resisted arrest. At the jail, police officers physically escorted Karkos through the
booking area and into a holding cell. Philippon relayed to Somma, who was not
yet at the jail, that he was unable to administer the blood alcohol test to Karkos.
Upon Somma's arrival, he was escorted to the holding cell where Karkos was
being held. Somma claims he then read an Implied Consent form to Karkos,
informing him of the consequences if Karkos did not submit to a test.
On February 5, 2008, the Secretary of State issued Karkos a notice of
suspension of Karkos's license for 275 days for Operating Under the Influence
(OUI) and refusing to submit to a blood alcohol test. On February 12, Karkos
requested an administrative hearing with the Secretary of State regarding his
license suspension. An administrative hearing was held on April 11, 2008, at
which the Secretary of State introduced evidence of the Implied Consent form
that Somma claimed to have read to Karkos at the time of his arrest. Karkos's
signature was not on the form. During the hearing, Karkos and Somma offered
conflicting testimony. In conclusion, the Secretary of State affirmed the
suspension of Karkos's license for a period of 275 days pursuant to 29-A
M.R.S.A. § 2521 1 for refusing to submit to a blood alcohol test and OUI.
1 Title 29-A M.R.S.A. section 2521 provides in relevant part:
1. MANDATORY SUBMISSION TO TEST. If there is probable cause to believe a person has operated a motor vehicle while under the influence of intoxicants, that person shall submit to and complete a test to determine blood-alcohol level and drug concentration by analysis of blood, breath or urine.
2. TYPE OF TEST. A law enforcement officer shall administer a breath test unless, in that officer's determination, a breath test is unreasonable ....
29-A M.R.S. § 2521 (2008).
2 Pursuant to M.R. Civ. P. 80C, Karkos brought a timely petition for review
of state agency action to this court on July 16, 2008. Karkos raises two grounds
for review, asserting that the record does not adequately support the factual
findings on two issues. He first claims that the hearing officer erred in
determining that a police officer requested or offered Karkos the opportunity to
take a blood alcohol test. Next, Karkos contends that the hearing officer erred in
finding that he refused to submit to and complete a blood alcohol test.
DISCUSSION
I. Standard of Review.
The court may only reverse or modify an administrative agency's decision
if it is based upon "bias or error of law," is "unsupported by substantial evidence
on the whole record," is "arbitrary or capricious," or involves an "abuse of
discretion" by the agency. 5 M.R.S. § 1l007(4)(C)(4)-(6) (2008). The court cannot
"substitute its judgment for that of the agency on questions of fact." 5 M.R.S. at §
11007(3). The focus on appeal is not whether the court would have reached the
same conclusion as the agency, but whether the record contains competent and
substantial evidence that supports the result reached by the agency. CWCO, Inc.
v. Superintendent ofIns., 1997 ME 226,703 A.2d 1258, 1261. This court should "not
attempt to second guess the agency on matters falling within its realm of
expertise," and judicial review is limited to the question of "whether the agency's
conclusions are unreasonable, unjust or unlawful in light of the record."
Imagineering v. Superintendent ofIns., 593 A.2d 1050, 1053 (Me. 1991).
3 II. Does the Record Adequately Support the Finding that Karkos Refused to Submit to and Complete the Test at the Request of a Police Officer?
In order to lawfully suspend Karkos's license for refusing to submit to a
blood alcohol test, the BMV must show that after a police officer provided
Karkos with the required warning, Karkos failed to submit to and complete a
test. 29-A M.R.S. § 2521(5) (2008). Karkos requests a reversal of the decision of
the hearing officer of the BMV, suspending his license for 275 days, because he
asserts that the decision is unsupported by substantial evidence on the whole
record that he was requested to or given the opportunity to take the blood
alcohol test, or that he refused to take the test after being given the opportunity
to do so.
Before administering a blood alcohol test, a law enforcement officer is
required to inform the person that failure to submit to and complete the test will:
(1) result in suspension of that person's driver's li<;:ense for a period up to 6 years;
(2) be admissible in evidence at a trial for operating under the influence of
intoxicants; and (3) be considered an aggravating factor at sentencing if the
person is convicted of operating under the influence of intoxicants. Id. at §
2521(3). This information is also included on an Implied Consent form provided
to people who refuse to submit to a blood alcohol test at the request of an officer.
Karkos contends that he was never requested to undergo a test and that
Somma's testimony established that no officer ever made this request. Instead of
being escorted to the intoxilyzer room upon arrival at the jail, as is standard
protocol, Karkos was taken directly to a holding cell. Testimony from Somma
supports the finding that Karkos was taken to the holding cell instead of the
intoxilyzer room. However, Somma also testified that this was done because
4 Karkos was being resistant and uncooperative when the officers were escorting
him into the jail.
Karkos also claims that Somma advised him of the ramifications of not
taking a test without ever offering him the opportunity to take the test. This
assertion is unconvincing based on the record as a whole. Somma testified that
he read an Implied Consent form to Karkos when he was in the holding cell.
Karkos did acknowledge that Somma was reading something to him from a
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STATE OF MAINE SUPERIOR COURT
RECEIVED &FILEDgg'~~i~~~P_08_005 /0) DO~ ANDROSCOGGIN, ss. JAvJ- ANn - I()j,-l/{' DEC 172008 I KENNETH KARKOS, ANDROSCOGGIN SUPERIOR COURT Petitioner DECISION AND ORDER
v.
SECRETARY OF STATE,
Respondent
BEFORE THE COURT
Before the court is a petition filed by Kenneth Karkos (Karkos) asking for
review of the decision of a hearing officer for the Bureau of Motor Vehicles
(BMV). Pursuant to M.R. Civ. P. 80C, Karkos seeks judicial review of the BMV's
final agency action.
BACKGROUND AND PROCEDURAL HISTORY
The events in this case arise from an incident at Buddy T's bar in
Lewiston, Maine on November 23,2007. An undercover police officer, Officer
Jeremy Somma (Somma), allegedly witnessed Karkos drinking in the bar,
behaving in an intoxicated manner, and then attempting to drive his motor
vehicle soon thereafter. According to Somma, Karkos almost ran into him when
he backed up his vehicle in the parking lot. Karkos claims, on the other hand,
that he never put his keys in the ignition, and was in his car simply to retrieve
business cards that he wished to distribute to others in the bar.
Following failed sobriety tests, administered by Somma, another police
officer, Officer Philippon (Philippon), transported Karkos to the Androscoggin County Jail. According to Somma's testimony, Karkos was uncooperative and
resisted arrest. At the jail, police officers physically escorted Karkos through the
booking area and into a holding cell. Philippon relayed to Somma, who was not
yet at the jail, that he was unable to administer the blood alcohol test to Karkos.
Upon Somma's arrival, he was escorted to the holding cell where Karkos was
being held. Somma claims he then read an Implied Consent form to Karkos,
informing him of the consequences if Karkos did not submit to a test.
On February 5, 2008, the Secretary of State issued Karkos a notice of
suspension of Karkos's license for 275 days for Operating Under the Influence
(OUI) and refusing to submit to a blood alcohol test. On February 12, Karkos
requested an administrative hearing with the Secretary of State regarding his
license suspension. An administrative hearing was held on April 11, 2008, at
which the Secretary of State introduced evidence of the Implied Consent form
that Somma claimed to have read to Karkos at the time of his arrest. Karkos's
signature was not on the form. During the hearing, Karkos and Somma offered
conflicting testimony. In conclusion, the Secretary of State affirmed the
suspension of Karkos's license for a period of 275 days pursuant to 29-A
M.R.S.A. § 2521 1 for refusing to submit to a blood alcohol test and OUI.
1 Title 29-A M.R.S.A. section 2521 provides in relevant part:
1. MANDATORY SUBMISSION TO TEST. If there is probable cause to believe a person has operated a motor vehicle while under the influence of intoxicants, that person shall submit to and complete a test to determine blood-alcohol level and drug concentration by analysis of blood, breath or urine.
2. TYPE OF TEST. A law enforcement officer shall administer a breath test unless, in that officer's determination, a breath test is unreasonable ....
29-A M.R.S. § 2521 (2008).
2 Pursuant to M.R. Civ. P. 80C, Karkos brought a timely petition for review
of state agency action to this court on July 16, 2008. Karkos raises two grounds
for review, asserting that the record does not adequately support the factual
findings on two issues. He first claims that the hearing officer erred in
determining that a police officer requested or offered Karkos the opportunity to
take a blood alcohol test. Next, Karkos contends that the hearing officer erred in
finding that he refused to submit to and complete a blood alcohol test.
DISCUSSION
I. Standard of Review.
The court may only reverse or modify an administrative agency's decision
if it is based upon "bias or error of law," is "unsupported by substantial evidence
on the whole record," is "arbitrary or capricious," or involves an "abuse of
discretion" by the agency. 5 M.R.S. § 1l007(4)(C)(4)-(6) (2008). The court cannot
"substitute its judgment for that of the agency on questions of fact." 5 M.R.S. at §
11007(3). The focus on appeal is not whether the court would have reached the
same conclusion as the agency, but whether the record contains competent and
substantial evidence that supports the result reached by the agency. CWCO, Inc.
v. Superintendent ofIns., 1997 ME 226,703 A.2d 1258, 1261. This court should "not
attempt to second guess the agency on matters falling within its realm of
expertise," and judicial review is limited to the question of "whether the agency's
conclusions are unreasonable, unjust or unlawful in light of the record."
Imagineering v. Superintendent ofIns., 593 A.2d 1050, 1053 (Me. 1991).
3 II. Does the Record Adequately Support the Finding that Karkos Refused to Submit to and Complete the Test at the Request of a Police Officer?
In order to lawfully suspend Karkos's license for refusing to submit to a
blood alcohol test, the BMV must show that after a police officer provided
Karkos with the required warning, Karkos failed to submit to and complete a
test. 29-A M.R.S. § 2521(5) (2008). Karkos requests a reversal of the decision of
the hearing officer of the BMV, suspending his license for 275 days, because he
asserts that the decision is unsupported by substantial evidence on the whole
record that he was requested to or given the opportunity to take the blood
alcohol test, or that he refused to take the test after being given the opportunity
to do so.
Before administering a blood alcohol test, a law enforcement officer is
required to inform the person that failure to submit to and complete the test will:
(1) result in suspension of that person's driver's li<;:ense for a period up to 6 years;
(2) be admissible in evidence at a trial for operating under the influence of
intoxicants; and (3) be considered an aggravating factor at sentencing if the
person is convicted of operating under the influence of intoxicants. Id. at §
2521(3). This information is also included on an Implied Consent form provided
to people who refuse to submit to a blood alcohol test at the request of an officer.
Karkos contends that he was never requested to undergo a test and that
Somma's testimony established that no officer ever made this request. Instead of
being escorted to the intoxilyzer room upon arrival at the jail, as is standard
protocol, Karkos was taken directly to a holding cell. Testimony from Somma
supports the finding that Karkos was taken to the holding cell instead of the
intoxilyzer room. However, Somma also testified that this was done because
4 Karkos was being resistant and uncooperative when the officers were escorting
him into the jail.
Karkos also claims that Somma advised him of the ramifications of not
taking a test without ever offering him the opportunity to take the test. This
assertion is unconvincing based on the record as a whole. Somma testified that
he read an Implied Consent form to Karkos when he was in the holding cell.
Karkos did acknowledge that Somma was reading something to him from a
clipboard, even though he claims that he did not understand what Somma was
saying at the time. This exchange arguably afforded Karkos the opportunity to
agree to take the test.
Karkos also contends that he never refused to take the blood alcohol test.
In support of this contention, Karkos points to the Implied Consent fonn and the
fact that his signature is not on it. Somma explained at the hearing, however,
that Karkos refused to sign the Implied Consent form, when Somma requested
his signature. This is corroborated by testimony that Karkos was uncooperative
throughout his arrest.
At the hearing, Somma testified that Karkos "pretty much told [him] he
wasn't going to do it." Karkos argues that this statement is mere speculation and
conjecture 'and is hardly sufficient to establish that Karkos actually refused to
take the test. However, this was only part of Somma's testimony regarding his
exchange with Karkos in the holding cell. According to the record, Somma also
testified that he read Karkos the required warning pursuant to 29-A M.R.S. §
2521(3), and Karkos refused to take the test. Somma specifically stated, "After
[Karkos] told me he wasn't taking it, I asked him if it was a refusal." At which
5 time, Karkos again refused to take the test, using choice words to make it clear he
was not willing to cooperate.
At the administrative hearing, Karkos's testimony conflicted with
Somma's testimony in many respects. When conflicting evidence is presented, it
is up to the fact finder to resolve conflicts and make credibility determinations.
State v. Cotton, 673 A.2d 1317, 1321 (Me. 1996); Bean v. Maine Unemployment Ins.
Comm'n., 485 A.2d 630, 634 (Me. 1984). Based on the evidence in the record, the
hearing officer concluded that Karkos more likely than not was requested to take
a blood alcohol test and refused to do so. Based on all of the testimony and
exhibits before this court, and deferring to the hearing officer's credibility
assessment, this court cannot say that the hearing officer's fact finding was
clearly erroneous, that there was insufficient evidence upon which she made her
determination or that the record compels a different result.
CONCLUSION
The petition is DENIED and the decision of the Bureau of Motor Vehicles is
AFFIRMED.
DATED: December 10, 2008
. Wheeler, Justice
6 I Date FileJ 05/06/2008 ANDROSCOGGIN Docket No.AP-08-005 ~~~_---
County
Action 80 C APPEAL
KENNETH KARKOS SECRETARY OF STATE
Ys. Plaintiff's Attorney Defendant's Attorney
VERNE E PARADIE. JR. GWENDOLYN THOMAS ESQ PO BOX 470 6 STATE HOUSE STATION AUBURN. ME 04212 AUGUSTA. ME 04333-006
Date of Entry
05/062008 Rec'd on 5/6/08 Appeal for Petition For Review of Final Governmental Agency Action filed ($150.00 filing fee paid)
5/12/2008 Rec'd 5/12/08 Entry of Appearance of Gwendolyn Thomas Esq as atty for Secretar y of State also states that the position of Secretary of State is t hat the court should uphold the decision of the Secretary of State sus pending the pIt's license
6/9/2008 Rec'd 6/9/08 Certified Record Filed by Secretary of State 6/9/2008 Notice and Briefing Schedule 80C Appeal of Governmental Actions mailed to Verne Paradis Esq. and Gwendolyn Thomas Esq. (Appellants Brief is due on or before July 19. 2008)
JULY 16 Rec'd 7/16/08 Petitioners Brief received.
JULY 31 Rec'd 7/31/08 Respondents Motion for Extension of Time to file Brief.
AUGUST 1 Rec'd 8/1/08 Respondent's Motion for Extension is Granted, signed Hon. Joyce Wheeler.
AUGUST 29 Rec'd on 8/28/08 Respondent's Brief filed. SEPTEMBER 9 Rec'd on 9/9/08 Petitioner's Reply to Respondent's Brief.