Keim v. COM., DEPT. OF TRANSP.

887 A.2d 834
CourtCommonwealth Court of Pennsylvania
DecidedDecember 7, 2005
StatusPublished

This text of 887 A.2d 834 (Keim v. COM., DEPT. OF TRANSP.) 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
Keim v. COM., DEPT. OF TRANSP., 887 A.2d 834 (Pa. Ct. App. 2005).

Opinion

887 A.2d 834 (2005)

Roy P. KEIM, Jr.
v.
COMMONWEALTH of Pennsylvania, DEPARTMENT OF TRANSPORTATION, Bureau of Driver Licensing, Appellant.

Commonwealth Court of Pennsylvania.

Argued September 13, 2005.
Decided December 7, 2005.

*835 Terrance M. Edwards, Asst. Counsel, Harrisburg, for appellant.

Michael C. Boland, Reading, for appellee.

BEFORE: SMITH-RIBNER, Judge, and SIMPSON, Judge, and KELLEY, Senior Judge.

OPINION BY Judge SMITH-RIBNER.

In this case of first impression, the Department of Transportation, Bureau of Driver Licensing (DOT) appeals from an order of the Court of Common Pleas of Lehigh County that sustained the statutory appeal of Roy P. Keim from DOT's order suspending Keim's operating privilege for six months following notification that he pleaded guilty to the offense of manufacturing a controlled substance. DOT questions whether the trial court erred as a matter of law in ruling that DOT could not suspend Keim's operating privilege because that offense is not one of the offenses "involving" controlled substances that is specifically mentioned in Section 1532(c) of the Vehicle Code, as amended, 75 Pa.C.S. § 1532(c).[1]

As indicated in the trial court's opinion, Keim pleaded guilty on February 17, 2004 to one count of violating Section 13(a)(30) of The Controlled Substance, Device and Cosmetic Act (Drug Act), Act of April 14, 1972, P.L. 233, as amended, 35 P.S. § 780-113(a)(30), admitting that he did "knowingly and intentionally manufacture a controlled substance," namely, marijuana, in violation of the act.[2] Trial court opinion at p. 2 (quoting the criminal proceedings filed against Keim, see Certified Record, Appellant's Exhibit 1). Other charges in the original criminal information were not pursued, including possession with intent to deliver a controlled substance also under Section 13(a)(30), possession of a controlled substance under Section 13(a)(16), 35 P.S. § 780-113(a)(16), and possession of drug paraphernalia under Section 13(a)(32), 35 P.S. § 780-113(a)(32). Keim was sentenced only on the manufacturing charge. Supplemental Certified Record, Appellant's Exhibit 1; Certified Record, Appellant's Exhibit 2.

The trial court notified DOT of the conviction, and DOT informed Keim that it *836 was suspending his operating privilege for six months pursuant to Section 1532(c) of the Vehicle Code. Section 1532(c) provides:

Suspension.—The department shall suspend the operating privilege of any person upon receiving a certified record of the person's conviction of any offense involving the possession, sale, delivery, offering for sale, holding for sale or giving away of any controlled substance under the laws of the United States, this Commonwealth or any other state, or any person 21 years of age or younger upon receiving a certified record of the person's conviction or adjudication of delinquency under 18 Pa.C.S. § 2706 (relating to terroristic threats) committed on any school property, including any public school grounds, during any school-sponsored activity or on any conveyance providing transportation to a school entity or school-sponsored activity.
(1) The period of suspension shall be as follows:
(i) For a first offense, a period of six months from the date of the suspension.
(ii) For a second offense, a period of one year from the date of the suspension.
(iii) For a third and any subsequent offense thereafter, a period of two years from the date of the suspension. (Emphasis added.)

Keim filed a timely statutory appeal, and the trial court conducted a de novo hearing. No testimony was presented, but DOT introduced as Exhibit C-1 documents that included the notice to DOT of Keim's conviction, a certified copy of Keim's driving history and the notice of suspension. Keim introduced the criminal information and the sentencing sheet. The trial court heard oral argument and received briefs on the matter. The trial court accepted Keim's argument that his conviction for "manufacture" of a controlled substance was not within any of the offenses enumerated in Section 1532(c) of the Vehicle Code as a basis for a suspension and that DOT had exceeded its authority by imposing the suspension. This Court's review of the trial court's order sustaining the appeal is limited to determining whether its findings are supported by competent evidence and whether it committed an error of law or abused its discretion. Dunn v. Department of Transportation, Bureau of Driver Licensing, 819 A.2d 189 (Pa.Cmwlth.2003).

At issue in this appeal is whether the phrase "any offense involving the possession... of any controlled substance under the laws of the United States, this Commonwealth or any other state" in Section 1532(c) of the Vehicle Code encompasses Keim's conviction for "manufacture" of a controlled substance. DOT refers to Barasch v. Pennsylvania Public Utility Commission, 516 Pa. 142, 532 A.2d 325 (1987), aff'd sub nom., Duquesne Light Co. v. Barasch, 488 U.S. 299, 109 S.Ct. 609, 102 L.Ed.2d 646 (1989), for the propositions that the object of all interpretation and construction of statutes is to ascertain the intention of the legislature as expressed in the words employed and that it is only when the words are not explicit that the intention may be ascertained by other means of statutory interpretation or construction. DOT submits that the legislature's use of the phrase "any offense involving" creates an ambiguity as to the scope of Section 1532(c) because if the legislature had simply said "any offense of" followed by the six enumerated offenses (possession, sale, delivery, offering for sale, holding for sale or giving away of any controlled substance), the six would be considered to be exclusive. By using the term "involving," DOT argues, the legislature intended that the six offenses listed *837 were not exclusive but rather were indicative of the type of offense for which DOT is required to impose a license suspension.

DOT acknowledges that it has been held that "possession" and "manufacture" are separate offenses that do not merge for sentencing purposes. Commonwealth v. Everett, 290 Pa.Super. 344, 434 A.2d 785 (1981). In Everett a raid on an apartment netted 112 pounds of marijuana, paraphernalia associated with manufacture or distribution and substantial cash. The court held that charges of possession under Section 13(a)(16) of the Drug Act and possession with intent to deliver under Section 13(a)(30) merged but that the charge of manufacture was not based solely on seizure of a large quantity but also on seizure of paraphernalia for manufacture and distribution and did not merge. Nevertheless, DOT argues that although criminal penal statutes are to be strictly construed pursuant to Section 1928(b)(1) of the Statutory Construction Act of 1972 (Statutory Construction Act), 1 Pa.C.S. § 1928(b)(1), remedial statutes such as Section 1532(c) of the Vehicle Code are to be liberally construed under Section 1928(c), 1 Pa.C.S.

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Related

Duquesne Light Co. v. Barasch
488 U.S. 299 (Supreme Court, 1989)
Commonwealth v. Beachey
728 A.2d 912 (Supreme Court of Pennsylvania, 1999)
Commonwealth v. Everett
434 A.2d 785 (Superior Court of Pennsylvania, 1981)
Plowman v. COM., DEPT. OF TRANSP.
635 A.2d 124 (Supreme Court of Pennsylvania, 1993)
Com., Dept. of Transp. v. Taylor
841 A.2d 108 (Supreme Court of Pennsylvania, 2004)
Scheipe v. Orlando
739 A.2d 475 (Supreme Court of Pennsylvania, 1999)
Klinger v. Commonwealth, Department of Transportation, Bureau of Driver Licensing
856 A.2d 280 (Commonwealth Court of Pennsylvania, 2004)
Commonwealth v. Duffey
639 A.2d 1174 (Supreme Court of Pennsylvania, 1994)
Dunn v. Commonwealth, Department of Transportation
819 A.2d 189 (Commonwealth Court of Pennsylvania, 2003)
Barasch v. Pennsylvania Public Utility Commission
532 A.2d 325 (Supreme Court of Pennsylvania, 1987)
Brosius v. Commonwealth, Department of Transportation, Bureau of Driver Licensing
664 A.2d 199 (Commonwealth Court of Pennsylvania, 1995)
Martin Media v. Department of Transportation
700 A.2d 563 (Commonwealth Court of Pennsylvania, 1997)
Keim v. Commonwealth, Department of Transportation, Bureau of Driver Licensing
887 A.2d 834 (Commonwealth Court of Pennsylvania, 2005)

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Bluebook (online)
887 A.2d 834, Counsel Stack Legal Research, https://law.counselstack.com/opinion/keim-v-com-dept-of-transp-pacommwct-2005.