Leone v. Commissioner, Indiana Bureau of Motor Vehicles

906 N.E.2d 172, 2009 Ind. App. LEXIS 821, 2009 WL 1361491
CourtIndiana Court of Appeals
DecidedMay 15, 2009
Docket49A02-0804-CV-377
StatusPublished
Cited by3 cases

This text of 906 N.E.2d 172 (Leone v. Commissioner, Indiana Bureau of Motor Vehicles) 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
Leone v. Commissioner, Indiana Bureau of Motor Vehicles, 906 N.E.2d 172, 2009 Ind. App. LEXIS 821, 2009 WL 1361491 (Ind. Ct. App. 2009).

Opinions

OPINION

BRADFORD, Judge.

Appellants/Plaintiffs Lyn Leone, Omari Vaden, et al., ("the Class") appeal from the trial court's denial of their motion for a preliminary injunction against Appel-lees/Defendants the Commission of the Indiana Bureau of Motor Vehicles, et al., ("the BMV").1 The Class contends that it has satisfied all of the requirements for the grant of a preliminary injunction, while the BMV argues that the Class has satisfied none. Because we conclude that the Class has shown that the BMV's challenged policy violates constitutional guarantees of due process by failing to provide ascertainable standards, but that a preliminary injunction would not be in the public interest, we affirm the trial court's denial of the Class's request.

FACTS AND PROCEDURAL HISTORY

Sometime in 2005, the BMV entered into an agreement with the Social Security Administration ("SSA") allowing the BMV to verify its records against those kept by the [176]*176SSA.2 (Appellant's App. 7). A series of checks performed in 2007 uncovered a number of BMV records that did not match records kept by the SSA. (Appellant's App. 9). Beginning in November of 2007, the BMV sent a series of three letters to, among others, persons whose names on file with the BMV did not match those on file with the SSA ("the Class").3 (Appellant's App. 9-10). The first letters sent to the Class provided as follows:

Dear NAME:
One of the most important responsibilities we have here at the Bureau of Motor Vehicles (BMV) is safeguarding your personal information and identity. As a part of this responsibility, the BMV is joining 47 other states in verifying all customer Social Security Numbers directly through the Social Security Administration (SSA). |
Starting November 7, the BMV will be able to immediately verify the authentic ity of a Social Security Number for anyone who applies for or renews an Indiana Driver lHeense or identification card. This will serve as an additional safeguard to protect against identity theft.
In preparation for this process, the BMV first had to verify all existing Social Security Numbers in our system. During the verification with the SSA, we received a message indicating your name in our records does not match what is on file with the SSA, This could have occurred because of a typographical error, the use of a nickname in one system and birth name in the other, name change due to marriage, or other reasons.
We have provided three options for updating this information and request that you do so within 30 days of the date of this letter. Failure to update this information could result in the invalidation of your license or identification card. Those options are:
1. Online-Visit www.mybmu.IN.gou/ sslov to update this information electronically. You will need a driver license or identification card number and this PIN number [Insert PIN]. Please note that not all information can be updated electronically..
2. By mail-Complete the attached form and mail it to the Winchester Mail Processing Center, 2090 West South Street, Winchester, IN 47391-2029.
3. Visit a license branch-Visit any Indiana BMV license branch with a certified copy of any appropriate court papers documenting your full legal name, along with your Social Security Card, a Numin-dent report issued by the SSA, or a verification letter from the SSA.

For more information regarding your Social Security Account, you may coun-tact the Social Security Administration at 1-800-772-1218 or www.ssa.gov. Please note that the Indiana BMV is unable to answer questions related to Bocial Security Administration requirements.

We appreciate your cooperation in this very important matter.

[177]*177Appellants' App. p. 85 (brackets in original, bold removed from original, italies supplied).

The second letter, sent jn December of 2007, provided as follows:

Dear First Name:
Recently you received a letter from the Indiana Bureau of Motor Vehicles (BMV) regarding our attempt to verify your Social Security Number with the Social Security Administration (SSA) in order to maintain accurate BMV records. During this process, we received a message indicating that your name listed in BMV records does not match what is on file with the SSA and must be updated immediately pursuant to Indiana Code §§ 9-24-9-2 or 9-24-16-3.5. If you have recently updated this information, please disregard this notice. We thank you for helping with this matter. If you have not updated your information, please note that if this is not resolved by Thursday, January 31, 2008, your driver license or identification must be invalidated.
We have provided three options for you to update your information:
1. Online-Visit www.mybmuv.IN.gov/ sslov to update this information electronically. You will need your driver or identification card number and the PIN number [PIN wumber]. Pleass mote that not all information can be updated electronically.
2. By mail-Complete the attached form and mail it to the Winchester Mail Processing Center, 309 West South Street, Winchester, IN 47394-2029.
3. Visit a license branch-Visit any Indiana BMV license branch with a certified copy of your birth certificate and any appropriate court papers documenting your full legal name.
For more information regarding your Social Security Account, you may contact the Social Security Administration at 1-800-772-1218 or www.ssa.gov. Please note that the Indiana BMV is unable to answer questions related to Social Security Administration requirements.
We appreciate your cooperation in this very important matter.

Appellants' App. p. 90 (brackets in original, bold removed from original, italics supplied).

The third notice, sent beginning on February 25, 2008, provided as follows:

Dear < >:
You recently received two requests from the Indiana Bureau of Motor Vehicles (BMV) to update your personal information so that it matches the information on file with the Social Security Administration (SSA). As of the date of this notice, your personal information contained in BMV records still does not match the information on file with the SSA. Therefore, pursuant to Indiana law, your driving privileges will be revoked effective 3/12/08 until your ree-ords are successfully updated, or the BMV receives a timely filed request for an administrative hearing as described below.
To validate your revoked credential, you must visit a BMV license branch and provide the proper documentation outlined in the letters that you received. A complete list of BMY license branches can be found at www. <http://www.mybmyv.in.gov>.
If you believe this information is incorrect, you may request the BMV to review this order by mailing your written request for an administrative hearing, postmarked up to 18 days after the date [178]*178of this notice.

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Leone v. Commissioner, Indiana Bureau of Motor Vehicles
906 N.E.2d 172 (Indiana Court of Appeals, 2009)

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906 N.E.2d 172, 2009 Ind. App. LEXIS 821, 2009 WL 1361491, Counsel Stack Legal Research, https://law.counselstack.com/opinion/leone-v-commissioner-indiana-bureau-of-motor-vehicles-indctapp-2009.