M. Chappell v. Bureau of Driver Licensing

CourtCommonwealth Court of Pennsylvania
DecidedOctober 11, 2024
Docket431 C.D. 2022
StatusPublished

This text of M. Chappell v. Bureau of Driver Licensing (M. Chappell v. Bureau of Driver Licensing) 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
M. Chappell v. Bureau of Driver Licensing, (Pa. Ct. App. 2024).

Opinion

IN THE COMMONWEALTH COURT OF PENNSYLVANIA

Melvin Chappell, : Appellant : : v. : : Commonwealth of Pennsylvania, : Department of Transportation, : No. 431 C.D. 2022 Bureau of Driver Licensing : Argued: September 9, 2024

BEFORE: HONORABLE MICHAEL H. WOJCIK, Judge HONORABLE CHRISTINE FIZZANO CANNON, Judge HONORABLE BONNIE BRIGANCE LEADBETTER, Senior Judge

OPINION BY JUDGE FIZZANO CANNON FILED: October 11, 2024

This matter returns to us after our remand in Chappell v. Department of Transportation, Bureau of Driver Licensing (Pa. Cmwlth., No. 431 C.D. 2022, filed October 18, 2023), 2023 WL 6862003 (unreported) (Chappell I). Our remand directed the Court of Common Pleas of Philadelphia County (trial court) to provide a new decision addressing the constitutional claims raised by Melvin Chappell (Chappell). Id., slip op. at 12, 2023 WL 6862003, at *6. The trial court’s original order of April 8, 2022, denied and dismissed Chappell’s appeal from a July 5, 2019 determination of the Department of Transportation, Bureau of Driver Licensing (Department). The Department imposed a lifetime disqualification on Chappell’s commercial driver’s license (CDL) due to his second conviction of driving under the influence of alcohol (DUI), pursuant to the Uniform Commercial Driver’s License Act (CDL Act), 75 Pa.C.S. §§ 1601-1622. Upon review, we affirm the trial court’s original order of April 8, 2022. I. Factual & Procedural Background The underlying facts are not in dispute and were set forth in full in Chappell I. Briefly, Chappell received his CDL in 1993. Chappell I, slip op. at 2, 2023 WL 6862003, at *1. In 2007, Chappell committed a DUI while driving his personal vehicle, for which he received a one-year suspension of his CDL pursuant to Section 1611(a)(1) of the CDL Act. Id., 2023 WL 6862003, at *1. In 2018, he committed a second DUI, also while driving his personal vehicle, and in 2019, the Department notified him that pursuant to Section 1611(c) of the CDL Act, his CDL would be disqualified for life.1 Id., slip op. at 2-3, 2023 WL 6862003, at **1-2. Chappell appealed to the trial court, which held a hearing in February 2020 at which Chappell acknowledged that his two DUIs subjected him to lifetime disqualification pursuant to Section 1611(c). Id., slip op. at 4, 2023 WL 6862003, at *2. However, he asserted at the hearing that lifetime disqualification of his CDL was grossly disproportionate to the offense of two DUIs and amounted to cruel and unusual punishment under the Eighth Amendment to the United States Constitution, U.S. CONST. amend. VIII. Id., 2023 WL 6862003, at *2. He also testified to the financial hardship that disqualification of his CDL had caused him. Id., 2023 WL 6862003, at *2. On April 8, 2022, the trial court issued an order denying and dismissing Chappell’s appeal. Chappell I, slip op. at 4, 2023 WL 6862003, at *2. In its subsequent opinion, the trial court stated that, as applied, Section 1611(c) of the Act required lifetime disqualification of Chappell’s CDL based on his two DUIs. Id., slip op. at 5, 2023 WL 6862003, at *2. Although Chappell had raised and presented

1 Chappell committed a prior DUI in 1993, which was resolved via accelerated rehabilitative disposition (ARD). Chappell I, slip op. at 2, 2023 WL 6862003, at *1. Until the CDL Act was amended in 2005, that DUI would not be counted as a conviction for purposes of CDL suspension or disqualification. 2 evidence in support of his Eighth Amendment claim at the February 2020 hearing, the trial court stated in its opinion that he had failed to do so. Id., 2023 WL 6862003, at *2. Chappell appealed to this Court, which determined after en banc argument that he had raised and supported his constitutional claim before the trial court. Chappell I, slip op. at 11, 2023 WL 6862003, at *5. Accordingly, we remanded for the trial court to issue a new decision addressing Chappell’s constitutional claim in the context of the relevant case law, primarily Shoul v. Department of Transportation, Bureau of Driver Licensing, 173 A.3d 669 (Pa. 2017) (concluding that lifetime disqualification of CDL constituted punishment for Eighth Amendment purposes and remanding to trial court for proceedings on gross disproportionality). Id., slip op. at 12, 2023 WL 6862003, at *6. Although our remand order did not direct the trial court to hold another hearing and retained jurisdiction over the matter, the trial court held another hearing in November 2023. N.T., Nov. 30, 2023. Counsel for the Department introduced himself at the outset of the hearing, but did not object to the hearing as improper or outside of the trial court’s remand mandate. See id., slip op. at 6. At the November 2023 hearing, Chappell updated his testimony, stating that he was working for a former employer but because he did not have a CDL, he was earning about 25-30% of what he earned before. N.T., Nov. 30, 2023, at 20-22. He had to file for bankruptcy and was behind on his mortgage even after a loan modification. Id. at 22-23. He stated that he has learned his lesson and now only drinks at home on special occasions. Id. at 40 & 51. On January 29, 2024, the trial court issued its second opinion. The court concluded that, as applied to Chappell’s case, lifetime disqualification of his

3 CDL pursuant to Section 1611(c) was grossly disproportionate punishment that violated the Eighth Amendment. Trial Ct. Op., Jan. 29, 2024, at 15. Accordingly, the court recommended that the Department’s lifetime disqualification of Chappell’s CDL should be reversed. Id. This matter is now ripe for disposition by this Court.

II. Discussion A. Propriety of the Trial Court’s November 2023 Hearing Before we reach the merits, we must address the propriety of the trial court’s November 2023 post-remand hearing at which it took new evidence. In May 2024, this Court directed the parties to provide supplemental briefing on the issue. See Order, May 10, 2024. Chappell asserts that although this Court’s remand order did not specifically direct the trial court to hold a hearing and take new evidence, our order did direct the trial court to proceed “consistent with the course taken by our Supreme Court in Shoul,” where the remand instructed the trial court to undertake “further proceedings consistent with this opinion.” Chappell’s Suppl. Br. at 7 (citing Shoul, 173 A.3d at 688). Chappell adds that the Department did not object to the November 2023 hearing. Id. Chappell suggests, in the alternative, that the trial court’s holding of the November 2023 hearing was harmless error and there is no basis to expend additional judicial time and resources by returning the matter to the trial court yet again. Id. at 8-9. The Department responds that the trial court’s November 2023 hearing exceeded this Court’s remand mandate and improperly gave Chappell “the proverbial second bite at the apple.” Dep’t’s Suppl. Br. at 10. The Department proposes that the matter should be remanded to the trial court to issue a new decision based solely on the evidence taken at the February 2020 hearing. Id. at 11.

4 Pennsylvania Rule of Appellate Procedure 2591, which governs remands, states: (a) General rule. On remand of the record the court or other government unit below shall proceed in accordance with the judgment or other order of the appellate court and, except as otherwise provided in such order, Rule 1701(a) (effect of appeals generally) shall no longer be applicable to the matter. (b) Enforcement of appellate court orders. At any time, upon its own motion or upon application, an appellate court may issue any appropriate order requiring obedience to or otherwise enforcing its judgment or other order.

Pa.R.A.P. 2591.

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M. Chappell v. Bureau of Driver Licensing, Counsel Stack Legal Research, https://law.counselstack.com/opinion/m-chappell-v-bureau-of-driver-licensing-pacommwct-2024.