Metropolitan Washington Airports Authority v. Hagarty

92 Va. Cir. 307, 2016 Va. Cir. LEXIS 48
CourtFairfax County Circuit Court
DecidedFebruary 22, 2016
DocketCase Nos. MI-2015-1557 through MI-2015-1724
StatusPublished

This text of 92 Va. Cir. 307 (Metropolitan Washington Airports Authority v. Hagarty) is published on Counsel Stack Legal Research, covering Fairfax County Circuit Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Metropolitan Washington Airports Authority v. Hagarty, 92 Va. Cir. 307, 2016 Va. Cir. LEXIS 48 (Va. Super. Ct. 2016).

Opinion

By

Judge Michael F. Devine

[308]*308February 22, 2016

These matters come before the Court on Mrs. Hagerty’s1 pretrial Motion To Dismiss. Mrs. Hagerty raises non-constitutional and constitutional grounds in support of her motion. The Court heard argument on the Motion on January 6, 2016. At that time, the Court, by oral ruling, rejected Mrs. Hagarty’s non-constitutional grounds. The non-constitutional grounds raised in the Motion To Dismiss were: (1) that the Court lacked jurisdiction because the summonses were issued in the name of Dulles Toll Road, which is not a legal entity; and (2) that the summonses were invalid because they lacked an authorized signature and, thus, violated Virginia Code § 8.01-271.1. At the hearing on January 6, 2016, the Court granted Plaintiff’s motion to correct a misnomer and substituted the name “Metropolitan Washington Airports Authority” (“MWAA”) for “Dulles Toll Road” as the Plaintiff in these cases. The Court took under advisement the constitutional arguments in support of the Motion. The Court, having had sufficient time to review the arguments of counsel and the authorities offered in support of their respective positions, is now prepared to rule.

Factual Background

Mrs. Hagerty is presently charged with 157 separate violations of Virginia Code § 46.2-819.1 for failure to pay tolls while using the Dulles Toll Road. MWAA agreed to dismiss another 11 cases because the summonses were not issued within one year of the date of the alleged toll violation. The Dulles Toll Road is owned and operated by the Metropolitan Washington Airports Authority. The violations are alleged to have occurred on specific dates, spanning January 7, 2013, to October 17, 2013. The unpaid tolls range from $1.00 to $1.75. Of the remaining violations, one is alleged as first offense, carrying a fine of $50. One offense is alleged to be a second offense within one year from the first offense, carrying a fine of $100. One offense is alleged to be a third offense within two years from the second offense, cariying afine of $250. Lastly, 154 offenses are alleged to be fourth or subsequent offenses within three years from a third offense, each carrying a fine of $500. In addition to the fines, each offense seeks an administrative fee of $100, plus an assessment of court costs, pursuant to Va. Code § 46.2-819.1(B) and (C).

The constitutional arguments offered by Mrs. Hagerty in support of the Motion To Dismiss are: (1) the fines sought to be imposed are excessive and thus violate Article 1, Section 9, of the Virginia Constitution; (2) the statutory scheme violates the Equal Protection Clause of the Fourteenth Amendment to the United States Constitution because it treats Virginia vehicle owners differently than out-of-state owners; (3) the statutory scheme violates the [309]*309Equal Protection and Due Process clauses of the Fourteenth Amendment to the United States Constitution because it impermissibly delegates prosecutorial discretion to MWAA; and (4) the statutory scheme violates the Due Process Clause of the Fourteenth Amendment to the United States Constitution because it makes the owner of a vehicle liable for the conduct of others who drive the owner’s vehicle without paying the required toll, and failure to pay is not excused when the result of a technological failure. The Court is not persuaded that the statutory scheme offends any provision of the Virginia Constitution or the United States Constitution, and, therefore, the Motion To Dismiss is denied.

Analysis

The Court must apply certain well-settled principles when presented with a constitutional challenge to a statute. “[A] 11 actions of the General Assembly are presumed to be constitutional.” Copeland v. Todd, 282 Va. 183, 193, 715 S.E.2d 11, 16 (2011). There is, indeed, no stronger presumption known to the law. FFW Enters. v. Fairfax Cnty., 280 Va. 583, 590, 701 S.E.2d 795, 799-800 (2010). Any doubt regarding a statute’s constitutionality must be resolved in favor of its validity. Montgomery Cnty. v. Virginia Dep’t of Rail & Pub. Transp., 282 Va. 422, 435, 719 S.E.2d 294, 300 (2011). With these principles in mind, the Court will turn to the specific arguments made by Mrs. Hagerty.

A. Excessive Fines

Mrs. Hagarty claims that fines imposed by Va. Code § 46.2-819.1 are excessive and thus violate Article 1, Section 9, of the Virginia Constitution. That section provides, in relevant part, as follows: “That excessive bail ought not to be required, nor excessive fines imposed, nor cruel and unusual punishments inflicted .. . .”

The Supreme Court of Virginia has on only a few occasions considered the extent to which the ban on excessive fines limits the power of the legislature to set — and of courts to impose — penalties for violations of the law. The Court also has provided guidance as to how a court can determine whether a particular fine offends this constitutional provision without simply substituting its judgment for that of the Legislature.

In Southern Exp. Co. v. Commonwealth, 92 Va. 59, 22 S.E. 809 (1895), the Appellant was fined $200 because it charged $ 1.00 to transport a package weighing less than one-half ounce a distance of twenty miles, which was an amount in excess of that authorized by law. The Supreme Court of Virginia held that the fine did not violate the ban on excessive fines in the Virginia Constitution. The Court explained:

[310]*310The imposition and regulation of fines belongs to the Legislature, and to its discretion and judgment the widest latitude must be conceded. Fines are to be fixed with reference to the object they are designed to accomplish. The degree of criminality of the offence, or the illegality or impolicy of the act they are intended to punish or prevent, are elements that must enter into their consideration. The peace of society and the welfare of the people occasionally require that the Legislature shall create new offenses, and affix penalties for their violation, or alter the penalties for others already existing. What is to be the legislative guide, in the performance of this duty, but its sound judgment and the wisdom of experience? And how can the courts with reason or propriety question the action of the Legislature, or control or restrain its discretion, except where the minimum penalty is so plainly disproportioned to the offence or act, for the violation of which it is affixed, as to shock the sense of mankind? Bearing in mind the considerations which must affect the regulation of fines, and the discretionary power of the Legislature, how can the court say that the minimum fine prescribed [by the governing Code Section] is excessive? By what standard is it to determine this question? Afine that would prove efficacious in the case of an individual, and beyond which it would appear to be excessive to go, would be likely to prove ineffectual in the case of a corporation, with its aggregated wealth and power, and its disposition to act, oftentimes, in an arbitrary manner, because of the inability of private persons to contend against its illegal and wilful [sic] acts.

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Bluebook (online)
92 Va. Cir. 307, 2016 Va. Cir. LEXIS 48, Counsel Stack Legal Research, https://law.counselstack.com/opinion/metropolitan-washington-airports-authority-v-hagarty-vaccfairfax-2016.