Patricia S. Reed, Commissioner, W. Va. DMV v. Robert B. Conniff

779 S.E.2d 568, 236 W. Va. 300, 2015 W. Va. LEXIS 1049
CourtWest Virginia Supreme Court
DecidedNovember 4, 2015
Docket14-1063
StatusPublished
Cited by9 cases

This text of 779 S.E.2d 568 (Patricia S. Reed, Commissioner, W. Va. DMV v. Robert B. Conniff) is published on Counsel Stack Legal Research, covering West Virginia Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Patricia S. Reed, Commissioner, W. Va. DMV v. Robert B. Conniff, 779 S.E.2d 568, 236 W. Va. 300, 2015 W. Va. LEXIS 1049 (W. Va. 2015).

Opinion

WORKMAN, Chief Justice:

Petitioner Patricia S. Reed, 1 Commissioner of the West Virginia Division of Motor Vehicles (hereinafter “DMV”) appeals the order of the Circuit Court of Ohio County, West Virginia, reversing the final order of the DMV and reinstating respondent Robert Conniffs (hereinafter “Conniff’) drivers’ license. The circuit court found that the DMV had no “right or authority” to continue the initial revocation hearing in view of the fact that the DMV failed to properly serve a subpoena on the investigating officer upon written request of Conniff, thereby violating Conniffs due process rights.

Based upon our review of the briefs, legal authorities, appendix record, and upon consideration of arguments of counsel, this Court finds that the circuit court erred in concluding that the DMV had no authority to grant a continuance for DMV error in securing attendance of the investigating officer and therefore reverses the circuit court and remands for an order reinstating Conniffs license revocation. However, we further find that the cumulative, effect of the multiple continuances and overall delay in this matter, while not prejudicial to Conniffs defense, warrants an award of attorney fees and costs and therefore remand to the circuit court for a determination as to the reasonable amount of such fees and costs.

I. FACTS AND PROCEDURAL HISTORY

On May 30, 2010, Officer William Ward (hereinafter “Officer Ward”) received an informant tip that a vehicle had been involved in a hit and run. Upon investigation, Con-niffs vehicle was identified as the hit and run vehicle and Conniff admitted to being involved in an accident and having a “couple beers.” Conniff failed all of the field sobriety tests and blew a 0.269 on the intoxilyzer. As a result, Officer Ward' filed DUI and hit and run charges against Conniff; 2 on June 29, 2010, the DMV notified Conniff that his driver’s license was being revoked for DUI. On July 6, 2010, Conniff requested a hearing and oh the form provided by the DMV checked the box stating '“I request the investigating officer’s attendance. By law, DMV will subpoena the officer.”

A hearing was noticed for October 28, 2010. As a result of Conniffs request for Officer Ward’s attendance, the DMV allegedly issued a subpoena to Officer Ward and attempted service via certified mail. The subpoena was returned to the DMV on August 14, 2010, as “unclaimed.” 3 Officer Ward testified unequivocally at the June 4, 2014, hearing on this matter that he was never served with a subpoena for the October 28, 2010, hearing.

.As a result of Officer Ward’s failure to appear at the October 28, 2010, hearing, the hearing examiner “recessed” the hearing *303 over Conniffs objection. All parties appeared to be under the impression that Officer Ward had been properly subpoenaed but simply failed to appear. Conniff argued that there was insufficient evidence to uphold the revocation in light of the officer’s failure' to appeal’ and that the revocation must be dismissed.

A second hearing was thereafter scheduled for February 25, 2011; Conniff objected to the hearing on the basis that Officer Ward’s failure to appear at the initial hearing required dismissal of the revocation and demanded $2,500 in attorney fees. As a result of administrative confusion purportedly caused by the newly-created Office of Administrative Hearings (hereinafter “OAH”), the hearing did not occur despite Conniff and his counsel appearing for the hearing. 4

A third hearing was scheduled for May 18, 2012; this hearing was cancelled due to illness of the hearing examiner. * A fourth hearing was then scheduled for January 22, 2013. Conniff again appeared and objected to the hearing on the same grounds. However, at the outset of the hearing, it was determined that the hearing examiner’s recording software license had expired and he had no means of recording the proceedings. It appears that the hearing examiner had only been provided with a “demo” license, which expired the day of the hearing; the DMV apparently failed to provide, him with a full software license, despite thé impending expiration of the demo. This hearing was continued due to “mechanical or equipment failure.”

A fifth and final hearing was scheduled on June 4, 2014. At the hearing, the DMV adduced evidence regarding Conniffs alleged DUI. Conniff offered no substantive defense, but merely cross-examined Officer Ward on the DMV’s failure to serve him with a subpoena for the initial October 28, 2010, hearing. It was at this hearing, upon proffer by the DMV, that it was first disclosed that the file revealed that Officer Ward’s subpoena for the first hearing had been returned “unclaimed.” Conniff argued that the DMV had no authority to continue the various hearings in light of its' failure to properly subpoena Officer Ward to the first hearing. 5 Nevertheless, by final order entered July 22, 2014, the DMV revoked Conniffs driving privileges effective August 2, 2014: The order did not reference or address any of the legal/procedural issues raised by Conniff.

On July 25, 2014, Conniff filed a petition for review with the circuit court and moved for stay of the revocation; a hearing was noticed for August 8, 2014, on Conniffs motion for stay. _ The circuit court heard testimony from Conniff that his inability to drive affected his ability to get to and from his restaurant business and that he was relying on his wife, who was in, poor health, to get him to his business. In view of his wife’s poor health, the circuit court found that Con-niff had demonstrated irreparable harm and orally granted the stay.

The circuit court then proceeded to address the merits of the petition for review. Notably, despite the hearing being noticed only for the motion for stay, DMV neither objected to the court addressing the merits, nor, requested a continuance to allow it to prepare and/or more fully brief the issues. Conniff argued that the revocation proceedings were required to be dismissed at the initial hearing upon the failure of DMV to properly serve the officer with a subpoena as required by law. The DMV argued that, given its statutory duty to produce the officer on request, it had no choice but to continue the hearing since Conniff refused to waive his right to the officer’s attendance. The DMV argued further that the continuances *304 were' all reasonable and that there was no harm caused by the delay.

. In response, the circuit court initially noted that, the DMV’s order in no way addressed the legal issues which were argued below and formed the basis of the appeal; accordingly, the court stated that it intended to remand to the DMV for further findings on those issues. The DMV then indicated that upon remand, the circuit court’s stay would be ineffective given that jurisdiction would return to the DMV. 6 The circuit court then abruptly “reevaluated its ruling” (per the language in the. order) and determined that Conniff was entitled to a dismissal of his license revocation.

By order dated September 11, 2014,

Related

Frazier, DMV Commissioner v. Derechin
West Virginia Supreme Court, 2021
Pat Reed, Comm. of W. Va. Div. of Motor Vehicles v. Brian A. Boley
813 S.E.2d 754 (West Virginia Supreme Court, 2018)
Jerry S. Straub v. Pat S. Reed, Commissioner, W. Va. DMV
806 S.E.2d 768 (West Virginia Supreme Court, 2017)
Reed v. Staffileno
803 S.E.2d 508 (West Virginia Supreme Court, 2017)

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Bluebook (online)
779 S.E.2d 568, 236 W. Va. 300, 2015 W. Va. LEXIS 1049, Counsel Stack Legal Research, https://law.counselstack.com/opinion/patricia-s-reed-commissioner-w-va-dmv-v-robert-b-conniff-wva-2015.