People v. Moore

561 N.E.2d 648, 138 Ill. 2d 162, 149 Ill. Dec. 278, 1990 Ill. LEXIS 99
Illinois Supreme Court·Decided September 26, 1990·No. 68934·Published·Cited by 101 cases

Opinion

JUSTICE RYAN

delivered the opinion of the court:

The defendant, Thomas Moore, was charged with the offense of driving under the influence of alcohol (DUI) (Ill. Rev. Stat. 1987, ch. 95V2, par. 11 — 501(a)(4)). The State appeals the ruling of the appellate court (184 Ill. App. 3d 102), which affirmed the St. Clair County circuit court’s order suppressing the result of defendant’s breath test, and other evidence. The circuit court held that the previous ruling following a hearing on defendant’s petition to rescind his statutory summary driver’s license suspension acted as collateral estoppel for purposes of the criminal DUI trial. We reverse.

The record indicates that on February 6, 1987, Officers Bachesta and Wasser, while on routine patrol, observed a yellow Ford Maverick that defendant was driving make a wide right turn onto O’Fallon Road from Route 157 in Caseyville, Illinois. The officers then followed defendant’s vehicle for several blocks until the officers again observed defendant make a wide turn, at which time the officers activated their emergency lights and made a traffic stop. Upon defendant’s tendering his driver’s license, Wasser detected a strong odor of alcohol on defendant’s breath and noticed that defendant had bloodshot eyes. The officers arrested Moore, informed him of the consequences of driving while under the influence of alcohol or drugs and took him to the Caseyville police department, where, , in accord with the advice of his counsel, defendant submitted to a breathalyzer test. That test revealed that defendant had a blood-alcohol content of 0.17%. The statute provides that a person shall not drive an automobile while the alcohol concentration in his blood is 0.10 or more. (111. Rev. Stat. 1987, ch. 951/2, par. 11 — 501(1).) Defendant was immediately served with notice of the statutory summary suspension of his driving privileges, and he was later served with confirmation of his suspension. Ill. Rev. Stat. 1987, ch. 95V2, par. 11-501.1.

On February 11, 1987, defendant filed a request for a hearing to rescind the statutory summary suspension of his driver’s license. (Ill. Rev. Stat. 1987, ch. 95^2, par. 2 — 118.1.) The circuit court of St. Clair County heard Moore’s argument and held that the arresting officer did not have probable cause to stop defendant solely because defendant made two wide turns onto unmarked streets. The court also precluded the admission of the police report to establish the results of defendant’s breath test.

Defendant then filed a motion to suppress, directed to the DUI criminal proceeding against him, alleging that the issue of probable cause had already been litigated and resolved in favor of defendant in the proceeding to rescind the summary suspension of his driver’s license. Therefore, defendant argued, the State was precluded from offering any evidence in the DUI proceeding that was obtained after and pursuant to the stop. The circuit court agreed, holding that all of the elements necessary for the application of collateral estoppel exist, and no exception applies. The State filed a notice of appeal of the circuit court’s order granting defendant’s motion to suppress. (107 Ill. 2d R. 604(a).) The appellate court affirmed. (184 Ill. App. 3d 102.) The State filed a petition for leave to appeal (107 Ill. 2d R. 315), which we granted.

The sole issue before this court is whether the results of a statutory summary suspension hearing can act as collateral estoppel to bar litigating in the DUI criminal proceeding a question decided in the earlier license suspension hearing. We agree with the holding of other panels of the appellate court in this State, which have all decided the issue contrary to the holding of the appellate court in this case. Those cases hold that the doctrine of collateral estoppel cannot be used in such a manner.

The doctrine of collateral estoppel applies to bar the trial of an issue that has been fairly and completely resolved in a prior proceeding. (People v. Grayson (1974), 58 Ill. 2d 260.) The doctrine applies “when a party or someone in privity with a party participates in two separate and consecutive cases arising on different causes of action and some controlling fact or question material to the determination of both causes has been adjudicated against that party in the former suit by a court of competent jurisdiction.” (Emphasis in original.) (Housing Authority v. Young Men’s Christian Association (1984), 101 Ill. 2d 246, 252; Buttitta v. Newell (1988), 176 Ill. App. 3d 880.) Although the situation in this case appears to contain all the elements necessary for application of the doctrine of collateral estoppel, for various reasons we conclude that the results of a statutory summary suspension hearing cannot act as a bar to litigating the same issues in the criminal DUI proceeding.

Illinois law provides that one who is convicted of driving while under the influence of drugs or alcohol is subject to various stiff penalties. (Ill. Rev. Stat. 1987, ch. 95x/2, par. 11 — 501.) In recognition of the fact that it often takes a very long time for the State to prosecute impaired drivers and remove their drivers’ licenses, however, the legislature has enacted a system separate from the criminal proceeding in which a motorist’s license is summarily suspended when he or she either fails a chemical test or refuses to submit to such a test. These suspensions last for three, months or six months, respectively, beginning on the forty:sixth day following.notice of the suspension (see Ill. Rev. Stat. 1987, ch. 951/2, par. 11 — 501.1), and serve the salutary purpose of promptly removing impaired drivers from the road. To insure that the State has not violated any due process rights a motorist might have in retaining his or her driving privileges until convicted, however, the legislature has also created a mechanism whereby the motorist may file a written petition to rescind the statutory summary suspension of his or her license and receive a hearing. Ill. Rev. Stat. 1987, ch. 95%, par. 2 — 118.1.

The scope of the summary suspension hearing is limited to four questions: (1) whether the person was placed under arrest; (2) whether the arresting officer had probable cause to believe that the person was driving while under the influence; (3) whether the person refused to take a chemical test; and (4) whether the person failed a test to which that person submitted (Ill. Rev. Stat. 1987, ch. 95%, par. 2 — 118.1(b).) These hearings are civil in nature, and the court may rely on law enforcement officers’ official reports in the absence of the officers themselves.

Several panels of the appellate court have addressed the precise issue in this case of whether the results of these statutory summary suspension hearings can act as collateral estoppel to bar litigating a question in the later criminal proceeding that a court decided in the suspension hearing. With the sole exception of the appellate court in this case, all have held that the doctrine of collateral estoppel cannot apply.

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People v. Moore, 561 N.E.2d 648, 138 Ill. 2d 162, 149 Ill. Dec. 278, 1990 Ill. LEXIS 99 (Ill. 1990).

561 N.E.2d 648 (People v. Moore) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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