Shoul v. Commonwealth, Department of Transportation, Bureau of Driver Licensing

173 A.3d 669
CourtSupreme Court of Pennsylvania
DecidedNovember 22, 2017
Docket64 MAP 2015
StatusPublished
Cited by44 cases

This text of 173 A.3d 669 (Shoul v. Commonwealth, Department of Transportation, Bureau of Driver Licensing) is published on Counsel Stack Legal Research, covering Supreme Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Shoul v. Commonwealth, Department of Transportation, Bureau of Driver Licensing, 173 A.3d 669 (Pa. 2017).

Opinions

Justice Todd delivers the Opinion of the Court, which Chief Justice Saylor and Justice Donohue join in full Justice Wecht joins Parts I, 11(B), and III of the opinion. Justices Baer and Dougherty join Parts I and 11(B) of the opinion. Justice Mundy joins Parts I and 11(A) of the opinion.

OPINION

JUSTICE TODD

In this appeal, we review the trial court’s determination that 75 Pa.C.S. § 1611(e), providing that holders of commercial driver’s licenses who are convicted of certain drug crimes while using motor vehicles are disqualified from holding such licenses for life, violates Pennsylvania’s constitutional right to due process and the federal and Pennsylvania constitutional prohibitions on cruel and unusual punishment. After careful review, we reverse in part, vacate in part, and remand to the trial court for further proceedings.

I. FACTUAL AND PROCEDURAL HISTORY

By way of statutory background, 75 Pa. C.S. § 1611(e) derives from Title XII of the Anti-Drug Abuse Act of 1986 — titled the Commercial Motor Vehicle Safety Act — as later amended by the Motor Carrier Safety Improvement Act of 1999.1 These federal enactments, inter alia, established a statutory disqualification scheme whereby holders of commercial driver’s licenses (“CDLs”) who engaged in certain crimes while using motor vehicles were disqualified from holding CDLs for specified periods of time, and also required states to adopt many of its provisions to continue receiving federal highway funding.2 In response, the General Assembly enacted the Uniform Commercial Driver’s License Act,3 the purpose of which is “to implement the Commercial Motor Vehicle Safety Act ... and reduce or prevent commercial motor vehicle accidents, fatalities and injuries by,” inter alia, “[disqualifying commercial drivers who have committed certain serious traffic violations or other specified offenses.” 75 Pa.C.S. § 1602. In particular, the General Assembly adopted 75 Pa.C.S. § 1611, which requires Appellee, the Pennsylvania Department of Transportation (“PennDOT”), to manage Pennsylvania’s parallel disqualification scheme. Section 1611 provides as follows, in pertinent part:

§ 1611. Disqualification
(a) First violation of certain offenses. — Upon receipt of a report of conviction, [PennDOT] shall, in addition to any other penalties imposed under this title, disqualify any person from driving a commercial motor vehicle ... for a period of one year for the first violation of:
(1) [75 Pa,C.S. § ] 3802 (relating to driving under influence of alcohol or a controlled substance ... where the person was a commercial driver at the time the violation occurred;
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(7) any offense wherein the person caused the death of a person as a result of a motor vehicle accident through the negligent operation of a commercial motor vehicle, including, but not limited to, a violation of 18 Pa.C.S. § 2504 (relating to involuntary manslaughter) or a violation of [75 Pa.C.S. § ] 3732 (relating to homicide by vehicle).
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(c) Two violations of certain offenses.— ... [PennDOT] shall disqualify for life any person convicted of two or more violations of any of the offenses specified in subsection (a) ... arising from two or more separate and distinct incidents.
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(d) Mitigation of disqualification for life. — [PennDOT] may issue regulations establishing guidelines, including conditions, under which a disqualification for life under subsection (c) may be reduced to a period of not less than ten years, if such reductions are permitted by Federal regulations.
(e)Disqualification for controlled substance offenses. — [PennDOT] shall disqualify any person from driving a commercial motor vehicle for life who is convicted of using a motor vehicle in the commission of any felony involving the manufacture, distribution or dispensing of a controlled substance or possession with intent to manufacture, distribute or dispense a controlled substance where either:
(1) the person was a [CDL] holder at the time of the commission of the felony; or
(2) the motor vehicle used in the commission of the felony was a commercial motor vehicle.
There shall be no exceptions or reductions to this disqualification for life.
* * *
(g) Disqualification for serious traffic offenses. — [PennDOT] shall disqualify any person from driving a commercial motor vehicle for a period of 60 days if convicted of two serious traffic violations .., arising from separate and distinct incidents occurring within a three-year period. A violation will only be considered a serious traffic violation for purposes of this subsection where:
(1) the person was a [CDL] holder at the time of the violation, and conviction of the violation results in a revocation, cancellation or suspension of the person’s operating privileges for non[~]commercial motor vehicles; or
(2) the person was operating a commercial motor vehicle at the time of the violation.

Id. § 1611. It is the lifetime disqualification under subsection (e) that is the focus of this case.

Against this statutory backdrop, the factual and procedural history of this matter is relatively straightforward. In 2013, a Pennsylvania State Police inforfnant asked Appellee Lawrence S. Shoul, who held a CDL, to retrieve marijuana from one of Appellee’s co-workers and deliver it to the informant. Appellee obliged, using a motor vehicle to do so, whereupon he was arrested and charged with two counts of felony manufacture, delivery, or possession with intent to deliver a controlled substance, 35 P.S. § 780-113(a)(30), and ultimately convicted of the same.4 Thereafter, PennDOT notified Appellee that, pursuant to Section 1611(e), he was disqualified from holding a CDL for life. Appellee appealed his disqualification to the trial court, asserting, as pertinent herein, that' Section l'611(e): (1) violated his federal and Pennsylvania constitutional rights to substantive due process because it was not rationally related to promoting highway safety; and (2) violated the federal and Pennsylvania constitutional prohibitions on cruel and unusual punishment because, although it was formally a civil sanction, it was functionally a criminal punishment and was so irrational and disproportionate to his conduct as to be cruel and unusual. In response, Penn-DOT argued that Section 1611(e) was rationally related to promoting highway safety, as well as deterring drug trafficking and complying with certain federal highway funding requirements; and that it is both formally and functionally a civil sanction.

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Cite This Page — Counsel Stack

Bluebook (online)
173 A.3d 669, Counsel Stack Legal Research, https://law.counselstack.com/opinion/shoul-v-commonwealth-department-of-transportation-bureau-of-driver-pa-2017.