Simmons v. Administrative Director of the Courts

961 P.2d 620, 88 Haw. 55, 1998 Haw. LEXIS 231
CourtHawaii Supreme Court
DecidedJune 25, 1998
Docket19884
StatusPublished
Cited by3 cases

This text of 961 P.2d 620 (Simmons v. Administrative Director of the Courts) is published on Counsel Stack Legal Research, covering Hawaii Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Simmons v. Administrative Director of the Courts, 961 P.2d 620, 88 Haw. 55, 1998 Haw. LEXIS 231 (haw 1998).

Opinion

MOON, Chief Justice.

We granted petitioner-appellee The Administrative Director of the Courts’ [hereinafter, Administrative Director] petition for a writ of certiorari to review the decision of the Intermediate Court of Appeals (ICA) in Simmons v. Administrative Director of the Courts, No. 19884 (App. Apr. 9,1998), wherein the ICA vacated and remanded a district court order affirming the Administrative Driver’s License Revocation Office’s (ADL-RO) revocation of respondent-appellee James T. Simmons’s driver’s license. The ADLRO had revoked Simmons’s license pursuant to Hawaii Revised Statutes (HRS) ch. 286, part XIV (1993) [hereinafter, Administrative Revocation Program]. In its opinion, the ICA held, inter alia, that an arrestee is deprived of due process by the ADLRO’s practice of initially denying prehearing subpoena requests for relevant witnesses other than law enforcement officials submitting sworn statements until making a relevancy determination at the first scheduled hearing. We disagree. However, for different reasons, we vacate the district court’s order affirming Simmons’s revocation and remand this case to the district court with instructions to: (1) reverse the ADLRO’s decision; and (2) direct that the ADLRO reverse Simmons’s revocation and accordingly expunge his record. We further vacate the ICA’s opinion and direct that an order depublishing the opinion, pursuant to Rule 2(a) of the Rules of the Intermediate Court of Appeals, be filed concurrently with this opinion.

I. BACKGROUND

On December 2, 1995, Police Officer Euti-quio Tomimbang was dispatched to the parking lot of the Food Pantry store in Waikiki, the site of a reported two-car motor vehicle collision. Upon arriving at the site, Officer Tomimbang observed a group of people arguing in the parking lot. After separating the group, a male/female couple told Officer Tomimbang that their car had been damaged while parked in the parking lot. Claiming to have witnessed the collision, a woman by the *57 name of Angie Costa identified one of the men in the group, Simmons, as the driver of the car responsible for the damage.

Simmons emphatically denied to Officer Tomimbang that he had operated the vehicle, stating that he had been drinking. Officer Tomimbang thereafter arrested Simmons for driving under the influence (DUI), in violation of HRS § 291-4, 1 and issued a Notice of License Revocation and a thirty-day driving permit, pursuant to HRS § 286-255. 2 Although notified of the implied consent to submit to a blood or breath test and the penalties for refusing to take either test, Simmons refused to be tested.

Upon review of the evidence, the Director of the ADLRO [hereinafter, Director or director] revoked Simmons’s license. Pursuant to Simmons’s request, an administrative hearing was scheduled for January 24, 1996 [hereinafter, Hearing I], On January 6, 1996, Simmons submitted a one-page form document produced by the ADLRO, entitled “Request For Subpoenas To Be Issued” [hereinafter, Subpoena Request I]. Under the section stating “I request that subpoenas be issued to the following parties (indicate complete name and address of each party),” Simmons identified four individuals, providing a brief comment as to each of their alleged relevancy:

[1.] Angie Costa, [Costa’s address]—only witness to identify [Simmons] as driver of vehicle. [Simmons] denied being driver of vehicle.
[2.] Adam Jacobs, [Jacobs’ address]— owner of vehicle involved in the accident and present at the scene. Has relevant evidence to give about damage to his vehicle and whether [Simmons] can be identified as driver of other vehicle.
[3.] Officer [Tomimbang], Main Station, arresting officer.
[4.] Officer M. Kono, Main Station, assisting officer, present at the scene, observed [Simmons] and took statement from [Cos-ta]. His report is part of police report in ADLRO file.

At the time, the ADLRO’s prehearing practice was to grant only those requests for subpoenas which were addressed to law enforcement officials who submitted sworn statements. 3 Requests for other witnesses *58 would initially be denied until the first scheduled hearing, whereupon a hearing officer would determine whether such other witness were relevant. Thus, the hearing officer appointed to decide Simmons’s administrative hearing granted Simmons’s subpoena request only with respect to Officer Tomimbang.

Simmons, however, chose not to serve Officer Tomimbang, explaining at Hearing I as follows:

[Counsel for Simmons]: ... I requested, as you can see from my subpoena request the first and most important witness was [Costa], who is the only witness who identified my client as driving the vehicle.
My client, in the arrest report my client is denying being the driver. The so-called arresting officer had no knowledge about whether my client did or didn’t drive the vehicle, except what [Costa] said. She is certainly a relevant witness, so I requested her, the arresting officer, Adam Jacob[s], who is also the owner of the vehicle and was involved in the so-called accident, I wanted to ask him questions relevant to his observations at the scene, because he’s obviously also a relevant witness about whether it [sic] was, in fact, any damage to his car, whether he saw my client driving, damaged his car, talked to my client.
Then, I subpoenaed the arresting officer and also the assisting officer who was also present at the scene and made observations at the scene. In fact, he event [sic] took the statement from witness, Cos-ta.
I think all of these witnesses are relevant witness [sic]. I made it very clear on my request that they were relevant witnesses and that I had a right to subpoena them. All these subpoenas were denied to me, except for the arresting officer. I didn’t serve the arresting officer a subpoena, because without the other witnesses, especially [Costa and Jacobs], I have nothing to ask the arresting officer. His testimony would only be relevant once I had my subpoenas for the other much more important witness [sic], namely [Costa] and [Jacobs].
Also, I wouldn’t be able to compare the arresting officer’s observations with the assisting officer’s observations. So on that basis, I didn’t serve his subpoenas.

Pointing out that “the requested subpoenas were non sworn statement makers,” the hearing officer ruled that the initial denial of those subpoenas was proper. The following colloquy ensued:

[Counsel for Simmons]: ... By the way, also, simply because my requested subpoenas were for people who didn’t submit sworn statements, I don’t think that is any basis of denying the subpoena. I may [sic] a clear factual showing on my request as to why I wanted them.

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Bluebook (online)
961 P.2d 620, 88 Haw. 55, 1998 Haw. LEXIS 231, Counsel Stack Legal Research, https://law.counselstack.com/opinion/simmons-v-administrative-director-of-the-courts-haw-1998.