Trowbridge v. Kansas Dept. of Revenue

Court of Appeals of Kansas·Decided July 17, 2020·No. 119510·Unpublished

Opinion

NOT DESIGNATED FOR PUBLICATION

No. 119,510

IN THE COURT OF APPEALS OF THE STATE OF KANSAS

ZACHARY R. TROWBRIDGE, Appellant,

v.

KANSAS DEPARTMENT OF REVENUE, Appellee.

MEMORANDUM OPINION

Appeal from Johnson District Court; RHONDA K. MASON, judge. Opinion filed July 17, 2020.

Affirmed.

Thomas J. Bath Jr., of Bath & Edmonds, P.A., of Overland Park, for appellant.

Donald J. Cooper, of Legal Services Bureau, Kansas Department of Revenue, for appellee.

Before ARNOLD-BURGER, C.J., WARNER, J., and LAHEY, S.J.

PER CURIAM: Zachary R. Trowbridge appeals the district court's decision affirming the administrative suspension of his driver's license, contending the notice he received before refusing a breath test did not substantially comply with Kansas implied consent laws. Trowbridge argues the advisory notice did not meet the notice requirements of the statute because the Kansas Department of Revenue (KDOR) revised the form in 2016, removing statements after the Kansas Supreme Court declared criminal penalties for test refusal unconstitutional. Trowbridge also asserts the arresting officer erroneously advised him that he was required to submit to testing. After a review of Trowbridge's claims, we affirm.

FACTUAL AND PROCEDURAL HISTORY

In the early morning hours on March 26, 2017, Deputy Blake of the Johnson County Sheriff's Department witnessed a vehicle failing to maintain its lane and speeding. Blake initiated a traffic stop and ultimately arrested the driver, Trowbridge, because he showed signs of impairment, failed several field sobriety tests, and refused a preliminary breath test.

Trowbridge refused to provide a breath sample after Blake read and provided a revised copy of the DC-70 also known as the implied consent advisory form. Paragraph 1 of the revised DC-70 provided: "Kansas Law [K.S.A. 2016 Supp. 8-1001(k)(1)] requires you to submit to and complete one or more tests of breath, blood, or urine to determine if you are under the influence of alcohol or drugs or both." Blake served Trowbridge with an "Officer's Certification and Notice of Suspension" (DC-27), which stated in paragraph 3 that "[t]he person was presented oral and written notice as required by [K.S.A. 2016 Supp. 8-1001(k)] and amendments thereto."

Trowbridge requested an administrative hearing to review the suspension of his driving privileges, arguing that his constitutional rights were violated "when he was advised [on the DC-70] that he was required to submit to a test of breath, blood, or urine," and that the DC-70 did not substantially comply with the notice requirements of K.S.A. 2016 Supp. 8-1001 because one of the statutory advisories was omitted. The KDOR affirmed the suspension.

Next, Trowbridge petitioned for judicial review of the KDOR's decision, requesting a new trial and reasserting the same arguments previously made at the administrative hearing. Trowbridge moved for summary judgment on these claims, also asserting that the DC-70's noncompliance with K.S.A. 2016 Supp. 8-1001 deprived the KDOR of jurisdiction to suspend his license.

The district court ultimately denied Trowbridge's petition, finding the KDOR had jurisdiction because the DC-70 substantially complied with K.S.A. 2016 Supp. 8- 1001(k)(4). The court also determined "the amended DC-70 and [K.S.A. 2016 Supp. 8- 1001(k)] with the unconstitutional portions stricken make it clear that petitioner has choice whether or not to submit to testing, even with the 'require' language present in [K.S.A. 2016 Supp. 8-1001(k)(1)]."

The district court also noted Trowbridge's "contradictory" arguments that Blake failed to substantially comply with K.S.A. 2016 Supp. 8-1001 both when he failed to read K.S.A. 2016 Supp. 8-1001(k)(2) and (4) and when he read the text of K.S.A. 2016 Supp. 8-1001(k)(1). On this point, the court found that Blake's invocation of K.S.A. 2016 Supp. 8-1001(k)(1) was an example of strict compliance with the statute.

Ultimately, the matter proceeded to a bench trial on stipulated facts, after which the court conclusively denied Trowbridge's petition for review, thus affirming the suspension of his driving privileges.

Trowbridge timely appealed.

ANALYSIS

KDOR had jurisdiction to suspend Trowbridge's driver's license.

Trowbridge first argues the district court erred in concluding the KDOR had subject matter jurisdiction to suspend his license because Blake failed to provide all of the implied consent advisories in K.S.A. 2016 Supp. 8-1001(k). As a result, Trowbridge contends the DC-27 was not accurately certified and therefore the KDOR did not obtain subject matter jurisdiction to suspend his driving privileges.

Subject matter jurisdiction may be raised at any time, whether for the first time on appeal or even on the appellate court's own motion. Jahnke v. Blue Cross & Blue Shield of Kansas, 51 Kan. App. 2d 678, 686, 353 P.3d 455 (2015). Whether jurisdiction exists is a question of law over which this court exercises unlimited review. Fuller v. State, 303 Kan. 478, 492, 363 P.3d 373 (2015). To the extent that the issue requires this court to interpret Kansas statutes, it raises a question of law subject to unlimited review. Pratt v. Kansas Dept. of Revenue, 48 Kan. App. 2d 586, 588, 296 P.3d 1128 (2013).

The only aspect of the DC-27 Trowbridge challenges is Blake's statement certifying that Trowbridge was presented "'with the oral and written notice required by [K.S.A. 2016 Supp. 8-1001].'" See K.S.A. 2016 Supp. 8-1002(a). To begin, it bears mentioning that Trowbridge's jurisdiction challenge is fundamentally the same argument he made in the district court that the revised DC-70 does not substantially comply with the notice requirements of the implied consent statute.

Trowbridge mainly relies on Wall v. Kansas Dept. of Revenue, 54 Kan. App. 2d 512, 513-14, 401 P.3d 670 (2017), in which a panel of this court determined K.S.A. 2016 Supp. 8-1002(f) imposes upon the KDOR an "independent duty to examine" a certifying officer's DC-27 form "upon receipt," no matter if a driver requests an administrative hearing upon receiving a notice of suspension. This mandate implicates subject matter jurisdiction because "'[s]ubject matter jurisdiction is the power of the court to hear and decide a particular type of action.' State v. Matzke, 236 Kan. 833, 835, 696 P.2d 396 (1985)." State v. Dunn, 304 Kan. 773, 784, 375 P.3d 332 (2016).

In Wall, the certifying officer indicated a breath test failure on the DC-27, but the attached test results showed no sample was taken. In other words, the DC-27 erroneously reflected the driver had failed a breath test, but he had actually refused the test. In addition, the officer failed to mark several check boxes required for the DC-27 to comply with K.S.A. 2016 Supp. 8-1002(a). As a result, the panel concluded subject matter

jurisdiction was lacking and affirmed the district court's reversal of the suspension. 54 Kan. App. 2d at 515.

In another recent case, the DC-27 at issue lacked the certifying officer's initials, signature, and several check marks because the triplicate carbon copy form failed to transfer down to the copy given to the driver. Stutsman v. Kansas Dept. of Revenue, No. 119,528, 2019 WL 1303063, at *5 (Kan. App. 2019) (unpublished opinion). There, the panel determined the certification was not substantially compliant because the DC-27 given to the driver was missing that essential information, and thus the KDOR lacked subject matter jurisdiction to suspend his driving privileges. 2019 WL 1303063, at *4-5.

The determinations made by the panels in these cases suggest that the statute only requires the KDOR to review the DC-27 at this early stage for easily discernable errors, like missing signatures or checkmarks and factual discrepancies. If those items are missing, KDOR is required to dismiss the action. Walls and Stutsman both hold that because KDOR is required to dismiss the action, its failure to do so leaves it without jurisdiction to conduct a requested administrative hearing. We disagree.

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