Vinson v. Snyder

89 Cal. Rptr. 2d 44, 75 Cal. App. 4th 182, 99 Cal. Daily Op. Serv. 7962, 99 Daily Journal DAR 10085, 1999 Cal. App. LEXIS 868
CourtCalifornia Court of Appeal
DecidedSeptember 24, 1999
DocketF032061
StatusPublished
Cited by3 cases

This text of 89 Cal. Rptr. 2d 44 (Vinson v. Snyder) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Vinson v. Snyder, 89 Cal. Rptr. 2d 44, 75 Cal. App. 4th 182, 99 Cal. Daily Op. Serv. 7962, 99 Daily Journal DAR 10085, 1999 Cal. App. LEXIS 868 (Cal. Ct. App. 1999).

Opinion

Opinion

BUCKLEY, J.

The Department of Motor Vehicles (hereafter DMV), through its acting director, appeals from the grant of respondent Terry Lamar Vinson’s petition for writ of mandamus setting aside the order of the DMV suspending respondent’s driving privileges for one year for driving a motor vehicle when he had more than .08 percent by weight of alcohol in his blood. In its place, the court imposed a four-month suspension. The central issue presented on appeal is whether a hearing officer at an administrative per se hearing may rely on his or her own expertise in reading and analyzing a departmental record without first affirmatively establishing him or herself on the record as an expert in the interpretation of such documents. As will be explained below, we have determined that a hearing officer is entitled to rely on his or her experience, technical competence, and specialized knowledge in evaluating evidence proffered by the parties and to make reasonable deductions based on this evidence. (Gov. Code, § 11425.50, subd. (c); 1 Jackson v. Department of Motor Vehicles (1994) 22 Cal.App.4th 730, 740 [27 Cal.Rptr.2d 712].) Existing law does not require the hearing officer to establish him or herself on the record as an expert. The trial court erred in concluding otherwise.

Facts

Following an arrest on January 24, 1998, for driving with a blood-alcohol level in excess of .08 percent by weight, defendant was notified by the DMV that his privilege to operate a motor vehicle would be suspended. He requested an administrative hearing, which was held on April 9, 1998. The following evidence was admitted into evidence without objection: (1) the arresting officer’s sworn statement; (2) the arrest report; (3) the notice of suspension; (4) the departmental printout of respondent’s driving record. Respondent did not present any testimony or evidence at the hearing.

*185 The healing officer noted that the printout showed that respondent had a prior administrative suspension for an alcohol-related offense in March of 1991 and therefore the state would impose a year suspension of his driving privilege. 2 Respondent argued that the record was insufficient to prove the date on which the prior offense was committed and therefore the state had not definitively established that he had been driving a vehicle while under the influence within seven years of the present offense. The hearing officer rejected this argument orally and in her subsequent written decision. The written decision explains: “Counselor did not object to documents being entered into evidence. Counselor objected to the APS action effective 042191 shown on Driving record printout, Ex. 4, being used as a prior. Counselor argues no proof that the date of arrest and driving with BAC over .08% was within 7 years of this current arrest. Review of Ex. 4 shows that the Driver was arrested 030791 and served the Order of Administrative Suspension by the Officer on 030791 and the action was effective 042197 [sic].”

Accordingly, respondent’s driving privileges were ordered suspended for one year.

Respondent sought a departmental review of the hearing officer’s decision. The DMV upheld the one-year suspension.

Respondent then petitioned the Kern County Superior Court to reduce the one-year suspension to four months. Again, he argued that the DMV had failed to prove that the prior incident occurred within seven years of the present offense.

Hearing on the petition was held on July 14, 1998. The trial court accepted respondent’s argument that the hearing officer could not rely on her own experience and specialized knowledge in reading and assessing the information contained in the printout because no foundation had been laid establishing her expertise in this area. In fact, the court implicitly concluded that outside expert testimony was required, stating that “. . . the hearing officer’s role is not to be an expert witness or to be an expert” as to the meaning *186 of the departmental printouts. The court then found that the printout did not clearly state the date on which the prior offense occurred. No expert testimony had been presented demonstrating that the printout did, in fact, provide sufficient information from which one could deduce that defendant had committed the prior offense within seven years of the instant offense. Therefore, the DMV had not met its burden of proof with respect to the prior offense. Accordingly, it granted the petition and entered judgment in respondent’s favor, reducing the suspension to four months.

Discussion

It is undisputed that the hearing officer based her determination that respondent had suffered a prior alcohol-related arrest and administrative suspension within seven years of the instant offense on the printout, Despite the various complex and lengthy arguments presented by the parties, resolution of this appeal is a simple matter. Our answer to the following question is determinative: in an administrative hearing concerning suspension of driving privileges following an arrest for driving under the influence of alcohol, may the hearing officer rely on his or her own knowledge and expertise in deriving factual information from a departmental record without first establishing him or herself on the record as an expert in this area? This question presents an issue of law and is therefore subject to independent review by this court. (Spitze v. Zolin (1996) 48 Cal.App.4th 1920, 1925 [56 Cal.Rptr.2d 573]; Moomjian v. Zolin (1993) 12 Cal.App.4th 1606, 1612 [16 Cal.Rptr.2d 335].) 3

As to be expected, the parties have conflicting positions on this issue. Respondent defends the trial court’s decision, arguing that “the ability to read, analyze and interpret DMV printouts requires an expert. The record before the trial court was devoid of any foundation establishing the expertise of the hearing officer. . . . [T]he record does not establish whether the hearing officer exercised any expertise in rendering an analysis of the evidence.” The DMV argues, inter alia, that section 11425.50, subdivision (c) authorized the hearing officer to rely on his or her experience and specialized knowledge in assessing the evidence presented by the parties. The DMV has the better argument.

Section 11425.50, subdivision (c) provides, in relevant part, that when rendering a decision after an adjudicative proceeding conducted by an *187 agency, “[t]he presiding officer’s experience, technical competence, and specialized knowledge may be used in evaluating evidence.” The statute does not require the presiding officer to affirmatively set forth his or her experience and expertise on the record, nor does it compel the officer to find that he or she is an expert before he or she may consider the evidence in light of his or her technical competence.

Respondent has proffered no authority holding that hearing officers must properly document their use of prior experience, technical competence and specialized knowledge in the interpretation of an agency’s records.

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89 Cal. Rptr. 2d 44, 75 Cal. App. 4th 182, 99 Cal. Daily Op. Serv. 7962, 99 Daily Journal DAR 10085, 1999 Cal. App. LEXIS 868, Counsel Stack Legal Research, https://law.counselstack.com/opinion/vinson-v-snyder-calctapp-1999.