Brandon Dean Watson v. Iowa Department of Transportation Motor Vehicle Division , 2013 Iowa Sup. LEXIS 37 ( 2013 )


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  •                 IN THE SUPREME COURT OF IOWA
    No. 12–0344
    Filed April 12, 2013
    BRANDON DEAN WATSON,
    Appellant,
    vs.
    IOWA DEPARTMENT OF TRANSPORTATION
    MOTOR VEHICLE DIVISION,
    Appellee.
    On review from the Iowa Court of Appeals.
    Appeal from the Iowa District Court for Polk County, Donna L.
    Paulsen, Judge.
    Appellant seeks further review of court of appeals decision
    affirming the disqualification of his commercial driver’s license for one
    year.    DECISION OF COURT OF APPEALS AND JUDGMENT OF
    DISTRICT COURT AFFIRMED.
    Billy J. Mallory of Brick Gentry, P.C., West Des Moines, for
    appellant.
    Thomas J. Miller, Attorney General, and Michelle R. Linkvis,
    Assistant Attorney General, for appellee.
    2
    HECHT, Justice.
    A commercial driver appeals a one-year disqualification of his
    commercial      driver’s    license    (CDL).       The       Iowa   Department    of
    Transportation     (IDOT)    suspended        his   license    for   operation   of a
    commercial motor vehicle with an alcohol concentration of .04 or more,
    in violation of Iowa Code section 321.208(1)(a) (2011).                    In review
    proceedings below, the driver contested the suspension on the ground
    that the IDOT had erred in concluding that in the CDL context,
    breathalyzer test results are not to be adjusted for the breathalyzer test’s
    recognized margin of error.           The district court and court of appeals
    affirmed the IDOT decision.           Finding no ambiguity in the applicable
    statutes, we affirm.
    I. Background Facts and Proceedings.
    Brandon Watson was driving a commercial motor vehicle in
    Monroe County, Iowa on October 22, 2010.                  An Iowa state trooper
    stopped Watson and, after obtaining consent, administered a DataMaster
    breathalyzer test. The test result indicated an alcohol concentration of
    0.041. Based on the test result, the IDOT determined that Watson had
    operated a commercial vehicle with an alcohol concentration of .04 or
    more, in violation of Iowa Code section 321.208(1)(a), and issued Watson
    a notice of a one-year suspension of his CDL. Watson appealed, arguing
    Iowa’s CDL suspension statute requires that the IDOT subtract the
    breathalyzer’s recognized margin of error of .004 from test results, and
    therefore, the IDOT had insufficient evidence to find he had violated the
    statute. 1 On intra-agency review, the IDOT sustained the suspension.
    1The parties agree that the recognized margin of error for the DataMaster is
    .004, and that, had the margin of error been subtracted from Watson’s test result, the
    IDOT would have found an alcohol concentration of .037.
    3
    Watson sought judicial review of the agency’s decision in Polk
    County District Court.       The district court affirmed the agency’s
    determination in relevant part, holding the agency had correctly
    concluded the statutory provisions controlling CDL revocations do not
    authorize margin of error adjustments of breath test results.           Watson
    appealed and we transferred the case to the court of appeals. The court
    of appeals affirmed. Watson requested further review, and we granted
    the request to determine whether the IDOT erred in failing to adjust
    Watson’s test result by the margin of error.
    II. Scope of Review.
    Iowa Code chapter 17A governs judicial review of agency actions.
    Wallace v. Iowa State Bd. of Educ., 
    770 N.W.2d 344
    , 347 (Iowa 2009).
    The district court reviews for errors at law.           Ludtke v. Iowa Dep’t of
    Transp., 
    646 N.W.2d 62
    , 64 (Iowa 2002).            On appeal, we apply the
    standards of chapter 17A to determine whether we reach the same
    conclusions as the district court.         Id. at 65.    If we reach the same
    conclusions, we affirm; otherwise we may reverse. Lee v. Iowa Dep’t of
    Transp., 
    693 N.W.2d 342
    , 344 (Iowa 2005). We will uphold the IDOT’s
    factual findings if, after reviewing the record as a whole, we determine
    substantial evidence supports the findings. Iowa Code § 17A.19(10)(f).
    This case involves the IDOT’s interpretation of a statute. Reversal
    may be warranted where “substantial rights . . . have been prejudiced
    because   the   agency   action   is   ...     [b]ased    upon   an   erroneous
    interpretation of a provision of law whose interpretation has not clearly
    been vested by a provision of law in the discretion of the agency.” Id.
    § 17A.19(10)(c). Because this is not an area where interpretation of the
    law has been clearly vested in the discretion of the agency, we need not
    give deference to the IDOT’s interpretation of section 321.208 and may
    4
    substitute our judgment de novo for the agency’s interpretation.      Lee,
    693 N.W.2d at 344.
    III. Discussion.
    Watson contends, as he did below, that under Iowa’s CDL
    suspension statute the IDOT is required to subtract a breathalyzer’s
    standard margin of error from test results before making an alcohol
    concentration determination.       Had the IDOT made the required
    subtraction, Watson contends, there would have been no evidence to
    support a suspension under the statute.       The IDOT counters that the
    general margin of error provision in Iowa’s operating-while-intoxicated
    statute does not apply in the CDL context.
    Iowa Code section 321.208, entitled “Commercial driver’s license
    disqualification,” provides for CDL disqualification as follows:
    1. A person is disqualified from operating a
    commercial motor vehicle for one year upon a conviction or
    final administrative decision that the person has committed
    any of the following acts or offenses in any state or foreign
    jurisdiction while operating a commercial motor vehicle:
    a. Operating a commercial motor vehicle with an
    alcohol concentration, as defined in section 321J.1, of 0.04
    or more.
    ....
    12. a. A person is disqualified from operating a
    commercial motor vehicle if the person either refuses to
    submit to chemical testing required under chapter 321J or
    submits to chemical testing and the results show an alcohol
    concentration as defined in section 321J.1 of 0.04 or more.
    Iowa Code § 321.208.     Both provisions refer the IDOT, in determining
    alcohol concentration in the CDL suspension context, to section 321J.1,
    which defines alcohol concentration as “the number of grams of alcohol
    per any of the following:” (a) one hundred milliliters of blood; (b) two
    5
    hundred ten liters of breath; or (c) sixty-seven milliliters of urine.      Id.
    § 321J.1(1). Section 321J.1 does not, however, address margin of error
    adjustments of test results. Id. § 321J.1.
    The margin of error provision at the center of this controversy is
    set forth in Iowa Code section 321J.12(6), entitled “Test result
    revocation.” The statute provides:
    The results of a chemical test may not be used as the basis
    for a revocation of a person’s driver’s license or nonresident
    operating privilege if the alcohol or drug concentration
    indicated by the chemical test minus the established margin
    of error inherent in the device or method used to conduct the
    chemical test is not equal to or in excess of the level
    prohibited by section 321J.2 or 321J.2A.
    Id. § 321J.12(6). This margin of error provision refers expressly to the
    prohibitions in sections 321J.2 and 321J.2A, which set maximum
    allowable alcohol concentrations for noncommercial drivers ages twenty-
    one and up, and noncommercial drivers under the age of twenty-one,
    respectively. See id. §§ 321J.2, .2A. Section 321J.12(6) thus requires
    that the IDOT, before making a determination of alcohol concentration
    for the purpose of suspending a noncommercial license, adjust chemical
    test results downward by the test’s standard margin of error.
    In interpreting a statute, our goal “is to give effect to the legislative
    intent of [the] statute.” State v. Schultz, 
    604 N.W.2d 60
    , 62 (Iowa 1999).
    In addition to the words chosen by the legislature, we will also consider
    “ ‘the objects sought to be accomplished and the evils and mischiefs
    sought to be remedied, seeking a result that will advance, rather than
    defeat, the statute’s purpose.’ ”    Id. (quoting Danker v. Wilimek, 
    577 N.W.2d 634
    , 636 (Iowa 1998)). In construing provisions of the relevant
    statutes previously, we have searched for the legislature’s intent as
    evidenced by what the legislature said, rather than what it might have
    6
    said.   See State v. Guzman-Juarez, 
    591 N.W.2d 1
    , 2 (Iowa 1999).       We
    have observed that legislative intent is expressed by omission as well as
    by inclusion and that the express mention of certain sections implies the
    exclusion of others. Wiebenga v. Iowa Dep’t of Transp., 
    530 N.W.2d 732
    ,
    735 (Iowa 1995). We have also explained that when the text of a statute
    is plain and its meaning clear, the court should not search for a meaning
    beyond the express terms of the statute. Guzman-Juarez, 591 N.W.2d at
    2.
    We have noted the high standards our legislature has set in
    prohibiting drunk driving by commercial drivers, and we have observed
    that    commercial   drivers   are   held   to   higher   standards   than
    noncommercial drivers.     Wiebenga, 530 N.W.2d at 735.          We have
    explained that the legislature has distinguished commercial from
    noncommercial drivers in various provisions of our drunk driving
    statutes, in part because commercial drivers are often faced with riskier
    and more difficult tasks than noncommercial drivers. Id.
    Applying these principles of interpretation and policy here, we
    cannot conclude the legislature intended its margin of error provision in
    section 321J.12(6) would apply in the CDL suspension context.         The
    provision, by its express terms, refers only to sections 321J.2 and
    321J.2A—sections governing license revocations for noncommercial
    licensees. The margin of error provision makes no reference to section
    321.208, which governs license revocations for commercial drivers. The
    express directive requiring the margin of error adjustment in the
    noncommercial licensee context and the absence of any reference to such
    adjustment in the CDL context together inform our conclusion that the
    legislature never intended margin of error adjustment of CDL operators’
    test results. Wiebenga, 530 N.W.2d at 735.
    7
    Further, in the absence of clear guidance otherwise, we hesitate to
    read the margin of error provision’s explicit reference to sections 321J.2
    and 321J.2A as not limiting the provision’s application, because such a
    reading may render the provision illogical or render sections of the
    provision unnecessary surplusage.          In other words, if we read section
    321J.12(6) as controlling determinations of alcohol concentration in
    scenarios    other   than   the     noncommercial      revocations   expressly
    mentioned, we are left with no clear guidance as to how to read “level
    prohibited by” and the disjunctive “321J.2 or 321J.2A” language of the
    provision.   According to the provision as unambiguously written, the
    IDOT must subtract the recognized margin of error from the test result
    before comparing the result to the maximum allowable concentration in
    either section 321J.2, if dealing with a noncommercial driver ages
    twenty-one and up, or section 321J.2A, if dealing with a noncommercial
    driver under age twenty-one.        If the provision were also applicable to
    commercial suspensions, we think it unlikely the maximum allowable
    limits in sections 321J.2 and 321J.2A would apply, given that the
    commercial suspension section sets its own maximum allowable limit.
    We cannot, however, read the language of section 321J.12(6) referring to
    noncommercial revocations out of the provision entirely, and thus we
    would confront questions of which concentration limit applies in various
    circumstances—questions we do not believe the legislature intended to
    raise in drafting this provision.
    We also think it significant that our legislature adopted the margin
    of error provision in 1986, added the CDL suspension section in 1990,
    and, in revisiting the margin of error provision in the years since, has
    never made it expressly applicable to CDL suspensions. See, e.g., 1986
    Iowa Acts ch. 1220, § 12 (adding original margin of error provision); 1990
    8
    Iowa Acts ch. 1230, § 51 (adding original CDL suspension provision);
    1995 Iowa Acts ch. 48, § 17 (modifying the margin of error provision to
    refer to both noncommercial drivers ages twenty-one and up, and
    noncommercial drivers under age twenty-one).                     The legislature has
    amended the margin of error provision twice since adopting the CDL
    suspension provision at issue here and has amended on at least one
    other occasion other paragraphs in section 321J.12 to modify maximum
    allowable limits and references to other suspension scenarios. See 1995
    Iowa Acts ch. 48, § 17; 1998 Iowa Acts ch. 1138, § 20; 2003 Iowa Acts
    ch. 60, §§ 5–6.       Moreover, the legislature added express references to
    commercial drivers and the maximum allowable commercial limit in other
    sections of 321J when it added the CDL suspension provision in 1990.
    See Iowa Acts 1990 ch. 1230, § 85 (adding commercial vehicle provision
    to section 321J.6); id. § 86 (adding commercial vehicle provision to
    section 321J.8). The legislature did not, however, amend then and has
    not since amended section 321J.12(6) to incorporate references to the
    CDL suspension section, and we cannot conclude the legislature
    intended this broader application urged by Watson. 2
    Watson      advances      the    additional     contention      that    the   CDL
    suspension provision’s “alcohol concentration” language is to be
    distinguished from “chemical testing,” and that the distinction compels
    adjustment of chemical test results by the recognized margin of error
    before determining an alcohol concentration.                      That argument is
    unpersuasive for two reasons. First, we have already observed that the
    2We  observe, as the district court did below, that section 321J.1 defines “driver’s
    license,” unless “context otherwise requires,” to include a commercial driver’s license for
    the purposes of chapter 321. Iowa Code § 321J.1(7). Because of the plain language of
    section 321J.12(6) and the ambiguity this broader definition would introduce, however,
    we conclude context requires the margin of error provision be read with the narrower
    noncommercial definition.
    9
    definition section expressly referenced by the CDL suspension provision
    defines “alcohol concentration” and makes no mention of margin of error
    adjustment.    We are hesitant to read an additional limitation into
    “alcohol concentration” not contemplated by the provision’s explicit
    definition. Second, paragraph twelve of the CDL suspension provision,
    reproduced above, suggests that a chemical test result indicates an
    alcohol concentration regardless of margin of error adjustment.        Iowa
    Code § 321.208(12)(a) (chemical test result may “show an alcohol
    concentration as defined in section 321J.1.”). We cannot conclude the
    legislature intended to incorporate margin of error adjustment in the
    CDL suspension context with its choice of specific language in section
    321.208.
    Having found it logical in the past that the legislature would
    distinguish commercial drivers from ordinary drivers in revocation
    proceedings, we find no reason to dismiss the principle here. Wiebenga,
    530 N.W.2d at 735. We find no indication in the structure or language of
    the relevant statutes that the legislature intended that a breathalyzer test
    result be adjusted by the recognized margin of error in making an alcohol
    concentration determination for the purpose of CDL suspensions.
    IV. Conclusion.
    We conclude the IDOT properly interpreted Iowa Code section
    321.208.   As a result, we conclude the IDOT’s finding that Watson’s
    alcohol concentration was 0.041 was supported by substantial evidence.
    We affirm the agency’s one-year suspension of Watson’s CDL privilege.
    DECISION OF COURT OF APPEALS AND JUDGMENT OF
    DISTRICT COURT AFFIRMED.