Ditton v. Department of Justice Motor Vehicle Division , 374 Mont. 122 ( 2014 )


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  •                                                                                            March 4 2014
    DA 13-0376
    IN THE SUPREME COURT OF THE STATE OF MONTANA
    
    2014 MT 54
    MICHAEL H. DITTON,
    Petitioner and Appellant,
    v.
    DEPARTMENT OF JUSTICE MOTOR
    VEHICLE DIVISION STATE OF MONTANA,
    Respondent and Appellee.
    APPEAL FROM:           District Court of the Eighteenth Judicial District,
    In and For the County of Gallatin, Cause No. DV 10-820C
    Honorable Holly Brown, Presiding Judge
    COUNSEL OF RECORD:
    For Appellant:
    Michael H. Ditton, Self-Represented, Bozeman, Montana
    For Appellee:
    Timothy C. Fox, Montana Attorney General, Micheal S. Wellenstein,
    Assistant Attorney General, Helena, Montana
    Susan Wordal, Assistant City Attorney, Bozeman, Montana
    Submitted on Briefs: January 2, 2014
    Decided: March 4, 2014
    Filed:
    __________________________________________
    Clerk
    Justice Laurie McKinnon delivered the Opinion of the Court.
    ¶1     Michael H. Ditton appeals from the order of the Eighteenth Judicial District Court,
    Gallatin County, denying his petition for reinstatement of his driver’s license. We affirm.
    ¶2     We restate the issues on appeal as follows:
    1. Did the District Court err in denying Ditton’s request for the entry of default
    judgment against the State?
    2. Did the District Court abuse its discretion when it vacated its order granting
    judgment in favor of Ditton following his acquittal of the underlying offense?
    3. Did the District Court err in denying Ditton’s petition for reinstatement of his
    driver’s license?
    4. Were Ditton’s constitutional rights to due process and privacy violated?
    BACKGROUND
    ¶3     On August 3, 2010, at approximately 9:30 p.m., Bozeman City Police Officer Joe
    Swanson responded to an accident involving a vehicle hitting a building. The damaged
    building, Bozeman Printing Company, is located at 702 West Main in Bozeman. Officer
    Swanson was the first to arrive at the scene of the accident, which was in the alley
    between Bozeman Printing Company and the Molly Brown Bar. The Scoop Bar and the
    Haufbrau are also located nearby. Officer Swanson observed a pickup truck backed up
    against the Bozeman Printing Company building. The truck appeared to have backed
    into the building and caused damage after crossing over a cement curb stop.
    ¶4     While Officer Swanson was examining the scene, Ditton approached him from
    behind the truck. Ditton’s hands were over his head, displaying an attitude of surrender,
    and he stated something to the effect of, “I’m the one you’re looking for. It’s me.”
    2
    Officer Swanson interpreted Ditton’s actions and statement as indicating that he had been
    driving the truck when it hit the building.       Officer Swanson testified that, in his
    experience, it is rare for a person to approach an officer in such a situation and indicate
    that he or she had been driving the vehicle in question when in fact the person had not
    been driving it. Officer Swanson spoke to Ditton briefly, asking whether Ditton was
    injured and needed assistance. Ditton indicated that he was fine, with no injuries.
    ¶5     Officer Tracy Senenfelder arrived at the scene shortly after Officer Swanson.
    Officer Senenfelder observed that the building had been damaged, that the back bumper
    of the truck was next to the building, and that the rear tires of the truck were over the
    cement curb stop, which was consistent with the vehicle striking the building. Officer
    Senenfelder spoke with Officer Swanson and learned that Ditton had approached Officer
    Swanson with his hands raised over his head, stating that “I’m the one you’re looking
    for.” In speaking with Ditton, Officer Senenfelder noted that Ditton had the odor of an
    alcoholic beverage coming from his person, that Ditton’s eyes were bloodshot and glassy,
    that Ditton’s speech was slurred, and that Ditton was unsteady on his feet. Based on
    these factors, Officer Senenfelder had Ditton perform several field sobriety maneuvers.
    ¶6     Ditton scored six out of six, the highest possible score indicating intoxication, on
    the Horizontal Gaze Nystagmus test, and eight out of eight, the highest possible score
    indicating intoxication, on the walk-and-turn maneuver. Ditton was unable to recite the
    alphabet beginning with the letter “D.” Officer Senenfelder did not ask Ditton to do the
    one-leg stand due to Ditton’s lack of balance and inability to stand without stumbling and
    swaying. Moreover, Ditton indicated that he could not perform the one-leg stand because
    3
    of his blood sugar related to his diabetes. Based on his observations, Officer Senenfelder
    read Ditton the implied consent advisory (see § 61-8-402, MCA) and requested that
    Ditton perform a preliminary breath test.        After Ditton refused this test, Office
    Senenfelder placed Ditton under arrest for driving under the influence of alcohol (DUI),
    in violation of § 61-8-401, MCA.
    ¶7     Before bringing Ditton to the detention center, Officer Senenfelder drove Ditton to
    Bozeman Deaconess Hospital so that medical staff could evaluate Ditton’s diabetes and
    clear him for incarceration. While at the hospital, Officer Senenfelder read Ditton the
    implied consent advisory a second time and asked him to submit to a blood test. Ditton
    refused the requested blood test. As part of their examination of Ditton, medical staff
    tested Ditton’s blood. Officer Senenfelder did not request that medical staff perform this
    test. After Ditton was cleared by medical staff for incarceration, he was transported to
    the detention center and cited for DUI, third offense. Ditton’s driver’s license was seized
    pursuant to § 61-8-402, MCA, based on his refusal to submit to a blood or breath test.
    ¶8     On August 6, 2010, Ditton filed in the District Court a petition to reinstate his
    driver’s license under § 61-8-403(1), MCA, and a motion to stay the suspension of his
    driver’s license pending a hearing under § 61-8-403(3), MCA.            Ditton represented
    himself throughout these proceedings, including his present appeal to this Court. The
    District Court granted the requested stay, ordered the return of Ditton’s license, and
    scheduled a hearing for November 4, 2010.
    ¶9     On October 4, 2010, Ditton filed a request that the Clerk of the District Court enter
    default against the State pursuant to Rule 55(a) of the Montana Rules of Civil Procedure.
    4
    Ditton also filed a request that the District Court enter default judgment against the State
    under Rule 55(b). Ditton premised these requests on the fact that the State had not filed
    an answer or response to his petition within 20 days after service of the petition. Ditton
    asserted that such a response was mandated under Rule 12(a) of the 2009 Montana Rules
    of Civil Procedure.     As support for this proposition, Ditton cited our statement in
    Patterson v. State, 
    2002 MT 97
    , ¶ 12, 
    309 Mont. 381
    , 
    46 P.3d 642
    , that “a hearing held
    pursuant to § 61-8-403, MCA, is a civil proceeding, and, therefore, must be conducted in
    accordance with the Montana Rules of Civil Procedure.”
    ¶10    The District Court denied Ditton’s requests. The court concluded that § 61-8-403,
    MCA, sets forth the procedure to be followed in a license reinstatement proceeding and
    that this statute does not require the State to appear and defend within 20 days after
    service of the petition. The court rejected Ditton’s reliance on Patterson, observing that
    our opinion there did not hold that the State is required to file an answer or responsive
    pleading to a petition for reinstatement of a driver’s license.
    ¶11    The hearing on Ditton’s petition was continued several times pursuant to requests
    by both the State and Ditton. It was finally scheduled for March 29, 2012. Meanwhile,
    on June 24, 2011, a jury in Bozeman Municipal Court found Ditton not guilty of the
    underlying DUI charge. Based on this acquittal and “principles of res judicata and/or
    collateral estoppel,” Ditton filed a motion on March 16, 2012, asking the District Court to
    enter judgment against the State and to permanently reinstate his license.
    ¶12    The District Court granted Ditton’s motion on March 16 (the day he had filed it),
    entered judgment in his favor, and vacated the March 29 hearing, all without obtaining
    5
    any response from the State. On March 21, the State moved to vacate the District Court’s
    March 16 order, arguing that the State had not been given an opportunity to respond to
    Ditton’s motion and that neither res judicata nor collateral estoppel applied. The District
    Court agreed that its entry of judgment had been premature. Thus, on April 2, the court
    vacated its March 16 order, set a hearing on Ditton’s petition, and directed that his license
    “is not permanently reinstated, but is subject to suspension dependent upon the outcome
    of the hearing on the petition.”
    ¶13    The hearing on Ditton’s petition for reinstatement of his driver’s license was held
    December 10, 2012. The District Court heard testimony from Officer Swanson, Officer
    Senenfelder, and Ditton. The court issued its Findings of Fact, Conclusions of Law, and
    Order on May 14, 2013. The court denied Ditton’s petition. Ditton now appeals.
    STANDARDS OF REVIEW
    ¶14    We review a district court’s ruling on a petition for reinstatement of a driver’s
    license to determine whether the court’s findings of fact are clearly erroneous and its
    conclusions of law correct. Muri v. State, 
    2004 MT 192
    , ¶ 5, 
    322 Mont. 219
    , 
    95 P.3d 149
    . The suspension of a driver’s license is presumed to be correct, and the petitioner
    bears the burden of proving that the State’s action was improper. Muri, ¶ 5; accord
    Kleinsasser v. State, 
    2002 MT 36
    , ¶ 10, 
    308 Mont. 325
    , 
    42 P.3d 801
    .
    ¶15    This Court exercises plenary review over questions of constitutional law. State v.
    Hauer, 
    2012 MT 120
    , ¶ 23, 
    365 Mont. 184
    , 
    279 P.3d 149
    . We review de novo a district
    court’s construction of a statute to determine whether the district court’s construction of
    the statute is correct. State v. Eighteenth Jud. Dist. Ct., 
    2010 MT 263
    , ¶ 31, 
    358 Mont.
                                               6
    325, 
    246 P.3d 415
    . Where a trial court has granted a motion to set aside a default
    judgment and opened the action for a decision on the merits, the court’s ruling will be
    reversed only on a showing of manifest abuse of discretion. Benintendi v. Hein, 
    2011 MT 298
    , ¶ 17, 
    363 Mont. 32
    , 
    265 P.3d 1239
    ; Essex Ins. Co. v. Moose’s Saloon, Inc.,
    
    2007 MT 202
    , ¶ 17, 
    338 Mont. 423
    , 
    166 P.3d 451
    . A manifest abuse of discretion is one
    that is obvious, evident, and unmistakable. Benintendi, ¶ 17.
    DISCUSSION
    ¶16   Issue 1. Did the District Court err in denying Ditton’s request for the entry of
    default judgment against the State?
    ¶17   A person whose driver’s license has been seized and suspended pursuant to
    § 61-8-402(4), MCA, may file a petition in the district court challenging the suspension.
    Section 61-8-403(1), MCA. Upon the filing of a petition for reinstatement, the district
    court must follow the procedures outlined in § 61-8-403, MCA, which are as follows:
    (2) The court has jurisdiction and shall set the matter for hearing.
    The court shall give at least 10 days’ written notice of the hearing to the
    county attorney of the county where the arrest was made and to the city
    attorney if the incident leading to the suspension or revocation resulted in a
    charge filed in a city or municipal court. The county attorney or city
    attorney may represent the state. If the county attorney and the city
    attorney cannot agree on who will represent the state, the county attorney
    shall represent the state.
    (3) Upon request of the petitioner, the court may order the
    department to return the seized license or issue a stay of the suspension or
    revocation action pending the hearing.
    (4)(a) The court shall take testimony and examine the facts of the
    case, except that the issues are limited to [those specified in subsections (i),
    (ii), (iii), and (iv)] . . . .
    (b) Based on the issues in subsection (4)(a) and no others, the court
    shall determine whether the petitioner is entitled to a license or whether the
    petitioner’s license is subject to suspension or revocation.
    7
    Section 61-8-403(2)-(4), MCA. As we have stated on several occasions, § 61-8-403,
    MCA, “controls the appeal from the suspension of a license to the district court and in
    part limits the issues to be considered by the court.” In re Orman, 
    224 Mont. 332
    , 334,
    
    731 P.2d 893
    , 894 (1986); accord Blake v. State, 
    226 Mont. 193
    , 198, 
    735 P.2d 262
    , 264
    (1987); Kleinsasser, ¶ 10 (under § 61-8-403(4), MCA, “a district court may consider only
    a limited number of issues in a driver’s license reinstatement proceeding”).
    ¶18    In the construction of a statute, the function of the court is simply to ascertain and
    declare what in terms or in substance is contained in the statute and not to insert what has
    been omitted. In re Estate of Baier, 
    173 Mont. 396
    , 401, 
    567 P.2d 943
    , 946 (1977);
    § 1-2-101, MCA. When the language of a statute is plain, unambiguous, direct, and
    certain, the statute speaks for itself and no further interpretation is required.       In re
    Maynard, 
    2006 MT 162
    , ¶ 5, 
    332 Mont. 485
    , 
    139 P.3d 803
    . Consequently, for example,
    § 61-8-403, MCA, “does not grant authority to the trial judge to consider the issue of
    hardship as a mitigating factor and does not give the judge the authority to grant a
    restricted or probationary driver’s license.” Blake, 226 Mont. at 198-99, 
    735 P.2d at 265
    .
    The statute requires the court to determine whether the petitioner is entitled to a license or
    whether the petitioner’s license is subject to suspension or revocation “[b]ased on the
    issues in subsection (4)(a) and no others.” Section 61-8-403(4)(b), MCA. “This Court is
    not at liberty to make additions to a statute, for to do so would interfere with the domain
    of the legislature.” Blake, 226 Mont. at 198, 
    735 P.2d at 265
    .
    ¶19    The procedural requirements of § 61-8-403, MCA, are clear and unambiguous.
    The court “shall set the matter for hearing” and “shall give at least 10 days’ written notice
    8
    of the hearing to the county attorney of the county where the arrest was made and to the
    city attorney if the incident leading to the suspension or revocation resulted in a charge
    filed in a city or municipal court.” Section 61-8-403(2), MCA. The court “shall take
    testimony and examine the facts of the case” and “shall determine whether the petitioner
    is entitled to a license or whether the petitioner’s license is subject to suspension or
    revocation.” Section 61-8-403(4)(a), (b), MCA. Absent from these provisions is any
    requirement that the State appear and defend prior to the hearing or that the State file an
    answer to the petition.
    ¶20    Ditton nevertheless maintains that Rule 12(a) of the 2009 Montana Rules of Civil
    Procedure required the State to file an answer to his petition for the reinstatement of his
    driver’s license within 20 days after service of the petition. Ditton argues that the State’s
    failure to file an answer entitles him to a default judgment under Rule 55(b).
    ¶21    It is well established that a petition to reinstate a driver’s license under § 61-8-403,
    MCA, is a civil action. Goldsmith v. Dept. of Just., 
    2007 MT 221
    , ¶ 4, 
    339 Mont. 65
    , 
    168 P.3d 1041
    ; Widdicombe v. State ex rel. Lafond, 
    2004 MT 49
    , ¶ 10, 
    320 Mont. 133
    , 
    85 P.3d 1271
    ; Hunter v. State, 
    264 Mont. 84
    , 87, 
    869 P.2d 787
    , 789 (1994); Lancaster v.
    Dept. of Just., 
    218 Mont. 97
    , 100, 
    706 P.2d 126
    , 128 (1985). In Patterson v. State, 
    2002 MT 97
    , ¶ 12, 
    309 Mont. 381
    , 
    46 P.3d 642
    , we reiterated that “a hearing held pursuant to
    § 61-8-403, MCA, is a civil proceeding.” We then stated that such hearing, “therefore,
    must be conducted in accordance with the Montana Rules of Civil Procedure.”
    Patterson, ¶ 12. Our decision in Patterson, however, concerned a discovery issue and the
    application of discovery rules (namely, M. R. Civ. P. 26 and 34) to a reinstatement
    9
    proceeding. In particular, the issue was whether a 911 report was relevant, discoverable
    information and whether the district court abused its discretion in sanctioning the State by
    entering a default judgment in favor of Patterson due to the State’s failure to produce the
    report. See Patterson, ¶¶ 10-23. We determined that “[c]ommon sense and fundamental
    fairness suggest that no party should be forced to proceed under such a ‘cloud of
    uncertainty,’” and that “the State’s disregard for the discovery process and procedures
    was, in itself, prejudicial to Patterson.” Patterson, ¶ 21. Our decision, therefore, does
    not stand for the proposition asserted by Ditton here, namely, that the State was required
    to answer to his petition within 20 days of service.
    ¶22    It is a well-settled rule of statutory construction that the specific prevails over the
    general. State v. Feight, 
    2001 MT 205
    , ¶ 21, 
    306 Mont. 312
    , 
    33 P.3d 623
    . When two
    provisions deal with a subject, one in general and comprehensive terms and the other in
    minute and more definite terms, the more definite provision will prevail to the extent of
    any opposition between them. Feight, ¶ 21. Here, § 61-8-403, MCA, sets out specific
    procedures governing the filing of the petition, the setting of the hearing, notice to the
    county attorney and the city attorney, and the issues to be addressed at the hearing. The
    statute plainly contemplates notice to the State and an opportunity for the State to defend
    against the petition at the hearing. But there is no requirement that the State file a
    responsive pleading within 20 days after being served with the petition or that the State
    appear and defend prior to the hearing. Given the specific procedural framework set out
    by the Legislature in § 61-8-403, MCA, we reject Ditton’s efforts to inject the general
    responsive pleading requirements of M. R. App. P. 12 into reinstatement proceedings.
    10
    ¶23    For the foregoing reasons, we hold that the District Court correctly interpreted
    § 61-8-403, MCA. Ditton was not entitled to a default judgment based on the State’s
    failure to file an answer, and the District Court thus did not err in denying his motion.1
    ¶24    Issue 2. Did the District Court abuse its discretion when it vacated its order
    granting judgment in favor of Ditton following his acquittal of the underlying
    offense?
    ¶25    As explained, Ditton filed a motion on March 16, 2012, asking the District Court
    to enter judgment against the State and to permanently reinstate his license. This motion
    was based on his acquittal of the underlying DUI and “principles of res judicata and/or
    collateral estoppel.” The District Court granted the motion that same day, without any
    response from the State. On March 21, the State moved to vacate the March 16 order,
    and the District Court granted that request on April 2. The court noted that the March 16
    order had been “premature,” that the State had not been given an opportunity to respond,
    and that an acquittal in Municipal Court did not establish res judicata or collateral
    estoppel in Ditton’s reinstatement proceeding. Ditton argues that “law of the case”
    controls and that the District Court abused its discretion in vacating its March 16 order.
    ¶26    The determination in a criminal proceeding that the defendant is not guilty of DUI
    “is not a factor to be considered” in a license reinstatement proceeding. Thompson v.
    Dept. of Just., 
    264 Mont. 372
    , 376, 
    871 P.2d 1333
    , 1335 (1994). A hearing held under
    § 61-8-403, MCA, “is a civil proceeding, separate and distinct from a criminal trial on the
    1
    The State argues in the alternative that, even if Rule 12 applied, Ditton failed to comply
    with it because there is no evidence that he actually served a summons on the State along with
    his petition. Additionally, the State argues that it would have had 40 days, rather than 20, to file
    its answer. We need not address this argument, however, having determined that the State was
    not required under § 61-8-403, MCA, to file an answer.
    11
    charge of operating a motor vehicle while under the influence of alcohol.” Gebhardt v.
    State, 
    238 Mont. 90
    , 95, 
    775 P.2d 1261
    , 1265 (1989). During the criminal proceeding on
    the DUI charge, the judge or jury determines whether the State has proved, beyond a
    reasonable doubt, that the defendant was driving or in actual physical control of a vehicle
    upon the ways of this State open to the public while under the influence of alcohol or
    drugs.    See § 61-8-401(1), MCA.       During the license reinstatement proceeding, in
    contrast, the issues are limited to: (1) whether a peace officer had reasonable grounds to
    believe that the person was driving or in actual physical control of a vehicle upon ways of
    this State open to the public while under the influence of alcohol or drugs; (2) whether
    the person was placed under arrest for a violation of § 61-8-401, MCA; and (3) whether
    the person refused to submit to one or more tests designated by the officer. Bush v. Dept.
    of Just., 
    1998 MT 270
    , ¶ 8, 
    291 Mont. 359
    , 
    968 P.2d 716
    .
    ¶27      Thus, it can be seen that collateral estoppel, or issue preclusion, does not apply.
    Issue preclusion bars the reopening of an issue that has been litigated and determined in a
    prior suit. Brilz v. Metro. Gen. Ins. Co., 
    2012 MT 184
    , ¶ 18, 
    366 Mont. 78
    , 
    285 P.3d 494
    .
    In order for issue preclusion to apply, the issue decided in the prior adjudication must be
    “identical” to the issue raised in the subsequent action. Brilz, ¶ 19. The issue of whether
    the State proved beyond a reasonable doubt that Ditton committed the offense of DUI is
    not identical to the issues of whether Officer Senenfelder had reasonable grounds to
    believe that Ditton had committed DUI, whether Ditton was placed under arrest for DUI,
    and whether Ditton refused to submit to a blood or breath test. For the same reason, the
    law-of-the-case doctrine does not apply. Under that doctrine, a legal decision made at
    12
    one stage of litigation, and not appealed when the opportunity to do so exists, becomes
    the law of the case for the future course of that litigation. McCormick v. Brevig, 
    2007 MT 195
    , ¶ 38, 
    338 Mont. 370
    , 
    169 P.3d 352
    . Ditton’s reinstatement proceeding was not
    a continuation of his criminal proceeding; as stated, the two were “separate and distinct”
    from each other. Gebhardt, 238 Mont. at 95, 
    775 P.2d at 1265
    . Finally, res judicata, or
    claim preclusion, does not apply because that doctrine bars the litigation of a claim that
    the party has already had an opportunity to litigate. Brilz, ¶ 21. Here, the litigation of
    Ditton’s entitlement to have his license reinstated is, by statute, confined to a civil
    proceeding separate and distinct from the criminal proceeding.
    ¶28    For these reasons, we are not persuaded by Ditton’s contentions that his driver’s
    license should have been permanently reinstated based on his acquittal of the underlying
    DUI and principles of claim preclusion, issue preclusion, and law of the case. The
    District Court correctly determined that Ditton needed to demonstrate his entitlement to
    the return of his license under the criteria in § 61-8-403(4)(a), MCA. Furthermore, as to
    the court’s decision to vacate the judgment previously entered in Ditton’s favor, the
    District Court explained that it had acted prematurely and without giving the State an
    opportunity to respond. In fact, the March 16 order granting the relief requested by
    Ditton was signed the same day that he filed his motion. It may be that the District Court
    had not been made aware of the State’s position or that it had overlooked the State’s
    intention to challenge the reinstatement of Ditton’s license. In any event, the District
    Court recognized that it had acted prematurely, and it corrected the mistake expeditiously
    without any prejudice to Ditton’s ability to pursue his petition. It is the policy of the law
    13
    that every litigated case should be tried on the merits and, thus, judgments by default (as
    essentially occurred here) are not favored. Essex Ins. Co. v. Moose’s Saloon, Inc., 
    2007 MT 202
    , ¶ 17, 
    338 Mont. 423
    , 
    166 P.3d 451
    . We hold that the District Court did not
    manifestly abuse its discretion in setting aside the March 16, 2012 judgment.
    ¶29    Issue 3. Did the District Court err in denying Ditton’s petition for reinstatement
    of his driver’s license?
    ¶30    When reviewing the suspension of a driver’s license under Montana’s implied
    consent law, the district court is limited to the issues set forth in § 61-8-403(4)(a), MCA,
    as described in Bush, ¶ 8. The first issue is whether a peace officer had reasonable
    grounds to believe that the person was driving or in actual physical control of a vehicle
    upon ways of this State open to the public while under the influence of alcohol or drugs.
    The “reasonable grounds” requirement in § 61-8-403(4)(a), MCA, is the equivalent of a
    “particularized suspicion” to make an investigative stop as set forth in § 46-5-401, MCA.
    Brown v. State, 
    2009 MT 64
    , ¶ 11, 
    349 Mont. 408
    , 
    203 P.3d 842
    . Whether particularized
    suspicion exists is a question of fact determined by examining the totality of the
    circumstances confronting the officer at the time. Brown, ¶ 20; State v. Wagner, 
    2013 MT 159
    , ¶ 10, 
    370 Mont. 381
    , 
    303 P.3d 285
    ; Anderson v. Dept. of Just., 
    275 Mont. 259
    ,
    263, 
    912 P.2d 212
    , 214 (1996).
    ¶31    Ditton alleges that Officer Senenfelder’s Affidavit of Probable Cause filed in
    Ditton’s Municipal Court criminal case contained false statements which were not
    considered by the District Court in his license reinstatement proceeding. Ditton also
    14
    maintains that there were no circumstances connecting Ditton to driving or being in
    actual physical control of the truck.
    ¶32    The District Court issued detailed findings of fact in its order denying Ditton’s
    petition. Regardless of the allegedly false statements in Officer Senenfelder’s Affidavit
    of Probable Cause, there was sufficient evidence for the District Court to determine that
    the officer possessed reasonable grounds to believe that Ditton had been driving under
    the influence of alcohol. Upon arriving at the scene, Officer Swanson observed Ditton
    approaching from the rear of the truck with his hands over his head in a surrender
    position and stating, “I’m the one you’re looking for. It’s me.” This information, which
    was relayed to Officer Senenfelder, established reasonable grounds to believe that Ditton
    was the person who had been operating the vehicle which struck the Bozeman Printing
    Company building.        Moreover, Ditton failed every field sobriety test that was
    administered, had the odor of an alcoholic beverage emanating from his person, spoke
    with slurred speech, had bloodshot and glassy eyes, and was unsteady on his feet. The
    totality of the circumstances establishes reasonable grounds to believe that Ditton had
    been driving while under the influence.
    ¶33    Upon review of the evidence presented to the District Court, we are persuaded that
    the court correctly applied the law and that its factual findings were not clearly erroneous.
    It also bears mentioning that because an assessment of testimony is best made upon
    observation of the witness’s demeanor and consideration of other intangibles that are only
    evident during live testimony, Ford v. Sentry Cas. Co., 
    2012 MT 156
    , ¶ 31, 
    365 Mont. 405
    , 
    282 P.3d 687
    , the fact-finder is uniquely in the best position to judge the credibility
    15
    of witnesses, State v. Worrall, 
    1999 MT 55
    , ¶ 50, 
    293 Mont. 439
    , 
    976 P.2d 968
    . We
    accordingly defer to the trial court regarding the credibility of witnesses and the weight to
    be accorded their testimony. State v. Lally, 
    2008 MT 452
    , ¶ 24, 
    348 Mont. 59
    , 
    199 P.3d 818
    . Here, the District Court was in the best position to assess the credibility of Officer
    Senenfelder’s testimony and the allegedly false statements in his Affidavit of Probable
    Cause.     The District Court apparently did not accept Ditton’s contentions regarding
    Officer Senenfelder’s credibility and, instead, found that there were reasonable grounds
    to support the officer’s belief that Ditton had been driving his motor vehicle while under
    the influence of alcohol.
    ¶34      Ditton has not set forth any challenge to the remaining factors in § 61-8-403(4)(a),
    MCA—namely, whether he was placed under arrest for a violation of § 61-8-401, MCA,
    and whether he refused to submit to a blood or breath test. Accordingly, we decline to
    address those factors. We hold that the District Court did not err in denying Ditton’s
    petition for reinstatement of his driver’s license.
    ¶35      Issue 4. Were Ditton’s constitutional rights to due process and privacy violated?
    ¶36      Ditton asserts that he was denied his constitutional rights to due process and
    privacy under the United States and the Montana Constitutions. His arguments are not
    precisely clear, but it appears Ditton is claiming that his rights to privacy and due process
    were violated when hospital staff drew blood for the purpose of conducting a medical
    examination. Additionally, Ditton claims there was prosecutorial misconduct when the
    prosecutor failed to disclose allegedly false statements by Officer Senenfelder in his
    Affidavit of Probable Cause filed in the underlying criminal proceeding. Lastly, Ditton
    16
    claims that imposing a suspension of his driver’s license 30 months after the initial
    suspension, and after his acquittal of DUI, is a manifest injustice.
    ¶37    We are not persuaded by Ditton’s arguments. First, the District Court correctly
    determined that anything which occurred following Ditton’s refusal to submit to a blood
    or breath test was irrelevant to the determination of whether his driver’s license should be
    suspended, revoked, or reinstated. Once the court found that Ditton had refused Officer
    Senenfelder’s request for a blood or breath test, the inquiry under § 61-8-403(4)(a),
    MCA, was over. Bush, ¶ 8. Ditton’s argument perhaps relates to his underlying criminal
    proceeding and would have been appropriately addressed in that context—for example,
    pursuant to a motion to suppress. Alleged constitutional violations stemming from the
    taking of Ditton’s blood are not, however, relevant to these proceedings.
    ¶38    Second, Ditton claims Officer Senenfelder perjured himself during his testimony
    in Ditton’s criminal proceeding. He maintains that the prosecutor knew of this alleged
    perjury and that she did not disclose that fact to the District Court or to Ditton. It is hard
    to conceive, however, how Ditton could have been unaware about the alleged perjury of a
    witness who testified against him in his criminal case. Moreover, we have already
    discussed the District Court’s assessment of the credibility of witnesses appearing in the
    reinstatement proceeding. As stated, the District Court was in the best position to judge
    Officer Senenfelder’s credibility.
    ¶39    Finally, regarding Ditton’s argument of “manifest injustice” in the delay between
    his initial suspension and the District Court’s order reinstating the suspension, we note
    that some of the continuances delaying the reinstatement hearing were at Ditton’s request
    17
    and that Ditton did not object to the continuances requested by the prosecution.
    Furthermore, Ditton has always been subject to the possibility of a suspension due to his
    refusal to submit to testing under § 61-8-402, MCA, and the stay of that suspension from
    August 6, 2010, to May 14, 2013, was at Ditton’s request. Notably, the District Court has
    stayed the suspension pending the outcome of this appeal as well—again, at Ditton’s
    request. Given these circumstances, we are not convinced that “manifest injustice” has or
    will occur or that Ditton was prejudiced by the delay in his reinstatement proceeding.
    ¶40    The District Court’s order denying Ditton’s petition for reinstatement of his
    driver’s license is affirmed.
    /S/ LAURIE McKINNON
    We Concur:
    /S/ MIKE McGRATH
    /S/ BETH BAKER
    /S/ PATRICIA COTTER
    /S/ MICHAEL E WHEAT
    18
    

Document Info

Docket Number: DA 13-0376

Citation Numbers: 2014 MT 54, 374 Mont. 122

Judges: Baker, Cotter, McGRATH, McKENNON, Wheat

Filed Date: 3/4/2014

Precedential Status: Precedential

Modified Date: 8/31/2023

Authorities (24)

Brown v. State , 349 Mont. 408 ( 2009 )

Thompson v. Department of Justice , 264 Mont. 372 ( 1994 )

Matter of Estate of Baier , 173 Mont. 396 ( 1977 )

Ford v. Sentry Casualty Co. , 365 Mont. 405 ( 2012 )

State v. Worrall , 293 Mont. 439 ( 1999 )

State v. Hauer , 365 Mont. 184 ( 2012 )

Brilz v. Metropolitan General Insurance , 366 Mont. 78 ( 2012 )

Anderson v. State Dept. of Justice , 275 Mont. 259 ( 1996 )

In Re the Suspension of the Driving Privileges of Orman , 224 Mont. 332 ( 1986 )

Bush v. Montana Department of Justice , 291 Mont. 359 ( 1998 )

State v. District Court , 358 Mont. 325 ( 2010 )

Patterson v. State, Dept. of Justice , 309 Mont. 381 ( 2002 )

McCormick v. Brevig , 338 Mont. 370 ( 2007 )

State v. Feight , 306 Mont. 312 ( 2001 )

Suspension of the Driver's License of Blake v. State , 226 Mont. 193 ( 1987 )

Kleinsasser v. State , 308 Mont. 325 ( 2002 )

Suspension of Driver's License of Gebhardt v. State , 238 Mont. 90 ( 1989 )

Essex Insurance v. Moose's Saloon, Inc. , 338 Mont. 423 ( 2007 )

Lancaster v. Dept. of Justice , 218 Mont. 97 ( 1985 )

Hunter v. State , 264 Mont. 84 ( 1994 )

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