Patricia S. Reed, Comm. W. Va. Division of Motor Vehicles v. James Pettit ( 2015 )


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  •           IN THE SUPREME COURT OF APPEALS OF WEST VIRGINIA
    January 2015 Term
    _______________                        FILED
    May 13, 2015
    released at 3:00 p.m.
    No. 14-0372                    RORY L. PERRY II, CLERK
    SUPREME COURT OF APPEALS
    _______________                     OF WEST VIRGINIA
    PATRICIA S. REED, COMMISSIONER OF THE
    WEST VIRGINIA DIVISION OF MOTOR VEHICLES,
    Petitioner Below, Petitioner
    v.
    JAMES PETTIT,
    Respondent Below, Respondent
    ____________________________________________________________
    Appeal from the Circuit Court of Kanawha County
    Honorable Carrie L. Webster, Judge
    Civil Action No. 12-AA-54
    REVERSED AND REMANDED
    ____________________________________________________________
    Submitted: April 7, 2015
    Filed: May 13, 2015
    Patrick Morrisey, Esq.                           Michael R. Whitt, Esq.
    Attorney General                                 Lewisburg, West Virginia
    Elaine L. Skorich, Esq.                          Attorney for Respondent
    Assistant Attorney General
    Charleston, West Virginia
    Attorneys for Petitioner
    JUSTICE BENJAMIN delivered the Opinion of the Court.
    CHIEF JUSTICE WORKMAN, deeming herself disqualified, did not participate in the
    decision in this case.
    JUDGE FERGUSON sitting by temporary assignment.
    JUSTICE DAVIS dissents and reserves the right to file a dissenting opinion.
    SYLLABUS BY THE COURT
    1.     “On appeal of an administrative order from a circuit court, this Court
    is bound by the statutory standards contained in W. Va. Code § 29A-5-4(a) and reviews
    questions of law presented de novo; findings of fact by the administrative officer are
    accorded deference unless the reviewing court believes the findings to be clearly wrong.”
    Syl. pt. 1, Muscatell v. Cline, 
    196 W. Va. 588
    , 
    474 S.E.2d 518
    (1996).
    2.     “Sobriety checkpoint roadblocks are constitutional when conducted
    within predetermined operational guidelines which minimize the intrusion on the
    individual and mitigate the discretion vested in police officers at the scene.” Syl. pt. 1,
    Carte v. Cline, 
    194 W. Va. 233
    , 
    460 S.E.2d 48
    (1995).
    3.     “The essential purpose of the Fourth Amendment is ‘to impose a
    standard of “reasonableness” upon the exercise of discretion’ by officers in order to
    protect against arbitrary intrusions into the privacy of individuals. Delaware v. Prouse,
    
    440 U.S. 648
    , 653-55, 
    99 S. Ct. 1391
    , 1395-97, 
    59 L. Ed. 2d 660
    (1979).” Syl. pt. 5, State
    v. Sigler, 
    224 W. Va. 608
    , 
    687 S.E.2d 391
    (2009).
    4.     “In evaluating the lawfulness of a suspicionless seizure, a balancing
    of interests should be considered to determine if such a seizure is permissible under the
    United States Constitution and the Constitution of West Virginia and [ ] these factors
    i
    should be considered: (1) the gravity of the public concern that is being addressed or
    served by the checkpoint; (2) the degree to which the checkpoint is likely to succeed in
    serving this public interest; and (3) the severity with which the checkpoint interferes with
    individual liberty.” Syl. pt. 6, State v. Sigler, 
    224 W. Va. 608
    , 
    687 S.E.2d 391
    (2009).
    5.     “When evaluating the degree of severity of interference with
    individual liberty, West Virginia courts must consider not only the subjective intrusion
    determined by the potential of the checkpoint to generate fear and surprise in motorists,
    but also the objective intrusion into individual freedom as measured by the duration of
    the detention at the checkpoint and the intensity of the inspection.” Syl. pt. 7, State v.
    Sigler, 
    224 W. Va. 608
    , 
    687 S.E.2d 391
    (2009).
    6.     “The court’s obligation in weighing these factors is to assure that an
    individual’s reasonable expectation of privacy is not subject to arbitrary invasions solely
    at the unfettered discretion of officers in the field.” Syl. pt. 8, State v. Sigler, 
    224 W. Va. 608
    , 
    687 S.E.2d 391
    (2009).
    7.     “Suspicionless checkpoint roadblocks are constitutional in West
    Virginia only when conducted in a random and non-discriminatory manner within
    predetermined written operation guidelines which minimize the State’s intrusion into the
    freedom of the individual and which strictly limits the discretion vested in police officers
    at the scene.” Syl. pt. 9, State v. Sigler, 
    224 W. Va. 608
    , 
    687 S.E.2d 391
    (2009).
    ii
    Benjamin, Justice:
    Petitioner Patricia S. Reed, Commissioner of the West Virginia Division of
    Motor Vehicles (“DMV”),1 appeals the March 20, 2014, order of the Circuit Court of
    Kanawha County. The circuit court’s order affirmed the order of the Office of
    Administrative Hearings (“OAH”), which reversed the DMV’s order of revocation
    revoking the driver’s license of Respondent James Pettit for the offense of driving under
    the influence of alcohol (“DUI”). Upon consideration of the parties’ briefs, the record
    presented, and the oral argument, this Court concludes that the circuit court erred in
    finding that Mr. Pettit’s arrest was unlawful and by reinstating his driver’s license.
    Therefore, we reverse the circuit court’s order, and we remand for reinstatement of the
    DMV’s revocation order.
    I. FACTUAL AND PROCEDURAL BACKGROUND
    The White Sulphur Springs Police Department in Greenbrier County, West
    Virginia, scheduled a sobriety checkpoint to be held on October 16, 2010, between 8 p.m.
    and 2 a.m. on U.S. Route 60 West in Harts Run in Greenbrier County. The guidelines
    governing the operation of sobriety checkpoints are set forth in the police department’s
    “DUI Sobriety Checkpoint Operations Manual” (“Manual”). Pursuant to the Manual, the
    1
    While this case was pending before the Court, Patricia S. Reed replaced Steven
    O. Dale as Commissioner of the West Virginia Division of Motor Vehicles. Pursuant to
    Rule 41(c) of the West Virginia Rules of Appellate Procedure, the name of the current
    public officer has been substituted accordingly in this action.
    1
    scheduled checkpoint was announced in the local newspaper. However, in violation of
    the Manual, the Greenbrier County Prosecutor’s Office was not contacted for inclusion in
    the checkpoint planning.
    On October 16, 2010, the Chief of Police of White Sulphur Springs, James
    Lee Hylton, who was the officer in charge of the checkpoint, moved the checkpoint to
    U.S. Route 60 East in White Sulphur Springs, a distance of approximately three and one-
    half to four miles from the originally scheduled location. Chief Hylton testified before the
    OAH that he moved the location closer to town because of a shortage of available police
    officers. He explained that because the majority of police calls come from the town, a
    police officer working the DUI checkpoint in town could more quickly answer a police
    call. Finally, while the Manual requires six officers to work a sobriety checkpoint plus
    one officer in charge for a total of seven officers, because the police department was
    shorthanded at the time, only four officers and one officer in charge actually worked the
    checkpoint at issue.
    Corporal J. W. Hopkins, the investigating officer below, was working at the
    checkpoint when he encountered Respondent James Pettit. After observing that Mr.
    Pettit’s speech was slurred and his eyes were glassy, Corporal Hopkins asked him if he
    had been drinking, and Mr. Pettit replied that he had consumed alcohol at home and at a
    bar. Consequently, Corporal Hopkins administered a series of field sobriety tests.
    Corporal Hopkins testified before the OAH that Mr. Pettit failed the walk-and-turn, the
    2
    one-leg stand, and the horizontal gaze nystagmus tests.2 Corporal Hopkins further
    testified that he administered a preliminary breath test which Mr. Pettit failed. According
    to Corporal Hopkins, he then transported Mr. Pettit to the Greenbrier County Sheriff’s
    Department where he administered a secondary chemical test of Mr. Pettit’s breath. The
    result of the test indicated that Mr. Pettit’s blood alcohol content was .157.
    By order dated November 16, 2010, the DMV revoked Mr. Pettit’s
    privilege to operate a motor vehicle in this State based on his DUI. Mr. Pettit appealed
    the revocation, and after a hearing before the OAH, the OAH reversed Mr. Pettit’s
    driver’s license revocation. The OAH found that the sobriety checkpoint at issue deviated
    from the police department’s Manual and that these deviations rendered Mr. Pettit’s
    arrest unlawful. Specifically, the OAH found that the Chief of Police did not have the
    Prosecuting Attorney approve the checkpoint as mandated by the Manual. In addition, the
    checkpoint was moved from its originally scheduled location without notice to the public.
    Finally, while the Manual calls for six officers and one officer in charge to be assigned to
    work a sobriety checkpoint, only four officers and one officer in charge worked the
    checkpoint at issue.
    2
    The OAH indicated in its order that the results of the horizontal gaze nystagmus
    test were not considered because Corporal Hopkins did not perform a medical assessment
    prior to administering the test.
    3
    The DMV appealed the OAH’s decision to the Circuit Court of Kanawha
    County. By order dated March 20, 2014, the circuit court affirmed the decision of the
    OAH. The DMV now appeals the circuit court’s order.
    II. STANDARD OF REVIEW
    This Court set forth the standard of review dealing with driver’s license
    revocations in syllabus point 1 of Muscatell v. Cline, 
    196 W. Va. 588
    , 
    474 S.E.2d 518
    (1996), as follows:
    On appeal of an administrative order from a circuit
    court, this Court is bound by the statutory standards contained
    in W. Va. Code § 29A-5-4(a) and reviews questions of law
    presented de novo; findings of fact by the administrative
    officer are accorded deference unless the reviewing court
    believes the findings to be clearly wrong.
    With this standard to guide us, we will now review the circuit court’s decision below.
    III. ANALYSIS
    In this case, we are asked to determine the lawfulness of the sobriety
    checkpoint at which Mr. Pettit was stopped and found to be DUI. West Virginia Code §
    17C-5A-2(f) (2010), the statute in force at the time of Mr. Pettit’s arrest, provided in
    pertinent part:
    In the case of a hearing in which a person is accused of
    driving a motor vehicle while under the influence of alcohol,
    controlled substances or drugs, or accused of driving a motor
    vehicle while having an alcohol concentration in the person’s
    blood of eight hundredths of one percent or more, by weight .
    . . the Office of Administrative Hearings shall make specific
    4
    findings as to: . . . (2) whether the person was lawfully placed
    under arrest for an offense involving driving under the
    influence of alcohol, controlled substances or drugs, or was
    lawfully taken into custody for the purpose of administering a
    secondary test. . . .
    According to this statute, in a case involving a license revocation due to DUI, the OAH is
    required to make a specific finding that the person was lawfully arrested.3 Under this
    Court’s precedent, a person cannot be considered lawfully arrested for DUI, as a
    prerequisite to the administrative revocation of the person’s driver’s license, unless the
    underlying traffic stop was legally valid. In Dale v. Ciccone, 
    233 W. Va. 652
    , 
    760 S.E.2d 466
    (2014), this Court explained:
    As this Court stated in Dale v. Odum, 
    233 W. Va. 601
    , 
    760 S.E.2d 415
    , 
    2014 WL 641990
    (W. Va. Feb. 11, 2014)
    (memorandum decision), “absent a valid investigatory stop, a
    finding that the ensuing arrest was lawful cannot be made.”
    
    Id. 606, 760
    S.E.2d at 420, 
    2014 WL 641990
    at *5. This issue
    was also addressed in Dale v. Arthur, 
    2014 WL 1272550
    (W.
    Va. March 28, 2014) (memorandum decision), as follows:
    Our decision in Clower v. West Virginia
    Department of Motor Vehicles, 
    223 W. Va. 535
    ,
    544, 
    678 S.E.2d 41
    , 50 (2009), applied the 2004
    version of West Virginia Code § 17C-5A-2(e)
    which required a specific finding of “whether
    the person was lawfully placed under arrest for
    an offense involving driving under the influence
    of alcohol . . . or was lawfully taken into
    custody for the purpose of administering a
    secondary test.” The 2008 version of the statute
    3
    On appeal to this Court, the DMV argues that even if the checkpoint at issue was
    unconstitutional, the circuit court erred in finding Mr. Pettit’s arrest and his driver’s
    license revocation unlawful. The DMV also contends that even if Mr. Pettit’s arrest was
    unlawful, in violation of W. Va. Code § 17C-5A-2(f), the circuit court erred in creating
    the remedy of reinstatement of Mr. Pettit’s driver’s license. This Court previously
    addressed these arguments and found them to be without merit.
    5
    did not contain this language. Miller v.
    Chenoweth, 
    229 W. Va. 114
    , 117 n.5, 
    727 S.E.2d 658
    , 661 n.5 (2012). However, the
    Legislature amended the statute in 2010, and
    restored the language requiring a finding that
    the person was either lawfully arrested or
    lawfully taken into custody. Id.
    
    2014 WL 1272550
    at *3 n.2. As this Court observed in
    Arthur, “the decision to include the requirement is within the
    prerogative of the Legislature, and it is not to be invaded by
    this Court.” 
    Id. at *3.
    Consequently, in cases in which the
    applicable version of West Virginia Code § 17C-5A-2 has
    included the requirement for a lawful arrest, as it does in the
    case sub judice and did in Clower, an individual cannot be
    considered lawfully arrested for DUI where law enforcement
    did not have the requisite articulable reasonable suspicion to
    initiate the underlying traffic stop.
    
    Ciccone, 233 W. Va. at 659
    , 760 S.E.2d at 473. See also Dale v. Barnhouse, No. 14­
    0056, 
    2014 WL 6607493
    at *3 (W. Va. Nov. 21, 2014) (memorandum decision) (finding
    that “the investigating officer in this case did not have the requisite articulable reasonable
    suspicion to initiate a traffic stop and, thus, respondent was not lawfully placed under
    arrest”); Dale v. Haynes, No. 13-1327, 
    2014 WL 6676546
    (W. Va. Nov. 21, 2014)
    (memorandum decision) (rejecting Commissioner’s argument that an arrest can be lawful
    absent a valid traffic stop).
    In addition, this Court previously has indicated that under W. Va. Code §
    17C-5A-2(f), evidence that a person was driving while intoxicated collected incident to
    an unlawful arrest resulting from an unlawful stop should not be considered by the OAH
    or the circuit court in appeals involving driver’s license revocations. In Dale v. Arthur,
    6
    No. 13-0374, 
    2014 WL 1272550
    (W. Va. Mar. 28, 2014) (memorandum decision), we
    determined that the exclusion of evidence collected during an unlawful stop was proper
    under W. Va. Code § 17C-5A-2(f). In doing so, this Court relied on Clower v. West
    Virginia Department of Motor Vehicles, 
    223 W. Va. 535
    , 
    678 S.E.2d 41
    (2009),
    superseded by statute as stated in Miller v. Chenoweth, 
    229 W. Va. 114
    , 
    727 S.E.2d 658
    (2012), in which we concluded that the revocation of a driver’s license was improper and
    did not address evidence that the motorist had slurred speech, smelled of alcohol, failed
    field sobriety tests, and had a blood alcohol content above the legal limit because this
    evidence was collected during an unlawful stop. See also Dale v. 
    Barnhouse, supra
    (finding that OAH and circuit court properly did not consider evidence of driving while
    intoxicated where the evidence was collected during an unlawful stop); Dale v. Judy, No.
    14-0216, 
    2014 WL 6607609
    (W. Va. Nov. 21, 2014) (memorandum decision)
    (concluding that neither OAH nor the circuit court erred in not considering evidence
    garnered as result of invalid stop).
    In the instant case, the applicable version of W. Va. Code § 17C-5A-2(f)
    requires that the OAH make a finding that the person was lawfully arrested. The circuit
    court agreed with the OAH that Mr. Pettit was not lawfully arrested because the traffic
    stop at which Mr. Pettit was arrested was not legally valid. Consequently, the OAH and
    the circuit court did not consider evidence garnered as a result of the traffic stop and
    reinstated Mr. Pettit’s driver’s license which had been revoked for DUI. The sole issue
    before this Court is the legal validity of the sobriety checkpoint below.
    7
    In Carte v. Cline, 
    194 W. Va. 233
    , 
    460 S.E.2d 48
    (1995), this Court
    considered the constitutionality of sobriety checkpoints. At the outset, we recognized that
    “[f]or Fourth Amendment purposes, a ‘seizure’ takes place when a vehicle is stopped at a
    sobriety checkpoint. Such a seizure is subject to constitutional scrutiny to determine its
    
    reasonableness.” 194 W. Va. at 236
    , 460 S.E.2d at 51. We then reviewed three leading
    cases of the United States Supreme Court dealing with the issue of checkpoint seizures.
    The first case we reviewed in Cline was United States v. Martinez-Fuerte,
    
    428 U.S. 543
    (1976), which involved the operation of a fixed immigration roadblock at
    which all passing vehicles were initially stopped and the vehicles’ occupants briefly
    observed or questioned. Vehicles were detained only upon a finding of probable cause or
    the consent of the driver. The Supreme Court concluded that “the seizure incident to a
    fixed roadblock satisfied the reasonableness standard of the Fourth Amendment as long
    as the stop remained minimally intrusive and was operated pursuant to narrow guidelines
    which limited the discretionary authority of the officials conducting the stops.” 
    Cline, 194 W. Va. at 237
    , 460 S.E.2d at 52, (citing 
    Martinez-Fuerte, 428 U.S. at 566
    –67).
    The second case we considered was Delaware v. Prouse, 
    440 U.S. 648
    (1979). In Prouse, a police officer randomly stopped a car to check the driver’s license
    and registration despite the fact that the officer had no reason for stopping the car such as
    witnessing a traffic violation or suspicious activity. The officer then saw marijuana in
    8
    plain view on the floor of the car and arrested the driver for illegal possession of a
    controlled substance. The Supreme Court held that the stop was unreasonable and in
    violation of the Fourth Amendment for two reasons: the police officer’s unbridled
    discretion in conducting the stop and the Supreme Court’s determination that any slight
    benefit to highway safety did not justify the Fourth Amendment intrusion.
    The third case that we examined in Cline was Michigan Department of
    State Police v. Sitz, 
    496 U.S. 444
    (1990), in which the Supreme Court squarely addressed
    the issue of whether a State’s use of sobriety checkpoints violates the Fourth and
    Fourteenth Amendments to the United States Constitution. The specific checkpoint at
    issue was conducted in Michigan. The Court in Sitz indicated that a Michigan advisory
    committee created guidelines setting forth procedures governing checkpoint operations,
    site selection, and publicity. Under these guidelines, all vehicles passing through a
    checkpoint were stopped and their drivers briefly examined for signs of intoxication. The
    Sitz court emphasized that the “checkpoints are selected pursuant to the guidelines, and
    uniformed police officers stop every approaching 
    vehicle.” 496 U.S. at 453
    .
    The Supreme Court utilized a balancing test in determining the
    constitutionality of sobriety checkpoints. On one side of the scale, the Supreme Court
    placed a State’s interest in conducting sobriety checkpoints and found that “[n]o one can
    seriously dispute the magnitude of the drunken driving problem or the States’ interest in
    eradicating 
    it.” 496 U.S. at 450
    –51. On the other side of the scale, the Supreme Court
    9
    placed the Fourth Amendment intrusion caused by checkpoints and found that the
    measure of the intrusion on motorists stopped briefly at sobriety checkpoints is slight,
    noting that the average delay for each driver at the checkpoint at issue was 25 seconds.
    The Supreme Court explained that “[i]n Delaware v. 
    Prouse, supra
    , we disapproved
    random stops made by Delaware Highway Patrol officers in an effort to apprehend
    unlicensed drivers and unsafe 
    vehicles,” 496 U.S. at 454
    , because such “stops involved
    the ‘kind of standardless and unconstrained discretion [which] is the evil the Supreme
    Court has discerned when in previous cases it has insisted that the discretion of the
    official in the field be circumscribed, at least to some extent.’” 
    Id. (Citing Delaware,
    at
    659–660). This Court, based on our review of these Supreme Court cases, held in
    syllabus point 1 of 
    Cline, supra
    , that “[s]obriety checkpoint roadblocks are constitutional
    when conducted within predetermined operational guidelines, which minimize the
    intrusion on the individual and mitigate the discretion vested in police officers at the
    scene.”
    More recently, in State v. Sigler, 
    224 W. Va. 608
    , 
    687 S.E.2d 391
    (2009),
    this Court concluded that “the stopping of a vehicle at a so-called administrative
    checkpoint is . . . [no] less of a seizure than the stopping of that same vehicle at a sobriety
    checkpoint,” 
    Sigler, 224 W. Va. at 616
    , 687 S.E.2d at 399. In determining the validity of
    both types of checkpoints, we explained in syllabus point 5 of Sigler that
    [t]he essential purpose of the Fourth Amendment is “to
    impose a standard of ‘reasonableness’ upon the exercise of
    discretion” by officers in order to protect against arbitrary
    10
    intrusions into the privacy of individuals. Delaware v.
    Prouse, 
    440 U.S. 648
    , 653-55, 
    99 S. Ct. 1391
    , 1395-97, 
    59 L. Ed. 2d 660
    (1979).
    In order to ensure that a checkpoint is reasonable, this Court held:
    In evaluating the lawfulness of a suspicionless seizure,
    a balancing of interests should be considered to determine if
    such a seizure is permissible under the United States
    Constitution and the Constitution of West Virginia and these
    factors should be considered: (1) the gravity of the public
    concern that is being addressed or served by the checkpoint;
    (2) the degree to which the checkpoint is likely to succeed in
    serving this public interest; and (3) the severity with which
    the checkpoint interferes with individual liberty.
    Syl. pt. 6, 
    id. Further, When
    evaluating the degree of severity of interference
    with individual liberty, West Virginia courts must consider
    not only the subjective intrusion determined by the potential
    of the checkpoint to generate fear and surprise in motorists,
    but also the objective intrusion into individual freedom as
    measured by the duration of the detention at the checkpoint
    and the intensity of the inspection.
    Syl. pt. 7, Sigler. In addition, we observed that “[t]he court’s obligation in weighing
    these factors is to assure that an individual’s reasonable expectation of privacy is not
    subject to arbitrary invasions solely at the unfettered discretion of the officers in the
    field.” Syl. pt. 8, 
    id. Finally, we
    held that
    [s]uspicionless     checkpoint        roadblocks      are
    constitutional in West Virginia only when conducted in a
    random and non-discriminatory manner within predetermined
    written operation guidelines which minimize the State’s
    intrusion into the freedom of the individual and which strictly
    limits the discretion vested in police officers at the scene.
    Syl. pt. 9, 
    id. We will
    now apply our law from Cline and Sigler to the facts of this case.
    11
    As noted above, the White Sulphur Springs Police Department had
    predetermined written guidelines governing the operation of sobriety checkpoints.
    However, the police department deviated from these guidelines when it conducted the
    checkpoint at issue. It is not disputed that the police department did not have the
    prosecuting attorney approve the checkpoint, the checkpoint was moved from its
    originally scheduled location without notice to the public, and only four officers and one
    officer in charge worked the checkpoint which was short of the six officers and one
    officer in charge required under the guidelines.
    On appeal, the Commissioner posits that it was not necessary for the police
    department to follow the operational guidelines for sobriety checkpoints perfectly.
    Instead, says the Commissioner, this Court should apply the balancing test from Sigler to
    determine whether the police department’s deviation from the manual affected the State’s
    intrusion into Mr. Pettit’s freedom and whether these deviations vested too much
    discretion in the officer in charge of the checkpoint. Mr. Pettit responds that if police
    departments are not required to adhere to their predetermined guidelines for sobriety
    checkpoints, these departments simply will disregard the guidelines at will. He argues
    that this, in turn, will result in officers in charge having unfettered discretion regarding
    the conduct of checkpoints and greater intrusion into the public’s liberty as a result of the
    checkpoints.
    12
    As an initial matter, we find that the police department’s violations of its
    guidelines for sobriety checkpoints did not amount to per se violations of the federal or
    state constitutions or other laws of this State. The Supreme Court has never held that the
    federal constitution requires that a county prosecutor approve a sobriety checkpoint
    before the checkpoint is conducted, that a checkpoint cannot be moved after it is publicly
    announced to be held at a specific location, or that a specific number of police officers
    must work a sobriety checkpoint. In addition, this Court is unaware of any statute or State
    rule that contains these requirements, and this Court never has held that the
    predetermined      guidelines   governing   sobriety   checkpoints   must   contain   these
    requirements. Instead, the police department below drafted these guidelines in an attempt
    to ensure that its operation of a sobriety checkpoint conforms to federal and state
    constitutional law. Obviously, a police department may draft requirements that go beyond
    what is constitutionally required. In instances where a checkpoint is challenged because a
    police department violated a sobriety checkpoint guideline which is not mandated under
    state law or the state and federal constitutions, we agree with the DMV that a court must
    determine the lawfulness of the checkpoint by applying the balancing test which we set
    forth in Sigler.
    In Sigler this Court observed that in assessing the lawfulness of checkpoints
    we principally are concerned with the reasonableness both of the degree of discretion
    exercised by police officers in operating the checkpoint and the intrusion into the privacy
    of individuals who are stopped at the checkpoint. Therefore, the question that we must
    13
    answer in this case is whether the Police Department’s violation of its predetermined
    guidelines resulted in the officers operating the checkpoint exercising an unreasonable
    degree of discretion or an unreasonable interference with the liberty of motorists passing
    through the checkpoint.
    After careful consideration and application of our law to the specific facts
    of this case, we find that the police department’s deviation from its predetermined
    guidelines in the operation of the checkpoint at issue did not result in the unreasonable
    exercise of discretion by the officer in charge of the checkpoint. The evidence indicates
    that the officer in charge planned the sobriety checkpoint in advance in substantial
    compliance with the predetermined guidelines. These facts are in marked contrast to
    those of Prouse in which an officer in the field acted in his or her own discretion in
    setting up and conducting a checkpoint as he or she saw fit.
    Further, the officer in charge in the instant case articulated a specific,
    reasonable explanation for moving the checkpoint prior to it being moved. The guidelines
    provide that an alternate checkpoint can be used “if a hazardous or otherwise unsafe
    condition exists as determined by the supervisor in charge.” The officer in charge
    specifically testified below that he moved the checkpoint into town because he was short
    of police officers, and the alternate location made it easier for a police officer working the
    checkpoint to respond to a police call which was more likely to originate inside the town.
    14
    Therefore, the relocation of the sobriety checkpoint for the purpose of providing
    sufficient protection to and safety of the general public conformed to the guidelines.
    Moreover, the officer in charge explained that fewer officers worked the
    checkpoint than the guidelines require because one of his officers recently had resigned.
    There is no evidence that the decreased number of officers operating the checkpoint
    increased the degree of discretion that these officers exercised or that they failed to
    operate the checkpoint in a random and nondiscriminatory manner.
    Finally, there was no evidence presented below that the operation of the
    checkpoint at issue resulted in an unreasonable intrusion into the freedom of individual
    motorists who passed through the checkpoint. Specifically, Chief Hylton, the officer in
    charge, testified before the OAH that signs were posted at the site to alert motorists about
    the checkpoint. He also indicated that at least four emergency vehicles were at the scene
    and at least three of them had their emergency lights on. Further, Chief Hylton indicated
    that all of the officers working the checkpoint had flashlights and were wearing what he
    called “five point vests.” This indicates to this Court that the checkpoint was not operated
    in such a way as to have a significant potential to generate fear and surprise in motorists.
    Finally, Officer Jerry W. Hopkins, who arrested Mr. Pettit, testified below that his duties
    at the sobriety checkpoint were to check for impaired drivers, insurance information, and
    registration. Based on this evidence, this Court has no reason to conclude that the
    15
    duration of the detention of each individual motorist and the intensity of the inspection of
    each motorist was unreasonable.
    IV. CONCLUSION
    Based on our analysis above, this Court finds that the sobriety checkpoint at
    issue was legally valid and that Mr. Pettit’s arrest for DUI was lawful. Accordingly, we
    reverse the March 20, 2014, order of the Circuit Court of Kanawha County that affirmed
    the OAH’s reversal of Mr. Pettit’s driver’s license revocation, and we remand for the
    reinstatement of the revocation.
    Reversed and remanded.
    16
    

Document Info

Docket Number: 14-0372

Judges: Benjamin, Workman, Ferguson, Davis

Filed Date: 5/13/2015

Precedential Status: Precedential

Modified Date: 11/16/2024