Verde v. Simpler

IN THE SUPERIOR COURT OF THE STATE OF DELAWARE
EDGAR VERDE, Appellant Below, :
Appellant, : Case No. S20A-12-007 CAK
v. :
JANA SIMPLER, in her capacity as :
Director of the Division of Motor :
Vehicles, Appellee Below, :
Appellee. :
Submitted: June 14, 2021
Decided: June 25, 2021
Appeal from Court of Common Pleas Decision
Affirming Administrative Ruling of
Delaware Division of Motor Vehicles
AFFIRMED
MEMORANDUM OPINION AND ORDER
Michael Abram, Esquire, 120 S. Bedford Street, Georgetown, DE 19947, Attorney
for Appellant.
Ann C. Cordo, Esquire, Deputy Attorney General, 800 North French Street, 6th
Floor, Wilmington, DE 19801, Attorney for Appellee Jana Simpler, Director,
Division of Motor Vehicles, Delaware Department of Transportation.
KARSNITZ, J.
PROCEDURAL HISTORY
On February 11, 2020, Appellant, Edgar A. Verde (“Appellant”) appeared
before a D e l a w a r e Division of Motor Vehicles ("DMV") Hearing Officer
in a hearing to determine the following: (1) with respect to 21 Del. C. § 2742,
whether there was probable cause to believe A p p e l l a n t was driving, operating
or had physical control of a vehicle while under the influence in violation of 21
Del. C. § 4177; and, (2) whether A p p e l l a n t refused to permit chemical testing
after being informed of the revocation penalty under 21 Del. C. § 2742. On
February 21, 2020, the D M V Hearing Officer, based on a preponderance of the
evidence, issued a Hearing Disposition (the “DMV Decision”) in favor of
Appellee, Jana Simpler, in her capacity as the Director of the DMV
(“Appellee”), finding that there was probable cause to believe A p p e l l a n t was
driving under the influence and that Appellant refused to permit chemical
t e s t i n g a fter being informed of the revocation penalty under 21 Del. C. § 2742.
The Hearing Officer revoked A p p e l l a n t ’ s d river's license for a period of 12
months pursuant to § 2742(b). The DMV issued a notice of revocation, dated
March 4, 2020, with an effective date of March 7, 2020.
On March 10,2020, Appellant appealed the DMV's decision to the Court
of Common Pleas pursuant to 21 Del. C. 2744 and Court of Common Pleas Civil
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Rule 72. Additionally, on March 10,2020, Appellant filed a Motion to Stay the
Suspension of his driver's license pending a decision by the Court of Common
Pleas, which A p p e l l e e did not oppose. On September 15, 2020, the Court
of Common Pleas issued a Decision on Appeal (the “CCP Opinion”) which
affirmed the DMV Decision and lifted the stay on the suspension of
Appellant’s driver’s license.
Appellant now appeals the CCP Opinion affirming the DMV Decision
to this Court pursuant to 10 Del. C. § 1326 and S u p e ri or C o u rt C i vi l R ul e
7 2 , asking me to reverse the DMV Decision that there was probable cause to
believe that Appellant (1) was driving while under the influence in violation of
21 Del. C. § 4177 and (2) refused to permit chemical t e s t i n g a fter being
informed of the revocation penalty under 21 Del. C. § 2742. Unfortunately for
Appellant, he focuses primarily on what evidence the DMV Hearing Officer did not
consider, rather than the significant evidence which the Hearing Officer did
consider. Based on that latter evidence, I affirm the Hearing Officer’s findings, as
affirmed below by the Court of Common Pleas.
3
FACTS1
On July 20, 2019, D e l a w a r e State Police Corporal Langdon
(“Langdon”) observed A p p e l l a n t driving a veh icle with both passenger tires
within the solid white fog line on the shoulder. Langdon subsequently observed
Appellant cross over the white fog line again with both passenger side tires.
Appellant returned to the travel lane before crossing over the double yellow
center line with both driver side tires and remaining over the center line for a
short distance. The vehicle then returned to the t r a v e l lane before veering over
the double yellow center line again. Appellant returned to the travel lane before
drifting across that lane and over the fog line again with both passenger tires.
Appellant drifted across the fog line four more times, including one time where
Appellant straddled the fog line for a short distance before correcting himself.
Appellant t h en failed to stop at an intersection with a four-way stop sign with
flashing red lights. Appellant slowed and turned on his right turn signal but
failed to come to a complete stop.
Langdon activated his emergency lights and conducted a traffic stop.
Langdon approached Appellant, the only occupant of the vehicle, and detected a
strong odor of alcohol emanating from Appellant and his vehicle. Langdon
observed Appellant exhibiting bloodshot and glassy eyes. Appellant admitted to
1
My findings of relevant facts are based upon evidence provided in the record of the DMV hearing.
4
consuming two beers at his friend's house. Appellant did not make eye contact
with Langdon. Langdon asked Appellant to perform a series of field sobriety
tests. Appellant exited the vehicle without any difficulty and had average speech.
Appellant refused to complete any tests at the scene and asked to have them
conducted back at the Troop. Appellant stated that the road was not level,
although Langdon observed no issue with the road. Langdon asked Appellant to
submit to a portable breathalyzer test and Appellant again refused. Langdon
transported Appellant back to the Troop and placed him in the breathalyzer room.
Langdon read Appellant the implied consent and read the contents of the form
into the record. Appellant refused to give the sample and gave no reason for his
refusal. Appellant signed the implied consent form that was entered into the
record. Appellant was t h e n arrested and charged with driving a motor vehicle
under the influence of alcohol in violation of 21 Del. C. § 4177 and failure to
stop at a stop sign in violation of 21 Del. C. § 4164.2
STANDARD OF REVIEW
The Delaware Supreme Court has long established that "the scope of
review of an appeal from an administrative decision of the Division of Motor
Vehicles is limited to correcting errors of law and determining whether
2
On October 1, 2019, Appellant entered a guilty plea in the Court of Common Pleas to the
charge of Failing to Stop at a Stop Sign. The Driving Under the Influence charge was
dismissed.
5
substantial evidence of record exists to support the findings of fact and
conclusions of law."3 Moreover, "findings of fact will not be overturned on
appeal as long as they are sufficiently supported by the record and are the product
of an orderly and logical deductive process." 4
If substantial evidence exists, [ t h e ] Court "may not re-weigh and
substitute its own judgement for that of the Division of Motor
Vehicles," because "the hearing officer is in the best position to
evaluate the credibility of the witnesses and the probative value of
real evidence." Findings of the hearing officer will not be
overturned so long as they are "sufficiently supported by the
record and [are] the products[s] of an orderly and deductive
process." However, "when the facts have been established, the
hearing officer's evaluation of their legal significance may be
scrutinized upon appeal."5
ANALYSIS
Substantial Evidence Exists to Support the Hearing Officer's Finding of
Probable Cause
Appellant appealed the decision of the DMV Hearing Officer on the
grounds that the Hearing Officer erred as a matter of law in her determination
that the arresting officer had probable cause to believe Appellant was in violation
of 21 Del. C. § 4177, driving while under the influence, and whether substantial
3
Eskridge v. Voshell, 593 A.2d 589, 1991 WL 78471 at *2 (Del. 1991) (citing Levitt v. Bouvier,
287 A.2d 671 (Del. 1972)).
4
Id.5
Spencer v. Cohan, 2013 WL 5494718, at *2 (Del. Com. Pl. Oct. 2, 2013) (citations
omitted).
6
evidence supports the Hearing Officer's factual findings and conclusions of
law. Pursuant to 21 Del. C. § 2742(f), the DMV may only revoke the driver's
license of a person charged with driving a motor vehicle while under the
influence of alcohol if, in addition, to finding probable cause, the Hearing Officer
finds, by a preponderance of the evidence, that the person was in violation of
21 Del. C. § 4177.6
The following seven (7) facts were considered by the DMV Hearing Officer
in making her determination:
(1) Appellant crossed the solid white fog line seven times, at one point
traveling for a short distance before it was corrected, and he crossed the
solid yellow center line two times, at one point traveling for a short
distance before it was corrected. (Tr. at 4:4-24, 5:1-20) DMV Op. at ¶1;
Conclusion; Op. at 6);
(2) Appellant failed to come to a complete stop at a four way stop sign prior
to making a right turn. (Tr. at 6:1-4; Hr. Disp. at ¶ Conclusion; Op. at 6);
(3) Langdon testified that he “detected a strong odor of alcohol, alcoholic
beverages coming from [Appellant]” (Tr. at 6:12-14, Hr. Disp. at ¶ 3,
Conclusion; Op. at 6);
6
Clendaniel v. Voshell, 562 A.2d 1167, 1170 (Del.1989).
7
(4) Appellant had “bloodshot and watery eyes” (Tr. at 6:15-16; DMV Op. at
¶ 3; Op. at 6);
(5) Appellant told Corporal Langdon that he had had “two beers at his friend’s
house.” (Tr. at 7:1-2; Hr. Disp. at ¶2; Op. at 6);
(6) Appellant looked down and would not make direct eye contact with
Corporal Langdon. (Tr. at 7:3-6; Hr. Disp. at ¶2; Op. at 6); and,
(7) Langdon is an experienced police officer. (Tr. at 3:13-17).
Appellant raises the following four (4) objections to the DMV Hearing
Officer’s determination:
(1) The Hearing Officer failed to explicitly state that erratic driving
was a factor in her ruling. Appellant admits the Hearing Officer does note
Langdon's testimony that Appellant crossed the while fog lines on the
passenger side and the double yellow center line on the driver's side in her
disposition. However, Appellant argues there is no analysis as to the degree
she relied on this testimony, as there was no accident and no drifting back
and forth between the two. In addition, this driving did not result in a traffic
stop.
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(2) The Hearing Officer failed to note t h a t there were no
comprehension issues, balance issues while exiting the vehicle, or slurred
speech exhibited by Appellant.
(3) The Hearing Officer treated Appellant's request to conduct the
standard field sobriety tests away from the scene as an outright refusal to
complete them.
(4) The Hearing Officer did not take into account the answers given by
Langdon on cross-examination by Appellant.
The Hearing Officer explicitly noted Appellant's driving over the white fog
line and the double-yellow center line, as well as his straddling of both for a short
period of time, in her findings of fact. Clearly the Hearing Officer made a
determination that erratic driving occurred and was a part of the basis for her
probable cause ruling. While Langdon did not issue a traffic citation to Appellant
for this behavior, that is not required as part of a probable cause finding; rather I
look at the totality of the facts and circumstances. Langdon clearly observed erratic
driving that caused him to turn around and follow Appellant. Langdon conducted
a traffic stop for Appellant's failure to make a full stop at a four way stop
i n t e r s e c t i o n , giving Langdon reasonable suspicion to stop the vehicle.
According to the Hearing Officer's findings of fact, upon contact with
Appellant, Langdon smelled a strong odor of alcohol on Appellant's breath and
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observed that he had bloodshot, glassy eyes. Moreover, Appellant admitted to
just leaving a friend's home where he had consumed alcohol. Langdon also noted
that Appellant would not make eye contact with him and kept his head down. The
Hearing Officer noted that Appellant refused to perform any field sobriety tests at
the scene under her findings of fact, and later, under the section on Appellant’s
testimony, she addressed Appellant's request to conduct the field tests at the Troop.
There are numerous cases with facts similar to those in the instant case where
the courts have found a basis for probable cause. For example, where the defendant
committed a traffic violation, spoke in a rapid manner, smelled of alcohol, h a d
glassy bloodshot eyes and made an admission to drinking, the Court found probable
cause. 7 In Appellant's case, there is erratic driving ( nine times crossing the fog
and double yellow center line), a traffic violation (failure to stop at a four way stop
sign), the odor of alcohol, glassy bloodshot eyes, failure to make eye contact, and
an admission of drinking shortly before the stop. These facts distinguish this case
from State v. Mulholland8, on which Appellant heavily relies. In
Mulholland, there were only two incidents of erratic driving and an admission
t o drinking earlier in the day with a wait to drive home, compared to Appellant's
immediately leaving a friend's home where he consumed alcohol prior to driving.9
7
Bease v. State, 884 A.2d 495, 498 (Del. 2005)
8
2013 WL 3131642 (Del. Com. Pl. June 14, 2013).
9
Id., at *2.
10
The Hearing Officer checked the appropriate boxes on the disposition form
for these behaviors observed by Langdon.
This case is also distinguishable from State v. Sexton.10 In that case, while
many of the same facts were present, there was no evidence of a traffic violation.
Here there is undisputed testimony that Appellant weaved between the yellow and
white lines nine times and failed to stop completely at a four way stop sign.
Appellant emphasizes certain behaviors by Appellant that were not noted by
the Hearing Officer: no balance issues, no slurred speech, and no comprehension
issues. But by not checking the boxes for these behaviors, the Hearing Officer was
not ignoring those behaviors – she was simply stating that they were not observed.
Not all behaviors are required to be observed in order to establish probable
cause. In addition, Appellant provided no evidence there were any issues at the
place of the stop that would render it difficult for him to provide the field
sobriety tests. Langdon testified he saw no issues at the place of the stop and
therefore refused the request to conduct the tests back at the Troop. In any event,
field sobriety tests are not required to prove impairment:
In the context of DUI arrests, probable cause is generally based on the
arresting officer's observations of the arrestee, which may include field
sobriety tests.11
10
2020 WL 755172, at *4 (Del. Com. Pl. Feb. 14, 2020).
11
Rybicki v. State, 119 A.3d 663, 671 (Del. 2015); Stevens v. State, 129 A.3d 206, 210 (Del.
2015).
11
Appellant further speculates that there could be other reasons for his erratic
driving, including cell phone usage and distraction. But “[a]n officer need not rule
out potentially innocent, alternative explanations for a driver's conduct."12
I find that the facts relied upon by the D M V Hearing Officer and the Court
of Common Pleas below support a finding of probable cause that Appellant was
driving under the influence in violation of 21 Del. C. § 4177.
Substantial Evidence Exists to Support the Hearing Officer's Finding that
Appellant Refused Chemical Testing after being informed of the
Revocation Penalty under 21 Del. C. § 2472
It is undisputed Appellant refused to complete a portable breathalyzer test at
the scene. Upon being transported back to t h e Troop, it is undisputed t h a t
Langdon read Appellant the implied consent form and Appellant refused to
complete the Intoxilyzer test. Appellant signed the implied consent form notifying
him of the potential consequences of failing to complete chemical testing.
Langdon entered a copy of the signed implied consent form into evidence, and it
is a part of the record. Appellant gave no reason for his refusal to complete
chemical testing. On these facts, I find that there is substantial evidence relied upon
by the D M V Hearing Officer and the Court of Common Pleas below to support a
finding that Appellant refused to permit chemical testing under 21 Del. C. §2472.
12
Rybicki, at 671.
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CONCLUSION
I find that the DMV Hearing Officer's findings that (1) probable cause
existed to believe that Appellant was driving under the influence in violation of
21 Del. C. § 4177 and (2) Appellant refused to permit chemical testing as
required under 21 Del. C. § 2742 are sufficiently supported by the record and
are the product of a logical and deductive process. Both the DMV Decision
and the CCP Opinion below affirming that decision are AFFIRMED.
IT IS SO ORDERED.
/s/Craig A. Karsnitz
cc: Prothonotary
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