KEITH C. HELD VS. NEW JERSEY MOTOR VEHICLE COMMISSION (NEW JERSEY MOTOR VEHICLE COMMISSION)

NOT FOR PUBLICATION WITHOUT THE
APPROVAL OF THE APPELLATE DIVISION
This opinion shall not "constitute precedent or be binding upon any court ." Although it is posted on the
internet, this opinion is binding only on the parties in the case and its use in other cases is limited . R. 1:36-3.
SUPERIOR COURT OF NEW JERSEY
APPELLATE DIVISION
DOCKET NO. A-0592-17T1
KEITH HELD,
Petitioner-Appellant,
v.
NEW JERSEY MOTOR VEHICLE
COMMISSION,
Respondent-Respondent.
___________________________________
Argued October 1, 2018 – Decided October 24, 2018
Before Judges Sabatino and Mitterhoff.
On appeal from the New Jersey Motor Vehicle
Commission.
Kevin G. Roe argued the cause for the appellant.
Jennifer R. Jaremback, Deputy Attorney General,
argued the cause for respondent (Gurbir S. Grewal,
Attorney General, attorney; Melissa Dutton Schaffer,
Assistant Attorney General, of counsel; Jennifer R.
Jaremback, on the brief).
PER CURIAM
Keith Held appeals from a final decision of the New Jersey Motor Vehicle
Commission ("MVC") suspending his driver's license for ten years after he pled
guilty to driving while impaired by alcohol, in violation of Md. Code Ann.
Transp. § 21-902(b)(1). At the time appellant pled guilty to this Maryland
offense, appellant had three previous convictions for driving while intoxicated
("DWI") in New Jersey, in violation of N.J.S.A. 39:4-50(a). For the reasons that
follow, we remand this case to the MVC to supplement the factual record as to
whether appellant's Maryland infraction is substantially similar to an offense
under N.J.S.A. 39:4-50(a).
Appellant has been convicted of offenses stemming from four incidents
involving driving while under the influence. He first pled guilty to a DWI
offense on July 25, 1991 for an incident that occurred on April 14, 1991 in
Bergenfield, New Jersey. On November 17, 1994, he pled guilty to his second
DWI offense, which occurred on May 19, 1994 in Emerson, New Jersey. On
June 13, 2013, he pled guilty to DWI and refusal to submit to a breathalyzer test,
both of which arose out of an incident on April 7, 2012 in Hackensack, New
Jersey.1 On February 15, 2017, appellant pled guilty to driving while impaired
1
This third DWI offense was treated as the appellant's second offense pursuant
to the "step down" provision in N.J.S.A. 39:4-50(a)(3), which permits a third
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by alcohol in Maryland for an incident that occurred on September 16, 2016.
Notably, the record on appeal does not contain any indication of the facts and
circumstances underlying this Maryland offense.
On March 15, 2017, the MVC sent notice to appellant proposing to
suspend appellant's driving privileges for ten years under N.J.S.A. 39:5-50(a)(3)
as a result of his Maryland conviction. By letter dated March 28, 2017, appellant
requested a hearing and stay of the scheduled suspension pending the disposition
of the hearing. He indicated that the period of the suspension was excessive
based upon "numerous factual and legal issues, including the equivalency of the
out-of-state charge to the law of New Jersey and the time period which has
elapsed since his prior conviction."
On August 25, 2017, the MVC issued a final agency decision, denying
appellant's request for a hearing and ordering the imposition of the ten-year
suspension. In the final agency decision, the MVC found that Md. Code Ann.
Transp. § 21-902(b)(1) was substantially similar to N.J.S.A. 39:4-50(a) for the
conviction to be treated as a second offense for sentencing purposes if the third
offense occurs more than ten years after the second offense.
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purpose of a license suspension under the Interstate Driver License Compact.
Appellant appealed the final agency decision.2
On appeal, appellant argues that his conviction under Md. Code Ann.
Transp. § 21-902(b)(1) is not substantially similar to a conviction under N.J.S.A.
39:4-50(a). More specifically, he argues that the Md. Code Ann. Transp. § 21-
902(b)(1) allows for a conviction with a lower level of impairment than required
to sustain a conviction under N.J.S.A. 39:4-50(a). Appellant additionally
contends he was entitled to an evidentiary hearing before the MVC to address
this issue.
In general, we will uphold a final agency decision "unless there is a clear
showing that it is arbitrary, capricious, or unreasonable, or that it lacks fair
support in the record." In re Hermann, 192 N.J. 19, 27-28 (2007) (citation
omitted). "However, while an appellate court must respect the agency's
expertise, the interpretation of a statute is a judicial function and we are 'in no
way bound by the agency's interpretation of a statute or its determination of a
strictly legal issue.'" New Jersey Div. of Motor Vehicles v. Ripley, 364 N.J.
Super. 343, 348 (App. Div. 2003) (quoting Mayflower Sec. Co. v. Bureau of
2
Appellant requested that the MVC stay his suspension pending the disposition
of this appeal. The MVC denied this request.
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Sec., 64 N.J. 85, 93 (1973)). Thus, because appellant's arguments primarily
address the legal issue of whether the Maryland and New Jersey offenses are
substantially similar, our standard of review is plenary. See State v. Zeikel, 423
N.J. Super. 34, 41 (App. Div. 2011).
New Jersey and Maryland are both signatories of the Interstate Driver
License Compact, N.J.S.A. 39:5D-1 to -14, which is an interstate agreement by
which each participating state agrees to treat an out-of-state conviction for
driving while intoxicated (or driving under the influence) as if the conviction
had occurred within its own jurisdiction, as long as the out-of-state conviction
was "of a substantially similar nature" as the home state's law. N.J.S.A. 39:5D-
4(a)(2) and (c). We have held that New York's "driving while ability impaired"
offense is substantially similar to a New Jersey's DWI offense, reasoning "[l]ike
New Jersey, New York defines impairment broadly to include any degree of
impairment of a person's physical or mental abilities to operate a motor vehicle."
Zeikel, 423 N.J. Super. at 48 (citations omitted). By contrast, we held that the
Utah offense of "alcohol-related reckless driving" was not substantially similar
to New Jersey's DWI offense, because the Utah statute "does not require any
impairment . . . [or] that alcohol caused the reckless driving." Ripley, 364 N.J.
Super. at 350.
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We first turn to the text of the two statutes at issue in this case. New
Jersey's DWI statute establishes a single offense that can be proven by two
different evidential methods: "per se" or observational. See State v. Kashi, 360
N.J. Super. 538, 545 (App. Div. 2003). A "per se" DWI offense requires proof
that a defendant "operat[ed] a motor vehicle with a blood alcohol concentration
of 0.08% or more by weight of alcohol in the defendant's blood." N.J.S.A. 39:4-
50(a); see also State v. Campbell, 436 N.J. Super. 264, 268-69 (App. Div. 2014).
Relevant to this appeal, an observational DWI offense requires proof that a
defendant "operate[d] a motor vehicle while under the influence of intoxicating
liquor." N.J.S.A. 39:4-50(a). An observational DWI offense does not require
evidence of a defendant's blood alcohol content and may be established by an
"arresting officer's independent observations of [a defendant's] apparent
intoxication." State v. Kent, 391 N.J. Super. 352, 383-84 (App. Div. 2007)
(affirming DWI conviction where defendant caused a single car accident and
officer observed that defendant's eyes were watery and bloodshot and that
defendant stumbled and slurred his words).
In contrast, Maryland's statute establishes three separate and distinct
offenses related to driving while under the influence of alcohol. See Turner v.
State, 956 A.2d 820, 828 (Md. Ct. Sp. App. 2008). Md. Code Ann. Transp. §
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21-902(a)(1) prohibits a person from driving "while under the influence of
alcohol, Md. Code Ann. Transp. § 21-902(a)(2) prohibits an individual from
driving while "under the influence of alcohol per se," and Md. Code Ann.
Transp. § 21-902(b)(1) prohibits a person from driving "while impaired by
alcohol." Relevant to this appeal, Maryland's designated pattern jury
instructions indicate that "driving 'while impaired' requires that the alcohol that
the person has consumed 'has impaired normal coordination to some extent.'"
See Turner, 956 A.2d at 828 (emphasis added) (quoting pattern instructions).
Additionally, in construing a previous iteration of Maryland's drunk driving
statute, Maryland courts defined the term "impaired by alcohol" as "a state less
than intoxication where consumption of alcohol has affected one's normal
coordination." Brooks v. State, 395 A.2d 1224, 1227 (Md. Ct. Spec. App. 1979)
(emphasis added). Maryland courts do not require evidence of a defendant's
blood alcohol content for a conviction of "driving while impaired" and allow for
a conviction based on observational evidence. See id. at 1228 (upholding
conviction where officer's "uncontradicted testimony provided ample evidence
of behavior indicative of high alcohol consumption").
Turning to the record before us, we are unable to determine whether
appellant's conviction under driving while impaired by alcohol under Md. Code
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Ann. Transp. § 21-902(b)(1) is substantially similar to an observational DWI
offense under N.J.S.A. 39:4-50. Our analysis is inhibited by the limited factual
record before us, which does not contain an arrest report, plea transcript, or any
other evidence of the circumstances underlying appellant's Maryland offense.
See Ripley, 364 N.J. Super. at 350 ("There is nothing in the guilty plea record
which supports a finding that defendant was impaired by the consumption of
alcohol. Indeed, there is no transcript of the plea hearing.").3 Without such a
factual record, we are unable to foreclose the possibility that appellant's conduct
in Maryland would be insufficient to sustain a conviction under N.J.S.A. 39:4-
50. At the very least, the differing structures of the two states' statutes, as well
as the limited number of Maryland cases interpreting Md. Code Ann. Transp. §
21-902(b)(1), present us with ambiguity in determining whether the offenses at
issue are substantially similar. See Ripley, 364 N.J. Super. at 350 ("[T]he Utah
statutes present us with ambiguity when construed in the context of our statutes
3
The record also does not reveal whether appellant entered into a plea
agreement, but it should be noted that appellant received only a suspended sixty-
day jail sentence for this offense. Plea bargains are not permitted in New Jersey
for DWI cases. See Guidelines for Operation of Plea Agreements in the
Municipal Courts of New Jersey, Pressler & Verniero, Current N.J. Court Rules,
App. to Pt. VII, Guideline 4 (2019) ("No plea agreements whatsoever will be
allowed in drunken driving . . . offenses."). We do not know on this record
whether they are permitted in Maryland.
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and the Compact. In this situation we should not strain to adopt the State's
interpretation in this quasi-criminal matter."). On the particular facts of this
case, we are reluctant to uphold a stringent penalty without a more detailed
record that supports the MVC's determination.
We remand this case to the MVC to supplement the record with evidence
of the circumstances underlying appellant's Maryland offense. R. 2:5-5(b).4
This evidence should be probative of whether appellant exhibited a level of
impairment that is substantially similar to that required for a conviction under
N.J.S.A 39:4-50(a). Without such evidence, we conclude that the MVC's
imposition of the ten-year suspension on appellant lacks "fair support in the
record." Hermann, 192 N.J. at 27-28. We do not require the MVC to hold an
evidentiary hearing on remand, but the MVC should allow appellant to submit
documentary evidence and argument related to the circumstances of his
Maryland conviction. The suspension of appellant's driving privileges shall
remain in effect pending the disposition of this appeal.
4
In ordering this remand, we are not suggesting that the MVC needs a police
report or a detailed factual record in every matter involving a disposition from
another state to ascertain whether an offense is substantially similar to a New
Jersey DWI offense. Our decision to have the factual record developed more
fully in this particular matter is based on the distinctive wording of the Maryland
impairment statute, as it has been interpreted under Maryland case law.
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Remanded. We retain jurisdiction. The remand shall be completed by
December 17, 2018. If necessary, the MVC may request a reasonable time
extension by letter to the clerk of this court.
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