Petition for Writ of Certiorari to Review Quasi-Judicial Action,
Department of Highway Safety and Motor Vehicles: DRIVER’S LICENSES – Due Process –
Suspension – In accordance with the holding in Pfleger v. DHSMV, 18 Fla. L. Weekly Supp. 706a (Fla. 2011), the
Hearing Officer violated Petitioner's procedural due process rights.
Arresting officer’s failure to appear for hearing, despite valid subpoena,
denied the Petitioner opportunity to confront and cross-examine officer at the
formal hearing within thirty days. Petition granted; Hearing Officer's
Decision quashed; remanded to Department of Highway Safety and Motor
Vehicles. Robinson v. Florida Department of Highway Safety and
Motor Vehicles, No. 11-000029AP-88A (Fla. 6th Cir. App. Ct.
September 1, 2011).
NOT FINAL
UNTIL TIME EXPIRES FOR REHEARING AND, IF FILED, DETERMINED
IN THE CIRCUIT
COURT FOR THE SIXTH JUDICIAL CIRCUIT
IN AND FOR PINELLAS COUNTY, FLORIDA
APPELLATE DIVISION
DALE WILLIAM ROBINSON,
Petitioner,
Case
No. 11-000029AP-88A
UCN522011AP000029XXXXCV
v.
STATE OF FLORIDA, DEPARTMENT
OF HIGHWAY SAFETY AND MOTOR
VEHICLES,
Respondent.
______________________________________/
Opinion
Filed ______________
Petition for
Writ of Certiorari from
Decision of Hearing
Officer
Bureau of
Administrative Reviews
Department of
Highway Safety
and Motor
Vehicles
Timothy F.
Sullivan, Esq.
Attorney for
Petitioner
Stephen D.
Hurm, Gen. Counsel
Kimberly A.
Gibbs, Asst. Gen. Counsel
Attorneys for
Respondent
PER CURIAM.
Dale William Robinson seeks certiorari
review of the "Findings of Fact, Conclusions of Law and Decision" of the
Hearing Officer of the Bureau of Administrative Reviews, Department of Highway
Safety and Motor Vehicles entered on May 4, 2011. The Decision affirmed the order of suspension
of Mr. Robinson's driving privileges. The
petition for writ of certiorari is granted.
Statement
of Case
Mr. Robinson was arrested for
allegedly driving while under the influence on May 3, 2011. He refused to submit to a breath-alcohol test.
Mr. Robinson's driving privileges were
suspended and he challenged the suspension.
On April 29, 2011, an administrative formal review hearing was conducted
pursuant to section 322.2615, Florida Statutes (2010). The arresting officer, Clearwater Police
Department Officer Giordano was subpoenaed by Mr. Robinson to appear at the
hearing. Off. Giordano did not
appear. Counsel for Mr. Robinson argued
that the suspension should be invalidated on the basis of Off. Giordano's
non-appearance because Mr. Robinson's due process rights were violated. The Hearing Officer denied the motion and
inquired if Mr. Robinson wished to seek enforcement of the subpoena. Mr. Robinson declined to seek enforcement of
the subpoena and cited to Pfleger v. Florida Department of Highway Safety
and Motor Vehicles, 18 Fla. L. Weekly Supp. 706a (Fla. 6th Cir. App. Ct.
May 20, 2011),[1] in
support of the argument that the driver's license suspension should be
invalidated. No reason or excuse was
presented for Off. Giordano's failure to appear.
Off. Giordano was given two days to
demonstrate "just cause" for his absence at the formal hearing. Thereafter, the Hearing Officer entered the "Findings
of Fact, Conclusions of Law and Decision" upholding the suspension of Mr.
Robinson's driver's license without reference to any "just cause"
provided by Off. Giordano. This petition
followed.
Standard of Review
Circuit court certiorari review of an
administrative agency decision is governed by a three-part standard: (1)
whether procedural due process is accorded; (2) whether the essential
requirements of law have been observed; and (3) whether the administrative
findings and judgment are supported by competent substantial evidence. See Haines City Cmty. Dev. v. Heggs,
658 So. 2d 523, 530 (Fla. 1995).
Analysis
In support of the petition, Mr.
Robinson cites to Pfleger in which this Court granted a petition for
writ of certiorari based on a violation of due process rights. In that case, Mr. Pfleger had properly
subpoenaed the arresting officer who failed to appear at the administrative
hearing. This Court held that the
arresting officer's unexcused, unexplained non-appearance denied Mr. Pfleger
the opportunity to confront and cross-examine the officer at the formal hearing
within thirty days as contemplated by Florida Administrative Code 15A-6.013. See also § 322.2615(6)(a), Fla. Stat. The Court concluded, that "requiring a
law enforcement officer to comply with valid subpoena to appear at a review
hearing only serves the Government's interest in regulating driver's licenses
in a manner consistent with its own rules and due process."
In response to the petition, the
Department cites to the Fourth Circuit Appellate Court's opinion in Buckley
v. Department of Highway Safety and Motor Vehicles, 18 Fla. L. Weekly Supp.
135a (Fla. 4th Cir. App. Ct. Aug. 17, 2010), to support its argument that Mr.
Robinson's due process rights were not violated in the present case.
The decision of an appellate panel of
a sister circuit court that is contrary to a prior decision of an appellate
panel of the Sixth Circuit Court is in the same posture as an interdistrict
conflict between the district courts of appeal.
The Florida Supreme Court in Pardo v. State, 596 So. 2d 665,
666-67 (Fla. 1992), discussed the "proper hierarchy of decisional holdings"
and found that when there is only one case on point from a district court of
appeal, and there has been no ruling on the issue by the district court of appeal
in the district in which the trial court is located, the trial court is
required to follow that decision. "Alternatively,
if the district court [of appeal] of the district in which the trial court is
located has decided the issue, the trial court is bound to follow it. Contrarily, as between District Courts of
Appeal, a sister district's opinion is merely persuasive." Therefore, Buckley, which appears to be
distinguishable on its facts, at best is persuasive authority, but is not
binding on this Court as it is contrary to the Sixth Circuit Appellate Court's decision
in Pfleger.
The Department also argues that this
Court in Pfleger erred in invalidating the administrative suspension of
Mr. Pfleger's driver's license. It asserts
that this Court is bound by the First District Court of Appeal's decision in State,
Department of Highway Safety & Motor Vehicles v. Lankford, 956 So. 2d
527 (Fla. 1st DCA 2007), when it stated:
Moreover,
we find no provision in the pertinent statute and rule that authorizes
invalidation of a DUI license suspension because a witness [who appeared at the
administrative hearings] did not provide the hearing officer with a good reason
for failing to bring evidence pursuant to a subpoena duces tecum. See § 322.2615, Fla. Stat. (2004); Fla.
R. Admin. P. 15A-6.013.
This holding in the Lankford
opinion is not binding on this Court because the statement is obiter dictum. In the paragraph preceding that emphasized by
the Department, the Lankford opinion states:
At
no time during either of his two evidentiary hearings did Lankford preserve
this issue [relating to the arresting officer's failure to bring a videotape of
the stop and arrest to the administrative hearings] for review by raising an
objection before the hearing officer. Because
this argument was waived at the trial level, it could not have been properly
used as a basis for reversal of the hearing officer's decision to suspend
Lankford's license.
Id. at 527-28. The First District Court of Appeal In Lankford
found that the circuit appellate court exceeded its authority and thus departed
from the essential requirements of law when it invalidated Mr. Lankford's
driver's license suspension based on an unpreserved error. This Court is not bound by the obiter dictum in Lankford.
Conclusion
The Petition for Writ of Certiorari is
granted based on the precedent of Pfleger and a conclusion that Dale
William Robinson's due process rights were violated by Off. Giordano's unexcused,
unexplained non-appearance at the administrative formal review hearing. Therefore, the "Findings of Fact,
Conclusions of Law and Decision" entered by the Hearing Officer on May 4,
2011, is quashed.
If he is otherwise eligible, the Department
of Highway Safety and Motor Vehicles shall reinstate Dale William Robinson's
driving privilege and remove from Dale William Robinson's permanent driving
record any entry that reflects the administrative suspension sustained by the
May 4, 2011, Decision of the Hearing Officer.
Petition granted; "Findings of
Fact, Conclusions of Law and Decision" quashed; and matter remanded the
Department of Highway Safety and Motor Vehicles to comply with the directives
of this opinion.
DONE
AND ORDERED in Chambers in Clearwater, Pinellas County, Florida, this 1st
day of September, 2011.
Original order entered on September 1,
2011 by Circuit Judges Linda R. Allan, W. Douglas Baird, and John A. Schaefer.
Copies
furnished to:
Timothy F.
Sullivan, Esq.
9721
Executive Center Dr. North, Ste. 120
St.
Petersburg, FL 33702
Stephen D.
Hurm, Gen. Counsel
Kimberly A.
Gibbs, Asst. Gen. Counsel
Dep't of Hwy.
Safety & Motor Vehicles
P.O. Box
570066
Orlando, FL
32857
[1] The Department has filed a second-tier
certiorari petition with the Second District Court of Appeal in Florida
Department of Highway Safety & Motor Vehicles v. Pfleger, Case No.
2D11-2091. The case is consolidated for
purposes of being considered by the same merit panel with McKenney v. State,
Department of Highway Safety & Motor Vehicles, Case No. 2D11-701.