PHILLIP GORDON
v.
DHSMV

9th Cir. Ct. App. Div. | 2007-02-09
No. 07-17
1 FLCA 255 Ninth Judicial Circuit Court, Appellate Division (2007)

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Synopsis

The court granted a petition for certiorari to review a driver's license suspension for refusal to submit to a breath test, finding that the hearing officer's decision lacked competent substantial evidence because it failed to determine whether the arrest was lawful. Following precedent from Department of Highway Safety & Motor Vehicles v. Pelham, the court quashed the suspension order.


Holding

The court held that an administrative hearing officer reviewing a motorist's driver's license suspension after refusal to take a breath test has the authority to determine whether the request for the test was incident to a lawful arrest. Where the hearing officer fails to determine the lawfulness of the arrest, the decision is not supported by competent substantial evidence and must be quashed.


Headnotes

[1] Judicial review of an administrative agency decision is governed by a three-part standard: whether procedural due process was accorded, whether the essential requirements…

[2] A hearing officer reviewing a driver's license suspension for refusal to submit to a chemical test has the authority to determine whether the request for the test was inc…

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Key Quotes

“the hearing officer shall determine by a preponderance of the evidence whether sufficient cause exists to sustain . . . the suspension.”

Establishes the hearing officer's duty under section 322.2615(7) to determine whether sufficient cause exists for suspension based on preponderance of evidence standard.

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Facts & Procedural History

On January 1, 2007, a Maitland Police officer observed Petitioner's vehicle fail to maintain a single lane and speeding, and initiated a stop. The off…

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Opinion of the Court

Before WATTLES, LAUTEN and G. ADAMS, J.J.

PER CURIAM.

FINAL ORDER GRANTING PETITION FOR WRIT OF CERTIORARI

Petitioner Phillip Gordon timely filed this petition seeking certiorari review of the Florida Department of Highway Safety and Motor Vehicles’ (the Department) Final Order of License Suspension, sustaining the suspension of his driver’s license pursuant to section 322.2615, Florida Statutes. This Court has jurisdiction. §§ 322.2615, 322.31, Fla. Stat. (2007); Fla. R. App. P. 9.030(c)(3); 9.100. We dispense with oral argument. Fla. R. App. P. 9.320. On January 1, 2007, at approximately 01:06 a.m., Lieutenant Krout, of the Maitland Police Department, observed Petitioner’s vehicle fail to maintain a single lane and speeding. Lieutenant Krout stopped Petitioner’s vehicle wherein it was observed that Petitioner’s eyes were pink and glassy, Petitioner’s speech was slow and slurred, and an odor of alcohol emitted from Petitioner’s breath. Petitioner performed poorly on the field sobriety exercises. The Implied Consent Warning was read to Petitioner; Petitioner refused to submit to a breath test.

Pursuant to section 322.2615, Florida Statutes, and chapter 15A-6, Florida Administrative Code, on February 1, 2007, Petitioner was granted a formal review held by Department Hearing Officer Owes.

At the hearing, Petitioner moved to invalidate the suspension for the following reasons: 1) the alleged refusal was not incident to a lawful arrest, and 2) section 322.2615, Florida Statutes, is unconstitutional both on its face and as applied to Petitioner. On February 9, 2007, the hearing officer entered a Final Order of License Suspension denying Petitioner’s motions and sustaining the suspension of his driver’s license.

The Court=s review of an administrative agency decision is governed by a threepart standard of review: 1) whether procedural due process was accorded; 2) whether the essential requirements of the law were observed; and 3) whether the decision was supported by competent substantial evidence. City of Deerfield Beach v. Vaillant, 419 So. 2d 624, 626 (Fla. 1982). “It is neither the function nor the prerogative of a circuit judge to reweigh evidence and make findings [of fact] when [undertaking] a review of a decision of an administrative forum.” Dep’t of Highway Safety & Motor Vehicles v. Allen, 539 So. 2d 20, 21 (Fla. 5th DCA 1989). In a case where the individual=s license is suspended for refusal to submit to a breath, blood, or urine test, “the hearing officer shall determine by a preponderance of the evidence whether sufficient cause exists to sustain . . . the suspension.” ' 322.2615(7), Fla. Stat. (2007). The hearing officer=s scope of review is limited to the following issues: 1. Whether the law enforcement officer had probable cause to believe that the person whose license was suspended was driving or in actual physical control of a motor vehicle in this state while under the influence of alcoholic beverages or chemical or controlled substances.

2. Whether the person whose license was suspended refused to submit to any such test after being requested to do so by a law enforcement officer or correctional officer. 3. Whether the person whose license was suspended was told that if he or she refused to submit to such test his or her privilege to operate a motor vehicle would be suspended for a period of 1 year or, in the case of a second or subsequent refusal, for a period of 18 months.

' 322.2615(7), Fla. Stat. (2007).

Petitioner asserts that he was arrested outside of the arresting officer’s jurisdiction, and the arresting officer was not in fresh pursuit. Thus, Petitioner argues that the stop and arrest were unlawful and therefore, the hearing officer’s decision was not supported by competent substantial evidence. On the other hand, the Department contends that: 1) the hearing officer properly sustained the license suspension of Petitioner wherein there existed competent substantial evidence to support the hearing officer’s decision as required by section 322.2615, Florida Statutes, and 2) Sergeant Harris had authority to arrest Petitioner under the doctrines of fresh pursuit and the fellow officer rule. Petitioner filed a notice of supplemental authority, thus giving this Court notice of the Fifth District’s decision in Dep’t of Highway Safety and Motor Vehicles v. Pelham, 979 So. 2d 304 (Fla. 5th DCA 2008). The Fifth District’s opinion in Pelham is binding upon this Court. Petitioner in this case, like the petitioner in Pelham, argues that his license suspension was not supported by competent substantial evidence because the hearing officer failed to make a determination as to whether Petitioner was lawfully stopped or arrested. Id. at 305. In Pelham, the Fifth District concluded that a license suspension could not be based on an individual’s refusal to take a breath test following an unlawful arrest. Id. at 306-07. Furthermore, the Fifth District held that an administrative hearing officer, who reviews the suspension of a motorist’s driver’s license after the motorist refused to take a breath test, following his arrest for driving under the influence, had the authority to determine whether the request for said test was incident to a lawful arrest. Id. at 308. Here, Petitioner argues that the hearing officer failed to consider the lawfulness of Petitioner’s stop and subsequent arrest. A review of the Final Order of License Suspension, denying Petitioner’s motions and sustaining the suspension of his driver’s license, reveals that the hearing officer failed to determine whether Petitioner was lawfully stopped and arrested. Accordingly, pursuant to Pelham, it appears that the hearing officer’s decision was not supported by competent substantial evidence.

In light of this conclusion, this Court finds it unnecessary to address the additional arguments made by the Department.

Accordingly, it is hereby

ORDERED AND ADJUDGED that the Petition for Writ of Certiorari is GRANTED and the hearing officer’s Final Order of License Suspension is QUASHED. DONE AND ORDERED in Chambers, at Orlando, Orange County, Florida on this __13th___ day of _____August________________, 2009.

_/S/__________________________

BOB WATTLES

Circuit Judge

_/S/________________________

_/S/__________________________ FREDERICK J. LAUTEN

GAIL ADAMS Circuit Judge

Circuit Judge

CERTIFICATE OF SERVICE

I HEREBY CERTIFY that a true and correct copy of the foregoing Order has been furnished via U.S. mail to William R. Ponall, Esquire, Kirkconnell, Lindsey, Snure and Yates, P.A., Post Office Box 2728, Winter Park, Florida 32790 and Damaris E. Reynolds, Assistant General Counsel, DHSMV-Legal Office, P.O. Box 540609, Lake Worth, FL 33454-0609, on the ___13th___ day of___August________________, 2009.

_/S/_________________________

Judicial Assistant


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