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Administrative Law Court
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SC Administrative Law Court Decisions

CAPTION:
SCDMV vs. Amy Lou Merritt

AGENCY:
South Carolina Department of Motor Vehicles

PARTIES:
Appellant:
South Carolina Department of Motor Vehicles

Respondent:
Amy Lou Merritt
 
DOCKET NUMBER:
06-ALJ-21-0328-AP

APPEARANCES:
n/a
 

ORDERS:

ORDER OF REMAND

STATEMENT OF THE CASE

This matter is an appeal by the South Carolina Department of Motor Vehicles (the “Department”) from an Order that was issued by Administrative Hearing Officer Robert F. Harley, Jr. (“AHO Harley”) of the South Carolina Division of Motor Vehicle Hearings (“DMVH”). The Order was issued following an administrative hearing held by Administrative Hearing Officer Phil Hayes (“AHO Hayes”) pursuant to S.C. Code Ann. § 56-5-2951(B)(2) (Supp. 2004). The Department contends that AHO Harley had no authority to issue an order in this matter. Upon consideration of the briefs, AHO Harley’s Order is vacated, and this matter is remanded to AHO Hayes to issue an order based on the existing record.

BACKGROUND

On November 11, 2005, Respondent Amy Lou Merritt (“Merritt”) was arrested for driving under the influence. In connection with the arrest, Merritt was issued a written Notice of Suspension pursuant to S.C. Code Ann. § 56-5-2951(A) (Supp. 2004) for refusing to submit to chemical testing. In a letter dated December 7, 2005, Merritt requested an administrative hearing to challenge the suspension. The Department received Merritt’s request on December 13, 2005. On December 30, 2005, the Department issued a “Notice of Hearing” that stated that the hearing would be held on January 31, 2006. The hearing was held, as scheduled, on January 31, 2006 by AHO Hayes of the DMVH.[1] On March 10, 2006, AHO Harley, the Chief Hearing Officer for the DMVH, issued an Order, which stated: “As a result of the court ruling by the South Carolina Court of Appeals in Starnes v. South Carolina Department of Motor Vehicles,[2] the suspension of your driver’s license is hereby rescinded.” The Department now appeals.

ISSUE ON APPEAL

1. Did AHO Harley have the authority to issue his Order?

STANDARD OF REVIEW

The DMVH is authorized by law to determine contested cases arising from the Department. See S.C. Code Ann. § 1-23-660 (Supp. 2006). Therefore, the DMVH is an “agency” under the Administrative Procedures Act (“APA”). See S.C. Code Ann. § 1-23-310(2) (2005). As such, the APA’s standard of review governs appeals from decisions of the DMVH. See S.C. Code Ann. § 1-23-380 (Supp. 2006); see also Byerly Hosp. v. S.C. State Health & Human Servs. Fin. Comm’n, 319 S.C. 225, 229, 460 S.E.2d 383, 385 (1995). The standard used by appellate bodies, including the ALC, to review agency decisions is provided by S.C. Code Ann. §1-23-380(A)(5) (Supp. 2006).[3] This section provides:

The court may not substitute its judgment for the judgment of the agency as to the weight of the evidence on questions of fact. The court may affirm the decision of the agency or remand the case for further proceedings. The court may reverse or modify the decision [of the agency] if substantial rights of the appellant have been prejudiced because the administrative findings, inferences, conclusions, or decisions are:

(a) in violation of constitutional or statutory provisions;

(b) in excess of the statutory authority of the agency;

(c) made upon unlawful procedure;

(d) affected by other error of law;

(e) clearly erroneous in view of the reliable, probative, and substantial evidence on the whole record; or

(f) arbitrary or capricious or characterized by abuse of discretion or clearly unwarranted exercise of discretion.

S.C. Code Ann. § 1-23-380(A)(5) (Supp. 2006).

DISCUSSION

The Department argues that AHO Harley had no authority to issue an order in this matter. I agree.

The record demonstrates that AHO Hayes was assigned to this matter and presided at the underlying hearing. There is absolutely nothing in the record that indicates that this matter was ever transferred to AHO Harley. Pursuant to ALC Rule 9,[4] no DMVH hearing officer, including the chief DMVH hearing officer, may issue an order in a case unless he is assigned to such case. See ALC Rule 9 (“Upon assignment of a case, the administrative law judge shall rule on all motions, preside at the contested case hearing, rule on the admissibility of evidence, require the parties to submit briefs when appropriate, issue orders and rulings to insure the orderly conduct of the proceedings and issue the final order.”). (emphasis added). Therefore, because AHO Harley was never assigned to this case, he had no authority to issue his Order. Accordingly, AHO Harley’s Order was a nullity and cannot be affirmed.

Because AHO Harley’s Order was a nullity, this Court need not consider its merits. See Futch v. McAllister Towing of Georgetown, Inc., 335 S.C. 598, 613, 518 S.E.2d 591, 598 (1999) (noting that an appellate court need not address remaining issues when a prior issue is dispositive).

order

IT IS THEREFORE ORDERED that, to the extent necessary to clear the record, AHO Harley’s Order is VACATED; and

IT IS FURTHER ORDERED that this case is remanded to AHO Hayes to issue an order based on the existing record.

AND IT IS SO ORDERED.

______________________________

John D. McLeod

Administrative Law Judge

April 9, 2007

Columbia, South Carolina



[1] Pursuant to Act No. 128, § 22, 2005 S.C. Acts 1503, as of January 1, 2006, “the duties, functions, and responsibilities of all hearing officers and associated staff” of the Department were transferred to the DMVH. See S.C. Code Ann. § 1-23-660 (Supp. 2005).

[2] The parties, as well as this Court, have assumed that AHO Harley was referring to Starnes v. S.C. Dep’t of Pub. Safety, 342 S.C. 216, 535 S.E.2d 665 (Ct. App. 2000).

[3] Pursuant to S.C. Code Ann. § 1-23-380(B) (Supp. 2006), administrative law judges must conduct appellate review in the same manner prescribed in Section 1-23-380(A).

[4] ALC Rule 9 was applicable to the present case pursuant to Section 1-23-660.


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