South Carolina              
Administrative Law Court
Edgar A. Brown building 1205 Pendleton St., Suite 224 Columbia, SC 29201 Voice: (803) 734-0550

SC Administrative Law Court Decisions

CAPTION:
SCDMV vs. Charles Talmer Cordell

AGENCY:
South Carolina Department of Motor Vehicles

PARTIES:
Appellant:
South Carolina Department of Motor Vehicles

Respondents:
Charles Talmer Cordell
 
DOCKET NUMBER:
06-ALJ-21-0597-AP

APPEARANCES:
n/a
 

ORDERS:

ORDER

STATEMENT OF THE CASE

This matter is an appeal by the South Carolina Department of Motor Vehicles (Department) from a Final Order and Decision of the South Carolina Division of Motor Vehicle Hearings (DMVH). The DMVH’s Final Order and Decision was issued after it held an administrative hearing pursuant to S.C. Code Ann. § 56-5-2951(B)(2) (2006). The Administrative Law Court (ALC) has jurisdiction to hear this matter pursuant to S.C. Code Ann. § 1-23-660 (Supp. 2005). Upon consideration of the briefs, the DMVH’s Final Order and Decision is affirmed as set forth below.

BACKGROUND

“In South Carolina, operating a motor vehicle is a privilege of the State, not a right of the individual.” Taylor v. S.C. Dep’t. of Motor Vehicles, 368 S.C. 33, 36, 627 S.E.2d 751, 753 (Ct. App. 2006). Consistent with this principle, S.C. Code Ann. § 56-5-2950(a) (2006) provides in pertinent part:

A person who drives a motor vehicle in this State is considered to have given consent to chemical tests of his breath, blood, or urine for the purpose of determining the presence of alcohol or drugs or the combination of alcohol and drugs if arrested for an offense arising out of acts alleged to have been committed while the person was driving a motor vehicle while under the influence of alcohol, drugs, or a combination of alcohol and drugs.

Under Section 56-5-2950(a), a law enforcement officer who arrests a motorist for driving under the influence may ask the motorist to submit to a breath test. If certain conditions are met, the arresting officer may request that a blood or urine sample be taken from the motorist in addition to, or in lieu of, the breath test. Although a motorist may refuse to submit to such testing, if he chooses to do so, his license must be immediately suspended pursuant to S.C. Code Ann. § 56-5-2951(A) (2006). However, under S.C. Code Ann. § 56-5-2951(B)(2) (2006), the motorist may thereafter request an administrative hearing to challenge the suspension.

Importantly, prior to January 1, 2006, the Department’s Office of Administrative Hearings held the hearings requested under Section 56-5-2951(B)(2). However, in the summer of 2005, S.C. Code Ann. § 1-23-660 was extensively amended by Act No. 128, § 22, 2005 S.C. Acts 1503. Pursuant to the amended Section 1-23-660, the DMVH was created as a division of the ALC and, 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). Importantly, the amended Section 1-23-660 specifically requires DMVH hearing officers to conduct their hearings in accordance with the ALC’s rules of procedure. Id.

FACTS

On March 19, 2006, Officer Brad Newton of the South Carolina Highway Patrol was dispatched to a one-vehicle accident in Greenville County. Upon arriving at the scene of the accident, Officer Newton spoke with Respondent and determined that Respondent’s vehicle had left the roadway and struck a tree. During his discussions with Respondent, Officer Newton noticed that Respondent smelled strongly of alcohol, had bloodshot eyes, and was incoherent. Based on Respondent’s appearance and demeanor, Officer Newton advised Respondent of his Miranda[1] rights and asked Respondent if he had been drinking. Respondent stated that he had consumed five or six beers that evening.

As a result of the accident, Respondent suffered lacerations to his head and face, as well as to his arms. Because of these injuries, Respondent was transported to Greenville Memorial Hospital. At the hospital, Officer Newton asked Respondent to submit a blood sample and advised Respondent of his implied consent rights under Section 56-5-2950(a).[2] Respondent refused to submit a blood sample.

Based on his refusal to submit to a blood test, Respondent was issued a written Notice of Suspension pursuant to Section 56-5-2951(A). Thereafter, pursuant to Section 56-5-2951(B)(2), Respondent filed a request for an administrative hearing to challenge the suspension. The hearing was held before a DMVH hearing officer on April 25, 2006. At the hearing, Officer Newton did not testify that he asked Respondent to submit to a breath test prior to requesting a blood sample from Respondent. Instead, Officer Newton testified as follows:

Once [Respondent’s] vehicle was picked up by Dodson’s Towing, I responded to Greenville Memorial at which I time I spoke with the medical personnel there. He was not going to be released, and due to the head injuries, was not going to be able to submit to a DataMaster.

At no point during the hearing did Officer Newton provide any evidence regarding the names or qualifications of the “medical personnel” with whom he spoke at the hospital.

In her Final Order and Decision, the DMVH hearing officer rescinded Respondent’s suspension. In doing so, she held that the administrative hearing constituted an enforcement action and that, therefore, the Department bore the burden of proof. She then concluded that the Department did not meet its burden. Specifically, she stated:

In this case, there was no testimony or documentation that the Respondent was physically unable to provide an acceptable breath sample because he had an injured mouth, was unconscious or dead or for any reason considered acceptable by the licensed medical personnel.

In addition, the hearing officer also stated that the Department failed to present sufficient evidence to establish that Respondent was advised in writing of his implied consent rights prior to his refusal. The Department now appeals.

ISSUES ON APPEAL[3]

1.      Did the DMVH hearing officer err when she determined that the Department’s imposition of a statutorily mandated suspension of a driver’s license was an “enforcement action” as contemplated by the APA, thus shifting the burden of proof to the Department?

2.      Did the DMVH hearing officer err when she determined that the officer impermissibly offered a blood test to Respondent instead of a breath test?

STANDARD OF REVIEW

The DMVH is authorized by law to determine contested case hearings of the Department of Motor Vehicles. See S.C. Code Ann. § 1-23-660 (Supp. 2005). Therefore, appeals from the decisions of the DMVH are properly decided under the Administrative Procedures Act’s (APA) standard of review. In fact, Section 1-23-660 now provides that all appeals from decisions of the DMVH hearing officers must be taken to the ALC pursuant to the ALC’s appellate rules of procedure. Thus, the Administrative Law Judge sits in an appellate capacity under the Administrative Procedures Act (APA) rather than as an independent finder of fact. In South Carolina, the provisions of the APA — specifically Section 1-23-380(A)(6) — govern the circumstances in which an appellate body may review an agency decision. That section states:

The court may reverse or modify the decision 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)(6) (2005).

A decision is supported by “substantial evidence” when the record as a whole allows reasonable minds to reach the same conclusion reached by the agency. Bilton v. Best Western Royal Motor Lodge, 282 S.C. 634, 641, 321 S.E.2d 63, 68 (Ct. App. 1984). The well-settled case law in this state has also interpreted the “substantial evidence” rule to mean that a decision will not be set aside simply because reasonable minds may differ on the judgment. Lark v. Bi-Lo, Inc., 276 S.C. 130, 136, 276 S.E.2d 304, 307 (1981). The fact that the record, when considered as a whole, presents the possibility of drawing two inconsistent conclusions from the evidence does not prevent the agency’s findings from being supported by substantial evidence. Waters v. S.C. Land Resources Conservation Comm’n, 321 S.C. 219, 226, 467 S.E.2d 913, 917 (1996); Grant v. S.C. Coastal Council, 319 S.C. 348, 353, 461 S.E.2d 388, 391 (1995).

In applying the substantial evidence rule, the factual findings of the administrative agency are presumed to be correct. Rodney v. Michelin Tire Co., 320 S.C. 515, 519, 466 S.E.2d 357, 359 (1996) (citing Kearse v. State Health and Human Servs. Fin. Comm’n, 318 S.C. 198, 200, 456 S.E.2d 892, 893 (1995)). Furthermore, the reviewing court is prohibited from substituting its judgment for that of the agency as to the weight of the evidence on questions of fact. Grant v. S.C. Coastal Council, 319 S.C. 348, 353, 461 S.E.2d 388, 391 (1995) (citing Gibson v. Florence Country Club, 282 S.C. 384, 386, 318 S.E.2d 365, 367 (1984)). Finally, the party challenging an agency action has the burden of proving convincingly that the agency’s decision is unsupported by substantial evidence. Waters, 321 S.C. at 226, 467 S.E.2d at 917.

DISCUSSION

Burden of Proof

The Department argues that the DMVH hearing officer erroneously determined that the Department bore the burden of proof in this case. Specifically, the Department argues that the burden of proof should have been placed on Respondent since the proceeding was initiated by Respondent’s request for an administrative hearing pursuant to Section 56-5-2951(B)(2). The Department further argues that since Section 56-5-2951(F), the statutory provision under which the review of the suspension is conducted, does not set forth specific evidentiary elements that the Department must satisfy before the suspension can be imposed, it does not bear the burden of proof. Thus, the Department contends that, because Section 56-5-2951 does not grant the Department any discretion with respect to suspending Respondent’s license, this is not an enforcement action as contemplated by ALC Rule 29(B).

In general, the license or permit of a motorist who refuses to submit to a test provided for in Section 56-5-2950 registers an alcohol concentration of 0.15% or above on a test conducted pursuant to Section 56-5-2950(a) must be immediately suspended. S.C. Code Ann. §56-5-2951(A) (2006). Accordingly, the Department is correct that it initially does not have any discretion in whether or not to suspend the motorist license. However, the motorist can “request an administrative hearing” to review that suspension. S.C. Code Ann. §56-5-2951(B)(2) (2006). Pursuant to Section 1-23-660, the DMVH hearing officer now independently hears the case in the same capacity as previously did the staff of the Department, except now in accordance with the ALC’s rules of procedure. Therefore, the hearing officer stands in the position of the Department to determine in its discretion if the motorist:

(1) was lawfully arrested or detained;

(2) was advised in writing of the rights enumerated in Section 56-5-2950;

(3) refused to submit to a test pursuant to Section 56-5-2950; or

(4) consented to taking a test pursuant to Section 56-5-2950, and the:

(a) reported alcohol concentration at the time of testing was fifteen one-hundredths of one percent or more;

(b) individual who administered the test or took samples was qualified pursuant to Section 56-5-2950;

(c) tests administered and samples obtained were conducted pursuant to Section 56-5-2950; and

(d) the machine was working properly.

S.C. Code Ann. § 56-5-2951(F) (2006).[4] Though Section 56-5-2951(F) limits the scope of the hearing, the fact that inquiry by the hearing officer is limited does not diminish the fact the Department, through the hearing officer, is ultimately making the determination in its discretion whether to suspend a motorist’s license or permit.

Furthermore, South Carolina courts have referred to an administrative suspension of a motorist’s driver’s license as a “sanction.” See State v. Price, 333 S.C. 267, 272, 510 S.E.2d 215, 218 (1998). Moreover, other state courts have referred to an order suspending a motorist’s license as an “administrative order.” See, e.g., Butler v. Dep’t of Pub. Safety and Corrections, 609 So.2d 790, 791 (La. 1992); Ott v. Tex. Dep’t of Pub. Safety, 958 S.W.2d 294, 295 (Tex. App. 1998); Johnson v. Dep’t of Revenue, 27 P.3d 943, 944 (Kan. Ct. App. 2001); In re Appeal of Flannery, 39 Pa. D. & C. 4th 323, 324 (Pa. Ct. of Com. Pl. 1998). In enforcement actions where an agency initiates enforcement and claims that a party violated a statute or regulation, the ALC has consistently held that the agency is the party maintaining the affirmative of the issue and that the agency, therefore, bears the burden of proof. See Randy R. Lowell and Stephen P. Bates, South Carolina Administrative Practice and Procedure 200-201 (2004). In fact, to clarify that state agencies bear the burden of proof in enforcement actions, the ALC amended its rules of procedure in 1998 to add ALC Rule 29(B), which states: “In matters involving the assessment of civil penalties, the imposition of sanctions, or the enforcement of administrative orders, the agency shall have the burden of proof.” Moreover, the ALC has consistently applied Rule 29(B) even in cases where the agency did not request the contested case hearing. See, e.g., S.C. Dep’t of Health and Envtl. Control v. Melvin L. Crum, Individually, and Melvin L. Crum, d/b/a Crum Farms, 04-ALJ-07-0273-CC 2005 WL 562564 (S.C. Admin. Law Ct. February 3, 2005) (agency bore burden of proof even though it did not request contested case hearing); S.C. Dep’t of Health and Envtl. Control v. Trademark Properties, Inc., 05-ALJ-07-0120-CC, 2005 WL 3419940 (S.C. Admin. Law Ct. November 14, 2005) (same). Notably, ALC Rule 29(B) does not differentiate between enforcement actions that are mandated by statute and enforcement actions that are issued at the discretion of an agency. Furthermore, a number of state courts, in similar situations, have concluded that the burden of proof should be placed on the state agency suspending the driver’s license even in cases where the applicable statute did not grant the state agency any discretion to forego seeking such a suspension. See, e.g., Joyner v. Garrett, 182 S.E.2d 553 (N.C. 1971); Ex parte Boykin, 643 So.2d 986 (Ala. 1993); Lake v. Reed, 940 P.2d 311 (Cal. 1997).[5]

Additionally, there are several policy reasons for placing the burden of proof on the Department, and not the motorist. First, by placing the burden of proof on the Department, the risk of erroneous suspension of the motorist’s license is lessened. See People v. Orth, 530 N.E.2d 210, 215 (Ill. 1988) (“State law enforcement personnel are hardly likely to be lax in their breathalyzer procedures if they know that they will have to prove the results or face the rescission of a summary suspension.”). Second, driver’s licenses are quite important to individuals and, therefore, the process of taking away a driver’s license should not be taken lightly. For instance, in Berlinghieri v. Dep’t of Motor Vehicles, 657 P.2d 383, 387 (Cal. 1983), the California Supreme Court described in detail the practical importance of a driver’s license:

In our present travel-oriented society, the retention of a driver’s license is an important right to every person who has obtained such a

license . . . [T]he reality of contemporary society is that public transportation systems may not meet the needs of many travelers and other forms of transportation, such as taxicabs, are not economically feasible for a large portion of the population. Whether a driver’s license is required only for delivering bread, commuting to work, transporting children or the elderly, meeting medical appointments, attending social or political functions, or any combination of these or other purposes, the revocation or suspension of that license, even for a six-month period, can and often does constitute a severe personal and economic hardship.

Third, it simply seems that the more just approach would be to require the State of South Carolina to establish the elements of a violation rather than to compel the motorist to prove his innocence or risk suspension of his driver’s license. See Peabody Coal Co. v. Ralston, 578 N.E.2d 751, 754 (Ind. Ct. App. 1991) (“Similar to the rationale for affixing the ultimate burden of proof on the state in criminal matters, it would be a fundamentally unfair procedure to shift the burden of persuasion to one charged with a violation to prove his innocence.”). Notably in this regard, it could be very difficult for a motorist to prove certain Section 56-5-2951(F) elements, such as that the arrest was unlawful.[6]

The Department also contends that it is similarly situated in the position of the Department of Revenue (DOR) in instances in which a protest is filed concerning a beer and wine permit. See S.C. Code Ann. § 61-4-525 (Supp. 2005). The Department argues that just as the DOR is required to deny an otherwise suitable beer and wine permit, it is required to suspend the driving privileges of a motorist upon receipt of a Notice of Suspension. Here, however, Respondent is not seeking to obtain a license or permit; rather, the Department is seeking to have Respondent’s existing license suspended. Continuing with the Department’s analogy, in instances in which DOR suspends a license or permit for statutory or regulatory violations, DOR bears the burden of proof. See, e.g., S.C. Dep’t of Revenue v. Mark T. Jewett, d/b/a Fort Lawn Texaco, 00-ALJ-17-0432-CC 2001 WL 517530 (S.C. Admin. Law Ct. March 30, 2001).

For these reasons, I find that it was not error for the DMVH hearing officer to place the burden of proof on the Department.

Propriety of Blood Sample Request

Section 56-5-2950(a) provides in pertinent part:

At the direction of the arresting officer, [a person arrested for DUI] first must be offered a breath test to determine the person’s alcohol concentration. If the person is physically unable to provide an acceptable breath sample because he has an injured mouth, is unconscious or dead, or for any other reason considered acceptable by the licensed medical personnel, the arresting officer may request a blood sample to be taken.

S.C. Code Ann. § 56-5-2950(a) (2006).

The Department argues that, based on the testimony of Officer Newton, the DMVH hearing officer erred in determining that Officer Newton impermissibly requested a blood test instead of a breath test. Specifically, the Department argues that, “[based on] medical personnel’s specific communication to him that Respondent would not be released because of his head injuries, it was certainly reasonable for Trooper Newton to believe Respondent’s injuries prevented his transport to the Detention Center for a breath test.” In arguing that it was proper for Officer Newton to request a blood sample, the Department cites State v. Stacy, 315 S.C. 105, 431 S.E.2d 640 (Ct. App. 1993).

In Stacy, a motorist was convicted of two felony DUI counts after leading law enforcement officers on a high speed car chase that ended in a deadly wreck. The motorist appealed his conviction to the Court of Appeals, arguing that the trial judge erred in admitting into evidence his blood test results. Specifically, the motorist argued that the State had not complied with Section 56-5-2950(a) before ordering the blood sample. The Court of Appeals upheld the motorist’s conviction. In doing so, the court construed the phrase “licensed medical personnel” in Section 56-5-2950(a) to mean licensed physicians, licensed registered nurses, and other medical personnel trained to take blood samples in a licensed medical facility. Id. at 107, 431 S.E.2d at 641. The court then determined that the State had complied with Section 56-5-2950 in ordering the blood test:

In this case, . . . York, who drew the blood sample, testified that she was a medical person trained to take blood samples. She was working at the Greenville Memorial Hospital emergency room, and Stacy has not complained that it is not a licensed medical facility. York also testified that it was not possible for the officers to take Stacy to the Law Enforcement Center for a breath test because Stacy had not been treated for his injuries by an emergency room physician. It is clear that York felt this was an acceptable reason for determining that Stacy could not give an acceptable breath sample. The statute thus permitted York to take the blood sample without the arresting officer first offering Stacy a breath test.

Id.

Stacy, however, is distinguishable from the present case. In Stacy, the hospital employee who testified regarding the motorist’s inability to submit to a breath test also provided testimony regarding her qualifications to make such a determination. Specifically, she testified that she was a medical person trained to take blood samples. Based on this testimony, the Court of Appeals determined that she was “licensed medical personnel” as contemplated by Section 56-5-2950(a). Here, in contrast, Officer Newton provided no evidence regarding the qualifications of the medical personnel who told him that Respondent would not be able to submit to a breath test. Thus, Stacy is distinguishable from the present case.

In fact, this case is more similar to City of Columbia v. Moore, 318 S.C. 292, 457 S.E.2d 346 (Ct. App. 1995), a case in which the Court of Appeals upheld the exclusion of a motorist’s blood test results. In Moore, the motorist was arrested for driving under the influence after being involved in an accident. Because he complained of chest pains, the motorist was taken to the hospital for X-rays. At the hospital, the arresting officer ordered that a blood sample be taken from the motorist in lieu of a breath test. At the motorist’s municipal court trial, the arresting officer testified that someone at the hospital told him that the motorist might be in the hospital all night for observation. The blood test was admitted into evidence and the motorist was convicted of driving under the influence. The motorist subsequently appealed to the circuit court, which overturned the conviction on the grounds that the blood sample was improperly admitted into evidence and remanded the case for a new trial. The City then appealed to the Court of Appeals, which affirmed the circuit court’s decision. In doing so, the Court of Appeals held as follows:

In the case at bar, it is undisputed Moore did not have an injury to the mouth and was conscious at all times. Therefore, the City was required under § 56-5-2950 to present evidence Moore was physically unable to give an acceptable breath sample for a reason found acceptable by licensed medical personnel. Because the City did not do so, the municipal court erred in admitting the blood sample into evidence.

Id. at 295, 457 S.E.2d at 347 (emphasis added).

The Court of Appeals then rejected the City’s argument that the arresting officer’s reasonable belief regarding the motorist’s inability to submit to a breath test was sufficient to allow the officer to order a blood sample:

The City argues Wadford’s belief that Moore would not be released for a long period of time, coupled with the reasonable inferences which can be derived from the circumstances under which he was transported to the hospital, is a sufficient basis to conclude Moore was physically incapable of giving a breath sample. However reasonable these conclusions may be under the circumstances, they are legally insufficient . . . To allow the arresting officer to make the determination that a person is physically unable to give an acceptable breath sample, absent an injured mouth, unconsciousness, or death, is a relaxation of the plain requirement of the statute, and would allow the substitution of the officer’s judgment for that of licensed medical personnel.

Id. at 295, 457 S.E.2d at 347-48. The Moore court then distinguished its case from Stacy by stating:

We do not by this holding suggest that inability to leave a medical facility, whether due to ongoing treatment, observation, or prolonged waiting for treatment is not a legally sufficient basis to conclude a person is “physically unable” to provide an acceptable breath sample. We merely conclude the evidence must establish that the reason a blood test was ordered in lieu of a breath sample by the officer is a reason found acceptable by licensed medical personnel.

Id. at 296, 457 S.E.2d at 348 (emphasis added).

Notably, the question of the propriety of a blood test request was again examined by the Court of Appeals in State v. Kimbrell, 326 S.C. 344, 481 S.E.2d 456 (Ct. App. 1997). In Kimbrell, a motorist was involved in an accident and was transported to the hospital for treatment. As the motorist was leaving the hospital after being discharged, the law enforcement officer who responded to her accident asked her to submit to a blood test and she agreed. At the motorist’s DUI trial before the magistrate’s court, the law enforcement officer testified that the reason why he asked for a blood test instead of a breath test was because the motorist “had a little blood in her teeth.” Id. at 346, 481 S.E.2d at 457. However, the motorist’s husband, a former highway patrolman who was present with the motorist at the hospital, testified that the motorist had no injury to her mouth that would have prevented her from giving an acceptable breath sample. The results of the blood test were admitted at the trial and the motorist was convicted of driving under the influence. The motorist subsequently appealed to the circuit court, which concluded that the motorist’s blood test results should have been suppressed and remanded the case for a new trial. On appeal, the Court of Appeals affirmed the circuit court’s decision. Importantly, in doing so, the Court of Appeals confirmed its holding in Moore by stating:

As we held in Moore, the determination that the accused is physically unable to provide an acceptable breath sample due to any reason other than unconsciousness, death, or injury to the mouth requires the determination of licensed medical personnel.

Id. at 348, 481 S.E.2d at 458 (emphasis added). The Court of Appeals then went on to hold that, even when there is an indication of an injury to the mouth (and hence a determination by licensed medical personnel is not necessary), Section 56-5-2950(a) still requires law enforcement officers to make a reasonable determination that the motorist is physically unable to provide an acceptable breath sample. Id. at 348-49, 481 S.E.2d at 458-59. In making this ruling, the Court of Appeals noted that “[u]nlike a breath test, the blood test is physically invasive” and that, by enacting Section 56-5-2950, “the legislature clearly intended to protect against this invasion where it is simply used as convenience to the arresting officer, absent the agreement of the accused.” Id. at 348, 481 S.E.2d at 458-59 (emphasis added). Because there was no evidence that the motorist received medical attention to her mouth, and because the arresting officer did not examine the motorist’s mouth or ask her about the condition of her mouth, the Court of Appeals determined that the evidence in the record did not support the arresting officer’s decision not to offer the breath test. Id. at 348; 481 S.E.2d at 458. The court then concluded that the motorist’s consent to the blood test was not valid, since the blood test was not properly requested under Section 56-5-2950 and the motorist was not advised of her right to a breath test instead of a blood test. Id. at 348, 481 S.E.2d at 459 (citing Moore, 318 S.C. at 296, 457 S.E.2d at 348).

In this case, there was no evidence presented to show that Respondent was unable to submit to a breath test because he was unconscious or had an injury to his mouth.  Therefore, the Department was required to establish that Respondent was physically unable to give an acceptable breath sample for a reason found acceptable not by Officer Newton, but by licensed medical personnel.  Though Officer Newton did testify that “medical personnel” at the hospital told him that Respondent would not be able to submit to a breath test, there was no specific testimony that the “medical personnel” with whom Officer Newton spoke were “licensed medical personnel.”  In light of the fact that the phrase “medical personnel” was not challenged on cross examination by the motorist, a reasonable person could conclude that Trooper Newton was referring to “licensed medical personnel.”  Nevertheless, the record as a whole would also allow a reasonable person to reach the conclusion that simply because “medical personnel” at the hospital stated that Respondent was not going to be released due to head injuries, those persons did not necessarily constitute “licensed medical personnel.”  See, e.g., State v. Frey, 362 S.C. 511, 517, 608 S.E.2d 874, 877 (Ct. App. 2004) (holding that one’s mere appearance in a hospital wearing generic hospital attire is not evidence of one’s medical training for the purposes of Section 56-5-2950).  Therefore, the DMVH’s Final Order and Decision must be affirmed.

ORDER

IT IS THEREFORE ORDERED that the DMVH’s Final Order and Decision is AFFIRMED.

AND IT IS SO ORDERED.

______________________________

Ralph K. Anderson

Administrative Law Judge

October 18, 2006

Columbia, South Carolina



[1] Miranda v. Arizona, 384 U.S. 436 (1966).

[2] Section 56-5-2950(a) states in pertinent part: No tests may be administered or samples obtained unless the person has been informed in writing that: (1) he does not have to take the test or give the samples, but that his privilege to drive must be suspended or denied for at least ninety days if he refuses to submit to the tests and that his refusal may be used against him in court; (2) his privilege to drive must be suspended for at least thirty days if he takes the tests or gives the samples and has an alcohol concentration of fifteen one-hundredths of one percent or more; (3) he has the right to have a qualified person of his own choosing conduct additional independent tests at his expense; (4) he has the right to request an administrative hearing within thirty days of the issuance of the notice of suspension; and (5) if he does not request an administrative hearing or if his suspension is upheld at the administrative hearing, he must enroll in an Alcohol and Drug Safety Action Program.

[3] The Department also argues that, pursuant to Taylor, the DMVH hearing officer erred in determining that Officer Newton’s failure to provide Respondent with a written copy of the implied consent advisement form prior to Respondent’s refusal mandated rescission of Respondent’s suspension. However, because Respondent agrees that this was error, this issue need not be discussed.

[4] S.C. Code Ann. § 56-5-2950(e) (2006) also sets forth that if an officer fails to follow the policies, procedures, or regulations promulgated by SLED, the result of any tests shall be excluded if the “hearing officer finds that such failure materially affected the accuracy or reliability of the tests results or the fairness of the testing procedure.”

[5] Other cases holding that the burden of proof should be placed on the state agency summarily suspending the driver’s license include Tex. Dep’t of Pub. Safety v. Jackson, 76 S.W.3d 103, 107 (Tex. App. 2002) (“In order to uphold a license suspension [pursuant to Texas’ implied consent law], an ALJ must find that DPS proved by a preponderance of the evidence the elements set forth in section 724.042 of the TTC.”); Spinner v. Dir. of Revenue, 165 S.W.3d 228 (Mo. Ct. App. 2005) (The burden of proof was on the Missouri Director of Revenue to establish grounds for the suspension or revocation of driving privileges); Willis v. State, 701 P.2d 10, 11 (Ariz. Ct. App. 1985) (in a proceeding involving an automatic driver’s license suspension for refusal to submit to a breath test in violation of Arizona’s implied consent law, the burden of proof was on the State); Sipes v. State ex rel. Dep’t of Pub. Safety, 950 P.2d 881 (Okla. Ct. App. 1997) (in a proceeding involving a driver’s license suspension for refusal to submit to a chemical test in violation of Oklahoma’s implied consent statute, the Oklahoma court held that the district court may review the evidence “to decide whether [the Department of Public Safety] has in fact met its threshold burden of proof”); Browning v. State ex rel. Dep’t of Pub. Safety, 812 P.2d 1372 (Okla. Ct. App. 1991) (the Oklahoma Department of Public Safety must prove compliance with the testing procedures used in the administration of a breath test); Cole v. Driver and Motor Vehicles Services Branch, 87 P.3d 1120, 1131 (Or. 2004) (in a proceeding involving a summary driver’s license suspension for driving with a blood alcohol concentration above the legal limit, the Oregon Supreme Court held that the DMV bore the burden of proof); Montpetit v. Comm’r of Pub. Safety, 392 N.W.2d 663, 667 (Minn. Ct. App. 1986) (the Minnesota Commissioner of Public Safety bore the burden of proof in a proceeding involving a driver’s license suspension for driving with a blood alcohol concentration above the legal limit).

[6] The fundamental question in determining the lawfulness of an arrest is whether probable cause existed to make the arrest. State v. Baccus, 367 S.C. 41, 49, 625 S.E.2d 216, 220 (2006). Importantly, probable cause for a warrantless arrest exists when the circumstances within the arresting officer’s knowledge are sufficient to lead a reasonable person to believe that a crime has been committed by the person being arrested. Id. (emphasis added).


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