D. Strick v. Bureau of Driver Licensing (Complete Opinion)

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IN THE COMMONWEALTH COURT OF PENNSYLVANIA Daryl Strick v. Commonwealth of Pennsylvania, Department of Transportation, Bureau of Driver Licensing, Appellant BEFORE: : : : : : : : : No. 143 C.D. 2003 Argued: March 31, 2004 HONORABLE JAMES GARDNER COLINS, President Judge HONORABLE BERNARD L. McGINLEY, Judge HONORABLE DORIS A. SMITH-RIBNER, Judge HONORABLE DAN PELLEGRINI, Judge HONORABLE RENà E L. COHN, Judge HONORABLE ROBERT SIMPSON, Judge HONORABLE MARY HANNAH LEAVITT, Judge OPINION BY JUDGE SIMPSON FILED: May 17, 2004 Daryl Strick appeals from an order of the Court of Common Pleas of Cumberland County that quashed his untimely appeal from the Department of Transportation, Bureau of Driver Licensing s (PennDOT) requirement that he install ignition interlock devices on all his vehicles before restoration of his operating privilege. PennDOT required installation of the interlock devices pursuant to what is commonly referred to as the Ignition Interlock Device Act (Act), 42 Pa. C.S. §§7001-03. Because we agree Strick s appeal was untimely, we affirm. Strick was accepted into an Accelerated Rehabilitative Disposition (ARD) program with respect to an April 1995 arrest for driving under the influence (DUI). In May 1999, Strick was convicted of a second DUI offense. In September 2001, Strick pled guilty to his third DUI offense. The court did not sentence Strick to install ignition interlock devices under Section 7002(b) of the Act.1 In October 2001, PennDOT sent Strick an Official Notice of Suspension, stating his operating privilege was suspended for one year and, as a condition of restoration of his operating privilege, he would be required to install interlock devices on all his vehicles. Supplemental Reproduced Record (S.R.R.) at 2b-4b. Strick did not appeal from this notice within the required 30-day period. A year later, Strick appealed from PennDOT s requirement that he install ignition interlock devices on all his vehicles. Reproduced Record (R.R.) at 59-61. Strick s appeal referenced a Restoration Requirements Letter from PennDOT received October 7, 2002, which required interlock installation as a condition of license restoration. Strick argued the Act was unconstitutional and sought full restoration of his operating privilege without restrictions. Upon motion by PennDOT, the trial court quashed Strick s appeal as untimely. 1 At the time of sentencing, Section 7002(b) of the Act provided, for a second or subsequent offense of DUI, the trial court shall order installation of ignition interlock devices on all vehicles owned by the defendant. 42 Pa. C.S. §7002(b). That provision was later deemed unconstitutional by our Supreme Court in Commonwealth v. Mockaitis, ___ Pa. ___, 834 A.2d 488 (2003). 2 Strick appealed to this Court,2 seeking reversal based on our decision in Watterson v. Dep t of Transp., Bureau of Driver Licensing, 816 A.2d 1225 (Pa. Cmwlth. 2003). In response, PennDOT argued: 1) It did not apply the Act retroactively to Strick, because his third DUI conviction occurred after the effective date of the Act; 2) this Court s decision in Alexander v. Dep t of Transp., Bureau of Driver Licensing, 822 A.2d 92 (Pa. Cmwlth. 2003), addressing improper retroactive application of the Act, was incorrectly decided and should be reversed; and, 3) the trial court was correct in finding Strick s appeal untimely. 3 As to the first two issues, the trial court did not address whether PennDOT s imposition of the ignition interlock requirement was impermissibly retroactive. Because neither party raised retroactivity before the trial court, it is not at issue before this Court. Goppelt v. City of Phila. Revenue Dep t, 841 A.2d 599 (Pa. Cmwlth. 2004); Pa. R.A.P. 302(a). Therefore, we decline to address Alexander. With respect to the timeliness of Strick s appeal, it is well settled that a licensee is required to file his appeal within 30 days of the notice of suspension. 2 This Court s review is limited to determining whether the trial court s findings of fact were supported by competent evidence, whether legal errors were committed, or whether the trial court committed an abuse of discretion. Schneider v. Dep t of Transp., Bureau of Driver Licensing, 790 A.2d 363 (Pa. Cmwlth. 2002). 3 Also, PennDOT initially asserted independent authority to order installation of interlock devices even in the absence of a sentencing court order. We need not reach the independent authority issue because the timeliness issue is dispositive, and PennDOT abandoned this argument. 3 See, e.g., Hess v. Dep t of Transp., Bureau of Driver Licensing, 821 A.2d 663, 665 (Pa. Cmwlth. 2003); Dep t of Transp., Bureau of Driver Licensing v. Stollsteimer, 626 A.2d 1255, 1256 n.3 (Pa. Cmwlth. 1993). That did not happen here. In Watterson, we permitted a now for then appeal based on the rationale that PennDOT s interlock requirement was void without court sanction. 816 A.2d at 1227. However, the Watterson rationale for permitting an untimely appeal is no longer valid. More specifically, in Commonwealth v. Mockaitis, ___ Pa. ___, 834 A.2d 488 (2003), our Supreme Court held that PennDOT enjoys statutory authority to restrict license restoration of repeat DUI offenders that does not depend on a sentencing court order. We recently held that an untimely appeal was not warranted under circumstances materially identical to those here. In Freedman v. Dep t of Transp., Bureau of Driver Licensing, 842 A.2d 494 (Pa. Cmwlth. 2004), we vacated a trial court order granting an untimely appeal in an interlock case, and we remanded with instructions to quash the appeal. Strick does not articulate any other circumstances warranting allowance of a now for then appeal. Thus, Freedman controls here. In summary, the trial court did not err in quashing Strick s appeal as untimely, and we affirm. See Dwyer v. Dep t of Transp., Bureau of Driver Licensing, ___ A.2d ___ (Pa. Cmwlth., 492 C.D. 2003, filed May 17, 2004). ROBERT SIMPSON, Judge President Judge Colins concurs in the result only. 4 IN THE COMMONWEALTH COURT OF PENNSYLVANIA Daryl Strick v. Commonwealth of Pennsylvania, Department of Transportation, Bureau of Driver Licensing, Appellant : : : : : : : : No. 143 C.D. 2003 ORDER AND NOW, this 17th day of May, 2004, the order of the Court of Common Pleas of Cumberland County is affirmed. ROBERT SIMPSON, Judge IN THE COMMONWEALTH COURT OF PENNSYLVANIA Daryl Strick, Appellant v. Commonwealth of Pennsylvania, Department of Transportation, Bureau of Driver Licensing BEFORE: : : : : : : : : No. 143 C.D. 2003 Argued: March 31, 2004 HONORABLE JAMES GARDNER COLINS, President Judge HONORABLE BERNARD L. McGINLEY, Judge HONORABLE DORIS A. SMITH-RIBNER, Judge HONORABLE DAN PELLEGRINI, Judge HONORABLE RENà E L. COHN, Judge HONORABLE ROBERT SIMPSON, Judge HONORABLE MARY HANNAH LEAVITT, Judge DISSENTING OPINION BY JUDGE SMITH-RIBNER FILED: May 17, 2004 I dissent from the majority's decision to affirm the order of the Court of Common Pleas of Cumberland County, which quashed Daryl Strick's appeal, as untimely filed, from a requirement imposed by the Department of Transportation (DOT) that Strick install ignition interlock devices on all of his vehicles before restoration of his operating privileges. The majority relies upon Freedman v. Department of Transportation, Bureau of Driver Licensing, 842 A.2d 494 (Pa. Cmwlth. 2004), which dismissed as untimely filed the driver's appeal from DOT's refusal to restore operating privileges until after the driver had installed the ignition interlock device on all of the vehicles that he owned. In Freedman the Court determined that the driver's appeal was untimely filed based on its interpretation of the rationale articulated by the Pennsylvania Supreme Court for its decision in Commonwealth v. Mockaitis, 575 Pa. 5, 834 A.2d 488 (2003). As noted in the Freedman dissent, the Court should have followed its own precedents established in Watterson v. Department of Transportation, Bureau of Driver Licensing, 816 A.2d 1225 (Pa. Cmwlth. 2003), and in Schneider v. Department of Transportation, Bureau of Driver Licensing, 790 A.2d 363 (Pa. Cmwlth. 2002), appeal discontinued (No. 20 MAP 2004, filed March 31, 2004), and upheld the driver's right to appeal nunc pro tunc from DOT's action. Both Watterson and Schneider held that DOT had no independent authority to impose ignition interlock requirements upon drivers convicted of DUI, and Watterson expressly stated that such action was void ab initio. Because DOT's action was void ab initio, this Court held that the trial courts were correct in granting the drivers' appeals nunc pro tunc and in sustaining the appeals. The majority has concluded, however, that untimely appeals in the ignition interlock cases are no longer viable now that the Supreme Court has decided Mockaitis even though the court never addressed the issue of nunc pro tunc appeals in such cases nor expressly overruled Watterson and the cases that followed it. Just as important, the majority has declined to take the opportunity to rule on whether DOT's action, likewise, was void ab initio when it imposed the ignition interlock requirement on Strick who had only one DUI conviction after the effective date of the act known as the Ignition Interlock Act (Act), 42 Pa. C.S. §§7001 - 7003. The majority also declined to take the opportunity to heed DOT's request to overrule Alexander v. Department of Transportation, Bureau of Driver Licensing, 822 A.2d 92 (Pa. Cmwlth. 2003), appeal granted, ___Pa.___, ___A.2d___ (No. 51 MAP 2004, filed April 7, 2004). The Court in Alexander conditioned the application of the Act on repeat DUI convictions after the September 30, 2000 effective date of the Act. DAS-R - 7 Inasmuch as DOT raised the applicability of Alexander, the Court should have decided the issue on the merits and concluded that DOT's action was void ab initio because Strick had only one DUI conviction after the effective date of the Act and that the trial court thus erred in quashing Strick's appeal as untimely filed. Because of its error, I would reverse the order of the trial court. DORIS A. SMITH-RIBNER, Judge DAS-R - 8

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