Petition of Burnham

No. 85-75 IN THE SUPREME COURT OF THE STATE OF MONTANA 1985 IN THE MATTER OF THE PETITION OF PAUL J. BURNIIAI", Petitioner. APPEAL FROM: District Court of the Tenth Judicial District, In and for the County of Fergus, The Honorable Peter L. Rapkoch, Judge presiding. COUNSEL OF RECORD: For Appellant: Hon. Mike Greely, Attorney General, Helena, Montana Barbara Claassen, Asst. Atty. General, Helena Craig R. Buehler, Fergus County Attorney, Lewistown, Montana For Respondent : Torger S. Oaas, Lewistown, Montana Submitted on ~riefs: May 30, 1985 Decided: September 10, 1985 SEP I 0 7985 ~iled: Mr. J u s t i c e John Conway H a r r i s o n d e l i v e r e d t h e O p i n i o n of t h e Court. T h i s i s a n a p p e a l by t h e S t a t e o f Montana from a n o r d e r of the District Court, Tenth Judicial District, Fergus County. W e reverse. The f a c t s a r e a s f o l l o w s . On November 3, 1984, r ~ s p o n d e n t Paul. J . Burnham was a r r e s t e d f o r d r i v i n g under t h e i n f l u e n c e o f alcohol. A t the t i m e o f h i s a r r e s t he r e f u s e d t o submit t o a b r e a t h t e s t t o determine t h e l e v e l of h i s intoxication. Upon r e c e i p t o f a sworn report by the arresting officer indicating the respondent's refusal, the Motor Vehicle Division of the Department of Justice, in accordance with S 61-8-403, MCA n o t i f i e d r e s p o n d e n t i n a l e t t e r d a t e d November 1 4 , 1 9 8 4 , t h a t his driver's l i c e n s e was suspended pursuant t o S 61-8-407, MCA, M o n t a n a ' s i m p l i e d c o n s e n t s t a t u t e . The l e t t e r i n d i c a t e d that for a first refusal to submit to a breath test S 61-8-402 ( 5 ) ( a ) , MCA, m a n d a t e s "a s u s p e n s i o n o f 90 d a y s w i t h no provision for a restricted probationary license.'' R e s p o n d e n t ' s l i c e n s e was suspended f o r t h e p e r i o d November 6 , 1984 t o F e b r u a r y 3 , 1985. On November 15, 1984, respondent pled guilty to the o f f e n s e o f d r i v i n g under t h e i n f l u e n c e o f alcohol o r drugs (DUI), i n v i o l a t i o n o f 5 61-8-401, MCA. S e c t i o n 61-5-208(2), MCA, provides t h a t a person convicted o f a f i r s t o f f e n s e D U I i s t o h a v e h i s l i c e n s e s u s p e n d e d f o r s i x months. However, S 61-11-101 ( 2 ) , MCA, provides t h a t , upon t h e recommendation of t h e c o u r t with j u r i s d i c t i o n over t h e offense, t h e Division of Motor Vehicles "shall issue a restricted probationary license unless the person otherwise is not entitled to a Montana o p e r a t o r ' s o r c h a u f f e u r ' s l i c e n s e . " Thereafter, on November 26, 1984, Burnham filed a petition pursuant to § 61-8-403, MCA, with the District Court, Fergus County. The purpose of the petition was to procure a probationary license needed for his employment. On December 7, 1984 the District Court issued the following order: The petition in the above entitled matter having come before the court pursuant to proper notice under 61-8-403 M.C.A. and the court being advised that petitioner, in fact, pled guilty to a violation of 61-8-401 M.C.A. within a week of initially refusing to take a breath test; it is hereby ordered under 61-8-401 M.C.A. that petitioner's plea of guilty constitutes a withdrawal of his refusal to take a breath test under 61-8-403 M.C.A. The Motor Vehicle Division filed a motion for rehearing of this matter on December 14, 1984, pursuant to Rule 60(b), M.R.Civ.P., on the basis that the Division should be relieved from the order. The motion was not ruled on and therefore was deemed denied after 45 days from its filing in accordance with Rule 60 (c), M.R.Civ.P. The Motor Vehicle Division appeals the denial of its motion for rehearing and requests relief from the December 7, 1984, order of the District Court. Before considering the substantive issue of this appeal we direct our attention to several procedural issues raised by Burnham. First, Rurnham argues that because the Motor Vehicle Division failed to file an undertaking for costs on appeal as required by Rule 6, M.R.App.Civ.P., this appeal should be dismissed under Rule 4 M.R.App.Civ.P. He has failed to notice, however, that 25-1-402, MCA, specifically exempts a governmental entity, the Motor Vehicle Division in this case, from t h e requirement to file an undertaking. Second, he seeks t h e dismissal of t h i s appeal a s not being timely f i l e d . He argues that the time for filing of notice of appeal e x p i r e d 30 d a y s a f t e r t h e December 7 , 1 9 8 4 , o r d e r was f i l e d . However, w e c o n s i d e r t h i s o n l y a 6 0 ( b ) m o t i o n . The f u l l t i m e f o r a p p e a l t h e n commences t o r u n upon t h e g r a n t i n g o r d e n y i n g o f t h e motion t o a l t e r o r amend t h e judgment. I t i s t r u e , a s Burnham c o n t e n d s , t h a t t h e S t a t e was n o t a s careful a s it s h o u l d h a v e been i n making i t s m o t i o n o f December 14, 1984. In the first place the motion was mistitled. The State obviously was making a Rule 6O(b), M.R.Civ.P. motion for relief from t h e o r d e r o f December 7 , 1984, and was a s k i n g f o r a r e h e a r i n g t o p r e s e n t i t s a r g u m e n t . The request for a rehearing was tangential to the real. purpose o f t h e motion. Further, the State failed t o identify t h e s t a t u t o r y b a s i s f o r i t s motion u n t i l i t s n o t i c e o f a p p e a l f i l e d on F e b r u a r y 1 9 , 1985. However, d e s p i t e t h e s e d e f e c t s , t h e S t a t e d i d i d e n t i f y w i t h p a r t i c u l a r i t y t h e grounds f o r i t s m o t i o n and t h e r e l i e f sought. Therefore t h e S t a t e complied w i t h R u l e 7 ( b ) , M.R.Civ.P. Whatever f l a w s t h e r e may b e i n the State's motion are not grounds for dismissal of this appea 1 . Finally, Burnham argues for dismissal because of an alleged failure of t h e S t a t e t o o b j e c t t o t h e December 7 , 1984 o r d e r . Rule 2 , M.R.App.Civ.P., states: Upon a p p e a l from a judgment, t h e c o u r t may r e v i e w t h e v e r d i c t o r d e c i s i o n , and any intermediate order or decision excepted or objected to within the meaning o f R u l e 46 o f t h e Montana R u l e s o f C i v i l P r o c e d u r e , which i n v o l v e s t h e merits, or necessarily affects the judgment, e x c e p t a d e c i s i o n o r o r d e r from which a n a p p e a l m i g h t h a v e b e e n t a k e n . R u l e 46, M.R.Civ.P., states: Formal exceptions to rulings, orders, or findings of the court are unnecessary; but for all purposes it is sufficient that a party, at the time the ruling or order of the court is made or sought, makes known to the court the action which he desires the court to take, or his objection to the action of the court and his grounds therefor; and, if a party has no opportunity to object to a ruling or order at the time it is made, the absence of an objection does not thereafter prejudice him. The hearing on the petition filed by respondent was held in the judge's chambers. There was no transcript made of the hearing. We know from a minute entry of the court that Burnham and attorneys for the State were present and presumably advanced their respective positions. We do not know if the court made its ruling immediately upon close of arguments so we do not know if the State's counsel had opportunity to make an immediate objection. We presume that if State's counsel had the opportunity to object he did so. Absent that opportunity, as Rule 46 M.R.Civ.P. provides, the State obviously is not prejudiced by failing to object; but in any event the State objected by filing a motion for rehearing in the District Court. The scant record i.n this case does not indicate a violation by the State of the above quoted rules and reveals no basis whatsoever for a dismissal of this appeal. The substantive issue presented is whether the District Court properly ordered that Burnham's plea of guilty to the offense of driving under the influence of alcohol or drugs constituted a withdrawal of his refusal to take a breath test under Montana's implied consent statute. Since we find that there is no connection between 5 61-8-401, MCA, (prohibiting the operation of a motor vehicle while under the influence of alcohol or drugs) and $ 61-8-402, MCA, (requiring consent to a chemical t e s t t o determine blood a l c o h o l c o n t e n t ) t h e o r d e r of t h e District Court i s reversed. S e c t i o n 61-8-402 provides i n p e r t i n e n t p a r t a s follows: (1) Any p e r s o n who o p e r a t e s a motor v e h i c l e upon ways o f t h i s s t a t e open t o t h e p u b l i c s h a l l b e deemed t o h a v e g i v e n consent, subject t o t h e provisions of 61-8-401, t o a chemical t e s t o f h i s blood, b r e a t h , o r u r i n e f o r t h e purpose of determining t h e a l c o h o l i c content of h i s b l o o d i f a r r e s t e d by a p e a c e o f f i c e r for driving o r i n actual physical control of a motor v e h i c l e w h i l e under t h e influence of alcohol. The t e s t s h a l l b e administered a t t h e d i r e c t i o n o f a peace officer having reasonable grounds t o b e l i e v e t h e person t o have been d r i v i n g o r i n a c t u a l p h y s i c a l c o n t r o l of a motor v e h i c l e upon ways o f t h i s s t a t e open t o t h e p u b l i c while under t h e i n f l u e n c e o f alcohol. The a r r e s t i n g o f f i c e r may d e s i g n a t e which o n e o f t h e a f o r e s a i d tests s h a l l be administered. (3) I f a r e s i d e n t d r i v e r under a r r e s t r e f u s e s upon t h e r e q u e s t o f a p e a c e o f f i c e r t o submit t o a chemical t e s t d e s i g n a t e d by t h e a r r e s t i n g o f f i c e r a s provided in subsection (1) o f this s e c t i o n , none s h a l l b e g i v e n , b u t t h e o f f i c e r s h a l l , on b e h a l f o f t h e d i v i s i o n , immediately s e i z e h i s d r i v e r ' s license. The p e a c e o f f i c e r s h a l l f o r w a r d t h e license t o t h e division, along with a sworn report t h a t he had reasonable grounds t o b e l i e v e t h e a r r e s t e d person had been driving o r was in actual p h y s i c a l c o n t r o l o f a m o t o r v e h i c l e upon ways o f t h i s s t a t e open t o t h e p u b l i c , w h i l e u n d e r t h e i n f l u e n c e o f a l c o h o l and t h a t t h e p e r s o n had r e f u s e d t o s u b m i t t o t h e t e s t upon t h e r e q u e s t o f t h e p e a c e officer. Upon r e c e i p t o f t h e r e p o r t , t h e d i v i s i o n s h a l l suspend t h e l i c e n s e f o r t h e period provided i n subsection ( 5 ) . (5) The following suspension and r e v o c a t i o n p e r i o d s a r e a p p l i c a b l e upon r e f u s a l t o submit t o a chemical test: ( a ) upon a f i r s t r e f u s a l , a s u s p e n s i o n o f 90 days with no provision for a r e s t r i c t e d probationary license; W e h a v e h e l d on s e v e r a l occasions t h a t t h e revocation of a driver's license is a civil sanction, not a criminal penalty. S t a t e e x r e l . Majerus v . Carter (Mont. 1 9 8 4 ) , 693 P.2d 501, 4 1 S t . R e p . 2468; S t a t e e x r e 1 G r i f f i t h v. B r a s t h e r n (Mont. 19831, 658 P.2d 410, 40 St.Rep. 194; In re France ( 1 9 6 6 ) , 147 Mont. 283, 4 1 1 P.2d 732. T h i s i s e v i d e n t from a r e a d i n g o f S 61-8-401, MCA, which s t a t e s t h a t t h e p u n i s h m e n t for driving under the influence of alcohol or drugs is provided f o r i n S 61-8-714, MCA; S 61-8-714, MCA, makes no provision f o r the revocation of a d r i v e r ' s license. This i s the basis f o r our past findings that the purpose o r the suspension o f a d r i v e r ' s l i c e n s e i s n o t punishment b u t i s t h e protection of the public. S e e B r u s t h e r n and F r a n c e , supra. Other c o u r t s have considered implied consent s t a t u t e s similar t o ours and have distinguished them from criminal statutes that proscribe driving under the influence of alcohol o r drugs. The Oklahoma Supreme C o u r t h a s s t a t e d " t h e w e l l recognized r u l e . . . that the a c q u i t t a l of a defendant i n t h e c r i m i n a l m a t t e r on t h e c h a r g e o f d r i v i n g under t h e influence of intoxicating liquor is not a bar to the s u s p e n s i o n o f t h e d r i v e r ' s l i c e n s e and t h a t s u c h f i n d i n g h a s no b e a r i n g on the civil proceedings revoking h i s driver's l i c e n s e under the Implied Consent S t a t u t e s . " M a r q u a r d t v. Webb (Okla. 1 9 7 6 ) , 545 P.2d 769, 772. I n an e a r l i e r case t h e same c o u r t s t a t e d : The i m p l i e d c o n s e n t law i s n o t a c r i m i n a l proceeding. It is a civil administrative p r o c e e d i n g s e p a r a t e and d i s t i n c t from t h e criminal a c t i o n on a charge o f d r i v i n g while intoxicated. Each proceeds independently of t h e o t h e r .. . The f a c t t h a t i n t h e criminal proceedings t h e d r i v e r i s n o t p r o v e n beyond a r e a s o n a b l e doubt to have been driving while intoxicated has no b e a r i n g on c i v i l proceedings under t h e implied consent statutes revoking his driver's license for refusal to submit to a chemical test. Robertson v. State ex rel. Lester (Okla. 1972), 501 P.2d 1099, 1103. Similarly, the Supreme Court of Minnesota has stated that: [rlevocation under the implied-consent law is essentially civil in nature ... It is imposed administrative1.y by the commissioner of public safety regardless of the outcome of the criminal proceeding arising out of the same incident and is triggered by the refusal to submit to chemical testing. State Dept. of Public Safety v. Mulvihill (Minn. 1975), 227 N.W.2d 813, 818. Also the Supreme Judicial Court of Maine, responding to a series of questions from the Maine legislature, found that it would be proper for that state to adopt a law suspending a person's license for refusing to submit to a chemical test to determine blood alcohol level. The suspension would be valid "whether or not the person is subsequently convicted of the offense charged." Opinion of the Court (Me. 1969), 255 A.2d 643, 649. ina ally, the Missouri Court of Appeals has stated: The purpose of [the implied consent law], which authorizes license revocation, is to protect the public, not to punish the licensee. [Citation omitted.] For even though a driver may be acquitted of the criminal charge of operation of a vehicle while intoxicated, his license nevertheless may be revoked for failure to submit to the test. The operation of a motor vehicle while intoxicated may give rise to two proceedings, one criminal or quasi-criminal [breach of statute or ordinance], and the other civil [revocation of 1icence]--each proceeding independent of the other. Tolen v. Missouri Department of Revenue (Mo.App. 1978), 564 We agree with our sister jurisdictions that have considered this matter. Respondent's refusal to submit to a c h e m i c a l t e s t i s a n i s s u e s e p a r a t e and d i s t i n c t from w h e t h e r o r not h e was guilty of DUI. There i s no q u e s t i o n that r e s p o n d e n t r e f u s e d t o t a k e t h e b r e a t h t e s t r e q u e s t e d by t h e officer. Section 61-8-402, MCA is very clear that the o f f i c e r was r e q u i r e d t o make a sworn r e p o r t and t h e D i v i s i o n was required to suspend respondent's license for 90 days (since it was a first refusal) with no possibility of a probationary license. There i s nothing i n t h i s s e c t i o n , o r any o t h e r s e c t i o n o f t h e c o d e , t h a t a l l o w s a w i t h d r a w a l o f a r e f u s a l t o submit t o a chemical test. The f a c t t h a t Burnham pled g u i l t y t o D U I and f a c e d a p e n a l t y f o r t h a t o f f e n s e i s unrelated t o his refusal to take a chemical test and the s a n c t i o n imposed t h e r e f o r . Respondent w r i t e s i n h i s b r i e f : [ I ]t i s h a r d t o u n d e r s t a n d why t h e S t a t e has appea l e d . Apparently it is a t t e m p t i n g t o o b t a i n a r u l i n g t h a t would, i n e f f e c t , make it p o s s i b l e f o r t h e Department o f Justice, Motor V e h i c l e d i v i s i o n t o g e t a suspension o f d r i v e r s [ s i c ] l i c e n s e f o r 90 d a y s p l u s s i x months i f one r e f u s e d t o t a k e a b r e a t h t e s t and is convicted of driving under the influence. First, we assume that the State has appealed i n order to protect the i n t e g r i t y of the implied consent statute, the purpose of which is to aid in the battle against drunk driving. Second, Burnham h a s r u n a f o u l o f two s t a t u t e s , b o t h o f which p r o v i d e f o r t h e s u s p e n s i o n o f h i s d r i v e r ' s l i c e n s e . Section 61-5-208(2), MCA, provides t h a t a person g u i l t y of f i r s t offense DUI, a s Burnham was i n t h i s c a s e , i s t o have his license suspended for s i x months b u t can, pursuant to S 61-11-101 ( 2 ) , r e c e i v e a r e s t r i c t e d p r o b a t i o n a r y l i c e n s e on the recommendation of the sentencing court. As noted, refusal t o give consent under t h e implied consent s t a t u t e s results in a 90 day suspension with no provision for a probationary license. A violation of both the DUI statutes and the implied consent statute means that the suspensions run concurrently. In this case Burnham should not have been eligible for a probationary license until the 9 0 day implied consent suspension had been completed. We hold that the District Court order of December 7, 1 9 8 4 was in error and the suspension of respondent's driver's license is hereby reinstated For the balance of the 90 day period as provided in § 61-8-402, MCA. We concur: A