Untitled Texas Attorney General Opinion

The Attorney General of Texas January 20. 1982 WHITE ty Generu -wing Ms. Elizabeth 5. Jaadc Opinion No. W-428 t 12549 Guadalupe County Attorney ‘X. 79711 105-A North Auocin Re: Interpretation of article 901 Scguin. Texu 78155 67016, section 143A: Questions n74t367 rel&tlug to “defcaaive driving Y 612n794266 Xr. John T. Xontford couru” .a alternative to CrifAfnal oiuricc Actoroey court proceedinga ~St,SUtWWOO Lubbock Couacy Courthouse C7saol Lubbock, .Texas 79401 944 Hr. ?Iauricc S; Pipkin Ia*AW”Suit*160 Executive Direcco; rx.799ns - State C-salon on ~Judicial tbl c&duct 211 Rugao Euilding P..O. Box 12265 Austin. Texu 78711 Dear Ha. Jandc and Heasrs. Moatford and Plp!in: You have tcqueated oar opinion on the. queatloaa llated below relating to procedurea used by muolcipel~ and jurtice court judges in thin ltata ia.~le~oclng thk provisione of the Texee ecatute vhlch permits l.pereorr ehrrgcd~ vith”a misdemeinor offense ,related to the oper,ation bf i wtor vehicle td -take a “defeimlvc driving couue” or .~“driving ufety ~courua ii~ “Lieu of ptoeecutfon qd further court proceedioge lr lsina from the offeore. PlUrsutt*rod s.Tx. 7uo5 Tlic etacuca 10 quemtioa. e&on.l43A l of lrclile 670ld. V.T.C.S.. rud6 as follove: 91 . * I DISXISSAL O? CERTAIN ltISOMWtON CN4RCW UPON COXPLETINCDRIVING SAFETY CGURSL. . sac. ‘14% (a) Nhen a parsoo ie charged vith a dideseenor offense under thie Act. other then a violetion of Sactioo SO or Sl. emitted while opericiag a motor vchlcle. the court: (1) in lta dfscrecion Roy defer proceedings and ellow the person 90 days to prwenc evidence CtwC. aubaaquanc to cha .ll.g.d act. th. parson has .succcsafully completed a defensive driver’s couraa lpprovad by the Texss Dapartmant of Public Safety or other driving safety course approved by cha court; or (2) shall defer proceedings and ellav the parson 90 days to present written evidence that, subsequent to chc alleged act, the person haa successfully completed a driving safety course approved by the court. If: (A) the parson presents to the court an oral request or written aotlon to take a-course: (5) ‘the peiaoa has a valid Texas drlvar’a license or permit; end (Cl the peraon’8 drlviog record as malnrsined by the Texas Dapartwnt of Public Safety doea not Indicate succeaeful colnpJition of ,a driving safety *course under this ~acibdlvision within the cvo ycers iasnadietely preceding the date of the alleged offense. (b) When the person coinplles with cha provisions of Subeecrloo (a) of this section and zhe evidence presented is accepted by the court. the court shall dismiss the charge. .Uhcn a charge Is d&seed under this UCC~W. the charge may not be part of cbc detson’s ‘driving record dr used for aiy purpose. but the court ihall report the fut that l p er 0 0 0 hu eucceaafully completed a driving ufety course and the dote of completion to the Texas Oepartaent of Pal, I Lc Safety.. ~for inclusion in the parmon’i drivt”$: record. The court shall note in it0 rcwct ~dmtbar tbC course vas taken under the pmccdurc provided ~by Subdfviaion (2) of S~ub~ccha (aj of this seccioti for the purpose of providing information necessary to determine llWbility to teke l subsequent edurse under that subdlvislon. The questions Presented by you ralaclng co the interpretaclon and ioplamcntation of this statute art as follows: P. 1456 nr. Elizabeth C. .Inndt Iir. John T. Iioncford Hr. Haurice S. Pipkin Pa&e 3 (mr-428) 1. It a court (municipal or juarlca court) re;uircd Co give a go-day deferral for l defendrnc to Cake a dafensivc driver’s course. es provided In section 143A(a)(2), ac any time that a moc,lon is uada by che.dafendent to cake such a course _ (assuming thac.tha dafendanc is aliglble)? 2. -At uhsc polnc. if ray. ~ln .a .mlsdemeanor traffic offense proceeding could the judge refuse a motion to allow the defendant to take a defensive drlvar’s- Course and hsve hit citation dlsmlssed under article 6701d. section 143A(a)(2)? .3. Hay a judge require a dcfandsnt to cntar s plea of guilty or nolo contendere before the judge will allou the defendant to cake s defenslva driver’s court under either subsection 1 oi 2? 4. Usy s judge require the defendant to pieseut s copy of the Texas Deparcuent of Public Safety’s spproval of the defensive driver’s course before the judge yill lllov .the indivldusl ‘to register for s particular course? 5. ‘Hay the judge require e defendant to provide to the court a notarized svorn statment actestiag CO the fact Chet the dafendau$ haa not coslpleced a defensive, driving course vichln the put tvo years for the purpose of hsving a cltstlon dismlssedt ., 6. What steps.msy a judge take efrer the ainety-day period, vhlch the defendsnc vi8 giveo -to complete a defensive driving course. if the defendsnt ‘did oat then supply the court vith vritten evidence that he lo facts did complete the cours.e? 7. 18 .lt uaechiul for s judge co sdvfse a party vho requests tnfonrtlon on ihe scste’s . dcfcns(vc dr,iving lsv so to the steps necuury co comply vlth lectlon 143AT R. .. Liay a judge require the dafendanc to perronally sppaar in hit court to sstisfy my of the raqulrananCa set out 1” this act? . SpecIficaLly. lfear a defendant hat taken the, dafanslvc drlvar’a course. may a judge damand the -./ . 1(rs’) prcscnrac1on of rile Co”rBf complctlcn certificate In pcrcon or may it be mailed to the court vithln tbd required clme limit? This office hcs In an earlier opinion determined that the statute In qucction. scctlon 143A of article 6701d. V.T.C.S.. lm conscltutlonal ld that It does not impcrmicslbly lnfrlngc on the dlccrctlon of c judge before whom a misdemcsnor traffic offense haa been brought. See Attorney Central Opinion W-185 (1980). In that oplnlon. Ye stated: (Ilt lc well established that the ltglslaturc my. glut judges rcaponslbilltlcs which do not require the cxcrcisc of judlclal discretion. See JamsKIn v. Garrett, 69 S.U.Zd 51; (Tcx. Clv. G. -. Tcxarkmic 1934. -wit rcf’d); Koll v. State. 157 ‘,‘$U.2d..377 (Tax;‘-Crla. App. - 1941). . A judge may be assigned sialettrlal duties. vhlch a& duties prcccrlbcd and defined vlth such precision as to lcavc nothing..rp: tbc lxcrciee bf dlccrctloa or jtdgment; Jmoiglo~ V. Garrett. M. Once the defendant complies vi,@ the three cond5tidas under ~sactlon l&i(a)(2)..- we btllevc the court’ has a ~ministc.rial duty-to dismiss the charge. Ulth rcgsrd to your ,flrst question.. dcferrdl of 6 court’n proceedings under 143A(a)(2) ltc tio n. 1s mandatory. and the Q&day .pcrlod should run fron the date the dtfeadanr’s written or oral motion lr~granted; .Seccioa 143A(a)(2) Lo specific on thlr point. -Your s&and questi& addresser the tiarc llolt~. if any. within which a defendant can elect to tokc the dcfcnslvc driver’s course. The stpk&~-vas~: intended by the legislature’ to provide an cltcrneti~e tq the procecutlon and .‘trial of 8isdcmcanor trcffic offcares. ~e~,ksptloa of :the roektlng lct lteted: ,“[aln Act relating to a. drivlnp .qofety eoutac le ‘aa‘ altcmctlvc to prosecution for certala traffic offenses....” Aete 1979. 66th kg., chi 610 at 1359. It is clear from the rtctute, thst once a prrson 16 “charSed” with the offence. Chc court uy or. shall (dcpendlng~ on the iircuastances) “def lr proceedings” to lnow a. defend-t to conplate the courcc and thereby halt further court pioeecdlngs.. We belfeve, haueverr that the logicsl conctructlon of the ccatute fm thrf once the dcfcndant or his eounrel has announced thct’hc is ready for trial, and once. the trial (before the court or before a jury) has cownced. the option under section 143A to take the driving course lo no lohgcr available to the defendant, and the court my properly refute l srotlon by the ‘defendant to take the .dcfcnslvo drivcr’c course. By going to trial. the p. 1458 Mm. Ellsobeth C. Jsndt Mr. John 1. flontford Hr. Maurice s. Plpkin Page 5 (tlu-4.28) defendant hqe chosen to forego the defensive driving coutee se en eltcrnetive means to dlepoee of the charge brought against him. In answer to your third question. it would be Improper for e judge to require a defendant to enter e plee of guilty or nolo contendere before the defendant le elloved to take the dcfeneivc driver’s ooursc. In cnectlng section 143A, the lagielarurc clearly established the completion of a defensive driver’s course as en alternative to court prosecution for minor traffic offenses. The cxpllclt language of the statute la that the court “shell dofcr proceedings” (section 143A(s)(Z)). It vould .bc a violation of e defendent’s constitutlonel rights. es well as prlvllcgcs grented by the legislature under this etetute. for a judge to require e defcndent to enter luy plea In exchange for exercising thc’optlon prescribed In section 143A(c)(Z). The ltetutc cleerly mskcs the defendant’s cxcrclee of ‘the section 143A(c)(Z) option en lltcrn~tlvc to furthcr court proceedings end clininetes the necessity of entering 3 plea es a prccocditlon. Further, the court can never force lny plce co be entered by a defendant; if no plea Is entered, the court must enter a not. gullty plee. Tcx. Code Crln. Proc. art. 27.16(a). In anever to your fourth question, UC hevc earlier eoncluded.thet the texes Department of Public Safety, hcrclneftcr referred to ee.the DPS. hee authority tc? llccnec all driver trelnlng lchwle, including those that provide the defensive driver’s course +thorixcd by section 143A. kc Attorney Ccncrel .Oplnion W-16 (1979). Yhle question asks vhcthcr~ defendant exercising hie option. lue l burden of proving bcforeheud thet the dcfcneivc drlver’s- courie to be taken under ecctlon 143A hes bccn~ “epproved” by thc~ DPS. Theatetutc trenefcrs no .euch burden to the defendent. In Attorney General Opinion t¶U-18s (1980) WC Interpreted the follwing words in ecc~lon 143A(b): “...and the evidence preecnted 1s lcceptcd by the court.” WC stated there: ‘~ . You suggest’ that this provlelon refer0 to common - law rules of cvldcncc and meane that the judge muet edoit rhe evidence prcecnced by l dcfcndent unless there 1s en objection to it., llcmcver , lcctlon 143A(b) uece the t&cm ‘ecceptid’ rethcr ._ then ‘admitted. lforcovcr. since ~wctloa 143A(e) (2). l pclle out the kind of evidence which dcfcndent must prcscnt. the judge need not rule on ~rclevency. He need only dstctmlnc vhethcr the cvidcnce conform to the rcqulrcnentc of section 143A(a) (2). We believe the language you Inquire lbout contempletce that the judge-will cveluetc the evidence presented by the defendent that he has successfully completed en epproved defensive driving toursc end accept It if in fact it cornpIles vith the statutory rcquircmente. Thus. following our prior rceeonlng. WC conclude that section 143~ does not place any effirmetive burden of proof on the defendant to present to the court proof of completion of the course in J specific fora. such se vrltten proof from the DPS of its approval of the course taken. Defensive driving schools customarily provide a certlflutc of completion to persons uho -have succtssfully completed the course. A judge. should evaluate the evidence Of a completed course presented by defendants on a case-by-case basis. The statute dote not provide for a judge’s prior approval of the course to be taken. In ansvcr to your fifth question , we similarly find no language in scccion 143A which would permit a judge to speclflcelly reaulrc submission of e noterlrcd svorn’statement attesting to the fecc chat the .defendent has not completed a driving safety couree within, the prior tvo-ycer period as a precondition to dismissal of chergee. Subedctlona~ (A), (B) and (C) of section 143A(s)(Z) recite the three fnrms of “written cvldcncc”~vhich the defendant must present to prove compliance with the statute. The judge must evaluate on a case-by-cast basis the evidence presented by the d+fendant chat he has complied vlch subsections (A), (lb) and (C) of the statute. As co question six. the judge mey take a number of customary acciona if the defendant falls to complete the course within the go-day period and falls-.to presetit such proof to the court. These Include setting the meter for.trlal, acceptance and filing of failure to iippcer chergce. Issuing an .arreet uerrant. or other actions permitted by lav. as If’ the defendant had never elected to take the defensive dtlvcr’r course under section 143A. . . . . AR .‘to quentlon seven. It ,would not be a ‘vloletiori of judicial ethics’ for e judge to advise a defendant of his option to take the driving nafcty course. The right .to take the course has been granted by the lcglrfocurc to defendants, In aledc.mcenor traffic ceses. end it Gould. not be uurthlcsl for a jud,gc ,to advise a defendant of the spcclflc stcpe ncccse~ty to comply with the statute. . . ‘. . .Uith regard to question eight . tic find no 1IWIgUAge in SeCtiOn 143A .uhleh uourd permit a. judge to requite that a dcfendnnt bc physically present la his court pcteonelly to present the “written lvldcncc” of comp)iencc vlth subecctlone (A), (B) and (C). Under currcnC etetutcs and ptsctlcc. a defendant can dispoee of e misdemeanor traffic citation without ever personally lppeerlng in court. A-defendant can enter a ples’by mall ot’through his ettorney. p. 1460 Ms. Elizebech C. Jandt Mr. John T. f%-itford tic. Maurice S. Plpkin Page 7 (ml-426) see. Ttxsfi Code of Criminal Proctdurc. articles 27.14 and 27.16: the Grt can set.an appemmce bond aa vcll as an appeal bond without the defendant’s presence, article 27.14(bj; and the defendant can file s notice of appeal for trisl de novo without personally appearing ln court. article 44.13 et. seq. See also Attorney General Opir.lon H-1203 (1978) (dlscu,sslng articles 33.03 and 33.64, Tex. Code Grim. Proc.. the latter of which petnice certain criels in misdemeanor cases in the absence of a defendant). These stetuteq a policy dawnstrace by the legislature to permit the disposal of minor traffic miadcmeenor offense cases lo the absence of rhe defendant, vho Is permitted by these 8tscutes to appear personally or by counsel end co conduct some or all of the case by mall, without the inconv nience of being forced to drive hundreds of miles across the state I o be present during varlou8 6tares of his proceedfng. Similarly. ve conclude that section 14% does not compel nor authorize a .judge co require the presence of the defendant to, “prove up” hie coipllance with the three requlremeat~ listed In section 14%(a) (2). “Written evidence” la sufficient under the statute when the defensive driving ~completloa certificate la presented by the defendant by mail. SUMMARY 1. A, judge must pet-air a defendant ~to take the defensive drlver’s~ course in every ease’vhere e motion to take the course Is properly -de end where the defendant 1s l~lglble for the courae. 2. The defendant msy exercise his right to elect to trke the defensive dtlver’a course at any time prior to commencement of hla trial on the ehergea brought. If he bee not done eo. the right to take the driving course le an alternative to court proceedings Is no longer available to him. 3. A, judge mey not require a defendant to enter any plea as’s precondition to ~pernlttlng the defendant to elect to take the defensive driver’s course under lectlon 143A(s) (2). 4. A ,‘judge MY not require e defendent who c~ects to take the defensive driver’s course to prow CO the court beforchend thee the course he tntendu to take bee been approved by the Deprrtmcnc of Public Safety. p. 1461 ?ra. Elirrbcth C. ,Jnndr Mr. John f. Honcfard Hr. tl;lurlce S. l’lpkin Page 8 (W-WI) 5. A judge has no specific. authority under se6tlon l43A to require submission of a notarized svom statement by the defendant atteocfng that he has not completed onothcr defensive driver’s coume vlthln the prior tvo-year period. 6. Where a defendant fsils to complete the defensive driver’s course und fails to comply vith the provisions of #action 143A after being granted permission of court, the court mny proceed vlth prosecution of the chsrges 6s If the defendant hsd never elected to or been permitted to take the course. 7. A judge uy advise a defendant of the speclf ic Actions necessary to fulfill the requlrcments of lectioa 143A(a)(2). 8. Section i13A doea sot permit 4 judge t’o f require that a defendant ‘personally appear in court to present “vrltten evldeuce” of completion of the defensive driver’s coume. JOHN-U. FAINTER. JR. First Aarl8cant Attorney Central . RICHARDi. GRAY III Executive Aoristant Attorney Ceneml Prepared by Richard W. Mayer Asalotlnt Attorney Central APPROVED: OPINION COtMI~RR Surnn I.. Garrison, Chairman Rick Cllpln Nlchord W. Heyer p. 1462