Raymond H. Yackel, Esq.
Darrell
V. McGraw, Jr.
Morgantown, West Virginia
Attorney
General
Attorney for Appellant
Janet
E. James
Assistant
Attorney General
Charleston,
West Virginia
Attorneys
for Appellee
JUSTICE STARCHER delivered the Opinion of the Court.
JUSTICE MAYNARD concurs and reserves the right to file a concurring opinion.
2. On
appeal of an administrative [decision] . . . findings of fact by the administrative
officer are accorded deference unless the reviewing court believes the findings
to be clearly wrong. Syllabus Point 2 (in part), Muscatell v. Cline,
196 W.Va. 588, 474 S.E.2d 518 (1996).
3. In
administrative proceedings under W.Va.Code, 17C-5A-1 et seq.,
the commissioner of motor vehicles must consider and give substantial weight
to the results of related criminal proceedings involving the same person who
is the subject of the administrative proceeding before the commissioner, when
evidence of such results is presented in the administrative proceeding.
Starcher, Justice:
In the instant case we reverse
a decision of the West Virginia Commissioner of Motor Vehicles suspending
a driver's license.
The Commissioner's decision
arises from the following facts: the appellant was arrested in Monongalia County,
West Virginia on February 28, 1999, and criminally charged with driving under
the influence of alcohol (DUI).
(See footnote 1) Information on the appellant's
arrest was forwarded to the Commissioner, who issued an order of license revocation
that the appellant contested. That contest led to an administrative hearing
before a DMV hearing examiner, held on May 17, 1999. The examiner issued a recommended decision
that the Commissioner adopted, overruling the appellant's protest and affirming
the license suspension. This decision was upheld by the circuit court, and
it is this decision that we review.
The appellant's challenge to the Commissioner's decision asserts three basic grounds. First, the appellant contends that the Commissioner's decision discredited and disregarded substantial evidence that favored the appellant in an arbitrary, capricious, and unreasonable fashion. Second, the appellant contends that the Commissioner's decision was clearly wrong in view of the totality of the evidence in the record. Third, the appellant contends that the Commissioner's finding that the appellant drove under the influence of alcohol was prohibited because the appellant was acquitted of the criminal charge of DUI.
At the Commissioner's administrative hearing, the state police officer who arrested the appellant (See footnote 2) testified that he followed the appellant in his cruiser for a distance and observed her cross the center line, that he pulled the appellant over, that the appellant had the odor of an alcoholic beverage on her breath, that she was unable to balance on one leg for 30 seconds, that she was profane -- defiant, argumentative, belligerent when arrested, and that she made off-the-wall comments at the police station where she was taken after being arrested.
The appellant and four of her
friends who had been with the appellant at a restaurant just before her arrest
testified that the appellant had two alcoholic beverages in the several hours
just before her arrest, and that she was not intoxicated when she left their
company just before the arrest. The Commissioner's decision summarily discounted
these witnesses' testimony as unreliable because of the friendship between the
appellant and the witnesses.
The appellant also presented
as evidence a 1 hour and 40 minute-long videotape recording that was made of
the appellant, apparently by the arresting officers, just after the appellant
was arrested and while the appellant was in the police station. The appellant
did not know at the time that she was being video-recorded. The videotape shows
the appellant seated and getting up to go to the restroom and to be fingerprinted.
She signs papers, answers questions, and blows into an alcohol/breath analyzer machine.
(See footnote 3)
The Commissioner's decision says that the appellant appears on the video
tape to be distraught, confused, disoriented, interrupting, sarcastic, uncertain,
and experiencing mood swings.
The appellant also presented
the expert testimony of a forensic scientist with substantial experience in
alcoholic testing for state law enforcement agencies. The expert testified
that based on her observations of the videotape, the appellant was not intoxicated.
The Commissioner's decision summarily discounts the expert's opinion.
We have carefully reviewed
the record of the administrative hearing and the evidence that was before
the Commissioner. We agree with the appellant's contention that the Commissioner's
discussion and evaluation of the record evidence was so selective and one-sided
as to rise to the level of arbitrariness and capriciousness.
Illustrative of the Commissioner's
approach to the evidence is the Commissioner's evaluation of the videotape
recording. The tape in fact portrays a person who is overall rather poised
and composed, given the inherent stress of the situation. The Commissioner's
characterization of the appellant's behavior as showing clear signs of intoxication is not consistent with what is shown on the tape. Additionally,
the appellant's demeanor on the videotape is grossly inconsistent with the
level of intoxication in the test results that the officer obtained and forwarded
to the Commissioner. In short, the evidence of the videotape fundamentally
contradicts the narrative testimony of the arresting officer about the appellant's
condition and demeanor at the time of her arrest -- testimony that the hearing
examiner uncritically credited and relied upon.
Evidence such as driving error,
consumption of alcohol, and poor performance on a field sobriety test may
be sufficient under a preponderance standard to support an administrative
finding by the Commissioner of driving while intoxicated. See Syllabus
Point 1, Dean v. W.Va. DMV, 195 W.Va. 70, 464 S.E.2d 589 (1995).
But where other evidence strongly weighs against such a finding (in the instant
case, such evidence included a videotape that does not show intoxication,
expert opinion, witness testimony, and an apparently flawed breath analyzer
test), the Commissioner's decision cannot arbitrarily disregard that contradictory
evidence. As we stated in Syllabus Point 6 of Muscatell v. Cline, 196
W.Va. 588, 474 S.E.2d 518 (1996):
Where there is a direct conflict
in the critical evidence upon which an agency proposes to act, the agency
may not elect one version of the evidence over the conflicting version unless
the conflict is resolved by a reasoned and articulate decision, weighing and
explaining the choices made and rendering its decision capable of review by
an appellate court.
In the instant case, our independent
review of the record leads us to agree with the appellant's contention that
the Commissioner's decision arbitrarily and capriciously discredited and disregarded the evidence that favored the appellant, and
was clearly contrary to the weight of the evidence.
In Syllabus Point 2
(in part) of Muscatell v. Cline, 196 W.Va. 588, 474 S.E.2d 518 (1996),
we stated:
On appeal of an administrative
[decision] . . . findings of fact by the administrative officer are accorded
deference unless the reviewing court believes the findings to be clearly wrong.
In the instant case, we conclude
that the Commissioner's findings were clearly wrong in light of all of the
probative and reliable evidence in the record. We therefore reverse the Commissioner's
decision.
The appellant additionally
urges this Court to hold that the Commissioner erred in entering a decision
suspending the appellant's license, because the appellant was acquitted in
her criminal DUI proceeding. The appellant argues that the adjudication of
the DUI issue in the criminal context in favor of the appellant is res
judicata on that issue in the administrative context.
The Commissioner points out
in reply that the burdens of proof are different in the two forums -- and
that this Court has regularly upheld the two-track approach of
separate administrative driver's license proceedings and criminal DUI proceedings.
See, e.g., Wagoner v. Sidropolis, 184 W.Va. 40, 43, 399
S.E.2d 183, 186 (1990) (a clear statutory demarcation [has been recognized]
between the administrative issue on a suspension and the criminal issue on
a charge of driving while under the influence.)
We believe that a fair, constitutionally
acceptable approach lies midway between the parties' positions. Therefore we
hold that in administrative proceedings under W.Va.Code, 17C-5A-1
et seq., the commissioner of motor vehicles must consider and give substantial
weight to the results of related criminal proceedings involving the same person
who is the subject of the administrative proceeding before the Commissioner,
when evidence of such results is presented in the administrative proceeding.
(See footnote 4)
Reversed and Remanded.