Thursday, May 23, 2013

SC Administrative Law Court Decisions

CAPTION:
SCDMV, et al vs. Paul Anthony Aburrow

AGENCY:
South Carolina Department of Motor Vehicles

PARTIES:
Petitioners/Appellant:
South Carolina Department of Motor Vehicles and Charleston Police Department

Respondents:
Paul Anthony Aburrow
 
DOCKET NUMBER:
07-ALJ-21-0314-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 following an administrative hearing held pursuant to S.C. Code Ann. § 56-5-2951 (2006 & Supp. 2006). The Department contends that the DMVH hearing officer erroneously determined that Petitioners failed to adequately prove that the arrest of Respondent Paul Anthony Aburrow for driving under the influence (DUI) was lawful. The Administrativ e Law Court (ALC or Court) has jurisdiction to review this matter pursuant to S.C. Code Ann. § 1-23-660 (Supp. 2007). Upon consideration of the briefs, the DMVH’s Final Order and Decision is affirmed.


BACKGROUND

On April 13, 2007, Officer Fabisiewicz of the Charleston Police Department was conducting a driver’s license checkpoint with several other police officers. At approximately 9:25 p.m., he observed a red 1985 Chevrolet pickup truck approach the checkpoint. He stopped the vehicle and made contact with the driver, later identified to be Aburrow. While requesting Aburrow’s driver’s license, registration and insurance, Officer Fabisiewicz smelled “a strong odor of alcohol” coming from Aburrow’s vehicle. He asked Aburrow to step out of his vehicle Officer Fabisiewicz and Aburrow walked over to a nearby gas station, where Officer Fabisiewicz administered three field sobriety tests to Aburrow. According to Officer Fabisiewicz, Aburrow did not successfully complete the tests. Officer Fabisiewicz arrested Aburrow for DUI and transported him to a detention center for a breath test. Aburrow was subsequently issued a Notice of Suspension pursuant to S.C. Code Ann. § 56-5-2951(A) (2006) for refusing to submit to breath testing.

Pursuant to S.C. Code Ann. § 56-5-2951(B)(2) (2006), Aburrow filed a request for an administrative hearing to challenge the suspension. The DMVH held an administrative hearing on June 5, 2007. The following day, the DMVH hearing officer issued a Final Order and Decision, in which she rescinded Aburrow’s suspension on the grounds that Petitioners had failed to meet their burden of proving that Aburrow’s arrest was lawful.

ISSUE ON APPEAL

Did the DMVH hearing officer err when she determined that Petitioners failed to carry their burden of proving that Aburrow was lawfully arrested for DUI?

STANDARD OF REVIEW

The DMVH is authorized by law to determine contested cases arising from the Department. See S.C. Code Ann. § 1-23-660 (Supp. 2007). Therefore, the DMVH is an “agency” under the Administrative Procedures Act (APA). See S.C. Code Ann. § 1-23-310(2) (2005). As such, the APA’s standard of review governs appeals from decisions of the DMVH. See S.C. Code Ann. § 1-23-380 (Supp. 2007); see also Byerly Hosp. v. S.C. State Health & Human Servs. Fin. Comm’n, 319 S.C. 225, 229, 460 S.E.2d 383, 385 (1995). The standard used by appellate bodies, including the ALC, to review agency decisions is provided by S.C. Code Ann. §1-23-380(A)(5) (Supp. 2007).[1] This section provides:

The court may not substitute its judgment for the judgment of the agency as to the weight of the evidence on questions of fact. The court may affirm the decision of the agency or remand the case for further proceedings. The court may reverse or modify the decision [of the agency] 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)(5) (Supp. 2007).

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). 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)). 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

The Department argues that the DMVH hearing officer erred by determining that Petitioners failed to carry their burden of proving that Aburrow was lawfully arrested for DUI. I disagree.

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). 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. Whether probable cause exists depends upon the totality of the circumstances surrounding the information at the officer’s disposal. Id. Probable cause may be found somewhere between suspicion and sufficient evidence to convict. Thompson v. Smith, 289 S.C. 334, 337, 345 S.E.2d 500, 502 (Ct. App. 1986), overruled in part on other grounds by Jones v. City of Columbia, 301 S.C. 62, 389 S.E.2d 662 (1990). In determining the presence of probable cause for arrest, the probability cannot be technical, but must be factual and practical considerations of everyday life on which reasonable, prudent and cautious men, not legal technicians, act. Id. (emphasis in original).

Here, Officer Fabisiewicz testified that he “smelled a strong odor of alcohol coming from [Aburrow’s] vehicle.” He also testified that he “gave [Aburrow] three standardized field sobriety tests in which he did not complete successfully.” Moreover, no evidence was offered to rebut Officer Fabisiewicz testimony. However, Officer Fabisiewicz provided no testimony as to whether he smelled alcohol on Aburrow’s person or whether Aburrow admitted to consuming alcohol.[2] In addition, other than present the conclusion that Aburrow did not successfully complete the test, Officer Fabisiewicz provided no specific details about Aburrow’s performance on the field sobriety tests or why he concluded that Aburrow did not complete them successfully. Furthermore, Officer Fabisiewicz did not testify that Aburrow was unsteady on his feet or that he had bloodshot eyes, slurred speech or difficulty following directions - characteristics that are usually associated with those who are impaired. Finally, he presented no evidence that Aburrow was driving erratically.

The Court concludes that the DMVH hearing officer’s determination that Petitioners failed to carry their burden of proving the existence of probable cause was not clearly erroneous. As discussed above, the factual findings[3] of an administrative agency are presumed to be correct, and an agency’s decision will not be set aside simply because reasonable minds may differ on the judgment. While the evidence clearly supports a finding that probable cause existed in this case, the record also contains relevant evidence from which a reasonable person could potentially find that the evidence did not establish probable cause. See Bursey v. S.C. Dept. of Health and Environmental Control, 360 S.C. 135, 600 S.E.2d 80 (Ct. App. 2004). First, though Officer Fabisiewicz testified that Aburrow did not successfully complete the field sobriety test, he did not offer any specific details as to why he concluded Aburrow failed the test. Since Officer Fabisiewicz’s testimony about the field sobriety tests was conclusory, the hearing officer was not required to give it much weight. See State v. Stroup, 935 P.2d 438 (Or. Ct. App. 1997) (“Because the state did not elicit testimony about how the [field sobriety] test was performed and the significance of Jenista’s observations, the court in its fact finding capacity was not bound to give weight to the officer’s conclusory testimony”); Amador v. State, 242 S.W.3d 95, 102 (Tex. App. 2007) (“Determining whether a reasonable police officer would conclude that Amador was intoxicated would likely require the trooper to articulate at least some of the relevant details about Amador’s performance on the field sobriety test.”). Second, other than Officer Fabisiewicz’s testimony about the field sobriety tests, the record is devoid of evidence that Aburrow was impaired. As discussed above, there is no evidence that Aburrow was driving erratically or that he exhibited any of the typical characteristics of impairment. While there is some evidence that Aburrow had been drinking, it is not unlawful to drive after consuming alcohol unless one is “materially or appreciably impaired” or has a blood alcohol level above .08%. See S.C. Code Ann. §§ 56-5-2930, 56-5-2933 (2006).

ORDER

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

AND IT IS SO ORDERED.

______________________________

Ralph K. Anderson, III

Administrative Law Judge

June 4, 2008

Columbia, South Carolina



[1] Pursuant to S.C. Code Ann. § 1-23-380(B) (Supp. 2007), administrative law judges must conduct appellate review in the same manner prescribed in Section 1-23-380(A).

[2] According to Officer Fabisiewicz’s testimony, Officer Fabisiewicz asked Aburrow if he had been consuming alcohol.

[3] In South Carolina, the issue of probable cause is a question of fact. Wortman v. Spartanburg, 310 S.C. 1, 4, 425 S.E.2d 18, 20 (1992); see also State v. Brockman, 339 S.C. 57, 66, 528 S.E.2d 661, 665 (2000) (holding that a private search determination under the Fourth Amendment “is largely a question of fact in light of all the circumstances.”).


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