| CYNTHIA ANN KLINE | |
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|
No. 1628 C.D. 1997 |
|
COMMONWEALTH OF PENNSYLVANIA, DEPARTMENT OF TRANSPORTATION, BUREAU
OF DRIVER LICENSING, Appellant |
SUBMITTED: December 12, 1997 |
| Before: | HONORABLE JAMES GARDNER COLINS, President Judge |
| HONORABLE ROCHELLE S. FRIEDMAN, Judge | |
| HONORABLE SAMUEL L. RODGERS, Senior Judge |
| OPINION BY: | ||
| SENIOR JUDGE RODGERS | FILED: February 6, 1998 |
The Pennsylvania Department of Transportation, Bureau of Driver Licensing, (Department) appeals from the May 29, 1997 order of the Court of Common Pleas of Clinton County (trial court) sustaining the statutory appeal of Cynthia Ann Kline (Licensee) from a one-year suspension of her operating privilege. We affirm.
The underlying facts are not in dispute. On May 18-19, 1996, the
Clinton County Sheriff's Department, with assistance from five
area municipal police departments, conducted a sobriety checkpoint
on State Route 150 in Beech Creek Township, Clinton County, Pennsylvania.
At approximately 2:00 a.m., Licensee's vehicle was stopped by
Clinton County Deputy Sheriff James Worden. Upon speaking to Licensee,
Deputy Worden detected an odor of alcohol and asked Licensee if
she would submit to field sobriety tests. Licensee agreed and
was directed to Clinton County Deputy Sheriff Michael J. Johnstonbaugh,
who administered the tests. After Licensee failed the field sobriety
tests, Deputy Johnstonbaugh arrested her for driving under the
influence of alcohol (DUI), in violation of Section 3731(a) of
the Vehicle Code, 75 Pa. C.S. §3731(a). Deputy Johnstonbaugh
then requested Licensee to submit to a blood alcohol test, but
she refused.
Deputy Johnstonbaugh filed criminal charges against Licensee and,
as a result of her refusal to submit to the chemical test, the
Department imposed a one-year suspension of her operating privilege.
On July 30, 1996, Licensee filed a statutory appeal to the trial
court. Among the arguments Licensee raised on appeal was that
Deputy Johnstonbaugh lacked authority to enforce Section 1547
of the Vehicle Code.
In order to sustain a license suspension under Section 1547(b)
of the Vehicle Code, the Department must prove that the licensee:
1) was arrested for DUI; 2) was asked to submit to a chemical
test; 3) refused to do so; and 4) was specifically warned that
a refusal would result in a license suspension. Department of
Transportation, Bureau of Driver Licensing v. O'Connell, 521 Pa.
242, 555 A.2d 873 (1989). Where a licensee challenges the legal
authority of the arresting officer, the Department bears the burden
of proving that the officer has legal authority to make the arrest.
Snyder v. Commonwealth, 640 A.2d 490 (Pa. Cmwlth. 1994). Unless
the Department establishes that the arresting officer has such
authority, this Court shall reverse the suspension. Id.
By agreement of the parties, confirmed by the trial court's order
of September
| Section 1547 of the Vehicle Code, 75 Pa. C.S.§1547, provides in part that any person operating a motor vehicle shall be deemed to have given consent to one or more chemical tests of breath, blood or urine for the purpose of determining the alcoholic content of blood or the presence of a controlled substance if the police officer has reasonable grounds to believe that the person was operating the motor vehicle while under the influence of alcohol or a controlled substance. Section 1547(b)(1) provides that if any person placed under arrest for DUI is requested to submit to a chemical test and refuses to do so, the Department shall suspend the person's operating privilege for a period of 12 months |
| During the hearings, the trial court was also sitting as a criminal court. On October 4, 1996, Licensee filed an omnibus pre-trial motion to suppress evidence, at No. 270-96 Criminal Division, also alleging, inter alia, that Deputy Johnstonbaugh lacked authority to make the arrest. Due to the identity of the issues involved, the trial court scheduled hearing on that motion in conjunction with hearings on the civil appeal |
| Act of June 18, 1974, P.L. 359, 53 P.S. §§ 740 749.1. During the course of the hearings, the provisions of Act 120 were repealed and replaced by the Act of December 19, 1996, P.L. 1158. Similar provisions are now found at 53 Pa. C.S. §§2161 2171. For the sake of clarity, we refer to these new provisions as Act 120. |
| In its order of May 29, 1997, the trial court also granted Licensee's motion to suppress, but only that portion of the trial court's order sustaining Licensee's license suspension appeal is before this Court. |
| The Department also argues that Licensee was initially "arrested", within the meaning of Section 1547 of the Vehicle Code, by Deputy Worden when he stopped her vehicle, asked for her license and registration, and requested that she submit to field sobriety tests. As the Department did not raise this issue to the trial court, it is waived on appeal. Pa. R.A.P. 302. |
courtroom security and transportation of prisoners. The legislature
has limited the basic training provided for deputy sheriffs to
160 hours of instruction. Courses of instruction include: criminal
justice, history of the sheriff's role and powers and duties of
the sheriff (7 hours); Pennsylvania courts (4 hours); civil procedure
(30 hours); crimes code, criminal procedure and evidence (18 hours);
courtroom security (6.5 hours); prisoner transportation (6.5 hours);
first aid (17 hours); crisis intervention (10 hours); firearms
(24 hours); self-defense, defense tactics, mechanics of arrest
and physical conditioning (27 hours); and communications and professional
development (10 hours). (Commonwealth Exhibit 17.)
This curriculum does not include instruction in DUI or Vehicle
Code enforcement. However, the Pennsylvania Sheriff's Association
sponsors an educational program that utilizes Act 120 curriculum
to provide training in DUI, Vehicle Code enforcement and accident
investigation for deputy sheriffs. Witnesses for the Department
testified that the lesson plans for the vehicle code and DUI instruction
were identical to those used for Act 120 courses and that the
examinations and passing criteria were also the same.
In addition to his basic training, Deputy Johnstonbaugh received
a certificate from the Lackawanna Junior College Police Academy
on April 30, 1995, reflecting that he successfully completed 32
hours of instruction in motor vehicle codes, 8 hours of instruction
in accident investigation and 5 hours of instruction in DUI. In
1994, he successfully completed a 4-day course of instruction
in standardized field sobriety
| Testimony of Steven C. Spangenberg, Manager of the Civil and Criminal Training Division of the Pennsylvania Commission on Crime and Delinquency. N.T. May 19, 1997, p.12. |
| Section 5 of the Deputy Sheriffs' Education and Training Act, Act of February 9, 1984, P.L. 3, as amended, 53 P.S. §2105. The basic training course curriculum is set forth at 37 Pa. Code §421.11. |
| A more serious problem with motor vehicle stops is the possibility of pursuit. If the motorist refuses or fails to stop, will the constable feel compelled to instigate a chase which might endanger innocent bystanders? The General Assembly recently passed legislation requiring each municipal police department to establish policies and guidelines to be followed by officers when engaging in motor vehicle pursuits as defined by the Motor Vehicle Code. [Citation omitted]. The policies must include criteria for deciding when to initiate a pursuit including the potential for harm to others, the seriousness of the offense, safety factors posing a risk to the general public, responsibilities of the various parties, pursuit tactics, roadblock usage, and communications during interjurisdictional pursuits. It is clear that these regulations contemplate that only properly trained and supervised police officers would be involved in such pursuits. This legislation evidences the legislature's intent to control high speed pursuits to provide for the safety of both the participants and the general public who may simply be in the path of the pursuit." |
Id. at 270 (emphasis in original). Concluding that enforcement
of the Vehicle Code entails serious responsibilities and challenges,
the Roose court opined that only certification under Act 120 is
sufficient to comply with the requirement of Leet. Roose, 690
A.2d at 271, n. 4.
The Department asserts that the present case is distinguishable
from Roose. The Department points out that, unlike the constable
in Roose, Deputy Johnstonbaugh has received the same type of training
with respect to roadblocks, indicia of intoxication, field sobriety
testing, and Vehicle Code enforcement as police cadets receive
under Act 120. The Department further argues that the opinions
expressed in Roose are merely non-binding dicta.
We recognize that some of the additional courses taken by Deputy
Johnstonbaugh were identical to those offered to police cadets.
Nevertheless, we agree with the trial court's conclusion that
he received only part of "the same type of training"
required of police officers as contemplated by the court in Leet.
In Leet, the court held that the common law powers of sheriffs
and deputy sheriffs include the authority to enforce the Vehicle
Code, even though no provision of the code grants them such power.
The Leet court next focused on the need to protect public safety.
Mindful of this need, we must consider that every vehicle stop
involves the potential for a myriad of hazardous encounters. An
officer may discover the presence of illegal drugs or weapons,
that the vehicle is stolen or that the operator is a wanted felon.
Unfortunately, the potential risks associated with a vehicle stop
are well known. Our awareness of the realities of modern day life
compels the conclusion that those who enforce the law with firearms
must receive comprehensive formal training before they may be
clothed with such authority. Thus, we hold that successful completion
of the entire course of instruction formerly known as Act 120
instruction is required in order for an officer to have the authority
to enforce the Vehicle Code.
| Where the legislature has expressly granted officers enforcement powers under the Vehicle Code, it has also required that they successfully complete Act 120 instruction. See Section 3303 of the Railroad and Street Railway Police Act, 22 Pa. C.S. §3303. |
Accordingly, we affirm the trial court's order.
Samuel L. Rodgers
SAMUEL L. RODGERS, Senior Judge