Ault v. Department of Revenue

• Decision Date: 18 March 1985
• Docket Number: No. 84SA173,84SA173
• Citation: 697 P.2d 24
• Parties: Mark Allen AULT, Plaintiff-Appellant, v. DEPARTMENT OF REVENUE, State of Colorado, Defendant-Appellee.
• Court: Colorado Supreme Court

Page 24

697 P.2d 24

Mark Allen AULT, Plaintiff-Appellant, v. DEPARTMENT OF REVENUE, State of Colorado, Defendant-Appellee.

No. 84SA173.

Supreme Court of Colorado En Banc.

March 18, 1985.

Stephen E. Howard, Fischer & Wilmarth, Fort Collins, for plaintiff-appellant.

Duane Woodard, Atty. Gen., Charles B. Howe, Chief Deputy Atty. Gen., Richard H. Forman, Sol. Gen., James R. Willis, Asst. Atty. Gen., Denver, for defendant-appellee.

DUBOFSKY, Justice.

The plaintiff, Mark Allen Ault, appeals from an order of the Larimer County District Court affirming a nine month revocation of his driver's license under the "implied consent law." § 42-4-1202(3), 17 C.R.S. (1984). ¹ The plaintiff contends that the revocation is ineffective because he did not receive actual notice of the revocation hearing. We affirm the order of the district court.

On October 30, 1982, Officer Jerry Hurt of the Larimer County Sheriff's Department arrested the plaintiff for driving under the influence of, or while impaired by, alcohol. § 42-4-1202(1). After the arrest, Officer Hurt executed an affidavit setting forth the grounds for his suspicion that the plaintiff was under the influence of or impaired by alcohol at the time of his arrest, and stating that the plaintiff had refused to submit to a chemical test of his blood or breath after being given a written advisement of his rights under the "implied consent law" and the consequences of refusing to submit to the required chemical tests. ² On the basis of the affidavit, the Department of Revenue (Department) scheduled a license revocation hearing for January 11, 1983. ³

The Department sent the plaintiff a notice of the hearing by certified mail, return receipt requested. The notice was postmarked December 21, 1982. On January 7, 1983, the notice was returned to the Department marked "unclaimed." The claim check attached to the returned envelope indicated that postal authorities had notified the plaintiff on December 23 and again on December 29 that the letter was available to be picked up at the post office. The return receipt stub was not on the envelope when it was returned to the Department.

The plaintiff failed to appear for the revocation hearing. In his absence, Officer Hurt testified that he observed the plaintiff driving erratically, that when he stopped the plaintiff, he smelled an alcoholic beverage on the plaintiff's breath, and that the plaintiff failed a number of physical coordination tests. The officer then arrested the plaintiff and took him to the Fort Collins Police Department. At the police station, the plaintiff was provided with a standard written "implied consent" advisement, and, according to Officer Hurt, the plaintiff refused to submit to any chemical tests for alcohol. The hearing officer revoked the plaintiff's driver's license for nine months under section 42-4-1202. The plaintiff received the order of revocation about a week later.

On February 15, 1983, the plaintiff sought C.R.C.P. 106 review of the license revocation in Larimer County District Court. The complaint alleged that the plaintiff did not refuse to submit to a blood test, that the failure of the Department to provide the plaintiff with actual notice of his revocation hearing deprived the plaintiff of due process of law, and that the license revocation was an abuse of discretion. At the C.R.C.P. 106 review hearing, the plaintiff also argued that section 42-2-117(2), 17 C.R.S. (1984), requires that the state prove actual notice by producing a signed and completed registered return receipt whenever certified or registered mail is used as the means of notification.

During the hearing, the district court refused to hear testimony, but the plaintiff and his wife provided the court with affidavits. The plaintiff averred that he would have consented to a blood test "had such a test been offered." The plaintiff further stated that he worked at a Fort Collins auto dealership six days a week, fourteen hours a day, and never received the first notice of certified mail waiting for him at the post office. The plaintiff admitted, however, that his wife received the second notice of certified mail, but that the mail was returned to sender before he had an opportunity to pick it up. The affidavit of the plaintiff's wife confirmed that she received the second notice. The plaintiff's wife further asserted that she worked from 8:00 a.m. until 7:00 p.m. Monday through Friday.

The district court held that notice by certified mail did not deprive the plaintiff of due process of law and that the hearing officer did not abuse his discretion in proceeding with the revocation hearing in the plaintiff's absence or in revoking the plaintiff's license. ⁴ On appeal, the plaintiff urges that the revocation of his license was invalid because he did not receive actual notice of his license revocation hearing. Actual notice, the plaintiff maintains, is required both by statute and by due process of law. ⁵ We examine the relevant statutory and due process notice requirements in turn.

I.

Under the version of section 42-4-1202(3)(e) in effect at the time of the plaintiff's arrest and hearing, ⁶ notice of pending revocation hearings was to be served "in the manner provided in section 42-2-117...." Section 42-2-117(2), 17 C.R.S. (1984), provides:

All notices required to be given to any licensee or registered owner under the provisions of the motor vehicle laws shall be in writing; and, if mailed postpaid by registered mail, return receipt requested, to him at the last known address shown by the records in the motor vehicle division, such mailing shall be sufficient notice in accord with the motor vehicle laws. Evidence of a registered return receipt of a notice mailed to the last known address of the licensee, or evidence of a copy of the notice mailed to the last known address of the licensee, or evidence of delivery of notice in person to the last known address of the licensee, or evidence of personal service upon the licensee of the order of denial, cancellation, suspension, or revocation of the license by the executive director of the department, or by his duly authorized representative, is prima facie proof of said denial, cancellation, suspension, or revocation. ⁷

The plaintiff argues that section 42-2-117(2) requires actual notice of pending revocation hearings. Under the language of the statute, the plaintiff contends, only a completed return receipt qualifies as "prima facie proof" of notice whenever the Department chooses registered or certified mail as the means of notification. According to the plaintiff, the statutory reference to a completed return receipt evinces a legislative intent to require actual receipt, not simply mailing, of the notice. Further, the plaintiff suggests that in People v. Lesh, 668 P.2d 1362 (Colo.1983), we already have held that the statute requires proof of actual notice in order for a license revocation to be effective. The plaintiff's arguments are not persuasive.

In Lesh, we held that the People must prove that the defendant had knowledge of the underlying license revocation in order to obtain a conviction for driving after judgment prohibited. 668 P.2d at 1365-66. We noted that section 42-2-117(2) provides that certain evidence of mailing or service of notice constitutes "prima facie proof of said denial, cancellation, suspension, or revocation." In a criminal context, we reasoned that because such evidence of mailing or service is prima facie proof only and does not raise a conclusive presumption of notice, the General Assembly intended to require the prosecution to prove actual notice rather than simply the mailing or service of notice.

By its terms, the statutory language interpreted in Lesh applies only to notice of "denial, cancellation, suspension, or revocation," i.e., notices of final action whereby one is deprived of driving privileges. In contrast, the notice at issue here was a notice of hearing, and therefore does not fall into the category of notice for which the enumerated evidence of mailing or service was but prima facie proof. For notices such as the one at issue here, which is not a notice of final action, section 42-2-117(2) provides that when notice is mailed by registered or certified mail, "such mailing shall be sufficient notice...." (emphasis added). Therefore, contrary to the plaintiff's contention, section 42-2-117(2) does not require that a completed return receipt or any other evidence of actual notice be produced in this case; rather, the evidence of "mailing" proves "sufficient notice" of his impending hearing. ⁸

II.

The plaintiff argues that if section 42-2-117(2) is not construed to require proof of actual notice the section violates the constitutional due process requirements governing notice. ⁹ We do not agree.

Due process protections ¹⁰ apply to driver's license revocation proceedings, Bell v. Burson, 402 U.S. 535, 539, 91 S.Ct. 1586, 1589, 29 L.Ed.2d 90 (1971); People v. Lessar, 629 P.2d 577, 581 n. 3 (Colo.1981), and notice is an essential element of due process. Blank v. District Court, 190 Colo. 114, 116, 543 P.2d 1255, 1257 (1976). Notice comports with the requirements of due process when it is "reasonably calculated, under all the circumstances, to apprise interested parties of the pending action and afford them an opportunity to present their objections." Mullane v. Central Hanover Bank and Trust Co., 339 U.S. 306, 314, 70 S.Ct. 652, 657, 94 L.Ed. 865 (1950); accord MacMillan v. MacMillan, 174 Colo. 20, 24, 482 P.2d 107, 109 (1971). Whether notice is "reasonably calculated" to reach interested parties "must be judged in the light of its practical application to the affairs of men as they are ordinarily conducted." Greene v. Lindsey, 456 U.S. 444, 451, 102 S.Ct. 1874, 1879, 72 L.Ed.2d 249 (1982) (quoting North Laramie Land Co. v. Hoffman, 268 U.S. 276, 283, 45 S.Ct. 491, 69 L.Ed. 953 (1925)).

The United States Supreme Court has...