Hartman v. Robertson

Decision Date21 December 2010
Docket NumberNo. COA10–636.,COA10–636.
CourtNorth Carolina Court of Appeals
PartiesRaymond Bill HARTMAN, Petitioner,v.Michael ROBERTSON, Commissioner of Motor Vehicles, North Carolina Division of Motor Vehicles, Respondent.

OPINION TEXT STARTS HERE

Appeal by petitioner from order entered 11 February 2010 by Judge W. David Lee in Iredell County Superior Court. Heard in the Court of Appeals 3 November 2010.

Homesley, Goodman & Wingo, PLLC, by Ronnie D. Crisco, Jr., Mooresville, for petitioner-appellant.

Attorney General Roy A. Copper, III, by Assistant Attorneys General Christopher W. Brooks and William P. Hart, Jr., for the State, respondent-appellee.

JACKSON, Judge.

Raymond Bill Hartman (petitioner) appeals an order entered 11 February 2010 affirming the revocation of his driver's license pursuant to North Carolina General Statutes, section 20–16.2(e). For the reasons set forth below, we affirm.

On 24 April 2009, Mooresville Police Dispatch received an anonymous call reporting that a driver of a silver Mercedes Benz (“the Mercedes”) was driving erratically near a Citgo gas station off Williamson Road and possibly was intoxicated. Officers Richard Kratz (“Officer Kratz”) and Darren Furr (“Officer Furr”) (collectively “the officers”) responded to the call and proceeded toward the Citgo gas station parking lot. As the officers were entering the parking lot, the dispatch told the officers that the anonymous tipster, who still was on the phone line, said that the Mercedes was leaving the gas station parking lot. Officer Kratz saw a silver Mercedes Benz that matched the caller's description; the Mercedes exited the parking lot, and the officers followed it.

As the Mercedes approached a red traffic signal to turn right onto Alcove Road, Officer Kratz observed it cross over the stop line and partially enter the intersection prior to stopping completely. The Mercedes then turned right onto Alcove Road, and the officers followed it down that road. Officer Kratz estimated the speed of the Mercedes at approximately sixty-five miles per hour in a forty-five miles per hour zone and initiated a traffic stop. Petitioner was the driver of the Mercedes. Officer Furr first approached petitioner and asked him for his license and registration. He then asked if petitioner had been drinking. Petitioner responded that he had had two beers and was on his way home. Officer Furr asked petitioner to step out of the car and approach the rear of the car where Officer Kratz was standing. Officer Kratz noticed that petitioner was “very unsteady” on his feet, “had glassy eyes,” and had “a strong odor” of alcohol on his breath. As Officer Furr ran a diagnostic on petitioner's license, Officer Kratz asked petitioner to submit to two field sobriety tests. Petitioner failed the field sobriety tests, and the officers arrested petitioner for driving while impaired. When he arrived at the Mooresville Police Department, petitioner refused to submit to a chemical analysis.

In a letter dated 8 March 2009, the North Carolina Division of Motor Vehicles (respondent) notified petitioner that, pursuant to North Carolina General Statutes, section 20–16.2, petitioner's license would be suspended for one year for refusing to submit to a chemical test. Petitioner requested a hearing to contest the revocation, and on 16 November 2009, respondent entered an order upholding the revocation. On 25 November 2009, petitioner filed a petition for de novo hearing. On 11 February 2010, the superior court affirmed the revocation. Petitioner appeals.

Petitioner first argues that Officer Kratz did not have reasonable and articulable suspicion to initiate a traffic stop of the Mercedes on 24 April 2009. We disagree.

“On appeal to this Court, the trial court's Findings of Fact are conclusive if supported by competent evidence, even though there may be evidence to the contrary. We review whether the trial court's Findings of Fact support its conclusions of law de novo. Steinkrause v. Tatum, ––– N.C.App. ––––, ––––, 689 S.E.2d 379, 381 (2009) (internal citations omitted), aff'd, 364 N.C. 419, 700 S.E.2d 222 (2010) (per curiam). “Where no exception is taken to a finding of fact by the trial court, the finding is presumed to be supported by competent evidence and is binding on appeal.” Koufman v. Koufman, 330 N.C. 93, 97, 408 S.E.2d 729, 731 (1991) (citations omitted).

North Carolina General Statutes, section 20–16.2(a) provides that [a] ny law enforcement officer who has reasonable grounds to believe that the person charged has committed the implied-consent offense may obtain a chemical analysis of the person.” N.C. Gen.Stat. § 20–16.2(a) (2007). If the person charged refuses to submit to a chemical analysis, his or her license will be revoked for twelve months. N.C. Gen.Stat. § 20–16.2(d) (2007). However, the person charged may request a hearing before the DMV to contest the revocation. Id. If the revocation is sustained following the hearing, the person charged has the right to file a petition in the superior court whereupon [t]he superior court review shall be limited to whether there is sufficient evidence in the record to support the Commissioner's findings of fact and whether the conclusions of law are supported by the findings of fact and whether the Commissioner committed an error of law in revoking the license.” N.C. Gen.Stat. § 20–16.2(e) (2007).

North Carolina General Statutes, section 20–16.2(d) provides that the hearing before the DMV with respect to a revocation of a license

shall be limited to consideration of whether:

(1) The person was charged with an implied-consent offense ...;

(2) A law enforcement officer had reasonable grounds to believe that the person had committed an implied-consent offense ...;

(3) The implied-consent offense charged involved death or critical injury to another person, if this allegation is in the affidavit; (4) The person was notified of the person's rights as required by subsection (a); and

(5) The person willfully refused to submit to a chemical analysis.

N.C. Gen.Stat. § 20–16.2(d) (2007) (emphasis added).

“In [the license revocation] context, the term ‘reasonable grounds' is treated the same as ‘probable cause.’ Rock v. Hiatt, 103 N.C.App. 578, 584, 406 S.E.2d 638, 642 (1991) (citing State v. Eubanks, 283 N.C. 556, 196 S.E.2d 706, reh'g denied, 285 N.C. 597 (1973); State v. Adkerson, 90 N.C.App. 333, 368 S.E.2d 434 (1988)). [P]robable cause exists if the facts and circumstances at that moment and within the arresting officer's knowledge and of which the officer had reasonably trustworthy information are such that a prudent man would believe that the [suspect] had committed or was committing a crime.” Id. (citing State v. Eubanks, 283 N.C. 556, 559, 196 S.E.2d 706, 708, reh'g denied, 285 N.C. 597 (1973)) (second alteration in original).

Here, defendant challenges the officers' reasonable and articulable suspicion for initiating a traffic stop. However, reasonable and articulable suspicion for the initial stop is not an issue to be reviewed pursuant to North Carolina General Statutes, section 20–16.2. According to section 20–16.2, the only inquiry with respect to the law enforcement officer is the requirement that he “ha[ve] reasonable grounds to believe that the person had committed an implied-consent offense[.] N.C. Gen.Stat. § 20–16.2(d)(2) (2007).

Defendant's contention is similar to the defendant's argument in Quick v. N.C. Division of Motor Vehicles, 125 N.C.App. 123, 479 S.E.2d 226, disc. rev. denied, 345 N.C. 643, 483 S.E.2d 711 (1997). In Quick, the petitioner argued that, because his arrest was illegal, his subsequent willful refusal to submit to a chemical analysis could not be the basis for the revocation of his license pursuant to section 20–16.2(d). Id. at 125, 479 S.E.2d at 227. In that case, we held that even if the arrest had been illegal,

because petitioner was “charged with an implied-consent offense” after driving on a “highway or public vehicular area” and because [the officer] had “reasonable grounds to believe [the petitioner] ha[d] committed the implied-consent offense,” N.C.G.S. § 20–16.2(a), the trial court correctly affirmed the revocation of the petitioner's license on the basis of his refusal to take the chemical analysis.

Id. (third alteration in original). We further held that [t]he question of the legality of [petitioner's] arrest ... [is] simply not relevant to any issue presented in’ the hearing to determine whether his license was properly revoked.” Id. at 126, 479 S.E.2d at 228 (quoting In re Gardner, 39 N.C.App. 567, 574, 251 S.E.2d 723, 727 (1979)) (ellipsis and third alteration in original). [The] administration of the breathalyzer test ... hinges solely upon the ... law-enforcement officer having reasonable grounds to believe the person to have been driving or operating a motor vehicle on a highway or public vehicular area while under the influence of intoxicating liquor.” In re Gardner, 39 N.C.App. 567, 573, 251 S.E.2d 723, 727 (1979) (quoting State v. Eubanks, 283 N.C. 556, 561, 196 S.E.2d 706, 709, reh'g denied, 285 N.C. 597 (1973)) (internal quotation marks omitted) (second ellipsis in original). Accordingly, the propriety of the initial stop is not within the statutorily-prescribed purview of a license revocation hearing.

Furthermore, pursuant to our standard of review, the hearing officer's findings are supported by the evidence and his conclusions are supported by the findings. Petitioner challenges only two findings of fact: “6. The Petitioner stopped past the intersection midway into it then turned right onto Alcove Road” and “7. Officer Kratz followed the Petitioner and estimated the Petitioner's speed to be 65/45mph zone at the time of the initial a[sic] stop.” However, competent evidence supports these findings. Officer Kratz testified that petitioner “stopped with the vehicle in the intersection. It actually crossed the stop bar angled to the right in the...

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