Lead Opinion
This appeal was filed by Michael Butcher, appellant/petitioner below (hereinafter referred to as “Mr. Butcher”), from a ruling by the Circuit Court of Wetzel County affirming an administrative decision to suspend Mr. Butcher’s driver’s license. Mr. Butcher’s driver’s license was suspended by Joe E. Miller, Commissioner of the West Virginia Division of Motor Vehicles, appellee/respon-dent below (hereinafter “the Commissioner”), as a result of Mr. Butcher’s refusal to take a designated chemical breath test to determine whether he was driving while impaired. Mi'. Butcher contends that he was not properly informed that his driving license would be suspended should he refuse to take the designated chemical breath test. After reviewing the briefs and record in this case and listening to oral arguments, we reverse the circuit court’s order.
I.
FACTUAL AND PROCEDURAL HISTORY
During the late evening hours of December 14, 1996, officer S.G. Kastigar, a deputy sheriff of Wetzel County, stopped a vehicle driven by Mr. Butcher. Deputy Kastigar stopped the ear because Mr. Butcher was driving, at night, without headlights. During the stop, deputy Kastigar noticed signs that indicated Mr. Butcher had been drinking. Deputy Kastigar administered three field sobriety tests to Mr. Butcher. He failed all three tests. When deputy Kastigar asked Mr. Butcher to take a chemical breath test, he refused. Deputy Kastigar then read to Mr. Butcher a standard implied consent statement, thereby informing him that should he refuse to take the chemical breath test his driver’s license “may” be suspended for a period of at least a year and up to life. Nevertheless, Mr. Butcher again refused to take the chemical breath test. Deputy Kasti-gar subsequently arrested Mr. Butcher for second offense driving under the influence.
After the arrest, deputy Kastigar forwarded to the Commissioner a report indicating Mr. Butcher had been arrested for driving under the influence. The report also stated that he refused to take a chemical breath test. On December 27, 1996, the Commissioner issued an order notifying Mr. Butcher that his driver’s license was revoked because of his refusal to take the chemical breath test. The order informed Mr. Butcher that he was entitled to have an administrative hearing to contest the revocation. Mr. Butcher contested the revocation. A hearing was held on April 8, 1997. Following the
On December 30, 1997, Mr. Butcher appealed the Commissioner’s final order to the circuit court. On June 30, 2000, the circuit court filed an order affirming the Commissioner’s final order. Mr. Butcher filed a motion for reconsideration on July 6, 2000.
II.
STANDARD OF REVIEW
The issue presented in this case requires an analysis of our DUI statutes. We have held that “[w]here the issue on an appeal from the circuit court is clearly a question of law or involving an interpretation of a statute, we apply a de novo standard of review.” ’ Syl. pt. 1, Chrystal R.M. v. Charlie A.L.,
III.
DISCUSSION
Mi. Butcher contends that deputy Kastigar informed him that his driver’s license “may” be suspended for refusing to take the chemical breath test. Mr. Butcher asserts that this warning was erroneous because under W.Va.Code § 17C-5-7(a) (2000), he should have been informed that the revocation of his driver’s license for refusing to take the chemical breath test was mandatory. This Court has held that “[w]hen interpreting a legislatively created law, we typically afford the statute a construction that is consistent with the Legislature’s intent.” Coordinating Council for Indep. Living, Inc. v. Palmer,
The pertinent language in W.Va.Code § 17C-5-7(a) provides that an officer attempting to perform a chemical breath test must inform the driver “that his refusal to submit to the secondary test finally designated will result in the revocation of his license to operate a motor vehicle in this state for a period of at least one year and up to life.”
Conversely, the Commissioner argues that deputy Kastigar’s warning “substantial
In another case cited by the Commissioner, In re Olien,
We are not persuaded by the “substantial” compliance authorities cited by the Commissioner. The pertinent language of W.Va. Code § 17C-5-7(a) is clear and unambiguous. “[A] statute which is clear and unambiguous should be applied by the courts and not construed or interpreted.” Carper v. Kanawha Banking & Trust Co.,
Here, Mr. Butcher was never informed that his license “will” be suspended for refusing to take the chemical breath test. Instead, Mr. Butcher was erroneously told that his license “may” be suspended. Our cases have held that “[t]he word ‘may’ generally ... connotes discretion.” State v. Hedrick,
IV.
CONCLUSION
Mr. Butcher’s driver’s license was suspended as a result of his being given an inaccurate and misleading warning regarding the consequences of his refusal to take a chemical breath test. Therefore, we reverse the circuit court’s affirmance of the suspension. We further order that Mr. Butcher’s driver’s license be restored. .
Reversed.
Notes
. The appeal in this case is timely. Mr. Butcher filed his motion for reconsideration within ten days of the filing of the circuit court’s order. See Syl. pt. 7, James M.B. v. Carolyn M.,
. W.Va.Code § 17C-5-7(a) (2000) states in full:
If any person under arrest as specified in section four of this article refuses to submit to any secondary chemical test, the tests shall not be given: Provided, That prior to such refusal, the person is given a written statement advising him that his refusal to submit to the secondary test finally designated will result in the revocation of his license to operate a motor vehicle in this state for a period of at least one year and up to life. If a person initially refuses to submit to the designated secondary chemical test after being informed in writing of the consequences of such refusal, he shall be informed orally and in writing that after fifteen minutes said refusal shall be deemed to be final and the arresting officer shall after said period of time expires have no further duty to provide the person with an opportunity to take the secondary test. The officer shall within forty-eight hours of such refusal, sign and submit to the commissioner of motor vehicles a written statement of the officer that (1) he had reason
For the first refusal to submit to the designated secondary chemical test, the commissioner shall make and enter an order revoking such person's license to operate a motor vehicle in this state for a period of one year. If the commissioner has previously revoked the person's license under the provisions of this section, the commissioner shall, for the refusal to submit to tire designated secondary chemical test, make and enter an order revoking such person's license to operate a motor vehicle in this state for a period of ten years: Provided, That the license may be reissued in five years in accordance with the provisions of section three, article five-a of this chapter. If the commissioner has previously revoked the person's license more than once.under the provisions of this section, the commissioner shall, for the refusal to submit to the designated secondary chemical test, make and enter an order revoking such person's license to operate a motor vehicle in this state for a period of life: Provided, That the license may be reissued in ten years in accordance with the provisions of section three, article five-a of this chapter. A copy of each such order shall be forwarded to such person by registered or certified mail, return receipt requested, and shall contain the reasons for the revocation and shall specify the revocation period imposed pursuant to this section. No such revocation shall become effective until ten days after receipt of the copy of such order. Any person who is unconscious or who is otherwise in a condition rendering him incapable of refusal, shall be deemed not to have withdrawn his consent for a test of his blood, breath or urine as provided in section four of this article and the test may be administered although such person is not informed that his failure to submit to the test will result in the revocation of his license to operate a motor vehicle in this state for the period provided for in this section.
A revocation hereunder shall run concurrently with the period of any suspension or revocation imposed in accordance with other provisions of this code and growing out of the same incident which gave rise to the arrest for driving a motor vehicle while under the influence of alcohol, controlled substances or drugs and the subsequent refusal to undergo the test finally designated in accordance with the provisions of section four of this article.
. The Commissioner's brief indicates that it has revised its implied consent statement to now require use of the phrase "will be suspended.”
. On appeal to a trial court, the suspension was rescinded. The State appealed to the higher court.
Dissenting Opinion
dissenting.
The Commissioner of the West Virginia Division of Motor Vehicles (hereinafter referred to as the “Commissioner”) suspended the driver’s license of Michael Butcher, after conducting a hearing in which it was determined that Mr. Butcher unjustifiably refused to take a chemical breath test. The circuit court affirmed the suspension. This Court was asked to determine whether Mr. Butcher was prejudiced by deputy S.G. Kastigar’s use
Pursuant to W.Va.Code § 17C-5-7(a) (1986) (Repl.Vol.2000), an officer attempting to perform a chemical breath test must inform the driver “that his refusal to submit to the secondary test finally designated will result in the revocation of his license to operate a motor vehicle in this state for a period of at least one year and up to life.” (Emphasis added.) It is undisputed that deputy Kastigar informed Mr. Butcher that if he refused to submit to a chemical breath test, his driver’s license “may” be suspended. The Commissioner argued that deputy Kasti-gar’s warning “substantially complied” with the requirements of the statute. Therefore, the suspension of Mr. Butcher’s driver’s license should not be disturbed. I agree with the Commissioner.
I believe the majority opinion has “[i]g-nor[ed] the concept of ‘substantial compliance!,]’ which we have applied so often in the past, [and that] the majority blindly followed the technical letter of the law and failed to uphold the spirit of the law, thereby allowing an injustice.” Brady v. Hechler,
Moreover, two recent decisions by this Court dictated the analysis that should have been used, as well as the outcome of the instant case. First, in State v. Valentine,
Second, the decision in In re Burks,
A law enforcement officer’s failure to strictly comply with the DUI arrest reporting time requirements of W.Va.Code § 17C-5A-l(b) [1994] is not a bat' or impediment to the commissioner of the Division of Motor Vehicles taking administrative action based on the arrest report, unless there is actual prejudice to the driver as a result of such failure.
In both Valentine and Burks, we refused to allow noneompliance with technical legal requirements to overturn the rulings. In each case we determined there was no prejudice to the complaining party by the failure of officials to strictly comply with the law. As a result of finding no prejudice, we refused to allow the technical violations to reverse the lower rulings. Here, the majority opinion completely disregarded this Court’s prior analysis and its prior decisions.
I agree with Mr. Butcher that deputy Kastigar should have used the word “will” during the reading of the license revocation warning. However, for two specific reasons, I do not believe that omission of the word “will” was prejudicial. First, the record failed to disclose that Mr. Butcher would have agreed to take the chemical breath test regardless of the nature of the warning given. It appears that Mr. Butcher, who had a previous DUI arrest, had no intention of taking the chemical breath test. Deputy Kastigar testified that Mi’. Butcher stated that he would not take the test because he was previously advised that he should refuse to take the test. Therefore, it is absolutely clear from the record that even had deputy Kastigar used the word “will,” Mr. Butcher would, nevertheless, have refused to take the test. -
The second reason I find no prejudice involves the practical impact of the statutory warning. My examination of W.Va.Code § 17C-5-7(a) reveals no legislative intent that the warning required to be given was intended to convey to an arrestee that in all cases an absolute and unchallengeable suspension would result. Why? An initial suspension may be challenged. W.Va.Code § 17C-5A-2(a) provides that “[u]pon the written request of a person whose license to operate a motor vehicle in this state has been ... suspended ..., the commissioner of motor vehicles shall stay the imposition of the period of ... suspension and afford the person an opportunity to be heard.” During the aforementioned hearing, a person whose license has been suspended may offer any exculpatory evidence for refusing to take the
Because an initial suspension may be challenged, I believe the Legislature chose to use the word “will” in W.Va.Code § 17C-5-7(a), as it relates to the suspension warning. Importantly, the Legislature in this context chose not to use the word “shall.”
For the reasons set forth, I dissent. I am authorized to state that Justice MAYNARD joins me in this dissenting opinion and reserves the right to file a separate dissenting opinion.
. See also Syl. pt. 7, in part, State v. Redden,
. W.Va.Code § 17C-5A-2(p) (2000) (Repl.Vol.) obligates the Commissioner to find ihe following by a preponderance of the evidence before revoking an individual's license to operate a motor vehicle:
(1) The arresting law-enforcement officer had reasonable grounds to believe the person had been driving a motor vehicle in this state while under the influence of alcohol, controlled substances or drugs; (2) the person was lawfully placed under arrest for an offense relating to driving a motor vehicle in this state while under the influence of alcohol, controlled substances or drugs; (3) the person refused to submit to the secondary chemical test finally designated; and (4) the person had been given a written statement advising the person that the person's license to operate a motor vehicle in this state would be revoked for a period of at least one year and up to life if the person refused to submit to the test finally designated!.]
. "Generally, 'shall' commands a mandatory connotation and denotes that the described behavior is director)', rather than discretionary." State v. Allen,
Concurrence Opinion
concurring.
(Filed June 11, 2002)
I concur with the result articulated by the majority opinion. I write separately to address a disturbing trend in the manner in which this Court periodically chooses to present new points of law. While the majority opinion correctly decides the substantive legal matter, its pronouncements are framed within the context of a per curiam opinion and no new syllabus points were presented to formalize the ruling. As Justice Workman astutely observed in her dissent to State v. Lopez,
This case portrays the increasing use of per curiam opinions to alter the law as it currently exists in West Virginia while declining to enunciate the change in a new syllabus point. It illustrates an evolving problem that this Court should correct. Although this is not the first example of this phenomenon, it is the one least justified. In the past some good reason has existed. It has occurred where there has been a “compromise” decision. It has occurred when the membership of the Court h&s been in a state of flux, with all the accompanying philosophical shifting, and a “temporary” court had the good judgment to recognize that it was not the time to make major policy changes in the law. None of those phenomenon are present here.
Id. at 569,
In syllabus point two of Walker v. Doe,
Per curiam opinions have precedential value as an application of settled principles*21 of law to facts necessarily differing from those at issue in signed opinions. The value of a per curiam opinion arises in part from the guidance such decisions can provide to the lower courts regarding the proper application of the syllabus points of law relied upon to reach decisions in those cases.
Syllabus point four continues in that vein: “A per curiam opinion may be cited as support for a legal argument.”
Justice McGraw incisively explained as follows in his concurrence to Walker: “Nor does a per curiam opinion’s failure to formally include a newly-forged legal principle in its syllabus relegate such rule to the status of mere dictum.”
Consequently, while I agree with the conclusions of the competent majority opinion, I would clarify the import of the opinion by emphasizing that a new legal statement has the full force and effect of law, notwithstanding the fact that it is presented in the format of a per curiam opinion and is not formally articulated in a syllabus point. In conformity with the longstanding principle of this Court that we will apply the plain meaning of a statute, I believe that the majority opinion clearly stands for the proposition that where a statute requires that an accused be given written notice that refusal to submit to a chemical breath test “will” result in revocation of his license, this Court will strictly enforce the plain meaning of that statute.
The dissent raises another issue worthy of some response by introducing the concept that form should not be elevated over substance. In support of this proposition, the-dissent quotes Holstein v. Norandex, Inc.,
In its discussion of West Virginia Code § 17C-5-7(a), the dissent also overlooks an important component of the statutory requirement. The statute not only provides that the driver must be informed that his refusal to submit to the test will result in revocation of his license; the statute also provides that such notice must be in writing. The dissent essentially advocates judicial revision of legislative pronouncements, or at the very least judicial pardon for blatant violation of statutory requirements. The dissent justifies this approach by the application of a slippery slope standard of “substantial compliance” and exaltation of the procedurally-based principle that form should not rise above substance. Through that means, the dissent approves the failure to comply with two essential requirements of the statute: (1) giving the accused a proper explanation of the consequences of a refusal to submit to the test, and (2) giving that explanation in •wiiting. In the defendant’s case neither requirement was fulfilled.
Indeed, as this Court observed in Rosier v. Garron,
As this Court candidly remarked in Board of Church Extension v. Eads,
Notwithstanding protestations on the part of countless thousands of appellate judges during the course of numerous centuries, legal reasoning in complex eases inevitably works backward from the result to the rule rather than from the rule to the result. For example, “substantial compliance,” “intention of the drafters,” “clear and unambiguous,” “unconscionability,” and “constructive fraud” are all legal phrases which can be used selectively to arrive at any given result which suits the fancy of the court.
Id.,
I am compelled to express one final point of disagreement with the dissent. My final point is that the existence of the ultimate right to challenge an initial suspension of driving privileges for failure to submit to the secondary breath test does not correct or diminish the effect of giving improper notice not complying with the statute. In the interim between the entry of an order preliminarily suspending one’s license for failure to submit to the test — which may be entered in as little as 48 hours after the arrest — and the rendering of a decision upon the administrative hearing — which may be several weeks or even months after the arrest — the accused’s license is suspended without regard to whatever challenge the accused may offer at the hearing. The “right” to present exculpatory evidence at that later hearing does not and cannot erase the effect of that suspension, no matter how convincing later exculpatory evidence may be. The suggestion in the dissent that failure to comply with the plainly worded statutory requirement ought to be excused by reason of the later right to such a hearing defies common sense.
Based upon the foregoing, I respectfully submit this concurring opinion.
. Article VIII, section 4 of our state constitution provides, in pertinent part, that: “[I]t shall be the duty of the court to prepare a syllabus of the points adjudicated in each case in which an opinion is written and in which a majority of the justices thereof concurred, which shall be prefixed to the published report of the case.
. With specific reference to the “substantial compliance” issue, 1 am pleased that counsel for the Commissioner announced during oral argument that the pertinent forms now comply with the statutory requirements.
. The full text of the cited footnote provides as follows:
The appellee contends that this appeal should be dismissed because the appellant failed to comply with Rule 73(a) of the West Virginia Rules of Civil Procedure and, more specifically, the appellant did not designate the record within thirty days of the lower court's dismissal of defendant Counts. We disagree for several reasons. First, the appellant did, in fact, comply with Rule 73(a) by filing his designation within the first thirty days available when he could lawfully file it in state court without violating 28 U.S.C § 1446(d), which provides that, upon removal of a state court civil action to federal court, "... the state court shall proceed no further unless and until the case is remanded.” Second, assuming, ar-guendo, that 28 U.S.C. § 1446(d) is not applicable, the alleged failure to comply with Rule 73(a) is harmless, and appellees have shown no actual prejudice affecting their substantial rights. Finally, dismissal of this appeal for failure to timely designate tire record, under these circumstances, would be a classic example of placing form over substance, a procedure historically criticized and routinely rejected by this Court. See, e.g., Talkington v. Barnhart,
Holstein,
. Rule 61 of the West Virginia Rules of Civil Procedure provides that technical procedural errors not affecting the substantial rights of parties are to be ignored:
No error in either the admission or the exclusion of evidence and no error or defect in any ruling or order or in anything done or omitted by the court or by any of the parties is ground for granting a new trial or for setting aside a verdict or for vacating, modifying or otherwise disturbing a judgment or order, unless refusal to take such action appears to the court inconsistent with substantial justice. The court at every stage of the proceeding must disregard any error or defect in the proceeding which does not affect the substantial rights of the parties.
. The string cites offered by the dissent readily illustrate my point; they deal primarily with issues of a strictly procedural technical nature such as filing a grievance, filing affidavits in opposition to a motion for summary judgment, publication in a newspaper, and other technical irregularities. In State v. Valentine,
