Crampton v. Department of State, 235 N.W.2d 352

Crampton v. Department of State

235 N.W.2d 352

Mich.

1975

Check Treatment

Levin, J.

Clydе Crampton was arrested for driving while under the influence of intoxicating liquor. 1 Under the implied consent law, if a person in that circumstance refuses to submit to a chemical test to determine the alcohol content of his blood his driver’s license shall be suspended or revоked. 2

Crampton refused to submit to a chemical test. Upon notice by the Secretary of State, he exercised his right to a hearing before the License *350 Appeal Board. A two-member 3 board, composed of a police officer from the Lansing Police Department and a reprеsentative of the Secretary of State, convened and denied Crampton’s appeal.

The circuit court held that the composition of the board denied Crampton’s due process right to a hearing before a fair and impartial tribunal and ordered that his operator’s licensé be restored. The Court of Appeals reversed holding that Crampton had failed to establish actual bias. 54 Mich App 211; 220 NW2d 765 (1974).

We reverse the Court of Appeals and remand to the circuit court for entry of an order restoring Crampton’s operator’s licensе.

While the Lansing Police Department is not a party to this license revocation proceeding, the factual dispute before the License Appeal Board arises out of testimony of a Lansing police officer that Crampton was arrested for driving while intоxicated, advised of his rights, and unreasonably refused to submit to a chemical test. 4

Crampton was denied due process of law. 5 Appeal board panels which are membered by full-time law enforcement officials are not fair and impartial tribunals to adjudge a law enforcement dispute between a citizen and a police officer.

The United States Supreme Court has held that an operator’s license may not be suspended or *351 revoked "without that procedural due process required by the Fourteenth Amendment”. 6

A hearing before an unbiased and impartial decisionmaker ‍‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‍is a basic requirement of due process. 7

The United States Supreme Court has disqualified judges and decisionmakers without a showing of actual bias in situations where "experience teaches that the probability of actual bias on the part of the judge or decisionmaker is too high to be constitutionally tolerable”. 8 Among the situations identified by the Court as presenting that risk are where the judge or decisionmaker

(1) has a pecuniary interest in the outcome; 9

(2) "has been the target of personal abuse or criticism from the party before him”; 10

(3) is "enmeshed in [other] matters involving petitionеr * * * "; 11 or

(4) might have prejudged the case because of prior participation as an accuser, investigator, fact finder or initial decisionmaker. 12

(1) Pecuniary Interest

In Tumey v Ohio, 273 US 510; 47 S Ct 437; 71 L Ed 749; 50 ALR 1243 (1927), the Court held that *352 the village mayor could not sit as judge on "the liquor court” where he was directly compensated out of fines collected for violation of the state prohibition act.

Even though the Mayor in Ward v Monroeville, 409 US 57, 60; 93 S Ct 80; 34 L Ed 2d 267 (1972), was not personally compensated out of traffic fines, the Court held that because he was responsible for village finances he could not fairly adjudicate and impose fines for trafile offenses. Such responsibility might "make him partisan to maintain the high level of contribution from the mayor’s court”.

In Gibson v Berryhill, 411 US 564; 93 S Ct 1689; 36 L Ed 2d 488 (1973), the Court concluded that a board of optometry, composed of members of an optometric association which excluded from membership salaried optometrists employed by other persons or entities, had a pecuniary interest in the outcome of proceedings brought against optometrists for unethical conduct in practicing as employees of a business organization. Nearly half of the optometrists practiсing in the state were salaried employees of business corporations. If the effort to revoke the licenses of. salaried optometrists succeeded, the optometrists engaged in private practice would realize an increase in business.

(2) Personal Abuse

In Mayberry v Pennsylvania, 400 US 455, 465; 91 S Ct 499; 27 L Ed 2d 532, 540 (1971), the Court hеld that where a trial judge had been insulted, slandered and vilified during trial by a defendant representing himself he could not adjudicate post-judgment contempt proceedings against the defendant. The Court found that while the judge "was not an activist seeking combat”, he had becomе "embroiled in a running, bitter controversy” and was not "likely to maintain that calm detachment necessary for fair adjudication”.

*353 (3) Enmeshed in Other Matters Involving a Litigant

Where a judge was recently a losing party in a civil rights suit brought by the person who is now the defendant in a criminal contempt proceeding, it is not appropriate for him to adjudicate the contempt charges. "Trial before 'an unbiased judge’ is essential to due process.” Johnson v Mississippi, 403 US 212, 215-216; 91 S Ct 1778; 29 L Ed 2d 423, 427 (1971).

(4) Prejudged Case because of Prior Involvement

The Court held in In re Murchison, 349 US 133; 75 S Ct 623; 99 L Ed 942 (1955), that a Michigan one-man grand juror could not try for contempt witnesses who had appeared ‍‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‍before him and whom he had charged with pеrjury and refusal to answer questions.

In Goldberg v Kelly, 397 US 254, 271; 90 S Ct 1011; 25 L Ed 2d 287 (1970), the Court held that procedural due process required that welfare recipients be afforded an evidentiary hearing before termination of benefits and declared that "of course, an impartial decision maker is essential”. "[P]riоr involvement in some aspects of a case will not necessarily bar a welfare official from acting as a decision maker. He should not, however, have participated in making the determination under review.”

In Morrissey v Brewer, 408 US 471, 485, 489; 92 S Ct 2593; 33 L Ed 2d 484, 497 (1972), the Supreme Court held that a parolee is еntitled to a hearing before a "neutral and detached” board before his parole is revoked and to a preliminary determination that there is probable cause to hold him pending that hearing. The preliminary determination "that reasonable ground exists for revоcation of parole should be made by someone not directly involved in the case”.

*354 Most recently, in Withrow v Larkin, 421 US 35; 95 S Ct 1456; 43 L Ed 2d 712 (1975), the Court, distinguishing Murchison, 13 Goldberg and Morrissey, eschewed a flat rule that prior involvement of a tribunal as accuser, investigator or prosecutor necessarily precludes participation as adjudicatоr.

The individual adjudicators disqualified for partiality in Murchison, Goldberg and Morrissey had personally conducted the initial investigation, amassed evidence, and filed and prosecuted the charges.

In Withrow, a state examining board, composed of practicing physicians, first investigates and issues findings and conclusions regarding probable cause to bеlieve a physician has violated statutes regulating the practice of medicine and then determines whether in fact the statutes have been violated. The Court concluded that "the combination of investigative and adjudicative functions does not, without more, constitute a due process violation * * * ”. 14 The Court said that this does not preclude a determination "from the special facts and circumstances present in the case before it that the risk of unfairness is intolerably high”. 15

The Court said that Morrissey "held that when review of an initial decision is mandated, the decisionmaker must bе other than the one who made the decision under review” and indicated that Goldberg was a similar case. 16 (Emphasis supplied.)

*355 In contrast, in Withrow the examining board does not review its initial decision, it addresses two separate questions. First it decides on a preliminary showing whether there is probable cause to believe the statute has been violated and then after a full evidentiary hearing it decides whether there has in fact been a violation of the statute.

The Withrow Court cautioned, however, that a substantial due process question would be raised if "the initial view of the facts based on the evidence dеrived from nonadversarial processes as a practical or legal matter foreclosed fair and effective consideration at a subsequent adversary hearing leading to ultimate decision * * * ”. 17

The implied consent law provides that the License Appeal Board shall be composed of the Secretary of State, the Attorney General, and the Sheriff/Chief of Police of the county/city where the petitioner resides, or their representatives. 18

It is not contended that members of a License Appeal Board panel have any ‍‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‍pecuniary interest in the outcome of license revocation proceedings. 19 They do not themselves initiate such proceedings nor do they sit in review of their own decision.

It is not contended that the members of the panel had evеr been criticized or ridiculed by Crampton or enmeshed in other matters concerning him.

Crampton’s position is that he was deprived of due process of law by being forced to submit his case to a tribunal of which his adversary — the *356 Lansing Police Department — was a member. 20 Additionally, he argues that participation of thе Attorney General or his representative renders a panel constitutionally defective for the same reason.

We conclude that it is impermissible for officials who are entrusted with responsibility for arrest and prosecution of law violators to sit as adjudicators in a law enforcement dispute between a citizen and a police officer. In this situation, as in those previously identified by the United States Supreme Court, the probability of actual bias on the part of the judge or decisionmaker is too high to be constitutionally tolerable.

Crampton was arrested by a member of the Lansing Police Department. The officer asserted that he advised Crampton of his rights and Cramp-ton refused to submit to a chemical test. The officer filed a sworn report alleging that Cramp-ton’s refusal to submit was unreasоnable. 21 Pursuant to the implied consent law, another Lansing police officer, representing the Chief of Police, sat on the License Appeal Board to determine the statutory issues whether his fellow police officer had (1) reasonable grounds to believе Crampton was driving while under the influence of intoxicating liquor, (2) placed him under arrest while he was in that condition, (3) advised him of his rights, and (4) requested that he submit to a chemical test and, if so, whether he reasonably refused to subr *357 mit to a test. 22 Resolution of those factual issues will often turn on appraisal of the credibility of the opposing testimony of the officer and the citizen.

Police officers are full-time law enforcement officials trained to ferret out crime and arrest citizens who have violated the law.

Similarly, the Attorney General and prosecuting attorneys are responsible for prosecution of citizens charged with violation of the law. Prosecuting attorneys and their assistants have been designated to represent the Attorney General on License Appeal Boards although they or others in their office are prosecuting the person whose appeal they are hearing for a drunk driving offense arising out of the incident which prompted the revocation hearing. Crampton was prosecuted and, subsequent to this license revocation hearing, was convictеd of a drunk driving offense. 23

We do not suggest that police officers and prosecutors are not fair-minded. But they are deeply and personally involved in the fight against law violators. As law enforcement officials they are identified ‍‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‍and aligned with the state as the adversary оf the citizen who is charged with violation of the law. Their function and frame of reference may be expected to make them "partisan to maintain” 24 their own authority and that of their fellow officers. The risk that they will be unable to step out of their roles as full-time law enforcement officials and into the role of unbiased decision-maker in a law enforcement dispute between a *358 citizen 25 and a police officer presents a probability of unfairness too high to be constitutionally tolerable.

We hold that the composition of thе License Appeal Board denied Crampton his due process right to a hearing before a fair and impartial tribunal. Full-time law enforcement officials may not be members of License Appeal Board panels.

We reverse and remand this case for entry of an order restoring Crampton’s operator’s license.

T. G. Kavanagh, C. J., and Williams, Coleman, and Fitzgerald, JJ., concurred with Levin, J. Lindemer, J., took no part in the decision of this case.

Notes

MCLA 257.625; MSA 9.2325.

MCLA 257.625c; MSA 9.2325(3); MCLA 257.625a(4); MSA 9.2325(1)(4); MCLA 257.625f; MSA 9.2325(6).

The act provides that the License Appeal Board shall be composed of the Secretary of State, the Attorney General, and the Sheriff/Chief of Police of the county/city where the petitioner resides, or their representatives. It further provides that two members constitute a quorum. MCLA 257.625f(2); MSA 9.2325(6)(2); MCLA 257.322; MSA 9.2022.

MCLA 257.6251; MSA 9.2325(6).

US Const, Am XIV; Const 1963, art 1, § 17.

Bell v Burson, 402 US 535, 539; 91 S Ct 1586; 29 L Ed 2d 90, 94 (1971) .

In re Murchison, 349 US 133, 136; 75 S Ct 623; 99 L Ed 942 (1955); Gibson v Berryhill, 411 US 564, 579; 93 S Ct 1689; 36 L Ed 2d 488 (1973); Tumey v Ohio, 273 US 510; 47 S Ct 437; 71 L Ed 749; 50 ALR 1243 (1927).

Withrow v Larkin, 421 US 35, 47; 95 S Ct 1456; 43 L Ed 2d 712, 723 (1975).

Ward v Monroeville, 409 US 57, 60; 93 S Ct 80; 34 L Ed 2d 267 (1972) ; Tumey v Ohio, supra; Gibson v Berryhill, supra.

Withrow v Larkin, supra, p 47, n 15.

Johnson v Mississippi, 403 US 212, 215; 91 S Ct 1778; 29 L Ed 2d 423, 427 (1971).

In re Murchison, supra; Goldberg v Kelly, 397 US 254, 271; 90 S Ct 1011; 25 L Ed 2d 287 (1970); Morrissey v Brewer, 408 US 471, 485-486; 92 S Ct 2593; 33 L Ed 2d 484, 497 (1972).

The procedure in Murchison was "a denial of due process of law not only because the judge in effect became part of the рrosecution and assumed an adversary position, but also because as a judge, passing on guilt or innocence, he very likely relied on 'his own personal knowledge and impression of what had occurred in the grand jury room,’ an impression that 'could not be tested by adequate cross-examination’ ”. Withrow v Larkin, supra, p 53.

Withrow v Larkin, supra, p 58.

Withrow v Larkin, supra, p 58, n 25.

Withrow v Larkin, supra, p 58.

MCLA 257.322; MSA 9.2022.

Crampton cites Glass v State Highway Commissioner, 370 Mich 482; 122 NW2d 651 (1963).

The question in Glass was whether an employee of the State Highway Department could fairly conduct a hearing and decide on the necessity for taking a particular parcel of property for state highway purposes.

While Glass might be distinguished from this case, it does highlight the problem of predisposition to decide against the citizen because of affiliation or identification with the state.

MCLA 257.625f(2); MSA 9.2325(6X2).

MCLA 257.625Í; MSA 9.2325(6).

The complaint and warrant were issued on November 18, 1972, the day after the drunk driving offense was alleged to have been committed. ‍‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‍The liсense revocation hearing was held January 18, 1973.. Crampton was convicted November 20, 1973 of driving while impaired.

Ward v Monroeville, supra, p 60.

Contrast Sponick v Detroit Police Department, 49 Mich App 162, 186; 211 NW2d 674 (1973), where a trial board composed exclusively of police officers sat in judgment of a charge of misconduct prosecuted against a fellow officer by the department.