Lead Opinion
This case involves the suspension of a driver’s license pursuant to Idaho’s implied consent statute, I.C. § 18-8002. A magistrate ordered suspension of Dennis McNeely’s driver’s license for a period of 180 days based upon McNeely’s failure to submit to a blood alcohol concentration (BAC) test at the time of his arrest for driving under the influence of alcohol (DUI). On appeal, the district court upheld the magistrate’s order. Appealing further, McNeely contends
The essential facts of this case are brief. On April 1, 1988, McNeely was stopped by a Boise police officer for suspicion of DUI. After McNeely performed unsatisfactorily on several field sobriety tests, he was arrested for DUI, taken to the police station, and asked to submit to a breath test to determine the alcohol concentration in his blood. Prior to the request, the arresting officer read McNeely an advisory form outlining the consequences of refusing to take the test.
McNeely asserts that Idaho’s implied consent statute — which denies a person arrested for DUI the right to consult with an attorney before submitting to a BAC test— violates his constitutional and statutory right to counsel.
Our consideration of McNeely’s claims are guided by the following principles. When reviewing an appellate decision of the district court which has reviewed a magistrate’s findings and conclusions, we examine the record of the magistrate independent of, but with due regard for the district court’s decision. Cole v. Kunzler,
I
SIXTH AMENDMENT CLAIM
McNeely first submits that the implied consent statute is unconstitutional because it deprives him of the right to counsel in a criminal proceeding. McNeely contends that even though license suspension under the statute is “labelled” civil in nature, the BAC testing procedure constitutes a “critical stage” in the ensuing criminal proceedings for DUI. See State v. Spencer,
We disagree with McNeely’s contentions for two reasons. First, license suspension
This section [I.C. § 18-8002] does not in any way discuss criminal offenses related to driving under the influence of alcohol. Rather, it sets forth the administrative procedures the legislature established in its attempt “to restrict or control the use of the highways by those persons who cannot or will not conform their actions to the accepted standards of civilized behavior.” [Citation omitted.] The legislature acknowledged that some individuals refuse to comply with their previously granted consent to submit to an evidentiary test. Rather than condone a physical conflict, the legislature provided for the administrative revocation of the license of an individual who refuses to comply with his previously given consent. Such legislative acknowledgement was not meant to hamstring the ability of law enforcement to properly investigate and obtain evidence of serious crimes committed by those individuals who have chosen to drink and then drive.
Second, we note that under the implied consent statute, anyone who accepts the privilege of operating a motor vehicle upon Idaho’s highways has consented in advance to submit to a BAC test without the right to consult with counsel. I.C. § 18-8002(2); see Seders v. Powell,
We therefore hold that a licensee required to submit to a BAC test under the implied consent statute has no constitutional right to consult with counsel prior to taking that test. In so holding, we align ourselves with a majority of other jurisdictions which have addressed the constitutionality of implied consent provisions under similar statutes and have rejected challenges such as McNeely has raised in the instant case. See Seders v. Powell, supra; see e.g., Kunzler v. Miller,
II
STATUTORY CLAIM
Next, McNeely claims that Idaho statutory law requires that he be given a chance to contact an attorney before taking the BAC test. Specifically, McNeely rests his argument upon I.C. § 19-853(a) which provides that, upon detainment or arrest by
Idaho Code § 19-853(a) was enacted to codify the procedural requirements of Miranda v. Arizona,
Likewise, we also conclude that I.C. § 19-515 affords McNeely no right to counsel before deciding to submit to a BAC test. This statute provides a person who is arrested with the right to visit with an attorney upon request.
Ill
DUE PROCESS CLAIMS
McNeely next raises two issues regarding alleged due process deprivations under the implied consent statute. Although McNeely asserts his claims under both the United States and Idaho Constitutions, because the due process guarantees are substantially the same our analysis of his claims will be the same for both provisions. See Rudd v. Rudd,
McNeely first contends that his right to consult with counsel prior to taking a BAC test is a liberty interest protected by due process. McNeely submits that his freedom to consult with a lawyer before deciding to submit to the BAC test should not be foreclosed by the statute’s ban on attorney consultation. See State v. Newton,
Substantive due process, as guaranteed by both the United States and Idaho Constitutions, embodies the requirement that a statute bear a reasonable relationship to a permissible legislative objective. Id. When dealing with legislation involving social or economic interests, we assume a deferential standard of review; in this context, “substantive due process” means that legislation which deprives a person of life, liberty, or property must have a rational basis — that is, the reason for the deprivation may not be so inadequate that it may be characterized as arbitrary. See Sandpoint Convalescent Services, Inc. v. Idaho Department of Health and Welfare,
Based upon our review, we conclude that the legislative scheme of I.C. § 18-8002(2) — prohibiting a licensee from consulting with counsel before submitting to a BAC test — is rationally related to a legitimate government interest. We note that the interest of the state in preventing drunk drivers from operating automobiles is particularly strong. State v. Ankney,
B. Advisory Form
Next, McNeely raises a procedural due process attack on the implied consent statute. He submits that the advisory form read to him at the time of his detention did not provide him with a fair warning of the consequences of his refusal to take the BAC test. Specifically, McNeely submits that the advisory form did not adequately explain that suspension of his driver’s license was “absolute,” thereby depriving him of all driving privileges — including driving privileges for work purposes — for a 180-day period. McNeely also asserts that the form did not specify that he must submit to a BAC test chosen solely by the arresting police officer. Finally, McNeely maintains the form did not indicate that he would be required to carry the burden of proof at his show cause hearing.
Although McNeely raises this issue as an attack upon the substance of the advisory form read to him at the time of his arrest, we infer from his argument that he — in essence — challenges the postsuspension procedures included in the implied consent statute. Suspension of a driver’s license pursuant to the implied consent statute is a state action that adjudicates important interests of the licensee; the licensee cannot be divested of this liberty interest without procedural due process. See Dixon v. Love,
The first factor we must consider in this analysis is McNeely’s interest in his driver’s license. It is well recognized that an individual’s interest in a driver’s license is substantial. See Mackey v. Montrym, supra; State v. Ankney, supra. However, the licensee’s interest is not so substantial as to require a presuspension hearing, Dixon v. Love,
The second factor which must be considered is the likelihood of an erroneous deprivation of McNeely’s driving privileges. As pointed out in Mackey v. Montrym, supra, where prompt postdeprivation review is available for correction of administrative error in obtaining facts leading up to the licensee’s suspension, all that is required is that the predeprivation procedures provide a reasonably reliable basis for concluding that the facts justifying the official action are true. See
Having considered the postsuspension procedures in the implied consent statute in light of the above, we conclude that McNeely was not denied procedural due process based upon the content of the advisory form. To begin with, I.C. § 18-8002(3) and the advisory form state that upon refusal to submit to the BAC test, the driver’s license “will be suspended absolutely for one hundred eighty (180) days.” Even though a licensee’s interest in maintaining his or her license for employment purposes is substantial, we feel it must be subordinated to the state’s interest in preventing intoxicated persons from driving on Idaho’s highways, especially where the individual is entitled to postsuspension review procedures. See State v. Ankney, supra. Furthermore, although McNeely argues that the statute is vague, we do not find it to be so. A literal interpretation of this provision would lead the average person to believe that such a suspension would not enable the licensee to obtain a temporary or limited license to drive for any purpose. When the meaning of a statute is clear, it should be read literally, neither adding nor taking away anything by judicial construction. St. Benedict’s Hospital v. County of Twin Falls,
Likewise, we find no due process violation due to the fact that McNeely was not offered the BAC test of his choice. Idaho Code § 18-8004(1) indicates that it is not the licensee who can chose the BAC test to be given. See In the Matter of Griffiths,
Finally, we do not believe that the implied consent statute violated McNeely’s due process rights by not specifying that he would be required to carry the burden of proof at his show cause hearing. Other jurisdictions have held that a licensee whose driving privileges have been suspended under an implied consent law bears the burden of proving that the action was inappropriate. See Sutton v. Edgar,
In summary, we hold that McNeely was not deprived of substantive due process by refusing his request to contact counsel pri- or to his decision to take a BAC test. We further hold that McNeely’s procedural due process rights were not violated by the notice contained in the advisory form read to him prior to his refusal. In so holding, we follow other jurisdictions which have found no due process violations in their implied consent laws. See e.g., Drake v. Colorado Department of Revenue, Motor Vehicle Division,
IV
EQUAL PROTECTION RIGHTS
Finally, we discuss McNeely’s equal protection claim. McNeely submits that denying him the right to counsel at the time he refused the BAC test deprived him of the constitutional safeguard of legal representation provided to others accused of crimes involving jail sentences. As a result, McNeely contends that due to I.C. § 18-8002(2) he was denied equal protection.
We initially note that McNeely bases his claim on the erroneous assumption that a license suspension conducted under the implied consent statute is a criminal proceeding. This assumption is misguided. See Part I, supra. Nonetheless, we will analyze McNeely’s claim to determine if he has been afforded equal protection under the statute.
In State v. Breed, supra, we conducted an equal protection analysis of I.C. § 18-8002 based upon the appellant’s claim that the statute prohibited a person who had refused to take a BAC test from obtaining a limited license to drive, while a person convicted of DUI could obtain such a license. In conducting this analysis, we noted the following rule:
The equal protection clauses of the state and federal constitutions embrace the principle that all persons in like circumstances should receive the same benefits and burdens of the law. Equal protection issues focus upon classifications within statutory schemes that allocate benefits or burdens differently among the categories of persons affected. [Citation omitted.] The first step in an equal protection analysis is to identify the classification under attack. The second is to articulate the standard under which the classification will be tested. The third is to determine whether the standard has been satisfied. [Citation omitted.]
In this case the class which McNeely urges us to analyze is obvious: those individuals deprived of a right to counsel when asked to submit to a BAC test under the implied consent statute. Contrary to McNeely’s claim, this group does not represent a suspect class, nor are there any fundamental interests involved; the classes and interests are those affected by social and economic legislation. Id. at 501,
As we have discussed in Part III(A) of this opinion regarding McNeely’s substantive due process claim, the implied consent statute’s prohibition against licensee-attorney contact prior to taking a BAC test is rationally related to the legitimate government interest of obtaining expedient and accurate BAC test results, thereby increasing the likelihood of detecting drunk drivers. See State v. Breed, supra. We see no reason here to depart from that conclusion. We therefore hold that the rational basis test is satisfied, and that none of McNeely’s equal protection rights have been violated. This holding is in conformance with other jurisdictions which have found no equal protection violations in their implied consent laws. See e.g., Murray v. Thorneycroft,
The district court’s appellate decision, upholding the magistrate’s order suspending
Notes
. The form utilized by the officer essentially contained the requisite provisions of I.C. § 18-8002(3) quoted in footnote 2, infra.
. At the time of his arrest, I.C. § 18-8002 read:
(1)Any person who drives or is in actual physical control of a motor vehicle in this state shall be deemed to have given his consent to an evidentiary test for concentration of alcohol, drugs or other intoxicating substances as defined in section 18-8004, Idaho Code, provided that such test is administered at the request of a police officer having reasonable grounds to believe that person has been driving or in actual physical control of a motor vehicle while under the influence of alcohol, drugs or of any other intoxicating substances.
(2) Such person shall not have the right to consult with an attorney before submitting to an evidentiary test for concentration of alcohol, drugs or other intoxicating substances.
(3) At the time an evidentiary test for concentration of alcohol, drugs or other intoxicating substances is requested, the person shall be informed that if he refuses to take the test:
(a) His license will be seized by the police officer and a temporary permit will be issued; provided, however, that no peace officer shall issue a temporary permit pursuant to this section to a driver whose license or permit has already been and is suspended or revoked because of previous violations:
(b) He has the right to request a hearing within seven (7) days to show cause why he refused to take the test;
(c) If he does not request a hearing or does not prevail at the hearing, his license will be suspended absolutely for one hundred eighty (180) days; and
(d) After submitting to the test he may, when practicable, at his own expense, have additional tests made by a person of his own choosing.
(4)If the motorist refuses to take the evidentiary test after the information has been given in accordance with subsection (3) above:
(a) His license or permit shall be seized by the police officer and forwarded to the court and a temporary permit shall be issued by the police officer which allows him to operate a motor vehicle until the date of his hearing, if a hearing is requested, but in no event for more than thirty (30) days; provided, however, that no peace officer shall issue a temporary permit pursuant to this section to a driver whose license or permit has already been and is suspended or revoked because of previous violations;
(b) A written request may be made within seven (7) calendar days for a hearing before the court; if requested, the hearing must be held within thirty (30) days of the seizure unless this period is, for good cause shown, extended by the court for one (1) additional thirty (30) day period. The court, in granting such an extension, may, for good cause shown, extend the defendant’s temporary driving privileges for one (1) additional thirty (30) day period. The hearing shall be limited to the question of why the defendant did not take the test, and the burden of proof shall be upon the defendant; the court shall suspend*186 all his driving privileges immediately for one hundred eighty (180) days unless it finds that the police officer did not have probable cause to stop and request him to take the test or that the request violated his civil rights;
(c) If a hearing is not requested by written notice to the court concerned within seven (7) calendar days, upon receipt of a sworn statement by the police officer of the circumstances of the refusal, the court shall suspend his driving privileges for one hundred eighty (180) days during which time he shall have absolutely no driving privileges of any kind; and
(d) After submitting to the test at the request of the police officer, he may, when practicable, at his own expense, have additional tests made by a person of his own choosing. The failure or inability to obtain an additional test or tests by a person shall not preclude the admission of an evidentiary test for alcohol concentration taken at the direction of the police officer unless the additional test was denied by the police officer.
(5)Any suspension of driving privileges under this section shall be a civil penalty separate and apart from any other suspension imposed for a violation of other Idaho motor vehicle codes or for a conviction of an offense pursuant to this chapter, and may be appealed to the district court.
(6) No hospital, hospital officer, agent, or employee, or health care professional licensed by the state of Idaho shall be held liable in damages in any civil proceeding for a cause of action based upon assault, battery or false imprisonment, or be subject to prosecution under chapter 9 or 29, title 18, Idaho Code, for any act arising out of administering an evidentiary test for alcohol concentration at the request of a police officer in the manner described by this section.
(7) "Actual physical control” as used in this section, shall be defined as being in the driver’s position of the motor vehicle with the motor running or with the motor vehicle moving.
(8) Any written notice required by this section shall be effective upon mailing.
The statute was amended in 1989. See 1989 Idaho Sess.Laws, ch. 88, § 60, p. 199; ch. 366, § 1, p. 915; ch. 367, § 1, p. 920.
. Idaho Code § 19-853(a) provides as follows:
If a person who is being detained by a law enforcement officer, or who is confined or who is the subject of hospitalization proceedings pursuant to sections 66-322, 66-326, 66-329 or 66-409, Idaho Code, or who is under formal charge of having committed, or is being detained under a conviction of, a serious crime, is not represented by an attorney under conditions in which a person having his own counsel would be entitled to be so represented, the law enforcement officers concerned, upon commencement of detention, or the court, upon formal charge or hearing, as the case may be, shall:
(1) clearly inform him of his right to counsel and of the right of a needy person to be represented by an attorney at public expense; and
(2) if the person detained or charged does not have any attorney, notify the public defender or trial court concerned, as the case may be, that he is not so represented. As used in this subsection, the term “commencement of detention” includes the taking into custody of a probationer.
. Idaho Code § 19-515 states:
The defendant must in all cases be taken before the magistrate without unnecessary delay, and any attorney at law entitled to practice in courts of record of the state of Idaho may, at the request of the prisoner after such arrest, visit the person so arrested.
. See, in particular, I.C. § 18-8002(3)(c), (4)(b) and (4)(c), set forth in footnote 2, supra.
Concurrence Opinion
specially concurring.
I concur fully in all parts of the opinion except those in which the constitutional right to counsel is discussed. On that issue I concur only in the result, acknowledging that the outcome is mandated by current decisions of our State Supreme Court. However, for reasons expressed in Triplett v. State,
Judge Burnett’s specially concurring opinion was prepared prior to his resignation on July 16, 1990.
