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Nesius v. State Department of Revenue & Taxation, Motor Vehicle Division
791 P.2d 939
Wyo.
1990
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*1 NESIUS, Anthony M. (Petitioner),

Appellant Wyoming DEPARTMENT OF

STATE TAXATION, AND MOTOR

REVENUE (Re- DIVISION, Appellee VEHICLE

spondent). 89-188.

No.

Supreme Wyoming. Court

March 1990. Whitehead, Gage & Moxley T.

Robert Davidson, P.C., Cheyenne, appellant. for Gen., Meyer, Atty. B. Peter J. Joseph Gen., H. Mulvaney, Deputy Atty. Kristin Lee, Gen., for Atty. Cheyenne, Asst. Sr. appellee. THOMAS, C.J., CARDINE,

Before URBIGKIT, GOLDEN, MACY and JJ. GOLDEN, Justice. (Nesius) on was arrested appellant 4, 1988, driv- evening February for (DWUI). At under the influence while jail after his arrival point

some asked take a breath evening, Nesius was take the test and test.1 He refused to Nesius suspended.2 driver’s license was blood, or urine for “Implied of his breath Wyoming's to Chemi- tests Under Consent 1. 31-6-106, determining purpose or con- the alcohol through Testing,” cal W.S. 31-6-101 W.S. of his substance content blood.” trolled 31-6-102(a)(i). for DWUI “who drives or an arrested individual physical control of a motor vehicle is in actual * * * consent, given have is deemed 31-6-102(d) act, states that: 2. W.S. provisions this to a chemical test to the *2 940 suspen- [Appellant] properly of hearing to contest the II. was advised received a

sion; hearing examiner sustained the implied the Wyoming the consent law? granted suspension.4 The district court support find sufficient evidence to We review,5 petition of and on June Nesius’s hearing decision. We af- examiner’s the 26, 1989, affirming it issued an order the firm, prospective with a modification but suspension. Advisement” “Wyoming Implied Consent appeal, Nesius seeks reversal of the On be- possibility to alleviate the of confusion hearing suspension examiner’s of his driv- the chemical tween the advisement about er’s license. warnings. test and Miranda contends that: Nesius BACKGROUND jurisdictional sworn statement I. The Nesius, accompanied by his attor presented according to the stat- was not ney, hearing testified before the examiner ute. 14, 1988, given on March that he was signed A. The statement must con- warnings upon his arrival at the Miranda by stat- tain the information mandated alleges jail. Nesius he made his demand to ute. speak attorney being given with an after suspension B. The order is reversible “Wyo warnings the Miranda and that the procedure act under the administrative ming Implied Consent Advisement” form having as been obtained without observ- was never read to him. Since Nesius did procedure required by ance of law. subpoena deputy, oppor not the he had no II. The refusal to take a chemical test is tunity question hearing.6 him at the by give adequate failure to ad- excused of the visement law. The state’s evidence consisted of the offi- submit, to be the A. The refusal statement,7 signed on which was writ- cer’s suspension, voluntary must be basis for ten, report.” The attached “see attached knowing. and report was in narrative form and consisted appellant’s B. The unadvised refusal pages. objected to the of three Nesius voluntary. was not report. hearing the ex- statement and objection aminer overruled the and admit- The state asks whether: report into signed ted the statement and arresting I. The officer’s state- evidence, apparently as a “certified report ment and attached arrest were pursuant record.”8 properly submitted law? 31-6-102(d) provides [signed] person "The under arrest refuses 7. W.S. [for DWUI] If a by request peace the officer shall contain: upon the of a officer to submit statement submitted * * * given. shall be to a chemical test none (i) probable cause to believe the arrested His peace officer shall submit his driving physical person con- was or in actual department to the revenue and [of statement trol of a motor vehicle: Upon receipt of the statement the (A) public highway taxation]. department On a street or in this Wyo- suspend person’s state; shall * * * (6) ming for six months (B) driver’s license While under the influence of alcohol or provided in this act. to review as degree a controlled substance to a which ren- incapable safely driving him the ve- dered 31-6-103(a) hearing provides for a be-

3. W.S. hicle; and examiner, timely. hearing request if the is a fore (ii) person refused to submit to a test That the suspension. stays also It peace upon request of the officer.” hearing, hearing 4. "At the conclusion of Wyoming 8. The State Tax Commission has suspension shall order that the either examiner I, 6(e) Chapter promulgated rules found in § 31-6-103(b). W.S. be rescinded or sustained.” For Hear- the "Rules of Practice and Procedure Hearing Independent Before The Examin- 31-6-104(a) provides for district court 5. W.S. er.” suspension hearing examiner’s review of the (e) any hearing held in with For accordance a driver’s license. Implied Consent Law Administra- and/or officer, Suspension, subpoenaed, Per Se W.S. 31-6-101 arresting is tive through 6. The unless 31-6-106, Department hearing. Depart- of Revenue required appear not at the Hull, by present direct and Taxation evidence 751 P.2d ment Revenue and Taxation 351, record, they testimony or whichever (Wyo.1988). certified person place pre- in a report, the of- a at a and manner According to the attached expense speeding, scribed the offi- pickup observed Nesius’s ficer twice, agency. line drive cer’s officer stated that the the center onto cross warning given It above was while Nesius highway of the four times. was the shoulder *3 jail. in the on that Nesius had balance goes to note alcohol, of and had red problems, smelled report The also that Nesius re- states admitted, in the watery eyes. and Nesius fused the test. Nesi- to take breath When The report, he had drunk two beers. that if he to us was asked intended have the poor per- Nesius’s report also chronicles expense, test his own he administered at sobriety in various field tests. formance attorney he see an indicated that wanted to observations, the officer be- From these consenting to before the test. Nesius was he to arrest Nesi- probable lieved had cause Suspension then a of and issued “Notice for us DWUI. 10 Temporary Wyoming Driver’s License.” report police In the the officer additional- hearing “Implied The his officer issued 1) that9 he ly stated Nesius was advised Suspension” of on March Consent Order DWUI; 2) his failure under arrest for was 18, hearing The officer that 1988. ruled requested required of to submit to all tests state, record, through had the the certified blood, breath, purpose or urine for the his by a preponderance established of the evi- determining the alcohol or controlled of necessary the dence each of four elements his would result substance content of blood uphold suspension.11 hearing to the in the for months of his suspension six found, alia, inter officer that Nesius “was privilege his Wyoming driver’s license and requirement the to submit to all advised of vehicle; 3) operate if a test was to a motor consequences requested tests and the of he and results indicated was un- taken the taking refusing a or to take test.” alcohol, he may the influence of be der DISCUSSION subject penalties Wyo- to criminal and privileges argument Nesius’s first focuses on ming license and his to driver’s report, suspend- the officer’s use of the attached operate a motor vehicle would be statement, 4) signed the to doc days; and he be taken instead of ninety ed for argues that the and ument the arrest. hospital the nearest or clinic secure Nesius to 31-6-102(d) is expense mandato language tests own of W.S. any required or all at his statutory elements must be ry; all of the he could have the tests administered or 31-6-102(f). shall be made 10. See W.S. so desire. The record certified part proceedings record of before a of the the Hearing Examiner and shall consist of: the 31-6-103(b), scope the W.S. the of Under 11. (i) signed peace officer's statement issues, following hearing to four is limited the cause; probable hearing examiner decides: which the (ii) opportu- suspension and The notice probable peace a had cause officer [W]hether nity hearing; for person had to the been driv- believe arrested license, (iii) copy temporary if is- of the A ing physical of a was in actual control or sued; highway upon public street or motor vehicle a (iv) operational check list chemical * * in the influence of this state while under *; provided and test result degree a substance to a alcohol or controlled (v) is material to other evidence which All reviewed, safely incapable of driv- which rendered him added) being (emphasis the matter vehicle, person the was the whether upheld the use of “certi- We have state’s arrest, placed he hearings. whether refused suspension See under Drake fied record" peace Department request of upon Revenue and a test v. State ex. rel. submit to * * * * * * 1319, Taxation, (Wyo.1988); and P.2d 1322 751 and he had been officer whether State, Department Revenue and v. Hooten Wyoming driver’s license or that his advised 1323, Taxation, (Wyo.1988). 1325 751 P.2d privilege operate be a motor vehicle shall (6) if he suspended six months refused for administered, can be the chemical tests 9.Before (90) ninety suspended for test to a and submit arresting required to read to the officer is subject penalties days criminal if him to "Wyoming Implied Ad Consent individual the and the results indi- he to the test submitted (the language W.S. 31—6— mirrors visement” Chastain, person is of alco- under the influence 102(a)(ii)(A) (C)). cate the through State 1979). (Wyo. hol. P.2d signed reports signed found on the statement.12 The rea- “unsworn” to their state- requirement, according son for this to Nesi- truly ments. If Nesius believed that the us, signed is statement is deemed report officer attached a false or inaccurate statement, pen- a to the sworn statement, he should have perjury.13 alties for Nesius claims that subpoenaed testify the officer to at the statement contains because hearing. Urbigkit correctly Justice has (all required none of the elements of the noted: will be the driver and not the “[i]t are, instead, necessary found on elements responsibility State that will bear the report), the attached “unsworn” the state’s challenging validity implied-eon- the statute. certified record violates suspension through subpoena- sent action *4 argument The force of Nesius’s is under- testify the officer to when the decision cut, however, acknowledges he because challenge véracity validity is made to the or signed incorporate that the statement could Hull, of the filed form.” 751 P.2d at 356. report, notwithstanding the attached the hearing complied examiner with the “mandatory” statutory language. He necessary statute.16 We believe the tools explicitly claims the officer failed to incor- challenge are to individuals to available therefore, porate report; the we should therefore,- suspect reports; we decline the set find the certified record deficient and unnecessary layer invitation to add an to suspension. implied aside the Our consent by requiring the law a determination of incorporation statutes are silent on of the report properly incorpo- whether the was investigative report signed officer’s into his report rated. The attached established: proper statement. We believe the resolu- probable the officer had cause to believe tion of this issue focuses not on whether driving public the Nesius was on streets report properly incorpo- the attached was alcohol; while under the influence of Nesi- rated, report but on whether the attached DWUI; was arrested for Nesius was us to make that was accurate. means properly rights informed of his vis-a-vis place. in inquiry already are test; submitting to a chemical and Nesius Through discovery, signed the officer’s refused to take a test. any accompanying statement and documen- by arresting argues also tation submitted the officer14 Nesius that the Administra- hearing. in- are accessible before the provides independent tive Procedures Act attorney15 may challenge dividual with his grounds suspension to reverse the because suspension hearing the both before a exam- signed the statement was not filled out power iner and the district court. The to according to the statutes. For the reasons subpoena question prepa- the officer to above, signed set forth we hold that the report ration of the is also available. Final- comport statement does with the statutes. ly, signed by statement submitted peace officer shall be deemed a sworn argument Nesius’s second states subject penalties statement and shall to be that “the refusal to take a chemical test is perjury. provision subjects police for This give adequate failure to excused advise charges perjury attaching officers to for ment of the law.” Nesius claims that he reports false to their statements. warning understood the Miranda to mean right he had the to consult an that with attorney Nesius’s reviewed the attached attorney taking before the chemical tests. directly challenge He not report. did instead, suggests He that if the officer would have report’s accuracy; argued he “danger” police attaching right in informed him he to an potential that had no provide supra 7. 15.The tax for an 12. See footnote commission rules I, 6(b) attorney Chapter the "Rules of § in 6—102(g): purposes "For the of this by 13. W.S. 31— Hearing Practice and Procedure For Before The section, statement submitted Hearing Independent Examiner." peace officer shall be deemed a sworn statement penalties perjury." be to for and shall supra footnote 11. 16.See 6—103(c). 14. W.S. 31— attorney, attorney present an dur- deciding to take have attorney before whether tests, might dif- ing questioning, appointed his decision have been or to have one only way argues that “the ferent. Nesius you, apply request. not to this for do is to make a rule that ensure fairness silent, you your If silence 2. remain will explain that the officer must further a refusal to take the test. be considered apply implied right to counsel does not Likewise, you regard- are advised that consent decisions.” attorney may you advise less of what an law, implied consent W.S. 31- Wyoming’s test, you if regarding submission to this 6-102(a)(i), pertinent part: in provides, test, your right refuse to take the * * (A) tests shall be: Incidental “The test or suspended drive still be *. will arrest; (B) promptly a Given as lawful Division, Depart- v. Motor Gaunt Vehicle the arrest.” In other possible as after 424, Transportation, 136 Ariz. ment arrested, words, may the individual is (1983). P.2d warning, given not the Miranda be Similarly, individuals arrested for DWUI consent form and asked to then read the “proceedings in un- Colorado are told of his to a test or tests submit “chemical *5 law are in implied der the consent civil blood, breath, purpose urine for the of or nature, criminal, as a matter of not determining the alcohol or controlled sub- [and] “Wyo- right of his blood.” Id. consult an you stance content law have no to with Implied Advisement” ming’[s] to, Consent attorney deciding to or before submit right that the does not alert the individual blood, refuse, your chemical test of a in attorney, expressed an the Miranda breath, urine.” v. De- Drake Colorado warning, only applies in the context of an Revenue, Motor Divi- partment Vehicle DWUI, question arrest for and not to sion, 359, (Colo.1984). 361 n. 5 674 P.2d implied consent. Arizona, Colorado, that and We believe the im- Supreme The Court noted Utah implied consent forms reflect a Utah’s of the distinction between Mi- portance possible pragmatic view of the confusion implied and consent: randa implied and consent. between Miranda driving suspected a un- driver [W]hen ruling, in any not foresee burden We do arrested, influence is he is at that der the prospectively, police that officers add a proceeding in point involved a criminal “Wyoming Implied in the brief statement given warning and must be Miranda which includes some Consent Advisement” ** contemporaneous *. Almost with of the above information. combination warning giving a Miranda pursuant to the request to take a test previ to our We continue to adhere made Implied Statute be Consent ruling: ous no informed that he has and the driver person reasonably is the arrested [I]f attorney prior an to tak- right to consult rights, of his duties and obli- informed propositions are ing the test. These two implied our consent law gations under other; but it is not inconsistent with each nor misled and he is neither tricked into proposition stated important that each be right thinking he has no to refuse the understandably that clearly and so fully, the alcohol content in test to determine his affirma- understands that the driver blood, breath, the urine or test will not a test is duty tive to take blood generally held admissible. be warning. by the Miranda obviated 107, State, (Wyo. P.2d 113 v. 698 Olson (Utah Cox, P.2d Holman 1985). 1979). today, simply is this: In an Arizona, implied ruling, consent following Our In prevent future claims of “confu- attempt to the individual: form is read officers, sion,” they or not police whether rights which 1. Those [Miranda] individual, warning to the give a Miranda advised, is the just you have been include a statement that the an should brief with speak silent or to right to remain which some- was said on the form attorney be- for what right no to an individual has which he to take the chemical else attached to document deciding fore whether one us who have la- signed. test. As those of had documentary private in world bored Affirmed. only too frequently to know practice come URBIGKIT, Justice, dissenting, with well, simple solution. The arrest- there is a MACY, Justice, joins. whom include the infor- should either officer or, if signed form on the face of mation appeal, of this while pervasive issue attachment, sign the at- then provided convenience, is how serving shortcuts explicit approval and certifica- tachment as procedural and sub- much should we dilute of the factual statements. tion protect ba- guarantees provided to stantive court, by This constitutional interests. sic controversy a in this case is At issue decision, kind authenticates some majority arrest. prior occurred to and at about what arrangement hearsay of business record by the state documentation submitted agency docu- create useable administrative print computer is a motor vehicle division for the minimum mentation in substitute which, as of the sheriff out from the office statutorily required of a standard not, record, certainly in would an internal not, consequently dis- I do statement. itself, in a civil trial or for be admissible sent. pro- in a criminal prosecutorial evidence subsequent con legislature, with the ceeding. This record does not demonstrate court, long way gone has a currence of this Deputy Heller the FSFR-5 when arrangements as a approve “efficient” form, trail- the “standard that he ever read in first-party evidence substitute for real *6 er,” or, fact, actually existed at in that it hearings. suspension license Hoo driver’s If form was at- time. the FSFR-5 that Taxation, State, Dept. Revenue & ten v. of stat- standard trailer as it is tached to the 1323, (Wyo.1988); Drake v. 751 P.2d 1325 ed, the office it had to be before Taxation, Dept. rel. Revenue & State ex of completed.2 document was record narrative 1319, (Wyo.1988). ap The P.2d 1322 751 hearsay the doc- we do know is that What signed re arrangement included a proved typed four trailer —was ument—standard arresting port individually the involved of days days approved after arrest and two for the defen opportunity and an officer typed. it was before subpoena the officer for dant driver to testimony suspension party adverse court, may insignificant to this It seem hearing. me, in the critical document but not to that by arrangement that independent This case extends eviden- proceeding has no this authenticating the execution of a “blank” know what infor tiary validity. We do not arranging and then form as a statement subject challenge, what mation be someone, sometime, somehow to attach for supplementation occurs in the dictation and init- investigative record without the office arresting typing process, and whether adoption for ialling explicit or identification typed willing every officer is swear arresting by the officer.1 of the attachment penalty found on the form under statement converted what was a perjury. We have submit, test, the author I is whether hearsay process for a driver’s first-party prosecuted per- for “report” can be or double hearing into a second or, license is false converse- jury if the information hear hearsay public A record substitute. any inaccuracies he can defend ly, whether properly extended say exception cannot be responsible not that he was by statements record, testimony forms, by of the ar- created the sworn appearing are was as in 1. The identify appendices directly contested informa- this dissent as driver which attached to rested appeal. subject specific of this What we have is a found on the form. tion acceptance hearsay on double decision based testimony hearing of the State’s consisted 2. The testimony present a live wit- instead of the hearsay and usage office record of the double and to cross-exami- ness who is available pro- incomplete which FSFR-5 form nation. evidentiary dispute vided no information.

945 436, (1951); opinion and conclu 235 P.2d 446 Brown v. Citi hearsay to this double Monson, 113 Cheyenne, Wyo. content. v. 38 sion State zens’ Nat. Bank Cf. (1989). 833, 469, (1928). 784 P.2d 485 Wash.2d 269 P. 40 is for the ar All that would be needed especially troubling aspect of this read, specifi resting approve officer to conclusion that the decision is this court’s sign any “attachments” so that the cally rests on the individual driver to burden adopts the office required certification challenge clearly unsigned an what is and asserts that record as his statement absolutely unattested document. There is is true and cor information contained nothing wrong requiring proper exe- with accept I not an undated form as rect. will cution in accordance with the statutes so something or that is suffi real evidence applies to the informa- certification process. due An incom provide cient to hearing relevancy upon tion which and de- which does not con plete certification sheet rights cision is to be vested. Basic are any computer information and a tain actual involved, Smith, v. 568 A.2d 600 see Com. days prepared form four after office record (Pa.1989); protection by require- minimal person of arrest another does the date ignored. should not v. ments be Sanchez 31-6-102(d) or comply not with W.S. even State, (Wyo.1977). P.2d 270 567 Wyoming Tax the Rules of the State Com require I would reverse and either the mission, 1, 6(e). certainly provides It ch. § hearing presence of the officer for the reliability process. due Matter neither nor is, fact, documentary which in cer- evidence GP, (Wyo.1984); Jennings P.2d 679 976 complete as constitut- Co., tified to be true and Wyo. 307 Drilling v. & W. C.M. Frank, hearsay. (1957); Wyo. first-party not more than Cooley P.2d *10 Wyoming Wyoming and

STATE Department, Highway Dorothy State Alejandro MARTINEZ C. (Defendants), Motel, Martinez, Appellants Fleetwood A. d/b/a (Plaintiffs), Appellants v. Alejandro Dorothy C. MARTINEZ and Martinez, Motel, A. Fleetwood d/b/a (Plaintiffs). Appellees CHEYENNE, Supreme Wyoming. Court of Wyo- CITY OF State of ming Wyoming Highway State 4,May 1990. Department, (Defendants). Appellees Department, (Defendants). Appellees

Case Details

Case Name: Nesius v. State Department of Revenue & Taxation, Motor Vehicle Division
Court Name: Wyoming Supreme Court
Date Published: Mar 15, 1990
Citation: 791 P.2d 939
Docket Number: 89-188
Court Abbreviation: Wyo.
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