Judge: James C. Chalfant, Case: 21STCP03748, Date: 2023-04-11 Tentative Ruling
Case Number: 21STCP03748 Hearing Date: April 11, 2023 Dept: 85
Ted
R. Lowe v. Department of Motor Vehicles, 21STCP03748
Tentative
decision on (1) Lowe’s petition for writ of mandate: denied; (2) DMV’s cross-petition
for writ of mandate: granted
Petitioner Ted R. Lowe (“Lowe”) seeks a writ of mandate to
set aside the decision of Respondent Department of Motor Vehicles (“DMV”), to suspend
his Class C license.
The court has read and considered
the moving papers, opposition, and reply, and renders the following tentative
decision.
A.
Statement of the Case
1. Petition
Petitioner Lowe commenced this
proceeding against Respondent DMV on November 15, 2021. His handwritten Petition does not identify a
cause of action. The Petition alleges in
pertinent part as follows.
The DMV technician who administered
Lowe’s first driver’s license test falsified the results to fail Lowe due to
his disability. The DMV technician who
administered his second test also made false statements. The technician alleged that Lowe changed lanes,
failed to check blind spots when backing, and jerked the car. Lowe has footage of him driving that shows
that he does not do this.
When Lowe gave the DMV some medical papers,
it kept those papers. The DMV did not
tell him that he needed to give the papers to the Driver Safety Branch until
after it suspended his license. The DMV
has also lost the paper with the results for Lowe’s eye exam. The DMV also stated that Lowe has chronic
lower back pain, and he does not.
Lowe seeks an order compelling the
DMV to issue him another permit to drive and administer another driving test in
Culver City. He also seeks an
investigation into the acts of discrimination alleged.
2. Cross-Petition
Cross-Petitioner DMV filed the
Cross-Petition on January 6, 2023. The
operative pleading is the First Amended Cross-Petition (“FACP”) filed on
January 13, 2023. The FACP alleges in
pertinent part as follows.
Lowe’s Petition is based on the
DMV’s September 13, 2021 decision that, despite enough time to practice and
prepare, he failed to demonstrate an ability to drive safely. As a result, the DMV decided to sustain the
suspension of Lowe’s license in the interest of public safety because he could
cause a traffic collision that results in serious bodily injury or fatality.
On March 16, 2022, Lowe filed a
separate complaint based on the same events as the Petition, alleging
discrimination and $60,000,000 in damages.
Before a trial setting conference
scheduled for July 12, 2022, the DMV was ordered via interlocutory remand to conduct
a further DMV hearing, prepare a transcript, and incorporate it into the
administrative record.
The DMV held the required hearing on
September 28, 2022, and Lowe appeared.
At the hearing, the DMV presented seven exhibits as evidence of previous
events. The hearing officer told Lowe
that he needed to take another driving test as part of the new hearing. The hearing officer first scheduled the driving
test for October 5, 2022, but asked Lowe if he needed time to practice
driving. Upon his request for time to
practice, the hearing officer continued the hearing to October 19 and then
October 26, 2022.
On September 29, 2022, DMV
representative Anna Garcia (“Garcia”) sent Lowe a special instruction permit
valid through October 27, 2022. Garcia also
sent Lowe notice of his driving test appointment for October 26, 2022 at 2:00
p.m. Lowe also was mailed booklets
titled “Driving Test Criteria,” “Senior Guide for Safe Driving,” and “Preparing
for Supplemental Driving Test.”
Lowe did not appear for his October
26 driving test. On November 14, 2022,
Garcia generated a Lack of Skill Hearing Report based on prior events and Lowe’s
driver’s license suspension was sustained.
DMV requests dismissal of the
Petition, a finding that the suspension of Lowe’s license was proper both in
2021 and 2022, and injunctive relief directing Lowe to not pursue reinstatement
or issuance of a driver’s license until he takes a driver’s test and complies
with any other DMV requirement. DMV also
seeks attorney’s fees and costs under Government Code section 6103.5.
3.
Course of Proceedings
On
January 31, 2022, the DMV filed an Answer to the Petition.
On
April 29, 2022, the court rejected a letter that Lowe attempted to file for
failure to comply with CRC 2.100.
On
January 6, 2023, the DMV filed its Cross-Petition and served Lowe by
first-class mail, overnight mail, and e-mail.
On
January 13, 2023, DMV filed its FACP and served Lowe by first-class mail,
overnight mail, and e-mail.
On
January 10, 2023, the court informed the parties that there would be only one
administrative record. It also ordered that
the DMV’s opposition to the Petition would serve as its opening brief for the
FACP.
B. Standard of Review
CCP section 1094.5 is the administrative mandamus provision
which structures the procedure for judicial review of adjudicatory decisions
rendered by administrative agencies. Topanga
Ass’n for a Scenic Community v. County of Los Angeles, (1974) 11 Cal.3d 506,
514-15.
CCP section 1094.5 does not in its face specify which cases
are subject to independent review, leaving that issue to the courts. Fukuda v. City of Angels, (“Fukuda”)
(1999) 20 Cal.4th 805, 811. In cases
reviewing decisions which affect a vested, fundamental right the trial court
exercises independent judgment on the evidence. Bixby v. Pierno, (“Bixby”)
(1971) 4 Cal.3d 130, 143. See CCP
§1094.5(c). Revocation or suspension of
a license warrants application of the independent judgment test. See Berlinghieri
v. Department of Motor Vehicles, (1983) 33 Cal.3d 392, 396.
Under the independent judgment test, “the trial court not
only examines the administrative record for errors of law but also exercises
its independent judgment upon the evidence disclosed in a limited trial de
novo.” Id. at 143.
The court must draw its own reasonable inferences from the evidence and
make its own credibility determinations.
Morrison v. Housing Authority of the City of Los Angeles Board of
Commissioners, (2003) 107 Cal.App.4th 860, 868. In short, the court substitutes its judgment
for the agency’s regarding the basic facts of what happened, when, why, and the
credibility of witnesses. Guymon v.
Board of Accountancy, (1976) 55 Cal.App.3d 1010, 1013-16.
“In exercising its independent judgment, a trial court must
afford a strong presumption of correctness concerning the administrative
findings, and the party challenging the administrative decision bears the
burden of convincing the court that the administrative findings are contrary to
the weight of the evidence.” Fukuda,
supra, 20 Cal.4th at 817. Unless it can be demonstrated by petitioner
that the agency’s actions are not grounded upon any reasonable basis in law or
any substantial basis in fact, the courts should not interfere with the
agency’s discretion or substitute their wisdom for that of the agency. Bixby, supra, 4 Cal.3d 130, 150-51;
Bank of America v. State Water Resources Control Board, (1974) 42
Cal.App.3d 198, 208.
The agency’s decision must be based on a preponderance of the
evidence presented at the hearing. Board
of Medical Quality Assurance v. Superior Court, (1977) 73 Cal.App.3d 860,
862. The hearing officer is only
required to issue findings that give enough explanation so that parties may
determine whether, and upon what basis, to review the decision. Topanga,
supra, 11 Cal.3d 506, 514-15.
Implicit in CCP section 1094.5 is a requirement that the agency set
forth findings to bridge the analytic gap between the raw evidence and ultimate
decision or order. Id. at 115.
An agency is presumed to have regularly performed its
official duties (Ev. Code §664), and the petitioner therefore has the burden of
proof. Steele v. Los Angeles County
Civil Service Commission, (1958) 166 Cal.App.2d 129, 137. “[T]he burden of proof falls upon the party
attacking the administrative decision to demonstrate wherein the proceedings
were unfair, in excess of jurisdiction or showed prejudicial abuse of
discretion. Afford v. Pierno,
(1972) 27 Cal.App.3d 682, 691.
C. Governing Law
The DMV shall prescribe and provide
suitable forms of applications, certificates of ownership, registration cards,
drivers’ licenses, and all other forms requisite or deemed necessary for the
purposes of the Vehicle Code.[1]
§1652(a).
The DMV may, through studies,
develop and identify examinations and tests to more accurately identify persons
who, due to physical or mental factors, or both, are not competent or qualified
to safely operate a motor vehicle.
§12804.8(a). Any such examination
for the issuance or renewal of a driver’s license shall include (A) a test of
the applicant’s knowledge and understanding of the provisions of this code
governing the operation of vehicles upon the highways; (B) a test of the
applicant’s ability to read and understand simple English used in highway
traffic and directional signs; (C) a test of the applicant’s understanding of
traffic signs and signals, including the bikeway signs, markers, and traffic
control devices established by the Department of Transportation; (D) an actual
demonstration of the applicant’s ability to exercise ordinary and reasonable
control in operating a motor vehicle by driving it under the supervision of an
examining officer; and (E) a test of the hearing and eyesight of the applicant,
and of other matters that may be necessary to determine the mental and physical
fitness of the applicant to operate a motor vehicle. §12804.9(a).
The DMV shall not issue a driver’s
license to, or renew a driver’s license of, any person whose best corrected
visual acuity is 20/200 or worse in that person’s better eye, as verified by an
optometrist or ophthalmologist.
§12805(a)(2). A person shall not
use a bioptic telescopic or similar lens to meet the 20/200 visual acuity
standards. §12805(a)(2). The DMV also shall not issue a driver’s
license when it determines, by examination or other evidence, that the person
is unable to safely operate a motor vehicle upon a highway. §12805(a)(4).
The DMV may conduct an investigation
to determine whether the privilege of any person to operate a motor vehicle
should be suspended or revoked or whether terms or conditions of probation
should be imposed upon receiving information or upon a showing by its records
of any grounds for which a license might be refused. §13800(f).
In addition to an investigation, the DMV may require the
re-examination of the licensee, and shall give ten days’ written notice of the
time and place thereof. §13801. If the licensee refuses or fails to submit to
the re-examination, the DMV may peremptorily suspend the driving privilege of
the person until such time as the licensee shall have submitted to re-examination. §13801.
The suspension is effective upon notice.
§13801.
Whenever the DMV determines upon investigation or
re-examination that any ground for re-examination is true, or that the safety
of the driver or other persons on the highways requires it, the DMV may suspend
or revoke the person’s driver’s license or impose terms of probation on the
driving privilege, after giving notice and an opportunity to be heard. §§13950-52.
In the alternative, the DMV shall
suspend or revoke a driver’s license without hearing if it determines upon
investigation or reexamination that the safety of the person subject to
investigation or reexamination or other persons upon the highways requires such
action. §13953.[2]
No order of suspension or
revocation or the imposition of terms or conditions of probation shall become effective
until 30 days after the giving of written notice thereof to the person
affected, unless the DMV determines that because of the mental or physical
condition of the person such immediate action is required for the safety of the
driver or other persons upon the highways.
§13953.
When the DMV has given notice or has taken or proposes to
take action for revocation or suspension of a license under, inter alia, sections
13950-52 or 13953, the person receiving the notice or subject to the action
may, within ten days, demand a hearing which shall be granted. §14100(a).
Any notice of the proposed action must include prominent notice of this
right. §14100(c). An application for a hearing does not stay
the action by the DMV for which the notice is given. §14100(b).
A person is not entitled to such hearing if (a) the DMV action is
mandatory under the Vehicle Code or (b) the person previously had an
opportunity with appropriate notice for a hearing and failed to request a
hearing within the time specified by law.
§14101.
D. Statement of Facts
1. Initial Reexamination
On September 10, 2020, the DMV
issued Lowe a Notice of Reexamination informing him that it had decided to
review his driving qualifications to protect the safety of the motoring public. AR 109.
The DMV required Lowe to have a doctor familiar with his medical history
fill out attached medical forms for submission by October 4, 2020 to the Driver
Safety Office located at 390 N. Pacific Coast Hwy, Ste 2075, El Segundo, CA
90245-4470. AR 109. Lowe was informed that he may then have to
complete a written, vision, or driving test or make an in-person or telephonic
appearance. AR 109. If the doctor’s answers on the medical forms
indicated an immediate risk to public safety, or the DMV did not receive those
answers on time, it would suspend Lowe’s driving privilege. AR 109.
The DMV set a telephonic hearing for
November 18, 2020, but Lowe did not attend.
AR 26. The DMV continued the telephonic
hearing to December 1, 2020 and Lowe did not attend again. AR 26-27.
The hearing officer left a message that Lowe had 24 hours to reply and
his failure to attend would mean that the suspension of his license would
remain in place. AR 27.
Lowe appeared for a telephonic
hearing on December 2, 2020. AR 28. The hearing officer informed Lowe that the
purpose of the hearing was to determine if he could safely operate a motor
vehicle in light of his physical condition.
AR 31. The hearing officer marked
an exhibit showing a Driver Safety Referral on September 8, 2020 due to
neuropathy in his leg and refusal to give additional information. AR 31, Ex. 1.
The hearing officer also marked a five-page exhibit filled out by Lowe
and Dr. Sharon Hautmans dated November 3, 2020 and Lowe’s driving record. AR
31-32, Exs. 2-3. Lowe explained that he went to the DMV on a scooter because
his leg hurt but they only asked him to go to the doctor for his eyes. AR 33-34.
When he got back to the DMV with eye doctor test results, they had him
go back to the doctor for his leg for no reason. AR 35.
He can move his feet to the gas and brake pedal and his hands and eyes
are good. AR 36. Why take his license because he is
handicapped? AR 36.
The hearing officer explained that
the issue was driver safety, not discrimination. AR 37.
He inquired whether Lowe had any other conditions and Lowe acknowledged
that he has diabetes, he is working on his legs every day. AR 38.
He does not need assistance because he can ride his scooter when he has
to walk a long way. AR 39. He admitted that he takes a pain medication,
Norco, when his leg hurts. AR 41.
Lowe explained that he came to the
DMV to renew his license. AR 47. The hearing officer noted that the doctor
said Lowe was ok and his condition is stable.
AR 52. Therefore, he did not see why he would not get his license
back. AR 52. The hearing officer subsequently stated that,
because of his neuropathy, Lowe would have to take a driving test. AR 54.
His diabetes could affect his ability to grip or feel his feet while
driving and a driving test will be required.
AR 55. The hearing officer and
Lowe arranged a December 15 ,2020 date for the driving test. AR 57-59.
2. First Driving Test
Lowe took a driving test on July 28,
2021. AR 15. The Driver Safety/Field Referral form asserted
that Lowe was referred for testing due to peripheral neuropathy related to
diabetes and back surgery, which may affect driving. AR 15.
His uncorrected vision is 20/0 in the right eye, and therefore he only
has vision in the left eye. AR 15. The form also requested that the examiner pay
specific attention to speed and vehicle control during the road test. AR 15.
Examiner Adrian Ledesma (“Ledesma”)
determined that Lowe did not demonstrate the ability to drive safely and
securely. AR 16. Lowe made a critical driving error by driving
on the left side of the double yellow line when turning left, turning into
oncoming traffic in the process. AR 16-17. He also abruptly stopped in the middle of
traffic, which forced everyone behind him to brake harshly to avoid
collision. AR 16-17. Lowe’s performance was unsatisfactory due to
uncorrectable errors, and Ledesma recommended another driving test with
supervised practice or professional instruction. AR 16.
3. Second Driving Test
Lowe took a second driving test on
September 8, 2021 at Culver City. AR 21. The referral form instructed the examiner to
focus written comments on Lowe’s backing, speed, vehicle control, turns, lane
changes, and visual searches. AR 21.
The examiner, Mariela Ortega
(“Ortega”) wrote that Lowe made critical driving errors. He disobeyed a traffic sign or signal, made a
right turn on a red light when not allowed, and pumped the gas to create jerking
movements. AR 22. He did not check blindspots when backing and
making lane changes. AR 22, 24. When Ortega told Lowe about the mistakes he
made, Lowe accused her and the DMV of discriminating against him for his
disability. AR 22. Ortega replied that he needed to follow road
signs. AR 22. Lowe’s performance was unsatisfactory due to
uncorrectable errors, and Ortega recommended another driving test with
supervised practice or professional instruction. AR 22.
4. The 2021 Decision
The DMV held a hearing on August 27,
2021[3]
to determine if Lowe’s physical condition affected his ability to safely
operate a motor vehicle. AR 2. On September 13, 2021, the DMV issued a decision
sustaining the suspension of Lowe’s license.
AR 2-3.
The decision explained that the
DL11D field office referred Lowe for reevaluation based on his loss of vision
in right eye and peripheral neuropathy that affected mobility and causes
chronic pain and lower back pain. AR 2. Lowe uses a scooter for mobility and has had
diabetes for 10 years. AR 2.
The DMV first suspended his license
on October 5, 2020 for non-compliance under section 13801. AR 2. Then
later an immediate suspension was imposed on August 14, 2021 under section
13953 due to the results of the July 2021 driving test. AR 2. This
was one of five driving test appointments that Lowe scheduled. AR 2.
During the driving test, the
examiner said he failed to prove he could drive safely because he turned right
into oncoming traffic, drove on the left side of the double yellow lines, and
stopped so abruptly that the traffic behind him had to brake harshly to avoid
collision. AR 2. Lowe denied the examiner’s observations. AR 2.
He said that he only lightly tapped on the brake because he did not know
that road, and that he did not turn into the opposing lane of traffic when he
turned left. AR 2. He denied that he had any of the medical
conditions that the DMV alleged affected his driving ability. AR 2-3.
During his driving test on September
8, 2021, Lowe again failed to demonstrate that he could drive safely. AR 3.
The examiner observed him make a right turn on a red light when road
signs said he could not. AR 3. He also created jerking movements when he
pumped the gas, and he failed to check blink spots when backing and making lane
changes. AR 3. Lowe accused the examiners of discrimination
against him due to disability. AR 3.
Lowe had sufficient time to practice
and prepare for the driving test and twice failed to demonstrate that he could drive
safely. AR 3. The suspension of his license remains in the
interest of public safety based on the critical driving errors he made. AR 3.
Lowe could otherwise cause or contribute to a traffic collision that
would result in serious bodily injury or fatality. AR 3.
5. The New Hearing
After Lowe filed the Petition, the
court ordered the DMV to hold an administrative hearing on the suspension
because the transcript of the August 27, 2021 hearing had been lost. On September 8, 2022, the DMV gave Lowe
notice that it would hold the new hearing on September 28, 2022, at 10:15
a.m. AR 148.
At the hearing, the hearing officer
explained that its purpose was to determine if the driving examinations or
other evidence demonstrated a lack of skill that impacted Lowe’s ability to
safely operate a car. AR 149, 152. The hearing officer marked as an exhibit was the
original referral after Lowe applied on August 31, 2020 for a license renewal. AR 153. Lowe argued that he had not broken any laws
when he walked into the office. AR
154. He read the chart in the DVM office
perfectly. AR 154. The DMV then said he needed to have the
doctor perform an eye exam, which Lowe passed.
AR 154. Lowe brought the eye
doctor’s form to the DMV, which told him to go home and wait for his
license. AR 154-55. Then all this drama about a suspension
started. AR 155. Lowe asked whether it was against the law for
him to have a driver’s license because he has only one eye? AR 155.
The hearing officer explained that Lowe
went to a DMV field office to renew his license. AR 155.
If the field office has a concern, it is required to refer reports of
neuropathy, including Lowe’s, to the Driver’s Safety Office. AR 156.
This in turn led to the notice of reexamination by the El Segundo
office, which included a request for a medical report. AR 156-57.
Lowe was told that he had to send the medical report by October 4, 2020
or his license would be suspended. AR
157.
Lowe asserted that the DMV withheld this paperwork from him,
but the hearing officer noted that the notice was never returned as
unclaimed. AR 157. Nonetheless, when Lowe failed to provide the
medical forms on time, the DMV suspended his driving privilege under section
13801, which only means that the investigation was incomplete. AR 157-58.
The suspension stopped Lowe from driving until the investigation was completed. AR 158.
After the DMV received Lowe’s forms, the driving examinations
followed. AR 158. Lowe asked why that was necessary when his
doctor cleared him. AR 158-59. The hearing officer explained that the DMV
issues driver’s licenses, not his doctor.
AR 159. Lowe needed to comply
with DMV requirements. AR 159. Lowe called this discrimination based on his
condition, but the hearing officer said this was necessary for everyone who suffers
from certain conditions. AR 159-60.
Lowe then asserted that he had proof
that the examiners lied and did not administer accurate tests. AR 160.
He alleged that Ledesma is gay and failed Lowe in retaliation for the
fact that Lowe told him: “I don’t like gay people.” AR 164.
The hearing officer described the results of the second driving test
with Ortega on September 8, 2021. AR
165-66. Lowe attempted to explain why Ortega lied about his failure. AR 166-68. In response to the hearing officer’s
assertion, Lowe claimed he was not being treated like everyone else. AR 170-71.
The hearing officer asked Lowe to stop his tirades of
accusations of racism and discrimination and discuss the details of his
case. AR 174. He explained that Lowe needed to pass the driving
test for his license to be reinstated.
AR 174, 183. Lowe requested that
he take it in Culver City, so the hearing officer scheduled it for October 5,
2022 at that DMV office. AR 185. Lowe requested a permit until then, and the
hearing officer explained that he could only issue a special instruction permit
that would allow Lowe to drive when with a licensed driver who was at least 25
years old. AR 187. Lowe also requested extra time to
practice. AR 188. The hearing officer rescheduled the test for
October 19, 2022 and then October 26 at 2:00 p.m. AR 188-89.
6. The Renewed Suspension
On September 29, 2022, the DMV send
a Notice of Appointment to Lowe for the driving test at the Culver City office
on October 26, 2022 at 2:00 p.m. AR 117. The DMV also issued a Special Instruction
Permit allowing Lowe to drive when accompanied by a licensed driver who was at
least 25 years old until October 27, 2022.
AR 119. Lowe did not appear for
his October 26, 2022 driving test. AR 115.
On November 14, 2022, Garcia generated a report sustaining the
suspension of Lowe’s license. AR
112. After summarizing the facts from
the 2021 decision, Garcia’s report noted that Lowe was verbally aggressive and
uncooperative during the September 29, 2022 hearing. AR 113.
He alleged that examiners discriminated against him because he was
African American, denied that he committed any critical driving errors during
the tests, and did not answer questions posed during the hearing. AR 113.
At the September 29 hearing, Lowe
agreed to a driving test on October 26, 2022.
AR 113. The DVM sent booklets on “Driving
Test Criteria,” “Senior Guide for Safe Driving,” and “Preparing for
Supplemental Driving Test” to help him prepare.
AR 113. The Special Instruction
Permit also gave Lowe a chance to practice and improve. AR 113.
Lowe did not appear for the scheduled test. AR 113.
The preponderance of evidence showed
that, despite his years of experience driving in California, Lowe cannot safely
operate a motor vehicle. AR 113. He failed two driving tests after a year of
supervised practice, received an opportunity to prove himself at a third
driving test and failed to appear. AR
113. Lowe did not call and provide a
reason why he did not appear. AR 113. His conduct during the hearing shows that he
either cannot or will not improve his driving skill so he can drive without
posing a risk to the motoring public. AR
113. The likelihood that his driving
would cause or contribute to a serious injury or even fatal collision was
unreasonably high. AR 113. Garcia sustained the suspension of Lowe’s
license. AR 113.
The DMV sent Lowe notice of this decision the same day. AR
116.
E. Analysis
Petitioner Lowe seeks to set aside
the DMV’s decision upholding his driver’s license suspension. In the FACP, the DMV seeks a finding that the
suspension of Lowe’s license was proper both in 2021 and 2022 and injunctive
relief directing Lowe to not pursue reinstatement or issuance of a driver’s
license until he takes a driver’s test and complies with any other DMV
requirement.
1. Procedural Error
A petitioner has the burden to
demonstrate that the administrative record does not contain sufficient evidence
to support the agency’s decision. State
Water Resources Control Board Cases, (2006) 136 Cal.App.4th 674, 749. Moreover, a memorandum of points and
authorities is required for a noticed mandamus motion. See CCP §1094; CRC 3.1113(a). The absence of a memorandum is an admission
that the motion is not meritorious and may be denied. CRC 3.1113(a).
“An appellant must affirmatively
demonstrate error through reasoned argument, citation to the appellate record,
and discussion of legal authority.” Bullock
v. Philip Morris USA, Inc., (2008) 159 Cal.App.4th 655, 685. A court is not required to search the record
to ascertain whether it supports an appellant’s contentions, nor make the
parties’ arguments for them. Inyo
Citizens for Better Planning v. Inyo County Board of Supervisors, (2009)
180 Cal.App.4th 1, 14. When a party
asserts a point, but fails to support it with reasoned argument and citation to
authority, the point may be treated as waived.
Badie v. Bank of America (1998) 67 Cal.App.4th 779, 784, 85; Solomont
v. Polk Development Co., (1966) 245 Cal.App.2d 488 (point made which lacks
supporting authority or argument may be deemed to be without foundation and
rejected).
Lowe’s one-page opening brief merely
lists a few citations to pages of the administrative record and statutory
authority without any discussion of the facts and application of law. This procedural error means that Lowe has not
met his burden of proof to show that the DMV’s decision was in error. This alone is sufficient reason to deny the Petition.
2. Merits
Assuming arguendo that the court
is required to consider Lowe’s briefs, the Petition must be denied on the
merits.
The DMV shall not issue a driver’s
license when it determines, by examination or other evidence, that the person
is unable to safely operate a motor vehicle upon a highway. §12805(a)(4).
The DMV may conduct an investigation
to determine whether the privilege of any person to operate a motor vehicle
should be suspended or revoked upon receiving information or upon a showing by
its records of any grounds for which a license might be refused. §13800(f).
In addition to an investigation, the DMV may require the re-examination
of the licensee, and shall give ten days’ written notice of the time and place
thereof. §13801. If the licensee refuses or fails to submit to
the re-examination, the DMV may peremptorily suspend the driving privilege of
the person until such time as the licensee shall have submitted to
re-examination. §13801. The suspension is effective upon notice. §13801.
Whenever the DMV determines upon investigation or
re-examination that any ground for re-examination is true, or that the safety
of the driver or other persons on the highways requires it, the DMV may suspend
or revoke the person’s driver’s license or impose terms of probation on the
driving privilege, after giving notice and an opportunity to be heard. §§13950-52.
The DMV explains that it suspended
Lowe’s license due to both his medical history and his failure to demonstrate
that he can safely operate a vehicle.
Opp. at 5.
a. The Medical Reports
On September 10, 2020, the DMV
issued Lowe a Notice of Reexamination directing Lowe to submit the attached
medical forms by October 5, 2020. AR
109. Lowe asserts that he provided these
forms on time, but the DMV did not advise him that he needed to send the forms to
the support unit until after it suspended his license. Reply at 1.
He is incorrect. The Notice of Reexamination advised him of to
submit the required medical forms to the Driver Safety Office at the El Segundo
address by October 4, 2020. AR 109. Lowe does not provide any evidence that he timely
submitted the medical forms to the listed office. Therefore, his initial suspension under
section 13801 was proper.
Lowe alleges that, after he
submitted the proper medical and eye exam forms, his doctors said nothing in the
forms that would suggest his condition would cause him problems when driving. As a result, the DMV should not have
suspended his license based on his medical history. Reply at 1-2.
Subsequent events rendered this issue
moot. The hearing officer explained that
when Lowe failed to provide the medical forms on time, the DMV suspended his
driving privilege under section 13801.
AR 157-58. After the DMV received
the forms, a driving examination was required no matter what the doctors
said. AR 158.
Lowe asserted during the August 27,
2021 hearing that the DMV had no right to conduct a driving test when his
doctor had decided that he could safely drive.
AR 158-159. The hearing officer
explained at the December 2, 2020 hearing that Lowe had to take a driving test
because of his neuropathy. AR 54. His diabetes could affect his ability to grip
or feel his feet while driving and a driving test was required. AR 55. Lowe’s neuropathy is a condition that the
DMV has decided always poses a risk (AR 156), and the DMV had the right to
investigate whether it should suspend Lowe’s license. See §13800(f). This included the right to require re-examination
and to suspend Lowe’s driving privilege if he either failed the test or refused
to take it. See §13801.
In the September 13, 2021 decision, the DMV sustained the
suspension of Lowe’s license because Lowe twice failed driving tests to
demonstrate if he could drive safely. AR
3. The doctors’ finding that Lowe’s medical
condition should not affect his driving does not invalidate the license
suspension based on Lowe’s failed driving tests.
b. The Driving Tests
For Lowe’s first driving test on
July 28, 2021, Ledesma wrote that Lowe made a critical driving error by
crossing the double yellow line when turning left, turning into oncoming
traffic in the process. AR 16-17. He also abruptly stopped in the middle of
traffic, which forced everyone behind him to brake harshly to avoid
collision. AR 16-17.
For Lowe’s second driving test on September
8, 2021, Ortega wrote that Lowe disobeyed traffic signs, made a right turn on a
red light when not allowed, and pumped the gas to create jerking movements. AR 22. He
did not check blindspots when backing and making lane changes. AR 22, 24.
The DMV cited both tests in the September
13, 2021 Decision when it concluded that Lowe could cause or contribute to a
traffic collision if he kept his license. AR 2-3.
Lowe asserts that both examiners lied and discriminated against
him. Reply at 2. Garcia’s 2022 report states that Lowe alleged
discrimination based on his race (AR 113), but Lowe alleges in the hearing
transcript and Petition that they discriminated based on his disability (AR 159). Pet. at 1.
Lowe presents no evidence of
discrimination. At most, he alleged that
Ledesma was biased against him because Lowe told him that “I don’t like gay
people.” AR 164. Lowe cannot bootstrap a claim of retaliation
from his own discriminatory comment. His
unsupported allegation is insufficient to show that either examiner unlawfully
discriminated against him.
Lowe was given the opportunity of a
third driving test on October 26, 2022 and he makes no effort to explain why he
did not attend it. AR 115, 117, 189. As the 2022 report states, Lowe failed two driving
tests after a year of supervised practice, received an opportunity for a third
driving test, and failed to appear for it. AR 113.
Lowe has been given an opportunity for three driving tests
and has not passed any of them. He fails
to refute the examiners’ conclusions that his lack of skill as a driver puts
himself and others on the road at risk unless the DMV suspends his license.
F. Conclusion
Driving is a convenience in Los Angeles that borders on
necessity. It is also true that the
DMV’s suspension/revocation of an elderly person’s driver’s license can
seriously impact the person’s feelings of independence and self-worth. However, driving is a privilege and not a
right. In past years, there have been
fatal accidents directly attributable to an elderly person’s inability to drive
safely, and the DMV has the legal duty to monitor such drivers. Whatever his previous skill, Lowe has not
demonstrated that he can drive safely.
The Petition is denied and the FACP is granted. The suspension of Lowe’s license was proper
both in 2021 and 2022 and an injunction will issue directing Lowe not to pursue
reinstatement or issuance of a driver’s license until he takes and passes a
driver’s test.
The DMV’s counsel is ordered to
prepare a proposed judgment, serve it on Lowe for approval as to form, wait ten
days after service for any objections, meet and confer if there are objections,
and then submit the proposed judgment along with a declaration stating the
existence/non-existence of any unresolved objections. An OSC re: judgment is set for May 11, 2023
at 9:30 a.m.
[2]
The DMV asserts that Lowe’s opening brief cites to this statute. Opp. at 4.
Although the opening brief reads “13453 Penal Code” (Pet. Op. Br. at 1),
the Penal Code does not have such a provision.
The Vehicle Code also does not have a section 13453. The court assumes this is a typo and that Lowe
was referring to Vehicle Code section 13953.
[3]
The transcript of the august 27, 2021 hearing
was lost.