Judge: James C. Chalfant, Case: 24STCP02617, Date: 2025-02-04 Tentative Ruling
Case Number: 24STCP02617 Hearing Date: February 4, 2025 Dept: 85
Fernando
Rivas v. Department of
Motor
Vehicles, 24STCP02617
Tentative decision on petition for administrative mandamus:
denied
Petitioner Fernando Rivas (“Rivas”) seeks administrative mandamus
directing Respondent Department of Motor Vehicles (“DMV”) to set aside its decision
suspending his driver’s 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. The Petition
On August 16, 2024, Petitioner Rivas filed his verified
Petition against Respondents DMV and Steven Gordon (“Gordon”), in his official
capacity as Director of the DMV (collectively, “DMV”), for administrative
mandamus. The Petition alleges in pertinent part as follows.
Petitioner Rivas is a resident of the County of Los Angeles
with a date of birth on July 1, 1982.
Pet., ¶1.
Respondent DMV is a department within the California State
Transportation Agency. Pet., ¶2. The DMV’s two primary functions are to
license California driver’s and register the State’s vehicles. Pet., ¶2.
Respondent Gordon is the Director of the DMV and is charged
with administering and enforcing all provisions of the Vehicle Code relating to
the DMV. Pet., ¶2.
On January 16, 2024, Rivas was in front of his residence
when a neighbor, while walking his dog around 9:51 p.m. contacted the police to
report that Rivas was yelling and possibly drunk. Pet., ¶5.
Upon arrival, the police contacted the reporting party, who told the
officers that he observed Rivas yelling and angry, back out of the driveway
then incorrectly park the car on the street.
Pet., ¶6.
The police officer contacted Rivas who was sitting on the
curb and concluded that he was under the influence of alcohol. Pet., ¶¶7-8.
The officer requested that Rivas submit to field sobriety tests
(“FSTs”), which he refused. Pet.,
¶9. Rivas was subsequently arrested for
a violation of Vehicle Code Section 23152.
Pet., ¶10. After the arrest,
Rivas refused to submit to a chemical test.
Pet., ¶11.
A DMV hearing was held before Vehicles Driver Safety Officer
Jessica Freeman (“Hearing Officer”) on May 17, 2024. Pet., ¶13.
The Hearing Officer issued her Notification of Findings and Decision suspending
Rivas’ driver’s license on May 17, 2024.
Pet., ¶14.
Rivas requested a Departmental Review of the Hearing
Officer’s action. Pet., ¶16. On June 5, 2024, the DMV issued a Notice of
Decision Department Review indicating that the “the Action is Proper and
Required.” Pet., ¶16. The Notice indicated that Rivas could request
judicial review within 90 days. Pet.,
¶17.
Rivas contends that Respondent DMV prejudicially abused its
discretion in sustaining the suspension of his driver’s license because (a) the
decision is not supported by the findings and the findings are not supported by
the evidence, (b) the findings are not supported by the weight of the evidence,
and/or (c) the decision to sustain the suspension of Rivas’ driver’s license is
arbitrary and capricious. Pet., ¶20.
Petitioner Rivas seeks (1) a peremptory writ of
administrative mandate setting aside the DMV’s decision and compelling it to
reinstate his driver’s license as it existed before the order of suspension was
issued, (2) reasonable attorney fees and costs of suit, and (3) such other
relief the court considers proper. Pet.
at Prayer 1-4.
2. Course of Proceedings
A proof of service on file show that Petitioner Rivas served
the summons and Petition on Respondent DMV via substitute service on September
30, 2024.
The DMV filed its Answer on January 2, 2025.
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, (“Topanga”)
(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, 150-151;
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 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
1. Administrative
Per Se Suspension for Refusal
Vehicle Code[1]
section 23152 provides that it is a crime to drive either (a) under the
influence of alcohol or (b) with a blood alcohol of .08% or more, by weight.
Section 23153 provides that these same circumstances are a crime where they
resulted in injuries to anyone other than the driver. Section 23612(a) provides that any driver is
deemed to have given consent to chemical testing of blood or breath for
purposes of testing alcohol content if lawfully arrested for violation of
sections 23140, 23152, or 23153. Section 23612(d)(2) provides that the driver
is deemed to consent to a urine test of alcohol content if blood or breath are
not available.
Section 23612(a)(2)(A) provides that if a person is arrested
for driving under the influence of an alcoholic beverage, the person has a
choice of two tests: blood or breath.
Pursuant to subdivision (a)(2)(B), if a driver is arrested for driving
under the influence of any drug or the combined influence of an alcoholic
beverage and any drug, the person may select from three tests: blood, breath or
urine. The officer must advise the suspect of his choices. The person shall be told that his/her failure
to submit to or complete the required chemical testing will result in a fine
and mandatory incarceration if the person is criminally convicted, and the
suspension/revocation of his/her driver’s license for one, two, or three years
depending on prior offenses. §23612((a)(1)(D).
Section 13357 requires the DMV to suspend or revoke a
person’s driving privilege if the person refused a peace officer’s request to
submit to, or failed to complete, a chemical test or tests pursuant to section
23612, and the officer had reasonable cause to believe the person had been
driving a motor vehicle in violation of section 23152 or 23153. Section 13558
permits an administrative hearing to challenge the “administrative per se”
suspension. The suspension or revocation
is for one, two or three years, depending upon the nature and recency of prior
violations.
Section l3557(b) describes the only four issues that need be
considered at a DMV license suspension hearing: (1) that the peace officer had
reasonable cause to believe that the person had been driving a motor vehicle in
violation of sections 23136, 24140, 23152 or 23153; (2) that the person was
placed under lawful arrest or lawfully detained; (3) that the person refused or
failed to complete the chemical test or tests after being requested by a peace
officer; and (4) that, except for the persons described in section 23612 who
are incapable of refusing, the person had been told that his or her privilege
to operate a motor vehicle would be suspended or revoked if he or she refused
to submit to and complete the required testing.
2. Section 40300.5
“In addition to the
authority to make an arrest without a warrant pursuant to paragraph (1) of
subdivision (a) of Section 836 of the Penal Code, a peace officer may, without
a warrant, arrest a person when the officer has reasonable cause to believe
that the person had been driving while under the influence of an alcoholic
beverage or any drug, or under the combined influence of an alcoholic beverage
and any drug when any of the following exists:
(a) The person is involved in a traffic crash.
(b) The person is observed in or about a vehicle that is
obstructing a roadway.
(c) The person will not be apprehended unless immediately
arrested.
(d) The person may cause injury to themselves or damage
property unless immediately arrested.
(e) The person may destroy or conceal evidence of the crime
unless immediately arrested.”
§40300.5.
D. Statement of Facts
1. Petitioner’s
Evidence
On January 16, 2024,
Los Angeles County Sheriff’s Deputy Lorea (“Lorea”) received a radio call after
9:51 p.m. regarding a “male White yelling and possibly drunk at 1411 Laurel
Avenue in the City of West Hollywood.”
AR 14-16. Deputy Lorea arrived on
the scene approximately an hour later and was flagged down by Robert Burdige
(“Burdige”), the individual who had called the police. AR 14-16.
Burdige is Rivas’
neighbor and lives at 1320 Laurel and Rivas less than a block away at 1376
Laurel. AR 14. Burdige told Deputy Lorea that, while walking
his dog, he observed Petitioner Rivas in front of his residence “yelling and
seemed to be angry for an unknown reason.”
AR 16. Burdige stated that
without losing visual contact with Rivas, he observed Rivas enter a car parked
in his driveway, back it out, drive south, and park on the street. AR 16.
Rivas parked the car such that it was sticking out in the roadway. AR 16.
Deputy Lorea
contacted Rivas in front of his residence at 10:58 p.m., over an hour after
Burdige had observed him move his car.
AR 14. Upon contact, Deputy Lorea
observed Rivas exhibiting objective signs of intoxication, such as an order of
alcohol, bloodshot eyes, and slurred speech.
AR 16. Rivas was also
argumentative and uncooperative, denied driving and refused to submit to either
field sobriety tests or a chemical test.
AR 16. Deputy Lorea then arrested
Rivas for driving under the influence of alcohol (“DUI”). AR 16.
Deputy Loera
explained the private citizen’s arrest procedure to Burdige, who understood and
also agreed to place Petitioner Rivas under private citizen’s arrest. AR 16.
2. DMV’s Evidence
a. Response to
Call
On January 16, 2024,
Deputy Lorea and his partner responded to a transient call at approximately
9:51 p.m. regarding a “male White yelling and possibly drunk” at 1411 Laurel
Avenue in the City of West Hollywood. AR
16. The caller described the male as
wearing a yellow shirt and blue jeans.
AR 16.
When Deputy Loera
and his partner arrived on Laurel Avenue, they were flagged down by Burdige,
who told them he was walking his dog on the east side of Laurel Avenue when he heard
yelling. He observed Rivas yelling and
appeared angry for an unknown reason. AR
016. Burdige saw Rivas get into a
vehicle, back out of a driveway, drive south on Laurel Avenue, and then park
his vehicle on the west side of Laurel Avenue.
AR 16. Burdige did not lose
observation of Rivas and positively identified Rivas as the person driving the
vehicle. AR 16.
Deputy Loera
interviewed Rivas, who was sitting on a curb.
AR 16. Deputy Loera immediately
smelled the strong odor of alcohol emitting from Rivas’ person. AR 16; see also AR 14-15, 008-10. Deputy Loera asked standardized pre-FST
questions, during which Rivas exhibited other signs of alcohol intoxication
such as slurred, mumbled, and slow or thick speech; bloodshot eyes; staggering,
swaying, and unsteady movements; and disarrayed clothing. AR 16; see also AR 8-15. Rivas was hostile and upset for a reason
unknown to Deputy Loera. AR 16. Rivas was belligerent, combative,
argumentative, and uncooperative. AR 14.
When Deputy Loera
asked Rivas if he had anything to drink, Rivas responded: “No.” AR 16.
Rivas also told Deputy Loera that he was not driving the vehicle, nor
was he near the vehicle. AR 16.
Based on Rivas’
objective symptoms of alcohol intoxication, Deputy Loera detained him pending a
DUI investigation. AR 008, 016. Deputy Loera asked Rivas to consent to a
Preliminary Alcohol Screening Test (“PAS”), but Rivas refused. AR 8, 16.
Based on Deputy
Loera’s observations of Rivas displaying signs and symptoms of being under the
influence of alcohol and Burdige’s positive identification of Rivas as the
driver of the vehicle, Deputy Loera arrested Rivas for driving under the
influence of alcohol in violation of section 23151(a). AR 16.
In addition, Deputy
Loera explained the private citizens arrest procedure with Burdige. AR 016.
Burdige stated that he understood and agreed to place Rivas under
private citizen arrest for violation of section 23151(a). AR 16.
Rivas’ vehicle was
sticking out into the roadway, making it a hazard for traveling vehicles. AR 16.
Deputy Loera arranged for the vehicle to be towed and impounded. AR 16.
b. Refusal of
Chemical Test
At the arrest site
on Laurel Avenue, Deputy Loera read the Chemical Test Admonition in DS 367 to
Rivas. AR 8-9, 16. Rivas refused to take both a breath test and
blood test, stating “No” to each. AR
8-9, 16.
Rivas was then
transported to the West Hollywood Sheriff station, where Deputy Loera gave him
another opportunity to provide a breath test and Rivas again refused. AR 16.
3. The Hearing
On May 17, 2024, an
Administrative Per Se (“APS”) hearing was held, where Rivas was represented by
counsel. AR 51-62. Rivas attended the hearing but did not
testify. AR 53.
The Hearing Officer
admitted the following into evidence over Rivas’ foundation and hearsay
objections: (1) Exhibit 1: DS-367 dated January 16, 2024, prepared by Deputy
Loera (AR 8-13); (2) Exhibit 2: The DUI Complaint Report, dated January 16,
2024, prepared by Deputy Loera (AR 14-16); and (3) Exhibit 3: Rivas’ Driving
Record printout (AR 17-18). AR 54-55.
Rivas did not
introduce any evidence at the hearing and relied on Exhibit 2, the DUI
Complaint, in his closing argument. AR
51-62. Rivas contended that the arrest
was not lawful because neither Deputy Loera nor witness Burdige saw him doing
anything unlawful. AR 61. Rivas did not dispute that he was properly
admonished and that he refused to submit to a chemical test to measure his
blood alcohol content. AR 59. Rivas’ counsel stated: “And yes, he
[Petitioner] was uncooperative. He refused to take preliminary alcohol
screening test. He refused to take a breath test. He refused pretty much
everything he said no to everything.” AR
59.
4. The Hearing
Officer’s Decision
On May 17, 2024, the
Hearing Officer issued her Notification of Findings and Decision imposing a one-year
suspension of Rivas’ driver’s license.
AR 3-7.
The Hearing Officer
determined that Deputy Loera had reasonable cause to believe that Petitioner Rivas
was driving a motor vehicle while under the influence of alcohol. AR 3-4.
Deputy Loera had a duty to respond to a call of a male yelling and
possibly intoxicated. AR 3-4. A witness flagged Deputy Loera down and told him
that he saw Rivas driving a vehicle that had been parked on Laurel Avenue. AR 3-4.
Deputy Loera had a valid reason to contact Rivas and investigate
further. AR 3-4. During the contact with Rivas, Deputy Loera
smelled the strong odor of alcohol emitting from Petitioner and observed
bloodshot/watery/glassy eyes, and slurred/mumbled/slow speech. AR 3-4.
The Hearing Officer
found that section 40300.5 authorized Deputy Loera to arrest Rivas. AR 4-5.
The Hearing Officer found probable cause for arrest “based on the
totality of the circumstances,” which included the facts supporting reasonable
cause determination, and the fact that Rivas’ vehicle was sticking out of the
roadway making it a hazard for traveling vehicles. AR 5.
The Hearing Officer
also found that the evidence confirmed Rivas was admonished for the
consequences of refusing to submit to a chemical test, and that he refused to
submit to a chemical test when requested to do so by a peace officer. AR 5.
E. Analysis
Petitioner Rivas seeks an order directing DMV to set aside the
decision to suspend his driver’s license and reinstate it.
1. Whether Deputy
Loera Had Reasonable Cause to Believe Rivas Had Been Driving a Motor Vehicle in
Violation of the Vehicle Code
Rivas notes that section 23152 provides that it is unlawful
to operate a motor vehicle while under the influence of alcohol. CalCrim Jury Instruction 2110 “Driving Under
the Influence” states:
“A person is under
the influence if, as a result of drinking and/or taking a drug, his or her
mental or physical abilities are so impaired that he or she is no longer able
to drive a vehicle with the caution of a sober person, using ordinary care,
under similar circumstances.”
Rivas argues that there is no evidence that he was under the
influence of alcohol or a drug at the time of driving. The only person who saw Rivas move his car was
his neighbor Burdige. While walking his dog more than an hour before Deputy Loera
arrived, Burdige witnessed an angry Rivas move a car from his driveway to the
street. AR 16. Burdige did not provide
any further details, such as where he was in relation to Rivas when he observed
Rivas drive, how long after he observed Rivas before calling the police, and
whether Rivas showed any specific signs of intoxication at the time of, or
before, driving. Pet. Op. Br. at 7-8.
While he was sufficiently interested in Rivas’ anger that he
called the police and observed Rivas closely, Burdige never described a single
objective sign of intoxication. Deputy
Loera observed numerous common signs of intoxication an hour later (AR 14), but
Burdige did not report any. [2] Burdige only reported Rivas’ lawful
activity. Acting angry in front of one’s
residence is lawful. Moving a car out of one’s driveway is lawful. The anger
Burdige reported is the only evidence of Rivas’ state at the time he moved the
car. Driving while yelling and angry does not provide reasonable cause of a
violation under section 23152. That
Deputy Loera concluded Rivas was impaired over an hour later, at 10:58 p.m., in
front of his residence, is not evidence of impairment at the time of driving
when he moved his car. Pet. Op. Br. at
8.
The reasonable cause determination is more tenuous because the
incident occurred at or in front of Rivas’ residence. AR 14. For
over an hour, between driving and parking his vehicle and the interview, Rivas had
access to any amount of food and/or drink in his home. Pet. Op. Br. at 8.
The DMV initially
responds that this is not a search and seizure case. Although Rivas inaccurately summarizes Penal Code section 836 and references to the Fourth Amendment, section 40300.5 governs
warrantless arrests for
misdemeanor drunk driving offenses not committed in the presence of the
officer. People v. Thompson, (2006) 38 Cal.4th 811,
821.
“In addition to the authority to make an
arrest without a warrant pursuant to paragraph
(1) of subdivision (a) of Section 836 of the Penal Code, a peace officer may,
without a warrant, arrest a person when the officer has reasonable cause to
believe that the person had been driving while under the influence of an
alcoholic beverage or any drug, or under the combined influence of an
alcoholic beverage and any drug when any of the following exists:
(a) The person is involved in a traffic
crash.
(b) The person is observed in or
about a vehicle that is obstructing a roadway.
(c) The person will not be apprehended
unless immediately arrested.
(d) The person may cause injury to
themselves or damage property unless immediately arrested.
(e) The
person may destroy or conceal evidence of the crime unless immediately
arrested.” §40300.5 (emphasis added).
“Section 40300.5 shall
be liberally interpreted to further safe roads and the control of driving while
under the influence of an alcoholic beverage or any drug in order to permit
arrests to be made pursuant to that section within a reasonable time and distance
away from the scene of a traffic accident.”
§40300.6; Corrigan v. Zolin, (1996) 47 Cal.App.4th
230, 235. “The obvious intent of the
Legislature in enacting section 40300.5
was to eliminate, in misdemeanor drunk driving cases, the troublesome requirement
that a peace officer can make an arrest only if he has reasonable cause to
believe that the person to be arrested had committed the offense in his
presence.” People v. Jordan, (1977) 75 Cal.App.3d
Supp. 1. Section 40300.5 is an exception
to the general requirements of warrantless arrests under Penal Code section 836 because of the
substantial dangers created to the public by driving under the influence. People v. Thompson,
supra, 38 Cal.4th at 821.
In reply, Rivas refutes any relevance of Penal Code section
836’s requirement that a misdemeanor must be committed in the officer’s
presence and section 40300.5’s exceptions to that requirement. He states that the failure to commit a crime in the officer’s presence and need for a
warrant is not the issue. The issue is
whether Deputy Loera have reasonable cause to believe that Rivas committed a
DUI. Section 40300.5 expressly requires
the officer to have reasonable cause to believe that the person had been
driving while under the influence in order for one of the warrantless
exceptions to occur. Reply at 4.
Rivas contends that, at its foundation, this is a Fourth
Amendment case because Deputy Loera lacked reasonable cause. Reply at 4.
Deputy Loera had reasonable cause
to believe that Rivas had disturbed the peace an hour before his arrival in
violation of Penal Code section 415(2), and also had reasonable cause to
believe that Rivas was drunk in public
at the time of initial contact in violation of Penal Code section 647(f). But Deputy Loera did not have reasonable
cause to believe that Rivas had driven a vehicle while under the influence of
alcohol in violation of section 23152. There
is no evidence that Rivas consumed alcohol before the act of driving. Reply at 4, 5.[3]
This case presents the difference between a criminal
prosecution for driving under the influence under section 23152 -- which
requires proof beyond a reasonable doubt that the person actually drove under
the influence – and section l3557(b), which requires only that the peace
officer had reasonable cause to believe that the person had been driving a
motor vehicle in violation of section 23152.
Criminal and administrative per se
proceedings are separate, distinct, and have different standards of proof. There
need not be proof in the administrative hearing that the person actually drove
while under the influence, only that the officer had reasonable cause to
believe the person did so. Troppman
v. Valverde, (2007) 40 Cal.4th 1121, 1134. The evidence required for the establishment of
reasonable cause is less than that required to satisfy the reasonable doubt or
preponderance of the evidence standards.
Burkhardt v. Department of Motor Vehicles, (1981) 124 Cal.App.3d
99, 109.
Applying
this standard, Deputy Loera had reasonable cause to believe that Rivas was
under the influence when Burdige
saw him move his vehicle. Deputy Leora and
his partner responded to a call made at approximately 9:51 p.m. that a male was
yelling and “possibly drunk”. AR 16. The
information that Rivas was possibly drunk, could only have come from Burdige,
who reported the information at an unknown time. AR 14.
When Deputy Leora
and his partner responded, Burdige flagged Deputy Leora down and reported that
he saw Rivas yelling, driving, and parking his vehicle, and that he had maintained
visual contact with Rivas at all times. AR 16. Burdige positively identified Rivas as the person
driving the vehicle inebriated. AR 10, 16.[4]
At approximately
10:58 p.m., Deputy Leora then contacted Rivas, who was sitting on the curb and
exhibited objective symptoms and signs of alcohol intoxication. The strong smell of alcoholic beverage
emitted from Rivas’ person and breath, his eyes were bloodshot and watery, his
speech was slurred, mumbled and slow, and his coordination was unsteady,
staggering, and swaying. AR 14, 16.
Despite displaying
objective signs of intoxication, Rivas denied having had anything to drink or
having driven. AR 16.
Deputy Leora had good reason to believe both statements were not true.
Finally, Rivas’
vehicle was sticking out into the roadway, making it a hazard for traveling
vehicles. AR 16.
Based on this
evidence, Deputy Leora knew that Burdige had reported a male as yelling and
possibly drunk, and that Burdige had been sufficiently concerned that he had maintained
visual contact with Rivas for over an hour. Burdige reported that Rivas had driven his
vehicle and parked it on the street and Deputy Leora observed that the vehicle was
sticking out into the roadway in a manner that made it a hazard. Further, Deputy Leora reasonably believed from
his own observations that Rivas was under the influence when he was contacted
at the curb.
As a resuly, Deputy
Leora could reasonably conclude that Rivas and had moved his vehicle while
under the influence. Rivas’ poor parking
of the vehicle is circumstantial evidence of this fact. Deputy Leora could also conclude that Rivas’
lies that he had not been drinking and that he had not driven the vehicle reflected
his guilty knowledge.
The
DMV’s opposition is correct that Rivas’ speculation that he “could have engaged
in countless activities” and “had access to any amount of food and/or drink in
his home” in the time between moving his car and being contacted by Deputy
Leora is unsupported by any evidence from the APS hearing. In fact,
the speculation belies Rivas’ statement to Deputy Leora that he did not
have anything to drink (which of course was false). Opp. at 15.
The Hearing
Officer reasonably concluded that Deputy Leora had reasonable cause to believe
that Rivas drove his vehicle while under the influence.
2. Whether Rivas Was
Lawfully Placed Under Arrest
Probable cause for arrest exists when the facts known to the
arresting officer would lead a
person of ordinary care and prudence
to entertain an honest and strong suspicion that the person arrested is guilty
of a crime. Grundy v. Gourley,
(2003) 110 Cal.App.4th 20, 25. Examples
of cases where circumstantial evidence supported probable cause to arrest for
DUI include the following: Dibble v.
Gourley, (2002) 103 Cal.App.4th 496 (driver left the scene of an accident
and that within 30 minutes of that accident had the odor of an alcoholic
beverage, bloodshot eyes, slurred speech and an unsteady gait); Johanson v.
Department of Motor Vehicles, (1995) 36 Cal. App. 4th 1209, 1217 (driving
wrong way, striking objects and a person with the vehicle, bloodshot eyes,
slurred speech, and unsteady gait); People v. Lively, (1992) 10 Cal.
App. 4th 1364, 1367 (1992) (slurred speech, red and bloodshot eyes; staggering
when walking, odor of alcohol on his breath, FSTs); Martin v. Department of
Motor Vehicles, (1976) 54 Cal. App. 3d 903, 907 (speeding, weaving,
unsteady on his feet, gait unsteady, flushed of face, eyes watery, speech
slurred and a breath that smelled strongly of alcohol, and refused to take
FSTs).
Although Rivas discusses the Fourth Amendment probable
cause requirements for a warrantless arrest (Pet. Op. Br. at 6-7), he
acknowledges that his argument that he was unlawfully arrested is based solely
on lack of reasonable cause. Pet. Op.
Br. at 9; Reply at 3-4. It follows from
the court’s determination on reasonable cause that Rivas’ arrest was
lawful.
3. Whether Rivas Refused
to Submit to, or did Not Complete, the Test After Being Requested by Deputy
Loera
If the driver fails to complete or refuses to submit to a
chemical test upon request, the DMV must suspend or revoke the driver’s driving
privilege for a period which is dependent upon the person’s prior driving
record. §13353(a). See Cole
v. Department of Motor Vehicles, (1983) 139 Cal.App.3d 870, 873 (section
13342 requires that driver be advised that he does not have the right to an
attorney before stating whether he will submit to a chemical test or before
deciding which test to take).
Rivas
does not dispute that he refused to submit to a chemical test after being
requested by Deputy Loera.
5. Whether Rivas Had
Been Told That His Driving Privilege Would Be Suspended if He Refused to Submit
to the Test
Section 23612(a)(2)(A) provides that if a person is arrested
for driving under the influence of an alcoholic beverage, the person has a
choice of two tests: blood or breath.
Pursuant to subdivision (a)(2)(B), if a driver is arrested for driving
under the influence of any drug or the combined influence of an alcoholic
beverage and any drug, the person may select from three tests: blood, breath or
urine. The officer must advise the suspect of his choices. The person shall be told that his/her failure
to submit to or complete the required chemical testing will result in a fine
and mandatory incarceration if the person is criminally convicted, and the
suspension/revocation of his/her driver’s license for one, two, or three years
depending on prior offenses. §23612((a)(1)(D).
Rivas does not dispute that he was properly admonished about
the consequences before his refusal.
F. Conclusion
The petition for writ of mandate is denied. The DMV’s counsel is ordered to prepare a
proposed judgment, serve it on Rivas’ counsel 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 March 11, 2025
at 9:30 a.m.
[1]
All further statutory references are to the Vehicle Code unless otherwise
stated.
[2] The very purpose that commonly recognized objective
symptoms of intoxication are prominently listed on the first page of a DUI
Complaint Report is so an officer can report and document material factors in
his/her probable cause determination.
Pet. Op. Br. at 8, n. 2.
[3]
Rivas distinguishes the case cited by the DMV’s opposition, Corrigan v. Zolin, (1996) 47 Cal.App.4th 233. There,
a woman consumed alcohol at an open house, drove a vehicle, and caused a
collision near her home. Officers arrived two hours later and found her at
home, intoxicated. The court ruled there
was reasonable cause to believe she had violated section 23152 despite the
two-hour delay. The fundamental
difference between that case and this is that the driver in Corrigan admitted
drinking several glasses of wine at the open house.” Id. at 233. Deputy Loera only had evidence that Rivas was
yelling before he moved his car. Reply
at 5.
[4]
One can argue that Deputy Leora’s account that Burdige identified Rivas as the
person driving inebriated (AR 10) is inconsistent with the DUI Complaint Report,
which states only that he identified Rivas as the person driving the vehicle
(AR 16). But there can be no doubt that
Burdige reported that he suspected Rivas was drunk (AR 16).