James Didlake v. Department Of Licensing ( 2015 )

IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON
JAMES DIDLAKE, DUSTIN
JOHNSON, SHELLY BURKE, No. 71633-6-1
MONICA FISCHER, MICHAEL
BENNETT, individually and on behalf DIVISION ONE
o
of all classes of similarly situated ro 35 Wash. App. 435, 437, 667 P.2d 125
(1983).
3 Gaspar v. Peshastin Hi-Up Growers, 131 Wash. App. 630, 634-35, 128
P.3d 627 (2006).
4 Tenore v. AT&T Wireless Servs., 136 Wash. 2d 322, 329-30, 962 P.2d 104
(1998).
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viewing both in the light most favorable to the nonmoving party.5 If the trial court
considered matters outside the pleadings, the reviewing court treats a CR 12
motion as a motion for summary judgment under CR 56(c).6 Summary judgment
is appropriate if there are no genuine issues of material fact and the moving party
is entitled to judgment as a matter of law.7 Here, the trial court considered
matters outside the pleadings: a declaration and fee study about administrative
costs, which the Department filed to support its motion to dismiss. Therefore, the
summary judgment standard applies. Because the parties agree that no disputes
of material fact exist, our de novo review under CR 56(c) is the same as it would
be under CR 12.
A constitutional challenge to a statute presents a question of law that this
court also reviews de novo.8 A reviewing court presumes that a statute is
constitutional, and the party challenging it bears the burden of proving otherwise
beyond a reasonable doubt.9 A party may bring a facial or an as-applied
challenge.10 To prevail in a facial challenge, a party must show that "no set of
5 M.H. v. Corp. of Catholic Archbishop of Seattle, 162 Wash. App. 183, 189,
252 P.3d 914 (2011) (citing Postema v. Pollution Control Hearings Bd., 142
Wash. 2d 68, 122-23, 11 P.3d 726 (2000)).
6 CR 12(c); P.E. Svs., LLC v. CPI Corp., 176 Wash. 2d 198, 203-04, 289 P.3d
638 (2012); Blenheim, 35 Wash. App. at 438.
7 CR 56(c).
8 City of Bothell v. Barnhart, 172 Wash. 2d 223, 229, 257 P.3d 648 (2011).
9 Morrison v. Dep't of Labor & Indus., 168 Wash. App. 269, 272, 277 P.3d
675 (2012) (citing State v. Shultz, 138 Wash. 2d 638, 642, 980 P.2d 1265 (1999)).
10 City of Redmond v. Moore, 151 Wash. 2d 664, 668, 91 P.3d 875 (2004).
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circumstances exists in which the statute, as currently written, can be
constitutionally applied."11 By contrast, a party succeeds in an as-applied
challenge by proving that an otherwise valid statute is unconstitutional as applied
to that party.12
ANALYSIS
Implied Consent Statute
Under Washington law, drivers in the state have given "implied consent" to
testing for alcohol or drug impairment.13 This law "'provides law enforcement
officers with an effective means of obtaining physical evidence of intoxication
since any person operating a motor vehicle on the roads of this state is deemed
to have consented to the administration of a blood alcohol test.'"14
The arresting law enforcement officer must immediately notify the
Department of the arrest and transmit a sworn report within 72 hours.15 This
sworn report must state that the officer had reasonable grounds to believe that
the arrestee drove a motor vehicle under the influence of intoxicating liquor or
11 Moore, 151 Wn.2dat669.
12 Moore, 151 Wash. 2d at 668-69.
13 Former RCW 46.20.308(1) (2008). In 2013, Engrossed Second
Substitute Senate Bill 5912 amended RCW 46.20.308. The amendments
renumbered several subsections and eliminated statutory implied consent to
tests of a driver's blood. Laws of 2013, ch. 35, § 36. The citations here refer to
the law in effect at the time the appellants requested administrative hearings.
14 Nielsen v. Dep't of Licensing, 177 Wash. App. 45, 49, 309 P.3d 1221
(2013) (guoting State v. Battels, 112 Wash. 2d 882, 885, 774 P.2d 1183 (1989)).
15 Former RCW46.20.308(6)(e).
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drugs.16 The report must further state that either the driver refused to take a test
or took a test that revealed a blood alcohol concentration (BAC) of 0.08 or
higher.17 Upon receipt of the officer's report, the Department "shall suspend,
revoke, or deny" the driver's license effective 60 days from the date of arrest or
when the suspension is sustained at a hearing, whichever comes first.18
The implied consent law provides certain procedural protections to drivers.
The Department must give the driver written notice that it intends to suspend or
revoke the driver's license.19 The Department must also notify the driver of the
right to a hearing and specify the steps to obtain one.20 Within 20 days of this
notice, the driver may request in writing a formal hearing before the
Department.21 As part of the request, the driver must pay a mandatory fee. The
Department may waive the fee, however, for drivers who are indigent.22
At the hearing, the driver may have assistance of counsel, question
witnesses, present evidence, and testify.23 The hearing officer determines if the
officer had reasonable grounds to believe the driver was driving under the
16 Former RCW46.20.308(6)(e)(i).
17 Former RCW46.20.308(6)(e)(ii).
18 Former RCW 46.20.308(7).
19 Former RCW46.20.308(6)(a).
20 Former RCW 46.20.308(6)(b).
21 Former RCW 46.20.308(8).
22 Former RCW 46.20.308(8); RCW 10.101.010(3) (definition of
"indigent"). As of October 1, 2012, the fee was $375. Laws of 2012, ch. 80, §
12.
23 Former RCW 46.20.308(8).
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influence and if the driver refused to take a test or took a test that revealed a
BAC of 0.08 or higher. After the hearing, the Department "shall order that the
suspension, revocation, or denial either be rescinded or sustained."24
Standing
The parties each argue the issue of standing at some length. Most of the
discussion concerns Didlake's standing to bring claims related to a putative
class. Because the trial court dismissed Didlake's own claims, which he had
standing to bring, without ruling on his motion for class certification, we do not
address this issue.
Procedural Due Process
Didlake contends that the implied consent statute's required fee for
hearing violated his right to procedural due process. He appears to raise both
facial and as-applied challenges, arguing that due process requires an initial
hearing at no cost and that he and other members of the putative class should
receive refunds of the fees they paid to obtain hearings. Both the United States
and Washington State Constitutions declare that no person may be deprived of
life, liberty, or property without due process of law.25 Didlake has a protected
property interest in his driver's license that Washington courts have recognized
24 Former RCW 46.20.308(8).
25 U.S. Const, amend. V, XIV, § 1; Wash. Const, art. I, § 3.
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as "'important'" and "'substantial.'"26 In any proceeding to deprive him of this
property interest, the State must afford him procedural due process.27
Procedural due process imposes limits on governmental decisions that deprive a
person of "liberty" or "property" interests within the meaning of a constitution's
due process clause.28
Essential elements of procedural due process include notice and a
meaningful opportunity to be heard.29 "A meaningful opportunity to be heard
means 'at a meaningful time and in a meaningful manner.'"30 To determine what
procedural protections due process requires in a particular situation, a court must
consider three factors: (1) the private interest affected, (2) the risk that the
relevant procedures will erroneously deprive a party of that interest, and (3) any
countervailing governmental interests involved.31
26 Moore, 151 Wash. 2d at 670-71 (quoting State v. Poison, 138 Wash. 2d 773,
776-77, 982 P.2d 100 (1999); Mackev v. Montrvm. 443 U.S. 1, 11, 99 S. Ct.
2612,61 L. Ed. 2d 321 (1979)).
27 Moore, 151 Wash. 2d at 670; State v. Storhoff, 133 Wash. 2d 523, 527, 946
P.2d 783 (1997) (citing Bell v. Burson, 402 U.S. 535, 539, 91 S. Ct. 1586, 29 L.
Ed. 2d 90 (1971)).
28 Mathews v. Eldridge, 424 U.S. 319, 332, 96 S. Ct. 893, 47 L. Ed. 2d 18
(1976).
29 Cleveland Bd. of Educ. v. Loudermill, 470 U.S. 532, 542, 105 S. Ct.
1487, 84 L. Ed. 2d 494 (1985).
30 Morrison, 168 Wash. App. at 273 (internal quotation marks omitted)
(quoting Downey v. Pierce County, 165 Wash. App. 152, 165, 267 P.3d 445
(2011)).
31 Mathews, 424 U.S. at 334-35.
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The first factor requires a court to consider the nature of the private
interest affected. In cases involving due process challenges to filing fees, both
the United States and Washington Supreme Courts have held that if a
fundamental interest is not involved, requiring a fee for access to court or an
administrative hearing, even from indigent persons, does not violate due process.
Boddie v. Connecticut32 involved a class action lawsuit brought by litigants
who could not pay the fees and costs required to obtain a divorce. There, the
United States Supreme Court noted the state's monopolization of divorce
proceedings and held that due process prohibits a state from denying indigent
persons access to courts for purposes of dissolving a marriage solely because of
their inability to pay fees.33 The Court emphasized that it did not decide "that
access for all individuals to the courts is a right that is, in all circumstances,
guaranteed by the Due Process Clause of the Fourteenth Amendment so that its
exercise may not be placed beyond the reach of any individual."34 Rather, the
Court limited its holding to such cases where access is "the exclusive
precondition to the adjustment of a fundamental human relationship."35
Two years later, in United States v. Kras,36 the Court considered a
constitutional challenge to the filing fees required for a no-asset bankruptcy
32 401 U.S. 371, 372-73, 91 S. Ct. 780, 28 L. Ed. 2d 113 (1971).
33 Boddie, 401 U.S. at 374.
34 Boddie, 401 U.S. at 382.
35 Boddie, 401 U.S. at 383.
36 409 U.S. 434, 435, 93 S. Ct. 631, 34 L. Ed. 2d 626 (1973).
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proceeding. The Court noted that bankruptcy discharge involves no
"fundamental interest" and "does not rise to the same constitutional level" as the
interest in establishing or dissolving a marriage.37 The Court recognized Boddie
"obviously stopped short of an unlimited rule that an indigent at all times and in
all cases has the right to relief without the payment of fees" and declined to
extend Boddie to proceedings not involving a fundamental interest.38
The same year, in Ortwein v. Schwab,39 the Court rejected the argument
that because the State waived fees for certain types of proceedings, due process
required a fee waiver for all civil appeals. The Court concluded that as in Kras,
the Ortwein appellants' challenge to the reduction in their welfare benefits was in
the "'area of economics and social welfare'" and not a fundamental interest.40
The Court held that the government's interest in offsetting costs rationally
justified the filing fee and that the fee did not violate due process.41
More than 20 years later, the Court reviewed the Boddie line of cases. In
M.L.B. v. S.L.J.,42 the Court held that requiring an indigent parent to pay a record
preparation fee to appeal the termination of her parental rights violated due
process. Discussing its holdings in Kras and Ortwein, the Court reiterated that "a
37 Kras, 409 U.S. at 445.
38 Kras, 409 U.S. at 450.
39 410 U.S. 656, 661, 93 S. Ct. 1172, 35 L. Ed. 2d 572 (1973).
40 Ortwein, 410 U.S. at 660 (quoting Kras, 409 U.S. at 446).
41 Ortwein, 410 U.S. at 660-61.
42 519 U.S. 102, 106-07, 117 S. Ct. 555, 136 L. Ed. 2d 473 (1996).
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constitutional requirement to waive court fees in civil cases is the exception, not
the general rule."43 But the Court noted, "Choices about marriage, family life, and
the upbringing of children are among associational rights this Court has ranked
as 'of basic importance in our society' that the Fourteenth Amendment
protects."44 As in Boddie, due process prohibited a financial barrier to court
access to protect a fundamental interest like parental rights.
Washington courts have conducted a similar analysis and almost always
have upheld the constitutionality of filing fees, distinguishing between
fundamental and other interests. In Bowman v. Waldt,45 this court held that due
process did not require King County to waive the fees necessary for an indigent
judgment creditor to secure the execution of a sheriff's levy. Adopting the
rationale of Kras and Ortwein, this court refused to recognize "a constitutional
right of access to the courts if the case is one 'in the area of economics and
social welfare.'"46 Where the right involved is not fundamental, reasoned the
court, an indigent individual does not have a constitutional right to a fee waiver.47
In Housing Authority v. Saviors,48 an indigent appellant challenged the
filing fee required to appeal her eviction from public housing. The Washington
43M.LB.,519U.S.at114.
44 M.L.B.. 519 U.S. at 116 (quoting Boddie, 401 U.S. at 376).
45 9 Wash. App. 562, 570, 513 P.2d 559 (1973).
46 Bowman, 9 Wash. App. at 570 (quoting Ortwein, 410 U.S. at 660).
47 Bowman, 9 Wash. App. at 570.
48 87 Wash. 2d 732, 733, 557 P.2d 321 (1976).
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Supreme Court held that because "the interest involved lies in the area of
economics and social welfare," the filing fee did not violate due process.49
In Downey v. Pierce County,50 however, Division Two of this court struck
down a fee requirement in a county ordinance about dangerous animal
declarations (DADs). The ordinance required a cited dog owner to pay $250 to
obtain an informal, unrecorded auditor's review.51 If the auditor upheld the DAD,
a dog owner who wished to appeal had to pay an additional $500 to obtain a full
evidentiary review before a hearing officer.52 The court found that pet owners
have "arguably more than a mere economic interest because pets are not
fungible."53 The court also found that the county's procedures to issue and
review a DAD were insufficient under the Mathews factors, especially because
the initial fee did not cover a constitutionally adequate evidentiary review.54
Given this more substantial interest and the county's inadequate procedures, the
court held that "charging a fee to obtain an initial evidentiary review of a DAD
violates due process."55 However, the Downey opinion also expressly
49 Saviors, 87 Wash. 2d at 739, 744.
50 165 Wash. App. 152, 156, 267 P.3d 445 (2011).
51 Downey, 165 Wash. App. at 157.
52 Downey, 165 Wash. App. at 158.
53 Downey, 165 Wash. App. at 165.
54 Downey, 165 Wash. App. at 167.
55 Downey, 165 Wash. App. at 166.
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acknowledged that "'there is no constitutional due process right to appeal civil
cases involving 'only property or financial interests.'"56
In Morrison v. Department of Labor & Industries,57 Morrison challenged on
due process grounds the filing fees required to obtain administrative review of
eight electrical law citations. Citing Boddie, Kras, Ortwein, and Bowman, this
court concluded that "where there is no fundamental right involved but only a
financial one, it is permissible to impose a monetary prerequisite to file an
appeal."58 The court distinguished the dog owner's private interests in Downey
as "much more expansive" than Morrison's, including the interest in keeping a
pet, economic interests in not having to pay additional inspection or insurance
fees, and the interest in not being subject to criminal liability for later violations.59
"Morrison's interest, by contrast, is solely monetary."60
Didlake attempts to distinguish Ortwein and Saviors. He correctly notes
the appellants in those cases received initial hearings at no cost. He asserts that
Boddie and Kras do not control because they involved citizens seeking access to
courts. By contrast, he argues, his case involves the government initiating
proceedings to take away a property interest. But his arguments ignore the
56 Downey, 165 Wash. App. at 167 (quoting In re Dependency of Grove, 127
Wash. 2d 221, 240, 897 P.2d 1252 (1995)).
57 168 Wash. App. 269, 271, 277 P.3d 675 (2012).
58 Morrison, 168 Wash. App. at 273-74. By "appeal," the court refers to an
initial evidentiary review of the citations. Morrison, 168 Wash. App. at 271.
59 Morrison, 168 Wash. App. at 275.
60 Morrison, 168 Wash. App. at 275.
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distinction that the United States Supreme Court and Washington courts have
repeatedly found to be dispositive in filing fee challenges. Courts have
consistently distinguished between fundamental interests and interests that are
"solely monetary," involving "economics and social welfare," or even "important"
or "substantial." If the interest involved is fundamental, due process requires
access for all. A fee waiver for indigent litigants accomplishes this mandate. If
the interest is not fundamental, "a monetary prerequisite to an appeal is thus
permissible,"61 even for indigent appellants.
Downey involved an interest that was "arguably more than a mere
economic interest" but still a property interest under the law.62 The Downey
court's unfortunate dicta that "due process requires access to an initial
evidentiary hearing without charge"63 diverges from this well settled rule. But the
DAD ordinance in Downey had no fee waiver provision, and the court did not
address whether such a waiver for indigent dog owners would cure any due
process violation. And as this court noted in Morrison, Downey acknowledged
the general rule that there is no constitutional right to appeal civil cases where
only financial or property rights are at stake.64 Even in the case of fundamental
61 Morrison, 168 Wash. App. at 275.
62 As Division Two observed in Downey, even the unique nonfungible
interest in a family pet is classified as a property interest under Washington law.
Downey, 165 Wash. App. at 165 n.13.
63 Downey, 165 Wash. App. at 163.
64 Morrison, 168 Wash. App. at 275 (quoting Downey, 165 Wash. App. at 167).
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rights like marriage or parenting, the United States Supreme Court has not struck
down filing fees as unconstitutional per se. Rather, the Court has mandated
access to all regardless of ability to pay, which the government may accomplish
via a fee waiver.65
Courts have identified the driving privilege as an "important" and
"substantial" but not fundamental right. Therefore, federal and state cases
decided after Boddie support the constitutionality of a filing fee for access to a
suspension or revocation hearing, even for indigent appellants. By providing a
fee waiver for indigent licensees, Washington's implied consent law does more
than the constitution requires, and between 2009 and 2011, the State waived the
fee for 36 percent of drivers who obtained a hearing.66 This contradicts Didlake's
assertion that the filing fee has a "chilling effect" on drivers' exercise of their due
process rights. Thus, he fails to establish a facial challenge on due process
grounds. And because he paid the fee and received a hearing that complied with
due process, he does not show that the fee requirement is unconstitutional as
applied to him. Whether facial or as-applied, Didlake's due process challenges
fail.
65 This is consistent with the holdings of numerous cases from other
jurisdictions that the Department cites in its brief.
66 Of 28,405 DUI hearings conducted in the 2009-2011 biennium, the
Department waived fees for 10,260.
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Because the interest involved here is not fundamental and therefore no
constitutional right of access to a hearing exists, we do not analyze the two
remaining Mathews factors.67
CONCLUSION
Because Didlake fails to establish that the implied consent statute's fee
requirement violates procedural due process, we affirm the trial court's order
dismissing Didlake's class action claim.
WE CONCUR:
-££ tr^fr^. t , J
67 See Morrison, 168 Wash. App. at 275.
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