Plaintiff-Respondent,
v.
MICHAEL D. PEPE,
Defendant-Appellant.
_____________________________________________________
Argued May 11, 2005 Decided August 1, 2005
Before Judges Newman, R.B. Coleman and Bilder.
On appeal from the Final Decision of the New
Jersey Division of Motor Vehicles.
Mark W. Phillips argued the cause for appellant (Rylak and Gianos, attorneys; Mr.
Phillips, on the brief.)
Emily H. Armstrong, Deputy Attorney General, argued the cause for respondent (Peter C.
Harvey, Attorney General, attorney; Michael J. Haas, Assistant Attorney General, of counsel; Kelly
J. Williams, Deputy Attorney General, on the brief).
The opinion of the court was delivered by
R. B. COLEMAN, J.A.D.
Defendant Michael Pepe appeals from the final decision of the New Jersey Division
of Motor Vehicles (NJDMV) suspending Pepe's New Jersey driver's license for his out-of-state
(New York) conviction of driving while intoxicated. Pepe did not receive a concurrent
suspension of his driving privileges in New Jersey. He contends he is now
being prejudiced in that he has moved back to New Jersey and his
job could be in jeopardy if he is unable to drive. Stated more
fully, his arguments are as follows:
I. THE NEW JERSEY DIVISION OF MOTOR VEHICLES ERRED IN REFUSING TO GRANT THE
DEFENDANT'S REQUEST FOR A HEARING.
II. THE PERIOD OF SUSPENSION IMPOSED BY THE DIVISION OF MOTOR VEHICLES EXCEEDS THAT
WHICH IS PERMITTED BY THE NEW JERSEY ADMINISTRATIVE CODE.
III. TO PUNISH THE DEFENDANT IN NEW JERSEY FOR THE SAME OFFENSE FOR WHICH
HE WAS PUNISHED IN NEW YORK VIOLATES THE DEFENDANT'S CONSTITUTIONAL RIGHTS AND SUBJECTS
HIM TO DOUBLE JEOPARDY.
IV. TO SUBJECT THE DEFENDANT TO AN ADDITIONAL ADMINISTRATIVELY IMPOSED PERIOD OF SUSPENSION IN
NEW JERSEY FOR AN OFFENSE THAT OCCURRED IN THE STATE OF NEW YORK
WHERE OTHER NEW JERSEY RESIDENTS WHO COMMIT THE SAME OFFENSE IN THE STATE
OF NEW JERSEY ARE NOT SUBJECTED TO AN ADDITIONAL ADMINISTRATIVELY IMPOSED PERIOD OF
SUSPENSION, VIOLATES THE DEFENDANT'S CONSTITUTIONAL RIGHTS TO EQUAL PROTECTION.
V. PRINCIPLES OF COMITY AND RES JUDICATA PREVENT FURTHER SUSPENSION OF THE DEFENDANT'S DRIVING
PRIVILEGES.
VI. THE IMPOSITION OF AN ADDITIONAL PERIOD OF SUSPENSION IN THIS CASE CONSTITUTES THE
IMPOSITION OF SANCTIONS BEYOND WHAT IS NEEDED TO REFORM MR. PEPE.
VII. THE NJDMV SHOULD BE PRECLUDED FROM IMPOSING ANY ADDITIONAL PERIOD OF SUSPENSION IN
THIS CASE AS MR. PEPE HAS SUFFERED SUBSTANTIAL PREJUDICE DUE TO THE DELAYS
AND INACTION OF THE NJDMV.
These arguments are without merit. We affirm the decision of NJDMV.
On August 18, 2002, Pepe was arrested in Nassau County, New York, and
charged with driving while intoxicated with a blood alcohol content (BAC) equal to
or exceeding .10 percent, a per se violation in New York and in
New Jersey.
See footnote 1
As a result of defendant's arrest, his driving privileges in New
York were automatically suspended and four months later on December 20, 2002, when
he pled guilty and was sentenced, the court ordered an additional suspension of
two months. It also required that Pepe complete a ten week educational course
on alcohol and chemical dependency, a sixteen hour course in a New York
State DMV drunk driving program, attend sixteen individual counseling sessions and attend eighteen
group counseling sessions. In addition, Pepe was placed on probation for a period
of three years and required to pay fines in the amount of $1,070.
His driving privileges could not be restored until such time that he completed
his course requirements and paid the fines; however, the court permitted him to
apply for a conditional license so that he could work and attend his
courses after the completion of the additional two month suspension.
On January 13, 2003, the State of New York sent the NJDMV notice
of Pepe's December 20, 2002, DWI conviction. On May 7, 2003, NJDMV issued
a Notice of Scheduled Suspension stating its intent to suspend Pepe's New Jersey
driving privileges for one-hundred eighty days in accordance with N.J.S.A. 39:5-30, N.J.S.A. 39:5D-4
and N.J.A.C. 13:19-11.1, due to his conviction for an alcohol related violation in
New York. The effective date of the suspension was to have been May
31, 2003, however, Pepe requested a hearing to challenge the proposed suspension. He
asserted, and continues to assert, that he was prejudiced by the delay of
more than four months by the State of New Jersey before it advised
him that it intended to suspend his driving privileges. He contends he believed
his New Jersey driving privileges had already been suspended along with his driving
privileges in New York. He states that if he had been informed promptly
of NJDMV's intention to suspend his privileges, he could have voluntarily accepted the
suspension in order that it could have been served concurrently with his New
York suspension.
The State points out that although Pepe was residing in New York at
the time of his arrest and that state's suspension of his driving privileges,
he had never surrendered his New Jersey driver's license. He was at all
times a New Jersey licensed driver. As such, New York had the authority
to suspend Pepe's driving privileges in that state, but it could not revoke/suspend
the driver's license issued by his home state of New Jersey. On the
other hand, as a result of the Interstate Driver License Compact, to which
New Jersey and New York are parties, NJDMV is expressly authorized to suspend
the driving privileges of a person convicted of driving while under the influence
of alcohol in another party State. Cf. New Jersey Div. of Motor Vehicles
v. Ripley,
364 N.J. Super. 343, 346-347 (App. Div. 2003) (reversing a two
year suspension in New Jersey because defendant's Utah conviction of alcohol-related reckless driving
pursuant to a guilty plea would not constitute a conviction of the offense
of driving under the influence in New Jersey).
In pertinent part, the relevant provision of the New Jersey version of the
Interstate Driver License Compact, N.J.S.A. 39:5D-4, provides:
(a) The licensing authority in the home State, for the purposes of suspension .
. . of the license to operate a motor vehicle, shall give the
same effect to the [report of conviction from another party State] as it
would if such conduct had occurred in the home State, shall apply the
penalties of the home State or of the State in which the violation
occurred, in the case of convictions for:
. . . .
(2) Driving a motor vehicle while under the influence of intoxicating liquor or
a narcotic drug, or under the influence of any other drug to a
degree which renders the driver incapable of safely driving a motor vehicle[.]
The six month suspension imposed by NJDMV is in accordance with the statute,
N.J.S.A. 39:4-50, and was not redundant to the penalty imposed in New York,
which involved only defendant's driving privileges within that state. Boyd v. Div. of
Motor Vehicles,
307 N.J. Super. 356, 360 (App. Div.), certif. denied,
154 N.J. 608 (1998) (upholding New Jersey suspension of license in spite of nine and
one-half months delay between New York suspension of driving privileges and defendant's receipt
of the New Jersey notice of intention to suspend license).
Like the delay in Boyd, supra, 307 N.J. Super. at 359, the four
month delay between NJDMV's receipt of notice of Pepe's New York conviction and
its issuance of its Notice of Scheduled Suspension is unfortunate; but we are
satisfied the delay in the administrative process in New Jersey did not result
in substantial prejudice to defendant. See also In re Garber,
141 N.J. Super. 87, 91 (App. Div.), certif. denied,
71 N.J. 494 (1976) ("Delay will not
generally affect the validity of an administrative determination, particularly where no prejudice is
shown."); cf. In re Arndt,
67 N.J. 432 (1975) (where a grossly inordinate
delay of twenty months occurred between defendant's refusal to submit to a breath
chemical test and the issuance of a notice of proposed suspension and defendant
was prejudiced by the arresting officer's poor recollection of material facts).
The suspension of defendant's driving privileges in New York commenced automatically upon his
arrest on August 18, 2002. At the time of his actual conviction of
that charge on December 20, 2002, the New York court ordered that his
suspension there continue for two more months. He had already served five months
of the ultimate six month New York suspension by the time New York
notified NJDMV in mid-January 2003. Thus, even an immediate notification by NJDMV of
its intention to suspend defendant's license, as specified in the Interstate Driver License
Compact, would have allowed for only a brief period of overlap between the
New Jersey suspension and the one imposed by New York.
Pepe contends that the NJDMV's imposition of a second six month suspension, after
the expiration of the six month suspension that the New York Department of
Motor Vehicles imposed, subjected him to double jeopardy in violation of the United
States Constitution. The State counters that double jeopardy does not apply because a
driver's license suspension is neither punishment for a crime nor "excessively punitive in
nature."
The Fifth Amendment to the United States Constitution provides that no person shall
be "subject for the same offense to be twice put in jeopardy of
life or limb." It protects against a second prosecution for the same offense
after acquittal, a second prosecution for the same offense after conviction and multiple
punishments for the same offense. State v. Widmaier,
157 N.J. 475, 489-90 (1999)
(prohibition against double jeopardy barred State's appeal from acquittal for refusal to take
breathalyzer test, because consequences of violation were equivalent to criminal penalty). Similarly, in
State v. Dively,
92 N.J. 573, 586 (1983), the Court held that double
jeopardy applied to motor vehicle violations and thus barred a prosecution for death
by auto when the defendant had already pled guilty in municipal court to
driving while intoxicated. Recently, the Court recognized that in proceedings that are quasi-criminal
in nature, such as drunk driving proceedings and those involving an alleged refusal
to submit to a breathalyzer test, double jeopardy principles apply and held that
the standard of proof is beyond a reasonable doubt. State v. Cummings,
184 N.J. 84, 95-96 (2005).
Nevertheless, under the doctrine of dual sovereignty, the double jeopardy clause does not
bar two states from prosecuting a defendant for the same offense. Heath v.
Alabama,
474 U.S. 82, 88
106 S. Ct. 433, 437,
88 L. Ed. 2d 387, 394 (1985). The Court in Heath, supra, 474 U.S. at 91,
106 S. Ct. at 438, 88 L. Ed.
2d at 396, limited the
contrary holding in Nielsen v. Oregon,
212 U.S. 315,
29 S. Ct. 383,
53 L. Ed.2d 528 (1909), on which defendant Pepe relies, to the
situation in which two states derive "their concurrent jurisdiction from a single source
of authority." Nielsen involved a conviction for operating a fishing net in the
Columbia River, the boundary between Oregon and Washington, both of which had jurisdiction
under a federal statute. Nielsen, supra, 212 U.S. at 319, 29 S. Ct.
at 384, 53 L. Ed.
2d at 529.
In State v. Gruber,
362 N.J. Super. 519, 527-28 (App. Div.), certif. denied,
178 N.J. 251 (2003), reversing the dismissal of an indictment after the defendant
had been prosecuted for the same conduct in New York, this court explained
that, under dual sovereignty, "when a defendant's single act violates the peace and
dignity of two sovereigns, by breaking the laws of each, the defendant is
treated as having committed two distinct offenses. Therefore, there is no constitutional, double
jeopardy bar to two separate prosecutions for the same conduct in two separate
jurisdictions."
In Commonwealth of Pennsylvania, Dep't of Transp. v. McCafferty,
758 A.2d 1155, 1160-62
(Pa. 2000), a Pennsylvania licensee argued, like defendant here, that double jeopardy barred
a driver's license suspension in their licensing state, imposed under the Interstate License
Compact. Invoking the dual sovereignty doctrine, the court said that "as long as
appellees violated the sovereignty of Pennsylvania by driving with a valid Pennsylvania driver's
license while under the influence of alcohol in another state, PennDOT [Department of
Transportation] may impose a separate sanction beyond that imposed by the other state
without violating the Double Jeopardy Clause." Id. at 1161.
The court reasoned that the defendant driver "did in fact violate the sovereignty
of the Commonwealth of Pennsylvania," because Pennsylvania's interest extends to protecting its citizens,
from Pennsylvania-licensed drivers who have been convicted of driving while under the influence
of alcohol on the highways of our sister states. The driver's licensing procedure
represents an attempt to ensure that the use of Commonwealth highways will be
afforded only to persons who can and will drive safely. By operating vehicles
in other states while under the influence, appellees have demonstrated their unwillingness to
comply with the vehicle and traffic laws while operating a vehicle in this
Commonwealth.
[Ibid.]
Here also, Pepe violated the sovereignty of New Jersey, the state that issued
him a driver's license, by driving while intoxicated in another state. Double jeopardy
thus did not bar the imposition of two periods of suspension for the
same offense.
No disputed issues of material fact existed. Hence, no evidentiary hearing was required.
Frank v. Ivy Club,
120 N.J. 73, 98 (1990), cert. denied,
498 U.S. 1073,
111 S. Ct. 799,
112 L. Ed.2d 860 (1991).
Defendant's remaining contentions are without merit and require no further comment. R. 2:11-3(e)(1)(A)
and (D).
Affirmed.
Footnote: 1
The New York Legislature later reduced the .10 percent statutory to .08
percent, effective July 1, 2003. New York Veh. & Traf. § 1192-2, N.Y.L. 2002,
c. 3. The blood alcohol content of the New Jersey statute, N.J.S.A. 39:4-50(a),
was lowered from .10 percent to .08 percent, effective January 20, 2004, L.
2003, c. 314, § 2.
A-