A Massachusetts statute mandates suspension of a driver's
license for refusing to take a breath-analysis test upon arrest for
operating a motor vehicle while under the influence of intoxicating
liquor. The Registrar of Motor Vehicles must order a 90-day
suspension upon receipt of the police report of the licensee's
refusal to take such test; the licensee, after surrendering his
license, is entitled to an immediate hearing before the Registrar.
Appellee, whose license was suspended under the statute, brought a
class action in Federal District Court alleging that the
Massachusetts statute was unconstitutional on its face and as
applied in that it authorized the suspension of his license without
affording him a pre-suspension hearing. The District Court held
that appellee was entitled as a matter of due process to some sort
of pre-suspension hearing, declared the statute unconstitutional on
its face as violative of the Due Process Clause of the Fourteenth
Amendment, and granted injunctive relief.
Held: The Massachusetts statute is not void on its face
as violative of the Due Process Clause.
Cf. Dixon v. Love,
431 U. S. 105. Pp.
443 U. S.
10-19.
(a) Suspension of a driver's license for statutorily defined
cause implicates a property interest protected by the Due Process
Clause. Resolution of the question of what process is due to
protect against an erroneous deprivation of a protectible property
interest requires consideration
Page 443 U. S. 2
of (i) the nature and weight of the private interest affected by
the official action challenged; (ii) the risk of an erroneous
deprivation of such interest as a consequence of the summary
procedures used; and (iii) the governmental function involved and
state interests served by such procedures, as well as the
administrative and fiscal burdens, if any, that would result from
the substitute procedures sought.
Mathews v. Eldridge,
424 U. S. 319. Pp.
443 U. S.
10-11.
(b) Here, neither the nature of the private interest involved --
the licensee's interest in the continued possession and use of his
license pending the outcome of the hearing due him -- nor its
weight compels a conclusion that the summary suspension procedures
are unconstitutional, particularly in view of the post-suspension
hearing immediately available and of the fact that the suspension
is for a maximum of only 90 days. Pp.
443 U. S.
11-12.
(c) Nor is the risk of error inherent in the pre-suspension
procedure so substantial in itself as to require a departure from
the "ordinary principle" that "something less than an evidentiary
hearing is sufficient prior to adverse administrative action."
Dixon v. Love, supra, at
431 U. S. 113.
The risk of erroneous observation or deliberate misrepresentation
by the reporting police officer of the facts forming the basis for
the suspension is insubstantial. When there are disputed facts, the
risk of error inherent in the statute's initial reliance on the
reporting officer's representations is not so substantial, in
itself, as to require the Commonwealth to stay its hand pending the
outcome of any evidentiary hearing necessary to resolve questions
of credibility or conflicts in the evidence. Pp.
443 U. S.
13-17.
(d) Finally, the compelling interest in highway safety justifies
Massachusetts in making a summary suspension effective pending the
outcome of the available prompt post-suspension hearing. Such
interest is substantially served by the summary suspension because
(i) it acts as a deterrent to drunk driving; (ii) provides an
inducement to take the breath-analysis test, permitting the
Commonwealth to obtain a reliable form of evidence for use in
subsequent criminal proceedings; and (iii) summarily removes from
the road licensees arrested for drunk driving who refuse to take
the test. Conversely, a pre-suspension hearing would substantially
undermine the Commonwealth's interest in public safety by giving
drivers an incentive to refuse the breath-analysis test and demand
such a hearing as a dilatory tactic, which, in turn, would cause a
sharp increase in the number of hearings sought, and thus impose a
substantial fiscal and administrative burden on the Commonwealth.
Nor is it any answer to the Commonwealth's interest in public
safety
Page 443 U. S. 3
promoted by the summary sanction that such interest could be
served as well in other ways. A state has the right to offer
incentives for taking tho breath-analysis test and, in exercising
its police powers, is not required by the Due Process Clause to
adopt an "all or nothing" approach to the acute safety hazard posed
by drunk driver. Pp.
443 U. S.
17-19.
429 F.
Supp. 393, reversed and remanded.
BURGER, C.J., delivered the opinion of the Court, in which
WHITE, BLACKMUN, POWELL, and REHNQUIST, JJ., joined. STEWART, J.,
filed a dissenting opinion, in which BRENNAN, MARSHALL, and
STEVENS, JJ., joined,
post, p.
443 U. S. 19.
MR. CHIEF JUSTICE BURGER delivered the opinion of the Court.
The question presented by this appeal is whether a Massachusetts
statute that mandates suspension of a driver's license because of
his refusal to take a breath-analysis test upon arrest for driving
while under the influence of intoxicating liquor is void on its
face as violative of the Due Process Clause of the Fourteenth
Amendment.
Commonly known as the implied consent law, the Massachusetts
statute provides:
"Whoever operates a motor vehicle upon any [public] way . . .
shall be deemed to have consented to submit to a chemical test or
analysis of his breath in the event that he is arrested for
operating a motor vehicle while under the influence of intoxicating
liquor. . . . If the person arrested refuses to submit to such test
or analysis, after
Page 443 U. S. 4
having been informed that his license . . . to operate motor
vehicles . . . in the commonwealth shall be suspended for a period
of ninety days for such refusal, no such test or analysis shall he
made, but the police officer before whom such refusal was made
shall immediately prepare a written report of such refusal[, which]
. . . shall be endorsed by a third person who shall have witnessed
such refusal[,] . . . shall be sworn to under the penalties of
perjury by the police officer before whom such refusal was made, .
. . shall set forth the grounds for the officer's belief that the
person arrested had been driving a motor vehicle . . . while under
the influence of intoxicating liquor and shall state that such
person had refused to submit to such chemical test or analysis when
requested by such police officer to do so. Each such report shall
be endorsed by the police chief . . . and shall be sent forthwith
to the registrar. Upon receipt of such report, the registrar shall
suspend any license or permit to operate motor vehicles issued to
such person . . . for a period of ninety days."
Mass.Gen.Laws Ann., ch. 90, 24(1)(f) (West Supp. 1979) .
I
While driving a vehicle in Acton, Mass., appellee Donald Montrym
was involved in a collision about 8 :15 p.m. on May 15 1976. Upon
arrival at the scene of the accident, an Acton police officer
observed, as he wrote in his official report, that Montrym was
"glassy eyed," unsteady on his feet slurring his speech, and
emitting a strong alcoholic odor from his person. The officer
arrested Montrym at 8:30 p.m. for operating his vehicle while under
the influence of intoxicating liquor, driving to endanger, and
failing to produce his motor vehicle registration upon request.
Montrym was then taken to the Acton police station.
Page 443 U. S. 5
There, Montrym was asked to take a breath-analysis examination
at 8:45 p.m. He refused to do so. [
Footnote 1] Twenty minutes after refusing to take the test
and shortly after consulting his lawyer, Montrym apparently sought
to retract his prior refusal by asking the police to administer a
breath-analysis test. The police declined to comply with Montrym's
belated request. The statute leaves an officer no discretion once a
breath-analysis test has been refused: "If the person arrested
refuses to submit to such test or analysis, . . . the police
officer before whom such refusal was made
shall
immediately prepare a written report of such refusal." §
24(1)(f) (emphasis added). The arresting officer completed a report
of the events including the refusal to take the test.
As mandated by the statute, the officer's report recited (a) the
fact of Montrym's arrest for driving while under the influence of
intoxicating liquor, (b) the grounds supporting that arrest, and
(c) the fact of his refusal to take the breath-analysis
examination. As required by the statute, the officer's report was
sworn to under penalties of perjury, and endorsed by the arresting
officer and another officer present when Montrym refused to take
the test; it was counter-endorsed by the chief of police. The
report was then sent to the Massachusetts Registrar of Motor
Vehicles pursuant to the statute.
On June 2, 1976, a state court dismissed the complaint brought
against Montrym for driving while under the influence of
intoxicating liquor. [
Footnote
2] Dismissal apparently was predicated on the refusal of the
police to administer a breath-analysis test at Montrym's request
after he sought to retract his initial
Page 443 U. S. 6
refusal to take the test. The dismissal order of the state court
cryptically recites:
"Dismissed. Breathalyzer refused when requested within 1/2 hr of
arrest at station. See affidavit & memorandum "
According to Montrym's affidavit incorporated by reference in
the state court's dismissal order, he was visited by an attorney at
9:05 o'clock on the night of his arrest; and, after consulting with
counsel, he requested a breath-analysis test. The police, however,
refused the requests made by Montrym and his counsel between 9:07
and 10:07 p.m.
Montrym's attorney immediately advised the Registrar by letter
of the dismissal of this charge and asked that the Registrar stay
any suspension of Montrym's driver's license. Enclosed with the
letter was a copy of Montrym's affidavit attesting to the officer's
refusal to administer a breath-analysis test at his request.
However, Montrym's attorney did not enclose a certified copy of the
state court's order dismissing the charge.
The Registrar, who has no discretionary authority to stay a
suspension mandated by the statute, [
Footnote 3] formally suspended Montrym's license for 90
days on June 7, 1976. The suspension notice stated that it was
effective upon its issuance and directed Montrym to return his
license at once. It advised Montrym of his right to appeal the
suspension. [
Footnote 4]
Page 443 U. S. 7
When Montrym received the suspension notice, his attorney
requested an appeal on the question of whether Montrym had in fact
refused a breath-analysis test within the meaning of the statute.
Montrym surrendered his license by mail on June 8, 1976.
Under the Massachusetts statute, Montrym could have obtained an
immediate hearing before the Registrar at any time after
he had surrendered his license; that hearing would have resolved
all questions as to whether grounds existed for the suspension.
[
Footnote 5] For reasons not
explained, but presumably
Page 443 U. S. 8
on advice of counsel, Montrym failed to exercise his right to a
hearing before the Registrar; instead, he took an appeal to the
Board of Appeal. On June 24, 1976, the Board of Appeal advised
Montrym by letter that a hearing of his appeal would be held on
July 6, 1976.
Four days later, Montrym's counsel made demand upon the
Registrar by letter for the return of his driver's license. The
letter reiterated Montrym's acquittal of the "driving under the
influence" charge, asserted that the state court's finding that the
officer had refused to administer a breath-analysis test was
binding on the Registrar, and declared that suspension of Montrym's
license without first holding a hearing violated his right to due
process. The letter did not contain a copy of the state court's
dismissal order, but did threaten the Registrar with suit if the
license were not returned immediately. Had Montrym's counsel
enclosed a copy of the order dismissing the drunken driving charge,
the entire matter might well have been disposed of at that stage,
without more.
Thereafter, forgoing his administrative appeal scheduled for
hearing on July 6, Montrym brought this action asking the convening
of a three-judge United States District Court. The complaint
alleges that § 24(1)(f) is unconstitutional on its face and as
applied in that it authorized the suspension of Montrym's driver's
license without affording him an opportunity for a pre-suspension
hearing. Montrym sought a temporary restraining order enjoining the
suspension of his license, compensatory and punitive damages, and
declaratory and injunctive relief on behalf of all persons whose
licenses had been suspended pursuant to the statute without a prior
hearing.
On July 9, 1976, a single District Judge issued the temporary
restraining order sought by Montrym and directed
Page 443 U. S. 9
the Registrar to return Montrym's license pending further order
of the court. Subsequently, a three-judge District Court was
convened pursuant to 28 U. S.C. 2281 (1970 ed.), 2284, and Montrym
moved for partial summary judgment on stipulated facts.
With one judge dissenting, the three-judge District Court
granted Montrym's motion. Relying principally on this Court's
decision in
Bell v. Burson, 402 U.
S. 535 (1971), the District Court concluded that Montrym
was entitled as a matter of due process to some sort of a
pre-suspension hearing before the Registrar to contest the
allegation of his refusal to take the test. In a partial summary
judgment order issued on April 4 and a final judgment order issued
on April 12, the District Court certified the suit under Fed.Rule
Civ.Proc. 23(b)(2) as a class action on behalf of all persons whose
licenses to operate a motor vehicle had been suspended pursuant to
Mass.Gen.Laws Ann., ch. 90, § 24(1)(f) (West Supp. 1979). The
court then declared the statute unconstitutional on its face as
violative of the Due Process Clause, permanently enjoined the
Registrar from further enforcing the statute, and directed him to
return the driver's licenses of the plaintiff class members.
Montrym v. Panora, 429 F.
Supp. 393 (Mass.1977).
After taking timely appeals from the District Court's judgment
orders, the Registrar moved the District Court for a stay and
modification of its judgment, which motions were denied. After
release of our opinion in
Dixon v. Love, 431 U.
S. 105 (1977) upholding the constitutionality of an
Illinois statute authorizing the summary suspension of a driver's
license prior to any evidentiary hearing, the Registrar moved for
reconsideration of his motions for a stay and modification of
judgment.
In a second opinion issued October 6, 1977, the District Court
reasoned that
Love was distinguishable on several grounds,
and denied the Registrar's motion to reconsider; the
Page 443 U. S. 10
dissenting judge thought
Love controlled.
Montrym
v. Panora, 438 F.
Supp. 1157 (Mass.1977).
We noted probable jurisdiction following the submission of
supplemental briefs by the parties.
Sub nom. Panora v.
Montrym, 435 U.S. 967 (1978). We reverse. [
Footnote 6]
II
The Registrar concedes here that suspension of a driver's
license for statutorily defined cause implicates a protectible
property interest; [
Footnote 7]
accordingly, the only question presented by this appeal is what
process is due to protect against an erroneous deprivation of that
interest. Resolution of this inquiry requires consideration of a
number of factors:
"First, the private interest that will be affected by the
official action; second, the risk of an erroneous deprivation of
such interest through the procedures used, and the probable value,
if any, of additional or substitute procedural safeguards; and
finally, the Government's interest, including the function involved
and the fiscal and administrative burdens that the additional or
substitute procedural requirement would entail."
Mathews v. Eldridge, 424 U. S. 319,
424 U. S. 335
(1976).
Page 443 U. S. 11
Applying this balancing test, the District Court concluded due
process required an opportunity for hearing before suspension of a
license. 429 F. Supp. at 398-400. Later, the court further held
that our decision in
Dixon v. Love, supra, did not
control.
Love was thought distinguishable because the
potential for irreparable personal and economic hardship was
regarded as greater under the Massachusetts statutory scheme than
the Illinois scheme; the risk of error was deemed more substantial
as well; and requiring a hearing before suspending a driver's
license for refusing to take a breath-analysis test was believed
not to offend the state interest in safe highways. 438 F. Supp. at
1159-1161.
We conclude that
Love cannot be materially
distinguished from the case before us. Both cases involve the
constitutionality of a statutory scheme for administrative
suspension of a driver's license for statutorily defined cause
without a pre-suspension hearing. In each, the sole question
presented is the appropriate timing of the legal process due a
licensee. And, in both cases, that question must be determined by
reference to the factors set forth in
Eldridge.
A
The first step in the balancing process mandated by
Eldridge is identification of the nature and weight of the
private interest affected by the official action challenged. Here,
as in
Love, the private interest affected is the granted
license to operate a motor vehicle. More particularly, the driver's
interest is in continued possession and use of his license pending
the outcome of the hearing due him. As we recognized in
Love, that interest is a substantial one, for the
Commonwealth will not be able to make a driver whole for any
personal inconvenience and economic hardship suffered by reason of
any delay in redressing an erroneous suspension through
post-suspension review procedures. 431 U.S. at
431 U. S.
113.
But, however substantial Montrym's property interest may
Page 443 U. S. 12
be, it is surely no more substantial than the interest involved
in
Love. The private interest involved here actually is
less substantial, for the Massachusetts statute authorizes
suspension for a maximum of only 90 days, while the Illinois scheme
permitted suspension for as long as a year, and even allowed for
the possibility of indefinite revocation of a license.
To be sure, as the District Court observed, the Illinois statute
in
Love contained provisions for hardship relief
unavailable under the Massachusetts statute. Though we adverted to
the existence of such provisions in
Love, they were in no
sense the "controlling" factor in our decision that the District
Court believed them to be. 438 F. Supp. at 1159. Hardship relief
was available under the Illinois scheme only after a driver had
been suspended and had demonstrated his eligibility for such
relief.
See Dixon v. Love, 431 U.S. at
431 U. S. 114
n. 10. The bearing such provisions had in
Love stemmed
from the delay involved in providing a post-suspension hearing.
Here, unlike the situation in
Love, a post-suspension
hearing is available
immediately upon a driver's
suspension, and may be initiated by him simply by walking into one
of the Registrar's local offices and requesting a hearing. The
Love statute, in contrast, did not mandate that a date be
set for a post-suspension hearing until 20 days after a written
request for such a hearing was received from the affected driver.
Id. at
431 U. S.
109-110.
The duration of any potentially wrongful deprivation of a
property interest is an important factor in assessing the impact of
official action on the private interest involved.
Fusari v.
Steinberg, 419 U. S. 379,
419 U. S. 39
(1975). The District Court's failure to consider the relative
length of the suspension periods involved in
Love and the
case at bar, as well as the relative timeliness of the
post-suspension review available to a suspended driver, was
erroneous. Neither the nature nor the weight of the private
interest involved in this case compels a result contrary to that
reached in
Love.
Page 443 U. S. 13
Because a primary function of legal process is to minimize the
risk of erroneous decisions,
Greenholtz v. Nebraska Penal
Inmates, 442 U. S. 1,
442 U. S. 12-13
(1979);
Addington v. Texas, 441 U.
S. 418,
441 U. S. 423
(1979), the second stage of the
Eldridge inquiry requires
consideration of the likelihood of an erroneous deprivation of the
private interest involved as a consequence of the procedures used.
And, although this aspect of the
Eldridge test further
requires an assessment of the relative reliability of the
procedures used and the substitute procedures sought, the Due
Process Clause has never been construed to require that the
procedures used to guard against an erroneous deprivation of a
protectible "property" or "liberty" interest be so comprehensive as
to preclude any possibility of error. The Due Process Clause simply
does not mandate that all governmental decisionmaking comply with
standards that assure perfect, error-free determinations.
Greenholtz v. Nebraska Penal Inmates, supra at
442 U. S. 7. Thus,
even though our legal tradition regards the adversary process as
the best means of ascertaining truth and minimizing the risk of
error, the "ordinary principle" established by our prior decisions
is that "something less than an evidentiary hearing is sufficient
prior to adverse administrative action."
Dixon v. Love,
supra, at
431 U. S. 113.
And, when prompt post-deprivation review is available for
correction of administrative error, we have generally required no
more than that the pre-deprivation procedures used be designed to
provide a reasonably reliable basis for concluding that the facts
justifying the official action are as a responsible governmental
official warrants them to be.
See, e.g., Barry v. Barchi,
post at
443 U. S. 64-65;
Mathews v. Eldridge, 424 U.S. at
424 U. S.
334.
As was the case in
Love, the predicates for a driver's
suspension under the Massachusetts scheme are objective facts
either within the personal knowledge of an impartial government
official or readily ascertainable by him. Cause arises for license
suspension if the driver has been arrested for
Page 443 U. S. 14
driving while under the influence of an intoxicant, probable
cause exists for arrest, and the driver refuses to take a
breath-analysis test. The facts of the arrest and the driver's
refusal will inevitably be within the personal knowledge of the
reporting officer; indeed, Massachusetts requires that the driver's
refusal be witnessed by two officers. At the very least, the
arresting officer ordinarily will have provided the driver with an
informal opportunity to tell his side of the story and, as here,
will have had the opportunity to observe the driver's condition and
behavior before effecting any arrest.
The District Court, in holding that the Due Process Clause
mandates that an opportunity for a further hearing before the
Registrar
precede a driver's suspension, overstated the
risk of error inherent in the statute's initial reliance on the
corroborated affidavit of a law enforcement officer. The officer
whose report of refusal triggers a driver's suspension is a trained
observer and investigator. He is, by reason of his training and
experience, well suited for the role the statute accords him in the
pre-suspension process. And, as he is personally subject to civil
liability for an unlawful arrest and to criminal penalties for
willful misrepresentation of the facts, he has every incentive to
ascertain accurately and truthfully report the facts. The specific
dictates of due process must be shaped by "the risk of error
inherent in the truthfinding process as applied to the generality
of cases" rather than the "rare exceptions."
Mathews v.
Eldridge, supra at
424 U. S. 344.
And the risk of erroneous observation or deliberate
misrepresentation of the facts by the reporting officer in the
ordinary case seems insubstantial.
Moreover, as this case illustrates, there will rarely be any
genuine dispute as to the historical facts providing cause for a
suspension. It is significant that Montrym does not dispute that he
was arrested, or that probable cause existed for his arrest, or
that he initially refused to take the breath-analysis test at the
arresting officer's request. The allegedly "factual"
Page 443 U. S. 15
dispute that he claims a constitutional right to raise and have
determined by the Registrar prior to his suspension really presents
questions of law; namely, whether the state court's subsequent
finding that the police later refused to administer a
breath-analysis test at Montrym's request is binding on the
Registrar as a matter of collateral estoppel; and, if so, whether
that finding undermines the validity of Montrym's suspension, which
may well be justified under the statute solely on the basis of
Montrym's initial refusal to take the breath-analysis test and
notwithstanding the officer's subsequent refusal to honor Montrym's
belated request for the test. [
Footnote 8] The Commonwealth must have the authority, if
it is to protect people from drunken drivers, to require that the
breath-analysis test record the alcoholic content of the
bloodstream at the earliest possible moment.
Finally, even when disputes as to the historical facts do arise,
we are not persuaded that the risk of error inherent in the
statute's initial reliance on the representations of the reporting
officer is so substantial in itself as to require that the
Commonwealth stay its hand pending the outcome of any evidentiary
hearing necessary to resolve questions of credibility or conflicts
in the evidence.
Cf. Barry v. Barchi, post at
443 U. S. 665.
All that Montrym seeks was available to him immediately upon his
suspension, and we believe that the "same day" hearing before the
Registrar available under § 24(1)(g) provides an appropriately
timely opportunity for the licensee to tell his side of the story
to the Registrar to obtain correction of clerical errors, and to
seek prompt resolution of any factual disputes he raises as to the
accuracy of the officer's report of refusal.
Page 443 U. S. 16
Nor would the avowedly "nonevidentiary" pre-suspension hearing
contemplated by the District Court substantially enhance the
reliability of the pre-suspension process. Clerical errors and
deficiencies in the officer's report of refusal, of course, could
be called to the Registrar's attention if the driver were provided
with an opportunity to respond to the report in writing prior to
suspension. But if such errors and deficiencies are genuinely
material, they already will have been noted by the Registrar in the
ordinary course of his review of the report. Just as the Registrar
has no power to stay a suspension upon receipt of a report of
refusal that complies on its face with statutory requirements, he
has no power to suspend a license if the report is materially
defective. Necessarily, then, the Registrar must submit the
officer's report to his independent scrutiny. This independent
review of the report of refusal by a detached public officer should
suffice in the ordinary case to minimize the only type of error
that could be corrected by something less than an evidentiary
hearing.
The only other purpose that might be served by an opportunity to
respond to the report of refusal prior to a driver's suspension
would be alerting the Registrar to the existence of factual
disputes between the driver and the reporting officer. This would
be an exercise in futility, for the Registrar has no discretion to
stay a suspension pending the outcome of an evidentiary hearing.
And, it simply begs the question of a driver's right to a
pre-suspension
evidentiary hearing to suggest, as did the
District Court, that the Registrar be given such discretion. The
Massachusetts Legislature has already made the discretionary
determination that the District Court apparently would have the
Registrar make on a case-by-case basis. It has determined that the
Registrar, who is further removed in time and place from the
operative facts than the reporting officer, should treat a report
of refusal that complies on its face with the statutory
requirements as presumptively accurate notwithstanding any factual
disputes raised by a driver. Simply put, it has determined that
the
Page 443 U. S. 17
Registrar is not in a position to make an informed probable
cause determination or exercise of discretion prior to an
evidentiary hearing. We cannot say the legislature's judgment in
this matter is irrational.
In summary, we conclude here, as in
Love, that the risk
of error inherent in the pre-suspension procedures chosen by the
legislature is not so substantial in itself as to require us to
depart from the "ordinary principle" that "something less than an
evidentiary hearing is sufficient prior to adverse administrative
action." 431 U.S. at
431 U. S. 113.
We fail to see how reliability would be materially enhanced by
mandating the pre-suspension "hearing" deemed necessary by the
District Court.
C
The third leg of the
Eldridge balancing test requires
us to identify the governmental function involved; also, to weigh
in the balance the state interests served by the summary procedures
used, as well as the administrative and fiscal burdens, if any,
that would result from the substitute procedures sought.
Here, as in
Love, the statute involved was enacted in
aid of the Commonwealth's police function for the purpose of
protecting the safety of its people. As we observed in
Love, the paramount interest the Commonwealth has in
preserving the safety of its public highways, standing alone, fully
distinguishes this case from
Bell v. Burson, 402 U.S. at
402 U. S. 539,
on which Montrym and the District Court place principal reliance.
See 431 U.S. at
431 U. S.
114-115. We have traditionally accorded the states great
leeway in adopting summary procedures to protect public health and
safety. States surely have at least as much interest in removing
drunken drivers from their highways as in summarily seizing
mislabeled drugs or destroying spoiled foodstuffs. [
Footnote 9]
E.g., 339 U.
S.
Page 443 U. S. 18
Mytinger & Casselberry, Inc., 339 U.
S. 594 (1950);
North American Storage Co. v.
Chicago, 211 U. S. 306
(1908).
The Commonwealth's interest in public safety is substantially
served in several ways by the summary suspension of those who
refuse to take a breath-analysis test upon arrest. First, the very
existence of the summary sanction of the statute serves as a
deterrent to drunken driving. Second, it provides strong inducement
to take the breath-analysis test, and thus effectuates the
Commonwealth's interest in obtaining reliable and relevant evidence
for use in subsequent criminal proceedings. Third, in promptly
removing such drivers from the road, the summary sanction of the
statute contributes to the safety of public highways.
The summary and automatic character of the suspension sanction
available under the statute is critical to attainment of these
objectives. A pre-suspension hearing would substantially undermine
the state interest in public safety by giving drivers significant
incentive to refuse the breath-analysis test and demand a
pre-suspension hearing as a dilatory tactic. Moreover, the
incentive to delay arising from the availability of a
pre-suspension hearing would generate a sharp increase in the
number of hearings sought, and therefore impose a substantial
fiscal and administrative burden on the Commonwealth.
Dixon v.
Love, 431 U.S. at
431 U. S.
114.
Nor is it any answer to the Commonwealth's interest in public
safety that its interest could be served as well in other ways. The
fact that the Commonwealth, for policy reasons of its own, elects
not to summarily suspend those drivers who
Page 443 U. S. 19
do take the breath-analysis test does not, as the District Court
erroneously suggested, in any way undermine the Commonwealth's
strong interest in summarily removing from the road those who
refuse to take the test. A state plainly has the right to offer
incentives for taking a test that provides the most reliable form
of evidence of intoxication for use in subsequent proceedings.
Indeed, in many cases, the test results could lead to prompt
release of the driver with no charge being made on the "drunken
driving" issue. And, in exercising its police powers, the
Commonwealth is not required by the Due Process Clause to adopt an
"all or nothing" approach to the acute safety hazards posed by
drunken drivers.
We conclude, as we did in
Love, that the compelling
interest in highway safety justifies the Commonwealth in making a
summary suspension effective pending the outcome of the prompt
post-suspension hearing available.
Accordingly, the judgment of the District Court is reversed, and
the case is remanded for further proceedings consistent with this
opinion.
It is so ordered.
[
Footnote 1]
Montrym does not deny having refused the test; he claims that he
was not advised of the mandatory 90-day suspension penalty prior to
his refusal, as required by the statute; however, the officer's
report of refusal asserts that Montrym was given the required prior
warning.
[
Footnote 2]
Montrym was also acquitted on the driving-to-endanger charge,
but was found guilty on the registration charge and fined $15.
[
Footnote 3]
It provides in relevant part:
"Upon receipt of such report [of refusal], the registrar
shall suspend any license . . . issued to such person . .
. for a period of ninety days."
Mass.Gen.Laws Ann., ch. 90, § 24(1)(f) (West Supp. 1979)
(emphasis added) .
[
Footnote 4]
Massachusetts Gen.Laws Ann., ch. 90, § 28 (West 1969),
provides that any person aggrieved by a ruling of the Registrar may
appeal such ruling to the Board of Appeal, which may, after a
hearing, order such ruling to be affirmed, modified, or annulled.
However, no such appeal shall operate to stay any ruling of the
Registrar. In turn, the Board's decision is subject to judicial
review. Mass.Gen.Laws Ann., ch. 30A, § 14 (West 1979).
[
Footnote 5]
Massachusetts Gen. Laws Ann., ch. 90, § 24(1)(g) (West
1969), provides:
"Any person whose license, permit or right to operate has been
suspended under paragraph (
f) shall be entitled to a
hearing before the registrar which shall be limited to the
following issues: (1) did the police officer have reasonable
grounds to believe that such person had been operating a motor
vehicle while under the influence of intoxicating liquor upon any
[public] way . . . , (2) was such person placed under arrest, and
(3) did such person refuse to submit to such test or analysis. If,
after such hearing, the registrar finds on any one of the said
issues in the negative, the registrar shall reinstate such license,
permit or right to operate."
As stipulated by the parties, the § 24(1)(g) hearing is
available the moment the driver surrenders his license. At the
hearing, the suspended driver may be represented by counsel. Upon
request, a hearing officer will examine the report of refusal and
return the driver's license immediately if the report does not
comply with the requirement of § 24(1)(f). If the report
complies with those requirements, the burden is on the driver to
show either that he was not arrested, that there was no probable
cause for arrest, or that he did not refuse to take the
breath-analysis test. The hearing may be adjourned at the request
of the driver or
sua sponte by the hearing officer in
order to permit the attendance of witnesses or for the gathering of
relevant evidence. Witnesses at the hearing are subject to
cross-examination by the driver or his attorney, and he may appeal
an adverse decision of the Registrar to the Board of Appeal
pursuant to § 28.
The Registrar has represented to the Court that a driver can
obtain a decision from the hearing officer within one or two days
following the driver's receipt of the suspension notice. Montrym
asserts that greater delay will occur if the driver raises factual
issues requiring the taking of evidence. But, even under his more
pessimistic view, which takes into account the possibility of
intervening weekends, the driver will obtain a decision from the
hearing officer within 7 to 10 days.
[
Footnote 6]
Because the District Court held the statute unconstitutional on
its face and granted classwide relief, it never reached the "as
applied" challenge raised in Montrym's complaint; nor do we. The
validity of that challenge, and the resolution of any contested
factual issues relevant to it, must be determined by the District
Court on remand in light of our opinion.
Also, the question of whether the Commonwealth is
constitutionally required to give notice of the § 24(1)(g)
hearing procedure independent of the notice given by the statute
itself was neither framed by the pleadings nor decided by the
District Court; it is not properly before us notwithstanding the
observations of the dissenting opinion on this issue.
See
post at
443 U. S. 27-28,
and n. 4.
[
Footnote 7]
That the Due Process Clause applies to a state's suspension or
revocation of a driver's license is clear from our decisions in
Dixon v. Love, 431 U. S. 105,
431 U. S. 112
(1977), and
Bell v. Burson, 402 U.
S. 535,
402 U. S. 539
(1971).
[
Footnote 8]
An evidentiary hearing into the historical facts would be
ill-suited for resolution of such questions of law. Indeed, it is
not clear whether the Registrar even has the plenary authority to
resolve such questions. Ultimately, any legal questions must be
resolved finally by the Massachusetts courts on judicial review of
the decision of the Board of Appeal after any appeal taken from the
ruling of the Registrar.
See n 4,
supra.
[
Footnote 9]
Drunken drivers accounted for 283 of the 884 traffic fatalities
in Massachusetts during 1975 alone, and must have been responsible
for countless other injuries to persons and property. App. 31. More
people were killed in alcohol-related traffic accidents in a year
in this one State than were killed in the tragic DC-10 crash at
O'Hare Airport in May, 1979. Traffic deaths commonly exceed 50,000
annually in the United States, and approximately one-half of these
fatalities are alcohol-related.
See U.S. Dept. of
Transportation, 1977 Highway Safety Act Report App. A-9 (Table
A-1); U.S. Dept. of Health, Education, and Welfare, Third Special
Report on Alcohol and Health 61 (1978).
MR. JUSTICE STEWART, with whom MR. JUSTICE BRENNAN, MR. JUSTICE
MARSHALL, and MR. JUSTICE STEVENS join, dissenting.
The question in this case, simply put, is whether a person who
is subject to losing his driver's license for three months as a
penalty for allegedly refusing a demand to take a breath-analysis
test is constitutionally entitled to some sort of hearing before
his license is taken away. In Massachusetts, such suspensions are
effected by the Registrar of Motor Vehicles solely upon the
strength of a policeman's affidavit recounting his version of an
encounter between the police and the motorist. Mass.Gen.Laws Ann.,
ch. 90, § 24(1)(f) (West Supp. 1979). The driver is afforded
no opportunity, before this deprivation occurs, to present his side
of the story in a forum
Page 443 U. S. 20
other than a police station. He is given no notice of any
entitlement he might have to a "same day" hearing before the
Registrar. The suspension penalty itself is concededly imposed not
as an emergency measure to remove unsafe drivers from the roads,
but as a sanction to induce drivers to submit to breath-analysis
tests. In short, the critical fact that triggers the suspension is
noncooperation with the police, not drunken driving. In my view,
the most elemental principles of due process forbid a State from
extracting this penalty without first affording the driver an
opportunity to be heard.
A
Our decisions in
Bell v. Burson, 402 U.
S. 535, and
Dixon v. Love, 431 U.
S. 105, made clear that a person's interest in his
driver's license is "property" that a State may not take away
without satisfying the requirements of the due process guarantee of
the Fourteenth Amendment. And the constitutional guarantee of
procedural due process has always been understood to embody a
presumptive requirement of notice and a meaningful opportunity to
be heard before the State acts finally to deprive a person of his
property.
Mullane v. Central Hanover Trust Co.,
339 U. S. 306,
339 U. S. 313;
Fuentes v. Shevin, 407 U. S. 67,
407 U. S. 82;
Boddie v. Connecticut, 401 U. S. 371,
401 U. S. 378;
Bell v. Burson, supra, at
403 U. S. 542;
Memphis Light, Gas & Water Div. v. Craft, 436 U. S.
1,
436 U. S. 16,
436 U. S. 19.
This settled principle serves to ensure that the person
threatened with loss has an opportunity to present his side of the
story to a neutral decisionmaker "at a time when the deprivation
can still be prevented."
Fuentes v. Shevin, supra at
407 U. S. 81-82.
It protects not simply against the risk of an erroneous decision.
It also protects a
"vulnerable citizenry from the overbearing concern for
efficiency . . . that may characterize praiseworthy government
officials no less . . . than mediocre ones."
Stanley v. Illinois, 405 U. S. 645,
405 U. S. 656.
Cf. Memphis Light, Gas Water Div. v. Craft, supra, at
436 U. S. 21 n.
28. The very act of dealing with what purports to be
Page 443 U. S. 21
an "individual case" without first affording the person involved
the protection of a hearing offends the concept of basic fairness
that underlies the constitutional due process guarantee.
When a deprivation is irreversible -- as is the case with a
license suspension that can, at best, be shortened, but cannot be
undone -- the requirement of some kind of hearing before a final
deprivation takes effect is all the more important. Thus, in
Bell v. Burson, the Court deemed it fundamental that,
"except in emergency situations," the State must afford a prior
hearing before a driver's license termination becomes effective.
402 U.S. at
402 U. S. 542.
[
Footnote 2/1] In
Bell,
the State did provide a pre-suspension administrative hearing, but
the Court held that the State could not, while purporting to
condition a suspension in part on fault, exclude the element of
fault from consideration in that hearing. The dimensions of a prior
hearing may, of course, vary depending upon the nature of the case,
the interests affected, and the prompt availability of adequate
postdeprivation procedures.
Boddie v. Connecticut, supra;
Mathews v. Eldridge, 424 U. S. 319,
424 U. S.
334-335. But when adjudicative facts are involved, when
no valid governmental interest would demonstrably be disserved by
delay, and when full retroactive relief cannot be provided, an
after-the-fact
Page 443 U. S. 22
evidentiary hearing on a critical issue is not constitutionally
sufficient.
Compare Mathews v. Eldridge, supra, with Bell v.
Burson, supra.
The case of
Dixon v. Love, 431 U.
S. 105, is not, as the Court seems to suggest, to the
contrary. At issue in
Love was a statute permitting the
summary revocation of the license of a repeat traffic offender on
the strength of a cumulative record of traffic convictions and
suspensions. The Court in
Love stressed that the appellee
had not contested the factual basis for his license revocation, and
had not contested the procedures followed in securing his previous
convictions. Instead, the
Love appellee had merely
asserted a right to appear in person in advance to ask for
leniency.
Id. at
431 U. S. 114.
Under these circumstances, the Court held that summary suspension
was permissible, for the "appellee had the opportunity for a
full judicial hearing in connection with each of the
traffic convictions on which the . . . decision was based."
Id. at
431 U. S. 113
(emphasis added).
Love, then, involved an instance in
which a revocation followed virtually automatically from the fact
of duly obtained convictions for a stated number of traffic
offenses. It established no broad exception to the normal
presumption in favor of a prior hearing.
See Memphis Light, Gas
Water Div. v. Craft, supra, at
436 U. S. 19 n.
24.
B
The Court likens this driver's license suspension to the
revocation at issue in
Love, but, in my view, that analogy
simply cannot be drawn. The Massachusetts breath-analysis
suspension statute, in clear contrast to the
Love statute,
affords the driver no prior hearing of any kind to contest the
critical factual allegations upon which the suspension is based.
Those allegations can hardly be equated with routinely kept records
of serious traffic offense convictions.
A breath-analysis suspension is premised upon three factors:
Page 443 U. S. 23
reasonable grounds for an arrest for driving while intoxicated;
a proper request by the officer that the driver submit to a
breath-analysis test; and a refusal to do so by the driver.
Mass.Gen.Laws Ann., ch. 90, § 24(1)(f) (West Supp. 1979). The
appellee in this case was indeed arrested, after a collision in
which his car was struck in the rear by a motorcycle, for driving
while intoxicated. Moreover, he admitted that he initially refused
to take a breath-analysis test. But he consistently contended that
he was not informed of the sanction, as is required by §
24(1)(f), and he vigorously disputed the accuracy of the police
affidavit that said he was so informed. His further claim -- that
he requested a test as soon as he learned by inadvertence of the
sanction, and that the police then refused to administer the test
-- was apparently accepted by the Massachusetts judge who
subsequently dismissed the drunken-driving charge against him.
Thus, there was clearly a significant factual dispute in this
case.
That dispute, as in
Bell v. Burson, concerned a
critical element of the statutory basis for a suspension -- in this
instance, whether there was indeed a refusal to take a
breath-analysis test after a proper demand. The Court suggests
nonetheless that the "fact" of an informed refusal, as well as the
other statutory factual bases for a suspension, is somehow so
routine, objective, and reliable as to be equivalent to routinely
maintained official records of criminal convictions. I find this
equation highly dubious. Initial deprivations of liberty based upon
ex parte probable cause determinations by the police are,
of course, not unusual,
Gerstein v. Pugh, 420 U.
S. 103;
ex parte probable cause determinations
by neutral magistrates relying upon properly corroborated police
affidavits to determine whether arrest or search warrants should
issue are likewise commonly made.
E.g., Aguilar v. Texas,
378 U. S. 108. But
these practices, to the extent that they permit
ex parte
deprivations of liberty or property, are clearly necessitated by
the exigencies of law enforcement. They supply no support
Page 443 U. S. 24
for the proposition that a police affidavit can provide a
constitutionally sufficient basis for the deprivation of property
in a civil proceeding when there is ample time to give the owner an
opportunity to be heard in an impartial forum before an impartial
decisionmaker.
Moreover, there is a vast difference between the record of duly
adjudicated convictions at issue in
Love and the
historical facts of the encounter between the police and a motorist
that form the basis for the driver's license suspension in the
present case. To be sure, these relatively uncomplicated facts are
unquestionably within "the personal knowledge of the reporting
officer."
Ante at
443 U. S. 14. But they are also within the knowledge of
the driver. This Court has yet to hold that the police version of a
disputed encounter between the police and a private citizen is
inevitably accurate and reliable. [
Footnote 2/2]
I am not persuaded that the relative infrequency with which a
driver may be able successfully to show that he did not refuse to
take a breath-analysis test should excuse the State from the
constitutional need to afford a prior hearing to any person who
wishes to make such a challenge. The question whether or not there
was such a refusal is one classically subject to adjudicative
factfinding, and one that plainly involves issues of credibility
and veracity.
Mathews v. Eldridge, 424 U.S. at 343-344.
The driver's "opportunity to tell his side of the story" to "the
arresting officer,"
ante at
443 U. S. 14,
surely
Page 443 U. S. 25
cannot seriously be deemed a "meaningful opportunity to be
heard" in the due process sense. There is simply no escaping the
fact that the first hearing Massachusetts supplies on a
breath-analysis suspension comes after the license of the driver
has been taken away. And it is clear that the suspension itself
effects a final deprivation of property that no subsequent
proceeding can restore.
Cf. Mathews v. Eldridge, supra at
424 U. S. 340.
[
Footnote 2/3]
The State has urged, and the Court seems to agree,
ante
at
443 U. S. 17-19,
that summary procedures are nevertheless required to further the
State's interest in protecting the public from unsafe drivers. It
cannot be doubted that the interest in "removing drunken drivers
from the road" is significant. But the precedents supporting
ex
parte action have not turned simply on the significance of the
governmental interest asserted. To the contrary, they have relied
upon the extent to which that interest will be frustrated by the
delay necessitated by a prior hearing.
E.g., North American
Storage Co. v. Chicago, 211 U. S. 306
(allegedly spoiled food), and cases
Page 443 U. S. 26
cited in
443 U.S.
1fn2/1|>n. 1,
supra. The breath-analysis test is
plainly not designed to remove an irresponsible driver from the
road as swiftly as possible. For if a motorist
submits to
the test and fails it, he keeps his driver's license -- a result
wholly at odds with any notion that summary suspension upon refusal
to take the test serves an emergency protective purpose. A
suspension for refusal to take the test is obviously premised not
on intoxication, but on noncooperation with the police.
The State's basic justification for its summary suspension
scheme, as the Court recognizes,
ante at
443 U. S. 18,
lies in the unremarkable idea that a prior hearing might give
drivers a significant incentive to refuse to take the test. Related
to this argument is the suggestion that the availability of a prior
hearing might encourage a driver to demand such a hearing as a
"dilatory" tactic, and thus might increase administrative costs by
generating a "sharp increase in the number of hearings."
Ibid. In sum, the State defends the
ex parte
suspension as essential to enlist the cooperation of drivers, and
also as a cost-saving device. I cannot accept either argument.
The 3-month driver's license suspension alone is obviously
sufficient to promote the widespread use of the breath-analysis
test, if drivers are informed not only of this sanction for a
refusal but also realize that cooperation may conclude the entire
case in their favor. Moreover, as is generally the case when a
person's ability to protect his interests will ultimately depend
upon a swearing contest with a law enforcement officer, the deck is
already stacked heavily against the motorist under this statute.
This point will not be lost upon the motorist. The State's position
boils down to the thesis that the failure to afford an opportunity
for a prior hearing can itself be part of the stacked deck. But
there is no room for this type of argument in our constitutional
system. A State is simply not free to manipulate Fourteenth
Amendment procedural rights to coerce a person into compliance with
its substantive rules, however important it may
Page 443 U. S. 27
consider those rules to be. The argument that a prior hearing
might encourage "dilatory" tactics on the part of the motorist,
true as it might be to human nature, is likewise wholly
inconsistent with the simple Fourteenth Amendment guarantee that
every "person" is entitled to be heard, before he may be deprived
of his property by the State. Finally, the all too familiar
cost-saving arguments raised by the State have regularly been made
here, and have as regularly been rejected as a justification for
dispensing with the guarantees of the Fourteenth Amendment. For if
costs were the criterion, the basic procedural protections of the
Fourteenth Amendment could be read out of the Constitution.
Happily, the Constitution recognizes higher values than "speed and
efficiency."
Stanley v. Illinois, 405 U.S. at
405 U. S.
656.
C
The Court's holding that the Massachusetts breath-analysis
suspension scheme satisfies the Constitution seems to be premised
in large part on the assumption that a prompt post-suspension
hearing is available. But even assuming that such an after-the-fact
procedure would be constitutionally sufficient in this situation,
the so-called "prompt post-suspension" remedy afforded by
Massachusetts is, so far as I can tell, largely fictional. First,
the State does not notify the driver of the availability of any
such remedy. [
Footnote 2/4] And
without notice, the remedy, even if it exists, is hardly a
meaningful safeguard. Only last Term, we reaffirmed that
"reasonable" notice of a
Page 443 U. S. 28
procedural right is itself integral to due process.
Memphis
Light, Gas & Water Div. v. Craft, 436 U.S. at
436 U. S. 13-15.
This inherent principle has long been established,
see Mullane
v. Central Hanover Trust Co., 339 U.S. at
339 U. S. 314,
and Massachusetts clearly has not honored it.
Quite apart from the failure of Massachusetts to inform the
driver of any entitlement to a "walk-in" hearing, that remedy
cannot -- as the Court recognizes -- provide immediate relief to
the driver who contests the police report of his refusal to take a
test. To resolve such a factual dispute, a "meaningful hearing"
before an impartial decisionmaker would require the presence of the
officer who filed the report, the attesting officer, and any
witnesses the driver might wish to call. But the State has provided
no mechanism for scheduling any such immediate post-suspension
evidentiary hearing. [
Footnote 2/5]
The fact is that the "walk-in" procedure provides little more than
a right to request the scheduling of a later hearing. In the
meantime, the license suspension continues, for the Registrar is
without statutory power to stay a suspension founded upon a
technically correct affidavit pending the outcome of an evidentiary
hearing.
Finally, the Registrar -- according to the Court's own
description of the Massachusetts scheme -- quite possibly does not
have authority to resolve even the most basic questions that might
be raised about the validity of a breath-analysis suspension.
Ante at
443 U. S. 15 n.
8. And, if the Registrar has no final authority to resolve the
"legal" question the Court perceives in this case, [
Footnote 2/6] it can hardly be concluded that
there
Page 443 U. S. 29
exists the prompt post-suspension relief that is said to excuse
the State from any need to provide a prior hearing. For, if a
prompt post-suspension hearing is even to be eligible for
consideration as minimally adequate to satisfy the demands of
procedural due process, it must provide for an impartial
decisionmaker with authority to resolve the basic dispute and to
provide prompt relief.
See Memphis Light, Gas & Water Div.
v. Craft, supra at
436 U. S. 18.
[
Footnote 2/7]
Page 443 U. S. 30
D
The Court has never subscribed to the general view "that a wrong
may be done if it can be undone,"
Stanley v. Illinois, 405
U.S. at
405 U. S. 647.
We should, in my opinion, be even less enchanted by the proposition
that due process is satisfied by delay when the wrong cannot be
undone at all, but at most can be limited in duration. Even a day's
loss of a driver's license can inflict grave injury upon a person
who depends upon an automobile for continued employment in his
job.
I do not mean to minimize the importance of breath-analysis
testing as part of a state effort to identify, prosecute, and
rehabilitate the alcohol-ridden motorist. I cannot, however, agree
that the summary suspension of a driver's license authorized by
this Massachusetts law is a constitutionally permissible method to
further those objectives. For, on the sole basis of a policeman's
affidavit, the license is summarily suspended, and it is suspended
not for drunken driving, but only for failure to cooperate with the
police. The State -- in my view -- has totally failed to
demonstrate that this summary suspension falls within any
recognized exception to the established protections of the
Fourteenth Amendment. Accordingly, I respectfully dissent.
[
Footnote 2/1]
Emergency situations have generally been defined as those in
which swift action is necessary to protect public health, safety,
revenue or the integrity of public institutions.
See, e.g.,
Central Union Trust Co. v. Garvan, 254 U.
S. 554 (emergency action during wartime);
Ewing v.
Mytinger & Casselberry, Inc., 339 U.
S. 594 (seizure of misbranded drugs);
North American
Storage Co. v. Chicago, 211 U. S. 306
(seizure of allegedly diseased poultry);
Phillips v.
Commissioner, 283 U. S. 589
(effective tax collection);
Fahey v. Mallonee,
332 U. S. 245
(emergency bank management);
cf. Goss v. Lopez,
419 U. S. 565,
419 U. S. 582
(to protect a public institution from a continuing danger).
See
generally J. Freedman, Crisis and Legitimacy: The
Administrative Process and American Government (1978); L. Tribe,
American Constitutional Law § 10-14 (1978).
[
Footnote 2/2]
Contrary to the Court's suggestion, the case of
Mathews v.
Eldridge, 424 U. S. 319,
provides no precedential support for the
ex parte
suspension procedure followed by Massachusetts. The disability
benefit termination procedures upheld in
Mathews did not
involve an "
ex parte" deprivation of property. To the
contrary, the Court in
Mathews stressed that the recipient
had been afforded an opportunity to make extensive written
submissions to the decisionmaker before any initial termination
decision was made.
Id. at
424 U. S. 344,
424 U. S. 345.
Given the amenability of the critical issue to written presentation
and the clear availability of a prompt post-termination evidentiary
hearing, this prior opportunity to be heard -- albeit in writing --
was deemed constitutionally sufficient.
[
Footnote 2/3]
The Court stresses that a pre-suspension evidentiary hearing
would be futile, since the Registrar has no discretion to stay a
suspension pending that hearing. The Court also emphasizes that the
decision not to give the Registrar such discretion reflects a
"rational" legislative choice.
Ante at
443 U. S. 16-17.
I fail to see how these observations answer the procedural due
process claim in this case. The choice that the Massachusetts
Legislature has made is merely a part of its decision to dispense
with a pre-suspension hearing that is here under constitutional
challenge. To be sure, that choice might well be "rational" in the
equal protection sense. But the "rationality" of a legislative
decision to dispense with the procedural safeguards that
constitutionally must precede state deprivation of a person's
interest has never been deemed controlling. The Court may, of
course, be suggesting that the legislature has established a
presumption that a driver who refuses a breath-analysis test is
per se an unsafe driver. But the State has not made this
argument, and indeed it would be a strange one in the context of
this statute. For the state law expressly provides that an alleged
refusal to take a breath-analysis test is not admissible as
evidence in a prosecution for driving while intoxicated.
Mass.Gen.Laws Ann., ch. 90, § 24(1)(e) (West Supp. 1979).
[
Footnote 2/4]
To be sure, the statute states that a driver is entitled to a
limited hearing before the Registrar,
see Mass.Gen.Laws
Ann., ch. 90, § 24(1)(g) (West 1969), and the parties have
stipulated that, under Massachusetts practice, the driver may
schedule this hearing by "walking in" to a Registry Office. The
only post-deprivation remedy mentioned in the suspension notice
sent to the driver, however, is a right to take "an appeal" within
10 days to the Board of Appeal on Motor Vehicle Liability. The
unexplained reason for the appellee's failure to exercise his right
to the putative "walk-in" hearing,
ante at
443 U. S. 7-8,
thus may lie in the failure of the State to notify him of any such
right.
[
Footnote 2/5]
An obvious mechanism is suggested by the procedures generally
followed for routine traffic offenses. The driver is immediately
notified by summons of his right to request a judicial hearing. If
a request is made, a date is set, the driver and the police are
notified, and the question of liability is then resolved in a
single proceeding.
[
Footnote 2/6]
The legal question identified by the Court is whether a delayed
offer to cooperate on the driver's part should excuse the
suspension penalty. In this case, that question presumably would
not arise if the delay had, in fact, been attributable to the
failure on the part of the police to comply with the statutory
requirement that the driver be informed of the sanction. If, as the
appellee has claimed, this is what happened, the question would be
whether a refusal after an improper demand is legally sufficient to
justify a suspension.
[
Footnote 2/7]
Indeed, under the Court's description of the post-suspension
relief available under the statute, it appears that the appellee
was by no means "assured a prompt proceeding
and a prompt
disposition of the outstanding issues between [him] and the
State."
Barry v. Barchi, post at
443 U. S. 66
(emphasis added). This precise constitutional infirmity has led the
Court in
Barry v. Barchi to sustain the Fourteenth
Amendment claim of a horse trainer whose trainer's racing license
was summarily suspended upon a probable cause showing that his
horse was drugged before a race. Here, as in
Barchi, the
appellee was not notified of any right to prompt post-suspension
relief. Here, as in
Barchi, the hearing available upon
"appeal" from the administrative summary suspension,
see
Mass.Gen.Laws Ann., ch. 90, § 28 (West 1969), appears to be
the only meaningful post-suspension evidentiary hearing afforded.
As in
Barchi, the statute involved here does not specify
when this review must begin, does not require that the suspension
be stayed during review, and does not require the Board of Appeal
to reach a prompt decision. Further, in view of the Registrar's
apparent lack of authority to make any definitive determination of
the issues in any evidentiary hearing that the driver might
schedule by "walking in," there seems to be no "assurance" under
this statute that the driver will receive prompt post-suspension
relief from a "trial level" hearing examiner. In sum, under the
principle established in
Barchi, the District Court upon
remand for consideration of this appellee's "as applied" challenge
to his suspension,
ante at
443 U. S. 10 n.
6, will be required to sustain that challenge, unless the courts
find that the appellee was, in fact, given advance notice of his
right to an immediate post-suspension hearing and was "assured"
under the statute of an immediate and definitive resolution of the
contested issues in his case.