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Ex Parte: Lee Elvin Arnold Jr., Appellant
Location:
COURT OF APPEALS OF TEXAS THIRD DISTRICT, AUSTIN
Date:
February 7, 1996, Filed
Attorneys:
For Appellant: Mr. Scott A. Young, Minton, Burton, Foster, & Collins, Austin, TX.
For STATE: The Honorable Ken Oden, County Counsel, Ms. Giselle Horton, Assistant County Counsel, Austin, TX.
Court:
Before Chief Justice Carroll, Justices B. A. Smith, and Davis *
Author:
The Hon. Justice Tom G. Davis
* Before Tom G. Davis, Judge (retired), Court of Criminal Appeals sitting by assignment. See Tex. Gov't Code Ann. Sec. 74.003(b) (West 1988).
Appeal is taken from the trial court's denial of habeas corpus relief. Appellant asserts that the trial court erred in holding that an administrative driver's license suspension is not punishment so as to bar further prosecution for the same offense. *fn1 We will affirm.
On March 8 1995 appellant was arrested for the offense of driving while intoxicated (DWI) after having failed sobriety tests. A breathalyzer test showed that appellant had an alcohol concentration of .108. See Tex. Penal Code Ann. SEC.49.01 (West 1994). The arresting officer gave appellant written notice that his driver's license would be suspended pursuant to Texas law. See Art. 6687b-1 SEC. 2(a) (now Transp. Code SEC. 524.011(a)(1)). On March 21 1995 appellant was charged by information with the offense of DWI based on the March 8th incident. In a letter dated April 12 1995 the Texas Department of Public Safety notified appellant that his driver's license would be suspended for sixty days. See Art. 6687b-1 SEC. 4 (now Transp. Code SEC.(s) 524.013 .014). Appellant did not exercise his statutory right to appeal the suspension to the State Office of Administrative Hearings. See Art. 6687b-1 SEC. 7(a) (now Transp. Code SEC. 524.031). Appellant filed an application for a pretrial writ of habeas corpus contending that he had already been punished under the Double Jeopardy Clause contained in the Fifth Amendment of the United States Constitution as a result of the administrative license suspension for the same offense. *fn2 On July 18 1995 the trial court held a hearing and denied habeas relief.The Double Jeopardy Clause protects an accused from: (1) a second prosecution for the same offense after acquittal; (2) a second prosecution for the same offense after conviction; and (3) multiple punishments for the same offense. United States v. Halper 490 U.S. 435 440 104 L. Ed. 2d 487 109 S. Ct.1892 (1989). The third protection forms the basis of appellant's contention. Thus the issue before us is whether the forfeiture of appellant's driver's license for sixty days constituted "punishment"? It appears undisputed that the offense which formed the basis of the license forfeiture and the DWI prosecution contain the same elements. See United States v. Blockburger 284 U.S. 299 304 76 L. Ed. 306 52 S. Ct.180 (1932).
The United States Supreme Court has in the last six years addressed the issue of whether forfeiture constitutes punishment in three cases. In Halper Court found that to the extent that a civil sanction is not rationally related to the goal of making the government whole the sanction serves as punishment under the Double Jeopardy Clause. Halper 490 U.S. at 441. The government had lost $ 488 as a result of fraudulent reimbursement claims to Medicare resulting in a conviction under the false claims statute. The government then sought to recover a fine pursuant to a civil act relating to multiple false claims subjecting the defendant to a penalty of $130 000. The Supreme Court concluded that in the "rare case" where the sanction imposed is "overwhelmingly disproportionate to the damage he has caused" [and] "bears no rational relation to the goal of compensating the Government for its loss " a defendant is entitled to an accounting of the government's damages to determine if the penalty sought following criminal prosecution constitutes a second punishment. 490 U.S. at 449.
Following its decision in Halper the Supreme Court in Austin v. United States 509 U.S. 602 125 L. Ed. 2d 488 113 S. Ct.2801 (1993) spoke to the issue of whether the Excessive Fines Clause of the Eighth Amendment applies to forfeitures of property under the federal controlled substances forfeiture statute. See 21 U.S.C.A. SEC. 881 (West Supp.1995). In Austin the defendant pleaded guilty to a drug related offense and was sentenced to seven years' imprisonment. The government then filed suit seeking forfeiture of the defendant's home and body shop. Court concluded that forfeiture under these provisions constitutes "payment to a sovereign as punishment for some offense " and as such is subject to the limitations of the Eighth Amendment Excessive Fines Clause. 125 L. Ed. 2d at 505 (citations omitted). Court noted that the forfeiture of property has absolutely no correlation to any damages sustained by society for the cost of enforcing the law. Id.The Supreme Court then considered whether a tax imposed on drugs ($100 per ounce for marihuana and $250 per ounce for hashish) constituted punishment. See Montana Dept. of Revenue v. Kurth Ranch 128 L. Ed. 2d 767 114 S. Ct.1937 (1994). In Kurth Ranch the defendants were found guilty of conspiring to possess drugs with the intent to sell and were assessed punishments. The State then sought to recover a tax from the defendants of almost $900 000 for the possession of the marihuana and related items that formed the basis of the convictions. After noting that the drugs presumably had been destroyed Court found that "[a] tax on 'possession' of [drugs] that no longer exist and that the taxpayer never lawfully possessed has an unmistakable punitive character -- [the tax] departs so far from normal revenue laws as to become a form of punishment." Id. at 781. The Court held that the proceeding initiated to collect a tax on the possession of the drugs in this cause was the "functional equivalent of a successive criminal prosecution that placed the [defendants] in jeopardy a second time 'for the same offense.'" Id. at 782.
In a recent case this Court held that a forfeiture to the State of the defendant's vehicle based on the allegation that it was used to commit the felony offense of possession or delivery of marihuana constituted punishment for the purpose of the Double Jeopardy Clause. Ex parte Ariza 913 S.W.2d 215 1995 Tex. App. LEXIS 2768 23 (Tex. App.--Austin 1995 no pet. h.). This Court observed that the unpredictability of the value of the forfeited property under the Texas statute *fn3 "foreclosed the possibility of employing Halper's proportionality analysis in determining whether forfeiture . . . can be characterized as wholly remedial or punitive." 1995 Tex. App. 2768 at *18 . We reasoned that "while the forfeiture of actual contraband may be characterized as remedial because it removes dangerous items from society 'there is nothing even remotely criminal in possessing an automobile.'" 1995 Tex. App. 2768 at 19 (quoting Austin 125 L. Ed. 2d at 505).
A common thread running through all of the foregoing cases is the government's attempt to forfeit property or raise revenue as punishment in addition to seeking a conviction as punishment for the offense. The nature of the interest and the rights that a licensee has in a driver's license has been addressed by Texas courts for almost half a century. A driver's license is not a right but a privilege. Texas Dep't of Pub. Safety v. Schaejbe 687 S.W.2d 727 728 (Tex. 1985). Driving is not a constitutionally protected right but a privilege. Raitano v. Texas Dep't of Pub. Safety 860 S.W.2d 549 551 (Tex. App.--Houston [1st.Dist.] 1993 writ denied). A license to drive an automobile on the streets is not property but a privilege subject to reasonable regulations formulated under the police power in the interest of the welfare and safety of the general public. Coyle v. State 775 S.W.2d 843 846 (Tex. App.--Dallas 1989 no pet.). Therefore suspension of a driver's license is not the taking of property. Gillaspie v. Dep't of Pub. Safety 152 Tex. 459 259 S.W.2d 177 182 (Tex. 1953). The revocation of a driver's license is not intended as punishment but is designed solely for the protection of the public in the use of the highways. Davidson v. State 166 Tex. Crim.376 313 S.W.2d 883 886 (Tex. Crim. App. 1958) (opinion on rehearing). In Texas Dep't of Pub. Safety v. Richardson 384 S.W.2d 128 (Tex. 1964) Court stated that it was not concerned with criminal penalties because a driver's license is not suspended as additional punishment; rather it comes within an administrative and regulatory power vested in the Department of Public Safety for the purpose of protecting the lives and property of those using the highway. Id. at 132.
Double jeopardy has not been violated when the State attempts to prosecute the defendant for the offense of driving while intoxicated after an attempt has been made to suspend the defendant's driver's license. Walton v. State 831 S.W.2d 488 491 (Tex. App.--Houston [14th.Dist.] 1992 no pet.). In a very recent case the Fort Worth Court of Appeals held that a driver's license suspension under article 6687b-1 has as its primary purpose the "State's remedial goal of quickly protecting the public from drunk drivers." Ex parte Tharp 912 S.W.2d 887 1995 Tex. 24 (Tex. App.--Ft. Worth 1995 no pet. h.). See Voisinet v. State 909 S.W.2d 262 264 (Tex. App.--Houston [14th.Dist.] 1995 pet. granted).
In Fant v. State 881 S.W.2d 830 (Tex. App.--Houston [14th.Dist.] 1994 pet. granted) cited by appellant the defendant was charged with possession of a controlled substance. Id. at 831. Three days after the defendant's arrest the State filed for forfeiture proceedings that resulted in an agreed judgment whereby the defendant forfeited $ 3 823 and a cellular telephone. Court concluded that the defendant had been punished for his criminal conduct by the forfeiture of his property and that the Double Jeopardy Clause prohibited further punishment for the same incident. Id. at 834. While finding that the forfeiture statute had some remedial goals Court held that the statute must be characterized as punitive under Austin. See Tex. Code Crim. Proc. Ann. art. 59.06(c) (h) (West Supp.1996). Court noted that funds derived under the forfeiture statute may be used for such remedial purposes as law enforcement and treatment of drug abuse. Fant 881 S.W.2d at 834. Article 59.06(d) provides that with the approval of the commissioners court the Counsel representing the State may use the "existence of an award to increase a salary expense or allowance for an employee of the Counsel or agency." In addition to the traditional characterization of a driver's license as a privilege rather than property we note that its forfeiture furnishes no material benefits to State agencies or Counsels so as to give rise to any claim of improper motive in seeking its suspension.
The decisions of Texas courts regarding driver's license revocation appear to be in accord with the holdings of courts in other jurisdictions. In State v. Nichols 169 Ariz. 409 819 P.2d 995 (Ariz. App. 1991) Court held that driver's license suspensions are "primarily remedial " citing cases from a number of other states for the proposition that driver's license suspensions were intended to make the roads safer not to punish the defendant. 819 P.2d at 998-99. Court citing Halper noted that the fact that a statute designed primarily to serve remedial purposes incidentally serves the purposes of punishment as well does not mean that the statute results in punishment for double jeopardy purposes. 819 P.2d at 998. In Butler v. Department of Public Safety 609 So. 2d 790 (La. 1992) Court held that a statute suspending the licenses of drivers who fail a breath test was not a bar to criminal prosecution of those same drivers. Id. at 797. In finding that the suspension was not punishment Court emphasized that the primary effect of the statute was remedial rather than punishment. Id. Further the Vermont Supreme Court stated that its driver's license suspension statute served the rational remedial purpose of protecting public safety by quickly removing drivers from the road. State v. Strong 158 Vt. 56 605 A.2d 510 513 (Vt. 1992).
We hold that the primary effect of driver's license suspension under article 6687b-1 is remedial; it therefore does not constitute punishment so as to bar prosecution for the same offense under the Double Jeopardy Clause of the Fifth Amendment.
The trial court's denial of habeas corpus relief is affirmed.
Tom G. Davis Justice
Before Chief Justice Carroll Justices B. A. Smith and Davis *
* Before Tom G. Davis Court (retired) Court of Criminal Appeals sitting by assignment. See Tex. Gov't Code Ann. SEC. 74.003(b) (West 1988).Affirmed
Notes:
*fn1 Appellant's license was suspended pursuant to Act of May 29 1993 73d Leg. R.S. ch.886 SEC. 1 1993 Tex. Gen. Laws 3535 3516 (Tex. Rev. Civ. Stat. Ann. art. 6687b-1). This statute has since been amended and codified at Tex. Transp. Code Ann. ch.524 (West 1996).*fn2 Appellant's application of writ of habeas corpus in the trial court urged both state and federal double jeopardy provisions. However appellant's appeal is limited to the federal constitutional guarantee against double jeopardy.
*fn3 See Tex. Code Crim. Proc. Ann. arts. 59.01(2) 59.02 (West Supp.1996).