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COMMONWEALTH PENNSYLVANIA v. GREGORY EUGENE CRAWFORD (12/09/88)

decided: December 9, 1988.

COMMONWEALTH OF PENNSYLVANIA, DEPARTMENT OF TRANSPORTATION, APPELLANT
v.
GREGORY EUGENE CRAWFORD, APPELLEE



Appeal from the Order of the Court of Common Pleas of Clarion County, in the case of Commonwealth of Pennsylvania v. Gregory Eugene Crawford, No. 480-1984.

COUNSEL

Melissa K. Dively, Assistant Counsel, with her, Harold H. Cramer, Assistant Chief Counsel, and John L. Heaton, Chief Counsel, for appellant.

Wayne H. Hundertmark, for appellee.

Judges Barry and Smith, and Senior Judge Narick, sitting as a panel of three. Opinion by Senior Judge Narick. Judge MacPhail did not participate in the decision in this case.

Author: Narick

[ 121 Pa. Commw. Page 614]

Before us is an appeal by the Commonwealth of Pennsylvania, Department of Transportation (Department) from an order of the Court of Common Pleas of Clarion County sustaining the appeal of Gregory Eugene Crawford (Crawford) from the suspension of his operating privileges by the Department. The trial court sustained the appeal based upon its determination at Crawford's criminal trial that Crawford did not refuse to

[ 121 Pa. Commw. Page 615]

    submit to a breathalyzer test.*fn1 For the reasons set forth herein, we vacate and remand.

The primary issue presented for our resolution on appeal is whether the Department is "collaterally estopped" from establishing in a civil license suspension proceeding that Crawford refused to submit to chemical testing because it had been previously determined with respect to the criminal charges filed against Crawford that he did not refuse to submit to a breathalyzer.*fn2

It is well settled that a Department suspension proceeding for a refusal to take a breathalyzer test is an independent civil proceeding separate and distinct from any criminal charges brought against a motorist. Hando v. Commonwealth, 84 Pa. Commonwealth Ct. 63, 478 A.2d 932 (1984); Wisniewski v. Commonwealth, 73 Pa. Commonwealth Ct. 318, 457 A.2d 1334 (1983); Commonwealth v. Clawson, 9 Pa. Commonwealth Ct. 87, 305 A.2d 732 (1973); Commonwealth v. Abraham, 7 Pa. Commonwealth Ct. 535, 300 A.2d 831 (1973). The civil proceeding to revoke or suspend a license is not intended as punishment; rather, it is designed to protect the public by denying intoxicated motorists the privilege of using the roadways. Hando; Abraham. Also, a judgment in the criminal proceeding has no effect on the outcome of the civil proceeding because for a criminal proceeding the guilt of the accused must be established beyond a reasonable doubt and in a civil proceeding it is sufficient if the offense is established by a preponderance

[ 121 Pa. Commw. Page 616]

    of the evidence. Abraham. Thus, an acquittal of the criminal charge of driving under the influence is of no consequence to the outcome of the civil proceeding. Clawson; Abraham.

Hence, the outcome of the criminal proceeding cannot collaterally estop the Department from suspending a motorist's license in civil proceedings. Collateral estoppel will effectively bar a subsequent cause of action if four elements exist: (1) the issue decided in the prior adjudication was identical with the one presented in the later action; (2) there was a final judgment on the merits; (3) the party against whom the plea is asserted was a party or in privity with the party to the prior adjudication; and (4) the party against whom it is asserted has had a full and fair opportunity to litigate the issue and question in a prior action. Glasgow v. Department of Transportation, 108 Pa. Commonwealth Ct. 48, 529 A.2d 576 (1987). Clearly, the third and fourth elements of the "collateral estoppel" test are not present here. Firstly, we do not believe the Department and the District Attorney stand in sufficient relationship so that the Department could be considered the ...


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