Opinion

Motor Vehicle Administration v. Salop

  • 439 Md. 410
  • 96 A.3d 192
  • 2014 Md. LEXIS 428
  • 2014 WL 3605846
Court
Court of Appeals of Maryland
Filed
Jul 21, 2014
Status
Published
Author
Barbera
On the bench
Barbera, Harrell, Battaglia, Greene, Adkins, McDonald, Watts
Cited by
1 cases
Authority
More cited than 48.3%

The opinion

Motor Vehicle Administration v. Joshua Salop, No. 93, September Term 2013

MOTOR VEHICLE ADMINISTRATION — ADMINISTRATIVE LICENSE

SUSPENSION HEARING — INTERSTATE DRIVER LICENSE COMPACT — Under

the interstate Driver License Compact, Maryland Code (1977, 2012 Repl. Vol.), § 16-703 of

the Transportation Article, a licensing state is afforded no discretion as to whether to record

on a driver’s record a conviction reported to it by another party state. A driver may not, at

an administrative license suspension hearing in Maryland, challenge the validity of an out-of-

state conviction recorded on his or her driving record under the Compact.

Circuit Court for Montgomery County

Case No. 306894V

Argued: June 4, 2014

IN THE COURT OF APPEALS

OF MARYLAND

No. 93

September Term, 2013

MOTOR VEHICLE ADMINISTRATION

v.

JOSHUA SALOP

Barbera, C.J.,

Harrell

Battaglia

Greene

Adkins

McDonald

Watts,

JJ.

Opinion by Barbera, C.J.

Filed: July 21, 2014

This case involves the interstate Driver License Compact (“Compact”), the articles

of which are codified at Maryland Code (1977, 2012 Repl. Vol.), § 16-703 of the

Transportation Article (hereinafter “TR”). Presuming that drivers who disregard traffic laws

in other states will do so in the home state as well, thereby posing a danger to public safety,

the Compact is a comprehensive interstate agreement “designed to promote compliance with

motor vehicle laws in the party states and to make the reciprocal recognition of licenses to

drive and eligibility more just and equitable.”1 Gwin v. Motor Vehicle Admin., 385 Md. 440,

457 (2005) (quotation and citation omitted). To that end, the Compact requires party states

to report all convictions of an out-of-state driver to the state that issued the driver a license

to operate a motor vehicle. TR § 16-703, art. III. For certain offenses, the home state then

gives the same effect to the conduct underlying the conviction as it would if such conduct

had occurred in the home state. TR § 16-703, art. IV(a). In addition to enacting the articles

of the Compact, 1987 Md. Laws ch. 320, Maryland has adopted other laws that relate to its

enforcement. TR §§ 16-701 – 16-708. Of particular relevance, one such provision, TR § 16-

708, provides for judicial review of acts done under the Compact and sets forth the scope of

that judicial review.

In 2012, Respondent Joshua Salop, who held a provisional driver’s license,2 paid a

1

Forty states and the District of Columbia are parties to the Compact. Party states

“join in the Compact in the form substantially as the Compact appears in [TR § 16-703].”

TR § 16-702.

2

The MVA has established a graduated licensing system for new drivers under the

age of 25. First, a driver is issued a learner’s instructional permit, TR § 16-105(a), (d), which

(continued...)

fine for speeding in Delaware, which is a party state to the Compact. Pursuant to the

Compact, the Delaware Division of Motor Vehicles (“DMV”), the licensing authority in that

state, reported to the Maryland Motor Vehicle Administration (“MVA”), the licensing

authority in our state, that Respondent had been convicted of speeding. The MVA recorded

a speeding conviction on Respondent’s Maryland driving record and sent Respondent notice

that it would be suspending his license for 30 days.

Respondent contested the suspension at an administrative hearing before an

administrative law judge (“ALJ”) of the Office of Administrative Hearings (“OAH”), arguing

that his payment of the speeding ticket did not constitute a conviction under Delaware law.

The ALJ, in rendering a decision on behalf of the MVA, refused to consider that argument.

Upon judicial review, however, the Circuit Court for Montgomery County ruled that the

payment of a fine did not constitute a conviction under Delaware law, reversing the decision

of the ALJ. For the reasons that follow, we reverse the judgment of the Circuit Court for

Montgomery County, with the direction to reinstate the decision of the ALJ.

I.

Respondent received a ticket for speeding while driving in Delaware on March 3,

2

(...continued)

he or she must hold for a minimum of nine months while satisfying requirements such as the

completion of a driver education course. Upon the satisfaction of those requirements, a

driver may obtain a provisional license, TR § 16-111, which allows unsupervised, but

restricted, driving. Finally, the provisional license holder may obtain a full driver’s license,

which grants unrestricted driving privileges, after holding the provisional license for 18

months without being convicted of a moving violation. TR § 16-111(d)(1).

-2-

2012. He paid the fine associated with the ticket; the matter was not adjudicated in court.

Based upon his payment of the fine, the Delaware DMV reported to the MVA that

Respondent had been convicted of speeding, and the MVA recorded that conviction on

Respondent’s Maryland driving record. Accordingly, the MVA sent to Respondent a notice

that it would be suspending his provisional license for 30 days.3 The notice advised that

Respondent had the right to request a hearing to show cause why the suspension should not

be imposed. Respondent did so, and on June 7, 2012, an ALJ presided over the “show cause”

hearing.4

3

As the ALJ explained at the hearing, the suspension would be pursuant to TR § 16-

213, which provides, in relevant part:

(a) Definitions. — (1) In this section the following words have the meanings

indicated. . . .

(3) “Offense” means a moving violation committed by an individual

who:

(i) Held a provisional license under § 16-111 of this title on the date

the violation was committed;

(ii) Was convicted of, or granted a probation before judgment under

§ 6-220 of the Criminal Procedure Article for, the violation; and

(iii) Was not eligible for a license under § 116-111.1 of this title at

the time of the violation. . . .

(c) Penalties. — The Administration: . . .

(2) For a second offense:

(i) For an adult, may suspend the offender’s license for up to 30 days

....

4

Under the Administrative Procedure Act, codified at Maryland Code (1984, 2009

Repl Vol.), § 10-201 et seq. of the State Government Article (hereinafter “SG”), an

administrative agency may delegate its administrative hearings to the OAH. SG § 10-

205(a)(1)(ii)(1). The MVA delegates its administrative hearings to the OAH pursuant to

Code of Maryland Regulations 11.11.02.07.

-3-

The MVA was not represented at the hearing but submitted into evidence

Respondent’s Maryland driving record, which listed two moving violations: a 2011

conviction in Maryland for the offense of failure to obey a flashing traffic signal, and a

conviction for speeding in Delaware with a conviction date of March 12, 2012, evidently the

date the Delaware DMV processed Respondent’s payment of the fine.5 The ALJ reviewed

Respondent’s driving record and stated, “There appear to have been two violations . . . . So

that’s why you’re here, with the [TR § 16-213(c)(2)] violation.” The issue before the ALJ,

it appears, was the penalty to be imposed.

Respondent moved the ALJ to “dismiss” the notice of suspension, arguing that the

payment of a fine is not a conviction under Delaware law and therefore does not trigger the

Compact’s reporting requirement.6 The ALJ denied the motion. The ALJ determined that,

once advised of the conviction by Delaware, the MVA properly recorded it on Respondent’s

Maryland driving record.7

The ALJ found that Respondent had two moving violations on his record and,

5

Documentation of Delaware’s report to the MVA is not contained in the record of

this case.

6

Respondent also argued that Delaware had not provided sufficient information about

the alleged conviction, under Article III of the Compact, to support the finding that he had

received a second conviction for a moving violation. The issue of the sufficiency of

Delaware’s report is not before us on appeal, as Respondent did not file a cross-petition in

response to the MVA’s petition for writ of certiorari.

7

The ALJ disagreed with Respondent as to whether the payment of the fine was a

conviction, stating that “[F]or payment of a fine, it’s normally a conviction.”

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consequently, concluded that Respondent was in violation of TR § 16-213(c)(2). As to the

penalty, in an exercise of his discretion, the ALJ issued a reprimand, rather than the 30-day

suspension permitted by statute. The ALJ explained why: “[U]nder these cases where a

young person has only had two tickets, my policy has been and continues to be normally,

unless there are exigent circumstances, that I simply issue a reprimand and take no action

against him, and so that’s what I’m going to do.”8 The ALJ advised Respondent that he had

the right to appeal the decision of the MVA to the Circuit Court pursuant to the

Administrative Procedure Act, which provides that a “party who is aggrieved by the final

decision in a contested case is entitled to judicial review of the decision . . . .” Maryland

Code (1984, 2009 Repl Vol.), § 10-222(a) of the State Government Article (hereinafter

“SG”).9

8

After the ALJ announced his decision, Respondent’s mother asked if his “18-month

count” would start over, presumably referring to the period a provisional license holder must

wait before qualifying for a full license. TR § 16-111(d)(1)(ii); see supra note 2. The ALJ

replied that “you’re going to have to talk to the MVA about this.”

9

The MVA contended before the Circuit Court, and maintains before this Court,

albeit with scant argument in support, that the MVA’s recording of a conviction on a driving

record is not a “contested case” under the Administrative Procedure Act. The MVA asserts

that such recording is not an agency action taken after the opportunity for a hearing, see SG

§ 10-202, but rather an “administrative act[]” undertaken “to fulfill [the MVA’s]

recordkeeping responsibilities.” To the extent the MVA is arguing that the Circuit Court was

palpably without jurisdiction to entertain Respondent’s “appeal,” we reject the argument.

This case has its genesis as a proposed license suspension. Under TR § 16-206(d)(4), a

license may not be suspended under TR § 16-213 without the opportunity for a hearing. A

license suspension hearing, then, is “a proceeding before an agency to determine . . . [the]

suspension . . . of a license that is required by statute or constitution to be determined only

after an opportunity for an agency hearing.” SG § 10-202(d)(1)(ii). We therefore conclude

(continued...)

-5-

Respondent filed a petition for judicial review in the Circuit Court for Montgomery

County. He asked the court to reverse the decision of the ALJ and order that the MVA

remove the Delaware conviction from his Maryland driving record. Respondent again

argued that the mere payment of a fine could not be considered a conviction for purposes of

the Compact. For its part, the MVA argued that Respondent could not challenge the validity

of the Delaware conviction upon judicial review of the proposed license suspension in

Maryland, because TR § 16-708(b) limits judicial review of the “validity” of an out-of-state

conviction reported under Article III of the Compact to “establishing the identity of the

individual who was convicted in another state.” The MVA asserted that the proper place for

Respondent to challenge the report of conviction—and, specifically, to litigate whether a fine

constitutes a conviction under the law of the reporting state—is in the reporting state, not at

a license suspension hearing in the recording state.

The MVA further maintained that, in any event, the payment of a fine is a conviction

under Maryland and Delaware law and there was sufficient evidence before the ALJ for him

to conclude that Respondent had two moving violations on his Maryland driving record.

Respondent countered that, under Delaware law, the payment of a fine is an “admission of

guilt,” not a conviction, and that, under Delaware law, a conviction occurs only after the

“judicial determination of guilt after an assertion of innocence and not merely a judicial entry

9

(...continued)

that this is indeed a “contested case” for purposes of the Administrative Procedure Act.

-6-

of an admission of guilt . . . .” For support of that position, Respondent quoted Martin v.

State, 116 A.2d 685, 687 (Del. Super. Ct. 1985), a criminal case not involving the Compact.

At the hearing on the petition on January 24, 2013, the Circuit Court reversed the

decision of the ALJ. The court ruled that, under Delaware law, Respondent had not been

convicted of speeding in Delaware and the ALJ, in finding to the contrary, committed an

error of law. Given that “a person can appeal an error of law,” the court found Respondent’s

argument properly before it. In so ruling, the court rejected the MVA’s argument that, under

TR § 16-708(b), Respondent was entitled only to challenge identity.10 The court entered a

written order the following day reversing the ALJ’s conclusion that Respondent was in

violation of TR § 16-213(c)(2) and the ALJ’s decision to issue a reprimand.

On April 8, 2013, Respondent attempted to convert his provisional license to a full

driver’s license. He was told by a representative of the MVA that he would have to wait until

18 months from the date of the Delaware conviction to do so, under TR § 16-111(d)(1)(ii).

Consequently, Respondent filed in the Circuit Court a “Motion to Reopen Case for the

Limited Purpose of Enforcing the Court’s January 24, 2013 Ruling.” In the motion,

Respondent argued that “[t]he [c]ourt’s refusal to initially order the MVA to remove the

10

After the Circuit Court announced its decision, counsel for Respondent moved the

court to order the MVA to remove the Delaware conviction from Respondent’s Maryland

driving record. The court ultimately denied the motion, agreeing with the MVA “that I

shouldn’t tell the MVA what they should do.”

-7-

conviction from [his] driving record is a mistake pursuant to [Maryland] Rule 2-535.” 11

Respondent contended that the court had committed a mistake in determining “that it did not

have the jurisdictional authority to specifically order the MVA to remove the conviction”

from Respondent’s driving record. In fact, Respondent asserted, the Circuit Court indeed had

jurisdiction because a court reviewing the decision of an administrative agency “is under no

constraints in reversing an administrative decision that is premise[d] solely upon an

erroneous conclusion of law.” As the Circuit Court ruled that the ALJ committed an error

of law in declaring that the payment of a fine is tantamount to a conviction, Respondent

argued that the court was “entitled” to order the MVA to do “anything necessary to effectuate

[the court’s] ruling . . . .”

In response, the MVA filed a “Motion to Dismiss [Respondent’s] Motion to Reopen

Case or in the Alternative Motion to Revise a Mistake.” The MVA argued that the error

Respondent alleged was not a “mistake” within the meaning of Maryland Rule 2-535(b), as

11

Maryland Rule 2-535 provides, in relevant part:

(a) Generally. On motion of any party filed within 30 days after entry

of judgment, the court may exercise revisory power and control over the

judgment and, if the action was tried before the court, may take any action that

it could have taken under Rule 2-534. A motion filed after the announcement

or signing by the trial court of a judgment or the return of a verdict but before

entry of the judgment on the docket shall be treated as filed on the same day

as, but after, the entry on the docket.

(b) Fraud, mistake, irregularity. On motion of any party filed at any

time, the court may exercise revisory power and control over the judgment in

case of fraud, mistake, or irregularity. . . .

-8-

the Circuit Court did not lack the “power” to enter the January 25, 2013 judgment. The

MVA asserted that the true jurisdictional mistake occurred when the Circuit Court

considered, and ruled on, Respondent’s argument that he had not received a conviction in

Delaware, because the court was prohibited, under TR § 16-708(b), from doing so on the

ground upon which it did.12 The MVA suggested that, upon the MVA’s refusal to issue to

him a full driver’s license, Respondent should have sought relief in the form of an

administrative hearing, as opposed to attempting to reopen the Circuit Court case.

Without holding a hearing, the Circuit Court issued an order on June 21, 2013,

granting Respondent’s motion and ordering the MVA to remove the Delaware conviction

from Respondent’s Maryland driving record. The MVA filed a petition for writ of certiorari

with this Court, seeking our review of the following questions:

1. Did the Circuit Court exceed the scope of its authority by ordering the MVA

to remove a reported Delaware speeding conviction from [Respondent’s]

driving record, where Maryland’s adoption of the Driver License Compact

mandates that the MVA maintain a record of each out-of-state conviction

reported by states that are parties to the Compact and Maryland law provides

no right to judicial review of the MVA’s maintenance of [Respondent’s]

driving record?

2. Did the Circuit Court err as a matter of law or abuse its discretion when it

used its revisory power under [Maryland] Rule 2-535(b) to correct a non-

jurisdictional “mistake,” given this Court’s long-standing precedent confining

12

At oral argument before this Court, counsel for the MVA explained that he did not

challenge the initial order until after Respondent filed the motion to reopen because the initial

order merely required the MVA to “remov[e] [the] reprimand.” Once the Circuit Court

ordered the MVA to delete an entry from Respondent’s driving record, the MVA then

perceived a “problem.”

-9-

a Circuit Court’s authority under this Rule to correcting only jurisdictional

errors?

3. Did the Circuit Court exceed the permissible scope of review by reviewing

the underlying validity of Delaware’s reported conviction, in light of the plain

language in [TR] § 16-708 strictly limiting judicial review of reported out-of-

state convictions?

We granted the petition. Motor Vehicle Admin. v. Salop, 435 Md. 266 (2013). As we shall

see, in accordance with the well-established principles of appellate review of administrative

agency decisions, we resolve the case on the basis of the ALJ’s decision, not the rulings of

the Circuit Court.

II.

This case comes to us on judicial review of the decision of the MVA, an

administrative agency, via the ALJ. The rules by which we undertake such review are well-

known. We examine the decision of the agency, not that of the preceding reviewing court.

Employees’ Ret. Sys. of Balt. v. Dorsey, 430 Md. 100, 110 (2013). Our role is narrow, as “it

is limited to determining if there is substantial evidence in the record as a whole to support

the agency’s findings and conclusions, and to determine if the administrative decision is

premised upon an erroneous conclusion of law.” Md. Aviation Admin. v. Noland, 386 Md.

556, 571 (2005) (quoting Bd. of Physician Quality Assur. v. Banks, 354 Md. 59, 67-68

(1999)) (quotations and citations omitted).

In applying the test for substantial evidence, we “decide[] whether a reasoning mind

reasonably could have reached the factual conclusion the agency reached.” Noland, 386 Md.

-10-

at 571 (quoting Banks, 354 Md. at 68) (quotations and citations omitted). We defer to the

agency’s factual findings, if supported by the record. Id. Moreover, we “review the agency’s

decision in the light most favorable to it; . . . the agency’s decision is prima facie correct and

presumed valid, and . . . it is the agency’s province to resolve conflicting evidence and to

draw inferences from that evidence.” Id. (alteration in original) (quotations and citations

omitted).

With respect to the agency’s conclusions of law, “a certain amount of deference may

be afforded when the agency is interpreting or applying the statute the agency itself

administers.” Dorsey, 430 Md. at 111. “We are under no constraint, however, to affirm an

agency decision premised solely upon an erroneous conclusion of law.” Thomas v. State Ret.

& Pension Sys., 420 Md. 45, 54-55 (2011) (quotations and citations omitted).

In his decision, the ALJ concluded that Respondent had violated TR § 16-213(c)(2).

That legal conclusion was based on the factual finding that Respondent had two moving

violations on his Maryland driving record, the second of which occurred in Delaware. It is

the second of those moving violations that is the subject of the parties’ dispute. Respondent

maintains that, under the Compact, his payment of a fine in Delaware for a speeding ticket

should not have been reported as a conviction to the MVA. The MVA responds that

Maryland recorded the conviction for speeding in compliance with the Compact, because it

had no discretion to decide whether the recorded conviction, in fact, was a conviction under

Delaware law. At issue, then, is the interpretation of the Compact.

-11-

Specifically, Respondent argues that his payment of the fine for a speeding ticket is

not a conviction under the Compact, for the reason that it is not a conviction under Delaware

law. His payment of a fine was not a conviction under Delaware law, he argues, given a

decision of the Superior Court of Delaware in Martin, 116 A.2d at 687, instructing that a

conviction occurs only after an assertion of innocence followed by a judicial determination

of guilt. He interprets Article II13 to mean that his payment of the fine, if not a conviction

under Delaware law, may not be considered a conviction under the Compact. He asserts that

the MVA erred in recording a conviction where there was not one.

The MVA argues that it recorded a conviction on Respondent’s driving record in

response to Delaware’s report of a conviction, as the Compact requires. The MVA suggests

that the Compact envisions a simple sequence of events: the reporting state makes a report

under Article III, and the recording state records under Article IV. Recording is, for practical

purposes, automatic; the licensing authority in the recording state enjoys no discretion to

determine whether a conviction was, in fact, a conviction under the reporting state’s law. We

conclude by examination of the Compact that the MVA has the better part of the argument.

13

Article II of the Compact defines “conviction” as:

a conviction of any offense related to the use or operation of a motor vehicle

which is prohibited by state law, municipal ordinance or administrative rule or

regulation, or a forfeiture of bail, bond or other security deposited to secure

appearance by a person charged with having committed any such offense, and

which conviction or forfeiture is required to be reported to the licensing

authority.

-12-

Articles III and IV of the Compact speak to the respective powers and duties of the

reporting state and the recording state. Article III imposes the reporting obligation on a party

state when a conviction occurs in that state, and Article IV imposes the recording obligation

on a licensing state when it receives a report that one of its drivers has been convicted of an

offense in another party state.

Article III sets forth the reporting duty, as follows: “The licensing authority of a party

state shall report each conviction of a person from another party state occurring within its

jurisdiction to the licensing authority of the home state of the licensee.”14 The recording duty

is found in Article IV. Subsection (a) states that, in the case of convictions for certain serious

offenses (such as driving under the influence of alcohol), the licensing authority in the home

state is to give the conviction the same effect as it would if such conduct had occurred in the

home state.15 Subsection (b) discusses the case of convictions for other, less serious offenses

14

The remainder of Article III specifies the contents of the report:

Such report shall clearly identify the person convicted; describe the violation

specifying the section of the statute, code or ordinance violated; identify the

court in which action was taken; indicate whether a plea of guilty or not guilty

was entered, or the conviction was a result of the forfeiture of bail, bond or

other security; and shall include any special findings made in connection

therewith.

As we have explained, Respondent’s argument that Delaware’s report was insufficient under

Article III is not before this Court.

15

Subsection (c) of Article IV clarifies that when the laws of a party state do not

describe offenses in precisely the same words employed in subsection (a), the party state shall

construe the descriptions appearing in subsection (a) as identifying those offenses that are

(continued...)

-13-

(such as speeding, relevant here): “As to any other convictions, reported pursuant to Article

III, the licensing authority in the home state shall record the conviction on the individual’s

driving record, but may not assess points for the conviction.” 16

Reading Articles III and IV of the Compact together, the role of the recording state

is clear. Article IV employs mandatory language in instructing the recording state (“shall

record”) and is silent as to considering the merits of a conviction. The licensing state is

afforded no discretion under Article IV as to whether to record a conviction reported to it by

a party state under Article III, and we so hold. The Supreme Court of Pennsylvania has

arrived at the same conclusion. See Siekierda v. Department of Transportation, 860 A.2d 76,

86-87 (Pa. 2004) (interpreting the Compact).

The ALJ correctly applied the Compact when he found that Respondent had a second

moving violation on his driving record. As the ALJ explained, “The State of Delaware []

advised Maryland that [Respondent] had a conviction in Delaware for speeding . . . .” That

report triggered an obligation on the part of the MVA to record the conviction; it could not,

under the Compact, consider the underlying facts and law that led to the conviction. With

the Delaware conviction on his driving record, Respondent had two moving violations. We

15

(...continued)

of a “substantially similar nature.”

16

In fact, Maryland imposes requirements beyond those of Article IV(b). TR § 16-

707(b) (“For the purposes of Article IV(b) of the Compact, the Administration shall give the

same effect to a conviction in another state reported under Article III of the Compact, other

than a conviction described under Article IV(a) of the Compact, as the Administration would

for an identical or substantially similar conviction under the Maryland Vehicle Law.”).

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therefore affirm the conclusion of the ALJ that Respondent violated TR § 16-213(c)(2).17

III.

Notwithstanding that our role is to “look through” the decision of the Circuit Court,

Green v. Church of Jesus Christ of Latter-Day Saints, 430 Md. 119, 132 (2013), we deem

it appropriate to explain how that court erred in reversing the decision of the ALJ.18 The

MVA argues that the Circuit Court exceeded the scope of its review in considering, and

ruling on, Respondent’s argument that the payment of a fine is not a conviction under

Delaware law. We agree.

The jurisdiction of a Circuit Court “is determined by the applicable constitutional and

statutory provisions.” Kent Island, LLC v. DiNapoli, 430 Md. 348, 363 (2013) (citation

omitted); see also Md. Code (1973, 2013 Repl. Vol.), § 1-501 of the Courts and Judicial

Proceedings Article (“Each [Circuit Court] has full common-law and equity powers and

jurisdiction in all civil and criminal cases within its county, and all the additional powers and

jurisdiction conferred by the Constitution and by law, except where by law jurisdiction has

been limited . . . .”).

17

Accordingly, we also affirm the decision of the ALJ to issue to Respondent a

reprimand, rather than a 30-day suspension. The penalty for a violation of TR § 16-213 is

at the discretion of the MVA: “The Administration . . . may suspend the offender’s license

for up to 30 days . . . .” (Emphasis added.)

18

In its petition for writ of certiorari, the MVA requested review of the Circuit

Court’s revised order directing the MVA to remove the Delaware conviction from

Respondent’s Maryland driving record. In conducting our review, we consider both the

revised order and the initial order reversing the decision of the ALJ, because the revised

order necessarily, albeit impliedly, incorporates the initial order.

-15-

The scope of judicial review of convictions reported under the Compact is set forth

in TR § 16-708. Subsection (a) provides:

(a) Acts or omissions under or in enforcement of Compact. — Subject

to the provisions of subsection (b) of this section, an act or omission of an

official or employee of this State done or omitted under, or in enforcement of,

the provisions of the Compact shall be subject to judicial review under the

provisions of Title 10, Subtitle 2 (Administrative Procedure Act) of the State

Government Article.

Subsection (b), as we have said, limits judicial review of acts done under the Compact, as

follows:

(b) Validity of conviction in another state. — Judicial review of the

validity of a conviction in another state reported under Article III of the

Compact shall be limited to establishing the identity of the individual who was

convicted in another state.

The MVA argues that, in contending that Delaware incorrectly reported his payment

of a fine as a conviction for speeding, Respondent challenged the “validity” of his Delaware

conviction, and the plain language of subsection (b) expressly prohibits consideration of such

challenges on judicial review. Respondent answers with two arguments as to why the Circuit

Court did not exceed the scope of its review in considering the contention that the payment

of a fine in Delaware is not a conviction under Delaware law. He argues first that the Circuit

Court had the authority under TR § 16-708(a) to consider his contention, because the

recording of the Delaware conviction on Respondent’s Maryland driving record was an “act”

“done . . . under” the provisions of the Compact. Second, Respondent argues that he was not

challenging the “validity” of the Delaware conviction, but rather the ALJ’s legal conclusion

-16-

that he violated TR § 16-213(c)(2). He asserts that the Circuit Court reviewed the record as

a whole to determine if there was substantial evidence to support the ALJ’s findings and

conclusions and if that decision was premised upon an erroneous conclusion of law.

Respondent’s reliance on TR § 16-708(a) is misplaced. Although that subsection

provides for judicial review of acts done under the Compact, the grant of judicial review

therein is “[s]ubject to the provisions of subsection (b),” which limits the scope of that

judicial review. As noted, subsection (b) proscribes judicial review in Maryland of the

“validity of a conviction in another state reported under Article III of the Compact,” unless

the challenge is to the identity of the person convicted of the offense. The contention that

the payment of a fine is not a conviction under Delaware law plainly concerns the “validity”

of the Delaware conviction, and is not a challenge to the identity of the person who paid the

fine associated with the speeding ticket. Consideration of that contention is prohibited by

TR § 16-708(b), and the Circuit Court ran afoul of the statute by entertaining the argument.19

IV.

At bottom, Respondent’s quarrel is with the Delaware Division of Motor Vehicles for

reporting his payment of a fine as a conviction. It is not reasonable—nor, under the

Compact, permissible—for us to place the onus on the MVA of ensuring the validity of

19

In their briefs, the parties make extensive arguments concerning the propriety of

the Circuit Court’s granting Respondent’s motion to revise the judgment based on “mistake,”

as that term is contemplated by Maryland Rule 2-535. Given our disposition of this case on

other grounds, we need not, and therefore do not, address those arguments.

-17-

convictions occurring in other states, thereby frustrating the purpose of the Compact. The

ALJ was correct in refusing to do so. Respondent’s grievance is with the Delaware DMV

and his redress should be sought in Delaware, if still possible.

JUDGMENT OF THE CIRCUIT

COURT FOR MONTGOMERY

COUNTY REVERSED; CASE

REMANDED TO THAT COURT WITH

INSTRUCTIONS TO AFFIRM THE

DEC ISIO N O F TH E M O TO R

V EH ICLE A D M INISTRATIO N ;

COSTS TO BE PAID BY

RESPONDENT.

-18-

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