Cases

Department of Highway Safety and Motor Vehicles v. Corcoran, 133 So.3d 616 (2014)

Driver sought certiorari review of administrative suspension of his driver’s license. The Circuit Court, Orange County, granted petition and quashed suspension order. Department of Highway Safety and Motor Vehicles petitioned for certiorari review. The District Court of Appeal held that: [1] certiorari would not lie to permanently invalidate suspension of driver’s license, and [2] proper remedy for any due process violation inherent in failure of subpoenaed witness to appear at suspension hearing was remand for new hearing. Petition granted; order of circuit court quashed.

Arenas v. Department of Highway Safety and Motor Vehicles, 90 So.3d 828 (2012)

Driver filed petition for writ of certiorari, challenging decision of the Department of Highway Safety and Motor Vehicles, suspending his license based on his refusal to submit to a breath test upon being arrested for driving under the influence of an alcoholic beverage (DUI). The Twentieth Judicial Court, Lee County, denied petition. Driver filed petition for writ of certiorari. The District Court of Appeal held that: [1] a driver’s license suspension can be the result of a refusal to take a breath test if the refusal is incident to a lawful arrest; [2] driver was entitled to an opportunity to challenge whether the refusal was incident to a lawful arrest; and [3] case would be remanded to the circuit court to determine the mechanism by which the lawfulness of driver’s arrest would be decided. Petition granted.

Nader v. Florida Dept. of Highway Safety and Motor Vehicles, 87 So.3d 712 (2012)

Driver who refused to take breath test after being arrested on suspicion of driving under the influence of alcohol (DUI) filed petition for writ of certiorari, challenging order of the Department of Highway Safety and Motor Vehicles suspending her driver’s licenses pursuant to the implied consent law. The Circuit Court, Hillsborough County, granted petition. Department sought certiorari review. The District Court of Appeal, 4 So.3d 705, granted petitions, quashed orders and certified questions as matters of great public importance. The Supreme Court held that: [1] request that driver submit to a test of her “breath, blood, or urine” did not mislead driver into thinking that she was required to submit to a test more invasive than the breath test authorized by statute, disapproving State Department of Highway Safety and Motor Vehicles v. Clark, 974 So.2d 416; [2] district court of appeal was authorized to grant second-tier certiorari relief to quash a circuit court decision that obeyed the controlling precedent of another district court, but in doing so, disobeyed the plain language of the statute, resulting in a miscarriage of justice. Questions answered.

Department of Highway Safety and Motor Vehicles v. Cherry, 91 So.3d 849 (2011)

Motorist sought first-tier certiorari review of hearing officer’s order affirming the suspension of her driver’s license. The Circuit Court, Orange County, acting in its appellate capacity, granted motorist’s first-tier certiorari petition. The Department of Highway Safety and Motor Vehicles sought second-tier certiorari review. The District Court of Appeal held that, because neither of motorist’s breath samples met the minimum requirements for volume, neither sample was reliable, and neither was valid, and as such, motorist refused to submit to a breath test, such that her right to seek an independent blood test did not arise. Quashed.

State, Dept. of Highway Safety and Motor Vehicles v. Edenfield, 58 So.3d 904 (2011)

Department of Highway Safety and Motor Vehicles filed petition for writ of certiorari, seeking review of an order of the Circuit Court, sitting in its appellate capacity, overturning the administrative suspension of motorist’s driver’s license for driving under the influence of alcohol (DUI). The District Court of Appeal held that circuit court did not violate a clearly established principle of law by deciding that motorist was denied due process when inspector of breath machines was allowed to testify telephonically. Petition denied.

State, Dept. of Highway Safety and Motor Vehicles v. Freeman, 63 So.3d 23 (2011)

Driver, who refused to take breath test after being arrested on suspicion of driving under the influence of alcohol (DUI), sought review of suspension of his driver’s license. The Circuit Court, Miami–Dade County, William Johnson, Marcia Cabellero, and Gladys Perez, JJ., quashed order. The Department of Highway Safety and Motor Vehicles petitioned for a writ of certiorari. The District Court of Appeal held that: [1] second-tier certiorari review would be granted, and [2] warning to driver of the consequences of refusing to submit to a test of their “breath, blood, or urine” was valid. Petition granted.

Florida Dept. of Highway Safety and Motor Vehicles v. Hernandez, 74 So.3d 1070 (2011)

In separate proceedings, motorists sought certiorari review of administrative suspension of their driver’s licenses for refusal to submit to breath tests. In the first case, the Circuit Court denied the petition. Motorist sought certiorari review. The District Court of Appeal, First District, 976 So.2d 1109, granted petition, finding that the hearing officer had the authority to consider the legality of motorist’s arrest, and certified the question as one of great public importance. In the second case, the Circuit Court, Polk County, denied the petition. Motorist sought certiorari review. The District Court of Appeal, Second District, 2 So.3d 988, denied petition and certified conflict. The Supreme Court held that: [1] a driver’s license cannot be suspended for refusal to submit to a breath test if the refusal was not incident to a lawful arrest, and [2] hearing officer’s scope of review includes review of whether the refusal was incident to a lawful arrest. Decision of the Second District quashed; decision of the First District approved.

Department of Highway Safety and Motor Vehicles v. Icaza, 37 So.3d 309 (2010)

Driver sought certiorari review of driver’s license suspension order. The Circuit Court, Orange County, acting in its appellate capacity, quashed the suspension order, and Department of Highway Safety and Motor Vehicles petitioned for writ of certiorari. The District Court of Appeal held that Circuit Court’s refusal to allow remand to hearing officer to make determination regarding lawfulness of arrest deprived Department of procedural due process.
Writ granted, mandate stayed.

State, Dept. of Highway Safety and Motor Vehicles v. Trauth, 41 So.3d 916 (2010)

Motorists whose driver’s licenses were administratively suspended following their arrests for suspected driving under the influence (DUI), but who prevailed on appeal from the suspensions due to the use of improper breath or blood test consent forms or warnings, moved for awards of attorney fees and costs. The Circuit Court, Miami–Dade County, Appellate Division, awarded fees to two of the motorists. Department of Highway Safety and Motor Vehicles appealed, and the District Court of Appeal, 971 So.2d 906, reversed and remanded due to the absence of a substantive basis for the awards. After remand, the Circuit Court awarded attorney fees and costs to all three motorists. Department appealed, and the appeals were consolidated. The District Court of Appeal held that circuit court lacked inherent authority to award attorney fees and costs. Reversed with directions.

McIntyre v. Seminole County School Bd., 779 So.2d 639 (Ct. App. Fla. 2001)

An area transportation manager who supervised school bus drivers tested positive for drugs but did not violate federal regulations prohibiting persons who must hold a commercial driver’s license (CDL) from operating a commercial vehicle while under the influence of controlled substances because manager’s job description stated that a CDL was “preferred” but not required, and job description did not indicate that manager operated a school bus or other commercial vehicle but that he performed managerial and supervisory functions.

Statutes

Adoption of Federal Regulations

What Constitutes a CMV

Major Disqualifying Offenses

Major Disqualifying Offenses (Alcohol)

Serious Traffic Offenses

Identification of Conviction

Masking Convictions

10-Day Posting Requirement

License Exemptions

Disqualification (Out of Service/Railroad)

Resources

News

Broadcast Library

Come To Order – Human Trafficking – Episode One

Come on the road with The National Judicial College Judicial Ambassadors as they educate judges on a wide variety of topics related to keeping America’s highways safe including CDL issues, masking, autonomous vehicles, human trafficking and more. If it happens on the highway, we talk about it here.

Episode One: An Overview of Human Trafficking for Judges – August 27, 2025

This episode is the first in a four-part series on human trafficking and what judges need to know to address this issue in their courts and communities. All episodes in the series were recorded during a judicial human trafficking leadership workshop held at The National Judicial College. This first episode focuses on the definition of human trafficking and when and where judges are likely to encounter victims and others.

Guests include:

Judge Gayle Williams-Byers, a judicial fellow at the NJC and a retired judge from Ohio. Aaron Ann Cole of Funfsinn of Hicks & Funfsinn in Lexington, Kentucky. Previously, she worked as a prosecutor in Cook County, Illinois, in the special prosecution unit in the Kentucky Attorney General’s Office, and in the special prosecution unit of the Fayette County Commonwealth Attorney’s Office. She is on the faculty at the National Judicial College.

Judge Chris Turner, a Magistrate Judge in the Third Judicial District in Shawnee County Kansas.

Come To Order – Human Trafficking – Episode Two

Come on the road with The National Judicial College Judicial Ambassadors as they educate judges on a wide variety of topics related to keeping America’s highways safe including CDL issues, masking, autonomous vehicles, human trafficking and more. If it happens on the highway, we talk about it here.

Episode Two: The Judge’s Guide to Understanding the Systems Behind Human Trafficking – August 29, 2025

This is the second episode in a series designed to help judges understand human trafficking. This episode focuses on the often complex systems behind human trafficking and help explain some of the challenges in adjudicating these cases.

Guests include:

Dr. Jeanne Allert, the founder and director of the Institute for Shelter Care, a national initiative to address gaps in service and quality for victims of exploitation. She is also the founder of The Samaritan Women. She holds a PhD in Counseling and Psychological Studies.

Lindsey Lane, the director of strategic engagement at the Human Trafficking Institute in Georgia. She formerly was a human trafficking prosecutor and assistant district attorney in North Carolina and a senior assistant district attorney in Tennessee’s Third Judicial District.

Come To Order – Human Trafficking – Episode Three

Come on the road with The National Judicial College Judicial Ambassadors as they educate judges on a wide variety of topics related to keeping America’s highways safe including CDL issues, masking, autonomous vehicles, human trafficking and more. If it happens on the highway, we talk about it here.

Episode Three: How Bias May Prevent Judges From Recognizing Human Trafficking – September 25, 2025

This episode continues our series on human trafficking and what judges need to know and what they can do to help address this issue in their communities. It explores how biases may prevent judges from recognizing human trafficking in their courtrooms.

Guests include:

Dr. Joseph A. Vitriol, an assistant professor at Lehigh University in Pennsylvania. He holds a Ph.D. in social-personality and political psychology from the University of Minnesota, Twin Cities, and a BA/MA in forensic psychology from John Jay College of Criminal Justice.

Dr. Christine McDermott, who is a research fellow at the National Judicial College. She earned her Ph.D. and master’s in interdisciplinary social psychology from the University of Nevada, Reno and her bachelor’s degree from the University of Colorado, Colorado Springs.

Come To Order – Human Trafficking – Episode Four

Come on the road with The National Judicial College Judicial Ambassadors as they educate judges on a wide variety of topics related to keeping America’s highways safe including CDL issues, masking, autonomous vehicles, human trafficking and more. If it happens on the highway, we talk about it here.

Episode Four: How The Trucking Industry Is Fighting Human Trafficking & What Judges Need To Know – September 26, 2025

This is the final episode of our four-part series on human trafficking and what judges need to know and what they can do to help address this issue in their communities. This episode focuses on how the trucking industry is fighting human trafficking and how that may impact how cases end up before a judge.

Guests include:

Jake Elovirta, the Director of Enforcement Programs for the Commercial Vehicle Safety Alliance; Judge Chris Turner, who is a Magistrate Judge and director of Judicial Outreach in the Third Judicial District in Shawnee County Kansas; and Dylan Wecht, a Public Sector Engagement Specialist for Truckers Against Trafficking.

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Why Judge? “Unmasking” Procedural Fairness and Empathy for Self-Represented Litigants in Court

Course Description:

This webcast explores the concept of “masking” by self-represented litigants (SRLs) holding a Commercial Driver License (CDL), and its impact on procedural fairness. Masking occurs in everyday court adjudication procedures. When adjudicating SRLs, the language needs to be and appear “respectable” and avoid negative judgments within the courtroom. The presentation will examine how court discretion, implicit expectations of respectability, and the absence of active listening and empathy can impact SRLs’ judgements. Participants will learn to exercise these abilities while still upholding judicial ethical duties. Participants will gain insights into fostering courtroom practices that uphold procedural fairness while recognizing and responding to masking behaviors.

 

Course Objectives:

After this course, participants will be able to:

● Define masking in the context of CDL self-represented litigants and explain how it impacts procedural fairness and perception of credibility in court.

● Describe how respectability norms, court discretion, and language expectations can denigrate the challenges with CDL-SRLs and identify strategies to mitigate these barriers while maintaining judicial ethics.

● Demonstrate the use of active listening and empathy to recognize and appropriately respond to masking behaviors with ethos, fostering fair and respectful courtroom interactions.

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Impaired Driving and Alcohol/Drug Issues within Commercial Drivers’ License (CDL) and Commercial Motor Vehicle Cases

Course Description:

This national webcast provides judges with a comprehensive overview of current laws and emerging issues related to impaired driving within the context of Commercial Drivers’ License (CDL) and Commercial Motor Vehicles (CMV) cases. Topics include the federal and state legal frameworks governing alcohol and drug use among commercial drivers, with a particular focus on marijuana-related offenses and enforcement challenges.

 

Course Objectives:

After this course, participants will be able to:

● Identify current CDL/CMV alcohol and drug impaired driving elements and issues;

● Explain the concept of “masking” within CDL/CMV cases and recognize its state & federal impacts; and

● Reinforce foundational knowledge of current compliance requirements for CDL/CMV impaired driving cases.