TIMOTHY BEAVERS v. DIRECTOR OF REVENUE, STATE OF MISSOURI ( 2015 )

TIMOTHY BEAVERS, )
)
Appellant, )
)
vs. ) No. SD33287
) Filed: March 25, 2015
DIRECTOR OF REVENUE, )
STATE OF MISSOURI, )
)
Respondent. )
APPEAL FROM THE CIRCUIT COURT OF HOWELL COUNTY
Honorable Don M. Henry, Associate Circuit Judge
AFFIRMED
On May 19, 2013, the Director of Revenue (“Director”), revoked the driving privileges of
Timothy Beavers (“Beavers”), pursuant to section 577.041, 1 for failure to submit to a breath test
after Beavers was stopped for driving while intoxicated (“DWI”). On March 12, 2014, a post-
revocation hearing was conducted and the trial court found in favor of the Director. We affirm
the judgment of the trial court.
1
All references to statutes are to RSMo Cum.Supp. (2010), unless otherwise indicated.
Factual and Procedural Background
The record reveals that at 10:50 p.m. on May 4, 2013, Officer Wes Ellison (“Officer
Ellison”), of the Willow Springs Police Department, was traveling westbound on Main Street in
Willow Springs. A vehicle traveling eastbound on Main Street crossed the centerline, forcing
Officer Ellison to move to the right side of the roadway to avoid being struck. Officer Ellison
then turned and followed the vehicle, observing it cross the centerline again, then proceed down
the middle of the road.
Officer Ellison initiated a traffic stop and identified the vehicle’s driver as Beavers.
Beavers fumbled when asked to produce his proof of insurance and driver’s license; Officer
Ellison smelled a strong odor of alcohol emanating from Beavers’ vehicle; and when Beavers got
out of his vehicle, Officer Ellison observed Beavers stumbling and walking slowly. Officer
Ellison asked Beavers whether he had been drinking and Beavers replied, “I just came from the
bar,” where he had been drinking. As Beavers spoke, Officer Ellison smelled a strong odor of
alcohol on Beavers’ breath.
Officer Ellison went to his vehicle to turn off the emergency lights and instructed Beavers
to stay at the rear of his patrol vehicle. Instead, Beavers walked up to the passenger side of the
patrol vehicle. Officer Ellison then instructed Beavers regarding the Horizontal Gaze Nystagmus
(“HGN”) field sobriety test. Prior to beginning the test, he noticed Beavers’ eyes were bloodshot
and watery. He twice instructed Beavers to focus on the end of his pen with his eyes and to keep
his head still. When Officer Ellison began to move his pen, Beavers stared straight at him.
Officer Ellison asked Beavers whether he understood his instructions for performing the
test and Beavers stated, ‘“I know what you’re doing[,] . . . I’m just coming from the bar and
going home, can’t you give me a break?”’ Officer Ellison asked Beavers if he thought he should
2
be driving and Beavers replied, “no.” Officer Ellison was unable to complete the HGN and did
not attempt to perform any other field sobriety tests. He then placed Beavers under arrest for
DWI. Officer Ellison called for assistance and Officer Brian Jackson (“Officer Jackson”)
responded to the scene. Upon Officer Jackson’s arrival, Beavers was placed in the back seat of
Officer Jackson’s patrol car for transport to the police department.
The remainder of the DWI investigation was then completed by Officer Jackson. Upon
arrival at the police station, Beavers was read his Miranda 2 warning and a request was made that
Beavers perform the standard sobriety tests. Beavers responded, ‘“I know what you are trying to
[do] and I am not going to do the tests.”’ Beavers was then read Missouri’s Implied Consent
Law and was asked for a breath sample. Beavers refused to give a breath sample and stated, ‘“I
have been drinking, I just left Marci’s bar.”’
Based upon these facts, the Director revoked Beavers’ driving privileges for refusing to
submit to a chemical test. Beavers then filed a “Petition for Review of Administrative
Revocation.”
On March 12, 2014, a hearing was held. The only evidence adduced was the certified
record from the Director’s office, which consisted of Beavers’ driving record, indicating two
prior administrative alcohol suspensions; reports filled out by Officer Jackson—notice of
revocation of driving privileges for failure to submit to an alcohol test, Alcohol Influence Report,
Probable Cause Statement, vehicle report and Narrative Report; and an “Incident Supplement
Page,” consisting of a narrative report by Officer Ellison. Beavers objected to the certified
records as hearsay, but the objection was overruled. Beavers did not submit any evidence, but
rather elected to argue that based on the evidence, there was no probable cause for Beavers’
arrest.
2
Miranda v. Arizona, 384 U.S. 436 (1966).
3
After hearing argument from the parties, the trial court issued judgment affirming the
license revocation. In the judgment, the trial court made specific findings of fact regarding the
indicia of intoxication Officer Ellison observed, and rejected Beavers’ argument that Officer
Ellison did not have “probable cause of reasonable grounds” to arrest Beavers because he did not
perform any field sobriety tests prior to arrest.
In his sole point relied on, Beavers contends the trial court erred in affirming the
Director’s order revoking his driving privileges because the Director failed to establish that
Officer Ellison had probable cause 3 to arrest Beavers for an alcohol-related violation.
The issue for our determination is whether there was probable cause for Beavers’ arrest.
Standard of Review
The trial court’s judgment will be affirmed unless it is not supported by substantial
evidence, it is against the weight of the evidence, or it erroneously declares or applies the law.
White v. Director of Revenue, 321 S.W.3d 298, 307-08 (Mo. banc 2010).
In reviewing a contested issue, the nature of our review is determined by whether the
issue is a matter of fact or law. Id. at 308. We review questions of law de novo, whereas we
defer to the trial court’s assessment of the evidence on issues of fact. Id. However, where the
facts are uncontested, we do not defer to the trial court’s assessment of the evidence because
there are no findings of fact to defer to. Id.
To contest evidence, parties need not affirmatively present contrary evidence. State v.
Mignone, 411 S.W.3d 361, 365 (Mo.App. W.D. 2013). Evidence is contested where it is
disputed in any manner. Ayler v. Director of Revenue, 439 S.W.3d 250, 255 (Mo.App. W.D.
2014). A party can dispute evidence in many ways, including cross-examining witnesses,
3
Section 577.041 uses the term “reasonable grounds,” but “probable cause” is virtually synonymous in this context.
Jarboe v. Director of Revenue, 434 S.W.3d 96, 98 (Mo.App. E.D. 2014). Beavers tends to use the latter term and
so do we.
4
pointing out internal inconsistencies in the evidence, challenging the credibility of a witness, or
making argument to the trial court about the nature and quality of the evidence. Mignone, 411
S.W.3d at 364.
We apply these standards as applicable to contested and uncontested factual issues in the
record.
Analysis
Beavers contends the trial court erred in affirming Beavers’ revocation because there was
insufficient evidence to support probable cause that Beavers was driving while intoxicated.
The gist of Beavers’ argument is that because Officer Ellison lacked training required to
administer field sobriety tests, Officer Ellison’s observations could not have been sufficient to
support probable cause.
Our courts have held that while field sobriety tests are available to an officer attempting
to determine whether probable cause exists, an officer can ‘“develop probable cause to arrest an
individual for driving while intoxicated absent any field sobriety tests at all.”’ Lord v. Director
of Revenue, 427 S.W.3d 253, 257 (Mo.App. E.D. 2014) (quoting Gannon v. Director of
Revenue, 411 S.W.3d 394 (Mo.App. E.D. 2013)). “[F]ield sobriety tests are not a requirement
for an officer to develop probable cause that an individual is driving while intoxicated[, and] ‘the
tests merely supplement the officer’s other observations in determining whether probable cause
exists.”’ Id. at 257 (quoting Gannon, 411 S.W.3d at 398) (internal quotation and citation
omitted) (emphasis in original).
5
In Gannon, this principle is more fully explained:
Absent field sobriety tests or HGN testing, similar observations as those
made by Trooper Van Winkle in the present case, such as traffic violations; the
strong odor of intoxicating beverage; bloodshot, glassy, watery eyes; slurred
speech; swaying balance or gait, and an admission to drinking by the driver have
been considered sufficient evidence of probable cause to arrest for driving while
intoxicated. Brown v. Director of Revenue, 85 S.W.3d 1, 4 (Mo. banc 2002)
(probable cause to arrest a driver for alcohol-related violation exists when police
officer observes illegal operation of motor vehicle, and other indicia of
intoxication upon coming into contact with driver); See also Routt v. Director of
Revenue, 180 S.W.3d 521, 523–24 (Mo.App. E.D.2006) (strong odor of alcoholic
beverage, watery, bloodshot, glassy eyes, slurred speech, and swaying provided
officer with reasonable grounds to believe individual was driving while
intoxicated); Rain v. Director of Revenue, 46 S.W.3d 584, 588 (Mo.App.
E.D.2001) (erratic and illegal driving, glassy, bloodshot eyes, slurred speech,
unsteadiness on feet, difficulty concentrating sufficient to provide officer with
probable cause to arrest).
In the present case, the trial court found insufficient evidence of probable
cause to arrest Gannon for driving while intoxicated; however, the trial court’s
judgment does not contain specific findings regarding credibility relating to the
evidence of indicia of intoxication. Even assuming the trial court found the
evidence relating to the administration of the field sobriety tests or the HGN test
not credible, the DOR still presented sufficient evidence of Trooper Van Winkle’s
observations of indicia of intoxication, if believed, to support a prima facie
finding of probable cause to arrest Gannon for driving while intoxicated. Absent
a finding from the trial court regarding credibility concerning this evidence, the
DOR was able to meet its burden in this case with such evidence. Thus, the trial
court erred in finding insufficient evidence of probable cause, and we must
reverse the judgment.
Id. at 398-99.
Gannon prescribes our holding here. Officer Ellison observed Beavers commit several
traffic violations: Beavers crossed the centerline of the road into oncoming traffic (nearly
striking Officer Ellison’s car in the process), and then crossed the centerline again, thereafter
remaining in the middle of the road over the dividing line. After stopping Beavers, Officer
Ellison saw Beavers fumble with his insurance card and driver’s license, smelled the strong odor
6
of alcohol coming from Beavers’ car, and observed Beavers stumbling and walking slowly after
he exited his car.
When Officer Ellison asked Beavers if he had been drinking, Beavers confirmed that he
was coming from a bar where he had indeed been drinking. Beavers then asked Officer Ellison
to “give [him] a break,” though conceding that even he did not think he should be driving in his
present condition.
Officer Ellison smelled the strong odor of alcohol on Beavers’ breath, saw that Beavers’
eyes were bloodshot and watery, and noticed that Beavers was mumbling and slurring his words.
Beavers also had difficulty following Officer Ellison’s instructions—after Officer Ellison told
Beavers to stay at the rear of the patrol car, Beavers walked up to the passenger side of the
vehicle.
This is sufficient evidence from which the trial court could have determined that Officer
Ellison had probable cause to arrest Beavers for driving while intoxicated. See Gannon, 411
S.W.3d at 398-99.
Beavers cites Storck v. Director of Revenue, 59 S.W.3d 545 (Mo.App. E.D. 2001),
which deferred to the trial court’s “wide discretion on factual issues” in affirming a finding of no
probable cause. Id. at 548, 549. We are applying the same principles—deferring to this trial
court’s “wide discretion on factual issues” in affirming this finding of probable cause.
There was sufficient evidence from which the trial court could find that there was
probable cause that Beavers was driving while intoxicated. The judgment is affirmed.
WILLIAM W. FRANCIS, JR., C.J./P.J. - OPINION AUTHOR
JEFFREY W. BATES, J. - Concur
DANIEL E. SCOTT, J. - Concur
7