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Shane Adam Carter v. Director of Revenue, State of Missouri
2015 Mo. App. LEXIS 158
| Mo. Ct. App. | 2015
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Background

  • On June 16, 2013, Shane Adam Carter was stopped at a DWI checkpoint, arrested for intoxicated driving, and tested on an Alco-Sensor IV showing BAC .170%.
  • The Director initiated administrative revocation under §302.520; Carter appealed and obtained a trial de novo after an examiner affirmed revocation.
  • At trial the Director introduced a June 4, 2013 maintenance report (showing calibration/verification at one solution level) and a February 26, 2014 NIST-traceable certification report.
  • Carter objected that 19 C.S.R. 25-30.051(2) required verification/calibration at three solution levels (as of the time of arrest) and that 25-30.051(4) required NIST certification in 2013; he argued the Director failed to prove compliance.
  • The trial court found probable cause to arrest but concluded the BAC results could not be considered because the device was not properly calibrated/verified under 19 C.S.R. 25-30.051 and set aside the revocation.
  • The Court of Appeals affirmed on an alternative, dispositive ground: the Director failed to prove the device was certified against a NIST-traceable thermometer/thermocouple during 2013 as required by 19 C.S.R. 25-30.051(4).

Issues

Issue Carter's Argument Director's Argument Held
Whether BAC results were admissible given calibration/verification requirements of 19 C.S.R. 25-30.051(2) Device was not verified/calibrated using the three specified simulator solutions in effect at time of arrest, so results inadmissible The regulation should be read to require only one solution at the time of maintenance, or the later rule (requiring one solution) supersedes Court did not decide this issue because an independent deficiency resolved the case (see certification below)
Whether BAC results were admissible given NIST certification requirement in 19 C.S.R. 25-30.051(4) Director failed to show the breath simulator was certified against a NIST-traceable thermometer/thermocouple during 2013 as required Offered a 2014 NIST certification and argued the regulation allowed a full calendar year to complete initial certification Held for Carter: Director failed to prove required 2013 NIST certification; trial court properly could not consider BAC results

Key Cases Cited

  • Zahner v. Dir. of Revenue, 348 S.W.3d 97 (Mo. App. W.D.) (standard of review for driver's revocation cases)
  • First Banc Real Estate, Inc. v. Johnson, 321 S.W.3d 322 (Mo. App. W.D.) (affirm judge-tried cases unless no substantial evidence or erroneous law)
  • Murphy v. Carron, 536 S.W.2d 30 (Mo.) (standard for reviewing bench trials)
  • Shoemaker v. Shoemaker, 812 S.W.2d 250 (Mo. App. W.D.) (presumption judge considers only proper evidence)
  • Blue Ridge Bank & Trust Co. v. Trosen, 309 S.W.3d 812 (Mo. App. W.D.) (view evidence favoring trial court)
  • Raisher v. Dir. of Revenue, 276 S.W.3d 362 (Mo. App. W.D.) (Director bears burden to prove probable cause and BAC beyond limit)
  • Hill v. Dir. of Revenue State of Mo., 985 S.W.2d 824 (Mo. App. W.D.) (foundational requirements: approved techniques, valid operator permit, approved equipment)
Read the full case

Case Details

Case Name: Shane Adam Carter v. Director of Revenue, State of Missouri
Court Name: Missouri Court of Appeals
Date Published: Feb 17, 2015
Citation: 2015 Mo. App. LEXIS 158
Docket Number: WD77518
Court Abbreviation: Mo. Ct. App.