David Prior Wilmoth, Appellant, vs. Director of Revenue, Respondent.
David Wilmoth appeals a judgment affirming the director of revenue‘s suspension of his driver‘s license, pursuant to
The Court finds the result of a preliminary breath test is a numerical percentage by weight of alcohol in the blood of the person tested, which
Factual and Procedural Background
In November 2019, Deputy Cole Mazer of the Clinton County sheriff‘s office responded to a report of a domestic assault at the Wilmoth residence, allegedly involving a firearm. On his way to the residence, Deputy Mazer was informed Mr. Wilmoth had left the residence in a utility terrain vehicle (“UTV“). Deputy Mazer was given a description of Mr. Wilmoth and the UTV he was driving. He later observed the UTV on a public gravel road and caught up to him “in a cloud of dust” the UTV “kicked up from the gravel roadway.” When Deputy Mazer observed Mr. Wilmoth make a left turn without signaling, he initiated a traffic stop.
During the traffic stop, Deputy Mazer detected a moderate odor of alcohol on Mr. Wilmoth‘s breath and observed his eyes were bloodshot and watery. Mr. Wilmoth admitted to consuming a couple of beers with dinner “around” three and a half hours earlier. The deputy‘s observations prompted him to request that Mr. Wilmoth take a preliminary breath test. Mr. Wilmoth complied, and the test result was 0.11 percent. Mr. Wilmoth refused to perform other field sobriety tests.
Deputy Mazer then arrested Mr. Wilmoth for driving while intoxicated and transported him to the county jail. After observing Mr. Wilmoth for a 15-minute period, Deputy Mazer administered two breath tests. The result of the first test was a blood alcohol content of 0.082 percent, and the second, administered approximately five minutes later, was 0.086 percent.
Pursuant to
During a bench trial, the circuit court allowed Deputy Mazer to testify, over Mr. Wilmoth‘s objection, that the preliminary breath test showed Mr. Wilmoth‘s blood alcohol content was greater than 0.08 percent. The colloquy regarding Deputy Mazer‘s testimony as to the preliminary breath test was:
MR. BAKER [counsel for the department of revenue]: Do you recall the result of the preliminary breath test?
MR. SHIPLEY [counsel for Mr. Wilmoth]: Your Honor, I‘m going to object if he‘s intending to testify to any specific numerical result. Under
section 577.021 ,a preliminary breath test may be admissible if it‘s positive as to probable cause but not admissible as to the evidence of blood alcohol content. MR. BAKER: Well, that‘s exactly why I‘m asking, Your Honor, to establish probable cause. This is prearrest and I‘m not trying to elicit the result necessarily for the evidential breath test post-arrest. This is to establish that the officer did have probable cause to arrest, and I believe the case of State v. Roux, R-o-u-x,3 states in part that the result, the actual result of the preliminary breath test, is relevant in establishing probable cause.
THE COURT: Relevant in that if it was under a certain number then he wouldn‘t have probable cause.
MR. BAKER: Essentially, yes.
MR. SHIPLEY: Your Honor, I‘m objecting on the – the statute specifically says that the evidence of blood alcohol content is not admissible. And beyond that, I think he could just testify if he says it was positive because I think that, you know, positive or negative, that the statute allows for that but just to the alcohol content it doesn‘t. And moreover, as to this particular case and I think it distinguishes it from the Roux case is you‘re basically talking about a scientific test for which there is no foundation or evidence to how the test works, how it‘s qualified, that it‘s a legitimate test. So I object on that basis as well.
THE COURT: . . . [T]he court is going to sustain his objection as to the actual number being used. You can ask questions with regards to the remainder of that.
MR. BAKER: Thank you.
MR. BAKER: Was the result positive or negative for the purpose [sic] of alcohol when Mr. Wilmoth submitted to a preliminary breath test?
DEPUTY MAZER: Positive.
MR. BAKER: Was it above or below .08?
MR. SHIPLEY: Object, Your Honor, as to – that‘s getting to the exact number of the test, which I think it the same thing you sustained the objection as to.
MR. BAKER: Your Honor, State v. Roux applies directly to this. The Southern District stated that a result above .08 is – is essential – not essential – is evidence of probable cause. A result below .08 would not necessarily lead to probable cause.
MR. SHIPLEY: Your Honor, also, that case did not deal, again, with the foundation objection I‘ve made that whether it could ultimately be relevant or not there‘s no foundation for the reliability of that test or that it‘s scientifically accurate.
MR. BAKER: There‘s numerous case law [sic] that says foundation for a preliminary breath test is not required in a license suspension case.
MR. SHIPLEY: Well, Your Honor, I think foundation, again, is to – whether it‘s positive or negative, I think that‘s true and that‘s what the statute says, but I‘m talking about the foundation as to a specific number, the reliability of the test to give a value.
THE COURT: The Court is going to overrule the objection. Go ahead, Mr. Baker.
MR. BAKER: Thank you, Judge.
MR. BAKER: Was it above or below .08?
DEPUTY MAZER: It was above.
The circuit court also admitted into evidence the alcohol influence report prepared
Standard of Review
In an appeal from a judgment in a court-tried case, the circuit court‘s judgment will be affirmed unless there is no substantial evidence to support it, it is against the weight of the evidence, or it erroneously declares or applies the law. Murphy v. Carron, 536 S.W.2d 30, 32 (Mo. banc 1976). With respect to the admission of evidence, review is for an abuse of discretion. Vanderpool v. Dir. of Revenue, 226 S.W.3d 108, 109 (Mo. banc 2007). A circuit court abuses its “discretion when its ruling is clearly against the logic of the circumstances then before the court and is so unreasonable and arbitrary that it shocks the sense of justice and indicates a lack of careful, deliberate consideration.” Lozano v. BNSF Ry. Co., 421 S.W.3d 448, 451 (Mo. banc 2014) (internal quotation omitted). Finally, questions of statutory interpretation are issues of law this Court reviews de novo. Stiers v. Dir. of Revenue, 477 S.W.3d 611, 614 (Mo. banc 2016).
No Error in Admitting Preliminary Breath Test Result
Mr. Wilmoth claims the circuit court erred in allowing Deputy Mazer to testify the result of the preliminary breath test was greater than 0.08 percent because he contends
Mr. Wilmoth challenges the suspension of his driver‘s license pursuant to
As evidence regarding whether Mr. Wilmoth was arrested upon probable cause for violating an alcohol-related offense, the director elicited Deputy Mazer‘s testimony that he administered a preliminary breath test and that test showed a blood alcohol
In his argument, Mr. Wilmoth concedes the result of the preliminary breath test was admissible for the purpose of establishing whether he was arrested upon probable cause for violating an alcohol-related offense, but he argues Deputy Mazer‘s testimony should have been limited to stating whether the preliminary breath test was positive for the presence of alcohol. He argues the holdings of the court of appeals in State v. Eisenhour, 410 S.W.3d 771, 776 (Mo. App. 2013), and State v. Duncan, 27 S.W.3d 486 (Mo. App. 2000), support his claim that permitting the deputy to testify as to the numerical result of the test or that the result was greater than 0.08 percent would be to use the preliminary breath test as evidence of blood alcohol content, in violation of
Although the Eisenhour and Duncan decisions do not support Mr. Wilmoth‘s claim of error, the Court notes the court of appeals’ decisions regarding the admission in evidence of the results of a preliminary breath test are inconsistent. The court of appeals has limited admission of the result of a preliminary breath test to evidence of whether a breath test is positive or negative for the presence of alcohol. See, e.g., State v. Long, 599 S.W.3d 908, 919 (Mo. App. 2020) (“Defendant also was correctly informed that the [preliminary breath test] is used only to determine whether a breath test is positive or negative for alcohol.“). In contrast, in Roux, the court of appeals held it was an abuse of discretion not to admit the “actual, numerical result” of a preliminary breath test for the purpose of establishing probable cause because “the actual numerical value of the test is what makes the result of the portable breath test relevant to the issue of probable cause.” Roux, 554 S.W.3d at 418-19. It is a matter of first impression for this Court as to whether the numerical result of a preliminary breath test is admissible for the purpose of establishing probable cause, which must be proven for the director of revenue to suspend or revoke a driver‘s license pursuant to
Determining the meaning of
content.”
A test administered pursuant to this section shall be admissible as evidence of probable cause to arrest and as exculpatory evidence, but shall not be admissible as evidence of blood alcohol content. The provisions of sections 577.019 and 577.020 shall not apply to a test administered prior to arrest pursuant to this section.
(Emphasis added).
accurate determination of whether an officer had probable cause, courts must consider all the facts and circumstances known to the officer at the time of arrest. Devenpeck v. Alford, 543 U.S. 146, 152 (2004).
When an officer administers a preliminary breath test under
The fact a preliminary breath test cannot be admitted as evidence to prove a defendant‘s blood alcohol content did not require the circuit court to exclude Deputy Mazer‘s testimony. In providing a preliminary breath test is admissible for some purposes but not another,
Co. v. Maltz, 247 S.W.2d 652, 656 (Mo. 1952); Scott v. Mo. Ins. Co., 233 S.W.2d 660, 665 (Mo. banc 1950); Heckadon v. Universal Underwriters Ins. Co., 586 S.W.3d 789, 811 (Mo. App. 2019); Danbury v. Jackson Cnty., 990 S.W.2d 160, 165 (Mo. App. 1999). In this case, the test results were offered to prove Deputy Mazer had probable cause to arrest, not Mr. Wilmoth‘s blood alcohol content. While the director must prove both that the officer had probable cause to arrest and that the driver‘s blood alcohol content was 0.08 percent or more, the latter must be proved by evidence other than the results of the preliminary breath test, as it was here. Put another way, the information known to Deputy Mazer was not that Mr. Wilmoth‘s blood alcohol content actually was 0.11 percent. It was merely that the preliminary breath test returned a result of 0.11 percent, subject to all the potential unreliability of that test.
When evidence of limited admissibility is admitted in a court-tried case, it is presumed the circuit court will consider it only for proper purposes “unless it is clear from the record that the judge considered and relied upon such evidence” for an improper purpose. State v. Burks, 373 S.W.3d 1, 8 (Mo. App. 2012). Indeed, “[t]rial judges are perfectly capable of receiving some evidence for one purpose and not another.” J.A.R. v. V.A.R., 968 S.W.2d 748, 751 (Mo. App. 1998). Therefore, circuit courts may admit the numerical results of a preliminary breath test, including testimony that the preliminary breath test was greater than 0.08 percent, for the purpose of establishing probable cause to arrest pursuant to
Mr. Wilmoth also claims that the circuit court should have excluded Deputy Mazer‘s testimony that the preliminary breath test was greater than 0.08 percent because there was
an inadequate foundation for admission of the testimony. At trial, the director did not present testimony to establish a foundation for the preliminary breath test‘s reliability as to a specific result, or a result above a certain level, and, on cross-examination of Deputy Mazer, Mr. Wilmoth elicited testimony the deputy did not know how the test worked and could not vouch for any specific results. Mr. Wilmoth claims
tests subject to the provisions of
At trial, the director elicited Deputy Mazer‘s testimony about the preliminary breath test and it was admitted expressly for the purpose of establishing probable cause. When Mr. Wilmoth objected to the director‘s attempt to elicit that testimony, counsel for the director stated: “This is prearrest and I‘m not trying to elicit the result necessarily for the evidential breath test post-arrest. This is to establish that the officer did have probable cause to arrest[.]” (Emphasis added). Because
Probable Cause Supported by Substantial Evidence
Mr. Wilmoth next claims the circuit court‘s finding that he was arrested upon probable cause for violating an alcohol-related offense is not supported by sufficient evidence. He claims the evidence supports a finding there was probable cause to believe he
consumed alcohol, but the evidence does not support finding probable cause to believe he was actually intoxicated.
“Substantial evidence is evidence that, if believed, has some probative force on each fact that is necessary to sustain the circuit court‘s judgment.” Ivie v. Smith, 439 S.W.3d 189, 199 (Mo. banc 2014). “When reviewing whether a circuit court‘s judgment is supported by substantial evidence, appellate courts view the evidence in the light most favorable to the circuit court‘s judgment and defer to the circuit court‘s credibility determinations.” Id. at 200. The Court disregards all contrary evidence and accepts as true the evidence and inferences favorable to the circuit court‘s judgment. Id. “To prevail on the substantial-evidence challenge, [Mr. Wilmoth] must demonstrate that there is no evidence in the record tending to prove a fact that is necessary to sustain the circuit court‘s judgment as a matter of law.” Id.
The probable cause required for the suspension or revocation of a driver‘s license is the level of probable cause necessary to arrest a driver for an alcohol-related violation. That level of probable cause will exist when a police officer observes unusual or illegal operation of a motor vehicle and observes indicia of intoxication upon coming into contact with the motorist. Probable cause, for the purposes of section 302.505, will exist when the surrounding facts and circumstances demonstrate to the senses of a reasonably prudent person that a particular offense has been or is being committed. The level of proof necessary to show probable cause under section 302.505 is substantially less than that required to establish guilt beyond a reasonable doubt. There is a vast gulf between the quantum of information necessary to establish probable cause and the quantum of evidence required to prove guilt beyond a reasonable
doubt. The trial court must assess the facts by viewing the situation as it would have appeared to a prudent, cautious, and trained police officer.
White, 321 S.W.3d at 309 (internal quotations omitted). Furthermore, when reviewing a circuit court‘s probable cause determination in a license suspension or revocation case, this Court defers to the circuit court‘s credibility determinations but reviews de novo the circuit court‘s application of the law to the facts. Id. at 310.
In its judgment, the circuit court expressly found the director‘s evidence was credible. That evidence included Deputy Mazer‘s testimony he observed Mr. Wilmoth make a left-hand turn without signaling, Mr. Wilmoth had bloodshot and watery eyes, and he detected the odor of an “intoxicating beverage” on Mr. Wilmoth‘s breath. He also testified Mr. Wilmoth admitted he had been drinking earlier that night and the result of the preliminary breath test was 0.11 percent.4
Mr. Wilmoth‘s argument there is insufficient evidence does not properly consider the evidence of the preliminary breath test result, as he concludes it could only be considered insofar as it was positive for the presence of alcohol. In his view, the circuit court could not have considered that the preliminary breath test was greater than 0.08 percent, much less that it was 0.11 percent. As this Court explained in discussing Mr. Wilmoth‘s first point, however,
with evidence Mr. Wilmoth made a left-hand turn without signaling, Mr. Wilmoth had bloodshot and watery eyes, the odor of an “intoxicating beverage” was detected on Mr. Wilmoth‘s breath, and Mr. Wilmoth admitted that he had been drinking earlier that night when determining whether the officer had probable cause. Considered cumulatively, the information Deputy Mazer possessed would have justified “a prudent,
Probable Cause Not Against Weight of Evidence
In his final point, Mr. Wilmoth argues the circuit court‘s finding of probable cause was against the weight of the evidence. “Appellate courts act with caution in exercising the power to set aside a decree or judgment on the ground that it is against the weight of the evidence.” Ivie, 439 S.W.3d at 205. “The against-the-weight-of-the-evidence standard serves only as a check on a circuit court‘s potential abuse of power in weighing the evidence, and an appellate court will reverse only in rare cases, when it has a firm belief that the decree or judgment is wrong.” Id. at 206. A “judgment is against the weight of the evidence only
if the circuit court could not have reasonably found, from the record at trial, the existence of a fact that is necessary to sustain the judgment.” Laut v. City of Arnold, 491 S.W.3d 191, 197 (Mo. banc 2016) (internal quotation omitted).
“The level of proof necessary to show probable cause under section 302.505 is substantially less than that required to establish guilt beyond a reasonable doubt.” White, 321 S.W.3d at 309 (internal quotation omitted). And the necessary “level of probable cause will exist when a police officer observes unusual or illegal operation of a motor vehicle and observes indicia of intoxication upon coming into contact with the motorist.” Id. (internal quotation omitted).
As discussed in the previous point, the circuit court‘s probable cause finding is supported by substantial evidence. The circuit court expressly found the director‘s evidence credible, and that evidence included Deputy Mazer‘s testimony that he observed Mr. Wilmoth make a left-hand turn without signaling, the deputy‘s testimony that Mr. Wilmoth had bloodshot and watery eyes, the deputy‘s testimony that he detected the odor of an “intoxicating beverage” on Mr. Wilmoth‘s breath, Mr. Wilmoth‘s admission that he had been drinking earlier that night, and a preliminary breath test result of 0.11 percent.
Mr. Wilmoth claims other evidence contradicts the conclusion that the deputy had probable cause to arrest for an alcohol-related offense. During Mr. Wilmoth‘s cross-examination, the deputy conceded the smell of alcohol does not necessarily show impairment and he was unable to quantify the number of drinks Mr. Wilmoth had based on the smell alone; the deputy agreed bloodshot and watery eyes could have been from driving
a UTV down
Further, Mr. Wilmoth relies on the deputy‘s testimony that he saw no signs of impairment in Mr. Wilmoth‘s driving as he pulled over immediately. The deputy did not observe “glassy” eyes, staring eyes, constricted pupils, slow reaction to light, dilated pupils, uncertain balance, swaying staggering, stumbling, falling, any other factors indicating problems with balance or walking, slurred speech, confused speech, incoherent speech, stuttering, mumbling, any other problems with speech, profanity, hiccups, belching, vomiting, fighting, or any other unusual actions that might indicate impairment, and Deputy Mazer did not notice anything about Mr. Wilmoth‘s clothes or footwear that indicated impairment. While such facts can be relevant in assessing whether a person is intoxicated, the absence of those facts does not equate to a person not being intoxicated.
Given the substantially lesser level of proof needed to show probable cause than to establish guilt beyond a reasonable doubt, White, 321 S.W.3d at 309, the Court is not persuaded the circuit court‘s judgment is against the weight of the evidence. To restate the standard of review, a “judgment is against the weight of the evidence only if the circuit court could not have reasonably found, from the record at trial, the existence of a fact that is necessary to sustain the judgment.” Laut, 491 S.W.3d at 197 (internal quotation omitted). Notwithstanding Deputy Mazer‘s testimony that he did not observe many possible indicia of intoxication, the circuit court could have reasonably found from the record at trial – including the fact he made a turn without signaling, that Deputy Mazer detected the odor of alcohol on his breath, his admission that he consumed alcohol earlier that night, and that the
result of the preliminary breath test was a blood alcohol content of 0.11 percent – that there was probable cause to arrest Mr. Wilmoth for driving while intoxicated. The circuit court‘s judgment is not against the weight of the evidence, and Mr. Wilmoth‘s third point is denied.
Conclusion
The circuit court did not err in allowing the arresting deputy to testify the result of the preliminary breath test administered prior to Mr. Wilmoth‘s arrest was a blood alcohol content greater than 0.08 percent. The testimony was elicited solely for the purpose of establishing probable cause, pursuant to
PATRICIA BRECKENRIDGE, JUDGE
Wilson, C.J., Russell, Powell, Ransom and Draper, JJ., and Growcock, Sp.J., concur. Fischer, J., not participating.