Appellant, State of Missouri, filed a charge of driving while intoxicated against respondent, Sally A. Purvis. The State now appeals from an order of the trial court suppressing the testimony of the arresting officer, as authorized by § 547.200 and Rule 30.02.
Purvis was arrested April 18, 1984, and charged with driving while intoxicated pursuant to § 577.010. Thereafter, she was notified by the Director of Revenue that her driver’s license was being administratively suspended pursuant to § 302.505. She requested a hearing which was held on June 5,1984, and attended by Purvis’ attorney. The only record of what occurred at the hearing is found in the “Findings and Order” of the hearing officer. That document states as follows:
After due consideration of the evidence presented therein, the Department of Revenue finds that:
[[Image here]]
no evidence in file on probable cause. IT IS, THEREFORE, ORDERED that the Notice of Suspension herein be, and hereby is, RESCINDED, and that no administrative action be taken incident thereto.
On June 18,1987, the driving-while-intoxicated case finally came on for trial. Prior to trial, an oral motion to suppress the arresting officer’s testimony was made by Purvis. The motion was sustained by the trial judge, who stated:
(T)he administrative law judge had made a determination that there was no probable cause to believe that there was intoxication and, therefore, had dismissed the administrative proceeding, and that that was not appealed from and he said that that was a final judicial determination
[[Image here]]
Therefore, I determine at this time that the issue of probable cause is predetermined by operation of collateral estoppel, and that I am bound to find that there was no probable cause for the arrest of defendant in this case.
In determining whether the State is estopped to assert facts determined in a collateral proceeding, a court must consider (1) whether the issue decided in the prior adjudication was identical to the issue presented in the present action, (2) whether the prior adjudication resulted in a judgment on the merits, (3) whether the party against whom collateral estoppel is asserted was a party or in privity with a party to the prior adjudication, and (4) whether the party against whom collateral estoppel is asserted had a full and fair opportunity to litigate the issue in a prior suit. Hudson v. Carr,
The second criterion, noted above, requires us to determine whether the prior adjudication resulted in a judgment on the merits. Collateral estoppel forecloses a party from litigating those issues or questions actually litigated and unambiguously decided in the earlier case. Davis v. Stewart Title Guaranty Co.,
The failure to check the block making a finding of no probable cause for arrest strongly suggests that the administrative hearing officer was terminating the proceeding because of flaws in the officer’s report on file. The event which triggers administrative action under § 302.505 is the forwarding of a verified report by a law enforcement officer to the Department of Revenue containing “all information relevant to enforcement action, including ... a statement of the officer’s grounds for belief that the person violated § 577.010 or § 577.012 ...” § 302.510.1. Some matters may be omitted from the verified officer’s report which are not essential to administrative action. For example, it is not essential that a copy of the citation and complaint filed in a criminal case be attached to the report in order to revoke or suspend a driver’s license in the administrative proceeding. Bennett v. Director of Revenue,
While not essential to the decision here, there are other decisions of the courts of this state, and statutory provisions, which are persuasive that the result here is correct. The legislature has declared that in an administrative proceeding to revoke or suspend a driver’s license, “the determination of these facts by the Department (of Revenue) is independent of the determination of the same or similar facts in the adjudication of any criminal charges arising out of the same occurrence.” § 302.505. The operation of a motor vehicle while under the influence of intoxicants gives rise to separate and independent proceedings, one civil and one criminal, and the outcome of one proceeding is of no consequence to the other. Tolen v. Missouri Department of Revenue,
We reverse the order suppressing the evidence and remand the case for further proceedings consistent with this decision.
Notes
. Unless otherwise indicated, all references to statutes are to RSMo 1986, V.A.M.S. and all references to rules are to Missouri Rules of Court, V.A.M.R.
