Bowers v. Director of Revenue

193 S.W.3d 887, 2006 Mo. App. LEXIS 973, 2006 WL 1751849
CourtMissouri Court of Appeals
DecidedJune 28, 2006
Docket27331
StatusPublished
Cited by3 cases

This text of 193 S.W.3d 887 (Bowers v. Director of Revenue) is published on Counsel Stack Legal Research, covering Missouri Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bowers v. Director of Revenue, 193 S.W.3d 887, 2006 Mo. App. LEXIS 973, 2006 WL 1751849 (Mo. Ct. App. 2006).

Opinion

NANCY STEFFEN RAHMEYER, Presiding Judge.

The' Department of Revenue (“the Director”) issued a ten-year license denial to Justin Thomas Bowers (“Bowers”) pursuant to section 302.060(9). 1 On February 23, 2005, Bowers filed an “Appeal of Denial of Driving Privileges” in the Circuit Court of Newton County. In his petition, Bowers alleged that the Director had failed to prove all the elements of section 302.060(9). In its order and judgment, the trial court found the Director “failed to meet [her] burden of proof with respect to whether [Bowers] was represented by counsel or waived his right to counsel in writing on a prior municipal court conviction.” The trial court ordered that the Director set aside the ten-year denial of Bowers’ driving privileges and reinstate and grant ah operator’s license to Bowers. The Director brings one point on appeal. The Director claims the trial court erred in reinstating Bowers’ driving privileges because its judgment is not supported by substantial evidence, is against the weight of the evidence, and erroneously declares and applies the law, in that the only evidence in the record demonstrated that Bowers was represented by counsel in his prior municipal driving while intoxicated (“DWI”) conviction. 2 We agree, reverse, and remand with directions to the circuit court to reinstate the Director’s denial of Bowers’ driving privileges.

The trial court heard the matter on July 13, 2005. At this hearing, the Director *889 introduced Exhibit A, certified copies of the Director’s records regarding Bowers’ driving history, which included a DWI conviction obtained on December 19, 1996, in the Newton County Circuit Court, Municipal Division. The record of this conviction is a poor copy, but it is clear that after the printed line, “Def Rep By Counsel,” a ‘Tes” appears. Bowers did not present any evidence but asserted that the Director had not met her burden of proof because she had not shown that Bowers was represented by an attorney when convicted for one of his DWI charges. Specifically, Bowers’ attorney argued:

I would just argue that the [Director] has not met [her] burden of proof with respect to showing that [Bowers] was represented by an attorney in namely the — the municipal court case. [Her] only proof is a copy of a record, which appears to be signed — or be initialed by a — a clerk from the city court stating that he was represented by counsel.

The court then stated:

All right. I am going to rule that the denial is improper based upon not the issues of counsel. I want the record to be clear that I am siding with the [Director] on that issue. I think the statute carves out a statutory exception from hearsay, which was proper. But I do not believe it’s proper that the individual called upon to certify the record as true and accurate has the ability to initial it, make me wonder who they are. I just don’t believe that’s sufficient. A full signature by that individual is what I’m hanging my hat on to deny that. Therefore, the denial will be overturned.

The judgment, however, stated:

[The Director] has failed to meet [her] burden of proof with respect to whether [Bowers] was represented by counsel or waived his right to counsel in writing on a prior municipal court conviction.

“When a trial court reinstates a driver’s license following a suspension or revocation, the 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.” Wampler v. Director of Revenue, 48 S.W.3d 32, 34 (Mo. banc 2001). We find the trial court erred as a matter of law in assigning the burden of proof to the Director as to whether Bowers was represented by counsel or waived his right to counsel in writing on the prior municipal court conviction. Section 302.311 3 provides that an individual may appeal to the circuit court when his/her driver’s license is suspended or denied. Kinzenbaw v. Director of Revenue, 62 S.W.3d 49, 52 (Mo. banc 2001). Kinzenbaw set forth the competing burdens of proof and burdens of production in this de novo review of the Director’s determination to deny driving privileges. Id. at 52-55.

Initially, the driver bears the burden of producing evidence that he/she is *890 entitled to a license. Id. at 54. That burden is met if the driver merely pleads in the appeal that he/she was duly licensed and informed by the Director that his/her driving privileges were suspended or denied and, in her answer, the Director admits that the driver had been duly licensed. Id. Although not contained in the Director’s point, the Director argues that Bowers failed to meet the initial burden because he did not plead that he was duly licensed, nor did the Director admit to that fact in her Answer. The Director directs our attention to Vette v. Director of Revenue, 99 S.W.3d 563 (Mo.App. W.D.2003), for her support. Vette does indeed hold Mr. Vette did not plead that he was entitled to a license, nor did the Director admit in a timely-filed answer that Mr. Vette was duly licensed and, therefore, Mr. Vette failed to meet the initial burden of producing evidence that he was entitled to a license. Id. at 569. In Vette, however, only the initial petition, which failed to allege that Mr. Vette was duly licensed, was before the trial court as the Director had faded to timely file an answer and the agency’s record. Id. at 566. No evidence was produced at the trial. Id. at 566. In contrast, in this case the court had the agency record before it; that record indicated the license was issued on January 17, 2002, and did not expire until May 19, 2008. As Bowers met his initial burden of production, we proceed to a discussion of whether the records produced by the Director met her burden of producing evidence that Bowers was not qualified for a driver’s license.

In deciding that the Director did meet that burden, we find Stellwagon v. Director of Revenue, 91 S.W.3d 113 (Mo. banc 2002), to be controlling. In Stellwag-on, the trial court set aside the Director’s one-year revocation and five-year denial of respondent’s driving privileges under sections 302.304 and 302.060 on the basis that the Director failed to meet her burden of proof pursuant to section 302.060(10). Id. at 113. The Director argued on appeal that once she introduced the administrative record of respondent’s two prior DWI convictions, the burden of producing evidence shifted back to respondent. Id. At this point, respondent had the burden of demonstrating that the convictions were uncounseled or otherwise inadequate to support revocation or denial of his license. Id.

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253 S.W.3d 594 (Missouri Court of Appeals, 2008)

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Bluebook (online)
193 S.W.3d 887, 2006 Mo. App. LEXIS 973, 2006 WL 1751849, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bowers-v-director-of-revenue-moctapp-2006.