Matthew Carvalho v. Director of Revenue

CourtSupreme Court of Missouri
DecidedMarch 19, 2019
DocketSC97394
StatusPublished

This text of Matthew Carvalho v. Director of Revenue (Matthew Carvalho v. Director of Revenue) is published on Counsel Stack Legal Research, covering Supreme Court of Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Matthew Carvalho v. Director of Revenue, (Mo. 2019).

Opinion

SUPREME COURT OF MISSOURI en banc

MATTHEW CARVALHO, ) Opinion issued March 19, 2019, and modified ) on the Court's own motion April 30, 2019 Appellant, ) ) vs. ) No. SC97394 ) DIRECTOR OF REVENUE, ) ) Respondent. )

Appeal from the Circuit Court of Franklin County Honorable Stanley Williams, Judge

Matthew Carvalho appeals the suspension of his driver’s license for driving while

intoxicated. He argues the circuit court erred in admitting the report showing his blood

alcohol content (BAC) was .087 percent, over the legal limit, because the director of

revenue did not present evidence showing the report was timely filed with the department

of health and senior services (DHSS). He also alleges the implied consent notice failed to

comply with due process because it misled him in stating his license would be suspended

immediately if he refused the breath test and in failing to tell him the consequences of

taking the breath test. Finally, he alleges a later notice of suspension given him after he

failed the breath test did not adequately inform him what the director of revenue would have to prove to suspend his license.

This Court affirms. The filing of the report with DHSS is a collateral requirement

that does not affect the performance of the test or its validity or accuracy, and, so, a

failure to timely make that filing does not preclude admission of the report. Further, the

implied consent notice was accurate in telling Mr. Carvalho his license would be

suspended immediately should he refuse the breath test. The fact he would then be given

a 15-day permit did not change that fact. Nothing in Missouri law or in the due process

clause required the officer to tell Mr. Carvalho the consequences of taking the breath test,

to which he had already had consented by driving on Missouri’s roads. It was only as to

the consequences of withdrawing that consent that he required notice. Finally, the notice

of suspension accurately told Mr. Carvalho the facts required by statute to suspend his

license and how to request a hearing. Due process did not require the officer to explain

the law regarding the burden of proof the director would bear at that hearing.

I. FACTUAL AND PROCEDURAL BACKGROUND

An officer from the Washington, Missouri, police department stopped Mr.

Carvalho on May 10, 2017, for speeding. Mr. Carvalho had crutches in the car and stated

he had been at a hospital due to a foot injury. The officer’s report states he suspected Mr.

Carvalho was driving while intoxicated based on his “very strong odor of intoxicants”

and “watery, bloodshot, and glassy” eyes. Mr. Carvalho said he had not been drinking

but declined to allow the officer to perform a horizontal eye nystagmus test, stating, “I

ain’t doing that, you can talk to my lawyer.” In the incident report, the officer noted Mr.

Carvalho slurred his words when he spoke. The officer asked Mr. Carvalho to exit the

2 vehicle, which he did with the assistance of his crutches. The officer asked Mr. Carvalho

to provide a sample of his breath and advised him of Missouri’s implied consent law.

When Mr. Carvalho refused, the officer arrested him for speeding and driving while

intoxicated and transported him to the Washington police station.

At the police station, the officer asked Mr. Carvalho to provide a breath sample

and read him what is commonly referred to as “the implied consent warning” contained

in the Missouri department of revenue alcohol influence report:

You are under arrest. I had reasonable grounds to believe you were driving a motor vehicle while in an intoxicated or drugged condition. To determine the alcohol or drug content in your blood, I’m requesting you to submit to a chemical test of your breath. If you refuse to take the test, your driver’s license will immediately be revoked for one year. Evidence of your refusal to take the test may be used against you in prosecution in a court of law. Having been informed of the reasons for requesting the test, will you take the test?

Mr. Carvalho asked to speak with an attorney. After doing so, Mr. Carvalho

agreed to take the breath test. It showed Mr. Carvalho had a BAC of .087 percent. When

a breath test shows a BAC above .08 percent, the officer:

2. … shall take possession of any driver’s license issued by this state which is held by the person [and] … shall issue a temporary permit which is valid for fifteen days after its date of issuance and shall also give the person arrested a notice which shall inform the person of all rights and responsibilities pursuant to sections 302.500 to 302.540. … The notice shall also contain a detachable form permitting the arrested person to request a hearing.

§ 302.520.1, .2. 1

As required by this statute, the officer took possession of Mr. Carvalho’s license

3 and provided him with a 15-day temporary permit with notice that his “driving privilege

will be suspended or revoked 15 days from the date of this notice if you do not request a

hearing” and with a form explaining how to request a hearing. As required by section

302.510, the officer prepared and forwarded a report to the department of revenue.

Mr. Carvalho does not contest these procedures were followed.

Based on the officer’s report, the department determined Mr. Carvalho was

arrested upon probable cause to believe he was driving a motor vehicle with a BAC

above .08, and suspended his license. 2 Section 302.505.2 provides this determination

“shall be final unless a hearing is requested and held. If a hearing is held, the department

shall review the matter and make a final determination on the basis of evidence received

at the hearing.” Mr. Carvalho timely requested a hearing. § 302.530. The hearing

officer sustained the suspension. Mr. Carvalho then timely filed a petition for trial de

novo. § 302.535.

Section 302.312 provides, “Copies of all records lawfully filed in the offices of the

department of revenue or the bureau of vital records of the department of health and

senior services and copies of any records, properly certified by the appropriate custodian

or the director,” are admissible as evidence. Accordingly, the department submitted as

exhibit A at the trial de novo a certified copy of the formal notice of suspension, as well

1 All statutory references are to RSMo Supp. 2017, unless otherwise noted. 2 Under section 302.525.2, the license will be suspended not revoked when, as here, the person’s license has not been suspended within the previous five years for an alcohol related offense.

4 as the alcohol influence report, blood alcohol test report, uniform citation, DHSS “Intox

EC/IRII Maintenance Report,” incident report, arrest report, misdemeanor probable cause

statement, and Mr. Carvalho’s driving record. The department did not present any live

testimony.

Mr. Carvalho objected to the admission of the portion of exhibit A containing his

.087 BAC test results because he alleged admission would violate Missouri regulations

and his due process rights:

Your Honor, my only objection to Exhibit A would be any introduction of the alleged BAC result as they are found in that exhibit. Specifically, my objection would be that my client -- there was no probable cause for the arrest. My client’s due process rights were violated in obtaining the breath result, and also the foundational requirements in 19 CSR 25-30.0313 were not satisfied.

Consistent with what he told the officer at the scene, Mr. Carvalho testified in his

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