State v. Hoff

45 Fla. Supp. 2d 141
CourtOrange County Court
DecidedJanuary 14, 1991
DocketCase Nos. TO90-122826, etc.
StatusPublished

This text of 45 Fla. Supp. 2d 141 (State v. Hoff) is published on Counsel Stack Legal Research, covering Orange County Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Hoff, 45 Fla. Supp. 2d 141 (Fla. Super. Ct. 1991).

Opinion

OPINION OF THE COURT

STEPHAN W. CARTER, County Judge.

ORDER ON DEFENDANTS’ MOTIONS IN LIMINE TO EXCLUDE FROM EVIDENCE BREATH TEST RESULTS AND REFUSALS TO TAKE BREATH TESTS

The defendants were charged with driving under the influence of alcohol in violation of section 316.193, Florida Statutes. After their arrest they were offered a breath test on an Intoxilyzer 5000 Series machine in accordance with section 316.1932, Florida Statutes. Some of the defendants took the test and others refused. They move in limine to exclude the results of the test and refusals from evidence based on alleged infirmities in the state’s breath testing procedures.

Historically, the results of scientific tests of intoxication have been admissible if a proper predicate was established showing that the test was reliable, the test was performed by a qualified operator with proper equipment, and expert testimony was presented to explain the meaning of the tests. State v Bender, 382 So.2d 697, 699 (Fla. 1980). By the adoption of section 316.1932 the legislature, in an effort to ensure reliable testing and to protect the health of those being tested, directed law enforcement to use only approved testing techniques and measures. Id. It directed the Department of Health and Rehabilitative Services (HRS) “to approve satisfactory techniques and methods.” § 316.1932(b), Fla. Stat.

Section 316.1932(b) provides that in order for a breath test to be valid under that section it

must have been performed substantially according to methods approved by the Department of Health and Rehabilitative Services. For this purpose, the department is authorized to approve satisfactory techniques or methods.
Section 316.1932(f)(1) provides:
[143]*143The tests determining the weight of alcohol in the defendant’s blood shall be administered at the request of a law enforcement officer substantially in accordance with the rules and regulations which shall have been adopted by the Department of Health and Rehabilitative Services. Such rules and regulations
shall be adopted after public hearing, shall specify precisely the test or tests which are approved by the Department of Health and Rehabilitative Services for reliability of result and facility of administration, and shall provide an approved method of administration which shall be followed in all such tests given under this section, (emphasis supplied).

The department has promulgated rules relating to the initial approval of types of testing instruments (prototype testing), registration and yearly accuracy checks of individual machines, monthly inspection and maintenance requirements, operational procedures, and qualifications of operators. Florida Administrative Code 10D-42 governs the registration and yearly accuracy check of individual machines and provides:

All chemical breath test instruments or devices used for breath testing under provisions of Chapter 316 and 327, Florida Statutes, shall be previously checked, approved for proper calibration and performance, and registered by authorized personnel of the department by trade name, model number, serial number and location, on forms provided by the department. All such chemical test instruments registered hereunder shall be checked at least once each calendar year (January 1 through December 31) for accuracy and reproducibility. With regard to the monthly checks, rule 10D-42.024(1 l)(d), which governs the monthly checks for the Intoxilyzer 5000 Series, provides:
Maintenance Procedures — Preventative maintenance shall be performed in accordance with procedures outlined in HRS form 1514, Sep 82, “Breath Alcohol Instrument Check List — Preventative Maintenance Procedures,” which is incorporated by reference.

The courts have accepted the statute and the HRS rules as rules of evidence in the sense that compliance with the statutes have generally been accepted as a substitute for the evidentiary predicate historically required for introduction of breath test results. As stated in Bender, upon the presentation of evidence that a licensed (by HRS) operator administered an approved alcohol test method, the traditional predicate of a qualified operator, reliable test, and expert explanation of the meaning of the test is satisfied. Bender, 382 So.2d at 699. The [144]*144defendants claim, however, that the HRS rules fail to sufficiently ensure test reliability because the rules do not contain a specific procedure for yearly accuracy checks or standards of performance for either the yearly or monthly accuracy checks.

Preliminarily, the state argues that the defendants may not assert these arguments in this Court. It argues that the arguments are essentially challenges to the validity of the promulgated rules and, as such, should be attacked by administrative procedures under the Administrative Procedures Act (APA), section 120.50 ef. seq., Florida Statutes. While the state does not deny the jurisdiction of the Court to decide the questions presented, it argues that the Court should, as a matter of sound judicial policy, defer to the administrative process.

First, this Court is not evaluating the validity of the formally-promulgated rules. It is, instead, accepting the rules for what they say and as far as they go and simply evaluating whether the resulting regulatory scheme is sufficient to replace the traditional predicate. This is a question concerning a procedural aspect of the rules of evidence. It is the courts’ province, not the legislature’s or executive’s to decide such matters. In re: Florida Evidence Code, 372 So.2d 1369 (Fla. 1979). Under our constitution, the courts must neither delegate this duty nor allow this power to be usurped.

Second, the option the state suggests the defendants’ should exercise to challenge the breath-testing scheme is unwieldy and time consuming. The state would have each defendant ask leave of the Court to delay his trial to allow him to file a petition under the APA and, after that, the district court of appeal, to have these issues resolved. Only after this procedure is exhausted would a defendant be entitled to return to the Court for the final resolution of his criminal case. On balance the methods employed by the defendants in this Court are more economical than the options suggested by the state.

Finally, even if this were a challenge to the validity of the rule, under the due process clause a defendant has the right during his criminal prosecution to challenge the validity of a statute or rule he is charged with violating. See, e.g., State v Cumming, 365 So.2d 153 (Fla. 1978). Such a rule challenge typically occurs in criminal cases when the defendant is alleged to have violated a rule which has been given the effect of a penal statute by the legislature. None of the parties in the present case has cited any authority in which a challenged rule concerns only the admissibility of evidence in a criminal trial. This Court sees no significant difference between the right to challenge a rule which is the basis of a criminal charge and a rule which allows the [145]*145state to produce a major piece of evidence against the defendant. Therefore, due process requires that these defendants be allowed to challenge the state’s regulatory scheme for breath testing during their criminal prosecution.

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Related

State v. Rowell
517 So. 2d 799 (Supreme Court of Louisiana, 1988)
State v. Bender
382 So. 2d 697 (Supreme Court of Florida, 1980)
Lowery v. State
402 So. 2d 1287 (District Court of Appeal of Florida, 1981)
State v. Cumming
365 So. 2d 153 (Supreme Court of Florida, 1978)
In Re Florida Evidence Code
372 So. 2d 1369 (Supreme Court of Florida, 1979)
Dept. of Transp. v. Blackhawk Quarry Co. of Fla., Inc.
528 So. 2d 447 (District Court of Appeal of Florida, 1988)
State v. Duke
378 So. 2d 96 (District Court of Appeal of Florida, 1979)

Cite This Page — Counsel Stack

Bluebook (online)
45 Fla. Supp. 2d 141, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-hoff-flactyct48-1991.