Elliot v. Director of Revenue, State, 65252

Decision Date23 August 1994
Docket NumberNo. 65252,65252
CitationElliot v. Director of Revenue, State, 882 S.W.2d 745 (Mo. App. 1994)
PartiesRobert E. ELLIOT, Petitioner/Respondent, v. DIRECTOR OF REVENUE, STATE OF MISSOURI, Respondent/Appellant.
CourtMissouri Court of Appeals

Jeremiah W. (Jay) Nixon, Atty. Gen., James A. Chenault, III, Sp. Asst. Atty. Gen., Mo. Dept. of Revenue, Jefferson City, for appellant.

Gary R. Sarachan, Rothman, Sokol, Adler & Sarachan, P.C., Clayton, Donna Aronoff Smith, St. Louis, for respondent.

REINHARD, Presiding Judge.

The Director of Revenue (Director) appeals the circuit court's order restoring petitioner's driving privileges after they had been suspended pursuant to § 302.505, RSMo Supp.1993. 1 Petitioner's suspension was sustained after an administrative hearing, and petitioner filed a petition for trial de novo in the circuit court pursuant to § 302.535, RSMo 1986. After a hearing, the circuit court restored petitioner's driving privileges. We reverse and remand.

Petitioner was arrested for driving while intoxicated in violation of Town and Country's "DWI" ordinance, § 13.108, by Officer David Laughlin of the Town and Country Police Department on March 12, 1993. Officer Laughlin also administered the breath-analysis test. At the trial de novo, the Director attempted to establish, by Officer Laughlin's testimony alone, that Laughlin was certified as a peace officer pursuant to §§ 590.100 to 590.150, 2 and that Laughlin was a Type III permittee (qualifying him to operate the breathalyzer). 3 Petitioner objected during this testimony on best evidence and hearsay grounds. The trial court sustained the objections (on both grounds cited by petitioner) but allowed the Director to make an offer of proof. The offer of proof consisted only of Laughlin's testimony under oath that he was both a Type III permittee and certified peace officer. The court took the evidentiary questions under advisement and allowed the Director ten days in which to brief the issues. No brief was filed. On November 8, 1993, the court entered judgment ordering the Director to restore petitioner's driving privileges.

On appeal, the Director asserts that the trial court erred in sustaining petitioner's objections in that the officer was not required to produce his Type III permit or peace officer certification because "possession of these items was a matter within the officer's personal knowledge."

In Vance v. McNeill, 711 S.W.2d 531 (Mo.App.1986), this court found that the trial court erroneously excluded, as hearsay, a police officer's testimony that he had a Type III permit. Judge Smith, speaking for our court, stated:

It is difficult to understand how the officer's testimony that he held a Type III permit could be hearsay as that is a matter within the knowledge of the witness. It would come as a considerable surprise to most lawyers to learn that persons holding licenses from the state, including attorneys themselves, cannot testify to that fact.

Id. at 532 (emphasis added); See also, Miller v. Director of Revenue, 719 S.W.2d 787, 790 (Mo. banc 1986); Elkins v. Director of Revenue, 728 S.W.2d 567, 568 (Mo.App.1987).

Thus, the officer's testimony that he was a Type III permittee was not hearsay, and we see no valid distinction between that testimony and the officer's testimony that he was a certified peace officer. Being a certified peace officer is also a matter within the officer's personal knowledge.

However, as petitioner points out, the testimony was also excluded for not being the best evidence of the officer's Type III permittee or peace officer status. We find the trial court also erred in excluding the evidence on that basis.

The best evidence rule does not exclude evidence based on personal knowledge even if the documents would provide some of the same information. Aluminum Prod. Ent. v. Fuhrmann Tooling, 758 S.W.2d 119, 122 (Mo.App.1988). As noted previously, the fact that an officer is a Type III permittee or certified peace officer is within his or her personal knowledge. Moreover:

Testimony as to the fact of execution or the existence of writings or references to written instruments as mere inducements to more material parts of the testimony, are not within the rule requiring the production of the instrument itself.

* * * * * *

The rule requiring the production of the original instrument itself does not apply to the proof of facts evidenced by the writing rather than to the language or terms of the writing....

2 Jones on Evidence, § 7:5, pp. 98-99 (6th ed. 1972). Where the fact to be proved exists independently of a writing, and there is also evidence of such fact in writing, then both sources, oral or written, become primary evidence and the best evidence rule is inapplicable. Jourdan v. Gilmore, 638 S.W.2d 763, 770 (Mo.App.1982). 4 Whether Officer Laughlin was a certified peace officer or a Type III permittee existed independently of any writings evidencing those qualifications; both the writings and his testimony are primary evidence.

We hold that the trial court erred in excluding the evidence in question. 5 The judgment is reversed and the cause remanded for a new trial.

GARY M. GAERTNER and CRAHAN, JJ., concur.

1 All statutory citations are RSMo Supp.1993, unless otherwise noted.

2 Certification of the arresting officer, other than an elected peace officer or official, as a peace officer pursuant to §§ 590.100 to 590.150, is an essential element of the Director's case in an action...

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    ... ... or death sustained in the line of duty by Missouri State Highway Patrol officers. Stosberg asserts that the trial ... ...
  • Hlavacek v. Director of Revenue
    • United States
    • Missouri Court of Appeals
    • November 12, 2003
    ... ... that the arresting officer, who arrested him for violating a municipal ordinance and not a state statute, was certified by the Director of the Department of Public Safety as required by section ... Hartman v. Dir. of Revenue, 884 S.W.2d 743, 744 (Mo. App. E.D.1994) (citing Elliot v. Dir. of ... 129 S.W.3d 380 ... Revenue, 882 S.W.2d 745 (Mo.App. E.D. 1994)). Here, Officer ... ...
  • Ledbetter v. Director of Revenue, 21247
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    • Missouri Court of Appeals
    • July 23, 1997
    ...the absence of this evidence as the basis for its final decision. In urging reversal, Director relies primarily on Elliot v. Director of Revenue, 882 S.W.2d 745, (Mo.App.1994) and Cooley v. Director of Revenue, 896 S.W.2d 468 (Mo.banc 1995). Elliot holds that the issue of a peace officer's ......
  • Cooley v. Director of Revenue, State of Mo.
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    • Missouri Supreme Court
    • April 25, 1995
    ...the actual certificate and permit to prove those facts. The Eastern District dealt with this exact issue in Elliot v. Director of Revenue, 882 S.W.2d 745, 747 (Mo.App.1994), and held that it was error to exclude the officer's testimony. We agree with the analysis and conclusion of that Ther......
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14 books & journal articles
  • Best Evidence Rule
    • United States
    • James Publishing Practical Law Books Archive Is It Admissible? - 2017 Testimonial evidence
    • July 31, 2017
    ...oral and written, become primary evidence and the best evidence rule is inapplicable. Elliot v. Director of Revenue, State of Missouri, 882 S.W.2d 745 (Mo. App. E.D. 1994). The testimony of an assistant for stadium operations of a baseball club did not violate the best evidence rule by stat......
  • Best Evidence Rule
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    • James Publishing Practical Law Books Archive Is It Admissible? - 2021 Testimonial evidence
    • August 2, 2021
    ...oral and written, become primary evidence and the best evidence rule is inapplicable. Elliot v. Director of Revenue, State of Missouri, 882 S.W.2d 745 (Mo. App. E.D. 1994). The testimony of an assistant for stadium opera-tions of a baseball club did not violate the best evidence rule by sta......
  • Best Evidence Rule
    • United States
    • James Publishing Practical Law Books Archive Is It Admissible? - 2016 Part I - Testimonial Evidence
    • August 2, 2016
    ...oral and written, become primary evidence and the best evidence rule is inapplicable. Elliot v. Director of Revenue, State of Missouri, 882 S.W.2d 745 (Mo. App. E.D. 1994). The testimony of an assistant for stadium operations of a baseball club did not violate the best evidence rule by stat......
  • Table of Cases
    • United States
    • James Publishing Practical Law Books Archive Is It Admissible? - 2014 Part IV - Demonstrative Evidence
    • July 31, 2014
    ...v. U.S., 633 A.2d 27 (D.C.App. 1993), §§1.300, 1.400, 10.500 Is It Admissible? B-18 Elliot v. Director of Revenue, State of Missouri , 882 S.W.2d 745 (Mo.App. E.D. 1994), §2.600 Ellison v. State , 373 Mont. 159, 315 P.3d 950 (2013), Overview Ellis v. Internat’l. Playtex, Inc., 745 F.2d 292 ......
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