Rocha v. Dir. of Revenue, WD 80808

Decision Date07 August 2018
Docket NumberWD 80808
Citation557 S.W.3d 324
Parties Carlos ROCHA, Appellant, v. DIRECTOR OF REVENUE, Respondent.
CourtMissouri Court of Appeals

Michael S Shipley, Liberty, MO, Counsel for Appellant.

Andrea Beth Gibson, Gallatin, MO, Counsel for Respondent.

Before Division Four: Mark D. Pfeiffer, Presiding Judge, Gary D. Witt, Judge, Anthony Rex Gabbert, Judge

Anthony Rex Gabbert, Judge

Carlos Rocha appeals the circuit court’s judgment affirming the Director of Revenue’s decision to revoke Rocha’s driving privilege for one year for refusing to take a chemical test pursuant to Section 302.574.1 He asserts two claims on appeal.2 First, he contends that the circuit court’s finding that there were reasonable grounds to believe Rocha was driving a motor vehicle in an intoxicated or drugged condition was not supported by substantial evidence. Second, he contends that the circuit court’s finding that there were reasonable grounds to believe Rocha was driving a motor vehicle in an intoxicated or drugged condition was against the weight of the evidence. We reverse.

Standard of Review

We review a trial court’s judgment in a driver’s license revocation case like any other court-tried civil case. White v. Dir. of Revenue , 321 S.W.3d 298, 307 (Mo. banc 2010). 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." Id. at 307–308.

A trial court’s judgment is not supported by substantial evidence when ‘there is no evidence in the record tending to prove a fact that is necessary to sustain the circuit court’s judgment as a matter of law.’ Ivie v. Smith , 439 S.W.3d 189, 200 (Mo. banc 2014). ‘When reviewing whether the circuit court’s judgment is supported by substantial evidence, appellate courts view the evidence in the light most favorable to the circuit court’s judgment and defer to the circuit court’s credibility determinations[,] ... no contrary evidence need be considered on a substantial-evidence challenge ... [and] [c]ircuit courts are free to believe any, all, or none of the evidence presented at trial.’ Id. ‘A claim that the judgment is against the weight of the evidence presupposes that there is sufficient evidence to support the judgment[,] and a trial court’s ‘judgment is against the weight of the evidence only if the circuit court could not have reasonably found, from the record at trial, the existence of a fact that is necessary to sustain the judgment.’ Id. at 206 (internal quotations omitted). Appellate courts should exercise the power to set aside a decree or judgment on the ground that it is "against the weight of the evidence" with caution and with a firm belief that the decree or judgment is wrong.’ Murphy v. Carron , 536 S.W.2d 30, 32 (Mo. banc 1976).

Laut v. City of Arnold , 491 S.W.3d 191, 197 (Mo. banc 2016).

" ‘Reasonable grounds' is virtually synonymous with probable cause.’ " White v. Dir. of Revenue , 321 S.W.3d 298, 305 n. 6 (Mo. banc 2010) (internal citations and quotation marks omitted). "We review probable cause determinations de novo under an abuse of discretion standard." Hill v. Dir. of Rev., 424 S.W.3d 495, 498 (Mo. App. W.D. 2014) (internal citations omitted).

Factual Background

Rocha does not contest that he was stopped and arrested, and does not contest that he refused to submit to a chemical test; Rocha’s claims focus on the evidence supporting probable cause for his arrest.

On January 22, 2017, Missouri State Highway Patrol Trooper K. J. Cool observed Rocha traveling seventy-seven miles per hour in a seventy mile per hour zone. Cool ran a registration check on Rocha’s vehicle, determined the registration was expired, and pulled the vehicle over. Upon Cool’s request, Rocha exited the vehicle and took a seat in Cool’s patrol car. Once in Cool’s patrol car, Cool noticed a "strong odor of intoxicants emanating from Rocha’s breath and his eyes were extremely bloodshot." Cool requested that Rocha spit out the gum he had in his mouth and asked Rocha how much alcohol he had to drink. Rocha stated, "Maybe like last night." The stop occurred at approximately 3:00 in the afternoon; Rocha admitted to drinking around midnight the night before. Cool requested Rocha participate in several field sobriety tests including a Preliminary Breath Test. Rocha refused. Cool advised Rocha that if he refused the tests, he would go to jail based on Cool’s observations. Rocha answered that he would rather go to jail than submit to the tests. Trooper Cool placed Rocha under arrest.

Point I—Substantial Evidence

In his first point on appeal, Rocha contends that the circuit court’s finding that there were reasonable grounds to believe Rocha was driving a motor vehicle in an intoxicated or drugged condition was not supported by substantial evidence. We agree.

"[P]robable cause will exist when a police officer observes an unusual or illegal operation of a motor vehicle and observes indicia of intoxication on coming into contact with the motorist." White , 321 S.W.3d at 309. "To prevail on the substantial-evidence challenge, [Rocha] must demonstrate that there is no evidence in the record tending to prove a fact that is necessary to sustain the circuit court’s judgment as a matter of law." Ivie v. Smith , 439 S.W.3d 189, 200 (Mo. banc 2014). Here, the evidence in the record must establish that Trooper Cool observed some indicia of intoxication upon coming into contact with Rocha.

After reviewing the record, we find no indicia of intoxication present at the time of Rocha’s arrest to support a finding of probable cause for that arrest. Trooper Cool testified at trial that he was concerned that Rocha was intoxicated due to "the odor of intoxicants and then the bloodshot eyes and he admitted to drinking prior to the stop." He testified that "I believed that he was under the influence, too impaired...

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5 cases
  • Kuessner v. Wooten
    • United States
    • U.S. Court of Appeals — Eighth Circuit
    • January 28, 2021
    ...a drinking admission, and her refusal to take a breath test was unconstitutional. Kuessner relies heavily on Rocha v. Director of Revenue , 557 S.W.3d 324, 327-28 (Mo. App. 2018). Because Rocha was decided two years after Kuessner's arrest, it could not clearly establish the law at the time......
  • State v. Rigsby
    • United States
    • Missouri Court of Appeals
    • November 19, 2019
    ...of alcohol or drugs interferes or impairs the defendant’s ability to properly operate an automobile." Rocha v. Dir. of Revenue , 557 S.W.3d 324, 327 (Mo. App. W.D. 2018) (citing State v. Schroeder , 330 S.W.3d 468, 475 (Mo. 2011) ). Thus, Rigsby was convicted in 2005 of an Illinois offense ......
  • State v. Hensley
    • United States
    • Missouri Court of Appeals
    • December 8, 2020
    ...purports to compare and liken the circumstances leading to his arrest by Trooper Choate to the circumstances in Rocha v. Dir. of Revenue , 557 S.W.3d 324 (Mo. App. 2018). In Rocha , the Western District of our Court found "the smell of intoxicants and Rocha's bloodshot eyes insufficient ind......
  • Smith v. Dir. of Revenue
    • United States
    • Missouri Court of Appeals
    • February 18, 2020
    ...made it more probable than not that Rain was driving while intoxicated. Id. at 589.This is in contrast to Rocha v. Director of Revenue , 557 S.W.3d 324 (Mo. App. W.D. 2018). In Rocha , this Court found no indicia of intoxication present to support a finding of probable cause for the arrest.......
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