Court Opinion

ID: 4533465
Source: CourtListenerOpinion
Date Created: 2020-05-12 14:07:15.836269+00
Date Added: 2024-06-11T09:27:19.127118
License: Public Domain

In the Missouri Court of Appeals
                       Eastern District
                                               DIVISION TWO

ERIC BRANSON,                                        )      No. ED108237
                                                     )
                            Respondent,              )      Appeal from the Circuit Court
                                                     )      of Osage County
                            vs.                      )
                                                     )      Honorable Robert D. Schollmeyer
DIRECTOR OF REVENUE, STATE OF                        )
MISSOURI,                                            )
                                                     )
                            Appellant.               )      FILED: May 12, 2020

                                                  Introduction

           The Director of Revenue (“DOR”) appeals from the judgment of the circuit court

granting the petition of Eric Branson (“Branson”) to reinstate his driving privileges under

Section 302.060.1(10).1 In its sole point on appeal, the DOR claims the circuit court erred in

reinstating Branson’s driving privileges because Branson was convicted of possession of a

controlled substance within the preceding five years of his petition and therefore was ineligible

for reinstatement. Section 302.060.1(10) provides no exceptions to the requirement that a

petitioner for reinstatement not have been found guilty of an offense related to alcohol,

controlled substances, or drugs during the preceding five years. Because Branson was found

guilty of possession of a controlled substance eleven days prior to filing his petition for

1
    All Section references are to RSMo (Cum. Supp. 2018).
reinstatement, the circuit court erred in granting Branson’s petition. Accordingly, we reverse and

remand to the circuit court to issue its judgment consistent with this opinion.

                                         Factual and Procedural History

         The DOR revoked Branson’s driving privileges for a five-year period under Section

302.060.1(10) following his conviction on June 2, 2009, for driving while intoxicated (“DWI”).

         On October 24, 2015, the State charged Branson with possession of a controlled

substance and unlawful use of drug paraphernalia. After numerous continuances and alleged

abandonment by defense counsel, on April 5, 2019, Branson pleaded guilty to possession of a

controlled substance. Branson received a suspended imposition of sentence and was placed on

supervised probation for five years.

         On April 16, 2019, Branson petitioned the circuit court to reinstate his driving privileges.2

Branson averred he was eligible for reinstatement on June 2, 2014, five years following the

revocation of his driving privileges. Branson attested in his petition that he “has not been

convicted, pled guilty to or been found guilty of—and has no pending charges for—any offense

related to alcohol, controlled substances or drugs and has no other alcohol-related enforcement

contacts as defined in [S]ection 302.525 during the preceding five years.”

         The DOR countered Brandon’s petition with a motion to dismiss, alleging that Branson

could not establish that he had not been found guilty of any offense related to controlled

substances during the preceding five years because he pleaded guilty to possession of a

controlled substance on April 5, 2019—eleven days prior to the filing of his petition for

reinstatement. The trial court conducted a hearing on the motion on August 27, 2019. At the

2
  The petition initially identified subsection 9 of Section 302.060.1 as the governing subsection, which applies to
revocations for ten-year periods, but the petition went on to clarify that the relevant time period was five years as
found in subsection 10.

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hearing, Branson did not deny the facts in the motion to dismiss but contended there were

extenuating circumstances. Namely, Branson maintained that his recent guilty plea to possession

of a controlled substance should not make him ineligible for reinstatement because the felony

charge had been pending for the past five years as a result of multiple continuances and

abandonment by his defense attorney. The DOR argued that the law provides no exceptions and

that if Branson had entered his plea earlier, the plea still would have occurred within the

preceding five years of Branson filing his petition. The circuit court denied the DOR’s motion.

        Branson testified that he was eligible for a license, had no pending charges, and believed

his habits and conduct showed he no longer posed a threat to the safety of the state. The circuit

court issued its judgment reinstating Branson’s driving privileges. The circuit court’s judgment

did not offer detailed findings of fact and conclusions of law but noted that Branson had become

eligible for reinstatement effective June 2, 2014, and that his habits and conduct since that time

showed Branson no longer reasonably posed a threat to public safety. The DOR now appeals.3

                                                Point on Appeal

        In its sole point on appeal, the DOR argues that the circuit court erred in ordering

Branson’s driving privileges reinstated under Section 302.060.1(10) because there was no

substantial evidence that Branson was eligible for reinstatement in that Branson was found guilty

of possession of a controlled substance eleven days before he filed his petition for reinstatement.4

                                              Standard of Review

        We review a circuit court’s judgment reinstating driving privileges the same as any court-

tried case by determining whether the judgment is supported by substantial evidence, is against

3
 Branson declined to file a respondent’s brief.
4
 The DOR only appealed the judgment in its Point Relied On but notes that the circuit court’s rulings denying the
motion to dismiss and granting the reinstatement present the same legal issue.

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the weight of the evidence, or erroneously declares or applies the law. White v. Dir. of Revenue,

321 S.W.3d 298, 307–08 (Mo. banc 2010) (citing Murphy v. Caron, 563 S.W.2d 30, 32 (Mo.

banc 1976)). “When, as here, the facts of a case are uncontested and the resolution of the issue

turns solely on the interpretation of pertinent statutes,” we review any question of statutory

interpretation de novo. Nelson v. Dir. of Revenue, 498 S.W.3d 545, 546 (Mo.App. S.D. 2016)

(internal citation omitted); see also Stiers v. Dir. of Revenue, 477 S.W.3d 611, 614 (Mo. banc

2016) (internal citation omitted); Mayfield v. Dir. of Revenue, 335 S.W.3d 572, 573 (Mo. App.

E.D. 2011) (internal citation omitted). In statutory interpretation, “the primary goal is to give

effect to legislative intent as reflected in the plain language of the statute.” Stiers, 477 S.W.3d at

615 (quoting State v. Moore, 303 S.W.3d 515, 520 (Mo. banc 2010)).

                                             Discussion

       Section 302.060.1 governs a circuit court’s authority to reinstate a petitioner’s driving

privileges following revocation by the DOR. The subsection applicable to five-year revocations

following multiple DWIs provides that the DOR shall immediately deny any driving privilege:

       To any person who has been found guilty of acting with criminal negligence while
       driving while intoxicated to cause the death of another person, or to any person who
       has been convicted twice within a five-year period of violating state law, county or
       municipal ordinance of driving while intoxicated, or any other intoxication-related
       traffic offense as defined in section 577.001, except that, after the expiration of five
       years from the date of conviction of the last offense of violating such law or
       ordinance, a person who was so convicted may petition the circuit court of the
       county in which such last conviction was rendered and the court shall review the
       person’s habits and conduct since such conviction, including the results of a
       criminal history check as defined in section 302.010. If the court finds that the
       petitioner has not been found guilty of, and has no pending charges for any
       offense related to alcohol, controlled substances, or drugs and has no other
       alcohol-related enforcement contacts as defined in section 302.525 during the
       preceding five years, and that the petitioner’s habits and conduct show such
       petitioner to no longer pose a threat to the public safety of this state, the court shall
       order the director to issue a license to the petitioner if the petitioner is otherwise
       qualified pursuant to the provisions of sections 302.010 to 302.540[.]

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Section 302.060.1(10) (emphasis added). Thus, the plain language of the statutory provision for

reinstatement of driving privileges disqualifies a petitioner who, within the past five years, was

“found guilty of . . . any offense related to . . . controlled substances[.]” Section 302.060.1(10).

       Here, it is undisputed that eleven days before petitioning for reinstatement of his driving

privileges, Branson pleaded guilty to possession of a controlled substance. The offense of

possessing a controlled substance is clearly an offense that is “related to alcohol, controlled

substances, or drugs[,]” and Branson’s conviction was within “the preceding five years” of filing

his petition. See Section 302.060.1(10). Thus, no substantial evidence could support finding

that Branson “ha[d] not been found guilty of, and has no pending charges for any offense related

to alcohol, controlled substances, or drugs . . . during the preceding five years[.]” See id.

Because Branson’s recent guilty plea made him ineligible for reinstatement of his driving

privileges under Section 302.060.1(10), the circuit court erred in granting Branson’s petition.

See id.; see also Mayfield, 335 S.W.3d at 573, 575 (finding a petitioner’s drug-paraphernalia

conviction three years prior was an offense related to controlled substances or drugs within the

preceding ten-year denial period under Section 302.060.1(9) requiring reversal of the circuit

court’s grant of the petition for reinstatement).

       Further, we agree that the circuit court lacked statutory authority to disregard Branson’s

guilty plea. Branson identified no exception to the requirements for reinstatement under Section

302.060.1(10) and we find none. Section 302.060.1(10) is remedial in nature and aims to protect

public safety, thus we must “liberally interpret this statute to fully accomplish this legislative

intent.” See Mayfield, 335 S.W.3d at 575 (discerning the legislative intent of the similarly-

worded Section 302.060.1(9) for ten-year revocations). We cannot add language nor create an

exception to the statutory requirements where none exists. See Li Lin v. Ellis, 594 S.W.3d 238,

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244 (Mo. banc 2020) (internal quotations omitted) (noting “courts cannot add statutory language

where it does not exist; rather, courts must interpret the statutory language as written by the

legislature”); see also Nelson, 498 S.W.3d at 548 (citing Hagan v. Dir. of Revenue, 968 S.W.2d
704, 706 (Mo. banc 1998)); Mayfield, 335 S.W.3d at 575. The record of the hearing reflects that

the circuit court considered Branson’s habits and conduct in the preceding five years (other than

Branson’s October 2015 felony charge) as well as the fact that Branson had no pending charges.

However, that is not the test set forth in the statute. Section 302.060.1(10) unambiguously

disqualifies a petitioner seeking reinstatement of his driving privileges who has “been found

guilty of” an offense related to alcohol, controlled substances, or drugs within the preceding five

years. Section 302.060.1(10). Branson had been found guilty of possession of a controlled

substance only eleven days before he petitioned the court to reinstate his driving privileges.

Thus, the circuit court erred in ordering the DOR to reinstate Branson’s driving privileges. See
id.

       While Branson supplied a reasonable explanation as to why there was a delay between

the State charging him with possession of a controlled substance in October 2015 and his

pleading guilty to the charge on April 5, 2019, he has not alleged any facts nor cited any law

affording him relief under the plain language of Section 302.060.1(10). Further, even if Branson

had pleaded guilty earlier to the 2015 charge, the conviction would still have occurred within the

preceding five years of Branson filing this petition, and thus would still have made him ineligible

for reinstatement. See Section 302.060.1(10). In Nelson, the petitioner argued that, despite the

plain language of the statue for reinstatement of limited driving privileges, it was unfair to

restrict his ability to gain limited driving privileges based on remote conduct for which he had

already served a suspension. 498 S.W.3d at 548. In denying the petitioner’s appeal, the

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Southern District recognized the alleged unfairness but noted that it must adhere to the policy of

the legislature as set forth in the statute. Id. (citing Hagan, 968 S.W.2d at 706). Even though

applying the plain language of Section 302.060.1(10) requires Branson to wait longer than he

otherwise would in order to be eligible for reinstatement of his driving privileges, that is the

correct result. We have “no authority to interfere with [the legislature’s] policy decision under

the guise of statutory interpretation.” Id. (citing Hagan, 968 S.W.2d at 706); see also Stiers, 477
S.W.3d at 615, 617 (internal citations omitted); Mayfield, 335 S.W.3d at 575.

       Accordingly, we hold that the circuit court erred in granting Branson’s petition for

reinstatement of his driving privileges. See White, 321 S.W.3d at 307–08 (internal citation

omitted). We therefore reverse and remand to the circuit court to issue a new judgment

consistent with this opinion.

                                            Conclusion

       The judgment of the circuit court is reversed and remanded.

                                                      _______________________________
                                                      KURT S. ODENWALD, Judge

Philip M. Hess, P.J., concurs.
Lisa P. Page, J., concurs.

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