May 24 2013, 8:48 am
FOR PUBLICATION
ATTORNEY FOR APPELLANT: ATTORNEYS FOR APPELLEE:
MARK A. FOSTER GREGORY F. ZOELLER
Foster, O’Daniel, Hambidge Attorney General of Indiana
& Lynch, LLP
Evansville, Indiana KATHERINE MODESITT COOPER
Deputy Attorney General
Indianapolis, Indiana
IN THE
COURT OF APPEALS OF INDIANA
PAUL HASSFURTHER, )
)
Appellant-Defendant, )
)
vs. ) No. 26A01-1208-CR-350
)
STATE OF INDIANA, )
)
Appellee-Plaintiff. )
APPEAL FROM THE GIBSON SUPERIOR COURT
The Honorable Earl G. Penrod, Judge
Cause No. 26D01-1107-FD-107
OPINION-FOR PUBLICATION
May 24, 2013
BAKER, Judge
In this case, the appellant-defendant Paul Hassfurther appeals the trial court’s
denial of his petition for judicial review that involved his refusal to take a chemical test
for intoxication. Hassfurther argues that the arresting officer lacked probable cause to
believe that he was operating a vehicle while intoxicated. Hassfurther further maintains
that the evidence was insufficient to support the trial court’s determination that he
knowingly refused to take the chemical test because he was not properly advised of the
consequences of his refusal to take such a test.
The evidence established that a citizen informant called 911, identified herself,
and reported that she had followed a suspected drunk driver, who was later identified as
Hassfurther, operating a Toyota truck with the logo of a fox on the back of it, to a local
gas station. A police officer approached Hassfurther in the store and saw him leaning on
the counter. Hassfurther smelled strongly of alcohol, his speech was slurred, and his eyes
were red. This evidence, coupled with Hassfurther’s admission to the police officer that
he had been drinking and was the driver of the Toyota, established probable cause that
Hassfurther had been operating the vehicle while intoxicated.
The evidence was also sufficient to establish that Hassfurther knowingly refused
to take a chemical test for intoxication when the police officer testified that he advised
Hassfurther under the implied consent law that a two-year driver’s license suspension
would result in light of a prior conviction for driving while intoxicated if he refused to
take a chemical test for intoxication. Thus, we conclude that the trial court properly
denied Hassfurther’s petition for judicial review.
2
FACTS1
On July 15, 2011, Lieutenant Timothy Gaines, an officer with the Oakland City
Police Department, was dispatched to the Shell Mart in Gibson County “in reference to a
possible drunk driver.” Tr. p. 6.2 Bonita Walton had telephoned the police department’s
dispatcher and reported that she had followed a Toyota Tundra truck to the local Shell
Mart where she observed a male exit the vehicle and enter the store. Walton told the
dispatcher that the vehicle had a logo of a fox on the back of it. Walton also described
the driver of the truck as a white male with dark hair.
At approximately 6:00 a.m., Lieutenant Gaines drove into the Shell Mart and
observed a vehicle matching Walton’s description. Lieutenant Gaines ran the license
plate and walked inside the store to make contact with the driver, who was subsequently
identified as Hassfurther. Lieutenant Gaines approached Hassfurther and saw him
“leaning, almost laying,” on the store’s checkout counter. Tr. p. 8. Lieutenant Gaines
asked Hassfurther if he was driving the Toyota Tundra that was parked outside.
Hassfurther acknowledged that he had been driving that vehicle and Lieutenant Gaines
noticed a strong odor of alcohol on Hassfurther’s breath. Lieutenant Gaines also
1
We heard oral argument on April 18, 2013, in the courtroom of the Indiana Supreme Court. We would
like to thank counsel for their presentations and the Indiana University Robert H. McKinney School of
Law LLM students who attended the argument for their presence and respectful demeanor. Additionally,
we want to express our appreciation to the administration, technology support, and staff of the Indiana
Supreme Court for their assistance.
2
Defense counsel stated at oral argument that the caller reported to the police dispatcher that she observed
Hassfurther driving “erratically.”
3
determined that Hassfurther’s speech was slurred and his eyes were red. Hassfurther
admitted to Lieutenant Gaines that he “had been drinking the night before.” Id.
Lieutenant Gaines asked Hassfurther if he would submit to a portable breath test
(PBT). Hassfurther refused, and Lieutenant Gaines read to Hassfurther from an implied
consent card, which provided:
Implied consent warning. I have probable cause to believe you’ve operated
a vehicle while intoxicated. I must now offer you the opportunity to submit
to a chemical test and inform you that your refusal to submit to a chemical
test will result in the suspension of your driving privileges for one year.
Will you now take the chemical test?
Tr. p. 10, 19-20. Hassfurther again refused. Even though Hassfurther admitted to
Lieutenant Gaines that he had been driving the vehicle, after Lieutenant Gaines again
read from the implied consent card and stated that he believed that Hassfurther had been
driving, Hassfurther responded, “well, you didn’t see me driving.” Id. at 10.
Hassfurther then stated that he would take a PBT for a public intoxication charges but not
for driving while intoxicated. Lieutenant Gaines explained the implied consent law and
told Hassfurther that refusing to take the test would result in an automatic suspension of
his driver’s license. At that point, Hassfurther agreed to take a PBT, which detected the
presence of alcohol.
Lieutenant Gaines handcuffed Hassfurther and transported him to the Gibson
County Jail. Hassfurther told Lieutenant Gaines that someone could travel to the Shell
Mart and remove his truck from the premises.
4
After Lieutenant Gaines had taken Hassfurther to the booking room at the jail,
Hassfurther was again informed of the contents of the implied consent card. Lieutenant
Gaines also advised Hassfurther at that time that refusal along with a prior conviction for
driving while intoxicated would result in a two-year license suspension. Hassfurther
again informed the officers that he would take a chemical test for public intoxication but
not for operating a vehicle while intoxicated. Lieutenant Gaines told Hassfurther that he
was being charged with operating a vehicle while intoxicated, at which point Hassfurther
stated that he “was not taking any test.” Tr. p. 13.
The State charged Hassfurther with operating a vehicle while intoxicated, and it
further alleged that Hassfurther knowingly refused to take a chemical test for
intoxication. On July 27, 2011, the trial court contacted the Bureau of Motor Vehicles
(BMV) and notified it of Hassfurther’s probable cause license suspension. Thereafter,
Hassfurther filed a petition for judicial review, alleging that Lieutenant Gaines did not
have probable cause to believe that Hassfurther had operated a vehicle while intoxicated
when Lieutenant Gaines offered him a chemical test for intoxication, that he was not
properly advised of his implied consent rights, and that he did not knowingly refuse the
chemical test for intoxication.
Following a hearing on the petition, the trial court denied Hassfurther’s request,
determining that Lieutenant Gaines had probable cause to believe that Hassfurther
operated a vehicle while intoxicated, and that the implied consent advisement was proper
5
to support a finding that Hassfurther knowingly refused to take the chemical test.
Hassfurther now appeals the denial of his petition for judicial review.
DISCUSSION AND DECISION
I. Probable Cause
Hassfurther contends that the evidence was insufficient to support the trial court’s
finding that Lieutenant Gaines had probable cause to believe that Hassfurther was
operating a vehicle while intoxicated. Specifically, Hassfurther argues that his petition
for judicial review should have been granted because Lieutenant Gaines did not see him
driving and Walton’s “information lacked sufficient specificity to be considered
credible.” Appellant’s Br. p. 4.
In addressing Hassfurther’s contentions, we initially observe that Indiana Code
section 9-30-6-8 provides that
(a) Whenever a judicial officer has determined that there was probable
cause to believe that a person has violated IC 9-30-5, IC 35-46-9, or IC
14-15-8 (before its repeal), the clerk of the court shall forward:
(1) a copy of the affidavit; and
(2) a bureau certificate as described in section 16 of this chapter;
to the bureau.
(b) The probable cause affidavit required under section 7(b)(2) of this
chapter must do the following:
(1) Set forth the grounds for the arresting officer’s belief that there
was probable cause that the arrested person was operating a
vehicle in violation of IC 9-30-5. . . .
6
(2) State that the person was arrested for a violation of IC 9-30-5. . .
.
(3) State whether the person:
(A) refused to submit to a chemical test when offered; or
(B) submitted to a chemical test that resulted in prima facie
evidence that the person was intoxicated.
(4) Be sworn to by the arresting officer.
Our review of the trial court’s judgment denying a defendant’s petition for judicial
review of a chemical breath test refusal is limited. Specifically, we may determine
whether the arresting law enforcement officer had probable cause to believe that the
individual was operating a vehicle while intoxicated, and whether the driver refused to
submit to a chemical test offered by a law enforcement officer after being informed of the
consequences of such a refusal. Upchurch v. State, 839 N.E.2d 1218, 1220 (Ind. Ct. App.
2005). In doing so, we will not reweigh the evidence or judge the credibility of the
witnesses, and we will consider only the evidence favorable to the trial court’s decision.
Id.
A law enforcement officer has probable cause to offer a chemical test for
intoxication when the officer has knowledge of facts and circumstances that would lead a
reasonably prudent person to believe that the crime of operating a vehicle while
intoxicated has been committed. Gibson v. State, 518 N.E.2d 1132, 1136 (Ind. Ct. App.
1988); I.C. § 9-30-6-2(a). We have previously determined that “[o]bjectively observed
7
clear indications of intoxication include dilated pupils, bloodshot eyes, glassy eyes, and
the odor of alcohol on the person’s breath.” Frensemeier v. State, 849 N.E.2d 157, 162
(Ind. Ct. App. 2006). Probable cause requires only the probability that criminal activity
has occurred. Jellison v. State, 656 N.E.2d 532, 534 (Ind. Ct. App. 1995).
In instances that involve a concerned citizen’s report of a possible drunk driver,
we have held:
[W]hen an officer receives a dispatcher’s message, he has no reason to
question the source or credibility. Too, the circumstances suggest urgency
and a need for immediate action on the part of the officer. Reasonableness
of the investigative stop should be given the utmost scrutiny by the trial
court.
Bogetti v. State, 723 N.E.2d 876, 880 (Ind. Ct. App. 2000).
As discussed above, the evidence established that Lieutenant Gaines responded to
a dispatch of a possible drunk driver who was operating a Toyota Tundra with an emblem
of a fox on the back of the vehicle. Tr. p. 6-7. Walton identified herself to the
dispatcher, described the truck and the driver, and reported that she followed the vehicle
to the Shell Mart. Walton also reported that she observed the driver walk into the Shell
Mart. Id.
When Lieutenant Gaines arrived at the Shell Mart, he noticed a Toyota Tundra
truck parked in the lot that matched Walton’s description. Id. at 7, 8. No other vehicles
in the lot fit that description. Thus, Walton’s information that the truck was driven to that
location was corroborated and there was, therefore, indication that the remaining
information in her report was reliable and credible. See Lampkins v. State, 682 N.E.2d
8
1268, 1271-72 (Ind. 1997) (observing that a tip was reliable when police officers were
able to identify a vehicle that matched the description that an informant had provided
them), modified on other grounds, 685 N.E.2d 698 (Ind. 1997).
When Lieutenant Gaines encountered Hassfurther at the store, Hassfurther
admitted that he was the driver of the Toyota Tundra. Tr. p. 8. Hassfurther also told
Lieutenant Gaines that he “had been drinking the night before.” Id. Lieutenant Gaines
noticed that Hassfurther’s speech was slurred, he smelled strongly of alcohol, and had
bloodshot eyes.
In sum, the information that the dispatcher received from Walton, Lieutenant
Gaines’s observations of the vehicle and Hassfurther’s demeanor at the Shell Mart, and
Hassfurther’s admissions, were sufficient to establish that Lieutenant Gaines had
probable cause to believe that Hassfurther was operating the vehicle while intoxicated.
Hence, there was also probable cause for Lieutenant Gaines to offer Hassfurther a
chemical test for intoxication. As a result, Hassfurther’s challenges to the determination
of probable cause fail.
II. Implied Consent
Hassfurther next argues that the trial court erroneously determined that he
knowingly refused to take the chemical test in accordance with the implied consent laws.
More particularly, Hassfurther argues that he did not “knowingly” refuse to take a
chemical test for intoxication because he was not advised that his driver’s license would
be suspended for two years if he did not agree to take such a test. Appellant’s Br. p. 6.
9
We first note that Indiana Code section 9-30-6-7(a) provides that “[i]f a person
refuses to submit to a chemical test, the arresting officer shall inform the person that
refusal will result in the suspension of the person’s driving privileges.”
Although this statute does not specify the length of time of the suspension, Indiana
Code section 9-30-6-9 states:
(b) If the affidavit under section 8(b) [9-30-6-8(b)] of this chapter states that
a person refused to submit to a chemical test, the bureau shall suspend
the driving privileges of the person:
(1) for:
(A) one (1) year; or
(B) if the person has at least one (1) previous conviction for
operating while intoxicated, two (2) years; or
(1) until the suspension is ordered terminated under IC 9-30-5.
In State v. Huber, 540 N.E.2d 140, 141 (Ind. Ct. App. 1989), a panel of this court
determined that a police officer is required to advise a defendant of the consequences of
refusing to submit to a chemical test before the refusal to take the test will result in a
suspension of driving privileges. In Huber, we affirmed the trial court’s removal of a
license suspension from the defendant’s driving record based on the refusal to take a
breath test because the police officer had informed the defendant that his driver’s license
“may,” rather than “shall,” be suspended for one year if he refused to take the test. Id.;
see also Vetor v. State, 688 N.E.2d 1327, 1328 (Ind. Ct. App. 1997) (holding that if an
individual was not advised that his or her driver’s license would be suspended if a
10
chemical test for intoxication was refused, there was no valid implied consent warning
and the license could not be suspended).
In this case, because Hassfurther has a prior conviction for operating a vehicle
while intoxicated, Indiana Code section 9-30-6-9(b) makes it clear that Hassfurther’s
license would be suspended for two years rather than one. That said, while Hassfurther
maintains that his refusal to take the breath test was not knowing because the advisements
on the implied consent card contained no information about a two-year suspension in
light of a prior conviction, Lieutenant Gaines testified at the hearing that he did, in fact,
advise Hassfurther of that consequence. Tr. p. 20. Thus, the evidence when viewed in a
light most favorable to the judgment, demonstrates that Hassfurther has failed to show
that he was not adequately informed about the license suspension if he refused a chemical
test. As a result, the trial court properly denied Hassfurther’s petition for judicial review.
The judgment of the trial court is affirmed.3
RILEY, J., and BAILEY, J., concur.
3
As an aside, we note that because the evidence established that Lieutenant Gaines advised
Hassfurther of a two-year suspension if he refused to take the chemical test, we need not address
Hassfurther’s contention that he was misled or misinformed about the length of his suspension
even though the two-year provision was not set forth on the implied consent card. Moreover, the
rule in Huber suggests only that a defendant must be informed of the consequence that a refusal
will result in a suspension. 540 N.E.2d at 142. And there is no express statutory requirement
that law enforcement officials must inform a defendant that a refusal will result in a two-year
suspension if he or she has a prior conviction for operating a vehicle while intoxicated. I.C. § 9-
30-6-9. Nonetheless, these circumstances suggest that it may well be the better practice for police
departments to include the two-year suspension provision on the implied consent card.
11