The holding in the court’s own words
We conclude that the district court did not err by excluding Palke’s expert evidence.
Quoted verbatim from the opinion — no paraphrase, nothing generated. Not yet human-reviewed. How we find the holding.
Authorities cited
Identified automatically; this list may not be exhaustive.
- Axelberg v. Commissioner of Public Safety 831 N.W.2d 682
- Axelberg v. Commissioner of Public Safety 848 N.W.2d 206
- 816 N.W.2d 525 not in our corpus
- Underdahl v. Commissioner of Public Safety 735 N.W.2d 706
- State v. Underdahl 767 N.W.2d 677
- Hayes v. Commissioner of Public Safety 773 N.W.2d 134
- Wilkes v. Commissioner of Public Safety 777 N.W.2d 239
- State v. Grecinger 569 N.W.2d 189
- State v. Helterbridle 301 N.W.2d 545
- State v. Bird 734 N.W.2d 664
- 906 N.W.2d 274 not in our corpus
- Barna v. Commissioner of Public Safety 508 N.W.2d 220
- Loxtercamp v. Commissioner of Public Safety 383 N.W.2d 335
- Dixon v. Commissioner of Public Safety 372 N.W.2d 785
- Hrncir v. Commissioner of Public Safety 370 N.W.2d 444
- Schildgen v. Commissioner of Public Safety 363 N.W.2d 800
- Grund v. Commissioner of Public Safety 359 N.W.2d 652
- Anderson v. Florence 181 N.W.2d 873
- Bush v. Winter 402 N.W.2d 229
- State of Minnesota v. Eddie Matthew Mosley 853 N.W.2d 789
- Vlahos v. R&I Construction of Bloomington, Inc. 676 N.W.2d 672
- State v. Porte 832 N.W.2d 303
- State v. Barlow 541 N.W.2d 309
Opinion text
This opinion will be unpublished and
may not be cited except as provided by
Minn. Stat. § 480A.08, subd. 3 (2018).
STATE OF MINNESOTA
IN COURT OF APPEALS
A19-0632
Michael Thomas Palke, petitioner,
Appellant,
vs.
Commissioner of Public Safety,
Respondent.
Filed January 27, 2020
Affirmed
Johnson, Judge
Anoka County District Court
File No. 02-CV-18-356
Rory P. Durkin, Giancola-Durkin, Anoka, Minnesota (for appellant)
Keith Ellison, Attorney General, Stephen D. Melchionne, Assistant Attorney General, St.
Paul, Minnesota (for respondent)
Considered and decided by Johnson, Presiding Judge; Jesson, Judge; and Florey,
Judge.
U N P U B L I S H E D O P I N I O N
JOHNSON, Judge
The commissioner of public safety revoked Michael Thomas Palke’s driver’s
license for one year after he was arrested for driving while impaired and a breath test
indicated that his alcohol concentration was 0.16. He petitioned to rescind the revocation
and, in doing so, sought to introduce expert evidence concerning the reliability and
2
accuracy of his breath-test results. The commissioner moved in limine to exclude Palke’s
expert evidence. The district court granted the commissioner’s motion and sustained the
revocation of Palke’s driver’s license. We conclude that the district court did not err by
excluding Palke’s expert evidence. Therefore, we affirm.
FACTS
On Janua ry 12, 2018, Palke was arrested for driving wh ile impaired. A law-
enforcement officer administered a breath test to Palke using a DataMaster DMT -G with
Fuel Cell Option instrument. Palke submitted two breath samples, and the instrument
reported an alcohol concentration of 0.16. 1 Consequently, t he commissioner of public
safety revoked Palke’s driver’s license for one year.
Palke petitioned the district court for judicial review of the revocation. In May 2018,
Palke notified the commissioner that he intended to offer the testimony of a “BCA Breath
Testing Expert” concerning the reliability and accuracy of his breath-test result in light of
“the uncertainty of measurement values that apply to . . . breath test results, the
metrological traceability of these test results, and the ultimate accuracy of the results.” The
commissioner promptly filed a motion in limine to exclude Palke’s expert evidence,
arguing primarily that the evidence would be irrelevant.
In December 2018, the district court conducted an implied-consent hearing, which
focused on the commissioner’s motion in limine. The district court did not rule on the
1The record does not include any evidence of the instrument’s two measurements of
the two breath samples. At oral argument, the commissioner’s attorney stated that the two
measurements were 0.165 and 0.167. Palke’s attorney did not disagree.
3
motion in limine but, rather, asked counsel to file memoranda of law . Thereafter Palke
filed a memorandum of law opposing the commissioner’s motion, arguing that the ex pert
witness’s testimony would be relevant to the reliability of the DataMaster instrument and
the “interpretation, accuracy, and probative value of this particular set of tests.” The
commissioner declined to file a reply memorandum.
In January 2019, the district court filed an order granting the commissioner’s motion
in limine . The district court applied rule 702 of the rules of evidence by considering
whether the proffered expert testimony would be helpful to the district court as factfinder.
The district court concluded as follows:
Petitioner has failed to proffer sufficient information
regarding the expert testimony beyond his allegation that the
administration of Petitioner’s test was biased and there is a
chance Petitioner was below the legal threshold of 0.16. The
limited information proffered regarding expert testimony
concerning bias would not be helpful to the court and must be
excluded.
In April 2019, the district court reconvened the implied-consent hearing. In light of
the district court’s decision to grant the commissioner’s motion in limine, Palke effectively
conceded that the revocation should be sustained. The district court later filed an order
sustaining the revocation. Palke appeals.
D E C I S I O N
Palke argues that the district court erred by granting the commissioner’s motion in
limine, thereby preventing him from introducing expert evidence.
4
A.
A law-enforcement officer may require a person to submit to a chemical test of the
person’s blood, breath, or urine if the officer has probable cause to believe that the person
was driving while impaired and the officer has arrested the person for that offense. Minn.
Stat. § 169A.51, subds. 1(b)(1), 3 (201 8). A breath test must be administered using an
approved breath -testing instrument . Id., subd. 5(a) ; Minn. R. 7502.0425 (201 9). T he
breath-testing instrument must produce “one adequate breath-sample analysis, one control
analysis, and a second, adequate breath -sample analysis .” Minn. Stat. § 169A.51,
subd. 5(a). A breath sample “is adequate if the instrument analyzes the sample and does
not indicate the sample is deficient.” Id., subd. 5(b). A breath test is “acceptable” if it
“consist[s] of two separate, a dequate breath samples within 0.02 alcohol concentration.”
Id., subd. 5(d).
If the results of a breath test indicate an alcohol concentration of 0.08 or more, the
results must be reported to the commissioner of public safety and to the authority
responsible for prosecuting impaired -driving offenses in that jurisdiction. Minn. Stat.
§ 169A.52, subd. 2(a) (2018).
Upon certification by the peace officer that there existed
probable cause to believe the person had been drivi ng,
operating, or in physical control of a motor vehicle in violation
of section 169A.20 (driving while impaired) and that the
person submitted to a test and the test results indicate an
alcohol concentration of 0.08 or more . . . , then the
commissioner s hall revoke the person’ s license or permit to
drive . . . .
5
Id., subd. 4(a). The duration of the revocation ordinarily is 90 days, but “if the test results
indicate an alcohol concentration of twice the legal limit or more,” the revocation is for
“not less than one year.” Id., subd. 4(a)(1).
A person whose driver’ s license has been revoked pursuant to section 169A.52,
subdivision 4, may petition a district court for judicial review of the revocation. Minn.
Stat. § 169A.53, subd. 2(a) (2018). The petiti on must “state with specificity the grounds
upon which the petitioner seeks rescission of the order of revocation.” Id., subd. 2(b)(3).
The district court must conduct a hearing on the petition. Id., subd. 3(a) ; Minn. R.
7409.4600, subp. 1 (2019). “The scope of the hearing is limited to” one or more of twelve
issues that are identified by statute. Minn. Stat. § 169A.53, subd. 3(b). The tenth issue
identified by the statute is: “Was the testing method used valid and reliable and were the
test results a ccurately evaluated?” Id., subd. 3(b)(10). Regardless of the issue, “the
commissioner must demonstrate by a preponderance of the evidence that license revocation
is appropriate.” Axelberg v. Commissioner of Pub. Safety , 831 N.W.2d 682, 684 (Minn.
App. 2013), aff'd, 848 N.W.2d 206 (Minn. 2014).
“[T]he results of a breath test ” are, as a matter of law, “ admissible in evidence
without antecedent expert testimony that an infrared or other approved breath -testing
instrument provides a trustworthy and reliable measure of the alcohol in the breath ,” so
long as the breath test was “performed by a person who has been fully trained in the use of
an infrared or other approved breath -testing instrument . . . pursuant to training given or
approved by the commissioner of public safety or the commissioner’s acting agent.” Minn.
Stat. § 634.16 (2018). If the requirements of section 634.16 are satisfied, the results of a
6
breath test “are admissible into evidence without antecedent expert testimony establishing
that the instrument provides a trustworthy and reliable measure of alcohol concentration.”
In re Source Code Evidentiary Hearings in Implied Consent Matters, 816 N.W.2d 525, 528
n.3 (Minn. 2012); State v. Norgaard , 899 N.W.2 d 205, 207 -08 (Minn. App. 2017) . In
addition, if the requirements of section 634.16 are satisfied, the results of a breath test are
“presumed trustworthy and reliable.” In re Commissioner of Pub. Safety, 735 N.W.2d 706,
711 (Minn. 2007). “But section 634.16’s presumption of reliability may be challenged in
a proceeding under section 169A.53, subdivision 3(b)(10), which specifically permits a
driver to challenge the reliability and accuracy of his or her test results.” Id.; see also State
v. Underdahl, 767 N.W.2d 677, 685 n.4 (Minn. 2009).
A hearing on a petition for rescission “must be conducted according to the Rules of
Civil Procedure.” Minn. Stat. § 169A.53, subd. 2(d). In addition, the Rules of Evidence
apply. See In re Source Code , 816 N.W.2d at 539-43; Hayes v. Commissioner of Pub.
Safety, 773 N.W.2d 134, 136-38 (Minn. App. 2009). A district court may admit relevant
evidence and may exclude evidence that is not relevant. In re Source Code, 816 N.W.2d
at 540. Evidence is relevant if it has “any tendency to make the existence of any fa ct that
is of consequence to the determination of the action more probable or less probable than it
would be without the evidence.” Minn. R. Evid. 401. With some exceptions, “[a]ll relevant
evidence is admissible,” and “[e]vidence which is not relevant i s not admissible.” Minn.
R. Evid. 402. Furthermore, relevant evidence “may be excluded if its probative value is
substantially outweighed by the danger of unfair prejudice, confusion of the issues, or
misleading the jury, or by considerations of undue delay, waste of time, or needless
7
presentation of cumulative evidence.” Minn. R. Evid. 403. This court applies an abuse -
of-discretion standard of review to a district court’s evidentiary rulings at a hearing on a
petition to rescind the revocation of a driver’s license. Wilkes v. Commissioner of Pub.
Safety, 777 N.W.2d 239, 245 (Minn. App. 2010).
If a party seeks to introduce expert evidence at an implied -consent hearing, the
district court may admit the evidence if the expert’s specialized knowledge will help the
factfinder “understand the evidence or to determine a fact in issue.” Minn. R. Evid. 702;
see also Hayes , 773 N.W.2d at 136 . “The basic consideration in admitting expert
testimony under Rule 702 is the helpfulness test—that is, whether the testimony will assist
the [factfinder] in resolving factual questions presented.” State v. Grecinger, 569 N.W.2d
189, 195 (Minn. 1997).
If the subject of the testimony is within the knowledge and
experience of a [factfinder] and the testimony of the expert will
not add precision or depth to the [fact finder’s] ability to reach
conclusions about that subject which is within their experience,
then the testimony does not meet the helpfulness test.
State v. Helterbridle, 301 N.W.2d 545, 547 (Minn. 1980). This court applies an abuse-of-
discretion standard of review to a district court’s ruling on the admissibility of expert
testimony. State v. Bird , 734 N.W.2d 664, 672 (Minn. 2007); Hayes, 773 N.W.2d at
136-37.
B.
Palke acknowledges that the district court excluded his proffered expert evidence
on the ground that it would not be helpful to the factfinder. Palke contends, however, that
“the expert testimony would have been helpful to the district court judge, as the testimony
8
would have explained the difference between bias, uncertainty of measurement, and margin
of error,” which Palke asserts are “distinct and separate issues,” 2 and that “the expert
testimony would show how bias specifically affected the test results at the .16 level.”
In response, the commissioner argues primarily that Palke’s expert evidence is
“insufficient as a matter of law,” and thus irrelevant, on the ground that the commissioner
“is not required to prove an alcohol concentration within some alleged margin of potential
error.”3 The commissioner also argues th at the district court correctly analyzed the
helpfulness of Palke’s expert evidence on the ground that Palke’s proffer related merely to
“the general concept of bias and how it could or might affect a test result” but did not
include “anything specific to this test or this instrument.”
2Palke argued to the district cou rt that “the metrological concept of ‘measurement
uncertainty’ is not the same concept as ‘margin of error.’” In support of that argument, he
cited a scientific compliance guide that, he asserts, explores the question whether
“estimation of measurement uncertainty [is] the same as error rate” and concludes that it is
not. But that resource, insofar as it is summarized and quoted in Palke’s memorandum of
law, does not mention, and does not appear to refer to, the concept of “margin of error.”
The commissioner argues that the district court “correctly understood” that the concept of
uncertainty of measurement is “conceptually identical to” the concept of margin of error.
This court has treated the two concepts as functionally equivalent. See State v. Braz il,
906 N.W.2d 274, 279 -80 (Minn. App. 2017), review denied (Minn. Mar. 20, 2018); see
also State v. King Cty. Dist. Court, 307 P.3d 765, 769 (Wash. Ct. App. 2013).
3The commissioner is correct in stating that this court has held that , at a license -
revocation hearing, a breath-test result need not be established within any particular margin
of error. See Barna v. Commissioner of Pub. Safety , 508 N.W.2d 220, 222 (Minn. App.
1993); Loxtercamp v. Commissioner of Pub. Safety, 383 N.W.2d 335, 336-38 (Minn. App.
1986), review denied (Minn. May 22, 1986); Dixon v. Commissioner of Pub. Safety , 372
N.W.2d 785, 786 (Minn. App. 1985); Hrncir v. Commissioner of Pub. Safety, 370 N.W.2d
444, 445 (Minn. App. 1985); Schildgen v. Commissioner of Pub. Safety, 363 N.W.2d 800,
801 (Minn. App. 1985); Grund v. Commissioner of Pub. Safety , 359 N.W.2d 652, 653
(Minn. App. 1984).
9
To determine whether expert testimony would be helpful to a factfinder, we begin
by identifying the issue in dispute. Palke identified only one issue for resolution at the
implied-consent hearing: “Was the testing method used valid and reliable and were the test
results accurately evaluated?” See Minn. Stat. § 169A.53, subd. 3(b)(10).
Palke’s proffered expert witness, an unidentified employee of the BCA (which is a
division of the department of public safety), was not retai ned or employed by Palke but,
rather, was subpoenaed.4 Thus, the expert did not prepare and sign a written report, which
would have allowed the district court to evaluate the helpfulness of the expert’s testimony
by reading the expert’s own words. See Minn. R. Civ. P. 26.01(b)(2). An expert witness’s
report is valuable in the process of determining the helpfulness of expert testimony because
the report must include, among other things, “a complete statement of all opinions the
witness will express and the basis and reasons for them” and “the facts or data considered
by the witness in forming them.” See Minn. R. Civ. P. 26.01(b)(2)(A), (B). In the absence
of an expert report, Palke was required to disclose less information: “the subject matter on
which the witness is expected to present evidence” and “a summary of the facts and
opinions to which the witness is expected to testify.” Minn. R. Civ. P. 26.01(b)(3).
Nonetheless, the issue for the district court was the same as it would have been if the expert
4Cf. Anderson v. Florence , 181 N.W.2d 873, 874 (Minn. 1970) ( holding that trial
court could compel defendant, when qual ified as expert witness, to answer cross-
examination questions calling for expert opinion); Bush v. Winter, 402 N.W.2d 229, 230-31
(Minn. App. 1987) (declining to answer question whether party may use subpoena to
compel unwilling non-party expert to give expert-opinion testimony).
10
had prepared an expert report: whether the expert’s testimony would “assist the [factfinder]
in resolving factual questions presented.” Grecinger, 569 N.W.2d at 195.
Palke’s proffer of expert evidence may be found in the record in three places: a letter
that his attorney sent to the commissioner’s attorney, which refers to the general concept
of “uncertainty of measurement” and related concepts; his attorney’s oral summary at the
first implied -consent hearing; and a memorandum of law that his attorney filed in
opposition to the commissioner’s motion in limine. Palke’s memorandum of law contains
the most expansive explanation of the proffered evidence. In the memorandum, Palke
asserted that the expert witness would “explain that bias, an instrument’s tendency to
consistently skew a measurement result either too high or too low, has an impact on the
evaluation of test results” and that the impact of bias on all DataMaster test results is
“significant.” Palke also asse rted that the expert witness would testify “that there is a
certain, calculated, and quantified percent chance that Petitioner’s true alcohol
concentration was actually below” 0.16.
The district court ’s ruling on the admissibility of Palke’s expert evidenc e
appropriately considered the general nature of Palke’s proffer. The district court reasoned
that Palke had “failed to proffer sufficient information regarding the expert testimony
beyond his allegation that the administration of [his] test was biased and that there is a
chance [he] was below the legal threshold of 0.16.” The district court further reasoned that
“[t]he limited information proffered . . . would not be helpful to the court.”
The district court ’s reasoning is supported by the record. Palke’s proffer was
general in nature and somewhat speculative about the testimony that the expert witness
11
would give. There is no indication that the expert testimony would have helped the district
court resolve the disputed factual issues in this particular case, such as whether Palke’s test
results “were . . . accurately evaluated,” see Minn. Stat. § 169A.53, subd. 3(b)(10) , or
whether Palke’s alcohol concentration actually was 0.16 or more, 5 see Minn. Stat.
§ 169A.52, subd. 4(a), 4(a)(1). Palke argues on appeal that the expert witness would have
testified about the probability that his “true alcohol concentration” was less than 0.16, but
he does not state that probability, and there is no such information in any version of the
proffer that he presented to the district court.
The district court’s reasoning also is consistent with the caselaw. For example, in
State v. Mosley, 853 N.W.2d 789 ( Minn. 2014), the defendant sought to introduce expert
testimony concerning the accuracy of eyewitness identificatio ns. Id. at 798 -99. The
district court ruled that the proffered evidence was inadmissible, stating, “I don ’t believe
that that expert can assist me in this trial or has anything to add.” Id. On appeal, the
5See, e.g. , McIntyre v. Commissioner of Pub. Safety , No. A16 -1968, 2017 WL
3469740 (Minn. App. Aug. 14, 2017). In McIntyre, an employee of the Bureau of Criminal
Apprehension testified that “there was an 81.92 percent possibility that [McIntyre’s] test
result was over 0.08.” Id. at *1. The district court sustained the revocation of the
petitioner’s driver’s license, reasoning that the implied -consent statute did not require
consideration of the margin of error for breath-test results, that the driver had provided two
breath test s exceeding 0.08 alcohol concentration, and that the test was properly
administered with an approved instrument. Id. at *2. This court affirmed, concluding that
the commissioner of public safety is not required to prove an alcohol concentration within
any particular range of uncertainty and that, in any event, the testimony regarding the
“81.92 percent possibility” was sufficient to meet the preponderance -of-the-evidence
standard of proof. Id. at *3 -5. The McIntyre opinion is unpublished and, thus, not
precedential. See Vlahos v. R & I Constr., Inc. , 676 N.W.2d 672, 676 n.3 (Minn. 2004);
State v. Porte, 832 N.W.2d 303, 312 n.1 (Minn. App. 2013). We mention it in this opinion
not as legal authority but only to illustrate how expert evidence of the type proffered by
Palke might be more tailored to the facts of a particular case.
12
supreme court concluded that the district court did not abuse its discretion, in part because
the defendant’s “proffer was very general and nonspecific to his case” and “the proposed
testimony did not go to the particular circumstances” of that case. Id. at 800. Similarly, in
State v. Barlow, 541 N.W.2d 309 (Minn. 1995) , in which the district court also excluded
expert testimony concerning eyewitness identifications, the supreme court concluded that
the district court did not abuse its discretion because “the proffered testimony did not go to
the reliability of any particular witness or the particular circumstances of the identification,
and its potential for helpfulness was minimal at best .” Id. at 313. In this case, the expert
evidence proffered by Palke is relatively unhelpful for essentially t he same reasons.
Consequently, the district court did not abuse its discretion when it reasoned that the
“limited information proffered . . . would not be helpful to the court.”
Thus, the district court did not err by granting the commissioner’s motion in limine
and by denying Palke’s petition to rescind the revocation of his driver’s license.
Affirmed.