Cited by
- State of Minnesota, Respondent, Minn. Ct. App. 2025
Authorities cited
Identified automatically; this list may not be exhaustive.
- State v. Starfield 481 N.W.2d 834
- State v. Woodward 408 N.W.2d 927
- Abeln v. Commissioner of Public Safety 413 N.W.2d 546
- State v. Duemke 352 N.W.2d 427
- Snyder v. Commissioner of Public Safety 496 N.W.2d 858
- Roberts v. Commissioner of Public Safety 371 N.W.2d 605
- City of Lake Elmo v. Metropolitan Council 685 N.W.2d 1
- Frost v. COM'R OF PUBLIC SAFETY FOR STATE 348 N.W.2d 803
- State v. Fleck 777 N.W.2d 233
- State, Department of Public Safety v. Juncewski 308 N.W.2d 316
- Fletcher v. St. Paul Pioneer Press 589 N.W.2d 96
- Ledin v. Commissioner of Public Safety 393 N.W.2d 433
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This opinion will be unpublished and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
A20-0344
Kevin David Jante, petitioner,
Appellant,
vs.
Commissioner of Public Safety,
Respondent.
Filed November 16, 2020
Affirmed
Connolly, Judge
Douglas County District Court
File No. 21-CV-19-1902
Kent D. Marshall, Barrett, Minnesota (for appellant)
Keith Ellison, Attorney General, Nicholas R. Moen, Assistant Attorney General, St. Paul,
Minnesota (for respondent)
Considered and decided by Smith, Tracy M. , Presiding Judge; Worke, Judge; and
Connolly, Judge.
U N P U B L I S H E D O P I N I O N
CONNOLLY, Judge
Appellant was arrested for driving while impaired (DWI) and subsequently had his
license revoked under the Implied Consent Law (Minn. Stat. § 169A.20) (2018). Appellant
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challenges his license revocation, arguing that the district court erred by finding that he
was in physical control of a motor vehicle on the date of the offense. We affirm.
FACTS
On September 8, 2018, at 2:39 a.m., Douglas County Deputy Herzberg was on
routine patrol when he saw a pickup truck stopped in a turn lane with its emergency lights
on. Deputy Herzberg stopped and approached the vehicle on the passenger side. Appellant
was standing outside of the vehicle next to the front passenger door. The door was open.
At appellant’s feet were empty beer bottles and the truck’s ignition keys.
As Deputy Herzberg greeted appellant, appellant immediately stated : “I wasn’t
driving.” Deputy Herzberg then noticed there was a passenger in the back seat of the truck,
later identified as Kylie Uselman (Uselman). Uselman also denied driving the truck.
Another officer, Deputy Giese , arrived to assist Deputy Herzberg. As Deputy Herzberg
spoke with appellant, Deputy Giese spoke with Uselman.
Appellant told Deputy Herzberg that the truck ran out of gas while Uselman was
giving appellant a ride home.1 According to appellant’s recollection of events, he had spent
the day “consum[ing] several beers and became intoxicated.” He had spent the day at his
friend’s house, Derik Burmeister (Burmeister), “as well as some local bars.” Appellant
1 While not relevant to the district court’s decision, this court has found physical control
where the vehicle was inoperable at the time police arrived; “[t]he State stressed the
disabilities in these three cases were all temporary….” State v. Starfield, 481 N.W.2d 834,
837 (Minn. 1992) . See State v. Woodward , 408 N.W.2d 927 (Minn. App. 1987) (a flat
tire); Abeln v. Comm’r of Public Safety , 413 N.W.2d 546 (Minn. App. 1987) (a dead
battery); State v. Duemke , 352 N.W.2d 427 (Minn. App. 1984) (car stuck in s now-filled
ditch).
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“knew that he was intoxicated ,” so he had Uselman, who had “consumed two or three
beers,” give him a ride home in his truck. Appellant lived ten minutes from Burmeister’s
residence, in Brandon, Minnesota. According to appellant, on the drive home, he fell
asleep, and Uselman drove past his home. The vehicle then ran out of gas in the next city,
Evansville, Minnes ota, and this is where the truck was parked until Deputy Herzberg
arrived on the scene.
Uselman told Deputy Giese a different story at the scene. Specifically, she stated
that she was not driving the vehicle, and that “they had just dropped off her boyfr iend,
implying that’s why she was in the backseat.” But Uselman had previously told the deputy
that there were only two people in the truck since the time she had entered the vehicle .
“Deputy Giese . . . believed that Ms. Uselman wasn’t being honest with him” and “found
it odd that she was in the back of the vehicle.”
While talking to appellant, “Deputy Herzberg saw that appellant was impaired.”
While talking to Uselman, “Deputy Giese noticed indicia of impairment and formed the
opinion that she was unde r the influence of alcohol.” Both appellant and Uselman
continued to deny that they were driving the vehicle. Appellant told Deputy Herzberg that
Uselman was driving, and Uselman used physical gestures to tell Deputy Giese that
appellant was driving. The officers “were presented with a confusing situation” where both
parties were not being truthful and they “assessed objective elements in making a
preliminary determination as to who was driving.” Deputy Herzberg placed appellant
under arrest based on the location of the keys, the truck being registered to appellant, and
the statements made by appellant and Uselman.
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Implied Consent Hearing
The primary issue before the district court was “whether there [was] probable cause
[that] petitioner was in physical control of the vehicle.” Appellant testified on his own
behalf at the hearing. He testified to the sequence of events above and continued to deny
driving the vehicle. When asked why he would give his expensive truck to a woman he
barely knew, he said he did not want to lose his commercial driver’s license and “cuz I do
it all over the country, getting rides from taxi[s]…Ubers…and Lyfts.”
Uselman testified “that she had lied to th e deputy when she said she had no t been
driving appellant’s vehicle.” Uselman also testified that she was on probation and that an
alcohol-related incident would interfere with her probation. She testified that she “moved
to the back seat” after the truck ran out of gas “out of concern over the open containers.”
Burmeister also testified at the hearing. He said that “around 2:00 am he heard appellant’s
vehicle start up, then observed Ms. Us elman in the driver’s seat and [a] ppellant in the
passenger seat… .” Another witness, Gavin Brendefur, testified that he had observed
appellant’s vehicle leave Burmeister’s residence “with Uselman in the driver’s seat and
[a]ppellant in the passenger seat.”
The district court sustained appellant’s driver’s license revocation. In its
memorandum, the court concluded that “there is an objective factual basis which supports
a probable cause determination in favor of the Commissioner” and accordingly, “the
Commissioner has met the burden of proof sufficient to sustain the license revocation.”
The court based this conclusion “upon [appellant’s] close proximity to the vehicle, location
of the keys, and ownership of the vehicle,” stating “the Court finds it was more likely than
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not [appellant] was in physical control of the vehicle.” The district court did not consider
any witness testimony: “None of the proffered information was known to law
enforcement . . . [a]s such, the testimony is irrelevant to the Court’s present
determination.” The district court also “agree[d] with the officers’ objective approach”
and therefore “largely disregard[ed] any statements made by the vehicle occupants at the
scene.”
D E C I S I O N
Appellant challenges the lawfulness of his arrest. The question of whether appellant
was in physical control of a motor vehicle for purposes of the implied consent law is a
mixed question of law and fact. Snyder v. Comm’r of Pub. Safety , 496 N.W.2d 858, 860
(Minn. App. 1993). To sustain a license revocation, the commissi oner “must show by a
fair preponderance of the evidence” that the intoxicated person had physical control of the
vehicle. Roberts v. Comm’r of Pub. Safety , 371 N.W.2d 605, 607 (Minn. App. 1985),
review denied (Minn. Oct. 11, 1985). Under the preponderanc e of the evidence standard,
a fact is established if it is “more probable that the fact exists than that the contrary exists.”
City of Lake Elmo v. Metro. Council, 685 N.W.2d 1, 4 (Minn. 2004).
Findings of fact cannot be reversed “unless clearly erroneo us, and due regard shall
be given to the opportunity of the trial court to judge the credibility of the witnesses.”
Minn. R. Civ. P. 52.01; Frost v. Comm’r of Pub. Safety, 348 N.W.2d 803, 804 (Minn. App.
1984). Once the facts are established, the issue of physical control is a question of law,
which this court reviews de novo. Snyder, 496 N.W.2d at 860.
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Minnesota law provides that it is unlawful for “‘ any person to drive, operate, or be
in physical control of a motor vehicle’ while under the influence of alcohol.” State v. Fleck,
777 N.W.2d 233, 236 (Minn. 2010) (quoting Minn. Stat. § 169A.20, subd. 1(1)). The term
“physical control” has not been defined. However, the supreme court has held that the
term is intended to cover the “broadest range of conduct” and must be given the “broadest
possible effect.” State v. Juncewski , 308 N.W.2d 316, 3 19 (Minn. 1981). The term
“physical control” is more comprehensive than either “drive” or “operate” and “a person
[is] in physical co ntrol of a vehicle if he has the means to initiate any movement of that
vehicle and he is in close proximity to the operating controls of the vehicle.” State v.
Duemke, 352 N.W.2d 427, 432 (Minn. App. 1984).
Whether someone is in “physical control” of a motor vehicle depends on a variety
of factors:
[appellants] location in or by the vehicle , the location of the
ignition keys, whether the [appellant] had been a passenger in
the vehicle before it came to rest, who owned the vehicle , the
extent to which the vehicle was inoperable, and whether the
vehicle if inoperable might have been rendered operable so as
to be a danger to persons or property.
Starfield, 481 N.W.2d at 839 (emphasis added).
In determining that probable cause existed to find that appe llant was in physical
control of the vehicle, the district court relied on three factors: (1) the location of the truck’s
ignition keys, (2) appellant’s ownership of the vehicle, and (3) the proximity of the
appellant to the driver’s seat.
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The district court disregarded the testimony from all witnesses. 2 Appellant argues
that this court should consider the testimony that he provided at the district court. But “it
is not the province of this court to reconcile conflicting evidence.” Fletcher v. St. Pau l
Pioneer Press, 589 N.W.2d 96, 101 (Minn. 1999). Unless the testimony is uncontroverted,
the district court is free to disregard testimony as it chooses.
Location of the Keys
While location of the keys alone is not determinative, it is an important fac tor
considered in a physical control analysis. Ledin v. Comm’r of Pub. Safety , 393 N.W.2d
433, 435 (Minn. App. 1986). It is undisputed that Deputy Herzberg found the keys at
appellant’s feet. “Based upon the location of the keys, [Deputy Herzberg] consi dered this
factor an objective indicator [appellant] was the more likely individual in physical control
than Ms. Uselman.” There was no testimony to the contrary. The district court did not err
when it made this factual finding.
The caselaw makes it clear that the location of the keys is an important factor in the
analysis. Starfield, 481 N.W.2d at 839. Because appellant could readily access the keys,
he was in a position where he could have easily started the vehicle. Therefore, the fact that
2 The district court order states: “Petitioner contends he was not the driver of the vehicle
based upon the testimony of Ms. Uselman, and other witnesses, presented at the hearing.
However, none of the proffered information was known to law enforcement at the time of
their encounter with Petitioner. As such, the testimony is irrelevant to the Court’s present
determination.” While the district court’s refusal to evaluate the testimony at the hearing
and make credibility determinations is problematic, we must base our decision on a review
of the district court’s findings and conclusions of law.
8
the keys were at appellant’s feet weighs in favor of finding that appellant was in physical
control of the vehicle on September 8, 2018.
Ownership of the Vehicle
As with the location of keys, ownership of the vehicle is a factor to be considered
in determining physical control. Fleck, 777 N.W.2d at 236. Ownership is more indicative
of control when accompanied by other circumstances, such as finding the keys in the
ignition. State v. Woodward, 408 N.W.2d 927, 928 (Minn. App. 1987). However, it is still
a relevant consideration when, as here, the owner of the car is present, intoxicated, and
capable of driving the vehicle. The district court therefore correctly concluded that
“ownership was more of a corroborative, a s opposed to indicative, factor that [appellant]
was in physical control.”
Proximity to Operating Controls
Physical control is manifested if the individual has the means to initiate any
movement of the vehicle and is in close proximity to the operating controls of the vehicle.
See Starfield, 481 N.W.2d at 836 -37. Here, appellant was found standing outside of the
truck on the passenger side, the door was open and the keys were at his feet. The officers
determined, and the district court concluded, that “[appellant] was in a position to enter
into the vehicle, with the keys, and operate it, when law enforcement arrived at the scene.”
This factual finding is not clearly erroneous.
Physical control is meant to cover situations “when an intoxicated person is found
in a parked vehicle under circumstances in which the [vehicle], without too much difficulty,
might again be started and become a source of danger to the operator, to others, or to
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property.” Fleck, 777 N.W.2d at 236 (quotations omitted). Given the proximity of the
appellant to the ope rating controls, and his readily access to the keys, it is a reasonable
conclusion that appellant was capable of operating the vehicle without too much difficulty
and was therefore in physical control. Appellant admitted to the officers at the stop that he
was intoxicated, and that statement is not disputed. Indeed, that is the reason that appellant
gives for not being the driver. He said he was too drunk to drive and that is why Uselman
drove the car. Appellant focuses on who was driving, but an arrest may be permitted based
on physical control, and that is what the district court focused on. The issue in this case is
not who was driving the car before it ran out of gas. The issue is who was in physical
control of the vehicle when the police arrived at the scene.
Appellant relies heavily on Snyder, however this case is distinguishable. In Snyder,
the district court made a factual determination that appellant “had given the keys to the
other person in the car with the understanding that this person would do any further driving
that evening.” Snyder, 496 N.W.2d at 859. In the instant case, the keys to the vehicle were
found at appellant’s feet, not with the passenger, and this fact was not contested by
appellant. Therefore, Snyder is not helpful in the present analysis.
Because the district court’s factual findings were not clearly erroneous, and the
factors present are consistent with case law, there is a sufficient factual basis to conclude
that there was probable cause to find that appellant was in physical control of the vehicle.
Affirmed.