People v. Mason
THE PEOPLE, and v. REBECCA MASON, and
Attorneys
Counsel, Donald Gray Drewry for Defendant and Appellant., Jen Jiang, Deputy District Attorney, for Plaintiff and Respondent.
Full Opinion (html_with_citations)
Opinion
âAppellant Rebecca Mason was charged in two misdemeanor counts with driving under the influence of alcohol and driving with a blood-alcohol level of 0.08 or more in violation of Vehicle Code section 23152, subdivisions (a) and (b), respectively. She appeals the denial of her pretrial motion to suppress, challenging the ruling with respect to the warrantless blood draw only. She physically submitted to the blood draw, electing that over a breath test, after first declining submission to a voluntary preliminary alcohol screening and after being told by an officer she was ârequiredâ to submit to a chemical test under the implied consent law, but without the officer providing the full implied consent admonishment, including any of the consequences of refusal.
After a thorough review of the record, which consists of undisputed facts pertaining to the motion, we hold that notwithstanding Californiaâs implied consent law, which we recognize is a factor to be considered in the totality of the circumstances, the People failed to establish that Mason freely and voluntarily consented to the blood draw, as was their burden. While Mason was driving and using the stateâs roads, whatever âdeemed consentâ she had given to a blood draw in advance by virtue of the implied consent law and
STATEMENT OF THE CASE
I. Factual Background
On May 2, 2013, around 10:00 p.m., Campbell Police Officer Daniel Stromska was driving westbound on Civic Center Drive towards Second Street in Campbell. Civic Center Drive is a one-way, westbound street. The officer conducted an enforcement stop on a silver car that turned eastbound onto Civic Center Drive, thus going the wrong way on that one-way street. Mason was the driver of the car.
The officer approached and asked Mason if she knew why he had stopped her. She responded by acknowledging that she had driven the wrong way on a one-way street, having turned too early while looking for the freeway. During their contact, Officer Stromska smelled an alcoholic odor on Masonâs breath, and could see that she had bloodshot and watery eyes. He also noticed her speech was slurred. Officer Stromska asked Mason if she had consumed any alcohol that evening. She said she had had one or two margaritas and had recently left a nearby restaurant, Aqui.
The officer asked Mason to get out of the car to perform field sobriety exercises. He explained and demonstrated three exercisesâthe horizontal
Officer Stromska then asked Mason if she would submit to a preliminary alcohol screening (PAS) and told her that this was âan optional test.â Mason declined.
Officer Stromska then placed Mason under arrest for driving under the influence of alcohol, handcuffing her in the process. He transported her to the alcohol investigation bureau (AIB), where a blood draw was ultimately performed. Before the procedure, the officer asked Mason if she would submit to either a blood or breath test. He âtold her she was required to give one or the other.â On cross-examination, Officer Stromska was asked if he had âinformed [Mason] that she was obligated to give a blood or breath sample once she was arrestedâ and he replied, âCorrect,â meaning yes. When asked, by the trial court, whether he had specifically used the word ârequire,â i.e., whether he had told Mason she was ârequiredâ to provide a blood or breath sample when informing her about the chemical test, Officer Stromska said he could not recall the specific language he had used. But his standard practice in advising a driving-under-the-influence arrestee on the choice of tests is to âlet them know that, when requested by an officer, they have a choice of providing either a blood or breath sample, but it is up to them which one they want to provide
The officer testified that â[d]eclining the [chemical] test is an optionâ but he did not tell Mason that she could refuse to provide a sample and did not advise her of any consequences of such a refusal. Officer Stromska explained it was his general practice to not inform an individual about the consequences of refusing a chemical test unless and until the person has first refused, and that he was under no obligation to âlet [Mason] know the admonishment on the back of the âDS-367 DMV formâ â unless she declined to âprovide a sample.â
Once informed by Officer Stromska that she was required to submit to a chemical test and of her choice between a blood or breath test, Mason opted for a blood test. She did not inquire into other alternatives and did not otherwise verbally or physically resist the blood draw.
Officer Stromska did not attempt to obtain a warrant for the blood draw because he believed â[t]here was no need to.â When asked why there was no need for a warrant, the officer explained it was because âthere was no need for physical restraints ... to obtain the blood sample from the defendant.â We take the officer to have meant that in his understanding, a warrant is required for a blood draw only in the event a driving under the influence (DUI) suspect physically resists the procedure and actual force would then be required to implement it.
After Mason opted for a blood test, the officer requested through dispatch that a phlebotomist meet him at AIB to perform the blood draw. AIB is a secure facility and Officer Stromska said the area seemed clean to him. He was within six to 10 feet when he observed Masonâs blood draw and had witnessed â[r]oughly 50 to 70â other blood draws in the past. The officer testified that Masonâs blood draw was done consistently with every other blood draw he had observed, though he could not recall the details of this blood draw, including the technique used, the location on Masonâs body from where the blood was drawn, how many attempts âat the punctureâ were made, or if Mason showed any signs of discomfort.
There was no evidence at the suppression hearing establishing that Mason was a licensed California driver, and thus of any form of advance express consent to a chemical test she, in particular, may have provided in order to obtain a license.
Mason was charged by misdemeanor complaint with two countsâDUI and driving with a blood-alcohol level of 0.08 or more in violation of Vehicle Code section 23152, subdivisions (a) and (b), respectively. She waived arraignment on the complaint on June 17, 2013, and then filed a motion to suppress evidence under Penal Code section 1538.5 on July 29, 2013, 42 days later. (Pen. Code, § 1510 [suppression motion may be reviewed pretrial only if the motion was made by the defendant in the trial court within 45 days following arraignment, unless the defendant was unaware of the issue or had no opportunity to raise it].) The suppression motion was later heard and denied by the trial court, which found the detention to be justified by reasonable suspicion and the arrest to be supported by probable cause. As to the blood draw, the court concluded it had been performed in a reasonable manner and, while characterizing the question of consent as a âvery closeâ decision, the court determined that on these facts, Mason had voluntarily consented to the blood draw. This timely pretrial appeal followed.
DISCUSSION
On appeal, Mason challenges only the warrantless blood draw. She contends the procedure was performed in violation of her Fourth Amendment rights because it was conducted without her free and voluntary consent and in the absence of any other exception to the warrant requirement. As we explain, we agree and, accordingly, reverse the trial courtâs ruling denying suppression of the blood draw evidence.
Given this conclusion, we need not reach Masonâs other arguments, including her claim that the blood draw was not performed in a constitutionally reasonable manner.
I. Standard of Review
âThe standard of review on a motion to suppress is well established. The appellate court views the record in the light most favorable to the ruling and
II. The People Failed to Justify the Warrantless Blood Draw
Mason claims the blood draw was a search and seizure covered by the Fourth Amendment, the officer acted without a warrant, and no exception to the warrant requirement was shown. The People concede that a blood draw like the one performed on Mason was a search and seizure under the Fourth Amendment and that there was no warrant. But the People assert a warrant was not needed for the blood draw because the totality of circumstances established that Mason voluntarily consented to the procedure. (People v. Panah (2005) 35 Cal.4th 395, 466 [25 Cal.Rptr.3d 672, 107 P.3d 790] [requirement of a search warrant is excused when voluntary consent to search has been given].)
A. The People Did Not Show Actual Free and Voluntary Consent
The Fourth Amendment guarantees ââ[t]he right of the people to be secure in their persons, houses, papers and effects, against unreasonable searches and seizures.â (U.S. Const., 4th Amend.) The extraction of blood or other materials from a personâs body for purposes of chemical testing is a search and seizure within this guarantee. (People v. Robinson (2010) 47 Cal.4th 1104, 1119 [104 Cal.Rptr.3d 727, 224 P.3d 55]; Schmerber v. California (1966) 384 U.S. 757, 770 [16 L.Ed.2d 908, 86 S.Ct. 1826] (Schmerber).) Searches conducted without a warrantââ âoutside the judicial process, without prior approval by judge or magistrateâ ââare per se unreasonable under the Fourth Amendment, subject only to â âa few specifically established and well-delineated exceptions.â â (Arizona v. Gant (2009) 556 U.S. 332, 338 [173 L.Ed.2d 485, 129 S.Ct. 1710].) A warrantless search not shown to fall within an exception is ââpresumptively unreasonable,â thus violating the constitutional guarantee. (People v. Toure (2015) 232 Cal.App.4th 1096, 1103 [181 Cal.Rptr.3d 857].)
The state bears the burden of establishing the constitutionality of a search conducted without a warrant. (Coolidge v. New Hampshire (1971) 403 U.S.
Consent to a search may be express or implied by conduct, including nonverbal conduct. (People v. Smith (2010) 190 Cal.App.4th 572, 575, 577 [118 Cal.Rptr.3d 483] [consent to enter found where officers said through open window they wanted to come inside residence to see if probationer was inside; defendant said, â âHold on. Let me get dressed,â â after which she opened door and stepped aside]; People v. Camacho (2000) 23 Cal.4th 824, 835 [98 Cal.Rptr.2d 232, 3 P.3d 878]; People v. Frye (1998) 18 Cal.4th 894, 990 [77 Cal.Rptr.2d 25, 959 P.2d 183] (Frye), disapproved on other grounds in People v. Doolin (2009) 45 Cal.4th 390, 421, fn. 22 [87 Cal.Rptr.3d 209, 198 P.3d 11]; People v. Harrington (1970) 2 Cal.3d 991, 996-997 [88 Cal.Rptr. 161, 471 P.2d 961] (Harrington), superseded on other grounds as stated in People v. Coffman (2004) 34 Cal.4th 1, 116-117 [17 Cal.Rptr.3d 710, 96 P.3d 30] [opening door, stepping back and making welcoming gesture with an arm was nonverbal, or implied in fact, consent]; People v. Guyette (1964) 231 Cal.App.2d 460, 464 [41 Cal.Rptr. 875] [subject tossed the officer the key to enter the premises, implying consent to enter].)
That said, the People cannot meet the burden of showing free and voluntary consent by simply demonstrating that a defendant submitted to a claim of lawful authority, as such circumstances may be inherently coercive, thus vitiating consent. (Bumper v. North Carolina (1968) 391 U.S. 543, 548-549 [20 L.Ed.2d 797, 88 S.Ct. 1788] (Bumper); Schneckloth, supra, 412 U.S. at p. 234; People v. Weaver (2001) 26 Cal.4th 876, 924 [111 Cal.Rptr.2d 2, 29 P.3d 103]; James, supra, 19 Cal.3d at p. 106.) The defendant need not be advised of the right to refuse as a prerequisite to a finding of voluntariness. But if so advised, this fact supports that a search was
In Bumper, the police told the owner of a house that they had a warrant to search her house. The owner replied, â âGo ahead,â and opened the door.â (Bumper, supra, 391 U.S. at p. 546.) For reasons unexplained, the prosecutor later chose not to rely on the existence of the warrant to justify the search but instead argued that the homeowner had voluntarily given consent to search the house as an exception to the warrant requirement. (Id., fn. 7.) The United States Supreme Court ultimately rejected that argument, holding that mere âacquiescence to a claim of lawful authorityââin Bumper, a search warrantâdoes not constitute consent. (Id. at pp. 548-549.) The assertion that police were conducting the search under a warrantâone that the prosecution later declined to rely onâvitiated the homeownerâs consent to search. Under the circumstances presented in Bumper, a reasonable person would not have believed there was an option to decline consent such that any consent given was not free and voluntary. The high court said it this way: âWhen a law enforcement officer claims authority to search a home under a warrant, he announces in effect that the occupant has no right to resist the search. The situation is instinct with coercionâalbeit colorably lawful coercion. Where there is coercion there cannot be consent.â (Id. at p. 550.)
A similar analysis applies on the undisputed facts of this case. Officer Stromska conveyed to Mason after her arrestâusing language he could not specifically recallâthat because of Californiaâs implied consent law, she was ârequiredâ to submit to either a blood or breath sample. This was true in the sense that under Californiaâs implied consent law, a driver lawfully arrested for DUI is âdeemedâ to have consented in advance to a chemical test for the purpose of determining the alcoholic content of his or her blood, upon pain of certain consequences of refusal. (Veh. Code, § 23612, subd. (a)(1)(A).) But
True enough, an officerâs failure to have strictly provided the full and accurate statutory consequences of refusal, or his or her violation of a defendantâs statutory rights under the implied consent law, does not, in and of itself, amount to a constitutional violation. (People v. Harris (2015) 234 Cal.App.4th 671, 692 [184 Cal.Rptr.3d 198] (Harris) [âfailure to strictly follow the implied consent law does not violate a defendantâs constitutional rightsâ (italics added)]; see also Ritschel v. City of Fountain Valley (2006) 137 Cal.App.4th 107, 118-119 [40 Cal.Rptr.3d 48] [in context of civil rights claim].) And the full admonition would not be a prerequisite to a finding of actual voluntary consent. But an officerâs failing to give the full and accurate admonition is a consideration in the totality of the circumstances bearing on whether a suspect facing DUI charges actually consented to a blood draw for Fourth Amendment purposes. (Harris supra, 234 Cal.App.4th at p. 689 [failure to disclose accurate information about potential legal consequences of certain behavior is logical basis for assertion of coercion].)
A different panel of this courtâs Appellate Division confronted a similar situation in Agnew. There, the court found an officer informing a DUI suspect of the ârequirementâ to submit to a blood-alcohol test under the implied consent law, without also informing of the consequences of refusal, âdid not involve the type of coercion or âclaim of lawful authorityâ demonstrated in Bumper.â (Agnew, supra, 242 Cal.App.4th at p. Supp. 18, and authorities cited there.) We disagree and conclude that it is not such a leap in the totality of circumstances to equate the â âclaim of lawful authorityâ â in Bumperâ there a representation of a warrant that simultaneously induced and vitiated consentâwith the representation here, that submission to a chemical test is legally ârequiredâ without the accompanying statutory mandate that refusal may lead to certain consequences; both representations imply that the person does not have an actual choice to refuse, at least for Fourth Amendment purposes. (Agnew, supra, 242 Cal.App.4th at p. Supp. 18.) The problem is not just the omission of the right to refuse or even the statutory consequences of a refusal, the absence of neither of which would generally amount to a
Moreover, whether actual free and voluntary consent under the Fourth Amendment has been provided in a particular circumstance is a very different question than whether advance âdeemedâ consent to a chemical test under the implied consent law would support the imposition of the consequences of refusal in the context of administrative proceedings before the Department of Motor Vehicles. (See Veh. Code, §§ 13353, subd. (d)(4), 13557, subd. (b)(1)(D).) On the question whether a licensed driverâs advance âdeemedâ consent under the implied consent law equates to actual free and voluntary consent to a search and seizure under the Fourth Amendment, we again respectfully part company with what our colleagues appear to have suggested in Agnew. There, the court concluded that the defendant facing DUI charges had âalready provided advance consent under the implied consent lawâ and the crux of the issue at the suppression motion was whether this advance consent was shown to have been withdrawn. (Agnew, supra, 242 Cal.App.4th at pp. Supp. 14, 18-19.)
This deemed âadvance consentâ under the implied consent law equating to actual free and voluntary consent under the Fourth Amendment seems derived in Agnew on the premise that because driving is a privilege, âit is important to condition that privilege on implied consent to testing if lawfully arrested for drunk driving. By driving on Californiaâs roads, [a driver has] accepted that condition of implied advance consent . . . .â (Agnew, supra, 242 Cal.App.4th at pp. Supp. 7, 6.) The equation appears further premised on the exercise of the driving privilege being likened to a convicted probationerâs advance acceptance of a condition that he or she be subject to search without a warrant or probable cause. (Id. at pp. Supp. 6-7.) But this is a false equivalence.
It is true that an advance, blanket consent to search may be effective to waive Fourth Amendment protections in some circumstances, like probation.
A criminal defendant accepting probation is explicitly told of, and agrees to submit to, the conditions imposed upon his or her enjoyment of the privilege the state grants by withholding the prescribed punishment for the conviction offense. But no such actual notice or agreement can be found as to many drivers on Californiaâs roads; certainly neither appears as part of the record here, as Mason was not shown to be a licensed California driver. And while driving on the public roads has been characterized as a âprivilege subject to reasonable regulation, under the police power, in the interest of the public safety and welfareâ (Watson v. Division of Motor Vehicles (1931) 212 Cal. 279, 283 [298 P. 481]), the stateâs power to place conditions on that privilege cannot justify constitutional intrusions of the same magnitude as those permitted in granting probation. The alternative to probation is custodial confinement, a severe curtailment of the panoply of rights and liberties enjoyed by persons who have not been convicted of crimes. A grant of criminal probation is thus an â âact of clemency and graceâ â on the stateâs part given in exchange for the defendant justly being required to assent to diminished liberties. (People v. Anderson (2010) 50 Cal.4th 19, 32 [112 Cal.Rptr.3d 685, 235 P.3d 11].)
Operating a vehicle on a public road can hardly be viewed in a comparable light, and it is questionable that the state may flatly prohibit its citizens from driving, as driving is not so much an act at the stateâs sufferance as a right subject to reasonable regulation. (See People v. Hyde (1974) 12 Cal.3d 158, 162, fn. 2 [115 Cal.Rptr. 358, 524 P.2d 830], quoting U.S. v. Kroll (8th Cir. 1973) 481 F.2d 884, 886 [â âCompelling the defendant to choose between exercising Fourth Amendment rights and his right to travel
But we need not pursue this comparative analysis further, because the probation-search cases rest on the premise that the probationer, in accepting a search condition, âtruly consentsâ to the resulting diminution in Fourth Amendment rights. (In re Tyrell J. (1994) 8 Cal.4th 68, 81 [32 Cal.Rptr.2d 33, 876 P.2d 519].) Nothing of the kind can be said of a driver to whom consent is merely imputed by the implied consent law. Indeed, âimplied consentâ is a misnomer in this context. As we have acknowledged, consent sufficient to sustain a search may be âimpliedâ in fact as well as explicit, but it is nonetheless actual consent, âimpliedâ only in the sense that it is manifested by conduct rather than words. (People v. Superior Court (Chapman), supra, 204 Cal.App.4th 1004, 1012 [âconsent to enter and search may be express or implied, and may be demonstrated by conduct as well as wordsâ].) For example, in Frye, supra, 18 Cal.4th at page 990, the defendantâs cohabitant impliedly consented to officersâ entry when, in response to their question âwho had hurt her,â she âstepped back and pointed to defendant lying on the couch inside, letting officers step into the apartment to see who she was pointing at.â Similarly, the defendant in Harrington, supra, 2 Cal.3d 991, 995, stepped aside and held out his arm as an officer walked through the front door. The doctrine is traceable at least as far back as People v. Wright (1957) 153 Cal.App.2d 35, 40-41 [313 P.2d 868], where the defendant, by inviting officers into his house and leading them to a room containing contraband, waived any objection to a warrantless seizure.
Borrowing from the law of contracts, the consent in these and similar cases is implied âin fact,â not âin law.â
We acknowledge that since 1999, California drivers applying for or renewing a license have been required to give their express consent to blood-alcohol testing. (Veh. Code, § 13384, subds. (a) & (b).)
The challenges and impracticalities of obtaining express advance consent from all drivers under the implied consent law, one might suppose, is the reason the Legislature elected to âdeemâ the act of driving within the state, in and of itself, the legal equivalent of actual consent. (Serenko v. Bright (1968) 263 Cal.App.2d 682, 687 [70 Cal.Rptr. 1] [âIt is not the act of obtaining a driverâs license which brings the statute into play, but instead the act of driving a motor vehicle upon a California highway . . .â].) But in contrast to express consent, these drivers have not consented in fact to a search of their persons. They have not been asked to agree, and they have not been told they have a choice or been apprised of the consequences that will be deemed to flow from their conduct. (Cf. People v. Reyes (1998) 19 Cal.4th 743, 749 [80 Cal.Rptr.2d 734, 968 P.2d 445] [âWithout choice, there can be no voluntary consent to inclusion of [a] search conditionâ]; People v. Baker (2008) 164 Cal.App.4th 1152, 1160 [79 Cal.Rptr.3d 858], citing State v. Suazco (1993) 133 N.J. 315 [627 A.2d 1074] [âassent to search is meaningless unless consenting party understands right to refuse consentâ]; Katz v. United States (1967) 389 U.S. 347, 358, fn. 22 [19 L.Ed.2d 576, 88 S.Ct. 507], and accompanying text, quoting Lopez v. United States (1963) 373 U.S. 427, 463 [10 L.Ed.2d 462, 83 S.Ct. 1381] (dis. opn. of Brennan, J.) [âthe very nature of electronic surveillance precludes its use pursuant to the suspectâs consentâ because it â âdepends on lack of notice to the suspectâ â].) The statute by its terms makes their driving conduct the legal equivalent of consent regardless of their actual knowledge, intentions, or understanding. And even if persons are â âpresumed to know the lawâ â in this respect (People v. Harris (2014) 225 Cal.App.4th Supp. 1, 9 [170 Cal.Rptr.3d 729], quoting Murphy v. Clayton (1896) 113 Cal. 153, 161 [45 P. 267]; People v. Munroe (1893) 100 Cal. 664, 670 [35 P. 326]; Bank One Texas v. Pollack (1994) 24 Cal.App.4th 973, 981 [29 Cal.Rptr.2d 510]), the relevant mental condition is still only imputed to the subject by operation of lawâthe same thing as saying that a person is âdeemedâ to have such knowledge and has thereby been âdeemedâ to have consented.
We do not think that consent of this kind can be characterized as âfree[]â (People v. Michael (1955) 45 Cal.2d 751, 753 [290 P.2d 852]), or â âknowingly and intelligently madeâ â (People v. Bravo (1987) 43 Cal.3d 600, 605 [238 Cal.Rptr. 282, 738 P.2d 336], quoting People v. Myers (1972) 6 Cal.3d 811, 819 [100 Cal.Rptr. 612, 494 P.2d 684].) It cannot be âvoluntarily given.â (Bumper, supra, 391 U.S. at p. 548.) Nor can it ever be tested for âduress or coercion.â (Schneckloth, supra, 412 U.S. at p. 221.) In short, it is not real or
âThe immediate purpose of [the implied consent law] is to provide an incentive for voluntary submission to the chemical test and to eliminate the potential for violence inherent in forcible testing. [Citation.] The ultimate purpose is to deter drinkers from driving, thereby reducing the carnage on our highways. [Citations.]â (Hughey, supra, 235 Cal.App.3d at p. 757.) The statutory scheme grew out of a legislative perception that while warrantless, forcible blood draws were then considered lawful pre-McNeely, the per se dissipation of alcohol in the bloodstream furnishing categorical exigency in every case under the widely accepted but erroneous application of Schmerber, â âsuch an episode remains an unpleasant, undignified and undesirable one.â [Citation.]â (Hernandez v. Department of Motor Vehicles (1981) 30 Cal.3d 70, 77 [177 Cal.Rptr. 566, 634 P.2d 917].) Therefore, âthe Legislature sought to obviate these consequences for the driver and âavoid the possible violence which could erupt if forcible tests were made upon a recalcitrant and belligerent inebriateâ [citation], while at the same time preserving the stateâs strong interest in obtaining the best evidence of the defendantâs blood alcohol content at the time of the arrest. Thus, âthe Legislature devised an additional or alternative method of compelling a person arrested for drunk driving to submit to a test for intoxication, by providing that such person will lose his automobile driverâs license for a period of six months if he refuses to submit to a test for intoxication. The effect of this legislation is to equip peace officers with an instrument of enforcement not involving physical compulsion.â [Citation.]â (Ibid.; see Quintana v. Municipal Court (1987) 192 Cal.App.3d 361, 368 [237 Cal.Rptr. 397] [statutory purpose is âobviously thwarted by the inebriated driver who refuses the test,â thereby compelling officers âto risk the possible violence of a forcible test or to forego the best evidence of intoxicationâ].)
As we have noted, toward these ends, Vehicle Code section 23612, subdivision (a)(1), posits a âdeemedâ consent on the part of all drivers and then imposes administrative penalties, as well as enhanced punishment for any qualifying criminal conviction, on one who ârefuses ... to submit to, or fails to complete,â the test to which the driver is already deemed to have consented. (Veh. Code, § 13353, subd. (a) [suspension or revocation of license, depending on prior offenses]; see id., subd. (b) [lifetime disqualification from driving for refusal on second occasion]; id., § 23577, subd. (a) [mandatory âimprisonment ... in the county jailâ for conviction after willful
While this statutory âdeemedâ consent may be sufficient where the issue is whether the administrative consequences of refusal to consent are properly imposed (Hughey, supra, 235 Cal.App.3d at p. 754 [DMV properly revoked driverâs license for express refusal to consent; court did not consider constitutional issues]), a state legislature does not have the power to âdeemâ into existence âfactsâ operating to negate individual rights arising under the United States Constitution. (See U.S. Const., art. VI, cl. 2 [supremacy clause]; Marbury v. Madison (1803) 5 U.S. (1 Cranch) 137, 177-180 [2 L.Ed. 60]; Younger v. Harris (1971) 401 U.S. 37, 52 [27 L.Ed.2d 669, 91 S.Ct. 746] [âa statute apparently governing a dispute cannot be applied by judges, consistently with their obligations under the Supremacy Clause, when such an application of the statute would conflict with the Constitutionâ].) A statute attempting such a feat would be a ânullity.â (Gibbons v. Ogden (1824) 22 U.S. (9 Wheat.) 1, 210-211 [6 L.Ed. 23].) Accordingly, whatever effect advance âdeemedâ consent may have under the implied consent law in the administrative context, that law does not make the results of a chemical test admissible in a criminal prosecution, without a warrant or proof of circumstances establishing an exception to the warrant requirement. Nor does it even purport to. In contrast, such results may be admissible in administrative license-revocation proceedings whether or not the dictates of the Fourth Amendment have been observed. (See Park v. Valverde (2007) 152 Cal.App.4th 877, 887 [61 Cal.Rptr.3d 895].)
The United States Supreme Court in McNeely, which principally held that the natural dissipation of intoxicating substances in the bloodstream did not constitute a per se, categorical exigency, did cite the statesâ âbroad range of legal toolsâ available âto enforce their drunk-driving laws and to secure BAC evidence without undertaking warrantless nonconsensual blood draws,â referring to implied consent laws. (McNeely, supra, 569 U.S. at pp. 160-161 [133 S.Ct. at
Navigating the intersection of the implied consent law in California and the Fourth Amendment after McNeely, the Court of Appeal in Harris, supra, 234 Cal.App.4th 671, held that the defendant there had actually consented to a blood draw. After the deputy arrested Harris on suspicion of DUI of a drug, the deputy âtold [him] that he did not have the right to talk to a lawyer when deciding whether to submit to a chemical test, that his driverâs license would be suspended if he refused to submit to a chemical test, and that his refusal could be used against him in court.â (Id. at p. 690.) The defendant in Harris âresponded, âokay,â and ... at no time did [he] appear unwilling to provide a blood sample. [The deputy] also testified that he observed a phlebotomist draw defendantâs blood, and that defendant did not resist or say, âno, I donât want to do this.â â (Ibid.) The Harris court concluded the evidence before it âdemonstrate[d] that defendant verbally agreed to a blood test after being admonished by [the deputy] under the implied consent law, and that he did not verbally refuse to give a blood sample or demonstrate a desire to withdraw his consent either verbally or by physically resisting the phleboto-mistâs attempt to draw his blood.â (Ibid.)
Harris did not hold that advance âdeemedâ consent under the implied consent law itself furnishes Fourth Amendment consent in a criminal prosecution. Nor did it hold that a statement by an officer that submission to a chemical test is required, without relaying any of the consequences of refusal, does not amount to a claim of lawful authority vitiating resulting consent as in Bumper. Instead, the court held that in the totality of circumstances of that case, which included the officerâs statement that submission to a chemical test was ârequired,â followed by the advisements that Harris did not have the right to talk with a lawyer when deciding whether to submit to the test, that refusal to submit would result in the suspension of his driverâs license, and
To recap, we have concluded that advance âdeemedâ consent under the implied consent law cannot be considered actual Fourth Amendment consent. We have also concluded that the scope of advance express consent under the implied consent law may not necessarily extend to Fourth Amendment considerations in a criminal prosecution, and that, in any event, no such advance express consent was shown here. Finally, we have concluded that, depending on the totality of the circumstances, a representation by an officer that submission to a chemical test is ârequiredâ under the implied consent law without reference to any of the consequences of refusal such that the substance of what is conveyed is that there is no actual choice to refuse may amount to a claim of lawful authority vitiating consent for Fourth Amendment purposes.
Here, Officer Stromska did not claim he had a warrant, like in Bumper. But his statements of legal compulsion to Mason in combination with other factors, like his having failed to provide any of the statutory admonishments about the consequences of refusal and the absence of any evidence at the hearing of the consent Mason was argued to have given in advance or that she had actual advance notice of the consequences of refusal, mean that her choice of a blood test over a breath test, and her compliance with the procedure, do not establish her actual free and voluntary consent under the Fourth Amendment. This is so notwithstanding whatever advance consent was âdeemedâ under the implied consent law.
Further bearing on the totality of circumstances here is the larger context in which the officer made his statements about the blood draw. There is no
The People attempt to distinguish Bumper, but their arguments miss the mark. As we have noted, there, the homeownerâs consent to search was not valid in the end because a reasonable person presented with a search warrant would not have believed there was an option to decline consent, thus vitiating whatever consent was given. The same is true here, based on the totality of the undisputed facts in the record. While the officer could not recall the exact language he used, his testimony made it clear that, with whatever words he said, he conveyed to Mason that she was legally required to provide a blood or breath sample, that she had no option to decline to give one or the other, and that the only choice available to her was to decide which one. And, contrary to the Peopleâs assertion, this advisement was inaccurateâand not insubstantially so. As we have shown, Californiaâs implied consent law provides that â[t]he person shall be toldâ about the consequences of refusal, thus informing the person that he or she does indeed have a choice to submit or to refuse and bear the consequences. (Veh. Code, § 23612, subd. (a)(1)(D), italics added.) Officer Stromska mentioned not a single repercussion of a choice to refuse a chemical test, and in fact misunderstood his statutory obligation to provide this information before, not after, a choice to submit or refuse. In the context of the Fourth Amendment, the information he provided was thus inaccurate to the extent that what he entirely omitted rendered what he did say misleading, at least for Fourth Amendment purposes as Mason maintained a constitutional right to withhold consent to the blood draw. (See, e.g., Civ. Code § 1710, subd. 3 [actionable deceit includes the suppression of
The People also look to Harris for support. But Harris offers none. There, unlike here, the conduct of the officer seeking consent for the blood draw did not, in effect, announce that the defendant had no right or choice to refuse to submit to a chemical test. To the contrary, the deputy in Harris substantially informed the defendant of the consequences of refusing to submit to the chemical test under the implied consent law, thus conveying, albeit impliedly, that refusal was an option. (Harris, supra, 234 Cal.App.4th at pp. 690-692.) In finding actual, voluntary Fourth Amendment consent, the Harris court underscored this, even if the advisement given was not entirely perfect or complete. Because there was substantial compliance, the lack of perfection or completeness of the advisement did not impair the conveyance of an actual choice. In contrast, Officer Stromska told Mason her submission was required and then omitted any mention of the consequences of refusal, thus suggesting it was not an option. The officer indeed testified that he never complied with the implied consent law by providing the full advisement, unless and until a suspect exercised the choice to refuse, arguably someone less in need of being informed there is a choice at hand.
On the totality of these circumstances, we conclude the People failed to show that Mason actuallyâfreely and voluntarilyâconsented to the blood draw performed on her. It was their burden to show that her consent was the product of her free will and, further, that any consent to the procedure given was not a mere submission to an express or implied assertion of authority. In the absence of proof of her actual free and voluntary consent, the blood draw violated Masonâs Fourth Amendment rights. We further conclude that suppression of the results of the blood draw is warranted, given Officer Stromskaâs stated standard practice of failing to comply with the implied consent law by providing suspects under arrest for DUI with the full statutorily mandated advisement of the consequences of refusal of a chemical test, unless and until a suspect refuses.
B. There Is No Other Applicable Exception to the Warrant Requirement
The People do not attempt to justify the warrantless blood draw on any other basis except Masonâs purported consent. Nor does our review of the record indicate that any other exception to the warrant requirement would apply.
The trial courtâs ruling, to the extent it denied the suppression motion as to the blood draw evidence based on consent as an exception to the warrant requirement, is reversed. The trial court is directed to enter a new order granting the motion to suppress the evidence obtained as a result of the warrantless blood draw.
The facts are taken from Officer Daniel Stromskaâs testimony at the motion healing. He was the only witness.
This form is apparently used in connection with administrative proceedings before the Department of Motor Vehicles when a licensed driver is arrested for driving under the influence. It contains the advisements that are not optional but, rather, mandated by Vehicle Code section 23612, subdivision (a)(1)(D) and (4). But law enforcement officers use and fill it out in connection with the arrest.
We also note that Masonâs appellate challenge to the maimer in which the blood draw was performed was forfeited because it was not presented in her opening brief, instead raised for the first time in her supplemental brief, though this court did not ask for supplemental briefing on that issue. (People v. Baniqued (2000) 85 Cal.App.4th 13, 29 [101 Cal.Rptr.2d 835] [an argument not raised in the opening brief deprives the respondent of an opportunity to answer it and is waived unless good cause is shown for the failure].) Our request for supplemental briefing was limited to the effect, if any, on this case of People v. Agnew (2015) 242 Cal.App.4th Supp. 1 [195 Cal.Rptr.3d 486] (Agnew) and People v. Arredondo (2016) 245 Cal.App.4th 186 [199 Cal.Rptr.3d 563] (Arredondo), before the grant of review in this latter case on June 8, 2016 (S233582), as well as Birchfield v. North Dakota (2016) 579 U.S._[195 L.Ed.2d 560, 136 S.Ct. 2160] (Birchfield).
Some cases have characterized the facts in Bumper as police having falsely told the homeowner they had a warrant. (See, e.g., Agnew, supra, 242 Cal.App.4th at p. Supp. 18 [law enforcement âfalsely announc[ed]"â they had a warrant].) But an actual reading of the case does not suggest this. Instead, the court describes law enforcementâs assertion of a warrant at the homeownerâs front door, her affirmative submission in response, and then the prosecutionâs later reliance on consent instead of the warrant. (Bumper, supra. 391 U.S. at p. 546, fn. 7.) As we have noted, this strategy or choice by the prosecution to forgo the warrant is not explained in Bumper, though the court alluded to its potential invalidity or the simple failure by the prosecution to have shown its existence. (Id. at pp. 549-550.) But nowhere in the opinion does the court say or imply that law enforcementâs representation to the homeowner that they had a warrant was actually false or that such falsity was key to the no-consent holding.
An âimplied-in-factâ contract is an actual agreement manifested not in words, but in the partiesâ conduct. (Blackâs Law Diet. (10th ed. 2014) p. 394, col. 2 [âA contract that the parties presumably intended as their tacit understanding, as inferred from their' conduct and other circumstances.â].) But an âimplied-in-lawâ contract is not a real contract at all. It is rather a âquasi-contractâ imposed upon a party to remedy unjust enrichment or other inequity. (Ibid, [âAn implied-in-law contract is not actually a contract, but instead is a remedy that allows the plaintiff to recover a benefit conferred on the defendant.â]; Arcade County Water Dist. v. Arcade Fire Dist. (1970) 6 Cal.App.3d 232, 236 [85 Cal.Rptr. 737] [âactually not a contract at all, but merely an obligation imposed by the law to bring about justiceâ]; 1 Witkin, Summary of Cal. Law (10th ed. 2005) Contracts, § 1013, p. 1102, italics omitted [âThe quasi-contract, or
We think this observation in Birchfield would further undercut the premise that a driver provides advance, implied consent that is valid under the Fourth Amendment by exercising the privilege to drive in California and that the relevant analysis then becomes whether one later withdraws that consent by a refusal to submit to chemical testing upon a valid arrest for DUI. (Compare Birchfield, supra, 579 U.S. at pp. _ [136 S.Ct. at pp. 2185-2186] with Agnew, supra, 242 Cal.App.4th at pp. Supp. 6-7, 18-19.)
Vehicle Code section 13384 provides in part: â(a) The department shall not issue or renew a driverâs license to any person unless the person consents in writing to submit to a chemical test or tests of that personâs blood, breath, or mine pursuant to Section 23612, or a preliminary alcohol screening test pursuant to Section 23136, when requested to do so by a peace officer. [Âś] (b) All application forms for driverâs licenses or driverâs license renewal notices shall include a requirement that the applicant sign the following declaration as a condition of licensure: [Âś] T agree to submit to a chemical test of my blood, breath, or mine for the purpose of determining the alcohol or drug content of my blood when testing is requested by a peace officer acting in accordance with Section 13388 [PAS test] or 23612 [deemed consent] of the Vehicle Code.â â
Observant readers will note our homage in this opinion to the Sixth District Court of Appealâs opinion in Arredondo, supra, 245 Cal.App.4th 186, authored by Presiding Justice Rushing, which by the grant of review by the California Supreme Court on June 8, 2016, was effectively depublished. This was before the recent changes to rules 8.1105(e) and 8.1115 of the California Rules of Court, which now allow citation to a published opinion as to which review was granted on July 1, 2016, or after, for persuasive as opposed to authoritative value, unless the Supreme Court orders otherwise in a particular case. We could not have articulated the analysis set forth in Arredondo any better and its reasoning is fitting for revival here, even if only for persuasive value, which is the most that can be conferred by a published appellate division opinion. It is important to note also that the Supreme Courtâs decision in Arredondo would likely affect the outcome of the present case, in that the issues on review in that case, as limited by the courtâs order granting review and as described on the California courtsâ website, include âDid law enforcement violate the Fourth Amendment by taking a warrantless blood sample from defendant while he was unconscious, or was the search and seizure valid because defendant expressly consented to chemical testing when he applied for a driverâs license (see Veh. Code, § 13384) or because defendant was âdeemed to have given his consentâ under Californiaâs implied consent law (Veh. Code, § 23612)?â (See <http://appellatecases.courtinfo. ca.gov/search/case/mainCaseScreen.cfm?dist=0&doc_id=2137802&doc_no=S233582> [as of Dec. 29, 2016].)