Majority
BACKGROUND
Testimony at the preliminary hearing established that shortly before 11:00 p.m. on April 29, 2013, defendant drove his Jeep Cherokee away from a social gathering at which he and some of his six passengers had been drinking. One of the passengers testified that after visiting a liquor store, defendant began to "drive crazy," ultimately causing the vehicle to flip over. Three passengers immediately left the scene. At least two of the remaining passengers were injured, one with a brain injury. Defendant was also injured, and was taken to Santa Clara Valley Medical Center where he was ultimately arrested and where a blood sample was drawn, disclosing a blood alcohol content of 0.08 percent. Defendant was unconscious when these events occurred.
Defendant was charged with one felony count of driving under the influence of alcohol or drugs, causing injury; one felony count of driving with
Defendant filed a motion to suppress evidence derived from the warrantless extraction of his blood at the hospital. The prosecutor argued that the extraction was justified by (1) exigent circumstances, (2) statutorily implied consent, (3) the officer's good faith belief that the extraction was lawful in light of longstanding practice under prior caselaw; and (4) good-faith reliance on the implied consent statute.
At the hearing on the motion to suppress it was stipulated that no warrant had been issued. Officer Valverde testified that he had been dispatched to the scene of the accident at 11:05 p.m. to assist officers already there. He arrived at about 11:15 p.m. At least four or five other officers were already questioning potential witnesses, taking measurements, and so
1 A second complaint was filed on September 10, 2013, charging defendant with misdemeanor drunk driving on a subsequent occasion. That charge has no apparent bearing on any issue in this appeal.
Officer Valverde testified that it was impossible to conduct a blood test during the 90 minutes following the accident "because of the medical situation that was going on." Further delay after the arrest presented the risk that defendant's blood alcohol level could subside below the legal limit. Valverde had never before sought a search warrant by affidavit or telephone.
On March 14, 2014, defendant submitted a supplemental motion to suppress based mainly on dispatch records contradicting Officer Valverde's testimony concerning the time of arrest and of his first learning that defendant had been the driver. Specifically, Valverde's entries on a DMV form indicated that he arrested defendant at 11:30 or 11:35 p.m. This was consistent with radio transcripts indicating that at 11:36 p.m., a dispatcher broadcast that defendant was the driver of the Jeep. Valverde did not recall hearing this broadcast, or learning of defendant's driver status before 12:23 a.m., when he himself apparently reported on the police network that "Driver Arrendondo['s] [ sic ]" injuries were not life-threatening.
On March 20, 2014, the court denied the motion to suppress on the grounds that defendant had consented to the blood draw pursuant to California's implied consent statute, specifically Vehicle Code section 23612 (§ 23612 ), subdivisions (a)(1)(A) and (a)(5), and that even if this consent was not itself sufficient to excuse the lack of a warrant, Officer Valverde had relied in good faith on the statute. The court expressly rejected the prosecution contentions that the warrantless blood draw was justified by exigent circumstances and by reasonable reliance on judicial precedent that had only recently been abrogated when the blood draw occurred.
Defendant entered a plea of no contest to one count of injurious driving with a blood alcohol content of .08, as well as to
II. Statutory Implied Consent
In reviewing the trial court's ruling on a motion to suppress, we defer to that court's findings of fact insofar as they are supported by substantial evidence, but we independently review its selection of applicable rules and its application of those rules to the facts. ( People v. Bryant, Smith and Wheeler (2014) 60 Cal.4th 335 , 364-365, 178 Cal.Rptr.3d 185 , 334 P.3d 573 .)
The trial court found that the warrantless search here was justified on grounds of consent. This is one of the "established exceptions" to the warrant requirement. ( Schneckloth v. Bustamonte (1973) 412 U.S. 218 , 219, 93 S.Ct. 2041 , 36 L.Ed.2d 854 ( Schneckloth ); see id. at p. 222, 93 S.Ct. 2041 ["a search authorized by consent is wholly valid"]; People v. Michael (1955) 45 Cal.2d 751 , 753, 290 P.2d 852 ["if [defendant] freely consents to an entry or search ..., his constitutional rights are not violated and any search or taking of evidence pursuant to his consent is not unreasonable"]; People v. Mason (1971) 5 Cal.3d 759 , 765, 97 Cal.Rptr. 302 , 488 P.2d 630 , quoting Katz v. United States, supra, 389 U.S. 347 , 358, fn. 22, 88 S.Ct. 507 [" 'A search to which an individual consents meets Forth Amendment requirements....' "].) To establish this exception, the state must prove "that the consent was, in fact, freely and voluntarily given." ( Bumper v. North Carolina (1968) 391 U.S. 543 , 548, 88 S.Ct. 1788 , 20 L.Ed.2d 797 ; see Schneckloth, supra, at p. 223 , 93 S.Ct. 2041 .) Most commonly this question turns on whether the person searched in fact
To borrow terminology from the law of contracts, the consent in these and similar cases is implied "in fact," not "in law."[4] It is inferred from conduct constituting an actual manifestation of consent. Nothing here resembles this "implied consent." The mere operation of a motor vehicle is not a manifestation of actual consent to a later search of the driver's person. To declare otherwise is to adopt a construct contrary to fact. Indeed this view of the statute is implicit in its own language-in particular, its declaration that driving is "deemed" to constitute consent. (§ 23612(a)(1)(A).) When a legal rule is stated in the form "A is deemed to be B,"
4 An "implied-in-fact" contract is an actual agreement manifested not in words, but in the parties' conduct. (Black's Law Dict. (10th ed. 2014) p. 394, col. 2 ["A contract that the parties presumably intended as their tacit understanding, as inferred from their conduct and other circumstances."].) An "implied-in-law" contract, however, is not a real contract at all, but a "quasi-contract" imposed upon a party to remedy unjust enrichment or other inequity. ( Ibid. ["An 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."]; Arcade County Water Dist. v. Arcade Fire Dist. (1970) 6 Cal.App.3d 232 , 236, 85 Cal.Rptr. 737 ["actually not a contract at all, but merely an obligation imposed by the law to bring about justice"]; 1 Witkin, Summary of Cal. Law (10th ed. 2005) Contracts, § 1013, p. 1102, italics omitted ["The quasi-contract, or contract 'implied in law,' is an obligation (not a true contract ...) created by the law without regard to the intention of the parties...."].)
7 Vehicle Code section 13384 provides in part: "(a) The department shall not issue or renew a driver's license to any person unless the person consents in writing to submit to a chemical test or tests of that person's blood, breath, or urine pursuant to Section 23612, or a preliminary alcohol screening test pursuant to Section 23136, when requested to do so by a peace officer. "(b) All application forms for driver's licenses or driver's license renewal notices shall include a requirement that the applicant sign the following declaration as a condition of licensure: " 'I agree to submit to a chemical test of my blood, breath, or urine 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 or 23612 of the Vehicle Code.' "
8 In its petition for rehearing, respondent contends that sufficient evidence of actual consent pursuant to section 13384 appears in the fact, as reported in Officer Valverde's entries on DMV forms, that defendant had applied for and obtained a California driver's license well after that statute took effect. This may indeed support an inference of express prior consent pursuant to the statute, but we are not prepared to hold, without a full airing of the issue, that such evidence is sufficient to establish express consent for constitutional purposes without particularized evidence that defendant, himself, actually gave such consent. Moreover, even if we deemed the record sufficient to establish the predicate fact, it would remain to be determined whether such advance blanket consent is constitutionally effective in present circumstances. Since these issues have not heretofore been addressed, we must hold that any claim of express consent pursuant to section 13384 has been procedurally forfeited. Nor do we believe, as respondent asserts, that the trial court "presumed on the record that appellant, having been licensed, had provided express consent." In making these remarks the court described itself as "playing devil's advocate." As explained in its written ruling, its finding of consent rested entirely on "implied" consent pursuant to section 23612. Section 13384 appears never to have been mentioned in this matter until we alluded to it here in hopes of alerting the bar and bench to its potential relevance.
In support of its contrary conclusion, the trial court cited Hughey v. Dept. of Motor Vehicles (1991) 235 Cal.App.3d 752 , 757, 1 Cal.Rptr.2d 115 ( Hughey ). But that case was concerned only with the forfeiture of driving privileges pursuant to the implied consent law upon a refusal to submit to a duly requested blood draw. As the court observed, the statute was intended to "permit a driver to refuse to be tested," while "exact [ing] a penalty for refusal." ( Id. at p. 757, 1 Cal.Rptr.2d 115 .) "The immediate purpose of this statutory scheme is to provide an incentive for voluntary submission to the chemical test and to eliminate the potential
Toward these ends the statute posits a "deemed" consent on the part of all drivers (§ 23612, subd. (a)(1) ) and then imposes administrative penalties, as well as enhanced punishment for any qualifying criminal conviction, on one who "refuses ... to submit to, or fails to complete," 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 [mandatory "imprisonment ... in the county jail" for conviction following willful refusal of request]; id., §§ 23538, subdivision (a)(1), 23577, subd. (a)(1) [mandatory fine].) Of course, to be effective an incentive or deterrent must be known to the actor. Therefore, the statute directs officers to tell the driver "that his or her failure to submit to ... the required chemical testing will result in a fine, mandatory imprisonment if ... convicted of a violation of Section 23152 or 23153," as well as suspension of driving privileges. (Veh. Code, § 23612, subd. (a)(1)(D).) A driver must also be informed of a consequence arising entirely outside the act, i.e., that evidence of a refusal to submit "may be used against him or her in a court of law." (Veh. Code, § 23612, subd. (a)(4) ; see South Dakota v. Neville (1983) 459 U.S. 553 , 564, 103 S.Ct. 916 , 74 L.Ed.2d 748 .) Such a warning is required only by the statute-not by constitutional jurisprudence. ( South Dakota v. Neville, supra, at pp. 565-566 , 103 S.Ct. 916 .)
A state legislature does not have the power to "deem" into existence "facts" operating to negate individual rights arising under the federal 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, 91 S.Ct. 746 , 27 L.Ed.2d 669 ["a 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 Constitution"].) A statute attempting such a feat would be a "nullity." ( Gibbons v. Ogden (1824) 22 U.S. (9 Wheat.) 1, 210-211, 6 L.Ed. 23 .) Nor did the court in Hughey suggest otherwise. Again, it was solely concerned with the administrative consequences of refusal to consent. The question was
We are aware of two other published decisions that might be cited to support the conclusion of the court below. The earliest, not cited by the parties, is People v. Bloom (1983) 142 Cal.App.3d 310 , 190 Cal.Rptr. 857 . The arresting officer there testified that the defendant had responded to a request for a blood sample by saying, " 'Sure, I'll give you a blood sample.' " ( Id. at p. 315, 190 Cal.Rptr. 857 .) Not surprisingly, the court sustained a finding of actual consent. It then issued the dictum that "admission of the blood sample into evidence would have been proper even without the court's finding of express consent, since the taking of the blood sample was permissible under California's 'implied consent' law." ( Id. at p. 316, 190 Cal.Rptr. 857 , fn. omitted.) In support of this assertion the court cited People v. Superior Court (Hawkins) (1972) 6 Cal.3d 757 , 100 Cal.Rptr. 281 , 493 P.2d 1145 ( Hawkins ), and Schmerber, supra, 384 U.S. 757 , 86 S.Ct. 1826 . Neither case stands for the proposition thus attributed to it. Indeed the Hawkins decision tends to rebut that proposition. The trial court there had granted a motion to suppress after finding that the defendant's signature on a consent form had not been "freely and voluntarily given." ( Hawkins, supra, at p. 761, 100 Cal.Rptr. 281 , 493 P.2d 1145 .) This finding was supported by substantial evidence ( ibid. ), and so the question became whether the search fell within another exception to the warrant requirement-specifically, the exceptions found in Schmerber and People v. Duroncelay (1957) 48 Cal.2d 766 , 312 P.2d 690 . ( Hawkins, supra, at p. 761, 100 Cal.Rptr. 281 , 493 P.2d 1145 .) For reasons not relevant here, the court concluded that it did not, and affirmed the ruling suppressing the evidence. ( Id. at p. 766, 100 Cal.Rptr. 281 , 493 P.2d 1145 .) Obviously, the implied consent statute would have dictated a different result if the consent imputed by that statute had been sufficient to sustain a warrantless search. But the Hawkins court alluded to the statute only as "instructive" of the "extreme measures" to which society was compelled to resort by "the shocking number of injuries and deaths on the highways caused by drunk drivers." ( Id. at pp. 764, 765, 100 Cal.Rptr. 281 , 493 P.2d 1145 .) Nothing in the decision so much as hints that the statute could be thought to furnish, in and of itself, an exception to the warrant requirement.
Just as the Bloom dictum appears divorced from then-existing precedent, so too it has gone almost entirely unremarked in subsequent decisions. We have found no published authority citing it for the proposition that the implied consent law by itself furnishes a sufficient answer to a Fourth Amendment objection. To the extent the case stands for that proposition, we decline to follow it.
More recently, in Harris, supra, 225 Cal.App.4th Supp. 1 , 8-9, 170 Cal.Rptr.3d 729 ( Harris I ), the court seemed to adopt a view of the implied consent law resembling the dictum in Bloom, albeit without citing that case.[10] The defendant in Harris I, according to the arresting officer, had said " 'okay' " when "advised ... pursuant to the implied consent law that he was required to take a blood test." ( Id. at p. 4, 170 Cal.Rptr.3d 729 .) The trial court denied a motion to suppress on the ground "that the blood draw was authorized under the implied consent law." ( Ibid. ) The Appellate Division affirmed, stating that "implied consent is legally effective consent, at least so long as the arrestee has not purported to withdraw that consent." ( Id. at p. 8, 170 Cal.Rptr.3d 729 .) Citing probation condition cases, the Appellate Division stated that "consent is not invalid under the Fourth Amendment simply because it was given in advance and in exchange for a related benefit, and this is all the implied consent law accomplishes." ( Ibid., citing People v. Bravo, supra, 43 Cal.3d 600 , 608, 238 Cal.Rptr. 282 , 738 P.2d 336 ; Tolces v. Trask (1999) 76 Cal.App.4th 285 , 290, 90 Cal.Rptr.2d 294 ; Troppman v. Valverde (2007) 40 Cal.4th 1121 , 1125, 1139, 57 Cal.Rptr.3d 306 , 156 P.3d 328 .) It concluded that "motorists freely consent for Fourth Amendment purposes to chemical testing in accordance with the terms of the implied consent law, in exchange for the privilege of using the roads." ( Harris I, supra, 225 Cal.App.4th Supp. at p. 9, 170 Cal.Rptr.3d 729 .)
10 The desuetude of Bloom is reflected not only in the Harris court's failure to cite it, but in that court's assertion that "[n]o California court" had theretofore "expressly considered the question of whether chemical tests taken pursuant to the implied consent law are justifiable under the Fourth Amendment as consent searches." ( Harris I, supra, 225 Cal.App.4th Supp. at p. 6, 170 Cal.Rptr.3d 729 .)
If imputed consent is to be held sufficient to sustain a warrantless search, the holding will have to come from a court other than this one. We fear the Fourth Amendment could be left in tatters by a rule empowering the state to predicate a search on conduct that does not in fact constitute a manifestation of consent but is merely "deemed" to do so by legislative fiat. It is far from implausible, for example, that a legislative body-state or federal-might decree, in the name of public safety or national security, that the use of the mails, or the phone lines, or the internet-all of which rely to a greater or lesser extent on publicly owned property or facilities or publicly provided services-
III. Exigent Circumstances
IV. Reliance on Statute
The trial court also upheld the search on the basis that in conducting it, Officer Valverde reasonably relied on the implied consent law, thus bringing the search within the so-called "good faith" exception to the exclusionary rule.[14] Respondent defends this ruling as an independent ground for affirmance.[15]
The "good faith" rule is not an exception to the warrant requirement but a limitation on the exclusionary rule, which generally bars the state from introducing, in a criminal prosecution, evidence obtained in violation of the defendant's Fourth Amendment rights. (See Arizona v. Evans (1995) 514 U.S. 1 , 10-11, 115 S.Ct. 1185 , 131 L.Ed.2d 34 .) The limitation originated in
14 The label "good faith" is a misnomer insofar as the exception is said to depend not on the officer's subjective mental state but on the objective reasonableness of the officer's conduct in light of the circumstances. ( People v. Willis (2002) 28 Cal.4th 22 , 29, fn. 3, 120 Cal.Rptr.2d 105 , 46 P.3d 898 ; see Herring v. U.S. (2009) 555 U.S. 135 , 146, 129 S.Ct. 695 , 172 L.Ed.2d 496 ["The pertinent analysis is objective, not an 'inquiry into the subjective awareness of arresting officers' "]; id. at p. 142, 129 S.Ct. 695 [in an earlier decision, "[w]e (perhaps confusingly) called this objectively reasonable reliance 'good faith.' "].)
15 The court rejected the prosecution's theory that the officer reasonably relied on court decisions that had only recently been abrogated. That theory is not pressed on appeal, and we do not address it.
Most recently, in Davis v. United States (2011) 564 U.S. 229 , 131 S.Ct. 2419 , 2426-2427, 180 L.Ed.2d 285 ( Davis ), the court held that the good faith exception applied to a search conducted in objectively reasonable reliance on binding appellate precedent that was later overruled. ( Davis, supra, 564 U.S. at p. ----, 131 S.Ct. at pp. 2423-2424.) The officer there conducted a search that conformed to a then-binding circuit court interpretation of New York v. Belton (1981) 453 U.S. 454 , 101 S.Ct. 2860 , 69 L.Ed.2d 768 , but that later "turned out to be unconstitutional" in light of Arizona v. Gant, supra, 556 U.S. 332 , 129 S.Ct. 1710 . ( Davis, supra, 564 U.S. at p. ----, 131 S.Ct. at p. 2428.) In holding the exclusionary rule inapplicable, the court explained that under these circumstances, suppression of the evidence would not advance the policies behind the rule. Specifically, there was an "absence of police culpability" because the officers "did not violate Davis's Fourth Amendment rights deliberately, recklessly, or with gross negligence." ( Ibid. ) "[W]hen binding appellate precedent specifically authorizes a particular police practice, well-trained officers will and should use that tool to fulfill their crime-detection and public-safety responsibilities." ( Id. at p. ----, 131 S.Ct. at p. 2429.)
The good faith exception rests on the premise that the purpose of the exclusionary rule is to deter official misconduct by
16 In some respects Illinois v. Krull, supra, 480 U.S. 340 , 107 S.Ct. 1160 had been presaged by Michigan v. DeFillippo (1979) 443 U.S. 31 , 99 S.Ct. 2627 , 61 L.Ed.2d 343 , which held that the exclusionary rule did not apply to fruits of an unlawful arrest made in reliance on an ordinance later held unconstitutional. The analysis there was framed not around the reasonableness of the officer's reliance as such but on the existence of probable cause to believe the defendant had committed a crime, which in turn depended on whether the ordinance was reasonably believed to be valid. The court reasoned that "[a] prudent officer, in the course of determining whether respondent had committed an offense ... should not have been required to anticipate that a court would later hold the ordinance unconstitutional." ( Id. at pp. 37-38, 99 S.Ct. 2627 .)
As applied here, this reasoning presents two questions: (1) Does substantial evidence support the trial court's implied finding that Officer Valverde relied on the statute; and (2) was such reliance "reasonable" for purposes of the exception? The first question is made more difficult than it might have been by the complete absence of questioning at the suppression hearing concerning Officer Valverde's reasons for not securing a warrant. On the one hand he appeared to testify that he had never in his career applied for a warrant, which might have opened the door to an inference that he simply never thought of getting one. Nor was he asked whether, at the time of the blood draw, he believed that the implied consent law authorized him to forego a warrant. As set forth in the margin, however, he did testify that in his dealings with defendant he relied on forms generated by the Department of Motor Vehicles to guide officers in carrying out, and to memorialize their compliance with, the implied consent law.[18] This
17 Not everyone would agree that deterrence is the sole or even predominant benefit to be achieved through the exclusionary rule. It might also be viewed as restorative, i.e., it places the victim of a constitutional violation back in the position, or as near to it as possible, occupied before the violation took place. And it may also be said to draw support from an equitable perception that the state should be no more entitled than a private individual or enterprise to take advantage of its own wrong. Ultimately, however, the rule seems to rest on a more fundamental calculus: to permit the state to invade constitutional rights without consequence has the practical effect of converting them from actual rights to mere precatory privileges enjoyed at official sufferance. Under any of these alternative or additional rationales, the good faith exception seems more difficult to justify. Further, it has been suggested that even given exclusive reliance on a deterrence rationale, the good faith rule removes much of the incentive for raising close Fourth Amendment issues, thereby threatening to "ossify the law of search and seizure." (L. Rosenthal, Seven Theses in Grudging Defense of the Exclusionary Rule (2013) 10 Ohio St. J.Crim. L. 525 , 548.)
18 "Q. ... [S]how you what's been marked for identification as People's 3, the three-page DMV form.... Do you recognize this document? "A. Yes, ma'am, I do. "Q. And what is it? "A. It is the DMV paperwork that we use for the DUIs. "Q. And did you execute that document at or about the time the phlebotomy technician came to take blood from Mr. Arredondo? "A. Yes, ma'am. "[¶] ... [¶] "Q. .... Is [this form] something that you fill out in the normal course of business when you are there to supervise a blood draw? "A. Well, this right here-the top one right here is a Admin Per Se. It's a DMV Admin Per Se. This right here is the paperwork that we fill out for the DUI portion, yes.... "[¶] ... [¶] "Q. Okay. Is there a page in there talking about the drug admonition and the choices a person can take? "A. Yes, ma'am. "Q. And is it your understanding that refers to the implied consent that drivers in California subject themselves to alcohol screening? "A. Yes, ma'am. "Q. And when a person is conscious who is under arrest, do you read the form to them? "A. Yes, ma'am. "Q. And is this the form, part of which is in People's 3 for identification? "A. Yes, ma'am. "Q. And did you read the form to Mr. Arredondo in his hospital room at the time or right before the blood was being taken? "A. No, ma'am. He was unconscious."
This leaves the question whether the officer's reliance on the statute was reasonable. As we have noted, no court had ever held the statute sufficient by itself to justify a warrantless search-with the possible exception of the dictum in Bloom, supra, 142 Cal.App.3d 310 , 316, 190 Cal.Rptr. 857 , which no other decision has ever followed or even acknowledged. On the other hand, no California court has held before today that the consent imputed by the statute is not a sufficient basis to dispense with a warrant. Under the law predating McNeely, it hardly mattered whether the statute justified a warrantless search of its own force because warrantless blood draws were considered more-or-less categorically exempt from the warrant requirement under federal and state judicial precedents. (See Harris II, supra, 234 Cal.App.4th at p. 680, 184 Cal.Rptr.3d 198 , citing Harris I, supra, 225 Cal.App.4th Supp. at p. 5, 170 Cal.Rptr.3d 729 [prior to McNeely, "California courts uniformly interpreted Schmerber as permitting forced blood draws based solely on probable cause of DUI because the natural dissipation of alcohol or drugs in the blood was itself an exigent circumstance"]; see Schmerber, supra, 384 U.S. 757 , 86 S.Ct. 1826 ; cf. People v. Duroncelay, supra, 48 Cal.2d 766 , 312 P.2d 690 .) Given that caselaw, neither the courts nor the Legislature had any occasion to consider whether the statute's imputed consent could justify a warrantless search. The question was academic.
In any event, officers cannot be expected to parse duly enacted laws to determine their intended effect, or their permissible operation in light of constitutional rights they may implicate. Officers can only be required to stay within the constitutional confines articulated by the courts or, less frequently, the Legislature. Here the latter had flatly declared that an unconscious person is "deemed" to have consented to a search, and that in such a case "a test or tests may be administered" without further ado. (§ 23612, subds. (a)(1), (a)(5).) In the absence of judicial precedent to contrary effect, we cannot say that Officer Valverde's reliance on that provision was unreasonable. We therefore conclude that although the search here was unconstitutional, its fruits were admissible under the "good faith" exception as articulated by the Supreme Court.
Defendant challenges as vague and overbroad a probation condition stating that he "shall not possess or consume alcohol or illegal controlled substances or knowingly go to places where alcohol is the primary item of sale." He contends that the condition should be modified to read that he "shall not knowingly possess or consume alcohol or illegal controlled substances...."
The trial court here has already properly identified the need for defendant's express knowledge in connection with its prohibition on "knowingly go[ing] to places where alcohol is the primary item of sale." We find the remainder of the condition
Officer Valverde testified that he arrived at the hospital around 11:39 p.m. Defendant was being treated in the trauma room for what were then considered life-threatening injuries. Valverde and another officer, who was there to assist him, stood by while medical personnel worked on defendant in the trauma room for about 45 minutes. During this time Valverde learned from other officers that defendant had been the driver. He was also told that a passenger had been seriously injured and that other passengers said defendant may have been drinking.
Around 12:23 a.m., defendant was transferred out of the trauma center into a room. Valverde testified that he arrested defendant at about 12:30 a.m. "for a felony DUI" based on reports by other officers that "another subject ... had some injuries." When arrested, and throughout the time of Valverde's contact with him, defendant appeared to be unconscious.
After the arrest, Valverde's chief objective was to secure a blood draw. Around 12:30 a.m. he requested that a phlebotomist be dispatched to the hospital for that purpose. The phlebotomist arrived at about 1:05 a.m. Defendant was still unconscious. At this time Officer Valverde executed a form from the Department of Motor Vehicles (DMV) containing admonitions that would ordinarily be read to the arrestee if he or she were conscious. The
DISCUSSION
The Fourth Amendment guarantees "[t]he right of the people to be secure in their persons, houses, papers, and effects, against unreasonable
Here defendant was unconscious at the time of the seizure and thus incapable of manifesting consent voluntarily or otherwise. This distinguishes the case from the more common situation in which a defendant manifests actual consent to a blood draw, but later contends the consent was vitiated by coercion. (See, e.g., People v. Harris (2015) 234 Cal.App.4th 671 , 679, 184 Cal.Rptr.3d 198 ; State v. Padley (Wis. App. 2014) 354 Wis.2d 545 , 580-587, 849 N.W.2d 867 , 884-887.) Defendant gave no colorable actual consent, ostensible or otherwise, at the time his blood was drawn. The trial court's ruling rested on the premise that he had consented to such a search in advance solely by operation of the statute, which declares that anyone who drives a vehicle in this state is " deemed to have given his or her consent" to blood alcohol testing under specified conditions (Veh. Code, § 23612, subd. (a)(1)(A), italics added (§ 23612(a)(1)(A) )), and that an unconscious person "is deemed not to have withdrawn his or her consent" to such testing (Veh. Code, § 23612, subd. (a)(5) (§ 23612(a)(5) )).[2] By virtue of these provisions, the trial court concluded, defendant's driving a vehicle provided "consent[ ] to the blood draw" such that "no search warrant was required."
There is no doubt that an advance blanket consent to search may be effective to waive Fourth Amendment protections in some circumstances. Most familiarly, a search may be upheld as consensual where it conforms to consent previously given as a condition of probation following conviction of
2 As pertinent here, section 23612 provides: "(a)(1)(A) A person who drives a motor vehicle is deemed to have given his or her consent to chemical testing of his or her blood or breath for the purpose of determining the alcoholic content of his or her blood, if lawfully arrested for an offense allegedly committed in violation of Section 23140, 23152, or 23153.... "[¶] ... [¶] "(D) The person shall be told that his or her failure to submit to, or the failure to complete, the required chemical testing will result in a fine, mandatory imprisonment if the person is convicted of a violation of Section 23152 or 23153, and (i) the suspension of the person's privilege to operate a motor vehicle for a period of one year, (ii) the revocation of the person's privilege to operate a motor vehicle for a period of two years ..., or (iii) the revocation of the person's privilege to operate a motor vehicle for a period of three years.... "[¶] ... [¶] "(4) The officer shall also advise the person that he or she does not have the right to have an attorney present before stating whether he or she will submit to a test or tests, before deciding which test or tests to take, or during administration of the test or tests chosen, and that, in the event of refusal to submit to a test or tests, the refusal may be used against him or her in a court of law. "(5) A person who is unconscious or otherwise in a condition rendering him or her incapable of refusal is deemed not to have withdrawn his or her consent and a test or tests may be administered whether or not the person is told that his or her failure to submit to, or the noncompletion of, the test or tests will result in the suspension or revocation of his or her privilege to operate a motor vehicle...."
We do not believe the rationale for these searches can be readily extended to the present context. A criminal defendant is explicitly told of, and agrees to accept, the conditions imposed upon his or her enjoyment of the privilege the state grants him by withholding the prescribed punishment for his offense.[3] As discussed in greater detail below, no such actual notice or agreement can be found as to many drivers on California roads. We recognize that driving on the public ways has also been characterized as "a privilege subject to reasonable regulation, under the police power, in the interest of the public safety and welfare." ( Watson v. Division of Motor Vehicles (1931) 212 Cal. 279 , 283, 298 P. 481 .) But the state's power to place conditions on the exercise of that privilege cannot justify constitutional intrusions of the same magnitude as those permitted in granting probation. After all, the alternative to probation is confinement in prison, a severe curtailment of numerous rights and liberties enjoyed by persons who have not been convicted of crimes. A
3 In contrast, search conditions imposed in connection with a grant of parole are not based on consent, and "[t]he consent exception to the warrant requirement may not be invoked" to validate them, because "parole is not a matter of choice." ( People v. Reyes (1998) 19 Cal.4th 743 , 749, 80 Cal.Rptr.2d 734 , 968 P.2d 445 .) Similarly, because a juvenile offender "has no choice whether or not to accept a condition of probation that subjects him to a warrantless search," a search pursuant to such a condition cannot be upheld on grounds of consent. ( In re Tyrell J. (1994) 8 Cal.4th 68 , 83, 32 Cal.Rptr.2d 33 , 876 P.2d 519 , overruled on another ground in In re Jaime P. (2006) 40 Cal.4th 128 , 139, 51 Cal.Rptr.3d 430 , 146 P.3d 965 ; cf. In re Curtis T. (1989) 214 Cal.App.3d 1391 , 1397, 263 Cal.Rptr. 296 [entry into juvenile's bedroom, where stolen property found, was authorized under "access condition" of "home supervision agreement" signed by minor and parent].)
There is no need to pursue this analysis further, however, because the probation search cases rest on the premise that the probationer, in accepting a search condition, "truly consents" to the resulting diminution in Fourth Amendment rights. ( Tyrell, supra, 8 Cal.4th at p. 81, 32 Cal.Rptr.2d 33 , 876 P.2d 519 .) Nothing comparable can be said of a driver to whom consent is imputed by the implied consent law. Indeed, "implied consent" is a misleading, if not inaccurate, label in this context. Certainly consent sufficient to sustain a search may be "implied" as well as explicit, but it is nonetheless actual consent, "implied" only in the sense that it is manifested by conduct rather than words. (See People v. Superior Court (2012) 204 Cal.App.4th 1004 , 1012, 139 Cal.Rptr.3d 298 ["consent to enter and search may be express or implied, and may be demonstrated by conduct as well as words"].) For example, in People v. Frye (1998) 18 Cal.4th 894 , 990, 77 Cal.Rptr.2d 25 , 959 P.2d 183 , overruled on another point in People v. Doolin (2009) 45 Cal.4th 390 , 421, fn. 22, 87 Cal.Rptr.3d 209 , 198 P.3d 11 , the defendant's cohabitant impliedly consented to officers' entry when, in response to their question "who had hurt her," she "stepped back and pointed to defendant lying on the couch inside, letting officers step into the apartment to see who she was pointing at." Similarly, the defendant in People v. Harrington (1970) 2 Cal.3d 991 , 995, 88 Cal.Rptr. 161 , 471 P.2d 961 , 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
5 Available at < https://books.google.com/books?id=U9UfAQAAMAAJ & pg=PA379 & lpg=PA379 & dq=queen+v.+norfolk+county+1891 & source=bl & ots=Ebf5e_Cu0x & sig=U3j4eRYLoukand4eTPTNojsKCGU & hl=en & sa=X & ved=0CCUQ6AEwAWoVChMIhreL-eX-xwIVVjSICh3s0QOJ# v=onepage & q=queenv¨.n¨orfolkc¨ounty1¨891 & f=false> (as of Feb. 24, 2016).
6 Nor is the California Legislature a stranger to this understanding of "deem." When contemplating a proposed statute that "deemed" the possession of certain chemicals to be possession of controlled substances, a legislative committee report observed that the statute would make possession of one "legally equivalent" to possession of the other. (Sen. Com. on Criminal Procedure, Rep. on Sen. Bill No. 419 (1995-1996 Reg. Sess.) Mar. 21, 1995, p. 6 [discussing proposed amendment to Health & Saf. Code, § 11383, subd. (f) ].) To say that two things are "legally equivalent" is to acknowledge that they are not equivalent in fact.
9 Anticipating this point, one court has observed that "drivers are presumed to know the law." ( People v. Superior Court ( Harris ) (2014) 225 Cal.App.4th Supp. 1 , 9, 170 Cal.Rptr.3d 729 ( Harris I ), citing 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 .) This is a way of saying that the relevant mental condition-whether knowledge or consent-is imputed to the subject by operation of law. ( Bank One Texas, supra, at p. 981, 29 Cal.Rptr.2d 510 , citing People ex rel. Mosk v. Lynam (1967) 253 Cal.App.2d 959 , 968, 61 Cal.Rptr. 800 [effect of rule is to "charge[ ]" persons with knowledge of at least some legal principles pertinent to their affairs].) This is equivalent to saying that person are "deemed" to have such knowledge.
It is against this same administrative background that we must understand the statute's declaration that a driver who is unconscious or
In any event, Harris I was substantially weakened as authority when the Fourth District accepted transfer and affirmed the result on a substantially narrower ground than the appellate division had adopted.[11] ( People v. Harris, supra, 234 Cal.App.4th 671 , 184 Cal.Rptr.3d 198 , review den. Jun. 10, 2015 ( Harris II ).) The court first held that the defendant had actually consented to the search when he "freely and voluntarily agreed to submit to a blood draw" following his arrest. ( Id. at p. 682, 184 Cal.Rptr.3d 198 , see 689, 184 Cal.Rptr.3d 198 , fn. omitted ["a motorist's submission to a chemical test, if freely and voluntarily given, is actual consent under the Fourth Amendment"].) The court also held, in the alternative, that the blood draw was taken in good faith reliance on binding appellate
11 Indeed the Fourth District did not acknowledge the appellate division's proposed categorical exemption based on imputed consent, instead construing that decision to rest on the premise that "actual consent to a blood draw pursuant to the informed consent law is freely and voluntarily given notwithstanding that the motorist gives consent in the face of administrative and criminal penalties for refusing to consent." ( Harris II, supra, 234 Cal.App.4th at p. 681, 184 Cal.Rptr.3d 198 , citing Harris I, supra, 225 Cal.App.4th Supp. at p. 8-10, 170 Cal.Rptr.3d 729 .)
Any journey down that path should be preceded by considerably more reflection and circumspection than we find in Harris I. Lest we lose sight of the competing considerations actually at stake, it bears emphasis that we are not holding that defendant could not be searched-only that he could not be searched without a warrant, unless he were shown to have actually consented to the search by word or deed, or the state established some other exception to the warrant requirement. The state is never powerless to secure a blood sample from a nonconsenting drunk driving suspect whose blood is reasonably believed to constitute evidence of driving under the influence. (See Pen. Code, § 1524, subd. (a)(13) [authorizing warrant "[w]hen a sample of the blood of a person constitutes evidence that tends to show a violation of Section 23140, 23152, or 23153 of the Vehicle Code and the person from whom the sample is being sought has refused an officer's request to submit to, or has failed to complete, a blood test as required by Section 23612 of the Vehicle Code"].) All our holding means is that in the absence of facts sufficient to establish actual consent, or some other exception to the rule, the seizure must be supported by a duly issued warrant.[12]
12 Our conclusion is supported by the preponderance of authority from other jurisdictions. (E.g., State v. Butler (2013) 232 Ariz. 84 , 302 P.3d 609 , 613 ; Williams v. State (Fla. App. 2015) 167 So.3d 483 , 490, fn. omitted [of courts addressing issue, the "vast majority ... have found that statutory implied consent is not equivalent to Fourth Amendment consent"]; State v. Wulff (2014) 157 Idaho 416 , 423, 337 P.3d 575 , 582 ; State v. Declerck (2014) 49 Kan.App.2d 908 , 910, 922, 317 P.3d 794 , 797, 804 ; State v. Wells (Tenn. Crim. App., Oct. 6, 2014) 2014 WL 4977356 , *13 ["[T]he privilege of driving does not alone create consent for a forcible blood draw.... [S]uch a search is not reasonable unless performed pursuant to a warrant or to an exception to the warrant requirement. The implied consent law does not, in itself, create such an exception."]; Gore v. State (Tex. App. 2014) 451 S.W.3d 182 , 189-191, and cases cited; State v. Padley, supra, 354 Wis.2d 545 , 564-565, 570, 849 N.W.2d 867 , 876, 879 ; see also State v. Declerck, supra, 49 Kan.App.2d at pp. 918-919, 317 P.3d at p. 802, and cases cited [noting near-unanimity of courts in holding unconstitutional statutes purporting to declare sufficient grounds to conduct a blood draw based on facts not satisfying constitutional standards of probable cause].)
Further evidence of probable cause arises from Officer Valverde's own contemporaneous records. Thus, although he testified that he arrested defendant at about 12:30 p.m., he wrote on a DMV form that he had arrested defendant at 11:35 p.m.-a full 90 minutes before the blood draw. Moreover, although he dated his signature on the form April 30, 2013, he appears to have corrected the "Detention/Arrest Date" to April 29-again indicating that the arrest occurred before midnight. The dispatch records also include an entry at 1:04 a.m. indicating that the arrest had occurred at "2330," i.e., 11:30 p.m.[13] Casting further doubt on the accuracy of Officer Valverde's stated recollection are his statements prior to the suppression hearing to the effect that he had no independent recollection of relevant events, telling the prosecutor, " 'I don't even think I went to the hospital.' "
13 The entry reads, "61F4-1015 w/ Driver Arrerondo [ sic ] at 2330." "61F4" is Officer Valverde's call sign. "1015" presumably means 10-15, ten-code for "prisoner in custody."
DISPOSITION
The judgment is affirmed.
WE CONCUR:
MÁRQUEZ, J.
GROVER, J.
Cases cited
- People v. Robinson 47 Cal.4th 1104 p. 193
- Schmerber v. California 384 U.S. 757 p. 193, p. 201, p. 202, p. 209
- Arizona v. Gant 556 U.S. 332 p. 193, p. 207
- Katz v. United States 389 U.S. 347 at 358 p. 193, p. 573
- People v. Toure 232 Cal.App.4th 1096 p. 193
- Coolidge v. New Hampshire 403 U.S. 443 p. 193
- Badillo v. Superior Court 46 Cal.2d 269 p. 193
- People v. Bryant 60 Cal.4th 335 p. 193
- Schneckloth v. Bustamonte 412 U.S. 218 p. 193, p. 199, p. 569
- People v. Michael 45 Cal.2d 751 p. 193, p. 199
- People v. Mason 5 Cal.3d 759 p. 193, p. 570
- Bumper v. North Carolina 391 U.S. 543 p. 193, p. 199
- People v. Robles 23 Cal.4th 789 p. 195
- People v. Anderson 50 Cal.4th 19 p. 196
- People v. Hyde 12 Cal.3d 158 at 162 p. 196
- Serenko v. Bright 263 Cal.App.2d 682 p. 198
- People v. Bravo 43 Cal.3d 600 p. 199, p. 202, p. 570
- People v. Myers 6 Cal.3d 811 p. 199, p. 570
- Hughey v. Department of Motor Vehicles 235 Cal.App.3d 752 p. 199
- South Dakota v. Neville 459 U.S. 553 p. 200
- Marbury v. Madison 1 Cranch) 137 p. 200
- Younger v. Harris 401 U.S. 37 p. 200
- Gibbons v. Ogden 9 Wheat.) 1 p. 200
- Park v. Valverde 152 Cal.App.4th 877 p. 201
- People v. Bloom 142 Cal.App.3d 310 p. 201, p. 209
- People v. Superior Court 6 Cal.3d 757 p. 201
- People v. Duroncelay 48 Cal.2d 766 p. 201, p. 209
- People v. Harris 225 Cal.App.4th Supp. 1 p. 202
- Tolces v. Trask 76 Cal.App.4th 285 p. 202
- Troppman v. Valverde 40 Cal.4th 1121 p. 202
- Missouri v. McNeely 133 S.Ct. 1552 p. 203, p. 571
- Arizona v. Evans 514 U.S. 1 p. 206
- Illinois v. Krull 107 S.Ct. 1160 p. 207, p. 580
- Davis v. United States 564 U.S. 229 p. 207
- New York v. Belton 453 U.S. 454 p. 207
- People v. Harris 234 Cal.App.4th 671 p. 569, p. 577
- Watson v. Division of Motor Vehicles 212 Cal. 279 p. 570
- People v. Superior Court 204 Cal.App.4th 1004 p. 571
- People v. Frye 18 Cal.4th 894 p. 571
- People v. Doolin 45 Cal.4th 390 at 421 p. 571
- People v. Harrington 2 Cal.3d 991 p. 571
- People v. Wright 153 Cal.App.2d 35 p. 571
- People v. Reyes 19 Cal.4th 743 p. 573
- People v. Baker 164 Cal.App.4th 1152 p. 573
- Lopez v. United States 373 U.S. 427 p. 573
- Hernandez v. Department of Motor Vehicles 30 Cal.3d 70 p. 574
- Quintana v. Municipal Court 192 Cal.App.3d 361 p. 574
- United States v. Leon 468 U.S. 897 p. 580
- People v. Sheena K. 40 Cal.4th 875 p. 583