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State of Wisconsin v. David W. Howes
Date: 03-05-2017
Case Number: 2014AP1870-CR
Judge: PATIENCE DRAKE ROGGENSACK
Court: SUPREME COURT OF WISCONSIN
Plaintiff's Attorney:
Ryan J Walsh, chief deputy solicitor general, Misha Tseytlin, solicitor general, Brad D. Schimel, attorney general
Defendant's Attorney:
Jack S Lindberg | Mark A. Eisenberg |
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At approximately 9:18 p.m. on July 7, 2013, Deputy
Robert Schiro of the Dane County Sheriff's Office received a
call from dispatch indicating that an individual had been in a
motorcycle crash with a deer. Dispatch detailed that the driver
was unconscious. Deputy Schiro arrived at the scene of the
accident and found the deceased deer and the motorcycle in the
middle of the road. The driver of the motorcycle was the
defendant in the present case, David Howes. He was positioned
approximately 40 feet away from the deer and was seriously 4 Because we conclude that the search was reasonable under the totality of circumstances presented herein, we need not reach whether Wis. Stat. § 343.305(3)(b) is facially unconstitutional. See generally, State v. Stoehr, 134 Wis. 2d 66, 70, 396 N.W.2d 177 (1986) ("When this court grants direct review upon certification, it acquires jurisdiction of the appeal, which includes all issues, not merely the issues certified or the issue for which the court accepts the certification.").
injured and unconscious. When the deputy arrived, Emergency
Medical Services (EMS) was already attending to Howes.
¶5 At the scene, there were several bystanders situated
near EMS and the ambulance. The deputy unsuccessfully searched
for a witness that had observed the accident. Though
unsuccessful, the deputy testified that an individual approached
him and, referring to Howes, stated he smelled an odor of
intoxicants. As the lone police officer at the scene, the
deputy had multiple responsibilities relating to containing the
accident scene and was unable to obtain the individual's name.
¶6 While EMS continued to attend to Howes, the deputy had
to ensure the safety of those traveling through the accident
scene because a dead deer and a motorcycle were partially
blocking the road. The deputy began to direct traffic lanes
that ran through the scene of the accident. The deputy also
ensured that no one moved the motorcycle and preserved other
evidence relating to the accident. The deputy asked bystanders
to move out of EMS's way. During his investigation, other
officers arrived, and Howes, still unconscious, was transported
to the hospital.
¶7 The deputy then left to go to the hospital to follow
up with Howes. During the drive to the hospital, the deputy
checked Howes' Department of Transportation records. He
testified that his purpose was to confirm that the motorcycle
driver was in fact Howes and to check Howes' driving record. As
a result of this record check, the deputy discovered that Howes
had three prior OWI/PAC convictions. These prior convictions
signaled to the deputy that Howes had a PAC threshold more
restrictive than the usual 0.08 percent. Specifically, Howes
violated the law if he had operated the motorcycle with a blood
alcohol concentration of as little as 0.02 percent.5
¶8 After the deputy arrived at the hospital, he
immediately spoke with the two Emergency Medical Technicians
(EMTs), who were in the ambulance with Howes as he was
transported to the hospital. The deputy inquired about whether
either of the EMTs had smelled alcohol on Howes' breath. The
deputy testified that the EMT positioned in the ambulance near
Howes' head smelled a "high odor of intox coming from" Howes.
The EMT positioned in the ambulance at Howes' feet did not smell
intoxicants.
¶9 The deputy proceeded to the emergency room in which
medical staff was treating Howes. The deputy testified that
"numerous nurses and medical staff [were] attending to [Howes]
at the time." The ongoing medical treatment prevented the
deputy from approaching Howes. However, one nurse told the
deputy that there was a strong odor of intoxicants in Howes'
room.
¶10 The deputy observed that Howes had not regained
consciousness and that he was intubated to assist his breathing.
The deputy spoke with a physician with regard to Howes' medical
condition. The physician said that Howes was in critical
condition and possibly had a brain injury. He said that Howes
needed a CT scan to further evaluate his injuries.
¶11 At approximately 10:15 p.m., the deputy arrested Howes
for operating a motor vehicle with a prohibited alcohol
concentration. The deputy testified that he arrested Howes for
the following reasons: (1) three different individuals smelled
an odor of intoxicants emanating from Howes; (2) Howes had a
prohibited alcohol concentration threshold of 0.02 percent due
to his previous drunk-driving convictions; and (3) the crash.
¶12 After arresting Howes, and while Howes was still
unconscious, the deputy read Howes the informing the accused
form. The deputy asked Howes if he would submit to an
evidentiary chemical test of his blood, and Howes did not
respond.6 The deputy then instructed hospital staff to draw a
blood sample to test for alcohol concentration.
¶13 At 11:17 p.m., roughly two hours after the accident
and an hour after the deputy asked hospital staff to draw Howes'
blood, a phlebotomist completed the blood draw. The deputy
testified that the hour delay occurred either because medical
personnel at the hospital were too busy to draw the blood, or
Howes may have had a CT scan during this interim period.7 The unconscious because he thought he was legally required to do so.
7 If a CT scan occurred during this period, it would be consistent with a physician's statement to the deputy shortly after the deputy arrived at the hospital that Howes needed to have a CT scan.
report of the blood test stated that Howes had a 0.11 percent
blood alcohol concentration. This was well in excess of the
0.02 percent prohibited alcohol concentration threshold to which
he was subjected due to his prior drunk-driving convictions.
¶14 Howes was charged with operating a vehicle while
intoxicated (OWI) (fourth offense while having a prior OWI
within five years) in violation of Wis. Stat. § 346.63(1)(a) and
operating a vehicle with a prohibited alcohol concentration
(PAC) (fourth offense while having a prior PAC within five
years) in violation of § 346.63(1)(b). Howes moved to suppress
the report that resulted from the blood draw. The circuit court
granted Howes' motion. First, the circuit court concluded that
the deputy had probable cause to arrest Howes. The court based
its conclusion, in part, on the statements to the deputy by
various individuals indicating that there was a smell of
intoxicants coming from Howes. The court also concluded that
"central to the probable cause determination [was] that this was
a gentleman who had three prior convictions," and was subject to
a PAC threshold of 0.02 percent, rather than 0.08 percent. As
part of this determination, the court found that the deputy had
searched Howes' driving record prior to arresting Howes; and
therefore, he knew that Howes was subject to a PAC threshold of
0.02 percent.
¶15 Next, the circuit court addressed the
constitutionality of Wisconsin's implied consent statute as it
relates to unconscious persons, Wis. Stat. § 343.305(3)(b). The
court concluded that § 343.305(3)(b), which allows withdrawal of
blood from an unconscious person, is unconstitutional if the
blood draw is done without a warrant or the presence of exigent
circumstances. After finding the statute unconstitutional, the
circuit court, without analysis, concluded that there were no
exigent circumstances presented by this case.
¶16 The State appealed and the court of appeals certified
the case for our review. We now reverse.
II. DISCUSSION
A. Standard of Review
¶17 "Our review of an order granting or denying a motion
to suppress evidence presents a question of constitutional
fact." State v. Tullberg, 2014 WI 134, ¶27, 359 Wis. 2d 421,
857 N.W.2d 120 (quoting State v. Robinson, 2010 WI 80, ¶22, 327
Wis. 2d 302, 786 N.W.2d 463). "When presented with a question
of constitutional fact, this court engages in a two-step
inquiry." Robinson, 327 Wis. 2d 302, ¶22.
¶18 First, the circuit "court's findings of evidentiary or
historical fact will not be overturned unless they are clearly
erroneous." State v. Richter, 2000 WI 58, ¶26, 235 Wis. 2d 524,
612 N.W.2d 29. Next, we "independently determine whether the
historical or evidentiary facts establish exigent circumstances
sufficient to justify the warrantless" search. Id.
¶19 In the present case, we apply this two-step inquiry to
determine whether the warrantless blood draw was reasonable
under the Fourth Amendment of the United States Constitution and
Article I, Section 11 of the Wisconsin Constitution.
B. General Principles
¶20 A blood draw is a search of the person. Tullberg, 359
Wis. 2d 421, ¶31 ("A blood draw to uncover evidence of a crime
is a search within the meaning of the Fourth Amendment."). At
issue in the present case is whether the deputy acted reasonably
in instructing hospital personnel to draw Howes' blood when he
did not have a warrant. Accordingly, we must determine whether
the deputy's warrantless search of Howes was permissible under
the Fourth Amendment and Article I, Section 11.
¶21 "The Fourth Amendment to the United States
Constitution and Article I, Section 11 of the Wisconsin
Constitution protect the right of the people to be secure in
their persons, houses, papers, and effects, against unreasonable
searches and seizures." Id., ¶29 (quoting Robinson, 359 Wis. 2d
421, ¶24). "The touchstone of the Fourth Amendment is
reasonableness." Id. (internal quotation marks omitted). As
such, "[t]he Fourth Amendment does not proscribe all state
initiated searches and seizures; it merely proscribes those
which are unreasonable." Id. (internal quotation marks
omitted). "An action is 'reasonable' under the Fourth
Amendment, regardless of the individual officer's state of mind,
'as long as the circumstances, viewed objectively, justify [the]
action.'" Brigham City, Utah v. Stuart, 547 U.S. 398, 404
(2006) (quoting Scott v. United States, 436 U.S. 128, 138
(1978)).
¶22 Absent from the text of the Fourth Amendment is the
obligation that the government must obtain a warrant to conduct
a search. However, it is axiomatic that "warrants must
generally be obtained." Missouri v. McNeely, 133 S. Ct. 1552,
1569 (2013) (Roberts, C.J., concurring in part and dissenting in
part). Consistent with these principles, "[a] warrantless
search is presumptively unreasonable." Tullberg, 359 Wis. 2d
421, ¶30.
¶23 To overcome this presumption, a warrantless search
must fall under an exception to the warrant requirement. See
State v. Foster, 2014 WI 131, ¶32, 360 Wis. 2d 12, 856 N.W.2d
847 ("Consistent with the United States Supreme Court's
interpretation of the Fourth Amendment, we have adhered to the
basic principle that warrantless searches are per se
unreasonable unless they fall within a well-recognized exception
to the warrant requirement."). "One exception to the warrant
requirement is the exigent circumstances doctrine, which holds
that a warrantless search complies with the Fourth Amendment if
the need for a search is urgent and insufficient time to obtain
a warrant exists." Tullberg, 359 Wis. 2d 421, ¶30.
¶24 "There are four well-recognized categories of exigent
circumstances . . . 1) hot pursuit of a suspect, 2) a threat to
the safety of a suspect or others, 3) a risk that evidence will
be destroyed, and 4) a likelihood that the suspect will flee."
Richter, 235 Wis. 2d 524, ¶29. The burden is on the government
to establish that its actions fit into one of the well
recognized exceptions. State v. Phillips, 2009 WI App 179, ¶7,
322 Wis. 2d 576, 778 N.W.2d 157. And, "the test for determining
the existence of exigent circumstances is an objective one."
Robinson, 327 Wis. 2d 302, ¶30.
¶25 If exigent circumstances are present, we have
distilled four additional requirements that a warrantless blood
draw in a drunk driving case must satisfy to be reasonable under
the Fourth Amendment:
(1) the blood draw is taken to obtain evidence of intoxication from a person lawfully arrested for a drunk-driving related violation or crime, (2) there is a clear indication that the blood draw will produce evidence of intoxication, (3) the method used to take the blood sample is a reasonable one and performed in a reasonable manner, and (4) the arrestee presents no reasonable objection to the blood draw.
State v. Kennedy, 2014 WI 132, ¶17, 359 Wis. 2d 454, 856 N.W.2d
834 (quoting State v. Bohling, 173 Wis. 2d 529, 534, 494 N.W.2d
399 (1993) abrogated in part by Missouri v. McNeely, 133 S. Ct.
1552 (2013)). We have "explained that probable cause to arrest
for a drunk-driving related violation or crime 'substitutes for
the predicate act of lawful arrest' under the first factor."
Id. (quoting Bohling, 173 Wis. 2d at 534 n.1). "The second
factor, whether there is a clear indication that the blood draw
will produce evidence of intoxication, in this case is also
satisfied by the same facts that support a finding of probable
cause to arrest." Id. (internal quotation marks omitted).
¶26 In the present case, there is no dispute as to the
presence of the third and fourth factors. The blood was drawn
in a reasonable manner; it was taken in a hospital by a person
authorized to draw blood. See State v. Krajewski, 2002 WI 97,
¶47, 255 Wis. 2d 98, 648 N.W.2d 385 ("Krajewski and the State
stipulated that the blood draw was taken in a hospital by a
registered nurse. Thus, the blood draw was effected in a
reasonable manner."). Similarly, with respect to the fourth
factor, the suspect did not present a reasonable objection to
the type of search the deputy sought to conduct, a blood draw.8
Accordingly, we must examine whether the deputy lawfully 8 An analysis under the fourth factor does not require us to determine whether an individual consented to a search; instead, it refers to an objection to the type of search the officer chose to conduct (e.g., a blood draw as opposed to a breathalyzer). See State v. Krajewski, 2002 WI 97, ¶48, 255 Wis. 2d 98, 648 N.W.2d 385. As this Court in State v. Kennedy, 2014 WI 132, 359 Wis. 2d 454, 856 N.W.2d 834 recognized, the fourth factor is derived from the Supreme Court's decision in Schmerber v. California, 384 U.S. 757 (1966). In Schmerber, the Supreme Court explained that an analysis under the fourth factor is reserved for those instances in which an individual has raised a legitimate and significant objection to having his or her blood drawn. The Court concluded that the defendant in that case did not raise a reasonable objection to the blood draw because the defendant was "not one of the few who on grounds of fear, concern for health, or religious scruple might prefer some other means of testing, such as the 'Breathalyzer' test petitioner refused." Schmerber, 384 U.S. at 771. See also State v. Krause, 168 Wis. 2d 578, 588, 484 N.W.2d 347 (Ct. App. 1992) ("Krause asserts, however, that his refusal still is constitutionally protected because he told Officer Dornfeld that he 'didn't believe in needles' and 'd[id]n't want AIDS.' This argument fails. These isolated comments do not establish that Krause is 'one of the few who on grounds of fear, concern for health, or religious scruple might prefer some other means of testing' whose wishes the Schmerber Court declined to address."). Consequently, the fourth factor speaks to the reasonableness of the type of search employed, not whether a warrant was required to conduct the search. As such, to say that Howes made no objection to the type of search is not to say that Howes impliedly consented to being searched. Each inquiry is analytically distinct.
arrested Howes based on probable cause that Howes had driven
with a prohibited alcohol concentration, i.e., 0.02 percent or
higher. Next, we must determine whether exigent circumstances
existed such that the deputy was justified in proceeding without
a warrant.
C. Probable Cause to Arrest
¶27 With respect to the probable cause analysis, the
deputy in this case arrested Howes; therefore, the dispositive
inquiry is whether the deputy had probable cause to conduct this
arrest. We conclude that the deputy had probable cause to
arrest Howes for operation of a vehicle with a prohibited
alcohol concentration under the facts as found by the circuit
court.
¶28 "Warrantless arrests are unlawful unless they are
supported by probable cause." State v. Blatterman, 2015 WI 46,
¶34, 362 Wis. 2d 138, 864 N.W.2d 26. "Probable cause to arrest
... refers to that quantum of evidence within the arresting
officer's knowledge at the time of the arrest that would lead a
reasonable law enforcement officer to believe that the defendant
was operating a motor vehicle [at a prohibited alcohol
concentration]." Id. (quoting State v. Lange, 2009 WI 49, ¶19,
317 Wis. 2d 383, 766 N.W.2d 551). "The burden is on the state
to show [it] had probable cause to arrest." Id. (internal
quotation marks omitted). And, "[w]e evaluate the existence of
probable cause objectively, concerned with whether law
enforcement acted reasonably." Robinson, 327 Wis. 2d 302, ¶26.
¶29 We look at the "totality of the circumstances to
determine whether probable cause . . . existed." Tullberg, 359
Wis. 2d 421, ¶33. "In dealing with probable cause, . . . as the
very name implies, we deal with probabilities. These are not
technical; they are the factual and practical considerations of
everyday life on which reasonable and prudent men, not legal
technicians, act." Illinois v. Gates, 462 U.S. 213, 231 (1983)
(quoting Brinegar v. United States, 338 U.S. 160, 175 (1949)).
"This standard is case-specific: '[t]he quantum of information
which constitutes probable cause to arrest must be measured by
the facts of the particular case.'" Blatterman, 362 Wis. 2d
138, ¶35 (quoting State v. Paszek, 50 Wis. 2d 619, 625, 184
N.W.2d 836 (1971)).
¶30 A number of factors may be relevant to a determination
of probable cause in the context of an arrest for a drunk
driving related offense. As we have previously detailed,
"factors sufficient to support a finding of probable cause have
included bloodshot eyes, an odor of intoxicants, and slurred
speech, together with a motor vehicle accident or erratic
driving." Kennedy, 359 Wis. 2d 454, ¶22.
¶31 Additionally, "[p]olice may properly consider prior
convictions in a probable cause determination." Blatterman, 362
Wis. 2d 138, ¶36; see also State v. Goss, 2011 WI 104, ¶24, 338
Wis. 2d 72, 806 N.W.2d 918. "Prior convictions are especially
relevant in this case because the statute reduced the PAC
threshold applicable to [the defendant] from 0.08% to 0.02%
alcohol concentration." Blatterman, 362 Wis. 2d 138, ¶36.
¶32 In this case, the deputy checked Howes' driving
record, which indicated that Howes had three prior OWI/PAC
convictions. This lowered Howes' PAC threshold to 0.02 percent.
The circuit court properly found this highly relevant in
determining that the deputy had probable cause to arrest Howes.
¶33 Moreover, three people told the deputy that Howes
smelled of intoxicants: (1) an individual at the scene of the
accident; (2) one of the EMTs who rode in the ambulance with
Howes; and (3) a nurse at the hospital. Taken together with the
vehicle accident, these facts were sufficient to provide the
deputy with probable cause to arrest Howes for operating a
vehicle with a prohibited alcohol concentration.
¶34 We note that probable cause in this case developed
over a period of time. At the accident scene, one bystander
mentioned that Howes may have smelled of intoxicants. While on
his way to the hospital, the deputy learned that Howes' PAC
threshold had been lowered to 0.02 percent because of his prior
convictions for OWI/PAC. Then, at the hospital, the deputy
spoke with EMT personnel, one of whom said that Howes smelled of
intoxicants and later he spoke with a nurse who also said that
Howes smelled of intoxicants. At that point, the deputy
reasonably believed that he had probable cause to conclude that
Howes had operated his motorcycle with a prohibited alcohol
concentration of 0.02 percent. He then placed Howes under
arrest. We agree that the deputy had probable cause to believe
that Howes had violated Wis. Stat. § 346.63(1)(b) under the
provisions of Wis. Stat. § 340.01(46m)(c).
D. Exigent Circumstances
¶35 We next examine whether the warrantless blood draw was
justified by exigent circumstances. To determine if a
warrantless blood draw was permissible under the Fourth
Amendment, we look at the totality of the circumstances and
engage in a "careful case-by-case assessment of exigency."
McNeely, 133 S. Ct. at 1561.
¶36 "Like our analysis of probable cause, the test for
determining the existence of exigent circumstances is an
objective one." Tullberg, 359 Wis. 2d 421, ¶41 (quoting
Robinson, 327 Wis. 2d 302, ¶30). It follows that we give no
weight to the subjective belief of an officer.9 See United
States v. Richardson, 208 F.3d 626, 629 (7th Cir. 2000)
(reasoning "a police officer's subjective belief that exigent
circumstances exist is insufficient to make a warrantless
search. Instead, as is normally the case for Fourth Amendment
inquiries, the test is objective . . . ."). Accordingly, we
independently examine the facts known to the officer at the time
of the warrantless search.
¶37 An officer is justified in conducting a warrantless
search to prevent the destruction of evidence. And, "[e]vidence
of a crime is destroyed as alcohol is eliminated from the
bloodstream of a drunken driver." Tullberg, 359 Wis. 2d 421,
¶42. While the natural dissipation of alcohol is not, under all 9 Accordingly, the deputy's testimony that he had time to obtain a warrant in this case is irrelevant to our analysis.
circumstances, an exigent circumstance sufficient to allow an
officer to conduct a warrantless blood draw, there are
situations in which the totality of the circumstances would
justify such a search. "[A] warrantless blood draw [need not]
always require a 'now or never' situation in order to be
justified by exigent circumstances. Rather, exigent
circumstances justify a warrantless blood draw if delaying the
blood draw would 'significantly undermin[e] [its] efficacy.'"
Id., ¶50 (quoting McNeely, 133 S. Ct. at 1561); cf. State v.
Parisi, 2016 WI 10, ¶40, 367 Wis. 2d 1, 875 N.W.2d 619 ("Under
the circumstances, Officer Fenhouse might reasonably have feared
that if he attempted to obtain a warrant before drawing Parisi's
blood, Parisi's condition could again lapse, causing Officer
Fenhouse to miss his window of opportunity.").
¶38 The United States Supreme Court's decision in
Schmerber v. California, 384 U.S. 757 (1966), illustrates a
circumstance in which a warrantless blood draw in the context of
a drunk-driving offense is reasonable. In Schmerber, an
individual was "arrested at a hospital while receiving treatment
for injuries suffered in an accident involving the automobile
that he had apparently been driving." Id. at 758. Without
obtaining a warrant, the officer instructed a physician at the
hospital to draw the defendant's blood. Id. "The chemical
analysis of this sample revealed a percent by weight of alcohol
in his blood at the time of the offense which indicated
intoxication, and the report of this analysis was admitted in
evidence at the trial." Id. at 759. The defendant objected to
the admission of the report and contended, in part, that these
results "should be excluded from evidence as the product of an
unlawful search and seizure in violation of the Fourth and
Fourteenth Amendments." Id. at 766.
¶39 The United States Supreme Court rejected the
defendant's contention that the warrantless blood draw was
unreasonable and concluded that the officer's search was
justified by exigent circumstances. Id. at 770. The Court, in
part, premised its decision on the defendant's injuries that had
delayed the officer's ability to secure a blood draw from the
defendant. Specifically, the Court reasoned:
We are told that the percentage of alcohol in the blood begins to diminish shortly after drinking stops, as the body functions to eliminate it from the system. Particularly in a case such as this, where time had to be taken to bring the accused to a hospital and to investigate the scene of the accident, there was no time to seek out a magistrate and secure a warrant. Given these special facts, we conclude that the attempt to secure evidence of blood-alcohol content in this case was an appropriate incident to petitioner's arrest.
Id. at 770-71. Consequently, the Court surmised that "[t]he
officer . . . might reasonably have believed that he was
confronted with an emergency, in which the delay necessary to
obtain a warrant, under the circumstances, threatened the
destruction of evidence." Id. (internal quotation marks
omitted).
¶40 Following Schmerber, the Supreme Court in McNeely
reaffirmed the principle that dissipation of alcohol from the
blood stream may lead to the destruction of evidence, and
therefore constitute an exigent circumstance sufficient to
justify a warrantless blood draw. McNeely, 133 S. Ct. at 1560
(reasoning, "our analysis in Schmerber fits comfortably within
our case law applying the exigent circumstances exception.").
The Court clarified that its decision in Schmerber was not
predicated solely on the natural dissipation of alcohol from the
bloodstream; rather, there were "special facts" that made the
blood draw reasonable under the totality of circumstances
present in Schmerber. Id. These "special facts" were that the
defendant was injured and in the hospital, and that the officer
had to investigate the scene of the accident. The Court
reasoned,
Regardless of the exact elimination rate, it is sufficient for our purposes to note that because an individual's alcohol level gradually declines soon after he stops drinking, a significant delay in testing will negatively affect the probative value of the results. This fact was essential to our holding in Schmerber, as we recognized that, under the circumstances, further delay in order to secure a warrant after the time spent investigating the scene of the accident and transporting the injured suspect to the hospital to receive treatment would have threatened the destruction of evidence.
Id. at 1560-61. These facts made the officer's need to draw
blood more urgent and, given this urgency, the officer's actions
were justified under the exigent circumstances doctrine. Id. at
1560 ("We added that '[p]articularly in a case such as this,
where time had to be taken to bring the accused to a hospital
and to investigate the scene of the accident, there was no time
to seek out a magistrate and secure a warrant.'" (quoting
Schmerber, 384 U.S. at 770-71).
¶41 Moreover, we note that our decision is consistent with
the Supreme Court's narrow holding in McNeely that dissipation
of alcohol from the bloodstream, standing alone, does not always
constitute an exigent circumstance. The Supreme Court in
McNeely did not simultaneously create that which it sought to
eradicate. Stated otherwise, McNeely did not create a per se
rule that a warrantless blood draw based on the natural
dissipation of alcohol from the blood stream is never
reasonable. Id. at 1568 ("The relevant factors in determining
whether a warrantless search is reasonable, including the
practical problems of obtaining a warrant within a timeframe
that still preserves the opportunity to obtain reliable
evidence, will no doubt vary depending upon the circumstances in
the case.").
¶42 Instead, the Court in McNeely validated the foundation
of its decision in Schmerber; specifically, dissipation of
alcohol from the bloodstream may justify an officer's
warrantless blood draw. The Court in McNeely went so far as to
recognize that delay in obtaining a warrant, even without the
presence of extraneous factors, may justify a warrantless blood
draw. The Court stated, "an individual's alcohol level
gradually declines soon after he stops drinking, a significant
delay in testing will negatively affect the probative value of
the results." Id. at 1561; see also id. at 1568 ("No doubt,
given the large number of arrests for this offense in different
jurisdictions nationwide, cases will arise when anticipated
delays in obtaining a warrant will justify a blood test without
judicial authorization, for in every case the law must be
concerned that evidence is being destroyed.").
¶43 As is evident from the Court's analysis in Schmerber
and McNeely, certain facts are particularly relevant to an
exigent circumstances analysis in drunk-driving cases. Whether
an officer was delayed in obtaining a blood draw due to the
defendant's medical condition is one such fact. Additionally,
whether the officer was delayed because time had to be taken to
investigate the scene of the accident is also highly relevant.
See Birchfield v. North Dakota, 136 S. Ct. 2160, 2174 (2016)
("On the specific facts of [Schmerber], where time had already
been lost taking the driver to the hospital and investigating
the accident, the Court found no Fourth Amendment violation even
though the warrantless blood draw took place over the driver's
objection.").
¶44 The Minnesota Supreme Court, relying on these factors,
concluded that exigent circumstances justified a search under
circumstances similar to that of Schmerber. See Minnesota v.
Stavish, 868 N.W.2d 670, 676-77 (Minn. 2015). In Stavish, the
Minnesota Supreme Court concluded that, under the totality of
circumstances, a warrantless blood draw of a hospitalized
individual was justified by exigent circumstances. The Court
reasoned, "Stavish's medical condition and need for treatment
rendered his future availability for a blood draw uncertain.
[The officer] did not know how long Stavish was likely to remain
at the same hospital or whether further medical care would
preclude obtaining a sample even if Stavish stayed at the same
hospital." Id. at 678. As a result, "it was objectively
reasonable for [the officer] to conclude that he was faced with
an emergency in which the delay necessary to obtain a warrant
threatened the destruction of evidence." Id.
¶45 The circumstances of a critically injured driver who
needed immediate medical care that justified the warrantless
blood draw in Schmerber and Stavish are present in the case at
hand. And in addition, Howes' prohibited alcohol concentration
threshold of 0.02 percent increased the need for a prompt blood
draw. Dissipation or dilution of alcohol in his bloodstream due
to the passage of time and medical treatments threatened the
State's ability to prove the crime for which he was arrested.
This is so because "[a]lcohol dissipates from the bloodstream at
a rate of 0.01 percent to 0.025 percent per hour." McNeely, 133
S. Ct. at 1570-71 (Roberts, C.J., concurring in part and
dissenting in part) (citing Richard Stripp, Forensic and
Clinical Issues in Alcohol Analysis, in Forensic Chemistry
Handbook 440 (Lawrence Kobilinsky ed., 2012)). If Howes
violated his restricted PAC with a blood alcohol concentration
of 0.02 percent, it would take approximately an hour for Howes'
blood alcohol level to go to 0.00 percent. This is roughly the
amount of time that elapsed between Howes' accident and the time
in which the deputy first had probable cause necessary to obtain
a warrant. As each minute passed, the likelihood that Howes'
blood alcohol level would diminish to 0.00 percent increased
significantly. At 0.00 percent, it would be impossible to
calculate what his blood alcohol level was at the time of the
accident.
¶46 In addition, similar to the officer in Schmerber, the
deputy's responsibilities at the accident scene led to a
significant delay in the ability of the deputy to obtain a blood
draw. For example, he was required to secure evidence relating
to the accident and ensure the safety of those traveling on
roads through the scene of the accident. The investigation of
the accident took time. During this time, reliable evidence of
Howes' blood alcohol concentration was being destroyed by the
passage of time and treatment at the hospital.10
¶47 Furthermore, akin to the defendant in Schmerber, Howes
was in critical condition. The severity of Howes' condition
made the deputy's ability to obtain a blood draw in the future
uncertain. This uncertainty was exacerbated because at least
one hour already had passed since the accident and the deputy
had no knowledge about the time at which Howes stopped drinking.
¶48 Howes was unconscious, and it was unknown whether he
had suffered brain damage. Importantly, a physician indicated
that Howes would need a CT scan.11 The deputy could reasonably
have concluded that waiting for a CT scan before obtaining a
blood draw would "significantly undermin[e] the efficacy" of the
blood analysis to prove Howes violated his PAC threshold of 0.02
percent. See Tullberg, 359 Wis. 2d 421, ¶50 n.26 (quoting
McNeely, 133 S. Ct. at 1561).
¶49 Additionally, as we have explained, the deputy did not
have probable cause to arrest Howes until he arrived at the
hospital, talked with EMTs and talked with the nurse who told
him that she also smelled alcohol. Accordingly, the present
case is not one in which the officer could have obtained a
warrant on the way to the hospital because he did not have
probable cause to obtain a warrant then. Applying for a warrant
after his conversations with Howes' care-givers would have led
to additional delay and the further dissipation of alcohol from
Howes' bloodstream. See id., 359 Wis. 2d 421, ¶48 n.25 ("We
note that Deputy Hoffman could not have had other officers
assist him in obtaining a warrant while he investigated the
accident because he did not have probable cause to have
Tullberg's blood drawn until immediately before it was drawn.").
¶50 Accordingly, we conclude that the warrantless blood
draw from Howes was permissible under the Fourth Amendment of
the United States Constitution and Article I, Section 11 of the
Wisconsin Constitution because under the totality of
circumstances the exigent circumstance of destruction of
evidence existed.
About This Case
What was the outcome of State of Wisconsin v. David W. Howes?
The outcome was: We conclude that the circuit court correctly determined that the deputy had probable cause to arrest Howes for operating a vehicle with a PAC, and that Howes was arrested prior to obtaining a blood sample. Moreover, based on the totality of circumstances herein, the deputy's warrantless search was permissible under the Fourth Amendment of the United States Constitution and Article I, Section 11 of the Wisconsin Constitution under the exigent circumstances doctrine that relates to the risk of destruction of evidence. Stated more fully, under the totality of circumstances presented herein, which included a seriously injured, unconscious person, who was being subjected to medical treatments for his injuries and who had 0.02 percent as his PAC threshold, a reasonable officer could have concluded that further delay in drawing Howes' blood would have led to the destruction of evidence through the dissipation and dilution of alcohol in Howes' bloodstream. Therefore, we reverse the order of the circuit court and remand for further proceedings.
Which court heard State of Wisconsin v. David W. Howes?
This case was heard in SUPREME COURT OF WISCONSIN, WI. The presiding judge was PATIENCE DRAKE ROGGENSACK.
Who were the attorneys in State of Wisconsin v. David W. Howes?
Plaintiff's attorney: Ryan J Walsh, chief deputy solicitor general, Misha Tseytlin, solicitor general, Brad D. Schimel, attorney general. Defendant's attorney: Jack S Lindberg Mark A. Eisenberg.
When was State of Wisconsin v. David W. Howes decided?
This case was decided on March 5, 2017.