State v. Kyle Nicholas Rios , 160 Idaho 262 ( 2016 )


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  •                  IN THE SUPREME COURT OF THE STATE OF IDAHO
    Docket No. 43017
    STATE OF IDAHO,                         )
    )
    Boise, April 2016 Term
    Plaintiff-Appellant,               )
    )
    2016 Opinion No. 45
    v.                                      )
    )
    Filed: April 26, 2016
    KYLE NICHOLAS RIOS,                     )
    )
    Stephen W. Kenyon, Clerk
    Defendant-Respondent.              )
    _______________________________________ )
    Appeal from the District Court of the Second Judicial District of the State of
    Idaho, Nez Perce County. Hon. Jeff M. Brudie, District Judge.
    The order of the district court is affirmed.
    Hon. Lawrence G. Wasden, Idaho Attorney General, Boise, for appellant. Mark
    W. Olson argued.
    Clark & Feeney, LLP, Lewiston, for respondent. Paul T. Clark argued.
    _____________________
    J. JONES, Chief Justice
    This is an appeal from an order issued by the District Court of Nez Perce County
    suppressing the results of a warrantless blood alcohol test. Respondent Kyle Rios was involved
    in a car accident in Lewiston, Idaho. After the accident, Rios was arrested and taken to a nearby
    hospital by Officer Williams. At the hospital, Rios declined to sign a consent form for a blood
    draw. Without obtaining a warrant, Officer Williams directed hospital staff to draw Rios’ blood
    for a blood alcohol test. Rios did not verbally or physically resist. Based in part on the results of
    the blood alcohol test, Rios was charged with felony vehicular manslaughter and felony leaving
    the scene of the accident. Rios filed a motion to suppress the results of the blood alcohol test,
    alleging the results were obtained through an unlawful search and seizure. The district court
    granted Rios’ motion, concluding Rios withdrew implied consent to the blood draw by declining
    to sign the consent form. The State appealed.
    1
    I.
    FACTUAL AND PROCEDURAL BACKGROUND
    The facts of this case are largely uncontested. On December 1, 2013, Rios was involved
    in an automobile collision in Lewiston, Idaho. After the collision, Rios was helped out of his
    vehicle by witnesses and began walking away from the accident. The driver of the other vehicle
    died at the scene.
    Rios was stopped by Officer Williams. Officer Williams noted Rios had bloodshot eyes,
    slurred speech, and smelled like alcohol. After speaking with witnesses at the scene, Officer
    Williams placed Rios under arrest for driving while intoxicated and leaving the scene of a crash
    resulting in injury or death. Officer Williams then transported Rios to a nearby hospital.
    At the hospital, Officer Williams read Rios the administrative license suspension
    (“ALS”) advisory form and presented Rios with a blood draw consent form.1 Rios declined to
    sign the consent form. Officer Williams nonetheless directed hospital personnel to draw Rios’
    blood without first obtaining a warrant. Rios presented his arm to the phlebotomist and did not
    physically or verbally resist the blood draw. The blood alcohol test revealed a BAC of .263.
    Rios was subsequently charged with felony vehicular manslaughter and felony leaving
    the scene of the accident. Rios filed a motion to suppress the blood test results, alleging the
    results were obtained through an unlawful search and seizure. A hearing was held on January 6,
    2015. The district court granted Rios’ motion to suppress, concluding Rios withdrew implied
    consent for the blood draw by declining to sign the consent form. The State timely appealed.
    II.
    ISSUE ON APPEAL
    Whether the district court erred in suppressing the results of the blood alcohol test.
    III.
    STANDARD OF REVIEW
    We review “a district court’s order granting a motion to suppress evidence using a
    bifurcated standard of review. This Court accepts the trial court’s findings of fact unless they are
    clearly erroneous, but may freely review the trial court’s application of constitutional principles
    in light of those facts.” State v. Wulff, 
    157 Idaho 416
    , 418, 
    337 P.3d 575
    , 577 (2014) (citation
    omitted).
    1
    The ALS advisory form gives a suspect notice of the penalties for refusing to submit or failing to complete
    evidentiary testing as required under Idaho Code section 18-8002(3).
    2
    IV.
    ANALYSIS
    “Requiring that a person submit to a blood alcohol test is a search and seizure under the
    Fourth Amendment to the United States Constitution and Article I Section 17 of the Idaho
    Constitution.” 
    Wulff, 157 Idaho at 418
    , 337 P.3d at 577. “The touchstone of the Fourth
    Amendment is reasonableness. The Fourth Amendment does not proscribe all state-initiated
    searches and seizures; it merely proscribes those which are unreasonable.” Florida v. Jimeno,
    
    500 U.S. 248
    , 250 (1991) (citation omitted). “Like the Fourth Amendment, the purpose of Art. I,
    § 17 is to protect Idaho citizens’ reasonable expectation of privacy against arbitrary
    governmental intrusion.” 
    Wulff, 157 Idaho at 418
    , 337 P.3d at 577. Our analysis here focuses on
    the Fourth Amendment as the parties’ arguments are based only on the United States
    Constitution.
    “Warrantless searches and seizures are presumptively unreasonable under the Fourth
    Amendment.” 
    Id. at 419,
    337 P.3d at 578. “To overcome this presumption of unreasonableness,
    the search must fall within a well-recognized exception to the warrant requirement.” 
    Id. One such
    exception is consent. The United States Supreme Court has “long approved consensual
    searches because it is no doubt reasonable for the police to conduct a search once they have been
    permitted to do so.” 
    Jimeno, 500 U.S. at 250
    –51. “Where the validity of a search rests on
    consent, the State has the burden of proving that the necessary consent was obtained and that it
    was freely and voluntarily given.” Florida v. Royer, 
    460 U.S. 491
    , 497 (1983). “The standard for
    measuring the scope of a suspect’s consent under the Fourth Amendment is that of ‘objective’
    reasonableness—what would the typical reasonable person have understood by the exchange
    between the officer and the suspect?” 
    Jimeno, 500 U.S. at 251
    .
    Under Idaho Code section 18-8002, a person gives implied consent to evidentiary testing,
    including blood alcohol testing, when that person drives on Idaho roads and a police officer has
    reasonable grounds to believe that person has been driving in violation of Idaho’s DUI statutes.2
    2
    Idaho code section 18-8002(1) provides:
    Any person who drives or is in actual physical control of a motor vehicle in this state shall be
    deemed to have given his consent to evidentiary testing for concentration of alcohol as defined
    in section 18-8004, Idaho Code, and to have given his consent to evidentiary testing for the
    presence of drugs or other intoxicating substances, provided that such testing is administered at the
    request of a peace officer having reasonable grounds to believe that person has been driving or in
    actual physical control of a motor vehicle in violation of the provisions of section 18-8004, Idaho
    Code, or section 18-8006, Idaho Code.
    3
    I.C. § 18-8002(1), (9)–(10). Section 18-8002 also provides penalties for drivers who refuse to
    submit to alcohol concentration testing, including a $250 fine and a one-year driver’s license
    suspension for a first refusal. I.C. § 18-8002(4)(b)–(c). In Wulff, we held that the United States
    Supreme Court’s decision in Missouri v. McNeely, __ U.S. __, 
    133 S. Ct. 1552
    (2013),
    prohibited the use of an implied consent statute as an irrevocable per se exception to the warrant
    
    requirement. 157 Idaho at 422
    , 337 P.3d at 581. Under McNeely, implied consent must be
    revocable because “irrevocable implied consent operates as per se rule that cannot fit under the
    consent exception because it does not always analyze the voluntariness of that consent.” 
    Id. Because implied
    consent must be revocable, we held that implied consent may justify a
    warrantless blood draw only when (1) the driver gave his or her initial consent voluntarily, and
    (2) the driver continued to give voluntary consent at the time of evidentiary testing. 
    Id. at 423,
    337 P.3d at 582 (overruling State v. Diaz, 
    144 Idaho 300
    , 
    160 P.3d 739
    (2007) and State v.
    Woolery, 
    116 Idaho 368
    , 
    775 P.2d 1210
    (1989)). “Drivers in Idaho give their initial consent to
    evidentiary testing by driving on Idaho roads voluntarily.” 
    Id. In Wulff,
    we did not specify how
    to determine whether a defendant “continued to give voluntary consent at the time of evidentiary
    testing.” However, our recent decisions on this issue have focused on whether a defendant
    revoked implied consent before testing. State v. Eversole, No. 43277, 
    2016 WL 1296185
    , at *5
    (Apr. 4, 2016); State v. Halseth, 
    157 Idaho 643
    , 646, 
    339 P.3d 368
    , 371 (2014). As we stated in
    Eversole, “a defendant’s refusal, protest or objection to alcohol concentration testing terminates
    the implied consent given under Idaho’s implied consent statute.” 
    2016 WL 1296185
    at *5.
    Under Idaho law, a driver’s implied consent continues if it is not revoked before the time of
    evidentiary testing. Therefore, implied consent may justify a warrantless blood draw only when
    (1) the driver gave his or her initial consent by voluntarily driving on Idaho roads, and (2) the
    driver did not revoke consent before the time of evidentiary testing. “[A]fter a defendant has
    revoked consent, officers no longer may act pursuant to that initial voluntary consent.” State v.
    Smith, 
    159 Idaho 15
    , 25, 
    355 P.3d 644
    , 654 (Ct. App. 2015), rev. denied (Aug. 18, 2015). “Of
    course, an individual may renew his consent after revoking it.” 
    Id. Rios contends
    that implied consent alone does not satisfy the consent exception to the
    warrant requirement, and the State is required to prove a suspect gave actual voluntary consent at
    the time evidentiary testing was requested. We addressed a similar argument in our recent
    decision in Eversole, 
    2016 WL 1296185
    . There, the defendant argued implied consent is not
    4
    sufficient to satisfy the consent exception to the warrant requirement because, under McNeely,
    the court is required to evaluate consent based on the totality of the circumstances. 
    Id. at *4.
    In
    rejecting this argument, we stated: “Nowhere does McNeely suggest that implied consent statutes
    do not constitute constitutional consent or that a totality of the circumstances test is the exclusive
    means for establishing consent.” 
    Id. (citing McNeely,
    __ U.S. at __, 133 S. Ct. at 1556). Rather,
    McNeely recognized that implied consent statutes are one type of “a broad range
    of legal tools to enforce [ ] drunk-driving laws and to secure BAC evidence
    without undertaking warrantless nonconsensual blood draws.” __ U.S. at __, 133
    S.Ct. at 1566 (emphasis added). The Court stated, “Such laws impose significant
    consequences when a motorist withdraws consent; typically the motorist’s
    driver’s license is immediately suspended or revoked, and most States allow the
    motorist’s refusal to take a BAC test to be used as evidence against him in a
    subsequent criminal prosecution.” 
    Id. Thus, McNeely
    suggests that implied
    consent statutes are still a valid means of obtaining BAC evidence.
    
    Id. As we
    concluded in Eversole, under McNeely, implied consent may satisfy the consent
    exception to the warrant requirement. Therefore, actual consent is not required.
    At the hearing on Rios’ motion to suppress, Officer Williams testified that, at the
    hospital, he read Rios the ALS advisory form and presented Rios with a consent form for the
    blood draw, which Rios declined to sign. Officer Williams further testified that he then directed
    the phlebotomist to take Rios’ blood without obtaining a warrant. The phlebotomist also testified
    that Rios declined to sign the consent form, but voluntarily presented his arm to her and did not
    verbally or physically resist the blood draw. Based on this testimony, the district court found
    there was no evidence of Rios verbally or physically resisting the blood draw. However, the
    court concluded Rios withdrew implied consent by refusing to sign the consent form. On appeal,
    the State contends that Rios’ refusal to sign the consent form was not enough to revoke implied
    consent where there is no evidence that Rios verbally or physically resisted the blood draw.
    The State argues the district court erred in concluding Rios withdrew implied consent
    because there is no evidence that Rios verbally or physically resisted the blood draw. The State
    contends that in prior cases where this Court has concluded a suspect withdrew consent, the
    suspect had verbally and/or physically resisted. Since Wulff, our decisions regarding implied
    consent have involved situations where the defendant actively resisted evidentiary testing. In
    Halseth, we held that a suspect withdrew implied consent by verbally objecting to a blood 
    draw. 157 Idaho at 646
    , 339 P.3d at 371. We expanded this holding in Eversole, where we held that a
    driver who refused to submit to a breath test withdrew implied consent to all BAC testing. 2016
    
    5 WL 1296185
    , at *5. However, this Court has never stated that verbal or physical resistance was
    required to withdraw implied consent. In fact, we have expressly recognized implied consent
    may be withdrawn where a suspect refuses to consent. Halseth, 157 Idaho at 
    646, 339 P.3d at 371
    (“an implied consent statute . . . does not justify a warrantless blood draw from a driver who
    refuses to consent, . . . or objects to the blood draw”); Eversole, 
    2016 WL 1296185
    , at * 3 (“a
    defendant’s refusal, protest, or objection to alcohol concentration testing terminates the implied
    consent given”).
    This case presents the question of how to evaluate implied consent when the State
    attempts to obtain actual written consent and the suspect refuses to provide it. In State v. Padley,
    the Court of Appeals of Wisconsin addressed this issue, concluding:
    It is incorrect to say that a driver who consents to a blood draw after
    receiving the advisement contained in the “Informing the Accused” form has
    given “implied consent.” If a driver consents under that circumstance, that
    consent is actual consent, not implied consent. If the driver refuses to consent, he
    or she thereby withdraws “implied consent” and accepts the consequences of that
    choice.
    State v. Padley, 
    849 N.W.2d 867
    , 879 (Wis. Ct. App. 2014), rev. denied, 
    855 N.W.2d 695
    (Wis.
    2014). We agree. Where, as here, a suspect is presented with a consent form for a blood draw, he
    or she is faced with two options: (1) sign the form and give actual consent for the blood draw, or
    (2) refuse to sign, withdraw implied consent, and accept any penalties for such a refusal under
    the implied consent statute.
    In the present case, Officer Williams read Rios the ALS advisory form and presented him
    with a consent form for the blood draw. Although there is no requirement that an officer obtain
    actual consent, here it was requested. By requesting that Rios sign the consent form, the officer
    gave Rios two options: either provide actual consent or revoke implied consent and be subject to
    the penalties set forth in Idaho Code section 18-8002(4). Rios refused to provide actual consent.3
    We hold that under these circumstances, Rios’ refusal to give actual consent also withdrew his
    3
    The State argues there was insufficient evidence on the record to prove whether Rios refused to sign the consent
    form because the unsigned consent form was not included in the record. However, both Officer William and the
    phlebotomist testified that Rios declined to sign the form. The district court’s finding that Rios refused to sign the
    consent form was therefore supported by substantial evidence.
    6
    implied consent to evidentiary testing.4 In order to lawfully proceed with the blood draw, the
    officer needed to obtain a warrant or renewed consent from Rios. Neither occurred.
    The State contends that finding implied consent was waived here would be inconsistent
    with Idaho courts’ precedent regarding waiver of Miranda rights. The State relies on State v.
    Butcher, 
    137 Idaho 125
    , 
    44 P.3d 1180
    (Ct. App. 2002), and State v. Brennan, 
    123 Idaho 553
    , 
    850 P.2d 202
    (Ct. App. 1993), where the Idaho Court of Appeals held that a suspect waived his or her
    Miranda rights despite refusing to sign a Miranda waiver form.
    First, the standard for evaluating waiver of Miranda rights is distinct from the standard
    for evaluating consent under the Fourth Amendment. Schneckloth v. Bustamonte, 
    412 U.S. 218
    ,
    241–46 (1973). Additionally, the cases the State cites are not in conflict with our holding here. In
    each of those cases, the suspect waived his Miranda rights by voluntarily speaking with officers
    after refusing to sign the waiver form. 
    Butcher, 137 Idaho at 132
    , 44 P.3d at 1187 (“Butcher’s
    inquiry about what Robinson wanted to know constituted a waiver of his right to remain silent
    and an invitation to the detective to ask questions.”); 
    Brennan, 123 Idaho at 557
    , 850 P.2d at 206
    (holding that a suspect waived his Miranda rights when he agreed to speak with police, although
    he refused to give a written statement without counsel present). In those cases, the State
    presented evidence of the defendant voluntarily reinitiating conversations with police, which
    rendered the refusal to sign the waiver form a nullity. That same reasoning does not apply here,
    where there is no evidence that Rios renewed his consent to the blood draw after declining to
    sign the consent form. The State seems to argue Rios renewed his consent by voluntarily
    presenting his arm to the phlebotomist and failing to verbally or physically resisting the blood
    draw. We disagree. These actions show only that Rios complied with the officer’s orders.
    Compliance with an officer’s orders alone does not renew consent.
    We hold that Rios revoked implied consent by declining to sign the consent form, and we
    uphold the district court’s order suppressing the results of the blood alcohol test.
    V.
    CONCLUSION
    We affirm the district court’s order suppressing the results of the blood alcohol test.
    4
    There is no contention in this case that Rios was unconscious or unable to sign the consent form when it was
    presented to him. Therefore, we need not address whether implied consent would continue under those
    circumstances.
    7
    Justices EISMANN, BURDICK, and W. JONES, and Justice Pro Tem HOSACK
    CONCUR.
    8