[J-41-2022] [MO: Mundy, J.]
IN THE SUPREME COURT OF PENNSYLVANIA
MIDDLE DISTRICT
COMMONWEALTH OF PENNSYLVANIA, : No. 27 MAP 2021
:
Appellant : Appeal from the Order of the
: Superior Court dated August 11,
: 2020, reconsideration denied
v. : October 14, 2020, at No. 1428 MDA
: 2017 which Reversed/Vacated the
: Judgment of Sentence of the York
AKIM SHARIF JONES-WILLIAMS, : County Court of Common Pleas,
: Criminal Division, dated April 5,
Appellee : 2017, at No. CP-67-CR-0002824-
: 2015 and Remanded for a new trial.
:
: ARGUED: December 8, 2021
: RESUBMITTED: June 22, 2022
CONCURRING AND DISSENTING OPINION
JUSTICE WECHT DECIDED: July 20, 2022
By the investigating officers’ own admissions, exigent circumstances plainly were
absent in this case. Accordingly, I join the Court’s opinion to the extent that it rejects the
Commonwealth’s invocation of that constitutional exception to justify the warrantless
search and seizure of Akim Jones-Williams’ blood-test results in its pursuit of evidence to
prove that he drove under the influence (“DUI”) of a controlled substance. I write
separately to offer additional reasons why resort to exigency would be unavailing here in
light of the particular treatment of controlled substances under Pennsylvania’s DUI laws.
Furthermore, I respectfully dissent from the Majority’s resolution of the principal
legal question presented in this appeal. We granted review to determine whether the
Superior Court erred in concluding that Section 3755 of the Vehicle Code facially is
unconstitutional. That statute—which operates in conjunction with Section 1547(a) of the
Vehicle Code, the so-called “implied-consent” provision1—obliges hospital emergency
room personnel: (1) to “promptly take blood samples” of any person who “requires
medical treatment in an emergency room of a hospital” resulting from “a motor vehicle
accident” in which the person “drove, operated or was in actual physical control of any
involved motor vehicle . . . if probable cause exists to believe a violation of [75 Pa.C.S.
§ ]3802 (relating to driving under the influence of alcohol or controlled substance) was
involved”; (2) to transfer the sample “within 24 hours for testing to the Department of
Health or a clinical laboratory licensed and approved by the Department of Health and
specifically designated for this purpose”; and (3) to release the test results “upon request
of the person tested, his attorney, his physician or governmental officials or agencies.”
75 Pa.C.S. § 3755(a). See Commonwealth v. Shaw, 770 A.2d 295, 298 (Pa. 2001)
(“Section 3755 and the implied consent law, 75 Pa.C.S. § 1547, comprise a statutory
scheme which both implies the consent of a driver to undergo blood testing in certain
1 Section 1547(a) provides:
(a) General rule.--Any person who drives, operates or is in actual physical
control of the movement of a vehicle in this Commonwealth shall be deemed
to have given consent to one or more chemical tests of breath or blood for
the purpose of determining the alcoholic content of blood or the presence
of a controlled substance if a police officer has reasonable grounds to
believe the person to have been driving, operating or in actual physical
control of the movement of a vehicle in violation of section 1543(b)(1.1)
(relating to driving while operating privilege is suspended or revoked), 3082
(relating to driving under the influence of alcohol or controlled substance) or
3808(a)(2) (relating to illegally operating a motor vehicle not equipped with
ignition lock).
75 Pa.C.S. § 1547(a).
[J-41-2022] [MO: Mundy, J.] - 2
circumstances and requires hospital personnel to release the blood test results at the
request of, among others, a police officer.”).
Relying upon the expressions of a plurality of Justices in Commonwealth v. Myers,
164 A.3d 1162 (Pa. 2017), the Superior Court held that implied consent does not serve
as an independent exception to the warrant requirement under the Fourth Amendment to
the United States Constitution2 or under Article I, Section 8 of the Pennsylvania
Constitution.3 Accordingly, it reasoned that implied consent cannot support the
warrantless seizure of a DUI suspect’s blood or the warrantless disclosure to law
enforcement of the results of any blood tests under Section 3755(a). The Majority
vacates that portion of the lower court’s decision on the grounds that “the record does not
establish that Section 3755 applied under these circumstances.” Majority Op. at 17. I
disagree. The record amply supports the Commonwealth’s claim that investigators
obtained the results of Jones-Williams’ blood test pursuant to Section 3755(a) and sought
to have those results admitted at trial (over Jones-Williams’ objections) on the
independent grounds that Jones-Williams impliedly consented to having them turned over
to investigators. Therefore, I would reach the question of the statute’s constitutionality.
Because the lower court correctly concluded that statutorily implied consent is not a valid
2 “The right of the people to be secure in their persons, houses, papers, and effects,
against unreasonable searches and seizures, shall not be violated, and no Warrants shall
issue, but upon probable cause, supported by Oath or affirmation, and particularly
describing the place to be searched, and the persons or things to be seized.” U.S. CONST.
amend. IV.
3 “The people shall be secure in their persons, houses, papers and possessions
from unreasonable searches and seizures, and no warrant to search any place or to seize
any person or things shall issue without describing them as nearly as may be, nor without
probable cause, supported by oath or affirmation subscribed to by the affiant.” PA. CONST.
art. I, § 8.
[J-41-2022] [MO: Mundy, J.] - 3
exception to the warrant requirement—and thus a DUI suspect does not impliedly consent
to having his blood drawn and tested, or to having those results turned over to law
enforcement, simply by virtue of having driven a motor vehicle in Pennsylvania—I would
affirm the Superior Court’s judgment in toto.
I.
The Commonwealth initially relies upon the doctrine of exigent circumstances to
defend the manner in which the Newberry Township Police Department obtained the
results of Jones-Williams’ blood test without a warrant. The Majority correctly finds that
the Commonwealth’s reliance is misplaced. “Exigent circumstances are defined by a
‘compelling need for official action and no time to secure a warrant.’” Commonwealth v.
Trahey, 228 A.3d 520, 537-38 (Pa. 2020) (quoting Missouri v. McNeely, 569 U.S. 141,
149 (2013)). In assessing the presence or absence of exigency, a court must consider
the totality of the circumstances. See id. at 530.
The basis for the investigators’ probable cause assertion here was circumstantial
evidence that Jones-Williams drove his car into the path of an oncoming train while under
the influence of tetrahydrocannabinol (“THC”), the main psychoactive compound in
marijuana.4 Thus, this case does not align factually with the circumstances presented in
4 Whether the police had probable cause to believe that Jones-Williams had driven
under the influence of a controlled substance is not reasonably in dispute. Two
eyewitnesses, including the paramedic who rendered aid to Jones-Williams at the crash
site, told investigators that they smelled burnt marijuana emanating from both his SUV
and his person after he was ejected, or otherwise extricated himself, from the wreck that
he caused by driving across a set of train tracks in front of an oncoming train. Another
witness, the conductor, also informed an investigating officer that he saw Jones-Williams’
fiancée sitting in the front passenger seat, from which we can reasonably conclude that
Jones-Williams (rather than his young daughter) was driving. The lead detective,
Sergeant Steven D. Lutz, gathered all of this information at the scene. Sergeant Lutz
[J-41-2022] [MO: Mundy, J.] - 4
either Myers or Mitchell v. Wisconsin, ___ U.S. ___, 139 S.Ct. 2525 (2019) (plurality),
both of which involved suspicions that an unconscious driver drove under the influence
of alcohol. That is significant, as we recognized in Trahey, because although a blood test
“may be necessary” to prove DUI offenses involving controlled substances under
Section 3802 of the Vehicle Code beyond a reasonable doubt, unlike alcohol-related
offenses, “there is no pressing need to conduct the test” for controlled substances “within
a specified time, and thus no exigency.” 228 A.3d at 538.
Moreover, as the Supreme Court explained in McNeely, “the natural dissipation of
alcohol in the bloodstream does not constitute” an exigency per se justifying a warrantless
blood draw. 569 U.S. at 165. The same necessarily must be true of controlled
substances; in fact, it may be more so with regard to certain controlled substances, like
cannabinoids, given the human body’s naturally slower rates of metabolism when
compared with alcohol. In either scenario, some other factor must be present that
demonstrates a “compelling need for official action and no time to secure a warrant.” Id.
at 149 (quoting Michigan v. Tyler, 436 U.S. 499, 509 (1978)). In the Mitchell plurality’s
view,
unconsciousness does not just create pressing needs; it is itself a medical
emergency. It means that the suspect will have to be rushed to the hospital
or similar facility not just for the blood test itself but for urgent medical care.
Police can reasonably anticipate that such a driver might require monitoring,
positioning, and support on the way to the hospital; that his blood may be
drawn anyway, for diagnostic purposes, immediately upon arrival; and that
immediate medical treatment could delay (or otherwise distort the results
of) a blood draw conducted later, upon receipt of a warrant, thus reducing
its evidentiary value. . . .
then dispatched Sergeant Keith A. Farren to York Hospital in order to obtain Jones-
Williams’ blood for chemical testing. See Notes of Testimony (“N.T.”), Suppression
Hearing, 12/21/2015, at 68-79.
[J-41-2022] [MO: Mundy, J.] - 5
Indeed, in many unconscious-driver cases, the exigency will be more
acute . . . . A driver so drunk as to lose consciousness is quite likely to
crash, especially if he passes out before managing to park. And then the
accident might give officers a slew of urgent tasks beyond that of securing
(and working around) medical care for the suspect. Police may have to
ensure that others who are injured receive prompt medical attention; they
may have to provide first aid themselves until medical personnel arrive at
the scene. In some cases, they may have to deal with fatalities. They may
have to preserve evidence at the scene and block or redirect traffic to
prevent further accidents. These pressing matters, too, would require
responsible officers to put off applying for a warrant, and that would only
exacerbate the delay—and imprecision—of any subsequent BAC test.
In sum, all these rival priorities would put officers, who must often engage
in a form of triage, to a dilemma. It would force them to choose between
prioritizing a warrant application, to the detriment of critical health and safety
needs, and delaying the warrant application, and thus the BAC test, to the
detriment of its evidentiary value and all the compelling interests served by
BAC limits. This is just the kind of scenario for which the exigency rule was
born—just the kind of grim dilemma it lives to dissolve.
Mitchell, 139 S.Ct. at 2537-38 (cleaned up; emphasis in original). But the Mitchell plurality
stopped short of issuing a categorical rule. Consequently, a driver’s unconsciousness
alone remains an insufficient basis upon which to justify a warrantless blood draw under
the totality of the circumstances. Something more is needed.
Here, the Commonwealth asserts that the other factor supporting its exigency
justification was the “chaotic situation” at the crash site. Commonwealth’s Br. at 38
(quoting N.T., Suppression Hearing, 12/21/2015, at 77). Specifically, Jones-Williams’
fiancée had died at the scene, there was evidence to collect and witnesses to interview,
and traffic had to be diverted since the train was stuck at the level crossing that serves
as a thruway for motor vehicles. However, as the Majority highlights, both Sergeant
Farren and Sergeant Lutz conceded at the suppression hearing that, those factors
notwithstanding, they could have obtained a search warrant before proceeding to York
Hospital. See N.T., Suppression Hearing, 12/21/2015, at 64-66 (Testimony of Sergeant
[J-41-2022] [MO: Mundy, J.] - 6
Farren); id. at 83-84 (Testimony of then-Lieutenant Lutz). Those admissions are fatal to
the Commonwealth’s assertion of exigent circumstances.
But the absence of exigency is even more pronounced in situations, like this one,
where a member of the hospital’s emergency room staff preemptively draws a sample of
a DUI suspect’s blood without being asked to do so by law enforcement, thereby
preserving any evidence of drugs or alcohol that might be in the blood at the time of
extraction. See Commonwealth v. Riedel, 651 A.2d 135, 141 (Pa. 1994) (explaining that
the exigent circumstances exception does not apply where there is “no danger that [a
suspect’s] blood alcohol content would evanesce because it was preserved by [a] medical
purposes blood test”). Although the Mitchell plurality spoke favorably of permitting
warrantless blood draws based upon the fact that unconscious patients often will have
their blood taken for diagnostic purposes upon their arrival at a hospital in any event, that
acknowledgement concerned only the necessity of extracting a blood sample in order to
preserve evidence when there is no time to apply for a warrant. It did not speak to any
subsequent testing or disclosure of the results of such testing to law enforcement without
a warrant, when the exigency likely will have diminished entirely. In fact, under
Section 3755(a), Pennsylvania hospitals have twenty-four hours to transfer blood
samples to an accredited facility for testing, and it may take an additional day or more for
results to come back.5 The Commonwealth’s sole purpose in obtaining the test results at
that point will be to determine whether criminal charges are warranted. That interest is
5 It took three days for NMS Labs to receive the sealed blood chain-of-custody kit
that York Hospital mailed on July 5, 2014. NMS released the results of its toxicology
analysis ten days later. See NMS Labs Toxicology Report, 7/15/2014, at 1
(Commonwealth’s Suppression Hearing Ex. 2).
[J-41-2022] [MO: Mundy, J.] - 7
not an independent exigency that justifies demanding a suspect’s medical test results
without first obtaining a warrant.
Even in circumstances where hospital personnel have not preemptively drawn and
preserved a DUI suspect’s blood, where the sole basis for probable cause is evidence
demonstrating that the suspect drove under the influence of marijuana, as it was here, I
seriously doubt that law enforcement will be unable to obtain a search warrant for a blood
test before the pertinent evidence dissipates from the suspect’s blood. Section 3802 of
the Vehicle Code prohibits an individual from driving, operating, or being in actual physical
control of the movement of a vehicle if “[t]here is in the individual’s blood any amount of
a: (i) Schedule I controlled substance, as defined in . . . The Controlled Substance, Drug,
Device and Cosmetic Act; (ii) Schedule II or Schedule III controlled substance, as defined
in” the Drug Act, “which has not been medically prescribed for the individual; or
(iii) metabolite of a substance under subparagraph (i) or (ii).” Id. § 3802(d)(1)(i)-(iii). The
Drug Act, in turn, classifies “Marihuana” as a Schedule I controlled substance. 35 P.S.
§ 780-104(1)(iv). Because it is unlawful to drive under the influence of any amount of
marijuana,6 and because it potentially can take days or weeks for THC’s inactive
metabolite to naturally dissipate from one’s body,7 I find it difficult to imagine a scenario
6 See Commonwealth v. Barr, 266 A.3d 25, 47 (Pa. 2021) (Dougherty, J., concurring
and dissenting) (identifying a potential point of conflict between the Medical Marijuana
Act, which legalized, among other things, certain methods of marijuana consumption for
medicinal purposes, and the Vehicle Code, which prohibits driving with any amount of
THC or its metabolite in one’s system).
7 See NMS Labs Toxicology Report, 7/15/2014, at 2-3 ¶¶ 3-4 (explaining that,
“[w]hile THC disappears from the blood rapidly, THCC [the inactive metabolite] may
persist for several hours, and in heavy chronic use may be present at low concentrations
for several days”). Of course, blood testing is not the exclusive means of confirming the
presence of THC or its metabolite in a suspect’s system. Evidence of marijuana use may
[J-41-2022] [MO: Mundy, J.] - 8
in which exigency would justify a warrantless blood draw, much less warrantless chemical
testing of a preserved sample, based solely upon suspicions that a person drove a vehicle
while under the influence of marijuana in violation of Pennsylvania DUI law.8
persist in an individual’s urine for anywhere from a week to several months, depending
on the frequency of use. See Ken Kulig, Interpretation of Workplace Tests for
Cannabinoids, 13 J. MED. TOXICOL. 106, 109 (2017) (“The current regulatory testing for
cannabinoids uses as the target analyte in urine an inactive THC metabolite that may
persist for weeks or even months in chronic users after the last use.”) (citing George M.
Ellis, Jr., et al., Excretion patterns of cannabinoid metabolites after last use in a group of
chronic users, 38 CLINICAL PHARMACOLOGY & THERAPEUTICS 572, 527 (1985)
(summarizing findings of controlled study demonstrating that the mean excretion time for
chronic marijuana users under strict supervised abstinence was 27 days, while some
participants took as many as 77 days for positive test results to drop below screening
parameters)); Anne Smith-Kielland, et al., Urinary Excretion of 11-Nor-9-Carboxy-Δ9-
Tetrahydrocannabinol and Cannabinoids in Frequent and Infrequent Drug Users, 23 J.
ANAL. TOXICOL. 323, 323 (1999) (for self-reported infrequent users, “low but detectable
concentrations of” THC metabolite were observed more than five days beyond last
documented use of marijuana “in most of the [urine] specimens analyzed”). Likewise,
some studies have shown that cannabinoids may be detected in hair follicles up to two or
three months after consumption. See Michelle Taylor, et al., Comparison of cannabinoids
in hair with self-reported cannabis consumption in heavy, light and non-cannabis users,
36 DRUG & ALCOHOL REV. 220, 225 (2017).
8 To be clear, I do not suggest a per se rule for all marijuana DUI cases. I grant the
possibility that “imminent medical treatment” may be rendered in such a way that DUI
evidence potentially present within a suspect’s blood may be affected other than by
natural metabolic processes, Mitchell, 139 S.Ct. at 2538 (plurality) (opining that
“immediate medical treatment could delay (or otherwise distort the results of) a blood
draw conducted later, upon receipt of a warrant, thus reducing its evidentiary value”), the
circumstances of which, of course, would need to be assessed on a case-by-case basis.
But like the other justifications offered by the Mitchell plurality in favor of its preferred
“almost always” (but not quite) exigency rule for warrantless blood draws of unconscious
drivers, id. at 2531—which it supported with references to medical treatises, federal
agency reports, clinical and law enforcement guidance, and other sources, id. at 2537-38
nn.5-8—the plurality’s “distortion” rationale was raised in the context of alcohol-related
DUI investigations. Indeed, the lone authority cited by the plurality with respect to
distortion was a brief passage in McNeely in which the Supreme Court identified the
“countervailing concerns” that DUI experts face in drunk driving cases when delays in
obtaining blood draws complicate efforts to “work backwards from the [Blood Alcohol
Content (“BAC”)] at the time the sample was taken to determine the BAC at the time of
the alleged offense,” thereby “rais[ing] questions about the accuracy of the calculation.”
McNeely, 569 U.S. at 156. Notwithstanding those concerns, the Court rejected calls for
[J-41-2022] [MO: Mundy, J.] - 9
Lastly, the Commonwealth and the Pennsylvania District Attorneys Association
(“PDAA”) suggest that the specific concentration of THC in Jones-Williams’ bloodstream
is necessary to substantiate the charge of homicide by vehicle while DUI.
Commonwealth’s Br. at 36 n.143 (noting “the great evidentiary need for detecting the
active impairing ingredient of the drug beyond a mere metabolite in order to establish
criminal negligence and the DUI caused the crash”); PDAA’s Br. as Amicus Curiae at 11
(asserting that “the degree of dissipation of marijuana in the blood stream is crucial to any
a per se exigency rule in DUI cases, reasoning that the half-century of technological
“advances . . . that allow for the more expeditious processing of warrant applications”
necessarily “are relevant to an assessment of exigency,” “particularly” in drunk-driving
investigations, “where the evidence offered to establish probable cause is simple,” and
given that “BAC evidence is lost gradually and relatively predictably.” Id. at 154-55.
As indicated, Mitchell and McNeely both involved individuals suspected of driving
under the influence of alcohol. In Pennsylvania, as in virtually every State, heightened
tiers of punishment are available in alcohol-related DUI cases based upon proof that a
DUI suspect’s BAC level exceeded a particular measurement at a specific moment in
time—so medical treatments that demonstrably distort BAC levels in unnatural ways may
take on legal significance when look-back periods are at issue. When it comes to driving
under the influence of marijuana (and other controlled substances) under Section 3802,
however, there are no such tiers; proof that a person drove with “any amount” of such
substances in his or her blood will suffice for a conviction. In that vein, I am not aware of
any instances from DUI case law or clinical studies in which the kinds of emergency
medical treatment typically provided to individuals rendered unconscious from car
accidents have been shown to cause the complete dissipation of controlled substances
from one’s blood within the time that a warrant generally can be obtained with the advent
of modern technologies. But even in that seemingly remote event, blood-draw evidence
is not a prerequisite to conviction. The Commonwealth may still attempt to prove DUI-
general impairment resulting from the use of controlled substances at trial with the same
kind of relevant direct or circumstantial evidence that could have supported the blood-
draw warrant application in the first place. All of this is to say that rank speculation about
the effects that “imminent medical treatment” might have on the levels of THC or its
metabolite in an unconscious DUI suspect’s blood is not an exception that swallows the
general rule requiring warrants for blood draws in these circumstances. In any case, here
the Commonwealth has never suggested that the medical treatment Jones-Williams
received upon his arrival at York Hospital’s emergency room was likely to accelerate the
natural dissipation of, or otherwise “distort,” evidence pertaining to marijuana use that
investigators suspected was in his bloodstream, so the point largely is academic.
[J-41-2022] [MO: Mundy, J.] - 10
prosecution for Homicide by Vehicle While DUI,” because the Commonwealth must prove
not only that the driver was under the influence of alcohol or a controlled substance, “but
that this consumption was the cause of the fatality”). A person is guilty of homicide by
vehicle while DUI if he “unintentionally causes the death of another person as the result
of a violation of [75 Pa.C.S. § ]3802 (relating to driving under the influence of alcohol or
controlled substance) and . . . is convicted of violating section 3802.” 75 Pa.C.S.
§ 3735(a)(1). Though it may be the case that the sufficiency of the evidence needed to
prove the causation element of that offense might turn upon the quantum of a controlled
substance in one’s system, the Commonwealth’s “significant interest in obtaining [that]
evidence” before its natural dissipation by itself simply does not constitute an exigent
circumstance justifying the warrantless seizure or search of a person’s blood or blood-
test results. Trahey, 228 A.3d at 536; cf. McNeely, 569 U.S. at 165. Thus, any assertions
of necessity due to natural dissipation in the particular context of a homicide-by-vehicle-
while-DUI investigation or prosecution are unavailing.
II.
A.
Although this Court has spilled much ink over the last thirty years on the subject of
implied consent, we have yet to definitively resolve its validity as a purported exception
to the warrant requirement under the Fourth Amendment or Article I, Section 8 of our
federal and state Constitutions, respectively.9 We took this case to review the propriety
9 See, e.g., Commonwealth v. Bell, 211 A.3d 761, 763-64 (Pa. 2019) (upholding the
“evidentiary consequence” of a DUI defendant’s refusal to submit to a blood test set forth
in Section 1547(e)—i.e., that evidence of the refusal itself can be admitted at trial to
suggest consciousness of guilt); Myers, 164 A.3d at 1172-81 (plurality) (opining that
[J-41-2022] [MO: Mundy, J.] - 11
of the lower court’s determination that Section 3755 of the Vehicle Code constitutionally
is deficient because it does not require actual, knowing, and voluntary consent before law
enforcement agents may compel a person to submit to a blood draw or may obtain the
results of a blood test without first obtaining a warrant for the same. Sidestepping those
issues, however, the Majority contends that the lower court “could only reach that
constitutional assessment having first concluded that the Commonwealth complied with
Section 3755.” Majority Op. at 15.
The Court reasons that we ought not address the statute’s constitutionality
“[b]ecause the record does not establish that Section 3755 applied under” the
circumstances presented here. Id. at 17. In particular, the Majority highlights the fact that
Sergeant Farren’s testimony made no mention of Section 3755. Instead,
the record reflects that Sergeant Farren went to the hospital with the
intention of seeking [Jones-Williams’] consent. The paperwork Sergeant
Farren filled out to request that the hospital transfer the blood sample to
NMS specifically stated underneath his signature: “I am requesting this test
in accordance with 75 Pa.S.C.A. 1547.” Commonwealth’s Exhibit 18.
Although Lieutenant Lutz testified that he believed Sergeant Farren could
implied consent is not an independent exception to the warrant requirement); Shaw,
770 A.2d at 298-99 (holding that, where hospital personnel conduct BAC testing for
“independent medical purposes”—i.e., not at the request of law enforcement—
investigators are not statutorily authorized to obtain those results under Section 3755,
and therefore violate Article I, Section 8 when they do so without a warrant); Riedel, 651
A.2d at 139 (holding that “where an officer has probable cause to request a blood test
pursuant to 75 Pa.C.S. § 3755(a), the failure to verbalize the request shall not bar the
officer from obtaining the results of a medical purposes blood test without a warrant”); id.
at 140 (“[B]ecause the police had probable cause to request the blood test, they were
entitled to obtain the results without a search warrant, regardless of who actually drew
the blood.”); Commonwealth v. Kohl & Danforth, 615 A.2d 308, 313-16 (Pa. 1992)
(holding that warrantless blood draws and chemical tests undertaken pursuant to the
implied-consent provision of the now-repealed Section 1547(a)(2) of the Vehicle Code
violate state and federal constitutional provisions against unreasonable searches and
seizures because the statute did not require investigators to establish probable cause
that the driver had been driving under the influence); Commonwealth v. Eisenhart, 611
A.2d 681, 683-84 (Pa. 1992) (holding that a conscious driver has a statutory right to
revoke his implied consent under Section 1547(b) of the Vehicle Code).
[J-41-2022] [MO: Mundy, J.] - 12
obtain the blood under Section 3755, that subjective assessment alone
does not establish compliance with the statute. See, Trahey, supra n.5.
Most importantly, an objective analysis of the evidence reveals that the
record is silent as to why the hospital drew [Jones-Williams’] blood prior to
Sergeant Farren’s arrival. In the absence of any facts that the blood was
taken pursuant to Section 3755, it cannot be said that the Commonwealth
proved adherence with the requirements of the statute. See Shaw,
770 A.2d, at 623 (finding Section 3755 inapplicable because it “is not a case
where a blood sample has been taken pursuant to Section 3755.”).
Id. at 16-17 (footnote omitted). The Majority further explains that “the trial court only
provided a post hoc assessment of Section 3755 in its Rule 1925(a) opinion, long after
the suppression motion had been denied based upon its finding of exigent
circumstances.” Id. at 17. Because that finding “was legally incorrect, the Superior Court
could have reversed the denial of suppression for that reason alone without its further
assessment of Section 3755.” Id. I respectfully disagree.
As a threshold matter, this Court long has regarded Section 1547 and
Section 3755 as coordinate components of a unitary implied-consent “scheme.” See
Shaw, 770 A.2d at 298; Riedel, 615 A.2d at 139-40 (“Together, these sections comprise
a statutory scheme that implies the consent of a driver to undergo chemical blood testing
under particular circumstances.”); id. at 139 (referring to Section 3755(a) as the
“emergency room counterpart” of Section 1547). Indeed, we have highlighted the fact
that the two provisions “were originally part of the same section, which was subsequently
amended to the current scheme.” Riedel, 615 A.2d at 140 n.2 (citing Law of June 17,
1976, P.L. 162, No. 81, § 1, amended by Law of Dec. 15, 1982, P.L. 1268, No. 289, §§ 5
and 11).
We also have clarified that “the failure to verbalize [a] request” for a blood test
under Section 3755(a) “shall not bar [an] officer from obtaining the results of a medical
purposes blood test without a warrant.” Id. at 141. That is because “the litmus test under
[J-41-2022] [MO: Mundy, J.] - 13
section 3755 is probable cause to request a blood test, not the request itself.” Id. at 140
(emphasis in original). Thus, so long as police have “probable cause to request the blood
test” based upon a suspected violation of the DUI laws, we have held that they statutorily
are “entitled to obtain the results [of that test] without a search warrant, regardless of who
actually withdrew the blood” or for what purpose. Id. (emphasis added).
The Majority acknowledges that Sections 1547 and 3755 are part of the same
statutory scheme, but it implies that the Myers Court somehow abrogated the foregoing
passages from Riedel by noting “that the authority of these statutes are not
interchangeable.” Majority Op. at 16 n.6 (citing Myers, 164 A.3d at 670 n.14). I differ with
that assessment. Footnote fourteen in Myers was prompted by the Commonwealth’s
assertion that an unconscious driver has no right to refuse a blood test under
Section 1547, which hung upon a statement in Riedel that the Court “w[ould] not
reformulate the law to grant an unconscious driver or driver whose blood was removed
for medical purposes the right to refuse to consent to blood testing.” Riedel, 651 A.2d
at 142. The footnote went on to distinguish Myers’ case from Riedel’s, and in so doing
laid bare the Commonwealth’s “selective reliance upon [that] decontextualized sentence.”
Myers, 164 A.3d at 670 n.14.
Notably, Myers sought to vindicate his statutory right of refusal under
Section 1547(b)(1) because, although unconscious, he was under arrest when his blood
was drawn by hospital personnel, his blood was not drawn for medical purposes, and he
believed it would not have been drawn at all but for investigators’ intercession. Riedel,
by contrast, was neither unconscious nor under arrest when his blood was drawn, and
his blood was taken and tested by the hospital for medical purposes before investigators
[J-41-2022] [MO: Mundy, J.] - 14
submitted their request for the test results. The Court rejected Riedel’s claim that the
statutory right of refusal in Section 1547 should apply to blood draws taken for medical
purposes or under Section 3755, reasoning that Riedel wasn’t under arrest. While the
Court just as easily could have reached the same result on statutory construction grounds
given that Section 3755 does not contain a right-to-refuse component, in Myers we found
Riedel’s holding to be “entirely consistent with” Section 1547(b)(1)’s plain language, as
“the critical fact” under that provision “is not whether the motorist is conscious, but whether
the motorist is under arrest.” Id. Because Myers was denied an opportunity to refuse
blood testing while under arrest, albeit in an unconscious state, the Commonwealth’s
resort to Riedel was misplaced.
Significantly, the constitutionality of Section 3755 was not before us in Myers, and
our brief discussion of its mechanics vis-à-vis Section 1547, whose construction was
directly under consideration, in no way resolved the present dispute. At issue here is
whether the same facts that give law enforcement agents probable cause to believe that
a suspect has driven under the influence of drugs or alcohol, thus enabling them to seek
a blood draw under the latter provision, also authorize investigators to request that
hospital personnel transfer blood samples for testing under the former, regardless of the
samples’ provenance. Riedel and Shaw make clear that facts giving rise to probable
cause under Section 1547 suffice without more under Section 3755. In that sense, the
probable cause determination is interchangeable, and such a showing by investigators is
a prerequisite common to both provisions, which present alternative pathways for
obtaining blood test results. Myers did not upset that understanding.
[J-41-2022] [MO: Mundy, J.] - 15
The Majority also makes hay of the bare fact that “Sergeant Farren’s testimony
made no mention of Section 3755,” and infers from that omission an intent to seek Jones-
Williams’ actual consent for a blood draw. Majority Op. at 16. In drawing that inference,
the Majority neglects the fact that Sergeant Farren’s supervisor explicitly testified that he
sent Sergeant Farren to the hospital to obtain a legal blood draw in accordance with that
very provision:
Commonwealth: In terms of obtaining a search warrant in
this particular matter, when you said that
you were proceeding to request a legal
blood draw was obtained [sic], what was
the theory behind requesting that blood
under a legal blood draw theory?
Sergeant Lutz: I believe the vehicle code allows you to
have a legal blood drawn [sic]. I believe
it’s underneath 3755. I’m not quite sure.
But it allows the Commonwealth to, if
they have probable cause, to have a
legal blood drawn [sic].
Commonwealth: And was that specifically the section you
were proceeding under?
Sergeant Lutz: That was the section that I was using for
Officer Farren to have legal blood drawn.
Commonwealth: And you never pursued any other
theories such as a search warrant;
correct?
Sergeant Lutz: I did apply for a search warrant after the
fact for medical records.
N.T., Suppression Hearing, 12/21/2015, at 84. This line of testimony undermines the
foundation upon which the Majority elects not to address the critical question of which we
granted review. The Majority deems this portion of Sergeant Lutz’s testimony a
“subjective assessment” that “alone does not establish compliance with” Section 3755 in
the face of “an objective analysis” that the record is silent as to York Hospital’s rationale
[J-41-2022] [MO: Mundy, J.] - 16
for drawing Jones-Williams’ blood. Majority Op. at 16-17. But as noted above, the effect
of investigators’ probable cause determinations upon their authority to obtain blood test
results under either statutory provision is the same, never mind why they were drawn.
And here the evidence objectively establishes that investigators had probable cause to
believe Jones-Williams had driven under the influence of marijuana when Sergeant
Farren requested that the blood samples be transferred for testing.
Additionally, in likening this case to Shaw, the Majority misapprehends the relevant
portion of that Court’s analysis, suggesting that Section 3755 was “inapplicable” in Shaw
because the blood sample was not taken pursuant to the dictates of that provision. Id.
at 17. But Shaw makes clear that the statute was inapplicable because the hospital
already had tested the blood for independent medical purposes. See Shaw, 770 A.2d
at 299 (“[As Shaw’s] BAC test was not conducted pursuant to Section 3755(a), the
release of the result of the BAC test at the request of Trooper Hershey was not authorized
by Section 3755(a), nor is there any other statutory basis for releasing the result.”)
(emphases added). In the absence of an alternative “statutory basis” for obtaining the
test results without a warrant, “the release of the result of [Shaw’s] BAC test . . . to Trooper
Hershey without a warrant and in the absence of exigent circumstances, violated Article I,
Section 8 of the Pennsylvania Constitution.” Id. at 299.
In light of these pronouncements, I reiterate that whether York Hospital drew
Jones-Williams’ blood for “independent medical purposes” or in adherence to “the
abstract requirement that ‘probable cause exists to believe’” that he violated the DUI laws,
[J-41-2022] [MO: Mundy, J.] - 17
id. at 298, is irrelevant as far as Section 3755 is concerned.10 The presence or absence
of the hospital’s reasons for drawing his blood on this record is of no moment. What
matters is that, after drawing and preserving the blood samples, the hospital did not
transfer them for testing until Sergeant Farren went to the hospital’s laboratory, requested
that Jones-Williams’ blood be tested for criminal investigative purposes, and completed
the required paperwork to effectuate the samples’ transfer to an accredited lab. See N.T.,
Suppression Hearing, 12/21/2015, at 59 (“I actually responded up to the laboratory and
filled out the proper form for the NMS Labs and made the request there because the blood
was already drawn.”).
Moreover, it is immaterial that the standard form that Sergeant Farren submitted
included the pre-typed statement, “I am requesting this test in accordance with
75 Pa.C.S.A. § 1547,” NMS Labs Analysis Requisition and Property Receipt / Chain of
Custody, 7/5/2014 (Commonwealth’s Suppression Hearing Ex. 1), which apparently is a
requirement that the lab itself mandates. See N.T., Suppression Hearing, 12/21/2015,
at 60 (“Q. In terms of doing this, filling out those forms, does the lab reporting also require
you as part of their paperwork to go ahead and specifically express to them that you are
requesting this pursuant to a police investigation? A. Correct.”). Notwithstanding
10 The Shaw Court shrewdly observed that “Section 3755(a) is, to say the least,
inartfully drafted. For some vague and curious reason, the legislature has required a
probable cause determination without specifying who is to make such determination, or
how such an abstract requirement is to be met.” Shaw, 770 A.2d at 298 n.3. While the
statute is clear that “[t]est results shall be released upon request of . . . government
officials or agencies,” it doesn’t expressly authorize law enforcement to request anything
else. 75 Pa.C.S. § 3755(a). To the extent Section 3755 provides any basis for law
enforcement agents to direct hospital personnel to “promptly” draw a person’s blood and
timely transmit it for testing, those powers are not clearly delineated in the statute, but
instead have been inferred by the courts. See Shaw, 770 A.2d at 298 n.3 (outlining
alternative means by which Section 3755(a) might be satisfied).
[J-41-2022] [MO: Mundy, J.] - 18
whatever extraneous declarations the lab may have added to the standard form, per
Shaw, all that Section 3755 evidently required of Sergeant Farren when he submitted his
request for a toxicology analysis of the preserved blood sample was that he possess
probable cause to believe that Jones-Williams had violated the DUI law. See Shaw,
770 A.2d at 298 n.3; n. 10, supra. The record inarguably supports that probable cause
determination.
For that reason, I agree with the Superior Court’s conclusion that the
Commonwealth complied with Section 3755 regardless of whether the hospital had
extracted Jones-Williams’ blood without being asked to do so by law enforcement.
Commonwealth v. Jones-Williams, 237 A.3d 528, 536 n.13 (Pa. Super. 2020) (citing
Commonwealth v. Seibert, 799 A.2d 54, 64 (Pa. Super. 2002) (explaining that an “officer
is entitled to the release of [chemical] test results” if he “determines there is probable
cause to believe a person operated a motor vehicle under the influence . . . and requests
that hospital personnel withdraw blood” even though “medical staff previously drew the
blood and a request by the police . . . came after the blood was drawn”)); see also
Commonwealth v. Hipp, 551 A.2d 1086, 1091 (Pa. Super. 1988) (en banc) (holding that
a police officer had probable cause under Section 1547(a) to request a blood draw, and
that hospital personnel complied with Section 3755(a) when they volunteered the results
of a blood test that had been performed for medical purposes); accord Commonwealth v.
Barton, 690 A.2d 293, 298 (Pa. Super. 1997).
B.
With all of these considerations in mind, it is plain to me from this record that the
investigators complied with the bare requirements of Section 3755, and that the
[J-41-2022] [MO: Mundy, J.] - 19
Commonwealth has, at all stages of this case, proceeded under the belief that the Vehicle
Code’s bipartite implied-consent scheme provides an independent basis for excusing the
investigators’ failure to obtain a search warrant for the results of Jones-Williams’ blood
test, separate and apart from any claim of exigency.
That the “the trial court only provided a post hoc assessment of Section 3755 in its
Rule 1925(a) opinion, long after the suppression motion had been denied,” Majority Op.
at 17, is another irrelevancy that the Majority offers up to avoid addressing the statute’s
constitutionality. The Commonwealth invoked both implied consent and exigency as
alternative grounds for defeating Jones-Williams’ suppression motion. The trial court
chose to address only the latter. I would not fault that court for taking that approach in
the interest of judicial economy and to avoid the thornier constitutional question—though,
as the court candidly admitted later, it erroneously excused the warrantless seizure on
exigency grounds (a concession with which this Court agrees today), so its self-restraint
was for naught. Nor would I punish the Commonwealth for the trial court’s miscalculation
by declining to address the merits of its other preserved claim at this stage.
For the sake of completeness, I note the following relevant events. Jones-Williams
challenged the constitutionality of Section 1547 and Section 3755, both facially and as-
applied, in his pre-trial suppression motion. Omnibus Pre-Trial Motion, 10/26/2015,
¶¶ 25-54; Brief in Support of Omnibus Pre-Trial Motion, 1/29/2016, at 29-39. The
Commonwealth defended the constitutionality of that scheme from both avenues of
attack. Commonwealth’s Mem. of Law in Opposition to Defendant’s Omnibus Pretrial
Motion, 1/29/2016, at 24-27. Jones-Williams then supplemented his challenge to the
statutes’ constitutionality with more than twenty pages of additional argument. Supp. Br.
[J-41-2022] [MO: Mundy, J.] - 20
in Support of Omnibus Pre-Trial Motion, 2/29/2016, at 1-21. The Commonwealth
responded in kind. Commonwealth’s Supp. Mem. of Law in Opposition to Defendant’s
Omnibus Pretrial Motion, 4/20/2016. In its opinion rejecting Jones-Williams’ suppression
motion, the trial court summarized the preserved constitutional challenges to the implied-
consent scheme, but only addressed the merits of the exigency issue. Opinion, Bortner,
J., 4/27/2016, at 7-11.
Following his conviction, Jones-Williams sought post-sentence relief, which was
denied. He then appealed and filed a Rule 1925(b) statement reiterating his facial and
as-applied constitutional challenges to Section 3755, among other claims. Statement of
Matters Complained of on Appeal in Accordance with Pa.R.A.P. 1925(b), 10/5/2017, at
¶¶ 5.1-5.2. He supplemented that filing the next day to bring to the court’s attention our
per curiam Order in Commonwealth v. March, 172 A.3d 582 (Pa. 2017), issued just three
days earlier, in which we vacated a published Superior Court decision rejecting a
constitutional challenge to Section 1547 and remanded for reconsideration in light of
Myers.11 Supp. to Rule 1925(b) Statement, 10/6/2017. In its Rule 1925(a) opinion, the
trial court conceded that it had erred in finding exigent circumstances and it asked the
Superior Court to vacate Jones-Williams’ homicide-by-vehicle-while-DUI conviction while
affirming the remainder of his judgment of sentence. Opinion, Bortner, J., 4/13/2018,
at 12-13. As for the constitutional challenge to Section 3755, the court once again
summarized but failed to resolve the preserved facial challenge on its merits, id. at 13-
17; however, it rejected Jones-Williams’ as-applied challenge, concluding that the
11 The Superior Court was unable to reconsider that issue on remand in March
because the Commonwealth ultimately withdrew its appeal of the suppression court’s
grant of relief.
[J-41-2022] [MO: Mundy, J.] - 21
Commonwealth met its burden of proving that Sergeant Farren had probable cause to
request the blood draw “and that York Hospital operated under a perceived duty of
§ 3755.” Id. at 20. The Superior Court agreed with the trial court that exigency was
lacking and that the Commonwealth had complied with its statutory obligations in
obtaining Jones-Williams’ blood test results. Jones-Williams, 237 A.3d at 536-37, 544-
46. The panel then reached the preserved issue that Jones-Williams had pursued in vain
in the trial court and found Section 3755 facially unconstitutional. Id. at 542.
The Majority concludes that the Superior Court’s exigency analysis was enough to
resolve the case and that it never should have reached the constitutional issue. Majority
Op. at 17. The Majority is wrong. Because the Commonwealth possessed probable
cause to believe that Jones-Williams had driven under the influence of marijuana when
Sergeant Farren requested his blood test results pursuant to Section 3755, both parties
were, are, and always have been entitled to a merits resolution of Section 3755’s facial
constitutionality. That issue has been preserved and briefed at every stage of this case
going back to Jones-Williams’ October 26, 2015 omnibus pretrial motion. Exigency and
consent are constitutionally distinct exceptions to the warrant requirement. The resolution
of one does not ipso facto resolve the other. Likewise, the trial court’s resolution of the
as-applied challenge in the Commonwealth’s favor did not also resolve the facial
challenge. If the meticulous procedural survey presented above isn’t enough to
demonstrate that the constitutionality of Section 3755 is a live issue, I frankly don’t know
what would be. But if the Majority is unwilling to reach that purely legal question without
some initial consideration by the trial court, then, at the very least, the Commonwealth
deserves the opportunity to make its case to that court that Jones-Williams’ homicide-by-
[J-41-2022] [MO: Mundy, J.] - 22
vehicle-while-DUI conviction need not be vacated because consent constitutionally can
be implied by statute and was in this case. After all, were it not for the trial court’s
confessed error and repeated sidestepping of the preserved facial constitutional question,
we may have avoided this impasse altogether.
Because the constitutionality of these procedures is squarely before us, I would
resolve that question now in unmistakable terms: For all the reasons expressed by the
Myers plurality, statutorily implied consent cannot serve as an independent exception to
the warrant requirement, and any criminal statutory scheme purporting to authorize
searches or seizures upon that basis runs afoul of both state and federal constitutional
protections. See Myers, 164 A.3d at 1172-81.
To be sure, neither this Court nor the United States Supreme Court ever has held
that statutorily implied consent justifies a warrantless search or seizure that otherwise
would violate the United States or Pennsylvania Constitutions. Although the Supreme
Court in Birchfield v. North Dakota, 579 U.S. 438 (2016), noted that its “prior opinions
have referred approvingly to the general concept of implied-consent laws that impose civil
penalties and evidentiary consequences on motorists who refuse to comply”—and
admonished that nothing it said in that case “should be read to cast doubt on them,” id.
at 476-77 (citations omitted; emphasis added)—the Court cautioned that “[t]here must be
a limit to the consequences to which motorists may be deemed to have consented by
virtue of a decision to drive on public roads.” Id. at 477. Among the things that exceed
those limits are “a State[’s] . . . insist[ence] upon an intrusive blood test,” and the
“impos[ition] of criminal penalties on the refusal to submit to such a test.” Id.; see also
Bell, 211 A.3d at 792 (Wecht, J., dissenting) (“[E]very time that the Birchfield Court spoke
[J-41-2022] [MO: Mundy, J.] - 23
of ‘implied consent,’ it referred to these statutory consequences of refusal, not to an
exception to the Fourth Amendment’s warrant requirement. In this regard, statutorily
implied consent provisions should be regarded as mandates that a motorist cooperate
with a valid search, not as mechanisms to allow circumvention of the requirements of the
Fourth Amendment.”) (emphasis in original).
Perhaps signaling its growing discomfort with more expansive notions of implied
consent than those referred to favorably in Birchfield, the Mitchell plurality intimated that
there is less to the Court’s past references of approval regarding “the general concept of
implied-consent laws” than meets the eye. See Mitchell, 139 S.Ct. at 2552 (plurality)
(quoting Birchfield, 579 U.S. at 476). It explained that the Court’s previous “decisions
have not rested on the idea that these [implied-consent] laws do what their popular name
might seem to suggest—that is, create actual consent to all the searches they authorize.”
Id. at 2551 (emphasis added). Rather, those decisions were based upon “the precedent
regarding the specific constitutional claims in each case, while keeping in mind the wider
regulatory scheme developed over the years to combat drunk driving. That scheme is
centered on legally specified BAC limits for drivers—limits enforced by the BAC tests
promoted by implied-consent laws.” Id.
The Mitchell plurality then went out of its way to avoid discussing the question that
it had accepted for review, namely, whether a provision of Wisconsin’s DUI law that
expressly “deemed” unconscious motorists to have consented to warrantless blood
testing complied with the requirements of the Fourth Amendment. Instead, in resolving
the case, the plurality focused exclusively upon exigent circumstances, even though
Wisconsin prosecutors hadn’t relied upon that exception, the state courts hadn’t
[J-41-2022] [MO: Mundy, J.] - 24
addressed it, and the parties hadn’t briefed its applicability before the Court. See Mitchell,
139 S.Ct. at 2551 (Gorsuch, J., dissenting) (“We took this case to decide whether
Wisconsin drivers impliedly consent to blood and alcohol tests thanks to a state statute.
That law says that anyone driving in Wisconsin agrees—by the very act of driving—to
testing under certain circumstances. But the Court today declines to answer the question
presented. Instead, it upholds Wisconsin’s law on an entirely different ground—citing the
exigent circumstances doctrine,” which “neither the parties nor the courts below
discussed.”). As far as implied consent’s continuing viability is concerned, I find the
Mitchell plurality’s bait-and-switch in this regard to be telling.
Oddly enough, the Commonwealth suggests here that Mitchell actually supports
the constitutionality of Section 3755 “as an implied-consent statute that codifies the
exigent circumstances test.” Commonwealth’s Br. at 44; see also id. at 46
(“Section 3755(a) is ‘codified exigency’ and as such is facially constitutional.”). The
Wisconsin Supreme Court rejected this very argument just last year in State v. Prado,
960 N.W.2d 869 (Wis. 2021). In that case, the Court resolved the issue that the Mitchell
Court had ducked, holding that the Wisconsin DUI statute’s “incapacitated driver provision
cannot be constitutionally enforced under any circumstance and is unconstitutional
beyond a reasonable doubt.” Id. at 878. Addressing the unstable legal foundation upon
which the statute’s implied-consent provision stood, the Prado Court offered a compelling
rationale equally applicable to our present circumstances. It reasoned:
The State’s essential argument in this case boils down to an assertion that
the incapacitated driver provision is constitutional because exigent
circumstances may have been present. This argument conflates the
consent and exigent circumstances exceptions to the warrant requirement.
The incapacitated driver provision of the implied consent statute is not
focused on exigent circumstances. As the moniker “implied consent”
[J-41-2022] [MO: Mundy, J.] - 25
connotes, the statute addresses consent, which is an exception to the
warrant requirement separate and apart from exigent circumstances.
Thus, the determination of whether there were exigent circumstances does
not involve any application of the incapacitated driver provision. In other
words, if the State relies on exigent circumstances to justify a search, it is
not relying on the statute. Searches of unconscious drivers may almost
always be permissible as the State contends, but then they are almost
always permissible under the exigent circumstances exception to the
warrant requirement pursuant to the Mitchell plurality, not under the statute.
In the context of warrantless blood draws, consent “deemed” by statute is
not the same as actual consent, and in the case of an incapacitated driver
the former is incompatible with the Fourth Amendment. Generally, in
determining whether constitutionally sufficient consent is present, a court
will review whether consent was given in fact by words, gestures, or
conduct. This inquiry is fundamentally at odds with the concept of “deemed”
consent in the case of an incapacitated driver because an unconscious
person can exhibit no words, gestures, or conduct to manifest consent.
Under the incapacitated driver provision, we ask “whether the driver drove
his car” and nothing more. The statute thus reduces a multifaceted
constitutional inquiry to a single question in a manner inconsistent with this
court’s precedent regarding what is constitutionally required to establish
consent.
The constitution requires actual consent, not “deemed” consent. Indeed,
consent for purposes of a Fourth Amendment search must be “unequivocal
and specific.” Consent that is “deemed” by the legislature through the
incapacitated driver provision is neither of these things. It cannot be
unequivocal because an incapacitated person can evince no words,
gestures, or conduct to demonstrate such an intent, and it is generalized,
not specific.
Further, a person has a constitutional right to refuse a search absent a
warrant or an applicable exception to the warrant requirement. The
incapacitated driver provision does not even afford a driver the opportunity
to exercise the right to refuse such a search. Under the statute, the
constitutional right to refuse a warrantless search is transformed into simply
a matter of legislative grace. Such a transformation is incompatible with the
Fourth Amendment.
Id. at 879-80 (citations, footnote, and paragraph designations omitted). Added to the bevy
of decisions from other state courts of last resort cited by the Myers plurality, implied
[J-41-2022] [MO: Mundy, J.] - 26
consent’s prospects as an independent exception to the warrant requirement simply are
untenable.
As the Prado Court cogently explained, “[a] statutory per se exception is
antithetical to the case by case determination McNeely mandates.” Id. at 880. Consent
and exigency are two distinct exceptions to the warrant requirement, and there is no
authority for the proposition that Pennsylvania’s implied-consent statutory scheme
codified the exigent circumstances exception. If the Commonwealth wishes to rely upon
the statute to justify its warrantless seizure of Jones-Williams’ blood-test results, then it is
relying upon consent, not exigency. Nor is it relevant, as the Commonwealth suggests in
contrasting this case with Myers, that Jones-Williams wasn’t formally under arrest when
his blood was drawn. Commonwealth’s Br. at 47. It cannot be the case that police officers
can do an end-run around the statutory right-of-refusal simply by declining to arrest a
suspect before asking hospital staff to draw and test his blood, and then attempt to justify
the warrantless seizure and search on the grounds that the suspect was not under arrest
at the time his blood was drawn and tested. In grasping at whatever argument it can in
hopes of saving the statute, the Commonwealth protests too much.
That said, Myers did not go as far as the Defender Association amici suggest it did
either. See Phila. Defender Assoc. & Pa. Assoc. of Criminal Defense Lawyers’ Br. as
Amici Curiae at 19 (asserting that “Myers correctly decided the constitutional issue,
rejecting an implied consent statute as a basis for sustaining a warrantless search”). It is
true that five Justices in Myers agreed that Section 1547 was unconstitutional, but the two
camps relied upon very different rationales. While the plurality would have held that the
statute’s implied-consent provision did not constitute an independent exception to the
[J-41-2022] [MO: Mundy, J.] - 27
warrant requirement and, in the absence of such an exception, that the warrantless blood-
draw performed upon Myers without his actual consent was unconstitutional, Chief
Justice Saylor and then-Justice, now Chief Justice, Baer found the statute facially
unconstitutional because the “consent” that it “implied” was predicated upon enhanced
penalties for refusal, which Birchfield expressly prohibited. See Bell, 211 A.3d at 773
(acknowledging that a majority of the Myers Court “also held, albeit without complete
agreement as to reasoning, that a warrantless blood draw from an unconscious DUI
suspect violates the Fourth Amendment”) (citing Myers, 164 A.3d at 1173-82 (plurality);
id. at 1183-84 (Saylor, C.J., concurring)).
Unlike Section 1547, however, Section 3755 neither expressly contemplates a
right to refuse a blood draw or a toxicology test, nor does it contain a penalty
enhancement. Nor does it merely authorize warrantless blood draws, as Section 1547
does. Rather, Section 3755 mandates that an “emergency room physician or his
designee shall promptly take blood samples . . . and transmit them . . . for testing” in every
case where “the person who drove, operated or was in actual physical control of the
movement of any” motor vehicle involved in an accident presents in the emergency room
for medical treatment for injuries resulting from that accident—so long as “probable cause
exists to believe” that Pennsylvania’s DUI laws were violated. 75 Pa.C.S. § 3755(a)
(emphasis added). In putting the onus on hospital personnel to draw a DUI suspect’s
blood, transfer it for testing, and release the test results to law enforcement upon
request—no matter the circumstances and without regard to even a conscious patient’s
objections—Section 3755 is a different beast entirely.
[J-41-2022] [MO: Mundy, J.] - 28
Among the statute’s other problematic features—and notwithstanding the Shaw
Court’s supposition on this point, see Shaw, 770 A.2d at 298 n.3; n. 10, supra—it is not
clear who is responsible for making the probable cause determination that triggers the
hospital’s obligations under the statute. Nor is there any mechanism for an independent
assessment of that determination by a neutral and detached magistrate, as there would
be if a warrant had been sought. Additionally, the statute fails meaningfully to cabin the
authority of “emergency room physician[s] or [their] designee[s]” to subject an individual
to a warrantless blood draw against his will—whether or not at the direction of law
enforcement—or to disclose the results of a blood test to “governmental officials or
agencies” who lack a warrant for the same. 75 Pa.C.S. § 3755(a). As far as I am aware,
medical and nursing schools generally do not instruct their students on the finer points of
search-and-seizure law.
Nonetheless, given Section 3755’s “abstract” probable-cause trigger, if the
requisite cause “exists to believe” a DUI offense “was involved,” someone in that
emergency room must “promptly” subject any driver who requires emergency medical
treatment as a result of a motor vehicle accident to a blood draw and submit that blood
sample to the Department of Health or a Department-approved clinical lab for chemical
testing, even if such a test is not medically necessary. Id. And if the person(s) who drove
the vehicle(s) involved in the accident “cannot be determined,” then “all injured occupants
who were capable of” driving must be tested, id., effectively extending the Vehicle Code’s
implied-consent regime to unwitting passengers as well as drivers. While the extent to
which emergency room personnel across the Commonwealth are undertaking these sorts
of probable cause determinations of their own volition remains unclear, the sheer breadth
[J-41-2022] [MO: Mundy, J.] - 29
of the statute’s potential reach is staggering. As the late Justice Scalia might have
quipped, “I doubt that the proud men who wrote the charter of our liberties would have
been so eager to open their” veins “for royal inspection.” Maryland v. King, 569 U.S. 435,
482 (2013) (Scalia, J., dissenting).
But Section 3755’s breathtaking novelty should make no difference in how this
Court ultimately resolves the question of its constitutionality. As noted above, this Court
has made clear that Section 3755 and Section 1547 operate hand in glove. In other
words, with regard to the statutory scheme’s implied-consent function, as goes one
provision, so goes the other. Because neither provision requires actual, knowing, and
voluntary consent before law enforcement agents may obtain a blood draw or chemical
test results, any blood sample drawn, tested, or released to agents of law enforcement at
their request and without a warrant under the statutes’ auspices is patently unreasonable.
As such, each of these statutes is unconstitutional on its face. See Myers, 164 A.3d
at 1180 (plurality) (“Like any other search premised upon the subject’s consent, a
chemical test conducted under the implied consent statute is exempt from the warrant
requirement only if consent is given voluntarily under the totality of the circumstances.”).
Pennsylvanians have a reasonable expectation of privacy in their medical records,
one that protects those records from warrantless governmental inspection. That right is
safeguarded not only by the Fourth Amendment to the United States Constitution but also
by Article I, Section 8 of the Pennsylvania Constitution. Riedel, 651 A.2d at 138; Shaw,
770 A.2d at 299. To be considered reasonable, any search or seizure of those records
must be supported by probable cause and either accompanied by a warrant or the
circumstances must be such that the search falls within an exception to the warrant
[J-41-2022] [MO: Mundy, J.] - 30
requirement. Bell, 211 A.3d at 769-70. One such exception is proof that the individual
whose person or property is to be searched or seized by law enforcement voluntarily has
acceded to those requests. Section 3755 is part and parcel of a statutory scheme that
deems drivers to have consented to both chemical testing and the disclosure of test
results to law enforcement simply by virtue of having driven on the Commonwealth’s
roads. But statutorily “implied consent” contravenes the time-honored constitutional
principles that protect individual liberty by ensuring any waiver of one’s rights is done
knowingly and voluntarily. It therefore cannot serve as an independent exception to state
or federal constitutional commands. Rather than address Section 3755’s apparent
deficiencies head-on, the Majority kicks the proverbial can a little further down the road
by opting instead to vacate the Superior Court’s holding, which turned upon the views
expressed by the Myers plurality. Because I would reach the principal constitutional
question before us and resolve it once and for all by affirming the lower court’s eminently
correct determination, I respectfully dissent.
Justice Donohue and Justice Dougherty join this concurring and dissenting
opinion.
[J-41-2022] [MO: Mundy, J.] - 31