Commonwealth v. Molino

BECK, Judge,

dissenting:

I respectfully dissent. I agree with the majority that the forced extraction of blood from appellee was a clear violation of the provisions of Pennsylvania’s Implied Consent Law, 75 Pa.C.S.A. § 1547 (1984) (ICL). However, unlike the majority, I find that the police conduct was undertaken in bad faith and intentionally violated the ICL. Where the police undertake conduct in bad faith and deliberately disregard an individual’s exercise of a statutory right, I conclude the law supports the suppression of the illegally obtained evidence. I would therefore affirm the suppression court’s order excluding appellee’s blood test results from subsequent criminal proceedings.

I stress at the outset that this court’s review of a suppression court’s order is limited. On appeal,

we must consider only the evidence of the defendant’s [appellee’s] witnesses and so much of the Commonwealth evidence that, read in the context of the record as a whole, remains uncontradicted. See Commonwealth v. Hamlin, 503 Pa. 210, 469 A.2d 137 (1983). Furthermore, our scope of appellate review is limited primarily to questions of law. See Commonwealth v. White, 358 Pa.Super. 120, 516 A.2d 1211 (1986). We are bound by the suppression court’s findings of fact if those findings are supported by the record. Id.

Commonwealth v. Stine, 372 Pa.Super. 312, 314, 539 A.2d 454, 455 (1988), appeal denied, 520 Pa. 588, 551 A.2d 215 (1988); see also Interest of Jermaine, 399 Pa.Super. 503, *76504, 582 A.2d 1058, 1059 (1990). The majority’s statement that “we may consider only the evidence of the prosecution’s witnesses and so much of the evidence of the defense as, fairly read in the context of the record as a whole remains uncontradicted,” majority opinion, at 69 (quoting Commonwealth v. Fromal, 392 Pa.Super. 100, 111, 572 A.2d 711, 717 (1990)), is only appropriate where the defendant is appealing the suppression order, not where, as in this case, the Commonwealth is appealing. See Commonwealth v. Hamlin, 503 Pa. 210, 215, 469 A.2d 137, 139 (1983). In my view, therefore, we may reverse the suppression court only where there has been an error in the application of law.

I begin my analysis by reviewing the relevant language of the Implied Consent Law. The legislature provides in pertinent part within section 1547 that

(a) [a]ny person who drives, ... a motor vehicle in this Commonwealth shall be deemed to have given consent to one or more chemical tests of breath, blood or urine for the purpose of determining the alcoholic content of blood ... if a police officer has reasonable grounds to believe the person to have been driving ... a motor vehicle ... while under the influence of alcohol;
(b) [i]f any person placed under arrest for [driving under the influence of alcohol or a controlled substance, 75 Pa.C.S.A. § 1547] is requested to submit to chemical testing and refuses to do so, the testing shall not be conducted but upon notice by the police officer, the department shall suspend the operating privilege of the person for a period of 12 months.

75 Pa.C.S.A. § 1547 (emphasis added). Therefore, section 1547(b) expressly provides that a suspected intoxicated driver who is under arrest for driving under the influence is granted the right to refuse to submit to a chemical test.1 The law also provides that if the suspect refuses to submit *77to the requested test, the police shall not conduct the test. See Commonwealth v. DeFaveri, 352 Pa.Super. 96, 103, 507 A.2d 398, 401 (1986), appeal denied (Oct. 14, 1986).

As acknowledged by the majority, the forced extraction of blood from appellee Molino was a clear violation of section 1547(b). The majority notes, and I completely agree, that “[t]he testing should not have been conducted once [Molino] expressed his refusal to submit to the blood test.” However, the majority finds that the intentional violation of this legislative mandate does not require the suppression of the test results at appellee’s criminal trial. I disagree with the majority’s reasoning and conclusion.

The majority concludes that a violation of the Implied Consent Law does not warrant exclusion of the blood test results based on dicta presented in a prior inapposite decision of this court: Commonwealth v. Hipp, 380 Pa.Super. 345, 551 A.2d 1086 (1988) (en banc). Specifically the majority relies on the Hipp court’s dicta that the ICL does not “create an exclusionary rule where (1) the suspect did not affirmatively consent to the test, or (2) where such a test was administered before or even after the suspect refused to consent to the test.” 380 Pa.Super. at 360, 551 A.2d at 1093. Hipp is simply inapposite to the instant matter. Neither the facts nor issues addressed by the Hipp court are analogous to the facts or issue before this panel. The majority in fact acknowledges that Hipp “is factually dissimilar to the case sub judice.” Majority Opinion, at 72-73. In Hipp, “[t]he officer complied with the provisions of the [Implied Consent Law] in that after appellant’s refusal, no test was performed. Thus there was no violation of the terms of the [Implied Consent Law].” Hipp, 380 Pa.Super. at 359, 551 A.2d at 1093 (emphasis added). Moreover, the blood test in question in Hipp was taken for normal emergency room medical purposes, and not forced by the police. It is clear therefore that neither the facts nor issue before the Hipp court are apposite to our analysis and disposition of the instant matter.

*78Furthermore our supreme court has established that suppression is a proper remedy where the police obtain evidence by bad faith or by illegal conduct. See Commonwealth v. Mason, 507 Pa. 396, 406, 490 A.2d 421, 426 (1985); Commonwealth v. Tarbert, 517 Pa. 277, 535 A.2d 1035 (1987). The supreme court has noted that suppression may be a drastic remedy where the police have failed to adhere to the technicalities of a rule of court. Mason, 507 Pa. at 405, 490 A.2d at 425. More importantly, however, our supreme court has held that where illegal police conduct “implicates fundamental, constitutional concerns, is conducted in bad-faith or has substantially prejudiced the defendant [then] exclusion [of evidence] may be an appropriate remedy.” Mason, 507 Pa. at 406, 490 A.2d at 426 (1985) (emphasis in the original).2 The events leading to the extraction of blood from appellee plainly demonstrate police conduct taken in bad faith and deliberately disregarding the provisions of the ICL.

The trial court summarized the events following appellee’s arrest as they were recorded on video tape. After being advised of the provisions of the ICL, the police requested appellee to submit to a blood test. Appellee at first did not respond. The police repeated the request for appellee to submit to the test, to which appellee clearly indicated he would not submit to the test. The police then requested that appellee sign a form stating that he knowingly refused to submit to the blood test. Appellee signed the form.

A short time afterward the police told appellee to put his arm out. When appellee asked why, the police told him they were going to administer a blood test. Appellee protested to any administration of a blood test. The police *79response to appellee’s refusal was that “they were going to take the blood from him whether he wanted it drawn or not.” Trial Court Opinion, at 3. One officer informed appellee that “we can do this the easy way or we can do it the hard way.” Id. At this point, one police officer forcibly held appellee’s arm down and a nurse attempted to put the needle into appellee’s arm. Appellee pulled away requiring that the nurse change the needle. For the second attempt, appellee’s arm and shoulder were forcibly restrained, and the nurse was able to extract a blood sample from appellee. Trial Court Opinion, at 3.

This conduct plainly establishes the police acted in bad faith, intentionally violating the provisions of the Implied Consent Law. The video tape recording shows that the police were knowledgeable of and understood the provisions of the ICL. In fact, the police explained the various provisions of the ICL to appellee, including appellee’s right to refuse to submit to a chemical test and the evidentiary effect of such a refusal. The police had appellee sign a form evidencing appellee’s unambiguous and knowing refusal to consent to the blood test. Nevertheless, in response to appellee’s explicit refusal to submit to a blood test, the police ignored appellee’s exercise of his right to refuse, and forced the extraction of blood from appellee.3 *80The conduct of the police at bar was egregious and the appropriate remedy for such conduct undertaken in bad faith, intentionally violating the Implied Consent Law is the suppression of the evidence. Mason, 507 Pa. at 406, 490 A.2d at 426.4

As additional support for concluding that suppression is the proper remedy in this case, I find our supreme court’s decision in Commonwealth v. Tarbert, 517 Pa. 277, 535 A.2d 1035 (1987), to be instructive. In Tarbert, the court found that police conduct which violated a statute could result in suppression. Tarbert did not involve bad faith on the part of the police; at issue was a misapplication of a statute on the part of the police. The rationale for suppression is stronger in the instant case than in Tarbert.

The Tarbert court confronted the issue “whether the police may set up systematic roadblocks for the purpose of stopping and observing drivers to determine whether they are operating a motor vehicle under the influence of alcohol.” 517 Pa. at 278, 535 A.2d at 1036. The court analyzed the challenged police conduct of setting up systematic roadblocks and requiring suspected drivers to submit to breathalyzer tests in light of the statutory authority which limited the power of the police to stop motor vehicles. Id., 517 Pa. at 294, 535 A.2d at 1043.

Pursuant to the language provided in 75 Pa.C.S.A. § 6308(b), the Tarbert court concluded that the legislature had expressly provided the criteria by which the police could *81stop motor vehicles, and systematic roadblocks did not come within the established criteria. Tarbert, 517 Pa. at 295, 535 A.2d at 1044. Stating that “[i]t is certainly within the legislature’s province to restrict the authority of police officers, even if such a restriction shows a more scrupulous regard for private rights than constitutional principles demand,” the court held the roadblock stops in question were in violation of section 6308(b). Tarbert, 517 Pa. at 295, 535 A.2d at 1045.5

Of significance to the instant matter, the court held that because the roadblock stops were in violation of the state statute, the breathalyzer tests obtained during the stops were also unlawful. Therefore, the court held “the results of the [chemical] tests were properly suppressed in the ensuing criminal proceeding.” Id. Moreover, I note that the court held suppression was a proper remedy in Tarbert even though there was no indication that the police acted in bad faith.

The majority also states that suppression is not an appropriate remedy because appellee’s right to refuse to submit to the blood test is “only a statutory right.” For support of this proposition, the majority refers to a recent decision of this court, Commonwealth v. Loop, 400 Pa.Super. 597, 584 A.2d 343 (1990). In Loop, the panel held the superior court could not require the suppression of evidence for an alleged violation of a state law enforcement records statute. 400 Pa.Super. at 600, 584 A.2d at 346. In reaching this conclusion, the Loop court stated that it found the asserted statutory violation to be, at best, “problematic.” The court therefore, did not find a clear violation of the statute. Moreover, in Loop there was no allegation or indication of bad faith police conduct. The panel in fact limited its holding to the matter before it, stating that “under the facts of this case” suppression was improper. Loop, 400 Pa.Super. at 600, 584 A.2d at 346.

*82Unlike Loop, in the case at bar there was an egregious and deliberate violation of the Implied Consent Law. Moreover, as previously discussed, the police undertook this seizure in bad faith. As such I find the instant case to be completely distinguishable from Loop, and conclude that suppression is the appropriate remedy. I find Tarbert and not Loop to be appropriate precedent. I conclude nothing in the law precludes suppression where police conduct is shown to be in direct violation of a legislative enactment. Suppression as a remedy is completely warranted especially here, where police conduct was taken in bad faith, intentionally disregarding legislative enactments.6

As a final point, I find the majority’s analysis of the instant suppression motion to be contrary to the language and intentions of the Implied Consent Law. The language of the Implied Consent Law is a careful and clear presentation of the legislature’s intent. The provisions of the statute demonstrate the General Assembly’s specific balancing of the privacy interests of motor vehicle operators within Pennsylvania against the equally important state interest to protect its citizens from the tragic harm caused by drunk drivers.

This court has previously recognized the important countervailing interests carefully considered by the legislature when enacting the Implied Consent Law. As explained by Judge Hoffman,

*83[o]ur Court has identified [the] competing interests which are involved when the state orders a chemical test to determine a person’s sobriety. On the one hand, the Commonwealth has an interest in attempting to secure evanescent and probative evidence of intoxication; on the other hand, an individual has an abiding interest in the integrity and sanctity of his person.

Commonwealth v. Funk, 254 Pa.Super. 233, 245, 385 A.2d 995, 1001 (Hoffman, J., concurring).

With today’s decision, the majority is rearranging the balance of interests carefully weighed by our legislature. As originally enacted and intended, the Implied Consent Law permitted a prosecutor to use as evidence either the blood test results obtained after a driver consented to the test, or use the fact that the driver refused to take the test. 75 Pa.C.S.A. § 1547(e); Funk, 254 Pa.Super. at 240, 385 A.2d at 999. Today’s decision now permits the prosecution to use blood test results whether or not the suspect refuses to submit to the test. According to the majority, if an arrested suspect consents to a chemical test, the test result is admissible as evidence; and if, as permitted by statute, the suspected driver refuses to submit to a chemical test, results from a blood test that is forced upon the suspect in violation of the Implied Consent Law are also admissible as evidence. I find no support for holding that section 1547 provides that the state can use as evidence either the results from a consented to blood test, or the results from a refused blood test.

In summary, I find no error of law in the suppression court’s order excluding appellee’s blood test results, where appellee’s blood was extracted by the police in bad faith, and in direct violation of the Implied Consent Law. I would affirm the suppression court’s order. Any other result is unjust, condones police conduct taken in bad faith, and is contrary to legislative intent.

. Appellee was arrested for driving under the influence of alcohol in violation of 75 Pa.C.S.A. § 3731. Therefore, appellee’s refusal to submit to the blood alcohol test clearly falls within the provisions of section 1547(b).

. It is worthy to note that in Mason, the court positively quoted the Ninth Circuit Court of Appeals, which held "suppression is required only where ... there is evidence of intentional and deliberate disregard of a provision of the Rule.” Mason, 507 Pa. at 406, 490 A.2d at 426 (quoting United States v. Johnson, 660 F.2d 749, 753 (9th Cir. 1981), cert. denied, 455 U.S. 912, 102 S.Ct. 1263, 71 L.Ed.2d 452 (1982)).

. Because I find the instant police conduct to be a bad faith violation of the ICL, requiring the suppression of the blood test results, I do not address any constitutional issues of due process. I note however, that although the United States Supreme Court has explained there is no violation of the federal constitution where a blood test is “performed in a reasonable manner,” Schmerber v. California, 384 U.S. 757, 771, 86 S.Ct. 1826, 1836, 16 L.Ed.2d 908 (1966), the Court also emphasized that

we reach this judgment only on the facts of the present record. The integrity of an individual’s person is a cherished value of our society. That we today hold that the Constitution does not forbid the States minor intrusions ... in no way indicates that it permits more substantial intrusions, or intrusions under other conditions.
Id. at 772, 86 S.Ct. at 1836. I find the instant police conduct to be closer in relation to the forced stomach pumping of a suspect in Rochin v. California, 342 U.S. 165, 166, 72 S.Ct. 205, 206, 96 L.Ed. 183 (1952), than to the reasonably administered blood test in Schmerber. Police actions involving the forced restraint of a suspect while a nurse *80attempts on two occasions to put a needle into a suspect’s arm “do more than offend some fastidious squeamishness or private sentimentalism about combatting crime too energetically. This is conduct that shocks the conscience." Rochin, 342 U.S. at 172, 72 S.Ct. at 209.

. Compare Commonwealth v. Balliet, 374 Pa.Super. 235, 542 A.2d 1000 (1988), appeal denied, 520 Pa. 613, 554 A.2d 505 (1989). In Balliet, this court addressed an alleged violation of the “knock and announce” rule, and held there was no bad faith evidenced by the police conduct because the police "did make an effort to comply with the spirit [of the rule] by knocking, identifying themselves and waiting a reasonable period of time.” Id., 374 Pa.Superior Ct. at 238, 542 A.2d at 1003. Unlike the police in Balliet, the police at bar did not "make an effort to comply with the spirit" of the statute; they deliberately disregarded the Implied Consent Law.

. The Tarbert court noted that the version of § 6308(b) under review had been amended subsequent to the initiation of the case. Tarbert, 517 Pa. at 294, 535 A.2d at 1044.

. I note that other jurisdictions have interpreted implied consent statutes substantially similar to our Implied Consent Law, and have held that suppression of chemical test results obtained in violation of the statute was proper. See, e.g., Pena v. State, 684 P.2d 864, 867 (Alas. 1984) (holding that under an implied consent statute essentially equivalent to Pennsylvania’s Implied Consent Law blood test results obtained against the wishes of the suspect should be suppressed from evidence); People v. Wade, 118 Misc.2d 330, 337, 460 N.Y.S.2d 870, 875 (1983) (noting that if a suspect refuses to permit the administration of a blood test, any test results would be excluded from evidence in a subsequent proceeding); State v. Steele, 93 N.M. 470, 477, 601 P.2d 440, 441 (Ct.App.1979) (holding that refusal of a suspect to submit to a chemical test precludes the introduction of any test results obtained over that refusal).