Commonwealth v. Trahey, T., Aplt.

CourtSupreme Court of Pennsylvania
DecidedApril 22, 2020
Docket38 EAP 2018
StatusPublished

This text of Commonwealth v. Trahey, T., Aplt. (Commonwealth v. Trahey, T., Aplt.) is published on Counsel Stack Legal Research, covering Supreme Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. Trahey, T., Aplt., (Pa. 2020).

Opinion

[J-64-2019] IN THE SUPREME COURT OF PENNSYLVANIA EASTERN DISTRICT

SAYLOR, C.J., BAER, TODD, DONOHUE, DOUGHERTY, WECHT, MUNDY, JJ.

COMMONWEALTH OF PENNSYLVANIA, : No. 38 EAP 2018 : Appellee : Appeal from the Order of Superior : Court entered on 03/26/2018 at No. : 730 EDA 2017 (reargument denied v. : 05/23/2018), reversing and remanding : the Order entered on 02/08/2017 in : the Court of Common Pleas, TIMOTHY TRAHEY, : Philadelphia County, Criminal : Division, at No. CP-51-CR-0000422- Appellant : 2016. : : ARGUED: September 10, 2019

OPINION

JUSTICE WECHT DECIDED: April 22, 2020 In this discretionary appeal, we revisit the limitations that the Fourth Amendment

to the United States Constitution places upon the collection of evidence from the body of

a motorist suspected of driving under the influence of alcohol or controlled substances

(“DUI”), in light of the Supreme Court of the United States’ decisions in Missouri v.

McNeely, 569 U.S. 141 (2013), Birchfield v. North Dakota, __ U.S. __, 136 S.Ct. 2160

(2016), and Mitchell v. Wisconsin, __ U.S. __, 139 S.Ct. 2525 (2019) (plurality). This

matter concerns the exigent circumstances doctrine.1

1 In Fourth Amendment jurisprudence, the exigent circumstances doctrine refers to an exception to the warrant requirement applicable where “the exigencies of the situation make the needs of law enforcement so compelling that a warrantless search is objectively reasonable under the Fourth Amendment.” McNeely, 569 U.S. at 148-49 (quoting Kentucky v. King, 563 U.S. 452, 460 (2011)). The trial court granted Timothy Trahey’s motion to suppress the results of a blood

test that revealed his blood alcohol concentration (“BAC”), finding no justification for the

investigating officers’ failure to obtain a search warrant before conducting the test. On

the Commonwealth’s appeal, the Superior Court reversed, opining that the

Commonwealth’s evidence sufficiently established the existence of exigent

circumstances, thus excusing the absence of a warrant. We reverse the order of the

Superior Court.

I.

The facts giving rise to this appeal, as summarized from the suppression court’s

findings, are as follows. On the evening of September 4, 2015, the Friday before Labor

Day, 911 dispatchers received a report that a motorist had stricken a bicyclist with a

pickup truck on the 4900 block of Wynnewood Avenue in Philadelphia. The accident was

reported at 9:15 p.m., but, because the Philadelphia Police Department assigns a

relatively low priority to vehicular accident response, police officers were not dispatched

to the scene until 10:01 p.m. Officers Christopher Marchesani and Derrick Lewis arrived

at the scene at approximately 10:04 p.m. The bicyclist already had been transported to

a hospital, but ultimately died from the injuries sustained. A group of bystanders informed

the officers that Trahey was operating the pickup truck when he collided with the bicyclist.

Officer Marchesani approached Trahey, who confirmed that he was the driver. During

his interaction with Trahey, Officer Marchesani noticed that Trahey smelled of alcohol,

that his speech was slow and slurred, that his eyes were glassy, and that his gait was

unsteady. Based upon these observations, Officer Marchesani arrested Trahey for DUI.

The officers had spent approximately thirty minutes at the accident scene before

they departed to transport Trahey to the Police Detention Unit (“PDU”). While en route to

the PDU, they were called back to the scene by officers of the Accident Investigation

[J-64-2019] - 2 District (“AID”), a unit that specializes in the investigation of accidents involving critical

injuries. After observing the indicia of Trahey’s intoxication, and learning that over an

hour had passed since the accident, AID Officer Patrick Farrell became concerned with

the timing of a BAC test.2 Accordingly, at 10:49 p.m., Officer Farrell sent Trahey to the

PDU for a blood test.

AID Officer John Zirilli was the officer assigned to conduct breath and blood tests

that evening. In accordance with a Department policy for the investigation of accidents

involving serious injuries, Officer Zirilli selected a blood test rather than a breath test. No

officer attempted to obtain a search warrant for the blood draw. Upon encountering

Trahey, Officer Zirilli advised him of the requirements of Pennsylvania’s “implied consent”

law,3 which, at the time, included warnings that the refusal to submit to chemical testing

could result in legal consequences, including increased criminal penalties upon

conviction. Trahey verbally acknowledged these warnings, stated that he would submit

to a blood test, and signed the applicable form. However, Trahey did not check the box

on the form indicating that he agreed to undergo blood testing. A nurse drew Trahey’s

blood at 11:20 p.m.

Trahey was charged with DUI, homicide by vehicle while driving under the

influence, homicide by vehicle, and involuntary manslaughter. During the pre-trial

proceedings, however, the Supreme Court of the United States issued its decision in

Birchfield. Drawing a constitutional distinction between breath and blood, the Birchfield

2 The DUI statute provides, in relevant part, that “[a]n individual may not drive, operate or be in actual physical control of the movement of a vehicle after imbibing a sufficient amount of alcohol such that the alcohol concentration in the individual’s blood or breath” falls within specified ranges “within two hours after the individual has driven, operated or been in actual physical control of the movement of the vehicle.” 75 Pa.C.S. § 3802(a)(2), (b), (c) (emphasis added). 3 See generally 75 Pa.C.S. § 1547.

[J-64-2019] - 3 Court held that a breath test may be conducted without a search warrant as a valid search

incident to arrest. Birchfield, 136 S.Ct. at 2185. The same cannot be said of the

“significantly more intrusive” blood test, the reasonableness of which “must be judged in

light of the availability of the less invasive alternative of a breath test.” Id. at 2184.

Following the Birchfield decision, on November 30, 2016, Trahey filed a motion to

suppress the results of his blood test, asserting that the test was unconstitutional without

a search warrant.

On February 8, 2017, the trial court held a hearing on Trahey’s motion. Officer

Zirilli testified regarding his interactions with Trahey, the procedure that he followed before

having Trahey’s blood drawn, and his recitation of the “implied consent” warnings. Notes

of Testimony, Suppression Hearing, 2/8/2017 (“N.T.”), at 6-22. Officer Zirilli confirmed

that a blood test ordinarily is selected when a vehicular accident results in death or serious

injury, and that he chose a blood test for that reason. Id. at 7, 38. However, Officer Zirilli

acknowledged that an Intoxilyzer 8000 breath-testing machine was present in the room

when he was interacting with Trahey. Id. at 23.

Officer Marchesani testified about his initial response to the accident scene and

his investigation thereof. He established the beginning of the relevant time frame,

confirming that the initial report of the collision was received at 9:15 p.m., and that he and

his partner were dispatched to the scene at 10:01 p.m. Id. at 85-87. Officer Marchesani

explained this temporal gap by describing the hierarchy pursuant to which police

response is prioritized in Philadelphia. The highest priority is assigned to incidents

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