Commonwealth v. Trahey, T., Aplt.

Supreme Court of Pennsylvania·Decided April 22, 2020·No. 38 EAP 2018·Published

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

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.

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 requiring officer backup, then to reports involving weapons or robberies, then to burglaries or vandalism in progress, then to domestic violence reports, and finally to vehicular accident response. Id. at 46, 68-69.

AID Officer Farrell testified, accounting for the time that elapsed after AID officers took responsibility for the investigation. Officer Farrell detailed his concern for the timing of a BAC test upon learning that the accident had occurred approximately one hour before AID’s arrival at the scene. Id. at 97-98. Officer Farrell confirmed that AID officers transported Trahey to the PDU at 10:49 p.m. Id. at 99-100.

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