Smith, William A/K/A Bill Smith

Court of Appeals of Texas·Decided February 17, 2015·No. PD-1615-14·Published

Opinion

PD-1615-14

COURT OF CRIMINAL APPEALS AUSTIN, TEXAS

Transmitted 2/17/2015 3:22:34 PM February 17, 2015 Accepted 2/17/2015 3:26:13 PM ABEL ACOSTA

No. PD-1615-14 CLERK

IN THE

TEXAS COURT OF CRIMINAL APPEALS

THE STATE OF TEXAS,

PETITIONER,

v.

WILLIAM SMITH,

RESPONDENT.

ON PDR FROM THE THIRTEENTH COURT OF APPEALS

PETITIONER’S BRIEF

Douglas K. Norman

State Bar No. 15078900

Assistant District Attorney 105th Judicial District of Texas 901 Leopard, Room 206

Corpus Christi, Texas 78401 (361) 888-0410

(361) 888-0399 (fax)

douglas.norman@co.nueces.tx.us Attorney for Petitioner

IDENTITY OF PARTIES AND COUNSEL

State’s Trial Attorney:

Mr. William Patrick Delgado State Bar No. 24064540 Assistant District Attorney 901 Leopard, Room 206 Corpus Christi, Texas 78401 State’s Appellate Attorney:

Mr. Douglas K. Norman State Bar No. 15078900 Assistant District Attorney 901 Leopard, Room 206 Corpus Christi, Texas 78401 (361) 888-0410 douglas.norman@co.nueces.tx.us Appellant:

William Smith 1203 El Cibolo Rd.

Edinburg, Texas 78542

Appellant’s Trial Attorney:

Mr. Mark DiCarlo State Bar No. 05812510 722 Elizabeth Street Corpus Christi, Texas 78404

Appellant’s Appellate Attorney:

Mr. Donald B. Edwards State Bar No. 06469050 P.O. Box 3302 Corpus Christi, Texas 78463 (361) 887-7007 mxlplk@swbell.net

i

TABLE OF CONTENTS

IDENTITY OF PARTIES AND COUNSEL .................................................. i INDEX OF AUTHORITIES.......................................................................... iv STATEMENT OF THE CASE ....................................................................... 1 ISSUES PRESENTED.................................................................................... 2 STATEMENT OF FACTS ............................................................................. 2 SUMMARY OF THE ARGUMENT ............................................................. 3 ARGUMENT .................................................................................................. 4

I. Whether the implied consent and mandatory blood draw provisions of the Texas Transportation Code are a constitutionally valid alternative to the warrant requirement. .................................................... 4

I. THE IMPLIED CONSENT/MANDATORY DRAW STATUTE. .......................................................................................... 4

II. THE McNEELY CASE.................................................................. 5

III. RECOGNIZED EXCEPTIONS TO THE WARRANT REQUIREMENT. ............................................................................... 9 A. The Automobile Exception. ................................................ 9 B. The Special Needs Exception and Warrantless Inspections of Closely Regulated Activities. ........................ 11 C. Consent and Waiver. ......................................................... 14 D. Search Incident to Arrest.................................................. 18

IV. OTHER SIGNIFICANT FACTORS. ...................................... 20 A. Legitimate Governmental Interest. ................................. 20 B. Gravity of the Offense. ...................................................... 21 C. Bright-Line Rule. ............................................................... 21 D. Presumption of Validity and Constitutionality. ............. 21 E. The Underlying Expectation of Privacy. ......................... 22

ii

F. Habitual Offenders Have a Diminished Expectation of Privacy. .................................................................................... 23 G. The Specific Context of a Post-Arrest Mandatory Draw......................................................................................... 24 H. Statutory Protections Concerning the Manner of Drawing Blood. ....................................................................... 25 I. Mistake of Law. ................................................................... 27

V. THE UNIQUE NATURE OF THE INTRUSION – SEARCH OR SEIZURE? .................................................................................. 28

VI. CONCLUSION. .......................................................................... 30

II. Whether the defendant preserves his Fourth Amendment objection to blood evidence when he fails to object to testimony concerning the results of testing done on that blood and only later objects to admission of the blood sample itself. ........................................................................... 31

PRAYER ....................................................................................................... 34 RULE 9.4 (i) CERTIFICATION .................................................................. 35 CERTIFICATE OF SERVICE ..................................................................... 35

iii

INDEX OF AUTHORITIES

Cases

Arizona v. Gant, 556 U.S. 332, 338 (2009). ................................................. 19

Ex parte Arnold, 916 S.W.2d 640, 642 (Tex. App.—Austin 1996, pet. ref’d). ................................................................................................ 15, 16

Atwater v. City of Lago Vista, 532 U.S. 318, 340-41, 121 S.Ct. 1536 (2001). ........................................................................................................... 28

United States v. Biswell, 406 U.S. 311, 316-17, 92 S.Ct. 1593 (1972). . 12, 15 Breithaupt v. Abram, 352 U.S. 432, 436 (1957). .......................................... 24 Brinegar v. United States, 338 U. S. 160, 176 (1949).................................. 27 California v. Carney, 471 U.S. 386, 105 S.Ct. 2066 (1985). ................... 9, 10 Carpenter v. Gage, 686 F.3d 644, 649-50 (8th Cir. 2012). ........................... 30 Carroll v. United States, 267 U.S. 132, 45 S.Ct. 280 (1925). .................. 9, 10 City of Ontario v. Quon, 130 S.Ct. 2619, 2629-30 (2010). .................... 22, 23 Colonnade Catering Corp. v. United States, 397 U.S. 72, 77 (1970). ..... 12 Cook v. City of Bella Villa, 582 F.3d 840, 849-50 (8th Cir. 2009)................ 30 Cupp v. Murphy, 412 U.S. 291, 295, 93 S.Ct. 2000 (1973). .................. 19, 29 Donovan v. Dewey, 452 U.S. 594, 602 (1981). ........................................... 12 Dunaway v. New York, 442 U.S. 200, 213–14 (1979). ................................. 21 United States v. Edwards, 415 U.S. 800, 803 n.9 (1973). ............................ 19 Ford v. State, 919 S.W.2d 107, 117 (Tex. Crim. App. 1996). ..................... 33 iv

Griffin v. Wisconsin, 483 U.S. 868, 880 (1987). .......................................... 24 Heien v. North Carolina, --- U.S. ---, No. 13-604 (December 15, 2014). ....... 27 Horton v. California, 496 U.S. 128, 133, 110 S.Ct. 2301 (1990). ............... 28 Illinois v. McArthur, 531 U.S. 326, 121 S.Ct. 946 (2001).............................. 9 United States v. Jacobsen, 466 U.S. 109, 113, 104 S.Ct. 1652 (1984). ....... 28 Karenev v. State, 281 S.W.3d 428, 434 (Tex. Crim. App. 2009). ................ 22 United States v. Knights, 534 U.S. 112, 120, 122 S.Ct. 587 (2001). ...... 14, 23 Leday v. State, 983 S.W.2d 713, 718 (Tex. Crim. App. 1998). .................... 33

Life & Casualty Ins. Co. v. McCray, 291 U.S. 566, 572, 54 S.Ct. 482 (1934). ........................................................................................................... 22

Marshall v. Barlow’s, Inc., 436 U.S. 307, 323–25 (1978)........................... 12 Maryland v. King, 133 S.Ct. 1958, 1970 (2013). ............................. 20, 27, 29 Meekins v. State, 340 S.W.3d 454 (Tex. Crim. App. 2011). ........................ 14 Missouri v. McNeely, 133 S.Ct. 1552, 1556 (2013). ............................. passim New York v. Burger, 482 U.S. 691, 702–03, 708 (1987). ........................... 11 Newman v. Guedry, 703 F.3d 757 (5th Cir. 2012)......................................... 30

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Related

Carroll v. United States
267 U.S. 132 (Supreme Court, 1925)
Life & Casualty Ins. Co. of Tenn. v. McCray
291 U.S. 566 (Supreme Court, 1934)
Zap v. United States
328 U.S. 624 (Supreme Court, 1946)
Brinegar v. United States
338 U.S. 160 (Supreme Court, 1949)
Breithaupt v. Abram
352 U.S. 432 (Supreme Court, 1957)
Schmerber v. California
384 U.S. 757 (Supreme Court, 1966)
Colonnade Catering Corp. v. United States
397 U.S. 72 (Supreme Court, 1970)
United States v. Biswell
406 U.S. 311 (Supreme Court, 1972)
Schneckloth v. Bustamonte
412 U.S. 218 (Supreme Court, 1973)
Cupp v. Murphy
412 U.S. 291 (Supreme Court, 1973)
United States v. Edwards
415 U.S. 800 (Supreme Court, 1974)
Marshall v. Barlow's, Inc.
436 U.S. 307 (Supreme Court, 1978)
Dunaway v. New York
442 U.S. 200 (Supreme Court, 1979)
Donovan v. Dewey
452 U.S. 594 (Supreme Court, 1981)
South Dakota v. Neville
459 U.S. 553 (Supreme Court, 1983)
United States v. Jacobsen
466 U.S. 109 (Supreme Court, 1984)
Welsh v. Wisconsin
466 U.S. 740 (Supreme Court, 1984)
California v. Carney
471 U.S. 386 (Supreme Court, 1985)
New York v. Burger
482 U.S. 691 (Supreme Court, 1987)
Griffin v. Wisconsin
483 U.S. 868 (Supreme Court, 1987)