IN THE COURT OF COMMON PLEAS FOR THE STATE OF DELAWARE
IN AND FOR NEW CASTLE COUNTY
STATE OF DELAWARE, ) ) ) v. ) Cr.A. No. 1306018766 ) ) THOMAS J. SANSONE, ) ) Defendant. )
Submitted: February 25, 2014 Decided: July 11, 2014
Danielle Brennan, Esquire Richard B. Ferrara, Esquire Deputy Attorney General Ferrara & Haley Carvel State Office Building 1716 Wawaset Street 820 N. French Street, 7th Floor Wilmington, DE 19806 Wilmington, DE 19801 Attorney for Defendant Attorney for State
DECISION ON DEFENDANT’S MOTION TO SUPPRESS
Thomas J. Sansone, (hereinafter “Defendant”) was arrested on June 20, 2013, by
the New Castle County Police and charged with Driving While Under the Influence of
Alcohol; three (3) offenses of Failure to Stop for a Stop Sign; Drinking While Driving;
Failure to Have Possession of Insurance and Registration Card; and Failure to Signal.
Sansone filed this motion to suppress the blood analysis on the basis that the warrant
obtained to draw the blood violates the implied consent provisions of 21 Del. C. 2740, et al., and the holding in State v. Betts, 2009 WL 388952 (Del. Super. 2009). The Court
conducted a hearing and thereafter ordered post-hearing briefing on the matter.
FACTS
The facts which are not in dispute as testified to by Officer Shelhorst of the New
Castle County Police Department. He stated that on the afternoon of June 20, 2013, he
was working pro-active patrol and traffic management in the area of Richardson Park. At
approximately 6:40 p.m., he observed a vehicle make a right turn onto Glenrich Avenue
without using its turn signal. The vehicle also disregarded a stop sign at the same
intersection. Shelhorst followed the vehicle and observed several other traffic violations.
Shelhorst was operating an ATV without emergency lights, which created difficulty in
stopping the vehicle. He had to bang on the back of the defendant’s vehicle in order to
get his attention. Eventually, the defendant pulled his vehicle to the right side of the
roadway with both right tires resting on the lawn of the adjacent residence.
Upon approach, Shelhorst observed an open container of beer in the defendant’s
cup holder. He also noticed that the defendant’s eyes were bloodshot and glassy and
detected an odor of alcohol. During their interaction, the defendant admitted to
consuming between 6 and 10 beers that afternoon. Shelhorst attempted to conduct field
sobriety testing, however, the defendant refused such testing, allegedly stating, “I would
fail them.” The defendant was then offered a portable breath test, which he also refused.
Shelhorst advised the defendant that he was going to transport him back to police
headquarters to administer an Intoxilyzer test, to which the defendant allegedly replied “I
2 would fail that test.” The defendant was then taken into custody. The defendant was
transported to New Castle County Police headquarters by Corporal Purse. At that time,
Shelhorst drafted a warrant and responded to Justice of the Peace Court 11, where the
warrant was signed by a Magistrate to draw blood. Shelhorst then returned to the New
Castle County Police Department where he again made contact with the defendant.
During cross examination, Shelhorst confirmed that it was New Castle County
Police standard operating procedure, to read the implied consent paragraph to all subjects
who refuse the intoxilyzer test. Shelhorst testified that he did read the defendant the
implied consent paragraph, after he returned to the station after securing a warrant. The
defendant subsequently refused the intoxilyzer test. After defendant’s refusal, Shelhorst
had the phlebotomist draw his blood.
ANALYSIS
Sansone brings this motion pursuant to Court of Common Pleas Civil Rule 12 to
suppress the blood results. Sansone argues that the blood extraction from his body and
subsequent analysis is not admissible because pursuant to 21 Del. C. § 2740 et al., and State
v. Betts1. He alleged that when Officer Shelhorst read him the implied consent provision
and he refused the test, such refusal was binding and the Officer could no longer proceed
with the blood extraction. He further argues that the prohibition created in the statute is
not changed or modified in any way because the Officer obtained a judicial search warrant
prior to the time he was read the implied consent provision. 1 State v. Betts, 2009 WL 388952 (Del. Super.)
3 The State argues that Betts does not apply and 21 Del. C. § 2740 is not applicable
under these facts because the Officer obtained the search warrant prior to Sansone’s
refusal under the statute.
On a motion to suppress, the burden is on the State to establish by the
preponderance of the evidence that the challenged search or seizure conformed to the
rights guaranteed by the United States Constitution, the Delaware Constitution and
Delaware statutory law. State v. Anderson, 2010 WL 4056130 (Del. Super. 2010).
Under 21 Del. C. 4177(a)(1), “[n]o person shall drive a vehicle . . . [w]hen the
person is under the influence of alcohol.” Under 4177(c)(5), “under the influence’ shall
mean that the person is, because of alcohol . . . less able than the person would ordinarily
have been, either mentally or physically, to exercise clear judgment, sufficient physical
control, or due care n the driving of a vehicle.”
Section 2740(a) of Title 21 provides that, “Any person who drives . . . within this
State shall be deemed to have given consent . . . to a chemical test or tests of that person’s
blood for the purpose of determining the presence of alcohol or a drug or drugs.” Such
testing shall be required of any person where the Officer has probable cause to believe the
person was driving a vehicle, in violation of 21 Del. C. § 4177. Under § 2741, a person
may refuse the test and under § 2742 where such person refuses, the test shall not be
given but such refusal shall be reported to the Division of Motor Vehicles.
The Superior Court in State v. Betts, 2009 WL 388952 (Del. Super.) held that when
reading § 2741 and § 2742 together:
“The police have two routes they can choose when a driver refuses to submit to a chemical test. One route is for the
4 officer to take the test and not discuss any penalties or consequences for refusal found in § 2741(a). In the event the driver has refused the officer’s request, the officer may still go ahead and take the test by invoking the statute set out in the second sentence of § 2742(a) and laid out in full by § 2740(a). The officer is empowered to do this so long as he or she has probable cause to suspect a DUI and has not mentioned the penalties. In this scenario, the driver’s refusal is inconsequential to the ability of the police to conduct chemical testing.
However, in the alternative, an officer can also choose to inform a driver who refuses to submit to chemical testing of the penalty of refusal. If, upon learning of the penalties the driver allows chemical testing, the test may be taken. However, if the driver still refuses to take the test after the officer recites the penalties, that officer must not take the test and can no longer use probable cause as a reason to do so. In sum, when penalties are discussed by the police with the suspected impaired driver, the driver is then empowered to refuse and that refusal becomes binding upon the officer.
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IN THE COURT OF COMMON PLEAS FOR THE STATE OF DELAWARE
IN AND FOR NEW CASTLE COUNTY
STATE OF DELAWARE, ) ) ) v. ) Cr.A. No. 1306018766 ) ) THOMAS J. SANSONE, ) ) Defendant. )
Submitted: February 25, 2014 Decided: July 11, 2014
Danielle Brennan, Esquire Richard B. Ferrara, Esquire Deputy Attorney General Ferrara & Haley Carvel State Office Building 1716 Wawaset Street 820 N. French Street, 7th Floor Wilmington, DE 19806 Wilmington, DE 19801 Attorney for Defendant Attorney for State
DECISION ON DEFENDANT’S MOTION TO SUPPRESS
Thomas J. Sansone, (hereinafter “Defendant”) was arrested on June 20, 2013, by
the New Castle County Police and charged with Driving While Under the Influence of
Alcohol; three (3) offenses of Failure to Stop for a Stop Sign; Drinking While Driving;
Failure to Have Possession of Insurance and Registration Card; and Failure to Signal.
Sansone filed this motion to suppress the blood analysis on the basis that the warrant
obtained to draw the blood violates the implied consent provisions of 21 Del. C. 2740, et al., and the holding in State v. Betts, 2009 WL 388952 (Del. Super. 2009). The Court
conducted a hearing and thereafter ordered post-hearing briefing on the matter.
FACTS
The facts which are not in dispute as testified to by Officer Shelhorst of the New
Castle County Police Department. He stated that on the afternoon of June 20, 2013, he
was working pro-active patrol and traffic management in the area of Richardson Park. At
approximately 6:40 p.m., he observed a vehicle make a right turn onto Glenrich Avenue
without using its turn signal. The vehicle also disregarded a stop sign at the same
intersection. Shelhorst followed the vehicle and observed several other traffic violations.
Shelhorst was operating an ATV without emergency lights, which created difficulty in
stopping the vehicle. He had to bang on the back of the defendant’s vehicle in order to
get his attention. Eventually, the defendant pulled his vehicle to the right side of the
roadway with both right tires resting on the lawn of the adjacent residence.
Upon approach, Shelhorst observed an open container of beer in the defendant’s
cup holder. He also noticed that the defendant’s eyes were bloodshot and glassy and
detected an odor of alcohol. During their interaction, the defendant admitted to
consuming between 6 and 10 beers that afternoon. Shelhorst attempted to conduct field
sobriety testing, however, the defendant refused such testing, allegedly stating, “I would
fail them.” The defendant was then offered a portable breath test, which he also refused.
Shelhorst advised the defendant that he was going to transport him back to police
headquarters to administer an Intoxilyzer test, to which the defendant allegedly replied “I
2 would fail that test.” The defendant was then taken into custody. The defendant was
transported to New Castle County Police headquarters by Corporal Purse. At that time,
Shelhorst drafted a warrant and responded to Justice of the Peace Court 11, where the
warrant was signed by a Magistrate to draw blood. Shelhorst then returned to the New
Castle County Police Department where he again made contact with the defendant.
During cross examination, Shelhorst confirmed that it was New Castle County
Police standard operating procedure, to read the implied consent paragraph to all subjects
who refuse the intoxilyzer test. Shelhorst testified that he did read the defendant the
implied consent paragraph, after he returned to the station after securing a warrant. The
defendant subsequently refused the intoxilyzer test. After defendant’s refusal, Shelhorst
had the phlebotomist draw his blood.
ANALYSIS
Sansone brings this motion pursuant to Court of Common Pleas Civil Rule 12 to
suppress the blood results. Sansone argues that the blood extraction from his body and
subsequent analysis is not admissible because pursuant to 21 Del. C. § 2740 et al., and State
v. Betts1. He alleged that when Officer Shelhorst read him the implied consent provision
and he refused the test, such refusal was binding and the Officer could no longer proceed
with the blood extraction. He further argues that the prohibition created in the statute is
not changed or modified in any way because the Officer obtained a judicial search warrant
prior to the time he was read the implied consent provision. 1 State v. Betts, 2009 WL 388952 (Del. Super.)
3 The State argues that Betts does not apply and 21 Del. C. § 2740 is not applicable
under these facts because the Officer obtained the search warrant prior to Sansone’s
refusal under the statute.
On a motion to suppress, the burden is on the State to establish by the
preponderance of the evidence that the challenged search or seizure conformed to the
rights guaranteed by the United States Constitution, the Delaware Constitution and
Delaware statutory law. State v. Anderson, 2010 WL 4056130 (Del. Super. 2010).
Under 21 Del. C. 4177(a)(1), “[n]o person shall drive a vehicle . . . [w]hen the
person is under the influence of alcohol.” Under 4177(c)(5), “under the influence’ shall
mean that the person is, because of alcohol . . . less able than the person would ordinarily
have been, either mentally or physically, to exercise clear judgment, sufficient physical
control, or due care n the driving of a vehicle.”
Section 2740(a) of Title 21 provides that, “Any person who drives . . . within this
State shall be deemed to have given consent . . . to a chemical test or tests of that person’s
blood for the purpose of determining the presence of alcohol or a drug or drugs.” Such
testing shall be required of any person where the Officer has probable cause to believe the
person was driving a vehicle, in violation of 21 Del. C. § 4177. Under § 2741, a person
may refuse the test and under § 2742 where such person refuses, the test shall not be
given but such refusal shall be reported to the Division of Motor Vehicles.
The Superior Court in State v. Betts, 2009 WL 388952 (Del. Super.) held that when
reading § 2741 and § 2742 together:
“The police have two routes they can choose when a driver refuses to submit to a chemical test. One route is for the
4 officer to take the test and not discuss any penalties or consequences for refusal found in § 2741(a). In the event the driver has refused the officer’s request, the officer may still go ahead and take the test by invoking the statute set out in the second sentence of § 2742(a) and laid out in full by § 2740(a). The officer is empowered to do this so long as he or she has probable cause to suspect a DUI and has not mentioned the penalties. In this scenario, the driver’s refusal is inconsequential to the ability of the police to conduct chemical testing.
However, in the alternative, an officer can also choose to inform a driver who refuses to submit to chemical testing of the penalty of refusal. If, upon learning of the penalties the driver allows chemical testing, the test may be taken. However, if the driver still refuses to take the test after the officer recites the penalties, that officer must not take the test and can no longer use probable cause as a reason to do so. In sum, when penalties are discussed by the police with the suspected impaired driver, the driver is then empowered to refuse and that refusal becomes binding upon the officer.
Whichever option the officer employs, taking the test upon probable cause and no mention of the revocation consequences, or not taking the test because the driver still refuses testing after being informed of the revocation consequences, the officer, must certify certain information to the Secretary of Transportation. The information certified reflects the statutory dichotomy between the two options available to the police. That certification process also further demonstrates there is a bright line separating the two options the police have when confronted with a refusal to submit to a chemical test.”
The facts here present a situation which is different than those present in Betts.
Here, Officer Shelhorst before the defendant’s refusal, applied for a search warrant to
take blood as required under Missouri v. McNeely.2 Applying the Betts analysis to these
facts when the Officer made the application for the warrant, he elected to proceed with
2 Missouri v. McNeely, 133 S. Ct. 1552, 2013 U.S. Lexis 3160 (Decided April 17, 2013) holding that a warrantless search of a person, where the search involved a completed physical intrusion beneath the skin and into the person’s skin and into the person’s veins to obtain a blood sample to use as evidence in a criminal investigation is prohibited except where there exists exigent circumstances. Whether exigency exists is to be determined case-by-case based upon the totality of the circumstances.
5 the forced blood draw. The second option was no longer available to the Officer nor the
defendant, because the application for the search warrant clearly indicates an intent by the
Officer to proceed with the forced chemical testing. In this instance, if the warrant is
granted, the Officer can proceed to extract the blood. In the event the warrant
application is denied, the State is left to proceed on the facts they have developed at that
point, and the State is not permitted to go back to an alternative position which involves
the defendant’s refusal.
Thus here, when the Officer had made application for the warrant, the Officer is
prevented from reading the impaired consent provision with penalties for refusal. Any
further discussion on this issue of refusal between the Officer and the defendant is not
relevant to the analysis of the election of refusal.
Accordingly, the motion to suppress the blood draw and analysis is denied. Clerk
shall schedule the matter for trial.
SO ORDERED
________________________________ Alex J. Smalls Chief Judge Sansone-DECISION July 2014