THOMAS M. DiGIROLAMO, Magistrate Judge.
After a hearing on Defendant's Motion to Suppress Search and Seizure (the "Motion") (ECF No. 11), the Court issued a memorandum opinion and order (ECF No. 17) denying the Motion. After further consideration, the Court issues this amended, superseding memorandum opinion and order, again
On August 18, 2013, at about 1:00 a.m., Officer Meghan Farrell was traveling northbound in her fully marked United States Park Police ("USPP") cruiser in Maryland on the Baltimore-Washington Parkway, which is in the special maritime and territorial jurisdiction of the United States. She observed Defendant's vehicle traveling ahead of her slowly in the left lane, causing other vehicles behind Defendant's vehicle to swerve around it in order to pass. Activating her radar, Officer Farrell observed Defendant's vehicle traveling at a speed of 50 miles per hour, below the posted speed limit of 55 miles per hour. The officer also observed Defendant's vehicle swerving in its lane and crossing the left fog line twice. Officer Farrell thus approached Defendant's vehicle and activated her emergency equipment to effect a traffic stop.
After stopping and approaching Defendant's vehicle to inform her of the reason for the stop and to request her driver's license and vehicle registration, Officer Farrell detected an odor of alcohol emanating from the vehicle. Officer Farrell asked Defendant if she had consumed any alcoholic beverages that evening. Defendant responded that she had "a few," but that she was fine. The officer then requested Defendant to exit the vehicle in order to submit to standardized field sobriety tests. Officer Farrell also administered a roadside breath test. On the basis of Defendant's performance on the tests and her observations, Officer Farrell arrested Defendant for driving under the influence ("DUI") of alcohol. Defendant's vehicle was impounded.
Officer Farrell then transported Defendant to the District 4 station, which took about seven minutes, where Defendant was searched and advised of her rights. Officer Farrell also read to Defendant the following "36 CFR Chemical Testing Notice" on a USPP Form 21C ("Form 21C") in the station's processing room, where a copy of the notice also was affixed to a wall for Defendant to read:
Gov't Ex. 1, ECF No. 13-1. Below these paragraphs on the form, a section titled"
After Officer Farrell instructed Defendant on how to perform the breath test and allowed her to practice, she submitted to the test by blowing into a mouthpiece with a tube attached to a machine. As a result of the breath test, Defendant was charged with, among other offenses, driving under the influence of alcohol in violation of 36 C.F.R. § 4.23(a)(1) and (2). It is undisputed that Officer Farrell did not attempt to obtain a warrant before administering the breath test.
Defendant seeks to have the breath test in this case suppressed because the police did not obtain a warrant before administering the test. Def.'s Mem. Supp. Mot. Suppress 1-6, ECF No. 12. Specifically, Defendant maintains that the warrantless breath test in this case does not fall within any of the following recognized exceptions to the warrant requirement: exigent circumstances, consent, or search incident to arrest. Id. at 2-6. Therefore, relying on the Supreme Court's decision in Missouri v. McNeely, 133 S.Ct. 1552 (2013), Defendant argues that Officer Farrell was required to obtain a warrant before administering the breath test.
The Fourth Amendment provides that "[t]he right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated." U.S. Const. amend. IV. Thus, "[t]he Fourth Amendment prohibits only unreasonable searches." Grady v. North Carolina, 135 S.Ct. 1368, 1371 (2015) (per curiam). With limited exceptions, warrantless searches are presumptively unreasonable. United States v. Karo, 468 U.S. 705, 717, 104 S.Ct. 3296, 3304 (1984). Exceptions to the Fourth Amendment's warrant requirement include consent, Schneckloth v. Bustamonte, 412 U.S. 218, 222, 93 S.Ct. 2041, 2045 (1973), search incident to a lawful arrest, Arizona v. Gant, 556 U.S. 332, 338, 129 S.Ct. 1710, 1716 (2009), and exigent circumstances, Mincey v. Arizona, 437 U.S. 385, 393-94, 98 S.Ct. 2408, 2414 (1978).
The Supreme Court has recognized that
Maryland v. King, 133 S.Ct. 1958, 1969 (2013) (alteration in original). The Fourth Amendment has been applied in cases involving police efforts to scrape an arrestee's fingernails to obtain trace evidence, see Murphy, supra, to draw blood, see McNeely, supra; Schmerber, supra, and to use a buccal swab on the inner tissues of a person's cheek in order to obtain DNA samples. See King, supra. The Fourth Amendment further applies to a breathalyzer test. King, 133 S. Ct. at 1969 (citing Skinner v. Ry. Labor Execs.' Ass'n, 489 U.S. 602, 616, 109 S.Ct. 1402, 1413 (1989)). Thus, a warrant would presumptively be required before a breath test could be administered, unless an exception to the warrant requirement applies.
To determine the constitutionality of a particular search, the Court "must balance the nature and quality of the intrusion on the individual's Fourth Amendment interests against the importance of the governmental interests alleged to justify the intrusion." United States v. Place, 462 U.S. 696, 703, 103 S.Ct. 2637, 2642 (1983). "The reasonableness of a search depends on the totality of the circumstances, including the nature and purpose of the search and the extent to which the search intrudes upon reasonable privacy expectations." Grady, 135 S. Ct. at 1371.
The issue presented in this case was addressed recently by the Intermediate Court of Appeals of Hawai'i. State v. Yong Shik Won, 332 P.3d 661 (Haw. Ct. App. 2014), cert. granted, No. SCWC-12-0000858, 2014 WL 2881259 (Haw. June 24, 2014). In balancing the intrusion of the Fourth Amendment interests of a person arrested for DUI against the governmental interest in deterring drunk drivers, the court explained that
Id. at 681 (alteration in original) (footnote omitted); see Stevens v. Comm'r of Pub. Safety, 850 N.W.2d 717, 727-28 (Minn. Ct. App. 2014) (concluding that Minnesota's implied-consent statute satisfies Fourth Amendment's general reasonableness requirement and that licensed driver in Minnesota has diminished expectation of privacy with respect to enforcement of state's DWI laws).
The Government asserts, among other things, that the warrantless breath test in this case should not be suppressed because Defendant expressly consented to the breath test before it was administered. Gov't's Resp. 3-4, ECF No. 15. Defendant maintains, however, that the warrantless breath test does not fall within any recognized exception to the Fourth Amendment. Def.'s Mem. Supp. Mot. Suppress 1, ECF No. 12. As to the consent exception, Defendant argues that any express consent she gave before the administration of the breath test was coerced and thus did not constitute the voluntary and knowing consent necessary for the application of the consent exception. Id. at 3-4; see Bustamonte, 412 U.S. at 227, 93 S. Ct. at 2047-48 (voluntariness of consent to search is question of fact to be determined from totality of circumstances); Bumper v. North Carolina, 391 U.S. 543, 548-50, 88 S.Ct. 1788, 1792 (1968) (government has burden to prove that consent was freely and voluntarily given and not coerced).
The provisions of 36 C.F.R. § 4.23 and 18 U.S.C. § 3118 apply to this case. Title 36 C.F.R. § 4.23 provides:
36 C.F.R. § 4.23 (emphasis added). Section 4.23(c)(2) is a substantive offense. United States v. Francisco, 413 F. App'x 216, 219 (11th Cir. 2011) (per curiam) (citing United States v. Brown, 364 F.3d 1266, 1268-69 (11th Cir. 2004)). Indeed, a person can he charged under § 4.23(c)(2) with refusal and face a penalty of up to 6 months' incarceration and/or a fine of up to $5,000.00. 18 U.S.C. §§ 19, 3559(a)(7), 3571(b)(6); 36 C.F.R. § 1.3(a).
Title 18 U.S.C. § 3118 provides:
18 U.S.C. § 3118 (emphasis added).
The Court now addresses Defendant's argument that any express consent she gave for the breath test was coerced. Specifically, Defendant maintains that the fact that she would be subject to criminal liability if she refused to consent to the breath test renders any express consent she gave invalid as the subject of coercion. Def.'s Mem. Supp. Mot. Suppress 3-4, ECF No. 12. The Court disagrees.
The Court notes at the outset that Defendant's reliance on McNeely is misplaced. In McNeely, the Supreme Court held that the natural metabolization of alcohol in the bloodstream does not present a per se exigency that justifies an exception to the Fourth Amendment's warrant requirement for nonconsensual blood testing in all drunk-driving cases. McNeely, 133 S. Ct. at 1556. Rather, the Court agrees with the assessment of the Intermediate Court of Appeals of Hawai'i that
Won, 332 P.3d at 679.
The fact that Defendant was advised that refusal to provide a breath sample was prohibited, that a sample may be taken without her permission, and that she would be charged with a criminal offense if she refused to give a sample, does not render the manner in which the sample was obtained coercive. Form 21C, which was read to Defendant and which she herself read before signing, accurately stated the provisions of the implied-consent law. "[A] driver's decision to agree to take a test is not coerced simply because [the Government] has attached the penalty of making it a crime to refuse the test." State v. Brooks, 838 N.W.2d 563, 570 (Minn. 2013), cert. denied, 134 S.Ct. 1799 (2014). Rather, the imposition of criminal penalties for refusing to submit to a constitutionally reasonable police search, namely, a chemical test of breath supported by probable cause, is a reasonable means to facilitate a permissible state objective. State v. Bernard, 844 N.W.2d 41, 45 (Minn. Ct. App. 2014), aff'd, 859 N.W.2d 762 (Minn. 2015). Although refusing the test comes with criminal penalties, "the Supreme Court has made clear that while the choice to submit or refuse to take a chemical test `will not be an easy or pleasant one for a suspect to make,' the criminal process `often requires suspects and defendants to make difficult choices.'" Brooks, 838 N.W.2d at 571 (quoting South Dakota v. Neville, 459 U.S. 553, 564, 103 S.Ct. 916, 923 (1983)); accord Beylund v. Levi, 859 N.W.2d 403, 408-09 (N.D. 2015); State v. Smith, 849 N.W.2d 599, 604-07 (N.D. 2014) (holding that giving of North Dakota's implied-consent advisory informing arrestee that refusing chemical test is a crime does not render consent to test involuntary (citing Brooks, 838 N.W.2d at 570-72)). In fact,
State v. Moore, 318 P.3d 1133, 1138 (Or. 2013) (concluding that defendant expressly and voluntarily consented when officer asked defendant to submit to blood and urine tests and that defendant was not coerced by statement of rights and consequences that officer read to him before seeking consent), modified per curium, 322 P.3d 486 (Or. 2014); see People v. Harris, 184 Cal.Rptr.3d 198, 213 (Ct. App. 2015) (holding that forcing motorist "to choose between submitting to the chemical test and facing serious consequences for refusing to submit, pursuant to the implied consent law, does not in itself render the motorist's submission to be coerced or otherwise invalid for purposes of the Fourth Amendment"), review filed (Cal. Apr. 2, 2015).
In Harris, a sheriff's deputy arrested the defendant for DUI. The deputy told the defendant that, on the basis of the deputy's belief that the defendant was under the influence of a drug, the defendant was required to submit to a chemical blood test. Harris, 184 Cal. Rptr. 3d at 204; see Cal. Veh. Code § 23612.
The court in Harris noted that "the concept of `implied consent' in this context is confusing and somewhat unhelpful in determining whether a motorist['s] voluntary submission to a chemical test constitutes valid Fourth Amendment consent." Id. at 210. The court explained that "actual consent to a blood draw is not `implied consent,' but rather a possible result of requiring the driver to choose whether to consent under the implied consent law." Id. (quoting State v. Padley, 849 N.W.2d 867, 876 (Wis. Ct. App.), review denied, 855 N.W.2d 695 (Wis. 2014)). The "implied consent law is explicitly designed to allow the driver, and not the police officer, to make the choice as to whether the driver will give or decline to give actual consent to a blood draw when put to the choice between consent or automatic sanctions." Id. (quoting Padley, 849 N.W.2d at 879). "Framed in the terms of `implied consent,' choosing the `yes' option affirms the driver's implied consent and constitutes actual consent for the blood draw. Choosing the `no' option acts to withdraw the driver's implied consent and establishes that the driver does not give actual consent." Id. (quoting same). The court in Harris ultimately held that "a motorist's submission to a chemical test, if freely and voluntarily given, is actual consent under the Fourth Amendment." Id. at 212-13. "That the motorist is forced to choose between submitting to the chemical test and facing serious consequences for refusing to submit, pursuant to the implied consent law, does not in itself render the motorist's submission to be coerced or otherwise invalid for purposes of the Fourth Amendment." Id. at 213. "The fact that a motorist is told he will face serious consequences if he refuses to submit to a blood test does not, in itself, mean that his submission was coerced." Id. at 211. Because the defendant verbally agreed to a blood test after being admonished by the deputy under the implied-consent law and because the defendant did not verbally refuse to give a blood sample or demonstrate a desire to withdraw his consent either verbally or physically, the court found that, under the totality of the circumstances, the defendant freely and voluntarily consented to the warrantless blood draw. Id. at 213-15.
In so holding, the California Court of Appeal in Harris relied on the Supreme Court of Oregon's opinion in Moore and the Supreme Court of Minnesota's opinion in Brooks. Id. at 211-13. In Moore, an Oregon defendant was charged with criminally negligent homicide after allegedly driving under the influence of intoxicants and striking another vehicle, killing one of its occupants. Moore, 318 P.3d at 1133. While investigating the crime, a police officer read the defendant Oregon's implied-consent warnings, and the defendant agreed to provide blood and urine samples. Id. at 1133-34. One of the warnings advised the defendant that, if a person refused or failed a chemical test, "evidence of the refusal or failure may also be offered against the person." Id. at 1136 (quoting Or. Rev. Stat. § 813.130(2)(a)). Before trial, the defendant moved to suppress the test results from those samples, arguing that his consent was involuntary because it was obtained after he had been warned of the legal consequences he would suffer if he refused consent. Id. at 1134. The trial court concluded that the defendant's consent was involuntary, and the state court of appeals affirmed. Id.
The Supreme Court of Oregon reversed and remanded, however, because it concluded that the police officer did not unconstitutionally coerce the defendant's consent to chemical testing by reading him Oregon's statutory implied-consent warnings. Id. According to the defendant, Oregon's implied-consent warnings included at least one unconstitutional consequence of refusal because an Oregon driver has the right to refuse consent to a seizure of his bodily fluids under that state's constitution. Id. at 1138. The defendant asserted that being warned under the state statute that evidence of a driver's refusal or failure may be offered against him if he refused or failed a chemical test rendered the defendant's consent to the seizure of his blood and urine involuntary. Id. at 1139. The court found that the advisement that evidence of refusal or failure "may also be offered against" the defendant was true and not coercive, however. Id. at 1140. The court in Moore noted that "not all coercion inducing consent to a search is constitutionally impermissible. If the officers threaten only to do what the law permits them to do, the coercion that the threat may produce is not constitutionally objectionable." Id. at 1137 (quoting State v. Hirsch, 518 P.2d 649, 654 (Or. 1974)). Because the court in Moore found that the advice of rights and consequences that the police officer read to the defendant contained accurate statements of the lawful consequences of refusing to submit to the tests, the defendant's consent to provide blood and urine samples for testing was voluntary. Id. at 1140.
The defendant in Brooks, who was charged with multiple counts of driving while impaired, sought to suppress results of blood and urine tests taken by the police without a warrant because he agreed to chemical testing only after the police told him that refusal to submit to the testing was a crime. Brooks, 838 N.W.2d at 568.
Thus, in light of the foregoing, Defendant's reliance on State v. Butler, 302 P.3d 609 (Ariz. 2013), is unavailing. In Butler, the Supreme Court of Arizona held that a compelled blood draw, even when administered pursuant to Arizona's implied-consent statute, is a search subject to the Fourth Amendment's constraints. Butler, 302 P.3d at 612 (citing McNeely, 133 S. Ct. at 1556). Accordingly, the Fourth Amendment requires an arrestee's consent to be voluntary to justify a warrantless blood draw. Id. The court in Butler considered the totality of the circumstances in that case, including the suspect's age and intelligence and the length of detention, before affirming the lower court's determination that the defendant's consent was involuntary. Id. at 613-14.
After considering the totality of the circumstances in this case, the Court finds that Defendant voluntarily consented to the breath test. Defendant points to no evidence that the atmosphere at the station was coercive, intimidating, or accusatory. There is no evidence that Officer Farrell did not accurately advise Defendant about the potential legal consequences of refusing to submit to a breath test. Officer Farrell instructed Defendant to read Form 21C and directed her to check one of the boxes and sign the form. After reading the form, Defendant checked the box marked "I Will Submit To Testing," signed the form, and submitted to the breath test. Cf. United States v. Robertson, 736 F.3d 677, 680-81 (4th Cir. 2013) (finding "begrudging submission to a command" rather than voluntary consent because officer's questioning was "immediately accusatory"; defendant never gave verbal or written consent, but merely surrendered to police officer's command). Because the Court finds that Defendant expressly and voluntarily consented to the breath test, the Court need not reach Defendant's argument that any implied consent given was not sufficient under the Fourth Amendment. See Butler, 302 P.3d at 613-14 (analyzing juvenile defendant's consent under totality of circumstances rather than under Arizona's implied-consent statute); Harris, 184 Cal. Rptr. 3d at 210-15 (concluding that defendant freely and voluntarily consented to blood draw, rather than determining whether implied consent to chemical test satisfies Fourth Amendment); Brooks, 838 N.W.2d at 572-73 (holding that defendant consented to warrantless searches of his blood and urine under totality of circumstances, rather than under Minnesota's implied-consent statute). As for the other possible exceptions to the warrant requirement, the Court agrees with Defendant that exigent circumstances do not exist in this case, but that issue is moot in light of the Court's holding. Further, the Court need not address whether the breath test in this case is a search incident to an arrest, but notes that at least one state court has held that a warrantless search of a defendant's breath is permissible as a search incident to arrest. State v. Bernard, 859 N.W.2d 762, 765-72 (Minn. 2015) (citing, inter alia, United States v. Reid, 929 F.2d 990, 994 (4th Cir. 1991)).
Even if Defendant could establish that her consent to take the breath test was obtained as a result of undue coercion, she cannot establish actual harm. The logical extension of Defendant's argument is that, but for the coercion, she would not have consented to the breath test. If Defendant did not consent, however, Officer Farrell simply would have obtained a warrant for a blood test pursuant to established protocol.
Defendant also maintains that laws criminalizing refusals to consent to warrantless searches are unconstitutional, citing Camara v. Municipal Court of City & County of San Francisco, 387 U.S. 523, 540, 87 S.Ct. 1727, 1736-37 (1967). Camara involved a property owner facing criminal charges for refusing to allow an inspection of his property. There, the Court held that administrative searches of private dwellings intrude upon the interests protected by the Fourth Amendment and, therefore, require a warrant. Camara, 387 U.S. at 534, 87 S. Ct. at 1733; see Cowart v. Enrique, 311 F. App'x 210, 213 (11th Cir. 2009) (per curiam). The property owner in Camara had the right to insist on a warrant because there was no probable cause to believe that the property owner had violated any law and because there were no exigent circumstances preventing the government from obtaining a warrant. Camara, 387 U.S. at 539, 87 S. Ct. at 1736. Defendant did not have such a right, as there was probable cause to believe that she had been driving under the influence of alcohol and she already had been arrested on that charge. See Hoover v. Ohio, 549 F. App'x 355, 356-57 (6th Cir. 2013) (per curiam) (dismissing habeas corpus petitioner's reliance on Camara in arguing that he may not be constitutionally convicted for refusing to consent to warrantless breathalyzer test); Birchfield, 858 N.W.2d at 308. Defendant's reliance on Camara thus is unavailing.
For these reasons, because Defendant expressly and voluntarily consented to the breath test, the Court rinds that the warrantless breath test in this case did not violate the Fourth Amendment and
For the reasons stated above, Defendant's Motion to Suppress Search and Seizure (ECF No. 11) is