Burcie, Troy Scott
PD-0723-15
| Tex. App. | Jul 17, 2015Background
- Troy Scott Burcie was arrested for felony DWI after a traffic stop; officers had probable cause and learned he had two prior DWI convictions.
- Under Texas Transportation Code § 724.012(b)(3) (then in force), officers compelled a nonconsensual blood draw at the hospital after Burcie refused to provide a specimen.
- The trial court denied Burcie’s pretrial motion to suppress the blood evidence; he pleaded guilty reserving that issue and appealed.
- The El Paso Court of Appeals reversed the denial of suppression, relying on recent McNeely-related authority and the Texas Court of Criminal Appeals’ Villarreal opinion.
- The State petitioned the Court of Criminal Appeals for discretionary review, arguing statutory implied-consent draws are reasonable, that multiple Fourth Amendment doctrines (including special-needs and balancing) support the statute, and that exclusionary remedies should not apply to conduct lawful at the time.
Issues
| Issue | Plaintiff's Argument (Burcie) | Defendant's Argument (State) | Held |
|---|---|---|---|
| 1. Does a warrantless, nonconsensual blood draw under Tex. Trans. Code § 724.012(b) violate the Fourth Amendment? | Statute-authorized compelled draw violates Fourth Amendment after Missouri v. McNeely; warrant required absent exigency. | The statute codifies exigency, probable-cause, and gravity-of-offense limits making the seizure reasonable. | Court of Appeals: suppression required (reversed trial court). State seeks CCA review. |
| 2. Are warrant-preference exceptions the sole measure of Fourth Amendment reasonableness in warrantless seizures? | McNeely rejects per se rules; exigency and warrant availability are central. | Reasonableness can be assessed via multiple doctrines (special-needs, statutory codification, balancing); less-intrusive-alternatives should not foreclose other exceptions. | Court of Appeals followed Villarreal in rejecting cumulative/non-dualistic approach; State disputes that analysis. |
| 3. Should exclusionary-rule principles mandate suppression of blood evidence drawn pursuant to a then-valid mandatory statute later questioned by McNeely? | If the seizure is unconstitutional, exclusion should follow. | Exclusion is inappropriate: officer acted under valid statute at the time; Texas article 38.23(a) requires a contemporaneous violation; federal good-faith doctrines support admission. | State argues exclusion not triggered because seizure complied with law at the time; appellate court avoided deciding exclusion in depth. |
| 4. Does the special-needs doctrine or administrative ALR interest justify mandatory draws? | Not central to plaintiff; McNeely focuses on exigency and warrants. | The ALR/public-safety regulatory purpose supports application of special-needs analysis and reasonableness. | State urges CCA to adopt these considerations; lower courts divided. |
Key Cases Cited
- Breithaupt v. Abram, 352 U.S. 432 (1957) (upholding involuntary blood draw under Fourth Amendment framework and recognizing implied-consent practices)
- Schmerber v. California, 384 U.S. 757 (1966) (exigency-based approval of blood draw where delay threatened destruction of evidence)
- Missouri v. McNeely, 133 S. Ct. 1552 (2013) (rejecting per se rule that natural metabolization of alcohol always creates exigency; exigency to be judged case-by-case)
- Skinner v. Railway Labor Executives’ Ass’n, 489 U.S. 602 (1989) (applying special-needs doctrine to uphold suspicionless toxicological testing in safety-sensitive settings)
- Illinois v. Krull, 480 U.S. 340 (1987) (recognizing a good-faith exception when officers reasonably rely on a statute later held invalid)
- Davis v. United States, 131 S. Ct. 2419 (2011) (limiting exclusion when officers reasonably relied on binding precedent later overruled)
- Heien v. North Carolina, 135 S. Ct. 530 (2014) (considering reasonableness of officer's mistaken understanding of law and discussing limits of exclusion)
- Welsh v. Wisconsin, 466 U.S. 740 (1984) (holding the seriousness of the underlying offense is relevant in exigency/reasonableness analysis)
