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102 N.E.3d 1034
Court for the Trial of Impeach...
2018
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Background

  • Defendant was arrested for suspected DWI in 2014 and, more than two hours after arrest, was asked whether he would take a breath test; he initially said "No."
  • After the officer read the Vehicle and Traffic Law § 1194 refusal warnings (stating license suspension/revocation and that the refusal could be used in court), defendant then consented and provided a breath sample showing BAC over the legal limit.
  • Defendant moved to suppress the videotape, test results, and statements, arguing the test was requested after the two-hour window for "deemed consent" and that the warnings rendered his consent involuntary.
  • Criminal Court and the Appellate Term suppressed the refusal and test results, concluding the warnings (given after two hours) were coercive and inaccurate as to admissibility of a post-two-hour refusal.
  • The Court of Appeals affirmed: because the test was administered after two hours and the refusal-warning about admissibility at trial was legally inaccurate, defendant’s consent was involuntary and results were suppressed.

Issues

Issue People's Argument Defendant's Argument Held
Whether §1194's two-hour deemed-consent limit bars admission of breath test results taken after two hours absent voluntary consent Two-hour limit does not bar admission when consent is given; warnings merely inform of consequences and DMV policy permits suspension after two hours Test administered after two hours cannot rely on deemed consent; results admissible only if consent is voluntary Test outside two hours not admissible under deemed-consent; admissible only if consent is voluntary (Atkins)
Whether refusal-warnings given after two hours stating a refusal may be used as evidence at trial were legally accurate Warnings inform drivers of real consequences; DMV policy allows suspension after two hours; warnings not coercive Warning that refusal could be used at trial after two hours was legally inaccurate and coercive Warning that refusal would be admissible at trial was legally inaccurate as matter of law when given after two hours and therefore inappropriate
Whether defendant’s post-warning consent was voluntary Consent was express and voluntary despite initial refusal and warnings Consent was induced by inaccurate/coercive warnings and thus involuntary Consent was involuntary because it followed an inaccurate warning about admissibility of refusal evidence
Whether evidence of an initial refusal (given after two hours) was admissible Refusal evidence admissible if warnings given and defendant persisted in refusal Because two-hour limit applies, refusal after two hours is not a "refusal" under §1194(2)(f) and must be suppressed Evidence of refusal after two hours does not fall within §1194(2)(f); suppression proper (defendant did not persist in refusal)

Key Cases Cited

  • People v. Atkins, 85 N.Y.2d 1007 (N.Y. 1995) (test results after two hours admissible only if consent is express and voluntary)
  • People v. Washington, 23 N.Y.3d 228 (N.Y. 2014) (describing statutory scheme and purpose of §1194 deemed-consent warnings)
  • People v. Smith, 18 N.Y.3d 544 (N.Y. 2012) (section 1194 procedural/admissibility rules and interplay with consent)
  • Birchfield v. North Dakota, 579 U.S. 438 (U.S. 2016) (Fourth Amendment permits warrantless breath tests incident to arrest)
  • People v. Kates, 53 N.Y.2d 591 (N.Y. 1981) (legislative history and purpose of deemed consent explained)
  • People v. Paddock, 29 N.Y.2d 504 (N.Y. 1971) (historical rule that refusal evidence was inadmissible prior to statutory amendment)
  • People v. Finnegan, 85 N.Y.2d 53 (N.Y. 1995) (two-hour limitation applies to tests performed under deemed-consent provision)
  • People v. McGrath, 73 N.Y.2d 826 (N.Y. 1988) (two-hour rule does not apply to court-ordered compulsory tests)
  • People v. Thomas, 46 N.Y.2d 100 (N.Y. 1978) (no constitutional right to refuse chemical tests; statutory scheme discussed)
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Case Details

Case Name: People v. Odum
Court Name: Court for the Trial of Impeachments and Correction of Errors
Date Published: May 3, 2018
Citations: 102 N.E.3d 1034; 78 N.Y.S.3d 252; 31 N.Y.3d 344; No. 46
Docket Number: No. 46
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