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State v. David Villarreal
476 S.W.3d 45
Tex. App.
2014
Read the full case

Background

  • Villarreal was arrested for DWI; officers learned he had three prior DWI convictions and transported him to a hospital for a blood draw after he refused to provide a sample voluntarily.
  • There was no warrant, no consent (the State stipulated "no consent, no warrant"), and the State conceded no exigent circumstances existed; the blood test showed a .16 BAC.
  • Villarreal moved to suppress the blood-test evidence; at the suppression hearing he limited his challenge to the constitutionality of the repeat-offender mandatory blood-draw provision as applied to him.
  • The trial court found the officer credible, found probable cause to arrest, found the officer could have obtained a warrant, and granted the motion to suppress, concluding the blood draw was unconstitutional without a warrant or exigent circumstances.
  • The State appealed, arguing that compliance with the repeat-offender provision of Tex. Transp. Code § 724.012(b)(3)(B) made the involuntary, warrantless draw reasonable under the Fourth Amendment.
  • The court of appeals affirmed the suppression order, holding that absent consent or exigent circumstances, the Fourth Amendment required a warrant despite the mandatory-draw statute as applied in these facts.

Issues

Issue Plaintiff's Argument (State) Defendant's Argument (Villarreal) Held
Whether compliance with Tex. Transp. Code § 724.012(b)(3)(B) permits a warrantless involuntary blood draw of a repeat DWI offender Statute authorizes (and requires) mandatory blood draws of repeat offenders, so the officer’s statutory compliance made the warrantless draw reasonable The statute cannot supplant the Fourth Amendment; absent consent or exigency a warrant is required Held: Statute does not eliminate warrant requirement as applied here; suppression affirmed
Whether implied or legislative consent substitutes for actual consent in this case The repeat-offender framework effectuates a legislative (implied) consent or waiver for repeat offenders There was no actual consent; statute cannot force consent or dispense with warrant absent exigency Held: No consent by stipulation; statute cannot be treated as a free-standing exception to the warrant requirement
Whether exigent circumstances existed to justify a warrantless draw (State conceded none) (Villarreal) No exigent circumstances Held: No exigent circumstances; obtaining a warrant was practicable
Whether the officer’s compliance with a mandatory statute shields him from Fourth Amendment scrutiny Statutory command justifies officer action and removes constitutional defect Statute cannot authorize what the Constitution forbids; officer should have obtained a warrant Held: Statutory compliance did not cure constitutional violation in these facts

Key Cases Cited

  • Schmerber v. California, 384 U.S. 757 (compulsory blood tests are searches implicating bodily integrity; warrants ordinarily required absent emergency)
  • Missouri v. McNeely, 569 U.S. 141 (warrantless blood draws require case-specific exigency; warrants required where reasonably obtainable)
  • Bumper v. North Carolina, 391 U.S. 543 (prosecution bears burden to prove consent was voluntary)
  • Beeman v. State, 86 S.W.3d 613 (Tex. Crim. App.) (implied-consent framework explained; warrants ordinarily control when intrusion is into the body)
  • Ford v. State, 158 S.W.3d 488 (Tex. Crim. App.) (defendant bears initial burden to show a warrantless search occurred; then State must prove exception)
Read the full case

Case Details

Case Name: State v. David Villarreal
Court Name: Court of Appeals of Texas
Date Published: Jan 23, 2014
Citation: 476 S.W.3d 45
Docket Number: 13-13-00253-CR
Court Abbreviation: Tex. App.