384 P.3d 1055
Mont.2016Background
- On Sept. 19, 2014, Ravalli County Deputy Gordy Jessop stopped Carl Shepp for failing to signal and asked if he had been drinking; Shepp admitted drinking "five or six beers."
- Deputy Jessop administered field sobriety tests and requested a preliminary breath test; Shepp refused the breath test but verbally agreed to a blood test at the hospital.
- At Marcus Daly Memorial Hospital Shepp read a hospital "Patient Consent and Financial Agreement," did not sign it, and the deputy signed the form; Shepp’s blood was drawn without verbal or physical resistance.
- Shepp moved to suppress the blood-test results; the Justice Court denied the motion, he pled guilty reserving the right to appeal, and the District Court (trial de novo) held a suppression hearing and denied suppression.
- The District Court found Shepp expressly consented at the scene, never informed officers or hospital staff he revoked consent, and that the hospital consent form related to treatment/payment and did not govern statutory DUI consent.
- The Supreme Court of Montana affirmed the District Court, concluding findings were supported and the law was correctly applied.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Shepp withdrew consent to blood test | State: consent was given and not withdrawn | Shepp: verbal consent was revoked by refusing to sign hospital consent form | Court: No withdrawal; verbal consent stood and form was irrelevant |
| Whether failure to sign hospital consent implies refusal | State: not an implied refusal where no clear revocation | Shepp: non-signature is uncooperative conduct amounting to implied refusal (citing prior breath-test cases) | Court: Non-signature did not constitute implied refusal here; no notice of revocation |
| Whether Patient Consent Form controls statutory consent | State: hospital form is separate administrative/treatment agreement | Shepp: hospital form was evidence he did not consent to blood draw | Court: Form addresses treatment/payment and does not alter DUI consent rules |
| Review standard for suppression ruling | State: district court findings entitled to deference | Shepp: disputed factual findings and credibility assessments | Court: Affirmed district court; findings not clearly erroneous and law applied correctly |
Key Cases Cited
- Wessell v. State, 277 Mont. 234, 921 P.2d 264 (1996) (refusal to submit to test may be implied by uncooperative conduct)
- Johnson v. Division of Motor Vehicles, 219 Mont. 310, 711 P.2d 815 (1985) (implied refusal found where defendant demanded attorney presence)
- Hunter v. State, 264 Mont. 84, 869 P.2d 787 (1994) (implied refusal from deficient performance on test)
- State v. Wagner, 370 Mont. 381, 303 P.3d 285 (2013) (standard of review for suppression rulings)
- State v. Brave, 384 Mont. 169, 376 P.3d 139 (2016) (clarifying clearly erroneous standard)
- State v. Deines, 351 Mont. 1, 208 P.3d 857 (2009) (deference to district court credibility findings)
- State v. Gittens, 341 Mont. 450, 178 P.3d 91 (2008) (same)