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384 P.3d 1055
Mont.
2016
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Background

  • 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Whether Shepp withdrew consent to blood test State: consent was given and not withdrawn Shepp: verbal consent was revoked by refusing to sign hospital consent form Court: No withdrawal; verbal consent stood and form was irrelevant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)
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Case Details

Case Name: State v. Shepp
Court Name: Montana Supreme Court
Date Published: Nov 29, 2016
Citations: 384 P.3d 1055; 2016 MT 306; 385 Mont. 425; 2016 Mont. LEXIS 995; DA 15-0498
Docket Number: DA 15-0498
Court Abbreviation: Mont.
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