Lead Opinion
We granted discretionary review to determine whether Section 1547(e) of the Vehicle Code, 75 Pa.C.S. § 1547(e),
Following his arrest on suspicion of DUI on May 16, 2015, appellant Thomas Bell was transported to the Lycoming County DUI Center. N.T. 4/28/16 at 37. At the DUI Center, Detective Douglas Litwhiler read the PennDOT DL-26 form to appellant and he refused to submit to a blood test. Id. at 38. Appellant was subsequently charged with DUI - general impairment, 75 Pa.C.S. § 3802(a)(1), and a summary traffic offense for failing to use required lighting, 75 Pa.C.S. § 4302(a)(1).
Appellant filed a pre-trial motion to dismiss arguing he had a constitutional right to refuse to submit to a warrantless blood test and thus evidence of his refusal should be suppressed and the DUI charge dismissed. See Appellant's Motion to Dismiss, 3/8/16 at 5. The trial court denied the motion on April 28, 2016, and appellant proceeded to a nonjury trial that same day. N.T. 4/28/16 at 6. During trial, Detective Litwhiler testified regarding appellant's refusal to submit to blood testing and his assertion he did not want a needle in his arm because he had previously contracted hepatitis from a hospital needle. Id. at 38. At the conclusion of trial, appellant was found guilty of all charges.
Appellant filed a motion for reconsideration. Appellant specifically argued the United States Supreme Court's decision in Birchfield v. North Dakota , --- U.S. ----,
The Commonwealth filed an interlocutory appeal to the Superior Court pursuant to Pa.R.A.P. 311(a)(6) (new trial awarded and Commonwealth claims trial court committed error of law). The Commonwealth argued Birchfield did not alter the admissibility of refusal evidence to show consciousness of guilt. The Commonwealth noted the Birchfield Court explicitly stated it had previously approved of " 'implied-consent laws that impose civil penalties and evidentiary consequences on motorists who refuse to comply ... and nothing we say here should be read to cast doubt on them.' " Commonwealth's Superior Court Brief at 11 (emphasis omitted), quoting Birchfield ,
A three-judge panel of the Superior Court reversed the trial court's order granting appellant a new trial and remanded the case for sentencing. Commonwealth v. Bell ,
The panel further held the trial court's reliance on Birchfield for the opposite conclusion was misplaced, finding the decision did not support the assertion appellant had a constitutional right to refuse chemical testing and thus did not change the analysis applied by the courts in Neville and Graham. Instead, the panel agreed with the Commonwealth, concluding although the Birchfield Court ultimately held it was unreasonable for implied consent laws to impose criminal penalties for refusals, the Court "express[ed] approval of the imposition of civil penalties and evidentiary consequences on motorists who refuse to comply with chemical testing upon their arrest[.]" Id. at 750, citing Birchfield ,
We accepted review to consider the following question raised by appellant: "Whether § 1547(e) of the Vehicle Code, 75 Pa.C.S. § 1547(e), is violative of Article 1 Section 8 of the Pennsylvania Constitution and the Fourth Amendment to the United States Constitution to the extent that it permits evidence of an arrestee's refusal to submit a sample of blood for testing without a search warrant as proof of consciousness of guilt at the arrestee's trial on a charge of DUI?" Commonwealth v. Bell , --- Pa. ----,
Appellant contends Missouri v. McNeely ,
Appellant further argues the language in Birchfield pertaining to evidentiary consequences was dicta and does not require a different result here. Id. at 10, citing Trial Court Op., 8/19/16 at 4. Appellant contends the issue in Birchfield was whether DUI defendants may be " 'convicted of a crime or otherwise penalized' " for their refusal and it is clear that allowing the Commonwealth to introduce his refusal into evidence penalized him by providing a basis for his conviction. Id. (emphasis omitted), quoting Birchfield ,
Appellant alternatively requests we hold there is an independent right to refuse a warrantless blood test under Article I, Section 8 of the Pennsylvania Constitution, and that Section 1547(e) violates it. Id. at 12-14, citing Commonwealth v. Edmunds ,
In response, the Commonwealth asserts the United States Supreme Court has consistently approved of implied consent laws like Pennsylvania's statute. Commonwealth's Brief at 6-8, citing Schmerber v. California ,
The Commonwealth contends the implied consent law is the distinguishing factor between Welch and the case at hand, observing "Welch had not agreed (by undertaking to engage in a civil privilege such as operating a motor vehicle) to accept an ultimatum pursuant to which she would either consent to a search or accept non-criminal consequences of a refusal to so consent." Id. at 10. The Commonwealth explains "[a] motorist asked to consent to a blood test is not in the same position as Welch, and is not being penalized for exercising a constitutional right. Rather ... the motorist is subjected to evidentiary consequences for exercising his statutory choice to refuse a chemical test, the non-criminal consequences of which he has already agreed to[.]" Id. (emphasis in original). The Commonwealth further asserts our recent decision in Myers supports this distinction as the lead opinion stated "Pennsylvania's implied consent statute 'imposes an ultimatum upon the arrestee, who must choose either to submit to a requested chemical test or to face the consequences that follow from the refusal to do so.' " Id. at 11, quoting Myers ,
The Commonwealth additionally contends the decisions in McNeely and Birchfield support the continued validity of Section 1547(e). The Commonwealth observes the McNeely Court, in rejecting a per se exigency rule, recognized " '[s]tates have a broad range of legal tools to enforce their drunk-driving laws and to secure BAC evidence,' including 'allow[ing] the motorist's refusal to take a BAC test to be used as evidence against him[.]' " Id. at 12, quoting McNeely ,
With regard to appellant's alternative Article I, Section 8 argument, the Commonwealth *768contends it is waived because appellant never raised it in the lower courts. Id. at 15-19. The Commonwealth also argues appellant's Article I, Section 8 claim should be deemed waived because he failed to adequately develop the issue in his brief to this Court. Id. at 19-21.
The Commonwealth nevertheless presents an Edmunds analysis and asks this Court to conclude Article I, Section 8 provides no greater protections than the Fourth Amendment in the context of this case. The Commonwealth agrees the text of Article I, Section 8 is similar to that of the Fourth Amendment and that this Court has found independent rights guaranteed by Article I, Section 8 on privacy grounds. Id. at 22-24, citing Theodore ,
The Commonwealth recognizes that no state court has ruled upon the admissibility of refusal evidence in the implied consent context using a state constitutional analysis, but points to several state court decisions that have applied a post- Birchfield Fourth Amendment analysis to hold "a defendant's refusal to submit to a chemical test of blood in the implied consent context may be constitutionally admitted into evidence at trial." Id. at 26. Specifically, the Commonwealth cites to an en banc Colorado Supreme Court decision concluding Birchfield was distinguishable from cases involving the admissibility of refusal evidence, id. at 26-27, citing Fitzgerald v. People ,
Regarding public policy, the Commonwealth argues Section 1547(e) does not infringe upon privacy rights as the subsection applies only when a motorist invokes his statutory right to refuse a blood test. Id. at 30. Where no blood test takes place, the Commonwealth maintains, the motorist's privacy has not been invaded. Id. The Commonwealth further argues the inability to present refusal evidence at trial would prejudice DUI prosecutions because the jury will expect evidence of BAC or an explanation for its absence. Id. at 31-32. Lastly, the Commonwealth contends it is vital for it to possess non-criminal means, such as the admissibility of refusal evidence, to encourage motorists to comply with requests for chemical testing. Id. at 32-34.
Preliminarily, we agree with the Commonwealth that appellant's current claim Section 1547(e) violates Article I, Section 8 is waived. Although appellant stated in his pre-trial motion to dismiss "Pennsylvania's Implied Consent Law violates *769Article 1, Section 8 of the Pennsylvania Constitution and the Fourth Amendment to the United States Constitution[,]" Appellant's Motion to Dismiss, 3/8/16 at 2, he failed at that time to develop an argument that the Pennsylvania Constitution provided any independent grounds for relief. Furthermore, in his post-trial motion for reconsideration, appellant did not reference Article I, Section 8 at all, but only stated Birchfield provided him with a "constitutional right to refuse testing of blood[.]" Appellant's Motion for Reconsideration, 7/1/16 at 2. Although appellant includes a brief and cursory Edmunds analysis in his brief to this Court, it is the first time he has suggested that Article I, Section 8 provides an independent basis for relief. See Appellant's Brief at 12-14. As appellant failed to preserve his Article I, Section 8 claim we decline to consider it. See Commonwealth v. Chamberlain ,
The Fourth Amendment to the United States Constitution provides, in relevant part, "[t]he right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated[.]" U.S. CONST. amend. IV. It has long been established that a blood draw for purposes of determining BAC constitutes a search under the Fourth Amendment. Schmerber ,
In order to combat the dangers of drunk driving, states, including Pennsylvania, have enacted laws which criminalize driving with a BAC that exceeds a certain level. Birchfield ,
Any person who drives, operates or is in actual physical control of the movement of a vehicle in this Commonwealth shall be deemed to have given consent to one or more chemical tests of breath, blood or urine for the purpose of determining the alcoholic content of blood or the presence of a controlled substance if a police officer has reasonable grounds to believe the person to have been driving, operating or in actual physical control of the movement of a vehicle:
(1) in violation of ... [ 75 Pa.C.S. §] 3802 (relating to driving under influence of alcohol or controlled substance)[.]
Former 75 Pa.C.S. § 1547(a)(1).
Section 1547 also sets forth penalties for motorists who were arrested on suspicion of DUI and refused to submit to chemical testing. These penalties include requiring PennDOT to suspend the motorist's license for at least one year, see 75 Pa.C.S. § 1547(b)(1),
In any summary proceeding or criminal proceeding in which the defendant is charged with a violation of [75 Pa.C.S. §]3802 or any other violation of this title arising out of the same action, the *771fact that the defendant refused to submit to chemical testing as required by subsection (a) may be introduced in evidence along with other testimony concerning the circumstances of the refusal. No presumptions shall arise from this evidence but it may be considered along with other factors concerning the charge.
75 Pa.C.S. § 1547(e).
With this statutory framework in mind, we now review the relevant jurisprudence surrounding warrantless blood testing in the context of DUI arrests. In Schmerber , the United States Supreme Court considered whether use of the results of a DUI defendant's warrantless blood test as evidence at his trial violated, inter alia , the Fourth and Fifth Amendments.
The Court later decided Neville , which presented the question of whether the trial court's admission of a DUI defendant's refusal to submit to a warrantless blood test violated his rights under the Fifth Amendment.
The legal landscape regarding warrantless blood tests changed with McNeely , in which a DUI defendant challenged the admission of his BAC results where he had refused to submit to a breath test and was then transported to a hospital where a warrantless blood draw was performed without his consent.
The Court then decided Birchfield. In the introduction to its opinion, the Court noted the penalties for refusing chemical testing in early implied consent laws were suspension or revocation of a motorist's license and allowing evidence of a motorist's refusal to be admitted in a subsequent trial.
In deciding this question, the High Court first considered whether the search of a DUI suspect's blood or breath was exempted from the warrant requirement as a search incident to arrest.
The Court next considered whether the implied consent statute at issue satisfied the consent exception to the warrant requirement.
Following Birchfield , this Court decided Myers. In Myers , police officers arrested a motorist for DUI and transported him to the hospital as they believed he was so severely intoxicated he required medical *773attention.
The United States Supreme Court's decisions in McNeely and Birchfield and this Court's decision in Myers indicate a warrantless blood test, which is conducted when no exceptions to the warrant requirement apply, violates the Fourth Amendment rights of a motorist suspected of DUI. Outside the implied consent context, such a violation would trigger the application of Welch and a refusal to submit to the warrantless blood test would be inadmissible at any subsequent trial on the DUI charges. See Welch ,
Indeed, as the Myers plurality recognized, implied consent laws "authorize a police officer to request a motorist's submission to a chemical test, at which point the motorist must choose either (a) to comply with the test or (b) to refuse and accept the consequences that accompany refusal."
*774Our view on this point is substantially aligned with that of the Supreme Court of Vermont. When deciding an issue identical to the one at hand, the court opined:
*775As the [ Birchfield ] Court suggested ... the admission of evidence of a refusal to submit to a blood draw is a qualitatively different consequence with respect to its burden on the Fourth Amendment. Criminalizing refusal places far more pressure on defendants to submit to the blood test - thereby impermissibly burdening the constitutionally protected right not to submit to the test - than merely allowing evidence of the refusal at a criminal DUI trial, where a defendant can explain the basis for the refusal and the jury can consider the defendant's explanation for doing so. Moreover, the admission of refusal evidence in the context of a DUI proceeding, without directly burdening the privacy interest protected by the Fourth Amendment, furthers the reliability of the criminal process and its truth-seeking function by allowing the jurors to understand why the State is not submitting an evidentiary test in a DUI prosecution.
The implied consent statute establishes a bargain in which, in exchange for the privilege of engaging in the potentially dangerous activity of operating a motor vehicle on the highway, motorists impliedly consent to testing for impaired driving to protect the public. The critical question is whether civil or criminal sanctions resulting from motorists' revocation of their implied consent unconstitutionally coerce them to submit to testing. In Birchfield , the U.S. Supreme Court has ruled, with respect to the more invasive blood test, that only criminalizing the revocation of implied consent crosses the line in terms of impermissibly burdening the Fourth Amendment.
But allowing evidence of a refusal to submit to a blood test in the context of a DUI prosecution does not warrant the same constitutional protection. The speculative conclusion that a citizen will consent to a search that he or she would otherwise resist solely to avoid evidentiary implications at a possible future trial seems too attenuated to meet the U.S. Supreme Court's test in practice. Indeed, as the Court in Birchfield pointed out, states began criminalizing refusals because the other civil and evidentiary consequences provided an insufficient incentive for motorists - most particularly repeat DUI offenders - to submit to testing.
Rajda ,
Undeniably, the Birchfield Court rejected criminal prosecution as a valid consequence for refusing a warrantless blood test by stating "motorists cannot be deemed to have consented to submit to a blood test on pain of committing a criminal offense."
*776Moreover, the Birchfield Court cited to the McNeely plurality which provided a general endorsement of the evidentiary consequence at issue in this case - evidence of a refusal being admitted at a DUI suspect's trial.
Accordingly, we conclude the "evidentiary consequence" provided by Section 1547(e) for refusing to submit to a warrantless blood test - the admission of that refusal at a subsequent trial for DUI - remains constitutionally permissible post- Birchfield. We therefore affirm the order of the Superior Court.
Jurisdiction relinquished.
Chief Justice Saylor and Justices Baer, Todd and Mundy join the opinion.
Justice Mundy files a concurring opinion in which Justice Todd joins.
Justice Wecht files a dissenting opinion in which Justice Donohue joins.
JUSTICE MUNDY, Concurring *777I join the Majority as I agree that the evidentiary consequences of Section 1547(e) remain constitutionally permissible post- Birchfield . See Majority Opinion at 776. I write separately to add that I would affirmatively conclude that although Appellant has the right to refuse a blood test absent a warrant or a valid exception to the warrant requirement, the evidentiary consequences of that refusal are not protected by the Fourth Amendment.
As the Majority indicates, "[t]he United States Supreme Court's decisions in [ Missouri v. ] McNeely [,
By asserting Section 1547(e) is unconstitutional, Appellant urges extension of Birchfield 's holding that "motorists cannot be deemed to have consented to submit to a blood test on pain of committing a criminal offense[,]" to holding any adverse consequence for refusing a blood test is a violation of the Fourth Amendment. Birchfield ,
Justice Todd joins this concurring opinion.
Notes
Section 1547(e) provides, "[i]n any summary proceeding or criminal proceeding in which the defendant is charged with a violation of [75 Pa.C.S. § 3802 (Driving Under the Influence) ] or any other violation of this title arising out of the same action, the fact that the defendant refused to submit to chemical testing as required by [75 Pa.C.S. § 1547(a) (deeming drivers to have given consent to chemical testing) ] may be introduced in evidence along with other testimony concerning the circumstances of the refusal. No presumptions shall arise from this evidence but it may be considered along with other factors concerning the charge." 75 Pa.C.S. § 1547(e).
The Fourth Amendment to the United States Constitution states as follows: "The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no Warrants shall issue, but upon probable cause, supported by Oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized." U.S. Const. amend. IV.
Article I, Section 8 of the Pennsylvania Constitution states as follows: "The people shall be secure in their persons, houses, papers and possessions from unreasonable searches and seizures, and no warrant to search any place or to seize any person or things shall issue without describing them as nearly as may be, nor without probable cause, supported by oath or affirmation subscribed to by the affiant." Pa. Const. art. I, § 8.
Birchfield was decided on June 23, 2016, after appellant's April 2016 trial and his March 2016 pre-trial motion to dismiss.
The Fifth Amendment to the United States Constitution states, in relevant part, as follows: "No person shall ... be compelled in any criminal case to be a witness against himself[.]" U.S. Const. amend. V.
The Defender Association of Philadelphia and the Pennsylvania Association of Criminal Defense Lawyers filed an amicus curiae brief in which they present arguments similar to those presented by appellant.
The Pennsylvania District Attorney's Association filed an amicus curiae brief in which it presents arguments similar to those presented by the Commonwealth.
Neither appellant's failure to develop an Edmunds analysis in the trial court nor his failure to reference Article I, Section 8 in his motion for reconsideration is the basis upon which we find waiver. Instead, we find waiver on the same basis as did the Court in Chamberlain - appellant "did not claim before the trial court that the Pennsylvania Constitution provided an independent basis for relief." Chamberlain ,
We refer in this opinion to the version of Section 1547(a) in effect at the time of appellant's arrest as former 75 Pa.C.S. § 1547(a). The full citation for this version is as follows: Act of June 17, 1976, P.L. 162, No. 81, § 1, amended December 15, 1982, P.L. 1268, No. 289, § 5, amended February 12, 1984, P.L. 53, No. 12, § 2, amended May 30, 1990, P.L. 173, No. 42, § 5, amended December 18, 1992, P.L. 1411, No. 174, § 6, amended July 2, 1996, P.L. 535, No. 93, § 1, amended July 11, 1996, P.L. 660, No. 115, § 8, amended December 21, 1998, P.L. 1126, No. 151, § 18, amended October 4, 2002, P.L. 845, No. 123, § 3, amended September 30, 2003, P.L. 120, No. 24, § 9.1, 10, amended November 29, 2004, P.L. 1369, No. 177, § 2, amended May 11, 2006, P.L. 164, No. 40, § 2, former 75 Pa.C.S. § 1547(a). Subsection (a) was amended in the wake of the Birchfield decision. However, subsections (b) and (e) remained unchanged following the amendments.
Section 1547(b) also requires police officers to inform motorists that their refusal would subject them to enhanced criminal penalties if convicted of DUI. See 75 Pa.C.S. § 1547(b)(2)(ii). Such penalties were held to be unconstitutional in Birchfield. In this case, appellant challenges the constitutionality of Section 1547(e) only and, in any event, the Commonwealth has previously conceded that appellant cannot be subject to enhanced criminal penalties based on his refusal when this case proceeds to sentencing. See Trial Court Op., 8/19/16 at 2.
This question fully encompasses the threshold issue in Jenkins and Chaffin and our analysis below answers it. Jenkins ,
The dissent criticizes our decision not to address the High Court's jurisprudence regarding the unconstitutional conditions doctrine and the penalization of the exercise of constitutional rights. See Dissenting Opinion, op. at 785-86 n.4, 788-89 & n.5, 789-90. Although appellant may have raised the unconstitutional conditions doctrine in his motion to dismiss before the trial court, see Appellant's Motion to Dismiss, 3/8/16 at 2 ("Pennsylvania's Implied Consent Law violates Article 1, Section 8 of the Pennsylvania Constitution and the Fourth Amendment to the United States Constitution under the Unconstitutional Conditions Doctrine"), we decline to address the doctrine here because appellant himself, in his brief to this Court, does not discuss the doctrine or its potential application to his case, nor does he cite to any of the High Court's cases discussing the penalization of constitutional rights, but instead cites solely to the distinguishable cases of Chapman and Welch. Furthermore, we take considerable issue with Justice Wecht's spurious assertion that we prefer "to set a dangerous and unfounded precedent suggesting that the universe of applicable law is limited to the Table of Citations section of an appellant's brief." See Dissenting Opinion, op. at 789. Of course we are not limiting our review. Instead, we apply the longstanding principle that courts should not act as advocates at the risk of depriving the parties the opportunity to be heard. Yount v. DOC ,
In any event, we find the unconstitutional conditions doctrine is inapplicable here as the implied consent law does not condition the privilege of driving upon a motorist's submission to future warrantless blood testing. Indeed, as stated previously, Section 1547(b)(2) provides an absolute right to refuse all chemical testing. See Myers ,
The Supreme Court of the United States recently decided the Birchfield -related case of Mitchell v. Wisconsin , --- U.S. ----,
Our learned colleague in dissent is deliberate in his attempt to dispute this conclusion. In doing so, Justice Wecht relies on dicta from Birchfield which he finds useful, see Dissenting Opinion, op. at 782-84 (quoting dicta from Birchfield regarding the seeking of warrants), while simultaneously criticizing our reliance on the High Court's expressed intention not to cast doubt on implied consent laws that impose civil penalties and evidentiary consequences. Compare id. at 791 ("As I read Birchfield 's caveat, the Court merely declined to opine concerning matters outside the scope of the issue upon which certiorari was granted") with Birchfield ,
Dissenting Opinion
In Missouri v. McNeely ,
*778Although Birchfield answers quite clearly the question upon which the Court granted certiorari , the Court's discussion regarding the concept of "implied consent" is puzzling. The Birchfield Court's opacity on this point prompted substantial disagreement among the members of this Court in Commonwealth v. Myers ,
It is evident to me that all of these unanswered questions, including the question at bar, have the same answer. The answer is that a blood test, unlike a breath test, is an intrusive manner of Fourth Amendment search, for which there is no readily available exception to the Fourth Amendment's warrant requirement. As such, under established constitutional doctrine, an individual has a right to refuse such a warrantless search, and the exercise of that right may not be penalized, coerced, burdened, manipulated, or involuntarily bargained away by the State. The Fourth Amendment need not be strained to reach a contrary conclusion, because the evidence that is sought remains available, and the legislative measures designed to secure that evidence all remain permissible. Police officers merely must obtain search warrants for blood tests, or resort to the exigent circumstances exception when they cannot. Because, in this case, the failure to obtain a search warrant rendered the blood test unconstitutional, Thomas Bell had a constitutional right to refuse to consent to that search, and the use of his refusal as evidence of his guilt placed an impermissible burden upon the exercise of Bell's Fourth Amendment rights.
My reasoning follows.
I. Constitutional Right to Refuse Consent to an Invalid Search
The instant case implicates constitutional issues that were not before the Court in McNeely or Birchfield . These decisions nonetheless impact the question presented here, so we must survey the legal landscape as it now stands in light of the Court's analyses in these cases. When a motorist is suspected of DUI, testing of the motorist's blood alcohol concentration ("BAC") is the primary means by which police officers obtain evidence of the motorist's crime. Such testing typically requires a sample of the motorist's breath or blood. Breath tests and blood tests both indisputably constitute searches under the Fourth Amendment. See Birchfield ,
Even in the absence of a search warrant, such tests once were viewed as constitutional pursuant to Schmerber , wherein the Court held that a warrantless blood test was permissible because, in light of the constant dissipation of alcohol from the *779bloodstream, the officer who arrested a motorist suspected of DUI "might reasonably have believed that he was confronted with an emergency, in which the delay necessary to obtain a warrant, under the circumstances, threatened the destruction of evidence." Schmerber ,
However, in McNeely , the Court clarified Schmerber , holding that "the natural dissipation of alcohol in the bloodstream does not constitute an exigency in every case sufficient to justify conducting a blood test without a warrant." McNeely ,
Following McNeely , although the dissipation of BAC evidence "may support a finding of exigency in a specific case, as it did in Schmerber , it does not do so categorically."
The Birchfield decision began with a discussion of the history, purpose, and operation of "implied consent" laws, which are designed to encourage a motorist's cooperation with BAC testing. "Because the cooperation of the test subject is necessary when a breath test is administered and highly preferable when a blood sample is taken, the enactment of laws defining intoxication based on BAC made it necessary for States to find a way of securing such cooperation. So-called 'implied consent'
*780laws were enacted to achieve this result." Birchfield ,
Although the typical consequences of refusal include suspension or revocation of a motorist's driver's license and the admission of evidence of the motorist's refusal in a subsequent prosecution, the Court observed that "some States have begun to enact laws making it a crime to refuse to undergo testing."
After observing the differences between the facts of the three petitioners' cases-Birchfield refused a blood test and was convicted of a crime; Bernard refused a breath test and was convicted of a crime; and Beylund submitted to a blood test and his driver's license was suspended based upon his BAC-the Court articulated the framework for resolving the constitutional question at issue. The Court premised its ratio decidendi upon the following inquiry:
Despite these differences, success for all three petitioners depends on the proposition that the criminal law ordinarily may not compel a motorist to submit to the taking of a blood sample or to a breath test unless a warrant authorizing such testing is issued by a magistrate. If, on the other hand, such warrantless searches comport with the Fourth Amendment, it follows that a State may criminalize the refusal to comply with a demand to submit to the required testing, just as a State may make it a crime for a person to obstruct the execution of a valid search warrant.
Under Birchfield , the validity of the search is dispositive of the lawfulness of the penalty. Accordingly, the Court began its analysis "by considering whether the searches demanded in these cases were consistent with the Fourth Amendment."
"Blood tests are a different matter."
After concluding that blood tests are too invasive to fall within the search-incident-to-arrest exception to the warrant requirement, the Birchfield Court turned to the viability of "implied consent" laws as an alternative justification for warrantless blood draws. The Court's comparatively terse rejection of the proposition has engendered substantial confusion. The Court reasoned:
Having concluded that the search incident to arrest doctrine does not justify the warrantless taking of a blood sample, we must address respondents' alternative argument that such tests are justified based on the driver's legally implied consent to submit to them. It is well established that a search is reasonable when the subject consents, e.g. , Schneckloth v. Bustamonte ,, 219, 412 U.S. 218 , 93 S.Ct. 2041 (1973), and that sometimes consent to a search need not be express but may be fairly inferred from context, cf. Florida v. Jardines , 36 L.Ed.2d 854 , 569 U.S. 1 , 1415-16, 133 S.Ct. 1409 (2013) ; Marshall v. Barlow's, Inc. , 185 L.Ed.2d 495 , 313, 436 U.S. 307 , 98 S.Ct. 1816 (1978). Our prior opinions have referred approvingly to the general concept of implied-consent laws that impose civil penalties and evidentiary consequences on motorists who refuse to comply. See, e.g. , McNeely , 56 L.Ed.2d 305 , 1565-66 (plurality opinion); South Dakota v. Neville , 133 S.Ct. 1552 , 560, 459 U.S. 553 , 103 S.Ct. 916 (1983). Petitioners do not question the constitutionality of those laws, and nothing we say here should be read to cast doubt on them. 74 L.Ed.2d 748
It is another matter, however, for a State not only to insist upon an intrusive blood test, but also to impose criminal penalties on the refusal to submit to such a test. There must be a limit to the consequences to which motorists may be deemed to have consented by virtue of a decision to drive on public roads.
Id. at 2185 (citations modified). Applying the Fourth Amendment's governing standard of "reasonableness," the Court held "that motorists cannot be deemed to have consented to submit to a blood test on pain of committing a criminal offense." Id. at 2186.
An important observation must be made at this juncture. Post- Birchfield , this Court and many others have considered arguments suggesting that, pursuant to this passage of Birchfield , warrantless blood tests conducted under implied consent schemes do not violate the Fourth Amendment, so long as refusal does not trigger the imposition of criminal punishment. Such is the view of the Supreme Court of Vermont, upon which today's Majority relies. See Majority Opinion at 775-76 (quoting State v. Rajda ,
Accepting this position requires us to foist upon Birchfield an untenable reading of the Court's reasoning. Recall the Birchfield Court's heuristic for resolving the constitutional question upon which it granted certiorari : "that the criminal law ordinarily may not compel a motorist to submit to the taking of a blood sample or to a breath test" without a warrant, unless "such warrantless searches comport with the Fourth Amendment," in which case, "a State may criminalize the refusal to comply with a demand to submit to the required testing, just as a State may make it a crime for a person to obstruct the execution of a valid search warrant." Birchfield ,
If we understand Birchfield as holding that warrantless blood draws "comport with the Fourth Amendment,"
Avoiding the Birchfield paradox requires only that we recognize what is implicit in Birchfield 's reasoning: absent exigent circumstances, a warrantless blood test generally does not "comport with the Fourth Amendment."
Although statutorily "implied consent" may appear facially to be a viable path to a warrant exception, for all the reasons discussed in our plurality opinion in Commonwealth v. Myers ,
Birchfield further undermines the "implied consent" suggestion. In discussing the different benefits that each manner of testing may provide, the Court noted that, unlike a breath test, a blood test can detect substances other than alcohol that may impair the motorist's ability to operate a vehicle safely. The Court reasoned that "[n]othing prevents the police from seeking a warrant for a blood test when there is sufficient time to do so in the particular circumstances or from relying on the exigent circumstances exception to the warrant requirement when there is not." Birchfield ,
It is incongruous to conclude that a blood test is too intrusive, and compromises privacy interests too much, to qualify for categorical treatment under the search-incident-to-arrest exception to the warrant requirement, yet may be given categorical treatment under the consent exception. Indeed, comparing the search-incident-to-arrest doctrine to the exception for exigent circumstances, the Birchfield Court noted that the exigent circumstances exception "has always been understood to involve an evaluation of the particular facts of each case."
One might construe statutory "implied consent" to require that a motorist's Fourth Amendment rights be curtailed as a condition of exercising the privilege of driving, or that the decision to exercise that privilege establishes a motorist's consent to blood testing. See Myers ,
Under the unconstitutional conditions doctrine, it is immaterial that driving an automobile is a privilege rather than a fundamental right. See Majority Opinion at 769-70 (citing PennDOT v. Scott ,
Virtually all of our unconstitutional conditions cases involve a gratuitous governmental benefit of some kind. See, e.g. , *785Regan ,, 461 U.S. 540 (tax benefits); Mem'l Hosp. , 103 S.Ct. 1997 , 415 U.S. 250 (healthcare); Perry , 94 S.Ct. 1076 (public employment); United States v. Butler , 408 U.S. 593 , 71 (1936) (crop payments); Frost & Frost Trucking Co. v. R.R. Comm'n of Cal. , 297 U.S. 1 , 271 U.S. 583 , 46 S.Ct. 605 (1926) (business license). Yet we have repeatedly rejected the argument that if the government need not confer a benefit at all, it can withhold the benefit because someone refuses to give up constitutional rights. E.g. , United States v. Am. Library Assn., Inc. , 70 L.Ed. 1101 , 210, 539 U.S. 194 , 123 S.Ct. 2297 (2003) ("[T]he government may not deny a benefit to a person on a basis that infringes his constitutionally protected ... freedom of speech even if he has no entitlement to that benefit " (emphasis added and internal quotation marks omitted)); Wieman v. Updegraff , 156 L.Ed.2d 221 , 191, 344 U.S. 183 , 73 S.Ct. 215 (1952) (explaining in unconstitutional conditions case that to focus on "the facile generalization that there is no constitutionally protected right to public employment is to obscure the issue"). 97 L.Ed. 216
Koontz ,
It would be a palpable incongruity to strike down an act of state legislation which, by words of express divestment, seeks to strip the citizen of rights guaranteed by the federal Constitution, but to uphold an act by which the same result is accomplished under the guise of a surrender of a right in exchange for a valuable privilege which the state threatens otherwise to withhold. It is not necessary to challenge the proposition that, as a general rule, the state, having power to deny a privilege altogether, may grant it upon such conditions as it sees fit to impose. But the power of the state in that respect is not unlimited, and one of the limitations is that it may not impose conditions which require the relinquishment of constitutional rights. If the state may compel the surrender of one constitutional right as a condition of its favor, it may, in like manner, compel a surrender of all. It is inconceivable that guaranties embedded in the Constitution of the United States may thus be manipulated out of existence.
Frost ,
For all these reasons, implied consent does not pass muster as a basis for dispensing with the warrant requirement for blood tests, or for demanding that a motorist relinquish his or her Fourth Amendment rights upon occupying the driver's seat of an automobile.
The North Dakota Supreme Court held that Beylund's consent was voluntary on the erroneous assumption that the State could permissibly compel both blood and breath tests. Because voluntariness of consent to a search must be 'determined from the totality of all the circumstances,' Schneckloth ,412 U.S. at 227 ,, we leave it to the state court on remand to reevaluate Beylund's consent given the partial inaccuracy of the officer's advisory. 93 S.Ct. 2041
Birchfield ,
One observation is obvious: an individual has a constitutional right to refuse to consent to a search that is not authorized by a warrant or a valid exception to the warrant requirement. Although "the subject's knowledge of a right to refuse" is not "a prerequisite to establishing a voluntary consent," Schneckloth ,
For this conclusion, the Superior Court relied principally upon a statement to that effect in Neville . See Neville ,
II. Penalization of the Exercise of a Constitutional Right
Notwithstanding the fact that the blood test requested of Bell was unconstitutional, authorized by neither a search warrant nor a valid exception to the warrant requirement, was it permissible to introduce evidence of Bell's refusal at trial to prove his consciousness of guilt? To answer this question in the affirmative is to disregard the Supreme Court of the United States' repeated proclamations that a State may not penalize the exercise of individual constitutional rights.
"It has long been established that a State may not impose a penalty upon those who exercise a right guaranteed by the Constitution." Harman v. Forssenius ,
It is true that Griffin , like Neville , was a Fifth Amendment decision, not premised upon the Fourth Amendment. However, the Supreme Court has extended Griffin 's reasoning beyond the self-incrimination context to a wholly distinct constitutional right-the Sixth Amendment right to a jury trial. In United States v. Jackson ,
Whatever might be said of Congress' objectives, they cannot be pursued by means that needlessly chill the exercise of basic constitutional rights. The question is not whether the chilling effect is 'incidental' rather than intentional; the question is whether that effect is unnecessary and therefore excessive.
Both this Court and our Superior Court, as well as numerous courts of our sister states, have applied similar reasoning in the Fourth Amendment context, and have held that the use of an individual's refusal to consent to a warrantless, unjustified search cannot be used as evidence of consciousness of guilt at trial. In Commonwealth v. Welch ,
As we read the various comments made by the courts regarding the assertion of one's Fifth Amendment right, the overriding tone is that it is philosophically repugnant to the extension of constitutional rights that assertion of that right be somehow used against the individual asserting it. Although the cases have discussed the Fifth Amendment right we see no reason to treat one's assertion of a Fourth Amendment right any differently. It would seem just as illogical to extend protections against unreasonable searches and seizures, including the obtaining of a warrant prior to implementing a search, and to also recognize an individual's right to refuse a warrantless search, yet allow testimony regarding such an assertion of that right at trial in a manner suggesting that it is indicative of one's guilt.
This Court recently reached the same conclusion in Commonwealth v. Chapman ,
"In this regard," we reasoned, "the admission of evidence of a refusal to consent to a warrantless search to demonstrate consciousness of guilt is problematic, as most jurisdictions hold (outside the context of implied-consent scenarios) that such admission unacceptably burdens an accused's right to refuse consent."
Today's Majority declines to address the High Court's precedents regarding the penalization of the exercise of constitutional rights.
Notably, the Majority recognizes that "[t]he United States Supreme Court's decisions in McNeely and Birchfield and this Court's decision in Myers indicate a warrantless blood test, which is conducted when no exceptions to the warrant requirement apply, violates the Fourth Amendment rights of a motorist suspected of DUI." Majority Opinion at 773. The Majority also stops short of stating that a statutory implied consent provision supplies such an exception to the warrant requirement. Faced thus with an individual's voluntary consent as the remaining potential justification for the failure to obtain a search warrant for a blood draw, the Majority declines to recognize the constitutional significance of the right not to consent, or the impermissibility of penalizing an individual for exercising that right.
*790Rather, the Majority avoids applying these principles to the question at bar entirely through resort to dicta and nonbinding authority.
The Majority places substantial weight upon our parenthetical caveat in Chapman , that "the admission of evidence of a refusal to consent to a warrantless search to demonstrate consciousness of guilt is problematic, as most jurisdictions hold (outside the context of implied-consent scenarios ) that such admission unacceptably burdens an accused's right to refuse consent." Majority Opinion at 773 (quoting Chapman ,
In addition to the Chapman dictum , the other central pillar of the Majority's analysis is the following passage from Birchfield :
Our prior opinions have referred approvingly to the general concept of implied-consent laws that impose civil penalties and evidentiary consequences on motorists who refuse to comply. Petitioners do not question the constitutionality of those laws, and nothing we say *791here should be read to cast doubt on them.
Majority Opinion at 775-76 (quoting Birchfield ,
As I read Birchfield 's caveat, the Court merely declined to opine concerning matters outside the scope of the issue upon which certiorari was granted, which was limited to the constitutionality of criminal punishment for refusal to submit to warrantless BAC testing. To be sure, the Court's statement that its decision should not be "read to cast doubt on" such "civil penalties and evidentiary consequences" facially appears to exclude those consequences from the reach of the Court's holding. Birchfield ,
Professor Wayne LaFave has addressed the incongruity that results from reading Birchfield 's caveat in the manner that the Majority does today:
While it has been established as a Fifth Amendment matter that a defendant being prosecuted for driving under the influence may not object to the admission in evidence against him his refusal to submit to a sobriety test at the time of arrest, what of the claim that such evidence is inadmissible as a Fourth Amendment matter? The Court in Birchfield noted in passing (just as it did earlier in McNeely ) that "evidence of the motorist's refusal is admitted as evidence of likely intoxication in a drunk-driving prosecution," and later cautioned that "nothing we say here should be read to cast doubt" on such "evidentiary consequences on motorists who refuse to comply." But that assertion is misleading at best, for Birchfield 's emphasis on the distinction between when a defendant's refusal to submit is constitutionally significant (i.e. , for a blood test absent exigent circumstances) and when it is not (i.e. , for all breath tests and for other blood tests) is, by well-established pre-existing authority, also relevant to the question of whether refusal may be admitted into evidence to show defendant's guilt. What the cases indicate is that when defendant's refusal was within the context of a recognized search-warrant-required category, then the Fourth Amendment prohibits admission of that refusal into evidence.... But on the other hand, when it is first determined that no warrant was required in any event (e.g. , taking a breath sample), comment on the refusal is permissible.
4 WAYNE R. LAFAVE & DAVID C. BAUM , SEARCH & SEIZURE § 8.2(l), at 27 (5th ed. Supp. 2018) (hereinafter, " LAFAVE ") (footnotes and emphasis omitted).
Either the Birchfield Court simultaneously, and sub silentio , curtailed several distinct constitutional doctrines-including the principle that an individual may not be penalized for exercising a constitutional right, the bedrock rule that consent to a search may not be coerced, and the prohibition upon conditioning the exercise of a privilege upon the relinquishment of a constitutional right-or there is a simpler answer.
*792I propose a rule that makes sense of Birchfield and does not run afoul of these other important constitutional principles. When it comes to blood testing, the rule is "simple-get a warrant." Riley v. California ,
Perhaps the most conceptually challenging consequence of the Birchfield decision is recognizing that "implied consent" has nothing to do with consent in the Fourth Amendment sense, as it has been defined in Schneckloth and a legion of other decisions.
Importantly, where the Majority makes no attempt to recognize or resolve the manifest tension between its holding and the established constitutional doctrines that its holding compromises, my analysis of the question at bar not only is consistent with the reasoning of Birchfield , but provides a constitutionally permissible and jurisprudentially consistent path to the imposition of all of the consequences set forth in the implied consent law. Civil, criminal, and evidentiary consequences of refusal all remain constitutional. They have only one prerequisite-a valid search under the Fourth Amendment.
It is perhaps helpful to summarize the application of these principles in practice. Upon conducting a lawful arrest of a motorist *793suspected of DUI, a police officer may demand the motorist's submission to a breath test. As a valid search incident to arrest, no search warrant is required. The police officer may warn the motorist that the failure to cooperate with the breath test will result in criminal punishment, civil penalties, and evidentiary consequences. If the motorist complies, then BAC evidence is obtained. If the motorist refuses, then the full complement of consequences set forth in the implied consent law may constitutionally be imposed.
If the police officer wishes to conduct a search of the motorist's blood, and the circumstances do not give rise to an exigency, then a search warrant is required. Under McNeely , there is no per se exigency. The search-incident-to-arrest doctrine is inapplicable pursuant to Birchfield . Threats of increased criminal penalties, the suspension of the motorist's driver's license, and the use of the motorist's refusal to consent as evidence of his guilt should all be regarded as coercive, and inconsistent with a conclusion "that the consent was in fact voluntarily given, and not the result of duress or coercion, express or implied." Schneckloth ,
However, once the police officer obtains a search warrant for a blood test (or establishes a true exigency), the search is valid, and the motorist has no right to refuse it. At that point, the blood test is equivalent to a breath test. If the motorist complies, the desired evidence is obtained. If the motorist refuses, then the full complement of consequences set forth in the implied consent law may constitutionally be imposed. The only distinction between these scenarios is that a blood test, but not a breath test, requires compliance with the Fourth Amendment's warrant requirement. Such was the reason that the Birchfield Court drew a constitutionally significant distinction between the types of testing at issue.
Things play out very differently under the Majority's approach. Under today's holding, the police officer not only may demand the motorist's submission to a warrantless blood test-an unconstitutional search-but later may testify regarding the motorist's refusal to consent to that search, so as to suggest the motorist's guilt to a fact-finder. The result is nearly absurd. The police officer is not authorized to perform the search, and the motorist is therefore constitutionally entitled to refuse consent to that search. But the motorist, by doing what he is allowed to do, suffers adverse consequences for refusing to allow the police officer to do what the officer is not allowed to do.
To take one further step into the illogical, suppose that the motorist agrees to submit to a breath test, but not to a blood test. The motorist notes that, per the Birchfield decision, the breath test may be compelled, but an officer must get a search warrant for a blood test. By all appearances, the motorist is correct, inasmuch as excusing the warrant requirement for the blood test as well would defeat the purpose of the Birchfield Court's distinction between breath and blood. Well, replies the officer, although the motorist is correct *794with regard to the lawfulness of criminal penalties that later may attach to a conviction, and although the officer indeed would need to obtain a search warrant in order for that consequence to be permissible, the motorist nonetheless must "consent" to the warrantless blood search, or else face both a lengthy driver's license suspension and a prosecutor who will tell the judge or jury that the motorist was behaving as a guilty person would.
The Majority allows that the warrant requirement applies to blood tests, and that such a test, "which is conducted when no exceptions to the warrant requirement apply, violates the Fourth Amendment rights of a motorist suspected of DUI." Majority Opinion at 773. Yet, the Majority contrarily holds that the blood test nonetheless must be conducted even without a warrant , lest the motorist face the penalty at issue in this case. This can be regarded as nothing other than an end-run around the warrant requirement-a means of permitting the impermissible under the dubious fiction of "consent," where such "consent" plainly is compelled by the threat of sanctions and thus is "no more than a pretext for the unjustified police intrusion against which the Fourth Amendment is directed." Schneckloth ,
With regard to a motorist's breath, the search-incident-to-arrest doctrine tethers the statutory implied consent consequences to a valid warrantless search. For a warrantless search of a motorist's blood, there is a missing link. To maintain the Birchfield Court's distinction between breath and blood, and to avoid compromising the bedrock constitutional doctrines discussed above, we must conclude that using a motorist's refusal to consent to a warrantless and otherwise-unjustified blood test as evidence of his consciousness of guilt unacceptably burdens the motorist's Fourth Amendment rights. Because there is no categorical basis for dispensing with the warrant requirement for blood tests, and because there is a concomitant constitutional right to refuse to consent to such a warrantless search, the introduction of a motorist's refusal to consent to a warrantless blood test as evidence of his guilt is "a penalty imposed by courts for exercising a constitutional privilege." Griffin ,
Moreover, because the search warrant process provides a simple, routine, and well-understood mechanism to validate a blood test, and therefore to establish a constitutional prerequisite to the imposition of penalties for refusal to comply, the admission of evidence of refusal to consent to a warrantless blood test not only penalizes the exercise of a constitutional right, but it does so "needlessly." Jackson ,
Sometimes, Fourth Amendment decisions have difficult consequences, in that they can result in the unavailability of evidence necessary to prosecute a guilty person. This is not one of those cases. The evidence that the Commonwealth seeks remains available in every circumstance, either through a categorically valid warrantless breath test or by "seeking a warrant *795for a blood test when there is sufficient time to do so" or "relying on the exigent circumstances exception to the warrant requirement when there is not." Birchfield ,
III. Article I, Section 8 of the Pennsylvania Constitution
For all of the foregoing, I have relied exclusively upon federal constitutional jurisprudence, which I believe clearly establishes Bell's entitlement to relief in this matter. However, as I noted at the outset, Birchfield and McNeely have left significant unanswered questions in their wake, questions that have placed the governing federal law "in a state of flux" for the past several years. Pap's A.M. v. City of Erie ,
The Majority concludes that Bell's substantive claim under the Pennsylvania Constitution is waived because Bell failed to "develop an argument that the Pennsylvania Constitution provided any independent grounds for relief" in his pre-trial motion or in his motion for reconsideration. Majority Opinion at 769. A litigant who already has placed an issue before the trial court is not required to reassert that issue in a motion for reconsideration on pain of waiver. The Majority cites no authority for such a conclusion. Cf. Pa.R.Crim.P. 720(B)(1)(c) ("Issues raised before or during trial shall be deemed preserved for appeal whether or not the defendant elects to file a post-sentence motion on those issues.").
As for the contents of Bell's pre-trial motion, the Majority cites to the inapposite case of Commonwealth v. Chamberlain ,
All that remains, then, is the Majority's contention that Bell's claim was "general" and thus insufficient under Commonwealth v. Lagenella ,
Bell raised his claim before the trial court under the Fourth Amendment and Article I, Section 8 of the Pennsylvania Constitution. He was the appellee in the Superior Court, and thus bore no issue-preservation burden. Bell's Article I, Section 8 claim was included expressly within our grant of allocatur .
I would hold simply that blood tests require compliance with the warrant requirement under Article I, Section 8 of the Pennsylvania Constitution. Resolution of the remaining questions left open in Birchfield then falls into place.
I respectfully dissent.
Justice Donohue joins this dissenting opinion.
As discussed further below, infra n.9, a plurality of the Supreme Court of the United States now has concluded that, in the particular circumstance in which a motorist suspected of DUI is unconscious, the exigent circumstances exception to the warrant requirement generally will apply. Mitchell v. Wisconsin , --- U.S. ----,
With respect to this observation, the Majority asserts that I have "manufacture[d] an illusory circularity problem where one does not exist." Majority Opinion at 776 n.14. The problem is not of my making. Quite simply, the Birchfield Court determined that criminal penalties lawfully may attach to the refusal to submit to a valid search. See Birchfield ,
The Majority characterizes Birchfield 's discussions of the distinctions between breath testing and blood testing as "dicta " that I have found "useful." Majority Opinion at 776 n.14. I must respectfully disagree with this characterization. Dictum is a "judicial comment made while delivering a judicial opinion, but one that is unnecessary to the decision in the case and therefore not precedential (although it may be considered persuasive)." Obiter dictum , Black's Law Dictionary (10th ed. 2014). The distinctions between breath testing and blood testing, and the relative benefits of each manner of search, were directed toward the Court's dispositive conclusions that breath tests "in most cases amply serve law enforcement interests," Birchfield ,
By contrast, and by way of illustration, any suggestion in Birchfield regarding the continued constitutional validity of "civil penalties and evidentiary consequences" imposed upon motorists for refusal to consent to a warrantless blood test-issues that were not before the Court and not essential to its holding-is more properly characterized as dictum .
Bell placed the unconstitutional conditions doctrine at issue from the inception of this case. Although the Majority quotes from Bell's pre-trial motion to dismiss, it excises Bell's citation to the unconstitutional conditions doctrine. Compare Majority Opinion at 768-69 (quoting Motion to Dismiss, 3/8/2016, at 2) ("Pennsylvania's Implied Consent Law violates Article 1, Section 8 of the Pennsylvania Constitution and the Fourth Amendment to the United States Constitution[,]") with Motion to Dismiss, 3/8/2016, at 2 ("Pennsylvania's Implied Consent Law violates Article 1, Section 8 of the Pennsylvania Constitution and the Fourth Amendment to the United States Constitution under the Unconstitutional Conditions Doctrine .") (emphasis added). Regardless, I do not discuss the doctrine as a separate issue or independent basis for granting relief, but, rather, merely for the purpose of articulating fully my conclusion on the threshold issue that underlies the question at bar: that there is no categorical basis upon which to dispense with the warrant requirement for blood testing and, thus, no valid Fourth Amendment search as to which a motorist's cooperation lawfully may be compelled.
The Majority opines that the unconstitutional conditions doctrine is "inapplicable" because, due to the statutory right to refuse chemical testing under 75 Pa.C.S. § 1547(b), the "implied consent law does not condition the privilege of driving upon a motorist's submission to future warrantless blood testing." Majority Opinion at 774 n.12. To the contrary, this is precisely what the implied consent law does. The statute indeed provides a right of refusal, which allows a motorist to avoid the circumstance in which a blood sample is taken forcibly and against the motorist's will. Nonetheless, the statutory scheme, as written, unequivocally demands that a motorist submit to warrantless blood testing. Upon the motorist's invocation of the statutory right of refusal, the Commonwealth will "suspend the operating privilege" of the motorist. 75 Pa.C.S. § 1547(b)(1). In other words, the statute unambiguously conditions the privilege of operating a motor vehicle upon the motorist's submission to warrantless blood testing.
The Majority's insistence to the contrary notwithstanding, I do not "criticize" the Majority for declining to address the unconstitutional conditions doctrine. Majority Opinion at 774 n.12. As I explained above, supra n.4, I have discussed that doctrine for the purpose of addressing the important threshold question of whether a warrantless blood test may be justified under any of the exceptions to the Fourth Amendment's warrant requirement-here, consent. The unconstitutional conditions doctrine is one among several reasons that construing "implied consent" as a categorical exception to the warrant requirement is a legal fiction that cannot withstand constitutional scrutiny. See supra Part I. The doctrine does not control the narrower derivative question before us, at least not directly.
By contrast, the decisions of The Supreme Court of the United States disfavoring penalization of constitutional rights are directly relevant to the precise issue presented here. In considering this issue, it is indeed incumbent upon this Court to consult the limits that the High Court has set in this arena in cases such as Griffin and Jackson . It is not "spurious" to suggest that a court of last resort undertake such a review, Majority Opinion at 774 n.12, nor would the endeavor mean that we would "act as advocates." Id. at 774 n.12. Rather, addressing the High Court's precedents that bear upon the question before us is part of our duty as an appellate court to ensure conformity with governing law.
The Majority offers only a conclusory citation to Jenkins v. Anderson ,
The sole purpose of the implied consent law's consequences of refusal is to induce a motorist's compliance with chemical testing. Where the motorist has a constitutional right to refuse to consent-as for a blood test, but not a breath test-the "only objective" of the evidentiary consequence at issue in this case is to "discourage the assertion" of that right.
The Majority posits that the evidentiary consequence at issue "does not solely punish a defendant" but also has a legitimate purpose of allowing jurors to "understand why the State is not submitting an evidentiary test in a DUI prosecution." Majority Opinion at 773-74 n.11 (quoting Rajda ,
Although the consequence of driver's license suspension is not at issue herein, I note that Professor LaFave suggests that the "issue should be resolved in the same fashion" that the Birchfield Court resolved the issue of criminal penalties, reasoning:
While the Birchfield Court stated only that the "limit to the consequences to which a motorist may be deemed to have consented by virtue of a decision to drive on public roads" is passed when "criminal penalties" of any magnitude are imposed, surely the driver who is thus constitutionally protected from a $10 criminal fine must likewise be protected from the more serious penalty of revocation of driving privileges.
LaFave , § 8.2(l), at 27 (emphasis in original). As with all of the other consequences set forth in the implied consent law, validation of this penalty is as simple as obtaining a search warrant for a blood test.
Indeed, in one of the only mentions of "implied consent" in the High Court's recent plurality decision in Mitchell v. Wisconsin , the Court noted that its previous decisions "have not rested on the idea that these laws do what their popular name might seem to suggest-that is, create actual consent to all the searches they authorize." Mitchell ,
As noted above, since this Court undertook consideration of this appeal, the Supreme Court of the United States decided Mitchell v. Wisconsin . See supra n.1. Although the Court granted certiorari to decide "[w]hether a statute authorizing a blood draw from an unconscious motorist provides an exception to the Fourth Amendment warrant requirement," Mitchell ,
To the extent that the Majority's opinion may be read to suggest that such "development" necessitates that a challenger present to the trial court an analysis under Commonwealth v. Edmunds ,
We granted allowance of appeal in order to consider:
Whether § 1547(e) of the Vehicle Code, 75 Pa.C.S. § 1547(e), is violative of Article 1 Section 8 of the Pennsylvania Constitution and the Fourth Amendment to the United States Constitution to the extent that it permits evidence of an arrestee's refusal to submit a sample of blood for testing without a search warrant as proof of consciousness of guilt at the arrestee's trial on a charge of DUI?
Commonwealth v. Bell , --- Pa. ----,
