Lead Opinion
OPINION
We accepted allowance of appeal in this case to examine whether the Superior Court erred in determining that police officers, when seeking consent from an individual for the testing of his blood for the presence of drugs or alcohol following a traffic accident, must inform the individual that the results of the test may be used for criminal or prosecutorial purposes. To the extent the Superior Court held that an officer must inform an individual that a positive result in a blood test may have criminal repercussions, and such failure renders any consent to the blood test invalid, the court erred. We further hold that the totality of the circumstances presented instantly support the trial court’s conclusion that the suppression of blood test results was not warranted. Accordingly, we reverse the order of the Superior Court, and we remand this case to that court for consideration of issues that remain in abeyance.
During the evening of October 22, 2008, Appellee-Defendant, Daniel Roger Smith, consumed approximately eight beers while
When Appellee began the left-hand turn, however, his vehicle violently collided with a car driving the opposite direction on Oxford Valley Road, which was operated by Mary McHugh with her husband, Joseph McHugh, as a passenger. After impact, Mrs. McHugh’s vehicle struck a third car on Frosty Hollow Road, driven by Robin Cunliffe, and only came to rest after striking a fence on the side of the road. While neither Appellee nor Ms. Cunliffe were injured, it was immediately apparent that the McHughs suffered severe injuries. Indeed, Mrs. McHugh succumbed to her injuries several days after the accident, and Mr. McHugh is now permanently disabled.
Middletown Township Police arrived on the scene of the accident within a short period of time, and, eventually, accident reconstruction expert Officer Brian Agosti-no was dispatched to investigate the incident- Officer Agostino, who had been off-duty at the time of the accident, arrived on-scene out of uniform but wearing a hat that said “Middletown Township Police Department.” He immediately began speaking with Appellee concerning the circumstances of the accident. He then walked over to the McHughs’ vehicle, to discover that Mrs. McHugh had been transported to a local hospital, and rescue workers were attending to Mr. McHugh. Accordingly, Officer Agostino returned to Appellee and “asked him due to the seriousness of the accident with a potential fatality if he would submit to a chemical blood test,” the purpose of which was “to eliminate any, possibility that alcohol or controlled substance was involved.” Notes of Testimony, Suppression Hearing (N.T.), Sept. 24, 2009 at 10, 12. Officer Agostino further told Appellee that he could refuse the test. Id. at 570.
Appellee agreed to the testing, and a second officer transported him to St. Mary’s Hospital for the blood draw. Samples of Appellee’s blood were submitted to a laboratory for testing, and two separate specimens indicated blood alcohol concentrations of 0.088 and 0.082 percent, respectively. Upon receiving the results of the chemical tests, Middletown Township Police arrested Appellee, and charged him with various crimes related to the accident, including DUI — general impairment/incapable of driving safely, DUI — general impairment (BAC of 0.08-0.10 percent), and homicide by vehicle while DUI.
Appellee filed a timely appeal to the Superior Court, contending, inter alia, that the suppression court erred by admitting the blood test evidence, because the police did not obtain informed and actual consent for the test from Appellee, making the draw an invalid search. The Commonwealth conceded that Officer Agostino lacked the probable cause required to order Appellee to take a blood test, but continued to assert that Appellee’s agreement to take the test at Officer Agostino’s request constituted sufficient consent.
In an unpublished memorandum, the Superior Court vacated Appellee’s convictions and remanded for a new trial. It noted that the taking of blood constitutes a search subject to the protections of the Fourth Amendment of the United States Constitution and Article I, Section 8 of the Pennsylvania Constitution. Commonwealth v. Smith, 944 EDA 2010 at *5, 29 A.3d 824 (Pa.Super. Apr. 6, 2011) (unpublished memorandum); accord Commonwealth v. Davenport, 453 Pa. 235, 308 A.2d 85, 87 (1973).
The court in this case determined that the rationale in Walsh discussed when the assent apparently given by a criminal defendant meets the knowledge requirement implicit in a valid consent. Smith, at *6. The court stated that it may have been reasonable to believe that Appellee might have “guessed” that police requested the blood test for a criminal investigation. Id. at *8. However, the panel found that the Superior Court’s decision in Commonwealth v. Danforth, 395 Pa.Super. 1, 576 A.2d 1013 (1990) (en banc), constrained it from affirming the trial court’s denial of suppression premised upon Appellee’s sur-misal, because officers “ha[ve] a duty to inform” defendants that results may be used as prosecutorial evidence. Id. at *12.
On appeal, the Danforth Court held that the defendant’s consent to the blood test was not actual and voluntary, and therefore invalid because the uncontradicted evidence showed that she had no notice of the criminal investigative purpose of the test. Id. at 1023 (citing Schneckloth v. Bustamonte, 412 U.S. 218, 93 S.Ct. 2041, 36 L.Ed.2d 854 (1973)). Specifically, the court considered the defendant’s lack of understanding of constitutional rights or previous encounters with the judicial process; that she was not provided Miranda warnings; her reluctance to seek medical care for her injuries; and the officer requesting the test as a part of his “accident” investigation, all as being insufficient to put the defendant on notice of the potential criminal ramifications of the blood test, because the reasonable person would have no objective reason “to believe that the investigation was any different from a routine accident investigation.” Id.
Applying Danforth and Walsh to the instant case, the Superior Court examined the fact that Officer Agostino, in requesting the blood test, never explicitly informed Appellee that the results were in furtherance of, or could be used against him in, a criminal investigation. Smith, at *8-9 (citing Danforth, 576 A.2d at 1023); & *12 (citing Walsh, 460 A.2d at 772). The court continued by noting that Officer Agostino never related any reason that would cause Appellee to suspect that the test was intended for any purpose other than a routine accident investigation. On these bases, the court held that Appellee lacked notice or awareness of the criminal ramifications of the blood draw. Id. at *8-10 (citing Danforth, 576 A.2d at 1023).
Reasoning, then, that Officer Agostino would not have asked for the testing if he did not intend to use a positive result against Appellee criminally, the court held that Officer Agostino “had a duty to inform” Appellee of this fact when seeking his consent. Id. at *11. Accordingly, the court held that Officer Agostino’s failure to inform Appellee of the criminal consequences of the blood test had the effect of misleading or coercing Appellee, rendering his consent unknowing and invalid. Id. at *12 (citing Walsh, 460 A.2d at 772 (“[(Consent can be invalidated if the consenter did not understand what it was he was consenting to.”)). Additionally, the Superior Court dismissed any factual differences between Danforth and this case as either not impacting, or even strengthening, its con-
The court therefore concluded that the blood test was administered in violation of Appellee’s Fourth Amendment and Article I, Section 8 constitutional rights, and that the results of the test should have been suppressed at trial. Id. at *12. Thus, the court vacated the judgments of sentence and remanded for a new trial on all charges. The Commonwealth petitioned this Court for allowance of appeal, which we granted to consider whether the Superior Court misapplied precedent in reversing the denial of suppression.
In a case where the Superior Court has reversed a trial court’s denial of a suppression motion, our standard of review in addressing the Commonwealth’s subsequent appeal is limited to determining whether the trial court’s factual findings are supported by the record and whether the legal conclusions drawn from those facts are correct. See In re J.E., 594 Pa. 528, 937 A.2d 421, 425 (2007) (citing Commonwealth v. Bomar, 573 Pa. 426, 826 A.2d 831, 842 (2003)). Because the Commonwealth prevailed in the suppression court, we consider only the Commonwealth’s evidence and the evidence presented by Respondent that remains uncon-tradicted when read in the context of the record as a whole. Bomar, 826 A.2d at 842. Where the record supports the factual findings of the trial court, we are bound by those facts and may reverse only if the legal conclusions drawn from them are in error. Id.
As Appellant, the Commonwealth begins by noting that it is black-letter, well-established law that examinations of the legality and constitutionality of warrantless, but consented to searches and seizures are examined objectively under a totality of the circumstances test to
The Commonwealth points to Walsh, which, while a Superior Court decision, provided, in its view, a cohesive summary of jurisprudence from the United States Supreme Court, this Court, and the Superior Court on what constitutes a “knowing” waiver of Fourth Amendment rights. Walsh begins by noting that the United States Supreme Court in Schneckloth, 412 U.S. at 228-29, 93 S.Ct. 2041, opined that consents to warrantless searches and seizures cannot be the result of “subtl[e] ... coercion” or “stealthy encroachments.” This Court has similarly stated that consent for a search “may not be gained through stealth, deceit or misrepresentation, and that if such exists this is tantamount to implied coercion.” Commonwealth v. Wright, 411 Pa. 81, 190 A.2d 709, 711 (1963). The Commonwealth notes that the Superior Court has therefore taken the view “that a consent can be invalidated if the consenter did not understand what it was he was consenting to.” Walsh, 460 A.2d at 772. Under this view, consent must be knowingly given, such that a defendant must possess “at least a minimal sense of awareness of what was going on, vis-á-vis, the consent.” Id. Specific to blood draws and testing: “such a minimal sense of awareness would undoubtedly include an apprehension of some relatedness to a criminal investigation.” Id.
Accordingly, in a general sense, the Commonwealth avers that the Superior Court in this case ignored the above-stated precepts and instead erred in creating, essentially, a per se rule that an officer, in every instance, must inform the putatively consenting party that the results of the blood draw may be used against him in a criminal prosecution. The Commonwealth argues that Fourth Amendment jurisprudence does not mandate that an officer has “a duty to inform” the consenting party of the potential that a positive result will be used against him. Smith, at *11. Rather, a “minimal sense of awareness” may be objectively exhibited by demonstrating that a reasonable person would have comprehended the possible criminal ramifications of the blood draw under the totality of the circumstances presented; an explicit warning is not required. Accord Gillespie, 821 A.2d at 1225 n. 1.
Specific to this case, the Commonwealth argues that the totality of the circumstances presented lead to the conclusion that Appellee possessed a minimal awareness necessary that the consent to blood
The Commonwealth then distinguishes on three separate points this case from Danforth, which the Superior Court found controlling, requiring Officer Agostino to have informed Appellee that the results of the test could be used against him in a criminal proceeding. First, the Commonwealth avers that the voluntary or knowing nature of the consent in Danforth was not primarily at issue, as the case primarily concerned the constitutionality of an implied consent law then in effect. See supra note 5. Thus, the trial court in Dan-forth never made factual or credibility determinations concerning the defendant’s consciousness of consent, the premise upon which the Superior Court based its decision concerning the validity of the consent. Danforth, 576 A.2d at 1016. Second, the defendant in Danforth could have reasonably believed that the blood draw was for medical purposes, as she was at the hospital being treated for injuries sustained in the crash; here, Appellee had suffered no injuries so the only possible reason for the chemical blood test was to determine if Appellee was under the influence of drugs or alcohol for prosecutorial purposes. Finally, Danforth did not set down a per se rule as the Superior Court did here. Rather, Danforth examined the totality of the circumstances presented in that case and determined that the defendant did not possess notice or awareness concerning the circumstances of the blood test.
Appellee responds by acknowledging that generally an examination into the validity of a given consent in a Fourth Amendment case should be performed under a totality of the circumstances test. Nevertheless, Appellee echoes the holding of the Superior Court below that, under Danforth, he “did not knowingly consent to submit to blood testing, because he was never advised of the criminal nature or implications of such testing.” Appellee’s Brief at 12. Appellee attempts to connect this case to Fifth Amendment/Miranda jurisprudence, which mandates that criminal defendants must explicitly be informed
Appellee then concludes that the facts of this case are no different than Danforth, and points to three specific similarities: neither defendant was advised that the results of the blood test could be used in a criminal proceeding, given Miranda warnings, or provided with a consent form that explained the ability to refuse the test. In Appellee’s view, the Superior Court correctly determined that Danforth controls and, without explicit warnings concerning the ability to use blood alcohol tests against defendants, average citizens will never possess a “minimal sense of awareness” concerning the nature of the test.
As noted by both parties, the focus of this case revolves around the Superior Court’s holding that Officer Agostino “had a duty to inform [Appellee]” that a positive result from the chemical testing could be used against him in a prosecution, and that such failure “to inform [Appellee] that a positive test result could have criminal ramifications resulted] in [Appellee’s] being misl[e]d, rendering the consent invalid.” Smith, at *11-12. In Fourth Amendment/Article I, Section 8 cases, this Court and the United States Supreme Court have been equally clear that per se rules, like the one seemingly established by the Superior Court instantly, are extremely disfavored. See e.g. United States v. Drayton, 536 U.S. 194, 122 S.Ct. 2105, 158 L.Ed.2d 242 (2002); Florida v. Bostick, 501 U.S. 429, 111 S.Ct. 2382, 115 L.Ed.2d 389 (1991); Commonwealth v. Au, 615 Pa. 330, 42 A.3d 1002 (2012). Rather, courts must objectively examine the totality of individual circumstances presented in each case. Au, 42 A.3d at 1008.
Despite this clear jurisprudence, Appellee avers that we should agree with the mandate created by the Superior Court and decide this case in accord with the strict warning requirements normally found in Fifth and Sixth Amendment jurisprudence. We decline to do so. Contrary to the strict protections associated with trials, the investigating character and fluid nature of searches and seizures render rules that require detailed warnings by law enforcement simply unfeasible. Schneckloth, 412 U.S. at 231, 93 S.Ct. 2041. These unique attributes of Fourth Amendment scenarios place cases such as that presented instantly in a different realm than the “structured atmosphere of a trial where ... a defendant is informed of his trial rights.” Id. Fourth Amendment cases concern the prohibition against “unreasonable” searches and seizures; the very wording of the constitutional protection lends itself to examinations of particular facts and circumstances in individualized cases. “The Fourth Amendment’s proper function is to constrain, not against all intrusions as such, but against intrusions which are not justified in the circumstances, or which are made in an improper manner.” Commonwealth v. Kohl, 532 Pa. 152, 615 A.2d 308, 312 (1992) (quoting Schmerber v. California, 384 U.S. 757, 768, 86 S.Ct. 1826, 16 L.Ed.2d 908 (1966)).
Contrarily, under the Fifth and Sixth Amendment guarantees of trial rights, “[T]he Constitution requires that every effort be made to see to it that a defendant in a criminal case has not unknowingly relinquished the basic protections that the Framers thought indispensable to a fair trial.” Schneckloth, 412 U.S. at 242, 93 S.Ct. 2041. Accordingly, “it would be thoroughly impractical to impose on the normal consent search the detailed
Further, the decisions of the Superior Court in Walsh and Danforth, which the panel below cited as necessitating the mandate of explicit warnings to potential DUI-defendants, specifically embraced the principle that the Fourth Amendment does not operate properly with established bright lines. Indeed, contrary to the holding of the Superior Court that these cases required Officer Agostino to inform Appellee of the officer’s intent to use a positive result against him, neither of these decisions put into place per se rules or mandated explicit warnings. Rather, both cases considered whether the defendant, under an objective view of the totality of the circumstances presented, could “establish that he had no notice of the criminal investigative purpose of the blood test....” Walsh, 314 Pa.Super. 65, 460 A.2d 767, 773; see also Danforth, 576 A.2d at 1022-23 (applying Walsh and a nonexclusive list of factors relevant to a determination of whether consent was valid in the totality of circumstances provided). Moreover, this Court has been clear that no one fact or circumstance can be talismanic in the evaluation of the validity of a person’s consent. Gillespie, 821 A.2d at 1225 n. 1; see also Commonwealth v. Smith, J., 470 Pa. 220, 368 A.2d 272, 277 (1977). Accordingly, to the extent the Superior Court held that police officers must explicitly inform drivers consenting to blood testing that the results of the test may be used against them in criminal prosecutions in order for the consent to be valid, it went too far.
Our analysis does not end there, however, as we granted allowance of appeal to determine the ultimate question of whether the Superior Court misapplied precedent in reversing the trial court’s denial of suppression. Upon an examination of the totality of the circumstances presented herein, we respectfully hold that the Superior Court did err in this regard, reverse its suppression of Appellee’s blood test, and remand for further proceedings consistent herewith.
As noted by the trial court in its Rule 1925(a) opinion, it opined from the bench when denying suppression that “although there was disputed testimony ... as to what actually occurred [between Appellee and Officer Agostino when the consent was obtained], I’m going to side on behalf of the police as far as what was said to the defendant in making this decision.” N.T., Oct. 7, 2009 at 8.
Officer Agostino testified that as part of his investigation he asked [Appellee] to submit to chemical blood tests due to the seriousness of the accident and the potential fatality involved, in an effort to eliminate the possibility that alcohol or a controlled substance was involved. Officer Agostino informed [Appellee] he could refuse chemical testing if he chose to do so, and with that information, [Ap-pellee] agreed to submit to the tests. [Appellee] was not in handcuffs, not in custody, and Officer Agostino did not smell alcohol on or about [Appellee] at any time during their interaction. Officer Buckley transported [Appellee] in*573 the front seat of his vehicle to St. Mary’s Hospital for the chemical testing and returned him to the accident scene upon the completion. [Appellee] testified that he was not threatened, intimidated or placed under arrest and that he submitted to the chemical testing to assist in Officer Agostino’s investigation. [Appel-lee] testified that he never asked Officer Agostino as to why he had to submit to a chemical blood test or anything related to the blood test.
Tr. Ct. Op. at 2-3 (internal citations omitted). Moreover, it is undisputed that Ap-pellee was not physically injured in the accident. Id. at 8.
In determining the validity of a given consent, “the Commonwealth bears the burden of establishing that a consent is the product of an essentially free and unconstrained choice — not the result of duress or coercion, express or implied, or a will overborne — under the totality of the circumstances.” Strickler, 757 A.2d at 901; see also Schneckloth, 412 U.S. at 228-29, 93 S.Ct. 2041 (invalidating searches that are the result of “subtl[e] ... coercion” or “stealthy encroachments”); Wright, 190 A.2d at 711 (consents to search “may not be gained through stealth, deceit or misrepresentation.... ”). “The standard for measuring the scope of a person’s consent is based on an objective evaluation of what a reasonable person would have understood by the exchange between the officer and the person who gave the consent.” Commonwealth v. Reid, 571 Pa. 1, 811 A.2d 530, 549 (2002). Such evaluation includes an objective examination of “the maturity, sophistication and mental or emotional state of the defendant-” Strickler, 757 A.2d at 901. Gauging the scope of a defendant’s consent is an inherent and necessary part of the process of determining, on the totality of the circumstances presented, whether the consent is objectively valid, or instead the product of coercion, deceit, or misrepresentation. See Commonwealth v. Cleckley, 558 Pa. 517, 738 A.2d 427, 433 (1999) (“one’s knowledge of his or her right to refuse consent remains a factor in determining the validity of consent ...” and whether the consent was the “result of duress or coercion.”)
Objectively considering the totality of the circumstances, we find that the trial court correctly found that Officer Agostino did not use deceit, misrepresentation, or coercion in seeking Appellee’s consent for the blood draw and testing, thus not invalidating the blood draw or the results therefrom on those bases. Here, the facts reveal that Appellee was a college graduate,
The order of the Superior Court is reversed, and this case is remanded to that court for consideration of any issues that remain pending.
Jurisdiction relinquished.
Former Justice ORIE MELVIN did not participate in the decision of this case.
Justices SAYLOR, TODD and McCAFFERY joined the opinion.
Chief Justice CASTILLE files a concurring opinion.
. Officer Agostino would later testify that, at the time he requested Appellee to submit to chemical testing, he seemed of sound mind and did not appear to be injured. Id. at 570. Further, Officer Agostino did not handcuff Appellee, read him a Miranda warning, or smell alcohol on Appellee. Consistently, Ap-pellee would subsequently testily that he was not threatened, intimidated, or placed under arrest "and that he submitted to the chemical testing to assist in Officer Agostino's investigation.” Id. at 573.
. 75 Pa.C.S. §§ 3802(a)(1), 3802(a)(2), and 3735(a), respectively.
. We note that, both in the Superior Court and before this Court, the parties have analyzed the issues presented herein as coextensive under the Fourth Amendment and Article I, Section 8. We accordingly accept that premise without analysis or imprimatur for purposes of disposition of this case.
. The panel noted that to the extent the parties argued that the consented to search needed to be voluntary and knowing, no dispute existed that Appellee gave voluntary consent. The only issue was whether the consent was knowing.
.The primary issue in Danforth concerned the constitutionality of 75 Pa.C.S. § 1547(a)(2), which imputed implied consent for chemical blood testing to drivers of the Commonwealth’s highways. The Superior Court struck Section 1547(a)(2) as unconstitutional, which this Court affirmed sub nom. in
. The undisputed factual differences between Danforth and this case include: Danforth involved a single-car accident whereas this case resulted from a multiple-vehicle crash; the defendant in Danforth was encouraged by police to go to the hospital for treatment and only after arriving was she asked to take the test, while Appellee, who was uninjured, was asked at the scene of the accident to submit to blood testing; and the officer in Danforth was operating under a portion of the implied consent statute, 75 Pa.C.S. § 1547(a)(2), which the Superior Court in that case stuck down, while the officer in Appellee’s case knew he needed to obtain Appellee’s express, actual, and informed consent. Smith, at *10-12 (citing Danforth, 576 A.2d at 1023).
. Specifically, and as related in this Court's order granting allowance of appeal, the Commonwealth has raised three specific issues related to the Superior Court’s reversal of the denial of suppression;
a.Whether the Superior Court’s holding that Respondent’s consent to a blood alcohol test was invalid was an unreasonable application of the Fourth Amendment’s prohibition against unlawful searches and seizures, where the totality of the circumstances demonstrated that Respondent’s consent was freely and voluntarily given, where there was no force or coercion by police, where Respondent was advised of his right to refuse, and where Respondent was aware that the consent was being requested as a result of a police investigation into a three-vehicle motor vehicle collision with a possible fatality, wherein respondent was one of the operators involved?
b. Whether the Superior Court, in finding that Respondent’s consent was invalid because it was not "knowing," overlooked, misapprehended and/or ignored the record set forth below, and improperly acted as fact finder in reweighing the evidence, thereby invading the province of the suppression court?
c. Whether the Superior Court misapplied the Pennsylvania [Superior] Court’s holding in Danforth as the facts in Danforth [sic] are significantly different from the circumstances in the instant case?
Commonwealth v. Smith, 612 Pa. 473, 31 A.3d 285 (2011) (per curiam).
. Pursuant to this jurisprudence, the Superior Court in Walsh determined that the defendant in that case had knowingly, and therefore validly, given his consent to a blood alcohol test. The facts leading to this conclusion included: the officer "Mirandizing” the defendant; the officer informing him that the motor vehicle accident had resulted in a fatality; the defendant giving his account of the accident; the defendant signing a medical consent form for the blood test; and the defendant being coherent when signing the form. Notably, at the time of the blood draw, the defendant in Walsh was not suspected of, or under arrest for, driving under the influence of drugs or alcohol.
. And, thus, in the Commonwealth’s view, those facts are unassailable on appellate review. Accord Bomar, 826 A.2d at 842.
. Cf. supra pp. 565-66.
. While the trial court did not cite this fact, Appellee testified as such and it is in the record. See N.T., Sept. 24, 2009 at 55.
. Further, a comparison of the totality of the circumstances in this case to those presented in Danforth and Walsh supports the conclusion that suppression was properly denied. In Danforth, where suppression was deemed proper, the defendant had suffered injuries and been taken to the hospital, and had not been "Mirandized.” Accordingly, a reasonable person could have believed that the blood draw was for medical purposes, and the finding that reasonable "notice of the possible
. We are further compelled to note at this juncture that the Superior Court, and thus to great extent the parties, concentrated specifically on whether Appellee’s consent was knowingly given, separate and apart from the well-established notion that a valid consent is ' one given voluntarily. See supra note 4. To the extent the parties and courts below did so, such analysis was deficient, as both the United States Supreme Court and this Court have opined that the government need not separately prove the knowing nature of a consent during a suppression hearing; rather, evidence of the knowledge of the consenting party is encompassed within the analysis of the voluntariness requirement. See Schneckloth, 412 U.S. at 248-49, 93 S.Ct. 2041; Strickler, 757 A.2d at 901 (each holding, in the context of an asserted (and rejected) requirement that police officers must inform the consenting party of the right to refuse to consent, that the government is not required to demonstrate the consenting party’s knowledge of that right to refuse; instead, the traditional examinations of the coercive nature of the interaction and the maturity, intelligence, and education of the consenting party will assist in the determination of the scope, and therefore voluntariness, of the consent). No party, however, recognizes this nuance, assumedly because of the Superior Court’s reliance on Danforth and Walsh, and those decisions’ employment of a "knowing” requirement.
Consequently, while we examine the facts and circumstances of Danforth and Walsh extensively throughout this opinion, both to scrutinize the arguments and analyses of the lower courts and parties fully, and as a comparison with the factual scenario presented by this case, given that we do not view the law as requiring a separate "knowledge” prong of a consent analysis to dispose of this genre of cases, we do not give our judicial imprimatur to any language from Danforth or Walsh to that effect.
Concurrence Opinion
files a concurring
opinion.
Chief Justice CASTILLE, concurring.
I join the Majority Opinion, with the exception of (1) the Majority’s apparent approval of the Superior Court’s decisions in Danforth
There is some unresolved tension in the Majority Opinion respecting both points of concern. Taking the second point first, as I understand the law, although a defendant’s knowledge of the possible criminal investigative purpose of a search obviously may be relevant to an assessment of the voluntariness of a consent, it is not at all a required element. The Majority indicates a similar understanding in parts of its Opinion. See id. at 572 (“Accordingly, to the extent the Superior Court held that police officers must explicitly inform drivers consenting to blood testing that the results of the test may be used against them in criminal prosecutions in order for the consent to be valid, it went too far.”); id. at 574 n. 13 (“ ... given that we do not view the law as requiring a separate ‘knowledge’ prong of a consent analysis ... we do not give our judicial imprimatur to any language from Danforth or Walsh to that effect.”). Yet, the Court’s holding is framed entirely in terms of the defendant’s “objective” knowledge of the possible criminal investigative purposes.
There is a similar discord respecting Danforth and Walsh. On the one hand, as noted in the above paragraph, the Court’s concluding footnote emphasizes that it does not put its imprimatur on any language in Walsh and Danforth suggesting a requirement that the defendant know the criminal investigative purpose of a search in order for a consent to be valid. But, earlier in the Court’s opinion, it insists that neither of those decisions “put into place per se rules or mandated explicit warnings” concerning the criminal investigative purposes of the requested search. Id. at 572.
In my view, Walsh and Danforth plainly employed a per se rule requiring evidence of the defendant’s knowledge of the criminal investigative purposes of a search in order for a consent to be valid;
The Fourth Amendment rule established in Schneckloth v. Bustamonte, 412 U.S.
At this point, it is [sic] to observe that the issue before us is quite distinct from that in Schneckloth. To say, as did Schneckloth, that one need not necessarily know of his right to refuse is not the equivalent of holding that one need not know what is being consented to is a search for criminal prosecution purposes, and not a test for medical treatment purposes. Thus, our decision here is not inconsistent with Schneckloth or other U.S. Supreme Court interpretations of the Fourth Amendment.
Id. at 771. In a coda that immediately followed the offered distinction, however, the panel suggested that, even if its ruling was inconsistent with Schneckloth, it was the court’s “prerogative” to deviate from the High Court’s precedent:
However, even if it were [inconsistent], it is always our prerogative to circumscribe governmental action more severely than the Federal Courts. In this precise context, the Ninth Circuit Court of Appeals has said: “Constitutional rights may be protected by a state-court system which has developed its own method of testing the voluntariness of consent.” Tremayne v. Nelson, 537 F.2d 359 (9th Cir.1976). Justice Eagen wrote: “However, the state has the power to impose standards on searches and seizures higher than those required by the Federal Constitution. See Cooper v. State of California, 386 U.S. 58, 87 S.Ct. 788, 17 L.Ed.2d 730 (1967).” Commonwealth v. Harris, 429 Pa. 215 at 219, n. 2, 239 A.2d 290 at 292 n. 2 (1968).
Id. There is no indication that the defendant in Walsh ever raised or preserved a claim under the Pennsylvania Constitution, or argued for a broader or distinct right under our charter, such that the Walsh panel was free to improvise a per se rule in the consent search arena that might deviate from governing federal law.
Walsh is an odd, even a rogue, precedent: a case presenting a Fourth Amendment issue, leading to a holding that was self-consciously rendered in apparent conflict with governing federal law, then presumably “insulated” from federal correction by a reference to some state court “prerogative” to award greater constitutional rights, and establishing a per se requirement of knowledge for consent searches. The jurisprudence only gets worse. Although the panel adopted this prescriptive rule to the detriment of the Commonwealth in a published opinion, the panel ultimately upheld the search, which left the Commonwealth, as the prevailing party, “unaggrieved” and unable to seek further review in the Pennsylvania Supreme Court. Thus, the Court was not called upon to review the decision, and we have never approved of the per se rule it established — until today.
The Majority states that Walsh and Danforth do not require “knowledge of the right to refuse consent,” see Maj. Op. at
The Danforth Court certainly understood its precedent in Walsh as requiring that the defendant have knowledge of the criminal investigative purpose of the search:
In Commonwealth v. Walsh, supra, this Court noted that any understanding of investigative procedures would not weigh in favor of a finding of an intelligent and knowing consent in the absence of some awareness that the blood test being consented to was part of a criminal investigation. Commonwealth v. Walsh, supra, 314 Pa.Super. at 75-76, 460 A.2d at 772. The Court concluded that if the defendant “can establish that he had no notice of the criminal investigative purpose of the blood test, his consent would be invalid.” Id. at 77, 460 A.2d at 773.
576 A.2d at 1023. Indeed, application of this per se requirement was the very basis for the decision in Danforth. The court began its analysis by stressing that “[t]he uncontradicted evidence in this case shows that appellant had no notice of the criminal investigative purpose of the blood test,” and after explaining why that was so, further explained that “[ajppellant had no reason to believe that the investigation was any different from a routine accident investigation. Given these facts, we must conclude that appellant was not put on notice of the possible criminal ramifications of the blood test.” Id.
The actual governing rule, articulated in Schneckloth and explicitly adopted by this Court in Commonwealth v. Cleckley, 558 Pa. 517, 738 A.2d 427 (1999), requires only that the totality of the circumstances indicates that the defendant gave voluntary consent, that is, consent free from deceit, misrepresentation, or coercion. The Majority — like the courts in Walsh and Dan-forth — focuses on appellee’s knowledge of the purpose of the search, which bears on the scope of consent and the existence of any deceit or misrepresentation. See Maj. Op. at 573 (citing Cleckley, 738 A.2d at 433). But, the Majority’s ultimate conclusion is tied explicitly to the question of whether “a reasonable person’s consent to this blood draw would have contemplated the potentiality of the results being used for criminal, investigative, or prosecutorial purposes.” See Maj. Op. at 573-74 & n. 12. In this regard, the Majority seems to lapse back into the error of the courts in Walsh and Danforth, ie., applying a knowledge requirement that subsumes the other factors in “the totality of the circumstances” analysis.
At one point, the Majority states that the Superior Court “seemingly established” a per se rule here. Maj. Op. at 571. That is a rather gentle way of stating the obvious; as with Walsh and Danforth, I would be more direct and accurate and say, like Hámlet (in explaining to his mother that his grief over his father’s sudden and mysterious death/murder was not feigned): “ ‘Seems,’ madam? Nay, it is. I know not ‘seems.’ ”
Again, knowledge (whether actual or “objective”) of the criminal investigative purposes of a search may certainly be a relevant factor in determining the volun-tariness of consent, but it is not a necessary one. The Majority issues conflicting signals on the question. I would be more direct, make clear that such knowledge is not required, and couch the holding in those terms.
. Commonwealth v. Danforth, 395 Pa.Super. 1, 576 A.2d 1013 (1990) (en banc).
. Commonwealth v. Walsh, 314 Pa.Super. 65, 460 A.2d 767 (1983).
. The practical and inevitable effect of a court conditioning the validity of a consent upon a defendant’s appreciation of a specific fact — as Walsh and Danforth explicitly did — is to require police to issue Miranda style “warnings” respecting that fact. Otherwise, all consent searches are imperiled.
. Hamlet, Prince of Denmark, Act I, scene 2.
Concurrence Opinion
concurring.
I agree with Chief Justice Castille that a more direct explanation of our holding as it pertains to Commonwealth v. Walsh, 314 Pa.Super. 65, 460 A.2d 767 (1983), and Commonwealth v. Danforth, 395 Pa.Super. 1, 576 A.2d 1013 (1990), would clarify our rule going forward. Whatever the proper interpretation of those cases, certain language in Walsh could easily be expanded upon by our courts if we do not make our disapproval clearer. Indeed, I believe this was the case in Danforth, which, despite first explaining the analysis is one considering the totality of the circumstances, went on to cite Walsh for the proposition that, where a defendant “ ‘can establish that he had no notice of the criminal investigative purpose of the blood test, his consent would be invalid.’ ” Danforth, at 1023 (quoting Walsh, at 773).
This overstates the rule in two ways, and such overstatement should be expressly rejected herein. First, it implies a defendant must have a subjective knowledge of the purpose of the search, an issue properly rejected by the majority. Second, when read in isolation from the balance of Walsh, it implies objective awareness of the purpose of the testis an absolute requirement for valid consent. While the majority correctly notes “this Court has been clear that no one fact or circumstance can be talismanic in the evaluation of the validity of a person’s con-sentí],]” Majority Op., at 572 (citing Commonwealth v. Gillespie, 573 Pa. 100, 821 A.2d 1221, 1225 n. 1 (2003); Commonwealth v. Smith, 470 Pa. 220, 368 A.2d 272, 277 (1977)), I would directly address and dispel the above-quoted language from Walsh.
The majority states: “Accordingly, to the extent the Superior Court held that police officers must explicitly inform drivers consenting to blood testing that the results of the test may be used against them in criminal prosecutions in order for the consent to be valid, it went too far.” Id. Not only did the Superior Court err here by requiring a police warning of the purpose of the test before consent can be deemed valid, but its prior holdings implying such an understanding (even an objective one gleaned without an explicit warning) is required for valid consent were also in error. Rather, an objective understanding of the purpose of the test is merely one element a court may consider when analyzing the voluntariness of consent under the totality of the circumstances, just as one’s knowledge of the right to refuse consent is merely a single factor to be considered, and not a requirement.
